Home > American Savings Bank, FSB > Total Deposits

American Savings Bank, FSB, Total Deposits

2023-12-31Rank
Total deposits$8,199,195,000162
Deposits held in domestic offices$8,199,195,000161
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$623,325,000495
Demand deposits$276,143,000721
Nontransaction accounts$7,575,870,000134
Money market deposit accounts (MMDAs)$3,746,788,000121
Other savings deposits (excluding MMDAs)$2,765,175,00067
Total time deposits$1,063,907,000234
Total time and savings deposits$7,923,052,000131
Noninterest-bearing deposits$2,653,179,000112
Interest-bearing deposits$5,546,016,000169
Retail deposits$7,707,873,000148
Estimated insured deposits$6,605,560,000140
IRAs and Keogh plan accounts$100,308,000178
Brokered deposits$151,392,000393
Fully insured brokered deposits$151,392,000372
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$8,271,959,000157
Deposits held in domestic offices$8,271,959,000157
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$580,792,000523
Demand deposits$273,664,000731
Nontransaction accounts$7,691,167,000132
Money market deposit accounts (MMDAs)$3,782,055,000121
Other savings deposits (excluding MMDAs)$2,858,420,00067
Total time deposits$1,050,692,000232
Total time and savings deposits$7,998,295,000129
Noninterest-bearing deposits$2,620,617,000117
Interest-bearing deposits$5,651,342,000163
Retail deposits$7,663,603,000148
Estimated insured deposits$6,390,340,000145
IRAs and Keogh plan accounts$102,498,000167
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$8,212,054,000158
Deposits held in domestic offices$8,212,054,000158
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$469,140,000627
Demand deposits$283,170,000705
Nontransaction accounts$7,742,914,000127
Money market deposit accounts (MMDAs)$3,970,170,000113
Other savings deposits (excluding MMDAs)$2,957,207,00066
Total time deposits$815,537,000270
Total time and savings deposits$7,928,884,000129
Noninterest-bearing deposits$2,732,544,000111
Interest-bearing deposits$5,479,510,000160
Retail deposits$7,758,228,000145
Estimated insured deposits$6,466,328,000142
IRAs and Keogh plan accounts$109,169,000160
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$8,276,318,000159
Deposits held in domestic offices$8,276,318,000159
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$474,007,000639
Demand deposits$291,691,000699
Nontransaction accounts$7,802,311,000127
Money market deposit accounts (MMDAs)$3,876,409,000120
Other savings deposits (excluding MMDAs)$3,082,487,00070
Total time deposits$843,415,000252
Total time and savings deposits$7,984,627,000131
Noninterest-bearing deposits$2,815,506,000117
Interest-bearing deposits$5,460,812,000164
Retail deposits$7,718,748,000152
Estimated insured deposits$7,130,650,000133
IRAs and Keogh plan accounts$111,216,000154
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$8,224,461,000165
Deposits held in domestic offices$8,224,461,000164
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$479,345,000642
Demand deposits$295,232,000698
Nontransaction accounts$7,745,116,000133
Money market deposit accounts (MMDAs)$3,935,069,000126
Other savings deposits (excluding MMDAs)$3,198,329,00074
Total time deposits$611,718,000279
Total time and savings deposits$7,929,229,000139
Noninterest-bearing deposits$2,865,840,000126
Interest-bearing deposits$5,358,621,000170
Retail deposits$7,879,288,000153
Estimated insured deposits$7,035,478,000132
IRAs and Keogh plan accounts$115,216,000164
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$8,305,337,000164
Deposits held in domestic offices$8,305,337,000164
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$481,471,000647
Demand deposits$314,460,000678
Nontransaction accounts$7,823,866,000132
Money market deposit accounts (MMDAs)$4,034,624,000131
Other savings deposits (excluding MMDAs)$3,289,445,00073
Total time deposits$499,797,000282
Total time and savings deposits$7,990,877,000139
Noninterest-bearing deposits$2,968,299,000129
Interest-bearing deposits$5,337,038,000167
Retail deposits$8,089,723,000151
Estimated insured deposits$6,987,777,000131
IRAs and Keogh plan accounts$118,080,000154
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$8,300,006,000161
Deposits held in domestic offices$8,300,006,000161
Individuals, partnerships, and corporations$8,148,808,000154
U.S. Government$48,000312
States and political subdivisions in the U.S.$122,819,000598
Commercial banks and other depository institutions in U.S.$28,331,000292
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$466,814,000647
Demand deposits$292,505,000704
Nontransaction accounts$7,833,192,000129
Money market deposit accounts (MMDAs)$4,134,830,000129
Other savings deposits (excluding MMDAs)$3,290,389,00072
Total time deposits$407,972,000326
Total time and savings deposits$8,007,501,000137
Noninterest-bearing deposits$3,040,370,000128
Interest-bearing deposits$5,259,636,000169
Retail deposits$8,194,280,000153
Estimated insured deposits$6,928,956,000127
IRAs and Keogh plan accounts$117,615,000162
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$8,334,900,000162
Deposits held in domestic offices$8,334,900,000161
Individuals, partnerships, and corporations$8,218,850,000155
U.S. Government$25,000355
States and political subdivisions in the U.S.$88,473,000802
Commercial banks and other depository institutions in U.S.$27,552,000298
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$464,719,000643
Demand deposits$291,263,000701
Nontransaction accounts$7,870,181,000131
Money market deposit accounts (MMDAs)$4,172,904,000133
Other savings deposits (excluding MMDAs)$3,303,262,00073
Total time deposits$394,015,000348
Total time and savings deposits$8,043,637,000138
Noninterest-bearing deposits$3,062,148,000128
Interest-bearing deposits$5,272,752,000171
Retail deposits$8,258,654,000155
Estimated insured deposits$6,932,966,000130
IRAs and Keogh plan accounts$117,677,000156
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$8,220,076,000163
Deposits held in domestic offices$8,220,076,000163
Individuals, partnerships, and corporations$8,097,967,000158
U.S. Government$333,000198
States and political subdivisions in the U.S.$88,296,000783
Commercial banks and other depository institutions in U.S.$33,480,000276
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$489,214,000610
Demand deposits$319,315,000642
Nontransaction accounts$7,730,862,000136
Money market deposit accounts (MMDAs)$4,072,240,000137
Other savings deposits (excluding MMDAs)$3,234,646,00075
Total time deposits$423,976,000336
Total time and savings deposits$7,900,761,000142
Noninterest-bearing deposits$3,024,496,000132
Interest-bearing deposits$5,195,580,000174
Retail deposits$8,134,967,000156
Estimated insured deposits$6,836,286,000135
IRAs and Keogh plan accounts$117,812,000165
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$8,026,758,000165
Deposits held in domestic offices$8,026,758,000165
Individuals, partnerships, and corporations$7,891,424,000162
U.S. Government$27,000374
States and political subdivisions in the U.S.$83,105,000799
Commercial banks and other depository institutions in U.S.$52,202,000203
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$468,568,000592
Demand deposits$308,647,000627
Nontransaction accounts$7,558,190,000137
Money market deposit accounts (MMDAs)$3,963,908,000140
Other savings deposits (excluding MMDAs)$3,149,385,00076
Total time deposits$444,897,000327
Total time and savings deposits$7,718,111,000143
Noninterest-bearing deposits$2,981,614,000132
Interest-bearing deposits$5,045,144,000176
Retail deposits$7,939,405,000160
Estimated insured deposits$6,732,249,000134
IRAs and Keogh plan accounts$118,525,000165
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$7,919,531,000167
Deposits held in domestic offices$7,919,531,000166
Individuals, partnerships, and corporations$7,761,426,000162
U.S. Government$40,000344
States and political subdivisions in the U.S.$96,670,000707
Commercial banks and other depository institutions in U.S.$61,395,000187
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$438,016,000587
Demand deposits$280,044,000642
Nontransaction accounts$7,481,515,000141
Money market deposit accounts (MMDAs)$3,896,251,000142
Other savings deposits (excluding MMDAs)$3,100,907,00079
Total time deposits$484,357,000310
Total time and savings deposits$7,639,487,000147
Noninterest-bearing deposits$2,914,868,000128
Interest-bearing deposits$5,004,663,000174
Retail deposits$7,817,251,000161
Estimated insured deposits$6,672,532,000138
IRAs and Keogh plan accounts$122,383,000164
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$7,785,460,000169
Deposits held in domestic offices$7,785,460,000169
Individuals, partnerships, and corporations$7,618,377,000163
U.S. Government$96,000286
States and political subdivisions in the U.S.$107,202,000626
Commercial banks and other depository institutions in U.S.$59,785,000192
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$429,079,000555
Demand deposits$265,626,000618
Nontransaction accounts$7,356,381,000143
Money market deposit accounts (MMDAs)$3,846,081,000143
Other savings deposits (excluding MMDAs)$2,995,997,00086
Total time deposits$514,303,000302
Total time and savings deposits$7,519,834,000150
Noninterest-bearing deposits$2,874,010,000124
Interest-bearing deposits$4,911,450,000176
Retail deposits$7,669,622,000159
Estimated insured deposits$6,566,704,000141
IRAs and Keogh plan accounts$121,084,000163
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$7,440,948,000164
Deposits held in domestic offices$7,440,948,000163
Individuals, partnerships, and corporations$7,278,218,000160
U.S. Government$170,000252
States and political subdivisions in the U.S.$107,432,000600
Commercial banks and other depository institutions in U.S.$55,128,000211
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$486,316,000426
Demand deposits$325,052,000450
Nontransaction accounts$6,954,632,000143
Money market deposit accounts (MMDAs)$3,532,075,000145
Other savings deposits (excluding MMDAs)$2,873,727,00085
Total time deposits$548,830,000294
Total time and savings deposits$7,115,896,000148
Noninterest-bearing deposits$2,652,491,000124
Interest-bearing deposits$4,788,457,000173
Retail deposits$7,324,192,000155
Estimated insured deposits$6,272,220,000139
IRAs and Keogh plan accounts$120,915,000165
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$7,080,897,000167
Deposits held in domestic offices$7,080,897,000167
Individuals, partnerships, and corporations$6,941,906,000163
U.S. Government$56,000325
States and political subdivisions in the U.S.$91,204,000652
Commercial banks and other depository institutions in U.S.$47,731,000242
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$436,357,000429
Demand deposits$255,659,000521
Nontransaction accounts$6,644,540,000151
Money market deposit accounts (MMDAs)$3,327,229,000149
Other savings deposits (excluding MMDAs)$2,759,134,00090
Total time deposits$558,177,000306
Total time and savings deposits$6,825,238,000151
Noninterest-bearing deposits$2,467,299,000126
Interest-bearing deposits$4,613,598,000175
Retail deposits$6,973,174,000156
Estimated insured deposits$6,062,316,000143
IRAs and Keogh plan accounts$122,303,000159
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$7,071,936,000167
Deposits held in domestic offices$7,071,936,000166
Individuals, partnerships, and corporations$6,858,558,000165
U.S. Government$18,000419
States and political subdivisions in the U.S.$163,731,000383
Commercial banks and other depository institutions in U.S.$49,629,000229
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$435,560,000400
Demand deposits$251,815,000495
Nontransaction accounts$6,636,376,000152
Money market deposit accounts (MMDAs)$3,320,750,000150
Other savings deposits (excluding MMDAs)$2,657,999,00090
Total time deposits$657,627,000275
Total time and savings deposits$6,820,121,000152
Noninterest-bearing deposits$2,464,026,000124
Interest-bearing deposits$4,607,910,000176
Retail deposits$6,888,993,000153
Estimated insured deposits$6,087,507,000144
IRAs and Keogh plan accounts$118,936,000170
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$6,426,707,000169
Deposits held in domestic offices$6,426,707,000169
Individuals, partnerships, and corporations$6,136,531,000167
U.S. Government$39,000341
States and political subdivisions in the U.S.$276,871,000221
Commercial banks and other depository institutions in U.S.$13,266,000590
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$429,823,000308
Demand deposits$252,600,000375
Nontransaction accounts$5,996,884,000157
Money market deposit accounts (MMDAs)$2,784,749,000157
Other savings deposits (excluding MMDAs)$2,420,470,00094
Total time deposits$791,666,000247
Total time and savings deposits$6,174,107,000155
Noninterest-bearing deposits$2,012,618,000121
Interest-bearing deposits$4,414,089,000176
Retail deposits$6,123,314,000156
Estimated insured deposits$5,631,529,000145
IRAs and Keogh plan accounts$118,249,000161
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$6,308,991,000165
Deposits held in domestic offices$6,308,991,000164
Individuals, partnerships, and corporations$6,021,713,000159
U.S. Government$31,000381
States and political subdivisions in the U.S.$275,004,000217
Commercial banks and other depository institutions in U.S.$12,243,000611
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$423,741,000306
Demand deposits$241,478,000387
Nontransaction accounts$5,885,250,000153
Money market deposit accounts (MMDAs)$2,735,902,000160
Other savings deposits (excluding MMDAs)$2,379,522,00095
Total time deposits$769,826,000254
Total time and savings deposits$6,067,513,000154
Noninterest-bearing deposits$1,946,770,000121
Interest-bearing deposits$4,362,221,000175
Retail deposits$6,011,279,000153
Estimated insured deposits$5,533,286,000140
IRAs and Keogh plan accounts$117,656,000167
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$6,232,736,000164
Deposits held in domestic offices$6,232,736,000163
Individuals, partnerships, and corporations$5,951,694,000154
U.S. Government$68,000315
States and political subdivisions in the U.S.$268,161,000221
Commercial banks and other depository institutions in U.S.$12,813,000598
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$421,276,000295
Demand deposits$242,472,000368
Nontransaction accounts$5,811,460,000153
Money market deposit accounts (MMDAs)$2,690,609,000161
Other savings deposits (excluding MMDAs)$2,337,543,00092
Total time deposits$783,309,000259
Total time and savings deposits$5,990,264,000152
Noninterest-bearing deposits$1,921,491,000122
Interest-bearing deposits$4,311,245,000175
Retail deposits$5,933,019,000150
Estimated insured deposits$5,476,101,000138
IRAs and Keogh plan accounts$117,257,000168
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$6,296,697,000160
Deposits held in domestic offices$6,296,697,000160
Individuals, partnerships, and corporations$5,944,903,000153
U.S. Government$220,000232
States and political subdivisions in the U.S.$338,158,000187
Commercial banks and other depository institutions in U.S.$13,416,000593
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$415,166,000283
Demand deposits$242,831,000351
Nontransaction accounts$5,881,531,000151
Money market deposit accounts (MMDAs)$2,691,867,000154
Other savings deposits (excluding MMDAs)$2,333,920,00092
Total time deposits$855,744,000245
Total time and savings deposits$6,053,866,000152
Noninterest-bearing deposits$1,922,358,000119
Interest-bearing deposits$4,374,339,000174
Retail deposits$5,926,377,000148
Estimated insured deposits$5,576,272,000136
IRAs and Keogh plan accounts$118,785,000174
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$6,253,961,000163
Deposits held in domestic offices$6,253,961,000162
Individuals, partnerships, and corporations$5,982,830,000155
U.S. Government$252,000207
States and political subdivisions in the U.S.$256,995,000230
Commercial banks and other depository institutions in U.S.$13,884,000586
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$428,776,000284
Demand deposits$247,508,000347
Nontransaction accounts$5,825,185,000153
Money market deposit accounts (MMDAs)$2,704,098,000156
Other savings deposits (excluding MMDAs)$2,340,790,00096
Total time deposits$780,297,000256
Total time and savings deposits$6,006,453,000153
Noninterest-bearing deposits$1,927,549,000118
Interest-bearing deposits$4,326,412,000176
Retail deposits$5,961,633,000149
Estimated insured deposits$5,504,676,000138
IRAs and Keogh plan accounts$120,474,000171
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$6,210,018,000162
Deposits held in domestic offices$6,210,018,000161
Individuals, partnerships, and corporations$5,882,877,000158
U.S. Government$38,000373
States and political subdivisions in the U.S.$314,200,000197
Commercial banks and other depository institutions in U.S.$12,903,000591
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$441,961,000274
Demand deposits$258,597,000341
Nontransaction accounts$5,768,057,000156
Money market deposit accounts (MMDAs)$2,617,663,000161
Other savings deposits (excluding MMDAs)$2,322,553,00096
Total time deposits$827,841,000235
Total time and savings deposits$5,951,421,000153
Noninterest-bearing deposits$1,851,893,000121
Interest-bearing deposits$4,358,125,000172
Retail deposits$5,865,253,000148
Estimated insured deposits$5,490,023,000138
IRAs and Keogh plan accounts$121,909,000169
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$6,174,117,000160
Deposits held in domestic offices$6,174,117,000160
Individuals, partnerships, and corporations$5,851,146,000155
U.S. Government$98,000298
States and political subdivisions in the U.S.$309,886,000194
Commercial banks and other depository institutions in U.S.$12,987,000602
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$416,001,000289
Demand deposits$234,214,000370
Nontransaction accounts$5,758,116,000156
Money market deposit accounts (MMDAs)$2,607,078,000157
Other savings deposits (excluding MMDAs)$2,345,921,00094
Total time deposits$805,117,000239
Total time and savings deposits$5,939,903,000156
Noninterest-bearing deposits$1,833,053,000122
Interest-bearing deposits$4,341,064,000169
Retail deposits$5,853,643,000150
Estimated insured deposits$5,455,634,000133
IRAs and Keogh plan accounts$122,829,000171
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$6,168,602,000159
Deposits held in domestic offices$6,168,602,000158
Individuals, partnerships, and corporations$5,905,944,000152
U.S. Government$34,000381
States and political subdivisions in the U.S.$250,668,000216
Commercial banks and other depository institutions in U.S.$11,956,000627
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$405,775,000294
Demand deposits$248,310,000338
Nontransaction accounts$5,762,827,000150
Money market deposit accounts (MMDAs)$2,649,962,000153
Other savings deposits (excluding MMDAs)$2,355,600,00093
Total time deposits$757,265,000241
Total time and savings deposits$5,920,292,000150
Noninterest-bearing deposits$1,864,841,000121
Interest-bearing deposits$4,303,761,000168
Retail deposits$5,901,133,000146
Estimated insured deposits$5,427,826,000135
IRAs and Keogh plan accounts$125,237,000167
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$6,122,059,000164
Deposits held in domestic offices$6,122,059,000164
Individuals, partnerships, and corporations$5,832,352,000156
U.S. Government$61,000342
States and political subdivisions in the U.S.$276,254,000202
Commercial banks and other depository institutions in U.S.$13,392,000570
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$432,986,000287
Demand deposits$238,325,000363
Nontransaction accounts$5,689,073,000153
Money market deposit accounts (MMDAs)$2,572,707,000156
Other savings deposits (excluding MMDAs)$2,338,975,00092
Total time deposits$777,391,000224
Total time and savings deposits$5,883,734,000150
Noninterest-bearing deposits$1,838,107,000119
Interest-bearing deposits$4,283,952,000168
Retail deposits$5,828,966,000147
Estimated insured deposits$5,455,046,000133
IRAs and Keogh plan accounts$124,871,000169
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$5,941,503,000162
Deposits held in domestic offices$5,941,503,000162
Individuals, partnerships, and corporations$5,652,282,000153
U.S. Government$14,000547
States and political subdivisions in the U.S.$273,783,000200
Commercial banks and other depository institutions in U.S.$15,424,000535
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$339,400,000358
Demand deposits$241,598,000346
Nontransaction accounts$5,602,103,000151
Money market deposit accounts (MMDAs)$2,531,369,000153
Other savings deposits (excluding MMDAs)$2,303,450,00092
Total time deposits$767,284,000217
Total time and savings deposits$5,699,905,000149
Noninterest-bearing deposits$1,811,139,000116
Interest-bearing deposits$4,130,364,000167
Retail deposits$5,653,472,000144
Estimated insured deposits$5,248,536,000132
IRAs and Keogh plan accounts$124,203,000170
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$5,797,088,000168
Deposits held in domestic offices$5,797,088,000168
Individuals, partnerships, and corporations$5,561,487,000161
U.S. Government$47,000361
States and political subdivisions in the U.S.$219,781,000238
Commercial banks and other depository institutions in U.S.$15,773,000528
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$345,299,000330
Demand deposits$247,844,000315
Nontransaction accounts$5,451,789,000156
Money market deposit accounts (MMDAs)$2,455,938,000157
Other savings deposits (excluding MMDAs)$2,287,824,00089
Total time deposits$708,027,000230
Total time and savings deposits$5,549,244,000156
Noninterest-bearing deposits$1,755,461,000117
Interest-bearing deposits$4,041,627,000172
Retail deposits$5,569,892,000147
Estimated insured deposits$5,110,485,000136
IRAs and Keogh plan accounts$124,962,000171
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$5,771,556,000165
Deposits held in domestic offices$5,771,556,000165
Individuals, partnerships, and corporations$5,558,021,000158
U.S. Government$14,000508
States and political subdivisions in the U.S.$199,396,000251
Commercial banks and other depository institutions in U.S.$14,125,000567
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$348,989,000335
Demand deposits$257,862,000316
Nontransaction accounts$5,422,567,000154
Money market deposit accounts (MMDAs)$2,443,142,000158
Other savings deposits (excluding MMDAs)$2,288,989,00089
Total time deposits$690,436,000233
Total time and savings deposits$5,513,694,000155
Noninterest-bearing deposits$1,741,320,000117
Interest-bearing deposits$4,030,236,000170
Retail deposits$5,555,384,000145
Estimated insured deposits$5,098,827,000132
IRAs and Keogh plan accounts$126,116,000171
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$5,717,492,000165
Deposits held in domestic offices$5,717,492,000164
Individuals, partnerships, and corporations$5,534,126,000157
U.S. Government$117,000316
States and political subdivisions in the U.S.$166,597,000300
Commercial banks and other depository institutions in U.S.$16,652,000532
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$336,453,000340
Demand deposits$248,383,000325
Nontransaction accounts$5,381,039,000153
Money market deposit accounts (MMDAs)$2,458,944,000157
Other savings deposits (excluding MMDAs)$2,278,092,00086
Total time deposits$644,003,000240
Total time and savings deposits$5,469,109,000154
Noninterest-bearing deposits$1,738,791,000112
Interest-bearing deposits$3,978,701,000171
Retail deposits$5,540,739,000141
Estimated insured deposits$5,029,917,000131
IRAs and Keogh plan accounts$125,917,000174
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$5,594,875,000163
Deposits held in domestic offices$5,594,875,000162
Individuals, partnerships, and corporations$5,388,620,000158
U.S. Government$21,000512
States and political subdivisions in the U.S.$189,953,000267
Commercial banks and other depository institutions in U.S.$16,281,000537
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$336,300,000337
Demand deposits$247,076,000320
Nontransaction accounts$5,258,575,000153
Money market deposit accounts (MMDAs)$2,392,456,000157
Other savings deposits (excluding MMDAs)$2,208,594,00086
Total time deposits$657,525,000230
Total time and savings deposits$5,347,799,000155
Noninterest-bearing deposits$1,684,997,000112
Interest-bearing deposits$3,909,878,000172
Retail deposits$5,396,196,000145
Estimated insured deposits$4,921,888,000132
IRAs and Keogh plan accounts$125,061,000177
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$5,422,160,000164
Deposits held in domestic offices$5,422,160,000163
Individuals, partnerships, and corporations$5,221,762,000158
U.S. Government$10,000586
States and political subdivisions in the U.S.$184,245,000273
Commercial banks and other depository institutions in U.S.$16,143,000553
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$326,530,000331
Demand deposits$240,892,000313
Nontransaction accounts$5,095,630,000157
Money market deposit accounts (MMDAs)$2,298,525,000158
Other savings deposits (excluding MMDAs)$2,155,889,00090
Total time deposits$641,216,000236
Total time and savings deposits$5,181,268,000158
Noninterest-bearing deposits$1,612,052,000116
Interest-bearing deposits$3,810,108,000172
Retail deposits$5,238,530,000142
Estimated insured deposits$4,814,113,000131
IRAs and Keogh plan accounts$126,432,000176
Brokered deposits$1,887,0002,127
Fully insured brokered deposits$364,0002,243
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$5,275,686,000167
Deposits held in domestic offices$5,275,686,000166
Individuals, partnerships, and corporations$5,147,505,000159
U.S. Government$34,000429
States and political subdivisions in the U.S.$110,618,000441
Commercial banks and other depository institutions in U.S.$17,529,000521
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$306,636,000353
Demand deposits$225,778,000330
Nontransaction accounts$4,969,050,000158
Money market deposit accounts (MMDAs)$2,303,618,000149
Other savings deposits (excluding MMDAs)$2,109,454,00089
Total time deposits$555,978,000274
Total time and savings deposits$5,049,908,000159
Noninterest-bearing deposits$1,626,904,000112
Interest-bearing deposits$3,648,782,000176
Retail deposits$5,166,076,000146
Estimated insured deposits$4,666,072,000130
IRAs and Keogh plan accounts$125,162,000175
Brokered deposits$1,991,0002,111
Fully insured brokered deposits$357,0002,248
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$5,178,554,000170
Deposits held in domestic offices$5,178,554,000169
Individuals, partnerships, and corporations$5,076,003,000159
U.S. Government$34,000429
States and political subdivisions in the U.S.$87,366,000553
Commercial banks and other depository institutions in U.S.$15,151,000567
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$302,749,000352
Demand deposits$225,078,000330
Nontransaction accounts$4,875,805,000160
Money market deposit accounts (MMDAs)$2,281,245,000148
Other savings deposits (excluding MMDAs)$2,077,983,00088
Total time deposits$516,577,000292
Total time and savings deposits$4,953,476,000159
Noninterest-bearing deposits$1,580,024,000107
Interest-bearing deposits$3,598,530,000177
Retail deposits$5,098,764,000146
Estimated insured deposits$4,588,826,000136
IRAs and Keogh plan accounts$126,261,000176
Brokered deposits$1,778,0002,121
Fully insured brokered deposits$460,0002,217
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$5,068,136,000167
Deposits held in domestic offices$5,068,136,000165
Individuals, partnerships, and corporations$4,985,301,000156
U.S. Government$10,000671
States and political subdivisions in the U.S.$66,897,000707
Commercial banks and other depository institutions in U.S.$15,928,000548
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$326,817,000320
Demand deposits$243,793,000308
Nontransaction accounts$4,741,319,000160
Money market deposit accounts (MMDAs)$2,235,223,000146
Other savings deposits (excluding MMDAs)$2,030,644,00087
Total time deposits$475,452,000306
Total time and savings deposits$4,824,343,000158
Noninterest-bearing deposits$1,563,256,000105
Interest-bearing deposits$3,504,880,000179
Retail deposits$5,011,437,000145
Estimated insured deposits$4,491,731,000138
IRAs and Keogh plan accounts$128,148,000173
Brokered deposits$1,835,0002,120
Fully insured brokered deposits$230,0002,329
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$4,865,805,000170
Deposits held in domestic offices$4,865,805,000168
Individuals, partnerships, and corporations$4,795,103,000159
U.S. Government$32,000452
States and political subdivisions in the U.S.$55,573,000826
Commercial banks and other depository institutions in U.S.$15,097,000572
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$308,246,000326
Demand deposits$227,616,000311
Nontransaction accounts$4,557,559,000164
Money market deposit accounts (MMDAs)$2,098,730,000159
Other savings deposits (excluding MMDAs)$1,997,903,00090
Total time deposits$460,926,000317
Total time and savings deposits$4,638,189,000161
Noninterest-bearing deposits$1,462,694,000111
Interest-bearing deposits$3,403,111,000179
Retail deposits$4,824,235,000144
Estimated insured deposits$4,334,750,000141
IRAs and Keogh plan accounts$129,888,000176
Brokered deposits$1,830,0002,123
Fully insured brokered deposits$225,0002,349
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$4,850,407,000165
Deposits held in domestic offices$4,850,407,000165
Individuals, partnerships, and corporations$4,786,160,000156
U.S. Government$60,000391
States and political subdivisions in the U.S.$49,598,000915
Commercial banks and other depository institutions in U.S.$14,589,000607
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$314,378,000320
Demand deposits$237,197,000295
Nontransaction accounts$4,536,029,000158
Money market deposit accounts (MMDAs)$2,122,711,000150
Other savings deposits (excluding MMDAs)$1,975,163,00087
Total time deposits$438,155,000339
Total time and savings deposits$4,613,210,000154
Noninterest-bearing deposits$1,502,858,000105
Interest-bearing deposits$3,347,549,000177
Retail deposits$4,811,919,000140
Estimated insured deposits$4,292,370,000141
IRAs and Keogh plan accounts$132,401,000174
Brokered deposits$1,689,0002,114
Fully insured brokered deposits$439,0002,262
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$4,790,469,000165
Deposits held in domestic offices$4,790,469,000165
Individuals, partnerships, and corporations$4,724,935,000155
U.S. Government$52,000406
States and political subdivisions in the U.S.$47,990,000950
Commercial banks and other depository institutions in U.S.$17,492,000521
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$280,724,000362
Demand deposits$207,098,000338
Nontransaction accounts$4,509,745,000154
Money market deposit accounts (MMDAs)$2,110,532,000150
Other savings deposits (excluding MMDAs)$1,965,712,00086
Total time deposits$433,501,000336
Total time and savings deposits$4,583,371,000152
Noninterest-bearing deposits$1,459,226,000105
Interest-bearing deposits$3,331,243,000177
Retail deposits$4,753,586,000140
Estimated insured deposits$4,270,616,000141
IRAs and Keogh plan accounts$134,928,000170
Brokered deposits$1,640,0002,103
Fully insured brokered deposits$390,0002,248
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$4,661,775,000167
Deposits held in domestic offices$4,661,775,000166
Individuals, partnerships, and corporations$4,594,404,000156
U.S. Government$18,000575
States and political subdivisions in the U.S.$50,180,000884
Commercial banks and other depository institutions in U.S.$17,173,000534
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$279,573,000355
Demand deposits$204,081,000334
Nontransaction accounts$4,382,202,000156
Money market deposit accounts (MMDAs)$2,028,379,000152
Other savings deposits (excluding MMDAs)$1,923,062,00086
Total time deposits$430,761,000340
Total time and savings deposits$4,457,694,000155
Noninterest-bearing deposits$1,381,155,000111
Interest-bearing deposits$3,280,620,000177
Retail deposits$4,627,236,000143
Estimated insured deposits$4,219,721,000141
IRAs and Keogh plan accounts$138,499,000169
Brokered deposits$1,478,0002,147
Fully insured brokered deposits$601,0002,191
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$4,570,083,000164
Deposits held in domestic offices$4,570,083,000163
Individuals, partnerships, and corporations$4,502,599,000156
U.S. Government$36,000462
States and political subdivisions in the U.S.$51,243,000834
Commercial banks and other depository institutions in U.S.$16,205,000553
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$273,141,000335
Demand deposits$196,992,000333
Nontransaction accounts$4,296,942,000156
Money market deposit accounts (MMDAs)$1,962,616,000150
Other savings deposits (excluding MMDAs)$1,899,972,00087
Total time deposits$434,354,000332
Total time and savings deposits$4,373,091,000153
Noninterest-bearing deposits$1,335,012,000110
Interest-bearing deposits$3,235,071,000174
Retail deposits$4,536,145,000144
Estimated insured deposits$4,108,206,000141
IRAs and Keogh plan accounts$143,062,000163
Brokered deposits$1,493,0002,156
Fully insured brokered deposits$616,0002,204
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$4,565,094,000165
Deposits held in domestic offices$4,565,094,000164
Individuals, partnerships, and corporations$4,493,418,000156
U.S. Government$151,000325
States and political subdivisions in the U.S.$53,137,000788
Commercial banks and other depository institutions in U.S.$18,388,000503
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$281,156,000315
Demand deposits$203,826,000314
Nontransaction accounts$4,283,938,000156
Money market deposit accounts (MMDAs)$1,966,091,000145
Other savings deposits (excluding MMDAs)$1,878,053,00087
Total time deposits$439,794,000342
Total time and savings deposits$4,361,268,000155
Noninterest-bearing deposits$1,341,992,000107
Interest-bearing deposits$3,223,102,000173
Retail deposits$4,533,288,000146
Estimated insured deposits$4,124,986,000143
IRAs and Keogh plan accounts$142,758,000165
Brokered deposits$1,393,0002,162
Fully insured brokered deposits$516,0002,237
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$4,517,061,000166
Deposits held in domestic offices$4,517,061,000166
Individuals, partnerships, and corporations$4,451,444,000160
U.S. Government$106,000353
States and political subdivisions in the U.S.$50,505,000845
Commercial banks and other depository institutions in U.S.$15,006,000574
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$264,943,000327
Demand deposits$191,138,000321
Nontransaction accounts$4,252,118,000156
Money market deposit accounts (MMDAs)$1,960,685,000143
Other savings deposits (excluding MMDAs)$1,859,843,00085
Total time deposits$431,590,000353
Total time and savings deposits$4,325,923,000155
Noninterest-bearing deposits$1,324,029,000106
Interest-bearing deposits$3,193,032,000173
Retail deposits$4,486,814,000146
Estimated insured deposits$4,095,770,000139
IRAs and Keogh plan accounts$146,302,000161
Brokered deposits$1,287,0002,178
Fully insured brokered deposits$410,0002,278
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$4,409,496,000169
Deposits held in domestic offices$4,409,496,000168
Individuals, partnerships, and corporations$4,344,116,000158
U.S. Government$42,000472
States and political subdivisions in the U.S.$50,155,000833
Commercial banks and other depository institutions in U.S.$15,183,000547
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$257,392,000332
Demand deposits$185,197,000322
Nontransaction accounts$4,152,104,000157
Money market deposit accounts (MMDAs)$1,898,291,000143
Other savings deposits (excluding MMDAs)$1,826,906,00083
Total time deposits$426,907,000354
Total time and savings deposits$4,224,299,000158
Noninterest-bearing deposits$1,251,437,000109
Interest-bearing deposits$3,158,059,000172
Retail deposits$4,379,392,000147
Estimated insured deposits$4,002,001,000139
IRAs and Keogh plan accounts$148,240,000157
Brokered deposits$1,143,0002,203
Fully insured brokered deposits$379,0002,310
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$4,347,776,000164
Deposits held in domestic offices$4,347,776,000163
Individuals, partnerships, and corporations$4,282,540,000157
U.S. Government$50,000437
States and political subdivisions in the U.S.$49,877,000793
Commercial banks and other depository institutions in U.S.$15,309,000553
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$255,947,000322
Demand deposits$184,611,000318
Nontransaction accounts$4,091,829,000154
Money market deposit accounts (MMDAs)$1,833,340,000146
Other savings deposits (excluding MMDAs)$1,814,567,00080
Total time deposits$443,922,000341
Total time and savings deposits$4,163,165,000154
Noninterest-bearing deposits$1,242,459,000105
Interest-bearing deposits$3,105,317,000171
Retail deposits$4,316,266,000145
Estimated insured deposits$3,948,700,000143
IRAs and Keogh plan accounts$150,897,000154
Brokered deposits$1,904,0002,055
Fully insured brokered deposits$500,0002,256
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$4,316,816,000159
Deposits held in domestic offices$4,316,816,000158
Individuals, partnerships, and corporations$4,250,894,000151
U.S. Government$80,000398
States and political subdivisions in the U.S.$49,346,000794
Commercial banks and other depository institutions in U.S.$16,496,000544
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$253,796,000311
Demand deposits$182,880,000301
Nontransaction accounts$4,063,020,000151
Money market deposit accounts (MMDAs)$1,797,421,000144
Other savings deposits (excluding MMDAs)$1,809,357,00079
Total time deposits$456,242,000341
Total time and savings deposits$4,133,936,000153
Noninterest-bearing deposits$1,209,509,000105
Interest-bearing deposits$3,107,307,000169
Retail deposits$4,285,557,000140
Estimated insured deposits$3,945,634,000142
IRAs and Keogh plan accounts$151,121,000154
Brokered deposits$1,819,0002,081
Fully insured brokered deposits$580,0002,248
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$4,347,573,000161
Deposits held in domestic offices$4,347,573,000160
Individuals, partnerships, and corporations$4,278,917,000149
U.S. Government$36,000483
States and political subdivisions in the U.S.$50,057,000797
Commercial banks and other depository institutions in U.S.$18,563,000501
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$252,935,000316
Demand deposits$182,141,000296
Nontransaction accounts$4,094,638,000152
Money market deposit accounts (MMDAs)$1,827,769,000142
Other savings deposits (excluding MMDAs)$1,797,586,00082
Total time deposits$469,283,000336
Total time and savings deposits$4,165,432,000156
Noninterest-bearing deposits$1,258,874,000101
Interest-bearing deposits$3,088,699,000172
Retail deposits$4,316,110,000139
Estimated insured deposits$3,915,869,000141
IRAs and Keogh plan accounts$154,356,000156
Brokered deposits$1,774,0002,105
Fully insured brokered deposits$534,0002,293
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$4,274,682,000163
Deposits held in domestic offices$4,274,682,000163
Individuals, partnerships, and corporations$4,211,230,000152
U.S. Government$52,000469
States and political subdivisions in the U.S.$48,719,000786
Commercial banks and other depository institutions in U.S.$14,681,000577
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$277,985,000289
Demand deposits$206,375,000272
Nontransaction accounts$3,996,697,000152
Money market deposit accounts (MMDAs)$1,764,444,000144
Other savings deposits (excluding MMDAs)$1,758,547,00082
Total time deposits$473,706,000348
Total time and savings deposits$4,068,307,000156
Noninterest-bearing deposits$1,209,061,000109
Interest-bearing deposits$3,065,621,000174
Retail deposits$4,247,553,000142
Estimated insured deposits$4,135,732,000144
IRAs and Keogh plan accounts$156,787,000153
Brokered deposits$1,756,0002,126
Fully insured brokered deposits$613,0002,303
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$4,159,597,000164
Deposits held in domestic offices$4,159,597,000164
Individuals, partnerships, and corporations$4,092,117,000155
U.S. Government$53,000435
States and political subdivisions in the U.S.$49,639,000769
Commercial banks and other depository institutions in U.S.$17,788,000508
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$242,895,000296
Demand deposits$173,788,000283
Nontransaction accounts$3,916,702,000155
Money market deposit accounts (MMDAs)$1,675,866,000148
Other savings deposits (excluding MMDAs)$1,739,836,00082
Total time deposits$501,000,000335
Total time and savings deposits$3,985,809,000156
Noninterest-bearing deposits$1,130,618,000108
Interest-bearing deposits$3,028,979,000172
Retail deposits$4,133,236,000143
Estimated insured deposits$4,024,172,000145
IRAs and Keogh plan accounts$161,713,000152
Brokered deposits$1,778,0002,177
Fully insured brokered deposits$636,0002,331
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$4,176,296,000162
Deposits held in domestic offices$4,176,296,000162
Individuals, partnerships, and corporations$4,103,223,000153
U.S. Government$35,000518
States and political subdivisions in the U.S.$52,132,000702
Commercial banks and other depository institutions in U.S.$20,906,000450
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$253,352,000284
Demand deposits$179,136,000269
Nontransaction accounts$3,922,944,000154
Money market deposit accounts (MMDAs)$1,670,209,000144
Other savings deposits (excluding MMDAs)$1,728,737,00078
Total time deposits$523,999,000331
Total time and savings deposits$3,997,160,000156
Noninterest-bearing deposits$1,116,127,000106
Interest-bearing deposits$3,060,169,000168
Retail deposits$4,148,696,000139
Estimated insured deposits$4,021,704,000145
IRAs and Keogh plan accounts$164,034,000152
Brokered deposits$1,610,0002,256
Fully insured brokered deposits$612,0002,383
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$4,161,451,000162
Deposits held in domestic offices$4,161,451,000160
Individuals, partnerships, and corporations$4,098,631,000150
U.S. Government$64,000458
States and political subdivisions in the U.S.$42,336,000901
Commercial banks and other depository institutions in U.S.$20,420,000461
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$236,298,000303
Demand deposits$138,090,000359
Nontransaction accounts$3,925,153,000152
Money market deposit accounts (MMDAs)$1,667,479,000143
Other savings deposits (excluding MMDAs)$1,720,662,00077
Total time deposits$537,012,000332
Total time and savings deposits$4,023,361,000154
Noninterest-bearing deposits$1,090,759,000105
Interest-bearing deposits$3,070,692,000167
Retail deposits$4,132,827,000140
Estimated insured deposits$3,991,398,000144
IRAs and Keogh plan accounts$165,295,000153
Brokered deposits$1,619,0002,317
Fully insured brokered deposits$620,0002,457
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$4,107,019,000162
Deposits held in domestic offices$4,107,019,000160
Individuals, partnerships, and corporations$4,107,019,000147
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$238,987,000278
Demand deposits$1,009,741,00060
Nontransaction accounts$3,868,032,000155
Money market deposit accounts (MMDAs)$1,639,010,000141
Other savings deposits (excluding MMDAs)$1,684,875,00073
Total time deposits$544,147,000337
Total time and savings deposits$3,868,032,000156
Noninterest-bearing deposits$1,009,741,000102
Interest-bearing deposits$3,097,278,000168
Retail deposits$4,078,895,000137
Estimated insured deposits$3,899,166,000145
IRAs and Keogh plan accounts$168,316,000152
Brokered deposits$1,642,0002,391
Fully insured brokered deposits$644,0002,522
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$4,095,959,000161
Deposits held in domestic offices$4,095,959,000159
Individuals, partnerships, and corporations$4,095,959,000147
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$231,171,000280
Demand deposits$972,443,00060
Nontransaction accounts$3,864,788,000153
Money market deposit accounts (MMDAs)$1,615,096,000140
Other savings deposits (excluding MMDAs)$1,679,172,00073
Total time deposits$570,520,000331
Total time and savings deposits$3,864,788,000156
Noninterest-bearing deposits$972,443,000103
Interest-bearing deposits$3,123,516,000163
Retail deposits$4,065,274,000139
Estimated insured deposits$3,876,826,000142
IRAs and Keogh plan accounts$171,013,000151
Brokered deposits$1,779,0002,448
Fully insured brokered deposits$781,0002,571
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$4,095,025,000160
Deposits held in domestic offices$4,095,025,000159
Individuals, partnerships, and corporations$4,095,025,000147
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$218,389,000293
Demand deposits$933,940,00059
Nontransaction accounts$3,876,636,000152
Money market deposit accounts (MMDAs)$1,589,907,000139
Other savings deposits (excluding MMDAs)$1,689,477,00071
Total time deposits$597,252,000330
Total time and savings deposits$3,876,636,000153
Noninterest-bearing deposits$933,940,00099
Interest-bearing deposits$3,161,085,000162
Retail deposits$4,063,911,000135
Estimated insured deposits$3,812,918,000141
IRAs and Keogh plan accounts$175,329,000149
Brokered deposits$2,255,0002,412
Fully insured brokered deposits$872,0002,628
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$4,067,963,000164
Deposits held in domestic offices$4,067,963,000162
Individuals, partnerships, and corporations$4,067,963,000149
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$198,850,000319
Demand deposits$926,628,00059
Nontransaction accounts$3,869,113,000154
Money market deposit accounts (MMDAs)$1,580,881,000141
Other savings deposits (excluding MMDAs)$1,658,017,00074
Total time deposits$630,215,000315
Total time and savings deposits$3,869,113,000156
Noninterest-bearing deposits$926,628,00095
Interest-bearing deposits$3,141,335,000166
Retail deposits$4,033,703,000140
Estimated insured deposits$3,794,997,000145
IRAs and Keogh plan accounts$186,741,000147
Brokered deposits$2,475,0002,439
Fully insured brokered deposits$1,291,0002,532
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$4,010,826,000162
Deposits held in domestic offices$4,010,826,000159
Individuals, partnerships, and corporations$4,010,826,000148
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$204,917,000297
Demand deposits$881,926,00059
Nontransaction accounts$3,805,909,000153
Money market deposit accounts (MMDAs)$1,516,397,000145
Other savings deposits (excluding MMDAs)$1,623,211,00072
Total time deposits$666,301,000307
Total time and savings deposits$3,805,909,000156
Noninterest-bearing deposits$881,926,00099
Interest-bearing deposits$3,128,900,000165
Retail deposits$3,974,791,000137
Estimated insured deposits$3,683,361,000145
IRAs and Keogh plan accounts$193,417,000142
Brokered deposits$2,460,0002,530
Fully insured brokered deposits$1,053,0002,707
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$3,991,974,000162
Deposits held in domestic offices$3,991,974,000160
Individuals, partnerships, and corporations$3,991,974,000147
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$192,696,000295
Demand deposits$850,644,00058
Nontransaction accounts$3,799,278,000152
Money market deposit accounts (MMDAs)$1,469,489,000141
Other savings deposits (excluding MMDAs)$1,605,906,00071
Total time deposits$723,883,000286
Total time and savings deposits$3,799,278,000153
Noninterest-bearing deposits$850,644,00096
Interest-bearing deposits$3,141,330,000163
Retail deposits$3,953,048,000138
Estimated insured deposits$3,673,875,000135
IRAs and Keogh plan accounts$201,042,000138
Brokered deposits$2,530,0002,581
Fully insured brokered deposits$906,0002,851
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$4,040,516,000159
Deposits held in domestic offices$4,040,516,000156
Individuals, partnerships, and corporations$4,040,516,000147
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$201,755,000276
Demand deposits$845,881,00054
Nontransaction accounts$3,838,761,000149
Money market deposit accounts (MMDAs)$1,463,122,000141
Other savings deposits (excluding MMDAs)$1,608,950,00069
Total time deposits$766,689,000281
Total time and savings deposits$3,838,761,000152
Noninterest-bearing deposits$845,881,00097
Interest-bearing deposits$3,194,635,000165
Retail deposits$4,000,780,000133
Estimated insured deposits$3,719,190,000136
IRAs and Keogh plan accounts$208,411,000131
Brokered deposits$2,845,0002,614
Fully insured brokered deposits$1,025,0002,865
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$4,041,905,000162
Deposits held in domestic offices$4,041,905,000159
Individuals, partnerships, and corporations$4,041,905,000147
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$489,348,000120
Demand deposits$823,280,00059
Nontransaction accounts$3,552,557,000161
Money market deposit accounts (MMDAs)$1,126,561,000166
Other savings deposits (excluding MMDAs)$1,605,435,00068
Total time deposits$820,561,000281
Total time and savings deposits$3,552,557,000164
Noninterest-bearing deposits$823,280,00097
Interest-bearing deposits$3,218,625,000168
Retail deposits$3,999,676,000129
Estimated insured deposits$3,773,111,000137
IRAs and Keogh plan accounts$219,762,000123
Brokered deposits$2,890,0002,715
Fully insured brokered deposits$1,331,0002,889
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$4,098,484,000159
Deposits held in domestic offices$4,098,484,000154
Individuals, partnerships, and corporations$4,098,484,000145
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$632,964,000105
Demand deposits$831,101,00061
Nontransaction accounts$3,465,520,000167
Money market deposit accounts (MMDAs)$998,743,000171
Other savings deposits (excluding MMDAs)$1,592,725,00065
Total time deposits$874,052,000268
Total time and savings deposits$3,465,520,000170
Noninterest-bearing deposits$831,101,00096
Interest-bearing deposits$3,267,383,000165
Retail deposits$3,890,166,000142
Estimated insured deposits$3,826,191,000137
IRAs and Keogh plan accounts$226,923,000119
Brokered deposits$2,607,0002,816
Fully insured brokered deposits$1,461,0002,699
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$4,088,560,000158
Deposits held in domestic offices$4,088,560,000157
Individuals, partnerships, and corporations$4,088,560,000149
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$591,597,00099
Demand deposits$781,097,00060
Nontransaction accounts$3,496,963,000168
Money market deposit accounts (MMDAs)$932,596,000187
Other savings deposits (excluding MMDAs)$1,557,049,00065
Total time deposits$1,007,318,000248
Total time and savings deposits$3,496,963,000173
Noninterest-bearing deposits$781,097,000101
Interest-bearing deposits$3,307,463,000169
Retail deposits$3,839,347,000143
Estimated insured deposits$3,854,785,000136
IRAs and Keogh plan accounts$240,406,000121
Brokered deposits$2,980,0002,880
Fully insured brokered deposits$1,524,0002,834
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$4,206,710,000162
Deposits held in domestic offices$4,206,710,000158
Individuals, partnerships, and corporations$4,206,710,000153
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$585,896,000105
Demand deposits$770,752,00062
Nontransaction accounts$3,620,814,000168
Money market deposit accounts (MMDAs)$931,782,000185
Other savings deposits (excluding MMDAs)$1,504,219,00067
Total time deposits$1,184,813,000216
Total time and savings deposits$3,620,814,000172
Noninterest-bearing deposits$770,752,000103
Interest-bearing deposits$3,435,958,000170
Retail deposits$3,896,116,000145
Estimated insured deposits$3,668,827,000137
IRAs and Keogh plan accounts$250,746,000123
Brokered deposits$2,499,0003,021
Fully insured brokered deposits$432,0003,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$4,187,456,000165
Deposits held in domestic offices$4,187,456,000160
Individuals, partnerships, and corporations$4,187,456,000153
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$582,777,00098
Demand deposits$742,011,00063
Nontransaction accounts$3,604,679,000170
Money market deposit accounts (MMDAs)$883,204,000196
Other savings deposits (excluding MMDAs)$1,442,719,00064
Total time deposits$1,278,756,000213
Total time and savings deposits$3,604,679,000174
Noninterest-bearing deposits$742,011,000102
Interest-bearing deposits$3,445,445,000170
Retail deposits$3,842,536,000146
Estimated insured deposits$3,683,804,000135
IRAs and Keogh plan accounts$250,590,000119
Brokered deposits$2,210,0003,135
Fully insured brokered deposits$417,0003,412
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$4,235,799,000163
Deposits held in domestic offices$4,235,799,000159
Individuals, partnerships, and corporations$4,235,799,000151
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$835,337,00073
Demand deposits$737,229,00061
Nontransaction accounts$3,400,462,000173
Money market deposit accounts (MMDAs)$631,649,000251
Other savings deposits (excluding MMDAs)$1,380,587,00062
Total time deposits$1,388,226,000200
Total time and savings deposits$3,400,462,000178
Noninterest-bearing deposits$737,229,00096
Interest-bearing deposits$3,498,570,000162
Retail deposits$3,828,530,000143
Estimated insured deposits$3,706,843,000130
IRAs and Keogh plan accounts$255,139,000114
Brokered deposits$2,081,0003,104
Fully insured brokered deposits$755,0003,317
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$4,233,756,000164
Deposits held in domestic offices$4,233,756,000158
Individuals, partnerships, and corporations$4,233,756,000147
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$750,985,00076
Demand deposits$760,428,00057
Nontransaction accounts$3,482,771,000165
Money market deposit accounts (MMDAs)$667,302,000241
Other savings deposits (excluding MMDAs)$1,403,353,00060
Total time deposits$1,412,116,000187
Total time and savings deposits$3,482,771,000169
Noninterest-bearing deposits$760,428,00095
Interest-bearing deposits$3,473,328,000164
Retail deposits$3,814,400,000140
Estimated insured deposits$3,712,422,000127
IRAs and Keogh plan accounts$251,030,000107
Brokered deposits$3,049,0002,743
Fully insured brokered deposits$643,0003,160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$4,322,176,000154
Deposits held in domestic offices$4,322,176,000152
Individuals, partnerships, and corporations$4,322,176,000143
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$719,252,00087
Demand deposits$743,229,00061
Nontransaction accounts$3,602,924,000161
Money market deposit accounts (MMDAs)$714,804,000233
Other savings deposits (excluding MMDAs)$1,434,717,00062
Total time deposits$1,453,403,000180
Total time and savings deposits$3,602,924,000167
Noninterest-bearing deposits$743,229,00099
Interest-bearing deposits$3,578,947,000158
Retail deposits$3,871,074,000141
Estimated insured deposits$3,748,981,000119
IRAs and Keogh plan accounts$253,728,000106
Brokered deposits$3,425,0002,443
Fully insured brokered deposits$931,0002,823
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$4,385,328,000149
Deposits held in domestic offices$4,385,328,000146
Individuals, partnerships, and corporations$4,385,328,000138
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$799,577,00075
Demand deposits$721,928,00063
Nontransaction accounts$3,585,751,000161
Money market deposit accounts (MMDAs)$633,838,000261
Other savings deposits (excluding MMDAs)$1,407,413,00065
Total time deposits$1,544,500,000162
Total time and savings deposits$3,585,751,000166
Noninterest-bearing deposits$721,928,000104
Interest-bearing deposits$3,663,400,000153
Retail deposits$3,878,730,000134
Estimated insured deposits$3,745,647,000114
IRAs and Keogh plan accounts$258,007,000105
Brokered deposits$2,986,0002,471
Fully insured brokered deposits$857,0002,788
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$4,402,274,000152
Deposits held in domestic offices$4,402,274,000149
Individuals, partnerships, and corporations$4,402,274,000141
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$782,219,00080
Demand deposits$689,567,00066
Nontransaction accounts$3,620,055,000163
Money market deposit accounts (MMDAs)$627,910,000265
Other savings deposits (excluding MMDAs)$1,390,350,00064
Total time deposits$1,601,795,000154
Total time and savings deposits$3,620,055,000167
Noninterest-bearing deposits$689,567,000105
Interest-bearing deposits$3,712,707,000154
Retail deposits$3,878,794,000139
Estimated insured deposits$3,794,784,000112
IRAs and Keogh plan accounts$260,549,000102
Brokered deposits$3,036,0002,429
Fully insured brokered deposits$973,0002,750
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$4,435,537,000150
Deposits held in domestic offices$4,435,537,000147
Individuals, partnerships, and corporations$4,435,537,000142
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$755,724,00077
Demand deposits$694,578,00066
Nontransaction accounts$3,679,813,000160
Money market deposit accounts (MMDAs)$646,359,000253
Other savings deposits (excluding MMDAs)$1,411,806,00066
Total time deposits$1,621,648,000152
Total time and savings deposits$3,679,813,000162
Noninterest-bearing deposits$694,578,000107
Interest-bearing deposits$3,740,959,000148
Retail deposits$3,904,906,000136
Estimated insured deposits$3,809,695,000111
IRAs and Keogh plan accounts$258,474,000100
Brokered deposits$3,497,0002,351
Fully insured brokered deposits$952,0002,724
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$4,486,814,000156
Deposits held in domestic offices$4,486,814,000154
Individuals, partnerships, and corporations$4,486,814,000147
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$770,118,00085
Demand deposits$686,977,00070
Nontransaction accounts$3,716,696,000163
Money market deposit accounts (MMDAs)$645,410,000261
Other savings deposits (excluding MMDAs)$1,445,676,00073
Total time deposits$1,625,610,000160
Total time and savings deposits$3,716,696,000167
Noninterest-bearing deposits$686,977,000114
Interest-bearing deposits$3,799,837,000150
Retail deposits$3,956,617,000143
Estimated insured deposits$3,868,154,000116
IRAs and Keogh plan accounts$261,803,000104
Brokered deposits$2,481,0002,537
Fully insured brokered deposits$1,108,0002,639
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$4,631,905,000151
Deposits held in domestic offices$4,631,905,000148
Individuals, partnerships, and corporations$4,631,905,000141
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$788,093,00079
Demand deposits$698,739,00070
Nontransaction accounts$3,843,812,000156
Money market deposit accounts (MMDAs)$650,863,000253
Other savings deposits (excluding MMDAs)$1,510,338,00069
Total time deposits$1,682,611,000153
Total time and savings deposits$3,843,812,000159
Noninterest-bearing deposits$698,739,000111
Interest-bearing deposits$3,933,166,000147
Retail deposits$3,941,607,000144
Estimated insured deposits$3,925,592,000113
IRAs and Keogh plan accounts$266,262,00099
Brokered deposits$2,716,0002,483
Fully insured brokered deposits$1,085,0002,634
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$4,631,969,000148
Deposits held in domestic offices$4,631,969,000146
Individuals, partnerships, and corporations$4,631,969,000141
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$775,297,00086
Demand deposits$688,665,00073
Nontransaction accounts$3,856,672,000152
Money market deposit accounts (MMDAs)$670,125,000246
Other savings deposits (excluding MMDAs)$1,557,068,00069
Total time deposits$1,629,479,000155
Total time and savings deposits$3,856,672,000155
Noninterest-bearing deposits$688,665,000118
Interest-bearing deposits$3,943,304,000145
Retail deposits$3,395,680,000146
Estimated insured deposits$3,907,765,000112
IRAs and Keogh plan accounts$268,843,00094
Brokered deposits$2,886,0002,458
Fully insured brokered deposits$1,361,0002,510
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$4,586,224,000150
Deposits held in domestic offices$4,586,224,000148
Individuals, partnerships, and corporations$4,586,224,000142
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$742,341,00086
Demand deposits$680,823,00073
Nontransaction accounts$3,843,883,000151
Money market deposit accounts (MMDAs)$671,950,000253
Other savings deposits (excluding MMDAs)$1,555,499,00066
Total time deposits$1,616,434,000159
Total time and savings deposits$3,843,883,000156
Noninterest-bearing deposits$680,823,000116
Interest-bearing deposits$3,905,401,000148
Retail deposits$3,348,506,000145
Estimated insured deposits$3,885,006,000111
IRAs and Keogh plan accounts$266,822,00097
Brokered deposits$3,692,0002,284
Fully insured brokered deposits$1,366,0002,478
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$4,601,475,000152
Deposits held in domestic offices$4,601,475,000151
Individuals, partnerships, and corporations$4,601,475,000147
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$770,589,00091
Demand deposits$661,981,00081
Nontransaction accounts$3,830,886,000153
Money market deposit accounts (MMDAs)$688,953,000241
Other savings deposits (excluding MMDAs)$1,564,060,00073
Total time deposits$1,577,873,000158
Total time and savings deposits$3,830,886,000157
Noninterest-bearing deposits$661,981,000124
Interest-bearing deposits$3,939,494,000144
Retail deposits$3,374,052,000151
Estimated insured deposits$3,909,052,000116
IRAs and Keogh plan accounts$270,460,00098
Brokered deposits$3,211,0002,232
Fully insured brokered deposits$1,470,0002,320
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$4,658,669,000150
Deposits held in domestic offices$4,658,669,000149
Individuals, partnerships, and corporations$4,658,669,000142
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$793,122,00097
Demand deposits$691,933,00082
Nontransaction accounts$3,865,547,000153
Money market deposit accounts (MMDAs)$724,624,000223
Other savings deposits (excluding MMDAs)$1,650,957,00070
Total time deposits$1,489,966,000161
Total time and savings deposits$3,865,547,000157
Noninterest-bearing deposits$691,933,000126
Interest-bearing deposits$3,966,736,000147
Retail deposits$3,365,223,000150
Estimated insured deposits$3,918,524,000113
IRAs and Keogh plan accounts$275,983,00094
Brokered deposits$2,934,0002,148
Fully insured brokered deposits$1,583,0002,141
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$4,612,805,000151
Deposits held in domestic offices$4,612,805,000149
Individuals, partnerships, and corporations$4,612,805,000140
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$782,236,00096
Demand deposits$681,967,00083
Nontransaction accounts$3,830,569,000153
Money market deposit accounts (MMDAs)$742,013,000212
Other savings deposits (excluding MMDAs)$1,712,253,00068
Total time deposits$1,376,303,000165
Total time and savings deposits$3,830,569,000160
Noninterest-bearing deposits$681,967,000125
Interest-bearing deposits$3,930,838,000147
Retail deposits$3,323,572,000151
Estimated insured deposits$3,884,872,000113
IRAs and Keogh plan accounts$279,181,00092
Brokered deposits$2,701,0002,089
Fully insured brokered deposits$1,388,0002,086
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$4,602,429,000147
Deposits held in domestic offices$4,602,429,000146
Individuals, partnerships, and corporations$4,602,429,000139
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$883,912,00086
Demand deposits$664,352,00083
Nontransaction accounts$3,718,517,000156
Money market deposit accounts (MMDAs)$640,152,000240
Other savings deposits (excluding MMDAs)$1,722,201,00067
Total time deposits$1,356,164,000166
Total time and savings deposits$3,718,517,000158
Noninterest-bearing deposits$664,352,000128
Interest-bearing deposits$3,938,077,000145
Retail deposits$3,321,815,000149
Estimated insured deposits$3,875,015,000110
IRAs and Keogh plan accounts$278,394,00093
Brokered deposits$4,421,0001,752
Fully insured brokered deposits$1,174,0002,040
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$4,500,266,000147
Deposits held in domestic offices$4,500,266,000145
Individuals, partnerships, and corporations$4,500,266,000138
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$2,413,799,00044
Demand deposits$634,863,00092
Nontransaction accounts$2,086,467,000214
Money market deposit accounts (MMDAs)$295,179,000408
Other savings deposits (excluding MMDAs)$510,617,000157
Total time deposits$1,280,671,000165
Total time and savings deposits$2,086,467,000217
Noninterest-bearing deposits$634,863,000131
Interest-bearing deposits$3,865,403,000142
Retail deposits$3,268,550,000148
Estimated insured deposits$3,824,451,000112
IRAs and Keogh plan accounts$282,406,00093
Brokered deposits$3,825,0001,705
Fully insured brokered deposits$1,307,0001,877
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$4,417,245,000145
Deposits held in domestic offices$4,417,245,000142
Individuals, partnerships, and corporations$4,417,245,000137
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$2,358,719,00044
Demand deposits$629,337,00093
Nontransaction accounts$2,058,526,000214
Money market deposit accounts (MMDAs)$285,621,000418
Other savings deposits (excluding MMDAs)$517,905,000157
Total time deposits$1,255,000,000162
Total time and savings deposits$2,058,526,000216
Noninterest-bearing deposits$629,337,000131
Interest-bearing deposits$3,787,908,000140
Retail deposits$3,249,768,000148
Estimated insured deposits$3,786,068,000114
IRAs and Keogh plan accounts$288,011,00095
Brokered deposits$3,342,0001,652
Fully insured brokered deposits$1,311,0001,779
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$4,338,360,000148
Deposits held in domestic offices$4,338,360,000145
Individuals, partnerships, and corporations$4,338,360,000137
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$2,302,118,00046
Demand deposits$607,536,00096
Nontransaction accounts$2,036,242,000216
Money market deposit accounts (MMDAs)$303,162,000396
Other savings deposits (excluding MMDAs)$533,703,000159
Total time deposits$1,199,377,000163
Total time and savings deposits$2,036,242,000221
Noninterest-bearing deposits$607,536,000132
Interest-bearing deposits$3,730,824,000141
Retail deposits$3,201,581,000148
Estimated insured deposits$3,724,681,000118
IRAs and Keogh plan accounts$290,971,00098
Brokered deposits$3,806,0001,538
Fully insured brokered deposits$958,0001,833
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$4,230,166,000149
Deposits held in domestic offices$4,230,166,000147
Individuals, partnerships, and corporations$4,230,166,000138
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$2,183,932,00050
Demand deposits$553,974,00099
Nontransaction accounts$2,046,234,000218
Money market deposit accounts (MMDAs)$312,242,000388
Other savings deposits (excluding MMDAs)$543,374,000159
Total time deposits$1,190,618,000170
Total time and savings deposits$2,046,234,000223
Noninterest-bearing deposits$553,974,000141
Interest-bearing deposits$3,676,192,000143
Retail deposits$3,144,030,000152
Estimated insured deposits$3,639,430,000118
IRAs and Keogh plan accounts$285,564,000101
Brokered deposits$5,334,0001,319
Fully insured brokered deposits$1,363,0001,649
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$4,137,717,000153
Deposits held in domestic offices$4,137,717,000149
Individuals, partnerships, and corporations$4,137,717,000140
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$2,118,093,00051
Demand deposits$549,844,000104
Nontransaction accounts$2,019,624,000214
Money market deposit accounts (MMDAs)$323,866,000375
Other savings deposits (excluding MMDAs)$565,898,000151
Total time deposits$1,129,860,000173
Total time and savings deposits$2,019,624,000221
Noninterest-bearing deposits$549,844,000140
Interest-bearing deposits$3,587,873,000144
Retail deposits$3,169,303,000148
Estimated insured deposits$3,632,803,000118
IRAs and Keogh plan accounts$288,514,00098
Brokered deposits$4,242,0001,319
Fully insured brokered deposits$1,384,0001,527
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$4,071,415,000151
Deposits held in domestic offices$4,071,415,000147
Individuals, partnerships, and corporations$4,071,415,000138
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$2,022,487,00051
Demand deposits$525,912,000106
Nontransaction accounts$2,048,928,000207
Money market deposit accounts (MMDAs)$327,949,000374
Other savings deposits (excluding MMDAs)$565,824,000148
Total time deposits$1,155,155,000165
Total time and savings deposits$2,048,928,000214
Noninterest-bearing deposits$525,912,000148
Interest-bearing deposits$3,545,503,000144
Retail deposits$3,132,180,000141
Estimated insured deposits$3,573,980,000117
IRAs and Keogh plan accounts$292,457,00091
Brokered deposits$2,369,0001,462
Fully insured brokered deposits$1,314,0001,471
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$4,070,610,000154
Deposits held in domestic offices$4,070,610,000149
Individuals, partnerships, and corporations$4,051,341,000140
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$3,547,891,000152
Noninterest-bearing deposits$496,992,000153
Interest-bearing deposits$3,573,618,000146
Retail deposits$3,152,119,000146
Estimated insured deposits$3,587,719,000121
IRAs and Keogh plan accounts$296,755,00093
Brokered deposits$2,755,0001,356
Fully insured brokered deposits$799,0001,538
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$3,999,025,000150
Deposits held in domestic offices$3,999,025,000147
Individuals, partnerships, and corporations$3,968,915,000143
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$3,476,095,000153
Noninterest-bearing deposits$472,176,000158
Interest-bearing deposits$3,526,849,000144
Retail deposits$3,144,871,000146
Estimated insured deposits$3,552,071,000122
IRAs and Keogh plan accounts$290,785,00096
Brokered deposits$2,863,0001,294
Fully insured brokered deposits$646,0001,536
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$3,948,824,000149
Deposits held in domestic offices$3,948,824,000147
Individuals, partnerships, and corporations$3,920,130,000142
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$3,453,309,000149
Noninterest-bearing deposits$449,556,000160
Interest-bearing deposits$3,499,268,000141
Retail deposits$3,136,829,000145
Estimated insured deposits$3,523,329,000123
IRAs and Keogh plan accounts$295,847,00096
Brokered deposits$1,863,0001,419
Fully insured brokered deposits$718,0001,475
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$3,864,187,000156
Deposits held in domestic offices$3,864,187,000153
Individuals, partnerships, and corporations$3,839,265,000145
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$3,415,837,000152
Noninterest-bearing deposits$406,649,000171
Interest-bearing deposits$3,457,538,000145
Retail deposits$3,113,890,000146
Estimated insured deposits$3,483,390,000124
IRAs and Keogh plan accounts$298,567,00097
Brokered deposits$874,0001,602
Fully insured brokered deposits$406,0001,553
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$3,853,945,000152
Deposits held in domestic offices$3,853,945,000149
Individuals, partnerships, and corporations$3,824,353,000144
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$3,412,368,000151
Noninterest-bearing deposits$395,031,000172
Interest-bearing deposits$3,458,914,000143
Retail deposits$3,097,953,000146
Estimated insured deposits$3,468,253,000123
IRAs and Keogh plan accounts$302,258,00094
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$3,725,673,000150
Deposits held in domestic offices$3,725,673,000149
Individuals, partnerships, and corporations$3,697,367,000144
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$3,516,526,000142
Noninterest-bearing deposits$267,021,000217
Interest-bearing deposits$3,458,652,000137
Retail deposits$2,983,449,000146
Estimated insured deposits$3,399,549,000119
IRAs and Keogh plan accounts$297,761,00099
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$3,621,326,000152
Deposits held in domestic offices$3,621,326,000149
Individuals, partnerships, and corporations$3,601,835,000146
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$3,470,379,000146
Noninterest-bearing deposits$233,119,000229
Interest-bearing deposits$3,388,207,000141
Retail deposits$2,909,173,000151
Estimated insured deposits$3,332,873,000120
IRAs and Keogh plan accounts$298,847,000104
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$3,537,517,000153
Deposits held in domestic offices$3,537,517,000151
Individuals, partnerships, and corporations$3,525,122,000146
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$3,378,542,000137
Noninterest-bearing deposits$227,888,000241
Interest-bearing deposits$3,309,629,000136
Retail deposits$2,551,905,000165
Estimated insured deposits$2,931,905,000134
IRAs and Keogh plan accounts$286,880,000106
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$3,908,050,000141
Deposits held in domestic offices$3,908,050,000139
Individuals, partnerships, and corporations$3,888,036,000132
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$3,735,917,000122
Noninterest-bearing deposits$224,062,000253
Interest-bearing deposits$3,683,988,000119
Retail deposits$2,858,211,000155
Estimated insured deposits$3,229,611,000118
IRAs and Keogh plan accounts$299,065,000106
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$3,967,301,000140
Deposits held in domestic offices$3,967,301,000139
Individuals, partnerships, and corporations$3,959,366,000135
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$3,779,895,000117
Noninterest-bearing deposits$263,399,000233
Interest-bearing deposits$3,703,902,000116
Retail deposits$2,958,599,000155
Estimated insured deposits$3,328,799,000117
IRAs and Keogh plan accounts$310,417,000112
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$2,177,857,000234
Deposits held in domestic offices$2,177,857,000230
Individuals, partnerships, and corporations$2,177,857,000225
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,132,844,000209
Noninterest-bearing deposits$64,088,000811
Interest-bearing deposits$2,113,769,000207
Retail deposits$1,735,836,000249
Estimated insured deposits$1,962,736,000206
IRAs and Keogh plan accounts$163,132,000207
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$2,255,667,000247
Deposits held in domestic offices$2,255,667,000243
Individuals, partnerships, and corporations$2,244,592,000229
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,197,912,000204
Noninterest-bearing deposits$57,805,000889
Interest-bearing deposits$2,197,862,000205
Retail deposits$1,823,051,000259
Estimated insured deposits$2,036,651,000216
IRAs and Keogh plan accounts$162,492,000225
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$2,157,930,000251
Deposits held in domestic offices$2,157,930,000246
Individuals, partnerships, and corporations$2,153,162,000243
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,111,803,000206
Noninterest-bearing deposits$54,049,000917
Interest-bearing deposits$2,103,881,000206
Retail deposits$1,706,637,000264
Estimated insured deposits$1,925,937,000225
IRAs and Keogh plan accounts$151,584,000244
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$2,125,904,000254
Deposits held in domestic offices$2,125,904,000251
Individuals, partnerships, and corporations$2,124,314,000245
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,077,569,000214
Noninterest-bearing deposits$56,138,000887
Interest-bearing deposits$2,069,766,000216
Retail deposits$1,592,933,000288
Estimated insured deposits$1,821,233,000231
IRAs and Keogh plan accounts$149,248,000268
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$2,038,454,000272
Deposits held in domestic offices$2,038,454,000269
Individuals, partnerships, and corporations$2,038,454,000260
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,017,294,000230
Noninterest-bearing deposits$24,644,0001,929
Interest-bearing deposits$2,013,810,000227
Retail deposits$1,491,309,000319
Estimated insured deposits$1,700,709,000261
IRAs and Keogh plan accounts$151,060,000291
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA