Home > Banamex USA > Total Deposits
Banamex USA, Total Deposits
| 2017-03-31 | Rank | |
| Total deposits | $3,000 | 5,863 |
| Deposits held in domestic offices | $3,000 | 5,863 |
| Individuals, partnerships, and corporations | $3,000 | 5,854 |
| 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. | $0 | 2,653 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $3,000 | 5,785 |
| Demand deposits | $3,000 | 5,765 |
| Nontransaction accounts | $0 | 5,854 |
| Money market deposit accounts (MMDAs) | $0 | 5,536 |
| Other savings deposits (excluding MMDAs) | $0 | 5,716 |
| Total time deposits | $0 | 5,818 |
| Total time and savings deposits | $0 | 5,847 |
| Noninterest-bearing deposits | $3,000 | 5,788 |
| Interest-bearing deposits | $0 | 5,843 |
| Retail deposits | $3,000 | 5,839 |
| Estimated insured deposits | $3,000 | 5,863 |
| IRAs and Keogh plan accounts | $0 | 5,625 |
| Brokered deposits | $0 | 2,522 |
| Fully insured brokered deposits | $0 | 2,331 |
| 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 | $132,000 | 5,921 |
| Deposits held in domestic offices | $132,000 | 5,921 |
| Individuals, partnerships, and corporations | $120,000 | 5,907 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $12,000 | 5,395 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $132,000 | 5,838 |
| Demand deposits | $132,000 | 5,813 |
| Nontransaction accounts | $0 | 5,912 |
| Money market deposit accounts (MMDAs) | $0 | 5,596 |
| Other savings deposits (excluding MMDAs) | $0 | 5,770 |
| Total time deposits | $0 | 5,876 |
| Total time and savings deposits | $0 | 5,905 |
| Noninterest-bearing deposits | $132,000 | 5,835 |
| Interest-bearing deposits | $0 | 5,899 |
| Retail deposits | $132,000 | 5,894 |
| Estimated insured deposits | $132,000 | 5,921 |
| IRAs and Keogh plan accounts | $0 | 5,677 |
| Brokered deposits | $0 | 2,527 |
| Fully insured brokered deposits | $0 | 2,363 |
| 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 | $7,953,000 | 5,944 |
| Deposits held in domestic offices | $7,953,000 | 5,944 |
| Individuals, partnerships, and corporations | $7,942,000 | 5,924 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $11,000 | 5,446 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 51 |
| Memoranda: | ||
| Transaction accounts | $5,017,000 | 5,786 |
| Demand deposits | $5,017,000 | 5,469 |
| Nontransaction accounts | $2,936,000 | 5,951 |
| Money market deposit accounts (MMDAs) | $2,836,000 | 5,155 |
| Other savings deposits (excluding MMDAs) | $100,000 | 5,827 |
| Total time deposits | $0 | 5,944 |
| Total time and savings deposits | $2,936,000 | 5,943 |
| Noninterest-bearing deposits | $7,953,000 | 5,113 |
| Interest-bearing deposits | $0 | 5,969 |
| Retail deposits | $7,953,000 | 5,927 |
| Estimated insured deposits | $5,976,000 | 5,945 |
| IRAs and Keogh plan accounts | $0 | 5,743 |
| Brokered deposits | $0 | 2,555 |
| Fully insured brokered deposits | $0 | 2,395 |
| 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 | $9,923,000 | 6,017 |
| Deposits held in domestic offices | $9,923,000 | 6,017 |
| Individuals, partnerships, and corporations | $9,917,000 | 5,990 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $6,000 | 5,520 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 50 |
| Memoranda: | ||
| Transaction accounts | $5,679,000 | 5,822 |
| Demand deposits | $5,679,000 | 5,423 |
| Nontransaction accounts | $4,244,000 | 6,022 |
| Money market deposit accounts (MMDAs) | $4,104,000 | 4,999 |
| Other savings deposits (excluding MMDAs) | $140,000 | 5,897 |
| Total time deposits | $0 | 6,022 |
| Total time and savings deposits | $4,244,000 | 6,017 |
| Noninterest-bearing deposits | $9,923,000 | 4,916 |
| Interest-bearing deposits | $0 | 6,046 |
| Retail deposits | $9,923,000 | 5,998 |
| Estimated insured deposits | $7,533,000 | 6,016 |
| IRAs and Keogh plan accounts | $0 | 5,815 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,404 |
| 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 | $83,811,000 | 4,465 |
| Deposits held in domestic offices | $78,586,000 | 4,594 |
| Individuals, partnerships, and corporations | $78,581,000 | 4,324 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $5,000 | 5,568 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $5,225,000 | 47 |
| Memoranda: | ||
| Transaction accounts | $38,359,000 | 3,490 |
| Demand deposits | $38,359,000 | 2,169 |
| Nontransaction accounts | $40,227,000 | 4,909 |
| Money market deposit accounts (MMDAs) | $37,845,000 | 2,315 |
| Other savings deposits (excluding MMDAs) | $409,000 | 5,920 |
| Total time deposits | $1,973,000 | 6,045 |
| Total time and savings deposits | $40,227,000 | 5,225 |
| Noninterest-bearing deposits | $22,589,000 | 3,520 |
| Interest-bearing deposits | $55,997,000 | 4,739 |
| Retail deposits | $78,586,000 | 4,425 |
| Estimated insured deposits | $32,993,000 | 5,597 |
| IRAs and Keogh plan accounts | $0 | 5,876 |
| Brokered deposits | $0 | 2,545 |
| Fully insured brokered deposits | $0 | 2,383 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $5,225,000 | 44 |
| 2015-12-31 | Rank | |
| Total deposits | $191,007,000 | 2,730 |
| Deposits held in domestic offices | $184,956,000 | 2,797 |
| Individuals, partnerships, and corporations | $184,953,000 | 2,560 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $3,000 | 5,614 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $6,051,000 | 47 |
| Memoranda: | ||
| Transaction accounts | $59,573,000 | 2,523 |
| Demand deposits | $59,573,000 | 1,395 |
| Nontransaction accounts | $125,383,000 | 2,650 |
| Money market deposit accounts (MMDAs) | $115,624,000 | 1,079 |
| Other savings deposits (excluding MMDAs) | $1,147,000 | 5,861 |
| Total time deposits | $8,612,000 | 5,774 |
| Total time and savings deposits | $125,383,000 | 3,075 |
| Noninterest-bearing deposits | $41,017,000 | 2,419 |
| Interest-bearing deposits | $143,939,000 | 2,820 |
| Retail deposits | $183,538,000 | 2,622 |
| Estimated insured deposits | $112,999,000 | 3,392 |
| IRAs and Keogh plan accounts | $0 | 5,931 |
| Brokered deposits | $0 | 2,561 |
| Fully insured brokered deposits | $0 | 2,413 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $6,051,000 | 44 |
| 2015-09-30 | Rank | |
| Total deposits | $291,338,000 | 1,904 |
| Deposits held in domestic offices | $282,850,000 | 1,957 |
| Individuals, partnerships, and corporations | $282,847,000 | 1,759 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $3,000 | 5,686 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $8,488,000 | 53 |
| Memoranda: | ||
| Transaction accounts | $78,251,000 | 1,816 |
| Demand deposits | $78,251,000 | 966 |
| Nontransaction accounts | $204,599,000 | 1,904 |
| Money market deposit accounts (MMDAs) | $174,580,000 | 823 |
| Other savings deposits (excluding MMDAs) | $1,338,000 | 5,901 |
| Total time deposits | $28,681,000 | 4,277 |
| Total time and savings deposits | $204,599,000 | 2,149 |
| Noninterest-bearing deposits | $64,428,000 | 1,653 |
| Interest-bearing deposits | $218,422,000 | 1,977 |
| Retail deposits | $267,876,000 | 1,873 |
| Estimated insured deposits | $220,286,000 | 1,970 |
| IRAs and Keogh plan accounts | $0 | 6,009 |
| Brokered deposits | $0 | 2,579 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $8,488,000 | 50 |
| 2015-06-30 | Rank | |
| Total deposits | $461,079,000 | 1,243 |
| Deposits held in domestic offices | $445,765,000 | 1,284 |
| Individuals, partnerships, and corporations | $445,762,000 | 1,165 |
| U.S. Government | $1,000 | 1,011 |
| States and political subdivisions in the U.S. | $2,000 | 5,740 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $15,314,000 | 56 |
| Memoranda: | ||
| Transaction accounts | $108,557,000 | 1,196 |
| Demand deposits | $108,557,000 | 680 |
| Nontransaction accounts | $337,208,000 | 1,298 |
| Money market deposit accounts (MMDAs) | $280,511,000 | 589 |
| Other savings deposits (excluding MMDAs) | $2,100,000 | 5,812 |
| Total time deposits | $54,597,000 | 2,880 |
| Total time and savings deposits | $337,208,000 | 1,414 |
| Noninterest-bearing deposits | $86,852,000 | 1,255 |
| Interest-bearing deposits | $358,913,000 | 1,246 |
| Retail deposits | $409,864,000 | 1,244 |
| Estimated insured deposits | $336,977,000 | 1,314 |
| IRAs and Keogh plan accounts | $0 | 6,084 |
| Brokered deposits | $0 | 2,570 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $15,314,000 | 52 |
| 2015-03-31 | Rank | |
| Total deposits | $699,205,000 | 829 |
| Deposits held in domestic offices | $675,497,000 | 863 |
| Individuals, partnerships, and corporations | $675,495,000 | 764 |
| U.S. Government | $1,000 | 1,008 |
| States and political subdivisions in the U.S. | $1,000 | 5,797 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $23,708,000 | 56 |
| Memoranda: | ||
| Transaction accounts | $156,980,000 | 728 |
| Demand deposits | $156,980,000 | 452 |
| Nontransaction accounts | $518,517,000 | 901 |
| Money market deposit accounts (MMDAs) | $434,098,000 | 439 |
| Other savings deposits (excluding MMDAs) | $2,670,000 | 5,740 |
| Total time deposits | $81,749,000 | 2,063 |
| Total time and savings deposits | $518,517,000 | 963 |
| Noninterest-bearing deposits | $168,267,000 | 656 |
| Interest-bearing deposits | $507,230,000 | 909 |
| Retail deposits | $617,763,000 | 834 |
| Estimated insured deposits | $518,011,000 | 837 |
| IRAs and Keogh plan accounts | $0 | 6,150 |
| Brokered deposits | $0 | 2,549 |
| Fully insured brokered deposits | $0 | 2,417 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $23,708,000 | 53 |
| 2014-12-31 | Rank | |
| Total deposits | $826,682,000 | 674 |
| Deposits held in domestic offices | $791,674,000 | 714 |
| Individuals, partnerships, and corporations | $791,226,000 | 630 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $3,000 | 5,869 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $445,000 | 66 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $35,008,000 | 54 |
| Memoranda: | ||
| Transaction accounts | $162,215,000 | 686 |
| Demand deposits | $162,215,000 | 424 |
| Nontransaction accounts | $629,459,000 | 740 |
| Money market deposit accounts (MMDAs) | $524,571,000 | 381 |
| Other savings deposits (excluding MMDAs) | $2,812,000 | 5,753 |
| Total time deposits | $102,077,000 | 1,696 |
| Total time and savings deposits | $629,459,000 | 788 |
| Noninterest-bearing deposits | $229,357,000 | 482 |
| Interest-bearing deposits | $562,317,000 | 810 |
| Retail deposits | $715,742,000 | 695 |
| Estimated insured deposits | $606,605,000 | 700 |
| IRAs and Keogh plan accounts | $0 | 6,237 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,448 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $35,008,000 | 50 |
| 2014-09-30 | Rank | |
| Total deposits | $860,571,000 | 646 |
| Deposits held in domestic offices | $821,150,000 | 673 |
| Individuals, partnerships, and corporations | $820,880,000 | 601 |
| U.S. Government | $2,000 | 888 |
| States and political subdivisions in the U.S. | $2,000 | 5,930 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $266,000 | 75 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $39,421,000 | 54 |
| Memoranda: | ||
| Transaction accounts | $184,677,000 | 532 |
| Demand deposits | $184,677,000 | 354 |
| Nontransaction accounts | $636,473,000 | 733 |
| Money market deposit accounts (MMDAs) | $524,689,000 | 381 |
| Other savings deposits (excluding MMDAs) | $3,069,000 | 5,748 |
| Total time deposits | $108,715,000 | 1,631 |
| Total time and savings deposits | $636,473,000 | 783 |
| Noninterest-bearing deposits | $209,833,000 | 504 |
| Interest-bearing deposits | $611,317,000 | 735 |
| Retail deposits | $740,755,000 | 674 |
| Estimated insured deposits | $616,446,000 | 691 |
| IRAs and Keogh plan accounts | $0 | 6,311 |
| Brokered deposits | $0 | 2,578 |
| Fully insured brokered deposits | $0 | 2,457 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $39,421,000 | 51 |
| 2014-06-30 | Rank | |
| Total deposits | $896,834,000 | 614 |
| Deposits held in domestic offices | $857,088,000 | 635 |
| Individuals, partnerships, and corporations | $855,280,000 | 572 |
| U.S. Government | $2,000 | 957 |
| States and political subdivisions in the U.S. | $1,000 | 6,000 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
| Banks in foreign countries | $1,805,000 | 52 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $39,746,000 | 54 |
| Memoranda: | ||
| Transaction accounts | $203,350,000 | 457 |
| Demand deposits | $203,350,000 | 315 |
| Nontransaction accounts | $653,738,000 | 710 |
| Money market deposit accounts (MMDAs) | $533,884,000 | 369 |
| Other savings deposits (excluding MMDAs) | $3,244,000 | 5,748 |
| Total time deposits | $116,610,000 | 1,538 |
| Total time and savings deposits | $653,738,000 | 752 |
| Noninterest-bearing deposits | $195,970,000 | 531 |
| Interest-bearing deposits | $661,118,000 | 673 |
| Retail deposits | $770,820,000 | 624 |
| Estimated insured deposits | $636,097,000 | 666 |
| IRAs and Keogh plan accounts | $0 | 6,377 |
| Brokered deposits | $0 | 2,577 |
| Fully insured brokered deposits | $0 | 2,456 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $39,746,000 | 51 |
| 2014-03-31 | Rank | |
| Total deposits | $906,484,000 | 620 |
| Deposits held in domestic offices | $865,796,000 | 645 |
| Individuals, partnerships, and corporations | $865,627,000 | 573 |
| U.S. Government | $3,000 | 862 |
| States and political subdivisions in the U.S. | $1,000 | 6,046 |
| Commercial banks and other depository institutions in U.S. | $15,000 | 3,014 |
| Banks in foreign countries | $150,000 | 75 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $40,688,000 | 55 |
| Memoranda: | ||
| Transaction accounts | $204,723,000 | 450 |
| Demand deposits | $204,723,000 | 300 |
| Nontransaction accounts | $661,073,000 | 710 |
| Money market deposit accounts (MMDAs) | $533,816,000 | 365 |
| Other savings deposits (excluding MMDAs) | $3,400,000 | 5,748 |
| Total time deposits | $123,857,000 | 1,455 |
| Total time and savings deposits | $661,073,000 | 753 |
| Noninterest-bearing deposits | $180,301,000 | 562 |
| Interest-bearing deposits | $685,495,000 | 656 |
| Retail deposits | $773,629,000 | 639 |
| Estimated insured deposits | $645,706,000 | 662 |
| IRAs and Keogh plan accounts | $0 | 6,446 |
| Brokered deposits | $0 | 2,583 |
| Fully insured brokered deposits | $0 | 2,464 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $40,688,000 | 52 |
| 2013-12-31 | Rank | |
| Total deposits | $965,448,000 | 569 |
| Deposits held in domestic offices | $920,004,000 | 604 |
| Individuals, partnerships, and corporations | $919,885,000 | 538 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $1,000 | 6,101 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $118,000 | 80 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $45,444,000 | 54 |
| Memoranda: | ||
| Transaction accounts | $225,584,000 | 393 |
| Demand deposits | $225,584,000 | 261 |
| Nontransaction accounts | $694,420,000 | 652 |
| Money market deposit accounts (MMDAs) | $557,733,000 | 342 |
| Other savings deposits (excluding MMDAs) | $3,656,000 | 5,684 |
| Total time deposits | $133,031,000 | 1,351 |
| Total time and savings deposits | $694,420,000 | 698 |
| Noninterest-bearing deposits | $178,170,000 | 554 |
| Interest-bearing deposits | $741,834,000 | 597 |
| Retail deposits | $821,673,000 | 590 |
| Estimated insured deposits | $662,129,000 | 638 |
| IRAs and Keogh plan accounts | $0 | 6,527 |
| Brokered deposits | $0 | 2,603 |
| Fully insured brokered deposits | $0 | 2,490 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $45,444,000 | 52 |
| 2013-09-30 | Rank | |
| Total deposits | $1,014,461,000 | 528 |
| Deposits held in domestic offices | $948,685,000 | 571 |
| Individuals, partnerships, and corporations | $948,307,000 | 509 |
| U.S. Government | $2,000 | 1,008 |
| States and political subdivisions in the U.S. | $1,000 | 6,169 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $375,000 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $65,776,000 | 53 |
| Memoranda: | ||
| Transaction accounts | $215,452,000 | 394 |
| Demand deposits | $215,452,000 | 266 |
| Nontransaction accounts | $733,233,000 | 625 |
| Money market deposit accounts (MMDAs) | $594,807,000 | 332 |
| Other savings deposits (excluding MMDAs) | $3,800,000 | 5,670 |
| Total time deposits | $134,626,000 | 1,368 |
| Total time and savings deposits | $733,233,000 | 666 |
| Noninterest-bearing deposits | $205,627,000 | 486 |
| Interest-bearing deposits | $743,058,000 | 594 |
| Retail deposits | $852,233,000 | 562 |
| Estimated insured deposits | $700,022,000 | 588 |
| IRAs and Keogh plan accounts | $0 | 6,602 |
| Brokered deposits | $0 | 2,635 |
| Fully insured brokered deposits | $0 | 2,527 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $65,776,000 | 51 |
| 2013-06-30 | Rank | |
| Total deposits | $1,124,312,000 | 479 |
| Deposits held in domestic offices | $1,056,162,000 | 499 |
| Individuals, partnerships, and corporations | $1,056,008,000 | 468 |
| U.S. Government | $2,000 | 1,009 |
| States and political subdivisions in the U.S. | $1,000 | 6,196 |
| Commercial banks and other depository institutions in U.S. | $21,000 | 3,074 |
| Banks in foreign countries | $130,000 | 83 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $68,150,000 | 53 |
| Memoranda: | ||
| Transaction accounts | $248,914,000 | 322 |
| Demand deposits | $248,914,000 | 219 |
| Nontransaction accounts | $807,248,000 | 559 |
| Money market deposit accounts (MMDAs) | $657,895,000 | 308 |
| Other savings deposits (excluding MMDAs) | $4,417,000 | 5,497 |
| Total time deposits | $144,936,000 | 1,292 |
| Total time and savings deposits | $807,248,000 | 593 |
| Noninterest-bearing deposits | $214,169,000 | 456 |
| Interest-bearing deposits | $841,993,000 | 512 |
| Retail deposits | $953,257,000 | 496 |
| Estimated insured deposits | $743,021,000 | 566 |
| IRAs and Keogh plan accounts | $0 | 6,651 |
| Brokered deposits | $0 | 2,666 |
| Fully insured brokered deposits | $0 | 2,555 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $68,150,000 | 51 |
| 2013-03-31 | Rank | |
| Total deposits | $1,227,400,000 | 452 |
| Deposits held in domestic offices | $1,092,539,000 | 496 |
| Individuals, partnerships, and corporations | $1,091,288,000 | 457 |
| U.S. Government | $1,000 | 1,188 |
| States and political subdivisions in the U.S. | $0 | 6,272 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $1,250,000 | 56 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $134,861,000 | 48 |
| Memoranda: | ||
| Transaction accounts | $282,910,000 | 276 |
| Demand deposits | $282,910,000 | 189 |
| Nontransaction accounts | $809,629,000 | 573 |
| Money market deposit accounts (MMDAs) | $687,153,000 | 298 |
| Other savings deposits (excluding MMDAs) | $5,431,000 | 5,192 |
| Total time deposits | $117,045,000 | 1,651 |
| Total time and savings deposits | $809,629,000 | 602 |
| Noninterest-bearing deposits | $235,670,000 | 424 |
| Interest-bearing deposits | $856,869,000 | 513 |
| Retail deposits | $1,022,215,000 | 475 |
| Estimated insured deposits | $783,127,000 | 539 |
| IRAs and Keogh plan accounts | $0 | 6,720 |
| Brokered deposits | $0 | 2,701 |
| Fully insured brokered deposits | $0 | 2,592 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $134,861,000 | 46 |
| 2012-12-31 | Rank | |
| Total deposits | $1,252,133,000 | 447 |
| Deposits held in domestic offices | $1,104,400,000 | 491 |
| Individuals, partnerships, and corporations | $1,104,138,000 | 457 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $2,000 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $260,000 | 73 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $147,733,000 | 50 |
| Memoranda: | ||
| Transaction accounts | $282,028,000 | 283 |
| Demand deposits | $282,028,000 | 193 |
| Nontransaction accounts | $822,372,000 | 567 |
| Money market deposit accounts (MMDAs) | $696,569,000 | 290 |
| Other savings deposits (excluding MMDAs) | $5,317,000 | 5,150 |
| Total time deposits | $120,486,000 | 1,621 |
| Total time and savings deposits | $822,372,000 | 595 |
| Noninterest-bearing deposits | $236,754,000 | 429 |
| Interest-bearing deposits | $867,646,000 | 502 |
| Retail deposits | $1,032,564,000 | 472 |
| Estimated insured deposits | $794,078,000 | 548 |
| IRAs and Keogh plan accounts | $0 | 6,777 |
| Brokered deposits | $0 | 2,773 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $147,733,000 | 48 |
| 2012-09-30 | Rank | |
| Total deposits | $1,217,844,000 | 448 |
| Deposits held in domestic offices | $1,047,142,000 | 515 |
| Individuals, partnerships, and corporations | $1,046,791,000 | 470 |
| U.S. Government | $1,000 | 1,177 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $350,000 | 74 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $170,702,000 | 49 |
| Memoranda: | ||
| Transaction accounts | $251,848,000 | 285 |
| Demand deposits | $251,848,000 | 187 |
| Nontransaction accounts | $795,294,000 | 590 |
| Money market deposit accounts (MMDAs) | $679,538,000 | 294 |
| Other savings deposits (excluding MMDAs) | $5,208,000 | 5,196 |
| Total time deposits | $110,548,000 | 1,825 |
| Total time and savings deposits | $795,294,000 | 612 |
| Noninterest-bearing deposits | $201,949,000 | 448 |
| Interest-bearing deposits | $845,193,000 | 526 |
| Retail deposits | $983,662,000 | 481 |
| Estimated insured deposits | $749,475,000 | 581 |
| IRAs and Keogh plan accounts | $0 | 6,864 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $170,702,000 | 47 |
| 2012-06-30 | Rank | |
| Total deposits | $1,139,893,000 | 476 |
| Deposits held in domestic offices | $1,017,236,000 | 528 |
| Individuals, partnerships, and corporations | $1,016,925,000 | 482 |
| U.S. Government | $1,000 | 1,262 |
| States and political subdivisions in the U.S. | $1,000 | 6,418 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $309,000 | 70 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $122,657,000 | 52 |
| Memoranda: | ||
| Transaction accounts | $240,672,000 | 300 |
| Demand deposits | $240,672,000 | 198 |
| Nontransaction accounts | $776,564,000 | 600 |
| Money market deposit accounts (MMDAs) | $647,311,000 | 297 |
| Other savings deposits (excluding MMDAs) | $4,805,000 | 5,335 |
| Total time deposits | $124,448,000 | 1,658 |
| Total time and savings deposits | $776,564,000 | 623 |
| Noninterest-bearing deposits | $226,020,000 | 400 |
| Interest-bearing deposits | $791,216,000 | 551 |
| Retail deposits | $939,550,000 | 499 |
| Estimated insured deposits | $745,521,000 | 586 |
| IRAs and Keogh plan accounts | $0 | 6,923 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $122,657,000 | 50 |
| 2012-03-31 | Rank | |
| Total deposits | $1,114,883,000 | 479 |
| Deposits held in domestic offices | $989,898,000 | 543 |
| Individuals, partnerships, and corporations | $989,533,000 | 492 |
| U.S. Government | $1,000 | 1,293 |
| States and political subdivisions in the U.S. | $1,000 | 6,449 |
| Commercial banks and other depository institutions in U.S. | $68,000 | 3,177 |
| Banks in foreign countries | $295,000 | 76 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $124,985,000 | 51 |
| Memoranda: | ||
| Transaction accounts | $237,945,000 | 298 |
| Demand deposits | $237,945,000 | 189 |
| Nontransaction accounts | $751,953,000 | 623 |
| Money market deposit accounts (MMDAs) | $631,711,000 | 296 |
| Other savings deposits (excluding MMDAs) | $5,270,000 | 5,198 |
| Total time deposits | $114,972,000 | 1,842 |
| Total time and savings deposits | $751,953,000 | 642 |
| Noninterest-bearing deposits | $179,281,000 | 475 |
| Interest-bearing deposits | $810,617,000 | 547 |
| Retail deposits | $921,870,000 | 508 |
| Estimated insured deposits | $698,917,000 | 622 |
| IRAs and Keogh plan accounts | $0 | 6,985 |
| Brokered deposits | $0 | 2,933 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $124,985,000 | 48 |
| 2011-12-31 | Rank | |
| Total deposits | $1,038,974,000 | 511 |
| Deposits held in domestic offices | $922,389,000 | 582 |
| Individuals, partnerships, and corporations | $922,137,000 | 527 |
| U.S. Government | $1,000 | 1,535 |
| States and political subdivisions in the U.S. | $5,000 | 6,137 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $246,000 | 72 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $116,585,000 | 51 |
| Memoranda: | ||
| Transaction accounts | $157,922,000 | 482 |
| Demand deposits | $61,684,000 | 840 |
| Nontransaction accounts | $764,467,000 | 607 |
| Money market deposit accounts (MMDAs) | $646,092,000 | 278 |
| Other savings deposits (excluding MMDAs) | $4,623,000 | 5,307 |
| Total time deposits | $113,751,000 | 1,891 |
| Total time and savings deposits | $860,705,000 | 561 |
| Noninterest-bearing deposits | $152,116,000 | 519 |
| Interest-bearing deposits | $770,273,000 | 578 |
| Retail deposits | $856,325,000 | 537 |
| Estimated insured deposits | $646,566,000 | 689 |
| IRAs and Keogh plan accounts | $0 | 7,019 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $116,585,000 | 48 |
| 2011-09-30 | Rank | |
| Total deposits | $1,003,769,000 | 532 |
| Deposits held in domestic offices | $906,752,000 | 589 |
| Individuals, partnerships, and corporations | $906,419,000 | 532 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $3,000 | 6,170 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $330,000 | 70 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $97,017,000 | 59 |
| Memoranda: | ||
| Transaction accounts | $155,298,000 | 455 |
| Demand deposits | $55,996,000 | 879 |
| Nontransaction accounts | $751,454,000 | 618 |
| Money market deposit accounts (MMDAs) | $634,146,000 | 285 |
| Other savings deposits (excluding MMDAs) | $4,280,000 | 5,442 |
| Total time deposits | $113,028,000 | 1,963 |
| Total time and savings deposits | $850,756,000 | 567 |
| Noninterest-bearing deposits | $141,190,000 | 541 |
| Interest-bearing deposits | $765,562,000 | 584 |
| Retail deposits | $840,283,000 | 551 |
| Estimated insured deposits | $638,182,000 | 700 |
| IRAs and Keogh plan accounts | $0 | 7,095 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $97,017,000 | 57 |
| 2011-06-30 | Rank | |
| Total deposits | $1,047,395,000 | 511 |
| Deposits held in domestic offices | $932,021,000 | 567 |
| Individuals, partnerships, and corporations | $931,394,000 | 516 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $1,000 | 6,216 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $626,000 | 68 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $115,374,000 | 61 |
| Memoranda: | ||
| Transaction accounts | $163,124,000 | 414 |
| Demand deposits | $68,808,000 | 673 |
| Nontransaction accounts | $768,897,000 | 610 |
| Money market deposit accounts (MMDAs) | $658,534,000 | 265 |
| Other savings deposits (excluding MMDAs) | $4,071,000 | 5,549 |
| Total time deposits | $106,292,000 | 2,151 |
| Total time and savings deposits | $863,213,000 | 559 |
| Noninterest-bearing deposits | $198,736,000 | 396 |
| Interest-bearing deposits | $733,285,000 | 611 |
| Retail deposits | $871,823,000 | 522 |
| Estimated insured deposits | $710,278,000 | 612 |
| IRAs and Keogh plan accounts | $0 | 7,164 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $115,374,000 | 17 |
| Interest-bearing deposits | $0 | 81 |
| 2011-03-31 | Rank | |
| Total deposits | $941,185,000 | 573 |
| Deposits held in domestic offices | $829,006,000 | 656 |
| Individuals, partnerships, and corporations | $828,586,000 | 598 |
| U.S. Government | $1,000 | 1,366 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $419,000 | 75 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $112,179,000 | 64 |
| Memoranda: | ||
| Transaction accounts | $138,356,000 | 505 |
| Demand deposits | $48,206,000 | 988 |
| Nontransaction accounts | $690,650,000 | 677 |
| Money market deposit accounts (MMDAs) | $590,162,000 | 297 |
| Other savings deposits (excluding MMDAs) | $3,809,000 | 5,661 |
| Total time deposits | $96,679,000 | 2,393 |
| Total time and savings deposits | $780,800,000 | 631 |
| Noninterest-bearing deposits | $159,982,000 | 456 |
| Interest-bearing deposits | $669,024,000 | 684 |
| Retail deposits | $778,207,000 | 596 |
| Estimated insured deposits | $666,043,000 | 674 |
| IRAs and Keogh plan accounts | $0 | 7,224 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $112,179,000 | 62 |
| 2010-12-31 | Rank | |
| Total deposits | $902,150,000 | 603 |
| Deposits held in domestic offices | $777,844,000 | 690 |
| Individuals, partnerships, and corporations | $777,598,000 | 646 |
| 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. | $0 | 3,338 |
| Banks in foreign countries | $246,000 | 82 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $124,306,000 | 63 |
| Memoranda: | ||
| Transaction accounts | $123,419,000 | 564 |
| Demand deposits | $42,285,000 | 1,123 |
| Nontransaction accounts | $654,425,000 | 722 |
| Money market deposit accounts (MMDAs) | $558,476,000 | 309 |
| Other savings deposits (excluding MMDAs) | $3,126,000 | 5,898 |
| Total time deposits | $92,823,000 | 2,559 |
| Total time and savings deposits | $735,559,000 | 665 |
| Noninterest-bearing deposits | $137,510,000 | 507 |
| Interest-bearing deposits | $640,334,000 | 719 |
| Retail deposits | $731,757,000 | 626 |
| Estimated insured deposits | $631,063,000 | 712 |
| IRAs and Keogh plan accounts | $0 | 7,295 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $124,306,000 | 61 |
| 2010-09-30 | Rank | |
| Total deposits | $926,425,000 | 584 |
| Deposits held in domestic offices | $808,537,000 | 668 |
| Individuals, partnerships, and corporations | $807,881,000 | 613 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $656,000 | 70 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $117,888,000 | 65 |
| Memoranda: | ||
| Transaction accounts | $114,099,000 | 581 |
| Demand deposits | $38,181,000 | 1,204 |
| Nontransaction accounts | $694,438,000 | 679 |
| Money market deposit accounts (MMDAs) | $582,261,000 | 295 |
| Other savings deposits (excluding MMDAs) | $3,239,000 | 5,881 |
| Total time deposits | $108,938,000 | 2,252 |
| Total time and savings deposits | $770,356,000 | 632 |
| Noninterest-bearing deposits | $134,626,000 | 499 |
| Interest-bearing deposits | $673,911,000 | 678 |
| Retail deposits | $747,494,000 | 612 |
| Estimated insured deposits | $541,946,000 | 821 |
| IRAs and Keogh plan accounts | $0 | 7,391 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $117,888,000 | 63 |
| 2010-06-30 | Rank | |
| Total deposits | $939,589,000 | 563 |
| Deposits held in domestic offices | $831,751,000 | 636 |
| Individuals, partnerships, and corporations | $831,447,000 | 586 |
| U.S. Government | $1,000 | 3,119 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $303,000 | 84 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $107,838,000 | 64 |
| Memoranda: | ||
| Transaction accounts | $121,091,000 | 524 |
| Demand deposits | $35,671,000 | 1,295 |
| Nontransaction accounts | $710,660,000 | 668 |
| Money market deposit accounts (MMDAs) | $594,251,000 | 284 |
| Other savings deposits (excluding MMDAs) | $4,057,000 | 5,554 |
| Total time deposits | $112,353,000 | 2,250 |
| Total time and savings deposits | $796,080,000 | 604 |
| Noninterest-bearing deposits | $129,033,000 | 495 |
| Interest-bearing deposits | $702,718,000 | 650 |
| Retail deposits | $768,833,000 | 589 |
| Estimated insured deposits | $567,862,000 | 771 |
| IRAs and Keogh plan accounts | $0 | 7,457 |
| Brokered deposits | $0 | 3,473 |
| Fully insured brokered deposits | $0 | 3,352 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $107,838,000 | 60 |
| 2010-03-31 | Rank | |
| Total deposits | $952,008,000 | 571 |
| Deposits held in domestic offices | $842,690,000 | 641 |
| Individuals, partnerships, and corporations | $842,354,000 | 593 |
| U.S. Government | $1,000 | 3,168 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $335,000 | 78 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $109,318,000 | 64 |
| Memoranda: | ||
| Transaction accounts | $55,051,000 | 1,730 |
| Demand deposits | $44,771,000 | 929 |
| Nontransaction accounts | $787,639,000 | 609 |
| Money market deposit accounts (MMDAs) | $674,037,000 | 248 |
| Other savings deposits (excluding MMDAs) | $4,297,000 | 5,458 |
| Total time deposits | $109,305,000 | 2,361 |
| Total time and savings deposits | $797,919,000 | 618 |
| Noninterest-bearing deposits | $141,588,000 | 460 |
| Interest-bearing deposits | $701,102,000 | 668 |
| Retail deposits | $781,341,000 | 577 |
| Estimated insured deposits | $577,185,000 | 760 |
| IRAs and Keogh plan accounts | $0 | 7,554 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $109,318,000 | 63 |
| 2009-12-31 | Rank | |
| Total deposits | $966,383,000 | 555 |
| Deposits held in domestic offices | $820,078,000 | 659 |
| Individuals, partnerships, and corporations | $819,784,000 | 606 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $294,000 | 86 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $146,305,000 | 61 |
| Memoranda: | ||
| Transaction accounts | $52,728,000 | 1,836 |
| Demand deposits | $41,428,000 | 1,051 |
| Nontransaction accounts | $767,350,000 | 621 |
| Money market deposit accounts (MMDAs) | $649,187,000 | 260 |
| Other savings deposits (excluding MMDAs) | $3,537,000 | 5,728 |
| Total time deposits | $114,627,000 | 2,284 |
| Total time and savings deposits | $778,650,000 | 632 |
| Noninterest-bearing deposits | $127,449,000 | 509 |
| Interest-bearing deposits | $692,629,000 | 678 |
| Retail deposits | $719,077,000 | 610 |
| Estimated insured deposits | $574,881,000 | 776 |
| IRAs and Keogh plan accounts | $0 | 7,607 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $146,305,000 | 59 |
| 2009-09-30 | Rank | |
| Total deposits | $955,536,000 | 566 |
| Deposits held in domestic offices | $848,779,000 | 632 |
| Individuals, partnerships, and corporations | $848,480,000 | 594 |
| U.S. Government | $1,000 | 3,275 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $298,000 | 81 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $106,757,000 | 63 |
| Memoranda: | ||
| Transaction accounts | $44,483,000 | 2,150 |
| Demand deposits | $34,270,000 | 1,270 |
| Nontransaction accounts | $804,296,000 | 602 |
| Money market deposit accounts (MMDAs) | $677,164,000 | 257 |
| Other savings deposits (excluding MMDAs) | $4,193,000 | 5,430 |
| Total time deposits | $122,940,000 | 2,194 |
| Total time and savings deposits | $814,509,000 | 611 |
| Noninterest-bearing deposits | $124,708,000 | 514 |
| Interest-bearing deposits | $724,071,000 | 649 |
| Retail deposits | $740,242,000 | 595 |
| Estimated insured deposits | $556,214,000 | 825 |
| IRAs and Keogh plan accounts | $0 | 7,691 |
| Brokered deposits | $0 | 3,693 |
| Fully insured brokered deposits | $0 | 3,564 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $106,757,000 | 61 |
| 2009-06-30 | Rank | |
| Total deposits | $1,031,826,000 | 535 |
| Deposits held in domestic offices | $871,000,000 | 621 |
| Individuals, partnerships, and corporations | $870,741,000 | 579 |
| U.S. Government | $1,000 | 3,215 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $258,000 | 87 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $160,826,000 | 59 |
| Memoranda: | ||
| Transaction accounts | $43,156,000 | 2,243 |
| Demand deposits | $33,494,000 | 1,343 |
| Nontransaction accounts | $827,844,000 | 594 |
| Money market deposit accounts (MMDAs) | $631,206,000 | 264 |
| Other savings deposits (excluding MMDAs) | $3,509,000 | 5,806 |
| Total time deposits | $193,130,000 | 1,448 |
| Total time and savings deposits | $837,506,000 | 601 |
| Noninterest-bearing deposits | $138,284,000 | 466 |
| Interest-bearing deposits | $732,716,000 | 645 |
| Retail deposits | $761,980,000 | 576 |
| Estimated insured deposits | $497,679,000 | 798 |
| IRAs and Keogh plan accounts | $0 | 7,771 |
| Brokered deposits | $70,000,000 | 651 |
| Fully insured brokered deposits | $70,000,000 | 551 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $160,826,000 | 58 |
| 2009-03-31 | Rank | |
| Total deposits | $976,707,000 | 560 |
| Deposits held in domestic offices | $836,014,000 | 642 |
| Individuals, partnerships, and corporations | $835,660,000 | 595 |
| U.S. Government | $2,000 | 2,984 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $352,000 | 89 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $140,693,000 | 63 |
| Memoranda: | ||
| Transaction accounts | $40,011,000 | 2,425 |
| Demand deposits | $31,162,000 | 1,451 |
| Nontransaction accounts | $796,003,000 | 609 |
| Money market deposit accounts (MMDAs) | $561,329,000 | 282 |
| Other savings deposits (excluding MMDAs) | $4,291,000 | 5,406 |
| Total time deposits | $230,384,000 | 1,243 |
| Total time and savings deposits | $804,852,000 | 624 |
| Noninterest-bearing deposits | $112,699,000 | 553 |
| Interest-bearing deposits | $723,315,000 | 649 |
| Retail deposits | $736,993,000 | 589 |
| Estimated insured deposits | $537,585,000 | 721 |
| IRAs and Keogh plan accounts | $0 | 7,804 |
| Brokered deposits | $118,178,000 | 442 |
| Fully insured brokered deposits | $118,178,000 | 384 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $140,693,000 | 61 |
| 2008-12-31 | Rank | |
| Total deposits | $1,020,682,000 | 522 |
| Deposits held in domestic offices | $862,809,000 | 598 |
| Individuals, partnerships, and corporations | $862,459,000 | 557 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $350,000 | 85 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $157,873,000 | 61 |
| Memoranda: | ||
| Transaction accounts | $40,738,000 | 2,341 |
| Demand deposits | $31,609,000 | 1,427 |
| Nontransaction accounts | $822,071,000 | 575 |
| Money market deposit accounts (MMDAs) | $559,918,000 | 282 |
| Other savings deposits (excluding MMDAs) | $3,382,000 | 5,787 |
| Total time deposits | $258,771,000 | 1,071 |
| Total time and savings deposits | $831,200,000 | 580 |
| Noninterest-bearing deposits | $111,336,000 | 553 |
| Interest-bearing deposits | $751,473,000 | 604 |
| Retail deposits | $779,768,000 | 543 |
| Estimated insured deposits | $580,718,000 | 639 |
| IRAs and Keogh plan accounts | $0 | 7,844 |
| Brokered deposits | $163,193,000 | 349 |
| Fully insured brokered deposits | $163,193,000 | 329 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $157,873,000 | 60 |
| 2008-09-30 | Rank | |
| Total deposits | $1,008,644,000 | 513 |
| Deposits held in domestic offices | $876,086,000 | 582 |
| Individuals, partnerships, and corporations | $875,735,000 | 545 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $351,000 | 91 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $132,558,000 | 64 |
| Memoranda: | ||
| Transaction accounts | $45,891,000 | 1,901 |
| Demand deposits | $28,706,000 | 1,615 |
| Nontransaction accounts | $830,195,000 | 558 |
| Money market deposit accounts (MMDAs) | $586,851,000 | 262 |
| Other savings deposits (excluding MMDAs) | $3,386,000 | 5,815 |
| Total time deposits | $239,958,000 | 1,121 |
| Total time and savings deposits | $847,380,000 | 563 |
| Noninterest-bearing deposits | $109,487,000 | 535 |
| Interest-bearing deposits | $766,599,000 | 586 |
| Retail deposits | $782,886,000 | 534 |
| Estimated insured deposits | $566,664,000 | 640 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $133,178,000 | 369 |
| Fully insured brokered deposits | $133,178,000 | 346 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $132,558,000 | 63 |
| 2008-06-30 | Rank | |
| Total deposits | $1,041,958,000 | 493 |
| Deposits held in domestic offices | $844,999,000 | 598 |
| Individuals, partnerships, and corporations | $844,704,000 | 553 |
| U.S. Government | $4,000 | 2,966 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $291,000 | 91 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $196,959,000 | 63 |
| Memoranda: | ||
| Transaction accounts | $44,075,000 | 2,090 |
| Demand deposits | $35,728,000 | 1,223 |
| Nontransaction accounts | $800,924,000 | 566 |
| Money market deposit accounts (MMDAs) | $626,155,000 | 258 |
| Other savings deposits (excluding MMDAs) | $3,304,000 | 5,929 |
| Total time deposits | $171,465,000 | 1,540 |
| Total time and savings deposits | $809,271,000 | 581 |
| Noninterest-bearing deposits | $111,234,000 | 554 |
| Interest-bearing deposits | $733,765,000 | 599 |
| Retail deposits | $747,459,000 | 558 |
| Estimated insured deposits | $507,875,000 | 692 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $58,274,000 | 575 |
| Fully insured brokered deposits | $58,274,000 | 532 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $196,959,000 | 62 |
| 2008-03-31 | Rank | |
| Total deposits | $950,124,000 | 534 |
| Deposits held in domestic offices | $813,799,000 | 622 |
| Individuals, partnerships, and corporations | $812,875,000 | 582 |
| U.S. Government | $51,000 | 796 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $873,000 | 74 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $136,325,000 | 64 |
| Memoranda: | ||
| Transaction accounts | $36,333,000 | 2,649 |
| Demand deposits | $25,535,000 | 1,950 |
| Nontransaction accounts | $777,466,000 | 588 |
| Money market deposit accounts (MMDAs) | $660,544,000 | 250 |
| Other savings deposits (excluding MMDAs) | $3,276,000 | 5,927 |
| Total time deposits | $113,646,000 | 2,258 |
| Total time and savings deposits | $788,264,000 | 597 |
| Noninterest-bearing deposits | $103,973,000 | 567 |
| Interest-bearing deposits | $709,826,000 | 619 |
| Retail deposits | $717,602,000 | 570 |
| Estimated insured deposits | $467,372,000 | 762 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $136,325,000 | 62 |
| 2007-12-31 | Rank | |
| Total deposits | $954,115,000 | 536 |
| Deposits held in domestic offices | $832,821,000 | 606 |
| Individuals, partnerships, and corporations | $831,721,000 | 567 |
| U.S. Government | $353,000 | 337 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $747,000 | 74 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $121,294,000 | 65 |
| Memoranda: | ||
| Transaction accounts | $44,555,000 | 2,053 |
| Demand deposits | $33,736,000 | 1,354 |
| Nontransaction accounts | $788,266,000 | 570 |
| Money market deposit accounts (MMDAs) | $654,372,000 | 256 |
| Other savings deposits (excluding MMDAs) | $3,442,000 | 5,753 |
| Total time deposits | $130,452,000 | 1,998 |
| Total time and savings deposits | $799,085,000 | 577 |
| Noninterest-bearing deposits | $112,408,000 | 548 |
| Interest-bearing deposits | $720,413,000 | 609 |
| Retail deposits | $722,376,000 | 566 |
| Estimated insured deposits | $479,449,000 | 724 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $121,294,000 | 63 |
| 2007-09-30 | Rank | |
| Total deposits | $1,005,437,000 | 498 |
| Deposits held in domestic offices | $818,674,000 | 603 |
| Individuals, partnerships, and corporations | $818,325,000 | 570 |
| U.S. Government | $83,000 | 611 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $266,000 | 95 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $186,763,000 | 62 |
| Memoranda: | ||
| Transaction accounts | $33,756,000 | 2,818 |
| Demand deposits | $23,807,000 | 2,107 |
| Nontransaction accounts | $784,918,000 | 573 |
| Money market deposit accounts (MMDAs) | $682,961,000 | 238 |
| Other savings deposits (excluding MMDAs) | $3,414,000 | 5,845 |
| Total time deposits | $98,543,000 | 2,549 |
| Total time and savings deposits | $794,867,000 | 576 |
| Noninterest-bearing deposits | $108,002,000 | 557 |
| Interest-bearing deposits | $710,672,000 | 610 |
| Retail deposits | $739,323,000 | 544 |
| Estimated insured deposits | $486,702,000 | 703 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $186,763,000 | 61 |
| 2007-06-30 | Rank | |
| Total deposits | $1,010,543,000 | 505 |
| Deposits held in domestic offices | $823,774,000 | 619 |
| Individuals, partnerships, and corporations | $823,441,000 | 584 |
| U.S. Government | $107,000 | 563 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $226,000 | 92 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $186,769,000 | 62 |
| Memoranda: | ||
| Transaction accounts | $45,058,000 | 2,091 |
| Demand deposits | $34,353,000 | 1,454 |
| Nontransaction accounts | $778,716,000 | 577 |
| Money market deposit accounts (MMDAs) | $693,636,000 | 243 |
| Other savings deposits (excluding MMDAs) | $3,550,000 | 5,862 |
| Total time deposits | $81,530,000 | 3,031 |
| Total time and savings deposits | $789,421,000 | 591 |
| Noninterest-bearing deposits | $108,686,000 | 583 |
| Interest-bearing deposits | $715,088,000 | 616 |
| Retail deposits | $760,530,000 | 548 |
| Estimated insured deposits | $482,710,000 | 741 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $186,769,000 | 61 |
| 2007-03-31 | Rank | |
| Total deposits | $997,760,000 | 514 |
| Deposits held in domestic offices | $864,599,000 | 582 |
| Individuals, partnerships, and corporations | $864,103,000 | 553 |
| U.S. Government | $143,000 | 459 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $353,000 | 85 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $133,161,000 | 64 |
| Memoranda: | ||
| Transaction accounts | $45,166,000 | 2,167 |
| Demand deposits | $34,227,000 | 1,509 |
| Nontransaction accounts | $819,433,000 | 556 |
| Money market deposit accounts (MMDAs) | $756,597,000 | 227 |
| Other savings deposits (excluding MMDAs) | $3,910,000 | 5,735 |
| Total time deposits | $58,926,000 | 3,896 |
| Total time and savings deposits | $830,372,000 | 558 |
| Noninterest-bearing deposits | $117,206,000 | 556 |
| Interest-bearing deposits | $747,393,000 | 589 |
| Retail deposits | $819,943,000 | 495 |
| Estimated insured deposits | $508,213,000 | 685 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $133,161,000 | 62 |
| 2006-12-31 | Rank | |
| Total deposits | $1,035,200,000 | 492 |
| Deposits held in domestic offices | $893,096,000 | 557 |
| Individuals, partnerships, and corporations | $892,817,000 | 526 |
| U.S. Government | $41,000 | 1,484 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $238,000 | 99 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $142,104,000 | 63 |
| Memoranda: | ||
| Transaction accounts | $39,904,000 | 2,583 |
| Demand deposits | $29,113,000 | 1,906 |
| Nontransaction accounts | $853,192,000 | 529 |
| Money market deposit accounts (MMDAs) | $786,217,000 | 215 |
| Other savings deposits (excluding MMDAs) | $3,651,000 | 5,875 |
| Total time deposits | $63,324,000 | 3,636 |
| Total time and savings deposits | $863,983,000 | 540 |
| Noninterest-bearing deposits | $118,538,000 | 558 |
| Interest-bearing deposits | $774,558,000 | 561 |
| Retail deposits | $844,003,000 | 448 |
| Estimated insured deposits | $524,007,000 | 651 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $142,104,000 | 62 |
| 2006-09-30 | Rank | |
| Total deposits | $1,562,430,000 | 344 |
| Deposits held in domestic offices | $1,353,526,000 | 389 |
| Individuals, partnerships, and corporations | $1,353,132,000 | 368 |
| U.S. Government | $44,000 | 991 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $350,000 | 92 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $208,904,000 | 58 |
| Memoranda: | ||
| Transaction accounts | $55,582,000 | 1,636 |
| Demand deposits | $27,178,000 | 2,036 |
| Nontransaction accounts | $1,297,944,000 | 357 |
| Money market deposit accounts (MMDAs) | $1,232,706,000 | 148 |
| Other savings deposits (excluding MMDAs) | $3,905,000 | 5,794 |
| Total time deposits | $61,333,000 | 3,675 |
| Total time and savings deposits | $1,326,348,000 | 357 |
| Noninterest-bearing deposits | $107,622,000 | 608 |
| Interest-bearing deposits | $1,245,904,000 | 355 |
| Retail deposits | $1,306,751,000 | 308 |
| Estimated insured deposits | $984,366,000 | 351 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $451,621,000 | 119 |
| Fully insured brokered deposits | $451,621,000 | 101 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $208,904,000 | 57 |
| 2006-06-30 | Rank | |
| Total deposits | $1,564,897,000 | 338 |
| Deposits held in domestic offices | $1,379,961,000 | 384 |
| Individuals, partnerships, and corporations | $1,379,490,000 | 360 |
| U.S. Government | $49,000 | 962 |
| States and political subdivisions in the U.S. | $17,000 | 6,980 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $405,000 | 92 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $184,936,000 | 65 |
| Memoranda: | ||
| Transaction accounts | $56,995,000 | 1,711 |
| Demand deposits | $32,330,000 | 1,777 |
| Nontransaction accounts | $1,322,966,000 | 344 |
| Money market deposit accounts (MMDAs) | $1,258,103,000 | 148 |
| Other savings deposits (excluding MMDAs) | $3,933,000 | 5,905 |
| Total time deposits | $60,930,000 | 3,579 |
| Total time and savings deposits | $1,347,631,000 | 347 |
| Noninterest-bearing deposits | $121,499,000 | 561 |
| Interest-bearing deposits | $1,258,462,000 | 349 |
| Retail deposits | $1,333,738,000 | 307 |
| Estimated insured deposits | $1,015,749,000 | 342 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $470,198,000 | 112 |
| Fully insured brokered deposits | $470,198,000 | 87 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $184,936,000 | 63 |
| 2006-03-31 | Rank | |
| Total deposits | $1,571,739,000 | 327 |
| Deposits held in domestic offices | $1,402,731,000 | 366 |
| Individuals, partnerships, and corporations | $1,402,368,000 | 341 |
| U.S. Government | $12,000 | 2,167 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $351,000 | 87 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $169,008,000 | 62 |
| Memoranda: | ||
| Transaction accounts | $55,893,000 | 1,848 |
| Demand deposits | $30,826,000 | 1,906 |
| Nontransaction accounts | $1,346,838,000 | 324 |
| Money market deposit accounts (MMDAs) | $1,277,395,000 | 142 |
| Other savings deposits (excluding MMDAs) | $4,031,000 | 5,940 |
| Total time deposits | $65,412,000 | 3,326 |
| Total time and savings deposits | $1,371,905,000 | 331 |
| Noninterest-bearing deposits | $109,429,000 | 603 |
| Interest-bearing deposits | $1,293,302,000 | 335 |
| Retail deposits | $1,352,640,000 | 299 |
| Estimated insured deposits | $1,045,408,000 | 322 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $474,164,000 | 107 |
| Fully insured brokered deposits | $474,164,000 | 84 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $169,008,000 | 61 |
| 2005-12-31 | Rank | |
| Total deposits | $1,570,873,000 | 323 |
| Deposits held in domestic offices | $1,360,854,000 | 371 |
| Individuals, partnerships, and corporations | $1,360,491,000 | 350 |
| U.S. Government | $12,000 | 2,832 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $351,000 | 89 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $210,019,000 | 65 |
| Memoranda: | ||
| Transaction accounts | $50,379,000 | 2,174 |
| Demand deposits | $22,468,000 | 2,730 |
| Nontransaction accounts | $1,310,475,000 | 326 |
| Money market deposit accounts (MMDAs) | $1,240,823,000 | 143 |
| Other savings deposits (excluding MMDAs) | $4,257,000 | 5,793 |
| Total time deposits | $65,395,000 | 3,225 |
| Total time and savings deposits | $1,338,386,000 | 327 |
| Noninterest-bearing deposits | $116,273,000 | 595 |
| Interest-bearing deposits | $1,244,581,000 | 332 |
| Retail deposits | $1,311,259,000 | 302 |
| Estimated insured deposits | $998,442,000 | 327 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $416,613,000 | 114 |
| Fully insured brokered deposits | $416,613,000 | 90 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $210,019,000 | 63 |
| 2005-09-30 | Rank | |
| Total deposits | $1,603,036,000 | 313 |
| Deposits held in domestic offices | $1,357,168,000 | 366 |
| Individuals, partnerships, and corporations | $1,356,804,000 | 342 |
| U.S. Government | $13,000 | 2,188 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $351,000 | 87 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $245,868,000 | 60 |
| Memoranda: | ||
| Transaction accounts | $53,738,000 | 1,983 |
| Demand deposits | $28,535,000 | 2,152 |
| Nontransaction accounts | $1,303,430,000 | 322 |
| Money market deposit accounts (MMDAs) | $1,232,901,000 | 142 |
| Other savings deposits (excluding MMDAs) | $4,503,000 | 5,722 |
| Total time deposits | $66,026,000 | 3,123 |
| Total time and savings deposits | $1,328,633,000 | 324 |
| Noninterest-bearing deposits | $103,049,000 | 643 |
| Interest-bearing deposits | $1,254,119,000 | 328 |
| Retail deposits | $1,306,682,000 | 294 |
| Estimated insured deposits | $871,048,000 | 368 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $387,858,000 | 113 |
| Fully insured brokered deposits | $387,858,000 | 90 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $245,868,000 | 60 |
| 2005-06-30 | Rank | |
| Total deposits | $1,638,845,000 | 293 |
| Deposits held in domestic offices | $1,391,155,000 | 334 |
| Individuals, partnerships, and corporations | $1,390,792,000 | 315 |
| U.S. Government | $12,000 | 2,084 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $351,000 | 88 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $247,690,000 | 58 |
| Memoranda: | ||
| Transaction accounts | $41,581,000 | 2,707 |
| Demand deposits | $29,981,000 | 2,030 |
| Nontransaction accounts | $1,349,574,000 | 302 |
| Money market deposit accounts (MMDAs) | $1,280,310,000 | 132 |
| Other savings deposits (excluding MMDAs) | $4,693,000 | 5,697 |
| Total time deposits | $64,571,000 | 3,083 |
| Total time and savings deposits | $1,361,174,000 | 306 |
| Noninterest-bearing deposits | $117,475,000 | 559 |
| Interest-bearing deposits | $1,273,680,000 | 311 |
| Retail deposits | $1,342,117,000 | 281 |
| Estimated insured deposits | $870,845,000 | 355 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $377,615,000 | 111 |
| Fully insured brokered deposits | $377,615,000 | 91 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $247,690,000 | 58 |
| 2005-03-31 | Rank | |
| Total deposits | $1,674,622,000 | 285 |
| Deposits held in domestic offices | $1,418,631,000 | 324 |
| Individuals, partnerships, and corporations | $1,418,269,000 | 307 |
| U.S. Government | $9,000 | 2,260 |
| States and political subdivisions in the U.S. | $1,000 | 7,190 |
| Commercial banks and other depository institutions in U.S. | $2,000 | 3,205 |
| Banks in foreign countries | $350,000 | 98 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $255,991,000 | 59 |
| Memoranda: | ||
| Transaction accounts | $43,596,000 | 2,589 |
| Demand deposits | $31,595,000 | 1,874 |
| Nontransaction accounts | $1,375,035,000 | 294 |
| Money market deposit accounts (MMDAs) | $1,306,584,000 | 126 |
| Other savings deposits (excluding MMDAs) | $5,493,000 | 5,378 |
| Total time deposits | $62,958,000 | 3,087 |
| Total time and savings deposits | $1,387,036,000 | 298 |
| Noninterest-bearing deposits | $111,128,000 | 577 |
| Interest-bearing deposits | $1,307,503,000 | 302 |
| Retail deposits | $1,371,624,000 | 273 |
| Estimated insured deposits | $913,228,000 | 340 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $418,388,000 | 96 |
| Fully insured brokered deposits | $418,388,000 | 74 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $255,991,000 | 59 |
| 2004-12-31 | Rank | |
| Total deposits | $1,753,935,000 | 278 |
| Deposits held in domestic offices | $1,449,148,000 | 322 |
| Individuals, partnerships, and corporations | $1,448,780,000 | 301 |
| U.S. Government | $16,000 | 2,351 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $1,000 | 3,246 |
| Banks in foreign countries | $351,000 | 97 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $304,787,000 | 55 |
| Memoranda: | ||
| Transaction accounts | $54,014,000 | 2,033 |
| Demand deposits | $31,341,000 | 1,889 |
| Nontransaction accounts | $1,395,134,000 | 291 |
| Money market deposit accounts (MMDAs) | $1,330,025,000 | 129 |
| Other savings deposits (excluding MMDAs) | $4,804,000 | 5,691 |
| Total time deposits | $60,305,000 | 3,171 |
| Total time and savings deposits | $1,417,807,000 | 296 |
| Noninterest-bearing deposits | $110,947,000 | 574 |
| Interest-bearing deposits | $1,338,201,000 | 302 |
| Retail deposits | $1,404,652,000 | 270 |
| Estimated insured deposits | $889,615,000 | 346 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $392,469,000 | 98 |
| Fully insured brokered deposits | $392,469,000 | 76 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $304,787,000 | 55 |
| 2004-09-30 | Rank | |
| Total deposits | $1,723,403,000 | 278 |
| Deposits held in domestic offices | $1,454,783,000 | 313 |
| Individuals, partnerships, and corporations | $1,454,426,000 | 295 |
| U.S. Government | $7,000 | 2,681 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $2,000 | 3,260 |
| Banks in foreign countries | $348,000 | 98 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $268,620,000 | 55 |
| Memoranda: | ||
| Transaction accounts | $42,146,000 | 2,651 |
| Demand deposits | $31,673,000 | 1,826 |
| Nontransaction accounts | $1,412,637,000 | 287 |
| Money market deposit accounts (MMDAs) | $1,344,731,000 | 133 |
| Other savings deposits (excluding MMDAs) | $5,797,000 | 5,207 |
| Total time deposits | $62,109,000 | 3,066 |
| Total time and savings deposits | $1,423,110,000 | 290 |
| Noninterest-bearing deposits | $108,955,000 | 567 |
| Interest-bearing deposits | $1,345,828,000 | 297 |
| Retail deposits | $1,409,154,000 | 269 |
| Estimated insured deposits | $870,442,000 | 348 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $375,226,000 | 100 |
| Fully insured brokered deposits | $375,226,000 | 76 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $268,620,000 | 55 |
| 2004-06-30 | Rank | |
| Total deposits | $1,658,302,000 | 286 |
| Deposits held in domestic offices | $1,405,642,000 | 317 |
| Individuals, partnerships, and corporations | $1,405,270,000 | 297 |
| U.S. Government | $6,000 | 3,104 |
| States and political subdivisions in the U.S. | $2,000 | 7,310 |
| Commercial banks and other depository institutions in U.S. | $1,000 | 3,317 |
| Banks in foreign countries | $363,000 | 98 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $252,660,000 | 57 |
| Memoranda: | ||
| Transaction accounts | $40,981,000 | 2,722 |
| Demand deposits | $31,385,000 | 1,830 |
| Nontransaction accounts | $1,364,661,000 | 292 |
| Money market deposit accounts (MMDAs) | $1,295,231,000 | 135 |
| Other savings deposits (excluding MMDAs) | $5,806,000 | 5,246 |
| Total time deposits | $63,624,000 | 2,996 |
| Total time and savings deposits | $1,374,257,000 | 297 |
| Noninterest-bearing deposits | $101,100,000 | 612 |
| Interest-bearing deposits | $1,304,542,000 | 302 |
| Retail deposits | $1,359,281,000 | 273 |
| Estimated insured deposits | $876,189,000 | 344 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $377,647,000 | 90 |
| Fully insured brokered deposits | $377,647,000 | 64 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $252,660,000 | 57 |
| 2004-03-31 | Rank | |
| Total deposits | $1,669,963,000 | 280 |
| Deposits held in domestic offices | $1,453,280,000 | 313 |
| Individuals, partnerships, and corporations | $1,452,898,000 | 298 |
| U.S. Government | $10,000 | 2,482 |
| States and political subdivisions in the U.S. | $1,000 | 7,335 |
| Commercial banks and other depository institutions in U.S. | $1,000 | 3,320 |
| Banks in foreign countries | $370,000 | 95 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $216,683,000 | 58 |
| Memoranda: | ||
| Transaction accounts | $35,212,000 | 3,157 |
| Demand deposits | $25,292,000 | 2,252 |
| Nontransaction accounts | $1,418,068,000 | 282 |
| Money market deposit accounts (MMDAs) | $1,344,093,000 | 124 |
| Other savings deposits (excluding MMDAs) | $5,626,000 | 5,320 |
| Total time deposits | $68,349,000 | 2,820 |
| Total time and savings deposits | $1,427,988,000 | 290 |
| Noninterest-bearing deposits | $110,574,000 | 535 |
| Interest-bearing deposits | $1,342,706,000 | 293 |
| Retail deposits | $1,402,944,000 | 270 |
| Estimated insured deposits | $895,463,000 | 343 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $393,344,000 | 81 |
| Fully insured brokered deposits | $393,344,000 | 57 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $216,683,000 | 58 |
| 2003-12-31 | Rank | |
| Total deposits | $1,635,866,000 | 288 |
| Deposits held in domestic offices | $1,382,917,000 | 328 |
| Individuals, partnerships, and corporations | $1,382,589,000 | 307 |
| U.S. Government | $4,000 | 3,969 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $2,000 | 3,336 |
| Banks in foreign countries | $322,000 | 97 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $252,949,000 | 54 |
| Memoranda: | ||
| Transaction accounts | $35,810,000 | 2,807 |
| Demand deposits | $26,241,000 | 2,000 |
| Nontransaction accounts | $1,347,107,000 | 247 |
| Money market deposit accounts (MMDAs) | $1,272,332,000 | 109 |
| Other savings deposits (excluding MMDAs) | $5,312,000 | 4,766 |
| Total time deposits | $69,463,000 | 2,368 |
| Total time and savings deposits | $1,356,676,000 | 306 |
| Noninterest-bearing deposits | $98,269,000 | 612 |
| Interest-bearing deposits | $1,284,648,000 | 304 |
| Retail deposits | $1,332,287,000 | 280 |
| Estimated insured deposits | $863,616,000 | 364 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $362,944,000 | 84 |
| Fully insured brokered deposits | $362,944,000 | 62 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $252,949,000 | 54 |
| 2003-09-30 | Rank | |
| Total deposits | $1,631,105,000 | 293 |
| Deposits held in domestic offices | $1,400,404,000 | 331 |
| Individuals, partnerships, and corporations | $1,400,032,000 | 314 |
| U.S. Government | $6,000 | 3,083 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $1,000 | 3,405 |
| Banks in foreign countries | $365,000 | 101 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $230,701,000 | 53 |
| Memoranda: | ||
| Transaction accounts | $37,430,000 | 2,595 |
| Demand deposits | $28,257,000 | 1,818 |
| Nontransaction accounts | $1,362,974,000 | 248 |
| Money market deposit accounts (MMDAs) | $1,284,953,000 | 112 |
| Other savings deposits (excluding MMDAs) | $6,156,000 | 4,408 |
| Total time deposits | $71,865,000 | 2,308 |
| Total time and savings deposits | $1,372,147,000 | 309 |
| Noninterest-bearing deposits | $95,556,000 | 622 |
| Interest-bearing deposits | $1,304,848,000 | 303 |
| Retail deposits | $1,348,298,000 | 285 |
| Estimated insured deposits | $860,262,000 | 373 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $353,943,000 | 90 |
| Fully insured brokered deposits | $353,943,000 | 61 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 36 |
| Interest-bearing deposits | $230,701,000 | 53 |
| 2003-06-30 | Rank | |
| Total deposits | $1,674,095,000 | 291 |
| Deposits held in domestic offices | $1,418,042,000 | 323 |
| Individuals, partnerships, and corporations | $1,417,668,000 | 308 |
| U.S. Government | $9,000 | 2,844 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $1,000 | 3,413 |
| Banks in foreign countries | $364,000 | 102 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $256,053,000 | 54 |
| Memoranda: | ||
| Transaction accounts | $40,534,000 | 2,418 |
| Demand deposits | $30,407,000 | 1,688 |
| Nontransaction accounts | $1,377,508,000 | 245 |
| Money market deposit accounts (MMDAs) | $1,293,068,000 | 108 |
| Other savings deposits (excluding MMDAs) | $6,698,000 | 4,170 |
| Total time deposits | $77,742,000 | 2,152 |
| Total time and savings deposits | $1,387,635,000 | 299 |
| Noninterest-bearing deposits | $96,826,000 | 606 |
| Interest-bearing deposits | $1,321,216,000 | 299 |
| Retail deposits | $1,361,812,000 | 281 |
| Estimated insured deposits | $857,473,000 | 380 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $334,909,000 | 86 |
| Fully insured brokered deposits | $334,909,000 | 62 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $256,053,000 | 54 |
| 2003-03-31 | Rank | |
| Total deposits | $1,737,423,000 | 275 |
| Deposits held in domestic offices | $1,474,438,000 | 314 |
| Individuals, partnerships, and corporations | $1,474,068,000 | 297 |
| U.S. Government | $10,000 | 2,626 |
| States and political subdivisions in the U.S. | $1,000 | 7,504 |
| Commercial banks and other depository institutions in U.S. | $1,000 | 3,366 |
| Banks in foreign countries | $358,000 | 96 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $262,985,000 | 55 |
| Memoranda: | ||
| Transaction accounts | $111,634,000 | 544 |
| Demand deposits | $101,560,000 | 358 |
| Nontransaction accounts | $1,362,804,000 | 250 |
| Money market deposit accounts (MMDAs) | $1,271,693,000 | 109 |
| Other savings deposits (excluding MMDAs) | $8,091,000 | 3,691 |
| Total time deposits | $83,020,000 | 1,997 |
| Total time and savings deposits | $1,372,878,000 | 305 |
| Noninterest-bearing deposits | $101,560,000 | 540 |
| Interest-bearing deposits | $1,372,878,000 | 289 |
| Retail deposits | $1,415,006,000 | 273 |
| Estimated insured deposits | $897,877,000 | 358 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| Brokered deposits | $362,558,000 | 78 |
| Fully insured brokered deposits | $362,558,000 | 58 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $262,985,000 | 55 |
| 2002-12-31 | Rank | |
| Total deposits | $1,731,606,000 | 278 |
| Deposits held in domestic offices | $1,415,281,000 | 322 |
| Individuals, partnerships, and corporations | $1,414,381,000 | 308 |
| U.S. Government | $6,000 | 3,811 |
| States and political subdivisions in the U.S. | $1,000 | 7,507 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $893,000 | 89 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $316,325,000 | 52 |
| Memoranda: | ||
| Transaction accounts | $108,529,000 | 569 |
| Demand deposits | $99,668,000 | 366 |
| Nontransaction accounts | $1,306,752,000 | 258 |
| Money market deposit accounts (MMDAs) | $1,210,861,000 | 115 |
| Other savings deposits (excluding MMDAs) | $7,278,000 | 3,783 |
| Total time deposits | $88,613,000 | 1,846 |
| Total time and savings deposits | $1,315,613,000 | 314 |
| Noninterest-bearing deposits | $99,668,000 | 538 |
| Interest-bearing deposits | $1,315,613,000 | 300 |
| Retail deposits | $1,351,678,000 | 279 |
| Estimated insured deposits | $877,416,000 | 359 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| Brokered deposits | $340,424,000 | 76 |
| Fully insured brokered deposits | $340,424,000 | 58 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 37 |
| Interest-bearing deposits | $316,325,000 | 52 |
| 2001-12-31 | Rank | |
| Total deposits | $2,013,208,000 | 240 |
| Deposits held in domestic offices | $1,598,294,000 | 283 |
| Individuals, partnerships, and corporations | $1,598,247,000 | 275 |
| U.S. Government | $2,000 | 4,716 |
| States and political subdivisions in the U.S. | $5,000 | 7,647 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $40,000 | 138 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $414,914,000 | 50 |
| Memoranda: | ||
| Transaction accounts | $89,716,000 | 719 |
| Demand deposits | $78,989,000 | 465 |
| Nontransaction accounts | $1,508,578,000 | 220 |
| Money market deposit accounts (MMDAs) | $1,023,737,000 | 123 |
| Other savings deposits (excluding MMDAs) | $7,954,000 | 3,359 |
| Total time deposits | $476,887,000 | 307 |
| Total time and savings deposits | $1,519,305,000 | 267 |
| Noninterest-bearing deposits | $78,989,000 | 641 |
| Interest-bearing deposits | $1,519,305,000 | 260 |
| Retail deposits | $1,159,320,000 | 310 |
| Estimated insured deposits | $743,074,000 | 413 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $476,221,000 | 57 |
| Fully insured brokered deposits | $476,221,000 | 45 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 38 |
| Interest-bearing deposits | $414,914,000 | 49 |
| 2000-12-31 | Rank | |
| Total deposits | $1,892,721,000 | 248 |
| Deposits held in domestic offices | $1,357,337,000 | 316 |
| Individuals, partnerships, and corporations | $1,356,751,000 | 301 |
| U.S. Government | $154,000 | 810 |
| States and political subdivisions in the U.S. | $46,000 | 7,793 |
| Commercial banks and other depository institutions in U.S. | $1,000 | 3,245 |
| Banks in foreign countries | $385,000 | 109 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $535,384,000 | 52 |
| Memoranda: | ||
| Transaction accounts | $100,410,000 | 571 |
| Demand deposits | $91,094,000 | 400 |
| Nontransaction accounts | $1,256,927,000 | 244 |
| Money market deposit accounts (MMDAs) | $693,725,000 | 144 |
| Other savings deposits (excluding MMDAs) | $8,187,000 | 3,126 |
| Total time deposits | $555,015,000 | 294 |
| Total time and savings deposits | $1,266,243,000 | 300 |
| Noninterest-bearing deposits | $91,094,000 | 524 |
| Interest-bearing deposits | $1,266,243,000 | 298 |
| Retail deposits | $858,001,000 | 382 |
| Estimated insured deposits | $584,506,000 | 511 |
| IRAs and Keogh plan accounts | $0 | 9,382 |
| Brokered deposits | $313,524,000 | 80 |
| Fully insured brokered deposits | $313,524,000 | 62 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $535,384,000 | 51 |
| 1999-12-31 | Rank | |
| Total deposits | $1,613,374,000 | 266 |
| Deposits held in domestic offices | $1,249,401,000 | 333 |
| Individuals, partnerships, and corporations | $1,248,352,000 | 319 |
| U.S. Government | $2,000 | 4,909 |
| States and political subdivisions in the U.S. | $2,000 | 8,095 |
| Commercial banks and other depository institutions in U.S. | $1,000 | 3,429 |
| Banks in foreign countries | $1,044,000 | 98 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $363,973,000 | 63 |
| Memoranda: | ||
| Transaction accounts | $79,971,000 | 849 |
| Demand deposits | $72,474,000 | 555 |
| Nontransaction accounts | $1,169,430,000 | 258 |
| Money market deposit accounts (MMDAs) | $739,607,000 | 139 |
| Other savings deposits (excluding MMDAs) | $9,282,000 | 3,078 |
| Total time deposits | $420,541,000 | 349 |
| Total time and savings deposits | $1,176,927,000 | 319 |
| Noninterest-bearing deposits | $72,474,000 | 673 |
| Interest-bearing deposits | $1,176,927,000 | 314 |
| Retail deposits | $865,038,000 | 394 |
| Estimated insured deposits | $516,371,000 | 571 |
| IRAs and Keogh plan accounts | $0 | 9,697 |
| Brokered deposits | $264,143,000 | 81 |
| Fully insured brokered deposits | $264,143,000 | 61 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $363,973,000 | 62 |
| 1998-12-31 | Rank | |
| Total deposits | $1,255,162,000 | 325 |
| Deposits held in domestic offices | $951,245,000 | 414 |
| Individuals, partnerships, and corporations | $949,722,000 | 398 |
| U.S. Government | $3,000 | 5,113 |
| States and political subdivisions in the U.S. | $1,002,000 | 6,933 |
| Commercial banks and other depository institutions in U.S. | $16,000 | 3,231 |
| Banks in foreign countries | $502,000 | 131 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $303,917,000 | 67 |
| Memoranda: | ||
| Transaction accounts | $77,809,000 | 957 |
| Demand deposits | $70,862,000 | 598 |
| Nontransaction accounts | $873,436,000 | 308 |
| Money market deposit accounts (MMDAs) | $560,094,000 | 159 |
| Other savings deposits (excluding MMDAs) | $10,824,000 | 2,809 |
| Total time deposits | $302,518,000 | 448 |
| Total time and savings deposits | $880,383,000 | 391 |
| Noninterest-bearing deposits | $70,862,000 | 703 |
| Interest-bearing deposits | $880,383,000 | 383 |
| Retail deposits | $683,055,000 | 483 |
| Estimated insured deposits | $458,685,000 | 642 |
| IRAs and Keogh plan accounts | $0 | 9,927 |
| Brokered deposits | $160,000,000 | 91 |
| Fully insured brokered deposits | $160,000,000 | 70 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 43 |
| Interest-bearing deposits | $303,917,000 | 65 |
| 1997-12-31 | Rank | |
| Total deposits | $1,052,309,000 | 379 |
| Deposits held in domestic offices | $720,210,000 | 544 |
| Individuals, partnerships, and corporations | $717,837,000 | 512 |
| U.S. Government | $2,000 | 6,098 |
| States and political subdivisions in the U.S. | $1,498,000 | 6,538 |
| Commercial banks and other depository institutions in U.S. | $1,000 | 3,805 |
| Banks in foreign countries | $872,000 | 120 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $332,099,000 | 65 |
| Memoranda: | ||
| Transaction accounts | $69,006,000 | 1,141 |
| Demand deposits | $61,283,000 | 747 |
| Nontransaction accounts | $651,204,000 | 373 |
| Money market deposit accounts (MMDAs) | $375,162,000 | 191 |
| Other savings deposits (excluding MMDAs) | $12,257,000 | 2,570 |
| Total time deposits | $263,785,000 | 522 |
| Total time and savings deposits | $658,927,000 | 501 |
| Noninterest-bearing deposits | $61,283,000 | 823 |
| Interest-bearing deposits | $658,927,000 | 499 |
| Retail deposits | $493,339,000 | 644 |
| Estimated insured deposits | $373,600,000 | 810 |
| IRAs and Keogh plan accounts | $0 | 10,378 |
| Brokered deposits | $131,860,000 | 93 |
| Fully insured brokered deposits | $131,860,000 | 78 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $332,099,000 | 64 |
| 1996-12-31 | Rank | |
| Total deposits | $889,801,000 | 486 |
| Deposits held in domestic offices | $626,512,000 | 645 |
| Individuals, partnerships, and corporations | $621,039,000 | 627 |
| U.S. Government | $2,000 | 7,110 |
| States and political subdivisions in the U.S. | $3,736,000 | 4,219 |
| Commercial banks and other depository institutions in U.S. | $163,000 | 2,587 |
| Banks in foreign countries | $1,572,000 | 117 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $263,289,000 | 70 |
| Memoranda: | ||
| Transaction accounts | $98,374,000 | 821 |
| Demand deposits | $89,006,000 | 559 |
| Nontransaction accounts | $528,138,000 | 466 |
| Money market deposit accounts (MMDAs) | $322,811,000 | 238 |
| Other savings deposits (excluding MMDAs) | $14,598,000 | 2,396 |
| Total time deposits | $190,729,000 | 753 |
| Total time and savings deposits | $537,506,000 | 649 |
| Noninterest-bearing deposits | $89,006,000 | 598 |
| Interest-bearing deposits | $537,506,000 | 653 |
| Retail deposits | $472,895,000 | 715 |
| Estimated insured deposits | $337,444,000 | 955 |
| IRAs and Keogh plan accounts | $0 | 10,921 |
| Brokered deposits | $84,880,000 | 117 |
| Fully insured brokered deposits | $84,880,000 | 102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 45 |
| Interest-bearing deposits | $263,289,000 | 67 |
| 1995-12-31 | Rank | |
| Total deposits | $803,095,000 | 556 |
| Deposits held in domestic offices | $540,520,000 | 752 |
| Individuals, partnerships, and corporations | $535,908,000 | 730 |
| U.S. Government | $1,000 | 7,755 |
| States and political subdivisions in the U.S. | $2,936,000 | 4,853 |
| Commercial banks and other depository institutions in U.S. | $26,000 | 3,830 |
| Banks in foreign countries | $1,649,000 | 129 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $262,575,000 | 76 |
| Memoranda: | ||
| Transaction accounts | $90,906,000 | 926 |
| Demand deposits | $79,690,000 | 638 |
| Nontransaction accounts | $449,614,000 | 549 |
| Money market deposit accounts (MMDAs) | $254,599,000 | 269 |
| Other savings deposits (excluding MMDAs) | $15,677,000 | 2,370 |
| Total time deposits | $179,338,000 | 779 |
| Total time and savings deposits | $460,830,000 | 758 |
| Noninterest-bearing deposits | $79,690,000 | 683 |
| Interest-bearing deposits | $460,830,000 | 760 |
| Retail deposits | $393,402,000 | 892 |
| Estimated insured deposits | $302,312,000 | 1,094 |
| IRAs and Keogh plan accounts | $0 | 11,416 |
| Brokered deposits | $70,411,000 | 126 |
| Fully insured brokered deposits | $70,411,000 | 103 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 47 |
| Interest-bearing deposits | $262,575,000 | 74 |
| 1994-12-31 | Rank | |
| Total deposits | $667,175,000 | 627 |
| Deposits held in domestic offices | $428,113,000 | 896 |
| Individuals, partnerships, and corporations | $413,556,000 | 891 |
| U.S. Government | $2,000 | 7,956 |
| States and political subdivisions in the U.S. | $1,199,000 | 7,469 |
| Commercial banks and other depository institutions in U.S. | $29,000 | 3,933 |
| Banks in foreign countries | $13,327,000 | 44 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | $239,062,000 | 85 |
| Memoranda: | ||
| Transaction accounts | $89,882,000 | 958 |
| Demand deposits | $74,291,000 | 655 |
| Nontransaction accounts | $338,231,000 | 645 |
| Money market deposit accounts (MMDAs) | $242,273,000 | 264 |
| Other savings deposits (excluding MMDAs) | $14,806,000 | 2,766 |
| Total time deposits | $81,152,000 | 1,552 |
| Total time and savings deposits | $353,822,000 | 936 |
| Noninterest-bearing deposits | $74,291,000 | 692 |
| Interest-bearing deposits | $353,822,000 | 936 |
| Retail deposits | $380,147,000 | 914 |
| Estimated insured deposits | $282,300,000 | 1,145 |
| IRAs and Keogh plan accounts | $460,000 | 11,273 |
| 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 | $239,062,000 | 85 |
| 1993-12-31 | Rank | |
| Total deposits | $612,239,000 | 702 |
| Deposits held in domestic offices | $365,532,000 | 1,075 |
| Individuals, partnerships, and corporations | $359,974,000 | 1,030 |
| U.S. Government | $2,000 | 8,314 |
| States and political subdivisions in the U.S. | $2,374,000 | 5,464 |
| Commercial banks and other depository institutions in U.S. | $187,000 | 3,005 |
| Banks in foreign countries | $2,995,000 | 101 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | $246,707,000 | 66 |
| Memoranda: | ||
| Transaction accounts | $66,829,000 | 1,287 |
| Demand deposits | $51,126,000 | 887 |
| Nontransaction accounts | $298,703,000 | 708 |
| Money market deposit accounts (MMDAs) | $173,869,000 | 350 |
| Other savings deposits (excluding MMDAs) | $15,030,000 | 2,871 |
| Total time deposits | $109,804,000 | 1,071 |
| Total time and savings deposits | $314,406,000 | 1,076 |
| Noninterest-bearing deposits | $51,126,000 | 960 |
| Interest-bearing deposits | $314,406,000 | 1,094 |
| Retail deposits | $295,405,000 | 1,219 |
| Estimated insured deposits | $268,476,000 | 1,257 |
| IRAs and Keogh plan accounts | $411,000 | 12,002 |
| 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 | $246,707,000 | 64 |
| 1992-12-31 | Rank | |
| Total deposits | $605,140,000 | 743 |
| Deposits held in domestic offices | $412,027,000 | 1,004 |
| Individuals, partnerships, and corporations | $404,545,000 | 993 |
| U.S. Government | $1,000 | 9,114 |
| States and political subdivisions in the U.S. | $3,000 | 10,881 |
| Commercial banks and other depository institutions in U.S. | $76,000 | 4,003 |
| Banks in foreign countries | $7,402,000 | 65 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | $193,113,000 | 68 |
| Memoranda: | ||
| Transaction accounts | $72,709,000 | 1,173 |
| Demand deposits | $54,820,000 | 841 |
| Nontransaction accounts | $339,318,000 | 669 |
| Money market deposit accounts (MMDAs) | $176,631,000 | 357 |
| Other savings deposits (excluding MMDAs) | $13,963,000 | 2,861 |
| Total time deposits | $148,724,000 | 833 |
| Total time and savings deposits | $357,207,000 | 1,025 |
| Noninterest-bearing deposits | $54,820,000 | 922 |
| Interest-bearing deposits | $357,207,000 | 1,023 |
| Retail deposits | $314,363,000 | 1,193 |
| Estimated insured deposits | $286,980,000 | 1,263 |
| IRAs and Keogh plan accounts | $734,000 | 11,651 |
| 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 | $193,113,000 | 67 |