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Texas Capital Bank, Total Deposits

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2025-03-31		Rank
Total deposits	$26,559,632,000	68
Deposits held in domestic offices	$26,559,632,000	68
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	$10,475,341,000	63
Demand deposits	$9,604,123,000	52
Nontransaction accounts	$16,084,291,000	74
Money market deposit accounts (MMDAs)	$4,849,313,000	105
Other savings deposits (excluding MMDAs)	$8,838,311,000	33
Total time deposits	$2,396,667,000	127
Total time and savings deposits	$16,955,509,000	75
Noninterest-bearing deposits	$8,381,378,000	45
Interest-bearing deposits	$18,178,254,000	75
Retail deposits	$25,617,463,000	60
Estimated insured deposits	$15,832,098,000	71
IRAs and Keogh plan accounts	$0	1,047
Brokered deposits	$395,994,000	202
Fully insured brokered deposits	$395,994,000	193
Deposits obtained via list services, yet not brokered	$0	975
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2024-12-31		Rank
Total deposits	$25,424,834,000	70
Deposits held in domestic offices	$25,424,834,000	69
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	$10,459,576,000	59
Demand deposits	$9,100,864,000	49
Nontransaction accounts	$14,965,258,000	76
Money market deposit accounts (MMDAs)	$4,642,242,000	107
Other savings deposits (excluding MMDAs)	$8,070,268,000	35
Total time deposits	$2,252,748,000	130
Total time and savings deposits	$16,323,970,000	74
Noninterest-bearing deposits	$7,671,663,000	50
Interest-bearing deposits	$17,753,171,000	73
Retail deposits	$24,394,838,000	60
Estimated insured deposits	$15,046,540,000	71
IRAs and Keogh plan accounts	$0	4,224
Brokered deposits	$534,508,000	164
Fully insured brokered deposits	$534,508,000	162
Deposits obtained via list services, yet not brokered	$0	989
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2024-09-30		Rank
Total deposits	$26,011,198,000	68
Deposits held in domestic offices	$26,011,198,000	68
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	$11,168,147,000	58
Demand deposits	$10,637,234,000	48
Nontransaction accounts	$14,843,051,000	80
Money market deposit accounts (MMDAs)	$4,761,497,000	106
Other savings deposits (excluding MMDAs)	$7,707,089,000	39
Total time deposits	$2,374,465,000	131
Total time and savings deposits	$15,373,964,000	82
Noninterest-bearing deposits	$9,216,747,000	44
Interest-bearing deposits	$16,794,451,000	83
Retail deposits	$24,899,235,000	61
Estimated insured deposits	$15,736,787,000	70
IRAs and Keogh plan accounts	$0	1,071
Brokered deposits	$518,413,000	169
Fully insured brokered deposits	$518,413,000	166
Deposits obtained via list services, yet not brokered	$0	1,000
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2024-06-30		Rank
Total deposits	$23,972,045,000	71
Deposits held in domestic offices	$23,972,045,000	71
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	$10,319,056,000	58
Demand deposits	$9,698,459,000	47
Nontransaction accounts	$13,652,989,000	85
Money market deposit accounts (MMDAs)	$4,529,359,000	109
Other savings deposits (excluding MMDAs)	$7,417,527,000	38
Total time deposits	$1,706,103,000	160
Total time and savings deposits	$14,273,586,000	86
Noninterest-bearing deposits	$8,141,433,000	47
Interest-bearing deposits	$15,830,612,000	84
Retail deposits	$23,033,652,000	62
Estimated insured deposits	$14,378,598,000	76
IRAs and Keogh plan accounts	$0	4,255
Brokered deposits	$523,895,000	163
Fully insured brokered deposits	$523,895,000	160
Deposits obtained via list services, yet not brokered	$0	1,014
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2024-03-31		Rank
Total deposits	$24,171,898,000	71
Deposits held in domestic offices	$24,171,898,000	71
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	$10,693,014,000	56
Demand deposits	$10,050,588,000	47
Nontransaction accounts	$13,478,884,000	83
Money market deposit accounts (MMDAs)	$4,752,480,000	110
Other savings deposits (excluding MMDAs)	$7,033,816,000	37
Total time deposits	$1,692,588,000	163
Total time and savings deposits	$14,121,310,000	87
Noninterest-bearing deposits	$8,696,076,000	44
Interest-bearing deposits	$15,475,822,000	85
Retail deposits	$23,159,981,000	61
Estimated insured deposits	$13,905,833,000	79
IRAs and Keogh plan accounts	$0	1,084
Brokered deposits	$602,184,000	152
Fully insured brokered deposits	$602,184,000	150
Deposits obtained via list services, yet not brokered	$0	1,005
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2023-12-31		Rank
Total deposits	$22,668,553,000	74
Deposits held in domestic offices	$22,668,553,000	74
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	$9,889,044,000	59
Demand deposits	$9,264,941,000	47
Nontransaction accounts	$12,779,508,000	87
Money market deposit accounts (MMDAs)	$4,439,321,000	111
Other savings deposits (excluding MMDAs)	$6,561,462,000	38
Total time deposits	$1,778,725,000	152
Total time and savings deposits	$13,403,611,000	92
Noninterest-bearing deposits	$7,624,990,000	46
Interest-bearing deposits	$15,043,563,000	82
Retail deposits	$21,374,914,000	67
Estimated insured deposits	$12,977,020,000	77
IRAs and Keogh plan accounts	$0	4,316
Brokered deposits	$917,271,000	109
Fully insured brokered deposits	$917,271,000	108
Deposits obtained via list services, yet not brokered	$0	1,028
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2023-09-30		Rank
Total deposits	$24,234,087,000	69
Deposits held in domestic offices	$24,234,087,000	69
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	$11,432,840,000	52
Demand deposits	$10,826,291,000	44
Nontransaction accounts	$12,801,247,000	88
Money market deposit accounts (MMDAs)	$4,783,569,000	106
Other savings deposits (excluding MMDAs)	$6,355,600,000	40
Total time deposits	$1,662,078,000	158
Total time and savings deposits	$13,407,796,000	91
Noninterest-bearing deposits	$9,707,992,000	42
Interest-bearing deposits	$14,526,095,000	84
Retail deposits	$22,517,230,000	62
Estimated insured deposits	$14,504,019,000	74
IRAs and Keogh plan accounts	$0	1,133
Brokered deposits	$1,393,837,000	91
Fully insured brokered deposits	$1,393,295,000	90
Deposits obtained via list services, yet not brokered	$0	1,041
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2023-06-30		Rank
Total deposits	$23,482,766,000	70
Deposits held in domestic offices	$23,482,766,000	70
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	$11,107,333,000	53
Demand deposits	$10,405,948,000	46
Nontransaction accounts	$12,375,433,000	87
Money market deposit accounts (MMDAs)	$4,717,633,000	104
Other savings deposits (excluding MMDAs)	$6,059,514,000	41
Total time deposits	$1,598,287,000	154
Total time and savings deposits	$13,076,818,000	91
Noninterest-bearing deposits	$9,593,878,000	42
Interest-bearing deposits	$13,888,888,000	82
Retail deposits	$21,674,317,000	62
Estimated insured deposits	$14,055,618,000	73
IRAs and Keogh plan accounts	$0	4,366
Brokered deposits	$1,479,398,000	91
Fully insured brokered deposits	$1,474,433,000	88
Deposits obtained via list services, yet not brokered	$0	1,061
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2023-03-31		Rank
Total deposits	$22,357,295,000	75
Deposits held in domestic offices	$22,357,295,000	75
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	$10,423,752,000	58
Demand deposits	$9,771,391,000	48
Nontransaction accounts	$11,933,543,000	91
Money market deposit accounts (MMDAs)	$4,976,726,000	102
Other savings deposits (excluding MMDAs)	$5,538,066,000	49
Total time deposits	$1,418,751,000	159
Total time and savings deposits	$12,585,904,000	96
Noninterest-bearing deposits	$9,678,181,000	47
Interest-bearing deposits	$12,679,114,000	91
Retail deposits	$20,659,668,000	71
Estimated insured deposits	$12,323,315,000	81
IRAs and Keogh plan accounts	$0	1,125
Brokered deposits	$1,384,362,000	88
Fully insured brokered deposits	$1,371,412,000	86
Deposits obtained via list services, yet not brokered	$0	1,024
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-12-31		Rank
Total deposits	$23,102,640,000	76
Deposits held in domestic offices	$23,102,640,000	76
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	$10,547,403,000	59
Demand deposits	$9,865,755,000	50
Nontransaction accounts	$12,555,238,000	97
Money market deposit accounts (MMDAs)	$6,000,983,000	97
Other savings deposits (excluding MMDAs)	$5,041,676,000	56
Total time deposits	$1,512,580,000	125
Total time and savings deposits	$13,236,886,000	98
Noninterest-bearing deposits	$9,863,841,000	53
Interest-bearing deposits	$13,238,799,000	94
Retail deposits	$21,746,522,000	75
Estimated insured deposits	$9,566,396,000	103
IRAs and Keogh plan accounts	$0	4,423
Brokered deposits	$1,107,012,000	87
Fully insured brokered deposits	$1,097,678,000	83
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	$24,817,933,000	76
Deposits held in domestic offices	$24,817,933,000	76
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	$13,136,858,000	46
Demand deposits	$11,814,714,000	48
Nontransaction accounts	$11,681,075,000	96
Money market deposit accounts (MMDAs)	$6,118,526,000	97
Other savings deposits (excluding MMDAs)	$3,975,037,000	63
Total time deposits	$1,587,512,000	100
Total time and savings deposits	$13,003,219,000	96
Noninterest-bearing deposits	$11,814,055,000	49
Interest-bearing deposits	$13,003,878,000	92
Retail deposits	$23,275,618,000	71
Estimated insured deposits	$6,071,501,000	140
IRAs and Keogh plan accounts	$0	1,156
Brokered deposits	$1,289,367,000	69
Fully insured brokered deposits	$1,272,563,000	65
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	$25,763,802,000	74
Deposits held in domestic offices	$25,763,802,000	74
Individuals, partnerships, and corporations	$22,751,165,000	73
U.S. Government	$0	821
States and political subdivisions in the U.S.	$54,189,000	1,205
Commercial banks and other depository institutions in U.S.	$2,958,448,000	7
Banks in foreign countries	$0	69
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$14,490,454,000	44
Demand deposits	$12,906,483,000	46
Nontransaction accounts	$11,273,348,000	94
Money market deposit accounts (MMDAs)	$7,090,610,000	89
Other savings deposits (excluding MMDAs)	$2,781,691,000	87
Total time deposits	$1,401,047,000	101
Total time and savings deposits	$12,857,319,000	96
Noninterest-bearing deposits	$12,879,148,000	48
Interest-bearing deposits	$12,884,654,000	95
Retail deposits	$24,382,681,000	70
Estimated insured deposits	$6,436,608,000	133
IRAs and Keogh plan accounts	$0	4,538
Brokered deposits	$1,263,542,000	59
Fully insured brokered deposits	$1,214,372,000	55
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	$25,812,010,000	75
Deposits held in domestic offices	$25,812,010,000	75
Individuals, partnerships, and corporations	$22,902,163,000	74
U.S. Government	$0	814
States and political subdivisions in the U.S.	$39,257,000	1,563
Commercial banks and other depository institutions in U.S.	$2,870,591,000	8
Banks in foreign countries	$0	69
Foreign governments and official institutions	$0	44
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$15,805,569,000	42
Demand deposits	$15,805,569,000	40
Nontransaction accounts	$10,006,442,000	105
Money market deposit accounts (MMDAs)	$7,326,009,000	87
Other savings deposits (excluding MMDAs)	$1,829,235,000	134
Total time deposits	$851,198,000	171
Total time and savings deposits	$10,006,442,000	117
Noninterest-bearing deposits	$13,868,795,000	44
Interest-bearing deposits	$11,943,215,000	97
Retail deposits	$24,492,512,000	73
Estimated insured deposits	$10,988,381,000	90
IRAs and Keogh plan accounts	$0	1,192
Brokered deposits	$1,357,243,000	55
Fully insured brokered deposits	$1,136,461,000	58
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	$28,548,108,000	70
Deposits held in domestic offices	$28,548,108,000	70
Individuals, partnerships, and corporations	$25,293,139,000	73
U.S. Government	$0	909
States and political subdivisions in the U.S.	$67,905,000	979
Commercial banks and other depository institutions in U.S.	$3,187,064,000	8
Banks in foreign countries	$0	71
Foreign governments and official institutions	$0	42
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,374,461,000	127
Demand deposits	$3,374,461,000	105
Nontransaction accounts	$25,173,647,000	59
Money market deposit accounts (MMDAs)	$22,333,960,000	44
Other savings deposits (excluding MMDAs)	$1,640,981,000	141
Total time deposits	$1,198,706,000	124
Total time and savings deposits	$25,173,647,000	63
Noninterest-bearing deposits	$13,829,113,000	44
Interest-bearing deposits	$14,718,995,000	86
Retail deposits	$26,124,836,000	70
Estimated insured deposits	$12,511,164,000	79
IRAs and Keogh plan accounts	$2,341,000	3,698
Brokered deposits	$2,700,185,000	31
Fully insured brokered deposits	$2,237,241,000	34
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	$30,247,157,000	64
Deposits held in domestic offices	$30,247,157,000	63
Individuals, partnerships, and corporations	$26,776,786,000	61
U.S. Government	$0	842
States and political subdivisions in the U.S.	$95,206,000	722
Commercial banks and other depository institutions in U.S.	$3,375,165,000	7
Banks in foreign countries	$0	71
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,863,035,000	103
Demand deposits	$3,863,035,000	91
Nontransaction accounts	$26,384,122,000	57
Money market deposit accounts (MMDAs)	$23,372,763,000	45
Other savings deposits (excluding MMDAs)	$1,580,580,000	146
Total time deposits	$1,430,779,000	109
Total time and savings deposits	$26,384,122,000	59
Noninterest-bearing deposits	$15,403,951,000	40
Interest-bearing deposits	$14,843,206,000	85
Retail deposits	$27,730,235,000	63
Estimated insured deposits	$15,073,838,000	70
IRAs and Keogh plan accounts	$3,062,000	1,054
Brokered deposits	$2,474,597,000	36
Fully insured brokered deposits	$2,267,152,000	36
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	$29,283,295,000	64
Deposits held in domestic offices	$29,283,295,000	64
Individuals, partnerships, and corporations	$25,841,964,000	63
U.S. Government	$0	841
States and political subdivisions in the U.S.	$110,007,000	635
Commercial banks and other depository institutions in U.S.	$3,331,324,000	8
Banks in foreign countries	$0	75
Foreign governments and official institutions	$0	49
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,601,324,000	99
Demand deposits	$3,601,324,000	86
Nontransaction accounts	$25,681,971,000	56
Money market deposit accounts (MMDAs)	$22,437,289,000	45
Other savings deposits (excluding MMDAs)	$1,528,139,000	150
Total time deposits	$1,716,543,000	94
Total time and savings deposits	$25,681,971,000	60
Noninterest-bearing deposits	$14,671,770,000	39
Interest-bearing deposits	$14,611,525,000	85
Retail deposits	$26,644,956,000	64
Estimated insured deposits	$14,082,340,000	75
IRAs and Keogh plan accounts	$3,098,000	3,477
Brokered deposits	$2,530,059,000	40
Fully insured brokered deposits	$2,296,191,000	40
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	$33,727,275,000	56
Deposits held in domestic offices	$33,727,275,000	56
Individuals, partnerships, and corporations	$29,221,589,000	59
U.S. Government	$0	837
States and political subdivisions in the U.S.	$122,441,000	559
Commercial banks and other depository institutions in U.S.	$4,383,245,000	8
Banks in foreign countries	$0	74
Foreign governments and official institutions	$0	43
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,961,318,000	88
Demand deposits	$3,961,318,000	70
Nontransaction accounts	$29,765,957,000	48
Money market deposit accounts (MMDAs)	$25,571,288,000	41
Other savings deposits (excluding MMDAs)	$2,231,740,000	113
Total time deposits	$1,962,929,000	86
Total time and savings deposits	$29,765,957,000	51
Noninterest-bearing deposits	$15,509,947,000	38
Interest-bearing deposits	$18,217,328,000	75
Retail deposits	$30,243,269,000	55
Estimated insured deposits	$16,734,287,000	63
IRAs and Keogh plan accounts	$2,923,000	1,072
Brokered deposits	$3,289,814,000	40
Fully insured brokered deposits	$3,121,034,000	43
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	$31,054,046,000	58
Deposits held in domestic offices	$31,054,046,000	58
Individuals, partnerships, and corporations	$26,765,234,000	60
U.S. Government	$0	909
States and political subdivisions in the U.S.	$84,549,000	736
Commercial banks and other depository institutions in U.S.	$4,204,263,000	8
Banks in foreign countries	$0	72
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,004,416,000	84
Demand deposits	$4,004,416,000	68
Nontransaction accounts	$27,049,630,000	48
Money market deposit accounts (MMDAs)	$22,606,292,000	42
Other savings deposits (excluding MMDAs)	$2,203,819,000	111
Total time deposits	$2,239,519,000	81
Total time and savings deposits	$27,049,630,000	55
Noninterest-bearing deposits	$12,798,404,000	38
Interest-bearing deposits	$18,255,642,000	74
Retail deposits	$27,403,319,000	58
Estimated insured deposits	$14,915,070,000	69
IRAs and Keogh plan accounts	$2,914,000	3,581
Brokered deposits	$3,415,057,000	45
Fully insured brokered deposits	$3,275,058,000	46
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	$32,020,193,000	54
Deposits held in domestic offices	$32,020,193,000	54
Individuals, partnerships, and corporations	$27,395,152,000	58
U.S. Government	$0	867
States and political subdivisions in the U.S.	$79,257,000	736
Commercial banks and other depository institutions in U.S.	$4,545,784,000	7
Banks in foreign countries	$0	74
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,372,713,000	83
Demand deposits	$3,372,713,000	73
Nontransaction accounts	$28,647,480,000	46
Money market deposit accounts (MMDAs)	$23,931,272,000	37
Other savings deposits (excluding MMDAs)	$1,898,935,000	123
Total time deposits	$2,817,273,000	75
Total time and savings deposits	$28,647,480,000	49
Noninterest-bearing deposits	$12,399,918,000	39
Interest-bearing deposits	$19,620,275,000	69
Retail deposits	$27,134,015,000	56
Estimated insured deposits	$16,408,331,000	59
IRAs and Keogh plan accounts	$2,685,000	1,128
Brokered deposits	$4,644,875,000	33
Fully insured brokered deposits	$4,595,568,000	33
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	$30,252,661,000	57
Deposits held in domestic offices	$30,252,661,000	57
Individuals, partnerships, and corporations	$24,848,062,000	61
U.S. Government	$0	863
States and political subdivisions in the U.S.	$84,722,000	687
Commercial banks and other depository institutions in U.S.	$5,319,877,000	7
Banks in foreign countries	$0	72
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,824,364,000	90
Demand deposits	$2,824,364,000	73
Nontransaction accounts	$27,428,297,000	46
Money market deposit accounts (MMDAs)	$22,908,180,000	37
Other savings deposits (excluding MMDAs)	$1,714,135,000	134
Total time deposits	$2,805,982,000	79
Total time and savings deposits	$27,428,297,000	50
Noninterest-bearing deposits	$10,900,877,000	41
Interest-bearing deposits	$19,351,784,000	68
Retail deposits	$25,465,086,000	60
Estimated insured deposits	$14,351,974,000	68
IRAs and Keogh plan accounts	$2,687,000	3,726
Brokered deposits	$4,521,141,000	37
Fully insured brokered deposits	$4,492,630,000	36
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	$27,203,978,000	58
Deposits held in domestic offices	$27,203,978,000	58
Individuals, partnerships, and corporations	$22,950,783,000	62
U.S. Government	$0	886
States and political subdivisions in the U.S.	$90,045,000	640
Commercial banks and other depository institutions in U.S.	$4,163,150,000	7
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,226,194,000	81
Demand deposits	$2,226,194,000	62
Nontransaction accounts	$24,977,784,000	54
Money market deposit accounts (MMDAs)	$20,104,540,000	40
Other savings deposits (excluding MMDAs)	$1,714,571,000	125
Total time deposits	$3,158,673,000	72
Total time and savings deposits	$24,977,784,000	55
Noninterest-bearing deposits	$9,490,019,000	39
Interest-bearing deposits	$17,713,959,000	68
Retail deposits	$22,197,257,000	64
Estimated insured deposits	$13,286,593,000	68
IRAs and Keogh plan accounts	$2,656,000	1,146
Brokered deposits	$4,765,679,000	38
Fully insured brokered deposits	$4,722,483,000	37
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	$26,550,105,000	56
Deposits held in domestic offices	$26,550,105,000	56
Individuals, partnerships, and corporations	$22,135,020,000	61
U.S. Government	$0	1,019
States and political subdivisions in the U.S.	$92,773,000	621
Commercial banks and other depository institutions in U.S.	$4,322,312,000	7
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,032,935,000	60
Demand deposits	$3,032,935,000	47
Nontransaction accounts	$23,517,170,000	54
Money market deposit accounts (MMDAs)	$19,213,114,000	38
Other savings deposits (excluding MMDAs)	$1,433,024,000	143
Total time deposits	$2,871,032,000	80
Total time and savings deposits	$23,517,170,000	57
Noninterest-bearing deposits	$9,509,971,000	37
Interest-bearing deposits	$17,040,134,000	65
Retail deposits	$22,318,302,000	59
Estimated insured deposits	$12,575,306,000	66
IRAs and Keogh plan accounts	$2,736,000	3,783
Brokered deposits	$3,929,025,000	41
Fully insured brokered deposits	$3,891,079,000	40
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	$27,498,797,000	53
Deposits held in domestic offices	$27,498,797,000	53
Individuals, partnerships, and corporations	$23,511,225,000	57
U.S. Government	$0	965
States and political subdivisions in the U.S.	$118,806,000	476
Commercial banks and other depository institutions in U.S.	$3,868,766,000	7
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,680,547,000	59
Demand deposits	$2,680,547,000	52
Nontransaction accounts	$24,818,250,000	51
Money market deposit accounts (MMDAs)	$20,845,058,000	36
Other savings deposits (excluding MMDAs)	$1,229,219,000	158
Total time deposits	$2,743,973,000	88
Total time and savings deposits	$24,818,250,000	53
Noninterest-bearing deposits	$10,375,066,000	36
Interest-bearing deposits	$17,123,731,000	64
Retail deposits	$22,605,776,000	55
Estimated insured deposits	$13,913,058,000	58
IRAs and Keogh plan accounts	$2,305,000	1,318
Brokered deposits	$4,527,547,000	39
Fully insured brokered deposits	$4,484,403,000	37
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	$23,080,335,000	63
Deposits held in domestic offices	$23,080,335,000	63
Individuals, partnerships, and corporations	$19,860,288,000	69
U.S. Government	$0	960
States and political subdivisions in the U.S.	$127,389,000	448
Commercial banks and other depository institutions in U.S.	$3,092,658,000	7
Banks in foreign countries	$0	76
Foreign governments and official institutions	$0	40
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,465,089,000	63
Demand deposits	$2,465,089,000	52
Nontransaction accounts	$20,615,246,000	61
Money market deposit accounts (MMDAs)	$17,036,518,000	42
Other savings deposits (excluding MMDAs)	$955,212,000	191
Total time deposits	$2,623,517,000	88
Total time and savings deposits	$20,615,246,000	63
Noninterest-bearing deposits	$7,766,598,000	42
Interest-bearing deposits	$15,313,737,000	69
Retail deposits	$18,463,276,000	68
Estimated insured deposits	$11,351,849,000	73
IRAs and Keogh plan accounts	$2,344,000	4,080
Brokered deposits	$4,360,502,000	38
Fully insured brokered deposits	$4,326,919,000	38
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	$20,734,961,000	69
Deposits held in domestic offices	$20,734,961,000	69
Individuals, partnerships, and corporations	$17,576,540,000	73
U.S. Government	$0	998
States and political subdivisions in the U.S.	$98,515,000	569
Commercial banks and other depository institutions in U.S.	$3,059,906,000	10
Banks in foreign countries	$0	78
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,246,688,000	65
Demand deposits	$2,246,688,000	52
Nontransaction accounts	$18,488,273,000	66
Money market deposit accounts (MMDAs)	$15,589,262,000	42
Other savings deposits (excluding MMDAs)	$871,731,000	209
Total time deposits	$2,027,280,000	113
Total time and savings deposits	$18,488,273,000	68
Noninterest-bearing deposits	$6,828,441,000	43
Interest-bearing deposits	$13,906,520,000	74
Retail deposits	$16,858,283,000	72
Estimated insured deposits	$9,769,841,000	83
IRAs and Keogh plan accounts	$2,330,000	4,134
Brokered deposits	$3,687,239,000	39
Fully insured brokered deposits	$3,611,642,000	39
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	$20,696,229,000	72
Deposits held in domestic offices	$20,696,229,000	71
Individuals, partnerships, and corporations	$17,660,963,000	76
U.S. Government	$0	1,108
States and political subdivisions in the U.S.	$113,236,000	507
Commercial banks and other depository institutions in U.S.	$2,922,030,000	9
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,284,408,000	65
Demand deposits	$2,284,408,000	53
Nontransaction accounts	$18,411,821,000	67
Money market deposit accounts (MMDAs)	$15,505,383,000	43
Other savings deposits (excluding MMDAs)	$891,914,000	197
Total time deposits	$2,014,524,000	109
Total time and savings deposits	$18,411,821,000	70
Noninterest-bearing deposits	$7,406,956,000	43
Interest-bearing deposits	$13,289,273,000	81
Retail deposits	$16,935,350,000	70
Estimated insured deposits	$8,977,652,000	88
IRAs and Keogh plan accounts	$2,464,000	4,107
Brokered deposits	$3,590,856,000	39
Fully insured brokered deposits	$3,494,723,000	42
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	$20,478,949,000	69
Deposits held in domestic offices	$20,478,949,000	69
Individuals, partnerships, and corporations	$17,732,830,000	73
U.S. Government	$0	1,011
States and political subdivisions in the U.S.	$109,783,000	510
Commercial banks and other depository institutions in U.S.	$2,636,337,000	9
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,040,186,000	70
Demand deposits	$2,040,186,000	55
Nontransaction accounts	$18,438,764,000	67
Money market deposit accounts (MMDAs)	$15,501,912,000	42
Other savings deposits (excluding MMDAs)	$932,366,000	191
Total time deposits	$2,004,487,000	106
Total time and savings deposits	$18,438,764,000	67
Noninterest-bearing deposits	$7,124,772,000	43
Interest-bearing deposits	$13,354,177,000	78
Retail deposits	$16,927,459,000	68
Estimated insured deposits	$9,487,775,000	83
IRAs and Keogh plan accounts	$2,559,000	4,129
Brokered deposits	$3,341,195,000	43
Fully insured brokered deposits	$3,266,707,000	41
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	$20,432,152,000	70
Deposits held in domestic offices	$20,432,152,000	70
Individuals, partnerships, and corporations	$17,364,166,000	73
U.S. Government	$0	1,101
States and political subdivisions in the U.S.	$62,235,000	821
Commercial banks and other depository institutions in U.S.	$3,005,751,000	9
Banks in foreign countries	$0	77
Foreign governments and official institutions	$0	54
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,262,285,000	65
Demand deposits	$2,262,285,000	53
Nontransaction accounts	$18,169,867,000	67
Money market deposit accounts (MMDAs)	$15,836,534,000	44
Other savings deposits (excluding MMDAs)	$851,624,000	201
Total time deposits	$1,481,709,000	132
Total time and savings deposits	$18,169,867,000	66
Noninterest-bearing deposits	$7,745,406,000	43
Interest-bearing deposits	$12,686,746,000	79
Retail deposits	$17,335,046,000	67
Estimated insured deposits	$9,305,272,000	85
IRAs and Keogh plan accounts	$2,519,000	4,200
Brokered deposits	$2,930,524,000	45
Fully insured brokered deposits	$2,836,326,000	44
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	$18,905,896,000	72
Deposits held in domestic offices	$18,905,896,000	72
Individuals, partnerships, and corporations	$16,082,876,000	77
U.S. Government	$0	1,097
States and political subdivisions in the U.S.	$75,895,000	673
Commercial banks and other depository institutions in U.S.	$2,747,125,000	10
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,238,615,000	67
Demand deposits	$2,238,615,000	52
Nontransaction accounts	$16,667,281,000	75
Money market deposit accounts (MMDAs)	$15,354,480,000	44
Other savings deposits (excluding MMDAs)	$824,278,000	209
Total time deposits	$488,523,000	336
Total time and savings deposits	$16,667,281,000	76
Noninterest-bearing deposits	$7,554,703,000	43
Interest-bearing deposits	$11,351,193,000	86
Retail deposits	$16,835,761,000	67
Estimated insured deposits	$8,045,562,000	91
IRAs and Keogh plan accounts	$2,560,000	4,223
Brokered deposits	$1,876,964,000	56
Fully insured brokered deposits	$1,790,817,000	55
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	$19,267,900,000	72
Deposits held in domestic offices	$19,267,900,000	72
Individuals, partnerships, and corporations	$16,384,172,000	76
U.S. Government	$0	1,191
States and political subdivisions in the U.S.	$133,870,000	389
Commercial banks and other depository institutions in U.S.	$2,749,858,000	10
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,522,813,000	64
Demand deposits	$2,522,813,000	52
Nontransaction accounts	$16,745,087,000	72
Money market deposit accounts (MMDAs)	$15,416,866,000	44
Other savings deposits (excluding MMDAs)	$798,968,000	211
Total time deposits	$529,253,000	312
Total time and savings deposits	$16,745,087,000	75
Noninterest-bearing deposits	$7,957,380,000	41
Interest-bearing deposits	$11,310,520,000	85
Retail deposits	$17,179,002,000	67
Estimated insured deposits	$8,088,149,000	90
IRAs and Keogh plan accounts	$2,621,000	4,252
Brokered deposits	$2,022,377,000	55
Fully insured brokered deposits	$1,797,181,000	56
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	$19,252,219,000	70
Deposits held in domestic offices	$19,252,219,000	70
Individuals, partnerships, and corporations	$16,283,990,000	74
U.S. Government	$0	1,147
States and political subdivisions in the U.S.	$150,311,000	333
Commercial banks and other depository institutions in U.S.	$2,817,918,000	8
Banks in foreign countries	$0	78
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,266,983,000	65
Demand deposits	$2,266,983,000	51
Nontransaction accounts	$16,985,236,000	68
Money market deposit accounts (MMDAs)	$15,620,548,000	43
Other savings deposits (excluding MMDAs)	$832,152,000	200
Total time deposits	$532,536,000	308
Total time and savings deposits	$16,985,236,000	70
Noninterest-bearing deposits	$8,434,164,000	36
Interest-bearing deposits	$10,818,055,000	85
Retail deposits	$17,398,241,000	63
Estimated insured deposits	$8,420,372,000	84
IRAs and Keogh plan accounts	$2,932,000	4,191
Brokered deposits	$1,824,118,000	59
Fully insured brokered deposits	$1,570,821,000	60
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	$17,506,254,000	74
Deposits held in domestic offices	$17,506,254,000	74
Individuals, partnerships, and corporations	$15,217,618,000	76
U.S. Government	$0	1,163
States and political subdivisions in the U.S.	$81,293,000	601
Commercial banks and other depository institutions in U.S.	$2,207,343,000	9
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,304,186,000	63
Demand deposits	$2,304,186,000	54
Nontransaction accounts	$15,202,068,000	75
Money market deposit accounts (MMDAs)	$13,739,070,000	47
Other savings deposits (excluding MMDAs)	$1,008,705,000	170
Total time deposits	$454,293,000	350
Total time and savings deposits	$15,202,068,000	77
Noninterest-bearing deposits	$8,388,861,000	36
Interest-bearing deposits	$9,117,393,000	93
Retail deposits	$15,873,828,000	67
Estimated insured deposits	$8,118,463,000	86
IRAs and Keogh plan accounts	$3,021,000	4,189
Brokered deposits	$1,526,135,000	68
Fully insured brokered deposits	$1,377,265,000	71
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	$16,822,277,000	77
Deposits held in domestic offices	$16,822,277,000	76
Individuals, partnerships, and corporations	$14,048,941,000	83
U.S. Government	$0	1,186
States and political subdivisions in the U.S.	$67,393,000	744
Commercial banks and other depository institutions in U.S.	$2,705,943,000	8
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,126,985,000	68
Demand deposits	$2,126,985,000	55
Nontransaction accounts	$14,695,292,000	77
Money market deposit accounts (MMDAs)	$13,226,708,000	46
Other savings deposits (excluding MMDAs)	$1,018,951,000	169
Total time deposits	$449,633,000	345
Total time and savings deposits	$14,695,292,000	79
Noninterest-bearing deposits	$7,311,593,000	38
Interest-bearing deposits	$9,510,684,000	90
Retail deposits	$15,316,735,000	70
Estimated insured deposits	$7,046,155,000	100
IRAs and Keogh plan accounts	$2,910,000	4,295
Brokered deposits	$1,356,672,000	74
Fully insured brokered deposits	$1,259,447,000	72
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	$17,237,330,000	74
Deposits held in domestic offices	$17,237,330,000	74
Individuals, partnerships, and corporations	$15,222,682,000	76
U.S. Government	$0	1,254
States and political subdivisions in the U.S.	$66,231,000	734
Commercial banks and other depository institutions in U.S.	$1,948,417,000	9
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,651,079,000	58
Demand deposits	$2,651,079,000	46
Nontransaction accounts	$14,586,251,000	76
Money market deposit accounts (MMDAs)	$13,137,844,000	47
Other savings deposits (excluding MMDAs)	$1,005,788,000	167
Total time deposits	$442,619,000	346
Total time and savings deposits	$14,586,251,000	77
Noninterest-bearing deposits	$8,214,700,000	34
Interest-bearing deposits	$9,022,630,000	91
Retail deposits	$15,536,192,000	68
Estimated insured deposits	$8,095,242,000	83
IRAs and Keogh plan accounts	$6,651,000	2,867
Brokered deposits	$1,608,825,000	69
Fully insured brokered deposits	$1,483,889,000	65
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	$18,197,535,000	71
Deposits held in domestic offices	$18,197,535,000	70
Individuals, partnerships, and corporations	$16,093,949,000	70
U.S. Government	$0	1,248
States and political subdivisions in the U.S.	$90,297,000	534
Commercial banks and other depository institutions in U.S.	$2,013,289,000	9
Banks in foreign countries	$0	83
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,630,835,000	57
Demand deposits	$2,630,835,000	44
Nontransaction accounts	$15,566,700,000	70
Money market deposit accounts (MMDAs)	$14,135,627,000	45
Other savings deposits (excluding MMDAs)	$943,174,000	174
Total time deposits	$487,899,000	312
Total time and savings deposits	$15,566,700,000	70
Noninterest-bearing deposits	$8,867,135,000	34
Interest-bearing deposits	$9,330,400,000	89
Retail deposits	$16,552,465,000	61
Estimated insured deposits	$9,307,904,000	77
IRAs and Keogh plan accounts	$7,830,000	2,610
Brokered deposits	$1,502,978,000	67
Fully insured brokered deposits	$1,404,617,000	65
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	$16,757,578,000	74
Deposits held in domestic offices	$16,757,578,000	74
Individuals, partnerships, and corporations	$15,089,072,000	74
U.S. Government	$0	1,147
States and political subdivisions in the U.S.	$82,247,000	580
Commercial banks and other depository institutions in U.S.	$1,586,259,000	12
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,333,697,000	62
Demand deposits	$2,333,697,000	51
Nontransaction accounts	$14,423,881,000	71
Money market deposit accounts (MMDAs)	$13,002,481,000	46
Other savings deposits (excluding MMDAs)	$919,546,000	174
Total time deposits	$501,854,000	303
Total time and savings deposits	$14,423,881,000	73
Noninterest-bearing deposits	$8,038,221,000	34
Interest-bearing deposits	$8,719,357,000	92
Retail deposits	$15,009,701,000	67
Estimated insured deposits	$8,211,218,000	82
IRAs and Keogh plan accounts	$7,869,000	2,609
Brokered deposits	$1,561,568,000	64
Fully insured brokered deposits	$1,504,132,000	59
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	$16,353,064,000	77
Deposits held in domestic offices	$16,353,064,000	77
Individuals, partnerships, and corporations	$14,294,072,000	79
U.S. Government	$0	1,159
States and political subdivisions in the U.S.	$75,426,000	639
Commercial banks and other depository institutions in U.S.	$1,983,566,000	8
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,991,250,000	67
Demand deposits	$1,991,250,000	53
Nontransaction accounts	$14,361,814,000	74
Money market deposit accounts (MMDAs)	$13,012,927,000	45
Other savings deposits (excluding MMDAs)	$862,876,000	180
Total time deposits	$486,011,000	308
Total time and savings deposits	$14,361,814,000	75
Noninterest-bearing deposits	$7,509,324,000	35
Interest-bearing deposits	$8,843,740,000	90
Retail deposits	$14,886,502,000	67
Estimated insured deposits	$7,934,820,000	85
IRAs and Keogh plan accounts	$8,033,000	2,583
Brokered deposits	$1,312,389,000	73
Fully insured brokered deposits	$1,244,792,000	67
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	$15,137,707,000	80
Deposits held in domestic offices	$15,137,707,000	79
Individuals, partnerships, and corporations	$13,164,132,000	84
U.S. Government	$0	1,296
States and political subdivisions in the U.S.	$78,828,000	595
Commercial banks and other depository institutions in U.S.	$1,894,747,000	10
Banks in foreign countries	$0	85
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	$0	52
Memoranda:
Transaction accounts	$1,875,035,000	73
Demand deposits	$1,875,035,000	57
Nontransaction accounts	$13,262,672,000	78
Money market deposit accounts (MMDAs)	$11,878,624,000	46
Other savings deposits (excluding MMDAs)	$856,553,000	175
Total time deposits	$527,495,000	273
Total time and savings deposits	$13,262,672,000	81
Noninterest-bearing deposits	$6,439,999,000	41
Interest-bearing deposits	$8,697,708,000	90
Retail deposits	$13,670,345,000	74
Estimated insured deposits	$6,725,876,000	94
IRAs and Keogh plan accounts	$8,170,000	2,566
Brokered deposits	$1,429,395,000	66
Fully insured brokered deposits	$1,202,218,000	65
Deposits obtained via list services, yet not brokered	$0	1,385
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	48
2015-09-30		Rank
Total deposits	$15,222,753,000	78
Deposits held in domestic offices	$15,222,753,000	77
Individuals, partnerships, and corporations	$13,350,391,000	80
U.S. Government	$0	1,197
States and political subdivisions in the U.S.	$96,104,000	488
Commercial banks and other depository institutions in U.S.	$1,776,258,000	7
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	$0	57
Memoranda:
Transaction accounts	$1,889,642,000	69
Demand deposits	$1,889,642,000	53
Nontransaction accounts	$13,333,111,000	77
Money market deposit accounts (MMDAs)	$11,938,511,000	46
Other savings deposits (excluding MMDAs)	$853,378,000	179
Total time deposits	$541,222,000	263
Total time and savings deposits	$13,333,111,000	80
Noninterest-bearing deposits	$6,640,105,000	36
Interest-bearing deposits	$8,582,648,000	92
Retail deposits	$13,660,796,000	68
Estimated insured deposits	$7,082,276,000	92
IRAs and Keogh plan accounts	$8,240,000	2,594
Brokered deposits	$1,536,592,000	61
Fully insured brokered deposits	$1,288,137,000	58
Deposits obtained via list services, yet not brokered	$0	1,388
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	54
2015-06-30		Rank
Total deposits	$14,248,496,000	84
Deposits held in domestic offices	$14,042,230,000	83
Individuals, partnerships, and corporations	$12,276,207,000	87
U.S. Government	$0	1,235
States and political subdivisions in the U.S.	$90,474,000	518
Commercial banks and other depository institutions in U.S.	$1,675,549,000	9
Banks in foreign countries	$0	84
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	$206,266,000	42
Memoranda:
Transaction accounts	$1,718,729,000	74
Demand deposits	$1,718,729,000	59
Nontransaction accounts	$12,323,501,000	84
Money market deposit accounts (MMDAs)	$11,029,062,000	46
Other savings deposits (excluding MMDAs)	$749,527,000	194
Total time deposits	$544,912,000	265
Total time and savings deposits	$12,323,501,000	85
Noninterest-bearing deposits	$6,539,293,000	36
Interest-bearing deposits	$7,502,937,000	101
Retail deposits	$12,490,159,000	75
Estimated insured deposits	$3,301,325,000	170
IRAs and Keogh plan accounts	$9,541,000	2,360
Brokered deposits	$1,487,663,000	61
Fully insured brokered deposits	$1,265,578,000	63
Deposits obtained via list services, yet not brokered	$0	1,380
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$206,266,000	41
2015-03-31		Rank
Total deposits	$14,185,431,000	81
Deposits held in domestic offices	$13,930,252,000	82
Individuals, partnerships, and corporations	$11,880,020,000	88
U.S. Government	$0	1,228
States and political subdivisions in the U.S.	$96,194,000	473
Commercial banks and other depository institutions in U.S.	$1,954,038,000	8
Banks in foreign countries	$0	86
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	$255,179,000	40
Memoranda:
Transaction accounts	$1,283,308,000	88
Demand deposits	$1,283,308,000	69
Nontransaction accounts	$12,646,944,000	80
Money market deposit accounts (MMDAs)	$11,434,151,000	45
Other savings deposits (excluding MMDAs)	$707,120,000	204
Total time deposits	$505,673,000	286
Total time and savings deposits	$12,646,944,000	82
Noninterest-bearing deposits	$6,113,942,000	39
Interest-bearing deposits	$7,816,310,000	100
Retail deposits	$12,134,147,000	76
Estimated insured deposits	$3,526,388,000	161
IRAs and Keogh plan accounts	$8,669,000	2,547
Brokered deposits	$1,689,399,000	54
Fully insured brokered deposits	$1,536,811,000	49
Deposits obtained via list services, yet not brokered	$0	1,390
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$255,179,000	37
2014-12-31		Rank
Total deposits	$12,849,617,000	86
Deposits held in domestic offices	$12,536,908,000	88
Individuals, partnerships, and corporations	$10,751,800,000	93
U.S. Government	$0	1,345
States and political subdivisions in the U.S.	$85,784,000	523
Commercial banks and other depository institutions in U.S.	$1,699,324,000	6
Banks in foreign countries	$0	85
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	$312,709,000	38
Memoranda:
Transaction accounts	$1,365,534,000	85
Demand deposits	$1,365,534,000	67
Nontransaction accounts	$11,171,374,000	86
Money market deposit accounts (MMDAs)	$10,206,083,000	50
Other savings deposits (excluding MMDAs)	$538,961,000	259
Total time deposits	$426,330,000	344
Total time and savings deposits	$11,171,374,000	87
Noninterest-bearing deposits	$5,187,937,000	44
Interest-bearing deposits	$7,348,971,000	101
Retail deposits	$10,826,502,000	84
Estimated insured deposits	$3,382,514,000	163
IRAs and Keogh plan accounts	$8,600,000	2,603
Brokered deposits	$1,773,368,000	51
Fully insured brokered deposits	$1,495,033,000	50
Deposits obtained via list services, yet not brokered	$0	1,395
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$312,709,000	36
2014-09-30		Rank
Total deposits	$11,845,669,000	91
Deposits held in domestic offices	$11,439,243,000	92
Individuals, partnerships, and corporations	$9,898,659,000	99
U.S. Government	$0	1,257
States and political subdivisions in the U.S.	$80,452,000	525
Commercial banks and other depository institutions in U.S.	$1,460,132,000	9
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	$406,426,000	33
Memoranda:
Transaction accounts	$1,132,223,000	96
Demand deposits	$1,132,222,000	75
Nontransaction accounts	$10,307,020,000	88
Money market deposit accounts (MMDAs)	$9,616,106,000	51
Other savings deposits (excluding MMDAs)	$299,292,000	457
Total time deposits	$391,622,000	382
Total time and savings deposits	$10,307,021,000	91
Noninterest-bearing deposits	$4,852,340,000	46
Interest-bearing deposits	$6,586,903,000	105
Retail deposits	$9,746,574,000	90
Estimated insured deposits	$3,295,502,000	165
IRAs and Keogh plan accounts	$8,956,000	2,574
Brokered deposits	$1,816,903,000	48
Fully insured brokered deposits	$1,494,619,000	48
Deposits obtained via list services, yet not brokered	$0	1,413
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$406,426,000	32
2014-06-30		Rank
Total deposits	$10,890,818,000	95
Deposits held in domestic offices	$10,548,633,000	98
Individuals, partnerships, and corporations	$9,093,401,000	105
U.S. Government	$0	1,331
States and political subdivisions in the U.S.	$54,621,000	762
Commercial banks and other depository institutions in U.S.	$1,400,611,000	11
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	$342,185,000	39
Memoranda:
Transaction accounts	$840,183,000	120
Demand deposits	$840,183,000	86
Nontransaction accounts	$9,708,450,000	95
Money market deposit accounts (MMDAs)	$8,957,094,000	51
Other savings deposits (excluding MMDAs)	$137,817,000	896
Total time deposits	$613,539,000	239
Total time and savings deposits	$9,708,450,000	98
Noninterest-bearing deposits	$4,315,276,000	51
Interest-bearing deposits	$6,233,357,000	105
Retail deposits	$8,609,331,000	95
Estimated insured deposits	$3,451,639,000	164
IRAs and Keogh plan accounts	$8,953,000	2,611
Brokered deposits	$2,114,413,000	41
Fully insured brokered deposits	$1,745,605,000	43
Deposits obtained via list services, yet not brokered	$0	1,408
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$342,185,000	37
2014-03-31		Rank
Total deposits	$9,861,249,000	102
Deposits held in domestic offices	$9,469,778,000	103
Individuals, partnerships, and corporations	$7,778,808,000	106
U.S. Government	$0	1,317
States and political subdivisions in the U.S.	$48,459,000	889
Commercial banks and other depository institutions in U.S.	$1,642,511,000	6
Banks in foreign countries	$0	84
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	$391,471,000	38
Memoranda:
Transaction accounts	$754,444,000	127
Demand deposits	$754,444,000	94
Nontransaction accounts	$8,715,334,000	99
Money market deposit accounts (MMDAs)	$8,191,593,000	54
Other savings deposits (excluding MMDAs)	$152,341,000	842
Total time deposits	$371,400,000	415
Total time and savings deposits	$8,715,334,000	99
Noninterest-bearing deposits	$3,583,415,000	54
Interest-bearing deposits	$5,886,363,000	108
Retail deposits	$7,988,192,000	95
Estimated insured deposits	$2,894,344,000	173
IRAs and Keogh plan accounts	$9,090,000	2,615
Brokered deposits	$1,555,248,000	53
Fully insured brokered deposits	$1,271,228,000	51
Deposits obtained via list services, yet not brokered	$0	1,396
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$391,471,000	36
2013-12-31		Rank
Total deposits	$9,304,972,000	103
Deposits held in domestic offices	$8,974,665,000	105
Individuals, partnerships, and corporations	$7,377,465,000	106
U.S. Government	$0	1,474
States and political subdivisions in the U.S.	$43,619,000	952
Commercial banks and other depository institutions in U.S.	$1,553,581,000	9
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	$330,307,000	41
Memoranda:
Transaction accounts	$738,174,000	126
Demand deposits	$714,685,000	94
Nontransaction accounts	$8,236,491,000	102
Money market deposit accounts (MMDAs)	$7,753,816,000	54
Other savings deposits (excluding MMDAs)	$110,035,000	1,041
Total time deposits	$372,640,000	415
Total time and savings deposits	$8,259,980,000	102
Noninterest-bearing deposits	$3,395,160,000	54
Interest-bearing deposits	$5,579,505,000	107
Retail deposits	$7,510,692,000	95
Estimated insured deposits	$2,807,833,000	176
IRAs and Keogh plan accounts	$8,970,000	2,677
Brokered deposits	$1,417,308,000	53
Fully insured brokered deposits	$1,244,158,000	51
Deposits obtained via list services, yet not brokered	$0	1,395
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$330,307,000	39
2013-09-30		Rank
Total deposits	$9,042,919,000	103
Deposits held in domestic offices	$8,672,050,000	104
Individuals, partnerships, and corporations	$7,212,692,000	106
U.S. Government	$0	1,406
States and political subdivisions in the U.S.	$45,732,000	872
Commercial banks and other depository institutions in U.S.	$1,413,626,000	11
Banks in foreign countries	$0	88
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	$370,869,000	37
Memoranda:
Transaction accounts	$721,877,000	122
Demand deposits	$702,405,000	94
Nontransaction accounts	$7,950,173,000	102
Money market deposit accounts (MMDAs)	$7,443,404,000	56
Other savings deposits (excluding MMDAs)	$109,754,000	1,041
Total time deposits	$397,015,000	387
Total time and savings deposits	$7,969,645,000	103
Noninterest-bearing deposits	$3,327,897,000	53
Interest-bearing deposits	$5,344,153,000	111
Retail deposits	$7,187,491,000	96
Estimated insured deposits	$2,775,487,000	174
IRAs and Keogh plan accounts	$8,852,000	2,745
Brokered deposits	$1,430,611,000	54
Fully insured brokered deposits	$1,243,519,000	54
Deposits obtained via list services, yet not brokered	$0	1,392
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$370,869,000	36
2013-06-30		Rank
Total deposits	$8,069,911,000	105
Deposits held in domestic offices	$7,720,950,000	105
Individuals, partnerships, and corporations	$6,430,174,000	110
U.S. Government	$0	1,377
States and political subdivisions in the U.S.	$51,070,000	763
Commercial banks and other depository institutions in U.S.	$1,239,706,000	12
Banks in foreign countries	$0	91
Foreign governments and official institutions	$0	40
Deposits held in foreign offices	$348,961,000	39
Memoranda:
Transaction accounts	$639,973,000	129
Demand deposits	$617,894,000	101
Nontransaction accounts	$7,080,977,000	105
Money market deposit accounts (MMDAs)	$6,566,042,000	59
Other savings deposits (excluding MMDAs)	$112,038,000	1,018
Total time deposits	$402,897,000	396
Total time and savings deposits	$7,103,056,000	105
Noninterest-bearing deposits	$3,018,048,000	54
Interest-bearing deposits	$4,702,902,000	123
Retail deposits	$7,483,611,000	94
Estimated insured deposits	$2,690,297,000	176
IRAs and Keogh plan accounts	$8,963,000	2,746
Brokered deposits	$0	2,666
Fully insured brokered deposits	$0	2,555
Deposits obtained via list services, yet not brokered	$0	1,400
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$348,961,000	38
2013-03-31		Rank
Total deposits	$7,903,064,000	109
Deposits held in domestic offices	$7,524,746,000	109
Individuals, partnerships, and corporations	$6,118,546,000	117
U.S. Government	$0	1,424
States and political subdivisions in the U.S.	$49,794,000	803
Commercial banks and other depository institutions in U.S.	$1,356,406,000	12
Banks in foreign countries	$0	87
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	$378,318,000	36
Memoranda:
Transaction accounts	$511,328,000	151
Demand deposits	$496,584,000	109
Nontransaction accounts	$7,013,418,000	106
Money market deposit accounts (MMDAs)	$6,610,534,000	58
Other savings deposits (excluding MMDAs)	$12,321,000	3,592
Total time deposits	$390,563,000	418
Total time and savings deposits	$7,028,162,000	106
Noninterest-bearing deposits	$2,785,679,000	56
Interest-bearing deposits	$4,739,067,000	128
Retail deposits	$7,285,391,000	95
Estimated insured deposits	$2,526,449,000	193
IRAs and Keogh plan accounts	$8,910,000	2,797
Brokered deposits	$0	2,701
Fully insured brokered deposits	$0	2,592
Deposits obtained via list services, yet not brokered	$0	1,404
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$378,318,000	34
2012-12-31		Rank
Total deposits	$7,582,173,000	111
Deposits held in domestic offices	$7,252,864,000	112
Individuals, partnerships, and corporations	$5,862,307,000	121
U.S. Government	$0	1,583
States and political subdivisions in the U.S.	$46,757,000	834
Commercial banks and other depository institutions in U.S.	$1,343,800,000	13
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	$329,309,000	37
Memoranda:
Transaction accounts	$534,127,000	145
Demand deposits	$515,652,000	109
Nontransaction accounts	$6,718,737,000	110
Money market deposit accounts (MMDAs)	$6,280,720,000	60
Other savings deposits (excluding MMDAs)	$11,940,000	3,559
Total time deposits	$426,077,000	392
Total time and savings deposits	$6,737,212,000	111
Noninterest-bearing deposits	$2,676,744,000	57
Interest-bearing deposits	$4,576,120,000	131
Retail deposits	$6,975,473,000	99
Estimated insured deposits	$3,563,283,000	158
IRAs and Keogh plan accounts	$8,985,000	2,793
Brokered deposits	$0	2,773
Fully insured brokered deposits	$0	2,652
Deposits obtained via list services, yet not brokered	$0	1,415
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$329,309,000	36
2012-09-30		Rank
Total deposits	$6,881,577,000	115
Deposits held in domestic offices	$6,449,682,000	121
Individuals, partnerships, and corporations	$5,175,018,000	132
U.S. Government	$0	1,457
States and political subdivisions in the U.S.	$47,485,000	811
Commercial banks and other depository institutions in U.S.	$1,227,179,000	14
Banks in foreign countries	$0	90
Foreign governments and official institutions	$0	38
Deposits held in foreign offices	$431,895,000	36
Memoranda:
Transaction accounts	$455,361,000	154
Demand deposits	$441,015,000	115
Nontransaction accounts	$5,994,321,000	117
Money market deposit accounts (MMDAs)	$5,517,477,000	68
Other savings deposits (excluding MMDAs)	$6,984,000	4,653
Total time deposits	$469,860,000	360
Total time and savings deposits	$6,008,667,000	117
Noninterest-bearing deposits	$2,278,277,000	61
Interest-bearing deposits	$4,171,405,000	142
Retail deposits	$6,065,194,000	106
Estimated insured deposits	$3,300,221,000	160
IRAs and Keogh plan accounts	$9,017,000	2,842
Brokered deposits	$67,668,000	339
Fully insured brokered deposits	$67,668,000	321
Deposits obtained via list services, yet not brokered	$0	1,428
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$431,895,000	34
2012-06-30		Rank
Total deposits	$6,673,802,000	118
Deposits held in domestic offices	$6,263,791,000	121
Individuals, partnerships, and corporations	$5,025,269,000	132
U.S. Government	$0	1,535
States and political subdivisions in the U.S.	$49,760,000	736
Commercial banks and other depository institutions in U.S.	$1,188,762,000	13
Banks in foreign countries	$0	93
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	$410,011,000	39
Memoranda:
Transaction accounts	$527,537,000	133
Demand deposits	$510,524,000	102
Nontransaction accounts	$5,736,254,000	118
Money market deposit accounts (MMDAs)	$5,130,736,000	71
Other savings deposits (excluding MMDAs)	$7,649,000	4,449
Total time deposits	$597,869,000	291
Total time and savings deposits	$5,753,267,000	118
Noninterest-bearing deposits	$2,032,985,000	63
Interest-bearing deposits	$4,230,806,000	138
Retail deposits	$5,655,816,000	111
Estimated insured deposits	$3,097,266,000	168
IRAs and Keogh plan accounts	$9,200,000	2,809
Brokered deposits	$170,061,000	157
Fully insured brokered deposits	$170,061,000	150
Deposits obtained via list services, yet not brokered	$0	1,454
Noninterest-bearing deposits	$0	32
Interest-bearing deposits	$410,011,000	36
2012-03-31		Rank
Total deposits	$6,072,342,000	125
Deposits held in domestic offices	$5,662,350,000	131
Individuals, partnerships, and corporations	$4,461,354,000	147
U.S. Government	$0	1,579
States and political subdivisions in the U.S.	$36,309,000	1,064
Commercial banks and other depository institutions in U.S.	$1,164,687,000	14
Banks in foreign countries	$0	92
Foreign governments and official institutions	$0	75
Deposits held in foreign offices	$409,992,000	37
Memoranda:
Transaction accounts	$362,841,000	184
Demand deposits	$346,370,000	139
Nontransaction accounts	$5,299,509,000	127
Money market deposit accounts (MMDAs)	$4,428,018,000	77
Other savings deposits (excluding MMDAs)	$163,191,000	701
Total time deposits	$708,300,000	244
Total time and savings deposits	$5,315,980,000	129
Noninterest-bearing deposits	$1,754,669,000	71
Interest-bearing deposits	$3,907,681,000	145
Retail deposits	$4,846,715,000	127
Estimated insured deposits	$2,917,144,000	171
IRAs and Keogh plan accounts	$9,358,000	2,804
Brokered deposits	$261,035,000	124
Fully insured brokered deposits	$261,035,000	119
Deposits obtained via list services, yet not brokered	$0	1,458
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$409,992,000	35
2011-12-31		Rank
Total deposits	$5,577,384,000	133
Deposits held in domestic offices	$5,097,111,000	137
Individuals, partnerships, and corporations	$4,100,642,000	148
U.S. Government	$0	1,780
States and political subdivisions in the U.S.	$37,570,000	970
Commercial banks and other depository institutions in U.S.	$958,899,000	14
Banks in foreign countries	$0	88
Foreign governments and official institutions	$0	76
Deposits held in foreign offices	$480,273,000	38
Memoranda:
Transaction accounts	$343,029,000	192
Demand deposits	$326,905,000	148
Nontransaction accounts	$4,754,082,000	133
Money market deposit accounts (MMDAs)	$4,006,530,000	81
Other savings deposits (excluding MMDAs)	$161,046,000	674
Total time deposits	$586,506,000	304
Total time and savings deposits	$4,770,206,000	135
Noninterest-bearing deposits	$1,767,389,000	67
Interest-bearing deposits	$3,329,722,000	157
Retail deposits	$4,495,776,000	129
Estimated insured deposits	$2,791,865,000	175
IRAs and Keogh plan accounts	$9,749,000	2,735
Brokered deposits	$165,146,000	166
Fully insured brokered deposits	$165,146,000	158
Deposits obtained via list services, yet not brokered	$0	1,441
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$480,273,000	35
2011-09-30		Rank
Total deposits	$5,519,288,000	132
Deposits held in domestic offices	$4,898,935,000	137
Individuals, partnerships, and corporations	$3,840,768,000	155
U.S. Government	$0	1,652
States and political subdivisions in the U.S.	$27,739,000	1,279
Commercial banks and other depository institutions in U.S.	$1,030,428,000	14
Banks in foreign countries	$0	94
Foreign governments and official institutions	$0	75
Deposits held in foreign offices	$620,353,000	38
Memoranda:
Transaction accounts	$363,430,000	171
Demand deposits	$349,397,000	130
Nontransaction accounts	$4,535,505,000	135
Money market deposit accounts (MMDAs)	$3,880,840,000	83
Other savings deposits (excluding MMDAs)	$160,606,000	661
Total time deposits	$494,059,000	380
Total time and savings deposits	$4,549,538,000	137
Noninterest-bearing deposits	$1,690,139,000	68
Interest-bearing deposits	$3,208,796,000	159
Retail deposits	$4,561,561,000	126
Estimated insured deposits	$2,514,346,000	191
IRAs and Keogh plan accounts	$10,952,000	2,533
Brokered deposits	$0	3,114
Fully insured brokered deposits	$0	2,991
Deposits obtained via list services, yet not brokered	$0	1,441
Noninterest-bearing deposits	$0	33
Interest-bearing deposits	$620,353,000	33
2011-06-30		Rank
Total deposits	$5,484,763,000	132
Deposits held in domestic offices	$4,742,304,000	139
Individuals, partnerships, and corporations	$3,766,418,000	156
U.S. Government	$0	1,633
States and political subdivisions in the U.S.	$56,992,000	577
Commercial banks and other depository institutions in U.S.	$918,894,000	15
Banks in foreign countries	$0	97
Foreign governments and official institutions	$0	74
Deposits held in foreign offices	$742,459,000	36
Memoranda:
Transaction accounts	$357,215,000	171
Demand deposits	$336,835,000	135
Nontransaction accounts	$4,385,089,000	138
Money market deposit accounts (MMDAs)	$3,482,439,000	87
Other savings deposits (excluding MMDAs)	$409,811,000	242
Total time deposits	$492,839,000	401
Total time and savings deposits	$4,405,469,000	138
Noninterest-bearing deposits	$1,542,342,000	69
Interest-bearing deposits	$3,199,962,000	159
Retail deposits	$4,432,933,000	127
Estimated insured deposits	$2,435,050,000	188
IRAs and Keogh plan accounts	$11,693,000	2,379
Brokered deposits	$0	3,179
Fully insured brokered deposits	$0	3,045
Deposits obtained via list services, yet not brokered	$0	1,427
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$742,459,000	33
2011-03-31		Rank
Total deposits	$5,311,151,000	139
Deposits held in domestic offices	$4,999,213,000	137
Individuals, partnerships, and corporations	$3,924,168,000	154
U.S. Government	$0	1,643
States and political subdivisions in the U.S.	$96,858,000	356
Commercial banks and other depository institutions in U.S.	$978,187,000	15
Banks in foreign countries	$0	96
Foreign governments and official institutions	$0	74
Deposits held in foreign offices	$311,938,000	45
Memoranda:
Transaction accounts	$282,321,000	217
Demand deposits	$265,845,000	159
Nontransaction accounts	$4,716,892,000	136
Money market deposit accounts (MMDAs)	$3,674,537,000	86
Other savings deposits (excluding MMDAs)	$409,760,000	244
Total time deposits	$632,595,000	312
Total time and savings deposits	$4,733,368,000	138
Noninterest-bearing deposits	$1,566,185,000	68
Interest-bearing deposits	$3,433,028,000	158
Retail deposits	$4,597,893,000	126
Estimated insured deposits	$2,470,678,000	189
IRAs and Keogh plan accounts	$12,110,000	2,309
Brokered deposits	$0	3,224
Fully insured brokered deposits	$0	3,098
Deposits obtained via list services, yet not brokered	$0	1,352
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$311,938,000	44
2010-12-31		Rank
Total deposits	$5,544,097,000	133
Deposits held in domestic offices	$5,085,149,000	137
Individuals, partnerships, and corporations	$4,004,851,000	149
U.S. Government	$0	2,902
States and political subdivisions in the U.S.	$149,809,000	219
Commercial banks and other depository institutions in U.S.	$930,489,000	10
Banks in foreign countries	$0	102
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	$458,948,000	43
Memoranda:
Transaction accounts	$453,416,000	143
Demand deposits	$432,915,000	111
Nontransaction accounts	$4,631,733,000	135
Money market deposit accounts (MMDAs)	$3,373,172,000	88
Other savings deposits (excluding MMDAs)	$408,328,000	229
Total time deposits	$850,233,000	237
Total time and savings deposits	$4,652,234,000	138
Noninterest-bearing deposits	$1,537,647,000	69
Interest-bearing deposits	$3,547,502,000	155
Retail deposits	$4,535,762,000	126
Estimated insured deposits	$2,387,877,000	195
IRAs and Keogh plan accounts	$12,949,000	2,189
Brokered deposits	$0	3,326
Fully insured brokered deposits	$0	3,208
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$458,948,000	41
2010-09-30		Rank
Total deposits	$5,496,603,000	133
Deposits held in domestic offices	$5,046,113,000	136
Individuals, partnerships, and corporations	$3,681,275,000	157
U.S. Government	$0	3,279
States and political subdivisions in the U.S.	$377,489,000	96
Commercial banks and other depository institutions in U.S.	$987,349,000	10
Banks in foreign countries	$0	106
Foreign governments and official institutions	$0	85
Deposits held in foreign offices	$450,490,000	44
Memoranda:
Transaction accounts	$303,373,000	178
Demand deposits	$281,199,000	138
Nontransaction accounts	$4,742,740,000	133
Money market deposit accounts (MMDAs)	$3,385,923,000	85
Other savings deposits (excluding MMDAs)	$332,885,000	283
Total time deposits	$1,023,932,000	199
Total time and savings deposits	$4,764,914,000	134
Noninterest-bearing deposits	$1,282,375,000	74
Interest-bearing deposits	$3,763,738,000	146
Retail deposits	$4,330,528,000	128
Estimated insured deposits	$1,307,153,000	313
IRAs and Keogh plan accounts	$13,482,000	2,127
Brokered deposits	$0	3,395
Fully insured brokered deposits	$0	3,267
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$450,490,000	42
2010-06-30		Rank
Total deposits	$5,016,797,000	138
Deposits held in domestic offices	$4,606,040,000	143
Individuals, partnerships, and corporations	$3,325,901,000	170
U.S. Government	$0	3,428
States and political subdivisions in the U.S.	$253,832,000	129
Commercial banks and other depository institutions in U.S.	$1,026,307,000	7
Banks in foreign countries	$0	106
Foreign governments and official institutions	$0	81
Deposits held in foreign offices	$410,757,000	45
Memoranda:
Transaction accounts	$250,428,000	222
Demand deposits	$221,881,000	166
Nontransaction accounts	$4,355,612,000	141
Money market deposit accounts (MMDAs)	$3,221,642,000	85
Other savings deposits (excluding MMDAs)	$281,863,000	330
Total time deposits	$852,107,000	252
Total time and savings deposits	$4,384,159,000	144
Noninterest-bearing deposits	$1,208,820,000	76
Interest-bearing deposits	$3,397,220,000	156
Retail deposits	$4,047,365,000	131
Estimated insured deposits	$1,233,947,000	327
IRAs and Keogh plan accounts	$12,589,000	2,261
Brokered deposits	$0	3,473
Fully insured brokered deposits	$0	3,352
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$410,757,000	43
2010-03-31		Rank
Total deposits	$4,497,129,000	149
Deposits held in domestic offices	$4,153,407,000	154
Individuals, partnerships, and corporations	$2,989,145,000	186
U.S. Government	$0	3,500
States and political subdivisions in the U.S.	$235,463,000	151
Commercial banks and other depository institutions in U.S.	$928,799,000	9
Banks in foreign countries	$0	109
Foreign governments and official institutions	$0	80
Deposits held in foreign offices	$343,722,000	48
Memoranda:
Transaction accounts	$170,204,000	334
Demand deposits	$154,601,000	244
Nontransaction accounts	$3,983,203,000	144
Money market deposit accounts (MMDAs)	$2,940,455,000	85
Other savings deposits (excluding MMDAs)	$231,978,000	401
Total time deposits	$810,770,000	283
Total time and savings deposits	$3,998,806,000	149
Noninterest-bearing deposits	$1,079,264,000	82
Interest-bearing deposits	$3,074,143,000	173
Retail deposits	$3,554,019,000	144
Estimated insured deposits	$1,442,988,000	280
IRAs and Keogh plan accounts	$9,197,000	2,968
Brokered deposits	$50,644,000	696
Fully insured brokered deposits	$50,644,000	650
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$343,722,000	47
2009-12-31		Rank
Total deposits	$4,200,771,000	155
Deposits held in domestic offices	$3,816,701,000	168
Individuals, partnerships, and corporations	$2,763,485,000	200
U.S. Government	$0	3,705
States and political subdivisions in the U.S.	$237,857,000	137
Commercial banks and other depository institutions in U.S.	$815,359,000	13
Banks in foreign countries	$0	110
Foreign governments and official institutions	$0	80
Deposits held in foreign offices	$384,070,000	48
Memoranda:
Transaction accounts	$210,567,000	270
Demand deposits	$191,883,000	198
Nontransaction accounts	$3,606,134,000	159
Money market deposit accounts (MMDAs)	$2,403,453,000	97
Other savings deposits (excluding MMDAs)	$230,448,000	393
Total time deposits	$972,233,000	237
Total time and savings deposits	$3,624,818,000	161
Noninterest-bearing deposits	$979,538,000	92
Interest-bearing deposits	$2,837,163,000	179
Retail deposits	$2,902,968,000	177
Estimated insured deposits	$1,608,470,000	255
IRAs and Keogh plan accounts	$9,462,000	2,878
Brokered deposits	$218,284,000	214
Fully insured brokered deposits	$1,006,000	2,866
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$384,070,000	47
2009-09-30		Rank
Total deposits	$3,996,838,000	165
Deposits held in domestic offices	$3,602,973,000	180
Individuals, partnerships, and corporations	$2,703,487,000	209
U.S. Government	$0	3,620
States and political subdivisions in the U.S.	$242,761,000	132
Commercial banks and other depository institutions in U.S.	$656,725,000	15
Banks in foreign countries	$0	114
Foreign governments and official institutions	$0	115
Deposits held in foreign offices	$393,865,000	48
Memoranda:
Transaction accounts	$214,990,000	239
Demand deposits	$203,554,000	172
Nontransaction accounts	$3,387,983,000	174
Money market deposit accounts (MMDAs)	$1,999,624,000	107
Other savings deposits (excluding MMDAs)	$180,397,000	494
Total time deposits	$1,207,962,000	207
Total time and savings deposits	$3,399,419,000	177
Noninterest-bearing deposits	$882,962,000	96
Interest-bearing deposits	$2,720,011,000	189
Retail deposits	$2,454,664,000	198
Estimated insured deposits	$1,654,404,000	258
IRAs and Keogh plan accounts	$9,831,000	2,769
Brokered deposits	$494,991,000	127
Fully insured brokered deposits	$4,092,000	2,320
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$393,865,000	47
2009-06-30		Rank
Total deposits	$3,724,236,000	184
Deposits held in domestic offices	$3,341,250,000	190
Individuals, partnerships, and corporations	$2,772,770,000	205
U.S. Government	$0	3,557
States and political subdivisions in the U.S.	$218,699,000	148
Commercial banks and other depository institutions in U.S.	$349,781,000	32
Banks in foreign countries	$0	116
Foreign governments and official institutions	$0	112
Deposits held in foreign offices	$382,986,000	48
Memoranda:
Transaction accounts	$289,167,000	184
Demand deposits	$259,915,000	153
Nontransaction accounts	$3,052,083,000	186
Money market deposit accounts (MMDAs)	$1,538,156,000	126
Other savings deposits (excluding MMDAs)	$78,403,000	1,119
Total time deposits	$1,435,524,000	185
Total time and savings deposits	$3,081,335,000	190
Noninterest-bearing deposits	$810,688,000	101
Interest-bearing deposits	$2,530,562,000	208
Retail deposits	$2,682,807,000	187
Estimated insured deposits	$1,343,689,000	281
IRAs and Keogh plan accounts	$12,646,000	2,206
Brokered deposits	$782,256,000	99
Fully insured brokered deposits	$718,199,000	90
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$382,986,000	47
2009-03-31		Rank
Total deposits	$3,108,617,000	203
Deposits held in domestic offices	$2,691,542,000	226
Individuals, partnerships, and corporations	$2,247,588,000	244
U.S. Government	$0	3,628
States and political subdivisions in the U.S.	$183,352,000	181
Commercial banks and other depository institutions in U.S.	$260,602,000	41
Banks in foreign countries	$0	121
Foreign governments and official institutions	$0	121
Deposits held in foreign offices	$417,075,000	48
Memoranda:
Transaction accounts	$168,135,000	317
Demand deposits	$155,823,000	230
Nontransaction accounts	$2,523,407,000	211
Money market deposit accounts (MMDAs)	$1,422,570,000	136
Other savings deposits (excluding MMDAs)	$3,483,000	5,813
Total time deposits	$1,097,352,000	249
Total time and savings deposits	$2,535,719,000	217
Noninterest-bearing deposits	$706,596,000	106
Interest-bearing deposits	$1,984,946,000	251
Retail deposits	$2,106,086,000	222
Estimated insured deposits	$1,063,479,000	359
IRAs and Keogh plan accounts	$15,099,000	1,850
Brokered deposits	$469,827,000	139
Fully insured brokered deposits	$437,176,000	136
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$417,075,000	47
2008-12-31		Rank
Total deposits	$3,408,192,000	190
Deposits held in domestic offices	$2,908,157,000	208
Individuals, partnerships, and corporations	$2,571,991,000	219
U.S. Government	$0	3,888
States and political subdivisions in the U.S.	$149,122,000	214
Commercial banks and other depository institutions in U.S.	$187,044,000	56
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	110
Deposits held in foreign offices	$500,035,000	47
Memoranda:
Transaction accounts	$178,203,000	307
Demand deposits	$165,449,000	220
Nontransaction accounts	$2,729,954,000	201
Money market deposit accounts (MMDAs)	$1,324,862,000	132
Other savings deposits (excluding MMDAs)	$3,109,000	5,941
Total time deposits	$1,401,983,000	199
Total time and savings deposits	$2,742,708,000	203
Noninterest-bearing deposits	$662,166,000	102
Interest-bearing deposits	$2,245,991,000	223
Retail deposits	$2,406,876,000	201
Estimated insured deposits	$1,601,517,000	243
IRAs and Keogh plan accounts	$15,136,000	1,763
Brokered deposits	$826,192,000	108
Fully insured brokered deposits	$822,318,000	97
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$500,035,000	45
2008-09-30		Rank
Total deposits	$3,475,689,000	182
Deposits held in domestic offices	$2,791,897,000	209
Individuals, partnerships, and corporations	$2,426,536,000	221
U.S. Government	$0	3,764
States and political subdivisions in the U.S.	$153,495,000	189
Commercial banks and other depository institutions in U.S.	$211,866,000	47
Banks in foreign countries	$0	112
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	$683,792,000	46
Memoranda:
Transaction accounts	$196,102,000	254
Demand deposits	$184,604,000	196
Nontransaction accounts	$2,595,795,000	204
Money market deposit accounts (MMDAs)	$1,273,506,000	132
Other savings deposits (excluding MMDAs)	$3,447,000	5,781
Total time deposits	$1,318,842,000	202
Total time and savings deposits	$2,607,293,000	205
Noninterest-bearing deposits	$647,953,000	102
Interest-bearing deposits	$2,143,944,000	225
Retail deposits	$2,198,571,000	212
Estimated insured deposits	$1,321,963,000	270
IRAs and Keogh plan accounts	$15,254,000	1,708
Brokered deposits	$657,038,000	114
Fully insured brokered deposits	$642,200,000	101
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$683,792,000	43
2008-06-30		Rank
Total deposits	$3,631,929,000	180
Deposits held in domestic offices	$2,883,758,000	206
Individuals, partnerships, and corporations	$2,356,555,000	227
U.S. Government	$0	3,873
States and political subdivisions in the U.S.	$149,985,000	199
Commercial banks and other depository institutions in U.S.	$377,218,000	24
Banks in foreign countries	$0	111
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	$748,171,000	42
Memoranda:
Transaction accounts	$255,251,000	197
Demand deposits	$242,581,000	153
Nontransaction accounts	$2,628,507,000	202
Money market deposit accounts (MMDAs)	$1,324,219,000	138
Other savings deposits (excluding MMDAs)	$3,671,000	5,709
Total time deposits	$1,300,617,000	202
Total time and savings deposits	$2,641,177,000	207
Noninterest-bearing deposits	$649,481,000	109
Interest-bearing deposits	$2,234,277,000	217
Retail deposits	$2,229,962,000	214
Estimated insured deposits	$1,202,330,000	299
IRAs and Keogh plan accounts	$15,444,000	1,687
Brokered deposits	$574,821,000	109
Fully insured brokered deposits	$566,538,000	93
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$748,171,000	42
2008-03-31		Rank
Total deposits	$3,177,883,000	195
Deposits held in domestic offices	$2,244,463,000	244
Individuals, partnerships, and corporations	$1,747,689,000	288
U.S. Government	$0	3,876
States and political subdivisions in the U.S.	$144,576,000	211
Commercial banks and other depository institutions in U.S.	$352,198,000	19
Banks in foreign countries	$0	119
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	$933,420,000	41
Memoranda:
Transaction accounts	$201,095,000	244
Demand deposits	$189,128,000	182
Nontransaction accounts	$2,043,368,000	239
Money market deposit accounts (MMDAs)	$1,236,737,000	147
Other savings deposits (excluding MMDAs)	$4,344,000	5,326
Total time deposits	$802,287,000	297
Total time and savings deposits	$2,055,335,000	248
Noninterest-bearing deposits	$526,125,000	124
Interest-bearing deposits	$1,718,338,000	274
Retail deposits	$1,707,178,000	256
Estimated insured deposits	$774,883,000	440
IRAs and Keogh plan accounts	$16,330,000	1,586
Brokered deposits	$181,145,000	223
Fully insured brokered deposits	$181,145,000	210
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$933,420,000	40
2007-12-31		Rank
Total deposits	$3,087,743,000	196
Deposits held in domestic offices	$2,120,246,000	253
Individuals, partnerships, and corporations	$1,648,859,000	303
U.S. Government	$0	4,156
States and political subdivisions in the U.S.	$151,584,000	188
Commercial banks and other depository institutions in U.S.	$319,803,000	24
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	$967,497,000	40
Memoranda:
Transaction accounts	$200,923,000	261
Demand deposits	$188,023,000	203
Nontransaction accounts	$1,919,323,000	251
Money market deposit accounts (MMDAs)	$1,303,808,000	145
Other savings deposits (excluding MMDAs)	$4,324,000	5,268
Total time deposits	$611,191,000	376
Total time and savings deposits	$1,932,223,000	254
Noninterest-bearing deposits	$188,023,000	340
Interest-bearing deposits	$1,932,223,000	239
Retail deposits	$1,600,312,000	272
Estimated insured deposits	$575,462,000	584
IRAs and Keogh plan accounts	$16,937,000	1,495
Brokered deposits	$5,065,000	2,111
Fully insured brokered deposits	$5,065,000	1,949
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$967,497,000	40
2007-09-30		Rank
Total deposits	$3,310,434,000	185
Deposits held in domestic offices	$2,274,645,000	241
Individuals, partnerships, and corporations	$1,724,881,000	289
U.S. Government	$0	3,924
States and political subdivisions in the U.S.	$144,031,000	192
Commercial banks and other depository institutions in U.S.	$405,733,000	20
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	$1,035,789,000	39
Memoranda:
Transaction accounts	$207,543,000	237
Demand deposits	$196,558,000	188
Nontransaction accounts	$2,067,102,000	241
Money market deposit accounts (MMDAs)	$1,302,300,000	144
Other savings deposits (excluding MMDAs)	$4,386,000	5,291
Total time deposits	$760,416,000	299
Total time and savings deposits	$2,078,087,000	244
Noninterest-bearing deposits	$196,558,000	328
Interest-bearing deposits	$2,078,087,000	231
Retail deposits	$1,606,778,000	270
Estimated insured deposits	$549,437,000	616
IRAs and Keogh plan accounts	$17,132,000	1,484
Brokered deposits	$5,065,000	2,104
Fully insured brokered deposits	$5,065,000	1,939
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$1,035,789,000	39
2007-06-30		Rank
Total deposits	$3,131,759,000	200
Deposits held in domestic offices	$2,145,605,000	259
Individuals, partnerships, and corporations	$1,673,470,000	308
U.S. Government	$0	4,057
States and political subdivisions in the U.S.	$143,570,000	194
Commercial banks and other depository institutions in U.S.	$328,565,000	22
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	44
Deposits held in foreign offices	$986,154,000	39
Memoranda:
Transaction accounts	$213,826,000	259
Demand deposits	$204,258,000	203
Nontransaction accounts	$1,931,779,000	257
Money market deposit accounts (MMDAs)	$1,253,323,000	153
Other savings deposits (excluding MMDAs)	$4,807,000	5,179
Total time deposits	$673,649,000	345
Total time and savings deposits	$1,941,347,000	261
Noninterest-bearing deposits	$204,258,000	333
Interest-bearing deposits	$1,941,347,000	246
Retail deposits	$1,559,603,000	287
Estimated insured deposits	$608,788,000	568
IRAs and Keogh plan accounts	$17,255,000	1,480
Brokered deposits	$77,735,000	409
Fully insured brokered deposits	$77,735,000	370
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$986,154,000	39
2007-03-31		Rank
Total deposits	$3,110,809,000	197
Deposits held in domestic offices	$2,153,057,000	255
Individuals, partnerships, and corporations	$1,662,930,000	304
U.S. Government	$0	4,056
States and political subdivisions in the U.S.	$141,592,000	200
Commercial banks and other depository institutions in U.S.	$348,535,000	21
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	$957,752,000	38
Memoranda:
Transaction accounts	$628,786,000	101
Demand deposits	$531,759,000	85
Nontransaction accounts	$1,524,271,000	319
Money market deposit accounts (MMDAs)	$811,673,000	210
Other savings deposits (excluding MMDAs)	$5,188,000	5,067
Total time deposits	$707,410,000	323
Total time and savings deposits	$1,621,298,000	302
Noninterest-bearing deposits	$531,759,000	136
Interest-bearing deposits	$1,621,298,000	284
Retail deposits	$1,536,475,000	286
Estimated insured deposits	$555,533,000	626
IRAs and Keogh plan accounts	$16,794,000	1,486
Brokered deposits	$5,812,000	1,989
Fully insured brokered deposits	$5,812,000	1,813
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$957,752,000	38
2006-12-31		Rank
Total deposits	$3,100,053,000	196
Deposits held in domestic offices	$2,215,609,000	248
Individuals, partnerships, and corporations	$1,699,610,000	293
U.S. Government	$0	4,273
States and political subdivisions in the U.S.	$139,854,000	192
Commercial banks and other depository institutions in U.S.	$376,145,000	22
Banks in foreign countries	$0	118
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	$884,444,000	44
Memoranda:
Transaction accounts	$657,578,000	99
Demand deposits	$544,653,000	84
Nontransaction accounts	$1,558,031,000	304
Money market deposit accounts (MMDAs)	$924,744,000	183
Other savings deposits (excluding MMDAs)	$4,949,000	5,140
Total time deposits	$628,338,000	368
Total time and savings deposits	$1,670,956,000	287
Noninterest-bearing deposits	$544,653,000	139
Interest-bearing deposits	$1,670,956,000	270
Retail deposits	$1,680,230,000	249
Estimated insured deposits	$544,199,000	637
IRAs and Keogh plan accounts	$16,191,000	1,505
Brokered deposits	$5,910,000	1,985
Fully insured brokered deposits	$5,910,000	1,769
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$884,444,000	44
2006-09-30		Rank
Total deposits	$2,819,148,000	214
Deposits held in domestic offices	$2,000,260,000	272
Individuals, partnerships, and corporations	$1,548,980,000	318
U.S. Government	$0	4,163
States and political subdivisions in the U.S.	$140,037,000	190
Commercial banks and other depository institutions in U.S.	$311,243,000	30
Banks in foreign countries	$0	122
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	$818,888,000	42
Memoranda:
Transaction accounts	$605,880,000	102
Demand deposits	$510,250,000	91
Nontransaction accounts	$1,394,380,000	335
Money market deposit accounts (MMDAs)	$794,497,000	219
Other savings deposits (excluding MMDAs)	$5,059,000	5,161
Total time deposits	$594,824,000	377
Total time and savings deposits	$1,490,010,000	320
Noninterest-bearing deposits	$510,250,000	151
Interest-bearing deposits	$1,490,010,000	298
Retail deposits	$1,494,254,000	278
Estimated insured deposits	$462,135,000	750
IRAs and Keogh plan accounts	$13,132,000	1,820
Brokered deposits	$5,966,000	1,942
Fully insured brokered deposits	$5,966,000	1,732
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$818,888,000	42
2006-06-30		Rank
Total deposits	$2,935,671,000	212
Deposits held in domestic offices	$2,137,546,000	261
Individuals, partnerships, and corporations	$1,819,725,000	280
U.S. Government	$0	4,264
States and political subdivisions in the U.S.	$140,738,000	181
Commercial banks and other depository institutions in U.S.	$177,083,000	55
Banks in foreign countries	$0	125
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	$798,125,000	42
Memoranda:
Transaction accounts	$657,251,000	109
Demand deposits	$545,307,000	98
Nontransaction accounts	$1,480,295,000	310
Money market deposit accounts (MMDAs)	$802,736,000	216
Other savings deposits (excluding MMDAs)	$5,961,000	4,889
Total time deposits	$671,598,000	325
Total time and savings deposits	$1,592,239,000	296
Noninterest-bearing deposits	$545,307,000	149
Interest-bearing deposits	$1,592,239,000	284
Retail deposits	$1,556,236,000	265
Estimated insured deposits	$477,880,000	703
IRAs and Keogh plan accounts	$12,550,000	1,877
Brokered deposits	$55,993,000	503
Fully insured brokered deposits	$55,993,000	451
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$798,125,000	42
2006-03-31		Rank
Total deposits	$2,466,410,000	232
Deposits held in domestic offices	$1,962,831,000	272
Individuals, partnerships, and corporations	$1,647,118,000	298
U.S. Government	$0	4,261
States and political subdivisions in the U.S.	$138,380,000	183
Commercial banks and other depository institutions in U.S.	$177,333,000	50
Banks in foreign countries	$0	117
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	$503,579,000	51
Memoranda:
Transaction accounts	$595,640,000	125
Demand deposits	$484,102,000	112
Nontransaction accounts	$1,367,191,000	320
Money market deposit accounts (MMDAs)	$708,975,000	227
Other savings deposits (excluding MMDAs)	$5,925,000	4,990
Total time deposits	$652,291,000	322
Total time and savings deposits	$1,478,729,000	306
Noninterest-bearing deposits	$484,102,000	169
Interest-bearing deposits	$1,478,729,000	293
Retail deposits	$1,399,262,000	288
Estimated insured deposits	$514,182,000	649
IRAs and Keogh plan accounts	$12,381,000	1,857
Brokered deposits	$56,393,000	462
Fully insured brokered deposits	$56,393,000	417
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$503,579,000	50
2005-12-31		Rank
Total deposits	$2,507,932,000	224
Deposits held in domestic offices	$1,961,157,000	269
Individuals, partnerships, and corporations	$1,696,450,000	279
U.S. Government	$0	4,442
States and political subdivisions in the U.S.	$132,917,000	198
Commercial banks and other depository institutions in U.S.	$131,790,000	63
Banks in foreign countries	$0	114
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	$546,775,000	51
Memoranda:
Transaction accounts	$648,388,000	116
Demand deposits	$525,047,000	103
Nontransaction accounts	$1,312,769,000	324
Money market deposit accounts (MMDAs)	$711,039,000	226
Other savings deposits (excluding MMDAs)	$5,522,000	5,149
Total time deposits	$596,208,000	336
Total time and savings deposits	$1,436,110,000	307
Noninterest-bearing deposits	$525,047,000	158
Interest-bearing deposits	$1,436,110,000	293
Retail deposits	$1,452,977,000	273
Estimated insured deposits	$551,914,000	578
IRAs and Keogh plan accounts	$11,729,000	1,920
Brokered deposits	$106,472,000	280
Fully insured brokered deposits	$106,472,000	247
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$546,775,000	49
2005-09-30		Rank
Total deposits	$2,316,923,000	234
Deposits held in domestic offices	$1,780,019,000	283
Individuals, partnerships, and corporations	$1,542,401,000	303
U.S. Government	$0	4,317
States and political subdivisions in the U.S.	$137,458,000	182
Commercial banks and other depository institutions in U.S.	$100,159,000	81
Banks in foreign countries	$0	117
Foreign governments and official institutions	$0	51
Deposits held in foreign offices	$536,904,000	50
Memoranda:
Transaction accounts	$567,378,000	134
Demand deposits	$461,911,000	120
Nontransaction accounts	$1,212,640,000	344
Money market deposit accounts (MMDAs)	$620,489,000	246
Other savings deposits (excluding MMDAs)	$4,960,000	5,473
Total time deposits	$587,191,000	334
Total time and savings deposits	$1,318,107,000	329
Noninterest-bearing deposits	$461,911,000	178
Interest-bearing deposits	$1,318,108,000	312
Retail deposits	$1,281,521,000	298
Estimated insured deposits	$616,836,000	496
IRAs and Keogh plan accounts	$11,638,000	1,944
Brokered deposits	$151,412,000	205
Fully insured brokered deposits	$148,864,000	182
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$536,904,000	48
2005-06-30		Rank
Total deposits	$1,982,446,000	256
Deposits held in domestic offices	$1,695,929,000	284
Individuals, partnerships, and corporations	$1,493,764,000	296
U.S. Government	$0	4,271
States and political subdivisions in the U.S.	$136,905,000	176
Commercial banks and other depository institutions in U.S.	$65,260,000	118
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	$286,517,000	57
Memoranda:
Transaction accounts	$597,907,000	138
Demand deposits	$486,957,000	114
Nontransaction accounts	$1,098,022,000	368
Money market deposit accounts (MMDAs)	$596,190,000	248
Other savings deposits (excluding MMDAs)	$4,920,000	5,587
Total time deposits	$496,912,000	368
Total time and savings deposits	$1,208,972,000	345
Noninterest-bearing deposits	$486,957,000	163
Interest-bearing deposits	$1,208,972,000	329
Retail deposits	$1,293,365,000	289
Estimated insured deposits	$539,088,000	567
IRAs and Keogh plan accounts	$11,264,000	1,990
Brokered deposits	$71,077,000	335
Fully insured brokered deposits	$68,529,000	302
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$286,517,000	57
2005-03-31		Rank
Total deposits	$2,003,884,000	254
Deposits held in domestic offices	$1,703,874,000	279
Individuals, partnerships, and corporations	$1,465,761,000	297
U.S. Government	$0	4,329
States and political subdivisions in the U.S.	$131,600,000	186
Commercial banks and other depository institutions in U.S.	$106,513,000	70
Banks in foreign countries	$0	121
Foreign governments and official institutions	$0	51
Deposits held in foreign offices	$300,010,000	56
Memoranda:
Transaction accounts	$537,303,000	154
Demand deposits	$427,345,000	131
Nontransaction accounts	$1,166,571,000	333
Money market deposit accounts (MMDAs)	$657,345,000	222
Other savings deposits (excluding MMDAs)	$4,384,000	5,925
Total time deposits	$504,842,000	354
Total time and savings deposits	$1,276,529,000	321
Noninterest-bearing deposits	$427,345,000	188
Interest-bearing deposits	$1,276,529,000	309
Retail deposits	$1,303,345,000	288
Estimated insured deposits	$503,041,000	617
IRAs and Keogh plan accounts	$11,256,000	1,984
Brokered deposits	$46,689,000	434
Fully insured brokered deposits	$44,141,000	397
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$300,010,000	56
2004-12-31		Rank
Total deposits	$1,821,132,000	270
Deposits held in domestic offices	$1,663,157,000	285
Individuals, partnerships, and corporations	$1,410,383,000	308
U.S. Government	$0	4,510
States and political subdivisions in the U.S.	$127,824,000	189
Commercial banks and other depository institutions in U.S.	$124,950,000	62
Banks in foreign countries	$0	130
Foreign governments and official institutions	$0	49
Deposits held in foreign offices	$157,975,000	62
Memoranda:
Transaction accounts	$540,038,000	160
Demand deposits	$428,874,000	128
Nontransaction accounts	$1,123,119,000	343
Money market deposit accounts (MMDAs)	$593,608,000	244
Other savings deposits (excluding MMDAs)	$4,617,000	5,783
Total time deposits	$524,894,000	330
Total time and savings deposits	$1,234,283,000	331
Noninterest-bearing deposits	$428,874,000	181
Interest-bearing deposits	$1,234,283,000	320
Retail deposits	$1,261,268,000	299
Estimated insured deposits	$548,492,000	549
IRAs and Keogh plan accounts	$11,296,000	1,985
Brokered deposits	$59,164,000	341
Fully insured brokered deposits	$56,219,000	313
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$157,975,000	61
2004-09-30		Rank
Total deposits	$1,644,717,000	285
Deposits held in domestic offices	$1,516,365,000	301
Individuals, partnerships, and corporations	$1,259,407,000	333
U.S. Government	$0	4,404
States and political subdivisions in the U.S.	$128,755,000	187
Commercial banks and other depository institutions in U.S.	$128,203,000	63
Banks in foreign countries	$0	129
Foreign governments and official institutions	$0	55
Deposits held in foreign offices	$128,352,000	67
Memoranda:
Transaction accounts	$462,776,000	170
Demand deposits	$356,247,000	146
Nontransaction accounts	$1,053,589,000	359
Money market deposit accounts (MMDAs)	$549,496,000	259
Other savings deposits (excluding MMDAs)	$6,244,000	5,017
Total time deposits	$497,849,000	345
Total time and savings deposits	$1,160,118,000	336
Noninterest-bearing deposits	$356,247,000	205
Interest-bearing deposits	$1,160,118,000	331
Retail deposits	$1,148,466,000	320
Estimated insured deposits	$551,109,000	544
IRAs and Keogh plan accounts	$11,202,000	2,000
Brokered deposits	$62,272,000	313
Fully insured brokered deposits	$59,131,000	286
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$128,352,000	66
2004-06-30		Rank
Total deposits	$1,660,608,000	285
Deposits held in domestic offices	$1,566,123,000	292
Individuals, partnerships, and corporations	$1,347,926,000	311
U.S. Government	$22,000	1,709
States and political subdivisions in the U.S.	$128,823,000	169
Commercial banks and other depository institutions in U.S.	$89,352,000	80
Banks in foreign countries	$0	132
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	$94,485,000	70
Memoranda:
Transaction accounts	$478,372,000	173
Demand deposits	$385,998,000	136
Nontransaction accounts	$1,087,751,000	340
Money market deposit accounts (MMDAs)	$568,501,000	253
Other savings deposits (excluding MMDAs)	$4,909,000	5,674
Total time deposits	$514,341,000	330
Total time and savings deposits	$1,180,125,000	331
Noninterest-bearing deposits	$385,998,000	185
Interest-bearing deposits	$1,180,125,000	325
Retail deposits	$1,180,351,000	310
Estimated insured deposits	$544,934,000	557
IRAs and Keogh plan accounts	$6,916,000	3,141
Brokered deposits	$93,013,000	213
Fully insured brokered deposits	$88,168,000	195
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	33
Interest-bearing deposits	$94,485,000	69
2004-03-31		Rank
Total deposits	$1,531,782,000	304
Deposits held in domestic offices	$1,477,416,000	311
Individuals, partnerships, and corporations	$1,241,626,000	335
U.S. Government	$3,000	3,675
States and political subdivisions in the U.S.	$129,997,000	178
Commercial banks and other depository institutions in U.S.	$105,790,000	69
Banks in foreign countries	$0	126
Foreign governments and official institutions	$0	52
Deposits held in foreign offices	$54,366,000	72
Memoranda:
Transaction accounts	$438,358,000	176
Demand deposits	$345,818,000	146
Nontransaction accounts	$1,039,058,000	353
Money market deposit accounts (MMDAs)	$548,809,000	254
Other savings deposits (excluding MMDAs)	$4,484,000	5,898
Total time deposits	$485,765,000	353
Total time and savings deposits	$1,131,598,000	341
Noninterest-bearing deposits	$345,818,000	199
Interest-bearing deposits	$1,131,598,000	335
Retail deposits	$1,107,625,000	328
Estimated insured deposits	$522,502,000	587
IRAs and Keogh plan accounts	$5,286,000	3,813
Brokered deposits	$92,909,000	207
Fully insured brokered deposits	$88,420,000	182
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	35
Interest-bearing deposits	$54,366,000	72
2003-12-31		Rank
Total deposits	$1,480,177,000	311
Deposits held in domestic offices	$1,431,567,000	320
Individuals, partnerships, and corporations	$1,197,997,000	349
U.S. Government	$46,000	1,702
States and political subdivisions in the U.S.	$131,219,000	179
Commercial banks and other depository institutions in U.S.	$102,305,000	69
Banks in foreign countries	$0	131
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	$48,610,000	71
Memoranda:
Transaction accounts	$430,637,000	142
Demand deposits	$337,033,000	127
Nontransaction accounts	$1,000,930,000	310
Money market deposit accounts (MMDAs)	$468,562,000	249
Other savings deposits (excluding MMDAs)	$3,642,000	5,609
Total time deposits	$528,726,000	256
Total time and savings deposits	$1,094,534,000	363
Noninterest-bearing deposits	$337,033,000	202
Interest-bearing deposits	$1,094,534,000	352
Retail deposits	$1,019,453,000	355
Estimated insured deposits	$569,372,000	535
IRAs and Keogh plan accounts	$5,855,000	3,546
Brokered deposits	$138,174,000	159
Fully insured brokered deposits	$131,726,000	138
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	35
Interest-bearing deposits	$48,610,000	71
2003-09-30		Rank
Total deposits	$1,461,327,000	322
Deposits held in domestic offices	$1,442,197,000	325
Individuals, partnerships, and corporations	$1,196,680,000	351
U.S. Government	$3,000	3,718
States and political subdivisions in the U.S.	$133,924,000	175
Commercial banks and other depository institutions in U.S.	$111,590,000	70
Banks in foreign countries	$0	136
Foreign governments and official institutions	$0	57
Deposits held in foreign offices	$19,130,000	78
Memoranda:
Transaction accounts	$401,748,000	147
Demand deposits	$330,122,000	126
Nontransaction accounts	$1,040,449,000	309
Money market deposit accounts (MMDAs)	$506,390,000	239
Other savings deposits (excluding MMDAs)	$3,107,000	5,978
Total time deposits	$530,952,000	260
Total time and savings deposits	$1,112,075,000	363
Noninterest-bearing deposits	$330,122,000	208
Interest-bearing deposits	$1,112,075,000	351
Retail deposits	$1,035,945,000	355
Estimated insured deposits	$575,929,000	536
IRAs and Keogh plan accounts	$6,103,000	3,517
Brokered deposits	$141,389,000	154
Fully insured brokered deposits	$132,410,000	132
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	36
Interest-bearing deposits	$19,130,000	77
2003-06-30		Rank
Total deposits	$1,351,131,000	338
Deposits held in domestic offices	$1,351,131,000	336
Individuals, partnerships, and corporations	$1,130,165,000	373
U.S. Government	$87,000	765
States and political subdivisions in the U.S.	$139,277,000	169
Commercial banks and other depository institutions in U.S.	$81,602,000	79
Banks in foreign countries	$0	138
Foreign governments and official institutions	$0	54
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$404,360,000	147
Demand deposits	$340,824,000	129
Nontransaction accounts	$946,771,000	331
Money market deposit accounts (MMDAs)	$403,775,000	282
Other savings deposits (excluding MMDAs)	$3,089,000	5,964
Total time deposits	$539,907,000	265
Total time and savings deposits	$1,010,307,000	392
Noninterest-bearing deposits	$340,824,000	203
Interest-bearing deposits	$1,010,307,000	378
Retail deposits	$930,364,000	390
Estimated insured deposits	$495,970,000	637
IRAs and Keogh plan accounts	$5,782,000	3,638
Brokered deposits	$149,580,000	148
Fully insured brokered deposits	$136,698,000	128
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	$1,304,416,000	348
Deposits held in domestic offices	$1,304,416,000	346
Individuals, partnerships, and corporations	$1,109,162,000	373
U.S. Government	$18,000	1,960
States and political subdivisions in the U.S.	$122,020,000	188
Commercial banks and other depository institutions in U.S.	$73,216,000	91
Banks in foreign countries	$0	131
Foreign governments and official institutions	$0	58
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$343,801,000	162
Demand deposits	$280,868,000	144
Nontransaction accounts	$960,615,000	328
Money market deposit accounts (MMDAs)	$403,439,000	280
Other savings deposits (excluding MMDAs)	$2,738,000	6,159
Total time deposits	$554,438,000	267
Total time and savings deposits	$1,023,548,000	389
Noninterest-bearing deposits	$280,868,000	226
Interest-bearing deposits	$1,023,548,000	373
Retail deposits	$867,643,000	411
Estimated insured deposits	$484,890,000	647
IRAs and Keogh plan accounts	$4,908,000	4,027
Brokered deposits	$171,970,000	131
Fully insured brokered deposits	$150,840,000	119
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	$1,209,867,000	362
Deposits held in domestic offices	$1,209,867,000	360
Individuals, partnerships, and corporations	$1,061,640,000	384
U.S. Government	$6,000	3,811
States and political subdivisions in the U.S.	$118,691,000	190
Commercial banks and other depository institutions in U.S.	$29,530,000	205
Banks in foreign countries	$0	143
Foreign governments and official institutions	$0	60
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$316,347,000	173
Demand deposits	$252,205,000	155
Nontransaction accounts	$893,520,000	343
Money market deposit accounts (MMDAs)	$370,575,000	293
Other savings deposits (excluding MMDAs)	$2,816,000	6,013
Total time deposits	$520,129,000	283
Total time and savings deposits	$957,662,000	407
Noninterest-bearing deposits	$252,205,000	238
Interest-bearing deposits	$957,662,000	391
Retail deposits	$785,245,000	439
Estimated insured deposits	$524,665,000	574
IRAs and Keogh plan accounts	$4,446,000	4,252
Brokered deposits	$197,022,000	120
Fully insured brokered deposits	$180,039,000	107
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	$895,571,000	453
Deposits held in domestic offices	$895,571,000	451
Individuals, partnerships, and corporations	$825,623,000	458
U.S. Government	$87,000	1,232
States and political subdivisions in the U.S.	$61,100,000	314
Commercial banks and other depository institutions in U.S.	$8,761,000	411
Banks in foreign countries	$0	155
Foreign governments and official institutions	$0	82
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$197,668,000	263
Demand deposits	$145,760,000	250
Nontransaction accounts	$697,903,000	400
Money market deposit accounts (MMDAs)	$357,282,000	272
Other savings deposits (excluding MMDAs)	$2,341,000	6,289
Total time deposits	$338,280,000	423
Total time and savings deposits	$749,811,000	474
Noninterest-bearing deposits	$145,760,000	365
Interest-bearing deposits	$749,811,000	456
Retail deposits	$669,475,000	486
Estimated insured deposits	$426,516,000	699
IRAs and Keogh plan accounts	$4,537,000	4,123
Brokered deposits	$55,000,000	218
Fully insured brokered deposits	$55,000,000	198
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2000-12-31		Rank
Total deposits	$807,748,000	499
Deposits held in domestic offices	$807,748,000	495
Individuals, partnerships, and corporations	$805,389,000	465
U.S. Government	$0	5,369
States and political subdivisions in the U.S.	$0	7,881
Commercial banks and other depository institutions in U.S.	$2,359,000	756
Banks in foreign countries	$0	149
Foreign governments and official institutions	$0	52
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$120,167,000	458
Demand deposits	$84,746,000	441
Nontransaction accounts	$687,581,000	402
Money market deposit accounts (MMDAs)	$387,219,000	230
Other savings deposits (excluding MMDAs)	$891,000	7,731
Total time deposits	$299,471,000	495
Total time and savings deposits	$723,002,000	480
Noninterest-bearing deposits	$84,746,000	571
Interest-bearing deposits	$723,002,000	470
Retail deposits	$691,121,000	473
Estimated insured deposits	$521,967,000	569
IRAs and Keogh plan accounts	$4,597,000	4,049
Brokered deposits	$0	1,613
Fully insured brokered deposits	$0	1,504
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1999-12-31		Rank
Total deposits	$288,270,000	1,289
Deposits held in domestic offices	$288,270,000	1,284
Individuals, partnerships, and corporations	$287,799,000	1,210
U.S. Government	$0	5,591
States and political subdivisions in the U.S.	$0	8,119
Commercial banks and other depository institutions in U.S.	$471,000	1,544
Banks in foreign countries	$0	173
Foreign governments and official institutions	$0	58
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$35,758,000	2,397
Demand deposits	$26,868,000	1,710
Nontransaction accounts	$252,512,000	950
Money market deposit accounts (MMDAs)	$147,536,000	477
Other savings deposits (excluding MMDAs)	$269,000	8,598
Total time deposits	$104,707,000	1,409
Total time and savings deposits	$261,402,000	1,239
Noninterest-bearing deposits	$26,868,000	1,874
Interest-bearing deposits	$261,402,000	1,230
Retail deposits	$230,525,000	1,386
Estimated insured deposits	$156,626,000	1,984
IRAs and Keogh plan accounts	$3,795,000	4,730
Brokered deposits	$26,279,000	270
Fully insured brokered deposits	$26,279,000	241
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1998-12-31		Rank
Total deposits	$16,018,000	9,588
Deposits held in domestic offices	$16,018,000	9,588
Individuals, partnerships, and corporations	$16,018,000	9,307
U.S. Government	$0	6,005
States and political subdivisions in the U.S.	$0	8,360
Commercial banks and other depository institutions in U.S.	$0	3,604
Banks in foreign countries	$0	183
Foreign governments and official institutions	$0	63
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,539,000	8,580
Demand deposits	$2,697,000	7,815
Nontransaction accounts	$12,479,000	8,301
Money market deposit accounts (MMDAs)	$2,672,000	6,240
Other savings deposits (excluding MMDAs)	$157,000	8,897
Total time deposits	$9,650,000	8,068
Total time and savings deposits	$13,321,000	9,518
Noninterest-bearing deposits	$2,697,000	8,300
Interest-bearing deposits	$13,321,000	9,584
Retail deposits	$10,829,000	9,891
Estimated insured deposits	$12,424,000	9,730
IRAs and Keogh plan accounts	$1,027,000	8,329
Brokered deposits	$0	1,395
Fully insured brokered deposits	$0	1,338
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1997-12-31		Rank
Total deposits	$3,386,000	10,841
Deposits held in domestic offices	$3,386,000	10,841
Individuals, partnerships, and corporations	$3,386,000	10,729
U.S. Government	$0	6,819
States and political subdivisions in the U.S.	$0	8,772
Commercial banks and other depository institutions in U.S.	$0	3,862
Banks in foreign countries	$0	197
Foreign governments and official institutions	$0	67
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,079,000	9,498
Demand deposits	$598,000	9,444
Nontransaction accounts	$2,307,000	9,593
Money market deposit accounts (MMDAs)	$1,558,000	7,381
Other savings deposits (excluding MMDAs)	$19,000	9,396
Total time deposits	$730,000	9,565
Total time and savings deposits	$2,788,000	10,700
Noninterest-bearing deposits	$598,000	10,228
Interest-bearing deposits	$2,788,000	10,783
Retail deposits	$2,786,000	10,831
Estimated insured deposits	$2,702,000	10,822
IRAs and Keogh plan accounts	$205,000	10,125
Brokered deposits	$0	1,435
Fully insured brokered deposits	$0	1,362
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA