Home > Amerant Bank > Total Deposits
Amerant Bank, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $7,941,098,000 | 166 |
| Deposits held in domestic offices | $7,941,098,000 | 165 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $3,876,869,000 | 107 |
| Demand deposits | $2,898,628,000 | 114 |
| Nontransaction accounts | $4,064,229,000 | 206 |
| Money market deposit accounts (MMDAs) | $1,494,811,000 | 217 |
| Other savings deposits (excluding MMDAs) | $272,320,000 | 501 |
| Total time deposits | $2,297,098,000 | 126 |
| Total time and savings deposits | $5,042,470,000 | 179 |
| Noninterest-bearing deposits | $1,428,432,000 | 178 |
| Interest-bearing deposits | $6,512,666,000 | 153 |
| Retail deposits | $6,511,265,000 | 164 |
| Estimated insured deposits | $5,141,579,000 | 173 |
| IRAs and Keogh plan accounts | $51,114,000 | 336 |
| Brokered deposits | $736,885,000 | 136 |
| Fully insured brokered deposits | $736,885,000 | 134 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 72 |
| 2023-09-30 | Rank | |
| Total deposits | $7,599,328,000 | 168 |
| Deposits held in domestic offices | $7,599,328,000 | 168 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 73 |
| Memoranda: | ||
| Transaction accounts | $1,455,679,000 | 233 |
| Demand deposits | $1,403,388,000 | 193 |
| Nontransaction accounts | $6,143,650,000 | 152 |
| Money market deposit accounts (MMDAs) | $3,565,970,000 | 126 |
| Other savings deposits (excluding MMDAs) | $274,802,000 | 506 |
| Total time deposits | $2,302,879,000 | 120 |
| Total time and savings deposits | $6,195,941,000 | 150 |
| Noninterest-bearing deposits | $1,372,670,000 | 193 |
| Interest-bearing deposits | $6,226,658,000 | 153 |
| Retail deposits | $6,163,431,000 | 172 |
| Estimated insured deposits | $5,173,956,000 | 168 |
| IRAs and Keogh plan accounts | $54,350,000 | 265 |
| Brokered deposits | $736,002,000 | 135 |
| Fully insured brokered deposits | $736,002,000 | 135 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | $0 | 70 |
| Interest-bearing deposits | $0 | 67 |
| 2023-06-30 | Rank | |
| Total deposits | $7,639,327,000 | 167 |
| Deposits held in domestic offices | $7,638,536,000 | 167 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $791,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $1,468,637,000 | 225 |
| Demand deposits | $1,415,066,000 | 189 |
| Nontransaction accounts | $6,169,899,000 | 146 |
| Money market deposit accounts (MMDAs) | $3,806,288,000 | 119 |
| Other savings deposits (excluding MMDAs) | $282,846,000 | 513 |
| Total time deposits | $2,080,763,000 | 120 |
| Total time and savings deposits | $6,223,470,000 | 147 |
| Noninterest-bearing deposits | $1,295,790,000 | 200 |
| Interest-bearing deposits | $6,342,746,000 | 149 |
| Retail deposits | $6,315,111,000 | 163 |
| Estimated insured deposits | $5,363,707,000 | 157 |
| IRAs and Keogh plan accounts | $52,034,000 | 313 |
| Brokered deposits | $685,881,000 | 136 |
| Fully insured brokered deposits | $685,881,000 | 132 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | $0 | 68 |
| Interest-bearing deposits | $791,000 | 62 |
| 2023-03-31 | Rank | |
| Total deposits | $7,354,417,000 | 171 |
| Deposits held in domestic offices | $7,353,626,000 | 171 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $791,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $1,129,364,000 | 288 |
| Demand deposits | $1,073,888,000 | 238 |
| Nontransaction accounts | $6,224,262,000 | 147 |
| Money market deposit accounts (MMDAs) | $4,003,765,000 | 118 |
| Other savings deposits (excluding MMDAs) | $291,947,000 | 543 |
| Total time deposits | $1,928,550,000 | 119 |
| Total time and savings deposits | $6,279,738,000 | 149 |
| Noninterest-bearing deposits | $1,363,415,000 | 202 |
| Interest-bearing deposits | $5,990,211,000 | 154 |
| Retail deposits | $6,081,501,000 | 176 |
| Estimated insured deposits | $5,004,177,000 | 172 |
| IRAs and Keogh plan accounts | $49,254,000 | 279 |
| Brokered deposits | $737,587,000 | 128 |
| Fully insured brokered deposits | $737,587,000 | 126 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $791,000 | 27 |
| 2022-12-31 | Rank | |
| Total deposits | $7,109,156,000 | 180 |
| Deposits held in domestic offices | $7,103,749,000 | 180 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $5,407,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $791,967,000 | 391 |
| Demand deposits | $745,836,000 | 309 |
| Nontransaction accounts | $6,311,782,000 | 147 |
| Money market deposit accounts (MMDAs) | $4,280,889,000 | 122 |
| Other savings deposits (excluding MMDAs) | $308,045,000 | 549 |
| Total time deposits | $1,722,848,000 | 110 |
| Total time and savings deposits | $6,357,913,000 | 151 |
| Noninterest-bearing deposits | $1,367,722,000 | 216 |
| Interest-bearing deposits | $5,736,027,000 | 162 |
| Retail deposits | $5,993,334,000 | 186 |
| Estimated insured deposits | $4,508,581,000 | 183 |
| IRAs and Keogh plan accounts | $66,495,000 | 265 |
| Brokered deposits | $629,280,000 | 118 |
| Fully insured brokered deposits | $629,280,000 | 115 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $5,407,000 | 28 |
| 2022-09-30 | Rank | |
| Total deposits | $6,659,903,000 | 185 |
| Deposits held in domestic offices | $6,654,478,000 | 185 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $5,425,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $759,759,000 | 409 |
| Demand deposits | $713,823,000 | 322 |
| Nontransaction accounts | $5,894,719,000 | 153 |
| Money market deposit accounts (MMDAs) | $4,193,827,000 | 127 |
| Other savings deposits (excluding MMDAs) | $319,877,000 | 548 |
| Total time deposits | $1,381,016,000 | 113 |
| Total time and savings deposits | $5,940,655,000 | 156 |
| Noninterest-bearing deposits | $1,319,060,000 | 227 |
| Interest-bearing deposits | $5,335,418,000 | 168 |
| Retail deposits | $5,793,751,000 | 190 |
| Estimated insured deposits | $4,367,496,000 | 187 |
| IRAs and Keogh plan accounts | $128,316,000 | 147 |
| Brokered deposits | $504,387,000 | 118 |
| Fully insured brokered deposits | $504,387,000 | 112 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $5,425,000 | 31 |
| 2022-06-30 | Rank | |
| Total deposits | $6,279,873,000 | 196 |
| Deposits held in domestic offices | $6,274,434,000 | 196 |
| Individuals, partnerships, and corporations | $6,161,407,000 | 182 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $99,370,000 | 723 |
| Commercial banks and other depository institutions in U.S. | $6,506,000 | 751 |
| Banks in foreign countries | $7,152,000 | 50 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $5,439,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $704,985,000 | 429 |
| Demand deposits | $675,826,000 | 330 |
| Nontransaction accounts | $5,569,450,000 | 162 |
| Money market deposit accounts (MMDAs) | $4,003,176,000 | 131 |
| Other savings deposits (excluding MMDAs) | $317,305,000 | 562 |
| Total time deposits | $1,248,970,000 | 112 |
| Total time and savings deposits | $5,598,609,000 | 167 |
| Noninterest-bearing deposits | $1,299,054,000 | 227 |
| Interest-bearing deposits | $4,975,380,000 | 178 |
| Retail deposits | $5,568,001,000 | 201 |
| Estimated insured deposits | $4,176,818,000 | 193 |
| IRAs and Keogh plan accounts | $41,633,000 | 426 |
| Brokered deposits | $365,787,000 | 127 |
| Fully insured brokered deposits | $365,787,000 | 118 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $5,439,000 | 31 |
| 2022-03-31 | Rank | |
| Total deposits | $5,752,154,000 | 218 |
| Deposits held in domestic offices | $5,746,699,000 | 218 |
| Individuals, partnerships, and corporations | $5,650,223,000 | 201 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $80,858,000 | 855 |
| Commercial banks and other depository institutions in U.S. | $3,229,000 | 954 |
| Banks in foreign countries | $12,389,000 | 40 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $5,455,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $699,606,000 | 437 |
| Demand deposits | $655,967,000 | 348 |
| Nontransaction accounts | $5,047,093,000 | 177 |
| Money market deposit accounts (MMDAs) | $3,480,805,000 | 146 |
| Other savings deposits (excluding MMDAs) | $323,456,000 | 555 |
| Total time deposits | $1,242,831,000 | 109 |
| Total time and savings deposits | $5,090,732,000 | 184 |
| Noninterest-bearing deposits | $1,318,394,000 | 226 |
| Interest-bearing deposits | $4,428,305,000 | 198 |
| Retail deposits | $5,043,398,000 | 224 |
| Estimated insured deposits | $3,798,860,000 | 208 |
| IRAs and Keogh plan accounts | $43,802,000 | 325 |
| Brokered deposits | $347,273,000 | 125 |
| Fully insured brokered deposits | $347,273,000 | 117 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $5,455,000 | 33 |
| 2021-12-31 | Rank | |
| Total deposits | $5,658,973,000 | 220 |
| Deposits held in domestic offices | $5,653,512,000 | 220 |
| Individuals, partnerships, and corporations | $5,560,088,000 | 208 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $70,802,000 | 936 |
| Commercial banks and other depository institutions in U.S. | $2,802,000 | 1,020 |
| Banks in foreign countries | $19,819,000 | 36 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | $5,461,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $630,459,000 | 475 |
| Demand deposits | $598,143,000 | 366 |
| Nontransaction accounts | $5,023,052,000 | 181 |
| Money market deposit accounts (MMDAs) | $3,364,845,000 | 151 |
| Other savings deposits (excluding MMDAs) | $325,826,000 | 555 |
| Total time deposits | $1,332,379,000 | 106 |
| Total time and savings deposits | $5,055,368,000 | 187 |
| Noninterest-bearing deposits | $1,183,351,000 | 241 |
| Interest-bearing deposits | $4,470,161,000 | 195 |
| Retail deposits | $4,848,086,000 | 230 |
| Estimated insured deposits | $3,853,435,000 | 203 |
| IRAs and Keogh plan accounts | $45,987,000 | 390 |
| Brokered deposits | $387,287,000 | 122 |
| Fully insured brokered deposits | $387,287,000 | 115 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $5,461,000 | 32 |
| 2021-09-30 | Rank | |
| Total deposits | $5,699,562,000 | 209 |
| Deposits held in domestic offices | $5,689,891,000 | 209 |
| Individuals, partnerships, and corporations | $5,647,191,000 | 193 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $30,002,000 | 1,810 |
| Commercial banks and other depository institutions in U.S. | $2,239,000 | 1,118 |
| Banks in foreign countries | $10,460,000 | 36 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $9,671,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $436,394,000 | 629 |
| Demand deposits | $404,417,000 | 485 |
| Nontransaction accounts | $5,253,498,000 | 179 |
| Money market deposit accounts (MMDAs) | $3,491,859,000 | 148 |
| Other savings deposits (excluding MMDAs) | $328,519,000 | 555 |
| Total time deposits | $1,433,119,000 | 108 |
| Total time and savings deposits | $5,285,475,000 | 184 |
| Noninterest-bearing deposits | $1,210,254,000 | 240 |
| Interest-bearing deposits | $4,479,637,000 | 193 |
| Retail deposits | $4,810,871,000 | 226 |
| Estimated insured deposits | $3,868,481,000 | 198 |
| IRAs and Keogh plan accounts | $48,326,000 | 318 |
| Brokered deposits | $432,738,000 | 117 |
| Fully insured brokered deposits | $432,738,000 | 112 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $9,671,000 | 33 |
| 2021-06-30 | Rank | |
| Total deposits | $5,719,736,000 | 207 |
| Deposits held in domestic offices | $5,710,068,000 | 207 |
| Individuals, partnerships, and corporations | $5,672,262,000 | 192 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $26,874,000 | 1,935 |
| Commercial banks and other depository institutions in U.S. | $2,235,000 | 1,134 |
| Banks in foreign countries | $8,696,000 | 41 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $9,668,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $438,103,000 | 585 |
| Demand deposits | $400,198,000 | 459 |
| Nontransaction accounts | $5,271,964,000 | 174 |
| Money market deposit accounts (MMDAs) | $3,318,138,000 | 152 |
| Other savings deposits (excluding MMDAs) | $330,452,000 | 562 |
| Total time deposits | $1,623,373,000 | 99 |
| Total time and savings deposits | $5,309,869,000 | 182 |
| Noninterest-bearing deposits | $1,065,722,000 | 247 |
| Interest-bearing deposits | $4,644,346,000 | 185 |
| Retail deposits | $4,666,978,000 | 222 |
| Estimated insured deposits | $3,986,616,000 | 191 |
| IRAs and Keogh plan accounts | $51,931,000 | 370 |
| Brokered deposits | $531,011,000 | 107 |
| Fully insured brokered deposits | $531,011,000 | 100 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $9,668,000 | 31 |
| 2021-03-31 | Rank | |
| Total deposits | $5,734,301,000 | 206 |
| Deposits held in domestic offices | $5,724,648,000 | 206 |
| Individuals, partnerships, and corporations | $5,670,530,000 | 191 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $33,134,000 | 1,661 |
| Commercial banks and other depository institutions in U.S. | $2,723,000 | 1,095 |
| Banks in foreign countries | $18,261,000 | 34 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $9,653,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $489,310,000 | 486 |
| Demand deposits | $457,397,000 | 371 |
| Nontransaction accounts | $5,235,338,000 | 179 |
| Money market deposit accounts (MMDAs) | $3,044,880,000 | 162 |
| Other savings deposits (excluding MMDAs) | $317,981,000 | 592 |
| Total time deposits | $1,872,477,000 | 93 |
| Total time and savings deposits | $5,267,251,000 | 187 |
| Noninterest-bearing deposits | $977,595,000 | 259 |
| Interest-bearing deposits | $4,747,053,000 | 180 |
| Retail deposits | $4,600,463,000 | 222 |
| Estimated insured deposits | $4,160,718,000 | 191 |
| IRAs and Keogh plan accounts | $54,232,000 | 297 |
| Brokered deposits | $552,556,000 | 118 |
| Fully insured brokered deposits | $552,556,000 | 110 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $9,653,000 | 31 |
| 2020-12-31 | Rank | |
| Total deposits | $5,791,231,000 | 193 |
| Deposits held in domestic offices | $5,781,612,000 | 193 |
| Individuals, partnerships, and corporations | $5,747,412,000 | 178 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $22,145,000 | 2,107 |
| Commercial banks and other depository institutions in U.S. | $1,987,000 | 1,219 |
| Banks in foreign countries | $10,067,000 | 42 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $9,619,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $387,676,000 | 526 |
| Demand deposits | $358,113,000 | 410 |
| Nontransaction accounts | $5,393,935,000 | 165 |
| Money market deposit accounts (MMDAs) | $3,041,960,000 | 157 |
| Other savings deposits (excluding MMDAs) | $320,032,000 | 600 |
| Total time deposits | $2,031,943,000 | 87 |
| Total time and savings deposits | $5,423,498,000 | 170 |
| Noninterest-bearing deposits | $872,152,000 | 262 |
| Interest-bearing deposits | $4,909,460,000 | 170 |
| Retail deposits | $4,495,913,000 | 216 |
| Estimated insured deposits | $4,214,134,000 | 181 |
| IRAs and Keogh plan accounts | $56,204,000 | 339 |
| Brokered deposits | $634,482,000 | 113 |
| Fully insured brokered deposits | $634,482,000 | 106 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $9,619,000 | 31 |
| 2020-09-30 | Rank | |
| Total deposits | $5,995,703,000 | 184 |
| Deposits held in domestic offices | $5,983,185,000 | 184 |
| Individuals, partnerships, and corporations | $5,944,392,000 | 179 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $25,942,000 | 1,858 |
| Commercial banks and other depository institutions in U.S. | $1,739,000 | 1,267 |
| Banks in foreign countries | $11,112,000 | 36 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $12,518,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $448,185,000 | 417 |
| Demand deposits | $420,351,000 | 329 |
| Nontransaction accounts | $5,535,000,000 | 167 |
| Money market deposit accounts (MMDAs) | $2,974,658,000 | 157 |
| Other savings deposits (excluding MMDAs) | $318,962,000 | 596 |
| Total time deposits | $2,241,381,000 | 89 |
| Total time and savings deposits | $5,562,834,000 | 169 |
| Noninterest-bearing deposits | $916,889,000 | 242 |
| Interest-bearing deposits | $5,066,296,000 | 167 |
| Retail deposits | $4,724,144,000 | 198 |
| Estimated insured deposits | $4,408,959,000 | 176 |
| IRAs and Keogh plan accounts | $58,641,000 | 270 |
| Brokered deposits | $508,282,000 | 141 |
| Fully insured brokered deposits | $508,282,000 | 129 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $12,518,000 | 32 |
| 2020-06-30 | Rank | |
| Total deposits | $6,143,290,000 | 180 |
| Deposits held in domestic offices | $6,130,715,000 | 181 |
| Individuals, partnerships, and corporations | $6,081,686,000 | 175 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $27,607,000 | 1,778 |
| Commercial banks and other depository institutions in U.S. | $1,914,000 | 1,285 |
| Banks in foreign countries | $19,508,000 | 31 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $12,575,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $457,324,000 | 384 |
| Demand deposits | $430,689,000 | 293 |
| Nontransaction accounts | $5,673,391,000 | 161 |
| Money market deposit accounts (MMDAs) | $2,928,963,000 | 162 |
| Other savings deposits (excluding MMDAs) | $322,926,000 | 596 |
| Total time deposits | $2,421,502,000 | 89 |
| Total time and savings deposits | $5,700,026,000 | 164 |
| Noninterest-bearing deposits | $956,351,000 | 234 |
| Interest-bearing deposits | $5,174,364,000 | 168 |
| Retail deposits | $4,770,665,000 | 194 |
| Estimated insured deposits | $4,589,265,000 | 172 |
| IRAs and Keogh plan accounts | $57,612,000 | 318 |
| Brokered deposits | $587,906,000 | 124 |
| Fully insured brokered deposits | $587,906,000 | 118 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $12,575,000 | 33 |
| 2020-03-31 | Rank | |
| Total deposits | $5,904,177,000 | 179 |
| Deposits held in domestic offices | $5,891,669,000 | 179 |
| Individuals, partnerships, and corporations | $5,871,066,000 | 173 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $6,150,000 | 3,523 |
| Commercial banks and other depository institutions in U.S. | $245,000 | 1,978 |
| Banks in foreign countries | $14,208,000 | 36 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $12,508,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $297,432,000 | 448 |
| Demand deposits | $268,691,000 | 357 |
| Nontransaction accounts | $5,594,237,000 | 167 |
| Money market deposit accounts (MMDAs) | $2,746,347,000 | 160 |
| Other savings deposits (excluding MMDAs) | $318,953,000 | 564 |
| Total time deposits | $2,528,938,000 | 95 |
| Total time and savings deposits | $5,622,978,000 | 167 |
| Noninterest-bearing deposits | $779,842,000 | 225 |
| Interest-bearing deposits | $5,111,827,000 | 163 |
| Retail deposits | $4,460,453,000 | 191 |
| Estimated insured deposits | $4,594,903,000 | 163 |
| IRAs and Keogh plan accounts | $58,617,000 | 272 |
| Brokered deposits | $646,890,000 | 113 |
| Fully insured brokered deposits | $646,890,000 | 110 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $12,508,000 | 33 |
| 2019-12-31 | Rank | |
| Total deposits | $5,863,816,000 | 170 |
| Deposits held in domestic offices | $5,851,579,000 | 170 |
| Individuals, partnerships, and corporations | $5,826,533,000 | 163 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $9,115,000 | 3,131 |
| Commercial banks and other depository institutions in U.S. | $1,787,000 | 1,316 |
| Banks in foreign countries | $14,144,000 | 35 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $12,237,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $332,177,000 | 388 |
| Demand deposits | $303,459,000 | 297 |
| Nontransaction accounts | $5,519,402,000 | 162 |
| Money market deposit accounts (MMDAs) | $2,780,515,000 | 156 |
| Other savings deposits (excluding MMDAs) | $330,786,000 | 532 |
| Total time deposits | $2,408,102,000 | 93 |
| Total time and savings deposits | $5,548,120,000 | 163 |
| Noninterest-bearing deposits | $763,224,000 | 227 |
| Interest-bearing deposits | $5,088,355,000 | 160 |
| Retail deposits | $4,447,881,000 | 185 |
| Estimated insured deposits | $4,502,476,000 | 157 |
| IRAs and Keogh plan accounts | $55,252,000 | 338 |
| Brokered deposits | $682,378,000 | 102 |
| Fully insured brokered deposits | $682,378,000 | 98 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $12,237,000 | 33 |
| 2019-09-30 | Rank | |
| Total deposits | $5,720,510,000 | 172 |
| Deposits held in domestic offices | $5,720,510,000 | 172 |
| Individuals, partnerships, and corporations | $5,710,958,000 | 159 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $102,000 | 4,802 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,416 |
| Banks in foreign countries | $9,451,000 | 43 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $275,277,000 | 451 |
| Demand deposits | $245,349,000 | 362 |
| Nontransaction accounts | $5,445,234,000 | 162 |
| Money market deposit accounts (MMDAs) | $2,817,285,000 | 156 |
| Other savings deposits (excluding MMDAs) | $348,236,000 | 508 |
| Total time deposits | $2,279,713,000 | 99 |
| Total time and savings deposits | $5,475,162,000 | 162 |
| Noninterest-bearing deposits | $805,032,000 | 220 |
| Interest-bearing deposits | $4,915,478,000 | 162 |
| Retail deposits | $4,453,307,000 | 183 |
| Estimated insured deposits | $4,461,660,000 | 161 |
| IRAs and Keogh plan accounts | $54,188,000 | 316 |
| Brokered deposits | $566,391,000 | 120 |
| Fully insured brokered deposits | $566,391,000 | 116 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $5,873,643,000 | 167 |
| Deposits held in domestic offices | $5,873,643,000 | 167 |
| Individuals, partnerships, and corporations | $5,863,043,000 | 156 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $36,000 | 4,865 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,427 |
| Banks in foreign countries | $10,564,000 | 41 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $249,558,000 | 492 |
| Demand deposits | $212,488,000 | 404 |
| Nontransaction accounts | $5,624,085,000 | 157 |
| Money market deposit accounts (MMDAs) | $2,920,980,000 | 148 |
| Other savings deposits (excluding MMDAs) | $363,335,000 | 473 |
| Total time deposits | $2,339,771,000 | 99 |
| Total time and savings deposits | $5,661,155,000 | 159 |
| Noninterest-bearing deposits | $785,727,000 | 217 |
| Interest-bearing deposits | $5,087,916,000 | 161 |
| Retail deposits | $4,556,285,000 | 181 |
| Estimated insured deposits | $4,623,971,000 | 156 |
| IRAs and Keogh plan accounts | $54,363,000 | 351 |
| Brokered deposits | $618,564,000 | 118 |
| Fully insured brokered deposits | $618,564,000 | 113 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $5,920,687,000 | 170 |
| Deposits held in domestic offices | $5,920,687,000 | 170 |
| Individuals, partnerships, and corporations | $5,909,577,000 | 156 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $0 | 4,946 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,449 |
| Banks in foreign countries | $11,110,000 | 39 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $221,060,000 | 547 |
| Demand deposits | $186,978,000 | 456 |
| Nontransaction accounts | $5,699,627,000 | 158 |
| Money market deposit accounts (MMDAs) | $2,963,932,000 | 144 |
| Other savings deposits (excluding MMDAs) | $376,562,000 | 454 |
| Total time deposits | $2,359,134,000 | 97 |
| Total time and savings deposits | $5,733,709,000 | 161 |
| Noninterest-bearing deposits | $775,012,000 | 222 |
| Interest-bearing deposits | $5,145,675,000 | 156 |
| Retail deposits | $4,626,128,000 | 176 |
| Estimated insured deposits | $4,750,035,000 | 152 |
| IRAs and Keogh plan accounts | $55,997,000 | 340 |
| Brokered deposits | $588,830,000 | 126 |
| Fully insured brokered deposits | $588,830,000 | 122 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $6,067,500,000 | 165 |
| Deposits held in domestic offices | $6,067,500,000 | 164 |
| Individuals, partnerships, and corporations | $6,061,552,000 | 155 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $0 | 4,990 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,462 |
| Banks in foreign countries | $5,948,000 | 50 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $196,228,000 | 668 |
| Demand deposits | $164,164,000 | 529 |
| Nontransaction accounts | $5,871,272,000 | 154 |
| Money market deposit accounts (MMDAs) | $3,093,388,000 | 141 |
| Other savings deposits (excluding MMDAs) | $390,752,000 | 434 |
| Total time deposits | $2,387,131,000 | 90 |
| Total time and savings deposits | $5,903,336,000 | 155 |
| Noninterest-bearing deposits | $768,822,000 | 228 |
| Interest-bearing deposits | $5,298,678,000 | 151 |
| Retail deposits | $4,738,545,000 | 172 |
| Estimated insured deposits | $4,855,356,000 | 150 |
| IRAs and Keogh plan accounts | $53,851,000 | 358 |
| Brokered deposits | $642,106,000 | 122 |
| Fully insured brokered deposits | $642,106,000 | 113 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $6,226,630,000 | 157 |
| Deposits held in domestic offices | $6,226,630,000 | 157 |
| Individuals, partnerships, and corporations | $6,218,124,000 | 147 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $0 | 5,052 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,494 |
| Banks in foreign countries | $8,506,000 | 46 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $236,635,000 | 533 |
| Demand deposits | $193,707,000 | 449 |
| Nontransaction accounts | $5,989,995,000 | 147 |
| Money market deposit accounts (MMDAs) | $3,202,744,000 | 137 |
| Other savings deposits (excluding MMDAs) | $408,129,000 | 420 |
| Total time deposits | $2,379,123,000 | 87 |
| Total time and savings deposits | $6,032,923,000 | 151 |
| Noninterest-bearing deposits | $843,768,000 | 208 |
| Interest-bearing deposits | $5,382,862,000 | 145 |
| Retail deposits | $4,888,987,000 | 168 |
| Estimated insured deposits | $4,984,004,000 | 143 |
| IRAs and Keogh plan accounts | $50,316,000 | 400 |
| Brokered deposits | $643,102,000 | 118 |
| Fully insured brokered deposits | $643,102,000 | 112 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $6,399,882,000 | 154 |
| Deposits held in domestic offices | $6,399,882,000 | 153 |
| Individuals, partnerships, and corporations | $6,391,943,000 | 145 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $0 | 5,100 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,503 |
| Banks in foreign countries | $7,939,000 | 45 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: | ||
| Transaction accounts | $221,695,000 | 570 |
| Demand deposits | $189,666,000 | 460 |
| Nontransaction accounts | $6,178,187,000 | 145 |
| Money market deposit accounts (MMDAs) | $3,303,348,000 | 132 |
| Other savings deposits (excluding MMDAs) | $422,494,000 | 397 |
| Total time deposits | $2,452,345,000 | 84 |
| Total time and savings deposits | $6,210,216,000 | 147 |
| Noninterest-bearing deposits | $860,745,000 | 205 |
| Interest-bearing deposits | $5,539,137,000 | 139 |
| Retail deposits | $4,970,646,000 | 165 |
| Estimated insured deposits | $5,117,936,000 | 141 |
| IRAs and Keogh plan accounts | $48,098,000 | 423 |
| Brokered deposits | $737,898,000 | 111 |
| Fully insured brokered deposits | $737,898,000 | 101 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-03-31 | Rank | |
| Total deposits | $6,318,936,000 | 157 |
| Deposits held in domestic offices | $6,318,936,000 | 156 |
| Individuals, partnerships, and corporations | $6,301,372,000 | 144 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $0 | 5,141 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,484 |
| Banks in foreign countries | $17,564,000 | 34 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $257,616,000 | 490 |
| Demand deposits | $223,887,000 | 392 |
| Nontransaction accounts | $6,061,320,000 | 144 |
| Money market deposit accounts (MMDAs) | $3,321,129,000 | 131 |
| Other savings deposits (excluding MMDAs) | $439,739,000 | 372 |
| Total time deposits | $2,300,452,000 | 87 |
| Total time and savings deposits | $6,095,049,000 | 145 |
| Noninterest-bearing deposits | $836,520,000 | 209 |
| Interest-bearing deposits | $5,482,416,000 | 137 |
| Retail deposits | $4,959,489,000 | 165 |
| Estimated insured deposits | $5,057,349,000 | 142 |
| IRAs and Keogh plan accounts | $43,989,000 | 468 |
| Brokered deposits | $724,916,000 | 122 |
| Fully insured brokered deposits | $724,916,000 | 113 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-12-31 | Rank | |
| Total deposits | $6,365,594,000 | 155 |
| Deposits held in domestic offices | $6,365,594,000 | 155 |
| Individuals, partnerships, and corporations | $6,345,299,000 | 139 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $0 | 5,214 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,521 |
| Banks in foreign countries | $20,295,000 | 28 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $273,618,000 | 462 |
| Demand deposits | $240,234,000 | 350 |
| Nontransaction accounts | $6,091,976,000 | 137 |
| Money market deposit accounts (MMDAs) | $3,389,794,000 | 129 |
| Other savings deposits (excluding MMDAs) | $455,748,000 | 363 |
| Total time deposits | $2,246,434,000 | 87 |
| Total time and savings deposits | $6,125,360,000 | 140 |
| Noninterest-bearing deposits | $897,170,000 | 194 |
| Interest-bearing deposits | $5,468,424,000 | 132 |
| Retail deposits | $4,980,846,000 | 160 |
| Estimated insured deposits | $5,085,208,000 | 136 |
| IRAs and Keogh plan accounts | $39,502,000 | 524 |
| Brokered deposits | $779,969,000 | 114 |
| Fully insured brokered deposits | $779,969,000 | 107 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-09-30 | Rank | |
| Total deposits | $6,540,438,000 | 153 |
| Deposits held in domestic offices | $6,540,438,000 | 152 |
| Individuals, partnerships, and corporations | $6,498,377,000 | 136 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,267 |
| Commercial banks and other depository institutions in U.S. | $361,000 | 1,842 |
| Banks in foreign countries | $41,700,000 | 24 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $300,178,000 | 385 |
| Demand deposits | $267,321,000 | 299 |
| Nontransaction accounts | $6,240,260,000 | 137 |
| Money market deposit accounts (MMDAs) | $3,612,705,000 | 120 |
| Other savings deposits (excluding MMDAs) | $465,868,000 | 354 |
| Total time deposits | $2,161,687,000 | 91 |
| Total time and savings deposits | $6,273,117,000 | 141 |
| Noninterest-bearing deposits | $1,052,531,000 | 170 |
| Interest-bearing deposits | $5,487,907,000 | 133 |
| Retail deposits | $5,179,898,000 | 158 |
| Estimated insured deposits | $5,154,308,000 | 134 |
| IRAs and Keogh plan accounts | $35,741,000 | 599 |
| Brokered deposits | $791,685,000 | 110 |
| Fully insured brokered deposits | $791,685,000 | 101 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-06-30 | Rank | |
| Total deposits | $6,641,826,000 | 147 |
| Deposits held in domestic offices | $6,641,826,000 | 147 |
| Individuals, partnerships, and corporations | $6,558,649,000 | 135 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $0 | 5,319 |
| Commercial banks and other depository institutions in U.S. | $44,630,000 | 265 |
| Banks in foreign countries | $38,547,000 | 24 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $312,791,000 | 372 |
| Demand deposits | $277,075,000 | 296 |
| Nontransaction accounts | $6,329,035,000 | 131 |
| Money market deposit accounts (MMDAs) | $3,845,611,000 | 114 |
| Other savings deposits (excluding MMDAs) | $475,243,000 | 339 |
| Total time deposits | $2,008,181,000 | 90 |
| Total time and savings deposits | $6,364,751,000 | 135 |
| Noninterest-bearing deposits | $1,150,030,000 | 160 |
| Interest-bearing deposits | $5,491,796,000 | 133 |
| Retail deposits | $5,403,496,000 | 151 |
| Estimated insured deposits | $5,087,967,000 | 133 |
| IRAs and Keogh plan accounts | $32,714,000 | 664 |
| Brokered deposits | $696,898,000 | 115 |
| Fully insured brokered deposits | $696,898,000 | 109 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 42 |
| 2017-03-31 | Rank | |
| Total deposits | $6,598,201,000 | 145 |
| Deposits held in domestic offices | $6,598,201,000 | 145 |
| Individuals, partnerships, and corporations | $6,531,637,000 | 132 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $0 | 5,363 |
| Commercial banks and other depository institutions in U.S. | $50,519,000 | 236 |
| Banks in foreign countries | $16,045,000 | 31 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $337,463,000 | 338 |
| Demand deposits | $291,623,000 | 276 |
| Nontransaction accounts | $6,260,738,000 | 134 |
| Money market deposit accounts (MMDAs) | $3,839,334,000 | 111 |
| Other savings deposits (excluding MMDAs) | $483,381,000 | 340 |
| Total time deposits | $1,938,023,000 | 89 |
| Total time and savings deposits | $6,306,578,000 | 133 |
| Noninterest-bearing deposits | $1,088,802,000 | 162 |
| Interest-bearing deposits | $5,509,399,000 | 133 |
| Retail deposits | $5,370,482,000 | 147 |
| Estimated insured deposits | $5,066,426,000 | 129 |
| IRAs and Keogh plan accounts | $27,382,000 | 803 |
| Brokered deposits | $690,875,000 | 117 |
| Fully insured brokered deposits | $690,875,000 | 109 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 42 |
| 2016-12-31 | Rank | |
| Total deposits | $6,619,415,000 | 142 |
| Deposits held in domestic offices | $6,619,415,000 | 142 |
| Individuals, partnerships, and corporations | $6,512,702,000 | 131 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $0 | 5,417 |
| Commercial banks and other depository institutions in U.S. | $50,497,000 | 230 |
| Banks in foreign countries | $56,216,000 | 20 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $341,131,000 | 332 |
| Demand deposits | $292,387,000 | 268 |
| Nontransaction accounts | $6,278,284,000 | 127 |
| Money market deposit accounts (MMDAs) | $3,946,893,000 | 109 |
| Other savings deposits (excluding MMDAs) | $494,133,000 | 319 |
| Total time deposits | $1,837,258,000 | 92 |
| Total time and savings deposits | $6,327,028,000 | 131 |
| Noninterest-bearing deposits | $1,107,131,000 | 158 |
| Interest-bearing deposits | $5,512,284,000 | 128 |
| Retail deposits | $5,407,975,000 | 144 |
| Estimated insured deposits | $5,002,872,000 | 129 |
| IRAs and Keogh plan accounts | $22,365,000 | 997 |
| Brokered deposits | $690,943,000 | 114 |
| Fully insured brokered deposits | $690,943,000 | 105 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 43 |
| 2016-09-30 | Rank | |
| Total deposits | $6,588,393,000 | 137 |
| Deposits held in domestic offices | $6,588,393,000 | 137 |
| Individuals, partnerships, and corporations | $6,504,859,000 | 128 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $0 | 5,463 |
| Commercial banks and other depository institutions in U.S. | $47,586,000 | 248 |
| Banks in foreign countries | $35,948,000 | 26 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 51 |
| Memoranda: | ||
| Transaction accounts | $346,111,000 | 316 |
| Demand deposits | $300,614,000 | 248 |
| Nontransaction accounts | $6,242,282,000 | 124 |
| Money market deposit accounts (MMDAs) | $3,957,676,000 | 105 |
| Other savings deposits (excluding MMDAs) | $500,202,000 | 307 |
| Total time deposits | $1,784,404,000 | 91 |
| Total time and savings deposits | $6,287,779,000 | 130 |
| Noninterest-bearing deposits | $1,106,666,000 | 164 |
| Interest-bearing deposits | $5,481,727,000 | 128 |
| Retail deposits | $5,397,619,000 | 140 |
| Estimated insured deposits | $5,026,640,000 | 126 |
| IRAs and Keogh plan accounts | $19,332,000 | 1,169 |
| Brokered deposits | $692,840,000 | 111 |
| Fully insured brokered deposits | $692,840,000 | 102 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 47 |
| 2016-06-30 | Rank | |
| Total deposits | $6,500,065,000 | 138 |
| Deposits held in domestic offices | $6,500,065,000 | 137 |
| Individuals, partnerships, and corporations | $6,430,730,000 | 127 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,538 |
| Commercial banks and other depository institutions in U.S. | $33,352,000 | 325 |
| Banks in foreign countries | $35,983,000 | 23 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 50 |
| Memoranda: | ||
| Transaction accounts | $347,128,000 | 314 |
| Demand deposits | $292,696,000 | 252 |
| Nontransaction accounts | $6,152,937,000 | 124 |
| Money market deposit accounts (MMDAs) | $3,965,985,000 | 98 |
| Other savings deposits (excluding MMDAs) | $512,593,000 | 294 |
| Total time deposits | $1,674,359,000 | 100 |
| Total time and savings deposits | $6,207,369,000 | 127 |
| Noninterest-bearing deposits | $1,111,705,000 | 161 |
| Interest-bearing deposits | $5,388,360,000 | 125 |
| Retail deposits | $5,511,298,000 | 135 |
| Estimated insured deposits | $4,975,267,000 | 126 |
| IRAs and Keogh plan accounts | $18,146,000 | 1,252 |
| Brokered deposits | $614,599,000 | 111 |
| Fully insured brokered deposits | $614,599,000 | 104 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 46 |
| 2016-03-31 | Rank | |
| Total deposits | $6,535,510,000 | 136 |
| Deposits held in domestic offices | $6,535,510,000 | 136 |
| Individuals, partnerships, and corporations | $6,452,141,000 | 127 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $0 | 5,586 |
| Commercial banks and other depository institutions in U.S. | $25,034,000 | 403 |
| Banks in foreign countries | $58,335,000 | 19 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 51 |
| Memoranda: | ||
| Transaction accounts | $522,753,000 | 198 |
| Demand deposits | $472,457,000 | 167 |
| Nontransaction accounts | $6,012,757,000 | 129 |
| Money market deposit accounts (MMDAs) | $3,972,054,000 | 100 |
| Other savings deposits (excluding MMDAs) | $519,944,000 | 294 |
| Total time deposits | $1,520,759,000 | 110 |
| Total time and savings deposits | $6,063,053,000 | 130 |
| Noninterest-bearing deposits | $1,211,357,000 | 138 |
| Interest-bearing deposits | $5,324,153,000 | 126 |
| Retail deposits | $5,550,892,000 | 136 |
| Estimated insured deposits | $4,900,117,000 | 129 |
| IRAs and Keogh plan accounts | $14,845,000 | 1,538 |
| Brokered deposits | $549,923,000 | 119 |
| Fully insured brokered deposits | $549,923,000 | 111 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 47 |
| 2015-12-31 | Rank | |
| Total deposits | $6,564,250,000 | 131 |
| Deposits held in domestic offices | $6,564,250,000 | 131 |
| Individuals, partnerships, and corporations | $6,420,318,000 | 125 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $0 | 5,629 |
| Commercial banks and other depository institutions in U.S. | $38,575,000 | 289 |
| Banks in foreign countries | $105,357,000 | 17 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 52 |
| Memoranda: | ||
| Transaction accounts | $388,632,000 | 262 |
| Demand deposits | $341,252,000 | 214 |
| Nontransaction accounts | $6,175,618,000 | 123 |
| Money market deposit accounts (MMDAs) | $4,251,235,000 | 92 |
| Other savings deposits (excluding MMDAs) | $533,335,000 | 278 |
| Total time deposits | $1,391,048,000 | 120 |
| Total time and savings deposits | $6,222,998,000 | 126 |
| Noninterest-bearing deposits | $1,190,906,000 | 136 |
| Interest-bearing deposits | $5,373,344,000 | 125 |
| Retail deposits | $5,641,588,000 | 132 |
| Estimated insured deposits | $4,843,748,000 | 130 |
| IRAs and Keogh plan accounts | $11,307,000 | 1,991 |
| Brokered deposits | $535,963,000 | 122 |
| Fully insured brokered deposits | $535,963,000 | 112 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 48 |
| 2015-09-30 | Rank | |
| Total deposits | $6,397,826,000 | 132 |
| Deposits held in domestic offices | $6,397,826,000 | 131 |
| Individuals, partnerships, and corporations | $6,260,514,000 | 126 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $0 | 5,698 |
| Commercial banks and other depository institutions in U.S. | $40,374,000 | 279 |
| Banks in foreign countries | $96,938,000 | 17 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 57 |
| Memoranda: | ||
| Transaction accounts | $375,108,000 | 261 |
| Demand deposits | $334,820,000 | 210 |
| Nontransaction accounts | $6,022,718,000 | 125 |
| Money market deposit accounts (MMDAs) | $4,282,227,000 | 86 |
| Other savings deposits (excluding MMDAs) | $537,195,000 | 272 |
| Total time deposits | $1,203,296,000 | 136 |
| Total time and savings deposits | $6,063,006,000 | 128 |
| Noninterest-bearing deposits | $1,175,426,000 | 137 |
| Interest-bearing deposits | $5,222,400,000 | 123 |
| Retail deposits | $5,590,498,000 | 132 |
| Estimated insured deposits | $4,736,681,000 | 131 |
| IRAs and Keogh plan accounts | $7,901,000 | 2,676 |
| Brokered deposits | $456,687,000 | 129 |
| Fully insured brokered deposits | $456,687,000 | 121 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 54 |
| 2015-06-30 | Rank | |
| Total deposits | $6,399,019,000 | 130 |
| Deposits held in domestic offices | $6,399,019,000 | 129 |
| Individuals, partnerships, and corporations | $6,279,375,000 | 124 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $0 | 5,758 |
| Commercial banks and other depository institutions in U.S. | $30,929,000 | 352 |
| Banks in foreign countries | $88,715,000 | 14 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 60 |
| Memoranda: | ||
| Transaction accounts | $333,961,000 | 297 |
| Demand deposits | $294,072,000 | 239 |
| Nontransaction accounts | $6,065,058,000 | 121 |
| Money market deposit accounts (MMDAs) | $4,381,590,000 | 84 |
| Other savings deposits (excluding MMDAs) | $547,250,000 | 266 |
| Total time deposits | $1,136,218,000 | 149 |
| Total time and savings deposits | $6,104,947,000 | 122 |
| Noninterest-bearing deposits | $1,202,405,000 | 129 |
| Interest-bearing deposits | $5,196,614,000 | 122 |
| Retail deposits | $5,622,279,000 | 129 |
| Estimated insured deposits | $4,734,412,000 | 130 |
| IRAs and Keogh plan accounts | $5,675,000 | 3,351 |
| Brokered deposits | $428,396,000 | 126 |
| Fully insured brokered deposits | $428,396,000 | 119 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 57 |
| 2015-03-31 | Rank | |
| Total deposits | $6,396,935,000 | 131 |
| Deposits held in domestic offices | $6,396,935,000 | 130 |
| Individuals, partnerships, and corporations | $6,267,219,000 | 123 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $0 | 5,809 |
| Commercial banks and other depository institutions in U.S. | $30,558,000 | 346 |
| Banks in foreign countries | $99,158,000 | 14 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 61 |
| Memoranda: | ||
| Transaction accounts | $453,362,000 | 216 |
| Demand deposits | $412,414,000 | 176 |
| Nontransaction accounts | $5,943,573,000 | 123 |
| Money market deposit accounts (MMDAs) | $4,398,285,000 | 85 |
| Other savings deposits (excluding MMDAs) | $553,929,000 | 259 |
| Total time deposits | $991,359,000 | 164 |
| Total time and savings deposits | $5,984,521,000 | 126 |
| Noninterest-bearing deposits | $1,258,992,000 | 123 |
| Interest-bearing deposits | $5,137,943,000 | 123 |
| Retail deposits | $5,745,134,000 | 126 |
| Estimated insured deposits | $4,656,972,000 | 131 |
| IRAs and Keogh plan accounts | $5,019,000 | 3,633 |
| Brokered deposits | $326,129,000 | 141 |
| Fully insured brokered deposits | $326,129,000 | 134 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 58 |
| 2014-12-31 | Rank | |
| Total deposits | $6,318,376,000 | 129 |
| Deposits held in domestic offices | $6,318,376,000 | 128 |
| Individuals, partnerships, and corporations | $6,203,663,000 | 119 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $0 | 5,890 |
| Commercial banks and other depository institutions in U.S. | $30,805,000 | 338 |
| Banks in foreign countries | $83,908,000 | 15 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 62 |
| Memoranda: | ||
| Transaction accounts | $348,687,000 | 273 |
| Demand deposits | $307,821,000 | 218 |
| Nontransaction accounts | $5,969,689,000 | 116 |
| Money market deposit accounts (MMDAs) | $4,545,199,000 | 84 |
| Other savings deposits (excluding MMDAs) | $556,240,000 | 250 |
| Total time deposits | $868,250,000 | 176 |
| Total time and savings deposits | $6,010,555,000 | 121 |
| Noninterest-bearing deposits | $1,259,989,000 | 118 |
| Interest-bearing deposits | $5,058,387,000 | 122 |
| Retail deposits | $5,781,048,000 | 121 |
| Estimated insured deposits | $4,508,176,000 | 132 |
| IRAs and Keogh plan accounts | $4,687,000 | 3,829 |
| Brokered deposits | $216,126,000 | 179 |
| Fully insured brokered deposits | $216,126,000 | 172 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 58 |
| 2014-09-30 | Rank | |
| Total deposits | $6,229,723,000 | 128 |
| Deposits held in domestic offices | $6,229,723,000 | 127 |
| Individuals, partnerships, and corporations | $6,025,960,000 | 119 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $0 | 5,947 |
| Commercial banks and other depository institutions in U.S. | $30,268,000 | 345 |
| Banks in foreign countries | $173,495,000 | 15 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $452,295,000 | 194 |
| Demand deposits | $412,033,000 | 158 |
| Nontransaction accounts | $5,777,428,000 | 118 |
| Money market deposit accounts (MMDAs) | $4,491,432,000 | 81 |
| Other savings deposits (excluding MMDAs) | $552,528,000 | 246 |
| Total time deposits | $733,468,000 | 201 |
| Total time and savings deposits | $5,817,690,000 | 122 |
| Noninterest-bearing deposits | $1,335,038,000 | 109 |
| Interest-bearing deposits | $4,894,685,000 | 120 |
| Retail deposits | $5,812,432,000 | 118 |
| Estimated insured deposits | $4,413,771,000 | 131 |
| IRAs and Keogh plan accounts | $4,439,000 | 4,007 |
| Brokered deposits | $106,232,000 | 264 |
| Fully insured brokered deposits | $106,232,000 | 250 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 60 |
| 2014-06-30 | Rank | |
| Total deposits | $5,842,012,000 | 133 |
| Deposits held in domestic offices | $5,842,012,000 | 132 |
| Individuals, partnerships, and corporations | $5,717,666,000 | 121 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $0 | 6,009 |
| Commercial banks and other depository institutions in U.S. | $30,842,000 | 338 |
| Banks in foreign countries | $93,504,000 | 14 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 65 |
| Memoranda: | ||
| Transaction accounts | $389,596,000 | 230 |
| Demand deposits | $348,205,000 | 182 |
| Nontransaction accounts | $5,452,416,000 | 122 |
| Money market deposit accounts (MMDAs) | $4,223,440,000 | 82 |
| Other savings deposits (excluding MMDAs) | $552,317,000 | 241 |
| Total time deposits | $676,659,000 | 216 |
| Total time and savings deposits | $5,493,807,000 | 126 |
| Noninterest-bearing deposits | $1,153,285,000 | 124 |
| Interest-bearing deposits | $4,688,727,000 | 125 |
| Retail deposits | $5,484,948,000 | 123 |
| Estimated insured deposits | $4,355,204,000 | 136 |
| IRAs and Keogh plan accounts | $4,421,000 | 4,079 |
| Brokered deposits | $98,129,000 | 272 |
| Fully insured brokered deposits | $98,129,000 | 258 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 61 |
| 2014-03-31 | Rank | |
| Total deposits | $5,624,023,000 | 136 |
| Deposits held in domestic offices | $5,624,023,000 | 136 |
| Individuals, partnerships, and corporations | $5,453,863,000 | 130 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $0 | 6,059 |
| Commercial banks and other depository institutions in U.S. | $5,849,000 | 947 |
| Banks in foreign countries | $164,311,000 | 13 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 65 |
| Memoranda: | ||
| Transaction accounts | $372,069,000 | 233 |
| Demand deposits | $330,261,000 | 185 |
| Nontransaction accounts | $5,251,954,000 | 128 |
| Money market deposit accounts (MMDAs) | $4,050,390,000 | 81 |
| Other savings deposits (excluding MMDAs) | $548,582,000 | 243 |
| Total time deposits | $652,982,000 | 220 |
| Total time and savings deposits | $5,293,762,000 | 129 |
| Noninterest-bearing deposits | $985,112,000 | 139 |
| Interest-bearing deposits | $4,638,911,000 | 130 |
| Retail deposits | $5,287,338,000 | 125 |
| Estimated insured deposits | $4,277,573,000 | 133 |
| IRAs and Keogh plan accounts | $4,375,000 | 4,159 |
| Brokered deposits | $105,445,000 | 261 |
| Fully insured brokered deposits | $105,445,000 | 245 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 62 |
| 2013-12-31 | Rank | |
| Total deposits | $5,561,188,000 | 137 |
| Deposits held in domestic offices | $5,561,188,000 | 136 |
| Individuals, partnerships, and corporations | $5,396,348,000 | 129 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $0 | 6,113 |
| Commercial banks and other depository institutions in U.S. | $28,948,000 | 340 |
| Banks in foreign countries | $135,892,000 | 14 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $361,282,000 | 230 |
| Demand deposits | $321,362,000 | 184 |
| Nontransaction accounts | $5,199,906,000 | 127 |
| Money market deposit accounts (MMDAs) | $3,997,732,000 | 83 |
| Other savings deposits (excluding MMDAs) | $544,914,000 | 237 |
| Total time deposits | $657,260,000 | 226 |
| Total time and savings deposits | $5,239,826,000 | 129 |
| Noninterest-bearing deposits | $964,633,000 | 137 |
| Interest-bearing deposits | $4,596,555,000 | 133 |
| Retail deposits | $5,222,025,000 | 124 |
| Estimated insured deposits | $4,273,760,000 | 133 |
| IRAs and Keogh plan accounts | $4,576,000 | 4,121 |
| Brokered deposits | $101,899,000 | 254 |
| Fully insured brokered deposits | $101,899,000 | 239 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 62 |
| 2013-09-30 | Rank | |
| Total deposits | $5,501,030,000 | 138 |
| Deposits held in domestic offices | $5,501,030,000 | 137 |
| Individuals, partnerships, and corporations | $5,335,056,000 | 131 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $0 | 6,177 |
| Commercial banks and other depository institutions in U.S. | $2,401,000 | 1,303 |
| Banks in foreign countries | $163,573,000 | 11 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $383,089,000 | 206 |
| Demand deposits | $343,234,000 | 164 |
| Nontransaction accounts | $5,117,941,000 | 129 |
| Money market deposit accounts (MMDAs) | $3,941,671,000 | 83 |
| Other savings deposits (excluding MMDAs) | $533,902,000 | 238 |
| Total time deposits | $642,368,000 | 238 |
| Total time and savings deposits | $5,157,796,000 | 130 |
| Noninterest-bearing deposits | $985,327,000 | 132 |
| Interest-bearing deposits | $4,515,703,000 | 131 |
| Retail deposits | $5,182,794,000 | 125 |
| Estimated insured deposits | $4,165,002,000 | 136 |
| IRAs and Keogh plan accounts | $4,602,000 | 4,168 |
| Brokered deposits | $82,057,000 | 289 |
| Fully insured brokered deposits | $82,057,000 | 277 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 62 |
| 2013-06-30 | Rank | |
| Total deposits | $5,465,428,000 | 135 |
| Deposits held in domestic offices | $5,465,428,000 | 133 |
| Individuals, partnerships, and corporations | $5,320,488,000 | 128 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $0 | 6,207 |
| Commercial banks and other depository institutions in U.S. | $2,461,000 | 1,309 |
| Banks in foreign countries | $142,479,000 | 12 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $0 | 67 |
| Memoranda: | ||
| Transaction accounts | $415,767,000 | 182 |
| Demand deposits | $375,225,000 | 143 |
| Nontransaction accounts | $5,049,661,000 | 128 |
| Money market deposit accounts (MMDAs) | $3,889,051,000 | 83 |
| Other savings deposits (excluding MMDAs) | $528,796,000 | 235 |
| Total time deposits | $631,814,000 | 245 |
| Total time and savings deposits | $5,090,203,000 | 131 |
| Noninterest-bearing deposits | $1,002,991,000 | 129 |
| Interest-bearing deposits | $4,462,437,000 | 131 |
| Retail deposits | $5,164,065,000 | 122 |
| Estimated insured deposits | $4,134,875,000 | 135 |
| IRAs and Keogh plan accounts | $4,660,000 | 4,161 |
| Brokered deposits | $63,549,000 | 357 |
| Fully insured brokered deposits | $63,549,000 | 336 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 65 |
| 2013-03-31 | Rank | |
| Total deposits | $5,406,868,000 | 137 |
| Deposits held in domestic offices | $5,406,868,000 | 137 |
| Individuals, partnerships, and corporations | $5,275,166,000 | 130 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $0 | 6,272 |
| Commercial banks and other depository institutions in U.S. | $2,475,000 | 1,295 |
| Banks in foreign countries | $129,227,000 | 12 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $0 | 68 |
| Memoranda: | ||
| Transaction accounts | $361,940,000 | 204 |
| Demand deposits | $321,965,000 | 159 |
| Nontransaction accounts | $5,044,928,000 | 133 |
| Money market deposit accounts (MMDAs) | $3,880,406,000 | 79 |
| Other savings deposits (excluding MMDAs) | $533,378,000 | 236 |
| Total time deposits | $631,144,000 | 245 |
| Total time and savings deposits | $5,084,903,000 | 136 |
| Noninterest-bearing deposits | $918,136,000 | 136 |
| Interest-bearing deposits | $4,488,732,000 | 133 |
| Retail deposits | $5,098,787,000 | 124 |
| Estimated insured deposits | $4,116,003,000 | 134 |
| IRAs and Keogh plan accounts | $4,905,000 | 4,065 |
| Brokered deposits | $37,983,000 | 500 |
| Fully insured brokered deposits | $37,983,000 | 479 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 66 |
| 2012-12-31 | Rank | |
| Total deposits | $5,366,350,000 | 141 |
| Deposits held in domestic offices | $5,366,350,000 | 141 |
| Individuals, partnerships, and corporations | $5,305,410,000 | 130 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $0 | 6,332 |
| Commercial banks and other depository institutions in U.S. | $1,446,000 | 1,594 |
| Banks in foreign countries | $59,494,000 | 13 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $0 | 67 |
| Memoranda: | ||
| Transaction accounts | $308,541,000 | 252 |
| Demand deposits | $265,265,000 | 203 |
| Nontransaction accounts | $5,057,809,000 | 132 |
| Money market deposit accounts (MMDAs) | $3,901,304,000 | 79 |
| Other savings deposits (excluding MMDAs) | $525,997,000 | 234 |
| Total time deposits | $630,508,000 | 260 |
| Total time and savings deposits | $5,101,085,000 | 133 |
| Noninterest-bearing deposits | $934,342,000 | 129 |
| Interest-bearing deposits | $4,432,008,000 | 136 |
| Retail deposits | $5,076,772,000 | 123 |
| Estimated insured deposits | $4,568,493,000 | 131 |
| IRAs and Keogh plan accounts | $4,505,000 | 4,268 |
| Brokered deposits | $19,480,000 | 807 |
| Fully insured brokered deposits | $19,480,000 | 751 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 65 |
| 2012-09-30 | Rank | |
| Total deposits | $5,469,236,000 | 136 |
| Deposits held in domestic offices | $5,469,236,000 | 135 |
| Individuals, partnerships, and corporations | $5,349,914,000 | 128 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $7,221,000 | 871 |
| Banks in foreign countries | $112,101,000 | 11 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $0 | 69 |
| Memoranda: | ||
| Transaction accounts | $322,809,000 | 211 |
| Demand deposits | $283,790,000 | 171 |
| Nontransaction accounts | $5,146,427,000 | 131 |
| Money market deposit accounts (MMDAs) | $3,967,446,000 | 79 |
| Other savings deposits (excluding MMDAs) | $516,393,000 | 227 |
| Total time deposits | $662,588,000 | 248 |
| Total time and savings deposits | $5,185,446,000 | 133 |
| Noninterest-bearing deposits | $1,008,593,000 | 120 |
| Interest-bearing deposits | $4,460,643,000 | 134 |
| Retail deposits | $5,179,660,000 | 121 |
| Estimated insured deposits | $4,624,138,000 | 128 |
| IRAs and Keogh plan accounts | $4,776,000 | 4,227 |
| Brokered deposits | $19,478,000 | 817 |
| Fully insured brokered deposits | $19,478,000 | 756 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 67 |
| 2012-06-30 | Rank | |
| Total deposits | $5,433,067,000 | 132 |
| Deposits held in domestic offices | $5,433,067,000 | 131 |
| Individuals, partnerships, and corporations | $5,248,647,000 | 128 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $12,967,000 | 622 |
| Banks in foreign countries | $171,453,000 | 11 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $0 | 71 |
| Memoranda: | ||
| Transaction accounts | $358,889,000 | 195 |
| Demand deposits | $318,610,000 | 150 |
| Nontransaction accounts | $5,074,178,000 | 131 |
| Money market deposit accounts (MMDAs) | $3,841,455,000 | 80 |
| Other savings deposits (excluding MMDAs) | $510,870,000 | 216 |
| Total time deposits | $721,853,000 | 240 |
| Total time and savings deposits | $5,114,457,000 | 132 |
| Noninterest-bearing deposits | $989,933,000 | 117 |
| Interest-bearing deposits | $4,443,134,000 | 132 |
| Retail deposits | $5,104,273,000 | 121 |
| Estimated insured deposits | $4,532,444,000 | 131 |
| IRAs and Keogh plan accounts | $5,346,000 | 4,001 |
| Brokered deposits | $15,258,000 | 976 |
| Fully insured brokered deposits | $15,258,000 | 902 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $0 | 68 |
| 2012-03-31 | Rank | |
| Total deposits | $5,138,214,000 | 140 |
| Deposits held in domestic offices | $5,138,214,000 | 139 |
| Individuals, partnerships, and corporations | $4,979,669,000 | 131 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $1,783,000 | 1,521 |
| Banks in foreign countries | $156,762,000 | 9 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $208,934,000 | 342 |
| Demand deposits | $168,260,000 | 282 |
| Nontransaction accounts | $4,929,280,000 | 131 |
| Money market deposit accounts (MMDAs) | $3,672,775,000 | 83 |
| Other savings deposits (excluding MMDAs) | $498,035,000 | 218 |
| Total time deposits | $758,470,000 | 229 |
| Total time and savings deposits | $4,969,954,000 | 132 |
| Noninterest-bearing deposits | $955,863,000 | 116 |
| Interest-bearing deposits | $4,182,351,000 | 141 |
| Retail deposits | $4,780,773,000 | 128 |
| Estimated insured deposits | $4,388,560,000 | 134 |
| IRAs and Keogh plan accounts | $5,377,000 | 4,012 |
| Brokered deposits | $43,905,000 | 483 |
| Fully insured brokered deposits | $43,905,000 | 460 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 70 |
| 2011-12-31 | Rank | |
| Total deposits | $4,938,105,000 | 141 |
| Deposits held in domestic offices | $4,938,105,000 | 141 |
| Individuals, partnerships, and corporations | $4,855,876,000 | 133 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $638,000 | 1,973 |
| Banks in foreign countries | $81,591,000 | 11 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $175,390,000 | 420 |
| Demand deposits | $134,315,000 | 357 |
| Nontransaction accounts | $4,762,715,000 | 132 |
| Money market deposit accounts (MMDAs) | $3,483,775,000 | 86 |
| Other savings deposits (excluding MMDAs) | $486,673,000 | 216 |
| Total time deposits | $792,267,000 | 233 |
| Total time and savings deposits | $4,803,790,000 | 133 |
| Noninterest-bearing deposits | $932,205,000 | 108 |
| Interest-bearing deposits | $4,005,900,000 | 144 |
| Retail deposits | $4,580,856,000 | 128 |
| Estimated insured deposits | $4,355,174,000 | 135 |
| IRAs and Keogh plan accounts | $5,306,000 | 4,058 |
| Brokered deposits | $43,872,000 | 509 |
| Fully insured brokered deposits | $43,872,000 | 475 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 70 |
| 2011-09-30 | Rank | |
| Total deposits | $4,813,849,000 | 141 |
| Deposits held in domestic offices | $4,813,849,000 | 141 |
| Individuals, partnerships, and corporations | $4,707,336,000 | 135 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $517,000 | 2,112 |
| Banks in foreign countries | $105,996,000 | 11 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $0 | 82 |
| Memoranda: | ||
| Transaction accounts | $219,077,000 | 298 |
| Demand deposits | $176,686,000 | 251 |
| Nontransaction accounts | $4,594,772,000 | 134 |
| Money market deposit accounts (MMDAs) | $3,342,388,000 | 88 |
| Other savings deposits (excluding MMDAs) | $472,295,000 | 211 |
| Total time deposits | $780,089,000 | 244 |
| Total time and savings deposits | $4,637,163,000 | 136 |
| Noninterest-bearing deposits | $921,915,000 | 106 |
| Interest-bearing deposits | $3,891,934,000 | 144 |
| Retail deposits | $4,447,826,000 | 128 |
| Estimated insured deposits | $4,271,401,000 | 134 |
| IRAs and Keogh plan accounts | $5,413,000 | 4,044 |
| Brokered deposits | $52,645,000 | 452 |
| Fully insured brokered deposits | $52,645,000 | 423 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $0 | 80 |
| 2011-06-30 | Rank | |
| Total deposits | $4,725,841,000 | 141 |
| Deposits held in domestic offices | $4,725,841,000 | 140 |
| Individuals, partnerships, and corporations | $4,641,599,000 | 134 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $575,000 | 2,109 |
| Banks in foreign countries | $83,667,000 | 10 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $0 | 83 |
| Memoranda: | ||
| Transaction accounts | $197,572,000 | 336 |
| Demand deposits | $158,676,000 | 273 |
| Nontransaction accounts | $4,528,269,000 | 133 |
| Money market deposit accounts (MMDAs) | $3,275,926,000 | 89 |
| Other savings deposits (excluding MMDAs) | $461,856,000 | 208 |
| Total time deposits | $790,487,000 | 242 |
| Total time and savings deposits | $4,567,165,000 | 133 |
| Noninterest-bearing deposits | $862,891,000 | 106 |
| Interest-bearing deposits | $3,862,950,000 | 142 |
| Retail deposits | $4,348,704,000 | 130 |
| Estimated insured deposits | $4,170,014,000 | 135 |
| IRAs and Keogh plan accounts | $5,445,000 | 4,058 |
| Brokered deposits | $52,602,000 | 483 |
| Fully insured brokered deposits | $52,602,000 | 454 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 81 |
| 2011-03-31 | Rank | |
| Total deposits | $4,776,095,000 | 145 |
| Deposits held in domestic offices | $4,776,095,000 | 143 |
| Individuals, partnerships, and corporations | $4,677,697,000 | 137 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $571,000 | 2,110 |
| Banks in foreign countries | $97,827,000 | 9 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $0 | 84 |
| Memoranda: | ||
| Transaction accounts | $167,003,000 | 397 |
| Demand deposits | $125,353,000 | 338 |
| Nontransaction accounts | $4,609,092,000 | 138 |
| Money market deposit accounts (MMDAs) | $3,340,522,000 | 92 |
| Other savings deposits (excluding MMDAs) | $457,357,000 | 211 |
| Total time deposits | $811,213,000 | 239 |
| Total time and savings deposits | $4,650,742,000 | 140 |
| Noninterest-bearing deposits | $902,308,000 | 98 |
| Interest-bearing deposits | $3,873,787,000 | 146 |
| Retail deposits | $4,247,619,000 | 134 |
| Estimated insured deposits | $4,208,231,000 | 138 |
| IRAs and Keogh plan accounts | $5,473,000 | 4,069 |
| Brokered deposits | $75,671,000 | 376 |
| Fully insured brokered deposits | $75,671,000 | 358 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 82 |
| 2010-12-31 | Rank | |
| Total deposits | $4,715,358,000 | 142 |
| Deposits held in domestic offices | $4,715,358,000 | 140 |
| Individuals, partnerships, and corporations | $4,614,388,000 | 139 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $1,714,000 | 1,533 |
| Banks in foreign countries | $99,256,000 | 10 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $0 | 84 |
| Memoranda: | ||
| Transaction accounts | $181,730,000 | 349 |
| Demand deposits | $140,081,000 | 286 |
| Nontransaction accounts | $4,533,628,000 | 139 |
| Money market deposit accounts (MMDAs) | $3,215,361,000 | 91 |
| Other savings deposits (excluding MMDAs) | $442,839,000 | 201 |
| Total time deposits | $875,428,000 | 231 |
| Total time and savings deposits | $4,575,277,000 | 140 |
| Noninterest-bearing deposits | $860,113,000 | 101 |
| Interest-bearing deposits | $3,855,245,000 | 144 |
| Retail deposits | $4,142,693,000 | 133 |
| Estimated insured deposits | $3,959,184,000 | 139 |
| IRAs and Keogh plan accounts | $5,658,000 | 4,001 |
| Brokered deposits | $96,563,000 | 321 |
| Fully insured brokered deposits | $96,563,000 | 293 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 82 |
| 2010-09-30 | Rank | |
| Total deposits | $4,612,895,000 | 146 |
| Deposits held in domestic offices | $4,612,895,000 | 144 |
| Individuals, partnerships, and corporations | $4,508,987,000 | 141 |
| U.S. Government | $14,000 | 1,181 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $530,000 | 2,138 |
| Banks in foreign countries | $103,364,000 | 12 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $0 | 85 |
| Memoranda: | ||
| Transaction accounts | $182,101,000 | 320 |
| Demand deposits | $143,521,000 | 271 |
| Nontransaction accounts | $4,430,794,000 | 140 |
| Money market deposit accounts (MMDAs) | $3,077,311,000 | 91 |
| Other savings deposits (excluding MMDAs) | $423,362,000 | 206 |
| Total time deposits | $930,121,000 | 221 |
| Total time and savings deposits | $4,469,374,000 | 142 |
| Noninterest-bearing deposits | $819,748,000 | 99 |
| Interest-bearing deposits | $3,793,147,000 | 145 |
| Retail deposits | $4,138,757,000 | 132 |
| Estimated insured deposits | $3,581,241,000 | 139 |
| IRAs and Keogh plan accounts | $5,863,000 | 3,984 |
| Brokered deposits | $103,378,000 | 317 |
| Fully insured brokered deposits | $103,378,000 | 298 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 83 |
| 2010-06-30 | Rank | |
| Total deposits | $4,480,151,000 | 150 |
| Deposits held in domestic offices | $4,480,151,000 | 148 |
| Individuals, partnerships, and corporations | $4,387,336,000 | 143 |
| U.S. Government | $25,000 | 932 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $891,000 | 1,881 |
| Banks in foreign countries | $91,899,000 | 10 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $0 | 87 |
| Memoranda: | ||
| Transaction accounts | $203,212,000 | 274 |
| Demand deposits | $167,658,000 | 220 |
| Nontransaction accounts | $4,276,939,000 | 143 |
| Money market deposit accounts (MMDAs) | $2,896,733,000 | 89 |
| Other savings deposits (excluding MMDAs) | $407,540,000 | 211 |
| Total time deposits | $972,666,000 | 210 |
| Total time and savings deposits | $4,312,493,000 | 145 |
| Noninterest-bearing deposits | $739,322,000 | 110 |
| Interest-bearing deposits | $3,740,829,000 | 146 |
| Retail deposits | $3,996,112,000 | 134 |
| Estimated insured deposits | $3,561,396,000 | 139 |
| IRAs and Keogh plan accounts | $5,956,000 | 3,946 |
| Brokered deposits | $113,279,000 | 306 |
| Fully insured brokered deposits | $113,279,000 | 285 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 84 |
| 2010-03-31 | Rank | |
| Total deposits | $4,354,738,000 | 151 |
| Deposits held in domestic offices | $4,354,738,000 | 149 |
| Individuals, partnerships, and corporations | $4,261,822,000 | 143 |
| U.S. Government | $24,000 | 970 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $612,000 | 2,109 |
| Banks in foreign countries | $92,280,000 | 10 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $0 | 88 |
| Memoranda: | ||
| Transaction accounts | $139,630,000 | 436 |
| Demand deposits | $104,930,000 | 340 |
| Nontransaction accounts | $4,215,108,000 | 142 |
| Money market deposit accounts (MMDAs) | $2,877,635,000 | 86 |
| Other savings deposits (excluding MMDAs) | $405,871,000 | 209 |
| Total time deposits | $931,602,000 | 244 |
| Total time and savings deposits | $4,249,808,000 | 145 |
| Noninterest-bearing deposits | $661,375,000 | 116 |
| Interest-bearing deposits | $3,693,363,000 | 147 |
| Retail deposits | $3,929,545,000 | 131 |
| Estimated insured deposits | $3,456,301,000 | 144 |
| IRAs and Keogh plan accounts | $5,862,000 | 4,007 |
| Brokered deposits | $35,732,000 | 880 |
| Fully insured brokered deposits | $35,732,000 | 822 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 86 |
| 2009-12-31 | Rank | |
| Total deposits | $4,399,681,000 | 151 |
| Deposits held in domestic offices | $4,399,681,000 | 149 |
| Individuals, partnerships, and corporations | $4,394,966,000 | 142 |
| U.S. Government | $13,000 | 1,949 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $122,000 | 2,919 |
| Banks in foreign countries | $4,580,000 | 46 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $153,306,000 | 388 |
| Demand deposits | $116,429,000 | 314 |
| Nontransaction accounts | $4,246,375,000 | 141 |
| Money market deposit accounts (MMDAs) | $2,868,171,000 | 84 |
| Other savings deposits (excluding MMDAs) | $405,000,000 | 206 |
| Total time deposits | $973,205,000 | 236 |
| Total time and savings deposits | $4,283,252,000 | 141 |
| Noninterest-bearing deposits | $663,302,000 | 117 |
| Interest-bearing deposits | $3,736,379,000 | 148 |
| Retail deposits | $3,682,694,000 | 147 |
| Estimated insured deposits | $2,667,713,000 | 173 |
| IRAs and Keogh plan accounts | $5,896,000 | 3,976 |
| Brokered deposits | $35,707,000 | 925 |
| Fully insured brokered deposits | $35,707,000 | 715 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 88 |
| 2009-09-30 | Rank | |
| Total deposits | $4,179,882,000 | 154 |
| Deposits held in domestic offices | $4,179,882,000 | 152 |
| Individuals, partnerships, and corporations | $4,175,195,000 | 147 |
| U.S. Government | $17,000 | 1,284 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $132,000 | 2,952 |
| Banks in foreign countries | $4,538,000 | 44 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $144,035,000 | 393 |
| Demand deposits | $109,106,000 | 320 |
| Nontransaction accounts | $4,035,847,000 | 146 |
| Money market deposit accounts (MMDAs) | $2,631,168,000 | 89 |
| Other savings deposits (excluding MMDAs) | $373,549,000 | 224 |
| Total time deposits | $1,031,130,000 | 241 |
| Total time and savings deposits | $4,070,776,000 | 148 |
| Noninterest-bearing deposits | $642,957,000 | 115 |
| Interest-bearing deposits | $3,536,925,000 | 157 |
| Retail deposits | $3,411,208,000 | 159 |
| Estimated insured deposits | $2,545,875,000 | 181 |
| IRAs and Keogh plan accounts | $5,603,000 | 4,105 |
| Brokered deposits | $35,702,000 | 1,000 |
| Fully insured brokered deposits | $35,702,000 | 793 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 89 |
| 2009-06-30 | Rank | |
| Total deposits | $4,042,983,000 | 169 |
| Deposits held in domestic offices | $4,042,983,000 | 166 |
| Individuals, partnerships, and corporations | $4,038,328,000 | 157 |
| U.S. Government | $18,000 | 1,231 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $132,000 | 2,958 |
| Banks in foreign countries | $4,505,000 | 46 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $0 | 92 |
| Memoranda: | ||
| Transaction accounts | $144,543,000 | 397 |
| Demand deposits | $111,731,000 | 323 |
| Nontransaction accounts | $3,898,440,000 | 154 |
| Money market deposit accounts (MMDAs) | $2,495,765,000 | 91 |
| Other savings deposits (excluding MMDAs) | $365,774,000 | 219 |
| Total time deposits | $1,036,902,000 | 258 |
| Total time and savings deposits | $3,931,252,000 | 158 |
| Noninterest-bearing deposits | $589,226,000 | 128 |
| Interest-bearing deposits | $3,453,757,000 | 167 |
| Retail deposits | $3,279,461,000 | 166 |
| Estimated insured deposits | $2,570,054,000 | 167 |
| IRAs and Keogh plan accounts | $5,493,000 | 4,145 |
| Brokered deposits | $35,678,000 | 1,061 |
| Fully insured brokered deposits | $35,678,000 | 878 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 91 |
| 2009-03-31 | Rank | |
| Total deposits | $4,262,413,000 | 162 |
| Deposits held in domestic offices | $4,262,413,000 | 157 |
| Individuals, partnerships, and corporations | $4,257,136,000 | 151 |
| U.S. Government | $11,000 | 1,663 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $110,000 | 2,940 |
| Banks in foreign countries | $5,156,000 | 48 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $162,118,000 | 331 |
| Demand deposits | $126,823,000 | 273 |
| Nontransaction accounts | $4,100,295,000 | 152 |
| Money market deposit accounts (MMDAs) | $2,497,285,000 | 92 |
| Other savings deposits (excluding MMDAs) | $359,831,000 | 219 |
| Total time deposits | $1,243,179,000 | 218 |
| Total time and savings deposits | $4,135,590,000 | 153 |
| Noninterest-bearing deposits | $621,120,000 | 119 |
| Interest-bearing deposits | $3,641,293,000 | 164 |
| Retail deposits | $3,306,631,000 | 170 |
| Estimated insured deposits | $2,593,539,000 | 167 |
| IRAs and Keogh plan accounts | $5,585,000 | 4,014 |
| Brokered deposits | $35,653,000 | 1,131 |
| Fully insured brokered deposits | $35,653,000 | 955 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 89 |
| 2008-12-31 | Rank | |
| Total deposits | $4,360,867,000 | 158 |
| Deposits held in domestic offices | $4,360,867,000 | 154 |
| Individuals, partnerships, and corporations | $4,355,389,000 | 149 |
| U.S. Government | $28,000 | 1,607 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $110,000 | 2,806 |
| Banks in foreign countries | $5,340,000 | 35 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $191,594,000 | 281 |
| Demand deposits | $157,589,000 | 232 |
| Nontransaction accounts | $4,169,273,000 | 148 |
| Money market deposit accounts (MMDAs) | $2,393,829,000 | 91 |
| Other savings deposits (excluding MMDAs) | $349,159,000 | 217 |
| Total time deposits | $1,426,285,000 | 193 |
| Total time and savings deposits | $4,203,278,000 | 151 |
| Noninterest-bearing deposits | $657,137,000 | 103 |
| Interest-bearing deposits | $3,703,730,000 | 157 |
| Retail deposits | $3,245,515,000 | 165 |
| Estimated insured deposits | $2,774,088,000 | 159 |
| IRAs and Keogh plan accounts | $5,809,000 | 3,802 |
| Brokered deposits | $35,629,000 | 1,125 |
| Fully insured brokered deposits | $35,629,000 | 1,019 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 89 |
| 2008-09-30 | Rank | |
| Total deposits | $4,273,558,000 | 161 |
| Deposits held in domestic offices | $4,273,558,000 | 155 |
| Individuals, partnerships, and corporations | $4,268,850,000 | 146 |
| U.S. Government | $31,000 | 1,031 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $100,000 | 2,741 |
| Banks in foreign countries | $4,577,000 | 46 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $0 | 93 |
| Memoranda: | ||
| Transaction accounts | $161,139,000 | 314 |
| Demand deposits | $128,177,000 | 260 |
| Nontransaction accounts | $4,112,419,000 | 146 |
| Money market deposit accounts (MMDAs) | $2,329,845,000 | 94 |
| Other savings deposits (excluding MMDAs) | $352,449,000 | 212 |
| Total time deposits | $1,430,123,000 | 181 |
| Total time and savings deposits | $4,145,381,000 | 149 |
| Noninterest-bearing deposits | $628,377,000 | 107 |
| Interest-bearing deposits | $3,645,181,000 | 157 |
| Retail deposits | $3,173,315,000 | 162 |
| Estimated insured deposits | $2,779,619,000 | 160 |
| IRAs and Keogh plan accounts | $6,048,000 | 3,662 |
| Brokered deposits | $35,701,000 | 995 |
| Fully insured brokered deposits | $35,701,000 | 914 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 92 |
| 2008-06-30 | Rank | |
| Total deposits | $4,408,392,000 | 150 |
| Deposits held in domestic offices | $4,408,392,000 | 148 |
| Individuals, partnerships, and corporations | $4,403,715,000 | 141 |
| U.S. Government | $35,000 | 1,006 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $116,000 | 2,644 |
| Banks in foreign countries | $4,526,000 | 45 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $0 | 94 |
| Memoranda: | ||
| Transaction accounts | $167,809,000 | 314 |
| Demand deposits | $136,043,000 | 260 |
| Nontransaction accounts | $4,240,583,000 | 139 |
| Money market deposit accounts (MMDAs) | $2,336,173,000 | 96 |
| Other savings deposits (excluding MMDAs) | $352,512,000 | 220 |
| Total time deposits | $1,551,897,000 | 165 |
| Total time and savings deposits | $4,272,349,000 | 143 |
| Noninterest-bearing deposits | $615,068,000 | 115 |
| Interest-bearing deposits | $3,793,324,000 | 147 |
| Retail deposits | $3,166,622,000 | 163 |
| Estimated insured deposits | $2,791,549,000 | 157 |
| IRAs and Keogh plan accounts | $4,851,000 | 4,201 |
| Brokered deposits | $35,677,000 | 817 |
| Fully insured brokered deposits | $35,677,000 | 744 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 92 |
| 2008-03-31 | Rank | |
| Total deposits | $4,265,065,000 | 153 |
| Deposits held in domestic offices | $4,265,065,000 | 150 |
| Individuals, partnerships, and corporations | $4,259,857,000 | 144 |
| U.S. Government | $38,000 | 933 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $529,000 | 1,927 |
| Banks in foreign countries | $4,641,000 | 43 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $250,686,000 | 196 |
| Demand deposits | $219,245,000 | 169 |
| Nontransaction accounts | $4,014,379,000 | 143 |
| Money market deposit accounts (MMDAs) | $2,310,446,000 | 96 |
| Other savings deposits (excluding MMDAs) | $340,088,000 | 217 |
| Total time deposits | $1,363,845,000 | 189 |
| Total time and savings deposits | $4,045,820,000 | 146 |
| Noninterest-bearing deposits | $780,104,000 | 98 |
| Interest-bearing deposits | $3,484,961,000 | 159 |
| Retail deposits | $3,236,098,000 | 156 |
| Estimated insured deposits | $3,123,721,000 | 135 |
| IRAs and Keogh plan accounts | $5,161,000 | 4,031 |
| Brokered deposits | $35,652,000 | 770 |
| Fully insured brokered deposits | $35,652,000 | 700 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 88 |
| 2007-12-31 | Rank | |
| Total deposits | $3,980,809,000 | 166 |
| Deposits held in domestic offices | $3,979,886,000 | 163 |
| Individuals, partnerships, and corporations | $3,971,022,000 | 158 |
| U.S. Government | $75,000 | 1,011 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $545,000 | 1,754 |
| Banks in foreign countries | $8,244,000 | 35 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $923,000 | 88 |
| Memoranda: | ||
| Transaction accounts | $163,648,000 | 325 |
| Demand deposits | $133,600,000 | 266 |
| Nontransaction accounts | $3,816,238,000 | 154 |
| Money market deposit accounts (MMDAs) | $2,043,495,000 | 102 |
| Other savings deposits (excluding MMDAs) | $334,312,000 | 222 |
| Total time deposits | $1,438,431,000 | 173 |
| Total time and savings deposits | $3,846,286,000 | 156 |
| Noninterest-bearing deposits | $537,838,000 | 127 |
| Interest-bearing deposits | $3,442,048,000 | 163 |
| Retail deposits | $2,885,316,000 | 168 |
| Estimated insured deposits | $2,733,129,000 | 148 |
| IRAs and Keogh plan accounts | $5,717,000 | 3,754 |
| Brokered deposits | $58,933,000 | 523 |
| Fully insured brokered deposits | $58,933,000 | 484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $923,000 | 86 |
| 2007-09-30 | Rank | |
| Total deposits | $4,039,237,000 | 161 |
| Deposits held in domestic offices | $4,038,018,000 | 159 |
| Individuals, partnerships, and corporations | $4,021,736,000 | 154 |
| U.S. Government | $18,000 | 1,512 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $117,000 | 2,397 |
| Banks in foreign countries | $16,147,000 | 26 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $1,219,000 | 87 |
| Memoranda: | ||
| Transaction accounts | $201,885,000 | 241 |
| Demand deposits | $172,477,000 | 206 |
| Nontransaction accounts | $3,836,133,000 | 154 |
| Money market deposit accounts (MMDAs) | $1,958,909,000 | 105 |
| Other savings deposits (excluding MMDAs) | $320,541,000 | 232 |
| Total time deposits | $1,556,684,000 | 160 |
| Total time and savings deposits | $3,865,541,000 | 154 |
| Noninterest-bearing deposits | $592,915,000 | 113 |
| Interest-bearing deposits | $3,445,103,000 | 158 |
| Retail deposits | $2,875,333,000 | 164 |
| Estimated insured deposits | $2,678,563,000 | 149 |
| IRAs and Keogh plan accounts | $6,374,000 | 3,529 |
| Brokered deposits | $62,809,000 | 488 |
| Fully insured brokered deposits | $62,809,000 | 446 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,219,000 | 85 |
| 2007-06-30 | Rank | |
| Total deposits | $4,123,872,000 | 168 |
| Deposits held in domestic offices | $4,122,659,000 | 166 |
| Individuals, partnerships, and corporations | $4,104,605,000 | 164 |
| U.S. Government | $39,000 | 1,010 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $417,000 | 1,820 |
| Banks in foreign countries | $17,598,000 | 24 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $1,213,000 | 89 |
| Memoranda: | ||
| Transaction accounts | $234,535,000 | 235 |
| Demand deposits | $204,467,000 | 202 |
| Nontransaction accounts | $3,888,124,000 | 160 |
| Money market deposit accounts (MMDAs) | $1,955,868,000 | 113 |
| Other savings deposits (excluding MMDAs) | $319,749,000 | 240 |
| Total time deposits | $1,612,506,000 | 164 |
| Total time and savings deposits | $3,918,192,000 | 162 |
| Noninterest-bearing deposits | $631,567,000 | 121 |
| Interest-bearing deposits | $3,491,092,000 | 161 |
| Retail deposits | $2,918,638,000 | 176 |
| Estimated insured deposits | $2,690,406,000 | 156 |
| IRAs and Keogh plan accounts | $6,641,000 | 3,430 |
| Brokered deposits | $69,970,000 | 455 |
| Fully insured brokered deposits | $69,970,000 | 411 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,213,000 | 87 |
| 2007-03-31 | Rank | |
| Total deposits | $3,624,937,000 | 179 |
| Deposits held in domestic offices | $3,623,731,000 | 177 |
| Individuals, partnerships, and corporations | $3,610,393,000 | 173 |
| U.S. Government | $25,000 | 1,357 |
| States and political subdivisions in the U.S. | $13,000 | 6,889 |
| Commercial banks and other depository institutions in U.S. | $449,000 | 1,803 |
| Banks in foreign countries | $12,851,000 | 26 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $1,206,000 | 88 |
| Memoranda: | ||
| Transaction accounts | $189,856,000 | 291 |
| Demand deposits | $158,494,000 | 260 |
| Nontransaction accounts | $3,433,875,000 | 169 |
| Money market deposit accounts (MMDAs) | $1,829,888,000 | 114 |
| Other savings deposits (excluding MMDAs) | $303,322,000 | 255 |
| Total time deposits | $1,300,665,000 | 195 |
| Total time and savings deposits | $3,465,237,000 | 171 |
| Noninterest-bearing deposits | $557,893,000 | 132 |
| Interest-bearing deposits | $3,065,838,000 | 171 |
| Retail deposits | $2,700,278,000 | 184 |
| Estimated insured deposits | $2,421,105,000 | 164 |
| IRAs and Keogh plan accounts | $6,947,000 | 3,258 |
| Brokered deposits | $20,668,000 | 1,063 |
| Fully insured brokered deposits | $20,668,000 | 954 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,206,000 | 87 |
| 2006-12-31 | Rank | |
| Total deposits | $3,505,589,000 | 179 |
| Deposits held in domestic offices | $3,504,384,000 | 175 |
| Individuals, partnerships, and corporations | $3,493,041,000 | 169 |
| U.S. Government | $173,000 | 580 |
| States and political subdivisions in the U.S. | $19,000 | 6,904 |
| Commercial banks and other depository institutions in U.S. | $254,000 | 2,130 |
| Banks in foreign countries | $10,897,000 | 33 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $1,205,000 | 86 |
| Memoranda: | ||
| Transaction accounts | $172,763,000 | 338 |
| Demand deposits | $147,471,000 | 278 |
| Nontransaction accounts | $3,331,621,000 | 168 |
| Money market deposit accounts (MMDAs) | $1,734,167,000 | 115 |
| Other savings deposits (excluding MMDAs) | $299,377,000 | 252 |
| Total time deposits | $1,298,079,000 | 191 |
| Total time and savings deposits | $3,356,913,000 | 170 |
| Noninterest-bearing deposits | $523,007,000 | 145 |
| Interest-bearing deposits | $2,981,377,000 | 170 |
| Retail deposits | $2,580,354,000 | 178 |
| Estimated insured deposits | $2,369,526,000 | 165 |
| IRAs and Keogh plan accounts | $7,357,000 | 3,062 |
| Brokered deposits | $703,000 | 3,003 |
| Fully insured brokered deposits | $703,000 | 2,714 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,205,000 | 85 |
| 2006-09-30 | Rank | |
| Total deposits | $3,294,325,000 | 188 |
| Deposits held in domestic offices | $3,292,778,000 | 185 |
| Individuals, partnerships, and corporations | $3,275,702,000 | 178 |
| U.S. Government | $36,000 | 1,106 |
| States and political subdivisions in the U.S. | $13,000 | 6,957 |
| Commercial banks and other depository institutions in U.S. | $194,000 | 2,306 |
| Banks in foreign countries | $16,833,000 | 25 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $1,547,000 | 89 |
| Memoranda: | ||
| Transaction accounts | $174,137,000 | 333 |
| Demand deposits | $143,856,000 | 310 |
| Nontransaction accounts | $3,118,641,000 | 179 |
| Money market deposit accounts (MMDAs) | $1,713,543,000 | 118 |
| Other savings deposits (excluding MMDAs) | $300,138,000 | 242 |
| Total time deposits | $1,104,961,000 | 219 |
| Total time and savings deposits | $3,148,922,000 | 179 |
| Noninterest-bearing deposits | $508,614,000 | 153 |
| Interest-bearing deposits | $2,784,164,000 | 182 |
| Retail deposits | $2,514,922,000 | 187 |
| Estimated insured deposits | $2,233,592,000 | 171 |
| IRAs and Keogh plan accounts | $7,685,000 | 2,937 |
| Brokered deposits | $702,000 | 2,985 |
| Fully insured brokered deposits | $702,000 | 2,675 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,547,000 | 88 |
| 2006-06-30 | Rank | |
| Total deposits | $3,256,182,000 | 190 |
| Deposits held in domestic offices | $3,254,637,000 | 189 |
| Individuals, partnerships, and corporations | $3,245,925,000 | 182 |
| U.S. Government | $35,000 | 1,186 |
| States and political subdivisions in the U.S. | $63,000 | 6,936 |
| Commercial banks and other depository institutions in U.S. | $238,000 | 2,176 |
| Banks in foreign countries | $8,376,000 | 40 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $1,545,000 | 93 |
| Memoranda: | ||
| Transaction accounts | $207,814,000 | 308 |
| Demand deposits | $177,259,000 | 272 |
| Nontransaction accounts | $3,046,823,000 | 181 |
| Money market deposit accounts (MMDAs) | $1,686,934,000 | 123 |
| Other savings deposits (excluding MMDAs) | $304,273,000 | 248 |
| Total time deposits | $1,055,616,000 | 224 |
| Total time and savings deposits | $3,077,378,000 | 183 |
| Noninterest-bearing deposits | $516,679,000 | 163 |
| Interest-bearing deposits | $2,737,958,000 | 188 |
| Retail deposits | $2,523,427,000 | 185 |
| Estimated insured deposits | $2,081,395,000 | 186 |
| IRAs and Keogh plan accounts | $7,816,000 | 2,874 |
| Brokered deposits | $702,000 | 2,846 |
| Fully insured brokered deposits | $702,000 | 2,540 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,545,000 | 92 |
| 2006-03-31 | Rank | |
| Total deposits | $3,163,587,000 | 191 |
| Deposits held in domestic offices | $3,162,048,000 | 190 |
| Individuals, partnerships, and corporations | $3,149,587,000 | 184 |
| U.S. Government | $26,000 | 1,422 |
| States and political subdivisions in the U.S. | $3,748,000 | 4,432 |
| Commercial banks and other depository institutions in U.S. | $200,000 | 2,243 |
| Banks in foreign countries | $8,487,000 | 41 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $1,539,000 | 91 |
| Memoranda: | ||
| Transaction accounts | $193,296,000 | 333 |
| Demand deposits | $164,113,000 | 297 |
| Nontransaction accounts | $2,968,752,000 | 182 |
| Money market deposit accounts (MMDAs) | $1,696,840,000 | 117 |
| Other savings deposits (excluding MMDAs) | $302,359,000 | 254 |
| Total time deposits | $969,552,000 | 233 |
| Total time and savings deposits | $2,997,935,000 | 184 |
| Noninterest-bearing deposits | $523,320,000 | 158 |
| Interest-bearing deposits | $2,638,728,000 | 193 |
| Retail deposits | $2,488,462,000 | 184 |
| Estimated insured deposits | $1,919,839,000 | 197 |
| IRAs and Keogh plan accounts | $3,479,000 | 4,813 |
| Brokered deposits | $701,000 | 2,662 |
| Fully insured brokered deposits | $701,000 | 2,381 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,539,000 | 90 |
| 2005-12-31 | Rank | |
| Total deposits | $3,123,796,000 | 193 |
| Deposits held in domestic offices | $3,122,008,000 | 192 |
| Individuals, partnerships, and corporations | $3,110,926,000 | 184 |
| U.S. Government | $70,000 | 1,238 |
| States and political subdivisions in the U.S. | $2,657,000 | 5,086 |
| Commercial banks and other depository institutions in U.S. | $380,000 | 1,963 |
| Banks in foreign countries | $7,975,000 | 42 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $1,788,000 | 90 |
| Memoranda: | ||
| Transaction accounts | $182,358,000 | 369 |
| Demand deposits | $156,662,000 | 318 |
| Nontransaction accounts | $2,939,650,000 | 185 |
| Money market deposit accounts (MMDAs) | $1,697,460,000 | 114 |
| Other savings deposits (excluding MMDAs) | $299,685,000 | 251 |
| Total time deposits | $942,504,000 | 227 |
| Total time and savings deposits | $2,965,346,000 | 186 |
| Noninterest-bearing deposits | $502,612,000 | 170 |
| Interest-bearing deposits | $2,619,396,000 | 186 |
| Retail deposits | $2,462,498,000 | 181 |
| Estimated insured deposits | $1,723,508,000 | 206 |
| IRAs and Keogh plan accounts | $3,395,000 | 4,882 |
| Brokered deposits | $701,000 | 2,578 |
| Fully insured brokered deposits | $701,000 | 2,278 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,788,000 | 89 |
| 2005-09-30 | Rank | |
| Total deposits | $3,082,312,000 | 193 |
| Deposits held in domestic offices | $3,080,528,000 | 191 |
| Individuals, partnerships, and corporations | $3,057,516,000 | 182 |
| U.S. Government | $41,000 | 1,126 |
| States and political subdivisions in the U.S. | $13,896,000 | 1,831 |
| Commercial banks and other depository institutions in U.S. | $396,000 | 1,921 |
| Banks in foreign countries | $8,679,000 | 40 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $1,784,000 | 88 |
| Memoranda: | ||
| Transaction accounts | $507,742,000 | 147 |
| Demand deposits | $463,979,000 | 117 |
| Nontransaction accounts | $2,572,786,000 | 197 |
| Money market deposit accounts (MMDAs) | $1,339,647,000 | 131 |
| Other savings deposits (excluding MMDAs) | $300,230,000 | 252 |
| Total time deposits | $932,908,000 | 223 |
| Total time and savings deposits | $2,616,549,000 | 196 |
| Noninterest-bearing deposits | $477,876,000 | 171 |
| Interest-bearing deposits | $2,602,652,000 | 189 |
| Retail deposits | $2,418,811,000 | 182 |
| Estimated insured deposits | $1,485,831,000 | 224 |
| IRAs and Keogh plan accounts | $3,297,000 | 4,954 |
| Brokered deposits | $700,000 | 2,473 |
| Fully insured brokered deposits | $700,000 | 2,194 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,784,000 | 88 |
| 2005-06-30 | Rank | |
| Total deposits | $3,055,394,000 | 188 |
| Deposits held in domestic offices | $3,053,621,000 | 186 |
| Individuals, partnerships, and corporations | $3,041,822,000 | 180 |
| U.S. Government | $53,000 | 888 |
| States and political subdivisions in the U.S. | $3,428,000 | 4,649 |
| Commercial banks and other depository institutions in U.S. | $279,000 | 2,126 |
| Banks in foreign countries | $8,039,000 | 41 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $1,773,000 | 87 |
| Memoranda: | ||
| Transaction accounts | $523,713,000 | 154 |
| Demand deposits | $497,374,000 | 112 |
| Nontransaction accounts | $2,529,908,000 | 192 |
| Money market deposit accounts (MMDAs) | $1,375,255,000 | 127 |
| Other savings deposits (excluding MMDAs) | $308,162,000 | 232 |
| Total time deposits | $846,491,000 | 230 |
| Total time and savings deposits | $2,556,247,000 | 193 |
| Noninterest-bearing deposits | $497,428,000 | 160 |
| Interest-bearing deposits | $2,556,193,000 | 184 |
| Retail deposits | $2,460,911,000 | 179 |
| Estimated insured deposits | $1,733,012,000 | 200 |
| IRAs and Keogh plan accounts | $3,137,000 | 5,065 |
| Brokered deposits | $700,000 | 2,326 |
| Fully insured brokered deposits | $700,000 | 2,053 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,773,000 | 87 |
| 2005-03-31 | Rank | |
| Total deposits | $3,003,036,000 | 191 |
| Deposits held in domestic offices | $3,001,105,000 | 190 |
| Individuals, partnerships, and corporations | $2,979,897,000 | 183 |
| U.S. Government | $39,000 | 981 |
| States and political subdivisions in the U.S. | $3,177,000 | 4,854 |
| Commercial banks and other depository institutions in U.S. | $249,000 | 2,178 |
| Banks in foreign countries | $17,743,000 | 28 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $1,931,000 | 91 |
| Memoranda: | ||
| Transaction accounts | $540,834,000 | 153 |
| Demand deposits | $509,540,000 | 110 |
| Nontransaction accounts | $2,460,271,000 | 191 |
| Money market deposit accounts (MMDAs) | $1,369,036,000 | 123 |
| Other savings deposits (excluding MMDAs) | $311,648,000 | 234 |
| Total time deposits | $779,587,000 | 239 |
| Total time and savings deposits | $2,491,565,000 | 192 |
| Noninterest-bearing deposits | $509,579,000 | 157 |
| Interest-bearing deposits | $2,491,526,000 | 187 |
| Retail deposits | $2,464,782,000 | 182 |
| Estimated insured deposits | $1,379,448,000 | 235 |
| IRAs and Keogh plan accounts | $3,084,000 | 5,138 |
| Brokered deposits | $700,000 | 2,216 |
| Fully insured brokered deposits | $700,000 | 1,959 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,931,000 | 91 |
| 2004-12-31 | Rank | |
| Total deposits | $2,896,044,000 | 195 |
| Deposits held in domestic offices | $2,894,114,000 | 193 |
| Individuals, partnerships, and corporations | $2,875,276,000 | 186 |
| U.S. Government | $23,000 | 2,004 |
| States and political subdivisions in the U.S. | $10,793,000 | 2,326 |
| Commercial banks and other depository institutions in U.S. | $100,000 | 2,600 |
| Banks in foreign countries | $7,922,000 | 45 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $1,930,000 | 91 |
| Memoranda: | ||
| Transaction accounts | $501,480,000 | 169 |
| Demand deposits | $476,037,000 | 115 |
| Nontransaction accounts | $2,392,634,000 | 195 |
| Money market deposit accounts (MMDAs) | $1,337,865,000 | 128 |
| Other savings deposits (excluding MMDAs) | $314,244,000 | 234 |
| Total time deposits | $740,525,000 | 249 |
| Total time and savings deposits | $2,418,077,000 | 197 |
| Noninterest-bearing deposits | $476,060,000 | 166 |
| Interest-bearing deposits | $2,418,054,000 | 194 |
| Retail deposits | $2,388,145,000 | 188 |
| Estimated insured deposits | $1,426,453,000 | 230 |
| IRAs and Keogh plan accounts | $2,941,000 | 5,284 |
| Brokered deposits | $699,000 | 2,155 |
| Fully insured brokered deposits | $699,000 | 1,905 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,930,000 | 91 |
| 2004-09-30 | Rank | |
| Total deposits | $2,756,889,000 | 199 |
| Deposits held in domestic offices | $2,754,846,000 | 198 |
| Individuals, partnerships, and corporations | $2,746,087,000 | 192 |
| U.S. Government | $33,000 | 1,179 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $135,000 | 2,491 |
| Banks in foreign countries | $8,591,000 | 43 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $2,043,000 | 94 |
| Memoranda: | ||
| Transaction accounts | $460,501,000 | 173 |
| Demand deposits | $437,876,000 | 118 |
| Nontransaction accounts | $2,294,345,000 | 198 |
| Money market deposit accounts (MMDAs) | $1,297,787,000 | 141 |
| Other savings deposits (excluding MMDAs) | $313,189,000 | 232 |
| Total time deposits | $683,369,000 | 262 |
| Total time and savings deposits | $2,316,970,000 | 200 |
| Noninterest-bearing deposits | $437,876,000 | 171 |
| Interest-bearing deposits | $2,316,970,000 | 201 |
| Retail deposits | $2,296,706,000 | 185 |
| Estimated insured deposits | $1,462,762,000 | 232 |
| IRAs and Keogh plan accounts | $2,952,000 | 5,330 |
| Brokered deposits | $699,000 | 2,075 |
| Fully insured brokered deposits | $699,000 | 1,829 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $2,043,000 | 94 |
| 2004-06-30 | Rank | |
| Total deposits | $2,699,159,000 | 202 |
| Deposits held in domestic offices | $2,696,524,000 | 200 |
| Individuals, partnerships, and corporations | $2,689,831,000 | 193 |
| U.S. Government | $21,000 | 1,753 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $118,000 | 2,577 |
| Banks in foreign countries | $6,554,000 | 46 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $2,635,000 | 93 |
| Memoranda: | ||
| Transaction accounts | $443,448,000 | 181 |
| Demand deposits | $423,124,000 | 126 |
| Nontransaction accounts | $2,253,076,000 | 197 |
| Money market deposit accounts (MMDAs) | $1,278,281,000 | 139 |
| Other savings deposits (excluding MMDAs) | $314,665,000 | 232 |
| Total time deposits | $660,130,000 | 266 |
| Total time and savings deposits | $2,273,400,000 | 202 |
| Noninterest-bearing deposits | $423,144,000 | 172 |
| Interest-bearing deposits | $2,273,380,000 | 200 |
| Retail deposits | $2,252,497,000 | 185 |
| Estimated insured deposits | $1,490,963,000 | 216 |
| IRAs and Keogh plan accounts | $2,999,000 | 5,344 |
| Brokered deposits | $698,000 | 1,933 |
| Fully insured brokered deposits | $698,000 | 1,723 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $2,635,000 | 93 |
| 2004-03-31 | Rank | |
| Total deposits | $2,608,756,000 | 207 |
| Deposits held in domestic offices | $2,606,124,000 | 205 |
| Individuals, partnerships, and corporations | $2,588,625,000 | 198 |
| U.S. Government | $31,000 | 1,347 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $65,000 | 2,948 |
| Banks in foreign countries | $17,403,000 | 32 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $2,632,000 | 94 |
| Memoranda: | ||
| Transaction accounts | $430,581,000 | 178 |
| Demand deposits | $410,633,000 | 123 |
| Nontransaction accounts | $2,175,543,000 | 197 |
| Money market deposit accounts (MMDAs) | $1,224,849,000 | 134 |
| Other savings deposits (excluding MMDAs) | $314,230,000 | 227 |
| Total time deposits | $636,464,000 | 270 |
| Total time and savings deposits | $2,195,491,000 | 202 |
| Noninterest-bearing deposits | $410,664,000 | 175 |
| Interest-bearing deposits | $2,195,460,000 | 204 |
| Retail deposits | $2,177,901,000 | 190 |
| Estimated insured deposits | $1,619,103,000 | 208 |
| IRAs and Keogh plan accounts | $3,005,000 | 5,342 |
| Brokered deposits | $698,000 | 1,851 |
| Fully insured brokered deposits | $698,000 | 1,656 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $2,632,000 | 94 |
| 2003-12-31 | Rank | |
| Total deposits | $2,504,815,000 | 210 |
| Deposits held in domestic offices | $2,502,184,000 | 210 |
| Individuals, partnerships, and corporations | $2,496,557,000 | 201 |
| U.S. Government | $91,000 | 1,082 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $82,000 | 2,923 |
| Banks in foreign countries | $5,454,000 | 41 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $2,631,000 | 93 |
| Memoranda: | ||
| Transaction accounts | $383,992,000 | 156 |
| Demand deposits | $362,282,000 | 117 |
| Nontransaction accounts | $2,118,192,000 | 171 |
| Money market deposit accounts (MMDAs) | $1,168,802,000 | 123 |
| Other savings deposits (excluding MMDAs) | $314,957,000 | 193 |
| Total time deposits | $634,433,000 | 219 |
| Total time and savings deposits | $2,139,902,000 | 221 |
| Noninterest-bearing deposits | $362,372,000 | 193 |
| Interest-bearing deposits | $2,139,812,000 | 212 |
| Retail deposits | $2,079,579,000 | 200 |
| Estimated insured deposits | $1,567,665,000 | 215 |
| IRAs and Keogh plan accounts | $2,996,000 | 5,396 |
| Brokered deposits | $697,000 | 1,775 |
| Fully insured brokered deposits | $697,000 | 1,579 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $2,631,000 | 93 |
| 2003-09-30 | Rank | |
| Total deposits | $2,471,709,000 | 215 |
| Deposits held in domestic offices | $2,467,776,000 | 214 |
| Individuals, partnerships, and corporations | $2,461,941,000 | 200 |
| U.S. Government | $47,000 | 1,065 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $503,000 | 1,877 |
| Banks in foreign countries | $5,285,000 | 48 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $3,933,000 | 93 |
| Memoranda: | ||
| Transaction accounts | $356,046,000 | 165 |
| Demand deposits | $338,455,000 | 124 |
| Nontransaction accounts | $2,111,730,000 | 177 |
| Money market deposit accounts (MMDAs) | $1,156,367,000 | 118 |
| Other savings deposits (excluding MMDAs) | $317,042,000 | 208 |
| Total time deposits | $638,321,000 | 220 |
| Total time and savings deposits | $2,129,321,000 | 218 |
| Noninterest-bearing deposits | $338,502,000 | 205 |
| Interest-bearing deposits | $2,129,274,000 | 208 |
| Retail deposits | $2,038,862,000 | 204 |
| Estimated insured deposits | $1,517,916,000 | 229 |
| IRAs and Keogh plan accounts | $3,110,000 | 5,346 |
| Brokered deposits | $697,000 | 1,710 |
| Fully insured brokered deposits | $697,000 | 1,513 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 36 |
| Interest-bearing deposits | $3,933,000 | 93 |
| 2003-06-30 | Rank | |
| Total deposits | $2,509,151,000 | 211 |
| Deposits held in domestic offices | $2,499,596,000 | 209 |
| Individuals, partnerships, and corporations | $2,483,837,000 | 201 |
| U.S. Government | $49,000 | 1,102 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $394,000 | 2,044 |
| Banks in foreign countries | $15,316,000 | 28 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $9,555,000 | 86 |
| Memoranda: | ||
| Transaction accounts | $330,505,000 | 175 |
| Demand deposits | $314,031,000 | 132 |
| Nontransaction accounts | $2,169,091,000 | 171 |
| Money market deposit accounts (MMDAs) | $1,161,558,000 | 117 |
| Other savings deposits (excluding MMDAs) | $326,131,000 | 201 |
| Total time deposits | $681,402,000 | 211 |
| Total time and savings deposits | $2,185,565,000 | 213 |
| Noninterest-bearing deposits | $314,085,000 | 210 |
| Interest-bearing deposits | $2,185,511,000 | 205 |
| Retail deposits | $2,030,519,000 | 205 |
| Estimated insured deposits | $1,651,656,000 | 220 |
| IRAs and Keogh plan accounts | $3,162,000 | 5,304 |
| Brokered deposits | $696,000 | 1,673 |
| Fully insured brokered deposits | $696,000 | 1,481 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $9,555,000 | 86 |
| 2003-03-31 | Rank | |
| Total deposits | $2,581,075,000 | 203 |
| Deposits held in domestic offices | $2,568,748,000 | 202 |
| Individuals, partnerships, and corporations | $2,553,236,000 | 193 |
| U.S. Government | $29,000 | 1,483 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $225,000 | 2,283 |
| Banks in foreign countries | $15,258,000 | 28 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $12,327,000 | 86 |
| Memoranda: | ||
| Transaction accounts | $316,854,000 | 175 |
| Demand deposits | $298,100,000 | 137 |
| Nontransaction accounts | $2,251,894,000 | 173 |
| Money market deposit accounts (MMDAs) | $1,226,288,000 | 114 |
| Other savings deposits (excluding MMDAs) | $351,455,000 | 190 |
| Total time deposits | $674,151,000 | 224 |
| Total time and savings deposits | $2,270,648,000 | 206 |
| Noninterest-bearing deposits | $298,129,000 | 216 |
| Interest-bearing deposits | $2,270,619,000 | 196 |
| Retail deposits | $2,107,013,000 | 196 |
| Estimated insured deposits | $1,717,565,000 | 210 |
| IRAs and Keogh plan accounts | $3,042,000 | 5,354 |
| Brokered deposits | $704,000 | 1,638 |
| Fully insured brokered deposits | $704,000 | 1,444 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $12,327,000 | 86 |
| 2002-12-31 | Rank | |
| Total deposits | $2,664,191,000 | 198 |
| Deposits held in domestic offices | $2,648,270,000 | 196 |
| Individuals, partnerships, and corporations | $2,627,241,000 | 188 |
| U.S. Government | $75,000 | 1,334 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $791,000 | 1,521 |
| Banks in foreign countries | $20,163,000 | 31 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $15,921,000 | 87 |
| Memoranda: | ||
| Transaction accounts | $342,358,000 | 166 |
| Demand deposits | $324,874,000 | 130 |
| Nontransaction accounts | $2,305,912,000 | 169 |
| Money market deposit accounts (MMDAs) | $1,265,949,000 | 111 |
| Other savings deposits (excluding MMDAs) | $354,376,000 | 183 |
| Total time deposits | $685,587,000 | 219 |
| Total time and savings deposits | $2,323,396,000 | 201 |
| Noninterest-bearing deposits | $324,951,000 | 198 |
| Interest-bearing deposits | $2,323,319,000 | 195 |
| Retail deposits | $2,181,981,000 | 193 |
| Estimated insured deposits | $1,776,429,000 | 203 |
| IRAs and Keogh plan accounts | $3,140,000 | 5,216 |
| Brokered deposits | $696,000 | 1,591 |
| Fully insured brokered deposits | $696,000 | 1,396 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 37 |
| Interest-bearing deposits | $15,921,000 | 85 |
| 2001-12-31 | Rank | |
| Total deposits | $1,854,250,000 | 259 |
| Deposits held in domestic offices | $1,832,219,000 | 257 |
| Individuals, partnerships, and corporations | $1,825,442,000 | 243 |
| U.S. Government | $34,000 | 2,138 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $2,250,000 | 908 |
| Banks in foreign countries | $4,493,000 | 61 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $22,031,000 | 86 |
| Memoranda: | ||
| Transaction accounts | $221,678,000 | 236 |
| Demand deposits | $207,123,000 | 195 |
| Nontransaction accounts | $1,610,541,000 | 208 |
| Money market deposit accounts (MMDAs) | $765,009,000 | 148 |
| Other savings deposits (excluding MMDAs) | $199,217,000 | 257 |
| Total time deposits | $646,315,000 | 241 |
| Total time and savings deposits | $1,625,096,000 | 253 |
| Noninterest-bearing deposits | $207,123,000 | 274 |
| Interest-bearing deposits | $1,625,096,000 | 247 |
| Retail deposits | $1,392,383,000 | 264 |
| Estimated insured deposits | $1,325,117,000 | 251 |
| IRAs and Keogh plan accounts | $4,578,000 | 4,106 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 38 |
| Interest-bearing deposits | $22,031,000 | 85 |
| 2000-12-31 | Rank | |
| Total deposits | $1,297,939,000 | 332 |
| Deposits held in domestic offices | $1,170,251,000 | 352 |
| Individuals, partnerships, and corporations | $1,155,003,000 | 342 |
| U.S. Government | $140,000 | 869 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $3,265,000 | 648 |
| Banks in foreign countries | $11,843,000 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $127,688,000 | 75 |
| Memoranda: | ||
| Transaction accounts | $162,578,000 | 323 |
| Demand deposits | $155,839,000 | 248 |
| Nontransaction accounts | $1,007,673,000 | 300 |
| Money market deposit accounts (MMDAs) | $464,857,000 | 194 |
| Other savings deposits (excluding MMDAs) | $99,414,000 | 422 |
| Total time deposits | $443,402,000 | 345 |
| Total time and savings deposits | $1,014,412,000 | 363 |
| Noninterest-bearing deposits | $155,839,000 | 323 |
| Interest-bearing deposits | $1,014,412,000 | 356 |
| Retail deposits | $888,498,000 | 370 |
| Estimated insured deposits | $879,041,000 | 351 |
| IRAs and Keogh plan accounts | $3,624,000 | 4,720 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $127,688,000 | 74 |
| 1999-12-31 | Rank | |
| Total deposits | $960,402,000 | 427 |
| Deposits held in domestic offices | $845,319,000 | 472 |
| Individuals, partnerships, and corporations | $842,818,000 | 448 |
| U.S. Government | $16,000 | 2,778 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $1,585,000 | 887 |
| Banks in foreign countries | $900,000 | 101 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $115,083,000 | 84 |
| Memoranda: | ||
| Transaction accounts | $123,480,000 | 461 |
| Demand deposits | $117,312,000 | 335 |
| Nontransaction accounts | $721,839,000 | 383 |
| Money market deposit accounts (MMDAs) | $346,865,000 | 235 |
| Other savings deposits (excluding MMDAs) | $56,983,000 | 702 |
| Total time deposits | $317,991,000 | 447 |
| Total time and savings deposits | $728,007,000 | 486 |
| Noninterest-bearing deposits | $117,312,000 | 422 |
| Interest-bearing deposits | $728,007,000 | 472 |
| Retail deposits | $639,220,000 | 507 |
| Estimated insured deposits | $637,686,000 | 478 |
| IRAs and Keogh plan accounts | $3,009,000 | 5,455 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $115,083,000 | 82 |
| 1998-12-31 | Rank | |
| Total deposits | $847,457,000 | 468 |
| Deposits held in domestic offices | $688,507,000 | 555 |
| Individuals, partnerships, and corporations | $683,487,000 | 531 |
| U.S. Government | $106,000 | 1,308 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $2,597,000 | 714 |
| Banks in foreign countries | $2,317,000 | 96 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $158,950,000 | 82 |
| Memoranda: | ||
| Transaction accounts | $166,853,000 | 366 |
| Demand deposits | $112,027,000 | 389 |
| Nontransaction accounts | $521,654,000 | 472 |
| Money market deposit accounts (MMDAs) | $224,859,000 | 326 |
| Other savings deposits (excluding MMDAs) | $37,668,000 | 974 |
| Total time deposits | $259,127,000 | 512 |
| Total time and savings deposits | $576,480,000 | 576 |
| Noninterest-bearing deposits | $112,027,000 | 466 |
| Interest-bearing deposits | $576,480,000 | 573 |
| Retail deposits | $516,281,000 | 603 |
| Estimated insured deposits | $482,486,000 | 606 |
| IRAs and Keogh plan accounts | $2,728,000 | 5,899 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 43 |
| Interest-bearing deposits | $158,950,000 | 80 |
| 1997-12-31 | Rank | |
| Total deposits | $519,520,000 | 717 |
| Deposits held in domestic offices | $454,687,000 | 818 |
| Individuals, partnerships, and corporations | $449,354,000 | 774 |
| U.S. Government | $93,000 | 1,786 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $4,414,000 | 508 |
| Banks in foreign countries | $826,000 | 124 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $64,833,000 | 105 |
| Memoranda: | ||
| Transaction accounts | $118,105,000 | 588 |
| Demand deposits | $79,678,000 | 569 |
| Nontransaction accounts | $336,582,000 | 677 |
| Money market deposit accounts (MMDAs) | $133,161,000 | 404 |
| Other savings deposits (excluding MMDAs) | $20,802,000 | 1,658 |
| Total time deposits | $182,619,000 | 776 |
| Total time and savings deposits | $375,009,000 | 859 |
| Noninterest-bearing deposits | $79,678,000 | 635 |
| Interest-bearing deposits | $375,009,000 | 861 |
| Retail deposits | $336,362,000 | 968 |
| Estimated insured deposits | $361,110,000 | 851 |
| IRAs and Keogh plan accounts | $2,473,000 | 6,413 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $64,833,000 | 102 |
| 1996-12-31 | Rank | |
| Total deposits | $439,576,000 | 895 |
| Deposits held in domestic offices | $412,585,000 | 940 |
| Individuals, partnerships, and corporations | $410,335,000 | 884 |
| U.S. Government | $107,000 | 2,971 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $1,899,000 | 845 |
| Banks in foreign countries | $244,000 | 171 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $26,991,000 | 133 |
| Memoranda: | ||
| Transaction accounts | $106,686,000 | 762 |
| Demand deposits | $72,083,000 | 683 |
| Nontransaction accounts | $305,899,000 | 743 |
| Money market deposit accounts (MMDAs) | $126,463,000 | 415 |
| Other savings deposits (excluding MMDAs) | $19,346,000 | 1,881 |
| Total time deposits | $160,090,000 | 896 |
| Total time and savings deposits | $340,502,000 | 987 |
| Noninterest-bearing deposits | $72,083,000 | 733 |
| Interest-bearing deposits | $340,502,000 | 992 |
| Retail deposits | $315,556,000 | 1,074 |
| Estimated insured deposits | $337,126,000 | 958 |
| IRAs and Keogh plan accounts | $2,252,000 | 7,021 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 45 |
| Interest-bearing deposits | $26,991,000 | 128 |
| 1995-12-31 | Rank | |
| Total deposits | $437,887,000 | 906 |
| Deposits held in domestic offices | $406,383,000 | 973 |
| Individuals, partnerships, and corporations | $402,454,000 | 929 |
| U.S. Government | $285,000 | 1,884 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $2,180,000 | 808 |
| Banks in foreign countries | $1,464,000 | 134 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $31,504,000 | 143 |
| Memoranda: | ||
| Transaction accounts | $111,646,000 | 763 |
| Demand deposits | $76,347,000 | 659 |
| Nontransaction accounts | $294,737,000 | 778 |
| Money market deposit accounts (MMDAs) | $134,691,000 | 419 |
| Other savings deposits (excluding MMDAs) | $18,981,000 | 2,012 |
| Total time deposits | $141,065,000 | 1,011 |
| Total time and savings deposits | $330,036,000 | 1,042 |
| Noninterest-bearing deposits | $76,347,000 | 706 |
| Interest-bearing deposits | $330,036,000 | 1,045 |
| Retail deposits | $323,861,000 | 1,081 |
| Estimated insured deposits | $336,861,000 | 995 |
| IRAs and Keogh plan accounts | $1,921,000 | 7,800 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 47 |
| Interest-bearing deposits | $31,504,000 | 137 |
| 1994-12-31 | Rank | |
| Total deposits | $418,216,000 | 928 |
| Deposits held in domestic offices | $393,724,000 | 962 |
| Individuals, partnerships, and corporations | $387,888,000 | 930 |
| U.S. Government | $270,000 | 2,004 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $2,969,000 | 672 |
| Banks in foreign countries | $2,597,000 | 107 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | $24,492,000 | 145 |
| Memoranda: | ||
| Transaction accounts | $104,338,000 | 828 |
| Demand deposits | $69,008,000 | 696 |
| Nontransaction accounts | $289,386,000 | 735 |
| Money market deposit accounts (MMDAs) | $163,572,000 | 345 |
| Other savings deposits (excluding MMDAs) | $21,329,000 | 2,037 |
| Total time deposits | $104,485,000 | 1,218 |
| Total time and savings deposits | $324,716,000 | 1,023 |
| Noninterest-bearing deposits | $69,008,000 | 736 |
| Interest-bearing deposits | $324,716,000 | 1,029 |
| Retail deposits | $333,026,000 | 1,040 |
| Estimated insured deposits | $316,085,000 | 1,025 |
| IRAs and Keogh plan accounts | $1,886,000 | 7,969 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $24,492,000 | 140 |
| 1993-12-31 | Rank | |
| Total deposits | $284,998,000 | 1,404 |
| Deposits held in domestic offices | $281,801,000 | 1,408 |
| Individuals, partnerships, and corporations | $274,835,000 | 1,356 |
| U.S. Government | $164,000 | 2,388 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $4,266,000 | 646 |
| Banks in foreign countries | $2,536,000 | 111 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | $3,197,000 | 163 |
| Memoranda: | ||
| Transaction accounts | $88,344,000 | 980 |
| Demand deposits | $62,496,000 | 752 |
| Nontransaction accounts | $193,457,000 | 1,089 |
| Money market deposit accounts (MMDAs) | $105,622,000 | 502 |
| Other savings deposits (excluding MMDAs) | $17,537,000 | 2,513 |
| Total time deposits | $70,298,000 | 1,735 |
| Total time and savings deposits | $219,305,000 | 1,524 |
| Noninterest-bearing deposits | $62,496,000 | 801 |
| Interest-bearing deposits | $219,305,000 | 1,554 |
| Retail deposits | $242,683,000 | 1,487 |
| Estimated insured deposits | $210,787,000 | 1,616 |
| IRAs and Keogh plan accounts | $2,127,000 | 7,854 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $3,197,000 | 154 |
| 1992-12-31 | Rank | |
| Total deposits | $279,658,000 | 1,502 |
| Deposits held in domestic offices | $274,964,000 | 1,514 |
| Individuals, partnerships, and corporations | $265,862,000 | 1,492 |
| U.S. Government | $211,000 | 2,535 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $3,951,000 | 681 |
| Banks in foreign countries | $4,940,000 | 79 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | $4,694,000 | 160 |
| Memoranda: | ||
| Transaction accounts | $81,523,000 | 1,049 |
| Demand deposits | $59,815,000 | 779 |
| Nontransaction accounts | $193,441,000 | 1,128 |
| Money market deposit accounts (MMDAs) | $94,891,000 | 575 |
| Other savings deposits (excluding MMDAs) | $17,231,000 | 2,411 |
| Total time deposits | $81,319,000 | 1,581 |
| Total time and savings deposits | $215,149,000 | 1,684 |
| Noninterest-bearing deposits | $59,815,000 | 856 |
| Interest-bearing deposits | $215,149,000 | 1,681 |
| Retail deposits | $229,628,000 | 1,653 |
| Estimated insured deposits | $215,087,000 | 1,673 |
| IRAs and Keogh plan accounts | $1,848,000 | 8,741 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $4,694,000 | 150 |