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Western Alliance Bank, Total Deposits

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2023-12-31		Rank
Total deposits	$55,689,308,000	39
Deposits held in domestic offices	$55,689,308,000	37
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$30,792,380,000	26
Demand deposits	$30,792,380,000	23
Nontransaction accounts	$24,896,928,000	46
Money market deposit accounts (MMDAs)	$12,517,213,000	49
Other savings deposits (excluding MMDAs)	$2,273,297,000	83
Total time deposits	$10,106,418,000	35
Total time and savings deposits	$24,896,928,000	51
Noninterest-bearing deposits	$14,659,977,000	27
Interest-bearing deposits	$41,029,331,000	35
Retail deposits	$34,360,093,000	47
Estimated insured deposits	$40,298,065,000	32
IRAs and Keogh plan accounts	$174,561,000	110
Brokered deposits	$19,868,006,000	15
Fully insured brokered deposits	$19,868,006,000	14
Deposits obtained via list services, yet not brokered	$39,919,000	127
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2023-09-30		Rank
Total deposits	$54,293,943,000	39
Deposits held in domestic offices	$54,293,943,000	37
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$30,841,373,000	26
Demand deposits	$30,841,373,000	25
Nontransaction accounts	$23,452,570,000	50
Money market deposit accounts (MMDAs)	$12,577,744,000	50
Other savings deposits (excluding MMDAs)	$2,094,225,000	92
Total time deposits	$8,780,601,000	40
Total time and savings deposits	$23,452,570,000	54
Noninterest-bearing deposits	$17,994,254,000	25
Interest-bearing deposits	$36,299,689,000	41
Retail deposits	$34,075,590,000	48
Estimated insured deposits	$42,167,337,000	31
IRAs and Keogh plan accounts	$142,007,000	126
Brokered deposits	$18,946,548,000	15
Fully insured brokered deposits	$18,946,548,000	14
Deposits obtained via list services, yet not brokered	$42,398,000	118
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2023-06-30		Rank
Total deposits	$51,288,938,000	40
Deposits held in domestic offices	$51,288,938,000	39
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$29,626,979,000	27
Demand deposits	$29,626,979,000	24
Nontransaction accounts	$21,661,959,000	50
Money market deposit accounts (MMDAs)	$11,659,919,000	54
Other savings deposits (excluding MMDAs)	$1,424,894,000	126
Total time deposits	$8,577,145,000	38
Total time and savings deposits	$21,661,959,000	53
Noninterest-bearing deposits	$16,886,169,000	27
Interest-bearing deposits	$34,402,769,000	42
Retail deposits	$31,896,732,000	49
Estimated insured deposits	$39,134,208,000	33
IRAs and Keogh plan accounts	$161,590,000	119
Brokered deposits	$18,280,797,000	15
Fully insured brokered deposits	$18,280,797,000	14
Deposits obtained via list services, yet not brokered	$54,380,000	101
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2023-03-31		Rank
Total deposits	$47,852,002,000	44
Deposits held in domestic offices	$47,852,002,000	43
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$27,448,241,000	29
Demand deposits	$27,448,241,000	28
Nontransaction accounts	$20,403,761,000	61
Money market deposit accounts (MMDAs)	$13,082,298,000	55
Other savings deposits (excluding MMDAs)	$763,092,000	241
Total time deposits	$6,558,372,000	47
Total time and savings deposits	$20,403,761,000	62
Noninterest-bearing deposits	$16,653,363,000	31
Interest-bearing deposits	$31,198,639,000	47
Retail deposits	$38,681,282,000	47
Estimated insured deposits	$33,038,252,000	38
IRAs and Keogh plan accounts	$160,582,000	119
Brokered deposits	$8,144,748,000	27
Fully insured brokered deposits	$8,144,748,000	26
Deposits obtained via list services, yet not brokered	$96,134,000	53
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-12-31		Rank
Total deposits	$53,918,167,000	45
Deposits held in domestic offices	$53,918,167,000	43
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$29,472,324,000	26
Demand deposits	$29,472,324,000	24
Nontransaction accounts	$24,445,843,000	54
Money market deposit accounts (MMDAs)	$19,214,340,000	43
Other savings deposits (excluding MMDAs)	$182,742,000	768
Total time deposits	$5,048,761,000	49
Total time and savings deposits	$24,445,843,000	57
Noninterest-bearing deposits	$19,775,881,000	31
Interest-bearing deposits	$34,142,286,000	44
Retail deposits	$48,265,536,000	44
Estimated insured deposits	$24,143,613,000	45
IRAs and Keogh plan accounts	$288,246,000	79
Brokered deposits	$4,794,626,000	34
Fully insured brokered deposits	$4,592,754,000	34
Deposits obtained via list services, yet not brokered	$117,005,000	41
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-09-30		Rank
Total deposits	$55,877,570,000	44
Deposits held in domestic offices	$55,877,570,000	43
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$33,564,855,000	26
Demand deposits	$33,564,855,000	24
Nontransaction accounts	$22,312,715,000	59
Money market deposit accounts (MMDAs)	$19,006,720,000	41
Other savings deposits (excluding MMDAs)	$195,237,000	741
Total time deposits	$3,110,759,000	56
Total time and savings deposits	$22,312,715,000	64
Noninterest-bearing deposits	$25,015,066,000	29
Interest-bearing deposits	$30,862,504,000	51
Retail deposits	$51,627,953,000	43
Estimated insured deposits	$28,095,983,000	41
IRAs and Keogh plan accounts	$517,450,000	57
Brokered deposits	$3,810,958,000	33
Fully insured brokered deposits	$3,610,589,000	34
Deposits obtained via list services, yet not brokered	$139,724,000	33
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-06-30		Rank
Total deposits	$54,033,639,000	45
Deposits held in domestic offices	$54,033,639,000	44
Individuals, partnerships, and corporations	$52,843,203,000	42
U.S. Government	$0	821
States and political subdivisions in the U.S.	$988,220,000	102
Commercial banks and other depository institutions in U.S.	$202,216,000	77
Banks in foreign countries	$0	69
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$32,429,445,000	26
Demand deposits	$32,429,445,000	24
Nontransaction accounts	$21,604,194,000	63
Money market deposit accounts (MMDAs)	$18,826,182,000	49
Other savings deposits (excluding MMDAs)	$200,212,000	756
Total time deposits	$2,577,798,000	58
Total time and savings deposits	$21,604,194,000	66
Noninterest-bearing deposits	$23,747,918,000	30
Interest-bearing deposits	$30,285,721,000	51
Retail deposits	$50,247,353,000	44
Estimated insured deposits	$27,052,625,000	41
IRAs and Keogh plan accounts	$577,138,000	53
Brokered deposits	$3,557,589,000	31
Fully insured brokered deposits	$3,457,508,000	32
Deposits obtained via list services, yet not brokered	$181,400,000	32
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-03-31		Rank
Total deposits	$52,485,195,000	47
Deposits held in domestic offices	$52,485,195,000	46
Individuals, partnerships, and corporations	$51,202,595,000	42
U.S. Government	$0	814
States and political subdivisions in the U.S.	$1,021,870,000	99
Commercial banks and other depository institutions in U.S.	$260,645,000	60
Banks in foreign countries	$0	69
Foreign governments and official institutions	$85,000	38
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$32,114,229,000	22
Demand deposits	$32,114,229,000	21
Nontransaction accounts	$20,370,966,000	67
Money market deposit accounts (MMDAs)	$18,349,093,000	48
Other savings deposits (excluding MMDAs)	$203,637,000	769
Total time deposits	$1,818,236,000	75
Total time and savings deposits	$20,370,966,000	70
Noninterest-bearing deposits	$23,543,122,000	32
Interest-bearing deposits	$28,942,073,000	51
Retail deposits	$49,636,865,000	45
Estimated insured deposits	$24,838,451,000	44
IRAs and Keogh plan accounts	$521,345,000	57
Brokered deposits	$2,480,438,000	32
Fully insured brokered deposits	$2,480,438,000	31
Deposits obtained via list services, yet not brokered	$242,652,000	25
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-12-31		Rank
Total deposits	$48,007,720,000	48
Deposits held in domestic offices	$48,007,720,000	48
Individuals, partnerships, and corporations	$46,638,974,000	45
U.S. Government	$0	909
States and political subdivisions in the U.S.	$1,053,673,000	99
Commercial banks and other depository institutions in U.S.	$314,825,000	50
Banks in foreign countries	$0	71
Foreign governments and official institutions	$248,000	30
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$28,673,088,000	23
Demand deposits	$28,673,088,000	22
Nontransaction accounts	$19,334,632,000	71
Money market deposit accounts (MMDAs)	$17,083,904,000	54
Other savings deposits (excluding MMDAs)	$194,752,000	796
Total time deposits	$2,055,975,000	70
Total time and savings deposits	$19,334,632,000	75
Noninterest-bearing deposits	$21,432,371,000	32
Interest-bearing deposits	$26,575,349,000	55
Retail deposits	$45,789,244,000	45
Estimated insured deposits	$22,059,077,000	49
IRAs and Keogh plan accounts	$281,548,000	89
Brokered deposits	$1,752,934,000	47
Fully insured brokered deposits	$1,752,934,000	44
Deposits obtained via list services, yet not brokered	$232,516,000	27
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-09-30		Rank
Total deposits	$46,031,365,000	49
Deposits held in domestic offices	$46,031,365,000	49
Individuals, partnerships, and corporations	$44,688,871,000	46
U.S. Government	$0	842
States and political subdivisions in the U.S.	$1,028,545,000	101
Commercial banks and other depository institutions in U.S.	$313,949,000	57
Banks in foreign countries	$0	71
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$26,761,274,000	23
Demand deposits	$26,761,274,000	21
Nontransaction accounts	$19,270,091,000	74
Money market deposit accounts (MMDAs)	$17,251,965,000	53
Other savings deposits (excluding MMDAs)	$188,139,000	823
Total time deposits	$1,829,986,000	79
Total time and savings deposits	$19,270,091,000	77
Noninterest-bearing deposits	$21,532,370,000	33
Interest-bearing deposits	$24,498,995,000	56
Retail deposits	$44,484,111,000	45
Estimated insured deposits	$21,570,930,000	49
IRAs and Keogh plan accounts	$295,884,000	87
Brokered deposits	$1,128,435,000	71
Fully insured brokered deposits	$1,128,435,000	65
Deposits obtained via list services, yet not brokered	$225,410,000	30
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-06-30		Rank
Total deposits	$42,310,341,000	49
Deposits held in domestic offices	$42,310,341,000	49
Individuals, partnerships, and corporations	$41,032,241,000	47
U.S. Government	$0	841
States and political subdivisions in the U.S.	$955,657,000	102
Commercial banks and other depository institutions in U.S.	$322,443,000	56
Banks in foreign countries	$0	75
Foreign governments and official institutions	$0	49
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$24,682,596,000	23
Demand deposits	$24,682,596,000	20
Nontransaction accounts	$17,627,745,000	77
Money market deposit accounts (MMDAs)	$15,619,605,000	55
Other savings deposits (excluding MMDAs)	$190,745,000	825
Total time deposits	$1,817,395,000	91
Total time and savings deposits	$17,627,745,000	79
Noninterest-bearing deposits	$20,203,727,000	33
Interest-bearing deposits	$22,106,614,000	62
Retail deposits	$41,000,438,000	47
Estimated insured deposits	$19,973,102,000	52
IRAs and Keogh plan accounts	$299,090,000	85
Brokered deposits	$830,810,000	84
Fully insured brokered deposits	$830,810,000	80
Deposits obtained via list services, yet not brokered	$203,156,000	33
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-03-31		Rank
Total deposits	$38,718,198,000	51
Deposits held in domestic offices	$38,718,198,000	51
Individuals, partnerships, and corporations	$37,560,479,000	48
U.S. Government	$0	837
States and political subdivisions in the U.S.	$910,832,000	98
Commercial banks and other depository institutions in U.S.	$246,887,000	67
Banks in foreign countries	$0	74
Foreign governments and official institutions	$0	43
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$21,761,268,000	22
Demand deposits	$21,761,268,000	20
Nontransaction accounts	$16,956,930,000	82
Money market deposit accounts (MMDAs)	$15,106,753,000	55
Other savings deposits (excluding MMDAs)	$169,267,000	886
Total time deposits	$1,680,908,000	103
Total time and savings deposits	$16,956,930,000	82
Noninterest-bearing deposits	$17,575,880,000	35
Interest-bearing deposits	$21,142,318,000	66
Retail deposits	$37,236,451,000	48
Estimated insured deposits	$18,317,407,000	55
IRAs and Keogh plan accounts	$368,255,000	78
Brokered deposits	$976,236,000	87
Fully insured brokered deposits	$976,236,000	82
Deposits obtained via list services, yet not brokered	$129,918,000	48
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-12-31		Rank
Total deposits	$32,189,870,000	56
Deposits held in domestic offices	$32,189,870,000	56
Individuals, partnerships, and corporations	$31,290,937,000	53
U.S. Government	$0	909
States and political subdivisions in the U.S.	$877,740,000	99
Commercial banks and other depository institutions in U.S.	$21,193,000	411
Banks in foreign countries	$0	72
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$18,119,077,000	28
Demand deposits	$18,119,077,000	25
Nontransaction accounts	$14,070,793,000	90
Money market deposit accounts (MMDAs)	$12,261,574,000	61
Other savings deposits (excluding MMDAs)	$151,787,000	952
Total time deposits	$1,657,432,000	111
Total time and savings deposits	$14,070,793,000	92
Noninterest-bearing deposits	$13,518,753,000	37
Interest-bearing deposits	$18,671,117,000	73
Retail deposits	$31,065,311,000	53
Estimated insured deposits	$14,216,766,000	76
IRAs and Keogh plan accounts	$184,904,000	129
Brokered deposits	$554,759,000	120
Fully insured brokered deposits	$554,759,000	114
Deposits obtained via list services, yet not brokered	$132,140,000	53
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-09-30		Rank
Total deposits	$29,098,658,000	61
Deposits held in domestic offices	$29,098,658,000	61
Individuals, partnerships, and corporations	$28,131,505,000	57
U.S. Government	$0	867
States and political subdivisions in the U.S.	$940,904,000	91
Commercial banks and other depository institutions in U.S.	$26,249,000	384
Banks in foreign countries	$0	74
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$16,822,895,000	27
Demand deposits	$16,822,895,000	25
Nontransaction accounts	$12,275,763,000	99
Money market deposit accounts (MMDAs)	$10,430,072,000	67
Other savings deposits (excluding MMDAs)	$144,770,000	969
Total time deposits	$1,700,920,000	119
Total time and savings deposits	$12,275,763,000	102
Noninterest-bearing deposits	$13,080,843,000	38
Interest-bearing deposits	$16,017,815,000	78
Retail deposits	$27,590,401,000	55
Estimated insured deposits	$11,873,912,000	84
IRAs and Keogh plan accounts	$36,168,000	389
Brokered deposits	$914,904,000	93
Fully insured brokered deposits	$914,904,000	90
Deposits obtained via list services, yet not brokered	$136,463,000	57
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-06-30		Rank
Total deposits	$27,818,943,000	62
Deposits held in domestic offices	$27,818,943,000	62
Individuals, partnerships, and corporations	$26,903,039,000	57
U.S. Government	$0	863
States and political subdivisions in the U.S.	$889,751,000	97
Commercial banks and other depository institutions in U.S.	$26,153,000	382
Banks in foreign countries	$0	72
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$16,018,408,000	27
Demand deposits	$16,018,408,000	24
Nontransaction accounts	$11,800,535,000	101
Money market deposit accounts (MMDAs)	$9,678,162,000	72
Other savings deposits (excluding MMDAs)	$145,084,000	978
Total time deposits	$1,977,289,000	113
Total time and savings deposits	$11,800,535,000	106
Noninterest-bearing deposits	$12,314,269,000	38
Interest-bearing deposits	$15,504,674,000	82
Retail deposits	$26,072,420,000	59
Estimated insured deposits	$11,791,737,000	83
IRAs and Keogh plan accounts	$37,600,000	511
Brokered deposits	$1,095,280,000	83
Fully insured brokered deposits	$1,095,280,000	82
Deposits obtained via list services, yet not brokered	$122,787,000	63
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-03-31		Rank
Total deposits	$25,110,533,000	65
Deposits held in domestic offices	$25,110,533,000	65
Individuals, partnerships, and corporations	$24,187,842,000	58
U.S. Government	$0	886
States and political subdivisions in the U.S.	$896,360,000	89
Commercial banks and other depository institutions in U.S.	$26,331,000	369
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,915,977,000	62
Demand deposits	$2,915,977,000	49
Nontransaction accounts	$22,194,556,000	65
Money market deposit accounts (MMDAs)	$8,854,074,000	70
Other savings deposits (excluding MMDAs)	$10,953,177,000	30
Total time deposits	$2,387,306,000	99
Total time and savings deposits	$22,194,556,000	67
Noninterest-bearing deposits	$9,969,202,000	36
Interest-bearing deposits	$15,141,331,000	79
Retail deposits	$23,533,889,000	57
Estimated insured deposits	$10,652,311,000	83
IRAs and Keogh plan accounts	$92,205,000	196
Brokered deposits	$770,371,000	105
Fully insured brokered deposits	$770,371,000	102
Deposits obtained via list services, yet not brokered	$50,493,000	135
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2019-12-31		Rank
Total deposits	$23,086,013,000	70
Deposits held in domestic offices	$23,086,013,000	70
Individuals, partnerships, and corporations	$22,339,392,000	60
U.S. Government	$0	1,019
States and political subdivisions in the U.S.	$723,916,000	102
Commercial banks and other depository institutions in U.S.	$22,705,000	394
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,417,987,000	71
Demand deposits	$2,417,987,000	55
Nontransaction accounts	$20,668,026,000	67
Money market deposit accounts (MMDAs)	$9,000,100,000	69
Other savings deposits (excluding MMDAs)	$9,290,949,000	33
Total time deposits	$2,376,975,000	95
Total time and savings deposits	$20,668,026,000	69
Noninterest-bearing deposits	$8,613,833,000	41
Interest-bearing deposits	$14,472,180,000	77
Retail deposits	$21,312,672,000	64
Estimated insured deposits	$9,288,579,000	90
IRAs and Keogh plan accounts	$49,539,000	378
Brokered deposits	$1,052,284,000	89
Fully insured brokered deposits	$1,052,284,000	85
Deposits obtained via list services, yet not brokered	$71,596,000	90
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2019-09-30		Rank
Total deposits	$22,697,899,000	68
Deposits held in domestic offices	$22,697,899,000	68
Individuals, partnerships, and corporations	$21,841,102,000	62
U.S. Government	$0	965
States and political subdivisions in the U.S.	$834,377,000	93
Commercial banks and other depository institutions in U.S.	$22,420,000	398
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,484,492,000	64
Demand deposits	$2,484,492,000	53
Nontransaction accounts	$20,213,407,000	69
Money market deposit accounts (MMDAs)	$8,934,357,000	68
Other savings deposits (excluding MMDAs)	$9,161,697,000	34
Total time deposits	$2,117,352,000	110
Total time and savings deposits	$20,213,407,000	69
Noninterest-bearing deposits	$8,817,229,000	40
Interest-bearing deposits	$13,880,670,000	76
Retail deposits	$21,207,315,000	62
Estimated insured deposits	$9,026,623,000	91
IRAs and Keogh plan accounts	$50,713,000	328
Brokered deposits	$757,193,000	98
Fully insured brokered deposits	$757,193,000	95
Deposits obtained via list services, yet not brokered	$98,542,000	72
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2019-06-30		Rank
Total deposits	$21,755,894,000	68
Deposits held in domestic offices	$21,755,894,000	68
Individuals, partnerships, and corporations	$21,019,665,000	61
U.S. Government	$0	960
States and political subdivisions in the U.S.	$719,012,000	106
Commercial banks and other depository institutions in U.S.	$17,217,000	495
Banks in foreign countries	$0	76
Foreign governments and official institutions	$0	40
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,290,614,000	66
Demand deposits	$2,290,613,000	55
Nontransaction accounts	$19,465,280,000	67
Money market deposit accounts (MMDAs)	$7,773,789,000	74
Other savings deposits (excluding MMDAs)	$9,352,771,000	34
Total time deposits	$2,338,720,000	100
Total time and savings deposits	$19,465,281,000	67
Noninterest-bearing deposits	$8,795,477,000	37
Interest-bearing deposits	$12,960,417,000	79
Retail deposits	$20,356,867,000	61
Estimated insured deposits	$8,634,043,000	95
IRAs and Keogh plan accounts	$44,438,000	451
Brokered deposits	$679,411,000	112
Fully insured brokered deposits	$679,411,000	107
Deposits obtained via list services, yet not brokered	$129,937,000	49
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2019-03-31		Rank
Total deposits	$20,531,599,000	70
Deposits held in domestic offices	$20,531,599,000	70
Individuals, partnerships, and corporations	$19,814,338,000	64
U.S. Government	$0	998
States and political subdivisions in the U.S.	$700,110,000	102
Commercial banks and other depository institutions in U.S.	$17,151,000	510
Banks in foreign countries	$0	78
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,143,925,000	69
Demand deposits	$2,143,925,000	53
Nontransaction accounts	$18,387,674,000	67
Money market deposit accounts (MMDAs)	$7,673,777,000	76
Other savings deposits (excluding MMDAs)	$8,482,596,000	38
Total time deposits	$2,231,300,000	103
Total time and savings deposits	$18,387,674,000	70
Noninterest-bearing deposits	$7,802,388,000	42
Interest-bearing deposits	$12,729,211,000	83
Retail deposits	$19,102,599,000	64
Estimated insured deposits	$8,589,610,000	90
IRAs and Keogh plan accounts	$49,300,000	396
Brokered deposits	$710,277,000	114
Fully insured brokered deposits	$710,277,000	108
Deposits obtained via list services, yet not brokered	$88,241,000	74
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2018-12-31		Rank
Total deposits	$19,496,327,000	74
Deposits held in domestic offices	$19,496,327,000	74
Individuals, partnerships, and corporations	$18,777,028,000	73
U.S. Government	$0	1,108
States and political subdivisions in the U.S.	$699,968,000	106
Commercial banks and other depository institutions in U.S.	$19,331,000	448
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,376,849,000	63
Demand deposits	$2,376,849,000	51
Nontransaction accounts	$17,119,478,000	75
Money market deposit accounts (MMDAs)	$7,211,452,000	78
Other savings deposits (excluding MMDAs)	$8,073,039,000	39
Total time deposits	$1,834,988,000	118
Total time and savings deposits	$17,119,478,000	77
Noninterest-bearing deposits	$7,571,818,000	42
Interest-bearing deposits	$11,924,509,000	86
Retail deposits	$18,148,360,000	67
Estimated insured deposits	$8,016,975,000	96
IRAs and Keogh plan accounts	$50,686,000	385
Brokered deposits	$718,246,000	111
Fully insured brokered deposits	$718,246,000	104
Deposits obtained via list services, yet not brokered	$68,657,000	90
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2018-09-30		Rank
Total deposits	$19,134,126,000	72
Deposits held in domestic offices	$19,134,126,000	72
Individuals, partnerships, and corporations	$18,499,533,000	70
U.S. Government	$0	1,011
States and political subdivisions in the U.S.	$619,564,000	112
Commercial banks and other depository institutions in U.S.	$15,029,000	558
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,920,372,000	74
Demand deposits	$1,920,372,000	57
Nontransaction accounts	$17,213,754,000	71
Money market deposit accounts (MMDAs)	$6,935,258,000	81
Other savings deposits (excluding MMDAs)	$8,422,155,000	37
Total time deposits	$1,856,341,000	115
Total time and savings deposits	$17,213,754,000	75
Noninterest-bearing deposits	$8,240,261,000	37
Interest-bearing deposits	$10,893,865,000	88
Retail deposits	$18,086,251,000	65
Estimated insured deposits	$8,416,997,000	89
IRAs and Keogh plan accounts	$45,669,000	443
Brokered deposits	$394,972,000	157
Fully insured brokered deposits	$394,972,000	149
Deposits obtained via list services, yet not brokered	$97,191,000	73
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2018-06-30		Rank
Total deposits	$18,326,635,000	74
Deposits held in domestic offices	$18,326,635,000	74
Individuals, partnerships, and corporations	$17,921,965,000	71
U.S. Government	$0	1,101
States and political subdivisions in the U.S.	$402,034,000	151
Commercial banks and other depository institutions in U.S.	$2,636,000	1,184
Banks in foreign countries	$0	77
Foreign governments and official institutions	$0	54
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,074,066,000	73
Demand deposits	$2,074,065,000	55
Nontransaction accounts	$16,252,569,000	74
Money market deposit accounts (MMDAs)	$6,321,823,000	83
Other savings deposits (excluding MMDAs)	$8,124,492,000	37
Total time deposits	$1,806,255,000	115
Total time and savings deposits	$16,252,570,000	77
Noninterest-bearing deposits	$8,187,013,000	40
Interest-bearing deposits	$10,139,622,000	90
Retail deposits	$17,338,424,000	66
Estimated insured deposits	$8,413,065,000	90
IRAs and Keogh plan accounts	$41,549,000	492
Brokered deposits	$439,151,000	150
Fully insured brokered deposits	$439,151,000	139
Deposits obtained via list services, yet not brokered	$124,996,000	54
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2018-03-31		Rank
Total deposits	$17,600,696,000	79
Deposits held in domestic offices	$17,600,696,000	79
Individuals, partnerships, and corporations	$16,983,481,000	74
U.S. Government	$0	1,097
States and political subdivisions in the U.S.	$613,625,000	112
Commercial banks and other depository institutions in U.S.	$3,590,000	1,058
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,951,170,000	75
Demand deposits	$1,951,170,000	62
Nontransaction accounts	$15,649,526,000	78
Money market deposit accounts (MMDAs)	$6,189,573,000	80
Other savings deposits (excluding MMDAs)	$7,698,632,000	39
Total time deposits	$1,761,322,000	110
Total time and savings deposits	$15,649,526,000	79
Noninterest-bearing deposits	$7,748,196,000	41
Interest-bearing deposits	$9,852,500,000	94
Retail deposits	$15,664,940,000	73
Estimated insured deposits	$8,129,576,000	90
IRAs and Keogh plan accounts	$41,124,000	500
Brokered deposits	$1,262,908,000	78
Fully insured brokered deposits	$1,262,908,000	73
Deposits obtained via list services, yet not brokered	$133,625,000	53
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-12-31		Rank
Total deposits	$17,231,532,000	82
Deposits held in domestic offices	$17,231,532,000	81
Individuals, partnerships, and corporations	$16,293,495,000	77
U.S. Government	$0	1,191
States and political subdivisions in the U.S.	$935,294,000	84
Commercial banks and other depository institutions in U.S.	$2,743,000	1,134
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,889,308,000	80
Demand deposits	$1,889,308,000	64
Nontransaction accounts	$15,342,224,000	81
Money market deposit accounts (MMDAs)	$6,198,414,000	80
Other savings deposits (excluding MMDAs)	$7,522,425,000	39
Total time deposits	$1,621,385,000	111
Total time and savings deposits	$15,342,224,000	81
Noninterest-bearing deposits	$7,692,962,000	43
Interest-bearing deposits	$9,538,570,000	96
Retail deposits	$15,445,220,000	75
Estimated insured deposits	$7,450,757,000	95
IRAs and Keogh plan accounts	$51,206,000	403
Brokered deposits	$1,105,527,000	92
Fully insured brokered deposits	$1,102,408,000	85
Deposits obtained via list services, yet not brokered	$137,796,000	50
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-09-30		Rank
Total deposits	$16,967,541,000	78
Deposits held in domestic offices	$16,967,541,000	77
Individuals, partnerships, and corporations	$16,026,646,000	76
U.S. Government	$0	1,147
States and political subdivisions in the U.S.	$938,013,000	76
Commercial banks and other depository institutions in U.S.	$2,882,000	1,131
Banks in foreign countries	$0	78
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,521,047,000	86
Demand deposits	$1,521,047,000	72
Nontransaction accounts	$15,446,494,000	79
Money market deposit accounts (MMDAs)	$6,175,071,000	79
Other savings deposits (excluding MMDAs)	$7,681,898,000	37
Total time deposits	$1,589,525,000	108
Total time and savings deposits	$15,446,494,000	80
Noninterest-bearing deposits	$7,671,428,000	40
Interest-bearing deposits	$9,296,113,000	92
Retail deposits	$15,008,746,000	73
Estimated insured deposits	$7,652,988,000	89
IRAs and Keogh plan accounts	$52,882,000	390
Brokered deposits	$1,340,904,000	77
Fully insured brokered deposits	$1,289,155,000	71
Deposits obtained via list services, yet not brokered	$143,999,000	47
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-06-30		Rank
Total deposits	$16,082,923,000	84
Deposits held in domestic offices	$16,082,923,000	84
Individuals, partnerships, and corporations	$15,099,828,000	78
U.S. Government	$0	1,163
States and political subdivisions in the U.S.	$980,244,000	68
Commercial banks and other depository institutions in U.S.	$2,851,000	1,146
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,294,539,000	99
Demand deposits	$1,294,539,000	81
Nontransaction accounts	$14,788,384,000	79
Money market deposit accounts (MMDAs)	$5,992,128,000	80
Other savings deposits (excluding MMDAs)	$7,209,335,000	40
Total time deposits	$1,586,921,000	104
Total time and savings deposits	$14,788,384,000	80
Noninterest-bearing deposits	$6,911,169,000	43
Interest-bearing deposits	$9,171,754,000	92
Retail deposits	$14,212,415,000	77
Estimated insured deposits	$7,074,933,000	94
IRAs and Keogh plan accounts	$43,474,000	493
Brokered deposits	$1,286,752,000	80
Fully insured brokered deposits	$1,236,790,000	77
Deposits obtained via list services, yet not brokered	$160,805,000	43
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-03-31		Rank
Total deposits	$15,384,212,000	86
Deposits held in domestic offices	$15,384,212,000	86
Individuals, partnerships, and corporations	$14,373,581,000	80
U.S. Government	$0	1,186
States and political subdivisions in the U.S.	$1,007,222,000	68
Commercial banks and other depository institutions in U.S.	$3,409,000	1,105
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,344,913,000	98
Demand deposits	$1,344,913,000	79
Nontransaction accounts	$14,039,299,000	80
Money market deposit accounts (MMDAs)	$6,139,861,000	79
Other savings deposits (excluding MMDAs)	$6,360,628,000	44
Total time deposits	$1,538,809,000	104
Total time and savings deposits	$14,039,299,000	81
Noninterest-bearing deposits	$6,142,391,000	47
Interest-bearing deposits	$9,241,821,000	92
Retail deposits	$13,327,037,000	77
Estimated insured deposits	$7,068,113,000	97
IRAs and Keogh plan accounts	$35,573,000	600
Brokered deposits	$1,576,969,000	64
Fully insured brokered deposits	$1,469,877,000	62
Deposits obtained via list services, yet not brokered	$170,963,000	44
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-12-31		Rank
Total deposits	$14,563,903,000	86
Deposits held in domestic offices	$14,563,903,000	86
Individuals, partnerships, and corporations	$13,525,858,000	84
U.S. Government	$0	1,254
States and political subdivisions in the U.S.	$1,034,631,000	63
Commercial banks and other depository institutions in U.S.	$3,414,000	1,121
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,159,390,000	114
Demand deposits	$1,159,390,000	87
Nontransaction accounts	$13,404,513,000	83
Money market deposit accounts (MMDAs)	$6,005,564,000	79
Other savings deposits (excluding MMDAs)	$5,949,606,000	45
Total time deposits	$1,449,342,000	111
Total time and savings deposits	$13,404,513,000	83
Noninterest-bearing deposits	$5,646,966,000	47
Interest-bearing deposits	$8,916,937,000	93
Retail deposits	$12,367,425,000	81
Estimated insured deposits	$6,027,638,000	110
IRAs and Keogh plan accounts	$35,304,000	613
Brokered deposits	$1,729,466,000	61
Fully insured brokered deposits	$1,603,800,000	60
Deposits obtained via list services, yet not brokered	$79,849,000	104
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-09-30		Rank
Total deposits	$14,466,773,000	88
Deposits held in domestic offices	$14,466,773,000	88
Individuals, partnerships, and corporations	$13,392,762,000	85
U.S. Government	$0	1,248
States and political subdivisions in the U.S.	$1,069,736,000	64
Commercial banks and other depository institutions in U.S.	$4,275,000	1,045
Banks in foreign countries	$0	83
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,007,233,000	124
Demand deposits	$938,738,000	97
Nontransaction accounts	$13,459,540,000	81
Money market deposit accounts (MMDAs)	$5,247,735,000	85
Other savings deposits (excluding MMDAs)	$6,619,714,000	43
Total time deposits	$1,592,091,000	104
Total time and savings deposits	$13,528,035,000	82
Noninterest-bearing deposits	$5,648,429,000	48
Interest-bearing deposits	$8,818,344,000	92
Retail deposits	$12,095,738,000	81
Estimated insured deposits	$6,184,738,000	105
IRAs and Keogh plan accounts	$44,232,000	492
Brokered deposits	$1,846,450,000	59
Fully insured brokered deposits	$1,722,882,000	55
Deposits obtained via list services, yet not brokered	$89,590,000	92
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-06-30		Rank
Total deposits	$14,223,516,000	88
Deposits held in domestic offices	$14,223,516,000	88
Individuals, partnerships, and corporations	$13,141,472,000	86
U.S. Government	$0	1,147
States and political subdivisions in the U.S.	$1,078,438,000	59
Commercial banks and other depository institutions in U.S.	$3,606,000	1,121
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,016,495,000	120
Demand deposits	$831,925,000	109
Nontransaction accounts	$13,207,021,000	80
Money market deposit accounts (MMDAs)	$5,311,627,000	81
Other savings deposits (excluding MMDAs)	$6,253,089,000	44
Total time deposits	$1,642,306,000	102
Total time and savings deposits	$13,391,591,000	82
Noninterest-bearing deposits	$5,297,257,000	48
Interest-bearing deposits	$8,926,259,000	89
Retail deposits	$11,896,543,000	83
Estimated insured deposits	$6,158,526,000	104
IRAs and Keogh plan accounts	$44,615,000	488
Brokered deposits	$1,776,784,000	59
Fully insured brokered deposits	$1,680,351,000	54
Deposits obtained via list services, yet not brokered	$130,552,000	61
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-03-31		Rank
Total deposits	$13,091,491,000	90
Deposits held in domestic offices	$13,091,491,000	89
Individuals, partnerships, and corporations	$11,978,361,000	90
U.S. Government	$0	1,159
States and political subdivisions in the U.S.	$1,108,629,000	56
Commercial banks and other depository institutions in U.S.	$4,501,000	1,029
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$961,590,000	123
Demand deposits	$801,886,000	108
Nontransaction accounts	$12,129,901,000	85
Money market deposit accounts (MMDAs)	$4,990,347,000	81
Other savings deposits (excluding MMDAs)	$5,432,186,000	47
Total time deposits	$1,707,367,000	98
Total time and savings deposits	$12,289,605,000	85
Noninterest-bearing deposits	$4,645,009,000	53
Interest-bearing deposits	$8,446,482,000	93
Retail deposits	$10,602,896,000	86
Estimated insured deposits	$6,093,949,000	105
IRAs and Keogh plan accounts	$37,920,000	572
Brokered deposits	$1,950,932,000	57
Fully insured brokered deposits	$1,872,223,000	52
Deposits obtained via list services, yet not brokered	$80,548,000	102
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-12-31		Rank
Total deposits	$12,038,849,000	91
Deposits held in domestic offices	$12,038,849,000	91
Individuals, partnerships, and corporations	$11,059,296,000	93
U.S. Government	$0	1,296
States and political subdivisions in the U.S.	$972,595,000	63
Commercial banks and other depository institutions in U.S.	$6,958,000	877
Banks in foreign countries	$0	85
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$859,639,000	129
Demand deposits	$700,013,000	114
Nontransaction accounts	$11,179,210,000	88
Money market deposit accounts (MMDAs)	$4,585,224,000	86
Other savings deposits (excluding MMDAs)	$4,982,332,000	49
Total time deposits	$1,611,653,000	104
Total time and savings deposits	$11,338,836,000	89
Noninterest-bearing deposits	$4,102,201,000	55
Interest-bearing deposits	$7,936,648,000	97
Retail deposits	$9,746,376,000	88
Estimated insured deposits	$5,327,515,000	120
IRAs and Keogh plan accounts	$45,127,000	475
Brokered deposits	$1,776,133,000	59
Fully insured brokered deposits	$1,679,764,000	53
Deposits obtained via list services, yet not brokered	$87,482,000	82
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-09-30		Rank
Total deposits	$11,632,192,000	92
Deposits held in domestic offices	$11,632,192,000	92
Individuals, partnerships, and corporations	$10,666,353,000	96
U.S. Government	$0	1,197
States and political subdivisions in the U.S.	$957,789,000	60
Commercial banks and other depository institutions in U.S.	$8,050,000	808
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$866,583,000	132
Demand deposits	$637,245,000	121
Nontransaction accounts	$10,765,609,000	90
Money market deposit accounts (MMDAs)	$4,032,410,000	94
Other savings deposits (excluding MMDAs)	$4,897,354,000	49
Total time deposits	$1,835,845,000	91
Total time and savings deposits	$10,994,947,000	89
Noninterest-bearing deposits	$4,099,250,000	56
Interest-bearing deposits	$7,532,942,000	100
Retail deposits	$9,146,425,000	92
Estimated insured deposits	$5,632,237,000	110
IRAs and Keogh plan accounts	$40,393,000	554
Brokered deposits	$1,972,168,000	55
Fully insured brokered deposits	$1,771,803,000	52
Deposits obtained via list services, yet not brokered	$109,293,000	66
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-06-30		Rank
Total deposits	$11,460,459,000	94
Deposits held in domestic offices	$11,460,459,000	94
Individuals, partnerships, and corporations	$10,447,466,000	97
U.S. Government	$0	1,235
States and political subdivisions in the U.S.	$1,005,544,000	53
Commercial banks and other depository institutions in U.S.	$7,449,000	869
Banks in foreign countries	$0	84
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$861,833,000	130
Demand deposits	$648,608,000	121
Nontransaction accounts	$10,598,626,000	91
Money market deposit accounts (MMDAs)	$4,128,567,000	90
Other savings deposits (excluding MMDAs)	$4,722,921,000	49
Total time deposits	$1,747,138,000	96
Total time and savings deposits	$10,811,851,000	92
Noninterest-bearing deposits	$3,961,087,000	55
Interest-bearing deposits	$7,499,372,000	102
Retail deposits	$9,244,553,000	95
Estimated insured deposits	$6,631,281,000	97
IRAs and Keogh plan accounts	$39,286,000	576
Brokered deposits	$1,723,509,000	55
Fully insured brokered deposits	$1,589,318,000	50
Deposits obtained via list services, yet not brokered	$109,386,000	64
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-03-31		Rank
Total deposits	$9,672,071,000	104
Deposits held in domestic offices	$9,672,071,000	104
Individuals, partnerships, and corporations	$8,498,680,000	105
U.S. Government	$0	1,228
States and political subdivisions in the U.S.	$1,164,236,000	48
Commercial banks and other depository institutions in U.S.	$9,155,000	774
Banks in foreign countries	$0	86
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$571,879,000	180
Demand deposits	$437,399,000	166
Nontransaction accounts	$9,100,192,000	99
Money market deposit accounts (MMDAs)	$4,032,129,000	90
Other savings deposits (excluding MMDAs)	$3,120,707,000	58
Total time deposits	$1,947,356,000	87
Total time and savings deposits	$9,234,672,000	101
Noninterest-bearing deposits	$2,667,176,000	69
Interest-bearing deposits	$7,004,895,000	104
Retail deposits	$7,378,668,000	102
Estimated insured deposits	$6,355,755,000	98
IRAs and Keogh plan accounts	$74,010,000	288
Brokered deposits	$1,842,226,000	52
Fully insured brokered deposits	$1,585,899,000	47
Deposits obtained via list services, yet not brokered	$80,095,000	100
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-12-31		Rank
Total deposits	$8,942,880,000	105
Deposits held in domestic offices	$8,942,880,000	105
Individuals, partnerships, and corporations	$7,878,032,000	108
U.S. Government	$0	1,345
States and political subdivisions in the U.S.	$1,055,190,000	49
Commercial banks and other depository institutions in U.S.	$9,658,000	760
Banks in foreign countries	$0	85
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$605,508,000	165
Demand deposits	$474,722,000	148
Nontransaction accounts	$8,337,372,000	104
Money market deposit accounts (MMDAs)	$3,779,911,000	92
Other savings deposits (excluding MMDAs)	$2,639,101,000	65
Total time deposits	$1,918,360,000	90
Total time and savings deposits	$8,468,158,000	103
Noninterest-bearing deposits	$2,299,885,000	74
Interest-bearing deposits	$6,642,995,000	105
Retail deposits	$6,874,465,000	103
Estimated insured deposits	$5,811,709,000	103
IRAs and Keogh plan accounts	$62,093,000	351
Brokered deposits	$1,552,904,000	57
Fully insured brokered deposits	$1,378,517,000	52
Deposits obtained via list services, yet not brokered	$83,439,000	87
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-09-30		Rank
Total deposits	$8,715,868,000	107
Deposits held in domestic offices	$8,715,868,000	107
Individuals, partnerships, and corporations	$7,581,866,000	109
U.S. Government	$0	1,257
States and political subdivisions in the U.S.	$1,125,682,000	50
Commercial banks and other depository institutions in U.S.	$8,320,000	835
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$474,427,000	185
Demand deposits	$350,990,000	180
Nontransaction accounts	$8,241,441,000	104
Money market deposit accounts (MMDAs)	$3,374,314,000	101
Other savings deposits (excluding MMDAs)	$2,910,610,000	60
Total time deposits	$1,956,517,000	87
Total time and savings deposits	$8,364,878,000	104
Noninterest-bearing deposits	$2,264,971,000	74
Interest-bearing deposits	$6,450,897,000	107
Retail deposits	$6,778,017,000	106
Estimated insured deposits	$5,353,148,000	110
IRAs and Keogh plan accounts	$63,524,000	342
Brokered deposits	$1,336,113,000	55
Fully insured brokered deposits	$1,223,951,000	53
Deposits obtained via list services, yet not brokered	$99,867,000	71
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-06-30		Rank
Total deposits	$8,492,395,000	109
Deposits held in domestic offices	$8,492,395,000	108
Individuals, partnerships, and corporations	$7,815,116,000	109
U.S. Government	$0	1,331
States and political subdivisions in the U.S.	$669,805,000	82
Commercial banks and other depository institutions in U.S.	$7,474,000	870
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$864,272,000	116
Demand deposits	$659,189,000	109
Nontransaction accounts	$7,628,123,000	108
Money market deposit accounts (MMDAs)	$3,343,554,000	96
Other savings deposits (excluding MMDAs)	$2,526,047,000	67
Total time deposits	$1,758,522,000	95
Total time and savings deposits	$7,833,206,000	108
Noninterest-bearing deposits	$2,301,733,000	72
Interest-bearing deposits	$6,190,662,000	106
Retail deposits	$6,840,729,000	104
Estimated insured deposits	$5,413,543,000	109
IRAs and Keogh plan accounts	$55,128,000	408
Brokered deposits	$1,222,165,000	61
Fully insured brokered deposits	$1,157,901,000	55
Deposits obtained via list services, yet not brokered	$107,344,000	67
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-03-31		Rank
Total deposits	$8,153,851,000	108
Deposits held in domestic offices	$8,153,851,000	107
Individuals, partnerships, and corporations	$7,317,336,000	108
U.S. Government	$0	1,317
States and political subdivisions in the U.S.	$830,570,000	62
Commercial banks and other depository institutions in U.S.	$5,945,000	936
Banks in foreign countries	$0	84
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$717,230,000	131
Demand deposits	$510,586,000	128
Nontransaction accounts	$7,436,621,000	106
Money market deposit accounts (MMDAs)	$3,363,182,000	95
Other savings deposits (excluding MMDAs)	$2,440,748,000	69
Total time deposits	$1,632,691,000	97
Total time and savings deposits	$7,643,265,000	104
Noninterest-bearing deposits	$2,098,482,000	78
Interest-bearing deposits	$6,055,369,000	105
Retail deposits	$6,623,732,000	106
Estimated insured deposits	$5,263,012,000	107
IRAs and Keogh plan accounts	$46,738,000	497
Brokered deposits	$1,117,184,000	61
Fully insured brokered deposits	$1,036,392,000	58
Deposits obtained via list services, yet not brokered	$107,559,000	65
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-12-31		Rank
Total deposits	$7,848,716,000	108
Deposits held in domestic offices	$7,848,716,000	107
Individuals, partnerships, and corporations	$7,120,677,000	108
U.S. Government	$0	1,474
States and political subdivisions in the U.S.	$720,136,000	66
Commercial banks and other depository institutions in U.S.	$7,903,000	820
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$698,152,000	131
Demand deposits	$530,820,000	114
Nontransaction accounts	$7,150,564,000	107
Money market deposit accounts (MMDAs)	$3,011,625,000	103
Other savings deposits (excluding MMDAs)	$2,520,932,000	68
Total time deposits	$1,618,006,000	100
Total time and savings deposits	$7,317,896,000	106
Noninterest-bearing deposits	$2,210,468,000	70
Interest-bearing deposits	$5,638,247,000	106
Retail deposits	$6,376,608,000	105
Estimated insured deposits	$6,190,061,000	96
IRAs and Keogh plan accounts	$53,030,000	437
Brokered deposits	$1,078,466,000	59
Fully insured brokered deposits	$980,029,000	64
Deposits obtained via list services, yet not brokered	$113,197,000	58
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-09-30		Rank
Total deposits	$2,832,002,000	218
Deposits held in domestic offices	$2,832,002,000	217
Individuals, partnerships, and corporations	$2,580,330,000	217
U.S. Government	$0	1,406
States and political subdivisions in the U.S.	$246,165,000	162
Commercial banks and other depository institutions in U.S.	$5,507,000	979
Banks in foreign countries	$0	88
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$220,307,000	383
Demand deposits	$160,305,000	361
Nontransaction accounts	$2,611,695,000	208
Money market deposit accounts (MMDAs)	$998,557,000	222
Other savings deposits (excluding MMDAs)	$800,176,000	157
Total time deposits	$812,963,000	186
Total time and savings deposits	$2,671,697,000	205
Noninterest-bearing deposits	$629,394,000	186
Interest-bearing deposits	$2,202,608,000	214
Retail deposits	$2,086,914,000	249
Estimated insured deposits	$2,488,468,000	191
IRAs and Keogh plan accounts	$42,130,000	597
Brokered deposits	$699,016,000	77
Fully insured brokered deposits	$650,700,000	74
Deposits obtained via list services, yet not brokered	$126,477,000	52
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-06-30		Rank
Total deposits	$2,648,924,000	226
Deposits held in domestic offices	$2,648,924,000	226
Individuals, partnerships, and corporations	$2,259,390,000	234
U.S. Government	$0	1,377
States and political subdivisions in the U.S.	$179,560,000	220
Commercial banks and other depository institutions in U.S.	$209,974,000	69
Banks in foreign countries	$0	91
Foreign governments and official institutions	$0	40
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$187,630,000	453
Demand deposits	$131,026,000	429
Nontransaction accounts	$2,461,294,000	215
Money market deposit accounts (MMDAs)	$905,537,000	237
Other savings deposits (excluding MMDAs)	$784,644,000	156
Total time deposits	$771,114,000	199
Total time and savings deposits	$2,517,898,000	214
Noninterest-bearing deposits	$591,031,000	192
Interest-bearing deposits	$2,057,893,000	227
Retail deposits	$1,939,467,000	265
Estimated insured deposits	$2,270,400,000	203
IRAs and Keogh plan accounts	$43,027,000	592
Brokered deposits	$676,764,000	77
Fully insured brokered deposits	$616,151,000	75
Deposits obtained via list services, yet not brokered	$112,438,000	58
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-03-31		Rank
Total deposits	$2,441,195,000	240
Deposits held in domestic offices	$2,441,195,000	239
Individuals, partnerships, and corporations	$2,119,150,000	251
U.S. Government	$0	1,424
States and political subdivisions in the U.S.	$314,929,000	132
Commercial banks and other depository institutions in U.S.	$7,116,000	883
Banks in foreign countries	$0	87
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$203,296,000	409
Demand deposits	$148,083,000	373
Nontransaction accounts	$2,237,899,000	223
Money market deposit accounts (MMDAs)	$920,889,000	235
Other savings deposits (excluding MMDAs)	$709,178,000	174
Total time deposits	$607,832,000	257
Total time and savings deposits	$2,293,112,000	228
Noninterest-bearing deposits	$585,728,000	191
Interest-bearing deposits	$1,855,467,000	252
Retail deposits	$1,708,056,000	304
Estimated insured deposits	$2,020,863,000	219
IRAs and Keogh plan accounts	$33,479,000	786
Brokered deposits	$646,545,000	77
Fully insured brokered deposits	$599,999,000	73
Deposits obtained via list services, yet not brokered	$0	1,404
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-12-31		Rank
Total deposits	$2,224,246,000	262
Deposits held in domestic offices	$2,224,246,000	261
Individuals, partnerships, and corporations	$1,954,621,000	274
U.S. Government	$0	1,583
States and political subdivisions in the U.S.	$262,610,000	153
Commercial banks and other depository institutions in U.S.	$7,015,000	889
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$168,227,000	531
Demand deposits	$127,699,000	433
Nontransaction accounts	$2,056,019,000	250
Money market deposit accounts (MMDAs)	$767,918,000	266
Other savings deposits (excluding MMDAs)	$687,630,000	179
Total time deposits	$600,472,000	274
Total time and savings deposits	$2,096,547,000	250
Noninterest-bearing deposits	$536,324,000	207
Interest-bearing deposits	$1,687,922,000	283
Retail deposits	$1,555,746,000	329
Estimated insured deposits	$1,801,073,000	249
IRAs and Keogh plan accounts	$34,549,000	772
Brokered deposits	$578,495,000	83
Fully insured brokered deposits	$530,318,000	87
Deposits obtained via list services, yet not brokered	$0	1,415
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-09-30		Rank
Total deposits	$2,150,534,000	269
Deposits held in domestic offices	$2,150,534,000	268
Individuals, partnerships, and corporations	$1,896,369,000	279
U.S. Government	$0	1,457
States and political subdivisions in the U.S.	$246,081,000	155
Commercial banks and other depository institutions in U.S.	$8,084,000	828
Banks in foreign countries	$0	90
Foreign governments and official institutions	$0	38
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$133,564,000	625
Demand deposits	$108,162,000	466
Nontransaction accounts	$2,016,970,000	252
Money market deposit accounts (MMDAs)	$755,437,000	268
Other savings deposits (excluding MMDAs)	$680,590,000	174
Total time deposits	$580,943,000	292
Total time and savings deposits	$2,042,372,000	254
Noninterest-bearing deposits	$528,410,000	198
Interest-bearing deposits	$1,622,124,000	287
Retail deposits	$1,487,062,000	334
Estimated insured deposits	$1,764,305,000	253
IRAs and Keogh plan accounts	$35,635,000	761
Brokered deposits	$548,085,000	85
Fully insured brokered deposits	$503,600,000	86
Deposits obtained via list services, yet not brokered	$0	1,428
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-06-30		Rank
Total deposits	$1,998,173,000	289
Deposits held in domestic offices	$1,998,173,000	288
Individuals, partnerships, and corporations	$1,772,293,000	293
U.S. Government	$0	1,535
States and political subdivisions in the U.S.	$219,766,000	175
Commercial banks and other depository institutions in U.S.	$5,870,000	949
Banks in foreign countries	$0	93
Foreign governments and official institutions	$244,000	29
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$134,712,000	617
Demand deposits	$107,259,000	464
Nontransaction accounts	$1,863,461,000	269
Money market deposit accounts (MMDAs)	$643,995,000	300
Other savings deposits (excluding MMDAs)	$688,675,000	159
Total time deposits	$530,792,000	329
Total time and savings deposits	$1,890,914,000	276
Noninterest-bearing deposits	$516,399,000	197
Interest-bearing deposits	$1,481,774,000	309
Retail deposits	$1,480,858,000	331
Estimated insured deposits	$1,662,179,000	255
IRAs and Keogh plan accounts	$36,533,000	748
Brokered deposits	$436,525,000	91
Fully insured brokered deposits	$379,614,000	96
Deposits obtained via list services, yet not brokered	$0	1,454
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-03-31		Rank
Total deposits	$1,953,725,000	291
Deposits held in domestic offices	$1,953,725,000	290
Individuals, partnerships, and corporations	$1,690,015,000	303
U.S. Government	$0	1,579
States and political subdivisions in the U.S.	$259,542,000	150
Commercial banks and other depository institutions in U.S.	$4,168,000	1,099
Banks in foreign countries	$0	92
Foreign governments and official institutions	$0	75
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$143,068,000	573
Demand deposits	$119,628,000	409
Nontransaction accounts	$1,810,657,000	275
Money market deposit accounts (MMDAs)	$516,446,000	343
Other savings deposits (excluding MMDAs)	$639,476,000	167
Total time deposits	$654,735,000	263
Total time and savings deposits	$1,834,097,000	279
Noninterest-bearing deposits	$494,629,000	200
Interest-bearing deposits	$1,459,096,000	313
Retail deposits	$1,374,678,000	349
Estimated insured deposits	$1,672,592,000	256
IRAs and Keogh plan accounts	$29,037,000	962
Brokered deposits	$424,298,000	91
Fully insured brokered deposits	$386,104,000	93
Deposits obtained via list services, yet not brokered	$0	1,458
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-12-31		Rank
Total deposits	$1,877,475,000	300
Deposits held in domestic offices	$1,877,475,000	299
Individuals, partnerships, and corporations	$1,662,233,000	304
U.S. Government	$0	1,780
States and political subdivisions in the U.S.	$212,439,000	168
Commercial banks and other depository institutions in U.S.	$2,803,000	1,210
Banks in foreign countries	$0	88
Foreign governments and official institutions	$0	76
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$125,118,000	649
Demand deposits	$104,600,000	461
Nontransaction accounts	$1,752,357,000	276
Money market deposit accounts (MMDAs)	$474,661,000	354
Other savings deposits (excluding MMDAs)	$587,815,000	178
Total time deposits	$689,881,000	258
Total time and savings deposits	$1,772,875,000	283
Noninterest-bearing deposits	$416,130,000	215
Interest-bearing deposits	$1,461,345,000	313
Retail deposits	$1,290,138,000	362
Estimated insured deposits	$1,593,750,000	272
IRAs and Keogh plan accounts	$23,314,000	1,223
Brokered deposits	$430,167,000	89
Fully insured brokered deposits	$395,015,000	90
Deposits obtained via list services, yet not brokered	$0	1,441
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-09-30		Rank
Total deposits	$1,768,392,000	309
Deposits held in domestic offices	$1,768,392,000	309
Individuals, partnerships, and corporations	$1,620,389,000	306
U.S. Government	$0	1,652
States and political subdivisions in the U.S.	$144,690,000	236
Commercial banks and other depository institutions in U.S.	$3,313,000	1,161
Banks in foreign countries	$0	94
Foreign governments and official institutions	$0	75
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$113,229,000	691
Demand deposits	$95,572,000	486
Nontransaction accounts	$1,655,163,000	287
Money market deposit accounts (MMDAs)	$411,923,000	386
Other savings deposits (excluding MMDAs)	$567,271,000	175
Total time deposits	$675,971,000	272
Total time and savings deposits	$1,672,820,000	293
Noninterest-bearing deposits	$390,150,000	216
Interest-bearing deposits	$1,378,243,000	325
Retail deposits	$1,228,583,000	375
Estimated insured deposits	$1,457,489,000	289
IRAs and Keogh plan accounts	$16,273,000	1,745
Brokered deposits	$421,690,000	92
Fully insured brokered deposits	$381,065,000	94
Deposits obtained via list services, yet not brokered	$0	1,441
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-06-30		Rank
Total deposits	$1,760,246,000	311
Deposits held in domestic offices	$1,760,246,000	310
Individuals, partnerships, and corporations	$1,635,085,000	307
U.S. Government	$0	1,633
States and political subdivisions in the U.S.	$119,768,000	281
Commercial banks and other depository institutions in U.S.	$5,393,000	972
Banks in foreign countries	$0	97
Foreign governments and official institutions	$0	74
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$121,588,000	620
Demand deposits	$98,638,000	463
Nontransaction accounts	$1,638,658,000	292
Money market deposit accounts (MMDAs)	$427,227,000	369
Other savings deposits (excluding MMDAs)	$540,110,000	181
Total time deposits	$671,323,000	283
Total time and savings deposits	$1,661,608,000	298
Noninterest-bearing deposits	$397,233,000	214
Interest-bearing deposits	$1,363,013,000	329
Retail deposits	$1,276,024,000	360
Estimated insured deposits	$1,448,209,000	287
IRAs and Keogh plan accounts	$16,952,000	1,674
Brokered deposits	$336,293,000	109
Fully insured brokered deposits	$333,656,000	105
Deposits obtained via list services, yet not brokered	$0	1,427
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-03-31		Rank
Total deposits	$1,693,077,000	328
Deposits held in domestic offices	$1,693,077,000	327
Individuals, partnerships, and corporations	$1,574,609,000	317
U.S. Government	$1,000	1,366
States and political subdivisions in the U.S.	$113,731,000	309
Commercial banks and other depository institutions in U.S.	$4,736,000	1,046
Banks in foreign countries	$0	96
Foreign governments and official institutions	$0	74
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$105,858,000	723
Demand deposits	$87,501,000	501
Nontransaction accounts	$1,587,219,000	304
Money market deposit accounts (MMDAs)	$426,536,000	372
Other savings deposits (excluding MMDAs)	$487,479,000	199
Total time deposits	$673,205,000	291
Total time and savings deposits	$1,605,576,000	311
Noninterest-bearing deposits	$351,304,000	232
Interest-bearing deposits	$1,341,773,000	340
Retail deposits	$1,203,471,000	383
Estimated insured deposits	$1,411,556,000	302
IRAs and Keogh plan accounts	$16,594,000	1,715
Brokered deposits	$331,272,000	120
Fully insured brokered deposits	$328,209,000	115
Deposits obtained via list services, yet not brokered	$0	1,352
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2010-12-31		Rank
Total deposits	$1,671,091,000	332
Deposits held in domestic offices	$1,671,091,000	330
Individuals, partnerships, and corporations	$1,577,870,000	314
U.S. Government	$69,000	602
States and political subdivisions in the U.S.	$89,215,000	369
Commercial banks and other depository institutions in U.S.	$3,937,000	1,105
Banks in foreign countries	$0	102
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$100,131,000	757
Demand deposits	$82,464,000	510
Nontransaction accounts	$1,570,960,000	308
Money market deposit accounts (MMDAs)	$429,241,000	371
Other savings deposits (excluding MMDAs)	$489,794,000	188
Total time deposits	$651,925,000	319
Total time and savings deposits	$1,588,627,000	314
Noninterest-bearing deposits	$346,803,000	228
Interest-bearing deposits	$1,324,288,000	340
Retail deposits	$1,200,851,000	378
Estimated insured deposits	$1,361,720,000	308
IRAs and Keogh plan accounts	$16,397,000	1,740
Brokered deposits	$315,878,000	125
Fully insured brokered deposits	$307,936,000	121
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2010-09-30		Rank
Total deposits	$1,244,135,000	430
Deposits held in domestic offices	$1,244,135,000	429
Individuals, partnerships, and corporations	$1,017,918,000	486
U.S. Government	$5,000	2,006
States and political subdivisions in the U.S.	$222,337,000	145
Commercial banks and other depository institutions in U.S.	$3,875,000	1,123
Banks in foreign countries	$0	106
Foreign governments and official institutions	$0	85
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$87,436,000	870
Demand deposits	$52,999,000	802
Nontransaction accounts	$1,156,699,000	413
Money market deposit accounts (MMDAs)	$305,671,000	472
Other savings deposits (excluding MMDAs)	$325,873,000	289
Total time deposits	$525,156,000	414
Total time and savings deposits	$1,191,136,000	409
Noninterest-bearing deposits	$200,261,000	348
Interest-bearing deposits	$1,043,874,000	436
Retail deposits	$856,742,000	524
Estimated insured deposits	$796,693,000	532
IRAs and Keogh plan accounts	$8,823,000	3,046
Brokered deposits	$254,336,000	151
Fully insured brokered deposits	$247,287,000	149
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2010-06-30		Rank
Total deposits	$1,230,982,000	428
Deposits held in domestic offices	$1,230,982,000	427
Individuals, partnerships, and corporations	$1,050,018,000	462
U.S. Government	$9,000	1,693
States and political subdivisions in the U.S.	$178,355,000	184
Commercial banks and other depository institutions in U.S.	$2,600,000	1,315
Banks in foreign countries	$0	106
Foreign governments and official institutions	$0	81
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$93,771,000	762
Demand deposits	$64,308,000	633
Nontransaction accounts	$1,137,211,000	414
Money market deposit accounts (MMDAs)	$293,427,000	475
Other savings deposits (excluding MMDAs)	$321,927,000	283
Total time deposits	$521,858,000	417
Total time and savings deposits	$1,166,674,000	415
Noninterest-bearing deposits	$234,197,000	290
Interest-bearing deposits	$996,785,000	465
Retail deposits	$856,129,000	519
Estimated insured deposits	$799,850,000	524
IRAs and Keogh plan accounts	$7,848,000	3,338
Brokered deposits	$249,026,000	161
Fully insured brokered deposits	$240,296,000	158
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2010-03-31		Rank
Total deposits	$1,236,964,000	439
Deposits held in domestic offices	$1,236,964,000	437
Individuals, partnerships, and corporations	$1,055,587,000	471
U.S. Government	$10,000	1,630
States and political subdivisions in the U.S.	$178,914,000	188
Commercial banks and other depository institutions in U.S.	$2,453,000	1,362
Banks in foreign countries	$0	109
Foreign governments and official institutions	$0	80
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$82,366,000	919
Demand deposits	$56,943,000	711
Nontransaction accounts	$1,154,598,000	420
Money market deposit accounts (MMDAs)	$286,747,000	492
Other savings deposits (excluding MMDAs)	$300,191,000	299
Total time deposits	$567,660,000	405
Total time and savings deposits	$1,180,021,000	419
Noninterest-bearing deposits	$210,561,000	323
Interest-bearing deposits	$1,026,403,000	458
Retail deposits	$844,974,000	534
Estimated insured deposits	$824,996,000	519
IRAs and Keogh plan accounts	$7,359,000	3,489
Brokered deposits	$258,493,000	179
Fully insured brokered deposits	$240,096,000	183
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2009-12-31		Rank
Total deposits	$984,402,000	546
Deposits held in domestic offices	$984,402,000	543
Individuals, partnerships, and corporations	$953,571,000	517
U.S. Government	$11,000	2,119
States and political subdivisions in the U.S.	$29,158,000	1,185
Commercial banks and other depository institutions in U.S.	$1,662,000	1,529
Banks in foreign countries	$0	110
Foreign governments and official institutions	$0	80
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$69,299,000	1,212
Demand deposits	$62,715,000	659
Nontransaction accounts	$915,103,000	526
Money market deposit accounts (MMDAs)	$278,663,000	492
Other savings deposits (excluding MMDAs)	$186,080,000	501
Total time deposits	$450,360,000	536
Total time and savings deposits	$921,687,000	541
Noninterest-bearing deposits	$206,171,000	328
Interest-bearing deposits	$778,231,000	600
Retail deposits	$579,296,000	739
Estimated insured deposits	$695,890,000	617
IRAs and Keogh plan accounts	$6,879,000	3,618
Brokered deposits	$161,242,000	279
Fully insured brokered deposits	$7,746,000	1,699
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2009-09-30		Rank
Total deposits	$877,406,000	614
Deposits held in domestic offices	$877,406,000	609
Individuals, partnerships, and corporations	$862,835,000	584
U.S. Government	$49,000	722
States and political subdivisions in the U.S.	$13,418,000	2,265
Commercial banks and other depository institutions in U.S.	$1,104,000	1,780
Banks in foreign countries	$0	114
Foreign governments and official institutions	$0	115
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$62,195,000	1,290
Demand deposits	$56,326,000	706
Nontransaction accounts	$815,211,000	597
Money market deposit accounts (MMDAs)	$273,794,000	500
Other savings deposits (excluding MMDAs)	$184,832,000	479
Total time deposits	$356,585,000	723
Total time and savings deposits	$821,080,000	605
Noninterest-bearing deposits	$202,191,000	328
Interest-bearing deposits	$675,215,000	710
Retail deposits	$583,060,000	744
Estimated insured deposits	$586,379,000	764
IRAs and Keogh plan accounts	$5,590,000	4,114
Brokered deposits	$80,249,000	532
Fully insured brokered deposits	$23,052,000	1,074
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2009-06-30		Rank
Total deposits	$804,020,000	683
Deposits held in domestic offices	$804,020,000	681
Individuals, partnerships, and corporations	$798,399,000	638
U.S. Government	$0	3,557
States and political subdivisions in the U.S.	$4,911,000	4,079
Commercial banks and other depository institutions in U.S.	$710,000	2,059
Banks in foreign countries	$0	116
Foreign governments and official institutions	$0	112
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$59,048,000	1,426
Demand deposits	$53,717,000	765
Nontransaction accounts	$744,972,000	653
Money market deposit accounts (MMDAs)	$274,208,000	484
Other savings deposits (excluding MMDAs)	$172,851,000	499
Total time deposits	$297,913,000	927
Total time and savings deposits	$750,303,000	677
Noninterest-bearing deposits	$193,585,000	344
Interest-bearing deposits	$610,435,000	787
Retail deposits	$570,714,000	765
Estimated insured deposits	$344,957,000	1,171
IRAs and Keogh plan accounts	$5,521,000	4,133
Brokered deposits	$51,300,000	842
Fully insured brokered deposits	$26,483,000	1,065
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2009-03-31		Rank
Total deposits	$733,034,000	748
Deposits held in domestic offices	$733,034,000	746
Individuals, partnerships, and corporations	$726,296,000	694
U.S. Government	$12,000	1,581
States and political subdivisions in the U.S.	$5,841,000	3,835
Commercial banks and other depository institutions in U.S.	$885,000	1,970
Banks in foreign countries	$0	121
Foreign governments and official institutions	$0	121
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$65,051,000	1,198
Demand deposits	$61,615,000	633
Nontransaction accounts	$667,983,000	725
Money market deposit accounts (MMDAs)	$251,982,000	518
Other savings deposits (excluding MMDAs)	$166,159,000	512
Total time deposits	$249,842,000	1,146
Total time and savings deposits	$671,419,000	746
Noninterest-bearing deposits	$202,820,000	327
Interest-bearing deposits	$530,214,000	902
Retail deposits	$540,783,000	798
Estimated insured deposits	$295,882,000	1,393
IRAs and Keogh plan accounts	$3,857,000	4,877
Brokered deposits	$51,320,000	870
Fully insured brokered deposits	$26,396,000	1,149
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2008-12-31		Rank
Total deposits	$679,829,000	771
Deposits held in domestic offices	$679,829,000	767
Individuals, partnerships, and corporations	$674,338,000	717
U.S. Government	$110,000	707
States and political subdivisions in the U.S.	$3,921,000	4,489
Commercial banks and other depository institutions in U.S.	$1,460,000	1,609
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	110
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$55,417,000	1,473
Demand deposits	$51,299,000	766
Nontransaction accounts	$624,412,000	738
Money market deposit accounts (MMDAs)	$251,442,000	489
Other savings deposits (excluding MMDAs)	$168,881,000	480
Total time deposits	$204,089,000	1,359
Total time and savings deposits	$628,530,000	766
Noninterest-bearing deposits	$190,763,000	342
Interest-bearing deposits	$489,066,000	948
Retail deposits	$528,554,000	797
Estimated insured deposits	$265,910,000	1,510
IRAs and Keogh plan accounts	$3,442,000	5,050
Brokered deposits	$40,657,000	1,032
Fully insured brokered deposits	$28,959,000	1,161
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2008-09-30		Rank
Total deposits	$654,592,000	787
Deposits held in domestic offices	$654,592,000	784
Individuals, partnerships, and corporations	$651,885,000	730
U.S. Government	$10,000	1,951
States and political subdivisions in the U.S.	$2,017,000	5,376
Commercial banks and other depository institutions in U.S.	$680,000	1,918
Banks in foreign countries	$0	112
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$58,362,000	1,293
Demand deposits	$55,443,000	693
Nontransaction accounts	$596,230,000	769
Money market deposit accounts (MMDAs)	$282,228,000	457
Other savings deposits (excluding MMDAs)	$151,689,000	525
Total time deposits	$162,313,000	1,655
Total time and savings deposits	$599,149,000	789
Noninterest-bearing deposits	$186,813,000	337
Interest-bearing deposits	$467,779,000	977
Retail deposits	$531,237,000	778
Estimated insured deposits	$243,529,000	1,640
IRAs and Keogh plan accounts	$2,237,000	5,926
Brokered deposits	$16,274,000	1,585
Fully insured brokered deposits	$15,604,000	1,502
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2008-06-30		Rank
Total deposits	$656,855,000	777
Deposits held in domestic offices	$656,855,000	774
Individuals, partnerships, and corporations	$654,813,000	724
U.S. Government	$62,000	737
States and political subdivisions in the U.S.	$1,396,000	5,746
Commercial banks and other depository institutions in U.S.	$584,000	1,952
Banks in foreign countries	$0	111
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$50,951,000	1,651
Demand deposits	$48,079,000	843
Nontransaction accounts	$605,904,000	743
Money market deposit accounts (MMDAs)	$286,478,000	458
Other savings deposits (excluding MMDAs)	$165,104,000	483
Total time deposits	$154,322,000	1,707
Total time and savings deposits	$608,776,000	768
Noninterest-bearing deposits	$191,756,000	330
Interest-bearing deposits	$465,099,000	958
Retail deposits	$521,724,000	788
Estimated insured deposits	$196,432,000	1,978
IRAs and Keogh plan accounts	$1,825,000	6,307
Brokered deposits	$6,122,000	2,069
Fully insured brokered deposits	$5,197,000	2,034
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2008-03-31		Rank
Total deposits	$668,921,000	768
Deposits held in domestic offices	$668,921,000	764
Individuals, partnerships, and corporations	$668,908,000	711
U.S. Government	$13,000	1,796
States and political subdivisions in the U.S.	$0	6,812
Commercial banks and other depository institutions in U.S.	$0	3,235
Banks in foreign countries	$0	119
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$74,995,000	876
Demand deposits	$72,009,000	512
Nontransaction accounts	$593,926,000	769
Money market deposit accounts (MMDAs)	$285,615,000	472
Other savings deposits (excluding MMDAs)	$156,720,000	505
Total time deposits	$151,590,000	1,754
Total time and savings deposits	$596,912,000	787
Noninterest-bearing deposits	$203,443,000	304
Interest-bearing deposits	$465,479,000	959
Retail deposits	$528,183,000	771
Estimated insured deposits	$184,092,000	2,106
IRAs and Keogh plan accounts	$1,805,000	6,325
Brokered deposits	$7,160,000	1,893
Fully insured brokered deposits	$422,000	2,934
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2007-12-31		Rank
Total deposits	$613,130,000	839
Deposits held in domestic offices	$613,130,000	835
Individuals, partnerships, and corporations	$613,023,000	779
U.S. Government	$107,000	792
States and political subdivisions in the U.S.	$0	6,820
Commercial banks and other depository institutions in U.S.	$0	3,156
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$50,249,000	1,710
Demand deposits	$47,198,000	875
Nontransaction accounts	$562,881,000	811
Money market deposit accounts (MMDAs)	$276,427,000	489
Other savings deposits (excluding MMDAs)	$139,865,000	564
Total time deposits	$146,589,000	1,791
Total time and savings deposits	$565,932,000	832
Noninterest-bearing deposits	$165,396,000	394
Interest-bearing deposits	$447,735,000	984
Retail deposits	$474,122,000	869
Estimated insured deposits	$173,438,000	2,163
IRAs and Keogh plan accounts	$2,665,000	5,549
Brokered deposits	$0	3,312
Fully insured brokered deposits	$0	3,130
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2007-09-30		Rank
Total deposits	$628,388,000	809
Deposits held in domestic offices	$628,388,000	806
Individuals, partnerships, and corporations	$628,376,000	755
U.S. Government	$12,000	1,912
States and political subdivisions in the U.S.	$0	6,836
Commercial banks and other depository institutions in U.S.	$0	3,113
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$61,727,000	1,178
Demand deposits	$59,299,000	636
Nontransaction accounts	$566,661,000	800
Money market deposit accounts (MMDAs)	$247,536,000	527
Other savings deposits (excluding MMDAs)	$148,310,000	532
Total time deposits	$170,815,000	1,541
Total time and savings deposits	$569,089,000	821
Noninterest-bearing deposits	$188,279,000	338
Interest-bearing deposits	$440,109,000	996
Retail deposits	$466,219,000	868
Estimated insured deposits	$176,673,000	2,135
IRAs and Keogh plan accounts	$2,682,000	5,555
Brokered deposits	$0	3,314
Fully insured brokered deposits	$0	3,116
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2007-06-30		Rank
Total deposits	$662,021,000	772
Deposits held in domestic offices	$662,021,000	770
Individuals, partnerships, and corporations	$662,008,000	719
U.S. Government	$13,000	1,965
States and political subdivisions in the U.S.	$0	6,883
Commercial banks and other depository institutions in U.S.	$0	3,141
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	44
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$60,346,000	1,327
Demand deposits	$57,617,000	737
Nontransaction accounts	$601,675,000	762
Money market deposit accounts (MMDAs)	$265,747,000	497
Other savings deposits (excluding MMDAs)	$166,242,000	486
Total time deposits	$169,686,000	1,553
Total time and savings deposits	$604,404,000	775
Noninterest-bearing deposits	$205,715,000	329
Interest-bearing deposits	$456,306,000	981
Retail deposits	$501,031,000	829
Estimated insured deposits	$175,406,000	2,168
IRAs and Keogh plan accounts	$2,399,000	5,814
Brokered deposits	$0	3,311
Fully insured brokered deposits	$0	3,096
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2007-03-31		Rank
Total deposits	$618,822,000	819
Deposits held in domestic offices	$618,822,000	816
Individuals, partnerships, and corporations	$618,802,000	769
U.S. Government	$20,000	1,562
States and political subdivisions in the U.S.	$0	6,928
Commercial banks and other depository institutions in U.S.	$0	3,158
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$70,026,000	1,101
Demand deposits	$66,495,000	641
Nontransaction accounts	$548,796,000	815
Money market deposit accounts (MMDAs)	$256,059,000	507
Other savings deposits (excluding MMDAs)	$158,299,000	512
Total time deposits	$134,438,000	1,920
Total time and savings deposits	$552,327,000	838
Noninterest-bearing deposits	$208,942,000	324
Interest-bearing deposits	$409,880,000	1,093
Retail deposits	$493,096,000	833
Estimated insured deposits	$163,910,000	2,324
IRAs and Keogh plan accounts	$2,390,000	5,780
Brokered deposits	$0	3,320
Fully insured brokered deposits	$0	3,102
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-12-31		Rank
Total deposits	$552,901,000	922
Deposits held in domestic offices	$552,901,000	919
Individuals, partnerships, and corporations	$552,794,000	853
U.S. Government	$107,000	812
States and political subdivisions in the U.S.	$0	6,954
Commercial banks and other depository institutions in U.S.	$0	3,202
Banks in foreign countries	$0	118
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$41,935,000	2,440
Demand deposits	$40,478,000	1,207
Nontransaction accounts	$510,966,000	861
Money market deposit accounts (MMDAs)	$242,742,000	521
Other savings deposits (excluding MMDAs)	$145,423,000	553
Total time deposits	$122,801,000	2,057
Total time and savings deposits	$512,423,000	896
Noninterest-bearing deposits	$175,567,000	399
Interest-bearing deposits	$377,333,000	1,157
Retail deposits	$439,645,000	870
Estimated insured deposits	$158,042,000	2,342
IRAs and Keogh plan accounts	$2,061,000	6,086
Brokered deposits	$0	3,306
Fully insured brokered deposits	$0	3,058
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-09-30		Rank
Total deposits	$472,137,000	1,060
Deposits held in domestic offices	$472,137,000	1,057
Individuals, partnerships, and corporations	$472,119,000	994
U.S. Government	$18,000	1,678
States and political subdivisions in the U.S.	$0	6,998
Commercial banks and other depository institutions in U.S.	$0	3,229
Banks in foreign countries	$0	122
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$101,438,000	646
Demand deposits	$98,491,000	420
Nontransaction accounts	$370,699,000	1,180
Money market deposit accounts (MMDAs)	$236,137,000	531
Other savings deposits (excluding MMDAs)	$49,157,000	1,376
Total time deposits	$85,405,000	2,769
Total time and savings deposits	$373,646,000	1,229
Noninterest-bearing deposits	$137,665,000	497
Interest-bearing deposits	$334,471,000	1,315
Retail deposits	$396,532,000	961
Estimated insured deposits	$149,393,000	2,448
IRAs and Keogh plan accounts	$1,994,000	6,165
Brokered deposits	$0	3,279
Fully insured brokered deposits	$0	3,011
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-06-30		Rank
Total deposits	$493,972,000	992
Deposits held in domestic offices	$493,972,000	990
Individuals, partnerships, and corporations	$493,950,000	939
U.S. Government	$22,000	1,625
States and political subdivisions in the U.S.	$0	7,031
Commercial banks and other depository institutions in U.S.	$0	3,227
Banks in foreign countries	$0	125
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$67,948,000	1,309
Demand deposits	$66,526,000	709
Nontransaction accounts	$426,024,000	990
Money market deposit accounts (MMDAs)	$243,359,000	511
Other savings deposits (excluding MMDAs)	$108,700,000	737
Total time deposits	$73,965,000	3,070
Total time and savings deposits	$427,446,000	1,032
Noninterest-bearing deposits	$166,119,000	428
Interest-bearing deposits	$327,854,000	1,325
Retail deposits	$430,116,000	887
Estimated insured deposits	$141,677,000	2,567
IRAs and Keogh plan accounts	$1,928,000	6,216
Brokered deposits	$0	3,114
Fully insured brokered deposits	$0	2,859
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-03-31		Rank
Total deposits	$509,522,000	958
Deposits held in domestic offices	$509,522,000	956
Individuals, partnerships, and corporations	$509,497,000	899
U.S. Government	$25,000	1,455
States and political subdivisions in the U.S.	$0	7,047
Commercial banks and other depository institutions in U.S.	$0	3,212
Banks in foreign countries	$0	117
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$90,212,000	908
Demand deposits	$89,420,000	520
Nontransaction accounts	$419,310,000	977
Money market deposit accounts (MMDAs)	$269,456,000	465
Other savings deposits (excluding MMDAs)	$87,830,000	907
Total time deposits	$62,024,000	3,472
Total time and savings deposits	$420,102,000	1,033
Noninterest-bearing deposits	$170,718,000	418
Interest-bearing deposits	$338,803,000	1,244
Retail deposits	$457,906,000	824
Estimated insured deposits	$134,497,000	2,679
IRAs and Keogh plan accounts	$1,887,000	6,250
Brokered deposits	$0	2,932
Fully insured brokered deposits	$0	2,693
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-12-31		Rank
Total deposits	$457,177,000	1,058
Deposits held in domestic offices	$457,177,000	1,056
Individuals, partnerships, and corporations	$456,940,000	986
U.S. Government	$237,000	530
States and political subdivisions in the U.S.	$0	7,107
Commercial banks and other depository institutions in U.S.	$0	3,202
Banks in foreign countries	$0	114
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$68,792,000	1,396
Demand deposits	$67,536,000	738
Nontransaction accounts	$388,385,000	1,039
Money market deposit accounts (MMDAs)	$227,094,000	518
Other savings deposits (excluding MMDAs)	$106,646,000	768
Total time deposits	$54,644,000	3,716
Total time and savings deposits	$389,641,000	1,096
Noninterest-bearing deposits	$164,552,000	446
Interest-bearing deposits	$292,625,000	1,441
Retail deposits	$410,288,000	908
Estimated insured deposits	$59,708,000	5,089
IRAs and Keogh plan accounts	$1,103,000	7,117
Brokered deposits	$0	2,856
Fully insured brokered deposits	$0	2,613
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-09-30		Rank
Total deposits	$460,078,000	1,022
Deposits held in domestic offices	$460,078,000	1,019
Individuals, partnerships, and corporations	$460,067,000	949
U.S. Government	$11,000	2,378
States and political subdivisions in the U.S.	$0	7,139
Commercial banks and other depository institutions in U.S.	$0	3,235
Banks in foreign countries	$0	117
Foreign governments and official institutions	$0	51
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$67,866,000	1,407
Demand deposits	$66,917,000	724
Nontransaction accounts	$392,212,000	992
Money market deposit accounts (MMDAs)	$195,621,000	563
Other savings deposits (excluding MMDAs)	$148,259,000	542
Total time deposits	$48,332,000	4,033
Total time and savings deposits	$393,161,000	1,046
Noninterest-bearing deposits	$209,090,000	336
Interest-bearing deposits	$250,988,000	1,658
Retail deposits	$417,009,000	876
Estimated insured deposits	$54,368,000	5,371
IRAs and Keogh plan accounts	$1,023,000	7,265
Brokered deposits	$0	2,770
Fully insured brokered deposits	$0	2,537
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-06-30		Rank
Total deposits	$426,576,000	1,073
Deposits held in domestic offices	$426,576,000	1,071
Individuals, partnerships, and corporations	$426,444,000	996
U.S. Government	$32,000	1,206
States and political subdivisions in the U.S.	$0	7,144
Commercial banks and other depository institutions in U.S.	$100,000	2,562
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$58,914,000	1,787
Demand deposits	$58,101,000	892
Nontransaction accounts	$367,662,000	1,024
Money market deposit accounts (MMDAs)	$182,071,000	581
Other savings deposits (excluding MMDAs)	$131,693,000	586
Total time deposits	$53,897,000	3,600
Total time and savings deposits	$368,475,000	1,076
Noninterest-bearing deposits	$184,554,000	370
Interest-bearing deposits	$242,022,000	1,684
Retail deposits	$377,847,000	938
Estimated insured deposits	$10,006,000	8,534
IRAs and Keogh plan accounts	$1,017,000	7,287
Brokered deposits	$0	2,623
Fully insured brokered deposits	$0	2,398
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-03-31		Rank
Total deposits	$341,621,000	1,365
Deposits held in domestic offices	$341,621,000	1,361
Individuals, partnerships, and corporations	$341,315,000	1,260
U.S. Government	$6,000	2,694
States and political subdivisions in the U.S.	$0	7,198
Commercial banks and other depository institutions in U.S.	$300,000	2,082
Banks in foreign countries	$0	121
Foreign governments and official institutions	$0	51
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$34,518,000	3,289
Demand deposits	$33,961,000	1,726
Nontransaction accounts	$307,103,000	1,190
Money market deposit accounts (MMDAs)	$155,299,000	672
Other savings deposits (excluding MMDAs)	$108,289,000	704
Total time deposits	$43,515,000	4,218
Total time and savings deposits	$307,660,000	1,314
Noninterest-bearing deposits	$138,290,000	468
Interest-bearing deposits	$203,331,000	1,980
Retail deposits	$302,311,000	1,224
Estimated insured deposits	$48,029,000	5,801
IRAs and Keogh plan accounts	$750,000	7,656
Brokered deposits	$0	2,523
Fully insured brokered deposits	$0	2,312
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-12-31		Rank
Total deposits	$277,231,000	1,697
Deposits held in domestic offices	$277,231,000	1,692
Individuals, partnerships, and corporations	$276,778,000	1,581
U.S. Government	$150,000	617
States and political subdivisions in the U.S.	$0	7,222
Commercial banks and other depository institutions in U.S.	$303,000	2,066
Banks in foreign countries	$0	130
Foreign governments and official institutions	$0	49
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$104,117,000	798
Demand deposits	$100,431,000	456
Nontransaction accounts	$173,114,000	2,024
Money market deposit accounts (MMDAs)	$140,653,000	726
Other savings deposits (excluding MMDAs)	$422,000	8,431
Total time deposits	$32,039,000	5,128
Total time and savings deposits	$176,800,000	2,257
Noninterest-bearing deposits	$100,431,000	627
Interest-bearing deposits	$176,800,000	2,251
Retail deposits	$248,329,000	1,517
Estimated insured deposits	$46,866,000	5,878
IRAs and Keogh plan accounts	$788,000	7,637
Brokered deposits	$0	2,461
Fully insured brokered deposits	$0	2,249
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-09-30		Rank
Total deposits	$232,684,000	1,976
Deposits held in domestic offices	$232,684,000	1,970
Individuals, partnerships, and corporations	$232,376,000	1,846
U.S. Government	$5,000	3,020
States and political subdivisions in the U.S.	$0	7,270
Commercial banks and other depository institutions in U.S.	$303,000	2,062
Banks in foreign countries	$0	129
Foreign governments and official institutions	$0	55
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$81,312,000	1,116
Demand deposits	$78,724,000	582
Nontransaction accounts	$151,372,000	2,278
Money market deposit accounts (MMDAs)	$124,389,000	791
Other savings deposits (excluding MMDAs)	$316,000	8,532
Total time deposits	$26,667,000	5,702
Total time and savings deposits	$153,960,000	2,543
Noninterest-bearing deposits	$78,724,000	778
Interest-bearing deposits	$153,959,000	2,548
Retail deposits	$208,377,000	1,796
Estimated insured deposits	$42,033,000	6,211
IRAs and Keogh plan accounts	$817,000	7,659
Brokered deposits	$0	2,382
Fully insured brokered deposits	$0	2,177
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-06-30		Rank
Total deposits	$213,778,000	2,139
Deposits held in domestic offices	$213,778,000	2,133
Individuals, partnerships, and corporations	$213,465,000	1,987
U.S. Government	$11,000	2,441
States and political subdivisions in the U.S.	$0	7,327
Commercial banks and other depository institutions in U.S.	$302,000	2,105
Banks in foreign countries	$0	132
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$79,975,000	1,175
Demand deposits	$77,487,000	585
Nontransaction accounts	$133,803,000	2,509
Money market deposit accounts (MMDAs)	$114,981,000	840
Other savings deposits (excluding MMDAs)	$446,000	8,528
Total time deposits	$18,377,000	6,837
Total time and savings deposits	$136,291,000	2,812
Noninterest-bearing deposits	$77,487,000	786
Interest-bearing deposits	$136,292,000	2,826
Retail deposits	$197,090,000	1,908
Estimated insured deposits	$36,463,000	6,687
IRAs and Keogh plan accounts	$819,000	7,752
Brokered deposits	$0	2,246
Fully insured brokered deposits	$0	2,063
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-03-31		Rank
Total deposits	$179,449,000	2,528
Deposits held in domestic offices	$179,449,000	2,525
Individuals, partnerships, and corporations	$179,044,000	2,345
U.S. Government	$5,000	3,252
States and political subdivisions in the U.S.	$0	7,343
Commercial banks and other depository institutions in U.S.	$400,000	1,954
Banks in foreign countries	$0	126
Foreign governments and official institutions	$0	52
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$65,418,000	1,534
Demand deposits	$63,194,000	760
Nontransaction accounts	$114,031,000	2,860
Money market deposit accounts (MMDAs)	$98,237,000	923
Other savings deposits (excluding MMDAs)	$226,000	8,662
Total time deposits	$15,569,000	7,271
Total time and savings deposits	$116,255,000	3,180
Noninterest-bearing deposits	$63,194,000	956
Interest-bearing deposits	$116,255,000	3,201
Retail deposits	$165,400,000	2,265
Estimated insured deposits	$33,088,000	6,998
IRAs and Keogh plan accounts	$813,000	7,780
Brokered deposits	$0	2,165
Fully insured brokered deposits	$0	2,002
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-12-31		Rank
Total deposits	$115,726,000	3,693
Deposits held in domestic offices	$115,726,000	3,690
Individuals, partnerships, and corporations	$115,326,000	3,424
U.S. Government	$0	4,814
States and political subdivisions in the U.S.	$0	7,397
Commercial banks and other depository institutions in U.S.	$400,000	1,955
Banks in foreign countries	$0	131
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$45,319,000	2,165
Demand deposits	$43,525,000	1,072
Nontransaction accounts	$70,407,000	3,609
Money market deposit accounts (MMDAs)	$65,308,000	1,115
Other savings deposits (excluding MMDAs)	$162,000	7,909
Total time deposits	$4,937,000	7,873
Total time and savings deposits	$72,201,000	4,668
Noninterest-bearing deposits	$43,525,000	1,382
Interest-bearing deposits	$72,201,000	4,683
Retail deposits	$111,429,000	3,244
Estimated insured deposits	$19,915,000	8,134
IRAs and Keogh plan accounts	$301,000	8,411
Brokered deposits	$0	2,097
Fully insured brokered deposits	$0	1,934
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-09-30		Rank
Total deposits	$99,018,000	4,164
Deposits held in domestic offices	$99,018,000	4,161
Individuals, partnerships, and corporations	$98,618,000	3,870
U.S. Government	$0	4,647
States and political subdivisions in the U.S.	$0	7,445
Commercial banks and other depository institutions in U.S.	$399,000	2,011
Banks in foreign countries	$0	136
Foreign governments and official institutions	$0	57
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$50,218,000	1,885
Demand deposits	$49,434,000	931
Nontransaction accounts	$48,799,000	4,743
Money market deposit accounts (MMDAs)	$47,005,000	1,433
Other savings deposits (excluding MMDAs)	$170,000	7,958
Total time deposits	$1,624,000	8,144
Total time and savings deposits	$49,583,000	5,932
Noninterest-bearing deposits	$49,434,000	1,222
Interest-bearing deposits	$49,584,000	5,956
Retail deposits	$97,750,000	3,602
Estimated insured deposits	$21,487,000	8,054
IRAs and Keogh plan accounts	$0	8,751
Brokered deposits	$0	2,051
Fully insured brokered deposits	$0	1,885
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-06-30		Rank
Total deposits	$83,086,000	4,735
Deposits held in domestic offices	$83,086,000	4,732
Individuals, partnerships, and corporations	$82,787,000	4,421
U.S. Government	$0	4,820
States and political subdivisions in the U.S.	$0	7,472
Commercial banks and other depository institutions in U.S.	$299,000	2,173
Banks in foreign countries	$0	138
Foreign governments and official institutions	$0	54
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$49,304,000	1,924
Demand deposits	$49,000,000	949
Nontransaction accounts	$33,782,000	5,839
Money market deposit accounts (MMDAs)	$32,759,000	1,801
Other savings deposits (excluding MMDAs)	$39,000	8,053
Total time deposits	$984,000	8,196
Total time and savings deposits	$34,086,000	7,061
Noninterest-bearing deposits	$49,000,000	1,228
Interest-bearing deposits	$34,086,000	7,083
Retail deposits	$82,486,000	4,143
Estimated insured deposits	$13,792,000	8,712
IRAs and Keogh plan accounts	$0	8,788
Brokered deposits	$0	2,006
Fully insured brokered deposits	$0	1,832
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-03-31		Rank
Total deposits	$24,561,000	8,198
Deposits held in domestic offices	$24,561,000	8,197
Individuals, partnerships, and corporations	$24,561,000	7,939
U.S. Government	$0	4,819
States and political subdivisions in the U.S.	$0	7,513
Commercial banks and other depository institutions in U.S.	$0	3,399
Banks in foreign countries	$0	131
Foreign governments and official institutions	$0	58
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$6,728,000	7,044
Demand deposits	$6,636,000	5,436
Nontransaction accounts	$17,833,000	7,279
Money market deposit accounts (MMDAs)	$17,732,000	2,790
Other savings deposits (excluding MMDAs)	$6,000	8,107
Total time deposits	$95,000	8,291
Total time and savings deposits	$17,925,000	8,375
Noninterest-bearing deposits	$6,636,000	5,847
Interest-bearing deposits	$17,925,000	8,415
Retail deposits	$24,561,000	7,869
Estimated insured deposits	$5,284,000	9,160
IRAs and Keogh plan accounts	$0	8,824
Brokered deposits	$0	1,945
Fully insured brokered deposits	$0	1,768
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA