Home > WesBanco Bank, Inc. > Total Deposits

WesBanco Bank, Inc., Total Deposits

2023-12-31Rank
Total deposits$13,419,919,000112
Deposits held in domestic offices$13,419,919,000112
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,677,263,00072
Demand deposits$7,677,238,00057
Nontransaction accounts$5,742,656,000157
Money market deposit accounts (MMDAs)$2,017,712,000168
Other savings deposits (excluding MMDAs)$2,441,127,00075
Total time deposits$1,283,817,000200
Total time and savings deposits$5,742,681,000164
Noninterest-bearing deposits$4,213,795,00075
Interest-bearing deposits$9,206,124,000124
Retail deposits$12,982,735,00099
Estimated insured deposits$9,385,396,000105
IRAs and Keogh plan accounts$636,421,00048
Brokered deposits$211,263,000313
Fully insured brokered deposits$211,263,000300
Deposits obtained via list services, yet not brokered$151,575,00029
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$13,359,706,000111
Deposits held in domestic offices$13,359,706,000111
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,725,676,00071
Demand deposits$7,718,367,00057
Nontransaction accounts$5,634,030,000162
Money market deposit accounts (MMDAs)$1,905,000,000177
Other savings deposits (excluding MMDAs)$2,498,001,00075
Total time deposits$1,231,029,000203
Total time and savings deposits$5,641,339,000166
Noninterest-bearing deposits$4,439,411,00077
Interest-bearing deposits$8,920,295,000124
Retail deposits$12,901,406,00099
Estimated insured deposits$9,317,029,000107
IRAs and Keogh plan accounts$509,667,00050
Brokered deposits$264,301,000264
Fully insured brokered deposits$264,301,000256
Deposits obtained via list services, yet not brokered$125,686,00041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$13,140,134,000113
Deposits held in domestic offices$13,140,134,000113
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,838,738,00069
Demand deposits$7,838,637,00054
Nontransaction accounts$5,301,396,000160
Money market deposit accounts (MMDAs)$1,685,614,000191
Other savings deposits (excluding MMDAs)$2,598,065,00073
Total time deposits$1,017,716,000224
Total time and savings deposits$5,301,497,000164
Noninterest-bearing deposits$4,564,892,00075
Interest-bearing deposits$8,575,242,000123
Retail deposits$12,805,636,00099
Estimated insured deposits$9,267,257,000108
IRAs and Keogh plan accounts$405,333,00058
Brokered deposits$200,503,000313
Fully insured brokered deposits$200,503,000300
Deposits obtained via list services, yet not brokered$75,536,00068
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$13,150,112,000113
Deposits held in domestic offices$13,150,112,000113
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,863,004,00068
Demand deposits$7,862,972,00056
Nontransaction accounts$5,287,108,000165
Money market deposit accounts (MMDAs)$1,618,196,000204
Other savings deposits (excluding MMDAs)$2,720,743,00076
Total time deposits$948,169,000227
Total time and savings deposits$5,287,140,000169
Noninterest-bearing deposits$4,755,860,00077
Interest-bearing deposits$8,394,252,000127
Retail deposits$12,892,966,000102
Estimated insured deposits$9,096,154,000112
IRAs and Keogh plan accounts$310,168,00072
Brokered deposits$140,031,000369
Fully insured brokered deposits$140,031,000350
Deposits obtained via list services, yet not brokered$80,348,00060
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$13,404,279,000120
Deposits held in domestic offices$13,404,279,000120
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,093,452,00071
Demand deposits$8,093,427,00058
Nontransaction accounts$5,310,827,000169
Money market deposit accounts (MMDAs)$1,684,018,000208
Other savings deposits (excluding MMDAs)$2,672,501,00088
Total time deposits$954,308,000191
Total time and savings deposits$5,310,852,000174
Noninterest-bearing deposits$4,973,620,00083
Interest-bearing deposits$8,430,659,000126
Retail deposits$13,266,634,000107
Estimated insured deposits$9,014,688,000111
IRAs and Keogh plan accounts$211,385,000106
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$94,069,00048
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$13,699,313,000121
Deposits held in domestic offices$13,699,313,000121
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,194,966,00073
Demand deposits$8,193,368,00062
Nontransaction accounts$5,504,347,000160
Money market deposit accounts (MMDAs)$1,772,469,000208
Other savings deposits (excluding MMDAs)$2,671,093,00090
Total time deposits$1,060,785,000146
Total time and savings deposits$5,505,945,000168
Noninterest-bearing deposits$4,991,654,00087
Interest-bearing deposits$8,707,659,000123
Retail deposits$13,520,449,000112
Estimated insured deposits$9,268,974,000109
IRAs and Keogh plan accounts$236,920,000100
Brokered deposits$1,408,0001,431
Fully insured brokered deposits$1,408,0001,220
Deposits obtained via list services, yet not brokered$111,708,00047
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$13,816,336,000121
Deposits held in domestic offices$13,816,336,000121
Individuals, partnerships, and corporations$12,052,747,000121
U.S. Government$16,000393
States and political subdivisions in the U.S.$1,749,461,00061
Commercial banks and other depository institutions in U.S.$14,112,000478
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,244,763,00070
Demand deposits$8,244,711,00060
Nontransaction accounts$5,571,573,000161
Money market deposit accounts (MMDAs)$1,770,844,000215
Other savings deposits (excluding MMDAs)$2,630,890,00093
Total time deposits$1,169,839,000118
Total time and savings deposits$5,571,625,000169
Noninterest-bearing deposits$4,985,840,00089
Interest-bearing deposits$8,830,496,000122
Retail deposits$13,586,399,000113
Estimated insured deposits$9,428,877,000106
IRAs and Keogh plan accounts$247,279,00098
Brokered deposits$5,097,0001,070
Fully insured brokered deposits$5,097,000918
Deposits obtained via list services, yet not brokered$154,202,00038
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$14,063,070,000119
Deposits held in domestic offices$14,063,070,000119
Individuals, partnerships, and corporations$12,192,027,000121
U.S. Government$11,000426
States and political subdivisions in the U.S.$1,858,724,00061
Commercial banks and other depository institutions in U.S.$12,308,000517
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,341,351,00068
Demand deposits$8,341,303,00060
Nontransaction accounts$5,721,719,000158
Money market deposit accounts (MMDAs)$1,831,678,000215
Other savings deposits (excluding MMDAs)$2,615,627,00094
Total time deposits$1,274,414,000106
Total time and savings deposits$5,721,767,000165
Noninterest-bearing deposits$4,935,694,00091
Interest-bearing deposits$9,127,376,000122
Retail deposits$13,780,635,000113
Estimated insured deposits$9,527,242,000105
IRAs and Keogh plan accounts$322,050,00077
Brokered deposits$5,097,0001,037
Fully insured brokered deposits$5,097,000884
Deposits obtained via list services, yet not brokered$246,151,00022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$13,729,695,000122
Deposits held in domestic offices$13,729,695,000122
Individuals, partnerships, and corporations$11,991,539,000125
U.S. Government$85,000290
States and political subdivisions in the U.S.$1,726,684,00067
Commercial banks and other depository institutions in U.S.$11,387,000535
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,134,861,00068
Demand deposits$8,134,770,00054
Nontransaction accounts$5,594,834,000164
Money market deposit accounts (MMDAs)$1,739,682,000225
Other savings deposits (excluding MMDAs)$2,501,034,00096
Total time deposits$1,354,118,000103
Total time and savings deposits$5,594,925,000173
Noninterest-bearing deposits$4,754,714,00094
Interest-bearing deposits$8,974,981,000126
Retail deposits$13,403,640,000117
Estimated insured deposits$9,403,465,000111
IRAs and Keogh plan accounts$334,838,00079
Brokered deposits$10,307,000852
Fully insured brokered deposits$10,307,000721
Deposits obtained via list services, yet not brokered$223,342,00028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$13,571,859,000119
Deposits held in domestic offices$13,571,859,000119
Individuals, partnerships, and corporations$11,748,038,000125
U.S. Government$25,000380
States and political subdivisions in the U.S.$1,811,854,00062
Commercial banks and other depository institutions in U.S.$11,942,000534
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,964,350,00064
Demand deposits$7,963,804,00053
Nontransaction accounts$5,607,509,000167
Money market deposit accounts (MMDAs)$1,765,464,000223
Other savings deposits (excluding MMDAs)$2,428,090,00099
Total time deposits$1,413,955,000110
Total time and savings deposits$5,608,055,000174
Noninterest-bearing deposits$4,680,360,00093
Interest-bearing deposits$8,891,499,000124
Retail deposits$13,229,602,000113
Estimated insured deposits$9,326,815,000107
IRAs and Keogh plan accounts$341,557,00081
Brokered deposits$10,401,000874
Fully insured brokered deposits$10,401,000747
Deposits obtained via list services, yet not brokered$234,370,00026
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$13,515,569,000119
Deposits held in domestic offices$13,515,569,000119
Individuals, partnerships, and corporations$12,894,361,000114
U.S. Government$1,905,000109
States and political subdivisions in the U.S.$608,621,000145
Commercial banks and other depository institutions in U.S.$10,680,000580
Banks in foreign countries$2,00072
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,192,650,000230
Demand deposits$833,153,000242
Nontransaction accounts$12,322,919,000100
Money market deposit accounts (MMDAs)$8,657,118,00081
Other savings deposits (excluding MMDAs)$2,193,648,000107
Total time deposits$1,472,153,000111
Total time and savings deposits$12,682,416,000102
Noninterest-bearing deposits$4,606,482,00089
Interest-bearing deposits$8,909,087,000123
Retail deposits$13,180,166,000110
Estimated insured deposits$9,739,901,000101
IRAs and Keogh plan accounts$305,021,00084
Brokered deposits$17,417,000737
Fully insured brokered deposits$17,417,000657
Deposits obtained via list services, yet not brokered$105,080,00056
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$13,512,657,000119
Deposits held in domestic offices$13,512,657,000119
Individuals, partnerships, and corporations$12,921,937,000114
U.S. Government$2,086,000111
States and political subdivisions in the U.S.$577,867,000147
Commercial banks and other depository institutions in U.S.$10,765,000598
Banks in foreign countries$2,00071
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,082,624,000221
Demand deposits$755,535,000231
Nontransaction accounts$12,430,033,000102
Money market deposit accounts (MMDAs)$8,745,228,00080
Other savings deposits (excluding MMDAs)$2,129,905,000120
Total time deposits$1,554,900,000113
Total time and savings deposits$12,757,122,000104
Noninterest-bearing deposits$4,685,605,00090
Interest-bearing deposits$8,827,052,000124
Retail deposits$13,137,020,000109
Estimated insured deposits$9,798,899,000103
IRAs and Keogh plan accounts$311,168,00086
Brokered deposits$28,549,000610
Fully insured brokered deposits$28,549,000555
Deposits obtained via list services, yet not brokered$105,958,00063
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$12,652,962,000118
Deposits held in domestic offices$12,652,962,000118
Individuals, partnerships, and corporations$12,047,690,000114
U.S. Government$1,750,000116
States and political subdivisions in the U.S.$593,520,000139
Commercial banks and other depository institutions in U.S.$10,000,000648
Banks in foreign countries$2,00068
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$963,530,000212
Demand deposits$573,886,000262
Nontransaction accounts$11,689,432,000105
Money market deposit accounts (MMDAs)$8,081,133,00080
Other savings deposits (excluding MMDAs)$1,992,604,000121
Total time deposits$1,615,695,000116
Total time and savings deposits$12,079,076,000107
Noninterest-bearing deposits$4,293,831,00090
Interest-bearing deposits$8,359,131,000129
Retail deposits$12,273,904,000111
Estimated insured deposits$9,244,360,000104
IRAs and Keogh plan accounts$320,832,00085
Brokered deposits$28,808,000636
Fully insured brokered deposits$28,808,000577
Deposits obtained via list services, yet not brokered$98,154,00075
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$12,201,762,000118
Deposits held in domestic offices$12,201,762,000118
Individuals, partnerships, and corporations$11,632,613,000116
U.S. Government$1,582,000122
States and political subdivisions in the U.S.$559,590,000138
Commercial banks and other depository institutions in U.S.$7,974,000754
Banks in foreign countries$3,00071
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$759,995,000241
Demand deposits$446,714,000313
Nontransaction accounts$11,441,767,000108
Money market deposit accounts (MMDAs)$7,801,318,00081
Other savings deposits (excluding MMDAs)$1,934,361,000121
Total time deposits$1,706,088,000118
Total time and savings deposits$11,755,048,000107
Noninterest-bearing deposits$4,073,513,00088
Interest-bearing deposits$8,128,249,000128
Retail deposits$11,799,016,000111
Estimated insured deposits$9,697,092,00097
IRAs and Keogh plan accounts$335,590,00085
Brokered deposits$31,111,000632
Fully insured brokered deposits$31,111,000581
Deposits obtained via list services, yet not brokered$98,814,00078
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$12,186,771,000117
Deposits held in domestic offices$12,186,771,000117
Individuals, partnerships, and corporations$11,567,809,000114
U.S. Government$1,541,000125
States and political subdivisions in the U.S.$609,308,000131
Commercial banks and other depository institutions in U.S.$8,110,000765
Banks in foreign countries$3,00069
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$768,162,000228
Demand deposits$375,761,000338
Nontransaction accounts$11,418,609,000106
Money market deposit accounts (MMDAs)$7,730,042,00081
Other savings deposits (excluding MMDAs)$1,881,927,000120
Total time deposits$1,806,640,000123
Total time and savings deposits$11,811,010,000104
Noninterest-bearing deposits$4,068,120,00087
Interest-bearing deposits$8,118,651,000128
Retail deposits$11,733,921,000106
Estimated insured deposits$9,787,543,00097
IRAs and Keogh plan accounts$343,272,00084
Brokered deposits$49,893,000521
Fully insured brokered deposits$49,893,000482
Deposits obtained via list services, yet not brokered$105,861,00074
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$11,043,559,000116
Deposits held in domestic offices$11,043,559,000116
Individuals, partnerships, and corporations$10,382,365,000112
U.S. Government$6,060,00065
States and political subdivisions in the U.S.$642,846,000121
Commercial banks and other depository institutions in U.S.$12,285,000622
Banks in foreign countries$3,00070
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$665,898,000209
Demand deposits$273,392,000347
Nontransaction accounts$10,377,661,000108
Money market deposit accounts (MMDAs)$6,658,889,00087
Other savings deposits (excluding MMDAs)$1,781,032,000117
Total time deposits$1,937,740,000118
Total time and savings deposits$10,770,167,000106
Noninterest-bearing deposits$3,191,939,00085
Interest-bearing deposits$7,851,620,000121
Retail deposits$10,514,491,000105
Estimated insured deposits$8,963,429,00096
IRAs and Keogh plan accounts$343,545,00082
Brokered deposits$66,414,000418
Fully insured brokered deposits$66,414,000394
Deposits obtained via list services, yet not brokered$105,294,00066
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$11,004,291,000114
Deposits held in domestic offices$11,004,291,000114
Individuals, partnerships, and corporations$10,277,394,000111
U.S. Government$6,707,00065
States and political subdivisions in the U.S.$624,758,000124
Commercial banks and other depository institutions in U.S.$95,432,000132
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$685,974,000196
Demand deposits$276,825,000337
Nontransaction accounts$10,318,317,000107
Money market deposit accounts (MMDAs)$6,521,978,00084
Other savings deposits (excluding MMDAs)$1,742,164,000119
Total time deposits$2,054,175,000109
Total time and savings deposits$10,727,466,000105
Noninterest-bearing deposits$3,178,555,00084
Interest-bearing deposits$7,825,736,000118
Retail deposits$10,470,662,000106
Estimated insured deposits$8,872,518,00094
IRAs and Keogh plan accounts$354,057,00079
Brokered deposits$80,102,000353
Fully insured brokered deposits$43,198,000478
Deposits obtained via list services, yet not brokered$200,589,00032
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$8,664,750,000136
Deposits held in domestic offices$8,664,750,000136
Individuals, partnerships, and corporations$8,188,998,000134
U.S. Government$6,646,00064
States and political subdivisions in the U.S.$464,392,000152
Commercial banks and other depository institutions in U.S.$4,714,000996
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$463,912,000264
Demand deposits$173,786,000501
Nontransaction accounts$8,200,838,000124
Money market deposit accounts (MMDAs)$5,427,059,00096
Other savings deposits (excluding MMDAs)$1,501,994,000135
Total time deposits$1,271,785,000172
Total time and savings deposits$8,490,964,000125
Noninterest-bearing deposits$2,476,778,000105
Interest-bearing deposits$6,187,972,000138
Retail deposits$8,384,513,000125
Estimated insured deposits$7,027,558,000119
IRAs and Keogh plan accounts$298,078,00090
Brokered deposits$46,894,000542
Fully insured brokered deposits$46,894,000496
Deposits obtained via list services, yet not brokered$120,917,00059
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$8,695,448,000134
Deposits held in domestic offices$8,695,448,000134
Individuals, partnerships, and corporations$8,167,219,000132
U.S. Government$8,683,00053
States and political subdivisions in the U.S.$513,882,000142
Commercial banks and other depository institutions in U.S.$5,664,000936
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$501,237,000239
Demand deposits$164,586,000515
Nontransaction accounts$8,194,211,000124
Money market deposit accounts (MMDAs)$5,359,465,00095
Other savings deposits (excluding MMDAs)$1,472,091,000135
Total time deposits$1,362,655,000170
Total time and savings deposits$8,530,862,000121
Noninterest-bearing deposits$2,481,584,000103
Interest-bearing deposits$6,213,864,000137
Retail deposits$8,341,253,000125
Estimated insured deposits$7,178,252,000119
IRAs and Keogh plan accounts$306,484,00089
Brokered deposits$53,287,000536
Fully insured brokered deposits$53,287,000499
Deposits obtained via list services, yet not brokered$136,353,00046
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$8,916,862,000129
Deposits held in domestic offices$8,916,862,000128
Individuals, partnerships, and corporations$8,400,594,000128
U.S. Government$3,962,00076
States and political subdivisions in the U.S.$505,534,000139
Commercial banks and other depository institutions in U.S.$6,772,000875
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$498,356,000242
Demand deposits$165,520,000520
Nontransaction accounts$8,418,506,000122
Money market deposit accounts (MMDAs)$5,524,557,00090
Other savings deposits (excluding MMDAs)$1,470,539,000135
Total time deposits$1,423,410,000157
Total time and savings deposits$8,751,342,000120
Noninterest-bearing deposits$2,511,670,000103
Interest-bearing deposits$6,405,192,000133
Retail deposits$8,542,016,000122
Estimated insured deposits$7,372,012,000108
IRAs and Keogh plan accounts$313,047,00084
Brokered deposits$54,796,000532
Fully insured brokered deposits$54,796,000500
Deposits obtained via list services, yet not brokered$150,554,00042
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$8,832,168,000130
Deposits held in domestic offices$8,832,168,000129
Individuals, partnerships, and corporations$8,048,526,000130
U.S. Government$5,744,00059
States and political subdivisions in the U.S.$772,786,00099
Commercial banks and other depository institutions in U.S.$5,112,000949
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$770,344,000162
Demand deposits$483,444,000188
Nontransaction accounts$8,061,824,000125
Money market deposit accounts (MMDAs)$4,772,121,000101
Other savings deposits (excluding MMDAs)$1,834,402,000112
Total time deposits$1,455,301,000148
Total time and savings deposits$8,348,724,000124
Noninterest-bearing deposits$2,441,576,000103
Interest-bearing deposits$6,390,592,000132
Retail deposits$8,449,133,000120
Estimated insured deposits$7,143,784,000109
IRAs and Keogh plan accounts$321,627,00084
Brokered deposits$61,154,000500
Fully insured brokered deposits$61,154,000467
Deposits obtained via list services, yet not brokered$148,454,00043
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$8,942,893,000127
Deposits held in domestic offices$8,942,893,000127
Individuals, partnerships, and corporations$8,176,090,000128
U.S. Government$5,679,00062
States and political subdivisions in the U.S.$754,841,000100
Commercial banks and other depository institutions in U.S.$6,283,000908
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$735,815,000164
Demand deposits$490,619,000180
Nontransaction accounts$8,207,078,000121
Money market deposit accounts (MMDAs)$4,855,181,00099
Other savings deposits (excluding MMDAs)$1,834,739,000111
Total time deposits$1,517,158,000143
Total time and savings deposits$8,452,274,000120
Noninterest-bearing deposits$2,412,997,00099
Interest-bearing deposits$6,529,896,000127
Retail deposits$8,446,377,000118
Estimated insured deposits$7,178,009,000104
IRAs and Keogh plan accounts$332,794,00083
Brokered deposits$153,371,000263
Fully insured brokered deposits$153,371,000254
Deposits obtained via list services, yet not brokered$205,607,00029
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$7,669,451,000134
Deposits held in domestic offices$7,669,451,000134
Individuals, partnerships, and corporations$6,987,921,000134
U.S. Government$11,860,00039
States and political subdivisions in the U.S.$660,817,000106
Commercial banks and other depository institutions in U.S.$8,608,000757
Banks in foreign countries$077
Foreign governments and official institutions$245,00029
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$616,479,000196
Demand deposits$246,837,000343
Nontransaction accounts$7,052,972,000130
Money market deposit accounts (MMDAs)$4,457,637,000103
Other savings deposits (excluding MMDAs)$1,219,793,000155
Total time deposits$1,375,542,000146
Total time and savings deposits$7,422,614,000126
Noninterest-bearing deposits$2,038,308,000114
Interest-bearing deposits$5,631,143,000138
Retail deposits$7,254,303,000128
Estimated insured deposits$6,361,197,000119
IRAs and Keogh plan accounts$281,699,000102
Brokered deposits$176,663,000253
Fully insured brokered deposits$176,169,000246
Deposits obtained via list services, yet not brokered$140,695,00044
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$7,226,874,000139
Deposits held in domestic offices$7,226,874,000139
Individuals, partnerships, and corporations$6,633,662,000140
U.S. Government$7,899,00046
States and political subdivisions in the U.S.$582,266,000115
Commercial banks and other depository institutions in U.S.$3,047,0001,103
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$407,423,000306
Demand deposits$155,455,000551
Nontransaction accounts$6,819,451,000129
Money market deposit accounts (MMDAs)$4,460,219,00099
Other savings deposits (excluding MMDAs)$1,152,034,000155
Total time deposits$1,207,198,000159
Total time and savings deposits$7,071,419,000127
Noninterest-bearing deposits$1,951,168,000112
Interest-bearing deposits$5,275,706,000145
Retail deposits$6,882,445,000127
Estimated insured deposits$5,984,268,000126
IRAs and Keogh plan accounts$273,786,000102
Brokered deposits$137,317,000322
Fully insured brokered deposits$137,317,000308
Deposits obtained via list services, yet not brokered$140,154,00048
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$7,044,290,000138
Deposits held in domestic offices$7,044,290,000137
Individuals, partnerships, and corporations$6,488,768,000135
U.S. Government$9,425,00042
States and political subdivisions in the U.S.$542,926,000115
Commercial banks and other depository institutions in U.S.$3,171,0001,098
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$388,803,000318
Demand deposits$143,163,000608
Nontransaction accounts$6,655,487,000128
Money market deposit accounts (MMDAs)$4,259,848,000103
Other savings deposits (excluding MMDAs)$1,120,819,000158
Total time deposits$1,274,820,000142
Total time and savings deposits$6,901,127,000125
Noninterest-bearing deposits$1,847,450,000115
Interest-bearing deposits$5,196,840,000143
Retail deposits$6,659,212,000125
Estimated insured deposits$5,893,155,000120
IRAs and Keogh plan accounts$285,234,00098
Brokered deposits$170,942,000281
Fully insured brokered deposits$170,942,000266
Deposits obtained via list services, yet not brokered$140,177,00047
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$7,101,823,000136
Deposits held in domestic offices$7,101,823,000136
Individuals, partnerships, and corporations$6,651,840,000133
U.S. Government$9,376,00043
States and political subdivisions in the U.S.$437,116,000140
Commercial banks and other depository institutions in U.S.$3,491,0001,074
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$358,479,000319
Demand deposits$121,802,000687
Nontransaction accounts$6,743,344,000124
Money market deposit accounts (MMDAs)$4,295,635,000102
Other savings deposits (excluding MMDAs)$1,111,766,000156
Total time deposits$1,335,943,000135
Total time and savings deposits$6,980,021,000121
Noninterest-bearing deposits$1,851,965,000114
Interest-bearing deposits$5,249,858,000138
Retail deposits$6,706,239,000122
Estimated insured deposits$5,933,049,000121
IRAs and Keogh plan accounts$296,653,00096
Brokered deposits$181,752,000269
Fully insured brokered deposits$181,752,000250
Deposits obtained via list services, yet not brokered$135,258,00054
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$7,073,323,000132
Deposits held in domestic offices$7,073,323,000132
Individuals, partnerships, and corporations$6,605,815,000134
U.S. Government$9,445,00042
States and political subdivisions in the U.S.$451,055,000132
Commercial banks and other depository institutions in U.S.$7,008,000851
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$384,465,000299
Demand deposits$167,571,000497
Nontransaction accounts$6,688,858,000126
Money market deposit accounts (MMDAs)$4,194,629,000107
Other savings deposits (excluding MMDAs)$1,107,764,000151
Total time deposits$1,386,465,000120
Total time and savings deposits$6,905,752,000126
Noninterest-bearing deposits$1,802,273,000115
Interest-bearing deposits$5,271,050,000138
Retail deposits$6,680,239,000120
Estimated insured deposits$5,956,901,000116
IRAs and Keogh plan accounts$304,535,00093
Brokered deposits$172,802,000272
Fully insured brokered deposits$172,802,000255
Deposits obtained via list services, yet not brokered$144,164,00048
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$7,146,812,000136
Deposits held in domestic offices$7,146,812,000135
Individuals, partnerships, and corporations$6,648,383,000129
U.S. Government$8,444,00047
States and political subdivisions in the U.S.$484,520,000123
Commercial banks and other depository institutions in U.S.$5,465,000949
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$443,655,000255
Demand deposits$183,189,000447
Nontransaction accounts$6,703,157,000125
Money market deposit accounts (MMDAs)$4,177,943,000105
Other savings deposits (excluding MMDAs)$1,107,990,000154
Total time deposits$1,417,224,000116
Total time and savings deposits$6,963,623,000123
Noninterest-bearing deposits$1,845,080,000106
Interest-bearing deposits$5,301,732,000138
Retail deposits$6,767,692,000120
Estimated insured deposits$5,995,221,000113
IRAs and Keogh plan accounts$313,311,00093
Brokered deposits$166,264,000268
Fully insured brokered deposits$166,264,000247
Deposits obtained via list services, yet not brokered$135,282,00058
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$7,043,020,000133
Deposits held in domestic offices$7,043,020,000133
Individuals, partnerships, and corporations$6,543,958,000130
U.S. Government$17,396,00023
States and political subdivisions in the U.S.$476,466,000123
Commercial banks and other depository institutions in U.S.$5,200,000980
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$398,977,000273
Demand deposits$147,577,000533
Nontransaction accounts$6,644,043,000123
Money market deposit accounts (MMDAs)$4,077,014,000107
Other savings deposits (excluding MMDAs)$1,074,323,000155
Total time deposits$1,492,706,000107
Total time and savings deposits$6,895,443,000123
Noninterest-bearing deposits$1,791,656,000105
Interest-bearing deposits$5,251,364,000134
Retail deposits$6,684,880,000119
Estimated insured deposits$5,919,141,000113
IRAs and Keogh plan accounts$322,724,00091
Brokered deposits$140,960,000279
Fully insured brokered deposits$140,960,000264
Deposits obtained via list services, yet not brokered$143,945,00054
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$7,152,781,000130
Deposits held in domestic offices$7,152,781,000130
Individuals, partnerships, and corporations$6,519,400,000127
U.S. Government$9,473,00042
States and political subdivisions in the U.S.$611,859,00099
Commercial banks and other depository institutions in U.S.$12,049,000655
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$526,528,000198
Demand deposits$475,744,000167
Nontransaction accounts$6,626,253,000121
Money market deposit accounts (MMDAs)$3,451,166,000120
Other savings deposits (excluding MMDAs)$1,598,586,000116
Total time deposits$1,576,501,000105
Total time and savings deposits$6,677,037,000121
Noninterest-bearing deposits$1,715,746,000111
Interest-bearing deposits$5,437,035,000129
Retail deposits$6,767,620,000118
Estimated insured deposits$5,858,623,000113
IRAs and Keogh plan accounts$334,382,00086
Brokered deposits$167,448,000262
Fully insured brokered deposits$167,448,000248
Deposits obtained via list services, yet not brokered$141,853,00057
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$5,928,999,000153
Deposits held in domestic offices$5,928,999,000153
Individuals, partnerships, and corporations$5,489,516,000151
U.S. Government$366,000218
States and political subdivisions in the U.S.$432,316,000137
Commercial banks and other depository institutions in U.S.$6,801,000886
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$316,773,000345
Demand deposits$95,943,000829
Nontransaction accounts$5,612,226,000139
Money market deposit accounts (MMDAs)$3,230,385,000117
Other savings deposits (excluding MMDAs)$953,337,000171
Total time deposits$1,428,504,000116
Total time and savings deposits$5,833,056,000135
Noninterest-bearing deposits$1,311,881,000126
Interest-bearing deposits$4,617,118,000148
Retail deposits$5,444,662,000138
Estimated insured deposits$5,097,166,000124
IRAs and Keogh plan accounts$274,482,000101
Brokered deposits$269,974,000187
Fully insured brokered deposits$269,974,000171
Deposits obtained via list services, yet not brokered$172,664,00046
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$6,143,904,000144
Deposits held in domestic offices$6,143,904,000144
Individuals, partnerships, and corporations$5,637,659,000141
U.S. Government$374,000217
States and political subdivisions in the U.S.$496,745,000115
Commercial banks and other depository institutions in U.S.$9,126,000769
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$361,661,000298
Demand deposits$105,623,000739
Nontransaction accounts$5,782,243,000135
Money market deposit accounts (MMDAs)$3,268,670,000115
Other savings deposits (excluding MMDAs)$958,389,000169
Total time deposits$1,555,184,000108
Total time and savings deposits$6,038,281,000131
Noninterest-bearing deposits$1,328,918,000124
Interest-bearing deposits$4,814,986,000143
Retail deposits$5,539,616,000137
Estimated insured deposits$5,263,270,000124
IRAs and Keogh plan accounts$280,807,00098
Brokered deposits$379,832,000147
Fully insured brokered deposits$379,832,000136
Deposits obtained via list services, yet not brokered$176,475,00036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$6,067,187,000142
Deposits held in domestic offices$6,067,187,000142
Individuals, partnerships, and corporations$5,650,154,000140
U.S. Government$415,000213
States and political subdivisions in the U.S.$407,622,000132
Commercial banks and other depository institutions in U.S.$8,996,000760
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$319,710,000334
Demand deposits$90,283,000861
Nontransaction accounts$5,747,477,000135
Money market deposit accounts (MMDAs)$3,243,648,000112
Other savings deposits (excluding MMDAs)$946,521,000168
Total time deposits$1,557,308,000109
Total time and savings deposits$5,976,904,000129
Noninterest-bearing deposits$1,312,342,000121
Interest-bearing deposits$4,754,845,000142
Retail deposits$5,444,573,000136
Estimated insured deposits$5,289,344,000121
IRAs and Keogh plan accounts$286,033,00093
Brokered deposits$391,063,000144
Fully insured brokered deposits$391,063,000134
Deposits obtained via list services, yet not brokered$172,212,00037
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$6,194,728,000138
Deposits held in domestic offices$6,194,728,000138
Individuals, partnerships, and corporations$5,719,925,000132
U.S. Government$397,000226
States and political subdivisions in the U.S.$463,748,000118
Commercial banks and other depository institutions in U.S.$10,658,000701
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$314,771,000318
Demand deposits$107,574,000690
Nontransaction accounts$5,879,957,000130
Money market deposit accounts (MMDAs)$3,310,549,000110
Other savings deposits (excluding MMDAs)$935,386,000170
Total time deposits$1,634,022,000101
Total time and savings deposits$6,087,154,000126
Noninterest-bearing deposits$1,281,155,000128
Interest-bearing deposits$4,913,573,000130
Retail deposits$5,528,819,000135
Estimated insured deposits$5,309,948,000117
IRAs and Keogh plan accounts$296,817,00094
Brokered deposits$422,477,000136
Fully insured brokered deposits$422,477,000128
Deposits obtained via list services, yet not brokered$160,821,00037
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$6,260,044,000133
Deposits held in domestic offices$6,260,044,000132
Individuals, partnerships, and corporations$5,740,207,000131
U.S. Government$385,000220
States and political subdivisions in the U.S.$505,759,000107
Commercial banks and other depository institutions in U.S.$13,693,000627
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$354,137,000279
Demand deposits$116,073,000635
Nontransaction accounts$5,905,907,000122
Money market deposit accounts (MMDAs)$3,183,480,000111
Other savings deposits (excluding MMDAs)$944,436,000159
Total time deposits$1,777,991,00092
Total time and savings deposits$6,143,971,000121
Noninterest-bearing deposits$1,258,931,000127
Interest-bearing deposits$5,001,113,000124
Retail deposits$5,536,541,000133
Estimated insured deposits$5,391,009,000114
IRAs and Keogh plan accounts$305,565,00092
Brokered deposits$434,912,000125
Fully insured brokered deposits$434,912,000118
Deposits obtained via list services, yet not brokered$148,904,00045
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$6,421,689,000130
Deposits held in domestic offices$6,421,689,000129
Individuals, partnerships, and corporations$5,898,065,000128
U.S. Government$389,000225
States and political subdivisions in the U.S.$503,149,000110
Commercial banks and other depository institutions in U.S.$20,086,000478
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$375,646,000265
Demand deposits$104,525,000695
Nontransaction accounts$6,046,043,000121
Money market deposit accounts (MMDAs)$2,889,591,000115
Other savings deposits (excluding MMDAs)$1,271,282,000120
Total time deposits$1,885,170,00090
Total time and savings deposits$6,317,164,000117
Noninterest-bearing deposits$1,250,500,000124
Interest-bearing deposits$5,171,189,000121
Retail deposits$5,662,773,000128
Estimated insured deposits$5,546,023,000113
IRAs and Keogh plan accounts$315,782,00089
Brokered deposits$452,560,000117
Fully insured brokered deposits$452,560,000107
Deposits obtained via list services, yet not brokered$124,836,00052
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$5,049,907,000153
Deposits held in domestic offices$5,049,907,000152
Individuals, partnerships, and corporations$4,688,334,000149
U.S. Government$417,000223
States and political subdivisions in the U.S.$348,589,000137
Commercial banks and other depository institutions in U.S.$12,567,000654
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$307,301,000318
Demand deposits$86,240,000838
Nontransaction accounts$4,742,606,000148
Money market deposit accounts (MMDAs)$2,717,237,000119
Other savings deposits (excluding MMDAs)$720,273,000194
Total time deposits$1,305,096,000121
Total time and savings deposits$4,963,667,000141
Noninterest-bearing deposits$1,061,999,000137
Interest-bearing deposits$3,987,908,000150
Retail deposits$4,474,643,000147
Estimated insured deposits$4,406,918,000136
IRAs and Keogh plan accounts$220,878,000115
Brokered deposits$401,052,000116
Fully insured brokered deposits$400,555,000110
Deposits obtained via list services, yet not brokered$127,712,00050
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$5,103,088,000152
Deposits held in domestic offices$5,103,088,000152
Individuals, partnerships, and corporations$4,703,782,000145
U.S. Government$141,000327
States and political subdivisions in the U.S.$385,241,000118
Commercial banks and other depository institutions in U.S.$13,924,000613
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$297,811,000300
Demand deposits$78,452,000880
Nontransaction accounts$4,805,277,000143
Money market deposit accounts (MMDAs)$2,735,793,000115
Other savings deposits (excluding MMDAs)$708,025,000191
Total time deposits$1,361,459,000114
Total time and savings deposits$5,024,636,000138
Noninterest-bearing deposits$1,028,326,000141
Interest-bearing deposits$4,074,762,000147
Retail deposits$4,480,745,000146
Estimated insured deposits$4,425,735,000130
IRAs and Keogh plan accounts$230,538,000110
Brokered deposits$447,037,00099
Fully insured brokered deposits$446,540,00094
Deposits obtained via list services, yet not brokered$122,697,00058
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$5,118,347,000151
Deposits held in domestic offices$5,118,347,000150
Individuals, partnerships, and corporations$4,761,290,000146
U.S. Government$175,000305
States and political subdivisions in the U.S.$340,946,000129
Commercial banks and other depository institutions in U.S.$15,936,000554
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$254,952,000349
Demand deposits$70,698,000962
Nontransaction accounts$4,863,395,000141
Money market deposit accounts (MMDAs)$2,721,405,000112
Other savings deposits (excluding MMDAs)$713,781,000187
Total time deposits$1,428,209,000108
Total time and savings deposits$5,047,649,000137
Noninterest-bearing deposits$1,022,358,000142
Interest-bearing deposits$4,095,989,000144
Retail deposits$4,499,851,000147
Estimated insured deposits$4,504,314,000130
IRAs and Keogh plan accounts$238,913,000108
Brokered deposits$450,871,00096
Fully insured brokered deposits$450,374,00094
Deposits obtained via list services, yet not brokered$106,448,00068
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$5,216,657,000152
Deposits held in domestic offices$5,216,657,000151
Individuals, partnerships, and corporations$4,820,798,000145
U.S. Government$180,000298
States and political subdivisions in the U.S.$379,884,000120
Commercial banks and other depository institutions in U.S.$15,795,000561
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$261,330,000334
Demand deposits$73,771,000904
Nontransaction accounts$4,955,327,000135
Money market deposit accounts (MMDAs)$2,775,036,000109
Other savings deposits (excluding MMDAs)$708,981,000190
Total time deposits$1,471,310,000106
Total time and savings deposits$5,142,886,000134
Noninterest-bearing deposits$1,022,843,000133
Interest-bearing deposits$4,193,814,000145
Retail deposits$4,575,068,000145
Estimated insured deposits$4,569,960,000127
IRAs and Keogh plan accounts$243,739,000104
Brokered deposits$475,025,00093
Fully insured brokered deposits$474,528,00090
Deposits obtained via list services, yet not brokered$97,831,00078
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$5,063,686,000150
Deposits held in domestic offices$5,063,686,000149
Individuals, partnerships, and corporations$4,697,836,000149
U.S. Government$377,000225
States and political subdivisions in the U.S.$348,265,000127
Commercial banks and other depository institutions in U.S.$17,208,000509
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$253,992,000340
Demand deposits$67,009,000991
Nontransaction accounts$4,809,694,000139
Money market deposit accounts (MMDAs)$2,614,413,000111
Other savings deposits (excluding MMDAs)$682,935,000188
Total time deposits$1,512,346,000108
Total time and savings deposits$4,996,677,000137
Noninterest-bearing deposits$961,756,000138
Interest-bearing deposits$4,101,930,000145
Retail deposits$4,446,491,000144
Estimated insured deposits$4,496,078,000127
IRAs and Keogh plan accounts$252,241,000103
Brokered deposits$452,893,00092
Fully insured brokered deposits$452,396,00089
Deposits obtained via list services, yet not brokered$89,469,00080
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$5,061,417,000148
Deposits held in domestic offices$5,061,417,000147
Individuals, partnerships, and corporations$4,656,140,000150
U.S. Government$166,000315
States and political subdivisions in the U.S.$388,925,000114
Commercial banks and other depository institutions in U.S.$16,186,000527
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$236,279,000357
Demand deposits$65,262,000971
Nontransaction accounts$4,825,138,000139
Money market deposit accounts (MMDAs)$2,514,625,000112
Other savings deposits (excluding MMDAs)$668,716,000187
Total time deposits$1,641,797,000102
Total time and savings deposits$4,996,155,000137
Noninterest-bearing deposits$918,239,000142
Interest-bearing deposits$4,143,178,000141
Retail deposits$4,490,363,000140
Estimated insured deposits$4,490,779,000124
IRAs and Keogh plan accounts$260,850,000101
Brokered deposits$388,186,000107
Fully insured brokered deposits$387,689,000104
Deposits obtained via list services, yet not brokered$78,619,00091
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$4,939,896,000147
Deposits held in domestic offices$4,939,896,000146
Individuals, partnerships, and corporations$4,586,012,000146
U.S. Government$202,000296
States and political subdivisions in the U.S.$337,688,000124
Commercial banks and other depository institutions in U.S.$15,994,000553
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$228,385,000351
Demand deposits$53,355,0001,226
Nontransaction accounts$4,711,511,000136
Money market deposit accounts (MMDAs)$2,465,636,000113
Other savings deposits (excluding MMDAs)$667,961,000185
Total time deposits$1,577,914,000105
Total time and savings deposits$4,886,541,000137
Noninterest-bearing deposits$902,486,000141
Interest-bearing deposits$4,037,410,000140
Retail deposits$4,477,161,000133
Estimated insured deposits$4,424,753,000123
IRAs and Keogh plan accounts$266,398,00098
Brokered deposits$274,952,000125
Fully insured brokered deposits$274,455,000119
Deposits obtained via list services, yet not brokered$75,069,000100
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$5,007,210,000146
Deposits held in domestic offices$5,007,210,000145
Individuals, partnerships, and corporations$4,650,100,000144
U.S. Government$179,000313
States and political subdivisions in the U.S.$338,062,000124
Commercial banks and other depository institutions in U.S.$18,869,000496
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$245,286,000330
Demand deposits$68,521,000886
Nontransaction accounts$4,761,924,000139
Money market deposit accounts (MMDAs)$2,469,910,000112
Other savings deposits (excluding MMDAs)$658,904,000188
Total time deposits$1,633,110,000106
Total time and savings deposits$4,938,689,000138
Noninterest-bearing deposits$888,905,000142
Interest-bearing deposits$4,118,305,000141
Retail deposits$4,532,622,000133
Estimated insured deposits$4,623,651,000125
IRAs and Keogh plan accounts$272,973,00098
Brokered deposits$283,810,000117
Fully insured brokered deposits$282,170,000113
Deposits obtained via list services, yet not brokered$62,921,000116
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$4,948,857,000148
Deposits held in domestic offices$4,948,857,000147
Individuals, partnerships, and corporations$4,607,743,000145
U.S. Government$369,000232
States and political subdivisions in the U.S.$317,178,000132
Commercial banks and other depository institutions in U.S.$23,567,000414
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$275,614,000295
Demand deposits$84,204,000684
Nontransaction accounts$4,673,243,000141
Money market deposit accounts (MMDAs)$2,294,438,000117
Other savings deposits (excluding MMDAs)$729,654,000164
Total time deposits$1,649,151,000107
Total time and savings deposits$4,864,653,000139
Noninterest-bearing deposits$875,829,000147
Interest-bearing deposits$4,073,028,000142
Retail deposits$4,488,721,000134
Estimated insured deposits$4,595,657,000129
IRAs and Keogh plan accounts$275,817,00096
Brokered deposits$270,776,000121
Fully insured brokered deposits$270,279,000115
Deposits obtained via list services, yet not brokered$62,249,000117
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$4,488,937,000158
Deposits held in domestic offices$4,488,937,000156
Individuals, partnerships, and corporations$4,131,903,000153
U.S. Government$166,000318
States and political subdivisions in the U.S.$333,912,000118
Commercial banks and other depository institutions in U.S.$22,956,000413
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$217,288,000337
Demand deposits$53,915,0001,107
Nontransaction accounts$4,271,649,000148
Money market deposit accounts (MMDAs)$2,205,963,000116
Other savings deposits (excluding MMDAs)$549,551,000213
Total time deposits$1,516,135,000117
Total time and savings deposits$4,435,022,000148
Noninterest-bearing deposits$760,856,000152
Interest-bearing deposits$3,728,081,000149
Retail deposits$4,051,531,000144
Estimated insured deposits$4,078,072,000143
IRAs and Keogh plan accounts$235,484,000117
Brokered deposits$246,181,000125
Fully insured brokered deposits$245,684,000121
Deposits obtained via list services, yet not brokered$53,427,000138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$4,394,416,000159
Deposits held in domestic offices$4,394,416,000157
Individuals, partnerships, and corporations$3,975,004,000157
U.S. Government$214,000299
States and political subdivisions in the U.S.$397,946,000114
Commercial banks and other depository institutions in U.S.$21,252,000444
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$336,835,000204
Demand deposits$89,343,000562
Nontransaction accounts$4,057,581,000152
Money market deposit accounts (MMDAs)$2,001,156,000126
Other savings deposits (excluding MMDAs)$548,688,000205
Total time deposits$1,507,737,000119
Total time and savings deposits$4,305,073,000149
Noninterest-bearing deposits$760,234,000149
Interest-bearing deposits$3,634,182,000153
Retail deposits$3,996,376,000143
Estimated insured deposits$4,045,753,000143
IRAs and Keogh plan accounts$236,359,000117
Brokered deposits$225,913,000132
Fully insured brokered deposits$225,416,000127
Deposits obtained via list services, yet not brokered$52,161,000138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$4,474,583,000157
Deposits held in domestic offices$4,474,583,000155
Individuals, partnerships, and corporations$4,017,177,000154
U.S. Government$181,000318
States and political subdivisions in the U.S.$437,963,000105
Commercial banks and other depository institutions in U.S.$19,262,000484
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$297,541,000227
Demand deposits$74,692,000693
Nontransaction accounts$4,177,042,000148
Money market deposit accounts (MMDAs)$2,080,340,000120
Other savings deposits (excluding MMDAs)$536,243,000203
Total time deposits$1,560,459,000117
Total time and savings deposits$4,399,891,000146
Noninterest-bearing deposits$750,280,000141
Interest-bearing deposits$3,724,303,000150
Retail deposits$4,056,598,000142
Estimated insured deposits$4,095,383,000142
IRAs and Keogh plan accounts$238,172,000115
Brokered deposits$256,882,000127
Fully insured brokered deposits$256,385,000122
Deposits obtained via list services, yet not brokered$47,360,000161
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$4,394,507,000156
Deposits held in domestic offices$4,394,507,000154
Individuals, partnerships, and corporations$3,987,933,000151
U.S. Government$219,000279
States and political subdivisions in the U.S.$392,433,000110
Commercial banks and other depository institutions in U.S.$13,922,000555
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$296,273,000223
Demand deposits$71,592,000710
Nontransaction accounts$4,098,234,000147
Money market deposit accounts (MMDAs)$1,984,997,000121
Other savings deposits (excluding MMDAs)$507,815,000205
Total time deposits$1,605,422,000118
Total time and savings deposits$4,322,915,000145
Noninterest-bearing deposits$705,877,000138
Interest-bearing deposits$3,688,630,000150
Retail deposits$3,954,850,000141
Estimated insured deposits$3,937,047,000143
IRAs and Keogh plan accounts$240,726,000119
Brokered deposits$277,671,000116
Fully insured brokered deposits$277,175,000114
Deposits obtained via list services, yet not brokered$45,156,000175
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$4,357,542,000157
Deposits held in domestic offices$4,357,542,000154
Individuals, partnerships, and corporations$3,938,770,000151
U.S. Government$790,000165
States and political subdivisions in the U.S.$404,357,00097
Commercial banks and other depository institutions in U.S.$13,625,000565
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$307,589,000201
Demand deposits$103,017,000452
Nontransaction accounts$4,049,953,000149
Money market deposit accounts (MMDAs)$1,932,135,000125
Other savings deposits (excluding MMDAs)$497,741,000200
Total time deposits$1,620,077,000123
Total time and savings deposits$4,254,525,000148
Noninterest-bearing deposits$677,679,000138
Interest-bearing deposits$3,679,863,000149
Retail deposits$3,944,934,000141
Estimated insured deposits$3,878,090,000141
IRAs and Keogh plan accounts$243,245,000115
Brokered deposits$254,936,000125
Fully insured brokered deposits$254,439,000122
Deposits obtained via list services, yet not brokered$22,275,000347
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$4,222,209,000156
Deposits held in domestic offices$4,222,209,000155
Individuals, partnerships, and corporations$3,851,364,000153
U.S. Government$452,000204
States and political subdivisions in the U.S.$356,291,000105
Commercial banks and other depository institutions in U.S.$14,102,000568
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$229,003,000275
Demand deposits$67,747,000685
Nontransaction accounts$3,993,206,000149
Money market deposit accounts (MMDAs)$1,882,068,000125
Other savings deposits (excluding MMDAs)$481,082,000199
Total time deposits$1,630,056,000124
Total time and savings deposits$4,154,462,000147
Noninterest-bearing deposits$630,120,000142
Interest-bearing deposits$3,592,089,000150
Retail deposits$3,838,900,000141
Estimated insured deposits$3,791,574,000143
IRAs and Keogh plan accounts$245,295,000117
Brokered deposits$223,810,000149
Fully insured brokered deposits$223,313,000141
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$4,212,927,000158
Deposits held in domestic offices$4,212,927,000158
Individuals, partnerships, and corporations$3,846,684,000157
U.S. Government$123,000375
States and political subdivisions in the U.S.$355,609,000110
Commercial banks and other depository institutions in U.S.$10,511,000708
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$233,516,000259
Demand deposits$65,306,000693
Nontransaction accounts$3,979,411,000152
Money market deposit accounts (MMDAs)$1,863,978,000125
Other savings deposits (excluding MMDAs)$470,976,000205
Total time deposits$1,644,457,000125
Total time and savings deposits$4,147,621,000151
Noninterest-bearing deposits$612,035,000145
Interest-bearing deposits$3,600,892,000154
Retail deposits$3,827,677,000144
Estimated insured deposits$3,787,415,000146
IRAs and Keogh plan accounts$244,897,000119
Brokered deposits$210,865,000162
Fully insured brokered deposits$210,368,000156
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$4,173,312,000158
Deposits held in domestic offices$4,173,312,000156
Individuals, partnerships, and corporations$3,821,136,000156
U.S. Government$578,000195
States and political subdivisions in the U.S.$341,119,000107
Commercial banks and other depository institutions in U.S.$10,479,000711
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$202,186,000301
Demand deposits$49,607,000911
Nontransaction accounts$3,971,126,000149
Money market deposit accounts (MMDAs)$1,808,072,000127
Other savings deposits (excluding MMDAs)$447,783,000199
Total time deposits$1,715,271,000124
Total time and savings deposits$4,123,705,000151
Noninterest-bearing deposits$591,783,000139
Interest-bearing deposits$3,581,529,000153
Retail deposits$3,743,465,000145
Estimated insured deposits$3,789,948,000142
IRAs and Keogh plan accounts$249,447,000115
Brokered deposits$255,282,000146
Fully insured brokered deposits$248,594,000140
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$4,165,951,000156
Deposits held in domestic offices$4,165,951,000153
Individuals, partnerships, and corporations$3,793,031,000155
U.S. Government$221,000326
States and political subdivisions in the U.S.$363,058,00099
Commercial banks and other depository institutions in U.S.$9,641,000755
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$171,168,000345
Demand deposits$57,065,000749
Nontransaction accounts$3,994,783,000147
Money market deposit accounts (MMDAs)$1,814,710,000124
Other savings deposits (excluding MMDAs)$436,164,000198
Total time deposits$1,743,909,000123
Total time and savings deposits$4,108,886,000150
Noninterest-bearing deposits$557,486,000142
Interest-bearing deposits$3,608,464,000152
Retail deposits$3,739,195,000142
Estimated insured deposits$3,753,990,000133
IRAs and Keogh plan accounts$253,968,000113
Brokered deposits$254,234,000152
Fully insured brokered deposits$247,546,000148
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$4,114,578,000157
Deposits held in domestic offices$4,114,578,000154
Individuals, partnerships, and corporations$3,799,658,000154
U.S. Government$189,000336
States and political subdivisions in the U.S.$303,263,000109
Commercial banks and other depository institutions in U.S.$11,468,000681
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$187,524,000309
Demand deposits$57,690,000716
Nontransaction accounts$3,927,054,000147
Money market deposit accounts (MMDAs)$1,731,692,000124
Other savings deposits (excluding MMDAs)$429,906,000198
Total time deposits$1,765,456,000125
Total time and savings deposits$4,056,888,000148
Noninterest-bearing deposits$548,151,000142
Interest-bearing deposits$3,566,427,000149
Retail deposits$3,705,437,000139
Estimated insured deposits$3,760,169,000135
IRAs and Keogh plan accounts$257,761,000113
Brokered deposits$243,309,000166
Fully insured brokered deposits$236,621,000163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$4,042,132,000161
Deposits held in domestic offices$4,042,132,000158
Individuals, partnerships, and corporations$3,750,809,000158
U.S. Government$159,000366
States and political subdivisions in the U.S.$281,296,000122
Commercial banks and other depository institutions in U.S.$9,868,000749
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$186,938,000298
Demand deposits$64,275,000621
Nontransaction accounts$3,855,194,000150
Money market deposit accounts (MMDAs)$1,679,716,000127
Other savings deposits (excluding MMDAs)$423,957,000199
Total time deposits$1,751,521,000131
Total time and savings deposits$3,977,857,000151
Noninterest-bearing deposits$540,554,000143
Interest-bearing deposits$3,501,578,000151
Retail deposits$3,687,446,000137
Estimated insured deposits$3,700,474,000138
IRAs and Keogh plan accounts$257,296,000112
Brokered deposits$194,794,000217
Fully insured brokered deposits$188,107,000216
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$3,974,658,000166
Deposits held in domestic offices$3,974,658,000163
Individuals, partnerships, and corporations$3,714,787,000158
U.S. Government$210,000399
States and political subdivisions in the U.S.$249,639,000135
Commercial banks and other depository institutions in U.S.$10,022,000722
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$199,657,000287
Demand deposits$78,302,000508
Nontransaction accounts$3,775,001,000149
Money market deposit accounts (MMDAs)$1,588,104,000128
Other savings deposits (excluding MMDAs)$410,972,000204
Total time deposits$1,775,925,000129
Total time and savings deposits$3,896,356,000150
Noninterest-bearing deposits$545,480,000141
Interest-bearing deposits$3,429,178,000154
Retail deposits$3,326,204,000162
Estimated insured deposits$3,636,613,000140
IRAs and Keogh plan accounts$260,262,000112
Brokered deposits$138,420,000310
Fully insured brokered deposits$60,643,000493
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$4,005,799,000164
Deposits held in domestic offices$4,005,799,000160
Individuals, partnerships, and corporations$3,714,774,000162
U.S. Government$179,000376
States and political subdivisions in the U.S.$282,140,000114
Commercial banks and other depository institutions in U.S.$8,702,000788
Banks in foreign countries$0114
Foreign governments and official institutions$4,000113
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$171,167,000320
Demand deposits$62,454,000627
Nontransaction accounts$3,834,632,000148
Money market deposit accounts (MMDAs)$1,559,970,000127
Other savings deposits (excluding MMDAs)$405,063,000205
Total time deposits$1,869,599,000137
Total time and savings deposits$3,943,345,000151
Noninterest-bearing deposits$514,869,000140
Interest-bearing deposits$3,490,930,000161
Retail deposits$3,343,190,000161
Estimated insured deposits$3,654,767,000141
IRAs and Keogh plan accounts$264,154,000115
Brokered deposits$132,053,000342
Fully insured brokered deposits$62,815,000542
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$4,100,944,000164
Deposits held in domestic offices$4,100,944,000161
Individuals, partnerships, and corporations$3,843,698,000164
U.S. Government$184,000353
States and political subdivisions in the U.S.$249,397,000128
Commercial banks and other depository institutions in U.S.$7,661,000858
Banks in foreign countries$0116
Foreign governments and official institutions$4,000110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$176,952,000307
Demand deposits$62,666,000639
Nontransaction accounts$3,923,992,000153
Money market deposit accounts (MMDAs)$1,532,445,000127
Other savings deposits (excluding MMDAs)$407,016,000192
Total time deposits$1,984,531,000141
Total time and savings deposits$4,038,278,000156
Noninterest-bearing deposits$514,703,000147
Interest-bearing deposits$3,586,241,000164
Retail deposits$3,437,203,000163
Estimated insured deposits$3,610,793,000140
IRAs and Keogh plan accounts$267,776,000116
Brokered deposits$111,200,000427
Fully insured brokered deposits$111,200,000368
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$4,206,027,000164
Deposits held in domestic offices$4,206,027,000159
Individuals, partnerships, and corporations$3,934,261,000165
U.S. Government$223,000325
States and political subdivisions in the U.S.$257,836,000130
Commercial banks and other depository institutions in U.S.$13,703,000612
Banks in foreign countries$0121
Foreign governments and official institutions$4,000119
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$221,114,000232
Demand deposits$73,416,000519
Nontransaction accounts$3,984,913,000157
Money market deposit accounts (MMDAs)$1,448,161,000131
Other savings deposits (excluding MMDAs)$410,522,000190
Total time deposits$2,126,230,000138
Total time and savings deposits$4,132,611,000154
Noninterest-bearing deposits$511,583,000140
Interest-bearing deposits$3,694,444,000160
Retail deposits$3,486,138,000164
Estimated insured deposits$3,749,588,000132
IRAs and Keogh plan accounts$268,949,000115
Brokered deposits$179,433,000316
Fully insured brokered deposits$179,433,000292
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$3,504,235,000186
Deposits held in domestic offices$3,504,235,000182
Individuals, partnerships, and corporations$3,288,345,000182
U.S. Government$299,000366
States and political subdivisions in the U.S.$207,421,000147
Commercial banks and other depository institutions in U.S.$8,170,000756
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$187,728,000289
Demand deposits$81,933,000451
Nontransaction accounts$3,316,507,000178
Money market deposit accounts (MMDAs)$1,275,272,000139
Other savings deposits (excluding MMDAs)$355,913,000210
Total time deposits$1,685,322,000163
Total time and savings deposits$3,422,302,000174
Noninterest-bearing deposits$487,034,000141
Interest-bearing deposits$3,017,201,000178
Retail deposits$2,983,781,000171
Estimated insured deposits$3,093,828,000149
IRAs and Keogh plan accounts$236,504,000120
Brokered deposits$102,557,000504
Fully insured brokered deposits$102,557,000469
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$3,524,893,000180
Deposits held in domestic offices$3,524,893,000176
Individuals, partnerships, and corporations$3,282,289,000178
U.S. Government$667,000196
States and political subdivisions in the U.S.$236,689,000118
Commercial banks and other depository institutions in U.S.$5,248,000882
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$178,510,000281
Demand deposits$61,069,000622
Nontransaction accounts$3,346,383,000173
Money market deposit accounts (MMDAs)$1,328,591,000127
Other savings deposits (excluding MMDAs)$360,116,000207
Total time deposits$1,657,676,000161
Total time and savings deposits$3,463,824,000172
Noninterest-bearing deposits$489,838,000133
Interest-bearing deposits$3,035,055,000174
Retail deposits$3,015,344,000167
Estimated insured deposits$3,068,654,000145
IRAs and Keogh plan accounts$238,232,000113
Brokered deposits$57,879,000701
Fully insured brokered deposits$57,879,000651
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$3,656,503,000177
Deposits held in domestic offices$3,656,503,000174
Individuals, partnerships, and corporations$3,436,540,000175
U.S. Government$715,000198
States and political subdivisions in the U.S.$211,358,000133
Commercial banks and other depository institutions in U.S.$7,890,000691
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$308,447,000166
Demand deposits$145,623,000241
Nontransaction accounts$3,348,056,000173
Money market deposit accounts (MMDAs)$1,259,288,000143
Other savings deposits (excluding MMDAs)$371,885,000209
Total time deposits$1,716,883,000145
Total time and savings deposits$3,510,880,000171
Noninterest-bearing deposits$524,857,000127
Interest-bearing deposits$3,131,646,000169
Retail deposits$3,131,385,000164
Estimated insured deposits$3,177,098,000141
IRAs and Keogh plan accounts$243,953,000111
Brokered deposits$61,811,000554
Fully insured brokered deposits$61,811,000512
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$2,928,748,000204
Deposits held in domestic offices$2,928,748,000201
Individuals, partnerships, and corporations$2,785,489,000198
U.S. Government$721,000183
States and political subdivisions in the U.S.$133,994,000231
Commercial banks and other depository institutions in U.S.$8,544,000607
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$284,343,000175
Demand deposits$125,600,000276
Nontransaction accounts$2,644,405,000202
Money market deposit accounts (MMDAs)$938,372,000197
Other savings deposits (excluding MMDAs)$331,515,000221
Total time deposits$1,374,518,000187
Total time and savings deposits$2,803,148,000193
Noninterest-bearing deposits$418,307,000162
Interest-bearing deposits$2,510,441,000195
Retail deposits$2,482,214,000190
Estimated insured deposits$2,573,642,000155
IRAs and Keogh plan accounts$207,567,000121
Brokered deposits$33,422,000810
Fully insured brokered deposits$33,422,000735
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$2,967,224,000203
Deposits held in domestic offices$2,967,224,000200
Individuals, partnerships, and corporations$2,843,620,000196
U.S. Government$965,000190
States and political subdivisions in the U.S.$116,612,000245
Commercial banks and other depository institutions in U.S.$6,027,000691
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$337,632,000163
Demand deposits$166,916,000225
Nontransaction accounts$2,629,592,000201
Money market deposit accounts (MMDAs)$892,616,000198
Other savings deposits (excluding MMDAs)$329,723,000225
Total time deposits$1,407,253,000177
Total time and savings deposits$2,800,308,000194
Noninterest-bearing deposits$422,423,000168
Interest-bearing deposits$2,544,801,000194
Retail deposits$2,519,200,000192
Estimated insured deposits$2,620,079,000152
IRAs and Keogh plan accounts$210,903,000118
Brokered deposits$32,372,000796
Fully insured brokered deposits$32,372,000729
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$2,962,893,000199
Deposits held in domestic offices$2,962,893,000197
Individuals, partnerships, and corporations$2,828,992,000195
U.S. Government$297,000289
States and political subdivisions in the U.S.$128,080,000216
Commercial banks and other depository institutions in U.S.$5,524,000689
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$177,750,000278
Demand deposits$48,554,000825
Nontransaction accounts$2,785,143,000187
Money market deposit accounts (MMDAs)$1,011,126,000174
Other savings deposits (excluding MMDAs)$336,730,000218
Total time deposits$1,437,287,000173
Total time and savings deposits$2,914,339,000186
Noninterest-bearing deposits$383,444,000176
Interest-bearing deposits$2,579,449,000190
Retail deposits$2,509,837,000187
Estimated insured deposits$2,616,131,000151
IRAs and Keogh plan accounts$215,073,000115
Brokered deposits$30,336,000824
Fully insured brokered deposits$30,336,000754
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$2,997,370,000206
Deposits held in domestic offices$2,997,370,000203
Individuals, partnerships, and corporations$2,876,271,000202
U.S. Government$308,000307
States and political subdivisions in the U.S.$116,400,000241
Commercial banks and other depository institutions in U.S.$4,391,000807
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$196,519,000281
Demand deposits$58,317,000725
Nontransaction accounts$2,800,851,000194
Money market deposit accounts (MMDAs)$1,000,362,000184
Other savings deposits (excluding MMDAs)$353,273,000216
Total time deposits$1,447,216,000178
Total time and savings deposits$2,939,053,000193
Noninterest-bearing deposits$395,732,000186
Interest-bearing deposits$2,601,638,000192
Retail deposits$2,536,574,000193
Estimated insured deposits$2,665,698,000157
IRAs and Keogh plan accounts$216,783,000117
Brokered deposits$29,294,000844
Fully insured brokered deposits$29,294,000761
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$2,999,584,000203
Deposits held in domestic offices$2,999,584,000200
Individuals, partnerships, and corporations$2,876,887,000200
U.S. Government$237,000337
States and political subdivisions in the U.S.$116,405,000237
Commercial banks and other depository institutions in U.S.$6,055,000675
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$183,763,000300
Demand deposits$53,340,000822
Nontransaction accounts$2,815,821,000194
Money market deposit accounts (MMDAs)$992,889,000178
Other savings deposits (excluding MMDAs)$370,840,000205
Total time deposits$1,452,093,000179
Total time and savings deposits$2,946,244,000190
Noninterest-bearing deposits$389,229,000196
Interest-bearing deposits$2,610,355,000195
Retail deposits$2,548,633,000194
Estimated insured deposits$2,667,912,000152
IRAs and Keogh plan accounts$215,646,000116
Brokered deposits$53,115,000550
Fully insured brokered deposits$53,115,000491
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$2,997,537,000203
Deposits held in domestic offices$2,997,537,000199
Individuals, partnerships, and corporations$2,879,617,000195
U.S. Government$418,000304
States and political subdivisions in the U.S.$111,080,000247
Commercial banks and other depository institutions in U.S.$6,422,000652
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$190,354,000303
Demand deposits$59,888,000738
Nontransaction accounts$2,807,183,000191
Money market deposit accounts (MMDAs)$986,740,000175
Other savings deposits (excluding MMDAs)$377,455,000195
Total time deposits$1,442,988,000173
Total time and savings deposits$2,937,649,000187
Noninterest-bearing deposits$403,285,000188
Interest-bearing deposits$2,594,251,000190
Retail deposits$2,549,532,000181
Estimated insured deposits$2,658,188,000150
IRAs and Keogh plan accounts$215,008,000115
Brokered deposits$56,087,000524
Fully insured brokered deposits$56,087,000470
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$3,021,393,000202
Deposits held in domestic offices$3,021,393,000200
Individuals, partnerships, and corporations$2,883,409,000197
U.S. Government$286,000314
States and political subdivisions in the U.S.$130,634,000197
Commercial banks and other depository institutions in U.S.$7,064,000621
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$169,743,000346
Demand deposits$45,604,0001,068
Nontransaction accounts$2,851,650,000192
Money market deposit accounts (MMDAs)$984,471,000180
Other savings deposits (excluding MMDAs)$387,665,000194
Total time deposits$1,479,514,000174
Total time and savings deposits$2,975,789,000188
Noninterest-bearing deposits$389,895,000197
Interest-bearing deposits$2,631,498,000195
Retail deposits$2,575,964,000182
Estimated insured deposits$2,686,330,000154
IRAs and Keogh plan accounts$216,342,000114
Brokered deposits$82,536,000377
Fully insured brokered deposits$82,536,000341
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$2,969,796,000209
Deposits held in domestic offices$2,969,796,000206
Individuals, partnerships, and corporations$2,857,275,000202
U.S. Government$2,330,00093
States and political subdivisions in the U.S.$105,143,000236
Commercial banks and other depository institutions in U.S.$5,048,000767
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$175,448,000371
Demand deposits$42,971,0001,251
Nontransaction accounts$2,794,348,000197
Money market deposit accounts (MMDAs)$994,790,000173
Other savings deposits (excluding MMDAs)$397,594,000197
Total time deposits$1,401,964,000179
Total time and savings deposits$2,926,825,000193
Noninterest-bearing deposits$387,179,000207
Interest-bearing deposits$2,582,617,000198
Retail deposits$2,530,949,000183
Estimated insured deposits$2,660,902,000157
IRAs and Keogh plan accounts$216,645,000116
Brokered deposits$29,689,000822
Fully insured brokered deposits$29,689,000724
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$2,992,745,000201
Deposits held in domestic offices$2,992,745,000201
Individuals, partnerships, and corporations$2,900,642,000198
U.S. Government$2,346,00086
States and political subdivisions in the U.S.$85,026,000308
Commercial banks and other depository institutions in U.S.$4,731,000798
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$204,462,000322
Demand deposits$60,751,000805
Nontransaction accounts$2,788,283,000195
Money market deposit accounts (MMDAs)$990,131,000172
Other savings deposits (excluding MMDAs)$400,368,000200
Total time deposits$1,397,784,000172
Total time and savings deposits$2,931,994,000191
Noninterest-bearing deposits$398,731,000205
Interest-bearing deposits$2,594,014,000195
Retail deposits$2,556,259,000182
Estimated insured deposits$2,672,881,000154
IRAs and Keogh plan accounts$214,028,000112
Brokered deposits$29,465,000760
Fully insured brokered deposits$29,465,000672
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$3,029,271,000197
Deposits held in domestic offices$3,029,271,000197
Individuals, partnerships, and corporations$2,948,277,000190
U.S. Government$2,406,000108
States and political subdivisions in the U.S.$69,866,000361
Commercial banks and other depository institutions in U.S.$8,722,000592
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$186,747,000353
Demand deposits$62,569,000815
Nontransaction accounts$2,842,524,000191
Money market deposit accounts (MMDAs)$1,039,446,000165
Other savings deposits (excluding MMDAs)$398,619,000201
Total time deposits$1,404,459,000163
Total time and savings deposits$2,966,702,000185
Noninterest-bearing deposits$392,507,000218
Interest-bearing deposits$2,636,765,000185
Retail deposits$2,602,679,000174
Estimated insured deposits$2,709,489,000151
IRAs and Keogh plan accounts$214,304,000108
Brokered deposits$34,667,000625
Fully insured brokered deposits$34,667,000554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$3,053,712,000195
Deposits held in domestic offices$3,053,712,000193
Individuals, partnerships, and corporations$2,960,375,000188
U.S. Government$2,167,000103
States and political subdivisions in the U.S.$82,503,000297
Commercial banks and other depository institutions in U.S.$8,667,000609
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$180,965,000373
Demand deposits$42,168,0001,346
Nontransaction accounts$2,872,747,000185
Money market deposit accounts (MMDAs)$1,064,015,000157
Other savings deposits (excluding MMDAs)$409,114,000200
Total time deposits$1,399,618,000162
Total time and savings deposits$3,011,544,000183
Noninterest-bearing deposits$370,042,000218
Interest-bearing deposits$2,683,670,000184
Retail deposits$2,631,113,000172
Estimated insured deposits$2,726,481,000151
IRAs and Keogh plan accounts$216,707,000110
Brokered deposits$36,361,000574
Fully insured brokered deposits$36,361,000508
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$3,057,109,000187
Deposits held in domestic offices$3,057,109,000185
Individuals, partnerships, and corporations$2,991,062,000182
U.S. Government$133,000505
States and political subdivisions in the U.S.$58,377,000413
Commercial banks and other depository institutions in U.S.$7,537,000662
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,340,000665
Demand deposits$51,575,0001,034
Nontransaction accounts$2,941,769,000173
Money market deposit accounts (MMDAs)$1,152,710,000147
Other savings deposits (excluding MMDAs)$404,442,000192
Total time deposits$1,384,617,000155
Total time and savings deposits$3,005,534,000175
Noninterest-bearing deposits$373,908,000211
Interest-bearing deposits$2,683,201,000180
Retail deposits$2,646,687,000168
Estimated insured deposits$2,779,089,000148
IRAs and Keogh plan accounts$216,544,000112
Brokered deposits$36,560,000539
Fully insured brokered deposits$36,560,000477
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$3,071,076,000184
Deposits held in domestic offices$3,071,076,000183
Individuals, partnerships, and corporations$3,003,808,000180
U.S. Government$116,000517
States and political subdivisions in the U.S.$62,155,000392
Commercial banks and other depository institutions in U.S.$4,997,000854
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$183,503,000376
Demand deposits$41,423,0001,352
Nontransaction accounts$2,887,573,000174
Money market deposit accounts (MMDAs)$1,143,208,000144
Other savings deposits (excluding MMDAs)$385,105,000199
Total time deposits$1,359,260,000152
Total time and savings deposits$3,029,653,000175
Noninterest-bearing deposits$360,359,000212
Interest-bearing deposits$2,710,717,000176
Retail deposits$2,678,328,000168
Estimated insured deposits$2,777,457,000145
IRAs and Keogh plan accounts$216,056,000113
Brokered deposits$40,057,000480
Fully insured brokered deposits$40,057,000423
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$2,728,660,000203
Deposits held in domestic offices$2,728,660,000201
Individuals, partnerships, and corporations$2,665,983,000197
U.S. Government$422,000310
States and political subdivisions in the U.S.$56,035,000439
Commercial banks and other depository institutions in U.S.$6,220,000756
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$189,407,000369
Demand deposits$66,202,000734
Nontransaction accounts$2,539,253,000189
Money market deposit accounts (MMDAs)$1,116,366,000155
Other savings deposits (excluding MMDAs)$314,438,000233
Total time deposits$1,108,449,000181
Total time and savings deposits$2,662,458,000188
Noninterest-bearing deposits$355,704,000211
Interest-bearing deposits$2,372,956,000197
Retail deposits$2,414,910,000185
Estimated insured deposits$2,486,107,000155
IRAs and Keogh plan accounts$170,639,000137
Brokered deposits$30,765,000542
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$2,705,244,000206
Deposits held in domestic offices$2,705,244,000205
Individuals, partnerships, and corporations$2,619,810,000201
U.S. Government$189,000408
States and political subdivisions in the U.S.$77,277,000299
Commercial banks and other depository institutions in U.S.$7,968,000656
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$179,031,000388
Demand deposits$50,131,0001,002
Nontransaction accounts$2,526,213,000192
Money market deposit accounts (MMDAs)$1,137,398,000155
Other savings deposits (excluding MMDAs)$314,199,000230
Total time deposits$1,074,616,000183
Total time and savings deposits$2,655,113,000190
Noninterest-bearing deposits$344,838,000207
Interest-bearing deposits$2,360,406,000196
Retail deposits$2,407,943,000181
Estimated insured deposits$2,435,777,000161
IRAs and Keogh plan accounts$169,693,000143
Brokered deposits$30,741,000523
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$2,448,604,000221
Deposits held in domestic offices$2,448,604,000219
Individuals, partnerships, and corporations$2,382,060,000215
U.S. Government$153,000464
States and political subdivisions in the U.S.$57,886,000399
Commercial banks and other depository institutions in U.S.$8,505,000610
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$159,467,000454
Demand deposits$59,269,000814
Nontransaction accounts$2,289,137,000193
Money market deposit accounts (MMDAs)$1,055,478,000158
Other savings deposits (excluding MMDAs)$309,005,000235
Total time deposits$924,654,000196
Total time and savings deposits$2,389,335,000193
Noninterest-bearing deposits$336,864,000208
Interest-bearing deposits$2,111,740,000212
Retail deposits$2,212,480,000187
Estimated insured deposits$2,196,028,000168
IRAs and Keogh plan accounts$153,511,000159
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$2,462,382,000216
Deposits held in domestic offices$2,462,382,000214
Individuals, partnerships, and corporations$2,388,805,000214
U.S. Government$165,000440
States and political subdivisions in the U.S.$64,688,000355
Commercial banks and other depository institutions in U.S.$8,724,000586
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$172,614,000422
Demand deposits$63,277,000757
Nontransaction accounts$2,289,768,000189
Money market deposit accounts (MMDAs)$1,050,227,000155
Other savings deposits (excluding MMDAs)$309,761,000228
Total time deposits$929,780,000197
Total time and savings deposits$2,399,105,000189
Noninterest-bearing deposits$318,010,000212
Interest-bearing deposits$2,144,372,000208
Retail deposits$2,228,234,000185
Estimated insured deposits$2,215,291,000163
IRAs and Keogh plan accounts$151,949,000154
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$2,483,385,000213
Deposits held in domestic offices$2,483,385,000212
Individuals, partnerships, and corporations$2,418,527,000208
U.S. Government$327,000398
States and political subdivisions in the U.S.$56,885,000411
Commercial banks and other depository institutions in U.S.$7,646,000625
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$166,433,000358
Demand deposits$54,852,000827
Nontransaction accounts$2,316,952,000163
Money market deposit accounts (MMDAs)$1,074,568,000132
Other savings deposits (excluding MMDAs)$311,780,000198
Total time deposits$930,604,000159
Total time and savings deposits$2,428,533,000191
Noninterest-bearing deposits$329,255,000209
Interest-bearing deposits$2,154,130,000211
Retail deposits$2,255,068,000186
Estimated insured deposits$2,229,811,000164
IRAs and Keogh plan accounts$151,562,000154
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$2,464,370,000216
Deposits held in domestic offices$2,464,370,000215
Individuals, partnerships, and corporations$2,385,894,000205
U.S. Government$494,000239
States and political subdivisions in the U.S.$72,268,000299
Commercial banks and other depository institutions in U.S.$5,714,000756
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,250,000407
Demand deposits$55,142,000810
Nontransaction accounts$2,319,120,000163
Money market deposit accounts (MMDAs)$1,059,536,000131
Other savings deposits (excluding MMDAs)$314,699,000211
Total time deposits$944,885,000160
Total time and savings deposits$2,409,228,000195
Noninterest-bearing deposits$316,034,000213
Interest-bearing deposits$2,148,336,000206
Retail deposits$2,236,844,000188
Estimated insured deposits$2,204,926,000165
IRAs and Keogh plan accounts$153,586,000155
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$2,470,161,000215
Deposits held in domestic offices$2,470,161,000214
Individuals, partnerships, and corporations$2,397,102,000207
U.S. Government$635,000224
States and political subdivisions in the U.S.$64,050,000341
Commercial banks and other depository institutions in U.S.$8,374,000591
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$160,560,000367
Demand deposits$48,043,000972
Nontransaction accounts$2,309,601,000165
Money market deposit accounts (MMDAs)$1,024,107,000130
Other savings deposits (excluding MMDAs)$321,375,000203
Total time deposits$964,119,000164
Total time and savings deposits$2,422,118,000192
Noninterest-bearing deposits$305,074,000217
Interest-bearing deposits$2,165,087,000207
Retail deposits$2,241,642,000192
Estimated insured deposits$2,250,280,000167
IRAs and Keogh plan accounts$154,308,000152
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$2,456,322,000216
Deposits held in domestic offices$2,456,322,000214
Individuals, partnerships, and corporations$2,379,936,000206
U.S. Government$544,000237
States and political subdivisions in the U.S.$67,922,000321
Commercial banks and other depository institutions in U.S.$7,920,000578
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$160,725,000346
Demand deposits$58,579,000714
Nontransaction accounts$2,295,597,000168
Money market deposit accounts (MMDAs)$987,925,000136
Other savings deposits (excluding MMDAs)$323,334,000198
Total time deposits$984,338,000162
Total time and savings deposits$2,397,743,000194
Noninterest-bearing deposits$305,647,000210
Interest-bearing deposits$2,150,675,000210
Retail deposits$2,228,122,000190
Estimated insured deposits$2,242,686,000168
IRAs and Keogh plan accounts$153,881,000157
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$2,400,420,000216
Deposits held in domestic offices$2,400,420,000214
Individuals, partnerships, and corporations$2,325,305,000208
U.S. Government$343,000435
States and political subdivisions in the U.S.$63,774,000324
Commercial banks and other depository institutions in U.S.$10,998,000440
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$171,325,000315
Demand deposits$63,423,000617
Nontransaction accounts$2,229,095,000175
Money market deposit accounts (MMDAs)$951,577,000135
Other savings deposits (excluding MMDAs)$321,682,000197
Total time deposits$955,836,000165
Total time and savings deposits$2,336,997,000198
Noninterest-bearing deposits$63,423,000858
Interest-bearing deposits$2,336,997,000192
Retail deposits$2,185,824,000192
Estimated insured deposits$2,146,894,000174
IRAs and Keogh plan accounts$152,488,000159
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$1,914,252,000252
Deposits held in domestic offices$1,914,252,000249
Individuals, partnerships, and corporations$1,866,833,000240
U.S. Government$443,000349
States and political subdivisions in the U.S.$41,993,000473
Commercial banks and other depository institutions in U.S.$4,983,000603
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$371,709,000156
Demand deposits$250,028,000162
Nontransaction accounts$1,542,543,000216
Money market deposit accounts (MMDAs)$546,941,000194
Other savings deposits (excluding MMDAs)$230,682,000227
Total time deposits$764,920,000203
Total time and savings deposits$1,664,224,000249
Noninterest-bearing deposits$250,028,000231
Interest-bearing deposits$1,664,224,000241
Retail deposits$1,753,029,000217
Estimated insured deposits$1,704,847,000206
IRAs and Keogh plan accounts$122,477,000196
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$1,870,939,000253
Deposits held in domestic offices$1,870,939,000248
Individuals, partnerships, and corporations$1,829,042,000236
U.S. Government$2,648,000109
States and political subdivisions in the U.S.$28,537,000659
Commercial banks and other depository institutions in U.S.$10,712,000331
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$379,027,000140
Demand deposits$238,999,000170
Nontransaction accounts$1,491,912,000220
Money market deposit accounts (MMDAs)$488,772,000187
Other savings deposits (excluding MMDAs)$235,971,000207
Total time deposits$767,169,000216
Total time and savings deposits$1,631,940,000248
Noninterest-bearing deposits$238,999,000226
Interest-bearing deposits$1,631,940,000241
Retail deposits$1,734,608,000213
Estimated insured deposits$1,702,162,000203
IRAs and Keogh plan accounts$119,550,000203
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$904,198,000447
Deposits held in domestic offices$904,198,000444
Individuals, partnerships, and corporations$895,761,000426
U.S. Government$162,000715
States and political subdivisions in the U.S.$7,487,0002,571
Commercial banks and other depository institutions in U.S.$788,0001,221
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$180,286,000312
Demand deposits$106,022,000367
Nontransaction accounts$723,912,000381
Money market deposit accounts (MMDAs)$249,353,000316
Other savings deposits (excluding MMDAs)$137,455,000332
Total time deposits$337,104,000425
Total time and savings deposits$798,176,000447
Noninterest-bearing deposits$106,022,000461
Interest-bearing deposits$798,176,000434
Retail deposits$846,219,000400
Estimated insured deposits$813,411,000385
IRAs and Keogh plan accounts$68,239,000337
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$874,392,000457
Deposits held in domestic offices$874,392,000454
Individuals, partnerships, and corporations$865,361,000432
U.S. Government$606,000382
States and political subdivisions in the U.S.$7,507,0002,418
Commercial banks and other depository institutions in U.S.$918,0001,131
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$159,935,000390
Demand deposits$96,124,000445
Nontransaction accounts$714,457,000364
Money market deposit accounts (MMDAs)$220,196,000331
Other savings deposits (excluding MMDAs)$151,718,000309
Total time deposits$342,543,000397
Total time and savings deposits$778,268,000440
Noninterest-bearing deposits$96,124,000534
Interest-bearing deposits$778,268,000431
Retail deposits$817,451,000410
Estimated insured deposits$797,264,000385
IRAs and Keogh plan accounts$69,416,000349
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$655,693,000598
Deposits held in domestic offices$655,693,000592
Individuals, partnerships, and corporations$649,545,000571
U.S. Government$342,000735
States and political subdivisions in the U.S.$5,115,0003,389
Commercial banks and other depository institutions in U.S.$691,0001,306
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,404,000592
Demand deposits$70,161,000660
Nontransaction accounts$538,289,000434
Money market deposit accounts (MMDAs)$140,104,000380
Other savings deposits (excluding MMDAs)$125,359,000336
Total time deposits$272,826,000496
Total time and savings deposits$585,532,000565
Noninterest-bearing deposits$70,161,000730
Interest-bearing deposits$585,532,000565
Retail deposits$611,246,000549
Estimated insured deposits$597,751,000526
IRAs and Keogh plan accounts$54,844,000475
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$625,795,000653
Deposits held in domestic offices$625,795,000646
Individuals, partnerships, and corporations$617,672,000632
U.S. Government$676,000935
States and political subdivisions in the U.S.$6,599,0002,686
Commercial banks and other depository institutions in U.S.$848,0001,253
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$180,688,000431
Demand deposits$70,666,000698
Nontransaction accounts$445,107,000542
Money market deposit accounts (MMDAs)$32,419,0001,223
Other savings deposits (excluding MMDAs)$151,758,000307
Total time deposits$260,930,000548
Total time and savings deposits$555,129,000629
Noninterest-bearing deposits$70,666,000751
Interest-bearing deposits$555,129,000629
Retail deposits$586,305,000603
Estimated insured deposits$576,843,000578
IRAs and Keogh plan accounts$53,740,000544
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$480,943,000834
Deposits held in domestic offices$480,943,000826
Individuals, partnerships, and corporations$470,403,000811
U.S. Government$678,0001,030
States and political subdivisions in the U.S.$9,116,0001,799
Commercial banks and other depository institutions in U.S.$746,0001,415
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$155,318,000554
Demand deposits$53,942,000889
Nontransaction accounts$325,625,000710
Money market deposit accounts (MMDAs)$13,513,0002,533
Other savings deposits (excluding MMDAs)$107,104,000410
Total time deposits$205,008,000691
Total time and savings deposits$427,001,000805
Noninterest-bearing deposits$53,942,000949
Interest-bearing deposits$427,001,000807
Retail deposits$451,497,000781
Estimated insured deposits$398,825,000848
IRAs and Keogh plan accounts$50,067,000619
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$360,578,0001,066
Deposits held in domestic offices$360,578,0001,055
Individuals, partnerships, and corporations$350,435,0001,036
U.S. Government$633,0001,109
States and political subdivisions in the U.S.$7,769,0002,040
Commercial banks and other depository institutions in U.S.$1,741,000916
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,878,000701
Demand deposits$45,607,0001,015
Nontransaction accounts$236,700,000887
Money market deposit accounts (MMDAs)$10,228,0003,454
Other savings deposits (excluding MMDAs)$83,475,000566
Total time deposits$142,997,000862
Total time and savings deposits$314,971,0001,045
Noninterest-bearing deposits$45,607,0001,081
Interest-bearing deposits$314,971,0001,051
Retail deposits$343,264,0001,002
Estimated insured deposits$314,042,0001,034
IRAs and Keogh plan accounts$38,626,000770
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$317,602,0001,251
Deposits held in domestic offices$317,602,0001,240
Individuals, partnerships, and corporations$308,703,0001,201
U.S. Government$2,382,000388
States and political subdivisions in the U.S.$4,555,0003,382
Commercial banks and other depository institutions in U.S.$1,962,000969
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,775,000771
Demand deposits$42,771,0001,053
Nontransaction accounts$207,827,0001,019
Money market deposit accounts (MMDAs)$10,995,0003,555
Other savings deposits (excluding MMDAs)$73,731,000676
Total time deposits$123,101,000955
Total time and savings deposits$274,831,0001,217
Noninterest-bearing deposits$42,771,0001,130
Interest-bearing deposits$274,831,0001,237
Retail deposits$300,805,0001,194
Estimated insured deposits$261,030,0001,293
IRAs and Keogh plan accounts$35,384,000860
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$256,928,0001,623
Deposits held in domestic offices$256,928,0001,611
Individuals, partnerships, and corporations$247,635,0001,605
U.S. Government$296,0002,045
States and political subdivisions in the U.S.$4,819,0003,056
Commercial banks and other depository institutions in U.S.$4,178,000658
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,924,0001,018
Demand deposits$29,392,0001,496
Nontransaction accounts$173,004,0001,273
Money market deposit accounts (MMDAs)$9,821,0003,998
Other savings deposits (excluding MMDAs)$55,663,000818
Total time deposits$107,520,0001,187
Total time and savings deposits$227,536,0001,593
Noninterest-bearing deposits$29,392,0001,630
Interest-bearing deposits$227,536,0001,587
Retail deposits$242,782,0001,554
Estimated insured deposits$228,826,0001,574
IRAs and Keogh plan accounts$30,885,0001,063
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA