Home > S&T Bank > Total Deposits

S&T Bank, Total Deposits

2023-12-31Rank
Total deposits$7,542,501,000173
Deposits held in domestic offices$7,542,501,000172
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$3,028,383,000138
Demand deposits$2,450,059,000130
Nontransaction accounts$4,514,118,000185
Money market deposit accounts (MMDAs)$1,981,920,000170
Other savings deposits (excluding MMDAs)$950,546,000177
Total time deposits$1,581,652,000172
Total time and savings deposits$5,092,442,000176
Noninterest-bearing deposits$2,213,869,000125
Interest-bearing deposits$5,328,632,000177
Retail deposits$6,816,121,000159
Estimated insured deposits$5,280,109,000166
IRAs and Keogh plan accounts$198,338,000101
Brokered deposits$375,653,000209
Fully insured brokered deposits$375,653,000205
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$7,242,087,000172
Deposits held in domestic offices$7,242,087,000172
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$3,125,687,000128
Demand deposits$2,510,100,000121
Nontransaction accounts$4,116,400,000202
Money market deposit accounts (MMDAs)$1,653,581,000199
Other savings deposits (excluding MMDAs)$974,940,000175
Total time deposits$1,487,879,000173
Total time and savings deposits$4,731,987,000189
Noninterest-bearing deposits$2,263,768,000126
Interest-bearing deposits$4,978,319,000185
Retail deposits$6,756,971,000160
Estimated insured deposits$4,998,003,000173
IRAs and Keogh plan accounts$195,130,00099
Brokered deposits$175,000,000348
Fully insured brokered deposits$175,000,000334
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$7,164,000,000173
Deposits held in domestic offices$7,164,000,000172
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$3,188,458,000125
Demand deposits$2,541,020,000117
Nontransaction accounts$3,975,542,000202
Money market deposit accounts (MMDAs)$1,623,459,000197
Other savings deposits (excluding MMDAs)$1,018,936,000166
Total time deposits$1,333,147,000178
Total time and savings deposits$4,622,980,000188
Noninterest-bearing deposits$2,320,983,000126
Interest-bearing deposits$4,843,017,000181
Retail deposits$6,785,288,000155
Estimated insured deposits$4,979,085,000167
IRAs and Keogh plan accounts$190,758,000106
Brokered deposits$100,000,000468
Fully insured brokered deposits$100,000,000435
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$7,168,242,000175
Deposits held in domestic offices$7,168,242,000174
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$3,299,238,000126
Demand deposits$2,610,980,000120
Nontransaction accounts$3,869,004,000209
Money market deposit accounts (MMDAs)$1,625,492,000203
Other savings deposits (excluding MMDAs)$1,068,274,000166
Total time deposits$1,175,238,000187
Total time and savings deposits$4,557,262,000193
Noninterest-bearing deposits$2,461,337,000130
Interest-bearing deposits$4,706,905,000186
Retail deposits$6,856,198,000159
Estimated insured deposits$4,817,634,000176
IRAs and Keogh plan accounts$182,646,000108
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$7,233,787,000178
Deposits held in domestic offices$7,233,787,000178
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$3,417,247,000129
Demand deposits$2,688,966,000120
Nontransaction accounts$3,816,540,000219
Money market deposit accounts (MMDAs)$1,763,436,000199
Other savings deposits (excluding MMDAs)$1,118,511,000178
Total time deposits$934,593,000194
Total time and savings deposits$4,544,821,000198
Noninterest-bearing deposits$2,572,084,000137
Interest-bearing deposits$4,661,703,000190
Retail deposits$7,015,574,000162
Estimated insured deposits$4,765,207,000176
IRAs and Keogh plan accounts$176,842,000118
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$7,419,446,000173
Deposits held in domestic offices$7,419,446,000173
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$3,489,836,000125
Demand deposits$2,735,958,000118
Nontransaction accounts$3,929,610,000212
Money market deposit accounts (MMDAs)$1,848,656,000201
Other savings deposits (excluding MMDAs)$1,128,169,000184
Total time deposits$952,785,000165
Total time and savings deposits$4,683,488,000192
Noninterest-bearing deposits$2,642,804,000140
Interest-bearing deposits$4,776,642,000185
Retail deposits$7,199,761,000161
Estimated insured deposits$4,850,972,000169
IRAs and Keogh plan accounts$177,409,000118
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$7,623,487,000169
Deposits held in domestic offices$7,623,487,000168
Individuals, partnerships, and corporations$7,208,075,000168
U.S. Government$0821
States and political subdivisions in the U.S.$412,044,000198
Commercial banks and other depository institutions in U.S.$3,368,0001,003
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,589,349,000124
Demand deposits$2,801,333,000116
Nontransaction accounts$4,034,138,000203
Money market deposit accounts (MMDAs)$1,927,678,000204
Other savings deposits (excluding MMDAs)$1,125,344,000189
Total time deposits$981,116,000146
Total time and savings deposits$4,822,154,000188
Noninterest-bearing deposits$2,711,140,000141
Interest-bearing deposits$4,912,347,000181
Retail deposits$7,405,336,000159
Estimated insured deposits$4,947,906,000169
IRAs and Keogh plan accounts$183,841,000123
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$249,000951
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$7,972,415,000166
Deposits held in domestic offices$7,972,415,000166
Individuals, partnerships, and corporations$7,342,439,000167
U.S. Government$0814
States and political subdivisions in the U.S.$622,598,000148
Commercial banks and other depository institutions in U.S.$7,378,000665
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,781,325,000117
Demand deposits$2,785,003,000119
Nontransaction accounts$4,191,090,000201
Money market deposit accounts (MMDAs)$2,034,519,000204
Other savings deposits (excluding MMDAs)$1,117,985,000194
Total time deposits$1,038,586,000137
Total time and savings deposits$5,187,412,000179
Noninterest-bearing deposits$2,710,918,000140
Interest-bearing deposits$5,261,497,000172
Retail deposits$7,742,741,000159
Estimated insured deposits$4,937,997,000168
IRAs and Keogh plan accounts$188,313,000120
Brokered deposits$5,000,0001,055
Fully insured brokered deposits$5,000,000896
Deposits obtained via list services, yet not brokered$249,000962
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$8,007,293,000166
Deposits held in domestic offices$8,007,293,000166
Individuals, partnerships, and corporations$7,370,946,000167
U.S. Government$0909
States and political subdivisions in the U.S.$629,218,000144
Commercial banks and other depository institutions in U.S.$7,129,000694
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,682,975,000117
Demand deposits$2,779,309,000122
Nontransaction accounts$4,324,318,000197
Money market deposit accounts (MMDAs)$2,126,093,000205
Other savings deposits (excluding MMDAs)$1,110,155,000194
Total time deposits$1,088,071,000140
Total time and savings deposits$5,227,984,000183
Noninterest-bearing deposits$2,704,231,000143
Interest-bearing deposits$5,303,063,000171
Retail deposits$7,758,892,000164
Estimated insured deposits$4,955,097,000168
IRAs and Keogh plan accounts$190,639,000124
Brokered deposits$5,000,0001,058
Fully insured brokered deposits$5,000,000897
Deposits obtained via list services, yet not brokered$498,000944
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$7,964,404,000167
Deposits held in domestic offices$7,964,404,000167
Individuals, partnerships, and corporations$7,263,206,000169
U.S. Government$0842
States and political subdivisions in the U.S.$699,656,000133
Commercial banks and other depository institutions in U.S.$1,542,0001,241
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,585,522,000109
Demand deposits$2,706,205,000115
Nontransaction accounts$4,378,882,000200
Money market deposit accounts (MMDAs)$2,102,718,000207
Other savings deposits (excluding MMDAs)$1,074,896,000200
Total time deposits$1,201,268,000132
Total time and savings deposits$5,258,199,000186
Noninterest-bearing deposits$2,614,449,000148
Interest-bearing deposits$5,349,955,000169
Retail deposits$7,654,930,000164
Estimated insured deposits$4,924,882,000169
IRAs and Keogh plan accounts$197,531,000120
Brokered deposits$5,000,0001,104
Fully insured brokered deposits$5,000,000945
Deposits obtained via list services, yet not brokered$498,000990
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$8,028,426,000164
Deposits held in domestic offices$8,028,426,000164
Individuals, partnerships, and corporations$7,395,635,000165
U.S. Government$0841
States and political subdivisions in the U.S.$631,001,000140
Commercial banks and other depository institutions in U.S.$1,790,0001,219
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,598,505,000100
Demand deposits$2,708,970,000104
Nontransaction accounts$4,429,921,000196
Money market deposit accounts (MMDAs)$2,110,044,000205
Other savings deposits (excluding MMDAs)$1,050,256,000203
Total time deposits$1,269,621,000130
Total time and savings deposits$5,319,456,000181
Noninterest-bearing deposits$2,619,702,000142
Interest-bearing deposits$5,408,724,000165
Retail deposits$7,703,052,000162
Estimated insured deposits$4,980,504,000166
IRAs and Keogh plan accounts$206,266,000115
Brokered deposits$5,000,0001,129
Fully insured brokered deposits$5,000,000972
Deposits obtained via list services, yet not brokered$994,000961
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$7,884,008,000168
Deposits held in domestic offices$7,884,008,000168
Individuals, partnerships, and corporations$7,259,111,000168
U.S. Government$0837
States and political subdivisions in the U.S.$623,002,000139
Commercial banks and other depository institutions in U.S.$1,895,0001,229
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,482,481,00098
Demand deposits$2,602,600,00097
Nontransaction accounts$4,401,527,000201
Money market deposit accounts (MMDAs)$2,044,175,000210
Other savings deposits (excluding MMDAs)$1,036,926,000213
Total time deposits$1,320,426,000133
Total time and savings deposits$5,281,408,000186
Noninterest-bearing deposits$2,506,504,000142
Interest-bearing deposits$5,377,504,000166
Retail deposits$7,541,521,000160
Estimated insured deposits$4,971,277,000165
IRAs and Keogh plan accounts$212,033,000116
Brokered deposits$14,953,000834
Fully insured brokered deposits$14,953,000737
Deposits obtained via list services, yet not brokered$994,000988
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$7,427,123,000165
Deposits held in domestic offices$7,427,123,000164
Individuals, partnerships, and corporations$6,886,284,000166
U.S. Government$0909
States and political subdivisions in the U.S.$537,217,000151
Commercial banks and other depository institutions in U.S.$3,622,0001,028
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,120,516,00096
Demand deposits$2,354,708,00096
Nontransaction accounts$4,306,607,000203
Money market deposit accounts (MMDAs)$1,949,636,000209
Other savings deposits (excluding MMDAs)$969,508,000220
Total time deposits$1,387,463,000133
Total time and savings deposits$5,072,415,000187
Noninterest-bearing deposits$2,258,052,000141
Interest-bearing deposits$5,169,071,000165
Retail deposits$7,029,210,000160
Estimated insured deposits$4,840,229,000162
IRAs and Keogh plan accounts$209,377,000118
Brokered deposits$68,236,000382
Fully insured brokered deposits$68,236,000358
Deposits obtained via list services, yet not brokered$1,739,000960
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$7,639,283,000159
Deposits held in domestic offices$7,639,283,000158
Individuals, partnerships, and corporations$6,938,022,000164
U.S. Government$0867
States and political subdivisions in the U.S.$697,982,000116
Commercial banks and other depository institutions in U.S.$3,279,0001,056
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,179,850,00085
Demand deposits$2,303,743,00086
Nontransaction accounts$4,459,433,000196
Money market deposit accounts (MMDAs)$2,074,862,000199
Other savings deposits (excluding MMDAs)$938,475,000223
Total time deposits$1,446,096,000136
Total time and savings deposits$5,335,540,000173
Noninterest-bearing deposits$2,199,583,000139
Interest-bearing deposits$5,439,700,000159
Retail deposits$7,237,245,000150
Estimated insured deposits$4,815,930,000166
IRAs and Keogh plan accounts$212,921,000116
Brokered deposits$68,238,000408
Fully insured brokered deposits$68,238,000382
Deposits obtained via list services, yet not brokered$1,739,000998
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$7,880,621,000150
Deposits held in domestic offices$7,880,621,000150
Individuals, partnerships, and corporations$7,255,604,000155
U.S. Government$0863
States and political subdivisions in the U.S.$616,104,000128
Commercial banks and other depository institutions in U.S.$8,913,000727
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,273,898,00082
Demand deposits$2,533,971,00079
Nontransaction accounts$4,606,723,000191
Money market deposit accounts (MMDAs)$2,166,614,000193
Other savings deposits (excluding MMDAs)$916,268,000225
Total time deposits$1,523,841,000137
Total time and savings deposits$5,346,650,000173
Noninterest-bearing deposits$2,227,326,000132
Interest-bearing deposits$5,653,295,000157
Retail deposits$7,199,370,000148
Estimated insured deposits$5,141,203,000161
IRAs and Keogh plan accounts$215,024,000116
Brokered deposits$337,128,000173
Fully insured brokered deposits$337,128,000163
Deposits obtained via list services, yet not brokered$1,739,0001,022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$7,068,954,000157
Deposits held in domestic offices$7,068,954,000156
Individuals, partnerships, and corporations$6,457,177,000156
U.S. Government$0886
States and political subdivisions in the U.S.$596,502,000130
Commercial banks and other depository institutions in U.S.$15,275,000533
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,106,067,000140
Demand deposits$1,060,577,000117
Nontransaction accounts$5,962,887,000158
Money market deposit accounts (MMDAs)$3,538,597,000136
Other savings deposits (excluding MMDAs)$836,237,000223
Total time deposits$1,588,053,000141
Total time and savings deposits$6,008,377,000158
Noninterest-bearing deposits$819,885,000220
Interest-bearing deposits$6,249,069,000142
Retail deposits$6,372,203,000150
Estimated insured deposits$4,833,841,000158
IRAs and Keogh plan accounts$216,093,000114
Brokered deposits$344,507,000164
Fully insured brokered deposits$344,507,000157
Deposits obtained via list services, yet not brokered$1,739,0001,038
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$7,044,084,000150
Deposits held in domestic offices$7,044,084,000150
Individuals, partnerships, and corporations$6,441,372,000151
U.S. Government$01,019
States and political subdivisions in the U.S.$588,453,000131
Commercial banks and other depository institutions in U.S.$14,259,000543
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,113,514,000133
Demand deposits$988,354,000117
Nontransaction accounts$5,930,570,000152
Money market deposit accounts (MMDAs)$3,242,201,000142
Other savings deposits (excluding MMDAs)$1,092,934,000180
Total time deposits$1,595,434,000138
Total time and savings deposits$6,055,730,000156
Noninterest-bearing deposits$909,942,000197
Interest-bearing deposits$6,134,143,000140
Retail deposits$6,336,240,000149
Estimated insured deposits$4,844,033,000156
IRAs and Keogh plan accounts$215,875,000117
Brokered deposits$360,376,000151
Fully insured brokered deposits$360,376,000145
Deposits obtained via list services, yet not brokered$1,242,0001,110
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$5,989,211,000166
Deposits held in domestic offices$5,989,211,000165
Individuals, partnerships, and corporations$5,469,454,000166
U.S. Government$0965
States and political subdivisions in the U.S.$505,517,000145
Commercial banks and other depository institutions in U.S.$14,240,000561
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$924,645,000151
Demand deposits$882,776,000125
Nontransaction accounts$5,064,566,000172
Money market deposit accounts (MMDAs)$2,984,733,000151
Other savings deposits (excluding MMDAs)$753,464,000242
Total time deposits$1,326,369,000168
Total time and savings deposits$5,106,435,000171
Noninterest-bearing deposits$682,472,000249
Interest-bearing deposits$5,306,739,000151
Retail deposits$5,412,370,000158
Estimated insured deposits$4,038,797,000172
IRAs and Keogh plan accounts$197,917,000130
Brokered deposits$300,384,000180
Fully insured brokered deposits$300,384,000170
Deposits obtained via list services, yet not brokered$1,242,0001,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$5,865,539,000168
Deposits held in domestic offices$5,865,539,000168
Individuals, partnerships, and corporations$5,512,004,000163
U.S. Government$0960
States and political subdivisions in the U.S.$352,796,000183
Commercial banks and other depository institutions in U.S.$739,0001,618
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$731,891,000169
Demand deposits$688,899,000140
Nontransaction accounts$5,133,648,000172
Money market deposit accounts (MMDAs)$3,031,331,000143
Other savings deposits (excluding MMDAs)$754,062,000236
Total time deposits$1,348,255,000171
Total time and savings deposits$5,176,640,000169
Noninterest-bearing deposits$684,967,000242
Interest-bearing deposits$5,180,572,000157
Retail deposits$5,252,008,000160
Estimated insured deposits$4,053,543,000166
IRAs and Keogh plan accounts$341,738,00084
Brokered deposits$351,667,000171
Fully insured brokered deposits$351,667,000162
Deposits obtained via list services, yet not brokered$497,0001,229
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$5,845,944,000172
Deposits held in domestic offices$5,845,944,000172
Individuals, partnerships, and corporations$5,503,202,000166
U.S. Government$0998
States and political subdivisions in the U.S.$341,540,000186
Commercial banks and other depository institutions in U.S.$1,202,0001,463
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$754,146,000170
Demand deposits$711,799,000141
Nontransaction accounts$5,091,798,000175
Money market deposit accounts (MMDAs)$2,923,850,000146
Other savings deposits (excluding MMDAs)$767,175,000228
Total time deposits$1,400,773,000161
Total time and savings deposits$5,134,145,000173
Noninterest-bearing deposits$706,725,000241
Interest-bearing deposits$5,139,219,000157
Retail deposits$5,173,061,000165
Estimated insured deposits$4,051,369,000173
IRAs and Keogh plan accounts$328,585,00080
Brokered deposits$404,668,000161
Fully insured brokered deposits$404,668,000151
Deposits obtained via list services, yet not brokered$497,0001,239
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$5,682,792,000175
Deposits held in domestic offices$5,682,792,000174
Individuals, partnerships, and corporations$5,322,139,000168
U.S. Government$01,108
States and political subdivisions in the U.S.$357,511,000179
Commercial banks and other depository institutions in U.S.$3,142,0001,129
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$722,357,000171
Demand deposits$674,461,000142
Nontransaction accounts$4,960,435,000175
Money market deposit accounts (MMDAs)$2,763,427,000151
Other savings deposits (excluding MMDAs)$784,970,000225
Total time deposits$1,412,038,000150
Total time and savings deposits$5,008,331,000173
Noninterest-bearing deposits$669,785,000251
Interest-bearing deposits$5,013,007,000158
Retail deposits$4,966,499,000169
Estimated insured deposits$3,972,888,000169
IRAs and Keogh plan accounts$354,915,00081
Brokered deposits$460,408,000148
Fully insured brokered deposits$460,408,000139
Deposits obtained via list services, yet not brokered$2,236,0001,043
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$5,484,793,000177
Deposits held in domestic offices$5,484,793,000176
Individuals, partnerships, and corporations$5,120,011,000175
U.S. Government$32,576,00013
States and political subdivisions in the U.S.$329,309,000180
Commercial banks and other depository institutions in U.S.$2,897,0001,184
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$700,183,000170
Demand deposits$656,517,000140
Nontransaction accounts$4,784,610,000177
Money market deposit accounts (MMDAs)$2,657,600,000153
Other savings deposits (excluding MMDAs)$817,545,000210
Total time deposits$1,309,465,000163
Total time and savings deposits$4,828,276,000177
Noninterest-bearing deposits$645,140,000259
Interest-bearing deposits$4,839,653,000159
Retail deposits$4,862,277,000169
Estimated insured deposits$3,836,862,000172
IRAs and Keogh plan accounts$327,515,00084
Brokered deposits$403,828,000155
Fully insured brokered deposits$403,828,000147
Deposits obtained via list services, yet not brokered$2,236,0001,063
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$5,417,613,000175
Deposits held in domestic offices$5,417,613,000174
Individuals, partnerships, and corporations$5,091,485,000173
U.S. Government$23,486,00016
States and political subdivisions in the U.S.$299,745,000190
Commercial banks and other depository institutions in U.S.$2,897,0001,151
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$715,893,000178
Demand deposits$664,092,000145
Nontransaction accounts$4,701,720,000179
Money market deposit accounts (MMDAs)$2,539,750,000158
Other savings deposits (excluding MMDAs)$845,526,000202
Total time deposits$1,316,444,000154
Total time and savings deposits$4,753,521,000177
Noninterest-bearing deposits$657,023,000250
Interest-bearing deposits$4,760,590,000156
Retail deposits$4,816,800,000170
Estimated insured deposits$3,824,054,000171
IRAs and Keogh plan accounts$307,000,00092
Brokered deposits$386,515,000159
Fully insured brokered deposits$386,515,000149
Deposits obtained via list services, yet not brokered$2,236,0001,067
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$5,409,851,000177
Deposits held in domestic offices$5,409,851,000177
Individuals, partnerships, and corporations$5,096,143,000172
U.S. Government$15,054,00031
States and political subdivisions in the U.S.$294,157,000193
Commercial banks and other depository institutions in U.S.$4,497,000989
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$753,023,000168
Demand deposits$697,188,000138
Nontransaction accounts$4,656,828,000181
Money market deposit accounts (MMDAs)$2,438,194,000163
Other savings deposits (excluding MMDAs)$876,459,000201
Total time deposits$1,342,174,000143
Total time and savings deposits$4,712,663,000178
Noninterest-bearing deposits$691,350,000242
Interest-bearing deposits$4,718,501,000159
Retail deposits$4,820,353,000170
Estimated insured deposits$4,167,974,000162
IRAs and Keogh plan accounts$318,900,00086
Brokered deposits$362,633,000172
Fully insured brokered deposits$362,633,000168
Deposits obtained via list services, yet not brokered$2,236,0001,067
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$5,449,200,000172
Deposits held in domestic offices$5,449,200,000172
Individuals, partnerships, and corporations$5,104,208,000168
U.S. Government$15,197,00025
States and political subdivisions in the U.S.$327,432,000182
Commercial banks and other depository institutions in U.S.$2,363,0001,188
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$700,510,000173
Demand deposits$656,680,000148
Nontransaction accounts$4,748,690,000172
Money market deposit accounts (MMDAs)$2,457,808,000159
Other savings deposits (excluding MMDAs)$893,119,000195
Total time deposits$1,397,763,000127
Total time and savings deposits$4,792,520,000169
Noninterest-bearing deposits$649,750,000248
Interest-bearing deposits$4,799,451,000151
Retail deposits$4,841,647,000163
Estimated insured deposits$4,155,356,000156
IRAs and Keogh plan accounts$319,005,00086
Brokered deposits$379,756,000166
Fully insured brokered deposits$379,756,000157
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$5,463,836,000173
Deposits held in domestic offices$5,463,836,000172
Individuals, partnerships, and corporations$5,034,404,000171
U.S. Government$13,776,00034
States and political subdivisions in the U.S.$412,399,000146
Commercial banks and other depository institutions in U.S.$3,257,0001,090
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$672,015,000170
Demand deposits$626,535,000141
Nontransaction accounts$4,791,821,000173
Money market deposit accounts (MMDAs)$2,403,592,000160
Other savings deposits (excluding MMDAs)$943,352,000182
Total time deposits$1,444,877,000117
Total time and savings deposits$4,837,301,000172
Noninterest-bearing deposits$621,734,000256
Interest-bearing deposits$4,842,102,000153
Retail deposits$4,808,735,000164
Estimated insured deposits$4,183,818,000157
IRAs and Keogh plan accounts$332,336,00087
Brokered deposits$408,142,000153
Fully insured brokered deposits$408,142,000144
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$5,429,745,000173
Deposits held in domestic offices$5,429,745,000172
Individuals, partnerships, and corporations$5,019,148,000170
U.S. Government$3,903,00074
States and political subdivisions in the U.S.$406,429,000141
Commercial banks and other depository institutions in U.S.$265,0001,970
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$663,707,000184
Demand deposits$619,210,000150
Nontransaction accounts$4,766,038,000169
Money market deposit accounts (MMDAs)$2,279,467,000163
Other savings deposits (excluding MMDAs)$1,010,348,000169
Total time deposits$1,476,222,000110
Total time and savings deposits$4,810,535,000169
Noninterest-bearing deposits$613,634,000257
Interest-bearing deposits$4,816,111,000150
Retail deposits$4,747,304,000164
Estimated insured deposits$3,916,869,000164
IRAs and Keogh plan accounts$346,416,00084
Brokered deposits$433,379,000155
Fully insured brokered deposits$433,379,000138
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$5,453,397,000170
Deposits held in domestic offices$5,453,397,000169
Individuals, partnerships, and corporations$5,026,795,000167
U.S. Government$4,140,00079
States and political subdivisions in the U.S.$421,202,000139
Commercial banks and other depository institutions in U.S.$1,260,0001,416
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$702,712,000170
Demand deposits$657,633,000136
Nontransaction accounts$4,750,685,000168
Money market deposit accounts (MMDAs)$2,233,442,000167
Other savings deposits (excluding MMDAs)$1,032,864,000162
Total time deposits$1,484,379,000108
Total time and savings deposits$4,795,764,000167
Noninterest-bearing deposits$641,786,000243
Interest-bearing deposits$4,811,611,000150
Retail deposits$4,685,042,000165
Estimated insured deposits$3,939,102,000162
IRAs and Keogh plan accounts$352,221,00080
Brokered deposits$492,650,000143
Fully insured brokered deposits$492,650,000126
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$5,289,434,000171
Deposits held in domestic offices$5,289,434,000170
Individuals, partnerships, and corporations$4,851,837,000170
U.S. Government$3,283,00091
States and political subdivisions in the U.S.$434,314,000131
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$672,395,000169
Demand deposits$626,250,000135
Nontransaction accounts$4,617,039,000168
Money market deposit accounts (MMDAs)$2,183,256,000170
Other savings deposits (excluding MMDAs)$1,050,131,000157
Total time deposits$1,383,652,000114
Total time and savings deposits$4,663,184,000168
Noninterest-bearing deposits$611,414,000249
Interest-bearing deposits$4,678,020,000149
Retail deposits$4,658,324,000162
Estimated insured deposits$3,735,772,000168
IRAs and Keogh plan accounts$332,113,00089
Brokered deposits$351,843,000169
Fully insured brokered deposits$327,806,000160
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$5,161,793,000171
Deposits held in domestic offices$5,161,793,000170
Individuals, partnerships, and corporations$4,688,131,000169
U.S. Government$449,000209
States and political subdivisions in the U.S.$473,213,000122
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$642,244,000170
Demand deposits$596,429,000138
Nontransaction accounts$4,519,549,000171
Money market deposit accounts (MMDAs)$2,028,038,000172
Other savings deposits (excluding MMDAs)$1,026,234,000161
Total time deposits$1,465,277,000113
Total time and savings deposits$4,565,364,000169
Noninterest-bearing deposits$588,942,000260
Interest-bearing deposits$4,572,851,000151
Retail deposits$4,570,904,000161
Estimated insured deposits$3,771,769,000165
IRAs and Keogh plan accounts$293,739,00097
Brokered deposits$304,335,000180
Fully insured brokered deposits$295,833,000171
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$5,134,787,000172
Deposits held in domestic offices$5,134,787,000171
Individuals, partnerships, and corporations$4,696,958,000168
U.S. Government$439,000206
States and political subdivisions in the U.S.$436,908,000135
Commercial banks and other depository institutions in U.S.$482,0001,877
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$609,737,000177
Demand deposits$565,930,000137
Nontransaction accounts$4,525,050,000169
Money market deposit accounts (MMDAs)$1,988,028,000170
Other savings deposits (excluding MMDAs)$1,033,077,000156
Total time deposits$1,503,945,000111
Total time and savings deposits$4,568,857,000167
Noninterest-bearing deposits$556,590,000266
Interest-bearing deposits$4,578,197,000150
Retail deposits$4,536,434,000155
Estimated insured deposits$3,795,673,000161
IRAs and Keogh plan accounts$288,382,00094
Brokered deposits$328,802,000163
Fully insured brokered deposits$320,153,000149
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$5,031,036,000173
Deposits held in domestic offices$5,031,036,000172
Individuals, partnerships, and corporations$4,666,318,000169
U.S. Government$2,672,00091
States and political subdivisions in the U.S.$360,804,000147
Commercial banks and other depository institutions in U.S.$1,242,0001,471
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$651,677,000171
Demand deposits$610,800,000131
Nontransaction accounts$4,379,359,000171
Money market deposit accounts (MMDAs)$1,837,077,000175
Other savings deposits (excluding MMDAs)$1,047,871,000152
Total time deposits$1,494,411,000113
Total time and savings deposits$4,420,236,000170
Noninterest-bearing deposits$598,773,000251
Interest-bearing deposits$4,432,263,000152
Retail deposits$4,408,426,000160
Estimated insured deposits$3,793,745,000159
IRAs and Keogh plan accounts$290,305,00093
Brokered deposits$357,476,000153
Fully insured brokered deposits$349,531,000141
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$4,889,207,000173
Deposits held in domestic offices$4,889,207,000171
Individuals, partnerships, and corporations$4,581,282,000166
U.S. Government$2,837,00083
States and political subdivisions in the U.S.$304,841,000167
Commercial banks and other depository institutions in U.S.$247,0002,297
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$858,844,000130
Demand deposits$658,036,000123
Nontransaction accounts$4,030,363,000174
Money market deposit accounts (MMDAs)$1,602,890,000186
Other savings deposits (excluding MMDAs)$1,061,265,000151
Total time deposits$1,366,208,000123
Total time and savings deposits$4,231,171,000169
Noninterest-bearing deposits$563,373,000260
Interest-bearing deposits$4,325,834,000154
Retail deposits$4,247,607,000163
Estimated insured deposits$3,651,173,000163
IRAs and Keogh plan accounts$275,068,00096
Brokered deposits$418,883,000139
Fully insured brokered deposits$404,759,000127
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$4,887,828,000169
Deposits held in domestic offices$4,887,828,000167
Individuals, partnerships, and corporations$4,482,016,000167
U.S. Government$2,386,00099
States and political subdivisions in the U.S.$402,185,000126
Commercial banks and other depository institutions in U.S.$1,241,0001,528
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$885,926,000129
Demand deposits$626,077,000124
Nontransaction accounts$4,001,902,000175
Money market deposit accounts (MMDAs)$1,610,815,000183
Other savings deposits (excluding MMDAs)$1,088,217,000145
Total time deposits$1,302,870,000127
Total time and savings deposits$4,261,751,000167
Noninterest-bearing deposits$510,005,000282
Interest-bearing deposits$4,377,823,000149
Retail deposits$4,205,004,000161
Estimated insured deposits$3,542,788,000162
IRAs and Keogh plan accounts$272,559,00097
Brokered deposits$452,691,000130
Fully insured brokered deposits$437,228,000126
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$4,868,429,000164
Deposits held in domestic offices$4,868,429,000164
Individuals, partnerships, and corporations$4,468,490,000164
U.S. Government$2,233,00096
States and political subdivisions in the U.S.$395,986,000127
Commercial banks and other depository institutions in U.S.$1,720,0001,422
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$903,569,000124
Demand deposits$627,975,000128
Nontransaction accounts$3,964,860,000171
Money market deposit accounts (MMDAs)$1,624,541,000178
Other savings deposits (excluding MMDAs)$1,093,057,000143
Total time deposits$1,247,262,000133
Total time and savings deposits$4,240,454,000164
Noninterest-bearing deposits$518,228,000277
Interest-bearing deposits$4,350,200,000145
Retail deposits$4,256,868,000161
Estimated insured deposits$3,562,557,000159
IRAs and Keogh plan accounts$271,791,00098
Brokered deposits$383,035,000134
Fully insured brokered deposits$364,660,000131
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$4,086,904,000193
Deposits held in domestic offices$4,086,904,000193
Individuals, partnerships, and corporations$3,854,025,000189
U.S. Government$550,000198
States and political subdivisions in the U.S.$230,614,000200
Commercial banks and other depository institutions in U.S.$1,715,0001,437
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$565,043,000186
Demand deposits$521,041,000141
Nontransaction accounts$3,521,861,000186
Money market deposit accounts (MMDAs)$1,441,069,000192
Other savings deposits (excluding MMDAs)$1,046,625,000146
Total time deposits$1,034,166,000155
Total time and savings deposits$3,565,863,000184
Noninterest-bearing deposits$517,265,000271
Interest-bearing deposits$3,569,638,000167
Retail deposits$3,610,460,000181
Estimated insured deposits$3,133,151,000176
IRAs and Keogh plan accounts$237,665,000112
Brokered deposits$282,177,000157
Fully insured brokered deposits$264,478,000154
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$3,946,870,000189
Deposits held in domestic offices$3,946,870,000189
Individuals, partnerships, and corporations$3,691,744,000188
U.S. Government$537,000206
States and political subdivisions in the U.S.$252,281,000178
Commercial banks and other depository institutions in U.S.$2,308,0001,337
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$540,020,000184
Demand deposits$496,589,000142
Nontransaction accounts$3,406,850,000186
Money market deposit accounts (MMDAs)$1,293,638,000199
Other savings deposits (excluding MMDAs)$1,027,095,000143
Total time deposits$1,086,117,000150
Total time and savings deposits$3,450,281,000185
Noninterest-bearing deposits$493,780,000266
Interest-bearing deposits$3,453,090,000172
Retail deposits$3,510,925,000179
Estimated insured deposits$3,071,387,000172
IRAs and Keogh plan accounts$207,410,000122
Brokered deposits$222,331,000172
Fully insured brokered deposits$217,469,000170
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$3,918,610,000187
Deposits held in domestic offices$3,918,610,000187
Individuals, partnerships, and corporations$3,608,244,000185
U.S. Government$538,000205
States and political subdivisions in the U.S.$306,741,000146
Commercial banks and other depository institutions in U.S.$3,087,0001,235
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$517,917,000170
Demand deposits$473,306,000134
Nontransaction accounts$3,400,693,000184
Money market deposit accounts (MMDAs)$1,209,376,000208
Other savings deposits (excluding MMDAs)$1,048,175,000135
Total time deposits$1,143,142,000142
Total time and savings deposits$3,445,304,000182
Noninterest-bearing deposits$472,624,000273
Interest-bearing deposits$3,445,986,000168
Retail deposits$3,474,074,000178
Estimated insured deposits$3,107,507,000168
IRAs and Keogh plan accounts$200,245,000128
Brokered deposits$241,896,000153
Fully insured brokered deposits$241,896,000150
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$3,882,246,000187
Deposits held in domestic offices$3,882,246,000186
Individuals, partnerships, and corporations$3,633,446,000184
U.S. Government$788,000179
States and political subdivisions in the U.S.$245,797,000172
Commercial banks and other depository institutions in U.S.$2,215,0001,342
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$516,588,000171
Demand deposits$475,153,000134
Nontransaction accounts$3,365,658,000180
Money market deposit accounts (MMDAs)$1,200,027,000206
Other savings deposits (excluding MMDAs)$1,024,050,000138
Total time deposits$1,141,581,000141
Total time and savings deposits$3,407,093,000179
Noninterest-bearing deposits$474,607,000267
Interest-bearing deposits$3,407,639,000168
Retail deposits$3,438,920,000177
Estimated insured deposits$3,141,124,000170
IRAs and Keogh plan accounts$204,201,000128
Brokered deposits$250,750,000148
Fully insured brokered deposits$250,750,000142
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$3,884,424,000186
Deposits held in domestic offices$3,884,424,000185
Individuals, partnerships, and corporations$3,646,293,000184
U.S. Government$787,000173
States and political subdivisions in the U.S.$234,631,000182
Commercial banks and other depository institutions in U.S.$2,713,0001,258
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$525,237,000172
Demand deposits$480,925,000132
Nontransaction accounts$3,359,187,000182
Money market deposit accounts (MMDAs)$1,196,169,000201
Other savings deposits (excluding MMDAs)$1,034,388,000136
Total time deposits$1,128,630,000136
Total time and savings deposits$3,403,499,000179
Noninterest-bearing deposits$480,464,000258
Interest-bearing deposits$3,403,960,000167
Retail deposits$3,473,275,000175
Estimated insured deposits$3,181,732,000169
IRAs and Keogh plan accounts$207,116,000125
Brokered deposits$218,721,000158
Fully insured brokered deposits$218,721,000150
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$3,687,160,000187
Deposits held in domestic offices$3,687,160,000187
Individuals, partnerships, and corporations$3,488,797,000184
U.S. Government$773,000172
States and political subdivisions in the U.S.$196,108,000203
Commercial banks and other depository institutions in U.S.$1,482,0001,528
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$510,784,000169
Demand deposits$466,236,000131
Nontransaction accounts$3,176,376,000186
Money market deposit accounts (MMDAs)$1,091,040,000214
Other savings deposits (excluding MMDAs)$994,805,000138
Total time deposits$1,090,531,000141
Total time and savings deposits$3,220,924,000186
Noninterest-bearing deposits$465,721,000256
Interest-bearing deposits$3,221,439,000170
Retail deposits$3,329,014,000176
Estimated insured deposits$3,021,818,000170
IRAs and Keogh plan accounts$213,191,000117
Brokered deposits$167,751,000176
Fully insured brokered deposits$167,751,000164
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$3,708,593,000181
Deposits held in domestic offices$3,708,593,000181
Individuals, partnerships, and corporations$3,461,668,000181
U.S. Government$2,492,00087
States and political subdivisions in the U.S.$244,184,000165
Commercial banks and other depository institutions in U.S.$249,0002,533
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$490,322,000162
Demand deposits$440,282,000131
Nontransaction accounts$3,218,271,000180
Money market deposit accounts (MMDAs)$1,131,066,000201
Other savings deposits (excluding MMDAs)$1,039,115,000125
Total time deposits$1,048,090,000149
Total time and savings deposits$3,268,311,000179
Noninterest-bearing deposits$440,282,000267
Interest-bearing deposits$3,268,311,000165
Retail deposits$3,407,350,000169
Estimated insured deposits$2,993,582,000166
IRAs and Keogh plan accounts$218,838,000120
Brokered deposits$105,052,000243
Fully insured brokered deposits$105,052,000229
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$3,662,563,000181
Deposits held in domestic offices$3,662,563,000181
Individuals, partnerships, and corporations$3,470,129,000179
U.S. Government$1,588,000128
States and political subdivisions in the U.S.$188,732,000207
Commercial banks and other depository institutions in U.S.$2,114,0001,381
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$498,380,000154
Demand deposits$455,714,000123
Nontransaction accounts$3,164,183,000180
Money market deposit accounts (MMDAs)$1,089,395,000202
Other savings deposits (excluding MMDAs)$1,003,705,000128
Total time deposits$1,071,083,000148
Total time and savings deposits$3,206,849,000180
Noninterest-bearing deposits$455,714,000250
Interest-bearing deposits$3,206,849,000164
Retail deposits$3,376,205,000168
Estimated insured deposits$3,047,879,000163
IRAs and Keogh plan accounts$221,481,000118
Brokered deposits$97,368,000263
Fully insured brokered deposits$97,368,000246
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$3,651,771,000184
Deposits held in domestic offices$3,651,771,000184
Individuals, partnerships, and corporations$3,481,722,000180
U.S. Government$1,928,000119
States and political subdivisions in the U.S.$167,128,000241
Commercial banks and other depository institutions in U.S.$993,0001,770
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$511,586,000150
Demand deposits$461,786,000114
Nontransaction accounts$3,140,185,000183
Money market deposit accounts (MMDAs)$1,083,827,000203
Other savings deposits (excluding MMDAs)$993,472,000130
Total time deposits$1,062,886,000152
Total time and savings deposits$3,189,985,000184
Noninterest-bearing deposits$461,786,000242
Interest-bearing deposits$3,189,985,000169
Retail deposits$3,406,629,000169
Estimated insured deposits$3,027,986,000167
IRAs and Keogh plan accounts$225,304,000120
Brokered deposits$62,040,000354
Fully insured brokered deposits$62,040,000339
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$3,548,425,000184
Deposits held in domestic offices$3,548,425,000184
Individuals, partnerships, and corporations$3,376,471,000181
U.S. Government$2,061,000111
States and political subdivisions in the U.S.$169,647,000224
Commercial banks and other depository institutions in U.S.$246,0002,659
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$495,727,000155
Demand deposits$446,206,000124
Nontransaction accounts$3,052,698,000186
Money market deposit accounts (MMDAs)$1,107,430,000199
Other savings deposits (excluding MMDAs)$964,090,000134
Total time deposits$981,178,000171
Total time and savings deposits$3,102,219,000189
Noninterest-bearing deposits$446,206,000245
Interest-bearing deposits$3,102,219,000173
Retail deposits$3,388,221,000167
Estimated insured deposits$2,931,737,000177
IRAs and Keogh plan accounts$227,432,000122
Brokered deposits$11,704,0001,110
Fully insured brokered deposits$11,704,0001,013
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$3,499,193,000187
Deposits held in domestic offices$3,499,193,000187
Individuals, partnerships, and corporations$3,298,787,000180
U.S. Government$3,000,00077
States and political subdivisions in the U.S.$197,160,000194
Commercial banks and other depository institutions in U.S.$246,0002,669
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$457,604,000151
Demand deposits$411,630,000120
Nontransaction accounts$3,041,589,000186
Money market deposit accounts (MMDAs)$1,072,364,000197
Other savings deposits (excluding MMDAs)$947,857,000130
Total time deposits$1,021,368,000163
Total time and savings deposits$3,087,563,000187
Noninterest-bearing deposits$411,630,000246
Interest-bearing deposits$3,087,563,000169
Retail deposits$3,323,036,000165
Estimated insured deposits$2,885,934,000173
IRAs and Keogh plan accounts$232,778,000119
Brokered deposits$15,420,000953
Fully insured brokered deposits$15,420,000879
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$3,529,697,000182
Deposits held in domestic offices$3,529,697,000182
Individuals, partnerships, and corporations$3,364,954,000178
U.S. Government$1,905,000120
States and political subdivisions in the U.S.$162,592,000228
Commercial banks and other depository institutions in U.S.$246,0002,703
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$472,118,000147
Demand deposits$425,223,000114
Nontransaction accounts$3,057,579,000186
Money market deposit accounts (MMDAs)$1,047,090,000200
Other savings deposits (excluding MMDAs)$911,963,000128
Total time deposits$1,098,526,000156
Total time and savings deposits$3,104,474,000188
Noninterest-bearing deposits$425,223,000237
Interest-bearing deposits$3,104,474,000167
Retail deposits$3,339,695,000160
Estimated insured deposits$2,935,494,000170
IRAs and Keogh plan accounts$235,617,000118
Brokered deposits$17,077,000921
Fully insured brokered deposits$17,077,000849
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$3,532,182,000180
Deposits held in domestic offices$3,532,182,000180
Individuals, partnerships, and corporations$3,377,397,000175
U.S. Government$1,664,000137
States and political subdivisions in the U.S.$152,129,000250
Commercial banks and other depository institutions in U.S.$992,0001,861
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$476,680,000143
Demand deposits$426,112,000119
Nontransaction accounts$3,055,502,000181
Money market deposit accounts (MMDAs)$990,899,000207
Other savings deposits (excluding MMDAs)$882,676,000129
Total time deposits$1,181,927,000146
Total time and savings deposits$3,106,070,000182
Noninterest-bearing deposits$426,112,000230
Interest-bearing deposits$3,106,070,000164
Retail deposits$3,318,286,000158
Estimated insured deposits$2,963,140,000170
IRAs and Keogh plan accounts$238,005,000116
Brokered deposits$34,932,000576
Fully insured brokered deposits$34,932,000544
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$3,349,542,000184
Deposits held in domestic offices$3,349,542,000184
Individuals, partnerships, and corporations$3,185,722,000182
U.S. Government$1,815,000112
States and political subdivisions in the U.S.$160,767,000215
Commercial banks and other depository institutions in U.S.$1,238,0001,613
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$440,391,000155
Demand deposits$404,504,000118
Nontransaction accounts$2,909,151,000188
Money market deposit accounts (MMDAs)$953,681,000208
Other savings deposits (excluding MMDAs)$802,942,000135
Total time deposits$1,152,528,000158
Total time and savings deposits$2,945,038,000194
Noninterest-bearing deposits$404,504,000220
Interest-bearing deposits$2,945,038,000175
Retail deposits$3,104,657,000167
Estimated insured deposits$2,764,561,000176
IRAs and Keogh plan accounts$224,800,000126
Brokered deposits$70,845,000351
Fully insured brokered deposits$70,845,000331
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$3,384,749,000181
Deposits held in domestic offices$3,384,749,000180
Individuals, partnerships, and corporations$3,200,076,000179
U.S. Government$1,675,000124
States and political subdivisions in the U.S.$182,507,000185
Commercial banks and other depository institutions in U.S.$491,0002,164
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$423,198,000155
Demand deposits$390,098,000117
Nontransaction accounts$2,961,551,000182
Money market deposit accounts (MMDAs)$1,054,422,000186
Other savings deposits (excluding MMDAs)$772,653,000135
Total time deposits$1,134,476,000160
Total time and savings deposits$2,994,651,000184
Noninterest-bearing deposits$390,098,000217
Interest-bearing deposits$2,994,651,000169
Retail deposits$3,184,808,000156
Estimated insured deposits$2,694,374,000177
IRAs and Keogh plan accounts$229,062,000120
Brokered deposits$16,841,0001,019
Fully insured brokered deposits$16,841,000947
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$3,364,639,000181
Deposits held in domestic offices$3,364,639,000181
Individuals, partnerships, and corporations$3,214,475,000176
U.S. Government$1,544,000125
States and political subdivisions in the U.S.$147,881,000222
Commercial banks and other depository institutions in U.S.$739,0001,968
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$438,541,000147
Demand deposits$394,065,000119
Nontransaction accounts$2,926,098,000179
Money market deposit accounts (MMDAs)$994,620,000188
Other savings deposits (excluding MMDAs)$753,304,000134
Total time deposits$1,178,174,000160
Total time and savings deposits$2,970,574,000182
Noninterest-bearing deposits$801,504,000114
Interest-bearing deposits$2,563,135,000191
Retail deposits$3,146,356,000160
Estimated insured deposits$2,707,723,000176
IRAs and Keogh plan accounts$232,699,000119
Brokered deposits$21,335,000905
Fully insured brokered deposits$21,335,000846
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$3,415,418,000181
Deposits held in domestic offices$3,415,418,000180
Individuals, partnerships, and corporations$3,260,243,000172
U.S. Government$1,307,000129
States and political subdivisions in the U.S.$152,685,000216
Commercial banks and other depository institutions in U.S.$1,183,0001,697
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$431,539,000147
Demand deposits$389,933,000121
Nontransaction accounts$2,983,879,000180
Money market deposit accounts (MMDAs)$1,007,275,000189
Other savings deposits (excluding MMDAs)$755,311,000133
Total time deposits$1,221,293,000160
Total time and savings deposits$3,025,485,000181
Noninterest-bearing deposits$802,748,000110
Interest-bearing deposits$2,612,670,000185
Retail deposits$3,166,130,000160
Estimated insured deposits$2,728,550,000174
IRAs and Keogh plan accounts$233,022,000121
Brokered deposits$40,280,000616
Fully insured brokered deposits$40,280,000585
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$3,372,133,000184
Deposits held in domestic offices$3,372,133,000181
Individuals, partnerships, and corporations$3,226,930,000176
U.S. Government$514,000215
States and political subdivisions in the U.S.$143,448,000228
Commercial banks and other depository institutions in U.S.$1,241,0001,694
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$491,113,000131
Demand deposits$444,619,000108
Nontransaction accounts$2,881,020,000184
Money market deposit accounts (MMDAs)$887,238,000205
Other savings deposits (excluding MMDAs)$753,813,000127
Total time deposits$1,239,969,000160
Total time and savings deposits$2,927,514,000183
Noninterest-bearing deposits$820,421,000106
Interest-bearing deposits$2,551,712,000193
Retail deposits$3,106,889,000158
Estimated insured deposits$2,732,193,000175
IRAs and Keogh plan accounts$234,745,000119
Brokered deposits$62,959,000454
Fully insured brokered deposits$62,959,000428
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$3,369,093,000181
Deposits held in domestic offices$3,369,093,000180
Individuals, partnerships, and corporations$3,206,777,000177
U.S. Government$441,000228
States and political subdivisions in the U.S.$161,130,000199
Commercial banks and other depository institutions in U.S.$745,0001,955
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$455,462,000133
Demand deposits$419,418,000102
Nontransaction accounts$2,913,631,000182
Money market deposit accounts (MMDAs)$876,236,000198
Other savings deposits (excluding MMDAs)$746,353,000124
Total time deposits$1,291,042,000159
Total time and savings deposits$2,949,675,000180
Noninterest-bearing deposits$807,976,000102
Interest-bearing deposits$2,561,117,000192
Retail deposits$3,071,502,000161
Estimated insured deposits$2,732,138,000163
IRAs and Keogh plan accounts$237,317,000119
Brokered deposits$84,214,000385
Fully insured brokered deposits$84,214,000367
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$3,310,404,000184
Deposits held in domestic offices$3,310,404,000182
Individuals, partnerships, and corporations$3,189,209,000178
U.S. Government$240,000301
States and political subdivisions in the U.S.$119,496,000263
Commercial banks and other depository institutions in U.S.$1,459,0001,623
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$404,937,000142
Demand deposits$369,571,000111
Nontransaction accounts$2,905,467,000181
Money market deposit accounts (MMDAs)$852,114,000201
Other savings deposits (excluding MMDAs)$743,427,000120
Total time deposits$1,309,926,000158
Total time and savings deposits$2,940,833,000183
Noninterest-bearing deposits$745,827,000108
Interest-bearing deposits$2,564,577,000192
Retail deposits$3,019,744,000162
Estimated insured deposits$2,794,067,000158
IRAs and Keogh plan accounts$236,335,000117
Brokered deposits$93,790,000374
Fully insured brokered deposits$93,790,000348
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$3,345,816,000186
Deposits held in domestic offices$3,345,816,000184
Individuals, partnerships, and corporations$3,224,798,000177
U.S. Government$294,000270
States and political subdivisions in the U.S.$117,298,000295
Commercial banks and other depository institutions in U.S.$3,426,0001,194
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$389,635,000148
Demand deposits$355,886,000116
Nontransaction accounts$2,956,181,000183
Money market deposit accounts (MMDAs)$823,021,000213
Other savings deposits (excluding MMDAs)$753,040,000115
Total time deposits$1,380,120,000162
Total time and savings deposits$2,989,930,000185
Noninterest-bearing deposits$709,422,000109
Interest-bearing deposits$2,636,394,000188
Retail deposits$2,992,099,000166
Estimated insured deposits$2,862,712,000156
IRAs and Keogh plan accounts$236,114,000117
Brokered deposits$185,256,000227
Fully insured brokered deposits$185,256,000219
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$3,413,095,000187
Deposits held in domestic offices$3,413,095,000184
Individuals, partnerships, and corporations$3,301,632,000179
U.S. Government$592,000217
States and political subdivisions in the U.S.$107,774,000302
Commercial banks and other depository institutions in U.S.$3,097,0001,230
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$390,549,000153
Demand deposits$359,457,000117
Nontransaction accounts$3,022,546,000183
Money market deposit accounts (MMDAs)$980,046,000175
Other savings deposits (excluding MMDAs)$752,130,000112
Total time deposits$1,290,370,000181
Total time and savings deposits$3,053,638,000185
Noninterest-bearing deposits$712,120,000109
Interest-bearing deposits$2,700,975,000186
Retail deposits$3,001,193,000172
Estimated insured deposits$2,806,353,000161
IRAs and Keogh plan accounts$234,515,000117
Brokered deposits$109,830,000373
Fully insured brokered deposits$58,727,000507
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$3,389,248,000188
Deposits held in domestic offices$3,389,248,000186
Individuals, partnerships, and corporations$3,259,733,000182
U.S. Government$350,000274
States and political subdivisions in the U.S.$123,824,000242
Commercial banks and other depository institutions in U.S.$5,341,000997
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$348,097,000156
Demand deposits$319,541,000122
Nontransaction accounts$3,041,151,000187
Money market deposit accounts (MMDAs)$914,970,000192
Other savings deposits (excluding MMDAs)$732,333,000113
Total time deposits$1,393,848,000184
Total time and savings deposits$3,069,707,000189
Noninterest-bearing deposits$673,863,000112
Interest-bearing deposits$2,715,385,000190
Retail deposits$2,916,512,000179
Estimated insured deposits$2,823,314,000164
IRAs and Keogh plan accounts$234,714,000122
Brokered deposits$195,746,000255
Fully insured brokered deposits$82,344,000429
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$3,265,919,000196
Deposits held in domestic offices$3,265,919,000193
Individuals, partnerships, and corporations$3,162,873,000190
U.S. Government$843,000169
States and political subdivisions in the U.S.$95,125,000320
Commercial banks and other depository institutions in U.S.$7,078,000888
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$348,377,000169
Demand deposits$317,150,000129
Nontransaction accounts$2,917,542,000193
Money market deposit accounts (MMDAs)$816,499,000216
Other savings deposits (excluding MMDAs)$745,718,000109
Total time deposits$1,355,325,000192
Total time and savings deposits$2,948,769,000198
Noninterest-bearing deposits$629,953,000121
Interest-bearing deposits$2,635,966,000198
Retail deposits$2,862,225,000182
Estimated insured deposits$2,480,199,000172
IRAs and Keogh plan accounts$235,311,000126
Brokered deposits$122,923,000400
Fully insured brokered deposits$81,856,000483
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$3,355,829,000195
Deposits held in domestic offices$3,355,829,000192
Individuals, partnerships, and corporations$3,241,037,000187
U.S. Government$541,000202
States and political subdivisions in the U.S.$109,066,000293
Commercial banks and other depository institutions in U.S.$5,185,0001,032
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$351,678,000158
Demand deposits$323,867,000128
Nontransaction accounts$3,004,151,000192
Money market deposit accounts (MMDAs)$872,897,000201
Other savings deposits (excluding MMDAs)$776,789,000102
Total time deposits$1,354,465,000204
Total time and savings deposits$3,031,962,000192
Noninterest-bearing deposits$625,325,000117
Interest-bearing deposits$2,730,504,000188
Retail deposits$2,932,988,000183
Estimated insured deposits$2,525,788,000173
IRAs and Keogh plan accounts$232,973,000122
Brokered deposits$100,611,000515
Fully insured brokered deposits$64,311,000638
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$3,228,462,000196
Deposits held in domestic offices$3,228,462,000190
Individuals, partnerships, and corporations$3,133,224,000186
U.S. Government$581,000225
States and political subdivisions in the U.S.$94,657,000322
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$343,422,000155
Demand deposits$311,677,000126
Nontransaction accounts$2,885,040,000191
Money market deposit accounts (MMDAs)$769,425,000216
Other savings deposits (excluding MMDAs)$821,805,00093
Total time deposits$1,293,810,000215
Total time and savings deposits$2,916,785,000193
Noninterest-bearing deposits$600,282,000111
Interest-bearing deposits$2,628,180,000194
Retail deposits$2,850,714,000178
Estimated insured deposits$2,467,000,000173
IRAs and Keogh plan accounts$226,621,000122
Brokered deposits$59,023,000781
Fully insured brokered deposits$59,023,000715
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$3,133,926,000199
Deposits held in domestic offices$3,133,926,000194
Individuals, partnerships, and corporations$3,008,860,000189
U.S. Government$157,000392
States and political subdivisions in the U.S.$124,909,000235
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$335,726,000160
Demand deposits$304,175,000127
Nontransaction accounts$2,798,200,000194
Money market deposit accounts (MMDAs)$702,534,000230
Other savings deposits (excluding MMDAs)$844,845,00094
Total time deposits$1,250,821,000211
Total time and savings deposits$2,829,751,000198
Noninterest-bearing deposits$600,246,000110
Interest-bearing deposits$2,533,680,000196
Retail deposits$2,780,758,000179
Estimated insured deposits$2,383,523,000174
IRAs and Keogh plan accounts$222,936,000121
Brokered deposits$52,059,000754
Fully insured brokered deposits$52,059,000701
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$3,115,185,000198
Deposits held in domestic offices$3,115,185,000195
Individuals, partnerships, and corporations$3,023,443,000189
U.S. Government$407,000261
States and political subdivisions in the U.S.$91,335,000321
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$341,507,000154
Demand deposits$311,151,000125
Nontransaction accounts$2,773,678,000196
Money market deposit accounts (MMDAs)$680,947,000241
Other savings deposits (excluding MMDAs)$897,265,00091
Total time deposits$1,195,466,000215
Total time and savings deposits$2,804,034,000195
Noninterest-bearing deposits$593,339,000117
Interest-bearing deposits$2,521,846,000193
Retail deposits$2,786,098,000179
Estimated insured deposits$2,399,574,000169
IRAs and Keogh plan accounts$225,606,000118
Brokered deposits$1,914,0002,752
Fully insured brokered deposits$1,914,0002,558
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$2,627,088,000222
Deposits held in domestic offices$2,627,088,000221
Individuals, partnerships, and corporations$2,564,572,000208
U.S. Government$137,000459
States and political subdivisions in the U.S.$62,379,000460
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$252,166,000195
Demand deposits$238,178,000157
Nontransaction accounts$2,374,922,000217
Money market deposit accounts (MMDAs)$561,726,000286
Other savings deposits (excluding MMDAs)$882,883,00092
Total time deposits$930,313,000252
Total time and savings deposits$2,388,910,000217
Noninterest-bearing deposits$471,040,000143
Interest-bearing deposits$2,156,048,000221
Retail deposits$2,376,600,000197
Estimated insured deposits$1,952,656,000187
IRAs and Keogh plan accounts$175,241,000139
Brokered deposits$2,802,0002,504
Fully insured brokered deposits$2,802,0002,327
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$2,623,433,000221
Deposits held in domestic offices$2,623,433,000219
Individuals, partnerships, and corporations$2,560,550,000211
U.S. Government$168,000575
States and political subdivisions in the U.S.$62,715,000458
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$238,020,000218
Demand deposits$224,679,000174
Nontransaction accounts$2,385,413,000219
Money market deposit accounts (MMDAs)$521,882,000299
Other savings deposits (excluding MMDAs)$944,535,00082
Total time deposits$918,996,000253
Total time and savings deposits$2,398,754,000222
Noninterest-bearing deposits$463,763,000149
Interest-bearing deposits$2,159,670,000222
Retail deposits$2,373,790,000200
Estimated insured deposits$1,913,399,000188
IRAs and Keogh plan accounts$174,113,000139
Brokered deposits$2,802,0002,495
Fully insured brokered deposits$2,802,0002,307
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$2,623,638,000220
Deposits held in domestic offices$2,623,638,000218
Individuals, partnerships, and corporations$2,548,594,000208
U.S. Government$579,000208
States and political subdivisions in the U.S.$74,465,000365
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$230,371,000215
Demand deposits$218,651,000178
Nontransaction accounts$2,393,267,000217
Money market deposit accounts (MMDAs)$519,449,000296
Other savings deposits (excluding MMDAs)$938,920,00087
Total time deposits$934,898,000244
Total time and savings deposits$2,404,987,000222
Noninterest-bearing deposits$453,420,000149
Interest-bearing deposits$2,170,218,000223
Retail deposits$2,373,626,000192
Estimated insured deposits$1,936,138,000185
IRAs and Keogh plan accounts$174,564,000139
Brokered deposits$12,802,0001,396
Fully insured brokered deposits$12,802,0001,285
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$2,626,702,000228
Deposits held in domestic offices$2,626,702,000224
Individuals, partnerships, and corporations$2,563,489,000216
U.S. Government$378,000276
States and political subdivisions in the U.S.$62,835,000435
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$242,090,000231
Demand deposits$231,121,000188
Nontransaction accounts$2,384,612,000222
Money market deposit accounts (MMDAs)$501,833,000314
Other savings deposits (excluding MMDAs)$942,229,00092
Total time deposits$940,550,000258
Total time and savings deposits$2,395,581,000227
Noninterest-bearing deposits$450,300,000164
Interest-bearing deposits$2,176,402,000224
Retail deposits$2,368,391,000206
Estimated insured deposits$1,596,169,000233
IRAs and Keogh plan accounts$173,360,000143
Brokered deposits$12,802,0001,415
Fully insured brokered deposits$12,802,0001,285
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$2,579,366,000227
Deposits held in domestic offices$2,579,366,000224
Individuals, partnerships, and corporations$2,516,673,000218
U.S. Government$313,000286
States and political subdivisions in the U.S.$62,380,000452
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$259,856,000223
Demand deposits$248,088,000186
Nontransaction accounts$2,319,510,000221
Money market deposit accounts (MMDAs)$484,712,000311
Other savings deposits (excluding MMDAs)$912,141,00091
Total time deposits$922,657,000257
Total time and savings deposits$2,331,278,000224
Noninterest-bearing deposits$446,092,000167
Interest-bearing deposits$2,133,274,000229
Retail deposits$2,319,976,000208
Estimated insured deposits$1,578,897,000233
IRAs and Keogh plan accounts$171,951,000140
Brokered deposits$2,802,0002,465
Fully insured brokered deposits$2,802,0002,253
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$2,566,523,000228
Deposits held in domestic offices$2,566,523,000227
Individuals, partnerships, and corporations$2,482,822,000223
U.S. Government$579,000246
States and political subdivisions in the U.S.$83,122,000321
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$249,259,000235
Demand deposits$235,735,000196
Nontransaction accounts$2,317,264,000223
Money market deposit accounts (MMDAs)$513,720,000292
Other savings deposits (excluding MMDAs)$881,389,00095
Total time deposits$922,155,000257
Total time and savings deposits$2,330,788,000226
Noninterest-bearing deposits$449,223,000171
Interest-bearing deposits$2,117,300,000223
Retail deposits$2,304,877,000197
Estimated insured deposits$1,568,222,000230
IRAs and Keogh plan accounts$168,988,000138
Brokered deposits$2,802,0002,472
Fully insured brokered deposits$2,802,0002,202
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$2,559,945,000232
Deposits held in domestic offices$2,559,945,000231
Individuals, partnerships, and corporations$2,474,064,000222
U.S. Government$703,000200
States and political subdivisions in the U.S.$85,178,000308
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$246,074,000245
Demand deposits$234,148,000200
Nontransaction accounts$2,313,871,000223
Money market deposit accounts (MMDAs)$522,983,000292
Other savings deposits (excluding MMDAs)$885,008,00097
Total time deposits$905,880,000264
Total time and savings deposits$2,325,797,000226
Noninterest-bearing deposits$430,833,000177
Interest-bearing deposits$2,129,112,000229
Retail deposits$2,310,875,000195
Estimated insured deposits$1,555,995,000230
IRAs and Keogh plan accounts$166,990,000145
Brokered deposits$10,488,0001,508
Fully insured brokered deposits$10,488,0001,340
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$2,498,002,000234
Deposits held in domestic offices$2,498,002,000232
Individuals, partnerships, and corporations$2,412,659,000227
U.S. Government$656,000197
States and political subdivisions in the U.S.$84,687,000304
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$245,906,000263
Demand deposits$234,584,000210
Nontransaction accounts$2,252,096,000226
Money market deposit accounts (MMDAs)$514,444,000292
Other savings deposits (excluding MMDAs)$852,563,000111
Total time deposits$885,089,000260
Total time and savings deposits$2,263,418,000231
Noninterest-bearing deposits$442,981,000185
Interest-bearing deposits$2,055,021,000235
Retail deposits$2,294,036,000200
Estimated insured deposits$1,596,574,000229
IRAs and Keogh plan accounts$162,384,000152
Brokered deposits$39,092,000680
Fully insured brokered deposits$39,092,000605
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$2,470,971,000230
Deposits held in domestic offices$2,470,971,000228
Individuals, partnerships, and corporations$2,379,739,000228
U.S. Government$260,000320
States and political subdivisions in the U.S.$90,972,000287
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$254,161,000260
Demand deposits$239,595,000208
Nontransaction accounts$2,216,810,000227
Money market deposit accounts (MMDAs)$507,489,000292
Other savings deposits (excluding MMDAs)$792,704,000123
Total time deposits$916,617,000242
Total time and savings deposits$2,231,376,000226
Noninterest-bearing deposits$417,901,000200
Interest-bearing deposits$2,053,070,000233
Retail deposits$2,270,916,000198
Estimated insured deposits$1,525,163,000237
IRAs and Keogh plan accounts$159,433,000148
Brokered deposits$64,747,000409
Fully insured brokered deposits$64,747,000368
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$2,419,599,000229
Deposits held in domestic offices$2,419,599,000228
Individuals, partnerships, and corporations$2,309,519,000228
U.S. Government$523,000287
States and political subdivisions in the U.S.$109,557,000229
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$249,464,000269
Demand deposits$237,759,000206
Nontransaction accounts$2,170,135,000221
Money market deposit accounts (MMDAs)$584,179,000262
Other savings deposits (excluding MMDAs)$654,149,000142
Total time deposits$931,807,000229
Total time and savings deposits$2,181,840,000222
Noninterest-bearing deposits$237,759,000308
Interest-bearing deposits$2,181,840,000213
Retail deposits$2,212,932,000201
Estimated insured deposits$1,491,204,000231
IRAs and Keogh plan accounts$154,699,000151
Brokered deposits$57,236,000432
Fully insured brokered deposits$57,236,000383
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$2,311,553,000235
Deposits held in domestic offices$2,311,553,000233
Individuals, partnerships, and corporations$2,272,674,000228
U.S. Government$345,000299
States and political subdivisions in the U.S.$38,534,000633
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$244,193,000273
Demand deposits$229,725,000215
Nontransaction accounts$2,067,360,000229
Money market deposit accounts (MMDAs)$578,527,000260
Other savings deposits (excluding MMDAs)$565,529,000157
Total time deposits$923,304,000227
Total time and savings deposits$2,081,828,000231
Noninterest-bearing deposits$229,725,000315
Interest-bearing deposits$2,081,828,000217
Retail deposits$2,101,528,000203
Estimated insured deposits$1,438,467,000233
IRAs and Keogh plan accounts$153,898,000153
Brokered deposits$37,236,000564
Fully insured brokered deposits$37,236,000497
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$2,209,301,000235
Deposits held in domestic offices$2,209,301,000233
Individuals, partnerships, and corporations$2,121,409,000234
U.S. Government$440,000255
States and political subdivisions in the U.S.$87,452,000278
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$233,544,000293
Demand deposits$218,024,000226
Nontransaction accounts$1,975,757,000225
Money market deposit accounts (MMDAs)$618,284,000236
Other savings deposits (excluding MMDAs)$481,181,000164
Total time deposits$876,292,000223
Total time and savings deposits$1,991,277,000224
Noninterest-bearing deposits$218,024,000319
Interest-bearing deposits$1,991,277,000215
Retail deposits$2,008,224,000202
Estimated insured deposits$1,407,461,000230
IRAs and Keogh plan accounts$153,172,000151
Brokered deposits$37,236,000536
Fully insured brokered deposits$37,236,000474
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$2,170,498,000237
Deposits held in domestic offices$2,170,498,000236
Individuals, partnerships, and corporations$2,078,013,000235
U.S. Government$148,000446
States and political subdivisions in the U.S.$92,337,000261
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$227,035,000299
Demand deposits$215,105,000227
Nontransaction accounts$1,943,463,000224
Money market deposit accounts (MMDAs)$649,871,000226
Other savings deposits (excluding MMDAs)$434,122,000183
Total time deposits$859,470,000223
Total time and savings deposits$1,955,393,000227
Noninterest-bearing deposits$215,105,000319
Interest-bearing deposits$1,955,393,000218
Retail deposits$1,983,488,000206
Estimated insured deposits$1,408,569,000224
IRAs and Keogh plan accounts$151,360,000150
Brokered deposits$37,251,000502
Fully insured brokered deposits$37,251,000446
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$2,177,118,000238
Deposits held in domestic offices$2,177,118,000237
Individuals, partnerships, and corporations$2,061,454,000236
U.S. Government$265,000413
States and political subdivisions in the U.S.$115,399,000205
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$237,818,000297
Demand deposits$224,212,000219
Nontransaction accounts$1,939,300,000225
Money market deposit accounts (MMDAs)$686,129,000223
Other savings deposits (excluding MMDAs)$391,172,000197
Total time deposits$861,997,000218
Total time and savings deposits$1,952,906,000227
Noninterest-bearing deposits$224,212,000303
Interest-bearing deposits$1,952,906,000221
Retail deposits$1,984,357,000204
Estimated insured deposits$1,387,724,000237
IRAs and Keogh plan accounts$149,708,000157
Brokered deposits$37,251,000479
Fully insured brokered deposits$37,251,000431
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$2,087,231,000247
Deposits held in domestic offices$2,087,231,000246
Individuals, partnerships, and corporations$2,021,332,000240
U.S. Government$454,000258
States and political subdivisions in the U.S.$65,445,000359
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$220,112,000308
Demand deposits$207,912,000225
Nontransaction accounts$1,867,119,000234
Money market deposit accounts (MMDAs)$733,174,000215
Other savings deposits (excluding MMDAs)$244,713,000294
Total time deposits$889,232,000212
Total time and savings deposits$1,879,319,000237
Noninterest-bearing deposits$207,912,000321
Interest-bearing deposits$1,879,319,000232
Retail deposits$1,889,883,000213
Estimated insured deposits$1,372,671,000240
IRAs and Keogh plan accounts$150,119,000161
Brokered deposits$37,251,000466
Fully insured brokered deposits$37,251,000408
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$1,978,893,000251
Deposits held in domestic offices$1,978,893,000250
Individuals, partnerships, and corporations$1,915,998,000246
U.S. Government$284,000328
States and political subdivisions in the U.S.$62,611,000367
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$222,378,000312
Demand deposits$206,573,000230
Nontransaction accounts$1,756,515,000240
Money market deposit accounts (MMDAs)$690,677,000220
Other savings deposits (excluding MMDAs)$210,459,000348
Total time deposits$855,379,000213
Total time and savings deposits$1,772,320,000244
Noninterest-bearing deposits$206,573,000322
Interest-bearing deposits$1,772,319,000231
Retail deposits$1,791,318,000222
Estimated insured deposits$1,349,127,000238
IRAs and Keogh plan accounts$149,781,000162
Brokered deposits$8,612,000992
Fully insured brokered deposits$8,612,000872
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$1,978,992,000245
Deposits held in domestic offices$1,978,992,000243
Individuals, partnerships, and corporations$1,924,796,000236
U.S. Government$177,000419
States and political subdivisions in the U.S.$54,019,000444
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$210,545,000341
Demand deposits$198,732,000236
Nontransaction accounts$1,768,447,000231
Money market deposit accounts (MMDAs)$721,671,000210
Other savings deposits (excluding MMDAs)$209,637,000327
Total time deposits$837,138,000214
Total time and savings deposits$1,780,260,000234
Noninterest-bearing deposits$198,733,000321
Interest-bearing deposits$1,780,260,000228
Retail deposits$1,802,480,000214
Estimated insured deposits$1,365,409,000239
IRAs and Keogh plan accounts$148,274,000158
Brokered deposits$8,806,000943
Fully insured brokered deposits$8,806,000828
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$1,963,196,000253
Deposits held in domestic offices$1,963,196,000252
Individuals, partnerships, and corporations$1,907,647,000246
U.S. Government$389,000355
States and political subdivisions in the U.S.$55,160,000425
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$213,915,000263
Demand deposits$200,037,000193
Nontransaction accounts$1,749,281,000194
Money market deposit accounts (MMDAs)$734,475,000179
Other savings deposits (excluding MMDAs)$201,494,000293
Total time deposits$813,312,000183
Total time and savings deposits$1,763,159,000245
Noninterest-bearing deposits$200,037,000309
Interest-bearing deposits$1,763,159,000235
Retail deposits$1,800,270,000217
Estimated insured deposits$1,336,761,000244
IRAs and Keogh plan accounts$145,886,000161
Brokered deposits$8,806,000861
Fully insured brokered deposits$8,806,000763
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$1,941,111,000256
Deposits held in domestic offices$1,941,111,000256
Individuals, partnerships, and corporations$1,881,070,000251
U.S. Government$326,000309
States and political subdivisions in the U.S.$59,715,000366
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$205,463,000270
Demand deposits$191,666,000198
Nontransaction accounts$1,735,648,000205
Money market deposit accounts (MMDAs)$749,464,000176
Other savings deposits (excluding MMDAs)$202,538,000299
Total time deposits$783,646,000187
Total time and savings deposits$1,749,445,000253
Noninterest-bearing deposits$191,666,000327
Interest-bearing deposits$1,749,445,000242
Retail deposits$1,793,414,000224
Estimated insured deposits$1,340,799,000250
IRAs and Keogh plan accounts$146,094,000165
Brokered deposits$9,004,000796
Fully insured brokered deposits$9,004,000699
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$1,929,908,000257
Deposits held in domestic offices$1,929,908,000257
Individuals, partnerships, and corporations$1,870,240,000254
U.S. Government$408,000289
States and political subdivisions in the U.S.$59,260,000365
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$206,310,000259
Demand deposits$192,861,000194
Nontransaction accounts$1,723,598,000204
Money market deposit accounts (MMDAs)$727,679,000176
Other savings deposits (excluding MMDAs)$210,373,000283
Total time deposits$785,546,000190
Total time and savings deposits$1,737,047,000252
Noninterest-bearing deposits$192,864,000325
Interest-bearing deposits$1,737,044,000245
Retail deposits$1,781,708,000226
Estimated insured deposits$1,576,581,000226
IRAs and Keogh plan accounts$145,353,000164
Brokered deposits$9,400,000771
Fully insured brokered deposits$9,400,000674
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$1,948,206,000257
Deposits held in domestic offices$1,948,206,000257
Individuals, partnerships, and corporations$1,889,509,000247
U.S. Government$299,000335
States and political subdivisions in the U.S.$58,398,000378
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$200,233,000254
Demand deposits$186,769,000202
Nontransaction accounts$1,747,973,000205
Money market deposit accounts (MMDAs)$723,096,000177
Other savings deposits (excluding MMDAs)$205,201,000278
Total time deposits$819,678,000190
Total time and savings deposits$1,761,437,000256
Noninterest-bearing deposits$186,775,000325
Interest-bearing deposits$1,761,431,000247
Retail deposits$1,781,036,000224
Estimated insured deposits$1,581,018,000228
IRAs and Keogh plan accounts$142,010,000171
Brokered deposits$9,400,000761
Fully insured brokered deposits$9,400,000672
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$1,927,119,000256
Deposits held in domestic offices$1,927,119,000255
Individuals, partnerships, and corporations$1,862,636,000250
U.S. Government$482,000341
States and political subdivisions in the U.S.$64,001,000323
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$196,770,000262
Demand deposits$183,207,000208
Nontransaction accounts$1,730,349,000202
Money market deposit accounts (MMDAs)$707,589,000178
Other savings deposits (excluding MMDAs)$198,417,000283
Total time deposits$824,343,000185
Total time and savings deposits$1,743,912,000250
Noninterest-bearing deposits$183,209,000324
Interest-bearing deposits$1,743,910,000245
Retail deposits$1,756,257,000222
Estimated insured deposits$1,560,325,000227
IRAs and Keogh plan accounts$138,964,000174
Brokered deposits$9,598,000726
Fully insured brokered deposits$9,598,000640
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$1,611,676,000283
Deposits held in domestic offices$1,611,676,000279
Individuals, partnerships, and corporations$1,575,747,000278
U.S. Government$209,000647
States and political subdivisions in the U.S.$35,715,000555
Commercial banks and other depository institutions in U.S.$5,0003,207
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,378,000365
Demand deposits$135,585,000267
Nontransaction accounts$1,466,298,000228
Money market deposit accounts (MMDAs)$569,872,000183
Other savings deposits (excluding MMDAs)$149,360,000324
Total time deposits$747,066,000209
Total time and savings deposits$1,476,091,000276
Noninterest-bearing deposits$135,591,000385
Interest-bearing deposits$1,476,085,000269
Retail deposits$1,495,153,000249
Estimated insured deposits$1,302,147,000255
IRAs and Keogh plan accounts$121,844,000197
Brokered deposits$10,193,000546
Fully insured brokered deposits$10,193,000483
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$1,525,541,000290
Deposits held in domestic offices$1,525,541,000285
Individuals, partnerships, and corporations$1,491,291,000277
U.S. Government$58,0001,555
States and political subdivisions in the U.S.$34,185,000542
Commercial banks and other depository institutions in U.S.$7,0003,092
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,574,000362
Demand deposits$132,617,000278
Nontransaction accounts$1,379,967,000231
Money market deposit accounts (MMDAs)$519,033,000179
Other savings deposits (excluding MMDAs)$145,362,000294
Total time deposits$715,572,000234
Total time and savings deposits$1,392,924,000280
Noninterest-bearing deposits$132,620,000359
Interest-bearing deposits$1,392,921,000274
Retail deposits$1,402,242,000253
Estimated insured deposits$1,254,716,000262
IRAs and Keogh plan accounts$114,345,000212
Brokered deposits$3,466,000852
Fully insured brokered deposits$3,466,000771
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$1,435,246,000303
Deposits held in domestic offices$1,435,246,000298
Individuals, partnerships, and corporations$1,409,258,000288
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$25,438,000714
Commercial banks and other depository institutions in U.S.$545,0001,420
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$163,829,000343
Demand deposits$130,006,000308
Nontransaction accounts$1,271,417,000240
Money market deposit accounts (MMDAs)$471,022,000180
Other savings deposits (excluding MMDAs)$159,798,000295
Total time deposits$640,597,000237
Total time and savings deposits$1,305,240,000297
Noninterest-bearing deposits$130,006,000392
Interest-bearing deposits$1,305,240,000287
Retail deposits$1,349,597,000261
Estimated insured deposits$1,183,891,000269
IRAs and Keogh plan accounts$112,874,000222
Brokered deposits$11,502,000394
Fully insured brokered deposits$11,502,000350
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$1,380,798,000305
Deposits held in domestic offices$1,380,798,000300
Individuals, partnerships, and corporations$1,349,533,000288
U.S. Government$20,0003,035
States and political subdivisions in the U.S.$30,713,000517
Commercial banks and other depository institutions in U.S.$532,0001,456
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$253,524,000243
Demand deposits$214,059,000216
Nontransaction accounts$1,127,274,000253
Money market deposit accounts (MMDAs)$325,605,000241
Other savings deposits (excluding MMDAs)$168,485,000282
Total time deposits$633,184,000236
Total time and savings deposits$1,166,739,000308
Noninterest-bearing deposits$215,985,000260
Interest-bearing deposits$1,164,813,000306
Retail deposits$1,289,625,000271
Estimated insured deposits$1,173,309,000272
IRAs and Keogh plan accounts$116,623,000223
Brokered deposits$11,592,000311
Fully insured brokered deposits$11,592,000280
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$1,285,605,000317
Deposits held in domestic offices$1,285,605,000312
Individuals, partnerships, and corporations$1,255,302,000302
U.S. Government$60,0002,255
States and political subdivisions in the U.S.$30,084,000509
Commercial banks and other depository institutions in U.S.$159,0002,364
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$200,256,000333
Demand deposits$164,752,000285
Nontransaction accounts$1,085,349,000246
Money market deposit accounts (MMDAs)$274,874,000235
Other savings deposits (excluding MMDAs)$175,187,000266
Total time deposits$635,288,000243
Total time and savings deposits$1,120,853,000312
Noninterest-bearing deposits$166,674,000327
Interest-bearing deposits$1,118,931,000311
Retail deposits$1,189,927,000293
Estimated insured deposits$1,095,632,000290
IRAs and Keogh plan accounts$113,184,000240
Brokered deposits$26,592,000221
Fully insured brokered deposits$26,592,000192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$1,033,132,000420
Deposits held in domestic offices$1,033,132,000414
Individuals, partnerships, and corporations$1,011,656,000399
U.S. Government$188,0002,199
States and political subdivisions in the U.S.$21,288,000743
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$149,440,000537
Demand deposits$116,624,000440
Nontransaction accounts$883,692,000316
Money market deposit accounts (MMDAs)$214,802,000288
Other savings deposits (excluding MMDAs)$118,563,000378
Total time deposits$550,327,000297
Total time and savings deposits$916,508,000403
Noninterest-bearing deposits$116,624,000479
Interest-bearing deposits$916,508,000407
Retail deposits$944,085,000391
Estimated insured deposits$981,840,000355
IRAs and Keogh plan accounts$97,279,000323
Brokered deposits$16,592,000236
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$980,254,000472
Deposits held in domestic offices$980,254,000467
Individuals, partnerships, and corporations$968,859,000447
U.S. Government$1,031,000759
States and political subdivisions in the U.S.$10,364,0001,572
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$213,260,000406
Demand deposits$116,683,000477
Nontransaction accounts$766,994,000365
Money market deposit accounts (MMDAs)$123,121,000444
Other savings deposits (excluding MMDAs)$122,697,000375
Total time deposits$521,176,000325
Total time and savings deposits$863,571,000451
Noninterest-bearing deposits$116,683,000506
Interest-bearing deposits$863,570,000457
Retail deposits$908,233,000435
Estimated insured deposits$947,225,000399
IRAs and Keogh plan accounts$95,520,000366
Brokered deposits$25,000,000203
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$903,240,000479
Deposits held in domestic offices$903,240,000474
Individuals, partnerships, and corporations$887,018,000462
U.S. Government$899,000856
States and political subdivisions in the U.S.$15,323,000900
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$209,315,000432
Demand deposits$111,345,000483
Nontransaction accounts$693,925,000364
Money market deposit accounts (MMDAs)$104,296,000484
Other savings deposits (excluding MMDAs)$139,648,000365
Total time deposits$449,981,000321
Total time and savings deposits$791,895,000467
Noninterest-bearing deposits$111,345,000512
Interest-bearing deposits$791,895,000468
Retail deposits$853,224,000451
Estimated insured deposits$798,759,000449
IRAs and Keogh plan accounts$91,065,000379
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$898,258,000499
Deposits held in domestic offices$898,258,000491
Individuals, partnerships, and corporations$881,369,000480
U.S. Government$120,0002,890
States and political subdivisions in the U.S.$16,769,000790
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$205,667,000443
Demand deposits$104,278,000496
Nontransaction accounts$692,591,000356
Money market deposit accounts (MMDAs)$106,804,000498
Other savings deposits (excluding MMDAs)$141,097,000372
Total time deposits$444,690,000305
Total time and savings deposits$793,980,000480
Noninterest-bearing deposits$104,278,000529
Interest-bearing deposits$793,980,000486
Retail deposits$846,378,000472
Estimated insured deposits$829,949,000453
IRAs and Keogh plan accounts$88,629,000420
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$899,597,000530
Deposits held in domestic offices$899,597,000523
Individuals, partnerships, and corporations$877,792,000520
U.S. Government$31,0005,988
States and political subdivisions in the U.S.$21,766,000598
Commercial banks and other depository institutions in U.S.$8,0004,936
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$191,083,000477
Demand deposits$94,951,000519
Nontransaction accounts$708,514,000364
Money market deposit accounts (MMDAs)$105,626,000522
Other savings deposits (excluding MMDAs)$144,241,000349
Total time deposits$458,647,000315
Total time and savings deposits$804,646,000514
Noninterest-bearing deposits$94,951,000568
Interest-bearing deposits$804,646,000510
Retail deposits$843,912,000502
Estimated insured deposits$828,571,000478
IRAs and Keogh plan accounts$83,407,000472
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA