Home > Signature Bank > Total Deposits

Signature Bank, Total Deposits

2022-12-31		Rank
Total deposits	$88,612,911,000	33
Deposits held in domestic offices	$88,612,911,000	32
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$11,949,374,000	53
Demand deposits	$11,591,252,000	47
Nontransaction accounts	$76,663,537,000	24
Money market deposit accounts (MMDAs)	$31,284,942,000	30
Other savings deposits (excluding MMDAs)	$40,326,739,000	12
Total time deposits	$5,051,856,000	48
Total time and savings deposits	$77,021,659,000	26
Noninterest-bearing deposits	$31,603,142,000	26
Interest-bearing deposits	$57,009,769,000	34
Retail deposits	$83,728,789,000	30
Estimated insured deposits	$9,520,017,000	105
IRAs and Keogh plan accounts	$357,000	4,317
Brokered deposits	$3,804,127,000	38
Fully insured brokered deposits	$93,451,000	355
Deposits obtained via list services, yet not brokered	$0	1,016
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-09-30		Rank
Total deposits	$102,800,494,000	30
Deposits held in domestic offices	$102,800,494,000	29
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$14,700,783,000	42
Demand deposits	$14,331,428,000	41
Nontransaction accounts	$88,099,711,000	21
Money market deposit accounts (MMDAs)	$34,503,765,000	27
Other savings deposits (excluding MMDAs)	$50,812,287,000	10
Total time deposits	$2,783,660,000	61
Total time and savings deposits	$88,469,066,000	22
Noninterest-bearing deposits	$37,502,951,000	25
Interest-bearing deposits	$65,297,544,000	33
Retail deposits	$100,168,949,000	28
Estimated insured deposits	$9,603,473,000	107
IRAs and Keogh plan accounts	$356,000	1,131
Brokered deposits	$2,411,684,000	45
Fully insured brokered deposits	$77,356,000	339
Deposits obtained via list services, yet not brokered	$0	1,019
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-06-30		Rank
Total deposits	$104,140,238,000	31
Deposits held in domestic offices	$104,140,238,000	30
Individuals, partnerships, and corporations	$102,789,948,000	30
U.S. Government	$0	821
States and political subdivisions in the U.S.	$1,344,995,000	82
Commercial banks and other depository institutions in U.S.	$5,295,000	829
Banks in foreign countries	$0	69
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$14,872,284,000	42
Demand deposits	$14,434,268,000	42
Nontransaction accounts	$89,267,954,000	22
Money market deposit accounts (MMDAs)	$34,705,232,000	30
Other savings deposits (excluding MMDAs)	$52,980,628,000	10
Total time deposits	$1,582,095,000	87
Total time and savings deposits	$89,705,970,000	24
Noninterest-bearing deposits	$41,492,246,000	23
Interest-bearing deposits	$62,647,993,000	34
Retail deposits	$102,715,509,000	28
Estimated insured deposits	$9,427,046,000	107
IRAs and Keogh plan accounts	$111,000	4,512
Brokered deposits	$1,891,696,000	49
Fully insured brokered deposits	$34,103,000	469
Deposits obtained via list services, yet not brokered	$0	1,036
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-03-31		Rank
Total deposits	$109,175,685,000	30
Deposits held in domestic offices	$109,175,685,000	29
Individuals, partnerships, and corporations	$107,716,784,000	29
U.S. Government	$0	814
States and political subdivisions in the U.S.	$1,455,974,000	77
Commercial banks and other depository institutions in U.S.	$2,927,000	990
Banks in foreign countries	$0	69
Foreign governments and official institutions	$0	44
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$16,687,164,000	39
Demand deposits	$16,269,466,000	38
Nontransaction accounts	$92,488,521,000	23
Money market deposit accounts (MMDAs)	$35,772,211,000	30
Other savings deposits (excluding MMDAs)	$55,385,472,000	11
Total time deposits	$1,330,839,000	103
Total time and savings deposits	$92,906,219,000	24
Noninterest-bearing deposits	$46,797,163,000	19
Interest-bearing deposits	$62,378,523,000	33
Retail deposits	$108,009,643,000	27
Estimated insured deposits	$9,343,680,000	108
IRAs and Keogh plan accounts	$82,000	1,188
Brokered deposits	$1,639,164,000	46
Fully insured brokered deposits	$11,205,000	702
Deposits obtained via list services, yet not brokered	$0	1,039
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-12-31		Rank
Total deposits	$106,153,818,000	29
Deposits held in domestic offices	$106,153,818,000	28
Individuals, partnerships, and corporations	$104,935,167,000	29
U.S. Government	$0	909
States and political subdivisions in the U.S.	$1,215,852,000	86
Commercial banks and other depository institutions in U.S.	$2,799,000	1,022
Banks in foreign countries	$0	71
Foreign governments and official institutions	$0	42
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$16,828,065,000	34
Demand deposits	$16,391,744,000	32
Nontransaction accounts	$89,325,753,000	24
Money market deposit accounts (MMDAs)	$36,537,666,000	26
Other savings deposits (excluding MMDAs)	$51,244,973,000	12
Total time deposits	$1,543,114,000	94
Total time and savings deposits	$89,762,074,000	24
Noninterest-bearing deposits	$44,434,242,000	22
Interest-bearing deposits	$61,719,575,000	34
Retail deposits	$104,737,265,000	28
Estimated insured deposits	$8,874,792,000	117
IRAs and Keogh plan accounts	$81,000	4,596
Brokered deposits	$1,244,979,000	64
Fully insured brokered deposits	$63,060,000	315
Deposits obtained via list services, yet not brokered	$0	1,072
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-09-30		Rank
Total deposits	$95,586,660,000	30
Deposits held in domestic offices	$95,586,660,000	29
Individuals, partnerships, and corporations	$94,092,684,000	29
U.S. Government	$0	842
States and political subdivisions in the U.S.	$1,491,892,000	77
Commercial banks and other depository institutions in U.S.	$2,084,000	1,141
Banks in foreign countries	$0	71
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$13,257,363,000	40
Demand deposits	$12,903,488,000	38
Nontransaction accounts	$82,329,297,000	26
Money market deposit accounts (MMDAs)	$36,262,277,000	27
Other savings deposits (excluding MMDAs)	$44,518,974,000	13
Total time deposits	$1,548,045,000	98
Total time and savings deposits	$82,683,172,000	27
Noninterest-bearing deposits	$34,455,431,000	26
Interest-bearing deposits	$61,131,228,000	34
Retail deposits	$94,179,762,000	28
Estimated insured deposits	$8,790,174,000	114
IRAs and Keogh plan accounts	$323,000	1,240
Brokered deposits	$1,658,711,000	50
Fully insured brokered deposits	$64,417,000	320
Deposits obtained via list services, yet not brokered	$0	1,109
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-06-30		Rank
Total deposits	$85,571,496,000	32
Deposits held in domestic offices	$85,571,496,000	30
Individuals, partnerships, and corporations	$84,378,998,000	31
U.S. Government	$0	841
States and political subdivisions in the U.S.	$1,191,567,000	88
Commercial banks and other depository institutions in U.S.	$931,000	1,476
Banks in foreign countries	$0	75
Foreign governments and official institutions	$0	49
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$11,509,263,000	43
Demand deposits	$11,111,002,000	41
Nontransaction accounts	$74,062,233,000	28
Money market deposit accounts (MMDAs)	$32,837,294,000	29
Other savings deposits (excluding MMDAs)	$39,258,269,000	15
Total time deposits	$1,966,669,000	77
Total time and savings deposits	$74,460,494,000	29
Noninterest-bearing deposits	$28,758,616,000	27
Interest-bearing deposits	$56,812,880,000	35
Retail deposits	$83,753,920,000	29
Estimated insured deposits	$8,318,548,000	119
IRAs and Keogh plan accounts	$563,000	4,556
Brokered deposits	$1,523,926,000	59
Fully insured brokered deposits	$77,942,000	302
Deposits obtained via list services, yet not brokered	$0	1,138
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-03-31		Rank
Total deposits	$73,982,985,000	37
Deposits held in domestic offices	$73,982,985,000	36
Individuals, partnerships, and corporations	$72,769,016,000	32
U.S. Government	$0	837
States and political subdivisions in the U.S.	$1,211,809,000	84
Commercial banks and other depository institutions in U.S.	$2,160,000	1,174
Banks in foreign countries	$0	74
Foreign governments and official institutions	$0	43
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$9,547,596,000	48
Demand deposits	$9,178,101,000	39
Nontransaction accounts	$64,435,389,000	36
Money market deposit accounts (MMDAs)	$30,028,505,000	34
Other savings deposits (excluding MMDAs)	$32,597,990,000	17
Total time deposits	$1,808,895,000	95
Total time and savings deposits	$64,804,884,000	36
Noninterest-bearing deposits	$22,577,221,000	29
Interest-bearing deposits	$51,405,764,000	37
Retail deposits	$72,326,616,000	34
Estimated insured deposits	$8,231,755,000	120
IRAs and Keogh plan accounts	$805,000	1,225
Brokered deposits	$1,941,853,000	66
Fully insured brokered deposits	$93,437,000	291
Deposits obtained via list services, yet not brokered	$0	1,164
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-12-31		Rank
Total deposits	$63,322,534,000	42
Deposits held in domestic offices	$63,322,534,000	41
Individuals, partnerships, and corporations	$62,120,727,000	40
U.S. Government	$0	909
States and political subdivisions in the U.S.	$1,199,651,000	80
Commercial banks and other depository institutions in U.S.	$2,156,000	1,191
Banks in foreign countries	$0	72
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$7,698,743,000	57
Demand deposits	$7,321,107,000	47
Nontransaction accounts	$55,623,791,000	35
Money market deposit accounts (MMDAs)	$28,066,655,000	35
Other savings deposits (excluding MMDAs)	$25,773,265,000	17
Total time deposits	$1,783,869,000	104
Total time and savings deposits	$56,001,427,000	36
Noninterest-bearing deposits	$18,810,807,000	30
Interest-bearing deposits	$44,511,727,000	38
Retail deposits	$61,698,193,000	38
Estimated insured deposits	$7,841,315,000	118
IRAs and Keogh plan accounts	$1,021,000	4,430
Brokered deposits	$2,150,850,000	64
Fully insured brokered deposits	$136,888,000	258
Deposits obtained via list services, yet not brokered	$0	1,214
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-09-30		Rank
Total deposits	$54,346,906,000	42
Deposits held in domestic offices	$54,346,906,000	41
Individuals, partnerships, and corporations	$53,072,059,000	40
U.S. Government	$0	867
States and political subdivisions in the U.S.	$1,273,446,000	71
Commercial banks and other depository institutions in U.S.	$1,401,000	1,336
Banks in foreign countries	$0	74
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$6,209,016,000	56
Demand deposits	$5,851,291,000	49
Nontransaction accounts	$48,137,890,000	38
Money market deposit accounts (MMDAs)	$23,824,934,000	38
Other savings deposits (excluding MMDAs)	$22,394,736,000	17
Total time deposits	$1,918,218,000	105
Total time and savings deposits	$48,495,615,000	37
Noninterest-bearing deposits	$16,339,330,000	32
Interest-bearing deposits	$38,007,577,000	39
Retail deposits	$52,591,286,000	39
Estimated insured deposits	$7,846,720,000	120
IRAs and Keogh plan accounts	$1,255,000	1,240
Brokered deposits	$1,211,480,000	78
Fully insured brokered deposits	$165,324,000	231
Deposits obtained via list services, yet not brokered	$0	1,250
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-06-30		Rank
Total deposits	$50,235,108,000	41
Deposits held in domestic offices	$50,235,108,000	40
Individuals, partnerships, and corporations	$49,118,537,000	39
U.S. Government	$0	863
States and political subdivisions in the U.S.	$1,114,929,000	81
Commercial banks and other depository institutions in U.S.	$1,642,000	1,335
Banks in foreign countries	$0	72
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$6,345,457,000	50
Demand deposits	$6,072,905,000	45
Nontransaction accounts	$43,889,651,000	39
Money market deposit accounts (MMDAs)	$21,762,009,000	40
Other savings deposits (excluding MMDAs)	$19,935,041,000	19
Total time deposits	$2,192,602,000	100
Total time and savings deposits	$44,162,203,000	39
Noninterest-bearing deposits	$16,119,265,000	31
Interest-bearing deposits	$34,115,843,000	41
Retail deposits	$48,230,162,000	39
Estimated insured deposits	$7,789,740,000	120
IRAs and Keogh plan accounts	$2,691,000	3,724
Brokered deposits	$1,114,503,000	82
Fully insured brokered deposits	$240,019,000	195
Deposits obtained via list services, yet not brokered	$0	1,281
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-03-31		Rank
Total deposits	$42,243,784,000	44
Deposits held in domestic offices	$42,243,784,000	44
Individuals, partnerships, and corporations	$41,121,937,000	42
U.S. Government	$0	886
States and political subdivisions in the U.S.	$1,114,591,000	77
Commercial banks and other depository institutions in U.S.	$7,256,000	847
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$5,238,672,000	42
Demand deposits	$4,940,879,000	38
Nontransaction accounts	$37,005,112,000	43
Money market deposit accounts (MMDAs)	$18,650,345,000	44
Other savings deposits (excluding MMDAs)	$16,028,187,000	21
Total time deposits	$2,326,580,000	102
Total time and savings deposits	$37,302,905,000	44
Noninterest-bearing deposits	$13,458,533,000	32
Interest-bearing deposits	$28,785,250,000	46
Retail deposits	$39,968,338,000	40
Estimated insured deposits	$7,540,334,000	114
IRAs and Keogh plan accounts	$3,947,000	1,036
Brokered deposits	$1,393,049,000	78
Fully insured brokered deposits	$555,602,000	119
Deposits obtained via list services, yet not brokered	$0	1,319
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2019-12-31		Rank
Total deposits	$40,386,151,000	42
Deposits held in domestic offices	$40,386,151,000	41
Individuals, partnerships, and corporations	$39,468,220,000	39
U.S. Government	$0	1,019
States and political subdivisions in the U.S.	$913,665,000	90
Commercial banks and other depository institutions in U.S.	$4,266,000	1,017
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,900,611,000	41
Demand deposits	$4,626,614,000	38
Nontransaction accounts	$35,485,540,000	42
Money market deposit accounts (MMDAs)	$18,128,765,000	40
Other savings deposits (excluding MMDAs)	$14,987,393,000	20
Total time deposits	$2,369,381,000	96
Total time and savings deposits	$35,759,537,000	43
Noninterest-bearing deposits	$13,031,972,000	29
Interest-bearing deposits	$27,354,179,000	44
Retail deposits	$38,204,533,000	41
Estimated insured deposits	$7,280,305,000	114
IRAs and Keogh plan accounts	$5,225,000	2,855
Brokered deposits	$1,169,678,000	85
Fully insured brokered deposits	$530,359,000	116
Deposits obtained via list services, yet not brokered	$0	1,327
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2019-09-30		Rank
Total deposits	$39,060,980,000	43
Deposits held in domestic offices	$39,060,980,000	42
Individuals, partnerships, and corporations	$38,014,767,000	41
U.S. Government	$0	965
States and political subdivisions in the U.S.	$1,039,770,000	81
Commercial banks and other depository institutions in U.S.	$6,443,000	869
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,782,674,000	41
Demand deposits	$4,583,711,000	36
Nontransaction accounts	$34,278,306,000	45
Money market deposit accounts (MMDAs)	$18,629,910,000	40
Other savings deposits (excluding MMDAs)	$13,015,438,000	23
Total time deposits	$2,632,958,000	89
Total time and savings deposits	$34,477,269,000	45
Noninterest-bearing deposits	$12,352,309,000	32
Interest-bearing deposits	$26,708,671,000	46
Retail deposits	$36,612,790,000	40
Estimated insured deposits	$7,460,477,000	110
IRAs and Keogh plan accounts	$6,449,000	1,019
Brokered deposits	$1,549,615,000	71
Fully insured brokered deposits	$747,355,000	98
Deposits obtained via list services, yet not brokered	$0	1,327
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2019-06-30		Rank
Total deposits	$37,544,797,000	45
Deposits held in domestic offices	$37,544,797,000	44
Individuals, partnerships, and corporations	$36,629,481,000	41
U.S. Government	$0	960
States and political subdivisions in the U.S.	$907,242,000	88
Commercial banks and other depository institutions in U.S.	$8,074,000	813
Banks in foreign countries	$0	76
Foreign governments and official institutions	$0	40
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,764,289,000	39
Demand deposits	$4,523,182,000	35
Nontransaction accounts	$32,780,508,000	45
Money market deposit accounts (MMDAs)	$17,224,752,000	41
Other savings deposits (excluding MMDAs)	$12,869,802,000	22
Total time deposits	$2,685,955,000	85
Total time and savings deposits	$33,021,615,000	45
Noninterest-bearing deposits	$12,533,980,000	32
Interest-bearing deposits	$25,010,817,000	45
Retail deposits	$35,035,047,000	40
Estimated insured deposits	$7,365,244,000	114
IRAs and Keogh plan accounts	$6,423,000	2,568
Brokered deposits	$1,629,891,000	72
Fully insured brokered deposits	$825,901,000	98
Deposits obtained via list services, yet not brokered	$0	1,334
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2019-03-31		Rank
Total deposits	$36,625,937,000	46
Deposits held in domestic offices	$36,625,937,000	45
Individuals, partnerships, and corporations	$35,683,101,000	41
U.S. Government	$0	998
States and political subdivisions in the U.S.	$937,887,000	84
Commercial banks and other depository institutions in U.S.	$4,949,000	982
Banks in foreign countries	$0	78
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,483,286,000	40
Demand deposits	$4,276,181,000	36
Nontransaction accounts	$32,142,651,000	46
Money market deposit accounts (MMDAs)	$17,045,093,000	40
Other savings deposits (excluding MMDAs)	$12,459,516,000	20
Total time deposits	$2,638,042,000	88
Total time and savings deposits	$32,349,756,000	46
Noninterest-bearing deposits	$11,684,577,000	33
Interest-bearing deposits	$24,941,359,000	46
Retail deposits	$34,158,820,000	40
Estimated insured deposits	$7,211,225,000	113
IRAs and Keogh plan accounts	$5,784,000	2,763
Brokered deposits	$1,339,150,000	83
Fully insured brokered deposits	$699,939,000	109
Deposits obtained via list services, yet not brokered	$0	1,350
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2018-12-31		Rank
Total deposits	$36,382,379,000	45
Deposits held in domestic offices	$36,382,379,000	44
Individuals, partnerships, and corporations	$35,642,116,000	41
U.S. Government	$0	1,108
States and political subdivisions in the U.S.	$736,132,000	102
Commercial banks and other depository institutions in U.S.	$4,131,000	1,035
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,434,114,000	40
Demand deposits	$4,237,598,000	35
Nontransaction accounts	$31,948,265,000	44
Money market deposit accounts (MMDAs)	$16,667,149,000	40
Other savings deposits (excluding MMDAs)	$13,283,815,000	20
Total time deposits	$1,997,300,000	111
Total time and savings deposits	$32,144,781,000	44
Noninterest-bearing deposits	$12,041,612,000	32
Interest-bearing deposits	$24,340,767,000	46
Retail deposits	$34,552,078,000	40
Estimated insured deposits	$6,675,916,000	118
IRAs and Keogh plan accounts	$3,318,000	3,699
Brokered deposits	$748,583,000	109
Fully insured brokered deposits	$422,636,000	146
Deposits obtained via list services, yet not brokered	$0	1,362
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2018-09-30		Rank
Total deposits	$36,095,082,000	44
Deposits held in domestic offices	$36,095,082,000	43
Individuals, partnerships, and corporations	$35,260,688,000	41
U.S. Government	$0	1,011
States and political subdivisions in the U.S.	$830,644,000	88
Commercial banks and other depository institutions in U.S.	$3,750,000	1,091
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,363,540,000	38
Demand deposits	$4,162,981,000	35
Nontransaction accounts	$31,731,542,000	44
Money market deposit accounts (MMDAs)	$17,017,114,000	40
Other savings deposits (excluding MMDAs)	$12,742,050,000	20
Total time deposits	$1,972,379,000	108
Total time and savings deposits	$31,932,101,000	44
Noninterest-bearing deposits	$12,223,065,000	32
Interest-bearing deposits	$23,872,017,000	45
Retail deposits	$34,294,887,000	40
Estimated insured deposits	$6,676,654,000	113
IRAs and Keogh plan accounts	$3,119,000	3,864
Brokered deposits	$828,621,000	103
Fully insured brokered deposits	$480,231,000	132
Deposits obtained via list services, yet not brokered	$0	1,370
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2018-06-30		Rank
Total deposits	$34,996,409,000	44
Deposits held in domestic offices	$34,996,409,000	44
Individuals, partnerships, and corporations	$34,189,617,000	42
U.S. Government	$0	1,101
States and political subdivisions in the U.S.	$802,319,000	93
Commercial banks and other depository institutions in U.S.	$4,473,000	1,014
Banks in foreign countries	$0	77
Foreign governments and official institutions	$0	54
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,378,997,000	38
Demand deposits	$4,174,696,000	34
Nontransaction accounts	$30,617,412,000	45
Money market deposit accounts (MMDAs)	$16,856,544,000	41
Other savings deposits (excluding MMDAs)	$12,391,074,000	21
Total time deposits	$1,369,793,000	148
Total time and savings deposits	$30,821,713,000	45
Noninterest-bearing deposits	$11,719,307,000	33
Interest-bearing deposits	$23,277,102,000	47
Retail deposits	$33,798,946,000	41
Estimated insured deposits	$6,538,431,000	115
IRAs and Keogh plan accounts	$3,209,000	3,871
Brokered deposits	$767,086,000	108
Fully insured brokered deposits	$428,461,000	140
Deposits obtained via list services, yet not brokered	$0	1,389
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2018-03-31		Rank
Total deposits	$34,819,269,000	44
Deposits held in domestic offices	$34,819,269,000	44
Individuals, partnerships, and corporations	$33,763,934,000	42
U.S. Government	$0	1,097
States and political subdivisions in the U.S.	$1,050,955,000	72
Commercial banks and other depository institutions in U.S.	$4,380,000	994
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,418,217,000	41
Demand deposits	$4,184,611,000	38
Nontransaction accounts	$30,401,052,000	45
Money market deposit accounts (MMDAs)	$16,605,081,000	42
Other savings deposits (excluding MMDAs)	$12,445,427,000	21
Total time deposits	$1,350,545,000	140
Total time and savings deposits	$30,634,658,000	45
Noninterest-bearing deposits	$11,807,433,000	35
Interest-bearing deposits	$23,011,836,000	46
Retail deposits	$33,642,398,000	41
Estimated insured deposits	$6,597,162,000	111
IRAs and Keogh plan accounts	$3,265,000	3,895
Brokered deposits	$734,573,000	120
Fully insured brokered deposits	$414,853,000	160
Deposits obtained via list services, yet not brokered	$0	1,391
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-12-31		Rank
Total deposits	$33,442,086,000	45
Deposits held in domestic offices	$33,442,086,000	45
Individuals, partnerships, and corporations	$32,544,967,000	42
U.S. Government	$0	1,191
States and political subdivisions in the U.S.	$892,093,000	85
Commercial banks and other depository institutions in U.S.	$5,026,000	950
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,160,890,000	43
Demand deposits	$3,874,453,000	40
Nontransaction accounts	$29,281,196,000	45
Money market deposit accounts (MMDAs)	$15,449,592,000	43
Other savings deposits (excluding MMDAs)	$12,251,247,000	21
Total time deposits	$1,580,355,000	114
Total time and savings deposits	$29,567,633,000	44
Noninterest-bearing deposits	$11,295,198,000	34
Interest-bearing deposits	$22,146,888,000	48
Retail deposits	$32,037,536,000	41
Estimated insured deposits	$6,425,331,000	111
IRAs and Keogh plan accounts	$2,880,000	4,140
Brokered deposits	$843,589,000	108
Fully insured brokered deposits	$519,709,000	123
Deposits obtained via list services, yet not brokered	$0	1,391
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-09-30		Rank
Total deposits	$33,681,494,000	44
Deposits held in domestic offices	$33,681,494,000	44
Individuals, partnerships, and corporations	$32,573,964,000	42
U.S. Government	$0	1,147
States and political subdivisions in the U.S.	$1,102,658,000	66
Commercial banks and other depository institutions in U.S.	$4,872,000	974
Banks in foreign countries	$0	78
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,040,172,000	38
Demand deposits	$3,808,552,000	37
Nontransaction accounts	$29,641,322,000	44
Money market deposit accounts (MMDAs)	$16,024,427,000	42
Other savings deposits (excluding MMDAs)	$12,061,804,000	21
Total time deposits	$1,555,089,000	111
Total time and savings deposits	$29,872,942,000	44
Noninterest-bearing deposits	$10,662,837,000	35
Interest-bearing deposits	$23,018,657,000	46
Retail deposits	$32,309,169,000	41
Estimated insured deposits	$6,554,173,000	102
IRAs and Keogh plan accounts	$2,419,000	4,418
Brokered deposits	$806,988,000	109
Fully insured brokered deposits	$496,431,000	127
Deposits obtained via list services, yet not brokered	$0	1,402
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-06-30		Rank
Total deposits	$33,173,195,000	44
Deposits held in domestic offices	$33,173,195,000	44
Individuals, partnerships, and corporations	$32,243,030,000	42
U.S. Government	$0	1,163
States and political subdivisions in the U.S.	$925,105,000	74
Commercial banks and other depository institutions in U.S.	$5,060,000	959
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,129,510,000	40
Demand deposits	$3,880,728,000	39
Nontransaction accounts	$29,043,685,000	45
Money market deposit accounts (MMDAs)	$15,982,383,000	38
Other savings deposits (excluding MMDAs)	$11,618,759,000	22
Total time deposits	$1,442,543,000	115
Total time and savings deposits	$29,292,467,000	45
Noninterest-bearing deposits	$10,481,447,000	35
Interest-bearing deposits	$22,691,748,000	45
Retail deposits	$31,920,628,000	42
Estimated insured deposits	$6,320,612,000	109
IRAs and Keogh plan accounts	$1,740,000	4,826
Brokered deposits	$645,936,000	120
Fully insured brokered deposits	$376,451,000	152
Deposits obtained via list services, yet not brokered	$0	1,399
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-03-31		Rank
Total deposits	$32,938,829,000	45
Deposits held in domestic offices	$32,938,829,000	45
Individuals, partnerships, and corporations	$31,877,946,000	42
U.S. Government	$0	1,186
States and political subdivisions in the U.S.	$1,055,300,000	63
Commercial banks and other depository institutions in U.S.	$5,583,000	941
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,036,632,000	41
Demand deposits	$3,825,334,000	38
Nontransaction accounts	$28,902,197,000	45
Money market deposit accounts (MMDAs)	$16,353,686,000	38
Other savings deposits (excluding MMDAs)	$11,050,551,000	25
Total time deposits	$1,497,961,000	107
Total time and savings deposits	$29,113,495,000	45
Noninterest-bearing deposits	$10,308,937,000	35
Interest-bearing deposits	$22,629,893,000	45
Retail deposits	$31,632,026,000	42
Estimated insured deposits	$6,397,294,000	110
IRAs and Keogh plan accounts	$2,734,000	4,375
Brokered deposits	$710,543,000	113
Fully insured brokered deposits	$451,133,000	134
Deposits obtained via list services, yet not brokered	$0	1,397
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-12-31		Rank
Total deposits	$31,863,527,000	46
Deposits held in domestic offices	$31,863,527,000	46
Individuals, partnerships, and corporations	$30,896,807,000	43
U.S. Government	$0	1,254
States and political subdivisions in the U.S.	$962,019,000	70
Commercial banks and other depository institutions in U.S.	$4,701,000	1,017
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,020,516,000	40
Demand deposits	$3,815,936,000	35
Nontransaction accounts	$27,843,011,000	44
Money market deposit accounts (MMDAs)	$14,987,126,000	42
Other savings deposits (excluding MMDAs)	$11,512,028,000	21
Total time deposits	$1,343,857,000	120
Total time and savings deposits	$28,047,591,000	45
Noninterest-bearing deposits	$10,588,123,000	30
Interest-bearing deposits	$21,275,405,000	47
Retail deposits	$30,711,511,000	42
Estimated insured deposits	$6,142,060,000	106
IRAs and Keogh plan accounts	$2,561,000	4,508
Brokered deposits	$614,117,000	124
Fully insured brokered deposits	$382,096,000	144
Deposits obtained via list services, yet not brokered	$0	1,379
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-09-30		Rank
Total deposits	$31,397,492,000	45
Deposits held in domestic offices	$31,397,492,000	45
Individuals, partnerships, and corporations	$30,237,025,000	44
U.S. Government	$0	1,248
States and political subdivisions in the U.S.	$1,155,368,000	58
Commercial banks and other depository institutions in U.S.	$5,099,000	989
Banks in foreign countries	$0	83
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,896,033,000	39
Demand deposits	$3,711,634,000	36
Nontransaction accounts	$27,501,459,000	45
Money market deposit accounts (MMDAs)	$14,918,301,000	42
Other savings deposits (excluding MMDAs)	$11,179,200,000	24
Total time deposits	$1,403,959,000	120
Total time and savings deposits	$27,685,858,000	46
Noninterest-bearing deposits	$10,232,358,000	32
Interest-bearing deposits	$21,165,134,000	48
Retail deposits	$30,191,648,000	42
Estimated insured deposits	$6,099,817,000	106
IRAs and Keogh plan accounts	$3,389,000	4,137
Brokered deposits	$587,988,000	119
Fully insured brokered deposits	$413,151,000	135
Deposits obtained via list services, yet not brokered	$0	1,381
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-06-30		Rank
Total deposits	$29,580,432,000	47
Deposits held in domestic offices	$29,580,432,000	46
Individuals, partnerships, and corporations	$28,622,729,000	44
U.S. Government	$0	1,147
States and political subdivisions in the U.S.	$953,329,000	68
Commercial banks and other depository institutions in U.S.	$4,374,000	1,053
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,756,156,000	42
Demand deposits	$3,556,872,000	40
Nontransaction accounts	$25,824,276,000	47
Money market deposit accounts (MMDAs)	$14,089,551,000	41
Other savings deposits (excluding MMDAs)	$10,435,704,000	25
Total time deposits	$1,299,020,000	134
Total time and savings deposits	$26,023,560,000	48
Noninterest-bearing deposits	$9,522,629,000	33
Interest-bearing deposits	$20,057,802,000	48
Retail deposits	$28,488,596,000	42
Estimated insured deposits	$5,861,882,000	110
IRAs and Keogh plan accounts	$2,576,000	4,602
Brokered deposits	$540,821,000	122
Fully insured brokered deposits	$363,402,000	137
Deposits obtained via list services, yet not brokered	$0	1,389
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-03-31		Rank
Total deposits	$28,108,694,000	51
Deposits held in domestic offices	$28,108,694,000	49
Individuals, partnerships, and corporations	$27,125,118,000	44
U.S. Government	$0	1,159
States and political subdivisions in the U.S.	$979,362,000	66
Commercial banks and other depository institutions in U.S.	$4,214,000	1,064
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,659,487,000	43
Demand deposits	$3,492,987,000	39
Nontransaction accounts	$24,449,207,000	48
Money market deposit accounts (MMDAs)	$13,702,977,000	43
Other savings deposits (excluding MMDAs)	$9,582,751,000	25
Total time deposits	$1,163,478,000	151
Total time and savings deposits	$24,615,707,000	48
Noninterest-bearing deposits	$8,857,323,000	33
Interest-bearing deposits	$19,251,370,000	48
Retail deposits	$27,158,632,000	43
Estimated insured deposits	$5,702,845,000	114
IRAs and Keogh plan accounts	$1,781,000	5,075
Brokered deposits	$460,835,000	137
Fully insured brokered deposits	$270,166,000	173
Deposits obtained via list services, yet not brokered	$0	1,385
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-12-31		Rank
Total deposits	$26,774,813,000	52
Deposits held in domestic offices	$26,774,813,000	50
Individuals, partnerships, and corporations	$25,932,659,000	48
U.S. Government	$0	1,296
States and political subdivisions in the U.S.	$838,404,000	68
Commercial banks and other depository institutions in U.S.	$3,750,000	1,117
Banks in foreign countries	$0	85
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,701,251,000	42
Demand deposits	$3,519,924,000	38
Nontransaction accounts	$23,073,562,000	49
Money market deposit accounts (MMDAs)	$13,581,106,000	42
Other savings deposits (excluding MMDAs)	$8,538,373,000	28
Total time deposits	$954,085,000	170
Total time and savings deposits	$23,254,889,000	50
Noninterest-bearing deposits	$8,759,260,000	32
Interest-bearing deposits	$18,015,553,000	51
Retail deposits	$26,041,158,000	44
Estimated insured deposits	$5,420,552,000	118
IRAs and Keogh plan accounts	$2,263,000	4,837
Brokered deposits	$455,738,000	131
Fully insured brokered deposits	$210,705,000	199
Deposits obtained via list services, yet not brokered	$0	1,385
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-09-30		Rank
Total deposits	$26,612,360,000	50
Deposits held in domestic offices	$26,612,360,000	48
Individuals, partnerships, and corporations	$25,530,211,000	47
U.S. Government	$0	1,197
States and political subdivisions in the U.S.	$1,078,873,000	56
Commercial banks and other depository institutions in U.S.	$3,276,000	1,167
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,098,161,000	45
Demand deposits	$2,943,056,000	40
Nontransaction accounts	$23,514,199,000	47
Money market deposit accounts (MMDAs)	$13,856,606,000	41
Other savings deposits (excluding MMDAs)	$8,691,829,000	27
Total time deposits	$965,763,000	164
Total time and savings deposits	$23,669,304,000	49
Noninterest-bearing deposits	$8,656,190,000	31
Interest-bearing deposits	$17,956,170,000	48
Retail deposits	$25,886,902,000	43
Estimated insured deposits	$5,324,686,000	116
IRAs and Keogh plan accounts	$3,068,000	4,495
Brokered deposits	$441,316,000	133
Fully insured brokered deposits	$180,038,000	222
Deposits obtained via list services, yet not brokered	$0	1,388
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-06-30		Rank
Total deposits	$24,456,915,000	51
Deposits held in domestic offices	$24,456,915,000	50
Individuals, partnerships, and corporations	$23,409,119,000	48
U.S. Government	$0	1,235
States and political subdivisions in the U.S.	$1,044,382,000	51
Commercial banks and other depository institutions in U.S.	$3,414,000	1,167
Banks in foreign countries	$0	84
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,781,718,000	51
Demand deposits	$2,638,409,000	47
Nontransaction accounts	$21,675,197,000	47
Money market deposit accounts (MMDAs)	$12,915,165,000	42
Other savings deposits (excluding MMDAs)	$7,802,059,000	29
Total time deposits	$957,974,000	167
Total time and savings deposits	$21,818,506,000	49
Noninterest-bearing deposits	$7,856,874,000	32
Interest-bearing deposits	$16,600,040,000	55
Retail deposits	$23,634,315,000	43
Estimated insured deposits	$5,153,795,000	118
IRAs and Keogh plan accounts	$3,547,000	4,278
Brokered deposits	$292,442,000	159
Fully insured brokered deposits	$292,442,000	151
Deposits obtained via list services, yet not brokered	$0	1,380
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-03-31		Rank
Total deposits	$24,028,083,000	52
Deposits held in domestic offices	$24,028,083,000	51
Individuals, partnerships, and corporations	$22,967,917,000	49
U.S. Government	$0	1,228
States and political subdivisions in the U.S.	$1,057,037,000	51
Commercial banks and other depository institutions in U.S.	$3,129,000	1,221
Banks in foreign countries	$0	86
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,636,611,000	53
Demand deposits	$2,494,680,000	46
Nontransaction accounts	$21,391,472,000	48
Money market deposit accounts (MMDAs)	$13,010,183,000	43
Other savings deposits (excluding MMDAs)	$7,442,344,000	31
Total time deposits	$938,944,000	167
Total time and savings deposits	$21,533,403,000	49
Noninterest-bearing deposits	$7,373,468,000	33
Interest-bearing deposits	$16,654,615,000	57
Retail deposits	$23,243,387,000	44
Estimated insured deposits	$5,116,849,000	119
IRAs and Keogh plan accounts	$4,208,000	3,985
Brokered deposits	$278,078,000	160
Fully insured brokered deposits	$278,078,000	151
Deposits obtained via list services, yet not brokered	$0	1,390
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-12-31		Rank
Total deposits	$22,621,783,000	51
Deposits held in domestic offices	$22,621,783,000	50
Individuals, partnerships, and corporations	$21,770,740,000	49
U.S. Government	$0	1,345
States and political subdivisions in the U.S.	$846,600,000	68
Commercial banks and other depository institutions in U.S.	$3,911,000	1,134
Banks in foreign countries	$532,000	62
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,578,384,000	51
Demand deposits	$2,430,321,000	43
Nontransaction accounts	$20,043,399,000	48
Money market deposit accounts (MMDAs)	$12,303,161,000	42
Other savings deposits (excluding MMDAs)	$6,722,779,000	32
Total time deposits	$1,017,458,000	160
Total time and savings deposits	$20,191,462,000	49
Noninterest-bearing deposits	$7,240,303,000	31
Interest-bearing deposits	$15,381,480,000	59
Retail deposits	$21,902,218,000	43
Estimated insured deposits	$4,938,277,000	120
IRAs and Keogh plan accounts	$4,505,000	3,900
Brokered deposits	$211,189,000	184
Fully insured brokered deposits	$201,219,000	184
Deposits obtained via list services, yet not brokered	$0	1,395
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-09-30		Rank
Total deposits	$21,321,733,000	51
Deposits held in domestic offices	$21,321,733,000	50
Individuals, partnerships, and corporations	$20,174,521,000	51
U.S. Government	$0	1,257
States and political subdivisions in the U.S.	$1,141,212,000	48
Commercial banks and other depository institutions in U.S.	$5,589,000	1,006
Banks in foreign countries	$411,000	69
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,185,737,000	55
Demand deposits	$2,049,889,000	46
Nontransaction accounts	$19,135,996,000	48
Money market deposit accounts (MMDAs)	$11,986,391,000	41
Other savings deposits (excluding MMDAs)	$6,048,415,000	34
Total time deposits	$1,101,190,000	149
Total time and savings deposits	$19,271,844,000	50
Noninterest-bearing deposits	$6,394,398,000	34
Interest-bearing deposits	$14,927,334,000	59
Retail deposits	$20,527,128,000	46
Estimated insured deposits	$4,933,648,000	118
IRAs and Keogh plan accounts	$5,426,000	3,589
Brokered deposits	$275,269,000	144
Fully insured brokered deposits	$265,259,000	142
Deposits obtained via list services, yet not brokered	$0	1,413
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-06-30		Rank
Total deposits	$19,758,878,000	57
Deposits held in domestic offices	$19,758,878,000	56
Individuals, partnerships, and corporations	$18,597,631,000	56
U.S. Government	$0	1,331
States and political subdivisions in the U.S.	$1,154,709,000	44
Commercial banks and other depository institutions in U.S.	$6,189,000	949
Banks in foreign countries	$349,000	67
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,015,603,000	55
Demand deposits	$1,877,727,000	47
Nontransaction accounts	$17,743,275,000	52
Money market deposit accounts (MMDAs)	$11,100,073,000	42
Other savings deposits (excluding MMDAs)	$5,441,266,000	43
Total time deposits	$1,201,936,000	129
Total time and savings deposits	$17,881,151,000	52
Noninterest-bearing deposits	$5,787,828,000	40
Interest-bearing deposits	$13,971,050,000	57
Retail deposits	$18,883,666,000	50
Estimated insured deposits	$4,793,043,000	120
IRAs and Keogh plan accounts	$5,448,000	3,624
Brokered deposits	$333,994,000	119
Fully insured brokered deposits	$303,974,000	121
Deposits obtained via list services, yet not brokered	$0	1,408
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-03-31		Rank
Total deposits	$18,307,689,000	62
Deposits held in domestic offices	$18,307,689,000	61
Individuals, partnerships, and corporations	$17,155,583,000	60
U.S. Government	$0	1,317
States and political subdivisions in the U.S.	$1,144,070,000	43
Commercial banks and other depository institutions in U.S.	$7,724,000	834
Banks in foreign countries	$312,000	68
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,583,233,000	72
Demand deposits	$1,437,983,000	60
Nontransaction accounts	$16,724,456,000	56
Money market deposit accounts (MMDAs)	$10,146,871,000	46
Other savings deposits (excluding MMDAs)	$5,295,913,000	42
Total time deposits	$1,281,673,000	123
Total time and savings deposits	$16,869,706,000	56
Noninterest-bearing deposits	$5,428,635,000	42
Interest-bearing deposits	$12,879,055,000	62
Retail deposits	$17,365,930,000	55
Estimated insured deposits	$4,732,806,000	122
IRAs and Keogh plan accounts	$5,141,000	3,820
Brokered deposits	$371,049,000	110
Fully insured brokered deposits	$341,050,000	111
Deposits obtained via list services, yet not brokered	$0	1,396
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-12-31		Rank
Total deposits	$17,058,346,000	64
Deposits held in domestic offices	$17,058,346,000	62
Individuals, partnerships, and corporations	$16,082,786,000	60
U.S. Government	$0	1,474
States and political subdivisions in the U.S.	$966,785,000	48
Commercial banks and other depository institutions in U.S.	$8,474,000	788
Banks in foreign countries	$301,000	69
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,512,430,000	73
Demand deposits	$1,161,762,000	63
Nontransaction accounts	$15,545,916,000	57
Money market deposit accounts (MMDAs)	$9,261,112,000	50
Other savings deposits (excluding MMDAs)	$5,059,575,000	42
Total time deposits	$1,225,231,000	123
Total time and savings deposits	$15,896,584,000	58
Noninterest-bearing deposits	$5,452,713,000	38
Interest-bearing deposits	$11,605,633,000	70
Retail deposits	$16,181,720,000	55
Estimated insured deposits	$4,560,384,000	125
IRAs and Keogh plan accounts	$4,322,000	4,230
Brokered deposits	$404,230,000	103
Fully insured brokered deposits	$354,225,000	109
Deposits obtained via list services, yet not brokered	$0	1,395
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-09-30		Rank
Total deposits	$16,049,563,000	65
Deposits held in domestic offices	$16,049,563,000	63
Individuals, partnerships, and corporations	$14,985,092,000	63
U.S. Government	$0	1,406
States and political subdivisions in the U.S.	$1,056,721,000	44
Commercial banks and other depository institutions in U.S.	$7,481,000	849
Banks in foreign countries	$269,000	75
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,432,145,000	70
Demand deposits	$1,304,312,000	57
Nontransaction accounts	$14,617,418,000	59
Money market deposit accounts (MMDAs)	$9,185,647,000	46
Other savings deposits (excluding MMDAs)	$4,283,433,000	44
Total time deposits	$1,148,337,000	133
Total time and savings deposits	$14,745,251,000	60
Noninterest-bearing deposits	$4,847,769,000	44
Interest-bearing deposits	$11,201,793,000	69
Retail deposits	$15,261,387,000	58
Estimated insured deposits	$4,426,528,000	127
IRAs and Keogh plan accounts	$1,541,000	5,884
Brokered deposits	$312,258,000	116
Fully insured brokered deposits	$262,279,000	120
Deposits obtained via list services, yet not brokered	$0	1,392
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-06-30		Rank
Total deposits	$15,274,884,000	66
Deposits held in domestic offices	$15,274,884,000	63
Individuals, partnerships, and corporations	$14,382,493,000	63
U.S. Government	$0	1,377
States and political subdivisions in the U.S.	$885,966,000	49
Commercial banks and other depository institutions in U.S.	$6,211,000	937
Banks in foreign countries	$214,000	78
Foreign governments and official institutions	$0	40
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,486,151,000	65
Demand deposits	$1,351,156,000	56
Nontransaction accounts	$13,788,733,000	61
Money market deposit accounts (MMDAs)	$8,712,997,000	47
Other savings deposits (excluding MMDAs)	$4,115,273,000	44
Total time deposits	$960,463,000	160
Total time and savings deposits	$13,923,728,000	64
Noninterest-bearing deposits	$4,722,473,000	44
Interest-bearing deposits	$10,552,411,000	72
Retail deposits	$14,684,276,000	58
Estimated insured deposits	$4,149,617,000	134
IRAs and Keogh plan accounts	$1,156,000	6,193
Brokered deposits	$148,198,000	186
Fully insured brokered deposits	$148,198,000	177
Deposits obtained via list services, yet not brokered	$0	1,400
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-03-31		Rank
Total deposits	$14,802,233,000	65
Deposits held in domestic offices	$14,802,233,000	63
Individuals, partnerships, and corporations	$13,819,754,000	65
U.S. Government	$0	1,424
States and political subdivisions in the U.S.	$975,845,000	47
Commercial banks and other depository institutions in U.S.	$6,445,000	926
Banks in foreign countries	$189,000	77
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,438,777,000	66
Demand deposits	$1,306,267,000	55
Nontransaction accounts	$13,363,456,000	63
Money market deposit accounts (MMDAs)	$8,628,765,000	47
Other savings deposits (excluding MMDAs)	$3,753,760,000	51
Total time deposits	$980,929,000	161
Total time and savings deposits	$13,495,966,000	65
Noninterest-bearing deposits	$4,359,371,000	45
Interest-bearing deposits	$10,442,862,000	71
Retail deposits	$14,198,205,000	60
Estimated insured deposits	$4,024,903,000	138
IRAs and Keogh plan accounts	$974,000	6,328
Brokered deposits	$152,286,000	180
Fully insured brokered deposits	$152,286,000	172
Deposits obtained via list services, yet not brokered	$0	1,404
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-12-31		Rank
Total deposits	$14,083,586,000	68
Deposits held in domestic offices	$14,083,586,000	66
Individuals, partnerships, and corporations	$13,211,440,000	66
U.S. Government	$0	1,583
States and political subdivisions in the U.S.	$865,671,000	49
Commercial banks and other depository institutions in U.S.	$6,304,000	923
Banks in foreign countries	$171,000	80
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,546,087,000	66
Demand deposits	$1,392,468,000	56
Nontransaction accounts	$12,537,499,000	67
Money market deposit accounts (MMDAs)	$7,809,378,000	49
Other savings deposits (excluding MMDAs)	$3,781,898,000	49
Total time deposits	$946,223,000	177
Total time and savings deposits	$12,691,118,000	68
Noninterest-bearing deposits	$4,454,496,000	45
Interest-bearing deposits	$9,629,090,000	71
Retail deposits	$13,520,674,000	62
Estimated insured deposits	$6,899,666,000	101
IRAs and Keogh plan accounts	$590,000	6,568
Brokered deposits	$108,505,000	227
Fully insured brokered deposits	$108,505,000	216
Deposits obtained via list services, yet not brokered	$0	1,415
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-09-30		Rank
Total deposits	$13,624,849,000	69
Deposits held in domestic offices	$13,624,849,000	67
Individuals, partnerships, and corporations	$12,576,079,000	67
U.S. Government	$0	1,457
States and political subdivisions in the U.S.	$1,043,148,000	42
Commercial banks and other depository institutions in U.S.	$4,506,000	1,067
Banks in foreign countries	$1,116,000	59
Foreign governments and official institutions	$0	38
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,329,795,000	63
Demand deposits	$1,215,628,000	53
Nontransaction accounts	$12,295,054,000	66
Money market deposit accounts (MMDAs)	$8,015,672,000	49
Other savings deposits (excluding MMDAs)	$3,334,214,000	50
Total time deposits	$945,168,000	177
Total time and savings deposits	$12,409,221,000	66
Noninterest-bearing deposits	$3,880,282,000	42
Interest-bearing deposits	$9,744,568,000	70
Retail deposits	$13,069,506,000	63
Estimated insured deposits	$6,343,277,000	103
IRAs and Keogh plan accounts	$484,000	6,709
Brokered deposits	$92,980,000	256
Fully insured brokered deposits	$90,839,000	244
Deposits obtained via list services, yet not brokered	$0	1,428
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-06-30		Rank
Total deposits	$12,954,739,000	69
Deposits held in domestic offices	$12,954,739,000	67
Individuals, partnerships, and corporations	$12,014,613,000	67
U.S. Government	$0	1,535
States and political subdivisions in the U.S.	$934,982,000	44
Commercial banks and other depository institutions in U.S.	$4,095,000	1,104
Banks in foreign countries	$1,049,000	59
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,228,939,000	70
Demand deposits	$1,121,398,000	57
Nontransaction accounts	$11,725,800,000	67
Money market deposit accounts (MMDAs)	$7,745,242,000	51
Other savings deposits (excluding MMDAs)	$3,041,733,000	52
Total time deposits	$938,826,000	182
Total time and savings deposits	$11,833,341,000	67
Noninterest-bearing deposits	$3,504,359,000	45
Interest-bearing deposits	$9,450,381,000	70
Retail deposits	$12,408,543,000	63
Estimated insured deposits	$5,902,918,000	106
IRAs and Keogh plan accounts	$484,000	6,769
Brokered deposits	$87,883,000	270
Fully insured brokered deposits	$85,742,000	259
Deposits obtained via list services, yet not brokered	$0	1,454
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-03-31		Rank
Total deposits	$12,507,354,000	70
Deposits held in domestic offices	$12,507,354,000	69
Individuals, partnerships, and corporations	$11,567,030,000	68
U.S. Government	$0	1,579
States and political subdivisions in the U.S.	$937,837,000	44
Commercial banks and other depository institutions in U.S.	$2,170,000	1,404
Banks in foreign countries	$317,000	72
Foreign governments and official institutions	$0	75
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,177,164,000	72
Demand deposits	$1,069,866,000	60
Nontransaction accounts	$11,330,190,000	66
Money market deposit accounts (MMDAs)	$7,550,752,000	49
Other savings deposits (excluding MMDAs)	$2,878,452,000	54
Total time deposits	$900,985,000	193
Total time and savings deposits	$11,437,488,000	66
Noninterest-bearing deposits	$3,333,461,000	45
Interest-bearing deposits	$9,173,892,000	73
Retail deposits	$12,005,760,000	64
Estimated insured deposits	$5,627,536,000	116
IRAs and Keogh plan accounts	$2,000	6,982
Brokered deposits	$47,666,000	442
Fully insured brokered deposits	$45,527,000	440
Deposits obtained via list services, yet not brokered	$0	1,458
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-12-31		Rank
Total deposits	$11,754,636,000	72
Deposits held in domestic offices	$11,754,636,000	70
Individuals, partnerships, and corporations	$10,976,788,000	72
U.S. Government	$0	1,780
States and political subdivisions in the U.S.	$773,784,000	53
Commercial banks and other depository institutions in U.S.	$3,830,000	1,089
Banks in foreign countries	$234,000	75
Foreign governments and official institutions	$0	76
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,100,394,000	78
Demand deposits	$976,973,000	61
Nontransaction accounts	$10,654,242,000	70
Money market deposit accounts (MMDAs)	$6,991,792,000	54
Other savings deposits (excluding MMDAs)	$2,766,809,000	53
Total time deposits	$895,640,000	204
Total time and savings deposits	$10,777,663,000	70
Noninterest-bearing deposits	$3,148,934,000	48
Interest-bearing deposits	$8,605,702,000	80
Retail deposits	$11,258,166,000	65
Estimated insured deposits	$5,344,761,000	116
IRAs and Keogh plan accounts	$154,000	6,977
Brokered deposits	$57,798,000	403
Fully insured brokered deposits	$54,996,000	394
Deposits obtained via list services, yet not brokered	$0	1,441
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-09-30		Rank
Total deposits	$11,188,668,000	76
Deposits held in domestic offices	$11,188,668,000	75
Individuals, partnerships, and corporations	$10,332,698,000	77
U.S. Government	$0	1,652
States and political subdivisions in the U.S.	$852,176,000	46
Commercial banks and other depository institutions in U.S.	$3,594,000	1,131
Banks in foreign countries	$200,000	78
Foreign governments and official institutions	$0	75
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$961,003,000	86
Demand deposits	$851,974,000	66
Nontransaction accounts	$10,227,665,000	74
Money market deposit accounts (MMDAs)	$6,940,401,000	53
Other savings deposits (excluding MMDAs)	$2,367,415,000	62
Total time deposits	$919,848,000	204
Total time and savings deposits	$10,336,694,000	75
Noninterest-bearing deposits	$2,704,061,000	50
Interest-bearing deposits	$8,484,606,000	76
Retail deposits	$10,684,103,000	68
Estimated insured deposits	$3,222,950,000	154
IRAs and Keogh plan accounts	$153,000	7,050
Brokered deposits	$51,238,000	464
Fully insured brokered deposits	$46,964,000	466
Deposits obtained via list services, yet not brokered	$0	1,441
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-06-30		Rank
Total deposits	$10,875,240,000	76
Deposits held in domestic offices	$10,875,240,000	73
Individuals, partnerships, and corporations	$10,164,838,000	75
U.S. Government	$0	1,633
States and political subdivisions in the U.S.	$705,885,000	59
Commercial banks and other depository institutions in U.S.	$2,917,000	1,250
Banks in foreign countries	$1,600,000	56
Foreign governments and official institutions	$0	74
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$991,114,000	81
Demand deposits	$910,481,000	62
Nontransaction accounts	$9,884,126,000	71
Money market deposit accounts (MMDAs)	$6,535,934,000	55
Other savings deposits (excluding MMDAs)	$2,439,094,000	54
Total time deposits	$909,097,000	211
Total time and savings deposits	$9,964,759,000	75
Noninterest-bearing deposits	$2,796,504,000	47
Interest-bearing deposits	$8,078,736,000	77
Retail deposits	$10,369,553,000	70
Estimated insured deposits	$3,126,778,000	155
IRAs and Keogh plan accounts	$151,000	7,113
Brokered deposits	$43,663,000	553
Fully insured brokered deposits	$39,392,000	564
Deposits obtained via list services, yet not brokered	$0	1,427
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-03-31		Rank
Total deposits	$10,191,127,000	76
Deposits held in domestic offices	$10,191,127,000	75
Individuals, partnerships, and corporations	$9,357,292,000	78
U.S. Government	$0	1,643
States and political subdivisions in the U.S.	$830,217,000	44
Commercial banks and other depository institutions in U.S.	$2,914,000	1,262
Banks in foreign countries	$704,000	70
Foreign governments and official institutions	$0	74
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$920,685,000	85
Demand deposits	$819,734,000	68
Nontransaction accounts	$9,270,442,000	78
Money market deposit accounts (MMDAs)	$6,026,593,000	60
Other savings deposits (excluding MMDAs)	$2,318,733,000	55
Total time deposits	$925,116,000	215
Total time and savings deposits	$9,371,393,000	78
Noninterest-bearing deposits	$2,558,718,000	51
Interest-bearing deposits	$7,632,410,000	82
Retail deposits	$9,664,334,000	71
Estimated insured deposits	$2,980,161,000	164
IRAs and Keogh plan accounts	$150,000	7,170
Brokered deposits	$45,485,000	565
Fully insured brokered deposits	$37,958,000	610
Deposits obtained via list services, yet not brokered	$0	1,352
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2010-12-31		Rank
Total deposits	$9,443,569,000	86
Deposits held in domestic offices	$9,443,569,000	83
Individuals, partnerships, and corporations	$8,754,359,000	87
U.S. Government	$0	2,902
States and political subdivisions in the U.S.	$686,083,000	56
Commercial banks and other depository institutions in U.S.	$2,429,000	1,337
Banks in foreign countries	$698,000	64
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$975,755,000	77
Demand deposits	$844,782,000	62
Nontransaction accounts	$8,467,814,000	84
Money market deposit accounts (MMDAs)	$5,315,042,000	64
Other savings deposits (excluding MMDAs)	$2,224,167,000	56
Total time deposits	$928,603,000	219
Total time and savings deposits	$8,598,787,000	84
Noninterest-bearing deposits	$2,452,309,000	51
Interest-bearing deposits	$6,991,259,000	89
Retail deposits	$8,908,763,000	72
Estimated insured deposits	$2,799,686,000	173
IRAs and Keogh plan accounts	$149,000	7,237
Brokered deposits	$26,674,000	860
Fully insured brokered deposits	$23,063,000	886
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2010-09-30		Rank
Total deposits	$9,052,383,000	89
Deposits held in domestic offices	$9,052,383,000	86
Individuals, partnerships, and corporations	$8,256,705,000	91
U.S. Government	$91,000	518
States and political subdivisions in the U.S.	$792,515,000	47
Commercial banks and other depository institutions in U.S.	$2,422,000	1,356
Banks in foreign countries	$650,000	71
Foreign governments and official institutions	$0	85
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$804,257,000	81
Demand deposits	$695,492,000	70
Nontransaction accounts	$8,248,126,000	84
Money market deposit accounts (MMDAs)	$5,199,510,000	62
Other savings deposits (excluding MMDAs)	$2,115,952,000	60
Total time deposits	$932,664,000	219
Total time and savings deposits	$8,356,891,000	85
Noninterest-bearing deposits	$2,126,041,000	52
Interest-bearing deposits	$6,926,343,000	86
Retail deposits	$8,544,910,000	75
Estimated insured deposits	$2,661,088,000	168
IRAs and Keogh plan accounts	$149,000	7,329
Brokered deposits	$20,514,000	1,097
Fully insured brokered deposits	$0	3,267
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2010-06-30		Rank
Total deposits	$8,471,315,000	92
Deposits held in domestic offices	$8,471,315,000	91
Individuals, partnerships, and corporations	$7,710,579,000	95
U.S. Government	$90,000	503
States and political subdivisions in the U.S.	$757,183,000	46
Commercial banks and other depository institutions in U.S.	$2,419,000	1,352
Banks in foreign countries	$1,044,000	67
Foreign governments and official institutions	$0	81
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$772,317,000	89
Demand deposits	$668,668,000	72
Nontransaction accounts	$7,698,998,000	89
Money market deposit accounts (MMDAs)	$4,786,452,000	67
Other savings deposits (excluding MMDAs)	$1,968,011,000	58
Total time deposits	$944,536,000	227
Total time and savings deposits	$7,802,647,000	92
Noninterest-bearing deposits	$1,946,797,000	50
Interest-bearing deposits	$6,524,517,000	92
Retail deposits	$7,931,175,000	80
Estimated insured deposits	$2,600,051,000	173
IRAs and Keogh plan accounts	$148,000	7,396
Brokered deposits	$18,638,000	1,237
Fully insured brokered deposits	$18,638,000	1,137
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2010-03-31		Rank
Total deposits	$7,899,885,000	96
Deposits held in domestic offices	$7,899,885,000	95
Individuals, partnerships, and corporations	$7,075,066,000	100
U.S. Government	$99,000	475
States and political subdivisions in the U.S.	$819,286,000	43
Commercial banks and other depository institutions in U.S.	$2,416,000	1,369
Banks in foreign countries	$3,018,000	46
Foreign governments and official institutions	$0	80
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$745,294,000	94
Demand deposits	$659,412,000	71
Nontransaction accounts	$7,154,591,000	99
Money market deposit accounts (MMDAs)	$4,463,700,000	67
Other savings deposits (excluding MMDAs)	$1,849,433,000	61
Total time deposits	$841,458,000	275
Total time and savings deposits	$7,240,473,000	100
Noninterest-bearing deposits	$1,877,478,000	50
Interest-bearing deposits	$6,022,407,000	106
Retail deposits	$7,437,274,000	81
Estimated insured deposits	$2,440,595,000	186
IRAs and Keogh plan accounts	$147,000	7,489
Brokered deposits	$18,616,000	1,334
Fully insured brokered deposits	$18,616,000	1,233
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2009-12-31		Rank
Total deposits	$7,223,554,000	105
Deposits held in domestic offices	$7,223,554,000	104
Individuals, partnerships, and corporations	$6,626,230,000	104
U.S. Government	$703,000	199
States and political subdivisions in the U.S.	$595,390,000	61
Commercial banks and other depository institutions in U.S.	$382,000	2,387
Banks in foreign countries	$849,000	72
Foreign governments and official institutions	$0	80
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$787,533,000	88
Demand deposits	$711,575,000	67
Nontransaction accounts	$6,436,021,000	104
Money market deposit accounts (MMDAs)	$3,761,716,000	74
Other savings deposits (excluding MMDAs)	$1,908,313,000	55
Total time deposits	$765,993,000	304
Total time and savings deposits	$6,511,979,000	104
Noninterest-bearing deposits	$1,970,742,000	51
Interest-bearing deposits	$5,252,812,000	121
Retail deposits	$6,584,926,000	98
Estimated insured deposits	$2,280,976,000	191
IRAs and Keogh plan accounts	$192,000	7,525
Brokered deposits	$10,064,000	1,916
Fully insured brokered deposits	$10,064,000	1,503
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2009-09-30		Rank
Total deposits	$6,804,881,000	112
Deposits held in domestic offices	$6,804,881,000	112
Individuals, partnerships, and corporations	$5,877,218,000	122
U.S. Government	$104,000	498
States and political subdivisions in the U.S.	$924,289,000	35
Commercial banks and other depository institutions in U.S.	$2,155,000	1,448
Banks in foreign countries	$1,115,000	66
Foreign governments and official institutions	$0	115
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$717,210,000	85
Demand deposits	$626,329,000	70
Nontransaction accounts	$6,087,671,000	112
Money market deposit accounts (MMDAs)	$3,519,655,000	77
Other savings deposits (excluding MMDAs)	$1,621,511,000	62
Total time deposits	$946,505,000	262
Total time and savings deposits	$6,178,552,000	113
Noninterest-bearing deposits	$1,638,030,000	57
Interest-bearing deposits	$5,166,851,000	122
Retail deposits	$6,030,876,000	105
Estimated insured deposits	$802,943,000	531
IRAs and Keogh plan accounts	$2,179,000	6,103
Brokered deposits	$76,483,000	558
Fully insured brokered deposits	$76,483,000	461
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2009-06-30		Rank
Total deposits	$6,104,150,000	125
Deposits held in domestic offices	$6,104,150,000	123
Individuals, partnerships, and corporations	$5,271,456,000	130
U.S. Government	$86,000	527
States and political subdivisions in the U.S.	$827,152,000	39
Commercial banks and other depository institutions in U.S.	$4,138,000	1,159
Banks in foreign countries	$1,318,000	63
Foreign governments and official institutions	$0	112
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$697,918,000	94
Demand deposits	$614,948,000	75
Nontransaction accounts	$5,406,232,000	126
Money market deposit accounts (MMDAs)	$3,012,109,000	83
Other savings deposits (excluding MMDAs)	$1,566,002,000	63
Total time deposits	$828,120,000	320
Total time and savings deposits	$5,489,202,000	126
Noninterest-bearing deposits	$1,591,031,000	57
Interest-bearing deposits	$4,513,118,000	132
Retail deposits	$5,431,008,000	118
Estimated insured deposits	$1,232,855,000	312
IRAs and Keogh plan accounts	$2,392,000	5,963
Brokered deposits	$102,964,000	454
Fully insured brokered deposits	$80,558,000	486
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2009-03-31		Rank
Total deposits	$5,836,709,000	129
Deposits held in domestic offices	$5,836,709,000	126
Individuals, partnerships, and corporations	$4,834,236,000	133
U.S. Government	$98,000	504
States and political subdivisions in the U.S.	$995,574,000	38
Commercial banks and other depository institutions in U.S.	$5,396,000	1,014
Banks in foreign countries	$1,405,000	70
Foreign governments and official institutions	$0	121
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$774,481,000	80
Demand deposits	$710,521,000	65
Nontransaction accounts	$5,062,228,000	128
Money market deposit accounts (MMDAs)	$2,760,360,000	87
Other savings deposits (excluding MMDAs)	$1,464,237,000	63
Total time deposits	$837,630,000	317
Total time and savings deposits	$5,126,188,000	130
Noninterest-bearing deposits	$1,715,617,000	58
Interest-bearing deposits	$4,121,092,000	144
Retail deposits	$5,188,420,000	121
Estimated insured deposits	$1,204,845,000	319
IRAs and Keogh plan accounts	$2,703,000	5,672
Brokered deposits	$154,388,000	365
Fully insured brokered deposits	$131,989,000	355
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2008-12-31		Rank
Total deposits	$5,388,376,000	132
Deposits held in domestic offices	$5,388,376,000	129
Individuals, partnerships, and corporations	$4,553,291,000	144
U.S. Government	$359,000	316
States and political subdivisions in the U.S.	$828,346,000	43
Commercial banks and other depository institutions in U.S.	$3,714,000	1,100
Banks in foreign countries	$2,666,000	51
Foreign governments and official institutions	$0	110
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$642,754,000	92
Demand deposits	$577,577,000	72
Nontransaction accounts	$4,745,622,000	137
Money market deposit accounts (MMDAs)	$2,652,592,000	86
Other savings deposits (excluding MMDAs)	$1,399,381,000	60
Total time deposits	$693,649,000	365
Total time and savings deposits	$4,810,799,000	137
Noninterest-bearing deposits	$1,563,896,000	53
Interest-bearing deposits	$3,824,479,000	152
Retail deposits	$4,880,097,000	126
Estimated insured deposits	$1,174,065,000	316
IRAs and Keogh plan accounts	$2,286,000	5,916
Brokered deposits	$143,197,000	391
Fully insured brokered deposits	$143,197,000	367
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2008-09-30		Rank
Total deposits	$4,965,774,000	139
Deposits held in domestic offices	$4,965,774,000	136
Individuals, partnerships, and corporations	$4,186,455,000	151
U.S. Government	$625,000	203
States and political subdivisions in the U.S.	$774,000,000	39
Commercial banks and other depository institutions in U.S.	$0	3,313
Banks in foreign countries	$4,694,000	45
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$508,650,000	103
Demand deposits	$463,780,000	81
Nontransaction accounts	$4,457,124,000	137
Money market deposit accounts (MMDAs)	$2,773,318,000	84
Other savings deposits (excluding MMDAs)	$1,173,965,000	68
Total time deposits	$509,841,000	477
Total time and savings deposits	$4,501,994,000	139
Noninterest-bearing deposits	$1,390,776,000	62
Interest-bearing deposits	$3,574,998,000	158
Retail deposits	$4,492,489,000	128
Estimated insured deposits	$932,569,000	385
IRAs and Keogh plan accounts	$0	7,899
Brokered deposits	$0	3,597
Fully insured brokered deposits	$0	3,450
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2008-06-30		Rank
Total deposits	$4,866,616,000	136
Deposits held in domestic offices	$4,866,616,000	133
Individuals, partnerships, and corporations	$4,245,478,000	146
U.S. Government	$118,000	496
States and political subdivisions in the U.S.	$608,705,000	52
Commercial banks and other depository institutions in U.S.	$0	3,289
Banks in foreign countries	$12,315,000	27
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$762,877,000	79
Demand deposits	$211,860,000	167
Nontransaction accounts	$4,103,739,000	145
Money market deposit accounts (MMDAs)	$2,740,087,000	86
Other savings deposits (excluding MMDAs)	$977,304,000	82
Total time deposits	$386,348,000	623
Total time and savings deposits	$4,654,756,000	135
Noninterest-bearing deposits	$1,428,014,000	61
Interest-bearing deposits	$3,438,602,000	164
Retail deposits	$4,513,012,000	125
Estimated insured deposits	$876,673,000	392
IRAs and Keogh plan accounts	$0	7,921
Brokered deposits	$0	3,397
Fully insured brokered deposits	$0	3,224
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2008-03-31		Rank
Total deposits	$4,588,268,000	142
Deposits held in domestic offices	$4,588,268,000	138
Individuals, partnerships, and corporations	$4,368,040,000	139
U.S. Government	$247,000	321
States and political subdivisions in the U.S.	$219,981,000	135
Commercial banks and other depository institutions in U.S.	$0	3,235
Banks in foreign countries	$0	119
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$476,883,000	116
Demand deposits	$432,810,000	98
Nontransaction accounts	$4,111,385,000	137
Money market deposit accounts (MMDAs)	$2,634,716,000	87
Other savings deposits (excluding MMDAs)	$1,103,082,000	78
Total time deposits	$373,588,000	652
Total time and savings deposits	$4,155,458,000	140
Noninterest-bearing deposits	$1,272,860,000	71
Interest-bearing deposits	$3,315,408,000	164
Retail deposits	$4,245,600,000	124
Estimated insured deposits	$854,145,000	396
IRAs and Keogh plan accounts	$0	7,966
Brokered deposits	$0	3,344
Fully insured brokered deposits	$0	3,163
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2007-12-31		Rank
Total deposits	$4,512,361,000	148
Deposits held in domestic offices	$4,512,361,000	145
Individuals, partnerships, and corporations	$4,232,241,000	145
U.S. Government	$172,000	565
States and political subdivisions in the U.S.	$279,948,000	109
Commercial banks and other depository institutions in U.S.	$0	3,156
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$502,090,000	115
Demand deposits	$487,105,000	82
Nontransaction accounts	$4,010,271,000	144
Money market deposit accounts (MMDAs)	$2,558,117,000	90
Other savings deposits (excluding MMDAs)	$1,120,519,000	77
Total time deposits	$331,635,000	727
Total time and savings deposits	$4,025,256,000	149
Noninterest-bearing deposits	$1,299,039,000	67
Interest-bearing deposits	$3,213,322,000	167
Retail deposits	$4,210,647,000	129
Estimated insured deposits	$820,686,000	409
IRAs and Keogh plan accounts	$0	7,992
Brokered deposits	$0	3,312
Fully insured brokered deposits	$0	3,130
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2007-09-30		Rank
Total deposits	$4,390,213,000	151
Deposits held in domestic offices	$4,390,213,000	148
Individuals, partnerships, and corporations	$4,052,444,000	153
U.S. Government	$161,000	417
States and political subdivisions in the U.S.	$337,608,000	83
Commercial banks and other depository institutions in U.S.	$0	3,113
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$412,034,000	128
Demand deposits	$377,708,000	97
Nontransaction accounts	$3,978,179,000	148
Money market deposit accounts (MMDAs)	$2,580,385,000	92
Other savings deposits (excluding MMDAs)	$1,036,772,000	80
Total time deposits	$361,023,000	660
Total time and savings deposits	$4,012,505,000	150
Noninterest-bearing deposits	$1,154,096,000	70
Interest-bearing deposits	$3,236,117,000	163
Retail deposits	$4,058,604,000	132
Estimated insured deposits	$764,536,000	428
IRAs and Keogh plan accounts	$0	8,020
Brokered deposits	$0	3,314
Fully insured brokered deposits	$0	3,116
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2007-06-30		Rank
Total deposits	$4,507,136,000	155
Deposits held in domestic offices	$4,507,136,000	152
Individuals, partnerships, and corporations	$4,238,023,000	158
U.S. Government	$95,000	610
States and political subdivisions in the U.S.	$269,018,000	113
Commercial banks and other depository institutions in U.S.	$0	3,141
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	44
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$634,431,000	103
Demand deposits	$585,795,000	81
Nontransaction accounts	$3,872,705,000	161
Money market deposit accounts (MMDAs)	$2,335,686,000	101
Other savings deposits (excluding MMDAs)	$1,220,174,000	80
Total time deposits	$316,845,000	758
Total time and savings deposits	$3,921,341,000	161
Noninterest-bearing deposits	$1,526,510,000	63
Interest-bearing deposits	$2,980,626,000	177
Retail deposits	$4,218,417,000	137
Estimated insured deposits	$767,191,000	438
IRAs and Keogh plan accounts	$0	8,075
Brokered deposits	$0	3,311
Fully insured brokered deposits	$0	3,096
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2007-03-31		Rank
Total deposits	$3,967,209,000	166
Deposits held in domestic offices	$3,967,209,000	164
Individuals, partnerships, and corporations	$3,750,684,000	165
U.S. Government	$174,000	401
States and political subdivisions in the U.S.	$216,351,000	131
Commercial banks and other depository institutions in U.S.	$0	3,158
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$578,478,000	112
Demand deposits	$513,245,000	91
Nontransaction accounts	$3,388,731,000	171
Money market deposit accounts (MMDAs)	$2,051,030,000	104
Other savings deposits (excluding MMDAs)	$963,511,000	86
Total time deposits	$374,189,000	644
Total time and savings deposits	$3,453,964,000	172
Noninterest-bearing deposits	$1,232,228,000	73
Interest-bearing deposits	$2,734,981,000	186
Retail deposits	$3,620,298,000	154
Estimated insured deposits	$769,465,000	435
IRAs and Keogh plan accounts	$0	8,116
Brokered deposits	$0	3,320
Fully insured brokered deposits	$0	3,102
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-12-31		Rank
Total deposits	$4,212,048,000	159
Deposits held in domestic offices	$4,212,048,000	156
Individuals, partnerships, and corporations	$4,034,679,000	157
U.S. Government	$701,000	223
States and political subdivisions in the U.S.	$176,668,000	155
Commercial banks and other depository institutions in U.S.	$0	3,202
Banks in foreign countries	$0	118
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$764,327,000	88
Demand deposits	$724,253,000	67
Nontransaction accounts	$3,447,721,000	163
Money market deposit accounts (MMDAs)	$1,989,931,000	106
Other savings deposits (excluding MMDAs)	$1,098,772,000	83
Total time deposits	$359,018,000	654
Total time and savings deposits	$3,487,795,000	166
Noninterest-bearing deposits	$1,587,328,000	57
Interest-bearing deposits	$2,624,719,000	188
Retail deposits	$3,878,547,000	136
Estimated insured deposits	$707,968,000	468
IRAs and Keogh plan accounts	$0	8,142
Brokered deposits	$0	3,306
Fully insured brokered deposits	$0	3,058
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-09-30		Rank
Total deposits	$3,544,123,000	180
Deposits held in domestic offices	$3,544,123,000	177
Individuals, partnerships, and corporations	$3,374,920,000	175
U.S. Government	$141,000	489
States and political subdivisions in the U.S.	$169,062,000	164
Commercial banks and other depository institutions in U.S.	$0	3,229
Banks in foreign countries	$0	122
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$396,259,000	158
Demand deposits	$359,097,000	128
Nontransaction accounts	$3,147,864,000	176
Money market deposit accounts (MMDAs)	$1,956,470,000	108
Other savings deposits (excluding MMDAs)	$867,780,000	101
Total time deposits	$323,613,000	723
Total time and savings deposits	$3,185,026,000	175
Noninterest-bearing deposits	$1,023,730,000	89
Interest-bearing deposits	$2,520,393,000	200
Retail deposits	$3,245,264,000	153
Estimated insured deposits	$682,965,000	492
IRAs and Keogh plan accounts	$0	8,194
Brokered deposits	$0	3,279
Fully insured brokered deposits	$0	3,011
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-06-30		Rank
Total deposits	$3,714,791,000	174
Deposits held in domestic offices	$3,714,791,000	173
Individuals, partnerships, and corporations	$3,564,904,000	169
U.S. Government	$1,067,000	142
States and political subdivisions in the U.S.	$148,820,000	173
Commercial banks and other depository institutions in U.S.	$0	3,227
Banks in foreign countries	$0	125
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$531,972,000	133
Demand deposits	$491,832,000	109
Nontransaction accounts	$3,182,819,000	175
Money market deposit accounts (MMDAs)	$1,845,718,000	114
Other savings deposits (excluding MMDAs)	$1,079,402,000	93
Total time deposits	$257,699,000	877
Total time and savings deposits	$3,222,959,000	177
Noninterest-bearing deposits	$1,371,620,000	72
Interest-bearing deposits	$2,343,171,000	213
Retail deposits	$3,481,436,000	146
Estimated insured deposits	$675,341,000	481
IRAs and Keogh plan accounts	$0	8,247
Brokered deposits	$0	3,114
Fully insured brokered deposits	$0	2,859
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-03-31		Rank
Total deposits	$3,324,171,000	186
Deposits held in domestic offices	$3,324,171,000	185
Individuals, partnerships, and corporations	$3,178,945,000	181
U.S. Government	$100,000	589
States and political subdivisions in the U.S.	$145,126,000	179
Commercial banks and other depository institutions in U.S.	$0	3,212
Banks in foreign countries	$0	117
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$377,269,000	195
Demand deposits	$337,988,000	158
Nontransaction accounts	$2,946,902,000	185
Money market deposit accounts (MMDAs)	$1,838,868,000	110
Other savings deposits (excluding MMDAs)	$821,065,000	121
Total time deposits	$286,969,000	740
Total time and savings deposits	$2,986,183,000	186
Noninterest-bearing deposits	$962,217,000	99
Interest-bearing deposits	$2,361,954,000	208
Retail deposits	$3,059,691,000	160
Estimated insured deposits	$662,432,000	482
IRAs and Keogh plan accounts	$0	8,259
Brokered deposits	$0	2,932
Fully insured brokered deposits	$0	2,693
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-12-31		Rank
Total deposits	$3,487,733,000	181
Deposits held in domestic offices	$3,487,733,000	179
Individuals, partnerships, and corporations	$3,333,673,000	180
U.S. Government	$544,000	278
States and political subdivisions in the U.S.	$153,516,000	169
Commercial banks and other depository institutions in U.S.	$0	3,202
Banks in foreign countries	$0	114
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$533,513,000	141
Demand deposits	$498,250,000	110
Nontransaction accounts	$2,954,220,000	183
Money market deposit accounts (MMDAs)	$1,657,664,000	118
Other savings deposits (excluding MMDAs)	$969,121,000	99
Total time deposits	$327,435,000	614
Total time and savings deposits	$2,989,483,000	184
Noninterest-bearing deposits	$1,277,207,000	78
Interest-bearing deposits	$2,210,526,000	212
Retail deposits	$3,181,744,000	153
Estimated insured deposits	$639,548,000	494
IRAs and Keogh plan accounts	$0	8,299
Brokered deposits	$0	2,856
Fully insured brokered deposits	$0	2,613
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-09-30		Rank
Total deposits	$3,130,452,000	192
Deposits held in domestic offices	$3,130,452,000	190
Individuals, partnerships, and corporations	$2,961,297,000	187
U.S. Government	$127,000	545
States and political subdivisions in the U.S.	$169,028,000	145
Commercial banks and other depository institutions in U.S.	$0	3,235
Banks in foreign countries	$0	117
Foreign governments and official institutions	$0	51
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$387,262,000	191
Demand deposits	$352,324,000	155
Nontransaction accounts	$2,743,190,000	189
Money market deposit accounts (MMDAs)	$1,643,836,000	113
Other savings deposits (excluding MMDAs)	$774,415,000	130
Total time deposits	$324,939,000	601
Total time and savings deposits	$2,778,128,000	191
Noninterest-bearing deposits	$943,189,000	96
Interest-bearing deposits	$2,187,263,000	208
Retail deposits	$2,825,659,000	164
Estimated insured deposits	$12,786,000	8,383
IRAs and Keogh plan accounts	$0	8,336
Brokered deposits	$0	2,770
Fully insured brokered deposits	$0	2,537
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-06-30		Rank
Total deposits	$2,913,947,000	198
Deposits held in domestic offices	$2,913,947,000	196
Individuals, partnerships, and corporations	$2,746,987,000	194
U.S. Government	$0	4,271
States and political subdivisions in the U.S.	$166,960,000	153
Commercial banks and other depository institutions in U.S.	$0	3,222
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$242,700,000	283
Demand deposits	$206,412,000	235
Nontransaction accounts	$2,671,247,000	186
Money market deposit accounts (MMDAs)	$1,566,558,000	116
Other savings deposits (excluding MMDAs)	$791,927,000	120
Total time deposits	$312,762,000	588
Total time and savings deposits	$2,707,535,000	188
Noninterest-bearing deposits	$820,986,000	109
Interest-bearing deposits	$2,092,961,000	208
Retail deposits	$2,619,717,000	169
Estimated insured deposits	$610,702,000	493
IRAs and Keogh plan accounts	$0	8,361
Brokered deposits	$0	2,623
Fully insured brokered deposits	$0	2,398
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-03-31		Rank
Total deposits	$2,762,045,000	202
Deposits held in domestic offices	$2,762,045,000	201
Individuals, partnerships, and corporations	$2,557,489,000	206
U.S. Government	$90,000	603
States and political subdivisions in the U.S.	$204,466,000	127
Commercial banks and other depository institutions in U.S.	$0	3,258
Banks in foreign countries	$0	121
Foreign governments and official institutions	$0	51
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$306,771,000	240
Demand deposits	$280,590,000	180
Nontransaction accounts	$2,455,274,000	192
Money market deposit accounts (MMDAs)	$1,584,922,000	112
Other savings deposits (excluding MMDAs)	$667,673,000	133
Total time deposits	$202,680,000	938
Total time and savings deposits	$2,481,455,000	193
Noninterest-bearing deposits	$780,500,000	113
Interest-bearing deposits	$1,981,546,000	217
Retail deposits	$2,576,598,000	172
Estimated insured deposits	$548,479,000	549
IRAs and Keogh plan accounts	$0	8,437
Brokered deposits	$0	2,523
Fully insured brokered deposits	$0	2,312
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-12-31		Rank
Total deposits	$2,580,729,000	215
Deposits held in domestic offices	$2,580,729,000	213
Individuals, partnerships, and corporations	$2,411,586,000	216
U.S. Government	$286,000	394
States and political subdivisions in the U.S.	$168,857,000	138
Commercial banks and other depository institutions in U.S.	$0	3,276
Banks in foreign countries	$0	130
Foreign governments and official institutions	$0	49
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$318,652,000	239
Demand deposits	$292,009,000	176
Nontransaction accounts	$2,262,077,000	200
Money market deposit accounts (MMDAs)	$1,496,350,000	117
Other savings deposits (excluding MMDAs)	$622,806,000	147
Total time deposits	$142,921,000	1,373
Total time and savings deposits	$2,288,720,000	200
Noninterest-bearing deposits	$759,303,000	113
Interest-bearing deposits	$1,821,426,000	233
Retail deposits	$2,453,397,000	180
Estimated insured deposits	$687,992,000	432
IRAs and Keogh plan accounts	$0	8,477
Brokered deposits	$0	2,461
Fully insured brokered deposits	$0	2,249
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-09-30		Rank
Total deposits	$2,421,528,000	221
Deposits held in domestic offices	$2,421,528,000	220
Individuals, partnerships, and corporations	$2,262,758,000	228
U.S. Government	$91,000	643
States and political subdivisions in the U.S.	$158,679,000	147
Commercial banks and other depository institutions in U.S.	$0	3,320
Banks in foreign countries	$0	129
Foreign governments and official institutions	$0	55
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$312,059,000	234
Demand deposits	$282,022,000	173
Nontransaction accounts	$2,109,469,000	210
Money market deposit accounts (MMDAs)	$1,312,933,000	138
Other savings deposits (excluding MMDAs)	$644,814,000	138
Total time deposits	$151,721,000	1,247
Total time and savings deposits	$2,139,506,000	212
Noninterest-bearing deposits	$776,271,000	110
Interest-bearing deposits	$1,645,257,000	252
Retail deposits	$2,284,746,000	187
Estimated insured deposits	$531,855,000	566
IRAs and Keogh plan accounts	$0	8,500
Brokered deposits	$0	2,382
Fully insured brokered deposits	$0	2,177
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-06-30		Rank
Total deposits	$2,111,404,000	238
Deposits held in domestic offices	$2,111,404,000	237
Individuals, partnerships, and corporations	$2,026,841,000	238
U.S. Government	$66,000	838
States and political subdivisions in the U.S.	$84,497,000	274
Commercial banks and other depository institutions in U.S.	$0	3,357
Banks in foreign countries	$0	132
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$263,984,000	273
Demand deposits	$240,151,000	203
Nontransaction accounts	$1,847,420,000	232
Money market deposit accounts (MMDAs)	$1,101,654,000	150
Other savings deposits (excluding MMDAs)	$639,778,000	139
Total time deposits	$105,988,000	1,823
Total time and savings deposits	$1,871,253,000	234
Noninterest-bearing deposits	$724,899,000	114
Interest-bearing deposits	$1,386,505,000	285
Retail deposits	$2,019,780,000	200
Estimated insured deposits	$478,114,000	647
IRAs and Keogh plan accounts	$0	8,596
Brokered deposits	$0	2,246
Fully insured brokered deposits	$0	2,063
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-03-31		Rank
Total deposits	$1,740,414,000	270
Deposits held in domestic offices	$1,740,414,000	268
Individuals, partnerships, and corporations	$1,636,304,000	268
U.S. Government	$43,000	1,090
States and political subdivisions in the U.S.	$104,067,000	221
Commercial banks and other depository institutions in U.S.	$0	3,354
Banks in foreign countries	$0	126
Foreign governments and official institutions	$0	52
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$231,685,000	303
Demand deposits	$208,524,000	227
Nontransaction accounts	$1,508,729,000	270
Money market deposit accounts (MMDAs)	$927,283,000	168
Other savings deposits (excluding MMDAs)	$497,679,000	159
Total time deposits	$83,767,000	2,312
Total time and savings deposits	$1,531,890,000	275
Noninterest-bearing deposits	$560,646,000	135
Interest-bearing deposits	$1,179,768,000	327
Retail deposits	$1,669,938,000	230
Estimated insured deposits	$445,467,000	703
IRAs and Keogh plan accounts	$0	8,622
Brokered deposits	$0	2,165
Fully insured brokered deposits	$0	2,002
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-12-31		Rank
Total deposits	$1,572,868,000	294
Deposits held in domestic offices	$1,572,868,000	291
Individuals, partnerships, and corporations	$1,506,472,000	291
U.S. Government	$94,000	1,055
States and political subdivisions in the U.S.	$66,302,000	335
Commercial banks and other depository institutions in U.S.	$0	3,387
Banks in foreign countries	$0	131
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$209,222,000	271
Demand deposits	$207,736,000	181
Nontransaction accounts	$1,363,646,000	243
Money market deposit accounts (MMDAs)	$825,160,000	162
Other savings deposits (excluding MMDAs)	$487,308,000	142
Total time deposits	$51,178,000	3,134
Total time and savings deposits	$1,365,132,000	304
Noninterest-bearing deposits	$528,389,000	143
Interest-bearing deposits	$1,044,478,000	365
Retail deposits	$1,533,719,000	250
Estimated insured deposits	$437,196,000	724
IRAs and Keogh plan accounts	$0	8,686
Brokered deposits	$0	2,097
Fully insured brokered deposits	$0	1,934
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-09-30		Rank
Total deposits	$1,396,307,000	334
Deposits held in domestic offices	$1,396,307,000	332
Individuals, partnerships, and corporations	$1,336,358,000	324
U.S. Government	$33,000	1,325
States and political subdivisions in the U.S.	$59,916,000	364
Commercial banks and other depository institutions in U.S.	$0	3,437
Banks in foreign countries	$0	136
Foreign governments and official institutions	$0	57
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$198,333,000	278
Demand deposits	$179,577,000	214
Nontransaction accounts	$1,197,974,000	279
Money market deposit accounts (MMDAs)	$681,677,000	194
Other savings deposits (excluding MMDAs)	$467,617,000	154
Total time deposits	$48,680,000	3,315
Total time and savings deposits	$1,216,730,000	336
Noninterest-bearing deposits	$517,815,000	146
Interest-bearing deposits	$878,491,000	429
Retail deposits	$1,358,640,000	283
Estimated insured deposits	$413,571,000	784
IRAs and Keogh plan accounts	$0	8,751
Brokered deposits	$0	2,051
Fully insured brokered deposits	$0	1,885
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-06-30		Rank
Total deposits	$1,240,584,000	367
Deposits held in domestic offices	$1,240,584,000	366
Individuals, partnerships, and corporations	$1,237,854,000	344
U.S. Government	$42,000	1,221
States and political subdivisions in the U.S.	$2,688,000	5,094
Commercial banks and other depository institutions in U.S.	$0	3,453
Banks in foreign countries	$0	138
Foreign governments and official institutions	$0	54
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$216,786,000	249
Demand deposits	$188,552,000	204
Nontransaction accounts	$1,023,798,000	314
Money market deposit accounts (MMDAs)	$628,751,000	192
Other savings deposits (excluding MMDAs)	$347,234,000	193
Total time deposits	$47,813,000	3,402
Total time and savings deposits	$1,052,032,000	384
Noninterest-bearing deposits	$425,692,000	168
Interest-bearing deposits	$814,893,000	459
Retail deposits	$1,202,346,000	310
Estimated insured deposits	$164,004,000	2,141
IRAs and Keogh plan accounts	$0	8,788
Brokered deposits	$0	2,006
Fully insured brokered deposits	$0	1,832
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-03-31		Rank
Total deposits	$1,158,954,000	380
Deposits held in domestic offices	$1,158,954,000	378
Individuals, partnerships, and corporations	$1,096,921,000	379
U.S. Government	$54,000	1,005
States and political subdivisions in the U.S.	$61,979,000	359
Commercial banks and other depository institutions in U.S.	$0	3,399
Banks in foreign countries	$0	131
Foreign governments and official institutions	$0	58
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$521,757,000	115
Demand deposits	$390,591,000	112
Nontransaction accounts	$637,197,000	463
Money market deposit accounts (MMDAs)	$584,765,000	205
Other savings deposits (excluding MMDAs)	$7,700,000	3,797
Total time deposits	$44,732,000	3,611
Total time and savings deposits	$768,363,000	499
Noninterest-bearing deposits	$396,042,000	176
Interest-bearing deposits	$762,911,000	482
Retail deposits	$1,123,038,000	324
Estimated insured deposits	$555,915,000	553
IRAs and Keogh plan accounts	$0	8,824
Brokered deposits	$0	1,945
Fully insured brokered deposits	$0	1,768
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2002-12-31		Rank
Total deposits	$889,576,000	480
Deposits held in domestic offices	$889,576,000	479
Individuals, partnerships, and corporations	$829,290,000	478
U.S. Government	$0	4,995
States and political subdivisions in the U.S.	$60,286,000	356
Commercial banks and other depository institutions in U.S.	$0	3,374
Banks in foreign countries	$0	143
Foreign governments and official institutions	$0	60
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$441,783,000	132
Demand deposits	$312,358,000	132
Nontransaction accounts	$447,793,000	642
Money market deposit accounts (MMDAs)	$402,263,000	272
Other savings deposits (excluding MMDAs)	$6,956,000	3,886
Total time deposits	$38,574,000	4,021
Total time and savings deposits	$577,218,000	636
Noninterest-bearing deposits	$312,358,000	204
Interest-bearing deposits	$577,219,000	615
Retail deposits	$858,496,000	413
Estimated insured deposits	$121,239,000	2,794
IRAs and Keogh plan accounts	$0	8,863
Brokered deposits	$0	1,890
Fully insured brokered deposits	$0	1,716
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2001-12-31		Rank
Total deposits	$409,517,000	975
Deposits held in domestic offices	$409,517,000	973
Individuals, partnerships, and corporations	$359,781,000	1,014
U.S. Government	$0	5,263
States and political subdivisions in the U.S.	$49,736,000	389
Commercial banks and other depository institutions in U.S.	$0	3,348
Banks in foreign countries	$0	155
Foreign governments and official institutions	$0	82
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$241,293,000	224
Demand deposits	$153,903,000	240
Nontransaction accounts	$168,224,000	1,547
Money market deposit accounts (MMDAs)	$148,752,000	510
Other savings deposits (excluding MMDAs)	$5,371,000	4,294
Total time deposits	$14,100,000	7,030
Total time and savings deposits	$255,614,000	1,372
Noninterest-bearing deposits	$153,903,000	351
Interest-bearing deposits	$255,614,000	1,354
Retail deposits	$397,124,000	816
Estimated insured deposits	$135,101,000	2,431
IRAs and Keogh plan accounts	$0	9,108
Brokered deposits	$0	1,711
Fully insured brokered deposits	$0	1,554
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA