Home > Woodforest National Bank > Total Deposits

Woodforest National Bank, Total Deposits

2019-12-31Rank
Total deposits$5,787,372,000175
Deposits held in domestic offices$5,787,372,000175
Individuals, partnerships, and corporations$5,110,533,000179
U.S. Government$01,019
States and political subdivisions in the U.S.$676,838,000109
Commercial banks and other depository institutions in U.S.$1,0002,390
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$848,065,000158
Demand deposits$657,637,000158
Nontransaction accounts$4,939,307,000176
Money market deposit accounts (MMDAs)$4,358,456,000116
Other savings deposits (excluding MMDAs)$411,791,000431
Total time deposits$169,060,0001,034
Total time and savings deposits$5,129,735,000170
Noninterest-bearing deposits$657,637,000257
Interest-bearing deposits$5,129,735,000157
Retail deposits$5,766,802,000156
Estimated insured deposits$3,792,571,000181
IRAs and Keogh plan accounts$56,686,000330
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$5,617,417,000176
Deposits held in domestic offices$5,617,417,000176
Individuals, partnerships, and corporations$5,102,791,000183
U.S. Government$0965
States and political subdivisions in the U.S.$514,618,000143
Commercial banks and other depository institutions in U.S.$8,0002,351
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$438,358,000279
Demand deposits$328,277,000268
Nontransaction accounts$5,179,059,000169
Money market deposit accounts (MMDAs)$4,594,710,000109
Other savings deposits (excluding MMDAs)$420,995,000418
Total time deposits$163,354,0001,079
Total time and savings deposits$5,289,140,000164
Noninterest-bearing deposits$328,277,000444
Interest-bearing deposits$5,289,140,000152
Retail deposits$5,598,652,000155
Estimated insured deposits$3,771,976,000184
IRAs and Keogh plan accounts$55,659,000310
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$5,758,453,000174
Deposits held in domestic offices$5,758,453,000173
Individuals, partnerships, and corporations$5,098,001,000182
U.S. Government$0960
States and political subdivisions in the U.S.$660,409,000113
Commercial banks and other depository institutions in U.S.$43,0002,248
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$447,128,000266
Demand deposits$326,268,000258
Nontransaction accounts$5,311,325,000167
Money market deposit accounts (MMDAs)$4,727,968,000101
Other savings deposits (excluding MMDAs)$434,326,000397
Total time deposits$149,031,0001,170
Total time and savings deposits$5,432,185,000164
Noninterest-bearing deposits$326,268,000439
Interest-bearing deposits$5,432,185,000148
Retail deposits$5,741,717,000152
Estimated insured deposits$3,809,066,000180
IRAs and Keogh plan accounts$54,557,000350
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$5,793,300,000176
Deposits held in domestic offices$5,793,300,000175
Individuals, partnerships, and corporations$4,887,762,000184
U.S. Government$0998
States and political subdivisions in the U.S.$905,468,00087
Commercial banks and other depository institutions in U.S.$70,0002,230
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$560,192,000220
Demand deposits$428,323,000213
Nontransaction accounts$5,233,108,000170
Money market deposit accounts (MMDAs)$4,635,177,000104
Other savings deposits (excluding MMDAs)$461,844,000373
Total time deposits$136,087,0001,264
Total time and savings deposits$5,364,977,000168
Noninterest-bearing deposits$428,323,000343
Interest-bearing deposits$5,364,977,000151
Retail deposits$5,778,967,000152
Estimated insured deposits$3,918,628,000180
IRAs and Keogh plan accounts$52,974,000361
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$5,338,201,000181
Deposits held in domestic offices$5,338,201,000181
Individuals, partnerships, and corporations$4,562,011,000189
U.S. Government$01,108
States and political subdivisions in the U.S.$776,188,00098
Commercial banks and other depository institutions in U.S.$2,0002,428
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$378,340,000330
Demand deposits$241,759,000371
Nontransaction accounts$4,959,861,000176
Money market deposit accounts (MMDAs)$4,406,780,000107
Other savings deposits (excluding MMDAs)$424,949,000401
Total time deposits$128,132,0001,292
Total time and savings deposits$5,096,442,000172
Noninterest-bearing deposits$241,759,000589
Interest-bearing deposits$5,096,442,000156
Retail deposits$5,324,410,000159
Estimated insured deposits$3,546,515,000188
IRAs and Keogh plan accounts$53,651,000359
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$5,250,966,000180
Deposits held in domestic offices$5,250,966,000180
Individuals, partnerships, and corporations$4,619,432,000183
U.S. Government$01,011
States and political subdivisions in the U.S.$631,524,000111
Commercial banks and other depository institutions in U.S.$10,0002,398
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$393,382,000307
Demand deposits$261,541,000325
Nontransaction accounts$4,857,584,000176
Money market deposit accounts (MMDAs)$4,284,892,000105
Other savings deposits (excluding MMDAs)$438,034,000381
Total time deposits$134,658,0001,234
Total time and savings deposits$4,989,425,000174
Noninterest-bearing deposits$261,541,000523
Interest-bearing deposits$4,989,425,000156
Retail deposits$5,237,498,000161
Estimated insured deposits$3,662,398,000183
IRAs and Keogh plan accounts$55,545,000353
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$5,279,971,000180
Deposits held in domestic offices$5,279,971,000179
Individuals, partnerships, and corporations$4,671,191,000181
U.S. Government$01,101
States and political subdivisions in the U.S.$608,748,000116
Commercial banks and other depository institutions in U.S.$32,0002,349
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$358,615,000332
Demand deposits$238,230,000362
Nontransaction accounts$4,921,356,000174
Money market deposit accounts (MMDAs)$4,341,168,000105
Other savings deposits (excluding MMDAs)$440,156,000371
Total time deposits$140,032,0001,165
Total time and savings deposits$5,041,741,000168
Noninterest-bearing deposits$238,230,000581
Interest-bearing deposits$5,041,741,000155
Retail deposits$5,265,953,000160
Estimated insured deposits$3,819,297,000172
IRAs and Keogh plan accounts$57,526,000338
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$5,179,462,000184
Deposits held in domestic offices$5,179,462,000183
Individuals, partnerships, and corporations$4,749,390,000182
U.S. Government$01,097
States and political subdivisions in the U.S.$430,054,000145
Commercial banks and other depository institutions in U.S.$18,0002,356
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$414,007,000301
Demand deposits$277,952,000312
Nontransaction accounts$4,765,455,000180
Money market deposit accounts (MMDAs)$4,167,289,000106
Other savings deposits (excluding MMDAs)$451,174,000367
Total time deposits$146,992,0001,105
Total time and savings deposits$4,901,510,000173
Noninterest-bearing deposits$277,952,000502
Interest-bearing deposits$4,901,510,000155
Retail deposits$5,161,898,000161
Estimated insured deposits$3,797,458,000174
IRAs and Keogh plan accounts$57,893,000341
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$4,876,049,000182
Deposits held in domestic offices$4,876,049,000182
Individuals, partnerships, and corporations$4,481,604,000183
U.S. Government$01,191
States and political subdivisions in the U.S.$394,421,000153
Commercial banks and other depository institutions in U.S.$24,0002,382
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$371,095,000328
Demand deposits$254,689,000324
Nontransaction accounts$4,504,954,000178
Money market deposit accounts (MMDAs)$3,954,311,000110
Other savings deposits (excluding MMDAs)$400,068,000417
Total time deposits$150,575,0001,100
Total time and savings deposits$4,621,360,000176
Noninterest-bearing deposits$254,689,000533
Interest-bearing deposits$4,621,360,000155
Retail deposits$4,859,037,000162
Estimated insured deposits$3,527,577,000180
IRAs and Keogh plan accounts$60,231,000332
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$4,768,116,000188
Deposits held in domestic offices$4,768,116,000188
Individuals, partnerships, and corporations$4,509,508,000186
U.S. Government$01,147
States and political subdivisions in the U.S.$258,593,000204
Commercial banks and other depository institutions in U.S.$15,0002,441
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$336,950,000339
Demand deposits$217,619,000378
Nontransaction accounts$4,431,166,000180
Money market deposit accounts (MMDAs)$3,884,085,000115
Other savings deposits (excluding MMDAs)$393,235,000422
Total time deposits$153,846,0001,073
Total time and savings deposits$4,550,497,000178
Noninterest-bearing deposits$217,619,000628
Interest-bearing deposits$4,550,497,000156
Retail deposits$4,749,961,000166
Estimated insured deposits$3,477,744,000184
IRAs and Keogh plan accounts$60,725,000327
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$4,548,840,000191
Deposits held in domestic offices$4,548,840,000191
Individuals, partnerships, and corporations$4,344,842,000186
U.S. Government$01,163
States and political subdivisions in the U.S.$203,998,000244
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$283,612,000428
Demand deposits$168,927,000494
Nontransaction accounts$4,265,228,000181
Money market deposit accounts (MMDAs)$3,717,569,000118
Other savings deposits (excluding MMDAs)$390,914,000413
Total time deposits$156,745,0001,049
Total time and savings deposits$4,379,913,000179
Noninterest-bearing deposits$168,927,000763
Interest-bearing deposits$4,379,913,000159
Retail deposits$4,530,928,000170
Estimated insured deposits$3,472,245,000184
IRAs and Keogh plan accounts$61,462,000332
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$4,563,490,000190
Deposits held in domestic offices$4,563,490,000190
Individuals, partnerships, and corporations$4,359,334,000184
U.S. Government$01,186
States and political subdivisions in the U.S.$204,156,000249
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$283,658,000420
Demand deposits$150,403,000535
Nontransaction accounts$4,279,832,000177
Money market deposit accounts (MMDAs)$3,686,921,000117
Other savings deposits (excluding MMDAs)$431,880,000378
Total time deposits$161,032,0001,013
Total time and savings deposits$4,413,087,000174
Noninterest-bearing deposits$150,403,000830
Interest-bearing deposits$4,413,087,000155
Retail deposits$4,545,391,000168
Estimated insured deposits$3,570,186,000180
IRAs and Keogh plan accounts$62,603,000327
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$4,391,433,000193
Deposits held in domestic offices$4,391,433,000192
Individuals, partnerships, and corporations$4,187,469,000188
U.S. Government$01,254
States and political subdivisions in the U.S.$203,964,000251
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$360,822,000311
Demand deposits$198,581,000397
Nontransaction accounts$4,030,611,000184
Money market deposit accounts (MMDAs)$3,468,372,000118
Other savings deposits (excluding MMDAs)$397,130,000403
Total time deposits$165,109,000981
Total time and savings deposits$4,192,852,000180
Noninterest-bearing deposits$198,581,000630
Interest-bearing deposits$4,192,852,000159
Retail deposits$4,372,314,000168
Estimated insured deposits$3,459,415,000181
IRAs and Keogh plan accounts$63,391,000323
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$4,276,947,000194
Deposits held in domestic offices$4,276,947,000193
Individuals, partnerships, and corporations$4,083,327,000186
U.S. Government$01,248
States and political subdivisions in the U.S.$193,620,000256
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$244,851,000470
Demand deposits$110,587,000721
Nontransaction accounts$4,032,096,000182
Money market deposit accounts (MMDAs)$3,460,462,000119
Other savings deposits (excluding MMDAs)$400,319,000392
Total time deposits$171,315,000946
Total time and savings deposits$4,166,360,000178
Noninterest-bearing deposits$110,587,0001,077
Interest-bearing deposits$4,166,360,000157
Retail deposits$4,256,874,000171
Estimated insured deposits$3,458,368,000180
IRAs and Keogh plan accounts$64,431,000323
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$4,317,808,000189
Deposits held in domestic offices$4,317,808,000188
Individuals, partnerships, and corporations$4,137,942,000183
U.S. Government$01,147
States and political subdivisions in the U.S.$179,866,000272
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$324,867,000337
Demand deposits$172,846,000436
Nontransaction accounts$3,992,941,000182
Money market deposit accounts (MMDAs)$3,417,164,000114
Other savings deposits (excluding MMDAs)$400,458,000377
Total time deposits$175,319,000927
Total time and savings deposits$4,144,962,000175
Noninterest-bearing deposits$172,846,000680
Interest-bearing deposits$4,144,962,000160
Retail deposits$4,297,195,000167
Estimated insured deposits$3,516,178,000172
IRAs and Keogh plan accounts$64,979,000324
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$4,426,761,000186
Deposits held in domestic offices$4,426,761,000185
Individuals, partnerships, and corporations$4,242,842,000178
U.S. Government$01,159
States and political subdivisions in the U.S.$183,919,000272
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$302,257,000353
Demand deposits$170,509,000439
Nontransaction accounts$4,124,504,000177
Money market deposit accounts (MMDAs)$3,528,947,000108
Other savings deposits (excluding MMDAs)$413,057,000373
Total time deposits$182,500,000897
Total time and savings deposits$4,256,252,000173
Noninterest-bearing deposits$170,509,000679
Interest-bearing deposits$4,256,252,000155
Retail deposits$4,403,671,000162
Estimated insured deposits$3,615,784,000167
IRAs and Keogh plan accounts$65,063,000318
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$4,196,161,000191
Deposits held in domestic offices$4,196,161,000191
Individuals, partnerships, and corporations$3,993,782,000186
U.S. Government$01,296
States and political subdivisions in the U.S.$202,379,000243
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$261,118,000411
Demand deposits$150,154,000489
Nontransaction accounts$3,935,043,000176
Money market deposit accounts (MMDAs)$3,380,162,000106
Other savings deposits (excluding MMDAs)$366,087,000406
Total time deposits$188,794,000871
Total time and savings deposits$4,046,007,000173
Noninterest-bearing deposits$150,154,000779
Interest-bearing deposits$4,046,007,000158
Retail deposits$4,171,307,000165
Estimated insured deposits$3,353,943,000172
IRAs and Keogh plan accounts$66,542,000310
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$4,015,048,000198
Deposits held in domestic offices$4,015,048,000198
Individuals, partnerships, and corporations$3,826,375,000192
U.S. Government$01,197
States and political subdivisions in the U.S.$188,672,000249
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$259,767,000390
Demand deposits$139,500,000515
Nontransaction accounts$3,755,280,000185
Money market deposit accounts (MMDAs)$3,190,223,000113
Other savings deposits (excluding MMDAs)$370,416,000394
Total time deposits$194,641,000859
Total time and savings deposits$3,875,547,000179
Noninterest-bearing deposits$139,500,000819
Interest-bearing deposits$3,875,548,000164
Retail deposits$3,989,985,000173
Estimated insured deposits$3,217,352,000176
IRAs and Keogh plan accounts$66,696,000315
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$3,964,972,000195
Deposits held in domestic offices$3,964,972,000195
Individuals, partnerships, and corporations$3,770,305,000194
U.S. Government$01,235
States and political subdivisions in the U.S.$194,667,000235
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$250,173,000412
Demand deposits$129,488,000555
Nontransaction accounts$3,714,799,000182
Money market deposit accounts (MMDAs)$3,152,068,000112
Other savings deposits (excluding MMDAs)$362,747,000389
Total time deposits$199,984,000843
Total time and savings deposits$3,835,484,000179
Noninterest-bearing deposits$129,488,000870
Interest-bearing deposits$3,835,484,000161
Retail deposits$3,939,895,000169
Estimated insured deposits$3,209,454,000174
IRAs and Keogh plan accounts$66,601,000325
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$4,125,464,000190
Deposits held in domestic offices$4,125,464,000190
Individuals, partnerships, and corporations$4,105,381,000172
U.S. Government$01,228
States and political subdivisions in the U.S.$20,082,0002,001
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$279,376,000364
Demand deposits$159,431,000442
Nontransaction accounts$3,846,087,000172
Money market deposit accounts (MMDAs)$3,266,520,000106
Other savings deposits (excluding MMDAs)$374,662,000376
Total time deposits$204,905,000825
Total time and savings deposits$3,966,032,000169
Noninterest-bearing deposits$159,431,000707
Interest-bearing deposits$3,966,033,000157
Retail deposits$4,101,203,000158
Estimated insured deposits$3,294,864,000170
IRAs and Keogh plan accounts$67,039,000316
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$4,056,950,000185
Deposits held in domestic offices$4,056,950,000185
Individuals, partnerships, and corporations$3,824,637,000183
U.S. Government$01,345
States and political subdivisions in the U.S.$232,313,000189
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$274,565,000359
Demand deposits$161,985,000425
Nontransaction accounts$3,782,385,000170
Money market deposit accounts (MMDAs)$3,252,750,000106
Other savings deposits (excluding MMDAs)$319,436,000427
Total time deposits$210,199,000804
Total time and savings deposits$3,894,965,000166
Noninterest-bearing deposits$161,985,000663
Interest-bearing deposits$3,894,965,000153
Retail deposits$4,033,268,000161
Estimated insured deposits$3,290,573,000167
IRAs and Keogh plan accounts$68,804,000309
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$3,722,002,000193
Deposits held in domestic offices$3,722,002,000193
Individuals, partnerships, and corporations$3,533,558,000189
U.S. Government$01,257
States and political subdivisions in the U.S.$188,444,000224
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$226,674,000426
Demand deposits$128,332,000506
Nontransaction accounts$3,495,328,000178
Money market deposit accounts (MMDAs)$2,968,970,000110
Other savings deposits (excluding MMDAs)$310,789,000430
Total time deposits$215,569,000789
Total time and savings deposits$3,593,670,000176
Noninterest-bearing deposits$128,332,000826
Interest-bearing deposits$3,593,670,000162
Retail deposits$3,697,683,000171
Estimated insured deposits$3,026,220,000172
IRAs and Keogh plan accounts$69,077,000309
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$3,705,406,000194
Deposits held in domestic offices$3,705,406,000193
Individuals, partnerships, and corporations$3,514,395,000188
U.S. Government$01,331
States and political subdivisions in the U.S.$191,011,000221
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$219,740,000425
Demand deposits$125,595,000499
Nontransaction accounts$3,485,666,000176
Money market deposit accounts (MMDAs)$2,951,499,000106
Other savings deposits (excluding MMDAs)$312,306,000427
Total time deposits$221,861,000770
Total time and savings deposits$3,579,811,000175
Noninterest-bearing deposits$125,595,000816
Interest-bearing deposits$3,579,811,000162
Retail deposits$3,681,358,000170
Estimated insured deposits$3,021,274,000171
IRAs and Keogh plan accounts$69,849,000307
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$3,778,829,000188
Deposits held in domestic offices$3,778,829,000187
Individuals, partnerships, and corporations$3,589,457,000186
U.S. Government$01,317
States and political subdivisions in the U.S.$189,372,000223
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$284,394,000298
Demand deposits$183,057,000331
Nontransaction accounts$3,494,435,000174
Money market deposit accounts (MMDAs)$2,937,526,000104
Other savings deposits (excluding MMDAs)$327,942,000407
Total time deposits$228,967,000743
Total time and savings deposits$3,595,772,000175
Noninterest-bearing deposits$183,057,000554
Interest-bearing deposits$3,595,772,000163
Retail deposits$3,755,957,000167
Estimated insured deposits$3,191,152,000168
IRAs and Keogh plan accounts$71,258,000300
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$3,470,790,000195
Deposits held in domestic offices$3,470,790,000195
Individuals, partnerships, and corporations$3,273,846,000193
U.S. Government$01,474
States and political subdivisions in the U.S.$196,944,000201
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$217,603,000414
Demand deposits$128,121,000459
Nontransaction accounts$3,253,187,000182
Money market deposit accounts (MMDAs)$2,743,955,000108
Other savings deposits (excluding MMDAs)$275,736,000481
Total time deposits$233,496,000745
Total time and savings deposits$3,342,669,000181
Noninterest-bearing deposits$128,121,000753
Interest-bearing deposits$3,342,669,000168
Retail deposits$3,449,988,000172
Estimated insured deposits$2,916,163,000171
IRAs and Keogh plan accounts$71,406,000307
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$3,436,954,000190
Deposits held in domestic offices$3,436,954,000190
Individuals, partnerships, and corporations$3,262,178,000186
U.S. Government$01,406
States and political subdivisions in the U.S.$174,776,000226
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$205,380,000424
Demand deposits$117,522,000494
Nontransaction accounts$3,231,574,000179
Money market deposit accounts (MMDAs)$2,724,790,000108
Other savings deposits (excluding MMDAs)$268,096,000489
Total time deposits$238,688,000742
Total time and savings deposits$3,319,432,000178
Noninterest-bearing deposits$117,522,000818
Interest-bearing deposits$3,319,432,000163
Retail deposits$3,417,546,000166
Estimated insured deposits$2,890,625,000170
IRAs and Keogh plan accounts$72,165,000315
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$3,473,231,000189
Deposits held in domestic offices$3,473,231,000189
Individuals, partnerships, and corporations$3,303,255,000183
U.S. Government$01,377
States and political subdivisions in the U.S.$169,976,000231
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$247,785,000326
Demand deposits$153,281,000365
Nontransaction accounts$3,225,446,000178
Money market deposit accounts (MMDAs)$2,716,220,000105
Other savings deposits (excluding MMDAs)$261,644,000486
Total time deposits$247,582,000717
Total time and savings deposits$3,319,950,000176
Noninterest-bearing deposits$153,281,000608
Interest-bearing deposits$3,319,950,000161
Retail deposits$3,453,757,000164
Estimated insured deposits$2,943,961,000166
IRAs and Keogh plan accounts$74,086,000311
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$3,543,370,000188
Deposits held in domestic offices$3,543,370,000188
Individuals, partnerships, and corporations$3,383,320,000181
U.S. Government$01,424
States and political subdivisions in the U.S.$160,050,000253
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$262,777,000303
Demand deposits$164,268,000336
Nontransaction accounts$3,280,593,000181
Money market deposit accounts (MMDAs)$2,759,893,000103
Other savings deposits (excluding MMDAs)$264,436,000481
Total time deposits$256,264,000702
Total time and savings deposits$3,379,102,000179
Noninterest-bearing deposits$164,268,000579
Interest-bearing deposits$3,379,102,000161
Retail deposits$3,523,224,000167
Estimated insured deposits$3,017,719,000168
IRAs and Keogh plan accounts$76,293,000302
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$3,278,060,000200
Deposits held in domestic offices$3,278,060,000200
Individuals, partnerships, and corporations$3,096,131,000193
U.S. Government$01,583
States and political subdivisions in the U.S.$181,929,000213
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$242,415,000335
Demand deposits$146,771,000391
Nontransaction accounts$3,035,645,000188
Money market deposit accounts (MMDAs)$2,550,147,000106
Other savings deposits (excluding MMDAs)$218,658,000556
Total time deposits$266,840,000678
Total time and savings deposits$3,131,289,000187
Noninterest-bearing deposits$146,771,000646
Interest-bearing deposits$3,131,289,000171
Retail deposits$3,257,602,000174
Estimated insured deposits$2,741,573,000187
IRAs and Keogh plan accounts$77,632,000300
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$3,317,536,000191
Deposits held in domestic offices$3,317,536,000191
Individuals, partnerships, and corporations$3,132,126,000187
U.S. Government$01,457
States and political subdivisions in the U.S.$185,410,000202
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$254,470,000276
Demand deposits$172,840,000284
Nontransaction accounts$3,063,066,000185
Money market deposit accounts (MMDAs)$2,570,995,000102
Other savings deposits (excluding MMDAs)$215,348,000555
Total time deposits$276,723,000676
Total time and savings deposits$3,144,696,000184
Noninterest-bearing deposits$172,840,000520
Interest-bearing deposits$3,144,696,000168
Retail deposits$3,298,814,000166
Estimated insured deposits$2,811,824,000182
IRAs and Keogh plan accounts$78,565,000306
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$3,201,225,000200
Deposits held in domestic offices$3,201,225,000200
Individuals, partnerships, and corporations$3,048,250,000190
U.S. Government$01,535
States and political subdivisions in the U.S.$152,975,000247
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$250,401,000286
Demand deposits$163,470,000297
Nontransaction accounts$2,950,824,000192
Money market deposit accounts (MMDAs)$2,447,526,000102
Other savings deposits (excluding MMDAs)$212,768,000546
Total time deposits$290,530,000646
Total time and savings deposits$3,037,755,000192
Noninterest-bearing deposits$163,470,000532
Interest-bearing deposits$3,037,755,000169
Retail deposits$3,180,069,000168
Estimated insured deposits$2,750,985,000181
IRAs and Keogh plan accounts$79,869,000304
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$3,292,677,000190
Deposits held in domestic offices$3,292,677,000190
Individuals, partnerships, and corporations$3,140,017,000182
U.S. Government$01,579
States and political subdivisions in the U.S.$152,660,000248
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$284,237,000243
Demand deposits$197,182,000236
Nontransaction accounts$3,008,440,000182
Money market deposit accounts (MMDAs)$2,487,638,000100
Other savings deposits (excluding MMDAs)$211,321,000542
Total time deposits$309,481,000613
Total time and savings deposits$3,095,495,000183
Noninterest-bearing deposits$197,182,000438
Interest-bearing deposits$3,095,495,000165
Retail deposits$3,268,725,000159
Estimated insured deposits$2,843,530,000176
IRAs and Keogh plan accounts$81,669,000294
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$3,097,617,000200
Deposits held in domestic offices$3,097,617,000200
Individuals, partnerships, and corporations$2,943,527,000195
U.S. Government$01,780
States and political subdivisions in the U.S.$154,090,000221
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$230,542,000290
Demand deposits$149,249,000309
Nontransaction accounts$2,867,075,000190
Money market deposit accounts (MMDAs)$2,363,292,000106
Other savings deposits (excluding MMDAs)$170,829,000636
Total time deposits$332,954,000580
Total time and savings deposits$2,948,368,000193
Noninterest-bearing deposits$149,249,000531
Interest-bearing deposits$2,948,368,000174
Retail deposits$3,072,446,000170
Estimated insured deposits$2,661,645,000182
IRAs and Keogh plan accounts$83,532,000290
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$3,060,588,000198
Deposits held in domestic offices$3,060,588,000198
Individuals, partnerships, and corporations$2,925,458,000197
U.S. Government$01,652
States and political subdivisions in the U.S.$135,130,000248
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$233,614,000276
Demand deposits$137,540,000327
Nontransaction accounts$2,826,974,000188
Money market deposit accounts (MMDAs)$2,305,369,000108
Other savings deposits (excluding MMDAs)$167,309,000629
Total time deposits$354,296,000550
Total time and savings deposits$2,923,048,000190
Noninterest-bearing deposits$137,540,000558
Interest-bearing deposits$2,923,048,000173
Retail deposits$3,036,177,000166
Estimated insured deposits$2,649,998,000179
IRAs and Keogh plan accounts$85,596,000288
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$2,990,625,000199
Deposits held in domestic offices$2,990,625,000199
Individuals, partnerships, and corporations$2,887,773,000194
U.S. Government$01,633
States and political subdivisions in the U.S.$102,852,000327
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$216,815,000296
Demand deposits$139,738,000313
Nontransaction accounts$2,773,810,000191
Money market deposit accounts (MMDAs)$2,231,925,000109
Other savings deposits (excluding MMDAs)$162,701,000639
Total time deposits$379,184,000537
Total time and savings deposits$2,850,887,000192
Noninterest-bearing deposits$139,738,000526
Interest-bearing deposits$2,850,887,000178
Retail deposits$2,964,264,000167
Estimated insured deposits$2,610,003,000181
IRAs and Keogh plan accounts$87,750,000277
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$2,960,462,000202
Deposits held in domestic offices$2,960,462,000201
Individuals, partnerships, and corporations$2,855,908,000194
U.S. Government$01,643
States and political subdivisions in the U.S.$104,554,000325
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$384,266,000167
Demand deposits$169,361,000250
Nontransaction accounts$2,576,196,000201
Money market deposit accounts (MMDAs)$2,156,053,000115
Other savings deposits (excluding MMDAs)$9,921,0003,761
Total time deposits$410,222,000515
Total time and savings deposits$2,791,101,000196
Noninterest-bearing deposits$169,361,000435
Interest-bearing deposits$2,791,101,000180
Retail deposits$2,928,410,000169
Estimated insured deposits$2,608,068,000183
IRAs and Keogh plan accounts$88,861,000275
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$2,851,581,000205
Deposits held in domestic offices$2,851,581,000204
Individuals, partnerships, and corporations$2,736,104,000204
U.S. Government$02,902
States and political subdivisions in the U.S.$114,100,000287
Commercial banks and other depository institutions in U.S.$1,377,0001,640
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$383,542,000164
Demand deposits$193,926,000208
Nontransaction accounts$2,468,039,000208
Money market deposit accounts (MMDAs)$1,987,259,000118
Other savings deposits (excluding MMDAs)$9,073,0003,846
Total time deposits$471,707,000447
Total time and savings deposits$2,657,655,000202
Noninterest-bearing deposits$193,926,000378
Interest-bearing deposits$2,657,655,000185
Retail deposits$2,808,176,000174
Estimated insured deposits$2,484,449,000186
IRAs and Keogh plan accounts$93,159,000270
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$2,894,389,000204
Deposits held in domestic offices$2,894,389,000203
Individuals, partnerships, and corporations$2,783,757,000197
U.S. Government$03,279
States and political subdivisions in the U.S.$108,961,000296
Commercial banks and other depository institutions in U.S.$1,671,0001,532
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$333,278,000165
Demand deposits$162,774,000236
Nontransaction accounts$2,561,111,000199
Money market deposit accounts (MMDAs)$2,021,930,000116
Other savings deposits (excluding MMDAs)$7,430,0004,274
Total time deposits$531,751,000407
Total time and savings deposits$2,731,615,000195
Noninterest-bearing deposits$162,774,000419
Interest-bearing deposits$2,731,615,000184
Retail deposits$2,848,661,000169
Estimated insured deposits$2,563,733,000176
IRAs and Keogh plan accounts$97,714,000249
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$2,830,221,000206
Deposits held in domestic offices$2,830,221,000204
Individuals, partnerships, and corporations$2,722,484,000200
U.S. Government$03,428
States and political subdivisions in the U.S.$107,382,000303
Commercial banks and other depository institutions in U.S.$355,0002,411
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$325,744,000169
Demand deposits$156,858,000244
Nontransaction accounts$2,504,477,000199
Money market deposit accounts (MMDAs)$1,890,208,000116
Other savings deposits (excluding MMDAs)$6,041,0004,722
Total time deposits$608,228,000360
Total time and savings deposits$2,673,363,000196
Noninterest-bearing deposits$156,858,000420
Interest-bearing deposits$2,673,363,000184
Retail deposits$2,776,918,000170
Estimated insured deposits$2,538,337,000179
IRAs and Keogh plan accounts$100,454,000240
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$2,928,510,000205
Deposits held in domestic offices$2,928,510,000203
Individuals, partnerships, and corporations$2,821,322,000196
U.S. Government$03,500
States and political subdivisions in the U.S.$105,122,000327
Commercial banks and other depository institutions in U.S.$2,066,0001,444
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$355,404,000162
Demand deposits$179,282,000204
Nontransaction accounts$2,573,106,000202
Money market deposit accounts (MMDAs)$1,883,845,000117
Other savings deposits (excluding MMDAs)$5,411,0004,970
Total time deposits$683,850,000337
Total time and savings deposits$2,749,228,000197
Noninterest-bearing deposits$179,282,000375
Interest-bearing deposits$2,749,228,000185
Retail deposits$2,870,473,000169
Estimated insured deposits$2,631,299,000173
IRAs and Keogh plan accounts$102,871,000241
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$2,837,130,000207
Deposits held in domestic offices$2,837,130,000204
Individuals, partnerships, and corporations$2,710,227,000203
U.S. Government$03,705
States and political subdivisions in the U.S.$119,412,000269
Commercial banks and other depository institutions in U.S.$7,491,000855
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$349,887,000168
Demand deposits$186,090,000200
Nontransaction accounts$2,487,243,000207
Money market deposit accounts (MMDAs)$1,669,334,000124
Other savings deposits (excluding MMDAs)$99,658,000929
Total time deposits$718,251,000319
Total time and savings deposits$2,651,040,000204
Noninterest-bearing deposits$186,090,000365
Interest-bearing deposits$2,651,040,000191
Retail deposits$2,545,232,000192
Estimated insured deposits$2,325,421,000189
IRAs and Keogh plan accounts$102,674,000242
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$2,819,797,000210
Deposits held in domestic offices$2,819,797,000209
Individuals, partnerships, and corporations$2,695,259,000210
U.S. Government$03,620
States and political subdivisions in the U.S.$121,866,000252
Commercial banks and other depository institutions in U.S.$2,672,0001,348
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$304,502,000170
Demand deposits$154,698,000237
Nontransaction accounts$2,515,295,000213
Money market deposit accounts (MMDAs)$1,595,642,000123
Other savings deposits (excluding MMDAs)$99,975,000922
Total time deposits$819,678,000309
Total time and savings deposits$2,665,099,000210
Noninterest-bearing deposits$154,698,000431
Interest-bearing deposits$2,665,099,000194
Retail deposits$2,472,429,000197
Estimated insured deposits$2,337,101,000195
IRAs and Keogh plan accounts$101,834,000249
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$2,797,541,000221
Deposits held in domestic offices$2,797,541,000219
Individuals, partnerships, and corporations$2,703,094,000208
U.S. Government$03,557
States and political subdivisions in the U.S.$90,498,000339
Commercial banks and other depository institutions in U.S.$3,949,0001,178
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$323,365,000173
Demand deposits$157,486,000228
Nontransaction accounts$2,474,176,000217
Money market deposit accounts (MMDAs)$1,500,895,000130
Other savings deposits (excluding MMDAs)$103,081,000875
Total time deposits$870,200,000300
Total time and savings deposits$2,640,055,000213
Noninterest-bearing deposits$157,486,000422
Interest-bearing deposits$2,640,055,000197
Retail deposits$2,425,162,000204
Estimated insured deposits$2,348,260,000181
IRAs and Keogh plan accounts$99,783,000255
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$2,859,579,000219
Deposits held in domestic offices$2,859,579,000216
Individuals, partnerships, and corporations$2,735,007,000208
U.S. Government$03,628
States and political subdivisions in the U.S.$115,714,000273
Commercial banks and other depository institutions in U.S.$8,858,000796
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$365,963,000152
Demand deposits$200,197,000183
Nontransaction accounts$2,493,616,000214
Money market deposit accounts (MMDAs)$1,530,904,000124
Other savings deposits (excluding MMDAs)$107,250,000811
Total time deposits$855,462,000311
Total time and savings deposits$2,659,382,000212
Noninterest-bearing deposits$200,197,000334
Interest-bearing deposits$2,659,382,000197
Retail deposits$2,496,969,000200
Estimated insured deposits$2,383,892,000178
IRAs and Keogh plan accounts$94,026,000261
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$2,568,211,000231
Deposits held in domestic offices$2,568,211,000227
Individuals, partnerships, and corporations$2,450,095,000226
U.S. Government$03,888
States and political subdivisions in the U.S.$116,247,000263
Commercial banks and other depository institutions in U.S.$1,869,0001,488
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$324,299,000165
Demand deposits$172,394,000208
Nontransaction accounts$2,243,912,000226
Money market deposit accounts (MMDAs)$1,420,704,000125
Other savings deposits (excluding MMDAs)$90,886,000914
Total time deposits$732,322,000351
Total time and savings deposits$2,395,817,000220
Noninterest-bearing deposits$172,394,000379
Interest-bearing deposits$2,395,817,000207
Retail deposits$2,287,110,000212
Estimated insured deposits$2,093,048,000194
IRAs and Keogh plan accounts$83,489,000278
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$2,408,090,000235
Deposits held in domestic offices$2,408,090,000231
Individuals, partnerships, and corporations$2,316,041,000228
U.S. Government$03,764
States and political subdivisions in the U.S.$89,584,000334
Commercial banks and other depository institutions in U.S.$2,465,0001,260
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$316,102,000164
Demand deposits$174,509,000208
Nontransaction accounts$2,091,988,000237
Money market deposit accounts (MMDAs)$1,286,500,000131
Other savings deposits (excluding MMDAs)$86,610,000957
Total time deposits$718,878,000344
Total time and savings deposits$2,233,581,000228
Noninterest-bearing deposits$174,509,000361
Interest-bearing deposits$2,233,581,000213
Retail deposits$2,135,638,000215
Estimated insured deposits$1,942,627,000199
IRAs and Keogh plan accounts$82,042,000273
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$2,424,432,000237
Deposits held in domestic offices$2,424,432,000235
Individuals, partnerships, and corporations$2,310,773,000231
U.S. Government$03,873
States and political subdivisions in the U.S.$111,758,000267
Commercial banks and other depository institutions in U.S.$1,901,0001,379
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$325,722,000160
Demand deposits$185,862,000187
Nontransaction accounts$2,098,710,000239
Money market deposit accounts (MMDAs)$1,339,448,000135
Other savings deposits (excluding MMDAs)$86,867,000958
Total time deposits$672,395,000354
Total time and savings deposits$2,238,570,000226
Noninterest-bearing deposits$185,862,000346
Interest-bearing deposits$2,238,570,000215
Retail deposits$2,182,203,000216
Estimated insured deposits$1,946,296,000197
IRAs and Keogh plan accounts$82,832,000269
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$2,339,222,000241
Deposits held in domestic offices$2,339,222,000238
Individuals, partnerships, and corporations$2,251,123,000233
U.S. Government$03,876
States and political subdivisions in the U.S.$87,325,000341
Commercial banks and other depository institutions in U.S.$774,0001,746
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$306,498,000164
Demand deposits$175,113,000195
Nontransaction accounts$2,032,724,000241
Money market deposit accounts (MMDAs)$1,285,769,000142
Other savings deposits (excluding MMDAs)$83,171,000989
Total time deposits$663,784,000357
Total time and savings deposits$2,164,109,000234
Noninterest-bearing deposits$175,113,000354
Interest-bearing deposits$2,164,109,000220
Retail deposits$2,094,327,000217
Estimated insured deposits$1,877,159,000198
IRAs and Keogh plan accounts$82,572,000266
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$2,258,931,000246
Deposits held in domestic offices$2,258,931,000242
Individuals, partnerships, and corporations$2,168,398,000242
U.S. Government$04,156
States and political subdivisions in the U.S.$90,533,000321
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$314,021,000175
Demand deposits$185,227,000205
Nontransaction accounts$1,944,910,000247
Money market deposit accounts (MMDAs)$1,188,953,000155
Other savings deposits (excluding MMDAs)$70,700,0001,142
Total time deposits$685,257,000341
Total time and savings deposits$2,073,704,000242
Noninterest-bearing deposits$185,227,000343
Interest-bearing deposits$2,073,704,000231
Retail deposits$2,010,632,000223
Estimated insured deposits$1,811,481,000199
IRAs and Keogh plan accounts$83,280,000268
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$2,222,437,000249
Deposits held in domestic offices$2,222,437,000247
Individuals, partnerships, and corporations$2,158,684,000243
U.S. Government$03,924
States and political subdivisions in the U.S.$63,753,000423
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$291,004,000174
Demand deposits$164,300,000213
Nontransaction accounts$1,931,433,000249
Money market deposit accounts (MMDAs)$1,130,035,000160
Other savings deposits (excluding MMDAs)$72,409,0001,111
Total time deposits$728,989,000315
Total time and savings deposits$2,058,137,000246
Noninterest-bearing deposits$164,300,000388
Interest-bearing deposits$2,058,137,000233
Retail deposits$1,959,897,000224
Estimated insured deposits$1,815,015,000198
IRAs and Keogh plan accounts$85,533,000265
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$2,227,144,000254
Deposits held in domestic offices$2,227,144,000250
Individuals, partnerships, and corporations$2,160,022,000250
U.S. Government$04,057
States and political subdivisions in the U.S.$67,080,000407
Commercial banks and other depository institutions in U.S.$42,0002,833
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$283,113,000197
Demand deposits$152,711,000262
Nontransaction accounts$1,944,031,000254
Money market deposit accounts (MMDAs)$1,145,357,000160
Other savings deposits (excluding MMDAs)$73,410,0001,105
Total time deposits$725,264,000315
Total time and savings deposits$2,074,433,000249
Noninterest-bearing deposits$152,711,000449
Interest-bearing deposits$2,074,433,000235
Retail deposits$1,976,167,000234
Estimated insured deposits$1,826,020,000205
IRAs and Keogh plan accounts$84,981,000273
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$2,151,725,000259
Deposits held in domestic offices$2,151,725,000256
Individuals, partnerships, and corporations$2,078,448,000254
U.S. Government$04,056
States and political subdivisions in the U.S.$73,277,000382
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$267,602,000213
Demand deposits$145,029,000284
Nontransaction accounts$1,884,123,000258
Money market deposit accounts (MMDAs)$1,113,741,000160
Other savings deposits (excluding MMDAs)$73,978,0001,095
Total time deposits$696,404,000330
Total time and savings deposits$2,006,696,000253
Noninterest-bearing deposits$145,029,000464
Interest-bearing deposits$2,006,696,000239
Retail deposits$1,911,465,000238
Estimated insured deposits$1,781,946,000214
IRAs and Keogh plan accounts$79,790,000287
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$2,043,168,000267
Deposits held in domestic offices$2,043,168,000266
Individuals, partnerships, and corporations$1,977,134,000258
U.S. Government$04,273
States and political subdivisions in the U.S.$66,034,000406
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$258,531,000225
Demand deposits$144,913,000283
Nontransaction accounts$1,784,637,000268
Money market deposit accounts (MMDAs)$1,048,351,000165
Other savings deposits (excluding MMDAs)$64,646,0001,194
Total time deposits$671,640,000342
Total time and savings deposits$1,898,255,000263
Noninterest-bearing deposits$144,913,000476
Interest-bearing deposits$1,898,255,000243
Retail deposits$1,815,574,000236
Estimated insured deposits$1,711,832,000214
IRAs and Keogh plan accounts$75,446,000299
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$1,954,004,000283
Deposits held in domestic offices$1,954,004,000281
Individuals, partnerships, and corporations$1,895,754,000271
U.S. Government$04,163
States and political subdivisions in the U.S.$58,250,000444
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$226,461,000262
Demand deposits$119,937,000351
Nontransaction accounts$1,727,543,000278
Money market deposit accounts (MMDAs)$988,839,000178
Other savings deposits (excluding MMDAs)$65,990,0001,162
Total time deposits$672,714,000332
Total time and savings deposits$1,834,067,000268
Noninterest-bearing deposits$119,937,000550
Interest-bearing deposits$1,834,067,000250
Retail deposits$1,729,504,000247
Estimated insured deposits$1,642,588,000221
IRAs and Keogh plan accounts$74,365,000296
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$1,878,143,000287
Deposits held in domestic offices$1,878,143,000286
Individuals, partnerships, and corporations$1,825,507,000279
U.S. Government$04,264
States and political subdivisions in the U.S.$52,636,000489
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$240,352,000269
Demand deposits$131,647,000349
Nontransaction accounts$1,637,791,000286
Money market deposit accounts (MMDAs)$946,182,000182
Other savings deposits (excluding MMDAs)$68,050,0001,120
Total time deposits$623,559,000355
Total time and savings deposits$1,746,496,000277
Noninterest-bearing deposits$131,647,000522
Interest-bearing deposits$1,746,496,000262
Retail deposits$1,674,165,000250
Estimated insured deposits$1,575,822,000232
IRAs and Keogh plan accounts$70,114,000308
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$1,709,655,000303
Deposits held in domestic offices$1,709,655,000302
Individuals, partnerships, and corporations$1,658,964,000294
U.S. Government$04,261
States and political subdivisions in the U.S.$50,691,000513
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$209,598,000314
Demand deposits$150,809,000322
Nontransaction accounts$1,500,057,000298
Money market deposit accounts (MMDAs)$938,093,000177
Other savings deposits (excluding MMDAs)$72,197,0001,082
Total time deposits$489,767,000431
Total time and savings deposits$1,558,846,000295
Noninterest-bearing deposits$150,809,000466
Interest-bearing deposits$1,558,846,000281
Retail deposits$1,553,870,000259
Estimated insured deposits$1,397,353,000254
IRAs and Keogh plan accounts$63,454,000319
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$1,653,112,000307
Deposits held in domestic offices$1,653,112,000306
Individuals, partnerships, and corporations$1,603,784,000296
U.S. Government$04,442
States and political subdivisions in the U.S.$49,328,000539
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$934,181,00080
Demand deposits$465,276,000115
Nontransaction accounts$718,931,000560
Money market deposit accounts (MMDAs)$145,388,000742
Other savings deposits (excluding MMDAs)$64,925,0001,157
Total time deposits$508,618,000385
Total time and savings deposits$1,187,836,000377
Noninterest-bearing deposits$465,277,000180
Interest-bearing deposits$1,187,835,000347
Retail deposits$1,479,941,000271
Estimated insured deposits$1,374,933,000245
IRAs and Keogh plan accounts$65,073,000307
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$1,637,164,000302
Deposits held in domestic offices$1,637,164,000301
Individuals, partnerships, and corporations$1,590,494,000292
U.S. Government$04,317
States and political subdivisions in the U.S.$46,670,000525
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$866,649,00087
Demand deposits$431,984,000131
Nontransaction accounts$770,515,000518
Money market deposit accounts (MMDAs)$157,004,000669
Other savings deposits (excluding MMDAs)$66,420,0001,105
Total time deposits$547,091,000350
Total time and savings deposits$1,205,180,000361
Noninterest-bearing deposits$431,984,000193
Interest-bearing deposits$1,205,180,000340
Retail deposits$1,439,238,000272
Estimated insured deposits$1,342,369,000251
IRAs and Keogh plan accounts$66,192,000306
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$1,629,371,000296
Deposits held in domestic offices$1,629,371,000294
Individuals, partnerships, and corporations$1,576,920,000286
U.S. Government$04,271
States and political subdivisions in the U.S.$52,451,000457
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$870,290,00099
Demand deposits$460,693,000123
Nontransaction accounts$759,081,000507
Money market deposit accounts (MMDAs)$164,483,000629
Other savings deposits (excluding MMDAs)$67,593,0001,064
Total time deposits$527,005,000350
Total time and savings deposits$1,168,678,000357
Noninterest-bearing deposits$460,693,000176
Interest-bearing deposits$1,168,678,000339
Retail deposits$1,458,872,000263
Estimated insured deposits$1,281,508,000252
IRAs and Keogh plan accounts$66,776,000298
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$1,594,057,000296
Deposits held in domestic offices$1,594,057,000294
Individuals, partnerships, and corporations$1,526,309,000286
U.S. Government$04,329
States and political subdivisions in the U.S.$67,748,000353
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$832,314,000106
Demand deposits$466,403,000117
Nontransaction accounts$761,743,000503
Money market deposit accounts (MMDAs)$157,128,000666
Other savings deposits (excluding MMDAs)$67,689,0001,061
Total time deposits$536,926,000331
Total time and savings deposits$1,127,654,000355
Noninterest-bearing deposits$466,403,000172
Interest-bearing deposits$1,127,654,000344
Retail deposits$1,419,808,000264
Estimated insured deposits$1,283,896,000252
IRAs and Keogh plan accounts$66,509,000299
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$1,444,073,000324
Deposits held in domestic offices$1,444,073,000323
Individuals, partnerships, and corporations$1,372,298,000314
U.S. Government$04,510
States and political subdivisions in the U.S.$71,775,000332
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$715,184,000122
Demand deposits$348,266,000150
Nontransaction accounts$728,889,000519
Money market deposit accounts (MMDAs)$155,839,000672
Other savings deposits (excluding MMDAs)$61,056,0001,145
Total time deposits$511,994,000342
Total time and savings deposits$1,095,807,000362
Noninterest-bearing deposits$348,266,000217
Interest-bearing deposits$1,095,807,000350
Retail deposits$1,278,341,000293
Estimated insured deposits$1,235,673,000258
IRAs and Keogh plan accounts$64,865,000310
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$1,334,287,000335
Deposits held in domestic offices$1,334,287,000333
Individuals, partnerships, and corporations$1,279,019,000325
U.S. Government$04,404
States and political subdivisions in the U.S.$55,268,000429
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$680,767,000126
Demand deposits$331,653,000148
Nontransaction accounts$653,520,000562
Money market deposit accounts (MMDAs)$150,704,000688
Other savings deposits (excluding MMDAs)$62,154,0001,115
Total time deposits$440,662,000377
Total time and savings deposits$1,002,634,000383
Noninterest-bearing deposits$331,653,000212
Interest-bearing deposits$1,002,634,000376
Retail deposits$1,199,024,000306
Estimated insured deposits$1,133,594,000267
IRAs and Keogh plan accounts$63,017,000318
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$1,281,842,000345
Deposits held in domestic offices$1,281,842,000343
Individuals, partnerships, and corporations$1,222,995,000345
U.S. Government$04,543
States and political subdivisions in the U.S.$58,847,000396
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$648,817,000133
Demand deposits$307,040,000160
Nontransaction accounts$633,025,000568
Money market deposit accounts (MMDAs)$159,522,000639
Other savings deposits (excluding MMDAs)$61,484,0001,112
Total time deposits$412,019,000407
Total time and savings deposits$974,802,000395
Noninterest-bearing deposits$307,040,000223
Interest-bearing deposits$974,802,000383
Retail deposits$1,160,304,000320
Estimated insured deposits$1,073,401,000282
IRAs and Keogh plan accounts$63,496,000312
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$1,246,321,000356
Deposits held in domestic offices$1,246,321,000354
Individuals, partnerships, and corporations$1,184,556,000355
U.S. Government$04,568
States and political subdivisions in the U.S.$61,765,000368
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$631,628,000132
Demand deposits$296,498,000160
Nontransaction accounts$614,693,000579
Money market deposit accounts (MMDAs)$155,837,000654
Other savings deposits (excluding MMDAs)$59,623,0001,109
Total time deposits$399,233,000430
Total time and savings deposits$949,823,000397
Noninterest-bearing deposits$296,498,000224
Interest-bearing deposits$949,823,000389
Retail deposits$1,130,029,000323
Estimated insured deposits$1,060,101,000292
IRAs and Keogh plan accounts$61,601,000326
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$1,184,108,000378
Deposits held in domestic offices$1,184,108,000376
Individuals, partnerships, and corporations$1,116,697,000382
U.S. Government$04,814
States and political subdivisions in the U.S.$67,411,000327
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$624,334,000103
Demand deposits$281,035,000142
Nontransaction accounts$559,774,000531
Money market deposit accounts (MMDAs)$143,601,000608
Other savings deposits (excluding MMDAs)$54,944,0001,012
Total time deposits$361,229,000376
Total time and savings deposits$903,073,000438
Noninterest-bearing deposits$281,035,000232
Interest-bearing deposits$903,073,000416
Retail deposits$1,085,217,000335
Estimated insured deposits$1,009,834,000314
IRAs and Keogh plan accounts$60,777,000340
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$1,136,764,000397
Deposits held in domestic offices$1,136,764,000395
Individuals, partnerships, and corporations$1,078,921,000400
U.S. Government$04,647
States and political subdivisions in the U.S.$57,843,000386
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$596,457,000103
Demand deposits$283,287,000144
Nontransaction accounts$540,307,000559
Money market deposit accounts (MMDAs)$140,612,000626
Other savings deposits (excluding MMDAs)$54,041,0001,023
Total time deposits$345,654,000405
Total time and savings deposits$853,477,000462
Noninterest-bearing deposits$283,287,000235
Interest-bearing deposits$853,477,000438
Retail deposits$1,042,569,000351
Estimated insured deposits$943,253,000337
IRAs and Keogh plan accounts$59,755,000356
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$1,201,618,000376
Deposits held in domestic offices$1,201,618,000374
Individuals, partnerships, and corporations$1,095,748,000392
U.S. Government$04,820
States and political subdivisions in the U.S.$105,870,000224
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$635,789,000103
Demand deposits$301,077,000139
Nontransaction accounts$565,829,000527
Money market deposit accounts (MMDAs)$149,044,000583
Other savings deposits (excluding MMDAs)$52,109,0001,021
Total time deposits$364,676,000388
Total time and savings deposits$900,541,000440
Noninterest-bearing deposits$301,077,000220
Interest-bearing deposits$900,541,000419
Retail deposits$1,098,676,000336
Estimated insured deposits$1,033,225,000311
IRAs and Keogh plan accounts$60,705,000351
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$1,169,764,000377
Deposits held in domestic offices$1,169,764,000375
Individuals, partnerships, and corporations$1,053,926,000401
U.S. Government$04,819
States and political subdivisions in the U.S.$115,838,000199
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$605,433,000102
Demand deposits$287,011,000140
Nontransaction accounts$564,331,000518
Money market deposit accounts (MMDAs)$157,867,000556
Other savings deposits (excluding MMDAs)$50,299,0001,017
Total time deposits$356,165,000402
Total time and savings deposits$882,753,000441
Noninterest-bearing deposits$287,121,000223
Interest-bearing deposits$882,643,000424
Retail deposits$1,073,223,000336
Estimated insured deposits$1,017,152,000321
IRAs and Keogh plan accounts$58,803,000361
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$1,137,240,000382
Deposits held in domestic offices$1,137,240,000380
Individuals, partnerships, and corporations$1,021,698,000400
U.S. Government$04,995
States and political subdivisions in the U.S.$115,542,000196
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$581,518,000105
Demand deposits$261,120,000151
Nontransaction accounts$555,722,000510
Money market deposit accounts (MMDAs)$140,239,000590
Other savings deposits (excluding MMDAs)$45,606,0001,037
Total time deposits$369,877,000384
Total time and savings deposits$876,120,000437
Noninterest-bearing deposits$261,120,000234
Interest-bearing deposits$876,120,000422
Retail deposits$1,035,171,000344
Estimated insured deposits$976,337,000329
IRAs and Keogh plan accounts$58,387,000361
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$1,084,604,000387
Deposits held in domestic offices$1,084,604,000385
Individuals, partnerships, and corporations$972,705,000398
U.S. Government$05,263
States and political subdivisions in the U.S.$111,899,000185
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$454,952,000132
Demand deposits$249,428,000164
Nontransaction accounts$629,652,000441
Money market deposit accounts (MMDAs)$189,051,000442
Other savings deposits (excluding MMDAs)$36,780,0001,092
Total time deposits$403,821,000355
Total time and savings deposits$835,176,000433
Noninterest-bearing deposits$249,428,000232
Interest-bearing deposits$835,176,000426
Retail deposits$972,975,000352
Estimated insured deposits$833,584,000371
IRAs and Keogh plan accounts$53,303,000392
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$837,491,000479
Deposits held in domestic offices$837,491,000476
Individuals, partnerships, and corporations$759,383,000486
U.S. Government$05,369
States and political subdivisions in the U.S.$78,108,000232
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$295,006,000185
Demand deposits$163,447,000236
Nontransaction accounts$542,485,000498
Money market deposit accounts (MMDAs)$154,845,000467
Other savings deposits (excluding MMDAs)$26,221,0001,299
Total time deposits$361,419,000418
Total time and savings deposits$674,044,000518
Noninterest-bearing deposits$163,447,000309
Interest-bearing deposits$674,044,000510
Retail deposits$733,993,000442
Estimated insured deposits$688,775,000441
IRAs and Keogh plan accounts$46,282,000461
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$605,741,000632
Deposits held in domestic offices$605,741,000628
Individuals, partnerships, and corporations$541,589,000658
U.S. Government$05,591
States and political subdivisions in the U.S.$64,152,000273
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$242,954,000237
Demand deposits$133,014,000296
Nontransaction accounts$362,787,000674
Money market deposit accounts (MMDAs)$99,975,000626
Other savings deposits (excluding MMDAs)$26,661,0001,351
Total time deposits$236,151,000599
Total time and savings deposits$472,727,000695
Noninterest-bearing deposits$133,014,000385
Interest-bearing deposits$472,727,000686
Retail deposits$541,915,000588
Estimated insured deposits$490,929,000606
IRAs and Keogh plan accounts$32,742,000696
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$466,801,000785
Deposits held in domestic offices$466,801,000780
Individuals, partnerships, and corporations$410,043,000838
U.S. Government$06,005
States and political subdivisions in the U.S.$56,758,000275
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$181,630,000330
Demand deposits$104,284,000413
Nontransaction accounts$285,171,000814
Money market deposit accounts (MMDAs)$81,276,000678
Other savings deposits (excluding MMDAs)$17,710,0001,907
Total time deposits$186,185,000737
Total time and savings deposits$362,517,000874
Noninterest-bearing deposits$104,284,000492
Interest-bearing deposits$362,517,000867
Retail deposits$415,895,000750
Estimated insured deposits$368,808,000788
IRAs and Keogh plan accounts$25,574,000919
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$359,346,0001,048
Deposits held in domestic offices$359,346,0001,042
Individuals, partnerships, and corporations$312,763,0001,126
U.S. Government$06,819
States and political subdivisions in the U.S.$46,583,000313
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$140,859,000493
Demand deposits$79,567,000571
Nontransaction accounts$218,487,0001,028
Money market deposit accounts (MMDAs)$60,624,000724
Other savings deposits (excluding MMDAs)$16,124,0002,076
Total time deposits$141,739,0001,021
Total time and savings deposits$279,779,0001,160
Noninterest-bearing deposits$79,567,000637
Interest-bearing deposits$279,779,0001,161
Retail deposits$319,340,0001,011
Estimated insured deposits$290,316,0001,076
IRAs and Keogh plan accounts$20,849,0001,218
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$279,438,0001,373
Deposits held in domestic offices$279,438,0001,368
Individuals, partnerships, and corporations$244,726,0001,471
U.S. Government$07,644
States and political subdivisions in the U.S.$34,712,000437
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,644,000764
Demand deposits$63,676,000756
Nontransaction accounts$172,794,0001,316
Money market deposit accounts (MMDAs)$45,870,000913
Other savings deposits (excluding MMDAs)$15,413,0002,281
Total time deposits$111,511,0001,320
Total time and savings deposits$215,762,0001,528
Noninterest-bearing deposits$63,676,000815
Interest-bearing deposits$215,762,0001,539
Retail deposits$242,766,0001,391
Estimated insured deposits$225,348,0001,459
IRAs and Keogh plan accounts$16,144,0001,646
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$248,880,0001,566
Deposits held in domestic offices$248,880,0001,552
Individuals, partnerships, and corporations$221,699,0001,655
U.S. Government$08,070
States and political subdivisions in the U.S.$27,181,000536
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,665,000898
Demand deposits$52,961,000899
Nontransaction accounts$155,215,0001,457
Money market deposit accounts (MMDAs)$19,251,0001,913
Other savings deposits (excluding MMDAs)$15,884,0002,342
Total time deposits$120,080,0001,215
Total time and savings deposits$195,919,0001,703
Noninterest-bearing deposits$52,961,000963
Interest-bearing deposits$195,919,0001,721
Retail deposits$188,583,0001,821
Estimated insured deposits$197,116,0001,697
IRAs and Keogh plan accounts$11,469,0002,342
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$113,913,0003,344
Deposits held in domestic offices$113,913,0003,336
Individuals, partnerships, and corporations$92,178,0003,786
U.S. Government$08,552
States and political subdivisions in the U.S.$21,735,000608
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,873,0002,023
Demand deposits$28,402,0001,634
Nontransaction accounts$70,040,0003,060
Money market deposit accounts (MMDAs)$4,802,0005,722
Other savings deposits (excluding MMDAs)$13,819,0002,908
Total time deposits$51,419,0002,544
Total time and savings deposits$85,511,0003,741
Noninterest-bearing deposits$28,402,0001,733
Interest-bearing deposits$85,511,0003,780
Retail deposits$90,141,0003,761
Estimated insured deposits$95,564,0003,462
IRAs and Keogh plan accounts$6,124,0003,830
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$96,483,0004,019
Deposits held in domestic offices$96,483,0004,011
Individuals, partnerships, and corporations$78,108,0004,523
U.S. Government$08,951
States and political subdivisions in the U.S.$18,375,000702
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,657,0001,921
Demand deposits$26,395,0001,696
Nontransaction accounts$50,826,0004,214
Money market deposit accounts (MMDAs)$4,578,0006,341
Other savings deposits (excluding MMDAs)$12,819,0003,241
Total time deposits$33,429,0003,899
Total time and savings deposits$70,088,0004,630
Noninterest-bearing deposits$26,395,0001,815
Interest-bearing deposits$70,088,0004,732
Retail deposits$84,843,0004,158
Estimated insured deposits$81,081,0004,225
IRAs and Keogh plan accounts$5,589,0004,312
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$96,601,0004,141
Deposits held in domestic offices$96,601,0004,133
Individuals, partnerships, and corporations$79,794,0004,656
U.S. Government$09,474
States and political subdivisions in the U.S.$16,807,000792
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,423,0002,034
Demand deposits$26,532,0001,661
Nontransaction accounts$54,178,0004,011
Money market deposit accounts (MMDAs)$4,854,0006,282
Other savings deposits (excluding MMDAs)$13,227,0002,978
Total time deposits$36,097,0003,795
Total time and savings deposits$70,069,0004,870
Noninterest-bearing deposits$26,532,0001,803
Interest-bearing deposits$70,069,0004,864
Retail deposits$81,574,0004,426
Estimated insured deposits$84,754,0004,206
IRAs and Keogh plan accounts$5,777,0004,458
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA