Home > RBC Bank, (Georgia) > Total Deposits

RBC Bank, (Georgia), Total Deposits

2023-12-31Rank
Total deposits$5,715,818,000216
Deposits held in domestic offices$5,715,818,000215
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$1,531,854,000223
Demand deposits$1,341,589,000202
Nontransaction accounts$4,183,964,000202
Money market deposit accounts (MMDAs)$4,016,486,000114
Other savings deposits (excluding MMDAs)$20,337,0002,771
Total time deposits$147,140,0001,380
Total time and savings deposits$4,374,229,000205
Noninterest-bearing deposits$1,348,261,000191
Interest-bearing deposits$4,367,557,000206
Retail deposits$5,641,709,000185
Estimated insured deposits$5,290,638,000164
IRAs and Keogh plan accounts$1,840,0003,571
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$5,638,916,000217
Deposits held in domestic offices$5,638,916,000217
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$1,484,896,000227
Demand deposits$1,294,567,000208
Nontransaction accounts$4,154,020,000200
Money market deposit accounts (MMDAs)$4,013,436,000114
Other savings deposits (excluding MMDAs)$21,966,0002,727
Total time deposits$118,617,0001,561
Total time and savings deposits$4,344,349,000203
Noninterest-bearing deposits$1,306,670,000201
Interest-bearing deposits$4,332,246,000206
Retail deposits$5,578,891,000188
Estimated insured deposits$5,196,309,000166
IRAs and Keogh plan accounts$1,832,0001,001
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$5,687,727,000214
Deposits held in domestic offices$5,687,727,000214
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$1,553,005,000209
Demand deposits$1,342,684,000198
Nontransaction accounts$4,134,723,000191
Money market deposit accounts (MMDAs)$4,023,860,000110
Other savings deposits (excluding MMDAs)$24,788,0002,620
Total time deposits$86,075,0001,865
Total time and savings deposits$4,345,044,000198
Noninterest-bearing deposits$1,354,584,000195
Interest-bearing deposits$4,333,143,000202
Retail deposits$5,638,935,000181
Estimated insured deposits$5,240,423,000159
IRAs and Keogh plan accounts$1,873,0003,600
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$5,537,733,000223
Deposits held in domestic offices$5,537,733,000221
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$1,606,262,000213
Demand deposits$1,409,398,000201
Nontransaction accounts$3,931,471,000206
Money market deposit accounts (MMDAs)$3,838,865,000121
Other savings deposits (excluding MMDAs)$27,669,0002,558
Total time deposits$64,936,0002,122
Total time and savings deposits$4,128,335,000213
Noninterest-bearing deposits$1,407,435,000197
Interest-bearing deposits$4,130,298,000213
Retail deposits$5,497,674,000191
Estimated insured deposits$5,079,707,000169
IRAs and Keogh plan accounts$1,902,0001,007
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$5,539,701,000224
Deposits held in domestic offices$5,539,701,000224
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$1,646,705,000211
Demand deposits$1,451,169,000194
Nontransaction accounts$3,892,997,000213
Money market deposit accounts (MMDAs)$3,815,745,000129
Other savings deposits (excluding MMDAs)$25,960,0002,710
Total time deposits$51,290,0002,277
Total time and savings deposits$4,088,533,000219
Noninterest-bearing deposits$1,450,262,000208
Interest-bearing deposits$4,089,439,000212
Retail deposits$5,503,356,000198
Estimated insured deposits$5,050,473,000167
IRAs and Keogh plan accounts$2,030,0003,623
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$5,494,376,000226
Deposits held in domestic offices$5,494,376,000225
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$1,605,902,000215
Demand deposits$1,421,300,000198
Nontransaction accounts$3,888,474,000216
Money market deposit accounts (MMDAs)$3,814,344,000134
Other savings deposits (excluding MMDAs)$27,436,0002,709
Total time deposits$46,694,0002,380
Total time and savings deposits$4,073,076,000219
Noninterest-bearing deposits$1,418,364,000214
Interest-bearing deposits$4,076,012,000212
Retail deposits$5,460,532,000204
Estimated insured deposits$4,971,608,000165
IRAs and Keogh plan accounts$2,079,0001,021
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$5,631,578,000219
Deposits held in domestic offices$5,631,578,000219
Individuals, partnerships, and corporations$5,596,703,000204
U.S. Government$598,000165
States and political subdivisions in the U.S.$30,0004,391
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$34,247,00036
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,688,871,000201
Demand deposits$1,506,624,000186
Nontransaction accounts$3,942,707,000210
Money market deposit accounts (MMDAs)$3,865,109,000133
Other savings deposits (excluding MMDAs)$29,284,0002,670
Total time deposits$48,314,0002,351
Total time and savings deposits$4,124,954,000216
Noninterest-bearing deposits$1,497,376,000210
Interest-bearing deposits$4,134,202,000206
Retail deposits$5,596,995,000200
Estimated insured deposits$5,031,334,000163
IRAs and Keogh plan accounts$2,087,0003,743
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$5,608,505,000222
Deposits held in domestic offices$5,608,505,000222
Individuals, partnerships, and corporations$5,579,164,000206
U.S. Government$585,000160
States and political subdivisions in the U.S.$29,0004,411
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$28,727,00033
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,697,270,000209
Demand deposits$1,474,884,000187
Nontransaction accounts$3,911,235,000211
Money market deposit accounts (MMDAs)$3,832,881,000137
Other savings deposits (excluding MMDAs)$28,860,0002,677
Total time deposits$49,492,0002,357
Total time and savings deposits$4,133,621,000221
Noninterest-bearing deposits$1,471,157,000216
Interest-bearing deposits$4,137,348,000206
Retail deposits$5,574,536,000202
Estimated insured deposits$5,087,770,000163
IRAs and Keogh plan accounts$2,125,0001,046
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$5,464,707,000226
Deposits held in domestic offices$5,464,707,000226
Individuals, partnerships, and corporations$5,448,989,000210
U.S. Government$714,000162
States and political subdivisions in the U.S.$4,0004,465
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$15,000,00038
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,647,325,000208
Demand deposits$1,378,839,000197
Nontransaction accounts$3,817,382,000215
Money market deposit accounts (MMDAs)$3,749,580,000142
Other savings deposits (excluding MMDAs)$27,586,0002,679
Total time deposits$40,216,0002,719
Total time and savings deposits$4,085,868,000222
Noninterest-bearing deposits$1,378,839,000223
Interest-bearing deposits$4,085,868,000207
Retail deposits$5,440,745,000210
Estimated insured deposits$5,034,070,000166
IRAs and Keogh plan accounts$2,129,0003,782
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$5,334,361,000226
Deposits held in domestic offices$5,334,361,000226
Individuals, partnerships, and corporations$5,318,398,000207
U.S. Government$932,000155
States and political subdivisions in the U.S.$30,0004,520
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$15,000,00035
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,494,983,000208
Demand deposits$1,298,309,000192
Nontransaction accounts$3,839,377,000216
Money market deposit accounts (MMDAs)$3,773,680,000143
Other savings deposits (excluding MMDAs)$24,708,0002,828
Total time deposits$40,989,0002,763
Total time and savings deposits$4,036,051,000225
Noninterest-bearing deposits$1,298,309,000229
Interest-bearing deposits$4,036,052,000210
Retail deposits$5,310,412,000207
Estimated insured deposits$4,950,497,000168
IRAs and Keogh plan accounts$2,130,0001,110
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$5,138,384,000227
Deposits held in domestic offices$5,138,384,000227
Individuals, partnerships, and corporations$5,122,426,000211
U.S. Government$927,000148
States and political subdivisions in the U.S.$31,0004,558
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$15,000,00036
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,470,051,000191
Demand deposits$1,253,284,000174
Nontransaction accounts$3,668,333,000228
Money market deposit accounts (MMDAs)$3,601,020,000147
Other savings deposits (excluding MMDAs)$24,688,0002,793
Total time deposits$42,625,0002,771
Total time and savings deposits$3,885,100,000231
Noninterest-bearing deposits$1,253,283,000223
Interest-bearing deposits$3,885,101,000209
Retail deposits$5,114,197,000204
Estimated insured deposits$4,769,464,000169
IRAs and Keogh plan accounts$2,293,0003,814
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$4,694,428,000242
Deposits held in domestic offices$4,694,428,000242
Individuals, partnerships, and corporations$4,663,463,000226
U.S. Government$933,000152
States and political subdivisions in the U.S.$32,0004,583
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$30,000,00031
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,303,780,000190
Demand deposits$1,136,873,000169
Nontransaction accounts$3,390,648,000252
Money market deposit accounts (MMDAs)$3,306,497,000153
Other savings deposits (excluding MMDAs)$23,964,0002,793
Total time deposits$60,188,0002,256
Total time and savings deposits$3,557,555,000251
Noninterest-bearing deposits$1,136,873,000230
Interest-bearing deposits$3,557,555,000228
Retail deposits$4,654,000,000219
Estimated insured deposits$4,342,234,000182
IRAs and Keogh plan accounts$2,329,0001,114
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$4,562,417,000243
Deposits held in domestic offices$4,562,417,000242
Individuals, partnerships, and corporations$4,526,611,000222
U.S. Government$710,000164
States and political subdivisions in the U.S.$97,0004,592
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$35,000,00029
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,200,848,000180
Demand deposits$1,038,250,000160
Nontransaction accounts$3,361,570,000247
Money market deposit accounts (MMDAs)$3,268,272,000149
Other savings deposits (excluding MMDAs)$22,758,0002,746
Total time deposits$70,541,0002,039
Total time and savings deposits$3,524,168,000251
Noninterest-bearing deposits$1,038,250,000230
Interest-bearing deposits$3,524,167,000225
Retail deposits$4,513,704,000213
Estimated insured deposits$4,229,145,000180
IRAs and Keogh plan accounts$2,354,0003,825
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$4,344,367,000244
Deposits held in domestic offices$4,344,367,000243
Individuals, partnerships, and corporations$4,318,799,000224
U.S. Government$539,000178
States and political subdivisions in the U.S.$30,0004,638
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$25,000,00027
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,036,354,000184
Demand deposits$872,800,000171
Nontransaction accounts$3,308,014,000250
Money market deposit accounts (MMDAs)$3,223,109,000151
Other savings deposits (excluding MMDAs)$21,229,0002,790
Total time deposits$63,676,0002,237
Total time and savings deposits$3,471,568,000249
Noninterest-bearing deposits$872,799,000249
Interest-bearing deposits$3,471,568,000223
Retail deposits$4,303,561,000212
Estimated insured deposits$4,108,415,000183
IRAs and Keogh plan accounts$2,375,0001,149
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$4,226,375,000245
Deposits held in domestic offices$4,226,375,000244
Individuals, partnerships, and corporations$4,201,073,000224
U.S. Government$274,000215
States and political subdivisions in the U.S.$29,0004,670
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$25,000,00028
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,003,762,000180
Demand deposits$826,184,000171
Nontransaction accounts$3,222,614,000255
Money market deposit accounts (MMDAs)$3,136,966,000156
Other savings deposits (excluding MMDAs)$19,964,0002,835
Total time deposits$65,685,0002,228
Total time and savings deposits$3,400,192,000252
Noninterest-bearing deposits$826,184,000257
Interest-bearing deposits$3,400,191,000226
Retail deposits$4,185,284,000216
Estimated insured deposits$3,994,439,000186
IRAs and Keogh plan accounts$2,382,0003,855
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$3,852,216,000246
Deposits held in domestic offices$3,852,216,000245
Individuals, partnerships, and corporations$3,826,993,000231
U.S. Government$196,000236
States and political subdivisions in the U.S.$27,0004,703
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$25,000,00032
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$963,338,000153
Demand deposits$773,904,000149
Nontransaction accounts$2,888,878,000265
Money market deposit accounts (MMDAs)$2,802,954,000156
Other savings deposits (excluding MMDAs)$19,045,0002,793
Total time deposits$66,880,0002,231
Total time and savings deposits$3,078,312,000259
Noninterest-bearing deposits$773,904,000226
Interest-bearing deposits$3,078,312,000238
Retail deposits$3,812,035,000216
Estimated insured deposits$3,624,852,000190
IRAs and Keogh plan accounts$2,449,0001,160
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$4,032,074,000230
Deposits held in domestic offices$4,032,074,000229
Individuals, partnerships, and corporations$3,996,955,000216
U.S. Government$4,000694
States and political subdivisions in the U.S.$114,0004,731
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$35,000,00026
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$972,287,000146
Demand deposits$816,445,000130
Nontransaction accounts$3,059,786,000251
Money market deposit accounts (MMDAs)$2,961,631,000151
Other savings deposits (excluding MMDAs)$18,522,0002,810
Total time deposits$79,634,0001,997
Total time and savings deposits$3,215,628,000246
Noninterest-bearing deposits$816,445,000218
Interest-bearing deposits$3,215,629,000224
Retail deposits$3,979,907,000204
Estimated insured deposits$3,799,888,000180
IRAs and Keogh plan accounts$2,486,0003,891
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$4,106,164,000227
Deposits held in domestic offices$4,106,164,000227
Individuals, partnerships, and corporations$4,080,830,000213
U.S. Government$275,000202
States and political subdivisions in the U.S.$60,0004,820
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$25,000,00030
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$886,342,000155
Demand deposits$739,540,000138
Nontransaction accounts$3,219,823,000240
Money market deposit accounts (MMDAs)$3,129,526,000145
Other savings deposits (excluding MMDAs)$17,614,0002,925
Total time deposits$72,684,0002,145
Total time and savings deposits$3,366,625,000239
Noninterest-bearing deposits$739,540,000237
Interest-bearing deposits$3,366,624,000216
Retail deposits$4,061,612,000199
Estimated insured deposits$3,889,626,000181
IRAs and Keogh plan accounts$2,503,0001,302
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$4,232,835,000217
Deposits held in domestic offices$4,232,835,000217
Individuals, partnerships, and corporations$4,207,609,000208
U.S. Government$186,000248
States and political subdivisions in the U.S.$39,0004,863
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$25,000,00032
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$879,919,000149
Demand deposits$712,795,000133
Nontransaction accounts$3,352,915,000236
Money market deposit accounts (MMDAs)$3,262,112,000136
Other savings deposits (excluding MMDAs)$17,538,0002,937
Total time deposits$73,265,0002,137
Total time and savings deposits$3,520,039,000230
Noninterest-bearing deposits$712,798,000235
Interest-bearing deposits$3,520,037,000207
Retail deposits$4,187,109,000193
Estimated insured deposits$4,010,148,000172
IRAs and Keogh plan accounts$2,508,0003,999
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$4,497,538,000209
Deposits held in domestic offices$4,497,538,000209
Individuals, partnerships, and corporations$4,472,321,000196
U.S. Government$179,000241
States and political subdivisions in the U.S.$38,0004,912
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$25,000,00031
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$902,771,000149
Demand deposits$714,161,000139
Nontransaction accounts$3,594,767,000223
Money market deposit accounts (MMDAs)$3,503,022,000127
Other savings deposits (excluding MMDAs)$20,969,0002,693
Total time deposits$70,776,0002,191
Total time and savings deposits$3,783,377,000216
Noninterest-bearing deposits$714,161,000238
Interest-bearing deposits$3,783,377,000195
Retail deposits$4,452,813,000184
Estimated insured deposits$4,265,357,000162
IRAs and Keogh plan accounts$2,531,0004,029
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$4,551,056,000205
Deposits held in domestic offices$4,551,056,000205
Individuals, partnerships, and corporations$4,525,907,000190
U.S. Government$8,000586
States and political subdivisions in the U.S.$140,0004,928
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$25,000,00031
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$855,470,000152
Demand deposits$688,607,000139
Nontransaction accounts$3,695,585,000215
Money market deposit accounts (MMDAs)$3,606,544,000123
Other savings deposits (excluding MMDAs)$18,801,0002,853
Total time deposits$70,240,0002,162
Total time and savings deposits$3,862,448,000213
Noninterest-bearing deposits$688,607,000246
Interest-bearing deposits$3,862,449,000186
Retail deposits$4,505,267,000177
Estimated insured deposits$4,325,778,000159
IRAs and Keogh plan accounts$2,610,0004,031
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$4,494,192,000204
Deposits held in domestic offices$4,494,192,000204
Individuals, partnerships, and corporations$4,468,999,000191
U.S. Government$163,000253
States and political subdivisions in the U.S.$30,0005,019
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$25,000,00029
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$813,495,000155
Demand deposits$650,650,000141
Nontransaction accounts$3,680,697,000214
Money market deposit accounts (MMDAs)$3,594,907,000125
Other savings deposits (excluding MMDAs)$19,491,0002,824
Total time deposits$66,299,0002,253
Total time and savings deposits$3,843,542,000214
Noninterest-bearing deposits$650,650,000257
Interest-bearing deposits$3,843,542,000185
Retail deposits$4,452,359,000177
Estimated insured deposits$4,274,453,000159
IRAs and Keogh plan accounts$2,627,0004,092
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$4,365,043,000206
Deposits held in domestic offices$4,365,043,000206
Individuals, partnerships, and corporations$4,340,038,000193
U.S. Government$1,000889
States and political subdivisions in the U.S.$4,0005,086
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$25,000,00031
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$845,718,000155
Demand deposits$618,085,000153
Nontransaction accounts$3,519,325,000217
Money market deposit accounts (MMDAs)$3,433,771,000130
Other savings deposits (excluding MMDAs)$19,435,0002,861
Total time deposits$66,119,0002,243
Total time and savings deposits$3,746,958,000209
Noninterest-bearing deposits$618,085,000261
Interest-bearing deposits$3,746,958,000189
Retail deposits$4,323,769,000180
Estimated insured deposits$4,153,323,000159
IRAs and Keogh plan accounts$2,655,0004,128
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$4,309,760,000203
Deposits held in domestic offices$4,309,760,000203
Individuals, partnerships, and corporations$4,284,756,000193
U.S. Government$01,097
States and political subdivisions in the U.S.$4,0005,130
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$25,000,00030
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$969,934,000138
Demand deposits$621,088,000154
Nontransaction accounts$3,339,826,000220
Money market deposit accounts (MMDAs)$3,249,174,000133
Other savings deposits (excluding MMDAs)$21,007,0002,779
Total time deposits$69,645,0002,156
Total time and savings deposits$3,688,672,000211
Noninterest-bearing deposits$621,088,000261
Interest-bearing deposits$3,688,672,000190
Retail deposits$4,263,954,000179
Estimated insured deposits$4,084,474,000167
IRAs and Keogh plan accounts$1,641,0004,675
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$4,162,993,000209
Deposits held in domestic offices$4,162,993,000208
Individuals, partnerships, and corporations$4,137,988,000193
U.S. Government$1,0001,030
States and political subdivisions in the U.S.$4,0005,197
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$25,000,00026
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$928,290,000140
Demand deposits$635,328,000153
Nontransaction accounts$3,234,703,000220
Money market deposit accounts (MMDAs)$3,147,080,000135
Other savings deposits (excluding MMDAs)$18,217,0002,967
Total time deposits$69,406,0002,168
Total time and savings deposits$3,527,665,000210
Noninterest-bearing deposits$635,328,000254
Interest-bearing deposits$3,527,665,000190
Retail deposits$4,117,456,000180
Estimated insured deposits$3,978,274,000164
IRAs and Keogh plan accounts$2,730,0004,202
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$4,005,465,000212
Deposits held in domestic offices$4,005,465,000212
Individuals, partnerships, and corporations$3,980,462,000198
U.S. Government$3,000749
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$25,000,00030
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$862,203,000137
Demand deposits$564,202,000156
Nontransaction accounts$3,143,262,000223
Money market deposit accounts (MMDAs)$3,056,531,000134
Other savings deposits (excluding MMDAs)$18,049,0003,012
Total time deposits$68,682,0002,205
Total time and savings deposits$3,441,263,000213
Noninterest-bearing deposits$564,203,000283
Interest-bearing deposits$3,441,262,000194
Retail deposits$3,961,218,000185
Estimated insured deposits$3,802,014,000168
IRAs and Keogh plan accounts$2,743,0004,272
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$3,797,353,000220
Deposits held in domestic offices$3,797,353,000219
Individuals, partnerships, and corporations$3,772,353,000209
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$25,000,00028
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$808,830,000159
Demand deposits$499,482,000179
Nontransaction accounts$2,988,523,000228
Money market deposit accounts (MMDAs)$2,897,017,000135
Other savings deposits (excluding MMDAs)$18,220,0003,002
Total time deposits$73,286,0002,111
Total time and savings deposits$3,297,871,000219
Noninterest-bearing deposits$499,482,000303
Interest-bearing deposits$3,297,871,000196
Retail deposits$3,749,832,000192
Estimated insured deposits$3,615,425,000178
IRAs and Keogh plan accounts$3,164,0004,121
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$3,662,598,000228
Deposits held in domestic offices$3,662,598,000227
Individuals, partnerships, and corporations$3,636,923,000215
U.S. Government$145,000304
States and political subdivisions in the U.S.$20,0005,335
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$25,510,00026
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$778,206,000158
Demand deposits$506,101,000169
Nontransaction accounts$2,884,392,000235
Money market deposit accounts (MMDAs)$2,794,244,000140
Other savings deposits (excluding MMDAs)$18,370,0003,014
Total time deposits$71,778,0002,149
Total time and savings deposits$3,156,497,000225
Noninterest-bearing deposits$506,101,000291
Interest-bearing deposits$3,156,497,000205
Retail deposits$3,615,990,000200
Estimated insured deposits$3,483,563,000181
IRAs and Keogh plan accounts$3,245,0004,122
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$3,531,577,000228
Deposits held in domestic offices$3,531,577,000228
Individuals, partnerships, and corporations$3,505,156,000217
U.S. Government$01,254
States and political subdivisions in the U.S.$91,0005,357
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$26,330,00029
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$695,453,000166
Demand deposits$535,729,000156
Nontransaction accounts$2,836,124,000238
Money market deposit accounts (MMDAs)$2,750,725,000138
Other savings deposits (excluding MMDAs)$16,895,0003,079
Total time deposits$68,504,0002,246
Total time and savings deposits$2,995,848,000234
Noninterest-bearing deposits$535,729,000271
Interest-bearing deposits$2,995,848,000211
Retail deposits$3,486,785,000202
Estimated insured deposits$3,320,749,000187
IRAs and Keogh plan accounts$3,653,0003,962
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$3,373,875,000228
Deposits held in domestic offices$3,373,875,000228
Individuals, partnerships, and corporations$3,348,706,000219
U.S. Government$146,000302
States and political subdivisions in the U.S.$23,0005,434
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$25,000,00033
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$614,514,000177
Demand deposits$500,401,000159
Nontransaction accounts$2,759,361,000240
Money market deposit accounts (MMDAs)$2,674,525,000139
Other savings deposits (excluding MMDAs)$17,074,0003,060
Total time deposits$67,762,0002,288
Total time and savings deposits$2,873,474,000240
Noninterest-bearing deposits$500,401,000295
Interest-bearing deposits$2,873,474,000208
Retail deposits$3,329,928,000205
Estimated insured deposits$3,169,120,000190
IRAs and Keogh plan accounts$3,768,0003,950
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$3,322,528,000227
Deposits held in domestic offices$3,322,528,000227
Individuals, partnerships, and corporations$3,297,225,000218
U.S. Government$192,000277
States and political subdivisions in the U.S.$21,0005,505
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$25,090,00027
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$563,968,000187
Demand deposits$463,148,000172
Nontransaction accounts$2,758,560,000237
Money market deposit accounts (MMDAs)$2,671,338,000136
Other savings deposits (excluding MMDAs)$16,545,0003,133
Total time deposits$70,677,0002,238
Total time and savings deposits$2,859,380,000234
Noninterest-bearing deposits$463,657,000304
Interest-bearing deposits$2,858,871,000208
Retail deposits$3,277,500,000208
Estimated insured deposits$3,142,029,000189
IRAs and Keogh plan accounts$3,773,0003,980
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$3,242,669,000229
Deposits held in domestic offices$3,242,669,000228
Individuals, partnerships, and corporations$3,217,560,000220
U.S. Government$100,000329
States and political subdivisions in the U.S.$9,0005,566
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$25,000,00025
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$568,354,000186
Demand deposits$461,587,000170
Nontransaction accounts$2,674,315,000238
Money market deposit accounts (MMDAs)$2,591,186,000140
Other savings deposits (excluding MMDAs)$17,123,0003,072
Total time deposits$66,006,0002,401
Total time and savings deposits$2,781,082,000235
Noninterest-bearing deposits$462,451,000301
Interest-bearing deposits$2,780,218,000209
Retail deposits$3,202,542,000210
Estimated insured deposits$3,078,178,000187
IRAs and Keogh plan accounts$4,139,0003,832
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$2,953,002,000241
Deposits held in domestic offices$2,953,002,000240
Individuals, partnerships, and corporations$2,926,103,000226
U.S. Government$01,296
States and political subdivisions in the U.S.$89,0005,565
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$26,810,00025
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$550,539,000192
Demand deposits$441,887,000173
Nontransaction accounts$2,402,463,000250
Money market deposit accounts (MMDAs)$2,325,265,000143
Other savings deposits (excluding MMDAs)$16,300,0003,111
Total time deposits$60,898,0002,558
Total time and savings deposits$2,511,115,000248
Noninterest-bearing deposits$441,887,000308
Interest-bearing deposits$2,511,115,000222
Retail deposits$2,917,995,000216
Estimated insured deposits$2,796,283,000196
IRAs and Keogh plan accounts$4,239,0003,818
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$2,730,040,000264
Deposits held in domestic offices$2,730,040,000263
Individuals, partnerships, and corporations$2,704,848,000246
U.S. Government$133,000322
States and political subdivisions in the U.S.$59,0005,649
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$25,000,00029
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$507,285,000193
Demand deposits$407,228,000174
Nontransaction accounts$2,222,755,000269
Money market deposit accounts (MMDAs)$2,145,498,000154
Other savings deposits (excluding MMDAs)$16,389,0003,109
Total time deposits$60,868,0002,607
Total time and savings deposits$2,322,812,000267
Noninterest-bearing deposits$407,232,000330
Interest-bearing deposits$2,322,808,000239
Retail deposits$2,694,967,000235
Estimated insured deposits$2,588,289,000208
IRAs and Keogh plan accounts$4,286,0003,886
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$2,728,383,000256
Deposits held in domestic offices$2,728,383,000255
Individuals, partnerships, and corporations$2,703,189,000243
U.S. Government$135,000312
States and political subdivisions in the U.S.$59,0005,701
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$25,000,00025
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$506,351,000193
Demand deposits$414,793,000169
Nontransaction accounts$2,222,032,000266
Money market deposit accounts (MMDAs)$2,143,774,000148
Other savings deposits (excluding MMDAs)$16,250,0003,138
Total time deposits$62,008,0002,598
Total time and savings deposits$2,313,590,000262
Noninterest-bearing deposits$414,792,000316
Interest-bearing deposits$2,313,591,000235
Retail deposits$2,694,083,000229
Estimated insured deposits$2,566,028,000212
IRAs and Keogh plan accounts$4,278,0003,924
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$2,762,779,000251
Deposits held in domestic offices$2,762,779,000250
Individuals, partnerships, and corporations$2,737,581,000237
U.S. Government$139,000314
States and political subdivisions in the U.S.$59,0005,748
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$25,000,00022
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$517,604,000193
Demand deposits$384,575,000185
Nontransaction accounts$2,245,175,000263
Money market deposit accounts (MMDAs)$2,165,856,000147
Other savings deposits (excluding MMDAs)$15,366,0003,246
Total time deposits$63,953,0002,558
Total time and savings deposits$2,378,204,000257
Noninterest-bearing deposits$384,807,000334
Interest-bearing deposits$2,377,972,000229
Retail deposits$2,728,543,000228
Estimated insured deposits$2,621,005,000208
IRAs and Keogh plan accounts$4,508,0003,849
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$2,798,207,000241
Deposits held in domestic offices$2,798,207,000240
Individuals, partnerships, and corporations$2,773,051,000231
U.S. Government$01,345
States and political subdivisions in the U.S.$156,0005,772
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$25,000,00023
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$515,991,000192
Demand deposits$410,221,000174
Nontransaction accounts$2,282,216,000254
Money market deposit accounts (MMDAs)$2,190,273,000141
Other savings deposits (excluding MMDAs)$16,186,0003,121
Total time deposits$75,757,0002,241
Total time and savings deposits$2,387,986,000251
Noninterest-bearing deposits$410,220,000309
Interest-bearing deposits$2,387,987,000222
Retail deposits$2,752,712,000216
Estimated insured deposits$2,638,780,000200
IRAs and Keogh plan accounts$4,572,0003,877
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$2,748,275,000243
Deposits held in domestic offices$2,748,275,000242
Individuals, partnerships, and corporations$2,723,098,000226
U.S. Government$119,000345
States and political subdivisions in the U.S.$58,0005,883
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$25,000,00028
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$473,465,000186
Demand deposits$383,852,000168
Nontransaction accounts$2,274,810,000248
Money market deposit accounts (MMDAs)$2,182,748,000133
Other savings deposits (excluding MMDAs)$15,356,0003,237
Total time deposits$76,706,0002,273
Total time and savings deposits$2,364,423,000244
Noninterest-bearing deposits$383,851,000324
Interest-bearing deposits$2,364,424,000216
Retail deposits$2,701,850,000217
Estimated insured deposits$2,601,719,000195
IRAs and Keogh plan accounts$4,920,0003,792
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$2,699,794,000242
Deposits held in domestic offices$2,699,794,000242
Individuals, partnerships, and corporations$2,674,730,000228
U.S. Government$01,331
States and political subdivisions in the U.S.$64,0005,942
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$25,000,00024
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$458,035,000191
Demand deposits$365,903,000172
Nontransaction accounts$2,241,759,000247
Money market deposit accounts (MMDAs)$2,147,833,000136
Other savings deposits (excluding MMDAs)$15,668,0003,205
Total time deposits$78,258,0002,267
Total time and savings deposits$2,333,891,000245
Noninterest-bearing deposits$365,904,000323
Interest-bearing deposits$2,333,890,000214
Retail deposits$2,653,714,000218
Estimated insured deposits$2,587,705,000196
IRAs and Keogh plan accounts$5,135,0003,772
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$2,692,417,000239
Deposits held in domestic offices$2,692,417,000239
Individuals, partnerships, and corporations$2,666,858,000225
U.S. Government$427,000213
States and political subdivisions in the U.S.$132,0005,948
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$25,000,00019
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$465,300,000183
Demand deposits$369,328,000165
Nontransaction accounts$2,227,117,000244
Money market deposit accounts (MMDAs)$2,131,397,000136
Other savings deposits (excluding MMDAs)$15,719,0003,206
Total time deposits$80,001,0002,250
Total time and savings deposits$2,323,089,000242
Noninterest-bearing deposits$369,329,000311
Interest-bearing deposits$2,323,088,000215
Retail deposits$2,645,293,000214
Estimated insured deposits$2,593,922,000193
IRAs and Keogh plan accounts$5,192,0003,798
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$2,681,900,000234
Deposits held in domestic offices$2,681,900,000233
Individuals, partnerships, and corporations$2,656,697,000218
U.S. Government$30,000513
States and political subdivisions in the U.S.$173,0005,972
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$25,000,00019
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$462,137,000183
Demand deposits$372,414,000162
Nontransaction accounts$2,219,763,000235
Money market deposit accounts (MMDAs)$2,133,488,000130
Other savings deposits (excluding MMDAs)$16,286,0003,076
Total time deposits$69,989,0002,565
Total time and savings deposits$2,309,486,000237
Noninterest-bearing deposits$372,414,000304
Interest-bearing deposits$2,309,486,000212
Retail deposits$2,644,400,000209
Estimated insured deposits$2,601,270,000191
IRAs and Keogh plan accounts$5,694,0003,637
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$2,645,608,000231
Deposits held in domestic offices$2,645,608,000230
Individuals, partnerships, and corporations$2,620,408,000216
U.S. Government$135,000335
States and political subdivisions in the U.S.$65,0006,099
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$25,000,00020
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$448,295,000178
Demand deposits$355,630,000158
Nontransaction accounts$2,197,313,000236
Money market deposit accounts (MMDAs)$2,111,406,000128
Other savings deposits (excluding MMDAs)$14,085,0003,322
Total time deposits$71,822,0002,549
Total time and savings deposits$2,289,978,000232
Noninterest-bearing deposits$355,631,000315
Interest-bearing deposits$2,289,977,000204
Retail deposits$2,606,893,000207
Estimated insured deposits$2,554,486,000185
IRAs and Keogh plan accounts$6,078,0003,544
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$2,637,263,000228
Deposits held in domestic offices$2,637,263,000228
Individuals, partnerships, and corporations$2,612,030,000214
U.S. Government$150,000328
States and political subdivisions in the U.S.$83,0006,126
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$25,000,00022
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$419,601,000181
Demand deposits$333,779,000164
Nontransaction accounts$2,217,662,000230
Money market deposit accounts (MMDAs)$2,131,122,000124
Other savings deposits (excluding MMDAs)$13,878,0003,343
Total time deposits$72,662,0002,569
Total time and savings deposits$2,303,484,000226
Noninterest-bearing deposits$333,778,000315
Interest-bearing deposits$2,303,485,000204
Retail deposits$2,599,101,000202
Estimated insured deposits$2,549,403,000186
IRAs and Keogh plan accounts$6,362,0003,474
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$2,665,384,000224
Deposits held in domestic offices$2,665,384,000224
Individuals, partnerships, and corporations$2,640,241,000214
U.S. Government$19,000574
States and political subdivisions in the U.S.$124,0006,147
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$25,000,00017
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$442,821,000167
Demand deposits$350,557,000147
Nontransaction accounts$2,222,563,000227
Money market deposit accounts (MMDAs)$2,134,482,000122
Other savings deposits (excluding MMDAs)$12,815,0003,519
Total time deposits$75,266,0002,546
Total time and savings deposits$2,314,827,000225
Noninterest-bearing deposits$350,556,000303
Interest-bearing deposits$2,314,828,000210
Retail deposits$2,625,627,000203
Estimated insured deposits$2,579,260,000187
IRAs and Keogh plan accounts$6,509,0003,448
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$2,712,359,000224
Deposits held in domestic offices$2,712,359,000223
Individuals, partnerships, and corporations$2,687,167,000210
U.S. Government$21,000627
States and political subdivisions in the U.S.$171,0006,179
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$25,000,00019
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$476,990,000163
Demand deposits$380,168,000142
Nontransaction accounts$2,235,369,000229
Money market deposit accounts (MMDAs)$2,144,765,000121
Other savings deposits (excluding MMDAs)$11,905,0003,568
Total time deposits$78,699,0002,461
Total time and savings deposits$2,332,191,000224
Noninterest-bearing deposits$380,188,000288
Interest-bearing deposits$2,332,171,000206
Retail deposits$2,671,760,000198
Estimated insured deposits$2,627,529,000191
IRAs and Keogh plan accounts$6,950,0003,337
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$2,640,236,000221
Deposits held in domestic offices$2,640,236,000221
Individuals, partnerships, and corporations$2,639,863,000208
U.S. Government$282,000253
States and political subdivisions in the U.S.$91,0006,303
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$483,929,000146
Demand deposits$377,788,000128
Nontransaction accounts$2,156,307,000231
Money market deposit accounts (MMDAs)$2,071,690,000123
Other savings deposits (excluding MMDAs)$11,735,0003,579
Total time deposits$72,882,0002,734
Total time and savings deposits$2,262,448,000226
Noninterest-bearing deposits$377,789,000265
Interest-bearing deposits$2,262,447,000212
Retail deposits$2,608,666,000196
Estimated insured deposits$2,546,376,000190
IRAs and Keogh plan accounts$7,571,0003,212
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$2,512,799,000231
Deposits held in domestic offices$2,512,799,000230
Individuals, partnerships, and corporations$2,512,578,000220
U.S. Government$134,000356
States and political subdivisions in the U.S.$87,0006,336
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$407,845,000170
Demand deposits$316,384,000153
Nontransaction accounts$2,104,954,000241
Money market deposit accounts (MMDAs)$2,018,523,000124
Other savings deposits (excluding MMDAs)$9,150,0004,096
Total time deposits$77,281,0002,636
Total time and savings deposits$2,196,415,000234
Noninterest-bearing deposits$316,384,000299
Interest-bearing deposits$2,196,415,000218
Retail deposits$2,480,758,000202
Estimated insured deposits$2,422,349,000203
IRAs and Keogh plan accounts$8,095,0003,090
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$2,444,125,000233
Deposits held in domestic offices$2,444,125,000233
Individuals, partnerships, and corporations$2,443,822,000223
U.S. Government$148,000340
States and political subdivisions in the U.S.$155,0006,314
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$464,860,000147
Demand deposits$350,196,000135
Nontransaction accounts$1,979,265,000249
Money market deposit accounts (MMDAs)$1,897,686,000128
Other savings deposits (excluding MMDAs)$8,341,0004,270
Total time deposits$73,238,0002,844
Total time and savings deposits$2,093,929,000243
Noninterest-bearing deposits$350,196,000264
Interest-bearing deposits$2,093,929,000226
Retail deposits$2,420,207,000205
Estimated insured deposits$2,345,407,000203
IRAs and Keogh plan accounts$8,919,0002,887
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$190,752,0002,792
Deposits held in domestic offices$190,752,0002,791
Individuals, partnerships, and corporations$752,0007,321
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$190,000,00055
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$752,0007,222
Demand deposits$752,0007,131
Nontransaction accounts$190,000,0002,159
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$190,000,0001,137
Total time and savings deposits$190,000,0002,394
Noninterest-bearing deposits$752,0007,150
Interest-bearing deposits$190,000,0002,354
Retail deposits$752,0007,314
Estimated insured deposits$1,002,0007,321
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$190,757,0002,774
Deposits held in domestic offices$190,757,0002,773
Individuals, partnerships, and corporations$757,0007,399
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$190,000,00056
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$757,0007,294
Demand deposits$757,0007,196
Nontransaction accounts$190,000,0002,169
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$190,000,0001,173
Total time and savings deposits$190,000,0002,400
Noninterest-bearing deposits$757,0007,220
Interest-bearing deposits$190,000,0002,352
Retail deposits$757,0007,395
Estimated insured deposits$1,007,0007,402
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$190,600,0002,785
Deposits held in domestic offices$190,600,0002,784
Individuals, partnerships, and corporations$600,0007,477
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$190,000,00060
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$600,0007,375
Demand deposits$600,0007,291
Nontransaction accounts$190,000,0002,189
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$190,000,0001,201
Total time and savings deposits$190,000,0002,417
Noninterest-bearing deposits$600,0007,316
Interest-bearing deposits$190,000,0002,373
Retail deposits$600,0007,473
Estimated insured deposits$250,0007,499
IRAs and Keogh plan accounts$07,164
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$190,492,0002,810
Deposits held in domestic offices$190,492,0002,808
Individuals, partnerships, and corporations$492,0007,558
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$190,000,00060
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$492,0007,440
Demand deposits$492,0007,355
Nontransaction accounts$190,000,0002,222
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$190,000,0001,231
Total time and savings deposits$190,000,0002,438
Noninterest-bearing deposits$492,0007,381
Interest-bearing deposits$190,000,0002,399
Retail deposits$492,0007,549
Estimated insured deposits$500,0007,547
IRAs and Keogh plan accounts$07,224
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$190,593,0002,803
Deposits held in domestic offices$190,593,0002,801
Individuals, partnerships, and corporations$593,0007,612
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$190,000,00055
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$593,0007,508
Demand deposits$593,0007,417
Nontransaction accounts$190,000,0002,229
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$190,000,0001,263
Total time and savings deposits$190,000,0002,448
Noninterest-bearing deposits$593,0007,443
Interest-bearing deposits$190,000,0002,408
Retail deposits$593,0007,613
Estimated insured deposits$500,0007,626
IRAs and Keogh plan accounts$07,295
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$190,566,0002,822
Deposits held in domestic offices$190,566,0002,819
Individuals, partnerships, and corporations$566,0007,718
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$190,000,00060
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$566,0007,613
Demand deposits$566,0007,520
Nontransaction accounts$190,000,0002,272
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$190,000,0001,307
Total time and savings deposits$190,000,0002,474
Noninterest-bearing deposits$566,0007,541
Interest-bearing deposits$190,000,0002,432
Retail deposits$566,0007,716
Estimated insured deposits$500,0007,732
IRAs and Keogh plan accounts$07,391
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$145,522,0003,525
Deposits held in domestic offices$145,522,0003,524
Individuals, partnerships, and corporations$522,0007,786
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$145,000,00069
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$522,0007,687
Demand deposits$522,0007,596
Nontransaction accounts$145,000,0002,861
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$145,000,0001,744
Total time and savings deposits$145,000,0003,146
Noninterest-bearing deposits$522,0007,623
Interest-bearing deposits$145,000,0003,133
Retail deposits$522,0007,792
Estimated insured deposits$500,0007,801
IRAs and Keogh plan accounts$07,457
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$145,409,0003,588
Deposits held in domestic offices$145,409,0003,586
Individuals, partnerships, and corporations$409,0007,911
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$145,000,00065
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$409,0007,800
Demand deposits$409,0007,710
Nontransaction accounts$145,000,0002,894
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$145,000,0001,797
Total time and savings deposits$145,000,0003,202
Noninterest-bearing deposits$409,0007,738
Interest-bearing deposits$145,000,0003,191
Retail deposits$409,0007,907
Estimated insured deposits$500,0007,905
IRAs and Keogh plan accounts$07,554
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$165,105,0003,234
Deposits held in domestic offices$165,105,0003,233
Individuals, partnerships, and corporations$505,0007,963
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$164,600,00061
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$505,0007,866
Demand deposits$505,0007,762
Nontransaction accounts$164,600,0002,595
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$164,600,0001,619
Total time and savings deposits$164,600,0002,868
Noninterest-bearing deposits$505,0007,789
Interest-bearing deposits$164,600,0002,855
Retail deposits$505,0007,980
Estimated insured deposits$1,250,0007,969
IRAs and Keogh plan accounts$07,607
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$116,079,0004,178
Deposits held in domestic offices$116,079,0004,176
Individuals, partnerships, and corporations$479,0008,075
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$115,600,00096
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$479,0007,952
Demand deposits$479,0007,850
Nontransaction accounts$115,600,0003,411
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$115,600,0002,327
Total time and savings deposits$115,600,0003,756
Noninterest-bearing deposits$479,0007,871
Interest-bearing deposits$115,600,0003,779
Retail deposits$479,0008,075
Estimated insured deposits$500,0008,069
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$15,000,0007,955
Deposits held in domestic offices$15,000,0007,954
Individuals, partnerships, and corporations$08,184
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$15,000,000575
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,082
Demand deposits$08,036
Nontransaction accounts$15,000,0007,694
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$15,000,0007,179
Total time and savings deposits$15,000,0007,824
Noninterest-bearing deposits$08,061
Interest-bearing deposits$15,000,0007,818
Retail deposits$08,178
Estimated insured deposits$100,0008,180
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$15,000,0008,006
Deposits held in domestic offices$15,000,0008,006
Individuals, partnerships, and corporations$08,237
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$15,000,000581
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,132
Demand deposits$08,086
Nontransaction accounts$15,000,0007,734
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$15,000,0007,212
Total time and savings deposits$15,000,0007,857
Noninterest-bearing deposits$08,115
Interest-bearing deposits$15,000,0007,850
Retail deposits$08,230
Estimated insured deposits$100,0008,231
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$15,000,0008,036
Deposits held in domestic offices$15,000,0008,036
Individuals, partnerships, and corporations$08,290
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$15,000,000519
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,188
Demand deposits$08,139
Nontransaction accounts$15,000,0007,751
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$15,000,0007,209
Total time and savings deposits$15,000,0007,890
Noninterest-bearing deposits$08,167
Interest-bearing deposits$15,000,0007,884
Retail deposits$08,286
Estimated insured deposits$100,0008,287
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$15,000,0008,093
Deposits held in domestic offices$15,000,0008,092
Individuals, partnerships, and corporations$08,367
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$15,000,000465
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,265
Demand deposits$08,218
Nontransaction accounts$15,000,0007,803
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$15,000,0007,242
Total time and savings deposits$15,000,0007,931
Noninterest-bearing deposits$08,247
Interest-bearing deposits$15,000,0007,924
Retail deposits$08,363
Estimated insured deposits$100,0008,364
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$15,000,0008,137
Deposits held in domestic offices$15,000,0008,135
Individuals, partnerships, and corporations$08,437
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$15,000,000455
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,329
Demand deposits$08,278
Nontransaction accounts$15,000,0007,842
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$15,000,0007,248
Total time and savings deposits$15,000,0007,976
Noninterest-bearing deposits$08,308
Interest-bearing deposits$15,000,0007,971
Retail deposits$08,432
Estimated insured deposits$100,0008,425
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$555,447,000930
Deposits held in domestic offices$555,447,000927
Individuals, partnerships, and corporations$517,969,000920
U.S. Government$10,0002,033
States and political subdivisions in the U.S.$37,393,000826
Commercial banks and other depository institutions in U.S.$75,0002,860
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,302,0002,650
Demand deposits$18,854,0002,793
Nontransaction accounts$519,145,000882
Money market deposit accounts (MMDAs)$209,638,000602
Other savings deposits (excluding MMDAs)$9,287,0003,614
Total time deposits$300,220,000835
Total time and savings deposits$536,593,000884
Noninterest-bearing deposits$52,093,0001,218
Interest-bearing deposits$503,354,000891
Retail deposits$441,856,000918
Estimated insured deposits$350,438,0001,051
IRAs and Keogh plan accounts$16,715,0001,549
Brokered deposits$87,261,000398
Fully insured brokered deposits$87,261,000365
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$551,500,000938
Deposits held in domestic offices$551,500,000935
Individuals, partnerships, and corporations$507,896,000938
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$43,451,000691
Commercial banks and other depository institutions in U.S.$145,0002,420
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,642,0002,727
Demand deposits$16,051,0003,389
Nontransaction accounts$515,858,000883
Money market deposit accounts (MMDAs)$206,341,000613
Other savings deposits (excluding MMDAs)$9,080,0003,596
Total time deposits$300,438,000821
Total time and savings deposits$535,449,000878
Noninterest-bearing deposits$48,797,0001,323
Interest-bearing deposits$502,703,000887
Retail deposits$440,437,000925
Estimated insured deposits$344,002,0001,062
IRAs and Keogh plan accounts$15,934,0001,614
Brokered deposits$94,556,000357
Fully insured brokered deposits$94,556,000330
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$541,086,000938
Deposits held in domestic offices$541,086,000936
Individuals, partnerships, and corporations$498,286,000951
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$42,559,000652
Commercial banks and other depository institutions in U.S.$233,0002,086
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,403,0002,580
Demand deposits$17,842,0002,976
Nontransaction accounts$504,683,000886
Money market deposit accounts (MMDAs)$225,601,000578
Other savings deposits (excluding MMDAs)$9,250,0003,614
Total time deposits$269,831,000916
Total time and savings deposits$523,244,000884
Noninterest-bearing deposits$57,128,0001,087
Interest-bearing deposits$483,958,000909
Retail deposits$430,638,000939
Estimated insured deposits$347,889,0001,039
IRAs and Keogh plan accounts$15,383,0001,661
Brokered deposits$69,187,000440
Fully insured brokered deposits$69,187,000406
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$541,407,000957
Deposits held in domestic offices$541,407,000955
Individuals, partnerships, and corporations$502,390,000959
U.S. Government$10,0002,258
States and political subdivisions in the U.S.$38,712,000731
Commercial banks and other depository institutions in U.S.$295,0002,026
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,306,0002,140
Demand deposits$23,529,0002,304
Nontransaction accounts$497,101,000908
Money market deposit accounts (MMDAs)$244,432,000531
Other savings deposits (excluding MMDAs)$9,171,0003,705
Total time deposits$243,497,0001,033
Total time and savings deposits$517,878,000906
Noninterest-bearing deposits$64,646,0001,009
Interest-bearing deposits$476,762,000935
Retail deposits$440,133,000945
Estimated insured deposits$334,530,0001,101
IRAs and Keogh plan accounts$14,649,0001,738
Brokered deposits$68,425,000465
Fully insured brokered deposits$68,425,000421
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$532,659,000964
Deposits held in domestic offices$532,659,000961
Individuals, partnerships, and corporations$492,197,000971
U.S. Government$26,0001,327
States and political subdivisions in the U.S.$40,280,000710
Commercial banks and other depository institutions in U.S.$156,0002,344
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,957,0002,115
Demand deposits$25,734,0002,108
Nontransaction accounts$486,702,000926
Money market deposit accounts (MMDAs)$252,491,000512
Other savings deposits (excluding MMDAs)$9,383,0003,690
Total time deposits$224,827,0001,111
Total time and savings deposits$506,925,000923
Noninterest-bearing deposits$65,428,0001,009
Interest-bearing deposits$467,231,000942
Retail deposits$430,833,000966
Estimated insured deposits$327,385,0001,121
IRAs and Keogh plan accounts$13,731,0001,789
Brokered deposits$29,975,000829
Fully insured brokered deposits$29,975,000744
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$505,881,000989
Deposits held in domestic offices$505,881,000988
Individuals, partnerships, and corporations$469,881,000999
U.S. Government$8,0003,017
States and political subdivisions in the U.S.$35,880,000795
Commercial banks and other depository institutions in U.S.$112,0002,477
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,680,0003,016
Demand deposits$17,886,0003,178
Nontransaction accounts$471,201,000933
Money market deposit accounts (MMDAs)$242,441,000523
Other savings deposits (excluding MMDAs)$8,856,0003,785
Total time deposits$219,904,0001,109
Total time and savings deposits$487,995,000935
Noninterest-bearing deposits$52,362,0001,321
Interest-bearing deposits$453,519,000948
Retail deposits$405,468,000952
Estimated insured deposits$315,588,0001,129
IRAs and Keogh plan accounts$13,147,0001,822
Brokered deposits$29,975,000833
Fully insured brokered deposits$29,975,000745
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$499,321,0001,002
Deposits held in domestic offices$499,321,000999
Individuals, partnerships, and corporations$469,251,0001,000
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$29,949,000898
Commercial banks and other depository institutions in U.S.$113,0002,496
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,660,0002,645
Demand deposits$20,724,0002,704
Nontransaction accounts$460,661,000939
Money market deposit accounts (MMDAs)$265,440,000484
Other savings deposits (excluding MMDAs)$9,054,0003,813
Total time deposits$186,167,0001,333
Total time and savings deposits$478,597,000945
Noninterest-bearing deposits$60,579,0001,091
Interest-bearing deposits$438,742,000976
Retail deposits$402,381,000950
Estimated insured deposits$314,851,0001,120
IRAs and Keogh plan accounts$12,809,0001,861
Brokered deposits$4,975,0002,113
Fully insured brokered deposits$4,975,0001,876
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$489,725,0001,006
Deposits held in domestic offices$489,725,0001,003
Individuals, partnerships, and corporations$459,401,0001,004
U.S. Government$43,0001,035
States and political subdivisions in the U.S.$29,596,000892
Commercial banks and other depository institutions in U.S.$685,0001,639
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,466,0004,856
Demand deposits$7,917,0005,658
Nontransaction accounts$469,259,000908
Money market deposit accounts (MMDAs)$281,962,000455
Other savings deposits (excluding MMDAs)$9,609,0003,738
Total time deposits$177,688,0001,356
Total time and savings deposits$481,808,000920
Noninterest-bearing deposits$65,597,0001,030
Interest-bearing deposits$424,128,000985
Retail deposits$402,777,000949
Estimated insured deposits$303,645,0001,160
IRAs and Keogh plan accounts$10,465,0002,221
Brokered deposits$30,357,000807
Fully insured brokered deposits$30,357,000713
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$488,373,000997
Deposits held in domestic offices$488,373,000995
Individuals, partnerships, and corporations$454,727,0001,002
U.S. Government$97,000607
States and political subdivisions in the U.S.$32,905,000790
Commercial banks and other depository institutions in U.S.$644,0001,676
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,026,000583
Demand deposits$55,210,000927
Nontransaction accounts$365,347,0001,125
Money market deposit accounts (MMDAs)$188,140,000608
Other savings deposits (excluding MMDAs)$10,049,0003,715
Total time deposits$167,159,0001,392
Total time and savings deposits$433,163,000992
Noninterest-bearing deposits$72,096,000931
Interest-bearing deposits$416,277,000991
Retail deposits$388,389,000970
Estimated insured deposits$289,603,0001,204
IRAs and Keogh plan accounts$9,557,0002,363
Brokered deposits$28,388,000780
Fully insured brokered deposits$28,388,000688
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$488,708,000983
Deposits held in domestic offices$488,708,000981
Individuals, partnerships, and corporations$451,706,000999
U.S. Government$45,0001,607
States and political subdivisions in the U.S.$36,609,000713
Commercial banks and other depository institutions in U.S.$348,0001,999
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$207,179,000319
Demand deposits$71,157,000688
Nontransaction accounts$281,529,0001,439
Money market deposit accounts (MMDAs)$110,665,000916
Other savings deposits (excluding MMDAs)$9,654,0003,788
Total time deposits$161,211,0001,391
Total time and savings deposits$417,551,0001,020
Noninterest-bearing deposits$71,157,000971
Interest-bearing deposits$417,551,000970
Retail deposits$391,514,000955
Estimated insured deposits$327,897,0001,000
IRAs and Keogh plan accounts$8,604,0002,558
Brokered deposits$28,054,000738
Fully insured brokered deposits$28,054,000650
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$468,826,0001,002
Deposits held in domestic offices$468,826,000999
Individuals, partnerships, and corporations$429,055,0001,023
U.S. Government$55,000950
States and political subdivisions in the U.S.$39,245,000622
Commercial banks and other depository institutions in U.S.$471,0001,848
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$212,559,000309
Demand deposits$77,721,000611
Nontransaction accounts$256,267,0001,521
Money market deposit accounts (MMDAs)$97,742,000979
Other savings deposits (excluding MMDAs)$9,492,0003,878
Total time deposits$149,033,0001,451
Total time and savings deposits$391,105,0001,053
Noninterest-bearing deposits$77,721,000866
Interest-bearing deposits$391,105,0001,010
Retail deposits$379,736,000961
Estimated insured deposits$339,042,000963
IRAs and Keogh plan accounts$7,913,0002,770
Brokered deposits$27,916,000703
Fully insured brokered deposits$27,916,000622
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$464,011,000982
Deposits held in domestic offices$464,011,000980
Individuals, partnerships, and corporations$427,645,000993
U.S. Government$219,000375
States and political subdivisions in the U.S.$35,919,000691
Commercial banks and other depository institutions in U.S.$228,0002,206
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$215,179,000313
Demand deposits$79,326,000600
Nontransaction accounts$248,832,0001,510
Money market deposit accounts (MMDAs)$101,203,000924
Other savings deposits (excluding MMDAs)$9,107,0004,027
Total time deposits$138,522,0001,519
Total time and savings deposits$384,685,0001,037
Noninterest-bearing deposits$79,326,000821
Interest-bearing deposits$384,685,000998
Retail deposits$383,649,000929
Estimated insured deposits$323,566,000996
IRAs and Keogh plan accounts$8,030,0002,707
Brokered deposits$6,000,0001,445
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$466,182,000959
Deposits held in domestic offices$466,182,000955
Individuals, partnerships, and corporations$418,845,000988
U.S. Government$318,000289
States and political subdivisions in the U.S.$46,718,000548
Commercial banks and other depository institutions in U.S.$301,0002,077
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$223,598,000306
Demand deposits$83,057,000570
Nontransaction accounts$242,584,0001,529
Money market deposit accounts (MMDAs)$107,360,000883
Other savings deposits (excluding MMDAs)$9,156,0004,097
Total time deposits$126,066,0001,618
Total time and savings deposits$383,125,0001,031
Noninterest-bearing deposits$83,057,000774
Interest-bearing deposits$383,125,000992
Retail deposits$393,839,000895
Estimated insured deposits$310,183,0001,046
IRAs and Keogh plan accounts$7,556,0002,855
Brokered deposits$6,000,0001,339
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$102,194,0004,145
Deposits held in domestic offices$102,194,0004,141
Individuals, partnerships, and corporations$84,535,0004,432
U.S. Government$347,000344
States and political subdivisions in the U.S.$17,278,0001,510
Commercial banks and other depository institutions in U.S.$34,0002,958
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,487,0002,337
Demand deposits$14,920,0003,771
Nontransaction accounts$53,707,0005,067
Money market deposit accounts (MMDAs)$11,796,0004,155
Other savings deposits (excluding MMDAs)$1,439,0007,804
Total time deposits$40,471,0004,374
Total time and savings deposits$87,274,0004,073
Noninterest-bearing deposits$14,920,0003,908
Interest-bearing deposits$87,274,0004,107
Retail deposits$74,579,0004,519
Estimated insured deposits$65,148,0004,757
IRAs and Keogh plan accounts$1,396,0006,917
Brokered deposits$6,000,0001,311
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$95,648,0004,321
Deposits held in domestic offices$95,648,0004,318
Individuals, partnerships, and corporations$78,081,0004,638
U.S. Government$247,000354
States and political subdivisions in the U.S.$17,263,0001,444
Commercial banks and other depository institutions in U.S.$57,0002,912
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,989,0002,801
Demand deposits$13,229,0004,005
Nontransaction accounts$55,659,0004,949
Money market deposit accounts (MMDAs)$13,856,0003,801
Other savings deposits (excluding MMDAs)$979,0008,140
Total time deposits$40,824,0004,334
Total time and savings deposits$82,419,0004,215
Noninterest-bearing deposits$13,229,0004,124
Interest-bearing deposits$82,419,0004,245
Retail deposits$68,405,0004,774
Estimated insured deposits$59,985,0004,995
IRAs and Keogh plan accounts$1,519,0006,802
Brokered deposits$6,000,0001,256
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$95,920,0004,290
Deposits held in domestic offices$95,920,0004,287
Individuals, partnerships, and corporations$78,511,0004,629
U.S. Government$67,000831
States and political subdivisions in the U.S.$17,252,0001,447
Commercial banks and other depository institutions in U.S.$90,0002,868
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,759,0002,748
Demand deposits$13,645,0003,885
Nontransaction accounts$55,161,0004,948
Money market deposit accounts (MMDAs)$13,786,0003,822
Other savings deposits (excluding MMDAs)$868,0008,281
Total time deposits$40,506,0004,349
Total time and savings deposits$82,275,0004,210
Noninterest-bearing deposits$13,645,0004,007
Interest-bearing deposits$82,275,0004,244
Retail deposits$68,654,0004,762
Estimated insured deposits$60,592,0005,003
IRAs and Keogh plan accounts$1,386,0007,066
Brokered deposits$6,000,0001,162
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$93,274,0004,385
Deposits held in domestic offices$93,274,0004,381
Individuals, partnerships, and corporations$75,820,0004,738
U.S. Government$98,000663
States and political subdivisions in the U.S.$17,251,0001,492
Commercial banks and other depository institutions in U.S.$105,0002,628
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,289,0002,752
Demand deposits$11,673,0004,281
Nontransaction accounts$52,985,0005,130
Money market deposit accounts (MMDAs)$11,476,0004,209
Other savings deposits (excluding MMDAs)$859,0008,316
Total time deposits$40,650,0004,365
Total time and savings deposits$81,601,0004,250
Noninterest-bearing deposits$11,673,0004,379
Interest-bearing deposits$81,602,0004,288
Retail deposits$66,118,0004,901
Estimated insured deposits$59,530,0005,101
IRAs and Keogh plan accounts$1,232,0007,277
Brokered deposits$6,000,0001,091
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$91,414,0004,439
Deposits held in domestic offices$91,414,0004,436
Individuals, partnerships, and corporations$74,020,0004,784
U.S. Government$149,000719
States and political subdivisions in the U.S.$17,235,0001,469
Commercial banks and other depository institutions in U.S.$10,0003,206
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,805,0002,735
Demand deposits$11,451,0004,159
Nontransaction accounts$54,609,0004,391
Money market deposit accounts (MMDAs)$13,210,0003,463
Other savings deposits (excluding MMDAs)$854,0007,536
Total time deposits$40,545,0003,823
Total time and savings deposits$79,963,0004,314
Noninterest-bearing deposits$11,451,0004,495
Interest-bearing deposits$79,963,0004,320
Retail deposits$64,256,0004,995
Estimated insured deposits$57,319,0005,212
IRAs and Keogh plan accounts$1,136,0007,460
Brokered deposits$5,000,0001,089
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$88,209,0004,551
Deposits held in domestic offices$88,209,0004,548
Individuals, partnerships, and corporations$70,593,0004,961
U.S. Government$395,000279
States and political subdivisions in the U.S.$17,211,0001,403
Commercial banks and other depository institutions in U.S.$10,0003,244
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,560,0002,915
Demand deposits$11,274,0004,104
Nontransaction accounts$54,649,0004,416
Money market deposit accounts (MMDAs)$12,791,0003,541
Other savings deposits (excluding MMDAs)$814,0007,600
Total time deposits$41,044,0003,814
Total time and savings deposits$76,935,0004,436
Noninterest-bearing deposits$11,274,0004,446
Interest-bearing deposits$76,935,0004,444
Retail deposits$61,188,0005,158
Estimated insured deposits$56,019,0005,323
IRAs and Keogh plan accounts$1,136,0007,533
Brokered deposits$5,000,0001,056
Fully insured brokered deposits$5,000,000920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$87,833,0004,552
Deposits held in domestic offices$87,833,0004,550
Individuals, partnerships, and corporations$70,217,0004,965
U.S. Government$407,000290
States and political subdivisions in the U.S.$17,202,0001,386
Commercial banks and other depository institutions in U.S.$7,0003,301
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,063,0003,043
Demand deposits$9,589,0004,509
Nontransaction accounts$55,770,0004,348
Money market deposit accounts (MMDAs)$11,162,0003,769
Other savings deposits (excluding MMDAs)$944,0007,534
Total time deposits$43,664,0003,658
Total time and savings deposits$78,244,0004,390
Noninterest-bearing deposits$9,589,0004,866
Interest-bearing deposits$78,244,0004,405
Retail deposits$60,231,0005,199
Estimated insured deposits$56,574,0005,327
IRAs and Keogh plan accounts$1,018,0007,699
Brokered deposits$5,000,0001,038
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$79,319,0004,871
Deposits held in domestic offices$79,319,0004,868
Individuals, partnerships, and corporations$68,674,0004,999
U.S. Government$425,000276
States and political subdivisions in the U.S.$10,215,0002,312
Commercial banks and other depository institutions in U.S.$5,0003,280
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,614,0002,887
Demand deposits$9,409,0004,483
Nontransaction accounts$46,705,0004,855
Money market deposit accounts (MMDAs)$11,200,0003,703
Other savings deposits (excluding MMDAs)$719,0007,690
Total time deposits$34,785,0004,367
Total time and savings deposits$69,910,0004,766
Noninterest-bearing deposits$9,409,0004,820
Interest-bearing deposits$69,910,0004,775
Retail deposits$59,141,0005,216
Estimated insured deposits$53,532,0005,483
IRAs and Keogh plan accounts$996,0007,745
Brokered deposits$5,000,0001,011
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$75,037,0005,007
Deposits held in domestic offices$75,037,0005,003
Individuals, partnerships, and corporations$70,254,0004,880
U.S. Government$579,000295
States and political subdivisions in the U.S.$4,201,0004,203
Commercial banks and other depository institutions in U.S.$3,0003,282
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,490,0003,264
Demand deposits$7,755,0005,044
Nontransaction accounts$46,547,0004,807
Money market deposit accounts (MMDAs)$9,143,0004,049
Other savings deposits (excluding MMDAs)$749,0007,662
Total time deposits$36,655,0004,184
Total time and savings deposits$67,282,0004,819
Noninterest-bearing deposits$7,755,0005,398
Interest-bearing deposits$67,282,0004,834
Retail deposits$57,981,0005,244
Estimated insured deposits$55,311,0005,307
IRAs and Keogh plan accounts$830,0007,955
Brokered deposits$5,000,000975
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$58,117,0005,804
Deposits held in domestic offices$58,117,0005,800
Individuals, partnerships, and corporations$57,018,0005,486
U.S. Government$898,000213
States and political subdivisions in the U.S.$201,0007,374
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$23,772,0003,703
Demand deposits$6,493,0005,446
Nontransaction accounts$34,345,0005,669
Money market deposit accounts (MMDAs)$13,922,0002,949
Other savings deposits (excluding MMDAs)$615,0007,851
Total time deposits$19,808,0006,165
Total time and savings deposits$51,624,0005,630
Noninterest-bearing deposits$6,493,0005,813
Interest-bearing deposits$51,624,0005,662
Retail deposits$49,998,0005,673
Estimated insured deposits$45,488,0005,996
IRAs and Keogh plan accounts$864,0008,004
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$48,862,0006,280
Deposits held in domestic offices$48,862,0006,277
Individuals, partnerships, and corporations$46,729,0006,037
U.S. Government$05,369
States and political subdivisions in the U.S.$2,133,0005,540
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$18,064,0004,338
Demand deposits$3,872,0006,776
Nontransaction accounts$30,798,0005,896
Money market deposit accounts (MMDAs)$9,563,0003,406
Other savings deposits (excluding MMDAs)$419,0008,160
Total time deposits$20,816,0005,989
Total time and savings deposits$44,990,0005,974
Noninterest-bearing deposits$3,872,0007,187
Interest-bearing deposits$44,990,0006,031
Retail deposits$43,657,0006,030
Estimated insured deposits$41,787,0006,237
IRAs and Keogh plan accounts$453,0008,764
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$36,697,0007,366
Deposits held in domestic offices$36,697,0007,364
Individuals, partnerships, and corporations$36,643,0006,958
U.S. Government$05,591
States and political subdivisions in the U.S.$54,0008,019
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$5,577,0007,690
Demand deposits$3,313,0007,259
Nontransaction accounts$31,120,0005,890
Money market deposit accounts (MMDAs)$10,689,0003,209
Other savings deposits (excluding MMDAs)$559,0008,342
Total time deposits$19,872,0006,096
Total time and savings deposits$33,384,0007,077
Noninterest-bearing deposits$3,313,0007,695
Interest-bearing deposits$33,384,0007,127
Retail deposits$33,694,0007,112
Estimated insured deposits$34,226,0007,065
IRAs and Keogh plan accounts$389,0009,147
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$35,743,0007,566
Deposits held in domestic offices$35,743,0007,565
Individuals, partnerships, and corporations$35,334,0007,201
U.S. Government$06,005
States and political subdivisions in the U.S.$409,0007,725
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$8,331,0006,956
Demand deposits$6,047,0005,721
Nontransaction accounts$27,412,0006,341
Money market deposit accounts (MMDAs)$11,664,0002,879
Other savings deposits (excluding MMDAs)$303,0008,808
Total time deposits$15,445,0006,939
Total time and savings deposits$29,696,0007,580
Noninterest-bearing deposits$6,047,0006,051
Interest-bearing deposits$29,696,0007,634
Retail deposits$30,448,0007,621
Estimated insured deposits$28,369,0007,895
IRAs and Keogh plan accounts$09,927
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$10,354,00010,491
Deposits held in domestic offices$10,354,00010,491
Individuals, partnerships, and corporations$10,203,00010,310
U.S. Government$06,819
States and political subdivisions in the U.S.$151,0008,459
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$2,013,0009,353
Demand deposits$1,418,0009,012
Nontransaction accounts$8,341,0009,139
Money market deposit accounts (MMDAs)$6,224,0004,252
Other savings deposits (excluding MMDAs)$102,0009,340
Total time deposits$2,015,0009,492
Total time and savings deposits$8,936,00010,327
Noninterest-bearing deposits$1,418,0009,654
Interest-bearing deposits$8,936,00010,406
Retail deposits$9,336,00010,435
Estimated insured deposits$4,602,00010,774
IRAs and Keogh plan accounts$010,378
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$31,085,0008,518
Deposits held in domestic offices$31,085,0008,513
Individuals, partnerships, and corporations$28,312,0008,440
U.S. Government$71,0003,562
States and political subdivisions in the U.S.$2,702,0005,110
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$11,269,0006,317
Demand deposits$5,305,0006,283
Nontransaction accounts$19,816,0007,682
Money market deposit accounts (MMDAs)$4,427,0005,281
Other savings deposits (excluding MMDAs)$3,246,0006,372
Total time deposits$12,143,0007,979
Total time and savings deposits$25,780,0008,534
Noninterest-bearing deposits$5,305,0006,621
Interest-bearing deposits$25,780,0008,621
Retail deposits$29,012,0008,296
Estimated insured deposits$28,989,0008,322
IRAs and Keogh plan accounts$1,207,0008,791
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$29,930,0008,949
Deposits held in domestic offices$29,930,0008,944
Individuals, partnerships, and corporations$27,857,0008,773
U.S. Government$28,0005,150
States and political subdivisions in the U.S.$2,045,0005,939
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$11,372,0006,420
Demand deposits$5,820,0006,087
Nontransaction accounts$18,558,0008,113
Money market deposit accounts (MMDAs)$3,575,0006,029
Other savings deposits (excluding MMDAs)$3,259,0006,621
Total time deposits$11,724,0008,281
Total time and savings deposits$24,110,0009,045
Noninterest-bearing deposits$5,820,0006,421
Interest-bearing deposits$24,110,0009,148
Retail deposits$28,232,0008,701
Estimated insured deposits$28,716,0008,689
IRAs and Keogh plan accounts$1,173,0009,219
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$29,290,0009,273
Deposits held in domestic offices$29,290,0009,268
Individuals, partnerships, and corporations$27,462,0009,093
U.S. Government$48,0004,642
States and political subdivisions in the U.S.$1,780,0006,369
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$11,044,0006,766
Demand deposits$5,442,0006,512
Nontransaction accounts$18,246,0008,297
Money market deposit accounts (MMDAs)$4,440,0005,981
Other savings deposits (excluding MMDAs)$3,383,0007,050
Total time deposits$10,423,0008,530
Total time and savings deposits$23,848,0009,350
Noninterest-bearing deposits$5,442,0006,829
Interest-bearing deposits$23,848,0009,451
Retail deposits$27,897,0009,043
Estimated insured deposits$28,018,0009,006
IRAs and Keogh plan accounts$1,075,0009,750
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$29,514,0009,620
Deposits held in domestic offices$29,514,0009,614
Individuals, partnerships, and corporations$26,996,0009,489
U.S. Government$87,0003,426
States and political subdivisions in the U.S.$2,431,0005,390
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$10,827,0007,004
Demand deposits$5,403,0006,537
Nontransaction accounts$18,687,0008,443
Money market deposit accounts (MMDAs)$5,007,0006,058
Other savings deposits (excluding MMDAs)$3,302,0007,403
Total time deposits$10,378,0008,734
Total time and savings deposits$24,111,0009,623
Noninterest-bearing deposits$5,403,0006,876
Interest-bearing deposits$24,111,0009,804
Retail deposits$28,260,0009,368
Estimated insured deposits$27,453,0009,478
IRAs and Keogh plan accounts$1,186,0009,908
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$27,186,00010,271
Deposits held in domestic offices$27,186,00010,267
Individuals, partnerships, and corporations$25,490,00010,206
U.S. Government$33,0005,878
States and political subdivisions in the U.S.$1,663,0006,543
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,925,0007,291
Demand deposits$5,013,0006,772
Nontransaction accounts$17,261,0008,933
Money market deposit accounts (MMDAs)$3,680,0007,166
Other savings deposits (excluding MMDAs)$3,148,0007,324
Total time deposits$10,433,0009,053
Total time and savings deposits$22,173,00010,505
Noninterest-bearing deposits$5,013,0007,229
Interest-bearing deposits$22,173,00010,500
Retail deposits$25,823,00010,046
Estimated insured deposits$25,841,00010,084
IRAs and Keogh plan accounts$1,145,00010,471
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA