Home > Ridgewood Savings Bank > Total Deposits

Ridgewood Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$5,505,763,000220
Deposits held in domestic offices$5,505,763,000219
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$153,011,0001,703
Demand deposits$115,186,0001,470
Nontransaction accounts$5,352,753,000163
Money market deposit accounts (MMDAs)$222,815,000785
Other savings deposits (excluding MMDAs)$2,885,155,00062
Total time deposits$2,244,783,000129
Total time and savings deposits$5,390,578,000168
Noninterest-bearing deposits$514,647,000411
Interest-bearing deposits$4,991,116,000185
Retail deposits$4,877,891,000207
Estimated insured deposits$4,935,061,000178
IRAs and Keogh plan accounts$397,002,00060
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$5,493,670,000220
Deposits held in domestic offices$5,493,670,000220
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$149,945,0001,736
Demand deposits$108,957,0001,548
Nontransaction accounts$5,343,726,000168
Money market deposit accounts (MMDAs)$232,421,000769
Other savings deposits (excluding MMDAs)$2,933,627,00065
Total time deposits$2,177,677,000129
Total time and savings deposits$5,384,714,000171
Noninterest-bearing deposits$520,241,000413
Interest-bearing deposits$4,973,429,000186
Retail deposits$4,877,523,000206
Estimated insured deposits$4,909,304,000177
IRAs and Keogh plan accounts$398,594,00061
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$5,472,420,000219
Deposits held in domestic offices$5,472,420,000219
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$160,762,0001,646
Demand deposits$118,298,0001,462
Nontransaction accounts$5,311,658,000159
Money market deposit accounts (MMDAs)$233,118,000746
Other savings deposits (excluding MMDAs)$2,977,818,00064
Total time deposits$2,100,723,000119
Total time and savings deposits$5,354,122,000163
Noninterest-bearing deposits$525,737,000412
Interest-bearing deposits$4,946,683,000178
Retail deposits$4,889,521,000203
Estimated insured deposits$4,918,853,000169
IRAs and Keogh plan accounts$397,519,00059
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$5,501,130,000225
Deposits held in domestic offices$5,501,130,000223
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$166,105,0001,680
Demand deposits$119,712,0001,510
Nontransaction accounts$5,335,025,000164
Money market deposit accounts (MMDAs)$241,608,000751
Other savings deposits (excluding MMDAs)$3,079,270,00071
Total time deposits$2,014,147,000114
Total time and savings deposits$5,381,418,000168
Noninterest-bearing deposits$542,199,000426
Interest-bearing deposits$4,958,931,000177
Retail deposits$4,950,445,000210
Estimated insured deposits$4,944,000,000174
IRAs and Keogh plan accounts$393,641,00061
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$5,447,460,000230
Deposits held in domestic offices$5,447,460,000230
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$160,289,0001,772
Demand deposits$119,136,0001,543
Nontransaction accounts$5,287,170,000171
Money market deposit accounts (MMDAs)$252,098,000766
Other savings deposits (excluding MMDAs)$3,133,989,00076
Total time deposits$1,901,083,000101
Total time and savings deposits$5,328,323,000173
Noninterest-bearing deposits$528,863,000458
Interest-bearing deposits$4,918,597,000183
Retail deposits$4,938,018,000221
Estimated insured deposits$4,896,889,000172
IRAs and Keogh plan accounts$389,894,00067
Brokered deposits$247,0001,674
Fully insured brokered deposits$247,0001,463
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$5,563,178,000222
Deposits held in domestic offices$5,563,178,000222
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$164,531,0001,751
Demand deposits$121,296,0001,546
Nontransaction accounts$5,398,647,000167
Money market deposit accounts (MMDAs)$272,115,000752
Other savings deposits (excluding MMDAs)$3,202,371,00075
Total time deposits$1,924,162,00080
Total time and savings deposits$5,441,882,000171
Noninterest-bearing deposits$552,030,000464
Interest-bearing deposits$5,011,148,000179
Retail deposits$5,023,013,000225
Estimated insured deposits$4,953,080,000167
IRAs and Keogh plan accounts$405,491,00067
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$5,515,866,000224
Deposits held in domestic offices$5,515,866,000224
Individuals, partnerships, and corporations$5,455,527,000206
U.S. Government$77,000292
States and political subdivisions in the U.S.$60,018,0001,114
Commercial banks and other depository institutions in U.S.$244,0001,859
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$172,483,0001,702
Demand deposits$124,150,0001,515
Nontransaction accounts$5,343,383,000167
Money market deposit accounts (MMDAs)$283,276,000752
Other savings deposits (excluding MMDAs)$3,213,833,00074
Total time deposits$1,846,274,00076
Total time and savings deposits$5,391,716,000174
Noninterest-bearing deposits$559,661,000457
Interest-bearing deposits$4,956,205,000180
Retail deposits$5,061,664,000222
Estimated insured deposits$4,978,664,000167
IRAs and Keogh plan accounts$411,763,00067
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$5,526,969,000225
Deposits held in domestic offices$5,526,969,000225
Individuals, partnerships, and corporations$5,476,632,000207
U.S. Government$85,000270
States and political subdivisions in the U.S.$50,008,0001,298
Commercial banks and other depository institutions in U.S.$244,0001,879
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$168,509,0001,711
Demand deposits$123,479,0001,494
Nontransaction accounts$5,358,460,000166
Money market deposit accounts (MMDAs)$296,851,000739
Other savings deposits (excluding MMDAs)$3,227,480,00075
Total time deposits$1,834,129,00074
Total time and savings deposits$5,403,490,000176
Noninterest-bearing deposits$571,300,000452
Interest-bearing deposits$4,955,669,000179
Retail deposits$5,091,749,000223
Estimated insured deposits$4,998,543,000167
IRAs and Keogh plan accounts$412,012,00068
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$5,417,337,000227
Deposits held in domestic offices$5,417,337,000227
Individuals, partnerships, and corporations$5,371,236,000213
U.S. Government$736,000159
States and political subdivisions in the U.S.$45,123,0001,402
Commercial banks and other depository institutions in U.S.$243,0001,902
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$157,194,0001,757
Demand deposits$116,206,0001,553
Nontransaction accounts$5,260,144,000174
Money market deposit accounts (MMDAs)$278,368,000766
Other savings deposits (excluding MMDAs)$3,118,663,00078
Total time deposits$1,863,112,00075
Total time and savings deposits$5,301,132,000180
Noninterest-bearing deposits$543,962,000466
Interest-bearing deposits$4,873,375,000181
Retail deposits$4,983,348,000229
Estimated insured deposits$4,926,221,000169
IRAs and Keogh plan accounts$407,961,00070
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$5,356,971,000223
Deposits held in domestic offices$5,356,971,000223
Individuals, partnerships, and corporations$5,311,636,000208
U.S. Government$76,000297
States and political subdivisions in the U.S.$45,015,0001,356
Commercial banks and other depository institutions in U.S.$243,0001,939
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$154,370,0001,735
Demand deposits$113,977,0001,518
Nontransaction accounts$5,202,600,000180
Money market deposit accounts (MMDAs)$272,777,000789
Other savings deposits (excluding MMDAs)$3,041,068,00079
Total time deposits$1,888,756,00075
Total time and savings deposits$5,242,993,000187
Noninterest-bearing deposits$541,002,000465
Interest-bearing deposits$4,815,969,000184
Retail deposits$4,923,040,000220
Estimated insured deposits$4,882,385,000172
IRAs and Keogh plan accounts$416,424,00071
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$5,277,949,000217
Deposits held in domestic offices$5,277,949,000217
Individuals, partnerships, and corporations$5,232,609,000206
U.S. Government$71,000297
States and political subdivisions in the U.S.$45,027,0001,342
Commercial banks and other depository institutions in U.S.$243,0001,964
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$166,560,0001,533
Demand deposits$125,096,0001,344
Nontransaction accounts$5,111,390,000181
Money market deposit accounts (MMDAs)$268,110,000776
Other savings deposits (excluding MMDAs)$2,952,833,00084
Total time deposits$1,890,448,00086
Total time and savings deposits$5,152,854,000186
Noninterest-bearing deposits$540,656,000455
Interest-bearing deposits$4,737,293,000181
Retail deposits$4,863,252,000214
Estimated insured deposits$4,643,251,000173
IRAs and Keogh plan accounts$415,481,00070
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$5,191,503,000218
Deposits held in domestic offices$5,191,503,000218
Individuals, partnerships, and corporations$5,146,115,000209
U.S. Government$139,000260
States and political subdivisions in the U.S.$45,007,0001,320
Commercial banks and other depository institutions in U.S.$242,0001,982
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$156,038,0001,584
Demand deposits$118,196,0001,356
Nontransaction accounts$5,035,465,000186
Money market deposit accounts (MMDAs)$257,965,000783
Other savings deposits (excluding MMDAs)$2,869,091,00087
Total time deposits$1,908,410,00089
Total time and savings deposits$5,073,307,000191
Noninterest-bearing deposits$531,309,000441
Interest-bearing deposits$4,660,194,000185
Retail deposits$4,786,152,000211
Estimated insured deposits$4,765,626,000170
IRAs and Keogh plan accounts$415,084,00070
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$5,018,438,000219
Deposits held in domestic offices$5,018,438,000219
Individuals, partnerships, and corporations$4,972,681,000208
U.S. Government$356,000202
States and political subdivisions in the U.S.$45,160,0001,285
Commercial banks and other depository institutions in U.S.$241,0001,974
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$148,978,0001,468
Demand deposits$111,686,0001,251
Nontransaction accounts$4,869,460,000181
Money market deposit accounts (MMDAs)$241,672,000788
Other savings deposits (excluding MMDAs)$2,687,728,00089
Total time deposits$1,940,061,00096
Total time and savings deposits$4,906,752,000191
Noninterest-bearing deposits$482,651,000442
Interest-bearing deposits$4,535,787,000184
Retail deposits$4,610,763,000206
Estimated insured deposits$4,615,072,000170
IRAs and Keogh plan accounts$414,031,00071
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$4,920,693,000219
Deposits held in domestic offices$4,920,693,000219
Individuals, partnerships, and corporations$4,875,299,000207
U.S. Government$39,000349
States and political subdivisions in the U.S.$45,115,0001,229
Commercial banks and other depository institutions in U.S.$240,0001,984
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$144,188,0001,392
Demand deposits$109,298,0001,188
Nontransaction accounts$4,776,505,000186
Money market deposit accounts (MMDAs)$225,639,000800
Other savings deposits (excluding MMDAs)$2,581,849,00093
Total time deposits$1,969,016,000100
Total time and savings deposits$4,811,395,000189
Noninterest-bearing deposits$479,007,000423
Interest-bearing deposits$4,441,686,000184
Retail deposits$4,518,102,000206
Estimated insured deposits$4,543,346,000173
IRAs and Keogh plan accounts$413,852,00073
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$4,828,643,000224
Deposits held in domestic offices$4,828,643,000224
Individuals, partnerships, and corporations$4,783,032,000210
U.S. Government$42,000333
States and political subdivisions in the U.S.$45,311,0001,211
Commercial banks and other depository institutions in U.S.$258,0001,869
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$143,999,0001,341
Demand deposits$108,675,0001,145
Nontransaction accounts$4,684,644,000187
Money market deposit accounts (MMDAs)$215,669,000802
Other savings deposits (excluding MMDAs)$2,454,667,00094
Total time deposits$2,014,307,000111
Total time and savings deposits$4,719,968,000191
Noninterest-bearing deposits$465,780,000430
Interest-bearing deposits$4,362,863,000181
Retail deposits$4,415,157,000208
Estimated insured deposits$4,465,661,000176
IRAs and Keogh plan accounts$408,068,00074
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$4,629,933,000214
Deposits held in domestic offices$4,629,933,000214
Individuals, partnerships, and corporations$4,594,397,000194
U.S. Government$55,000322
States and political subdivisions in the U.S.$35,225,0001,450
Commercial banks and other depository institutions in U.S.$256,0001,909
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,611,0001,289
Demand deposits$88,371,0001,054
Nontransaction accounts$4,510,322,000190
Money market deposit accounts (MMDAs)$200,870,000795
Other savings deposits (excluding MMDAs)$2,277,524,00097
Total time deposits$2,031,928,000111
Total time and savings deposits$4,541,562,000192
Noninterest-bearing deposits$402,061,000391
Interest-bearing deposits$4,227,872,000185
Retail deposits$4,202,322,000199
Estimated insured deposits$4,279,715,000168
IRAs and Keogh plan accounts$401,393,00073
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$4,529,389,000211
Deposits held in domestic offices$4,529,389,000211
Individuals, partnerships, and corporations$4,483,487,000199
U.S. Government$488,000174
States and political subdivisions in the U.S.$45,160,0001,177
Commercial banks and other depository institutions in U.S.$254,0001,900
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,892,0001,206
Demand deposits$91,694,0001,016
Nontransaction accounts$4,405,497,000189
Money market deposit accounts (MMDAs)$191,798,000808
Other savings deposits (excluding MMDAs)$2,231,560,00098
Total time deposits$1,982,140,000115
Total time and savings deposits$4,437,695,000190
Noninterest-bearing deposits$391,324,000389
Interest-bearing deposits$4,138,065,000185
Retail deposits$4,121,695,000199
Estimated insured deposits$4,192,851,000165
IRAs and Keogh plan accounts$393,430,00075
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$4,450,614,000211
Deposits held in domestic offices$4,450,614,000211
Individuals, partnerships, and corporations$4,405,231,000202
U.S. Government$87,000298
States and political subdivisions in the U.S.$45,041,0001,130
Commercial banks and other depository institutions in U.S.$254,0001,877
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,583,0001,242
Demand deposits$88,061,0001,044
Nontransaction accounts$4,332,030,000192
Money market deposit accounts (MMDAs)$192,843,000796
Other savings deposits (excluding MMDAs)$2,193,819,00099
Total time deposits$1,945,368,000120
Total time and savings deposits$4,362,552,000191
Noninterest-bearing deposits$386,617,000395
Interest-bearing deposits$4,063,997,000184
Retail deposits$4,052,242,000200
Estimated insured deposits$4,128,655,000165
IRAs and Keogh plan accounts$398,578,00076
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$4,412,920,000211
Deposits held in domestic offices$4,412,920,000211
Individuals, partnerships, and corporations$4,367,318,000202
U.S. Government$97,000297
States and political subdivisions in the U.S.$45,252,0001,133
Commercial banks and other depository institutions in U.S.$252,0001,907
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,446,0001,183
Demand deposits$91,685,000962
Nontransaction accounts$4,291,473,000195
Money market deposit accounts (MMDAs)$194,081,000779
Other savings deposits (excluding MMDAs)$2,199,676,00096
Total time deposits$1,897,717,000122
Total time and savings deposits$4,321,234,000194
Noninterest-bearing deposits$389,435,000373
Interest-bearing deposits$4,023,485,000184
Retail deposits$4,029,164,000198
Estimated insured deposits$4,097,235,000165
IRAs and Keogh plan accounts$394,155,00077
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$4,372,299,000214
Deposits held in domestic offices$4,372,299,000214
Individuals, partnerships, and corporations$4,326,445,000203
U.S. Government$373,000187
States and political subdivisions in the U.S.$45,229,0001,156
Commercial banks and other depository institutions in U.S.$251,0001,920
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,264,0001,206
Demand deposits$90,612,000963
Nontransaction accounts$4,252,034,000199
Money market deposit accounts (MMDAs)$205,163,000756
Other savings deposits (excluding MMDAs)$2,217,424,000101
Total time deposits$1,829,447,000127
Total time and savings deposits$4,281,686,000199
Noninterest-bearing deposits$392,426,000373
Interest-bearing deposits$3,979,873,000186
Retail deposits$4,016,112,000197
Estimated insured deposits$4,069,940,000170
IRAs and Keogh plan accounts$388,255,00077
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$4,304,341,000213
Deposits held in domestic offices$4,304,341,000213
Individuals, partnerships, and corporations$4,259,321,000204
U.S. Government$559,000164
States and political subdivisions in the U.S.$44,212,0001,162
Commercial banks and other depository institutions in U.S.$250,0001,921
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,115,0001,168
Demand deposits$95,248,000931
Nontransaction accounts$4,180,227,000200
Money market deposit accounts (MMDAs)$217,431,000718
Other savings deposits (excluding MMDAs)$2,221,503,00099
Total time deposits$1,741,292,000129
Total time and savings deposits$4,209,094,000198
Noninterest-bearing deposits$386,607,000377
Interest-bearing deposits$3,917,734,000182
Retail deposits$3,977,601,000196
Estimated insured deposits$4,003,826,000168
IRAs and Keogh plan accounts$382,156,00078
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$4,256,612,000212
Deposits held in domestic offices$4,256,612,000212
Individuals, partnerships, and corporations$4,211,809,000203
U.S. Government$352,000187
States and political subdivisions in the U.S.$44,202,0001,117
Commercial banks and other depository institutions in U.S.$248,0001,991
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,021,0001,303
Demand deposits$84,091,0001,051
Nontransaction accounts$4,144,590,000197
Money market deposit accounts (MMDAs)$223,472,000696
Other savings deposits (excluding MMDAs)$2,206,873,00096
Total time deposits$1,714,245,000126
Total time and savings deposits$4,172,520,000195
Noninterest-bearing deposits$369,032,000391
Interest-bearing deposits$3,887,580,000184
Retail deposits$3,942,290,000199
Estimated insured deposits$3,938,234,000166
IRAs and Keogh plan accounts$387,417,00075
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$4,262,748,000210
Deposits held in domestic offices$4,262,748,000210
Individuals, partnerships, and corporations$4,218,332,000201
U.S. Government$92,000296
States and political subdivisions in the U.S.$44,077,0001,137
Commercial banks and other depository institutions in U.S.$247,0002,018
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,561,0001,246
Demand deposits$89,441,000996
Nontransaction accounts$4,146,187,000196
Money market deposit accounts (MMDAs)$233,132,000675
Other savings deposits (excluding MMDAs)$2,224,540,00099
Total time deposits$1,688,515,000119
Total time and savings deposits$4,173,307,000193
Noninterest-bearing deposits$374,523,000387
Interest-bearing deposits$3,888,225,000183
Retail deposits$3,955,684,000194
Estimated insured deposits$3,969,930,000164
IRAs and Keogh plan accounts$389,355,00077
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$4,272,378,000206
Deposits held in domestic offices$4,272,378,000206
Individuals, partnerships, and corporations$4,228,011,000198
U.S. Government$95,000307
States and political subdivisions in the U.S.$44,026,0001,130
Commercial banks and other depository institutions in U.S.$245,0001,972
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,128,0001,165
Demand deposits$93,010,000941
Nontransaction accounts$4,148,249,000195
Money market deposit accounts (MMDAs)$247,054,000649
Other savings deposits (excluding MMDAs)$2,256,970,00096
Total time deposits$1,644,224,000116
Total time and savings deposits$4,179,367,000192
Noninterest-bearing deposits$388,690,000379
Interest-bearing deposits$3,883,688,000180
Retail deposits$3,983,249,000189
Estimated insured deposits$3,973,583,000170
IRAs and Keogh plan accounts$388,009,00076
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$4,194,966,000205
Deposits held in domestic offices$4,194,966,000204
Individuals, partnerships, and corporations$4,148,864,000192
U.S. Government$408,000178
States and political subdivisions in the U.S.$45,450,0001,094
Commercial banks and other depository institutions in U.S.$244,0002,009
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,654,0001,277
Demand deposits$86,720,0001,028
Nontransaction accounts$4,079,312,000191
Money market deposit accounts (MMDAs)$256,856,000637
Other savings deposits (excluding MMDAs)$2,220,654,00095
Total time deposits$1,601,802,000113
Total time and savings deposits$4,108,246,000188
Noninterest-bearing deposits$365,103,000394
Interest-bearing deposits$3,829,863,000178
Retail deposits$3,931,862,000187
Estimated insured deposits$3,902,322,000166
IRAs and Keogh plan accounts$319,512,00085
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$4,169,945,000202
Deposits held in domestic offices$4,169,945,000202
Individuals, partnerships, and corporations$4,114,162,000195
U.S. Government$61,000338
States and political subdivisions in the U.S.$55,479,000861
Commercial banks and other depository institutions in U.S.$243,0002,052
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,622,0001,244
Demand deposits$86,779,000992
Nontransaction accounts$4,054,323,000191
Money market deposit accounts (MMDAs)$261,709,000641
Other savings deposits (excluding MMDAs)$2,203,273,00093
Total time deposits$1,589,341,000109
Total time and savings deposits$4,083,166,000188
Noninterest-bearing deposits$354,117,000399
Interest-bearing deposits$3,815,828,000178
Retail deposits$3,917,599,000188
Estimated insured deposits$3,885,168,000167
IRAs and Keogh plan accounts$335,379,00085
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$4,175,513,000205
Deposits held in domestic offices$4,175,513,000205
Individuals, partnerships, and corporations$4,129,714,000196
U.S. Government$119,000295
States and political subdivisions in the U.S.$45,435,0001,068
Commercial banks and other depository institutions in U.S.$245,0002,072
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,444,0001,225
Demand deposits$86,289,0001,000
Nontransaction accounts$4,058,069,000188
Money market deposit accounts (MMDAs)$265,754,000632
Other savings deposits (excluding MMDAs)$2,221,487,00092
Total time deposits$1,570,828,000105
Total time and savings deposits$4,089,224,000186
Noninterest-bearing deposits$358,192,000393
Interest-bearing deposits$3,817,321,000178
Retail deposits$3,947,709,000182
Estimated insured deposits$3,905,904,000165
IRAs and Keogh plan accounts$350,707,00083
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$4,180,287,000204
Deposits held in domestic offices$4,180,287,000204
Individuals, partnerships, and corporations$4,134,552,000192
U.S. Government$74,000358
States and political subdivisions in the U.S.$45,418,0001,085
Commercial banks and other depository institutions in U.S.$243,0002,116
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,030,0001,195
Demand deposits$86,735,000987
Nontransaction accounts$4,060,257,000187
Money market deposit accounts (MMDAs)$274,127,000626
Other savings deposits (excluding MMDAs)$2,243,475,00087
Total time deposits$1,542,655,000102
Total time and savings deposits$4,093,552,000186
Noninterest-bearing deposits$366,349,000381
Interest-bearing deposits$3,813,938,000179
Retail deposits$3,972,869,000183
Estimated insured deposits$3,908,972,000165
IRAs and Keogh plan accounts$363,440,00078
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$4,128,167,000205
Deposits held in domestic offices$4,128,167,000204
Individuals, partnerships, and corporations$4,085,439,000193
U.S. Government$422,000217
States and political subdivisions in the U.S.$42,064,0001,159
Commercial banks and other depository institutions in U.S.$242,0002,152
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,567,0001,430
Demand deposits$74,811,0001,146
Nontransaction accounts$4,024,600,000185
Money market deposit accounts (MMDAs)$280,020,000611
Other savings deposits (excluding MMDAs)$2,202,049,00087
Total time deposits$1,542,531,000103
Total time and savings deposits$4,053,356,000185
Noninterest-bearing deposits$343,818,000394
Interest-bearing deposits$3,784,349,000179
Retail deposits$3,932,171,000183
Estimated insured deposits$3,866,658,000164
IRAs and Keogh plan accounts$382,649,00076
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$4,097,953,000198
Deposits held in domestic offices$4,097,953,000197
Individuals, partnerships, and corporations$4,055,218,000188
U.S. Government$344,000222
States and political subdivisions in the U.S.$42,150,0001,090
Commercial banks and other depository institutions in U.S.$241,0002,195
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,467,0001,401
Demand deposits$74,068,0001,124
Nontransaction accounts$3,995,486,000183
Money market deposit accounts (MMDAs)$282,371,000608
Other savings deposits (excluding MMDAs)$2,167,501,00088
Total time deposits$1,545,614,000109
Total time and savings deposits$4,023,885,000184
Noninterest-bearing deposits$330,388,000402
Interest-bearing deposits$3,767,565,000175
Retail deposits$3,906,534,000178
Estimated insured deposits$3,847,305,000162
IRAs and Keogh plan accounts$389,993,00077
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$4,096,704,000200
Deposits held in domestic offices$4,096,704,000199
Individuals, partnerships, and corporations$4,054,326,000187
U.S. Government$90,000347
States and political subdivisions in the U.S.$42,047,0001,090
Commercial banks and other depository institutions in U.S.$241,0002,220
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,963,0001,416
Demand deposits$71,731,0001,129
Nontransaction accounts$3,996,741,000181
Money market deposit accounts (MMDAs)$284,180,000599
Other savings deposits (excluding MMDAs)$2,152,640,00086
Total time deposits$1,559,921,000109
Total time and savings deposits$4,024,973,000181
Noninterest-bearing deposits$330,251,000391
Interest-bearing deposits$3,766,453,000170
Retail deposits$3,908,332,000176
Estimated insured deposits$3,846,379,000160
IRAs and Keogh plan accounts$391,653,00077
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$4,041,542,000201
Deposits held in domestic offices$4,041,542,000200
Individuals, partnerships, and corporations$3,999,187,000189
U.S. Government$108,000315
States and political subdivisions in the U.S.$42,007,0001,119
Commercial banks and other depository institutions in U.S.$240,0002,246
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,763,0001,414
Demand deposits$71,597,0001,118
Nontransaction accounts$3,941,779,000181
Money market deposit accounts (MMDAs)$287,689,000598
Other savings deposits (excluding MMDAs)$2,133,189,00085
Total time deposits$1,520,901,000109
Total time and savings deposits$3,969,945,000181
Noninterest-bearing deposits$329,214,000388
Interest-bearing deposits$3,712,328,000174
Retail deposits$3,863,398,000180
Estimated insured deposits$3,811,059,000158
IRAs and Keogh plan accounts$392,585,00077
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$3,997,990,000197
Deposits held in domestic offices$3,997,990,000197
Individuals, partnerships, and corporations$3,955,309,000187
U.S. Government$414,000214
States and political subdivisions in the U.S.$42,027,0001,090
Commercial banks and other depository institutions in U.S.$240,0002,337
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,675,0001,371
Demand deposits$73,847,0001,083
Nontransaction accounts$3,895,315,000178
Money market deposit accounts (MMDAs)$289,639,000587
Other savings deposits (excluding MMDAs)$2,085,093,00085
Total time deposits$1,520,583,000111
Total time and savings deposits$3,924,143,000177
Noninterest-bearing deposits$316,594,000398
Interest-bearing deposits$3,681,396,000170
Retail deposits$3,825,222,000175
Estimated insured deposits$3,776,559,000160
IRAs and Keogh plan accounts$404,911,00075
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$3,931,638,000201
Deposits held in domestic offices$3,931,638,000201
Individuals, partnerships, and corporations$3,889,331,000191
U.S. Government$52,000404
States and political subdivisions in the U.S.$42,015,0001,050
Commercial banks and other depository institutions in U.S.$240,0002,384
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,450,0001,478
Demand deposits$65,392,0001,192
Nontransaction accounts$3,839,188,000181
Money market deposit accounts (MMDAs)$291,273,000589
Other savings deposits (excluding MMDAs)$2,050,261,00086
Total time deposits$1,497,654,000109
Total time and savings deposits$3,866,246,000180
Noninterest-bearing deposits$297,751,000420
Interest-bearing deposits$3,633,887,000171
Retail deposits$3,774,796,000180
Estimated insured deposits$3,725,879,000158
IRAs and Keogh plan accounts$424,384,00076
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$3,950,494,000197
Deposits held in domestic offices$3,950,494,000197
Individuals, partnerships, and corporations$3,908,156,000189
U.S. Government$78,000361
States and political subdivisions in the U.S.$42,021,0001,076
Commercial banks and other depository institutions in U.S.$239,0002,430
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$135,702,000899
Demand deposits$96,905,000785
Nontransaction accounts$3,814,792,000179
Money market deposit accounts (MMDAs)$297,296,000563
Other savings deposits (excluding MMDAs)$2,006,083,00085
Total time deposits$1,511,413,000106
Total time and savings deposits$3,853,589,000178
Noninterest-bearing deposits$301,358,000402
Interest-bearing deposits$3,649,136,000167
Retail deposits$3,797,261,000177
Estimated insured deposits$3,749,511,000155
IRAs and Keogh plan accounts$427,080,00075
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$3,985,406,000194
Deposits held in domestic offices$3,985,406,000194
Individuals, partnerships, and corporations$3,942,752,000183
U.S. Government$406,000223
States and political subdivisions in the U.S.$42,009,0001,077
Commercial banks and other depository institutions in U.S.$239,0002,411
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,241,000814
Demand deposits$105,199,000690
Nontransaction accounts$3,840,165,000174
Money market deposit accounts (MMDAs)$306,182,000560
Other savings deposits (excluding MMDAs)$1,997,570,00085
Total time deposits$1,536,413,000107
Total time and savings deposits$3,880,207,000174
Noninterest-bearing deposits$300,094,000398
Interest-bearing deposits$3,685,312,000163
Retail deposits$3,833,568,000172
Estimated insured deposits$3,782,129,000151
IRAs and Keogh plan accounts$426,480,00072
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$3,923,752,000190
Deposits held in domestic offices$3,923,752,000190
Individuals, partnerships, and corporations$3,893,067,000180
U.S. Government$433,000219
States and political subdivisions in the U.S.$30,014,0001,430
Commercial banks and other depository institutions in U.S.$238,0002,485
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$143,293,000809
Demand deposits$102,681,000682
Nontransaction accounts$3,780,459,000171
Money market deposit accounts (MMDAs)$315,735,000534
Other savings deposits (excluding MMDAs)$1,979,970,00084
Total time deposits$1,484,754,000109
Total time and savings deposits$3,821,071,000169
Noninterest-bearing deposits$285,659,000401
Interest-bearing deposits$3,638,093,000164
Retail deposits$3,795,059,000166
Estimated insured deposits$3,720,673,000153
IRAs and Keogh plan accounts$422,584,00073
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$3,949,207,000185
Deposits held in domestic offices$3,949,207,000185
Individuals, partnerships, and corporations$3,908,887,000176
U.S. Government$74,000393
States and political subdivisions in the U.S.$40,007,0001,058
Commercial banks and other depository institutions in U.S.$239,0002,535
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$153,061,000687
Demand deposits$111,320,000594
Nontransaction accounts$3,796,146,000166
Money market deposit accounts (MMDAs)$320,903,000532
Other savings deposits (excluding MMDAs)$1,948,133,00082
Total time deposits$1,527,110,000104
Total time and savings deposits$3,837,887,000166
Noninterest-bearing deposits$273,857,000412
Interest-bearing deposits$3,675,350,000158
Retail deposits$3,809,309,000168
Estimated insured deposits$3,751,998,000149
IRAs and Keogh plan accounts$433,785,00074
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$3,990,195,000184
Deposits held in domestic offices$3,990,195,000183
Individuals, partnerships, and corporations$3,949,481,000173
U.S. Government$369,000232
States and political subdivisions in the U.S.$40,107,0001,044
Commercial banks and other depository institutions in U.S.$238,0002,549
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$135,788,000801
Demand deposits$97,491,000666
Nontransaction accounts$3,854,407,000164
Money market deposit accounts (MMDAs)$325,792,000517
Other savings deposits (excluding MMDAs)$1,969,844,00084
Total time deposits$1,558,771,000103
Total time and savings deposits$3,892,704,000163
Noninterest-bearing deposits$268,866,000410
Interest-bearing deposits$3,721,329,000156
Retail deposits$3,852,122,000164
Estimated insured deposits$3,794,776,000148
IRAs and Keogh plan accounts$436,201,00073
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$4,075,403,000179
Deposits held in domestic offices$4,075,403,000179
Individuals, partnerships, and corporations$4,035,092,000170
U.S. Government$66,000403
States and political subdivisions in the U.S.$40,008,0001,054
Commercial banks and other depository institutions in U.S.$237,0002,568
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$138,986,000749
Demand deposits$98,315,000626
Nontransaction accounts$3,936,417,000162
Money market deposit accounts (MMDAs)$357,555,000484
Other savings deposits (excluding MMDAs)$1,996,701,00082
Total time deposits$1,582,161,000102
Total time and savings deposits$3,977,088,000161
Noninterest-bearing deposits$279,904,000389
Interest-bearing deposits$3,795,499,000151
Retail deposits$3,936,830,000162
Estimated insured deposits$3,878,336,000143
IRAs and Keogh plan accounts$432,972,00072
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$4,071,129,000177
Deposits held in domestic offices$4,071,129,000177
Individuals, partnerships, and corporations$4,030,477,000169
U.S. Government$399,000221
States and political subdivisions in the U.S.$40,016,0001,046
Commercial banks and other depository institutions in U.S.$237,0002,587
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$141,240,000720
Demand deposits$100,431,000597
Nontransaction accounts$3,929,889,000161
Money market deposit accounts (MMDAs)$370,905,000461
Other savings deposits (excluding MMDAs)$1,964,325,00079
Total time deposits$1,594,659,000102
Total time and savings deposits$3,970,698,000161
Noninterest-bearing deposits$272,737,000392
Interest-bearing deposits$3,798,392,000152
Retail deposits$3,933,307,000160
Estimated insured deposits$3,863,319,000145
IRAs and Keogh plan accounts$425,429,00073
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$4,058,303,000170
Deposits held in domestic offices$4,058,303,000170
Individuals, partnerships, and corporations$4,018,003,000165
U.S. Government$55,000429
States and political subdivisions in the U.S.$40,008,0001,002
Commercial banks and other depository institutions in U.S.$237,0002,640
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$139,358,000675
Demand deposits$96,768,000612
Nontransaction accounts$3,918,945,000158
Money market deposit accounts (MMDAs)$355,462,000475
Other savings deposits (excluding MMDAs)$1,960,846,00076
Total time deposits$1,602,637,000105
Total time and savings deposits$3,961,535,000158
Noninterest-bearing deposits$267,240,000392
Interest-bearing deposits$3,791,063,000150
Retail deposits$3,921,209,000152
Estimated insured deposits$3,859,571,000148
IRAs and Keogh plan accounts$427,287,00073
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$4,054,170,000167
Deposits held in domestic offices$4,054,170,000167
Individuals, partnerships, and corporations$4,013,449,000162
U.S. Government$377,000231
States and political subdivisions in the U.S.$40,107,000970
Commercial banks and other depository institutions in U.S.$237,0002,630
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$152,376,000594
Demand deposits$108,470,000519
Nontransaction accounts$3,901,794,000155
Money market deposit accounts (MMDAs)$364,533,000456
Other savings deposits (excluding MMDAs)$1,962,443,00076
Total time deposits$1,574,818,000106
Total time and savings deposits$3,945,700,000156
Noninterest-bearing deposits$279,377,000366
Interest-bearing deposits$3,774,793,000147
Retail deposits$3,922,515,000146
Estimated insured deposits$3,860,391,000145
IRAs and Keogh plan accounts$419,066,00073
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$4,050,721,000170
Deposits held in domestic offices$4,050,721,000170
Individuals, partnerships, and corporations$4,010,368,000160
U.S. Government$104,000374
States and political subdivisions in the U.S.$40,013,000991
Commercial banks and other depository institutions in U.S.$236,0002,672
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$141,759,000646
Demand deposits$100,154,000565
Nontransaction accounts$3,908,962,000157
Money market deposit accounts (MMDAs)$351,369,000467
Other savings deposits (excluding MMDAs)$1,973,760,00078
Total time deposits$1,583,833,000108
Total time and savings deposits$3,950,567,000159
Noninterest-bearing deposits$280,651,000367
Interest-bearing deposits$3,770,070,000149
Retail deposits$3,921,254,000150
Estimated insured deposits$3,870,180,000145
IRAs and Keogh plan accounts$413,822,00073
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$4,010,766,000171
Deposits held in domestic offices$4,010,766,000171
Individuals, partnerships, and corporations$3,969,710,000164
U.S. Government$719,000176
States and political subdivisions in the U.S.$40,102,000990
Commercial banks and other depository institutions in U.S.$235,0002,727
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,639,000628
Demand deposits$105,163,000525
Nontransaction accounts$3,865,127,000155
Money market deposit accounts (MMDAs)$362,994,000455
Other savings deposits (excluding MMDAs)$1,894,477,00077
Total time deposits$1,607,656,000109
Total time and savings deposits$3,905,603,000159
Noninterest-bearing deposits$265,447,000381
Interest-bearing deposits$3,745,319,000149
Retail deposits$3,882,323,000150
Estimated insured deposits$3,823,815,000149
IRAs and Keogh plan accounts$414,173,00076
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$3,950,919,000169
Deposits held in domestic offices$3,950,919,000169
Individuals, partnerships, and corporations$3,910,633,000161
U.S. Government$43,000461
States and political subdivisions in the U.S.$40,008,000967
Commercial banks and other depository institutions in U.S.$235,0002,753
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,807,000659
Demand deposits$91,365,000568
Nontransaction accounts$3,822,112,000157
Money market deposit accounts (MMDAs)$366,517,000440
Other savings deposits (excluding MMDAs)$1,826,314,00078
Total time deposits$1,629,281,000113
Total time and savings deposits$3,859,554,000159
Noninterest-bearing deposits$232,716,000399
Interest-bearing deposits$3,718,203,000151
Retail deposits$3,826,335,000149
Estimated insured deposits$3,780,425,000150
IRAs and Keogh plan accounts$420,334,00073
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$3,965,628,000165
Deposits held in domestic offices$3,965,628,000165
Individuals, partnerships, and corporations$3,924,932,000159
U.S. Government$365,000240
States and political subdivisions in the U.S.$40,095,000955
Commercial banks and other depository institutions in U.S.$236,0002,781
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$138,854,000592
Demand deposits$102,306,000491
Nontransaction accounts$3,826,774,000156
Money market deposit accounts (MMDAs)$369,735,000438
Other savings deposits (excluding MMDAs)$1,813,341,00077
Total time deposits$1,643,698,000113
Total time and savings deposits$3,863,322,000158
Noninterest-bearing deposits$241,767,000376
Interest-bearing deposits$3,723,861,000150
Retail deposits$3,843,006,000147
Estimated insured deposits$3,790,350,000149
IRAs and Keogh plan accounts$390,078,00075
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$3,962,867,000165
Deposits held in domestic offices$3,962,867,000165
Individuals, partnerships, and corporations$3,922,553,000157
U.S. Government$68,000454
States and political subdivisions in the U.S.$40,012,000959
Commercial banks and other depository institutions in U.S.$234,0002,794
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,885,000651
Demand deposits$90,375,000544
Nontransaction accounts$3,834,982,000155
Money market deposit accounts (MMDAs)$369,133,000437
Other savings deposits (excluding MMDAs)$1,808,627,00076
Total time deposits$1,657,222,000110
Total time and savings deposits$3,872,492,000156
Noninterest-bearing deposits$235,513,000376
Interest-bearing deposits$3,727,354,000149
Retail deposits$3,840,821,000145
Estimated insured deposits$3,804,161,000149
IRAs and Keogh plan accounts$391,786,00074
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$3,951,909,000165
Deposits held in domestic offices$3,951,909,000163
Individuals, partnerships, and corporations$3,910,894,000155
U.S. Government$669,000169
States and political subdivisions in the U.S.$40,112,000900
Commercial banks and other depository institutions in U.S.$234,0002,642
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,026,000606
Demand deposits$95,147,000498
Nontransaction accounts$3,818,883,000157
Money market deposit accounts (MMDAs)$402,214,000402
Other savings deposits (excluding MMDAs)$1,755,275,00071
Total time deposits$1,661,394,000114
Total time and savings deposits$3,856,762,000159
Noninterest-bearing deposits$228,714,000374
Interest-bearing deposits$3,723,195,000149
Retail deposits$3,831,548,000145
Estimated insured deposits$3,779,780,000147
IRAs and Keogh plan accounts$392,798,00076
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$3,916,500,000163
Deposits held in domestic offices$3,916,500,000162
Individuals, partnerships, and corporations$3,876,188,000153
U.S. Government$65,000452
States and political subdivisions in the U.S.$40,013,000880
Commercial banks and other depository institutions in U.S.$234,0002,637
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,812,000622
Demand deposits$86,463,000544
Nontransaction accounts$3,792,688,000154
Money market deposit accounts (MMDAs)$366,537,000425
Other savings deposits (excluding MMDAs)$1,735,313,00072
Total time deposits$1,690,838,000118
Total time and savings deposits$3,830,037,000157
Noninterest-bearing deposits$220,896,000368
Interest-bearing deposits$3,695,604,000148
Retail deposits$3,797,467,000144
Estimated insured deposits$3,757,555,000147
IRAs and Keogh plan accounts$398,536,00075
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$3,871,388,000164
Deposits held in domestic offices$3,871,388,000161
Individuals, partnerships, and corporations$3,831,084,000154
U.S. Government$63,000463
States and political subdivisions in the U.S.$40,008,000863
Commercial banks and other depository institutions in U.S.$233,0002,676
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,213,000635
Demand deposits$82,485,000552
Nontransaction accounts$3,752,175,000154
Money market deposit accounts (MMDAs)$346,829,000432
Other savings deposits (excluding MMDAs)$1,712,683,00070
Total time deposits$1,692,663,000119
Total time and savings deposits$3,788,903,000157
Noninterest-bearing deposits$213,260,000370
Interest-bearing deposits$3,658,128,000148
Retail deposits$3,757,506,000144
Estimated insured deposits$3,720,569,000144
IRAs and Keogh plan accounts$400,547,00077
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$3,774,414,000171
Deposits held in domestic offices$3,774,414,000169
Individuals, partnerships, and corporations$3,734,110,000159
U.S. Government$58,000492
States and political subdivisions in the U.S.$40,012,000885
Commercial banks and other depository institutions in U.S.$234,0002,673
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,877,000588
Demand deposits$87,368,000502
Nontransaction accounts$3,650,537,000161
Money market deposit accounts (MMDAs)$283,504,000503
Other savings deposits (excluding MMDAs)$1,683,784,00072
Total time deposits$1,683,249,000122
Total time and savings deposits$3,687,046,000161
Noninterest-bearing deposits$224,832,000340
Interest-bearing deposits$3,549,582,000156
Retail deposits$3,663,839,000149
Estimated insured deposits$3,628,701,000149
IRAs and Keogh plan accounts$403,231,00078
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$3,784,962,000169
Deposits held in domestic offices$3,784,962,000167
Individuals, partnerships, and corporations$3,744,055,000159
U.S. Government$578,000195
States and political subdivisions in the U.S.$40,098,000867
Commercial banks and other depository institutions in U.S.$231,0002,693
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,074,000511
Demand deposits$96,375,000433
Nontransaction accounts$3,652,888,000158
Money market deposit accounts (MMDAs)$300,907,000477
Other savings deposits (excluding MMDAs)$1,617,106,00073
Total time deposits$1,734,875,000120
Total time and savings deposits$3,688,587,000161
Noninterest-bearing deposits$227,134,000324
Interest-bearing deposits$3,557,828,000154
Retail deposits$3,670,734,000147
Estimated insured deposits$3,649,142,000146
IRAs and Keogh plan accounts$414,034,00076
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$3,767,617,000167
Deposits held in domestic offices$3,767,617,000165
Individuals, partnerships, and corporations$3,727,321,000156
U.S. Government$55,000631
States and political subdivisions in the U.S.$40,013,000856
Commercial banks and other depository institutions in U.S.$228,0002,693
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,986,000594
Demand deposits$78,948,000510
Nontransaction accounts$3,654,631,000155
Money market deposit accounts (MMDAs)$287,569,000490
Other savings deposits (excluding MMDAs)$1,578,332,00072
Total time deposits$1,788,730,000121
Total time and savings deposits$3,688,669,000158
Noninterest-bearing deposits$204,821,000342
Interest-bearing deposits$3,562,796,000154
Retail deposits$3,651,514,000144
Estimated insured deposits$3,644,622,000137
IRAs and Keogh plan accounts$418,869,00074
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$3,766,106,000166
Deposits held in domestic offices$3,766,106,000164
Individuals, partnerships, and corporations$3,725,794,000157
U.S. Government$72,000556
States and political subdivisions in the U.S.$40,014,000842
Commercial banks and other depository institutions in U.S.$226,0002,716
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,456,000515
Demand deposits$90,000,000430
Nontransaction accounts$3,642,650,000156
Money market deposit accounts (MMDAs)$284,958,000488
Other savings deposits (excluding MMDAs)$1,559,223,00072
Total time deposits$1,798,469,000121
Total time and savings deposits$3,676,106,000155
Noninterest-bearing deposits$215,691,000320
Interest-bearing deposits$3,550,415,000150
Retail deposits$3,652,433,000140
Estimated insured deposits$3,640,370,000138
IRAs and Keogh plan accounts$416,235,00074
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$3,654,642,000174
Deposits held in domestic offices$3,654,642,000172
Individuals, partnerships, and corporations$3,614,064,000165
U.S. Government$97,000489
States and political subdivisions in the U.S.$40,013,000896
Commercial banks and other depository institutions in U.S.$468,0002,292
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,710,000547
Demand deposits$83,198,000466
Nontransaction accounts$3,537,932,000162
Money market deposit accounts (MMDAs)$258,723,000532
Other savings deposits (excluding MMDAs)$1,504,225,00070
Total time deposits$1,774,984,000129
Total time and savings deposits$3,571,444,000163
Noninterest-bearing deposits$214,549,000315
Interest-bearing deposits$3,440,093,000154
Retail deposits$3,540,650,000147
Estimated insured deposits$3,533,350,000142
IRAs and Keogh plan accounts$404,521,00074
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$3,620,456,000175
Deposits held in domestic offices$3,620,456,000173
Individuals, partnerships, and corporations$3,589,752,000168
U.S. Government$232,000378
States and political subdivisions in the U.S.$30,009,0001,154
Commercial banks and other depository institutions in U.S.$463,0002,266
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,792,000508
Demand deposits$89,057,000430
Nontransaction accounts$3,495,664,000163
Money market deposit accounts (MMDAs)$259,278,000527
Other savings deposits (excluding MMDAs)$1,424,250,00071
Total time deposits$1,812,138,000127
Total time and savings deposits$3,531,399,000166
Noninterest-bearing deposits$213,430,000317
Interest-bearing deposits$3,407,026,000158
Retail deposits$3,061,966,000168
Estimated insured deposits$3,413,172,000144
IRAs and Keogh plan accounts$397,159,00076
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$3,583,864,000183
Deposits held in domestic offices$3,583,864,000181
Individuals, partnerships, and corporations$3,543,171,000174
U.S. Government$39,000818
States and political subdivisions in the U.S.$40,092,000814
Commercial banks and other depository institutions in U.S.$562,0002,176
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,601,000531
Demand deposits$81,124,000462
Nontransaction accounts$3,469,263,000170
Money market deposit accounts (MMDAs)$236,831,000552
Other savings deposits (excluding MMDAs)$1,362,771,00071
Total time deposits$1,869,661,000136
Total time and savings deposits$3,502,740,000172
Noninterest-bearing deposits$199,911,000330
Interest-bearing deposits$3,383,953,000165
Retail deposits$3,008,149,000173
Estimated insured deposits$3,391,821,000147
IRAs and Keogh plan accounts$398,435,00080
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$3,596,304,000191
Deposits held in domestic offices$3,596,304,000186
Individuals, partnerships, and corporations$3,555,422,000179
U.S. Government$55,000659
States and political subdivisions in the U.S.$40,067,000808
Commercial banks and other depository institutions in U.S.$760,0002,023
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,533,000513
Demand deposits$84,446,000450
Nontransaction accounts$3,476,771,000176
Money market deposit accounts (MMDAs)$215,167,000593
Other savings deposits (excluding MMDAs)$1,333,985,00071
Total time deposits$1,927,617,000143
Total time and savings deposits$3,511,858,000180
Noninterest-bearing deposits$205,798,000322
Interest-bearing deposits$3,390,506,000172
Retail deposits$3,002,399,000178
Estimated insured deposits$3,240,331,000146
IRAs and Keogh plan accounts$383,347,00085
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$3,637,324,000186
Deposits held in domestic offices$3,637,324,000181
Individuals, partnerships, and corporations$3,596,852,000176
U.S. Government$58,000648
States and political subdivisions in the U.S.$40,109,000824
Commercial banks and other depository institutions in U.S.$305,0002,517
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$139,814,000398
Demand deposits$90,577,000407
Nontransaction accounts$3,497,510,000174
Money market deposit accounts (MMDAs)$225,532,000565
Other savings deposits (excluding MMDAs)$1,316,791,00069
Total time deposits$1,955,188,000147
Total time and savings deposits$3,546,747,000177
Noninterest-bearing deposits$210,912,000311
Interest-bearing deposits$3,426,412,000171
Retail deposits$3,041,732,000178
Estimated insured deposits$3,255,654,000147
IRAs and Keogh plan accounts$368,740,00085
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$3,506,931,000185
Deposits held in domestic offices$3,506,931,000181
Individuals, partnerships, and corporations$3,476,240,000173
U.S. Government$315,000351
States and political subdivisions in the U.S.$30,074,0001,083
Commercial banks and other depository institutions in U.S.$302,0002,417
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$134,927,000410
Demand deposits$90,179,000403
Nontransaction accounts$3,372,004,000175
Money market deposit accounts (MMDAs)$202,687,000596
Other savings deposits (excluding MMDAs)$1,266,667,00066
Total time deposits$1,902,651,000148
Total time and savings deposits$3,416,752,000176
Noninterest-bearing deposits$209,609,000307
Interest-bearing deposits$3,297,322,000168
Retail deposits$2,940,340,000173
Estimated insured deposits$3,155,846,000147
IRAs and Keogh plan accounts$351,488,00086
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$3,355,495,000187
Deposits held in domestic offices$3,355,495,000182
Individuals, partnerships, and corporations$3,315,054,000177
U.S. Government$44,000824
States and political subdivisions in the U.S.$40,098,000767
Commercial banks and other depository institutions in U.S.$299,0002,314
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,260,000467
Demand deposits$82,617,000432
Nontransaction accounts$3,240,235,000177
Money market deposit accounts (MMDAs)$177,820,000673
Other savings deposits (excluding MMDAs)$1,264,281,00066
Total time deposits$1,798,136,000147
Total time and savings deposits$3,272,878,000177
Noninterest-bearing deposits$197,606,000313
Interest-bearing deposits$3,157,889,000171
Retail deposits$2,843,486,000174
Estimated insured deposits$3,046,424,000147
IRAs and Keogh plan accounts$354,264,00079
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$3,332,669,000187
Deposits held in domestic offices$3,332,669,000185
Individuals, partnerships, and corporations$3,292,272,000178
U.S. Government$75,000653
States and political subdivisions in the U.S.$40,127,000744
Commercial banks and other depository institutions in U.S.$195,0002,481
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$122,475,000456
Demand deposits$87,329,000418
Nontransaction accounts$3,210,194,000179
Money market deposit accounts (MMDAs)$143,092,000814
Other savings deposits (excluding MMDAs)$1,303,580,00067
Total time deposits$1,763,522,000138
Total time and savings deposits$3,245,340,000178
Noninterest-bearing deposits$207,971,000298
Interest-bearing deposits$3,124,698,000170
Retail deposits$2,838,533,000177
Estimated insured deposits$3,016,976,000146
IRAs and Keogh plan accounts$349,360,00082
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$3,354,299,000184
Deposits held in domestic offices$3,354,299,000180
Individuals, partnerships, and corporations$3,313,818,000175
U.S. Government$84,000600
States and political subdivisions in the U.S.$40,204,000749
Commercial banks and other depository institutions in U.S.$193,0002,422
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$122,668,000445
Demand deposits$86,361,000417
Nontransaction accounts$3,231,631,000175
Money market deposit accounts (MMDAs)$120,404,000928
Other savings deposits (excluding MMDAs)$1,306,551,00068
Total time deposits$1,804,677,000134
Total time and savings deposits$3,267,938,000176
Noninterest-bearing deposits$207,405,000300
Interest-bearing deposits$3,146,894,000170
Retail deposits$2,852,334,000173
Estimated insured deposits$3,010,283,000145
IRAs and Keogh plan accounts$341,043,00082
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$3,272,790,000189
Deposits held in domestic offices$3,272,790,000187
Individuals, partnerships, and corporations$3,232,180,000180
U.S. Government$249,000434
States and political subdivisions in the U.S.$40,171,000759
Commercial banks and other depository institutions in U.S.$190,0002,323
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,048,000430
Demand deposits$92,883,000403
Nontransaction accounts$3,142,742,000181
Money market deposit accounts (MMDAs)$97,364,0001,083
Other savings deposits (excluding MMDAs)$1,288,626,00068
Total time deposits$1,756,753,000141
Total time and savings deposits$3,179,907,000179
Noninterest-bearing deposits$216,239,000309
Interest-bearing deposits$3,056,551,000172
Retail deposits$2,795,434,000173
Estimated insured deposits$2,953,105,000140
IRAs and Keogh plan accounts$323,274,00084
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$3,226,313,000188
Deposits held in domestic offices$3,226,313,000184
Individuals, partnerships, and corporations$3,185,534,000178
U.S. Government$304,000283
States and political subdivisions in the U.S.$40,287,000691
Commercial banks and other depository institutions in U.S.$188,0002,248
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,262,000461
Demand deposits$77,556,000472
Nontransaction accounts$3,109,051,000178
Money market deposit accounts (MMDAs)$86,001,0001,195
Other savings deposits (excluding MMDAs)$1,332,840,00069
Total time deposits$1,690,211,000144
Total time and savings deposits$3,148,757,000177
Noninterest-bearing deposits$202,803,000319
Interest-bearing deposits$3,023,510,000168
Retail deposits$2,776,622,000169
Estimated insured deposits$2,895,010,000137
IRAs and Keogh plan accounts$320,149,00084
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$2,647,999,000227
Deposits held in domestic offices$2,647,999,000223
Individuals, partnerships, and corporations$2,627,724,000213
U.S. Government$45,000930
States and political subdivisions in the U.S.$20,045,0001,432
Commercial banks and other depository institutions in U.S.$185,0002,304
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,650,000534
Demand deposits$81,349,000496
Nontransaction accounts$2,533,349,000211
Money market deposit accounts (MMDAs)$27,255,0002,565
Other savings deposits (excluding MMDAs)$1,166,378,00083
Total time deposits$1,339,718,000195
Total time and savings deposits$2,566,650,000215
Noninterest-bearing deposits$168,936,000403
Interest-bearing deposits$2,479,063,000205
Retail deposits$2,304,673,000212
Estimated insured deposits$2,414,062,000165
IRAs and Keogh plan accounts$290,060,00094
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$2,655,505,000225
Deposits held in domestic offices$2,655,505,000222
Individuals, partnerships, and corporations$2,634,958,000211
U.S. Government$252,000327
States and political subdivisions in the U.S.$20,112,0001,450
Commercial banks and other depository institutions in U.S.$183,0002,300
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,591,000698
Demand deposits$68,098,000612
Nontransaction accounts$2,560,914,000210
Money market deposit accounts (MMDAs)$28,903,0002,454
Other savings deposits (excluding MMDAs)$1,196,850,00077
Total time deposits$1,335,162,000192
Total time and savings deposits$2,587,407,000211
Noninterest-bearing deposits$157,411,000426
Interest-bearing deposits$2,498,094,000200
Retail deposits$2,317,163,000209
Estimated insured deposits$2,424,444,000162
IRAs and Keogh plan accounts$277,441,00096
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$2,608,016,000226
Deposits held in domestic offices$2,608,016,000225
Individuals, partnerships, and corporations$2,587,610,000213
U.S. Government$179,000563
States and political subdivisions in the U.S.$20,046,0001,451
Commercial banks and other depository institutions in U.S.$181,0002,341
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,287,000523
Demand deposits$74,331,000566
Nontransaction accounts$2,489,729,000212
Money market deposit accounts (MMDAs)$31,044,0002,273
Other savings deposits (excluding MMDAs)$1,194,606,00076
Total time deposits$1,264,079,000197
Total time and savings deposits$2,533,685,000212
Noninterest-bearing deposits$168,680,000409
Interest-bearing deposits$2,439,336,000203
Retail deposits$2,301,435,000198
Estimated insured deposits$2,380,295,000164
IRAs and Keogh plan accounts$256,041,000100
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$2,588,323,000229
Deposits held in domestic offices$2,588,323,000228
Individuals, partnerships, and corporations$2,588,018,000214
U.S. Government$227,000358
States and political subdivisions in the U.S.$65,0006,904
Commercial banks and other depository institutions in U.S.$13,0003,050
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,157,000630
Demand deposits$65,964,000655
Nontransaction accounts$2,485,166,000216
Money market deposit accounts (MMDAs)$31,856,0002,218
Other savings deposits (excluding MMDAs)$1,227,391,00077
Total time deposits$1,225,919,000200
Total time and savings deposits$2,522,359,000217
Noninterest-bearing deposits$155,640,000446
Interest-bearing deposits$2,432,683,000205
Retail deposits$2,309,312,000196
Estimated insured deposits$2,357,827,000166
IRAs and Keogh plan accounts$254,447,000100
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$2,632,152,000225
Deposits held in domestic offices$2,632,152,000223
Individuals, partnerships, and corporations$2,631,915,000215
U.S. Government$40,0001,094
States and political subdivisions in the U.S.$6,0006,999
Commercial banks and other depository institutions in U.S.$191,0002,323
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,458,000744
Demand deposits$69,690,000675
Nontransaction accounts$2,532,694,000208
Money market deposit accounts (MMDAs)$34,165,0002,107
Other savings deposits (excluding MMDAs)$1,296,621,00085
Total time deposits$1,201,909,000202
Total time and savings deposits$2,562,462,000208
Noninterest-bearing deposits$163,004,000434
Interest-bearing deposits$2,469,148,000207
Retail deposits$2,358,681,000191
Estimated insured deposits$2,387,354,000171
IRAs and Keogh plan accounts$255,049,000101
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$2,654,053,000222
Deposits held in domestic offices$2,654,053,000221
Individuals, partnerships, and corporations$2,653,563,000213
U.S. Government$236,000347
States and political subdivisions in the U.S.$65,0006,958
Commercial banks and other depository institutions in U.S.$189,0002,335
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,357,000918
Demand deposits$67,508,000708
Nontransaction accounts$2,564,696,000206
Money market deposit accounts (MMDAs)$37,369,0001,978
Other savings deposits (excluding MMDAs)$1,368,834,00081
Total time deposits$1,158,494,000198
Total time and savings deposits$2,586,545,000205
Noninterest-bearing deposits$165,000,000430
Interest-bearing deposits$2,489,053,000204
Retail deposits$2,398,013,000189
Estimated insured deposits$2,452,325,000161
IRAs and Keogh plan accounts$247,316,00099
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$2,657,783,000218
Deposits held in domestic offices$2,657,783,000218
Individuals, partnerships, and corporations$2,657,388,000211
U.S. Government$201,000592
States and political subdivisions in the U.S.$6,0007,081
Commercial banks and other depository institutions in U.S.$188,0002,316
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,986,000857
Demand deposits$73,400,000661
Nontransaction accounts$2,561,797,000201
Money market deposit accounts (MMDAs)$39,254,0001,897
Other savings deposits (excluding MMDAs)$1,401,239,00079
Total time deposits$1,121,304,000198
Total time and savings deposits$2,584,383,000200
Noninterest-bearing deposits$167,049,000437
Interest-bearing deposits$2,490,734,000196
Retail deposits$2,417,993,000187
Estimated insured deposits$2,456,336,000160
IRAs and Keogh plan accounts$233,327,000103
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$2,621,755,000216
Deposits held in domestic offices$2,621,755,000215
Individuals, partnerships, and corporations$2,621,265,000208
U.S. Government$238,000373
States and political subdivisions in the U.S.$65,0007,050
Commercial banks and other depository institutions in U.S.$187,0002,339
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,953,000879
Demand deposits$71,640,000662
Nontransaction accounts$2,527,802,000199
Money market deposit accounts (MMDAs)$42,400,0001,761
Other savings deposits (excluding MMDAs)$1,450,779,00079
Total time deposits$1,034,623,000202
Total time and savings deposits$2,550,115,000198
Noninterest-bearing deposits$162,514,000435
Interest-bearing deposits$2,459,241,000196
Retail deposits$2,413,611,000183
Estimated insured deposits$2,415,814,000160
IRAs and Keogh plan accounts$223,678,000107
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$2,648,510,000213
Deposits held in domestic offices$2,648,510,000212
Individuals, partnerships, and corporations$2,647,622,000201
U.S. Government$64,000794
States and political subdivisions in the U.S.$8,0007,116
Commercial banks and other depository institutions in U.S.$816,0001,577
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,539,000948
Demand deposits$70,016,000696
Nontransaction accounts$2,556,971,000191
Money market deposit accounts (MMDAs)$43,636,0001,711
Other savings deposits (excluding MMDAs)$1,520,361,00072
Total time deposits$992,974,000200
Total time and savings deposits$2,578,494,000192
Noninterest-bearing deposits$161,185,000416
Interest-bearing deposits$2,487,325,000187
Retail deposits$2,460,120,000180
Estimated insured deposits$2,440,259,000159
IRAs and Keogh plan accounts$222,696,000109
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$2,665,179,000208
Deposits held in domestic offices$2,665,179,000206
Individuals, partnerships, and corporations$2,664,310,000195
U.S. Government$53,000816
States and political subdivisions in the U.S.$5,0007,173
Commercial banks and other depository institutions in U.S.$811,0001,588
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,980,000839
Demand deposits$75,141,000635
Nontransaction accounts$2,565,199,000186
Money market deposit accounts (MMDAs)$46,792,0001,663
Other savings deposits (excluding MMDAs)$1,581,757,00069
Total time deposits$936,650,000207
Total time and savings deposits$2,590,038,000189
Noninterest-bearing deposits$158,433,000410
Interest-bearing deposits$2,506,746,000186
Retail deposits$2,496,822,000179
Estimated insured deposits$2,446,476,000158
IRAs and Keogh plan accounts$219,593,000110
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$2,677,275,000208
Deposits held in domestic offices$2,677,275,000206
Individuals, partnerships, and corporations$2,676,280,000195
U.S. Government$183,000536
States and political subdivisions in the U.S.$4,0007,207
Commercial banks and other depository institutions in U.S.$808,0001,596
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,135,000843
Demand deposits$78,413,000599
Nontransaction accounts$2,577,140,000187
Money market deposit accounts (MMDAs)$47,932,0001,628
Other savings deposits (excluding MMDAs)$1,628,798,00068
Total time deposits$900,410,000210
Total time and savings deposits$2,598,862,000191
Noninterest-bearing deposits$170,147,000392
Interest-bearing deposits$2,507,128,000189
Retail deposits$2,523,371,000174
Estimated insured deposits$2,452,384,000158
IRAs and Keogh plan accounts$217,850,000116
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$2,664,136,000211
Deposits held in domestic offices$2,664,136,000210
Individuals, partnerships, and corporations$2,663,289,000198
U.S. Government$38,0001,087
States and political subdivisions in the U.S.$3,0007,252
Commercial banks and other depository institutions in U.S.$806,0001,586
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,693,0001,159
Demand deposits$61,339,000775
Nontransaction accounts$2,584,443,000188
Money market deposit accounts (MMDAs)$48,329,0001,597
Other savings deposits (excluding MMDAs)$1,640,168,00066
Total time deposits$895,946,000211
Total time and savings deposits$2,602,797,000192
Noninterest-bearing deposits$149,145,000420
Interest-bearing deposits$2,514,991,000189
Retail deposits$2,515,717,000173
Estimated insured deposits$2,441,552,000160
IRAs and Keogh plan accounts$218,335,000120
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$2,685,256,000204
Deposits held in domestic offices$2,685,256,000202
Individuals, partnerships, and corporations$2,684,397,000195
U.S. Government$52,000982
States and political subdivisions in the U.S.$4,0007,302
Commercial banks and other depository institutions in U.S.$803,0001,594
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,298,000925
Demand deposits$72,232,000642
Nontransaction accounts$2,591,958,000181
Money market deposit accounts (MMDAs)$49,907,0001,552
Other savings deposits (excluding MMDAs)$1,624,203,00067
Total time deposits$917,848,000198
Total time and savings deposits$2,613,024,000186
Noninterest-bearing deposits$157,144,000405
Interest-bearing deposits$2,528,112,000186
Retail deposits$2,533,936,000168
Estimated insured deposits$2,476,489,000155
IRAs and Keogh plan accounts$219,403,000118
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$2,643,965,000205
Deposits held in domestic offices$2,643,965,000203
Individuals, partnerships, and corporations$2,643,105,000193
U.S. Government$55,000927
States and political subdivisions in the U.S.$5,0007,320
Commercial banks and other depository institutions in U.S.$800,0001,602
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,327,0001,197
Demand deposits$60,449,000799
Nontransaction accounts$2,565,638,000178
Money market deposit accounts (MMDAs)$48,269,0001,575
Other savings deposits (excluding MMDAs)$1,601,976,00068
Total time deposits$915,393,000201
Total time and savings deposits$2,583,516,000181
Noninterest-bearing deposits$148,197,000418
Interest-bearing deposits$2,495,768,000184
Retail deposits$2,496,251,000166
Estimated insured deposits$2,451,324,000148
IRAs and Keogh plan accounts$215,110,000119
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$2,604,123,000201
Deposits held in domestic offices$2,604,123,000200
Individuals, partnerships, and corporations$2,603,152,000188
U.S. Government$170,000657
States and political subdivisions in the U.S.$4,0007,378
Commercial banks and other depository institutions in U.S.$797,0001,586
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,697,000962
Demand deposits$65,971,000642
Nontransaction accounts$2,521,426,000154
Money market deposit accounts (MMDAs)$48,059,0001,405
Other savings deposits (excluding MMDAs)$1,565,087,00065
Total time deposits$908,280,000165
Total time and savings deposits$2,538,152,000185
Noninterest-bearing deposits$152,748,000398
Interest-bearing deposits$2,451,375,000189
Retail deposits$2,459,998,000170
Estimated insured deposits$2,415,783,000156
IRAs and Keogh plan accounts$212,246,000121
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$2,572,199,000205
Deposits held in domestic offices$2,572,199,000204
Individuals, partnerships, and corporations$2,571,373,000189
U.S. Government$29,0001,448
States and political subdivisions in the U.S.$3,0007,426
Commercial banks and other depository institutions in U.S.$794,0001,639
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,941,0001,059
Demand deposits$60,586,000705
Nontransaction accounts$2,496,258,000158
Money market deposit accounts (MMDAs)$48,088,0001,413
Other savings deposits (excluding MMDAs)$1,527,374,00069
Total time deposits$920,796,000169
Total time and savings deposits$2,511,613,000188
Noninterest-bearing deposits$143,119,000431
Interest-bearing deposits$2,429,080,000189
Retail deposits$2,427,807,000177
Estimated insured deposits$2,400,916,000158
IRAs and Keogh plan accounts$214,940,000119
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$2,566,705,000207
Deposits held in domestic offices$2,566,705,000205
Individuals, partnerships, and corporations$2,565,861,000193
U.S. Government$49,0001,102
States and political subdivisions in the U.S.$4,0007,449
Commercial banks and other depository institutions in U.S.$791,0001,622
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,625,000938
Demand deposits$67,050,000626
Nontransaction accounts$2,485,080,000158
Money market deposit accounts (MMDAs)$48,013,0001,359
Other savings deposits (excluding MMDAs)$1,491,740,00069
Total time deposits$945,327,000168
Total time and savings deposits$2,499,655,000186
Noninterest-bearing deposits$151,929,000414
Interest-bearing deposits$2,414,776,000188
Retail deposits$2,419,090,000174
Estimated insured deposits$2,404,085,000160
IRAs and Keogh plan accounts$214,517,000119
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$2,524,755,000207
Deposits held in domestic offices$2,524,755,000205
Individuals, partnerships, and corporations$2,524,105,000197
U.S. Government$35,0001,335
States and political subdivisions in the U.S.$5,0007,486
Commercial banks and other depository institutions in U.S.$610,0001,715
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,611,000913
Demand deposits$64,233,000606
Nontransaction accounts$2,445,144,000162
Money market deposit accounts (MMDAs)$47,820,0001,349
Other savings deposits (excluding MMDAs)$1,446,475,00068
Total time deposits$950,849,000168
Total time and savings deposits$2,460,522,000191
Noninterest-bearing deposits$144,706,000398
Interest-bearing deposits$2,380,049,000189
Retail deposits$2,377,884,000178
Estimated insured deposits$2,372,267,000162
IRAs and Keogh plan accounts$211,452,000121
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$2,466,321,000209
Deposits held in domestic offices$2,466,321,000207
Individuals, partnerships, and corporations$2,465,543,000198
U.S. Government$168,000749
States and political subdivisions in the U.S.$3,0007,491
Commercial banks and other depository institutions in U.S.$607,0001,650
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,602,000947
Demand deposits$64,009,000611
Nontransaction accounts$2,388,719,000163
Money market deposit accounts (MMDAs)$47,235,0001,322
Other savings deposits (excluding MMDAs)$1,388,139,00068
Total time deposits$953,345,000166
Total time and savings deposits$2,402,312,000194
Noninterest-bearing deposits$140,536,000403
Interest-bearing deposits$2,325,785,000194
Retail deposits$2,320,253,000180
Estimated insured deposits$2,320,465,000165
IRAs and Keogh plan accounts$207,588,000121
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$2,148,062,000222
Deposits held in domestic offices$2,148,062,000219
Individuals, partnerships, and corporations$2,147,260,000211
U.S. Government$206,000661
States and political subdivisions in the U.S.$3,0007,656
Commercial banks and other depository institutions in U.S.$593,0001,525
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,170,000983
Demand deposits$62,455,000611
Nontransaction accounts$2,074,892,000173
Money market deposit accounts (MMDAs)$43,867,0001,277
Other savings deposits (excluding MMDAs)$1,051,276,00077
Total time deposits$979,749,000172
Total time and savings deposits$2,085,607,000208
Noninterest-bearing deposits$129,054,000401
Interest-bearing deposits$2,019,008,000207
Retail deposits$2,004,196,000193
Estimated insured deposits$2,028,863,000175
IRAs and Keogh plan accounts$188,198,000130
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$1,890,454,000250
Deposits held in domestic offices$1,890,454,000245
Individuals, partnerships, and corporations$1,889,676,000230
U.S. Government$204,000654
States and political subdivisions in the U.S.$4,0007,855
Commercial banks and other depository institutions in U.S.$570,0001,325
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,530,0001,149
Demand deposits$54,931,000696
Nontransaction accounts$1,826,924,000184
Money market deposit accounts (MMDAs)$44,002,0001,149
Other savings deposits (excluding MMDAs)$921,449,00077
Total time deposits$861,473,000197
Total time and savings deposits$1,835,523,000224
Noninterest-bearing deposits$116,530,000412
Interest-bearing deposits$1,773,924,000224
Retail deposits$1,778,446,000208
Estimated insured deposits$1,796,146,000195
IRAs and Keogh plan accounts$174,874,000147
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$1,825,265,000244
Deposits held in domestic offices$1,825,265,000241
Individuals, partnerships, and corporations$1,822,176,000235
U.S. Government$237,000555
States and political subdivisions in the U.S.$23,0008,055
Commercial banks and other depository institutions in U.S.$2,829,000659
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,144,000454
Demand deposits$98,196,000399
Nontransaction accounts$1,700,121,000182
Money market deposit accounts (MMDAs)$50,691,0001,015
Other savings deposits (excluding MMDAs)$863,871,00085
Total time deposits$785,559,000207
Total time and savings deposits$1,727,069,000226
Noninterest-bearing deposits$99,264,000492
Interest-bearing deposits$1,726,001,000223
Retail deposits$1,727,354,000218
Estimated insured deposits$1,747,851,000194
IRAs and Keogh plan accounts$171,211,000148
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$1,823,382,000238
Deposits held in domestic offices$1,823,382,000234
Individuals, partnerships, and corporations$1,820,117,000231
U.S. Government$222,000786
States and political subdivisions in the U.S.$22,0008,280
Commercial banks and other depository institutions in U.S.$3,021,000650
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,836,000541
Demand deposits$91,472,000466
Nontransaction accounts$1,705,546,000184
Money market deposit accounts (MMDAs)$57,289,000851
Other savings deposits (excluding MMDAs)$878,827,00079
Total time deposits$769,430,000202
Total time and savings deposits$1,731,910,000222
Noninterest-bearing deposits$93,488,000545
Interest-bearing deposits$1,729,894,000222
Retail deposits$1,735,877,000219
Estimated insured deposits$1,698,507,000203
IRAs and Keogh plan accounts$172,566,000156
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$1,571,997,000269
Deposits held in domestic offices$1,571,997,000264
Individuals, partnerships, and corporations$1,568,602,000254
U.S. Government$162,0001,279
States and political subdivisions in the U.S.$6,0008,721
Commercial banks and other depository institutions in U.S.$3,227,000594
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,724,000741
Demand deposits$74,759,000613
Nontransaction accounts$1,476,273,000197
Money market deposit accounts (MMDAs)$61,159,000716
Other savings deposits (excluding MMDAs)$781,426,00083
Total time deposits$633,688,000245
Total time and savings deposits$1,497,238,000249
Noninterest-bearing deposits$75,502,000674
Interest-bearing deposits$1,496,495,000248
Retail deposits$1,510,569,000245
Estimated insured deposits$1,519,097,000225
IRAs and Keogh plan accounts$162,680,000185
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$1,500,922,000322
Deposits held in domestic offices$1,500,922,000319
Individuals, partnerships, and corporations$1,497,537,000311
U.S. Government$141,0002,598
States and political subdivisions in the U.S.$5,0009,156
Commercial banks and other depository institutions in U.S.$3,239,000621
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,230,000949
Demand deposits$68,681,000710
Nontransaction accounts$1,414,692,000221
Money market deposit accounts (MMDAs)$66,673,000658
Other savings deposits (excluding MMDAs)$769,178,00080
Total time deposits$578,841,000290
Total time and savings deposits$1,432,241,000291
Noninterest-bearing deposits$77,845,000685
Interest-bearing deposits$1,423,077,000293
Retail deposits$1,449,366,000299
Estimated insured deposits$1,465,136,000268
IRAs and Keogh plan accounts$160,607,000210
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$1,468,317,000345
Deposits held in domestic offices$1,468,317,000341
Individuals, partnerships, and corporations$1,468,122,000330
U.S. Government$190,0002,398
States and political subdivisions in the U.S.$5,0009,552
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$74,899,0001,116
Demand deposits$56,945,000844
Nontransaction accounts$1,393,418,000226
Money market deposit accounts (MMDAs)$234,957,000283
Other savings deposits (excluding MMDAs)$605,600,00092
Total time deposits$552,861,000305
Total time and savings deposits$1,411,372,000308
Noninterest-bearing deposits$56,945,000901
Interest-bearing deposits$1,411,372,000310
Retail deposits$1,426,282,000314
Estimated insured deposits$1,436,853,000288
IRAs and Keogh plan accounts$157,171,000229
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$1,470,929,000329
Deposits held in domestic offices$1,470,929,000324
Individuals, partnerships, and corporations$1,470,911,000319
U.S. Government$18,0006,095
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,149,0001,090
Demand deposits$62,250,000762
Nontransaction accounts$1,391,780,000214
Money market deposit accounts (MMDAs)$253,018,000255
Other savings deposits (excluding MMDAs)$701,619,00083
Total time deposits$437,143,000330
Total time and savings deposits$1,408,679,000301
Noninterest-bearing deposits$62,250,000807
Interest-bearing deposits$1,408,679,000299
Retail deposits$1,441,946,000304
Estimated insured deposits$1,439,342,000282
IRAs and Keogh plan accounts$151,124,000245
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$1,513,030,000325
Deposits held in domestic offices$1,513,030,000320
Individuals, partnerships, and corporations$1,512,718,000309
U.S. Government$309,0001,639
States and political subdivisions in the U.S.$3,00010,496
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$74,639,0001,156
Demand deposits$59,230,000795
Nontransaction accounts$1,438,391,000202
Money market deposit accounts (MMDAs)$237,644,000285
Other savings deposits (excluding MMDAs)$761,577,00077
Total time deposits$439,170,000308
Total time and savings deposits$1,453,800,000291
Noninterest-bearing deposits$59,230,000847
Interest-bearing deposits$1,453,800,000293
Retail deposits$1,487,894,000300
Estimated insured deposits$1,483,038,000280
IRAs and Keogh plan accounts$154,884,000258
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$1,468,408,000359
Deposits held in domestic offices$1,468,408,000355
Individuals, partnerships, and corporations$1,467,824,000343
U.S. Government$581,0001,235
States and political subdivisions in the U.S.$3,00010,881
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$91,825,000925
Demand deposits$60,962,000758
Nontransaction accounts$1,376,583,000214
Money market deposit accounts (MMDAs)$200,595,000327
Other savings deposits (excluding MMDAs)$748,734,00067
Total time deposits$427,254,000334
Total time and savings deposits$1,407,446,000333
Noninterest-bearing deposits$60,962,000830
Interest-bearing deposits$1,407,446,000331
Retail deposits$1,446,724,000330
Estimated insured deposits$1,443,237,000313
IRAs and Keogh plan accounts$150,221,000292
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA