State Bank and Trust Company, Total Deposits

2018-12-31Rank
Total deposits$4,147,573,000220
Deposits held in domestic offices$4,147,573,000220
Individuals, partnerships, and corporations$3,548,042,000232
U.S. Government$6,000640
States and political subdivisions in the U.S.$350,101,000184
Commercial banks and other depository institutions in U.S.$249,424,00060
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$442,534,000273
Demand deposits$276,019,000313
Nontransaction accounts$3,705,039,000214
Money market deposit accounts (MMDAs)$1,400,091,000237
Other savings deposits (excluding MMDAs)$1,531,776,000132
Total time deposits$773,171,000253
Total time and savings deposits$3,871,554,000211
Noninterest-bearing deposits$1,156,191,000164
Interest-bearing deposits$2,991,382,000234
Retail deposits$3,964,282,000197
Estimated insured deposits$3,312,971,000196
IRAs and Keogh plan accounts$74,870,000259
Brokered deposits$43,789,000595
Fully insured brokered deposits$43,789,000550
Deposits obtained via list services, yet not brokered$20,381,000325
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$4,252,004,000213
Deposits held in domestic offices$4,252,004,000213
Individuals, partnerships, and corporations$3,624,126,000222
U.S. Government$01,011
States and political subdivisions in the U.S.$303,220,000197
Commercial banks and other depository institutions in U.S.$324,658,00041
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$394,181,000305
Demand deposits$260,502,000327
Nontransaction accounts$3,857,823,000206
Money market deposit accounts (MMDAs)$1,440,630,000227
Other savings deposits (excluding MMDAs)$1,588,787,000126
Total time deposits$828,406,000230
Total time and savings deposits$3,991,502,000202
Noninterest-bearing deposits$1,216,601,000163
Interest-bearing deposits$3,035,403,000230
Retail deposits$4,003,028,000198
Estimated insured deposits$3,414,695,000194
IRAs and Keogh plan accounts$75,942,000262
Brokered deposits$91,425,000383
Fully insured brokered deposits$91,425,000356
Deposits obtained via list services, yet not brokered$29,030,000239
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$4,368,234,000205
Deposits held in domestic offices$4,368,234,000205
Individuals, partnerships, and corporations$3,707,076,000216
U.S. Government$1,000889
States and political subdivisions in the U.S.$268,811,000207
Commercial banks and other depository institutions in U.S.$392,346,00033
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$431,179,000279
Demand deposits$293,117,000290
Nontransaction accounts$3,937,055,000203
Money market deposit accounts (MMDAs)$1,496,044,000216
Other savings deposits (excluding MMDAs)$1,586,745,000123
Total time deposits$854,266,000213
Total time and savings deposits$4,075,117,000198
Noninterest-bearing deposits$1,252,558,000158
Interest-bearing deposits$3,115,676,000215
Retail deposits$4,094,587,000186
Estimated insured deposits$3,529,567,000184
IRAs and Keogh plan accounts$76,528,000258
Brokered deposits$122,603,000307
Fully insured brokered deposits$122,603,000292
Deposits obtained via list services, yet not brokered$33,303,000221
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$4,254,174,000207
Deposits held in domestic offices$4,254,174,000207
Individuals, partnerships, and corporations$3,620,987,000220
U.S. Government$4,000671
States and political subdivisions in the U.S.$243,875,000218
Commercial banks and other depository institutions in U.S.$389,308,00035
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$408,236,000305
Demand deposits$276,527,000315
Nontransaction accounts$3,845,938,000204
Money market deposit accounts (MMDAs)$1,503,371,000215
Other savings deposits (excluding MMDAs)$1,484,164,000129
Total time deposits$858,403,000207
Total time and savings deposits$3,977,647,000198
Noninterest-bearing deposits$1,159,321,000165
Interest-bearing deposits$3,094,853,000212
Retail deposits$3,991,627,000188
Estimated insured deposits$3,435,650,000187
IRAs and Keogh plan accounts$77,014,000261
Brokered deposits$111,477,000377
Fully insured brokered deposits$111,477,000356
Deposits obtained via list services, yet not brokered$33,057,000222
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$4,298,235,000199
Deposits held in domestic offices$4,298,235,000198
Individuals, partnerships, and corporations$3,714,335,000213
U.S. Government$3,000850
States and political subdivisions in the U.S.$293,528,000190
Commercial banks and other depository institutions in U.S.$290,369,00052
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$476,288,000249
Demand deposits$316,261,000267
Nontransaction accounts$3,821,947,000200
Money market deposit accounts (MMDAs)$1,516,052,000213
Other savings deposits (excluding MMDAs)$1,568,255,000122
Total time deposits$737,640,000226
Total time and savings deposits$3,981,974,000194
Noninterest-bearing deposits$1,246,206,000153
Interest-bearing deposits$3,052,029,000212
Retail deposits$4,134,641,000178
Estimated insured deposits$3,424,117,000183
IRAs and Keogh plan accounts$78,301,000256
Brokered deposits$18,240,0001,115
Fully insured brokered deposits$18,240,0001,031
Deposits obtained via list services, yet not brokered$4,268,000893
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$4,301,791,000199
Deposits held in domestic offices$4,301,791,000199
Individuals, partnerships, and corporations$3,695,860,000214
U.S. Government$6,000617
States and political subdivisions in the U.S.$279,165,000192
Commercial banks and other depository institutions in U.S.$326,760,00041
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$451,763,000248
Demand deposits$334,696,000241
Nontransaction accounts$3,850,028,000199
Money market deposit accounts (MMDAs)$1,566,075,000209
Other savings deposits (excluding MMDAs)$1,522,644,000125
Total time deposits$761,309,000212
Total time and savings deposits$3,967,095,000190
Noninterest-bearing deposits$1,240,404,000153
Interest-bearing deposits$3,061,387,000207
Retail deposits$4,128,225,000178
Estimated insured deposits$3,377,464,000186
IRAs and Keogh plan accounts$79,198,000260
Brokered deposits$25,130,000959
Fully insured brokered deposits$25,130,000874
Deposits obtained via list services, yet not brokered$4,763,000858
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$3,514,060,000236
Deposits held in domestic offices$3,514,060,000235
Individuals, partnerships, and corporations$3,254,346,000227
U.S. Government$01,163
States and political subdivisions in the U.S.$196,748,000255
Commercial banks and other depository institutions in U.S.$62,966,000201
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$337,199,000343
Demand deposits$219,601,000386
Nontransaction accounts$3,176,861,000218
Money market deposit accounts (MMDAs)$1,280,427,000244
Other savings deposits (excluding MMDAs)$1,417,975,000127
Total time deposits$478,459,000333
Total time and savings deposits$3,294,459,000220
Noninterest-bearing deposits$1,070,877,000165
Interest-bearing deposits$2,443,183,000251
Retail deposits$3,381,314,000209
Estimated insured deposits$2,923,617,000200
IRAs and Keogh plan accounts$72,921,000286
Brokered deposits$54,676,000565
Fully insured brokered deposits$54,676,000541
Deposits obtained via list services, yet not brokered$4,763,000883
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$3,447,884,000236
Deposits held in domestic offices$3,447,884,000236
Individuals, partnerships, and corporations$3,230,328,000234
U.S. Government$1,000968
States and political subdivisions in the U.S.$198,602,000255
Commercial banks and other depository institutions in U.S.$18,953,000492
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$325,717,000357
Demand deposits$202,315,000407
Nontransaction accounts$3,122,167,000224
Money market deposit accounts (MMDAs)$1,299,949,000242
Other savings deposits (excluding MMDAs)$1,350,850,000131
Total time deposits$471,368,000329
Total time and savings deposits$3,245,569,000224
Noninterest-bearing deposits$982,947,000173
Interest-bearing deposits$2,464,937,000247
Retail deposits$3,351,381,000213
Estimated insured deposits$2,832,586,000200
IRAs and Keogh plan accounts$75,084,000275
Brokered deposits$11,044,0001,339
Fully insured brokered deposits$11,044,0001,203
Deposits obtained via list services, yet not brokered$5,435,000847
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$3,510,294,000232
Deposits held in domestic offices$3,510,294,000232
Individuals, partnerships, and corporations$3,256,936,000224
U.S. Government$119,000317
States and political subdivisions in the U.S.$225,796,000223
Commercial banks and other depository institutions in U.S.$27,443,000373
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$422,940,000261
Demand deposits$261,202,000304
Nontransaction accounts$3,087,354,000223
Money market deposit accounts (MMDAs)$1,094,941,000265
Other savings deposits (excluding MMDAs)$1,502,884,000119
Total time deposits$489,529,000315
Total time and savings deposits$3,249,092,000221
Noninterest-bearing deposits$1,063,547,000164
Interest-bearing deposits$2,446,747,000244
Retail deposits$3,411,742,000206
Estimated insured deposits$2,946,432,000198
IRAs and Keogh plan accounts$78,653,000268
Brokered deposits$19,864,0001,039
Fully insured brokered deposits$19,864,000950
Deposits obtained via list services, yet not brokered$5,933,000803
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$3,004,845,000261
Deposits held in domestic offices$3,004,845,000261
Individuals, partnerships, and corporations$2,697,625,000256
U.S. Government$2,000883
States and political subdivisions in the U.S.$241,392,000210
Commercial banks and other depository institutions in U.S.$65,826,000193
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$296,193,000367
Demand deposits$194,522,000390
Nontransaction accounts$2,708,652,000245
Money market deposit accounts (MMDAs)$1,016,527,000278
Other savings deposits (excluding MMDAs)$1,271,957,000136
Total time deposits$420,168,000369
Total time and savings deposits$2,810,323,000246
Noninterest-bearing deposits$936,140,000178
Interest-bearing deposits$2,068,705,000272
Retail deposits$2,919,033,000225
Estimated insured deposits$2,543,630,000212
IRAs and Keogh plan accounts$67,729,000305
Brokered deposits$28,256,000832
Fully insured brokered deposits$28,256,000769
Deposits obtained via list services, yet not brokered$1,483,0001,146
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$2,939,155,000256
Deposits held in domestic offices$2,939,155,000256
Individuals, partnerships, and corporations$2,709,151,000253
U.S. Government$01,147
States and political subdivisions in the U.S.$211,485,000238
Commercial banks and other depository institutions in U.S.$18,519,000502
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$284,411,000380
Demand deposits$185,973,000405
Nontransaction accounts$2,654,744,000245
Money market deposit accounts (MMDAs)$1,011,779,000271
Other savings deposits (excluding MMDAs)$1,215,922,000137
Total time deposits$427,043,000365
Total time and savings deposits$2,753,182,000245
Noninterest-bearing deposits$883,338,000185
Interest-bearing deposits$2,055,817,000272
Retail deposits$2,860,288,000229
Estimated insured deposits$2,493,210,000213
IRAs and Keogh plan accounts$68,991,000300
Brokered deposits$15,180,0001,146
Fully insured brokered deposits$15,180,0001,050
Deposits obtained via list services, yet not brokered$2,178,0001,081
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$2,955,210,000250
Deposits held in domestic offices$2,955,210,000250
Individuals, partnerships, and corporations$2,684,971,000252
U.S. Government$2,000838
States and political subdivisions in the U.S.$225,867,000224
Commercial banks and other depository institutions in U.S.$44,370,000263
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$307,882,000344
Demand deposits$199,603,000366
Nontransaction accounts$2,647,328,000241
Money market deposit accounts (MMDAs)$932,501,000282
Other savings deposits (excluding MMDAs)$1,257,993,000132
Total time deposits$456,834,000335
Total time and savings deposits$2,755,607,000239
Noninterest-bearing deposits$941,123,000169
Interest-bearing deposits$2,014,087,000273
Retail deposits$2,854,474,000227
Estimated insured deposits$2,602,102,000202
IRAs and Keogh plan accounts$69,423,000293
Brokered deposits$36,241,000691
Fully insured brokered deposits$36,241,000642
Deposits obtained via list services, yet not brokered$7,796,000722
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$2,912,625,000245
Deposits held in domestic offices$2,912,625,000244
Individuals, partnerships, and corporations$2,601,586,000249
U.S. Government$6,000784
States and political subdivisions in the U.S.$264,240,000194
Commercial banks and other depository institutions in U.S.$46,793,000250
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$257,962,000422
Demand deposits$151,110,000488
Nontransaction accounts$2,654,663,000233
Money market deposit accounts (MMDAs)$987,511,000272
Other savings deposits (excluding MMDAs)$1,293,987,000120
Total time deposits$373,165,000397
Total time and savings deposits$2,761,515,000228
Noninterest-bearing deposits$876,879,000173
Interest-bearing deposits$2,035,746,000266
Retail deposits$2,831,675,000222
Estimated insured deposits$2,538,379,000208
IRAs and Keogh plan accounts$67,885,000305
Brokered deposits$39,510,000629
Fully insured brokered deposits$39,510,000592
Deposits obtained via list services, yet not brokered$12,767,000539
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$2,845,661,000252
Deposits held in domestic offices$2,845,661,000251
Individuals, partnerships, and corporations$2,553,150,000254
U.S. Government$3,000798
States and political subdivisions in the U.S.$231,654,000216
Commercial banks and other depository institutions in U.S.$60,854,000191
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,373,053,00087
Demand deposits$873,619,00096
Nontransaction accounts$1,472,608,000369
Money market deposit accounts (MMDAs)$972,598,000275
Other savings deposits (excluding MMDAs)$87,172,0001,211
Total time deposits$412,838,000362
Total time and savings deposits$1,972,042,000305
Noninterest-bearing deposits$873,619,000177
Interest-bearing deposits$1,972,042,000274
Retail deposits$2,741,707,000228
Estimated insured deposits$2,515,666,000216
IRAs and Keogh plan accounts$70,468,000299
Brokered deposits$47,204,000556
Fully insured brokered deposits$47,204,000526
Deposits obtained via list services, yet not brokered$19,069,000404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$2,362,860,000285
Deposits held in domestic offices$2,362,860,000284
Individuals, partnerships, and corporations$2,082,299,000291
U.S. Government$4,000767
States and political subdivisions in the U.S.$211,660,000220
Commercial banks and other depository institutions in U.S.$68,897,000180
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,152,070,000101
Demand deposits$719,372,000113
Nontransaction accounts$1,210,790,000415
Money market deposit accounts (MMDAs)$877,791,000283
Other savings deposits (excluding MMDAs)$26,147,0002,354
Total time deposits$306,852,000507
Total time and savings deposits$1,643,488,000349
Noninterest-bearing deposits$719,372,000204
Interest-bearing deposits$1,643,488,000309
Retail deposits$2,291,739,000260
Estimated insured deposits$2,097,998,000241
IRAs and Keogh plan accounts$60,389,000367
Brokered deposits$46,275,000546
Fully insured brokered deposits$46,275,000512
Deposits obtained via list services, yet not brokered$21,136,000376
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$2,410,689,000283
Deposits held in domestic offices$2,410,689,000282
Individuals, partnerships, and corporations$2,117,123,000287
U.S. Government$1,0001,008
States and political subdivisions in the U.S.$210,820,000221
Commercial banks and other depository institutions in U.S.$82,745,000145
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,157,975,00098
Demand deposits$659,935,000116
Nontransaction accounts$1,252,714,000409
Money market deposit accounts (MMDAs)$895,292,000278
Other savings deposits (excluding MMDAs)$27,563,0002,292
Total time deposits$329,859,000463
Total time and savings deposits$1,750,754,000327
Noninterest-bearing deposits$659,935,000219
Interest-bearing deposits$1,750,754,000289
Retail deposits$2,340,757,000252
Estimated insured deposits$2,102,267,000240
IRAs and Keogh plan accounts$63,374,000341
Brokered deposits$46,289,000515
Fully insured brokered deposits$46,289,000487
Deposits obtained via list services, yet not brokered$30,363,000269
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$2,477,289,000265
Deposits held in domestic offices$2,477,289,000265
Individuals, partnerships, and corporations$2,157,536,000278
U.S. Government$66,000400
States and political subdivisions in the U.S.$214,511,000203
Commercial banks and other depository institutions in U.S.$105,176,000128
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,158,868,00098
Demand deposits$662,902,000113
Nontransaction accounts$1,318,421,000382
Money market deposit accounts (MMDAs)$929,602,000265
Other savings deposits (excluding MMDAs)$25,024,0002,398
Total time deposits$363,795,000409
Total time and savings deposits$1,814,387,000310
Noninterest-bearing deposits$662,902,000205
Interest-bearing deposits$1,814,387,000279
Retail deposits$2,407,786,000241
Estimated insured deposits$2,147,812,000234
IRAs and Keogh plan accounts$63,527,000342
Brokered deposits$50,589,000468
Fully insured brokered deposits$50,589,000450
Deposits obtained via list services, yet not brokered$46,503,000173
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$2,233,988,000283
Deposits held in domestic offices$2,233,988,000283
Individuals, partnerships, and corporations$2,066,566,000281
U.S. Government$11,000611
States and political subdivisions in the U.S.$134,841,000319
Commercial banks and other depository institutions in U.S.$32,570,000316
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$979,869,000105
Demand deposits$602,649,000115
Nontransaction accounts$1,254,119,000405
Money market deposit accounts (MMDAs)$886,374,000268
Other savings deposits (excluding MMDAs)$24,114,0002,476
Total time deposits$343,631,000445
Total time and savings deposits$1,631,339,000332
Noninterest-bearing deposits$602,648,000216
Interest-bearing deposits$1,631,340,000295
Retail deposits$2,149,774,000260
Estimated insured deposits$1,969,501,000238
IRAs and Keogh plan accounts$64,889,000335
Brokered deposits$63,797,000391
Fully insured brokered deposits$63,797,000370
Deposits obtained via list services, yet not brokered$25,272,000300
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$2,169,735,000282
Deposits held in domestic offices$2,169,735,000282
Individuals, partnerships, and corporations$1,988,561,000281
U.S. Government$13,000609
States and political subdivisions in the U.S.$146,164,000278
Commercial banks and other depository institutions in U.S.$34,997,000304
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$903,811,000109
Demand deposits$515,956,000122
Nontransaction accounts$1,265,924,000399
Money market deposit accounts (MMDAs)$873,494,000262
Other savings deposits (excluding MMDAs)$25,339,0002,391
Total time deposits$367,091,000418
Total time and savings deposits$1,653,779,000320
Noninterest-bearing deposits$515,956,000243
Interest-bearing deposits$1,653,779,000291
Retail deposits$2,078,096,000265
Estimated insured deposits$1,932,386,000238
IRAs and Keogh plan accounts$66,923,000330
Brokered deposits$70,664,000354
Fully insured brokered deposits$70,664,000333
Deposits obtained via list services, yet not brokered$27,804,000290
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$2,196,778,000281
Deposits held in domestic offices$2,196,778,000280
Individuals, partnerships, and corporations$2,032,360,000276
U.S. Government$12,000629
States and political subdivisions in the U.S.$123,237,000349
Commercial banks and other depository institutions in U.S.$41,169,000251
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$909,828,000107
Demand deposits$527,131,000121
Nontransaction accounts$1,286,950,000390
Money market deposit accounts (MMDAs)$877,851,000262
Other savings deposits (excluding MMDAs)$25,347,0002,400
Total time deposits$383,752,000396
Total time and savings deposits$1,669,647,000319
Noninterest-bearing deposits$527,131,000235
Interest-bearing deposits$1,669,647,000285
Retail deposits$2,103,577,000258
Estimated insured deposits$1,951,257,000234
IRAs and Keogh plan accounts$69,097,000318
Brokered deposits$70,664,000349
Fully insured brokered deposits$70,664,000327
Deposits obtained via list services, yet not brokered$34,228,000226
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$2,184,690,000274
Deposits held in domestic offices$2,184,690,000274
Individuals, partnerships, and corporations$2,027,321,000274
U.S. Government$37,000484
States and political subdivisions in the U.S.$113,924,000354
Commercial banks and other depository institutions in U.S.$43,408,000232
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$892,486,000108
Demand deposits$524,502,000117
Nontransaction accounts$1,292,204,000382
Money market deposit accounts (MMDAs)$868,478,000258
Other savings deposits (excluding MMDAs)$23,658,0002,458
Total time deposits$400,068,000379
Total time and savings deposits$1,660,188,000317
Noninterest-bearing deposits$524,502,000232
Interest-bearing deposits$1,660,188,000286
Retail deposits$2,087,896,000256
Estimated insured deposits$1,959,876,000233
IRAs and Keogh plan accounts$70,937,000312
Brokered deposits$70,664,000334
Fully insured brokered deposits$70,664,000315
Deposits obtained via list services, yet not brokered$35,966,000201
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$2,107,300,000284
Deposits held in domestic offices$2,107,300,000283
Individuals, partnerships, and corporations$1,994,660,000276
U.S. Government$12,000653
States and political subdivisions in the U.S.$68,873,000555
Commercial banks and other depository institutions in U.S.$43,755,000223
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$781,743,000111
Demand deposits$477,659,000122
Nontransaction accounts$1,325,557,000374
Money market deposit accounts (MMDAs)$884,044,000252
Other savings deposits (excluding MMDAs)$24,366,0002,412
Total time deposits$417,147,000364
Total time and savings deposits$1,629,641,000319
Noninterest-bearing deposits$477,659,000244
Interest-bearing deposits$1,629,641,000289
Retail deposits$2,007,774,000261
Estimated insured deposits$1,905,586,000228
IRAs and Keogh plan accounts$73,730,000307
Brokered deposits$70,909,000335
Fully insured brokered deposits$70,909,000314
Deposits obtained via list services, yet not brokered$36,066,000196
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$2,184,411,000272
Deposits held in domestic offices$2,184,411,000271
Individuals, partnerships, and corporations$2,067,546,000261
U.S. Government$29,000514
States and political subdivisions in the U.S.$73,086,000527
Commercial banks and other depository institutions in U.S.$43,750,000233
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$839,576,000102
Demand deposits$488,287,000112
Nontransaction accounts$1,344,835,000365
Money market deposit accounts (MMDAs)$889,023,000239
Other savings deposits (excluding MMDAs)$22,392,0002,528
Total time deposits$433,420,000360
Total time and savings deposits$1,696,124,000304
Noninterest-bearing deposits$488,287,000227
Interest-bearing deposits$1,696,124,000279
Retail deposits$2,082,454,000248
Estimated insured deposits$1,948,214,000227
IRAs and Keogh plan accounts$76,176,000297
Brokered deposits$70,909,000323
Fully insured brokered deposits$70,909,000305
Deposits obtained via list services, yet not brokered$35,966,000206
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$2,207,496,000262
Deposits held in domestic offices$2,207,496,000261
Individuals, partnerships, and corporations$2,022,542,000262
U.S. Government$13,000643
States and political subdivisions in the U.S.$72,931,000532
Commercial banks and other depository institutions in U.S.$112,010,000111
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$802,359,000109
Demand deposits$469,023,000112
Nontransaction accounts$1,405,137,000355
Money market deposit accounts (MMDAs)$937,818,000232
Other savings deposits (excluding MMDAs)$22,093,0002,562
Total time deposits$445,226,000358
Total time and savings deposits$1,738,473,000302
Noninterest-bearing deposits$469,023,000235
Interest-bearing deposits$1,738,473,000271
Retail deposits$2,106,075,000245
Estimated insured deposits$1,890,015,000231
IRAs and Keogh plan accounts$78,286,000292
Brokered deposits$70,909,000323
Fully insured brokered deposits$70,909,000307
Deposits obtained via list services, yet not brokered$35,717,000201
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$2,183,485,000268
Deposits held in domestic offices$2,183,485,000267
Individuals, partnerships, and corporations$1,991,471,000268
U.S. Government$55,000462
States and political subdivisions in the U.S.$104,157,000375
Commercial banks and other depository institutions in U.S.$87,802,000137
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$778,149,000115
Demand deposits$422,499,000131
Nontransaction accounts$1,405,336,000352
Money market deposit accounts (MMDAs)$929,139,000227
Other savings deposits (excluding MMDAs)$20,493,0002,598
Total time deposits$455,704,000358
Total time and savings deposits$1,760,986,000299
Noninterest-bearing deposits$422,499,000260
Interest-bearing deposits$1,760,986,000265
Retail deposits$2,082,190,000245
Estimated insured deposits$1,880,172,000240
IRAs and Keogh plan accounts$79,851,000293
Brokered deposits$70,909,000319
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$35,774,000198
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$2,160,328,000265
Deposits held in domestic offices$2,160,328,000264
Individuals, partnerships, and corporations$2,063,506,000256
U.S. Government$9,000712
States and political subdivisions in the U.S.$56,180,000657
Commercial banks and other depository institutions in U.S.$40,633,000236
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$728,097,000113
Demand deposits$407,524,000122
Nontransaction accounts$1,432,231,000347
Money market deposit accounts (MMDAs)$939,587,000224
Other savings deposits (excluding MMDAs)$21,127,0002,556
Total time deposits$471,517,000358
Total time and savings deposits$1,752,804,000298
Noninterest-bearing deposits$403,792,000252
Interest-bearing deposits$1,756,536,000265
Retail deposits$2,055,763,000240
Estimated insured deposits$1,857,271,000243
IRAs and Keogh plan accounts$83,637,000287
Brokered deposits$70,909,000323
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$34,425,000213
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$2,180,623,000260
Deposits held in domestic offices$2,180,623,000259
Individuals, partnerships, and corporations$2,069,496,000248
U.S. Government$21,000590
States and political subdivisions in the U.S.$61,051,000597
Commercial banks and other depository institutions in U.S.$50,055,000197
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$690,251,000115
Demand deposits$358,701,000134
Nontransaction accounts$1,490,372,000326
Money market deposit accounts (MMDAs)$996,144,000210
Other savings deposits (excluding MMDAs)$20,475,0002,583
Total time deposits$473,753,000365
Total time and savings deposits$1,821,922,000285
Noninterest-bearing deposits$358,701,000272
Interest-bearing deposits$1,821,922,000252
Retail deposits$2,095,150,000232
Estimated insured deposits$1,871,959,000241
IRAs and Keogh plan accounts$86,179,000281
Brokered deposits$48,909,000434
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$31,598,000241
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$2,204,395,000253
Deposits held in domestic offices$2,204,395,000253
Individuals, partnerships, and corporations$2,202,783,000240
U.S. Government$01,579
States and political subdivisions in the U.S.$1,576,0005,476
Commercial banks and other depository institutions in U.S.$36,0003,239
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$645,226,000122
Demand deposits$324,999,000144
Nontransaction accounts$1,559,169,000318
Money market deposit accounts (MMDAs)$1,082,674,000193
Other savings deposits (excluding MMDAs)$20,478,0002,580
Total time deposits$456,017,000385
Total time and savings deposits$1,879,396,000272
Noninterest-bearing deposits$328,488,000283
Interest-bearing deposits$1,875,907,000244
Retail deposits$2,163,496,000222
Estimated insured deposits$1,906,958,000236
IRAs and Keogh plan accounts$93,108,000257
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$10,775,000583
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$2,314,284,000242
Deposits held in domestic offices$2,314,284,000242
Individuals, partnerships, and corporations$2,171,122,000241
U.S. Government$43,000549
States and political subdivisions in the U.S.$113,872,000306
Commercial banks and other depository institutions in U.S.$29,247,000323
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$672,132,000118
Demand deposits$317,665,000150
Nontransaction accounts$1,642,152,000298
Money market deposit accounts (MMDAs)$1,123,159,000181
Other savings deposits (excluding MMDAs)$17,292,0002,775
Total time deposits$501,701,000363
Total time and savings deposits$1,996,619,000253
Noninterest-bearing deposits$313,008,000276
Interest-bearing deposits$2,001,276,000233
Retail deposits$2,262,433,000213
Estimated insured deposits$2,011,561,000222
IRAs and Keogh plan accounts$99,623,000246
Brokered deposits$12,000,0001,198
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$6,724,000745
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$2,243,862,000248
Deposits held in domestic offices$2,243,862,000248
Individuals, partnerships, and corporations$2,154,333,000243
U.S. Government$9,000808
States and political subdivisions in the U.S.$56,322,000599
Commercial banks and other depository institutions in U.S.$33,198,000288
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$549,340,000128
Demand deposits$263,210,000169
Nontransaction accounts$1,694,522,000284
Money market deposit accounts (MMDAs)$1,218,482,000174
Other savings deposits (excluding MMDAs)$15,876,0002,890
Total time deposits$460,164,000417
Total time and savings deposits$1,980,652,000253
Noninterest-bearing deposits$263,210,000316
Interest-bearing deposits$1,980,652,000234
Retail deposits$2,193,261,000215
Estimated insured deposits$1,915,352,000230
IRAs and Keogh plan accounts$96,377,000257
Brokered deposits$12,692,0001,216
Fully insured brokered deposits$692,0002,608
Deposits obtained via list services, yet not brokered$3,304,000969
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$2,360,521,000236
Deposits held in domestic offices$2,360,521,000236
Individuals, partnerships, and corporations$2,276,526,000226
U.S. Government$18,000649
States and political subdivisions in the U.S.$56,707,000580
Commercial banks and other depository institutions in U.S.$27,270,000347
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$535,362,000125
Demand deposits$257,178,000169
Nontransaction accounts$1,825,159,000261
Money market deposit accounts (MMDAs)$1,307,656,000157
Other savings deposits (excluding MMDAs)$15,758,0002,899
Total time deposits$501,745,000394
Total time and savings deposits$2,103,343,000234
Noninterest-bearing deposits$257,178,000311
Interest-bearing deposits$2,103,343,000221
Retail deposits$2,310,795,000204
Estimated insured deposits$2,068,462,000213
IRAs and Keogh plan accounts$101,297,000246
Brokered deposits$14,190,0001,188
Fully insured brokered deposits$692,0002,701
Deposits obtained via list services, yet not brokered$4,444,000892
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$2,269,865,000240
Deposits held in domestic offices$2,269,865,000240
Individuals, partnerships, and corporations$2,200,244,000236
U.S. Government$13,000713
States and political subdivisions in the U.S.$61,801,000539
Commercial banks and other depository institutions in U.S.$7,807,000835
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$256,659,000240
Demand deposits$142,593,000297
Nontransaction accounts$2,013,206,000242
Money market deposit accounts (MMDAs)$1,449,401,000149
Other savings deposits (excluding MMDAs)$16,304,0002,830
Total time deposits$547,501,000378
Total time and savings deposits$2,127,272,000236
Noninterest-bearing deposits$142,593,000504
Interest-bearing deposits$2,127,272,000224
Retail deposits$2,220,532,000207
Estimated insured deposits$2,106,588,000216
IRAs and Keogh plan accounts$104,553,000236
Brokered deposits$14,436,0001,240
Fully insured brokered deposits$938,0002,668
Deposits obtained via list services, yet not brokered$272,0001,296
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$2,423,179,000232
Deposits held in domestic offices$2,423,179,000232
Individuals, partnerships, and corporations$2,280,574,000230
U.S. Government$96,000520
States and political subdivisions in the U.S.$107,903,000307
Commercial banks and other depository institutions in U.S.$34,606,000290
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$275,287,000217
Demand deposits$140,738,000282
Nontransaction accounts$2,147,892,000228
Money market deposit accounts (MMDAs)$1,261,373,000159
Other savings deposits (excluding MMDAs)$259,597,000383
Total time deposits$626,922,000334
Total time and savings deposits$2,282,441,000222
Noninterest-bearing deposits$142,067,000490
Interest-bearing deposits$2,281,112,000210
Retail deposits$2,368,813,000195
Estimated insured deposits$2,043,452,000220
IRAs and Keogh plan accounts$110,957,000222
Brokered deposits$18,925,0001,090
Fully insured brokered deposits$3,839,0002,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$2,339,731,000237
Deposits held in domestic offices$2,339,731,000237
Individuals, partnerships, and corporations$2,279,047,000232
U.S. Government$26,000864
States and political subdivisions in the U.S.$59,961,000543
Commercial banks and other depository institutions in U.S.$697,0001,996
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$257,505,000218
Demand deposits$133,881,000290
Nontransaction accounts$2,082,226,000236
Money market deposit accounts (MMDAs)$1,193,818,000163
Other savings deposits (excluding MMDAs)$228,561,000434
Total time deposits$659,847,000316
Total time and savings deposits$2,205,850,000229
Noninterest-bearing deposits$133,881,000501
Interest-bearing deposits$2,205,850,000217
Retail deposits$2,269,040,000203
Estimated insured deposits$2,113,364,000206
IRAs and Keogh plan accounts$119,254,000205
Brokered deposits$18,610,0001,170
Fully insured brokered deposits$1,334,0002,702
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$2,236,076,000245
Deposits held in domestic offices$2,236,076,000243
Individuals, partnerships, and corporations$2,186,511,000236
U.S. Government$47,000670
States and political subdivisions in the U.S.$48,524,000669
Commercial banks and other depository institutions in U.S.$994,0001,820
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$244,567,000229
Demand deposits$136,025,000277
Nontransaction accounts$1,991,509,000243
Money market deposit accounts (MMDAs)$1,056,135,000173
Other savings deposits (excluding MMDAs)$198,056,000493
Total time deposits$737,318,000292
Total time and savings deposits$2,100,051,000239
Noninterest-bearing deposits$136,025,000476
Interest-bearing deposits$2,100,051,000226
Retail deposits$2,154,621,000207
Estimated insured deposits$2,075,263,000209
IRAs and Keogh plan accounts$120,095,000203
Brokered deposits$24,393,0001,034
Fully insured brokered deposits$989,0002,906
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$2,211,876,000257
Deposits held in domestic offices$2,211,876,000254
Individuals, partnerships, and corporations$2,145,964,000246
U.S. Government$150,000379
States and political subdivisions in the U.S.$59,615,000579
Commercial banks and other depository institutions in U.S.$6,147,000930
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$273,457,000206
Demand deposits$126,341,000291
Nontransaction accounts$1,938,419,000260
Money market deposit accounts (MMDAs)$954,130,000188
Other savings deposits (excluding MMDAs)$180,625,000521
Total time deposits$803,664,000287
Total time and savings deposits$2,085,535,000250
Noninterest-bearing deposits$126,768,000505
Interest-bearing deposits$2,085,108,000233
Retail deposits$2,126,710,000214
Estimated insured deposits$2,046,005,000222
IRAs and Keogh plan accounts$110,863,000220
Brokered deposits$28,690,0001,039
Fully insured brokered deposits$1,286,0002,900
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$2,153,790,000264
Deposits held in domestic offices$2,153,790,000261
Individuals, partnerships, and corporations$2,044,297,000254
U.S. Government$503,000245
States and political subdivisions in the U.S.$87,479,000368
Commercial banks and other depository institutions in U.S.$21,511,000443
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$325,053,000177
Demand deposits$138,521,000270
Nontransaction accounts$1,828,737,000275
Money market deposit accounts (MMDAs)$445,331,000349
Other savings deposits (excluding MMDAs)$197,534,000469
Total time deposits$1,185,873,000193
Total time and savings deposits$2,015,269,000258
Noninterest-bearing deposits$138,831,000473
Interest-bearing deposits$2,014,959,000241
Retail deposits$1,610,401,000281
Estimated insured deposits$1,974,774,000220
IRAs and Keogh plan accounts$141,795,000179
Brokered deposits$30,385,0001,021
Fully insured brokered deposits$1,981,0002,541
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$1,402,063,000393
Deposits held in domestic offices$1,402,063,000391
Individuals, partnerships, and corporations$1,328,607,000391
U.S. Government$30,000933
States and political subdivisions in the U.S.$49,791,000636
Commercial banks and other depository institutions in U.S.$23,635,000419
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$198,578,000264
Demand deposits$85,256,000432
Nontransaction accounts$1,203,485,000409
Money market deposit accounts (MMDAs)$169,282,000742
Other savings deposits (excluding MMDAs)$178,707,000498
Total time deposits$855,497,000294
Total time and savings deposits$1,316,807,000389
Noninterest-bearing deposits$86,007,000718
Interest-bearing deposits$1,316,056,000365
Retail deposits$986,359,000426
Estimated insured deposits$1,223,971,000335
IRAs and Keogh plan accounts$90,661,000269
Brokered deposits$141,581,000328
Fully insured brokered deposits$141,581,000284
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$27,065,0007,490
Deposits held in domestic offices$27,065,0007,489
Individuals, partnerships, and corporations$23,553,0007,498
U.S. Government$03,557
States and political subdivisions in the U.S.$1,235,0005,838
Commercial banks and other depository institutions in U.S.$2,277,0001,454
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,859,0007,526
Demand deposits$2,466,0007,416
Nontransaction accounts$22,206,0007,256
Money market deposit accounts (MMDAs)$3,935,0006,158
Other savings deposits (excluding MMDAs)$566,0007,448
Total time deposits$17,705,0006,935
Total time and savings deposits$24,599,0007,357
Noninterest-bearing deposits$2,466,0007,456
Interest-bearing deposits$24,598,0007,358
Retail deposits$17,424,0007,722
Estimated insured deposits$22,015,0007,456
IRAs and Keogh plan accounts$1,965,0006,291
Brokered deposits$1,781,0003,188
Fully insured brokered deposits$1,781,0002,894
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$28,100,0007,474
Deposits held in domestic offices$28,100,0007,474
Individuals, partnerships, and corporations$24,700,0007,474
U.S. Government$03,628
States and political subdivisions in the U.S.$1,419,0005,740
Commercial banks and other depository institutions in U.S.$1,981,0001,530
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,806,0007,367
Demand deposits$2,910,0007,285
Nontransaction accounts$22,294,0007,289
Money market deposit accounts (MMDAs)$4,781,0005,892
Other savings deposits (excluding MMDAs)$617,0007,440
Total time deposits$16,897,0007,034
Total time and savings deposits$25,190,0007,361
Noninterest-bearing deposits$2,910,0007,331
Interest-bearing deposits$25,190,0007,362
Retail deposits$18,995,0007,692
Estimated insured deposits$21,277,0007,525
IRAs and Keogh plan accounts$1,700,0006,463
Brokered deposits$1,781,0003,249
Fully insured brokered deposits$1,781,0002,981
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$26,061,0007,589
Deposits held in domestic offices$26,061,0007,589
Individuals, partnerships, and corporations$20,274,0007,724
U.S. Government$03,888
States and political subdivisions in the U.S.$4,006,0004,443
Commercial banks and other depository institutions in U.S.$1,781,0001,515
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,375,0006,876
Demand deposits$2,654,0007,454
Nontransaction accounts$17,686,0007,594
Money market deposit accounts (MMDAs)$1,478,0007,155
Other savings deposits (excluding MMDAs)$488,0007,540
Total time deposits$15,720,0007,139
Total time and savings deposits$23,407,0007,448
Noninterest-bearing deposits$2,654,0007,498
Interest-bearing deposits$23,407,0007,444
Retail deposits$17,623,0007,781
Estimated insured deposits$19,139,0007,647
IRAs and Keogh plan accounts$1,560,0006,534
Brokered deposits$1,781,0003,189
Fully insured brokered deposits$1,781,0003,008
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$22,539,0007,777
Deposits held in domestic offices$22,539,0007,777
Individuals, partnerships, and corporations$19,438,0007,791
U.S. Government$03,764
States and political subdivisions in the U.S.$1,122,0005,915
Commercial banks and other depository institutions in U.S.$1,979,0001,369
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,166,0007,755
Demand deposits$1,935,0007,722
Nontransaction accounts$18,373,0007,588
Money market deposit accounts (MMDAs)$2,308,0006,822
Other savings deposits (excluding MMDAs)$531,0007,563
Total time deposits$15,534,0007,181
Total time and savings deposits$20,604,0007,645
Noninterest-bearing deposits$1,935,0007,763
Interest-bearing deposits$20,604,0007,635
Retail deposits$14,521,0007,980
Estimated insured deposits$18,942,0007,689
IRAs and Keogh plan accounts$1,360,0006,706
Brokered deposits$1,979,0002,971
Fully insured brokered deposits$1,979,0002,817
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$24,174,0007,733
Deposits held in domestic offices$24,174,0007,732
Individuals, partnerships, and corporations$20,774,0007,751
U.S. Government$03,873
States and political subdivisions in the U.S.$1,421,0005,726
Commercial banks and other depository institutions in U.S.$1,979,0001,346
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,055,0007,620
Demand deposits$2,670,0007,534
Nontransaction accounts$19,119,0007,557
Money market deposit accounts (MMDAs)$4,178,0006,075
Other savings deposits (excluding MMDAs)$429,0007,687
Total time deposits$14,512,0007,298
Total time and savings deposits$21,504,0007,636
Noninterest-bearing deposits$2,674,0007,575
Interest-bearing deposits$21,500,0007,627
Retail deposits$16,927,0007,870
Estimated insured deposits$17,818,0007,787
IRAs and Keogh plan accounts$1,163,0006,899
Brokered deposits$1,979,0002,740
Fully insured brokered deposits$1,979,0002,549
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$23,734,0007,755
Deposits held in domestic offices$23,734,0007,754
Individuals, partnerships, and corporations$20,219,0007,802
U.S. Government$03,876
States and political subdivisions in the U.S.$1,536,0005,681
Commercial banks and other depository institutions in U.S.$1,979,0001,295
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,411,0007,535
Demand deposits$2,505,0007,558
Nontransaction accounts$18,323,0007,623
Money market deposit accounts (MMDAs)$3,199,0006,439
Other savings deposits (excluding MMDAs)$497,0007,687
Total time deposits$14,627,0007,326
Total time and savings deposits$21,229,0007,647
Noninterest-bearing deposits$2,505,0007,614
Interest-bearing deposits$21,229,0007,640
Retail deposits$16,473,0007,919
Estimated insured deposits$18,412,0007,774
IRAs and Keogh plan accounts$1,095,0006,979
Brokered deposits$1,979,0002,685
Fully insured brokered deposits$1,979,0002,489
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$21,347,0007,878
Deposits held in domestic offices$21,347,0007,877
Individuals, partnerships, and corporations$15,708,0008,030
U.S. Government$04,156
States and political subdivisions in the U.S.$3,660,0004,519
Commercial banks and other depository institutions in U.S.$1,979,0001,154
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,431,0007,121
Demand deposits$2,573,0007,583
Nontransaction accounts$13,916,0007,898
Money market deposit accounts (MMDAs)$3,140,0006,428
Other savings deposits (excluding MMDAs)$383,0007,784
Total time deposits$10,393,0007,751
Total time and savings deposits$18,774,0007,789
Noninterest-bearing deposits$2,573,0007,622
Interest-bearing deposits$18,774,0007,783
Retail deposits$16,961,0007,889
Estimated insured deposits$15,330,0007,947
IRAs and Keogh plan accounts$872,0007,188
Brokered deposits$1,979,0002,683
Fully insured brokered deposits$1,979,0002,481
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$17,501,0008,056
Deposits held in domestic offices$17,501,0008,055
Individuals, partnerships, and corporations$14,124,0008,119
U.S. Government$03,924
States and political subdivisions in the U.S.$1,299,0005,771
Commercial banks and other depository institutions in U.S.$2,078,0001,093
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,246,0007,784
Demand deposits$2,234,0007,668
Nontransaction accounts$13,255,0007,963
Money market deposit accounts (MMDAs)$3,719,0006,171
Other savings deposits (excluding MMDAs)$403,0007,825
Total time deposits$9,133,0007,892
Total time and savings deposits$15,267,0007,992
Noninterest-bearing deposits$2,234,0007,721
Interest-bearing deposits$15,267,0007,982
Retail deposits$13,792,0008,086
Estimated insured deposits$13,737,0008,061
IRAs and Keogh plan accounts$595,0007,480
Brokered deposits$2,078,0002,618
Fully insured brokered deposits$2,078,0002,413
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$16,260,0008,169
Deposits held in domestic offices$16,260,0008,168
Individuals, partnerships, and corporations$12,931,0008,222
U.S. Government$04,057
States and political subdivisions in the U.S.$1,199,0005,912
Commercial banks and other depository institutions in U.S.$2,130,0001,080
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,208,0007,660
Demand deposits$3,014,0007,399
Nontransaction accounts$11,052,0008,166
Money market deposit accounts (MMDAs)$1,870,0007,064
Other savings deposits (excluding MMDAs)$309,0007,964
Total time deposits$8,873,0007,946
Total time and savings deposits$13,246,0008,157
Noninterest-bearing deposits$3,014,0007,459
Interest-bearing deposits$13,246,0008,151
Retail deposits$12,545,0008,207
Estimated insured deposits$12,526,0008,179
IRAs and Keogh plan accounts$596,0007,561
Brokered deposits$2,078,0002,607
Fully insured brokered deposits$2,078,0002,393
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$15,301,0008,256
Deposits held in domestic offices$15,301,0008,254
Individuals, partnerships, and corporations$13,716,0008,225
U.S. Government$04,056
States and political subdivisions in the U.S.$1,585,0005,702
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,051,0007,493
Demand deposits$3,339,0007,298
Nontransaction accounts$9,250,0008,307
Money market deposit accounts (MMDAs)$1,524,0007,274
Other savings deposits (excluding MMDAs)$295,0008,024
Total time deposits$7,431,0008,100
Total time and savings deposits$11,962,0008,261
Noninterest-bearing deposits$3,339,0007,360
Interest-bearing deposits$11,962,0008,256
Retail deposits$12,385,0008,255
Estimated insured deposits$12,353,0008,218
IRAs and Keogh plan accounts$565,0007,592
Brokered deposits$2,078,0002,608
Fully insured brokered deposits$2,078,0002,382
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$13,977,0008,324
Deposits held in domestic offices$13,977,0008,321
Individuals, partnerships, and corporations$10,724,0008,370
U.S. Government$04,273
States and political subdivisions in the U.S.$3,253,0004,701
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,465,0007,476
Demand deposits$2,391,0007,746
Nontransaction accounts$7,512,0008,406
Money market deposit accounts (MMDAs)$1,243,0007,419
Other savings deposits (excluding MMDAs)$290,0008,058
Total time deposits$5,979,0008,240
Total time and savings deposits$11,586,0008,290
Noninterest-bearing deposits$2,391,0007,793
Interest-bearing deposits$11,586,0008,285
Retail deposits$11,712,0008,294
Estimated insured deposits$9,697,0008,357
IRAs and Keogh plan accounts$354,0007,813
Brokered deposits$2,079,0002,606
Fully insured brokered deposits$2,079,0002,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$7,633,0008,586
Deposits held in domestic offices$7,633,0008,584
Individuals, partnerships, and corporations$6,707,0008,566
U.S. Government$04,163
States and political subdivisions in the U.S.$926,0006,176
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,684,0008,269
Demand deposits$1,375,0008,148
Nontransaction accounts$4,949,0008,574
Money market deposit accounts (MMDAs)$1,673,0007,221
Other savings deposits (excluding MMDAs)$202,0008,206
Total time deposits$3,074,0008,484
Total time and savings deposits$6,258,0008,552
Noninterest-bearing deposits$1,375,0008,184
Interest-bearing deposits$6,258,0008,542
Retail deposits$6,101,0008,575
Estimated insured deposits$5,733,0008,562
IRAs and Keogh plan accounts$262,0007,924
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$7,916,0008,607
Deposits held in domestic offices$7,916,0008,606
Individuals, partnerships, and corporations$7,189,0008,585
U.S. Government$04,264
States and political subdivisions in the U.S.$727,0006,371
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,796,0008,301
Demand deposits$1,551,0008,119
Nontransaction accounts$5,120,0008,593
Money market deposit accounts (MMDAs)$2,073,0007,035
Other savings deposits (excluding MMDAs)$181,0008,277
Total time deposits$2,866,0008,517
Total time and savings deposits$6,365,0008,576
Noninterest-bearing deposits$1,551,0008,153
Interest-bearing deposits$6,365,0008,570
Retail deposits$6,539,0008,598
Estimated insured deposits$5,683,0008,595
IRAs and Keogh plan accounts$271,0007,972
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$7,975,0008,628
Deposits held in domestic offices$7,975,0008,627
Individuals, partnerships, and corporations$7,541,0008,592
U.S. Government$04,261
States and political subdivisions in the U.S.$434,0006,620
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,417,0008,398
Demand deposits$1,167,0008,286
Nontransaction accounts$5,558,0008,588
Money market deposit accounts (MMDAs)$3,055,0006,561
Other savings deposits (excluding MMDAs)$165,0008,318
Total time deposits$2,338,0008,557
Total time and savings deposits$6,808,0008,581
Noninterest-bearing deposits$1,182,0008,304
Interest-bearing deposits$6,793,0008,579
Retail deposits$6,763,0008,606
Estimated insured deposits$4,705,0008,640
IRAs and Keogh plan accounts$179,0008,077
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$6,749,0008,694
Deposits held in domestic offices$6,749,0008,692
Individuals, partnerships, and corporations$3,406,0008,715
U.S. Government$04,442
States and political subdivisions in the U.S.$3,343,0004,697
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,080,0007,997
Demand deposits$906,0008,390
Nontransaction accounts$1,669,0008,738
Money market deposit accounts (MMDAs)$195,0008,204
Other savings deposits (excluding MMDAs)$107,0008,404
Total time deposits$1,367,0008,644
Total time and savings deposits$5,843,0008,640
Noninterest-bearing deposits$906,0008,411
Interest-bearing deposits$5,843,0008,634
Retail deposits$5,944,0008,670
Estimated insured deposits$2,972,0008,714
IRAs and Keogh plan accounts$56,0008,235
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA