Home > Northwest Bank > Total Deposits

Northwest Bank, Total Deposits

2023-12-31Rank
Total deposits$12,337,380,000120
Deposits held in domestic offices$12,337,380,000120
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,808,232,000197
Demand deposits$1,519,918,000184
Nontransaction accounts$10,529,148,00098
Money market deposit accounts (MMDAs)$5,775,866,00096
Other savings deposits (excluding MMDAs)$2,150,487,00088
Total time deposits$2,602,795,000112
Total time and savings deposits$10,817,462,000103
Noninterest-bearing deposits$2,750,660,000108
Interest-bearing deposits$9,586,720,000119
Retail deposits$11,037,104,000116
Estimated insured deposits$10,225,078,00097
IRAs and Keogh plan accounts$223,323,00092
Brokered deposits$999,915,000106
Fully insured brokered deposits$999,915,000104
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$12,125,629,000120
Deposits held in domestic offices$12,125,629,000120
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,769,095,000200
Demand deposits$1,480,457,000185
Nontransaction accounts$10,356,534,000100
Money market deposit accounts (MMDAs)$5,954,245,00091
Other savings deposits (excluding MMDAs)$2,144,013,00090
Total time deposits$2,258,276,000123
Total time and savings deposits$10,645,172,000103
Noninterest-bearing deposits$2,950,697,000106
Interest-bearing deposits$9,174,932,000120
Retail deposits$11,554,588,000111
Estimated insured deposits$9,900,596,000105
IRAs and Keogh plan accounts$221,161,00091
Brokered deposits$276,256,000259
Fully insured brokered deposits$276,256,000251
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$12,043,614,000123
Deposits held in domestic offices$12,043,614,000123
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$1,672,436,000195
Demand deposits$1,329,550,000199
Nontransaction accounts$10,371,178,00092
Money market deposit accounts (MMDAs)$6,204,124,00083
Other savings deposits (excluding MMDAs)$2,177,358,00087
Total time deposits$1,989,696,000126
Total time and savings deposits$10,714,064,000100
Noninterest-bearing deposits$3,044,923,000102
Interest-bearing deposits$8,998,691,000117
Retail deposits$11,487,428,000108
Estimated insured deposits$9,740,217,000104
IRAs and Keogh plan accounts$220,066,00095
Brokered deposits$133,861,000396
Fully insured brokered deposits$133,861,000374
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$11,930,850,000120
Deposits held in domestic offices$11,930,850,000120
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,746,204,000196
Demand deposits$1,381,178,000205
Nontransaction accounts$10,184,646,00095
Money market deposit accounts (MMDAs)$6,363,648,00086
Other savings deposits (excluding MMDAs)$2,244,634,00097
Total time deposits$1,576,364,000137
Total time and savings deposits$10,549,672,000102
Noninterest-bearing deposits$3,100,296,000108
Interest-bearing deposits$8,830,554,000120
Retail deposits$11,694,042,000112
Estimated insured deposits$9,480,271,000109
IRAs and Keogh plan accounts$217,769,00097
Brokered deposits$4,247,0001,457
Fully insured brokered deposits$248,0001,526
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$11,750,592,000127
Deposits held in domestic offices$11,750,592,000127
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$1,781,076,000203
Demand deposits$1,420,972,000198
Nontransaction accounts$9,969,516,000101
Money market deposit accounts (MMDAs)$6,594,902,00089
Other savings deposits (excluding MMDAs)$2,322,631,000101
Total time deposits$1,051,983,000176
Total time and savings deposits$10,329,620,000108
Noninterest-bearing deposits$3,214,589,000120
Interest-bearing deposits$8,536,003,000125
Retail deposits$11,642,021,000122
Estimated insured deposits$9,299,017,000108
IRAs and Keogh plan accounts$221,203,000103
Brokered deposits$4,247,0001,332
Fully insured brokered deposits$248,0001,458
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$12,163,244,000127
Deposits held in domestic offices$12,163,244,000127
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$1,838,814,000193
Demand deposits$1,445,322,000194
Nontransaction accounts$10,324,430,000101
Money market deposit accounts (MMDAs)$6,900,255,00088
Other savings deposits (excluding MMDAs)$2,357,065,000101
Total time deposits$1,067,110,000144
Total time and savings deposits$10,717,922,000107
Noninterest-bearing deposits$3,293,675,000123
Interest-bearing deposits$8,869,569,000122
Retail deposits$12,071,576,000122
Estimated insured deposits$9,521,433,000108
IRAs and Keogh plan accounts$239,892,00097
Brokered deposits$4,247,0001,214
Fully insured brokered deposits$248,0001,357
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$12,413,115,000126
Deposits held in domestic offices$12,413,115,000126
Individuals, partnerships, and corporations$11,675,477,000123
U.S. Government$31,000345
States and political subdivisions in the U.S.$737,607,000131
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,833,332,000193
Demand deposits$1,421,963,000195
Nontransaction accounts$10,579,783,00098
Money market deposit accounts (MMDAs)$7,005,570,00090
Other savings deposits (excluding MMDAs)$2,418,345,00099
Total time deposits$1,155,868,000122
Total time and savings deposits$10,991,152,000107
Noninterest-bearing deposits$3,292,959,000125
Interest-bearing deposits$9,120,156,000119
Retail deposits$12,315,588,000122
Estimated insured deposits$9,708,229,000104
IRAs and Keogh plan accounts$254,672,00093
Brokered deposits$5,091,0001,071
Fully insured brokered deposits$248,0001,285
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$12,686,786,000128
Deposits held in domestic offices$12,686,786,000128
Individuals, partnerships, and corporations$11,960,187,000123
U.S. Government$41,000315
States and political subdivisions in the U.S.$726,558,000131
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,942,267,000187
Demand deposits$1,594,584,000175
Nontransaction accounts$10,744,519,000102
Money market deposit accounts (MMDAs)$7,081,082,00093
Other savings deposits (excluding MMDAs)$2,411,458,00097
Total time deposits$1,251,979,000107
Total time and savings deposits$11,092,202,000106
Noninterest-bearing deposits$3,346,682,000124
Interest-bearing deposits$9,340,104,000118
Retail deposits$12,575,230,000123
Estimated insured deposits$9,878,659,000104
IRAs and Keogh plan accounts$270,679,00088
Brokered deposits$5,091,0001,039
Fully insured brokered deposits$248,0001,279
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$12,558,972,000130
Deposits held in domestic offices$12,558,972,000130
Individuals, partnerships, and corporations$11,816,228,000126
U.S. Government$89,000288
States and political subdivisions in the U.S.$742,655,000128
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,015,264,000180
Demand deposits$1,628,899,000168
Nontransaction accounts$10,543,708,000108
Money market deposit accounts (MMDAs)$6,867,913,00095
Other savings deposits (excluding MMDAs)$2,348,340,000100
Total time deposits$1,327,455,000108
Total time and savings deposits$10,930,073,000110
Noninterest-bearing deposits$3,360,694,000124
Interest-bearing deposits$9,198,278,000122
Retail deposits$12,434,493,000125
Estimated insured deposits$9,812,222,000109
IRAs and Keogh plan accounts$284,274,00087
Brokered deposits$11,447,000818
Fully insured brokered deposits$744,0001,211
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$12,462,574,000127
Deposits held in domestic offices$12,462,574,000127
Individuals, partnerships, and corporations$11,621,331,000127
U.S. Government$33,000356
States and political subdivisions in the U.S.$841,210,000112
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,957,934,000170
Demand deposits$1,585,485,000161
Nontransaction accounts$10,504,640,000105
Money market deposit accounts (MMDAs)$6,818,371,00096
Other savings deposits (excluding MMDAs)$2,298,444,000104
Total time deposits$1,387,825,000113
Total time and savings deposits$10,877,089,000110
Noninterest-bearing deposits$3,265,558,000122
Interest-bearing deposits$9,197,016,000120
Retail deposits$12,332,175,000123
Estimated insured deposits$9,716,218,000103
IRAs and Keogh plan accounts$297,851,00086
Brokered deposits$11,695,000843
Fully insured brokered deposits$992,0001,266
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$12,414,489,000126
Deposits held in domestic offices$12,414,489,000126
Individuals, partnerships, and corporations$11,679,057,000122
U.S. Government$64,000304
States and political subdivisions in the U.S.$735,368,000124
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,991,326,000152
Demand deposits$1,644,062,000146
Nontransaction accounts$10,423,163,000110
Money market deposit accounts (MMDAs)$6,644,291,00096
Other savings deposits (excluding MMDAs)$2,315,758,000102
Total time deposits$1,463,114,000112
Total time and savings deposits$10,770,427,000115
Noninterest-bearing deposits$3,244,539,000117
Interest-bearing deposits$9,169,950,000117
Retail deposits$12,273,332,000120
Estimated insured deposits$9,800,242,00099
IRAs and Keogh plan accounts$308,283,00083
Brokered deposits$12,934,000833
Fully insured brokered deposits$1,239,0001,263
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$12,435,962,000124
Deposits held in domestic offices$12,435,962,000124
Individuals, partnerships, and corporations$11,714,417,000120
U.S. Government$27,000370
States and political subdivisions in the U.S.$721,518,000119
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,941,782,000143
Demand deposits$1,622,819,000134
Nontransaction accounts$10,494,180,000113
Money market deposit accounts (MMDAs)$6,685,176,00097
Other savings deposits (excluding MMDAs)$2,273,236,000112
Total time deposits$1,535,768,000118
Total time and savings deposits$10,813,143,000116
Noninterest-bearing deposits$3,218,106,000115
Interest-bearing deposits$9,217,856,000118
Retail deposits$12,283,878,000117
Estimated insured deposits$9,787,368,000104
IRAs and Keogh plan accounts$317,469,00085
Brokered deposits$13,182,000870
Fully insured brokered deposits$1,487,0001,291
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$11,867,929,000123
Deposits held in domestic offices$11,867,929,000123
Individuals, partnerships, and corporations$11,156,029,000121
U.S. Government$73,000306
States and political subdivisions in the U.S.$711,827,000117
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,932,024,000133
Demand deposits$1,572,017,000125
Nontransaction accounts$9,935,905,000115
Money market deposit accounts (MMDAs)$6,201,177,00097
Other savings deposits (excluding MMDAs)$2,092,652,000117
Total time deposits$1,642,076,000114
Total time and savings deposits$10,295,912,000117
Noninterest-bearing deposits$2,938,185,000113
Interest-bearing deposits$8,929,744,000120
Retail deposits$11,684,520,000116
Estimated insured deposits$9,273,541,000102
IRAs and Keogh plan accounts$328,641,00084
Brokered deposits$24,608,000686
Fully insured brokered deposits$1,735,0001,307
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$11,770,519,000121
Deposits held in domestic offices$11,770,519,000121
Individuals, partnerships, and corporations$11,006,741,000118
U.S. Government$35,000359
States and political subdivisions in the U.S.$763,743,000107
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,924,681,000122
Demand deposits$1,579,712,000116
Nontransaction accounts$9,845,838,000116
Money market deposit accounts (MMDAs)$6,061,186,00097
Other savings deposits (excluding MMDAs)$2,052,672,000117
Total time deposits$1,731,980,000114
Total time and savings deposits$10,190,807,000120
Noninterest-bearing deposits$2,850,061,000114
Interest-bearing deposits$8,920,458,000116
Retail deposits$11,577,389,000113
Estimated insured deposits$9,239,311,000103
IRAs and Keogh plan accounts$339,274,00084
Brokered deposits$26,689,000688
Fully insured brokered deposits$3,816,0001,201
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$11,701,944,000122
Deposits held in domestic offices$11,701,944,000122
Individuals, partnerships, and corporations$10,993,622,000117
U.S. Government$33,000362
States and political subdivisions in the U.S.$708,289,000114
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,753,402,000122
Demand deposits$1,485,680,000120
Nontransaction accounts$9,948,542,000117
Money market deposit accounts (MMDAs)$6,072,359,00097
Other savings deposits (excluding MMDAs)$2,053,086,000113
Total time deposits$1,823,097,000120
Total time and savings deposits$10,216,264,000118
Noninterest-bearing deposits$2,915,363,000112
Interest-bearing deposits$8,786,581,000119
Retail deposits$11,487,326,000110
Estimated insured deposits$9,319,138,000101
IRAs and Keogh plan accounts$344,867,00083
Brokered deposits$36,650,000596
Fully insured brokered deposits$4,710,0001,222
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$9,012,927,000138
Deposits held in domestic offices$9,012,927,000138
Individuals, partnerships, and corporations$8,521,691,000134
U.S. Government$5,000524
States and political subdivisions in the U.S.$491,231,000148
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,085,981,000144
Demand deposits$879,965,000129
Nontransaction accounts$7,926,946,000132
Money market deposit accounts (MMDAs)$4,745,623,000111
Other savings deposits (excluding MMDAs)$1,687,567,000127
Total time deposits$1,493,756,000145
Total time and savings deposits$8,132,962,000132
Noninterest-bearing deposits$1,902,798,000127
Interest-bearing deposits$7,110,129,000134
Retail deposits$8,890,077,000125
Estimated insured deposits$7,493,893,000115
IRAs and Keogh plan accounts$276,834,00096
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$8,835,758,000133
Deposits held in domestic offices$8,835,758,000133
Individuals, partnerships, and corporations$8,379,914,000130
U.S. Government$34,000372
States and political subdivisions in the U.S.$455,810,000152
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,062,170,000137
Demand deposits$831,407,000125
Nontransaction accounts$7,773,588,000130
Money market deposit accounts (MMDAs)$4,554,831,000110
Other savings deposits (excluding MMDAs)$1,649,394,000124
Total time deposits$1,569,363,000141
Total time and savings deposits$8,004,351,000129
Noninterest-bearing deposits$1,790,291,000129
Interest-bearing deposits$7,045,467,000130
Retail deposits$8,689,667,000122
Estimated insured deposits$7,391,085,000111
IRAs and Keogh plan accounts$281,457,00094
Brokered deposits$125,408,000274
Fully insured brokered deposits$4,085,0001,307
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$8,809,274,000135
Deposits held in domestic offices$8,809,274,000135
Individuals, partnerships, and corporations$8,264,506,000133
U.S. Government$37,000357
States and political subdivisions in the U.S.$544,731,000135
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,043,600,000135
Demand deposits$822,937,000129
Nontransaction accounts$7,765,674,000131
Money market deposit accounts (MMDAs)$4,472,007,000110
Other savings deposits (excluding MMDAs)$1,660,342,000121
Total time deposits$1,633,325,000137
Total time and savings deposits$7,986,337,000130
Noninterest-bearing deposits$2,048,432,000115
Interest-bearing deposits$6,760,842,000131
Retail deposits$8,646,395,000123
Estimated insured deposits$7,389,470,000112
IRAs and Keogh plan accounts$289,166,00093
Brokered deposits$112,733,000307
Fully insured brokered deposits$4,205,0001,346
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$8,887,987,000131
Deposits held in domestic offices$8,887,987,000131
Individuals, partnerships, and corporations$8,384,164,000130
U.S. Government$33,000377
States and political subdivisions in the U.S.$503,790,000146
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,052,246,000130
Demand deposits$743,548,000132
Nontransaction accounts$7,835,741,000127
Money market deposit accounts (MMDAs)$4,497,434,000106
Other savings deposits (excluding MMDAs)$1,737,973,000119
Total time deposits$1,600,334,000145
Total time and savings deposits$8,144,439,000128
Noninterest-bearing deposits$2,154,273,000112
Interest-bearing deposits$6,733,714,000128
Retail deposits$8,730,611,000120
Estimated insured deposits$7,498,488,000112
IRAs and Keogh plan accounts$290,547,00094
Brokered deposits$4,817,0001,551
Fully insured brokered deposits$4,817,0001,344
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$8,772,111,000133
Deposits held in domestic offices$8,772,111,000133
Individuals, partnerships, and corporations$8,276,722,000131
U.S. Government$110,000277
States and political subdivisions in the U.S.$495,123,000141
Commercial banks and other depository institutions in U.S.$156,0002,104
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$970,249,000139
Demand deposits$690,321,000144
Nontransaction accounts$7,801,862,000129
Money market deposit accounts (MMDAs)$4,518,439,000105
Other savings deposits (excluding MMDAs)$1,756,121,000116
Total time deposits$1,527,303,000147
Total time and savings deposits$8,081,790,000127
Noninterest-bearing deposits$2,062,318,000114
Interest-bearing deposits$6,709,793,000127
Retail deposits$8,625,812,000120
Estimated insured deposits$7,422,607,000106
IRAs and Keogh plan accounts$289,798,00094
Brokered deposits$4,944,0001,609
Fully insured brokered deposits$4,944,0001,385
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$8,135,478,000136
Deposits held in domestic offices$8,135,478,000136
Individuals, partnerships, and corporations$7,689,477,000133
U.S. Government$50,000347
States and political subdivisions in the U.S.$445,795,000149
Commercial banks and other depository institutions in U.S.$156,0002,122
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$857,474,000151
Demand deposits$633,897,000149
Nontransaction accounts$7,278,004,000132
Money market deposit accounts (MMDAs)$4,193,797,000110
Other savings deposits (excluding MMDAs)$1,679,396,000122
Total time deposits$1,404,811,000153
Total time and savings deposits$7,501,581,000132
Noninterest-bearing deposits$1,863,258,000120
Interest-bearing deposits$6,272,220,000135
Retail deposits$7,986,303,000124
Estimated insured deposits$6,893,364,000114
IRAs and Keogh plan accounts$274,230,000101
Brokered deposits$3,578,0001,713
Fully insured brokered deposits$3,578,0001,473
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$8,087,415,000136
Deposits held in domestic offices$8,087,415,000136
Individuals, partnerships, and corporations$7,905,050,000131
U.S. Government$40,000365
States and political subdivisions in the U.S.$182,169,000311
Commercial banks and other depository institutions in U.S.$156,0002,147
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$838,190,000151
Demand deposits$650,309,000142
Nontransaction accounts$7,249,225,000128
Money market deposit accounts (MMDAs)$4,172,366,000111
Other savings deposits (excluding MMDAs)$1,673,653,000120
Total time deposits$1,403,206,000149
Total time and savings deposits$7,437,106,000129
Noninterest-bearing deposits$1,863,982,000120
Interest-bearing deposits$6,223,433,000132
Retail deposits$7,940,603,000124
Estimated insured deposits$6,868,193,000110
IRAs and Keogh plan accounts$280,697,000102
Brokered deposits$3,882,0001,676
Fully insured brokered deposits$3,882,0001,442
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$8,198,018,000131
Deposits held in domestic offices$8,198,018,000131
Individuals, partnerships, and corporations$7,723,107,000127
U.S. Government$26,000411
States and political subdivisions in the U.S.$474,729,000138
Commercial banks and other depository institutions in U.S.$156,0002,169
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$855,721,000153
Demand deposits$673,155,000142
Nontransaction accounts$7,342,297,000125
Money market deposit accounts (MMDAs)$4,187,936,000107
Other savings deposits (excluding MMDAs)$1,749,036,000115
Total time deposits$1,405,325,000143
Total time and savings deposits$7,524,863,000125
Noninterest-bearing deposits$1,924,090,000118
Interest-bearing deposits$6,273,928,000127
Retail deposits$8,055,337,000117
Estimated insured deposits$6,989,181,000106
IRAs and Keogh plan accounts$283,008,000101
Brokered deposits$3,880,0001,664
Fully insured brokered deposits$3,880,0001,458
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$8,177,327,000128
Deposits held in domestic offices$8,177,327,000128
Individuals, partnerships, and corporations$7,725,294,000122
U.S. Government$31,000398
States and political subdivisions in the U.S.$451,947,000141
Commercial banks and other depository institutions in U.S.$55,0002,275
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$822,468,000156
Demand deposits$645,338,000149
Nontransaction accounts$7,354,859,000122
Money market deposit accounts (MMDAs)$4,189,624,000105
Other savings deposits (excluding MMDAs)$1,744,675,000113
Total time deposits$1,420,560,000131
Total time and savings deposits$7,531,989,000122
Noninterest-bearing deposits$1,837,836,000120
Interest-bearing deposits$6,339,491,000125
Retail deposits$8,030,692,000113
Estimated insured deposits$7,004,714,000101
IRAs and Keogh plan accounts$287,019,00098
Brokered deposits$5,751,0001,691
Fully insured brokered deposits$5,751,0001,565
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$7,940,590,000124
Deposits held in domestic offices$7,940,590,000124
Individuals, partnerships, and corporations$7,514,202,000120
U.S. Government$59,000344
States and political subdivisions in the U.S.$426,272,000142
Commercial banks and other depository institutions in U.S.$58,0002,308
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$827,071,000157
Demand deposits$638,888,000150
Nontransaction accounts$7,113,520,000123
Money market deposit accounts (MMDAs)$4,006,492,000108
Other savings deposits (excluding MMDAs)$1,694,404,000115
Total time deposits$1,412,623,000123
Total time and savings deposits$7,301,703,000118
Noninterest-bearing deposits$1,775,834,000121
Interest-bearing deposits$6,164,756,000123
Retail deposits$7,801,362,000110
Estimated insured deposits$6,853,130,000102
IRAs and Keogh plan accounts$288,354,00097
Brokered deposits$6,889,0001,605
Fully insured brokered deposits$6,889,0001,483
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$8,041,315,000124
Deposits held in domestic offices$8,041,315,000124
Individuals, partnerships, and corporations$7,543,002,000120
U.S. Government$39,000375
States and political subdivisions in the U.S.$498,216,000120
Commercial banks and other depository institutions in U.S.$58,0002,340
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$848,371,000142
Demand deposits$658,621,000135
Nontransaction accounts$7,192,944,000120
Money market deposit accounts (MMDAs)$4,065,438,000108
Other savings deposits (excluding MMDAs)$1,691,646,000114
Total time deposits$1,435,860,000121
Total time and savings deposits$7,382,694,000117
Noninterest-bearing deposits$1,752,555,000118
Interest-bearing deposits$6,288,760,000126
Retail deposits$7,908,996,000110
Estimated insured deposits$6,892,198,00098
IRAs and Keogh plan accounts$297,739,00094
Brokered deposits$7,151,0001,578
Fully insured brokered deposits$7,151,0001,463
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$8,122,268,000119
Deposits held in domestic offices$8,122,268,000119
Individuals, partnerships, and corporations$7,667,405,000117
U.S. Government$63,000349
States and political subdivisions in the U.S.$454,742,000130
Commercial banks and other depository institutions in U.S.$58,0002,394
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$849,410,000153
Demand deposits$640,529,000142
Nontransaction accounts$7,272,858,000115
Money market deposit accounts (MMDAs)$4,071,184,000110
Other savings deposits (excluding MMDAs)$1,733,727,000109
Total time deposits$1,467,947,000112
Total time and savings deposits$7,481,739,000114
Noninterest-bearing deposits$1,745,653,000116
Interest-bearing deposits$6,376,615,000119
Retail deposits$7,989,336,000105
Estimated insured deposits$7,007,992,00096
IRAs and Keogh plan accounts$303,752,00094
Brokered deposits$9,016,0001,452
Fully insured brokered deposits$9,016,0001,323
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$8,362,294,000115
Deposits held in domestic offices$8,362,294,000115
Individuals, partnerships, and corporations$7,909,118,000113
U.S. Government$28,000445
States and political subdivisions in the U.S.$453,090,000129
Commercial banks and other depository institutions in U.S.$58,0002,422
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$827,687,000152
Demand deposits$653,348,000139
Nontransaction accounts$7,534,607,000114
Money market deposit accounts (MMDAs)$4,195,865,000104
Other savings deposits (excluding MMDAs)$1,781,768,000106
Total time deposits$1,556,974,000101
Total time and savings deposits$7,708,946,000113
Noninterest-bearing deposits$1,724,297,000113
Interest-bearing deposits$6,637,997,000115
Retail deposits$8,222,911,000102
Estimated insured deposits$7,235,539,00094
IRAs and Keogh plan accounts$323,596,00090
Brokered deposits$14,102,0001,226
Fully insured brokered deposits$14,102,0001,102
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$8,219,246,000114
Deposits held in domestic offices$8,219,246,000114
Individuals, partnerships, and corporations$7,773,487,000113
U.S. Government$77,000358
States and political subdivisions in the U.S.$445,487,000128
Commercial banks and other depository institutions in U.S.$195,0002,257
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$822,164,000151
Demand deposits$617,740,000140
Nontransaction accounts$7,397,082,000114
Money market deposit accounts (MMDAs)$4,078,718,000105
Other savings deposits (excluding MMDAs)$1,714,962,000105
Total time deposits$1,603,402,000100
Total time and savings deposits$7,601,506,000113
Noninterest-bearing deposits$1,644,892,000114
Interest-bearing deposits$6,574,354,000112
Retail deposits$8,076,865,000100
Estimated insured deposits$7,132,187,00094
IRAs and Keogh plan accounts$330,693,00090
Brokered deposits$18,571,0001,067
Fully insured brokered deposits$18,571,000982
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$8,303,509,000114
Deposits held in domestic offices$8,303,509,000114
Individuals, partnerships, and corporations$7,838,782,000111
U.S. Government$50,000403
States and political subdivisions in the U.S.$464,482,000126
Commercial banks and other depository institutions in U.S.$195,0002,299
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$787,662,000146
Demand deposits$599,767,000137
Nontransaction accounts$7,515,847,000111
Money market deposit accounts (MMDAs)$4,131,245,000101
Other savings deposits (excluding MMDAs)$1,693,155,000106
Total time deposits$1,691,447,00094
Total time and savings deposits$7,703,742,000110
Noninterest-bearing deposits$1,618,572,000114
Interest-bearing deposits$6,684,937,000110
Retail deposits$8,146,718,000100
Estimated insured deposits$7,175,537,00092
IRAs and Keogh plan accounts$345,027,00082
Brokered deposits$23,044,000940
Fully insured brokered deposits$23,044,000872
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$6,771,610,000131
Deposits held in domestic offices$6,771,610,000131
Individuals, partnerships, and corporations$6,296,518,000130
U.S. Government$50,000392
States and political subdivisions in the U.S.$474,747,000126
Commercial banks and other depository institutions in U.S.$295,0002,066
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$673,468,000164
Demand deposits$508,984,000153
Nontransaction accounts$6,098,142,000127
Money market deposit accounts (MMDAs)$3,011,602,000124
Other savings deposits (excluding MMDAs)$1,490,235,000117
Total time deposits$1,596,305,000105
Total time and savings deposits$6,262,626,000124
Noninterest-bearing deposits$1,306,163,000127
Interest-bearing deposits$5,465,447,000123
Retail deposits$6,604,508,000115
Estimated insured deposits$5,820,380,000111
IRAs and Keogh plan accounts$328,464,00087
Brokered deposits$31,932,000761
Fully insured brokered deposits$31,932,000701
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$6,810,756,000132
Deposits held in domestic offices$6,810,756,000132
Individuals, partnerships, and corporations$6,356,671,000130
U.S. Government$36,000422
States and political subdivisions in the U.S.$453,510,000126
Commercial banks and other depository institutions in U.S.$539,0001,800
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$648,659,000172
Demand deposits$503,520,000152
Nontransaction accounts$6,162,097,000127
Money market deposit accounts (MMDAs)$3,050,184,000123
Other savings deposits (excluding MMDAs)$1,472,507,000113
Total time deposits$1,639,406,000102
Total time and savings deposits$6,307,236,000127
Noninterest-bearing deposits$1,298,878,000130
Interest-bearing deposits$5,511,878,000123
Retail deposits$6,636,976,000116
Estimated insured deposits$5,858,271,000109
IRAs and Keogh plan accounts$334,607,00084
Brokered deposits$36,009,000693
Fully insured brokered deposits$36,009,000644
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$6,771,532,000128
Deposits held in domestic offices$6,771,532,000128
Individuals, partnerships, and corporations$6,371,167,000127
U.S. Government$51,000401
States and political subdivisions in the U.S.$399,164,000134
Commercial banks and other depository institutions in U.S.$1,150,0001,540
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$682,218,000164
Demand deposits$535,214,000144
Nontransaction accounts$6,089,314,000124
Money market deposit accounts (MMDAs)$2,974,845,000121
Other savings deposits (excluding MMDAs)$1,419,751,000113
Total time deposits$1,694,718,00099
Total time and savings deposits$6,236,318,000125
Noninterest-bearing deposits$1,287,420,000125
Interest-bearing deposits$5,484,112,000121
Retail deposits$6,584,820,000114
Estimated insured deposits$5,856,448,000109
IRAs and Keogh plan accounts$342,520,00083
Brokered deposits$50,093,000525
Fully insured brokered deposits$50,093,000491
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$6,798,243,000123
Deposits held in domestic offices$6,798,243,000122
Individuals, partnerships, and corporations$6,311,547,000125
U.S. Government$65,000385
States and political subdivisions in the U.S.$486,631,000113
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$654,712,000163
Demand deposits$508,956,000146
Nontransaction accounts$6,143,531,000121
Money market deposit accounts (MMDAs)$2,986,035,000123
Other savings deposits (excluding MMDAs)$1,397,174,000112
Total time deposits$1,760,322,00095
Total time and savings deposits$6,289,287,000121
Noninterest-bearing deposits$1,218,450,000132
Interest-bearing deposits$5,579,793,000118
Retail deposits$6,589,103,000114
Estimated insured deposits$5,793,023,000106
IRAs and Keogh plan accounts$353,365,00082
Brokered deposits$67,710,000427
Fully insured brokered deposits$67,710,000398
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$5,972,929,000138
Deposits held in domestic offices$5,972,929,000138
Individuals, partnerships, and corporations$5,634,296,000134
U.S. Government$38,000443
States and political subdivisions in the U.S.$338,595,000149
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$543,083,000186
Demand deposits$405,457,000174
Nontransaction accounts$5,429,846,000135
Money market deposit accounts (MMDAs)$2,727,563,000125
Other savings deposits (excluding MMDAs)$1,304,755,000119
Total time deposits$1,397,528,000114
Total time and savings deposits$5,567,472,000134
Noninterest-bearing deposits$1,066,203,000150
Interest-bearing deposits$4,906,726,000126
Retail deposits$5,913,146,000123
Estimated insured deposits$5,124,796,000120
IRAs and Keogh plan accounts$322,789,00086
Brokered deposits$794,0002,326
Fully insured brokered deposits$794,0002,148
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$5,968,052,000138
Deposits held in domestic offices$5,968,052,000136
Individuals, partnerships, and corporations$5,653,638,000132
U.S. Government$38,000434
States and political subdivisions in the U.S.$314,376,000154
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$491,019,000198
Demand deposits$395,087,000181
Nontransaction accounts$5,477,033,000134
Money market deposit accounts (MMDAs)$2,755,822,000119
Other savings deposits (excluding MMDAs)$1,292,443,000117
Total time deposits$1,428,768,000114
Total time and savings deposits$5,572,965,000133
Noninterest-bearing deposits$1,038,972,000149
Interest-bearing deposits$4,929,080,000125
Retail deposits$5,909,991,000121
Estimated insured deposits$5,139,979,000118
IRAs and Keogh plan accounts$329,439,00082
Brokered deposits$986,0002,263
Fully insured brokered deposits$986,0002,084
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$5,794,447,000137
Deposits held in domestic offices$5,794,447,000137
Individuals, partnerships, and corporations$5,480,992,000135
U.S. Government$48,000442
States and political subdivisions in the U.S.$313,407,000150
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$533,285,000187
Demand deposits$412,870,000173
Nontransaction accounts$5,261,162,000134
Money market deposit accounts (MMDAs)$2,543,054,000124
Other savings deposits (excluding MMDAs)$1,239,794,000118
Total time deposits$1,478,314,000110
Total time and savings deposits$5,381,577,000131
Noninterest-bearing deposits$980,946,000150
Interest-bearing deposits$4,813,501,000125
Retail deposits$5,733,918,000124
Estimated insured deposits$5,057,006,000115
IRAs and Keogh plan accounts$339,508,00085
Brokered deposits$986,0002,274
Fully insured brokered deposits$986,0002,095
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$5,865,268,000133
Deposits held in domestic offices$5,865,268,000132
Individuals, partnerships, and corporations$5,507,372,000127
U.S. Government$87,000375
States and political subdivisions in the U.S.$357,809,000127
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$512,827,000174
Demand deposits$396,734,000162
Nontransaction accounts$5,352,441,000130
Money market deposit accounts (MMDAs)$2,589,076,000117
Other savings deposits (excluding MMDAs)$1,230,550,000113
Total time deposits$1,532,815,000103
Total time and savings deposits$5,468,534,000130
Noninterest-bearing deposits$961,817,000152
Interest-bearing deposits$4,903,451,000119
Retail deposits$5,801,543,000119
Estimated insured deposits$5,066,204,000114
IRAs and Keogh plan accounts$351,579,00081
Brokered deposits$886,0002,320
Fully insured brokered deposits$886,0002,143
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$5,971,809,000130
Deposits held in domestic offices$5,971,809,000129
Individuals, partnerships, and corporations$5,603,436,000126
U.S. Government$61,000412
States and political subdivisions in the U.S.$368,312,000122
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$505,712,000173
Demand deposits$348,956,000181
Nontransaction accounts$5,466,097,000120
Money market deposit accounts (MMDAs)$2,611,873,000114
Other savings deposits (excluding MMDAs)$1,273,984,000109
Total time deposits$1,580,240,000101
Total time and savings deposits$5,622,853,000123
Noninterest-bearing deposits$980,407,000146
Interest-bearing deposits$4,991,402,000118
Retail deposits$5,900,093,000115
Estimated insured deposits$5,159,855,000110
IRAs and Keogh plan accounts$358,071,00080
Brokered deposits$986,0002,280
Fully insured brokered deposits$986,0002,111
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$6,003,528,000132
Deposits held in domestic offices$6,003,528,000131
Individuals, partnerships, and corporations$5,746,849,000125
U.S. Government$47,000434
States and political subdivisions in the U.S.$256,632,000166
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$469,155,000182
Demand deposits$323,956,000191
Nontransaction accounts$5,534,373,000120
Money market deposit accounts (MMDAs)$2,640,429,000112
Other savings deposits (excluding MMDAs)$1,267,204,000107
Total time deposits$1,626,740,00099
Total time and savings deposits$5,679,572,000121
Noninterest-bearing deposits$941,570,000146
Interest-bearing deposits$5,061,958,000119
Retail deposits$5,924,244,000114
Estimated insured deposits$5,200,319,000109
IRAs and Keogh plan accounts$363,673,00079
Brokered deposits$719,0002,345
Fully insured brokered deposits$719,0002,172
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$5,905,680,000133
Deposits held in domestic offices$5,905,680,000131
Individuals, partnerships, and corporations$5,666,834,000125
U.S. Government$60,000437
States and political subdivisions in the U.S.$238,786,000170
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$487,537,000179
Demand deposits$315,049,000189
Nontransaction accounts$5,418,143,000121
Money market deposit accounts (MMDAs)$2,532,493,000114
Other savings deposits (excluding MMDAs)$1,218,253,000109
Total time deposits$1,667,397,00097
Total time and savings deposits$5,590,631,000121
Noninterest-bearing deposits$878,464,000147
Interest-bearing deposits$5,027,216,000119
Retail deposits$5,824,419,000113
Estimated insured deposits$5,100,573,000111
IRAs and Keogh plan accounts$370,647,00078
Brokered deposits$985,0002,278
Fully insured brokered deposits$985,0002,104
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$5,947,896,000129
Deposits held in domestic offices$5,947,896,000128
Individuals, partnerships, and corporations$5,664,311,000122
U.S. Government$78,000393
States and political subdivisions in the U.S.$283,507,000143
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$479,324,000167
Demand deposits$315,901,000177
Nontransaction accounts$5,468,572,000120
Money market deposit accounts (MMDAs)$2,537,557,000111
Other savings deposits (excluding MMDAs)$1,212,241,000104
Total time deposits$1,718,774,00096
Total time and savings deposits$5,631,995,000121
Noninterest-bearing deposits$877,770,000148
Interest-bearing deposits$5,070,126,000117
Retail deposits$5,865,461,000113
Estimated insured deposits$5,140,412,000109
IRAs and Keogh plan accounts$380,791,00077
Brokered deposits$985,0002,282
Fully insured brokered deposits$985,0002,113
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$6,037,680,000123
Deposits held in domestic offices$6,037,680,000122
Individuals, partnerships, and corporations$5,762,865,000120
U.S. Government$86,000392
States and political subdivisions in the U.S.$274,729,000146
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$448,141,000170
Demand deposits$292,758,000182
Nontransaction accounts$5,589,539,000117
Money market deposit accounts (MMDAs)$2,580,417,000107
Other savings deposits (excluding MMDAs)$1,246,776,00099
Total time deposits$1,762,346,00095
Total time and savings deposits$5,744,922,000118
Noninterest-bearing deposits$897,494,000142
Interest-bearing deposits$5,140,186,000113
Retail deposits$5,957,565,000108
Estimated insured deposits$5,226,875,000105
IRAs and Keogh plan accounts$386,264,00076
Brokered deposits$834,0002,330
Fully insured brokered deposits$834,0002,167
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$6,070,884,000126
Deposits held in domestic offices$6,070,884,000125
Individuals, partnerships, and corporations$5,819,190,000121
U.S. Government$137,000339
States and political subdivisions in the U.S.$251,313,000164
Commercial banks and other depository institutions in U.S.$244,0002,627
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$425,743,000176
Demand deposits$287,773,000185
Nontransaction accounts$5,645,141,000120
Money market deposit accounts (MMDAs)$2,590,236,000108
Other savings deposits (excluding MMDAs)$1,233,853,000102
Total time deposits$1,821,052,00098
Total time and savings deposits$5,783,111,000119
Noninterest-bearing deposits$872,984,000144
Interest-bearing deposits$5,197,900,000118
Retail deposits$5,985,291,000109
Estimated insured deposits$5,183,249,000111
IRAs and Keogh plan accounts$393,777,00077
Brokered deposits$983,0002,322
Fully insured brokered deposits$983,0002,162
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$6,038,730,000127
Deposits held in domestic offices$6,038,730,000126
Individuals, partnerships, and corporations$5,786,132,000122
U.S. Government$54,000464
States and political subdivisions in the U.S.$252,300,000159
Commercial banks and other depository institutions in U.S.$244,0002,682
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$443,644,000175
Demand deposits$291,259,000185
Nontransaction accounts$5,595,086,000122
Money market deposit accounts (MMDAs)$2,526,876,000107
Other savings deposits (excluding MMDAs)$1,182,121,000106
Total time deposits$1,886,089,00096
Total time and savings deposits$5,747,471,000122
Noninterest-bearing deposits$843,117,000155
Interest-bearing deposits$5,195,613,000118
Retail deposits$5,957,114,000108
Estimated insured deposits$5,435,444,000118
IRAs and Keogh plan accounts$403,075,00078
Brokered deposits$733,0002,427
Fully insured brokered deposits$733,0002,269
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$5,974,500,000128
Deposits held in domestic offices$5,974,500,000127
Individuals, partnerships, and corporations$5,681,662,000123
U.S. Government$53,000435
States and political subdivisions in the U.S.$292,541,000137
Commercial banks and other depository institutions in U.S.$244,0002,697
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$432,570,000164
Demand deposits$300,120,000160
Nontransaction accounts$5,541,930,000124
Money market deposit accounts (MMDAs)$2,421,023,000107
Other savings deposits (excluding MMDAs)$1,158,922,000104
Total time deposits$1,961,985,00096
Total time and savings deposits$5,674,380,000124
Noninterest-bearing deposits$830,508,000140
Interest-bearing deposits$5,143,992,000119
Retail deposits$5,878,176,000109
Estimated insured deposits$5,340,691,000118
IRAs and Keogh plan accounts$417,571,00074
Brokered deposits$1,538,0002,223
Fully insured brokered deposits$1,538,0002,071
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$5,999,564,000126
Deposits held in domestic offices$5,999,564,000125
Individuals, partnerships, and corporations$5,738,876,000121
U.S. Government$97,000400
States and political subdivisions in the U.S.$260,347,000151
Commercial banks and other depository institutions in U.S.$244,0002,722
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$448,029,000154
Demand deposits$311,790,000156
Nontransaction accounts$5,551,535,000121
Money market deposit accounts (MMDAs)$2,327,687,000108
Other savings deposits (excluding MMDAs)$1,190,481,00099
Total time deposits$2,033,367,00097
Total time and savings deposits$5,687,774,000121
Noninterest-bearing deposits$830,668,000133
Interest-bearing deposits$5,168,896,000118
Retail deposits$5,894,406,000106
Estimated insured deposits$5,443,421,000116
IRAs and Keogh plan accounts$427,307,00072
Brokered deposits$3,124,0001,956
Fully insured brokered deposits$3,124,0001,805
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$6,069,399,000126
Deposits held in domestic offices$6,069,399,000124
Individuals, partnerships, and corporations$5,832,778,000122
U.S. Government$125,000364
States and political subdivisions in the U.S.$236,252,000159
Commercial banks and other depository institutions in U.S.$244,0002,733
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$434,883,000159
Demand deposits$296,544,000159
Nontransaction accounts$5,634,516,000121
Money market deposit accounts (MMDAs)$2,330,168,000110
Other savings deposits (excluding MMDAs)$1,162,009,00098
Total time deposits$2,142,339,00095
Total time and savings deposits$5,772,855,000120
Noninterest-bearing deposits$822,778,000131
Interest-bearing deposits$5,246,621,000118
Retail deposits$5,961,243,000107
Estimated insured deposits$5,525,535,000117
IRAs and Keogh plan accounts$477,051,00068
Brokered deposits$2,210,0002,185
Fully insured brokered deposits$2,210,0002,032
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$5,985,558,000128
Deposits held in domestic offices$5,985,558,000127
Individuals, partnerships, and corporations$5,751,772,000123
U.S. Government$159,000319
States and political subdivisions in the U.S.$233,627,000151
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$419,732,000164
Demand deposits$268,984,000175
Nontransaction accounts$5,565,826,000123
Money market deposit accounts (MMDAs)$2,220,653,000113
Other savings deposits (excluding MMDAs)$1,095,850,00099
Total time deposits$2,249,323,00093
Total time and savings deposits$5,716,574,000122
Noninterest-bearing deposits$748,622,000127
Interest-bearing deposits$5,236,936,000119
Retail deposits$5,877,555,000107
Estimated insured deposits$5,447,742,000114
IRAs and Keogh plan accounts$486,228,00071
Brokered deposits$359,0002,815
Fully insured brokered deposits$359,0002,655
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$5,887,362,000129
Deposits held in domestic offices$5,887,362,000128
Individuals, partnerships, and corporations$5,610,641,000125
U.S. Government$149,000347
States and political subdivisions in the U.S.$276,572,000122
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$430,402,000152
Demand deposits$264,638,000166
Nontransaction accounts$5,456,960,000126
Money market deposit accounts (MMDAs)$2,076,176,000118
Other savings deposits (excluding MMDAs)$1,084,785,00097
Total time deposits$2,295,999,00091
Total time and savings deposits$5,622,724,000126
Noninterest-bearing deposits$709,805,000132
Interest-bearing deposits$5,177,557,000118
Retail deposits$5,776,047,000111
Estimated insured deposits$5,337,693,000114
IRAs and Keogh plan accounts$493,062,00071
Brokered deposits$359,0002,911
Fully insured brokered deposits$359,0002,749
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$6,012,731,000129
Deposits held in domestic offices$6,012,731,000128
Individuals, partnerships, and corporations$5,747,697,000122
U.S. Government$142,000348
States and political subdivisions in the U.S.$264,892,000124
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$435,595,000149
Demand deposits$286,315,000156
Nontransaction accounts$5,577,136,000122
Money market deposit accounts (MMDAs)$2,129,476,000114
Other savings deposits (excluding MMDAs)$1,115,779,00092
Total time deposits$2,331,881,00092
Total time and savings deposits$5,726,416,000123
Noninterest-bearing deposits$706,056,000134
Interest-bearing deposits$5,306,675,000118
Retail deposits$5,895,471,000109
Estimated insured deposits$5,458,213,000110
IRAs and Keogh plan accounts$491,395,00073
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$6,094,267,000128
Deposits held in domestic offices$6,094,267,000127
Individuals, partnerships, and corporations$5,843,661,000124
U.S. Government$154,000343
States and political subdivisions in the U.S.$250,452,000134
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$419,721,000152
Demand deposits$278,397,000155
Nontransaction accounts$5,674,546,000125
Money market deposit accounts (MMDAs)$2,187,486,000114
Other savings deposits (excluding MMDAs)$1,120,526,00094
Total time deposits$2,366,534,00094
Total time and savings deposits$5,815,870,000125
Noninterest-bearing deposits$696,162,000129
Interest-bearing deposits$5,398,105,000122
Retail deposits$5,982,557,000109
Estimated insured deposits$5,572,026,000112
IRAs and Keogh plan accounts$494,688,00074
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$6,073,404,000129
Deposits held in domestic offices$6,073,404,000127
Individuals, partnerships, and corporations$5,808,158,000125
U.S. Government$422,000241
States and political subdivisions in the U.S.$264,824,000126
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$363,724,000168
Demand deposits$211,067,000196
Nontransaction accounts$5,709,680,000123
Money market deposit accounts (MMDAs)$2,212,375,000114
Other savings deposits (excluding MMDAs)$1,072,062,00090
Total time deposits$2,425,243,00093
Total time and savings deposits$5,862,337,000124
Noninterest-bearing deposits$633,251,000133
Interest-bearing deposits$5,440,153,000121
Retail deposits$5,960,628,000109
Estimated insured deposits$5,278,024,000112
IRAs and Keogh plan accounts$500,434,00072
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$6,081,570,000125
Deposits held in domestic offices$6,081,570,000124
Individuals, partnerships, and corporations$5,770,712,000122
U.S. Government$241,000314
States and political subdivisions in the U.S.$310,618,000112
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$335,175,000164
Demand deposits$188,286,000198
Nontransaction accounts$5,746,396,000120
Money market deposit accounts (MMDAs)$2,240,255,000109
Other savings deposits (excluding MMDAs)$1,086,065,00091
Total time deposits$2,420,076,00094
Total time and savings deposits$5,893,285,000124
Noninterest-bearing deposits$606,548,000132
Interest-bearing deposits$5,475,022,000121
Retail deposits$5,971,011,000106
Estimated insured deposits$5,536,213,000102
IRAs and Keogh plan accounts$506,037,00070
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$6,084,462,000125
Deposits held in domestic offices$6,084,462,000124
Individuals, partnerships, and corporations$5,818,849,000120
U.S. Government$175,000350
States and political subdivisions in the U.S.$265,438,000121
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$330,699,000164
Demand deposits$189,551,000196
Nontransaction accounts$5,753,763,000123
Money market deposit accounts (MMDAs)$2,236,133,000107
Other savings deposits (excluding MMDAs)$1,103,107,00085
Total time deposits$2,414,523,00098
Total time and savings deposits$5,894,911,000122
Noninterest-bearing deposits$613,226,000127
Interest-bearing deposits$5,471,236,000117
Retail deposits$5,979,952,000103
Estimated insured deposits$5,575,497,00099
IRAs and Keogh plan accounts$503,352,00070
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$6,070,242,000121
Deposits held in domestic offices$6,070,242,000120
Individuals, partnerships, and corporations$5,813,232,000119
U.S. Government$168,000358
States and political subdivisions in the U.S.$256,842,000133
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$299,298,000187
Demand deposits$159,342,000236
Nontransaction accounts$5,770,944,000120
Money market deposit accounts (MMDAs)$2,232,114,000106
Other savings deposits (excluding MMDAs)$1,044,664,00085
Total time deposits$2,494,166,00096
Total time and savings deposits$5,910,900,000120
Noninterest-bearing deposits$596,288,000128
Interest-bearing deposits$5,473,954,000117
Retail deposits$5,957,223,00099
Estimated insured deposits$5,508,122,000100
IRAs and Keogh plan accounts$506,478,00067
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$6,033,023,000121
Deposits held in domestic offices$6,033,023,000119
Individuals, partnerships, and corporations$5,782,949,000118
U.S. Government$328,000314
States and political subdivisions in the U.S.$249,746,000134
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$324,928,000178
Demand deposits$170,291,000215
Nontransaction accounts$5,708,095,000117
Money market deposit accounts (MMDAs)$2,153,720,000102
Other savings deposits (excluding MMDAs)$958,416,00092
Total time deposits$2,595,960,00096
Total time and savings deposits$5,862,732,000118
Noninterest-bearing deposits$561,758,000133
Interest-bearing deposits$5,471,265,000117
Retail deposits$5,412,458,000116
Estimated insured deposits$5,518,306,000100
IRAs and Keogh plan accounts$510,252,00067
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$5,453,533,000133
Deposits held in domestic offices$5,453,533,000132
Individuals, partnerships, and corporations$5,195,160,000130
U.S. Government$227,000331
States and political subdivisions in the U.S.$258,146,000124
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$313,712,000167
Demand deposits$172,067,000204
Nontransaction accounts$5,139,821,000130
Money market deposit accounts (MMDAs)$1,723,613,000119
Other savings deposits (excluding MMDAs)$858,771,00095
Total time deposits$2,557,437,000103
Total time and savings deposits$5,281,466,000129
Noninterest-bearing deposits$507,915,000143
Interest-bearing deposits$4,945,618,000125
Retail deposits$4,855,098,000126
Estimated insured deposits$5,006,562,000109
IRAs and Keogh plan accounts$504,580,00069
Brokered deposits$603,0003,463
Fully insured brokered deposits$114,0003,454
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$5,459,742,000136
Deposits held in domestic offices$5,459,742,000133
Individuals, partnerships, and corporations$5,219,166,000132
U.S. Government$281,000283
States and political subdivisions in the U.S.$240,295,000136
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$120,783,000503
Demand deposits$19,992,0002,600
Nontransaction accounts$5,338,959,000129
Money market deposit accounts (MMDAs)$1,895,472,000107
Other savings deposits (excluding MMDAs)$887,952,00091
Total time deposits$2,555,535,000109
Total time and savings deposits$5,439,750,000128
Noninterest-bearing deposits$525,689,000142
Interest-bearing deposits$4,934,053,000127
Retail deposits$4,878,362,000128
Estimated insured deposits$4,595,089,000106
IRAs and Keogh plan accounts$498,741,00071
Brokered deposits$600,0003,526
Fully insured brokered deposits$114,0003,517
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$5,295,911,000137
Deposits held in domestic offices$5,295,911,000133
Individuals, partnerships, and corporations$5,075,680,000129
U.S. Government$377,000251
States and political subdivisions in the U.S.$219,854,000146
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$469,600,000119
Demand deposits$274,434,000143
Nontransaction accounts$4,826,311,000132
Money market deposit accounts (MMDAs)$1,453,813,000130
Other savings deposits (excluding MMDAs)$881,650,00091
Total time deposits$2,490,848,000119
Total time and savings deposits$5,021,477,000131
Noninterest-bearing deposits$502,267,000144
Interest-bearing deposits$4,793,644,000127
Retail deposits$4,740,077,000128
Estimated insured deposits$4,502,090,000105
IRAs and Keogh plan accounts$486,746,00069
Brokered deposits$947,0003,475
Fully insured brokered deposits$99,0003,578
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$5,120,891,000135
Deposits held in domestic offices$5,120,891,000132
Individuals, partnerships, and corporations$4,910,885,000134
U.S. Government$199,000480
States and political subdivisions in the U.S.$209,807,000144
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$491,769,000114
Demand deposits$264,431,000144
Nontransaction accounts$4,629,122,000141
Money market deposit accounts (MMDAs)$1,355,669,000127
Other savings deposits (excluding MMDAs)$839,544,00091
Total time deposits$2,433,909,000122
Total time and savings deposits$4,856,460,000135
Noninterest-bearing deposits$464,367,000150
Interest-bearing deposits$4,656,524,000130
Retail deposits$4,593,267,000131
Estimated insured deposits$4,365,003,000106
IRAs and Keogh plan accounts$470,999,00070
Brokered deposits$947,0003,441
Fully insured brokered deposits$99,0003,552
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$5,213,618,000132
Deposits held in domestic offices$5,213,618,000128
Individuals, partnerships, and corporations$4,986,097,000129
U.S. Government$221,000328
States and political subdivisions in the U.S.$227,300,000122
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$527,720,00098
Demand deposits$274,540,000142
Nontransaction accounts$4,685,898,000131
Money market deposit accounts (MMDAs)$1,374,156,000126
Other savings deposits (excluding MMDAs)$837,284,00097
Total time deposits$2,474,457,000111
Total time and savings deposits$4,939,078,000128
Noninterest-bearing deposits$463,053,000141
Interest-bearing deposits$4,750,565,000125
Retail deposits$4,682,880,000125
Estimated insured deposits$4,415,915,000102
IRAs and Keogh plan accounts$470,625,00068
Brokered deposits$947,0003,243
Fully insured brokered deposits$99,0003,375
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$5,497,930,000128
Deposits held in domestic offices$5,497,930,000126
Individuals, partnerships, and corporations$5,270,417,000125
U.S. Government$207,000365
States and political subdivisions in the U.S.$227,306,000127
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$484,633,000119
Demand deposits$269,060,000145
Nontransaction accounts$5,013,297,000126
Money market deposit accounts (MMDAs)$1,446,741,000123
Other savings deposits (excluding MMDAs)$871,771,00095
Total time deposits$2,694,785,000103
Total time and savings deposits$5,228,870,000126
Noninterest-bearing deposits$482,012,000141
Interest-bearing deposits$5,015,918,000119
Retail deposits$4,896,798,000116
Estimated insured deposits$4,646,980,00097
IRAs and Keogh plan accounts$483,458,00069
Brokered deposits$947,0003,013
Fully insured brokered deposits$99,0003,153
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$5,643,277,000125
Deposits held in domestic offices$5,643,277,000123
Individuals, partnerships, and corporations$5,401,347,000122
U.S. Government$195,000374
States and political subdivisions in the U.S.$241,735,000121
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$452,384,000123
Demand deposits$251,716,000151
Nontransaction accounts$5,190,893,000122
Money market deposit accounts (MMDAs)$1,437,175,000131
Other savings deposits (excluding MMDAs)$827,286,00097
Total time deposits$2,926,433,00097
Total time and savings deposits$5,391,561,000122
Noninterest-bearing deposits$449,997,000150
Interest-bearing deposits$5,193,280,000116
Retail deposits$4,985,700,000111
Estimated insured deposits$4,759,905,00095
IRAs and Keogh plan accounts$501,453,00067
Brokered deposits$2,843,0002,497
Fully insured brokered deposits$794,0002,801
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$5,615,875,000127
Deposits held in domestic offices$5,615,875,000125
Individuals, partnerships, and corporations$5,391,845,000123
U.S. Government$413,000311
States and political subdivisions in the U.S.$223,617,000133
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$477,324,000120
Demand deposits$249,953,000161
Nontransaction accounts$5,138,551,000125
Money market deposit accounts (MMDAs)$1,323,217,000142
Other savings deposits (excluding MMDAs)$797,659,00095
Total time deposits$3,017,675,00094
Total time and savings deposits$5,365,922,000123
Noninterest-bearing deposits$425,454,000167
Interest-bearing deposits$5,190,421,000115
Retail deposits$4,937,365,000115
Estimated insured deposits$4,684,495,00097
IRAs and Keogh plan accounts$503,972,00065
Brokered deposits$4,205,0002,251
Fully insured brokered deposits$992,0002,739
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$5,715,237,000125
Deposits held in domestic offices$5,715,237,000123
Individuals, partnerships, and corporations$5,466,646,000120
U.S. Government$141,000454
States and political subdivisions in the U.S.$248,451,000114
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$469,748,000112
Demand deposits$247,487,000162
Nontransaction accounts$5,245,490,000120
Money market deposit accounts (MMDAs)$1,309,375,000143
Other savings deposits (excluding MMDAs)$818,851,00097
Total time deposits$3,117,264,00094
Total time and savings deposits$5,467,751,000120
Noninterest-bearing deposits$417,169,000161
Interest-bearing deposits$5,298,068,000110
Retail deposits$5,017,028,000113
Estimated insured deposits$4,667,669,00095
IRAs and Keogh plan accounts$512,559,00064
Brokered deposits$8,388,0001,720
Fully insured brokered deposits$2,380,0002,358
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$5,821,820,000132
Deposits held in domestic offices$5,821,820,000129
Individuals, partnerships, and corporations$5,603,444,000125
U.S. Government$63,000768
States and political subdivisions in the U.S.$218,313,000129
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$461,221,000128
Demand deposits$248,009,000179
Nontransaction accounts$5,360,599,000128
Money market deposit accounts (MMDAs)$1,321,632,000146
Other savings deposits (excluding MMDAs)$880,874,00098
Total time deposits$3,158,092,00093
Total time and savings deposits$5,573,811,000126
Noninterest-bearing deposits$436,724,000171
Interest-bearing deposits$5,385,096,000117
Retail deposits$5,114,136,000115
Estimated insured deposits$4,813,129,000100
IRAs and Keogh plan accounts$515,741,00065
Brokered deposits$11,066,0001,519
Fully insured brokered deposits$3,375,0002,165
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$5,627,504,000129
Deposits held in domestic offices$5,627,504,000128
Individuals, partnerships, and corporations$5,418,074,000123
U.S. Government$340,000273
States and political subdivisions in the U.S.$209,090,000136
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$398,529,000156
Demand deposits$212,947,000199
Nontransaction accounts$5,228,975,000126
Money market deposit accounts (MMDAs)$1,297,620,000147
Other savings deposits (excluding MMDAs)$868,022,00096
Total time deposits$3,063,333,00093
Total time and savings deposits$5,414,557,000127
Noninterest-bearing deposits$392,732,000193
Interest-bearing deposits$5,234,772,000116
Retail deposits$4,952,524,000113
Estimated insured deposits$4,631,956,00097
IRAs and Keogh plan accounts$497,636,00065
Brokered deposits$22,175,0001,018
Fully insured brokered deposits$7,242,0001,673
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$5,434,154,000134
Deposits held in domestic offices$5,434,154,000132
Individuals, partnerships, and corporations$5,234,624,000129
U.S. Government$509,000262
States and political subdivisions in the U.S.$199,021,000140
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$396,923,000161
Demand deposits$212,807,000209
Nontransaction accounts$5,037,231,000132
Money market deposit accounts (MMDAs)$1,229,708,000147
Other savings deposits (excluding MMDAs)$853,888,00096
Total time deposits$2,953,635,00096
Total time and savings deposits$5,221,347,000129
Noninterest-bearing deposits$373,215,000203
Interest-bearing deposits$5,060,939,000118
Retail deposits$4,802,339,000113
Estimated insured deposits$4,505,291,000102
IRAs and Keogh plan accounts$487,999,00065
Brokered deposits$15,805,0001,254
Fully insured brokered deposits$7,642,0001,579
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$5,448,293,000135
Deposits held in domestic offices$5,448,293,000132
Individuals, partnerships, and corporations$5,248,033,000127
U.S. Government$283,000315
States and political subdivisions in the U.S.$199,977,000143
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$392,545,000161
Demand deposits$208,788,000212
Nontransaction accounts$5,055,748,000132
Money market deposit accounts (MMDAs)$1,294,988,000144
Other savings deposits (excluding MMDAs)$882,281,00098
Total time deposits$2,878,479,00098
Total time and savings deposits$5,239,505,000128
Noninterest-bearing deposits$353,308,000212
Interest-bearing deposits$5,094,985,000118
Retail deposits$4,835,742,000110
Estimated insured deposits$4,477,758,000104
IRAs and Keogh plan accounts$480,769,00067
Brokered deposits$16,799,0001,213
Fully insured brokered deposits$8,139,0001,522
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$5,487,804,000135
Deposits held in domestic offices$5,487,804,000133
Individuals, partnerships, and corporations$5,302,502,000127
U.S. Government$255,000332
States and political subdivisions in the U.S.$185,047,000147
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$406,091,000172
Demand deposits$197,696,000241
Nontransaction accounts$5,081,713,000129
Money market deposit accounts (MMDAs)$1,269,473,000147
Other savings deposits (excluding MMDAs)$960,887,000101
Total time deposits$2,851,353,00098
Total time and savings deposits$5,290,108,000126
Noninterest-bearing deposits$366,759,000217
Interest-bearing deposits$5,121,045,000119
Retail deposits$4,877,118,000114
Estimated insured deposits$4,560,451,000106
IRAs and Keogh plan accounts$474,536,00069
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$5,421,155,000132
Deposits held in domestic offices$5,421,155,000131
Individuals, partnerships, and corporations$5,235,430,000126
U.S. Government$421,000243
States and political subdivisions in the U.S.$185,304,000143
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$384,232,000188
Demand deposits$192,022,000254
Nontransaction accounts$5,036,923,000126
Money market deposit accounts (MMDAs)$1,265,420,000143
Other savings deposits (excluding MMDAs)$979,783,00098
Total time deposits$2,791,720,00098
Total time and savings deposits$5,229,133,000125
Noninterest-bearing deposits$351,330,000225
Interest-bearing deposits$5,069,825,000118
Retail deposits$4,833,593,000112
Estimated insured deposits$4,452,686,000106
IRAs and Keogh plan accounts$464,691,00069
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$5,378,688,000130
Deposits held in domestic offices$5,378,688,000127
Individuals, partnerships, and corporations$5,205,515,000123
U.S. Government$455,000315
States and political subdivisions in the U.S.$172,718,000148
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$394,793,000186
Demand deposits$198,416,000240
Nontransaction accounts$4,983,895,000121
Money market deposit accounts (MMDAs)$1,280,668,000138
Other savings deposits (excluding MMDAs)$984,036,00098
Total time deposits$2,719,191,00095
Total time and savings deposits$5,180,272,000121
Noninterest-bearing deposits$341,802,000240
Interest-bearing deposits$5,036,886,000114
Retail deposits$4,820,358,000109
Estimated insured deposits$4,436,170,000105
IRAs and Keogh plan accounts$459,350,00068
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$5,244,954,000133
Deposits held in domestic offices$5,244,954,000130
Individuals, partnerships, and corporations$5,048,020,000126
U.S. Government$311,000315
States and political subdivisions in the U.S.$196,623,000127
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$413,799,000176
Demand deposits$192,069,000252
Nontransaction accounts$4,831,155,000124
Money market deposit accounts (MMDAs)$1,189,682,000148
Other savings deposits (excluding MMDAs)$1,025,672,00098
Total time deposits$2,615,801,00097
Total time and savings deposits$5,052,885,000123
Noninterest-bearing deposits$324,238,000239
Interest-bearing deposits$4,920,716,000116
Retail deposits$4,720,549,000108
Estimated insured deposits$4,392,515,000105
IRAs and Keogh plan accounts$457,254,00067
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$5,258,278,000128
Deposits held in domestic offices$5,258,278,000124
Individuals, partnerships, and corporations$5,071,617,000123
U.S. Government$175,000426
States and political subdivisions in the U.S.$186,486,000137
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$389,604,000200
Demand deposits$180,072,000265
Nontransaction accounts$4,868,674,000117
Money market deposit accounts (MMDAs)$1,221,413,000137
Other savings deposits (excluding MMDAs)$1,104,996,00090
Total time deposits$2,542,265,00096
Total time and savings deposits$5,078,206,000117
Noninterest-bearing deposits$318,351,000241
Interest-bearing deposits$4,939,927,000110
Retail deposits$4,757,046,000107
Estimated insured deposits$4,401,525,000102
IRAs and Keogh plan accounts$452,898,00070
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$4,858,870,000134
Deposits held in domestic offices$4,858,870,000132
Individuals, partnerships, and corporations$4,678,565,000128
U.S. Government$147,000449
States and political subdivisions in the U.S.$180,158,000141
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$319,376,000231
Demand deposits$144,373,000318
Nontransaction accounts$4,539,494,000125
Money market deposit accounts (MMDAs)$1,120,530,000147
Other savings deposits (excluding MMDAs)$1,102,280,00093
Total time deposits$2,316,684,000102
Total time and savings deposits$4,714,497,000126
Noninterest-bearing deposits$274,289,000266
Interest-bearing deposits$4,584,581,000120
Retail deposits$4,421,954,000113
Estimated insured deposits$4,134,185,000105
IRAs and Keogh plan accounts$429,108,00071
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$4,842,628,000135
Deposits held in domestic offices$4,842,628,000133
Individuals, partnerships, and corporations$4,658,101,000129
U.S. Government$333,000351
States and political subdivisions in the U.S.$184,194,000130
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$324,364,000237
Demand deposits$138,870,000332
Nontransaction accounts$4,518,264,000127
Money market deposit accounts (MMDAs)$1,152,873,000149
Other savings deposits (excluding MMDAs)$1,101,455,00092
Total time deposits$2,263,936,00099
Total time and savings deposits$4,703,758,000128
Noninterest-bearing deposits$258,142,000274
Interest-bearing deposits$4,584,486,000121
Retail deposits$4,421,064,000119
Estimated insured deposits$4,100,062,000106
IRAs and Keogh plan accounts$430,858,00074
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$4,747,411,000136
Deposits held in domestic offices$4,747,411,000133
Individuals, partnerships, and corporations$4,545,971,000132
U.S. Government$182,000418
States and political subdivisions in the U.S.$201,258,000121
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$322,450,000224
Demand deposits$145,691,000312
Nontransaction accounts$4,424,961,000127
Money market deposit accounts (MMDAs)$1,175,271,000151
Other savings deposits (excluding MMDAs)$1,100,672,00092
Total time deposits$2,149,018,000107
Total time and savings deposits$4,601,720,000127
Noninterest-bearing deposits$248,927,000275
Interest-bearing deposits$4,498,484,000124
Retail deposits$4,362,923,000119
Estimated insured deposits$4,022,708,000108
IRAs and Keogh plan accounts$417,354,00079
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$4,383,073,000147
Deposits held in domestic offices$4,383,073,000142
Individuals, partnerships, and corporations$4,164,852,000139
U.S. Government$291,000322
States and political subdivisions in the U.S.$217,930,000112
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$303,346,000252
Demand deposits$133,108,000348
Nontransaction accounts$4,079,727,000133
Money market deposit accounts (MMDAs)$1,158,727,000147
Other savings deposits (excluding MMDAs)$1,040,232,00094
Total time deposits$1,880,768,000115
Total time and savings deposits$4,249,965,000133
Noninterest-bearing deposits$240,136,000277
Interest-bearing deposits$4,142,937,000131
Retail deposits$4,101,182,000123
Estimated insured deposits$3,702,848,000116
IRAs and Keogh plan accounts$382,290,00081
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$4,427,073,000142
Deposits held in domestic offices$4,427,073,000139
Individuals, partnerships, and corporations$4,208,994,000137
U.S. Government$337,000289
States and political subdivisions in the U.S.$217,742,000111
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$268,875,000271
Demand deposits$122,758,000370
Nontransaction accounts$4,158,198,000129
Money market deposit accounts (MMDAs)$1,234,979,000132
Other savings deposits (excluding MMDAs)$1,019,663,00096
Total time deposits$1,903,556,000112
Total time and savings deposits$4,304,315,000130
Noninterest-bearing deposits$223,189,000293
Interest-bearing deposits$4,203,884,000125
Retail deposits$4,146,265,000118
Estimated insured deposits$3,700,927,000114
IRAs and Keogh plan accounts$382,350,00078
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$4,419,021,000142
Deposits held in domestic offices$4,419,021,000140
Individuals, partnerships, and corporations$4,203,121,000137
U.S. Government$494,000310
States and political subdivisions in the U.S.$215,406,000115
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$297,022,000191
Demand deposits$130,893,000299
Nontransaction accounts$4,121,999,000110
Money market deposit accounts (MMDAs)$1,191,553,000120
Other savings deposits (excluding MMDAs)$997,695,00085
Total time deposits$1,932,751,00089
Total time and savings deposits$4,288,128,000133
Noninterest-bearing deposits$227,921,000275
Interest-bearing deposits$4,191,100,000129
Retail deposits$4,136,053,000121
Estimated insured deposits$3,730,640,000117
IRAs and Keogh plan accounts$383,837,00079
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$3,983,893,000152
Deposits held in domestic offices$3,983,893,000149
Individuals, partnerships, and corporations$3,692,544,000149
U.S. Government$361,000297
States and political subdivisions in the U.S.$290,988,00088
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$264,686,000203
Demand deposits$130,775,000286
Nontransaction accounts$3,719,207,000115
Money market deposit accounts (MMDAs)$1,093,638,000126
Other savings deposits (excluding MMDAs)$925,145,00097
Total time deposits$1,700,424,00093
Total time and savings deposits$3,853,118,000139
Noninterest-bearing deposits$220,457,000290
Interest-bearing deposits$3,763,436,000134
Retail deposits$3,731,520,000130
Estimated insured deposits$3,229,236,000132
IRAs and Keogh plan accounts$335,992,00090
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$4,037,446,000146
Deposits held in domestic offices$4,037,446,000144
Individuals, partnerships, and corporations$3,753,758,000148
U.S. Government$292,000353
States and political subdivisions in the U.S.$283,396,00090
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$266,842,000202
Demand deposits$133,446,000284
Nontransaction accounts$3,770,604,000117
Money market deposit accounts (MMDAs)$1,102,036,000124
Other savings deposits (excluding MMDAs)$929,984,00096
Total time deposits$1,738,584,00093
Total time and savings deposits$3,904,000,000139
Noninterest-bearing deposits$230,142,000276
Interest-bearing deposits$3,807,304,000135
Retail deposits$3,783,502,000128
Estimated insured deposits$3,346,957,000128
IRAs and Keogh plan accounts$334,610,00089
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$3,969,816,000151
Deposits held in domestic offices$3,969,816,000148
Individuals, partnerships, and corporations$3,714,344,000150
U.S. Government$301,000333
States and political subdivisions in the U.S.$255,171,00095
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$259,165,000206
Demand deposits$137,388,000271
Nontransaction accounts$3,710,651,000119
Money market deposit accounts (MMDAs)$1,056,833,000127
Other savings deposits (excluding MMDAs)$880,374,00097
Total time deposits$1,773,444,00097
Total time and savings deposits$3,832,428,000141
Noninterest-bearing deposits$230,916,000263
Interest-bearing deposits$3,738,900,000135
Retail deposits$3,707,181,000131
Estimated insured deposits$3,324,695,000129
IRAs and Keogh plan accounts$329,952,00090
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$3,820,431,000155
Deposits held in domestic offices$3,820,431,000151
Individuals, partnerships, and corporations$3,638,721,000150
U.S. Government$700,000254
States and political subdivisions in the U.S.$181,010,000129
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$383,706,000148
Demand deposits$139,027,000263
Nontransaction accounts$3,436,725,000124
Money market deposit accounts (MMDAs)$831,108,000157
Other savings deposits (excluding MMDAs)$796,462,000101
Total time deposits$1,809,155,00096
Total time and savings deposits$3,681,404,000140
Noninterest-bearing deposits$222,975,000261
Interest-bearing deposits$3,597,456,000136
Retail deposits$3,554,017,000129
Estimated insured deposits$3,224,156,000127
IRAs and Keogh plan accounts$321,147,00092
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$3,379,674,000161
Deposits held in domestic offices$3,379,674,000158
Individuals, partnerships, and corporations$3,327,485,000155
U.S. Government$396,000388
States and political subdivisions in the U.S.$51,793,000376
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$366,243,000159
Demand deposits$185,649,000217
Nontransaction accounts$3,013,431,000133
Money market deposit accounts (MMDAs)$531,066,000200
Other savings deposits (excluding MMDAs)$544,490,000118
Total time deposits$1,937,875,00095
Total time and savings deposits$3,194,025,000150
Noninterest-bearing deposits$201,565,000280
Interest-bearing deposits$3,178,109,000147
Retail deposits$3,096,614,000143
Estimated insured deposits$3,121,853,000129
IRAs and Keogh plan accounts$289,927,000100
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$2,997,856,000174
Deposits held in domestic offices$2,997,856,000171
Individuals, partnerships, and corporations$2,960,836,000167
U.S. Government$488,000346
States and political subdivisions in the U.S.$36,532,000502
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$242,303,000218
Demand deposits$146,517,000258
Nontransaction accounts$2,755,553,000138
Money market deposit accounts (MMDAs)$429,105,000208
Other savings deposits (excluding MMDAs)$418,667,000133
Total time deposits$1,907,781,000111
Total time and savings deposits$2,851,339,000162
Noninterest-bearing deposits$162,156,000313
Interest-bearing deposits$2,835,700,000161
Retail deposits$2,739,959,000158
Estimated insured deposits$2,869,552,000137
IRAs and Keogh plan accounts$272,577,000109
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$2,687,735,000185
Deposits held in domestic offices$2,687,735,000180
Individuals, partnerships, and corporations$2,686,721,000171
U.S. Government$793,000253
States and political subdivisions in the U.S.$221,0007,751
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$406,583,000155
Demand deposits$100,886,000385
Nontransaction accounts$2,281,152,000149
Money market deposit accounts (MMDAs)$180,297,000407
Other savings deposits (excluding MMDAs)$402,480,000151
Total time deposits$1,698,375,000110
Total time and savings deposits$2,586,849,000168
Noninterest-bearing deposits$115,255,000429
Interest-bearing deposits$2,572,480,000160
Retail deposits$2,478,927,000169
Estimated insured deposits$2,568,983,000142
IRAs and Keogh plan accounts$250,408,000114
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$2,300,957,000197
Deposits held in domestic offices$2,300,957,000192
Individuals, partnerships, and corporations$2,300,011,000188
U.S. Government$712,000345
States and political subdivisions in the U.S.$234,0007,933
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$378,439,000172
Demand deposits$100,823,000423
Nontransaction accounts$1,922,518,000167
Money market deposit accounts (MMDAs)$140,376,000464
Other savings deposits (excluding MMDAs)$348,354,000165
Total time deposits$1,433,788,000116
Total time and savings deposits$2,200,134,000180
Noninterest-bearing deposits$110,073,000468
Interest-bearing deposits$2,190,884,000175
Retail deposits$2,126,869,000183
Estimated insured deposits$2,221,730,000158
IRAs and Keogh plan accounts$205,841,000134
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$1,939,923,000230
Deposits held in domestic offices$1,939,923,000224
Individuals, partnerships, and corporations$1,939,295,000215
U.S. Government$371,000692
States and political subdivisions in the U.S.$257,0008,291
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$300,928,000231
Demand deposits$50,972,000880
Nontransaction accounts$1,638,995,000178
Money market deposit accounts (MMDAs)$99,789,000522
Other savings deposits (excluding MMDAs)$298,375,000177
Total time deposits$1,240,831,000135
Total time and savings deposits$1,888,951,000199
Noninterest-bearing deposits$61,726,000816
Interest-bearing deposits$1,878,197,000201
Retail deposits$1,799,426,000211
Estimated insured deposits$1,881,327,000187
IRAs and Keogh plan accounts$182,463,000164
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$1,563,763,000316
Deposits held in domestic offices$1,563,763,000313
Individuals, partnerships, and corporations$1,562,943,000305
U.S. Government$619,000995
States and political subdivisions in the U.S.$201,0008,746
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$209,653,000375
Demand deposits$21,020,0002,208
Nontransaction accounts$1,354,110,000233
Money market deposit accounts (MMDAs)$77,393,000600
Other savings deposits (excluding MMDAs)$260,838,000198
Total time deposits$1,015,879,000173
Total time and savings deposits$1,542,743,000267
Noninterest-bearing deposits$30,735,0001,628
Interest-bearing deposits$1,533,028,000269
Retail deposits$1,464,939,000296
Estimated insured deposits$1,532,990,000257
IRAs and Keogh plan accounts$156,847,000218
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$1,342,619,000362
Deposits held in domestic offices$1,342,619,000356
Individuals, partnerships, and corporations$1,342,042,000347
U.S. Government$567,0001,171
States and political subdivisions in the U.S.$10,0009,530
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$175,308,000497
Demand deposits$13,961,0003,191
Nontransaction accounts$1,167,311,000268
Money market deposit accounts (MMDAs)$75,904,000627
Other savings deposits (excluding MMDAs)$251,601,000207
Total time deposits$839,806,000211
Total time and savings deposits$1,328,658,000324
Noninterest-bearing deposits$23,350,0002,128
Interest-bearing deposits$1,319,269,000324
Retail deposits$1,271,458,000338
Estimated insured deposits$1,319,171,000309
IRAs and Keogh plan accounts$147,650,000249
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$1,260,565,000372
Deposits held in domestic offices$1,260,565,000367
Individuals, partnerships, and corporations$1,260,096,000351
U.S. Government$455,0001,409
States and political subdivisions in the U.S.$14,00010,019
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$185,720,000489
Demand deposits$22,879,0002,038
Nontransaction accounts$1,074,845,000263
Money market deposit accounts (MMDAs)$79,686,000589
Other savings deposits (excluding MMDAs)$263,544,000214
Total time deposits$731,615,000214
Total time and savings deposits$1,237,686,000334
Noninterest-bearing deposits$22,879,0002,154
Interest-bearing deposits$1,237,686,000334
Retail deposits$1,203,686,000346
Estimated insured deposits$1,235,918,000320
IRAs and Keogh plan accounts$137,231,000271
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$1,182,606,000402
Deposits held in domestic offices$1,182,606,000398
Individuals, partnerships, and corporations$1,181,775,000381
U.S. Government$08,951
States and political subdivisions in the U.S.$831,0008,383
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$154,724,000575
Demand deposits$5,560,0006,432
Nontransaction accounts$1,027,882,000272
Money market deposit accounts (MMDAs)$96,339,000535
Other savings deposits (excluding MMDAs)$296,368,000197
Total time deposits$635,175,000219
Total time and savings deposits$1,177,046,000353
Noninterest-bearing deposits$5,560,0006,763
Interest-bearing deposits$1,177,046,000357
Retail deposits$1,132,074,000375
Estimated insured deposits$1,156,891,000352
IRAs and Keogh plan accounts$130,002,000300
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$1,132,711,000437
Deposits held in domestic offices$1,132,711,000430
Individuals, partnerships, and corporations$1,132,711,000412
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$1,122,596,000393
Noninterest-bearing deposits$18,571,0002,508
Interest-bearing deposits$1,114,140,000396
Retail deposits$1,050,633,000423
Estimated insured deposits$1,109,033,000385
IRAs and Keogh plan accounts$122,243,000342
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA