Dollar Bank, Federal Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$9,449,453,000148
Deposits held in domestic offices$9,449,453,000147
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$1,110,632,000298
Demand deposits$540,839,000402
Nontransaction accounts$8,338,821,000123
Money market deposit accounts (MMDAs)$47,851,0001,986
Other savings deposits (excluding MMDAs)$5,852,588,00040
Total time deposits$2,438,383,000116
Total time and savings deposits$8,908,614,000120
Noninterest-bearing deposits$1,597,063,000159
Interest-bearing deposits$7,852,390,000139
Retail deposits$8,474,730,000138
Estimated insured deposits$7,167,146,000133
IRAs and Keogh plan accounts$278,727,00078
Brokered deposits$520,395,000170
Fully insured brokered deposits$520,395,000167
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$9,154,789,000147
Deposits held in domestic offices$9,154,789,000147
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$1,132,298,000286
Demand deposits$572,940,000386
Nontransaction accounts$8,022,491,000126
Money market deposit accounts (MMDAs)$27,442,0002,534
Other savings deposits (excluding MMDAs)$5,967,294,00042
Total time deposits$2,027,754,000134
Total time and savings deposits$8,581,849,000128
Noninterest-bearing deposits$1,653,058,000163
Interest-bearing deposits$7,501,731,000142
Retail deposits$8,542,707,000137
Estimated insured deposits$6,798,463,000139
IRAs and Keogh plan accounts$280,428,00074
Brokered deposits$253,658,000269
Fully insured brokered deposits$253,658,000262
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$9,132,164,000147
Deposits held in domestic offices$9,132,164,000147
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$1,124,921,000277
Demand deposits$629,999,000349
Nontransaction accounts$8,007,243,000120
Money market deposit accounts (MMDAs)$65,208,0001,697
Other savings deposits (excluding MMDAs)$6,132,285,00040
Total time deposits$1,809,751,000132
Total time and savings deposits$8,502,165,000124
Noninterest-bearing deposits$1,736,737,000153
Interest-bearing deposits$7,395,427,000139
Retail deposits$8,588,809,000134
Estimated insured deposits$6,855,213,000134
IRAs and Keogh plan accounts$275,945,00077
Brokered deposits$216,423,000298
Fully insured brokered deposits$216,423,000283
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$9,082,678,000148
Deposits held in domestic offices$9,082,678,000148
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$1,227,729,000270
Demand deposits$649,356,000349
Nontransaction accounts$7,854,948,000126
Money market deposit accounts (MMDAs)$104,496,0001,332
Other savings deposits (excluding MMDAs)$6,236,168,00043
Total time deposits$1,514,285,000146
Total time and savings deposits$8,433,321,000126
Noninterest-bearing deposits$1,751,539,000163
Interest-bearing deposits$7,331,139,000141
Retail deposits$8,649,727,000136
Estimated insured deposits$6,749,666,000141
IRAs and Keogh plan accounts$274,222,00078
Brokered deposits$141,172,000367
Fully insured brokered deposits$141,172,000348
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$9,179,508,000152
Deposits held in domestic offices$9,179,508,000152
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$1,489,301,000232
Demand deposits$858,067,000276
Nontransaction accounts$7,690,207,000134
Money market deposit accounts (MMDAs)$113,872,0001,305
Other savings deposits (excluding MMDAs)$6,277,372,00045
Total time deposits$1,298,964,000140
Total time and savings deposits$8,321,441,000134
Noninterest-bearing deposits$1,868,115,000172
Interest-bearing deposits$7,311,393,000142
Retail deposits$8,816,648,000140
Estimated insured deposits$6,656,667,000139
IRAs and Keogh plan accounts$274,450,00084
Brokered deposits$135,652,000298
Fully insured brokered deposits$135,171,000281
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$9,371,372,000149
Deposits held in domestic offices$9,371,372,000149
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$1,559,197,000222
Demand deposits$868,429,000274
Nontransaction accounts$7,812,175,000134
Money market deposit accounts (MMDAs)$106,423,0001,392
Other savings deposits (excluding MMDAs)$6,549,319,00045
Total time deposits$1,156,432,000136
Total time and savings deposits$8,502,943,000132
Noninterest-bearing deposits$1,902,688,000172
Interest-bearing deposits$7,468,684,000135
Retail deposits$9,042,926,000142
Estimated insured deposits$6,619,449,000136
IRAs and Keogh plan accounts$274,882,00087
Brokered deposits$139,926,000249
Fully insured brokered deposits$139,444,000234
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$8,448,493,000159
Deposits held in domestic offices$8,448,493,000159
Individuals, partnerships, and corporations$8,050,360,000155
U.S. Government$0821
States and political subdivisions in the U.S.$365,060,000218
Commercial banks and other depository institutions in U.S.$33,072,000266
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,077,378,000288
Demand deposits$608,738,000358
Nontransaction accounts$7,371,114,000136
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$6,392,725,00046
Total time deposits$978,390,000147
Total time and savings deposits$7,839,754,000139
Noninterest-bearing deposits$1,690,315,000195
Interest-bearing deposits$6,758,178,000146
Retail deposits$8,199,364,000152
Estimated insured deposits$6,088,873,000139
IRAs and Keogh plan accounts$246,192,00099
Brokered deposits$97,074,000292
Fully insured brokered deposits$97,074,000268
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$8,675,037,000158
Deposits held in domestic offices$8,675,037,000158
Individuals, partnerships, and corporations$8,229,969,000154
U.S. Government$0814
States and political subdivisions in the U.S.$418,537,000199
Commercial banks and other depository institutions in U.S.$26,532,000306
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,284,671,000255
Demand deposits$722,614,000323
Nontransaction accounts$7,390,367,000138
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$6,379,444,00050
Total time deposits$1,010,922,000143
Total time and savings deposits$7,952,424,000140
Noninterest-bearing deposits$1,759,277,000187
Interest-bearing deposits$6,915,760,000145
Retail deposits$8,426,768,000154
Estimated insured deposits$6,128,801,000141
IRAs and Keogh plan accounts$246,316,00096
Brokered deposits$90,807,000287
Fully insured brokered deposits$90,807,000268
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$8,635,108,000158
Deposits held in domestic offices$8,635,108,000158
Individuals, partnerships, and corporations$8,259,591,000156
U.S. Government$0909
States and political subdivisions in the U.S.$347,473,000229
Commercial banks and other depository institutions in U.S.$28,044,000306
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,176,328,000267
Demand deposits$660,820,000339
Nontransaction accounts$7,458,780,000139
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$6,374,604,00047
Total time deposits$1,084,175,000141
Total time and savings deposits$7,974,288,000141
Noninterest-bearing deposits$1,729,316,000188
Interest-bearing deposits$6,905,792,000149
Retail deposits$8,295,046,000153
Estimated insured deposits$6,071,577,000147
IRAs and Keogh plan accounts$249,907,000102
Brokered deposits$178,297,000182
Fully insured brokered deposits$178,297,000174
Deposits obtained via list services, yet not brokered$249,000987
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$8,396,971,000163
Deposits held in domestic offices$8,396,971,000163
Individuals, partnerships, and corporations$7,964,437,000160
U.S. Government$0842
States and political subdivisions in the U.S.$407,121,000198
Commercial banks and other depository institutions in U.S.$25,413,000335
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,065,302,000270
Demand deposits$608,987,000339
Nontransaction accounts$7,331,669,000140
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$6,220,213,00048
Total time deposits$1,111,456,000146
Total time and savings deposits$7,787,984,000142
Noninterest-bearing deposits$1,670,028,000191
Interest-bearing deposits$6,726,943,000152
Retail deposits$8,059,270,000157
Estimated insured deposits$5,983,653,000149
IRAs and Keogh plan accounts$254,297,000100
Brokered deposits$177,192,000190
Fully insured brokered deposits$177,192,000182
Deposits obtained via list services, yet not brokered$249,0001,031
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$8,431,163,000160
Deposits held in domestic offices$8,431,163,000160
Individuals, partnerships, and corporations$8,029,255,000157
U.S. Government$0841
States and political subdivisions in the U.S.$307,466,000253
Commercial banks and other depository institutions in U.S.$94,442,000133
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,071,493,000252
Demand deposits$620,369,000316
Nontransaction accounts$7,359,670,000144
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$6,215,526,00051
Total time deposits$1,144,144,000147
Total time and savings deposits$7,810,794,000143
Noninterest-bearing deposits$1,686,056,000183
Interest-bearing deposits$6,745,107,000150
Retail deposits$8,024,006,000157
Estimated insured deposits$6,086,202,000144
IRAs and Keogh plan accounts$200,968,000116
Brokered deposits$244,712,000168
Fully insured brokered deposits$244,712,000159
Deposits obtained via list services, yet not brokered$498,0001,026
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$8,351,949,000159
Deposits held in domestic offices$8,351,949,000159
Individuals, partnerships, and corporations$7,906,416,000160
U.S. Government$0837
States and political subdivisions in the U.S.$349,677,000211
Commercial banks and other depository institutions in U.S.$95,855,000138
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,083,291,000220
Demand deposits$636,357,000275
Nontransaction accounts$7,268,657,000146
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$6,080,646,00057
Total time deposits$1,188,011,000146
Total time and savings deposits$7,715,591,000145
Noninterest-bearing deposits$1,640,798,000181
Interest-bearing deposits$6,711,151,000150
Retail deposits$7,933,918,000155
Estimated insured deposits$6,021,470,000148
IRAs and Keogh plan accounts$260,112,000100
Brokered deposits$245,696,000185
Fully insured brokered deposits$245,696,000177
Deposits obtained via list services, yet not brokered$498,0001,056
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$7,906,363,000155
Deposits held in domestic offices$7,906,363,000154
Individuals, partnerships, and corporations$7,538,128,000152
U.S. Government$0909
States and political subdivisions in the U.S.$272,874,000254
Commercial banks and other depository institutions in U.S.$95,361,000141
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$910,132,000220
Demand deposits$553,605,000274
Nontransaction accounts$6,996,231,000142
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$5,720,261,00057
Total time deposits$1,275,971,000146
Total time and savings deposits$7,352,758,000145
Noninterest-bearing deposits$1,493,771,000183
Interest-bearing deposits$6,412,592,000147
Retail deposits$7,441,497,000152
Estimated insured deposits$5,802,049,000146
IRAs and Keogh plan accounts$205,351,000120
Brokered deposits$265,772,000175
Fully insured brokered deposits$265,772,000167
Deposits obtained via list services, yet not brokered$1,245,0001,009
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$7,781,422,000154
Deposits held in domestic offices$7,781,422,000154
Individuals, partnerships, and corporations$7,325,123,000153
U.S. Government$0867
States and political subdivisions in the U.S.$316,667,000218
Commercial banks and other depository institutions in U.S.$139,632,000106
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$824,516,000230
Demand deposits$522,790,000273
Nontransaction accounts$6,956,906,000147
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$5,659,439,00057
Total time deposits$1,297,467,000153
Total time and savings deposits$7,258,632,000147
Noninterest-bearing deposits$1,434,971,000180
Interest-bearing deposits$6,346,451,000148
Retail deposits$7,228,571,000152
Estimated insured deposits$5,626,970,000150
IRAs and Keogh plan accounts$204,333,000121
Brokered deposits$351,870,000164
Fully insured brokered deposits$351,870,000154
Deposits obtained via list services, yet not brokered$1,245,0001,037
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$7,780,754,000156
Deposits held in domestic offices$7,780,754,000156
Individuals, partnerships, and corporations$7,355,813,000153
U.S. Government$0863
States and political subdivisions in the U.S.$257,384,000255
Commercial banks and other depository institutions in U.S.$167,557,00089
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$840,717,000213
Demand deposits$513,598,000257
Nontransaction accounts$6,940,037,000143
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$5,589,007,00055
Total time deposits$1,351,030,000157
Total time and savings deposits$7,267,156,000145
Noninterest-bearing deposits$1,450,767,000176
Interest-bearing deposits$6,329,987,000149
Retail deposits$7,187,735,000149
Estimated insured deposits$5,658,930,000150
IRAs and Keogh plan accounts$204,310,000120
Brokered deposits$383,011,000162
Fully insured brokered deposits$383,011,000151
Deposits obtained via list services, yet not brokered$1,245,0001,063
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$7,225,269,000155
Deposits held in domestic offices$7,225,269,000154
Individuals, partnerships, and corporations$6,779,421,000149
U.S. Government$0886
States and political subdivisions in the U.S.$274,193,000225
Commercial banks and other depository institutions in U.S.$171,655,00089
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$764,330,000184
Demand deposits$436,469,000228
Nontransaction accounts$6,460,939,000149
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$5,057,303,00057
Total time deposits$1,403,635,000154
Total time and savings deposits$6,788,800,000147
Noninterest-bearing deposits$1,181,805,000172
Interest-bearing deposits$6,043,464,000151
Retail deposits$6,625,914,000148
Estimated insured deposits$5,316,340,000151
IRAs and Keogh plan accounts$205,070,000119
Brokered deposits$389,909,000154
Fully insured brokered deposits$389,909,000149
Deposits obtained via list services, yet not brokered$1,245,0001,085
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$6,958,845,000152
Deposits held in domestic offices$6,958,845,000152
Individuals, partnerships, and corporations$6,609,264,000149
U.S. Government$01,019
States and political subdivisions in the U.S.$218,315,000280
Commercial banks and other depository institutions in U.S.$131,266,00099
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$774,754,000173
Demand deposits$462,138,000210
Nontransaction accounts$6,184,091,000149
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$4,751,655,00059
Total time deposits$1,432,437,000153
Total time and savings deposits$6,496,707,000147
Noninterest-bearing deposits$1,167,231,000167
Interest-bearing deposits$5,791,614,000147
Retail deposits$6,389,925,000148
Estimated insured deposits$5,195,038,000144
IRAs and Keogh plan accounts$262,212,00099
Brokered deposits$356,518,000152
Fully insured brokered deposits$356,518,000146
Deposits obtained via list services, yet not brokered$1,734,0001,064
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$6,938,817,000148
Deposits held in domestic offices$6,938,817,000148
Individuals, partnerships, and corporations$6,541,774,000146
U.S. Government$0965
States and political subdivisions in the U.S.$267,137,000224
Commercial banks and other depository institutions in U.S.$129,906,00099
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$716,016,000179
Demand deposits$453,149,000202
Nontransaction accounts$6,222,801,000148
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$4,769,255,00062
Total time deposits$1,453,546,000155
Total time and savings deposits$6,485,668,000145
Noninterest-bearing deposits$1,231,123,000161
Interest-bearing deposits$5,707,694,000145
Retail deposits$6,244,905,000145
Estimated insured deposits$5,139,891,000144
IRAs and Keogh plan accounts$261,920,000103
Brokered deposits$487,796,000132
Fully insured brokered deposits$487,796,000128
Deposits obtained via list services, yet not brokered$1,734,0001,062
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$6,896,325,000151
Deposits held in domestic offices$6,896,325,000151
Individuals, partnerships, and corporations$6,523,272,000145
U.S. Government$0960
States and political subdivisions in the U.S.$238,278,000248
Commercial banks and other depository institutions in U.S.$134,775,000101
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$687,124,000181
Demand deposits$446,645,000198
Nontransaction accounts$6,209,201,000148
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$4,677,415,00062
Total time deposits$1,531,786,000152
Total time and savings deposits$6,449,680,000146
Noninterest-bearing deposits$1,264,203,000157
Interest-bearing deposits$5,632,122,000143
Retail deposits$6,119,142,000144
Estimated insured deposits$5,231,292,000142
IRAs and Keogh plan accounts$263,053,000106
Brokered deposits$589,991,000122
Fully insured brokered deposits$589,991,000117
Deposits obtained via list services, yet not brokered$1,734,0001,075
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$6,755,163,000153
Deposits held in domestic offices$6,755,163,000153
Individuals, partnerships, and corporations$6,375,993,000148
U.S. Government$0998
States and political subdivisions in the U.S.$254,823,000232
Commercial banks and other depository institutions in U.S.$124,347,000107
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$668,064,000183
Demand deposits$460,429,000192
Nontransaction accounts$6,087,099,000149
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$4,651,539,00061
Total time deposits$1,435,560,000153
Total time and savings deposits$6,294,734,000149
Noninterest-bearing deposits$1,311,857,000154
Interest-bearing deposits$5,443,306,000149
Retail deposits$6,075,113,000145
Estimated insured deposits$5,078,049,000143
IRAs and Keogh plan accounts$263,042,000107
Brokered deposits$476,548,000147
Fully insured brokered deposits$476,548,000136
Deposits obtained via list services, yet not brokered$1,734,0001,081
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$6,769,396,000154
Deposits held in domestic offices$6,769,396,000154
Individuals, partnerships, and corporations$6,373,305,000150
U.S. Government$01,108
States and political subdivisions in the U.S.$240,330,000239
Commercial banks and other depository institutions in U.S.$155,761,00085
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$749,891,000164
Demand deposits$529,671,000176
Nontransaction accounts$6,019,505,000151
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$4,623,103,00059
Total time deposits$1,396,402,000154
Total time and savings deposits$6,239,725,000150
Noninterest-bearing deposits$1,356,911,000150
Interest-bearing deposits$5,412,485,000147
Retail deposits$6,097,800,000145
Estimated insured deposits$5,038,062,000145
IRAs and Keogh plan accounts$264,319,000105
Brokered deposits$480,969,000142
Fully insured brokered deposits$478,661,000134
Deposits obtained via list services, yet not brokered$1,734,0001,107
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$6,635,560,000151
Deposits held in domestic offices$6,635,560,000151
Individuals, partnerships, and corporations$6,287,367,000146
U.S. Government$01,011
States and political subdivisions in the U.S.$241,234,000231
Commercial banks and other depository institutions in U.S.$106,959,000121
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$682,679,000174
Demand deposits$484,156,000183
Nontransaction accounts$5,952,881,000150
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$4,597,474,00058
Total time deposits$1,355,408,000155
Total time and savings deposits$6,151,404,000147
Noninterest-bearing deposits$1,309,476,000156
Interest-bearing deposits$5,326,085,000148
Retail deposits$6,016,549,000145
Estimated insured deposits$4,965,482,000146
IRAs and Keogh plan accounts$265,277,000105
Brokered deposits$436,902,000148
Fully insured brokered deposits$434,593,000140
Deposits obtained via list services, yet not brokered$1,734,0001,122
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$6,671,885,000150
Deposits held in domestic offices$6,671,885,000150
Individuals, partnerships, and corporations$6,375,934,000146
U.S. Government$01,101
States and political subdivisions in the U.S.$190,627,000289
Commercial banks and other depository institutions in U.S.$105,324,000124
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$685,891,000182
Demand deposits$469,532,000191
Nontransaction accounts$5,985,994,000146
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$4,728,131,00059
Total time deposits$1,257,863,000160
Total time and savings deposits$6,202,353,000148
Noninterest-bearing deposits$1,349,072,000150
Interest-bearing deposits$5,322,813,000146
Retail deposits$6,062,016,000142
Estimated insured deposits$5,053,514,000144
IRAs and Keogh plan accounts$264,420,000106
Brokered deposits$476,545,000140
Fully insured brokered deposits$474,131,000130
Deposits obtained via list services, yet not brokered$1,734,0001,127
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$6,688,317,000151
Deposits held in domestic offices$6,688,317,000151
Individuals, partnerships, and corporations$6,369,123,000142
U.S. Government$01,097
States and political subdivisions in the U.S.$198,745,000261
Commercial banks and other depository institutions in U.S.$120,449,000105
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$725,132,000172
Demand deposits$536,272,000169
Nontransaction accounts$5,963,185,000147
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$4,762,203,00057
Total time deposits$1,200,983,000161
Total time and savings deposits$6,152,045,000144
Noninterest-bearing deposits$1,390,008,000145
Interest-bearing deposits$5,298,309,000144
Retail deposits$6,103,152,000140
Estimated insured deposits$4,984,788,000145
IRAs and Keogh plan accounts$262,953,000104
Brokered deposits$459,568,000155
Fully insured brokered deposits$457,104,000148
Deposits obtained via list services, yet not brokered$1,734,0001,132
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$6,526,064,000151
Deposits held in domestic offices$6,526,064,000150
Individuals, partnerships, and corporations$6,242,604,000141
U.S. Government$01,191
States and political subdivisions in the U.S.$171,752,000303
Commercial banks and other depository institutions in U.S.$111,708,000117
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$686,155,000178
Demand deposits$529,168,000176
Nontransaction accounts$5,839,909,000143
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$4,719,226,00054
Total time deposits$1,120,683,000162
Total time and savings deposits$5,996,896,000145
Noninterest-bearing deposits$1,388,394,000143
Interest-bearing deposits$5,137,670,000144
Retail deposits$6,012,299,000137
Estimated insured deposits$4,862,801,000141
IRAs and Keogh plan accounts$261,808,000101
Brokered deposits$408,600,000159
Fully insured brokered deposits$406,101,000151
Deposits obtained via list services, yet not brokered$1,734,0001,100
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$6,320,168,000157
Deposits held in domestic offices$6,320,168,000156
Individuals, partnerships, and corporations$6,052,978,000149
U.S. Government$01,147
States and political subdivisions in the U.S.$147,175,000340
Commercial banks and other depository institutions in U.S.$120,015,000110
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$636,073,000181
Demand deposits$514,229,000164
Nontransaction accounts$5,684,095,000152
Money market deposit accounts (MMDAs)$8,291,0004,189
Other savings deposits (excluding MMDAs)$4,612,912,00055
Total time deposits$1,062,892,000171
Total time and savings deposits$5,805,939,000151
Noninterest-bearing deposits$1,274,557,000149
Interest-bearing deposits$5,045,611,000149
Retail deposits$5,844,254,000141
Estimated insured deposits$4,834,612,000142
IRAs and Keogh plan accounts$263,519,000105
Brokered deposits$387,354,000161
Fully insured brokered deposits$384,853,000150
Deposits obtained via list services, yet not brokered$1,734,0001,114
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$6,351,988,000155
Deposits held in domestic offices$6,351,988,000154
Individuals, partnerships, and corporations$6,116,807,000146
U.S. Government$01,163
States and political subdivisions in the U.S.$119,329,000417
Commercial banks and other depository institutions in U.S.$115,852,000110
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$677,079,000182
Demand deposits$530,870,000170
Nontransaction accounts$5,674,909,000150
Money market deposit accounts (MMDAs)$8,224,0004,227
Other savings deposits (excluding MMDAs)$4,607,800,00055
Total time deposits$1,058,886,000167
Total time and savings deposits$5,821,118,000150
Noninterest-bearing deposits$1,257,330,000152
Interest-bearing deposits$5,094,658,000144
Retail deposits$5,909,437,000137
Estimated insured deposits$4,930,781,000138
IRAs and Keogh plan accounts$266,377,000106
Brokered deposits$358,503,000170
Fully insured brokered deposits$355,009,000158
Deposits obtained via list services, yet not brokered$1,734,0001,108
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$6,322,281,000153
Deposits held in domestic offices$6,322,281,000153
Individuals, partnerships, and corporations$6,081,383,000146
U.S. Government$01,186
States and political subdivisions in the U.S.$134,741,000382
Commercial banks and other depository institutions in U.S.$106,157,000126
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$670,977,000177
Demand deposits$528,580,000164
Nontransaction accounts$5,651,304,000147
Money market deposit accounts (MMDAs)$7,957,0004,340
Other savings deposits (excluding MMDAs)$4,609,610,00054
Total time deposits$1,033,737,000167
Total time and savings deposits$5,793,701,000145
Noninterest-bearing deposits$1,237,865,000148
Interest-bearing deposits$5,084,416,000144
Retail deposits$5,897,223,000138
Estimated insured deposits$4,868,723,000137
IRAs and Keogh plan accounts$263,419,000107
Brokered deposits$347,515,000172
Fully insured brokered deposits$344,021,000157
Deposits obtained via list services, yet not brokered$1,979,0001,104
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$5,968,133,000159
Deposits held in domestic offices$5,968,133,000157
Individuals, partnerships, and corporations$5,742,452,000152
U.S. Government$01,254
States and political subdivisions in the U.S.$140,642,000349
Commercial banks and other depository institutions in U.S.$85,039,000154
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$657,164,000173
Demand deposits$523,777,000164
Nontransaction accounts$5,310,969,000151
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$4,470,740,00052
Total time deposits$840,229,000198
Total time and savings deposits$5,444,356,000152
Noninterest-bearing deposits$1,259,034,000144
Interest-bearing deposits$4,709,099,000147
Retail deposits$5,639,030,000138
Estimated insured deposits$4,566,820,000142
IRAs and Keogh plan accounts$246,511,000113
Brokered deposits$271,446,000196
Fully insured brokered deposits$267,579,000186
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$5,829,009,000155
Deposits held in domestic offices$5,829,009,000155
Individuals, partnerships, and corporations$5,607,537,000151
U.S. Government$01,248
States and political subdivisions in the U.S.$142,186,000339
Commercial banks and other depository institutions in U.S.$79,286,000172
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$600,501,000181
Demand deposits$469,592,000170
Nontransaction accounts$5,228,508,000152
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$4,369,961,00052
Total time deposits$858,548,000195
Total time and savings deposits$5,359,417,000152
Noninterest-bearing deposits$1,174,829,000154
Interest-bearing deposits$4,654,180,000149
Retail deposits$5,492,881,000138
Estimated insured deposits$4,481,886,000140
IRAs and Keogh plan accounts$247,116,000110
Brokered deposits$266,434,000191
Fully insured brokered deposits$261,861,000178
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$5,775,344,000155
Deposits held in domestic offices$5,775,344,000155
Individuals, partnerships, and corporations$5,584,195,000148
U.S. Government$01,147
States and political subdivisions in the U.S.$128,768,000366
Commercial banks and other depository institutions in U.S.$62,381,000204
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$561,215,000189
Demand deposits$450,403,000178
Nontransaction accounts$5,214,129,000149
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$4,351,760,00053
Total time deposits$862,369,000194
Total time and savings deposits$5,324,941,000149
Noninterest-bearing deposits$1,132,718,000157
Interest-bearing deposits$4,642,625,000146
Retail deposits$5,459,241,000137
Estimated insured deposits$4,569,519,000135
IRAs and Keogh plan accounts$248,844,000107
Brokered deposits$253,982,000192
Fully insured brokered deposits$248,484,000182
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$5,787,480,000155
Deposits held in domestic offices$5,787,480,000154
Individuals, partnerships, and corporations$5,548,825,000145
U.S. Government$01,159
States and political subdivisions in the U.S.$151,870,000325
Commercial banks and other depository institutions in U.S.$86,785,000152
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$603,374,000183
Demand deposits$478,658,000161
Nontransaction accounts$5,184,106,000151
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$4,367,404,00053
Total time deposits$816,702,000197
Total time and savings deposits$5,308,822,000149
Noninterest-bearing deposits$1,159,227,000147
Interest-bearing deposits$4,628,252,000148
Retail deposits$5,478,224,000138
Estimated insured deposits$4,517,670,000140
IRAs and Keogh plan accounts$247,081,000106
Brokered deposits$277,899,000179
Fully insured brokered deposits$254,270,000183
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$5,794,494,000152
Deposits held in domestic offices$5,794,494,000152
Individuals, partnerships, and corporations$5,563,868,000142
U.S. Government$01,296
States and political subdivisions in the U.S.$146,025,000314
Commercial banks and other depository institutions in U.S.$84,601,000149
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$606,640,000176
Demand deposits$528,054,000146
Nontransaction accounts$5,187,854,000146
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$4,332,807,00053
Total time deposits$855,047,000184
Total time and savings deposits$5,266,440,000146
Noninterest-bearing deposits$1,192,836,000135
Interest-bearing deposits$4,601,658,000147
Retail deposits$5,473,901,000135
Estimated insured deposits$4,503,230,000136
IRAs and Keogh plan accounts$249,428,000105
Brokered deposits$288,201,000172
Fully insured brokered deposits$264,592,000170
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$5,627,916,000151
Deposits held in domestic offices$5,627,916,000151
Individuals, partnerships, and corporations$5,440,782,000143
U.S. Government$01,197
States and political subdivisions in the U.S.$146,282,000318
Commercial banks and other depository institutions in U.S.$40,852,000278
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$553,731,000185
Demand deposits$454,698,000159
Nontransaction accounts$5,074,185,000146
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$4,177,278,00053
Total time deposits$896,908,000175
Total time and savings deposits$5,173,218,000146
Noninterest-bearing deposits$1,112,446,000148
Interest-bearing deposits$4,515,470,000144
Retail deposits$5,307,626,000138
Estimated insured deposits$4,422,928,000138
IRAs and Keogh plan accounts$250,733,000107
Brokered deposits$283,227,000171
Fully insured brokered deposits$258,717,000171
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$5,614,669,000149
Deposits held in domestic offices$5,614,669,000148
Individuals, partnerships, and corporations$5,432,544,000140
U.S. Government$01,235
States and political subdivisions in the U.S.$137,790,000334
Commercial banks and other depository institutions in U.S.$44,335,000257
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$584,616,000177
Demand deposits$475,593,000151
Nontransaction accounts$5,030,053,000146
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$4,165,564,00053
Total time deposits$864,489,000181
Total time and savings deposits$5,139,076,000144
Noninterest-bearing deposits$1,104,724,000142
Interest-bearing deposits$4,509,945,000139
Retail deposits$5,182,956,000136
Estimated insured deposits$4,465,334,000135
IRAs and Keogh plan accounts$248,395,000107
Brokered deposits$248,728,000180
Fully insured brokered deposits$221,420,000187
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$5,532,460,000151
Deposits held in domestic offices$5,532,460,000150
Individuals, partnerships, and corporations$5,366,420,000139
U.S. Government$01,228
States and political subdivisions in the U.S.$145,238,000316
Commercial banks and other depository institutions in U.S.$20,802,000465
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$586,353,000177
Demand deposits$350,856,000199
Nontransaction accounts$4,946,107,000145
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$4,068,797,00052
Total time deposits$877,311,000176
Total time and savings deposits$5,181,604,000141
Noninterest-bearing deposits$1,095,715,000142
Interest-bearing deposits$4,436,745,000141
Retail deposits$5,145,875,000136
Estimated insured deposits$4,450,227,000137
IRAs and Keogh plan accounts$249,775,000106
Brokered deposits$174,621,000223
Fully insured brokered deposits$171,877,000216
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$5,462,209,000146
Deposits held in domestic offices$5,462,209,000146
Individuals, partnerships, and corporations$5,309,892,000139
U.S. Government$01,345
States and political subdivisions in the U.S.$130,499,000343
Commercial banks and other depository institutions in U.S.$21,818,000446
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$635,710,000155
Demand deposits$400,175,000179
Nontransaction accounts$4,826,499,000143
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$3,975,997,00051
Total time deposits$850,502,000179
Total time and savings deposits$5,062,034,000138
Noninterest-bearing deposits$1,122,417,000128
Interest-bearing deposits$4,339,791,000140
Retail deposits$5,277,946,000131
Estimated insured deposits$4,354,363,000137
IRAs and Keogh plan accounts$251,716,000108
Brokered deposits$121,983,000252
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$5,305,169,000148
Deposits held in domestic offices$5,305,169,000148
Individuals, partnerships, and corporations$5,147,521,000140
U.S. Government$01,257
States and political subdivisions in the U.S.$139,034,000312
Commercial banks and other depository institutions in U.S.$18,614,000507
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$532,621,000168
Demand deposits$334,071,000187
Nontransaction accounts$4,772,548,000144
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$3,949,497,00052
Total time deposits$823,052,000185
Total time and savings deposits$4,971,098,000139
Noninterest-bearing deposits$1,017,411,000143
Interest-bearing deposits$4,287,758,000140
Retail deposits$5,161,058,000132
Estimated insured deposits$4,312,174,000135
IRAs and Keogh plan accounts$253,196,000105
Brokered deposits$70,597,000368
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$5,392,170,000143
Deposits held in domestic offices$5,392,170,000143
Individuals, partnerships, and corporations$5,239,521,000137
U.S. Government$01,331
States and political subdivisions in the U.S.$139,413,000296
Commercial banks and other depository institutions in U.S.$13,236,000625
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$527,050,000168
Demand deposits$321,987,000199
Nontransaction accounts$4,865,120,000140
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$4,049,945,00053
Total time deposits$815,174,000190
Total time and savings deposits$5,070,183,000136
Noninterest-bearing deposits$1,023,375,000141
Interest-bearing deposits$4,368,795,000139
Retail deposits$5,251,172,000126
Estimated insured deposits$4,440,501,000135
IRAs and Keogh plan accounts$252,989,000102
Brokered deposits$70,583,000356
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$5,490,092,000141
Deposits held in domestic offices$5,490,092,000141
Individuals, partnerships, and corporations$5,297,658,000137
U.S. Government$01,317
States and political subdivisions in the U.S.$181,733,000237
Commercial banks and other depository institutions in U.S.$10,701,000688
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$586,752,000154
Demand deposits$366,094,000166
Nontransaction accounts$4,903,340,000138
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$4,099,501,00051
Total time deposits$803,839,000191
Total time and savings deposits$5,123,998,000136
Noninterest-bearing deposits$1,055,198,000130
Interest-bearing deposits$4,434,893,000138
Retail deposits$5,355,804,000123
Estimated insured deposits$4,471,674,000131
IRAs and Keogh plan accounts$252,987,000100
Brokered deposits$69,299,000351
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$5,382,474,000142
Deposits held in domestic offices$5,382,474,000141
Individuals, partnerships, and corporations$5,210,405,000134
U.S. Government$01,474
States and political subdivisions in the U.S.$168,065,000235
Commercial banks and other depository institutions in U.S.$4,004,0001,081
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$575,343,000153
Demand deposits$352,918,000174
Nontransaction accounts$4,807,131,000140
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$4,046,232,00048
Total time deposits$760,899,000193
Total time and savings deposits$5,029,556,000136
Noninterest-bearing deposits$1,043,892,000129
Interest-bearing deposits$4,338,582,000139
Retail deposits$5,281,904,000123
Estimated insured deposits$4,357,418,000131
IRAs and Keogh plan accounts$255,580,000101
Brokered deposits$35,233,000562
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$5,329,201,000142
Deposits held in domestic offices$5,329,201,000141
Individuals, partnerships, and corporations$5,115,066,000139
U.S. Government$01,406
States and political subdivisions in the U.S.$209,354,000193
Commercial banks and other depository institutions in U.S.$4,781,0001,034
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$530,039,000153
Demand deposits$324,051,000175
Nontransaction accounts$4,799,162,000140
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$4,007,619,00047
Total time deposits$791,543,000189
Total time and savings deposits$5,005,150,000136
Noninterest-bearing deposits$958,220,000137
Interest-bearing deposits$4,370,981,000135
Retail deposits$5,214,894,000123
Estimated insured deposits$4,341,302,000131
IRAs and Keogh plan accounts$254,724,000105
Brokered deposits$35,213,000563
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$5,315,038,000139
Deposits held in domestic offices$5,315,038,000138
Individuals, partnerships, and corporations$5,150,138,000134
U.S. Government$01,377
States and political subdivisions in the U.S.$159,411,000246
Commercial banks and other depository institutions in U.S.$5,489,000982
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$498,400,000153
Demand deposits$304,737,000177
Nontransaction accounts$4,816,638,000134
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$4,042,136,00045
Total time deposits$774,502,000198
Total time and savings deposits$5,010,301,000133
Noninterest-bearing deposits$954,622,000133
Interest-bearing deposits$4,360,415,000134
Retail deposits$5,219,563,000119
Estimated insured deposits$4,417,524,000124
IRAs and Keogh plan accounts$254,624,000105
Brokered deposits$35,190,000544
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$5,363,470,000138
Deposits held in domestic offices$5,363,470,000138
Individuals, partnerships, and corporations$5,185,529,000133
U.S. Government$01,424
States and political subdivisions in the U.S.$170,601,000236
Commercial banks and other depository institutions in U.S.$7,340,000872
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$474,619,000160
Demand deposits$277,840,000190
Nontransaction accounts$4,888,851,000135
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$4,099,816,00047
Total time deposits$789,036,000202
Total time and savings deposits$5,085,630,000134
Noninterest-bearing deposits$905,126,000141
Interest-bearing deposits$4,458,344,000135
Retail deposits$5,271,450,000122
Estimated insured deposits$4,429,906,000130
IRAs and Keogh plan accounts$257,807,000104
Brokered deposits$35,304,000537
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$5,305,465,000142
Deposits held in domestic offices$5,305,465,000142
Individuals, partnerships, and corporations$5,148,531,000134
U.S. Government$01,583
States and political subdivisions in the U.S.$152,737,000253
Commercial banks and other depository institutions in U.S.$4,197,0001,087
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$535,707,000144
Demand deposits$314,983,000170
Nontransaction accounts$4,769,758,000138
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$3,964,826,00045
Total time deposits$804,932,000205
Total time and savings deposits$4,990,482,000135
Noninterest-bearing deposits$909,438,000135
Interest-bearing deposits$4,396,027,000137
Retail deposits$5,215,451,000122
Estimated insured deposits$4,349,537,000138
IRAs and Keogh plan accounts$261,436,000102
Brokered deposits$35,285,000521
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$5,142,570,000140
Deposits held in domestic offices$5,142,570,000140
Individuals, partnerships, and corporations$4,971,335,000133
U.S. Government$01,457
States and political subdivisions in the U.S.$166,918,000228
Commercial banks and other depository institutions in U.S.$4,317,0001,088
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$434,070,000163
Demand deposits$267,226,000178
Nontransaction accounts$4,708,500,000137
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$3,872,534,00047
Total time deposits$835,966,000206
Total time and savings deposits$4,875,344,000136
Noninterest-bearing deposits$890,990,000129
Interest-bearing deposits$4,251,580,000139
Retail deposits$5,039,828,000123
Estimated insured deposits$4,284,432,000137
IRAs and Keogh plan accounts$266,980,000102
Brokered deposits$35,260,000536
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$5,172,305,000138
Deposits held in domestic offices$5,172,305,000136
Individuals, partnerships, and corporations$5,004,497,000133
U.S. Government$01,535
States and political subdivisions in the U.S.$161,573,000232
Commercial banks and other depository institutions in U.S.$6,235,000931
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$453,698,000152
Demand deposits$49,510,0001,195
Nontransaction accounts$4,718,607,000137
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$3,852,277,00046
Total time deposits$866,331,000197
Total time and savings deposits$5,122,795,000131
Noninterest-bearing deposits$1,219,411,00093
Interest-bearing deposits$3,952,894,000145
Retail deposits$5,066,305,000122
Estimated insured deposits$4,347,663,000133
IRAs and Keogh plan accounts$273,314,000100
Brokered deposits$35,241,000555
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$5,114,770,000141
Deposits held in domestic offices$5,114,770,000140
Individuals, partnerships, and corporations$4,944,191,000132
U.S. Government$01,579
States and political subdivisions in the U.S.$162,397,000237
Commercial banks and other depository institutions in U.S.$8,182,000812
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$442,434,000156
Demand deposits$430,501,000117
Nontransaction accounts$4,672,336,000136
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$3,782,225,00045
Total time deposits$890,111,000198
Total time and savings deposits$4,684,269,000138
Noninterest-bearing deposits$1,198,593,00096
Interest-bearing deposits$3,916,177,000144
Retail deposits$5,022,595,000123
Estimated insured deposits$4,320,599,000139
IRAs and Keogh plan accounts$274,412,000101
Brokered deposits$24,589,000741
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$4,971,836,000140
Deposits held in domestic offices$4,971,836,000139
Individuals, partnerships, and corporations$4,971,836,000131
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$448,356,000150
Demand deposits$363,374,000132
Nontransaction accounts$4,523,480,000140
Money market deposit accounts (MMDAs)$141,611,000899
Other savings deposits (excluding MMDAs)$3,434,768,00042
Total time deposits$947,101,000188
Total time and savings deposits$4,523,480,000141
Noninterest-bearing deposits$363,374,000241
Interest-bearing deposits$4,608,462,000131
Retail deposits$4,911,408,000121
Estimated insured deposits$4,218,032,000137
IRAs and Keogh plan accounts$279,358,000100
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$4,845,310,000140
Deposits held in domestic offices$4,845,310,000140
Individuals, partnerships, and corporations$4,845,311,000132
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$408,664,000158
Demand deposits$326,525,000138
Nontransaction accounts$4,436,647,000140
Money market deposit accounts (MMDAs)$155,528,000815
Other savings deposits (excluding MMDAs)$3,234,421,00044
Total time deposits$1,046,698,000177
Total time and savings deposits$4,436,647,000140
Noninterest-bearing deposits$326,525,000252
Interest-bearing deposits$4,518,785,000133
Retail deposits$4,782,833,000123
Estimated insured deposits$4,139,867,000138
IRAs and Keogh plan accounts$285,131,00099
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$4,858,193,000137
Deposits held in domestic offices$4,858,193,000135
Individuals, partnerships, and corporations$4,858,194,000131
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$407,796,000156
Demand deposits$328,837,000139
Nontransaction accounts$4,450,398,000134
Money market deposit accounts (MMDAs)$133,314,000920
Other savings deposits (excluding MMDAs)$3,179,192,00044
Total time deposits$1,137,892,000166
Total time and savings deposits$4,450,398,000136
Noninterest-bearing deposits$328,837,000248
Interest-bearing deposits$4,529,356,000129
Retail deposits$4,775,674,000121
Estimated insured deposits$4,150,658,000136
IRAs and Keogh plan accounts$289,440,000100
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$4,860,051,000143
Deposits held in domestic offices$4,860,051,000141
Individuals, partnerships, and corporations$4,860,050,000136
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$436,440,000146
Demand deposits$349,511,000132
Nontransaction accounts$4,423,610,000139
Money market deposit accounts (MMDAs)$133,356,000924
Other savings deposits (excluding MMDAs)$3,066,166,00045
Total time deposits$1,224,088,000159
Total time and savings deposits$4,423,610,000143
Noninterest-bearing deposits$349,511,000235
Interest-bearing deposits$4,510,540,000134
Retail deposits$4,763,787,000125
Estimated insured deposits$4,133,138,000139
IRAs and Keogh plan accounts$286,923,000104
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$4,702,409,000143
Deposits held in domestic offices$4,702,409,000141
Individuals, partnerships, and corporations$4,702,410,000137
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$385,996,000162
Demand deposits$299,170,000143
Nontransaction accounts$4,316,414,000144
Money market deposit accounts (MMDAs)$137,430,000876
Other savings deposits (excluding MMDAs)$3,014,335,00043
Total time deposits$1,164,649,000171
Total time and savings deposits$4,316,414,000146
Noninterest-bearing deposits$299,170,000258
Interest-bearing deposits$4,403,239,000137
Retail deposits$4,603,473,000125
Estimated insured deposits$3,966,182,000138
IRAs and Keogh plan accounts$281,377,000104
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$4,590,721,000148
Deposits held in domestic offices$4,590,721,000146
Individuals, partnerships, and corporations$4,590,721,000138
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$309,248,000175
Demand deposits$240,153,000155
Nontransaction accounts$4,281,473,000144
Money market deposit accounts (MMDAs)$132,206,000913
Other savings deposits (excluding MMDAs)$2,881,744,00043
Total time deposits$1,267,523,000163
Total time and savings deposits$4,281,473,000149
Noninterest-bearing deposits$240,153,000292
Interest-bearing deposits$4,350,568,000136
Retail deposits$4,481,260,000124
Estimated insured deposits$3,945,734,000130
IRAs and Keogh plan accounts$287,964,00099
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$4,631,274,000144
Deposits held in domestic offices$4,631,274,000141
Individuals, partnerships, and corporations$4,631,274,000136
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$326,816,000168
Demand deposits$247,281,000150
Nontransaction accounts$4,304,458,000142
Money market deposit accounts (MMDAs)$125,789,000938
Other savings deposits (excluding MMDAs)$2,889,304,00041
Total time deposits$1,289,365,000163
Total time and savings deposits$4,304,458,000146
Noninterest-bearing deposits$247,281,000278
Interest-bearing deposits$4,383,993,000137
Retail deposits$4,532,194,000123
Estimated insured deposits$4,061,413,000129
IRAs and Keogh plan accounts$306,232,00097
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$4,575,646,000144
Deposits held in domestic offices$4,575,646,000143
Individuals, partnerships, and corporations$4,575,645,000137
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$312,223,000176
Demand deposits$232,534,000158
Nontransaction accounts$4,263,422,000140
Money market deposit accounts (MMDAs)$148,980,000832
Other savings deposits (excluding MMDAs)$2,840,745,00040
Total time deposits$1,273,697,000172
Total time and savings deposits$4,263,422,000144
Noninterest-bearing deposits$232,534,000290
Interest-bearing deposits$4,343,112,000136
Retail deposits$4,495,440,000121
Estimated insured deposits$4,003,174,000133
IRAs and Keogh plan accounts$295,136,00096
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$4,585,180,000143
Deposits held in domestic offices$4,585,180,000142
Individuals, partnerships, and corporations$4,585,179,000138
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$315,032,000184
Demand deposits$237,836,000164
Nontransaction accounts$4,270,147,000140
Money market deposit accounts (MMDAs)$1,424,680,000137
Other savings deposits (excluding MMDAs)$1,507,740,00068
Total time deposits$1,337,727,000177
Total time and savings deposits$4,270,147,000142
Noninterest-bearing deposits$237,836,000286
Interest-bearing deposits$4,347,344,000134
Retail deposits$4,246,557,000136
Estimated insured deposits$4,008,143,000134
IRAs and Keogh plan accounts$289,105,000100
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$4,443,154,000148
Deposits held in domestic offices$4,443,154,000146
Individuals, partnerships, and corporations$4,443,155,000141
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$266,996,000190
Demand deposits$180,632,000195
Nontransaction accounts$4,176,159,000145
Money market deposit accounts (MMDAs)$1,182,721,000154
Other savings deposits (excluding MMDAs)$1,461,871,00066
Total time deposits$1,531,567,000177
Total time and savings deposits$4,176,159,000147
Noninterest-bearing deposits$180,632,000361
Interest-bearing deposits$4,262,522,000138
Retail deposits$4,017,592,000140
Estimated insured deposits$3,897,775,000134
IRAs and Keogh plan accounts$289,385,000103
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$4,409,720,000157
Deposits held in domestic offices$4,409,720,000153
Individuals, partnerships, and corporations$4,409,720,000146
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$259,368,000206
Demand deposits$185,444,000197
Nontransaction accounts$4,150,352,000150
Money market deposit accounts (MMDAs)$1,124,549,000162
Other savings deposits (excluding MMDAs)$1,478,442,00068
Total time deposits$1,547,361,000177
Total time and savings deposits$4,150,352,000152
Noninterest-bearing deposits$185,444,000362
Interest-bearing deposits$4,224,276,000142
Retail deposits$3,991,628,000141
Estimated insured deposits$3,455,799,000142
IRAs and Keogh plan accounts$304,145,000101
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$4,364,014,000158
Deposits held in domestic offices$4,364,014,000152
Individuals, partnerships, and corporations$4,364,015,000148
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$249,556,000211
Demand deposits$176,344,000202
Nontransaction accounts$4,114,459,000150
Money market deposit accounts (MMDAs)$1,110,069,000159
Other savings deposits (excluding MMDAs)$1,425,203,00065
Total time deposits$1,579,187,000179
Total time and savings deposits$4,114,459,000156
Noninterest-bearing deposits$176,344,000370
Interest-bearing deposits$4,187,670,000140
Retail deposits$3,966,393,000140
Estimated insured deposits$3,463,438,000141
IRAs and Keogh plan accounts$294,053,00098
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$4,203,515,000165
Deposits held in domestic offices$4,203,515,000161
Individuals, partnerships, and corporations$4,203,516,000152
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$274,908,000195
Demand deposits$189,906,000194
Nontransaction accounts$3,928,608,000154
Money market deposit accounts (MMDAs)$866,111,000199
Other savings deposits (excluding MMDAs)$1,393,407,00061
Total time deposits$1,669,090,000166
Total time and savings deposits$3,928,608,000160
Noninterest-bearing deposits$189,906,000346
Interest-bearing deposits$4,013,609,000148
Retail deposits$3,785,862,000145
Estimated insured deposits$3,372,951,000140
IRAs and Keogh plan accounts$269,244,000107
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$4,199,848,000165
Deposits held in domestic offices$4,199,848,000159
Individuals, partnerships, and corporations$4,199,848,000149
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$239,246,000209
Demand deposits$149,945,000229
Nontransaction accounts$3,960,602,000153
Money market deposit accounts (MMDAs)$875,707,000191
Other savings deposits (excluding MMDAs)$1,398,768,00062
Total time deposits$1,686,127,000159
Total time and savings deposits$3,960,602,000158
Noninterest-bearing deposits$149,945,000410
Interest-bearing deposits$4,049,903,000141
Retail deposits$3,812,539,000141
Estimated insured deposits$3,431,693,000136
IRAs and Keogh plan accounts$275,572,00098
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$4,245,559,000157
Deposits held in domestic offices$4,245,559,000155
Individuals, partnerships, and corporations$4,245,559,000145
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$244,530,000209
Demand deposits$165,589,000220
Nontransaction accounts$4,001,029,000149
Money market deposit accounts (MMDAs)$763,613,000222
Other savings deposits (excluding MMDAs)$1,485,255,00061
Total time deposits$1,752,161,000141
Total time and savings deposits$4,001,029,000153
Noninterest-bearing deposits$165,589,000387
Interest-bearing deposits$4,079,970,000136
Retail deposits$3,827,552,000142
Estimated insured deposits$3,387,422,000135
IRAs and Keogh plan accounts$273,574,00099
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$4,097,018,000160
Deposits held in domestic offices$4,097,018,000157
Individuals, partnerships, and corporations$4,097,019,000151
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$238,403,000209
Demand deposits$143,903,000237
Nontransaction accounts$3,858,616,000150
Money market deposit accounts (MMDAs)$704,133,000240
Other savings deposits (excluding MMDAs)$1,357,100,00067
Total time deposits$1,797,383,000135
Total time and savings deposits$3,858,616,000154
Noninterest-bearing deposits$143,903,000421
Interest-bearing deposits$3,953,115,000139
Retail deposits$3,671,972,000144
Estimated insured deposits$3,288,597,000129
IRAs and Keogh plan accounts$273,744,000100
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$4,136,182,000159
Deposits held in domestic offices$4,136,182,000156
Individuals, partnerships, and corporations$4,136,182,000151
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$256,949,000207
Demand deposits$170,426,000223
Nontransaction accounts$3,879,233,000150
Money market deposit accounts (MMDAs)$654,119,000257
Other savings deposits (excluding MMDAs)$1,325,351,00066
Total time deposits$1,899,763,000130
Total time and savings deposits$3,879,233,000154
Noninterest-bearing deposits$170,426,000382
Interest-bearing deposits$3,965,756,000140
Retail deposits$3,686,842,000146
Estimated insured deposits$3,331,069,000127
IRAs and Keogh plan accounts$275,150,00098
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$4,255,171,000154
Deposits held in domestic offices$4,255,171,000151
Individuals, partnerships, and corporations$4,255,172,000144
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$212,492,000233
Demand deposits$145,043,000239
Nontransaction accounts$4,042,680,000144
Money market deposit accounts (MMDAs)$594,502,000271
Other savings deposits (excluding MMDAs)$1,379,987,00067
Total time deposits$2,068,191,000123
Total time and savings deposits$4,042,680,000148
Noninterest-bearing deposits$145,043,000431
Interest-bearing deposits$4,110,128,000136
Retail deposits$3,764,387,000143
Estimated insured deposits$3,494,773,000119
IRAs and Keogh plan accounts$280,916,00096
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$4,346,847,000165
Deposits held in domestic offices$4,346,847,000163
Individuals, partnerships, and corporations$4,346,846,000153
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$221,505,000252
Demand deposits$143,453,000274
Nontransaction accounts$4,125,341,000150
Money market deposit accounts (MMDAs)$510,748,000304
Other savings deposits (excluding MMDAs)$1,513,063,00070
Total time deposits$2,101,530,000128
Total time and savings deposits$4,125,341,000155
Noninterest-bearing deposits$143,453,000463
Interest-bearing deposits$4,203,394,000143
Retail deposits$3,856,504,000149
Estimated insured deposits$3,594,527,000126
IRAs and Keogh plan accounts$280,854,00099
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$4,384,678,000157
Deposits held in domestic offices$4,384,678,000154
Individuals, partnerships, and corporations$4,384,678,000147
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$239,271,000242
Demand deposits$153,836,000265
Nontransaction accounts$4,145,407,000147
Money market deposit accounts (MMDAs)$411,170,000358
Other savings deposits (excluding MMDAs)$1,609,738,00066
Total time deposits$2,124,499,000126
Total time and savings deposits$4,145,407,000149
Noninterest-bearing deposits$153,836,000437
Interest-bearing deposits$4,230,842,000137
Retail deposits$3,889,768,000146
Estimated insured deposits$3,619,067,000126
IRAs and Keogh plan accounts$261,109,000103
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$4,378,830,000154
Deposits held in domestic offices$4,378,830,000151
Individuals, partnerships, and corporations$4,378,830,000148
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$274,707,000217
Demand deposits$185,895,000234
Nontransaction accounts$4,104,123,000145
Money market deposit accounts (MMDAs)$281,805,000465
Other savings deposits (excluding MMDAs)$1,721,727,00064
Total time deposits$2,100,591,000130
Total time and savings deposits$4,104,123,000148
Noninterest-bearing deposits$185,895,000381
Interest-bearing deposits$4,192,935,000136
Retail deposits$3,302,559,000149
Estimated insured deposits$3,573,491,000122
IRAs and Keogh plan accounts$251,121,000102
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$4,329,481,000157
Deposits held in domestic offices$4,329,481,000155
Individuals, partnerships, and corporations$4,329,480,000149
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$260,225,000223
Demand deposits$193,004,000232
Nontransaction accounts$4,069,255,000147
Money market deposit accounts (MMDAs)$434,653,000332
Other savings deposits (excluding MMDAs)$1,517,804,00067
Total time deposits$2,116,798,000130
Total time and savings deposits$4,069,255,000150
Noninterest-bearing deposits$193,004,000361
Interest-bearing deposits$4,136,477,000139
Retail deposits$3,310,142,000148
Estimated insured deposits$3,619,534,000120
IRAs and Keogh plan accounts$247,931,000101
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$4,434,512,000155
Deposits held in domestic offices$4,434,512,000154
Individuals, partnerships, and corporations$4,434,513,000151
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$238,886,000270
Demand deposits$161,062,000298
Nontransaction accounts$4,195,627,000148
Money market deposit accounts (MMDAs)$356,409,000389
Other savings deposits (excluding MMDAs)$1,739,298,00066
Total time deposits$2,099,920,000131
Total time and savings deposits$4,195,627,000149
Noninterest-bearing deposits$161,062,000437
Interest-bearing deposits$4,273,450,000138
Retail deposits$3,386,816,000150
Estimated insured deposits$3,726,185,000119
IRAs and Keogh plan accounts$249,202,000103
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$4,561,046,000153
Deposits held in domestic offices$4,561,046,000152
Individuals, partnerships, and corporations$4,561,046,000148
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$246,082,000271
Demand deposits$167,908,000290
Nontransaction accounts$4,314,964,000147
Money market deposit accounts (MMDAs)$299,907,000435
Other savings deposits (excluding MMDAs)$1,899,559,00064
Total time deposits$2,115,498,000127
Total time and savings deposits$4,314,964,000146
Noninterest-bearing deposits$167,908,000422
Interest-bearing deposits$4,393,138,000135
Retail deposits$3,486,568,000146
Estimated insured deposits$3,831,512,000114
IRAs and Keogh plan accounts$240,550,000101
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$4,632,437,000150
Deposits held in domestic offices$4,632,437,000148
Individuals, partnerships, and corporations$4,632,437,000139
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$306,346,000224
Demand deposits$226,260,000217
Nontransaction accounts$4,326,091,000146
Money market deposit accounts (MMDAs)$228,879,000515
Other savings deposits (excluding MMDAs)$2,202,160,00057
Total time deposits$1,895,052,000130
Total time and savings deposits$4,326,091,000146
Noninterest-bearing deposits$226,260,000322
Interest-bearing deposits$4,406,177,000131
Retail deposits$3,461,685,000145
Estimated insured deposits$3,840,353,000114
IRAs and Keogh plan accounts$231,323,000104
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$4,634,545,000146
Deposits held in domestic offices$4,634,545,000145
Individuals, partnerships, and corporations$4,634,545,000138
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$368,478,000202
Demand deposits$273,530,000185
Nontransaction accounts$4,266,067,000142
Money market deposit accounts (MMDAs)$152,190,000682
Other savings deposits (excluding MMDAs)$2,246,810,00054
Total time deposits$1,867,067,000130
Total time and savings deposits$4,266,067,000146
Noninterest-bearing deposits$273,530,000276
Interest-bearing deposits$4,361,015,000132
Retail deposits$3,421,611,000146
Estimated insured deposits$3,920,310,000109
IRAs and Keogh plan accounts$226,655,000106
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$4,634,878,000145
Deposits held in domestic offices$4,634,878,000143
Individuals, partnerships, and corporations$4,634,878,000131
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$394,962,000197
Demand deposits$294,578,000178
Nontransaction accounts$4,239,916,000138
Money market deposit accounts (MMDAs)$154,872,000656
Other savings deposits (excluding MMDAs)$2,633,008,00047
Total time deposits$1,452,036,000148
Total time and savings deposits$4,239,916,000141
Noninterest-bearing deposits$294,578,000261
Interest-bearing deposits$4,340,300,000127
Retail deposits$3,341,324,000146
Estimated insured deposits$3,910,537,000111
IRAs and Keogh plan accounts$223,941,000108
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$4,700,984,000139
Deposits held in domestic offices$4,700,984,000137
Individuals, partnerships, and corporations$4,700,984,000127
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$369,697,000206
Demand deposits$271,256,000185
Nontransaction accounts$4,331,287,000130
Money market deposit accounts (MMDAs)$160,958,000646
Other savings deposits (excluding MMDAs)$2,891,224,00040
Total time deposits$1,279,105,000158
Total time and savings deposits$4,331,287,000133
Noninterest-bearing deposits$271,256,000268
Interest-bearing deposits$4,429,728,000123
Retail deposits$3,346,128,000142
Estimated insured deposits$3,981,357,000111
IRAs and Keogh plan accounts$216,484,000111
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$4,658,670,000140
Deposits held in domestic offices$4,658,670,000138
Individuals, partnerships, and corporations$4,658,669,000128
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$382,355,000202
Demand deposits$285,614,000181
Nontransaction accounts$4,276,314,000133
Money market deposit accounts (MMDAs)$126,294,000783
Other savings deposits (excluding MMDAs)$3,139,593,00037
Total time deposits$1,010,427,000189
Total time and savings deposits$4,276,314,000138
Noninterest-bearing deposits$285,614,000257
Interest-bearing deposits$4,373,056,000126
Retail deposits$3,247,155,000146
Estimated insured deposits$3,971,604,000112
IRAs and Keogh plan accounts$206,770,000122
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$4,591,354,000139
Deposits held in domestic offices$4,591,354,000137
Individuals, partnerships, and corporations$4,591,353,000131
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$349,266,000209
Demand deposits$269,625,000177
Nontransaction accounts$4,242,087,000134
Money market deposit accounts (MMDAs)$132,660,000760
Other savings deposits (excluding MMDAs)$3,265,733,00036
Total time deposits$843,694,000223
Total time and savings deposits$4,242,087,000137
Noninterest-bearing deposits$269,625,000257
Interest-bearing deposits$4,321,729,000129
Retail deposits$3,152,837,000151
Estimated insured deposits$3,927,258,000112
IRAs and Keogh plan accounts$203,588,000128
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$4,606,611,000140
Deposits held in domestic offices$4,606,611,000137
Individuals, partnerships, and corporations$4,606,611,000131
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$357,555,000209
Demand deposits$264,449,000184
Nontransaction accounts$4,249,056,000130
Money market deposit accounts (MMDAs)$131,292,000752
Other savings deposits (excluding MMDAs)$3,356,186,00036
Total time deposits$761,578,000232
Total time and savings deposits$4,249,056,000134
Noninterest-bearing deposits$264,449,000259
Interest-bearing deposits$4,342,162,000123
Retail deposits$3,181,908,000146
Estimated insured deposits$3,971,777,000109
IRAs and Keogh plan accounts$201,327,000126
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$4,550,063,000138
Deposits held in domestic offices$4,550,063,000135
Individuals, partnerships, and corporations$4,550,063,000129
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$346,924,000216
Demand deposits$260,298,000182
Nontransaction accounts$4,203,139,000128
Money market deposit accounts (MMDAs)$136,352,000726
Other savings deposits (excluding MMDAs)$3,393,646,00034
Total time deposits$673,141,000252
Total time and savings deposits$4,203,139,000131
Noninterest-bearing deposits$260,298,000252
Interest-bearing deposits$4,289,765,000122
Retail deposits$3,130,113,000142
Estimated insured deposits$3,928,934,000109
IRAs and Keogh plan accounts$195,245,000127
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$4,497,340,000137
Deposits held in domestic offices$4,497,340,000136
Individuals, partnerships, and corporations$4,597,886,000130
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$4,175,356,000136
Noninterest-bearing deposits$08,960
Interest-bearing deposits$4,497,340,000123
Retail deposits$3,080,634,000148
Estimated insured deposits$3,883,432,000115
IRAs and Keogh plan accounts$190,965,000130
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$4,430,020,000137
Deposits held in domestic offices$4,430,020,000137
Individuals, partnerships, and corporations$4,578,532,000128
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$4,167,734,000131
Noninterest-bearing deposits$09,011
Interest-bearing deposits$4,430,020,000123
Retail deposits$2,983,804,000150
Estimated insured deposits$3,781,991,000117
IRAs and Keogh plan accounts$187,605,000131
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$4,490,119,000135
Deposits held in domestic offices$4,490,119,000135
Individuals, partnerships, and corporations$4,614,379,000128
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$4,194,356,000132
Noninterest-bearing deposits$09,047
Interest-bearing deposits$4,490,119,000122
Retail deposits$3,066,315,000149
Estimated insured deposits$3,853,981,000113
IRAs and Keogh plan accounts$188,735,000130
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$4,420,816,000137
Deposits held in domestic offices$4,420,816,000137
Individuals, partnerships, and corporations$4,542,972,000128
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$4,155,753,000133
Noninterest-bearing deposits$09,091
Interest-bearing deposits$4,420,816,000124
Retail deposits$3,058,727,000147
Estimated insured deposits$3,828,720,000116
IRAs and Keogh plan accounts$187,720,000130
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$4,268,667,000142
Deposits held in domestic offices$4,268,667,000141
Individuals, partnerships, and corporations$4,414,520,000128
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$4,068,305,000134
Noninterest-bearing deposits$09,127
Interest-bearing deposits$4,268,667,000125
Retail deposits$2,951,808,000154
Estimated insured deposits$3,691,958,000119
IRAs and Keogh plan accounts$189,697,000131
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$3,776,657,000148
Deposits held in domestic offices$3,776,657,000147
Individuals, partnerships, and corporations$3,895,591,000141
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$3,520,929,000141
Noninterest-bearing deposits$09,348
Interest-bearing deposits$3,776,657,000132
Retail deposits$2,805,393,000156
Estimated insured deposits$3,334,280,000122
IRAs and Keogh plan accounts$188,566,000129
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$2,995,451,000175
Deposits held in domestic offices$2,995,451,000172
Individuals, partnerships, and corporations$3,097,103,000159
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$2,763,751,000168
Noninterest-bearing deposits$09,605
Interest-bearing deposits$2,995,451,000155
Retail deposits$2,398,403,000169
Estimated insured deposits$2,644,247,000145
IRAs and Keogh plan accounts$188,314,000136
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$2,964,438,000169
Deposits held in domestic offices$2,964,438,000165
Individuals, partnerships, and corporations$3,044,936,000159
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$2,740,509,000159
Noninterest-bearing deposits$09,967
Interest-bearing deposits$2,964,438,000149
Retail deposits$2,516,921,000167
Estimated insured deposits$2,803,120,000137
IRAs and Keogh plan accounts$191,433,000135
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$2,632,484,000183
Deposits held in domestic offices$2,632,484,000178
Individuals, partnerships, and corporations$2,632,484,000173
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$2,328,382,000173
Noninterest-bearing deposits$316,657,000198
Interest-bearing deposits$2,315,827,000170
Retail deposits$2,258,032,000176
Estimated insured deposits$2,473,632,000148
IRAs and Keogh plan accounts$190,735,000144
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$2,394,656,000198
Deposits held in domestic offices$2,394,656,000194
Individuals, partnerships, and corporations$2,394,427,000191
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$2,131,892,000186
Noninterest-bearing deposits$273,402,000222
Interest-bearing deposits$2,121,254,000185
Retail deposits$2,098,022,000193
Estimated insured deposits$2,268,022,000163
IRAs and Keogh plan accounts$193,387,000160
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$2,304,218,000229
Deposits held in domestic offices$2,304,218,000225
Individuals, partnerships, and corporations$2,304,218,000220
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$2,073,840,000213
Noninterest-bearing deposits$241,934,000285
Interest-bearing deposits$2,062,284,000211
Retail deposits$2,040,996,000223
Estimated insured deposits$2,199,096,000192
IRAs and Keogh plan accounts$197,165,000187
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$2,186,085,000251
Deposits held in domestic offices$2,186,085,000247
Individuals, partnerships, and corporations$2,186,181,000236
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$1,951,568,000225
Noninterest-bearing deposits$011,653
Interest-bearing deposits$2,186,085,000208
Retail deposits$1,963,551,000247
Estimated insured deposits$2,091,551,000209
IRAs and Keogh plan accounts$200,764,000190
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$2,028,943,000260
Deposits held in domestic offices$2,028,943,000256
Individuals, partnerships, and corporations$2,027,217,000250
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$1,829,347,000239
Noninterest-bearing deposits$210,762,000312
Interest-bearing deposits$1,818,181,000238
Retail deposits$1,840,781,000254
Estimated insured deposits$1,946,181,000222
IRAs and Keogh plan accounts$202,061,000193
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$1,980,168,000269
Deposits held in domestic offices$1,980,168,000267
Individuals, partnerships, and corporations$1,978,501,000253
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$1,791,486,000248
Noninterest-bearing deposits$198,175,000323
Interest-bearing deposits$1,781,993,000251
Retail deposits$1,779,033,000267
Estimated insured deposits$1,886,232,000224
IRAs and Keogh plan accounts$211,347,000190
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$1,995,491,000277
Deposits held in domestic offices$1,995,491,000275
Individuals, partnerships, and corporations$1,995,491,000266
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$1,820,503,000254
Noninterest-bearing deposits$174,988,000367
Interest-bearing deposits$1,820,503,000252
Retail deposits$1,806,221,000278
Estimated insured deposits$1,904,321,000231
IRAs and Keogh plan accounts$221,729,000180
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA