Home > Banco Santander Puerto Rico > Total Deposits
Banco Santander Puerto Rico, Total Deposits
| 2020-06-30 | Rank | |
| Total deposits | $4,861,869,000 | 221 |
| Deposits held in domestic offices | $4,861,869,000 | 221 |
| Individuals, partnerships, and corporations | $3,650,878,000 | 256 |
| U.S. Government | $69,335,000 | 11 |
| States and political subdivisions in the U.S. | $1,138,375,000 | 79 |
| Commercial banks and other depository institutions in U.S. | $3,280,000 | 1,078 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,494,865,000 | 77 |
| Demand deposits | $2,784,730,000 | 76 |
| Nontransaction accounts | $1,367,003,000 | 467 |
| Money market deposit accounts (MMDAs) | $0 | 4,780 |
| Other savings deposits (excluding MMDAs) | $908,002,000 | 226 |
| Total time deposits | $459,000,000 | 376 |
| Total time and savings deposits | $2,077,138,000 | 342 |
| Noninterest-bearing deposits | $1,179,444,000 | 199 |
| Interest-bearing deposits | $3,682,425,000 | 215 |
| Retail deposits | $4,490,370,000 | 205 |
| Estimated insured deposits | $3,209,766,000 | 218 |
| IRAs and Keogh plan accounts | $19,939,000 | 996 |
| Brokered deposits | $62,704,000 | 444 |
| Fully insured brokered deposits | $62,704,000 | 415 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $4,815,729,000 | 203 |
| Deposits held in domestic offices | $4,815,729,000 | 202 |
| Individuals, partnerships, and corporations | $3,129,608,000 | 263 |
| U.S. Government | $71,216,000 | 8 |
| States and political subdivisions in the U.S. | $1,609,915,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $4,990,000 | 1,005 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,478,993,000 | 54 |
| Demand deposits | $2,856,683,000 | 51 |
| Nontransaction accounts | $1,336,736,000 | 456 |
| Money market deposit accounts (MMDAs) | $0 | 4,833 |
| Other savings deposits (excluding MMDAs) | $834,970,000 | 224 |
| Total time deposits | $501,768,000 | 364 |
| Total time and savings deposits | $1,959,046,000 | 335 |
| Noninterest-bearing deposits | $933,137,000 | 198 |
| Interest-bearing deposits | $3,882,592,000 | 198 |
| Retail deposits | $4,414,878,000 | 193 |
| Estimated insured deposits | $3,457,452,000 | 196 |
| IRAs and Keogh plan accounts | $20,514,000 | 557 |
| Brokered deposits | $57,215,000 | 455 |
| Fully insured brokered deposits | $57,215,000 | 424 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $4,848,008,000 | 199 |
| Deposits held in domestic offices | $4,848,008,000 | 199 |
| Individuals, partnerships, and corporations | $3,151,796,000 | 257 |
| U.S. Government | $72,017,000 | 8 |
| States and political subdivisions in the U.S. | $1,616,806,000 | 52 |
| Commercial banks and other depository institutions in U.S. | $7,389,000 | 812 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,381,282,000 | 54 |
| Demand deposits | $2,782,059,000 | 50 |
| Nontransaction accounts | $1,466,726,000 | 420 |
| Money market deposit accounts (MMDAs) | $0 | 4,888 |
| Other savings deposits (excluding MMDAs) | $950,175,000 | 192 |
| Total time deposits | $516,550,000 | 349 |
| Total time and savings deposits | $2,065,949,000 | 323 |
| Noninterest-bearing deposits | $877,590,000 | 201 |
| Interest-bearing deposits | $3,970,418,000 | 190 |
| Retail deposits | $4,467,009,000 | 184 |
| Estimated insured deposits | $3,467,605,000 | 196 |
| IRAs and Keogh plan accounts | $20,777,000 | 962 |
| Brokered deposits | $28,408,000 | 681 |
| Fully insured brokered deposits | $28,408,000 | 615 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $5,023,917,000 | 193 |
| Deposits held in domestic offices | $5,023,917,000 | 193 |
| Individuals, partnerships, and corporations | $3,285,967,000 | 248 |
| U.S. Government | $73,722,000 | 11 |
| States and political subdivisions in the U.S. | $1,656,259,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $7,970,000 | 788 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,510,379,000 | 49 |
| Demand deposits | $2,900,641,000 | 46 |
| Nontransaction accounts | $1,513,539,000 | 411 |
| Money market deposit accounts (MMDAs) | $0 | 4,966 |
| Other savings deposits (excluding MMDAs) | $985,237,000 | 189 |
| Total time deposits | $528,302,000 | 354 |
| Total time and savings deposits | $2,123,277,000 | 319 |
| Noninterest-bearing deposits | $964,072,000 | 191 |
| Interest-bearing deposits | $4,059,845,000 | 185 |
| Retail deposits | $4,644,803,000 | 179 |
| Estimated insured deposits | $3,550,179,000 | 191 |
| IRAs and Keogh plan accounts | $21,355,000 | 607 |
| Brokered deposits | $24,219,000 | 793 |
| Fully insured brokered deposits | $24,219,000 | 717 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $5,040,717,000 | 190 |
| Deposits held in domestic offices | $5,040,717,000 | 190 |
| Individuals, partnerships, and corporations | $3,291,364,000 | 245 |
| U.S. Government | $75,515,000 | 7 |
| States and political subdivisions in the U.S. | $1,666,395,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $7,444,000 | 849 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,520,131,000 | 48 |
| Demand deposits | $2,898,112,000 | 45 |
| Nontransaction accounts | $1,520,587,000 | 399 |
| Money market deposit accounts (MMDAs) | $0 | 5,012 |
| Other savings deposits (excluding MMDAs) | $984,630,000 | 186 |
| Total time deposits | $535,957,000 | 348 |
| Total time and savings deposits | $2,142,606,000 | 316 |
| Noninterest-bearing deposits | $968,501,000 | 188 |
| Interest-bearing deposits | $4,072,216,000 | 181 |
| Retail deposits | $4,651,983,000 | 176 |
| Estimated insured deposits | $3,611,707,000 | 185 |
| IRAs and Keogh plan accounts | $21,424,000 | 951 |
| Brokered deposits | $31,203,000 | 715 |
| Fully insured brokered deposits | $31,203,000 | 656 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $4,182,103,000 | 220 |
| Deposits held in domestic offices | $4,182,103,000 | 220 |
| Individuals, partnerships, and corporations | $3,367,973,000 | 246 |
| U.S. Government | $63,332,000 | 8 |
| States and political subdivisions in the U.S. | $746,240,000 | 98 |
| Commercial banks and other depository institutions in U.S. | $4,557,000 | 1,005 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,573,924,000 | 59 |
| Demand deposits | $1,917,921,000 | 62 |
| Nontransaction accounts | $1,608,178,000 | 372 |
| Money market deposit accounts (MMDAs) | $0 | 5,068 |
| Other savings deposits (excluding MMDAs) | $1,079,017,000 | 173 |
| Total time deposits | $529,161,000 | 347 |
| Total time and savings deposits | $2,264,181,000 | 306 |
| Noninterest-bearing deposits | $984,792,000 | 186 |
| Interest-bearing deposits | $3,197,311,000 | 222 |
| Retail deposits | $3,801,626,000 | 208 |
| Estimated insured deposits | $2,690,442,000 | 230 |
| IRAs and Keogh plan accounts | $22,578,000 | 899 |
| Brokered deposits | $29,455,000 | 747 |
| Fully insured brokered deposits | $29,455,000 | 695 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $4,130,848,000 | 221 |
| Deposits held in domestic offices | $4,130,848,000 | 221 |
| Individuals, partnerships, and corporations | $3,318,123,000 | 249 |
| U.S. Government | $68,299,000 | 9 |
| States and political subdivisions in the U.S. | $738,937,000 | 101 |
| Commercial banks and other depository institutions in U.S. | $5,489,000 | 929 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,555,075,000 | 61 |
| Demand deposits | $1,930,261,000 | 61 |
| Nontransaction accounts | $1,575,773,000 | 379 |
| Money market deposit accounts (MMDAs) | $0 | 5,108 |
| Other savings deposits (excluding MMDAs) | $1,066,656,000 | 175 |
| Total time deposits | $509,116,000 | 351 |
| Total time and savings deposits | $2,200,587,000 | 320 |
| Noninterest-bearing deposits | $993,015,000 | 185 |
| Interest-bearing deposits | $3,137,833,000 | 226 |
| Retail deposits | $3,765,492,000 | 210 |
| Estimated insured deposits | $2,692,823,000 | 226 |
| IRAs and Keogh plan accounts | $22,912,000 | 883 |
| Brokered deposits | $29,392,000 | 742 |
| Fully insured brokered deposits | $29,392,000 | 690 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $4,202,254,000 | 215 |
| Deposits held in domestic offices | $4,202,254,000 | 215 |
| Individuals, partnerships, and corporations | $3,415,669,000 | 235 |
| U.S. Government | $79,294,000 | 9 |
| States and political subdivisions in the U.S. | $703,775,000 | 105 |
| Commercial banks and other depository institutions in U.S. | $3,516,000 | 1,103 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,679,192,000 | 55 |
| Demand deposits | $2,042,198,000 | 54 |
| Nontransaction accounts | $1,523,062,000 | 388 |
| Money market deposit accounts (MMDAs) | $0 | 5,174 |
| Other savings deposits (excluding MMDAs) | $1,045,302,000 | 177 |
| Total time deposits | $477,760,000 | 358 |
| Total time and savings deposits | $2,160,056,000 | 319 |
| Noninterest-bearing deposits | $1,049,085,000 | 180 |
| Interest-bearing deposits | $3,153,169,000 | 219 |
| Retail deposits | $3,863,091,000 | 203 |
| Estimated insured deposits | $2,671,995,000 | 225 |
| IRAs and Keogh plan accounts | $23,200,000 | 894 |
| Brokered deposits | $29,019,000 | 750 |
| Fully insured brokered deposits | $29,019,000 | 691 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $4,170,517,000 | 213 |
| Deposits held in domestic offices | $4,170,517,000 | 213 |
| Individuals, partnerships, and corporations | $3,483,105,000 | 227 |
| U.S. Government | $72,676,000 | 9 |
| States and political subdivisions in the U.S. | $608,019,000 | 117 |
| Commercial banks and other depository institutions in U.S. | $6,717,000 | 858 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,690,456,000 | 57 |
| Demand deposits | $2,038,338,000 | 57 |
| Nontransaction accounts | $1,480,061,000 | 390 |
| Money market deposit accounts (MMDAs) | $0 | 5,237 |
| Other savings deposits (excluding MMDAs) | $921,416,000 | 191 |
| Total time deposits | $558,645,000 | 315 |
| Total time and savings deposits | $2,132,179,000 | 321 |
| Noninterest-bearing deposits | $1,019,977,000 | 183 |
| Interest-bearing deposits | $3,150,540,000 | 210 |
| Retail deposits | $3,738,646,000 | 205 |
| Estimated insured deposits | $2,601,527,000 | 226 |
| IRAs and Keogh plan accounts | $23,447,000 | 893 |
| Brokered deposits | $35,647,000 | 665 |
| Fully insured brokered deposits | $35,647,000 | 620 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $4,193,915,000 | 211 |
| Deposits held in domestic offices | $4,193,915,000 | 211 |
| Individuals, partnerships, and corporations | $3,632,870,000 | 219 |
| U.S. Government | $85,616,000 | 11 |
| States and political subdivisions in the U.S. | $468,998,000 | 137 |
| Commercial banks and other depository institutions in U.S. | $6,431,000 | 865 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,635,999,000 | 60 |
| Demand deposits | $1,964,151,000 | 61 |
| Nontransaction accounts | $1,557,916,000 | 378 |
| Money market deposit accounts (MMDAs) | $0 | 5,300 |
| Other savings deposits (excluding MMDAs) | $1,018,319,000 | 179 |
| Total time deposits | $539,597,000 | 313 |
| Total time and savings deposits | $2,229,764,000 | 304 |
| Noninterest-bearing deposits | $915,885,000 | 193 |
| Interest-bearing deposits | $3,278,030,000 | 201 |
| Retail deposits | $3,771,152,000 | 200 |
| Estimated insured deposits | $2,488,729,000 | 230 |
| IRAs and Keogh plan accounts | $25,331,000 | 836 |
| Brokered deposits | $52,359,000 | 636 |
| Fully insured brokered deposits | $52,359,000 | 600 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $4,111,809,000 | 212 |
| Deposits held in domestic offices | $4,111,809,000 | 211 |
| Individuals, partnerships, and corporations | $3,609,930,000 | 214 |
| U.S. Government | $86,012,000 | 9 |
| States and political subdivisions in the U.S. | $405,983,000 | 150 |
| Commercial banks and other depository institutions in U.S. | $9,884,000 | 702 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,678,209,000 | 61 |
| Demand deposits | $2,012,852,000 | 61 |
| Nontransaction accounts | $1,433,600,000 | 403 |
| Money market deposit accounts (MMDAs) | $0 | 5,360 |
| Other savings deposits (excluding MMDAs) | $882,975,000 | 196 |
| Total time deposits | $550,625,000 | 304 |
| Total time and savings deposits | $2,098,957,000 | 314 |
| Noninterest-bearing deposits | $1,186,421,000 | 156 |
| Interest-bearing deposits | $2,925,388,000 | 219 |
| Retail deposits | $3,669,575,000 | 200 |
| Estimated insured deposits | $2,467,292,000 | 228 |
| IRAs and Keogh plan accounts | $26,409,000 | 809 |
| Brokered deposits | $76,492,000 | 467 |
| Fully insured brokered deposits | $76,492,000 | 449 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $4,084,085,000 | 207 |
| Deposits held in domestic offices | $4,084,085,000 | 207 |
| Individuals, partnerships, and corporations | $3,544,566,000 | 218 |
| U.S. Government | $90,964,000 | 8 |
| States and political subdivisions in the U.S. | $439,098,000 | 138 |
| Commercial banks and other depository institutions in U.S. | $9,457,000 | 727 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,626,357,000 | 57 |
| Demand deposits | $1,964,997,000 | 59 |
| Nontransaction accounts | $1,457,728,000 | 397 |
| Money market deposit accounts (MMDAs) | $0 | 5,429 |
| Other savings deposits (excluding MMDAs) | $895,302,000 | 190 |
| Total time deposits | $562,426,000 | 293 |
| Total time and savings deposits | $2,119,088,000 | 308 |
| Noninterest-bearing deposits | $1,143,554,000 | 159 |
| Interest-bearing deposits | $2,940,531,000 | 214 |
| Retail deposits | $3,636,065,000 | 203 |
| Estimated insured deposits | $2,354,088,000 | 234 |
| IRAs and Keogh plan accounts | $27,026,000 | 812 |
| Brokered deposits | $77,008,000 | 462 |
| Fully insured brokered deposits | $77,008,000 | 441 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $4,432,733,000 | 195 |
| Deposits held in domestic offices | $4,432,733,000 | 195 |
| Individuals, partnerships, and corporations | $3,925,043,000 | 200 |
| U.S. Government | $97,339,000 | 8 |
| States and political subdivisions in the U.S. | $401,759,000 | 142 |
| Commercial banks and other depository institutions in U.S. | $8,592,000 | 782 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,973,175,000 | 51 |
| Demand deposits | $2,311,323,000 | 53 |
| Nontransaction accounts | $1,459,558,000 | 394 |
| Money market deposit accounts (MMDAs) | $0 | 5,475 |
| Other savings deposits (excluding MMDAs) | $819,899,000 | 203 |
| Total time deposits | $639,659,000 | 249 |
| Total time and savings deposits | $2,121,410,000 | 309 |
| Noninterest-bearing deposits | $1,483,806,000 | 128 |
| Interest-bearing deposits | $2,948,927,000 | 211 |
| Retail deposits | $3,901,527,000 | 186 |
| Estimated insured deposits | $2,354,801,000 | 234 |
| IRAs and Keogh plan accounts | $27,414,000 | 798 |
| Brokered deposits | $77,454,000 | 458 |
| Fully insured brokered deposits | $77,454,000 | 438 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $4,268,760,000 | 200 |
| Deposits held in domestic offices | $4,268,760,000 | 200 |
| Individuals, partnerships, and corporations | $3,778,457,000 | 207 |
| U.S. Government | $91,108,000 | 7 |
| States and political subdivisions in the U.S. | $389,139,000 | 151 |
| Commercial banks and other depository institutions in U.S. | $10,056,000 | 720 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,739,811,000 | 55 |
| Demand deposits | $1,360,678,000 | 78 |
| Nontransaction accounts | $1,528,949,000 | 385 |
| Money market deposit accounts (MMDAs) | $0 | 5,536 |
| Other savings deposits (excluding MMDAs) | $881,116,000 | 189 |
| Total time deposits | $647,833,000 | 239 |
| Total time and savings deposits | $2,908,082,000 | 239 |
| Noninterest-bearing deposits | $1,176,990,000 | 154 |
| Interest-bearing deposits | $3,091,770,000 | 207 |
| Retail deposits | $3,712,848,000 | 197 |
| Estimated insured deposits | $2,361,376,000 | 230 |
| IRAs and Keogh plan accounts | $29,168,000 | 758 |
| Brokered deposits | $90,001,000 | 404 |
| Fully insured brokered deposits | $90,001,000 | 382 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $4,306,846,000 | 196 |
| Deposits held in domestic offices | $4,306,846,000 | 195 |
| Individuals, partnerships, and corporations | $3,820,392,000 | 200 |
| U.S. Government | $93,855,000 | 8 |
| States and political subdivisions in the U.S. | $382,769,000 | 152 |
| Commercial banks and other depository institutions in U.S. | $9,830,000 | 748 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,678,738,000 | 57 |
| Demand deposits | $1,299,354,000 | 78 |
| Nontransaction accounts | $1,628,108,000 | 357 |
| Money market deposit accounts (MMDAs) | $0 | 5,596 |
| Other savings deposits (excluding MMDAs) | $884,147,000 | 188 |
| Total time deposits | $743,961,000 | 213 |
| Total time and savings deposits | $3,007,492,000 | 233 |
| Noninterest-bearing deposits | $1,110,354,000 | 157 |
| Interest-bearing deposits | $3,196,492,000 | 199 |
| Retail deposits | $3,643,899,000 | 197 |
| Estimated insured deposits | $2,358,885,000 | 224 |
| IRAs and Keogh plan accounts | $30,226,000 | 738 |
| Brokered deposits | $94,405,000 | 382 |
| Fully insured brokered deposits | $94,405,000 | 359 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $4,277,223,000 | 193 |
| Deposits held in domestic offices | $4,277,223,000 | 192 |
| Individuals, partnerships, and corporations | $3,774,941,000 | 197 |
| U.S. Government | $91,404,000 | 9 |
| States and political subdivisions in the U.S. | $410,878,000 | 138 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,833,362,000 | 54 |
| Demand deposits | $1,437,436,000 | 68 |
| Nontransaction accounts | $1,443,861,000 | 389 |
| Money market deposit accounts (MMDAs) | $0 | 5,663 |
| Other savings deposits (excluding MMDAs) | $812,482,000 | 194 |
| Total time deposits | $631,379,000 | 239 |
| Total time and savings deposits | $2,839,787,000 | 243 |
| Noninterest-bearing deposits | $1,236,194,000 | 143 |
| Interest-bearing deposits | $3,041,029,000 | 201 |
| Retail deposits | $3,734,189,000 | 190 |
| Estimated insured deposits | $2,375,184,000 | 221 |
| IRAs and Keogh plan accounts | $30,693,000 | 742 |
| Brokered deposits | $91,065,000 | 387 |
| Fully insured brokered deposits | $91,065,000 | 362 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $4,292,403,000 | 191 |
| Deposits held in domestic offices | $4,292,403,000 | 190 |
| Individuals, partnerships, and corporations | $3,772,934,000 | 199 |
| U.S. Government | $88,992,000 | 10 |
| States and political subdivisions in the U.S. | $430,477,000 | 138 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,826,346,000 | 54 |
| Demand deposits | $1,413,574,000 | 69 |
| Nontransaction accounts | $1,466,057,000 | 379 |
| Money market deposit accounts (MMDAs) | $0 | 5,739 |
| Other savings deposits (excluding MMDAs) | $825,265,000 | 195 |
| Total time deposits | $640,792,000 | 236 |
| Total time and savings deposits | $2,878,829,000 | 233 |
| Noninterest-bearing deposits | $1,191,843,000 | 142 |
| Interest-bearing deposits | $3,100,560,000 | 199 |
| Retail deposits | $3,736,281,000 | 184 |
| Estimated insured deposits | $2,426,229,000 | 217 |
| IRAs and Keogh plan accounts | $31,501,000 | 719 |
| Brokered deposits | $93,548,000 | 368 |
| Fully insured brokered deposits | $93,548,000 | 345 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $4,389,371,000 | 188 |
| Deposits held in domestic offices | $4,389,371,000 | 188 |
| Individuals, partnerships, and corporations | $3,851,024,000 | 195 |
| U.S. Government | $97,142,000 | 9 |
| States and political subdivisions in the U.S. | $441,205,000 | 129 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,943,001,000 | 49 |
| Demand deposits | $1,443,007,000 | 68 |
| Nontransaction accounts | $1,446,370,000 | 380 |
| Money market deposit accounts (MMDAs) | $0 | 5,796 |
| Other savings deposits (excluding MMDAs) | $806,694,000 | 189 |
| Total time deposits | $639,676,000 | 235 |
| Total time and savings deposits | $2,946,364,000 | 224 |
| Noninterest-bearing deposits | $1,229,006,000 | 136 |
| Interest-bearing deposits | $3,160,365,000 | 188 |
| Retail deposits | $3,827,700,000 | 181 |
| Estimated insured deposits | $2,495,097,000 | 213 |
| IRAs and Keogh plan accounts | $34,591,000 | 646 |
| Brokered deposits | $99,182,000 | 346 |
| Fully insured brokered deposits | $99,182,000 | 327 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $4,314,097,000 | 188 |
| Deposits held in domestic offices | $4,314,097,000 | 188 |
| Individuals, partnerships, and corporations | $3,730,814,000 | 193 |
| U.S. Government | $102,085,000 | 9 |
| States and political subdivisions in the U.S. | $481,198,000 | 118 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,747,880,000 | 54 |
| Demand deposits | $1,280,474,000 | 71 |
| Nontransaction accounts | $1,566,217,000 | 361 |
| Money market deposit accounts (MMDAs) | $0 | 5,855 |
| Other savings deposits (excluding MMDAs) | $940,354,000 | 169 |
| Total time deposits | $625,863,000 | 232 |
| Total time and savings deposits | $3,033,623,000 | 209 |
| Noninterest-bearing deposits | $1,072,000,000 | 153 |
| Interest-bearing deposits | $3,242,097,000 | 183 |
| Retail deposits | $3,734,515,000 | 179 |
| Estimated insured deposits | $2,522,065,000 | 210 |
| IRAs and Keogh plan accounts | $36,049,000 | 607 |
| Brokered deposits | $98,219,000 | 340 |
| Fully insured brokered deposits | $98,219,000 | 318 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $4,416,934,000 | 183 |
| Deposits held in domestic offices | $4,416,934,000 | 182 |
| Individuals, partnerships, and corporations | $3,788,769,000 | 195 |
| U.S. Government | $90,854,000 | 10 |
| States and political subdivisions in the U.S. | $537,311,000 | 106 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,853,340,000 | 46 |
| Demand deposits | $1,277,776,000 | 72 |
| Nontransaction accounts | $1,563,594,000 | 359 |
| Money market deposit accounts (MMDAs) | $0 | 5,938 |
| Other savings deposits (excluding MMDAs) | $945,117,000 | 168 |
| Total time deposits | $618,477,000 | 233 |
| Total time and savings deposits | $3,139,158,000 | 208 |
| Noninterest-bearing deposits | $1,078,149,000 | 154 |
| Interest-bearing deposits | $3,338,785,000 | 181 |
| Retail deposits | $3,841,570,000 | 176 |
| Estimated insured deposits | $2,561,406,000 | 211 |
| IRAs and Keogh plan accounts | $35,950,000 | 641 |
| Brokered deposits | $101,215,000 | 327 |
| Fully insured brokered deposits | $101,215,000 | 305 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $4,407,502,000 | 180 |
| Deposits held in domestic offices | $4,407,502,000 | 179 |
| Individuals, partnerships, and corporations | $3,782,046,000 | 193 |
| U.S. Government | $98,541,000 | 10 |
| States and political subdivisions in the U.S. | $526,915,000 | 103 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,863,867,000 | 50 |
| Demand deposits | $1,275,631,000 | 74 |
| Nontransaction accounts | $1,543,635,000 | 355 |
| Money market deposit accounts (MMDAs) | $0 | 6,013 |
| Other savings deposits (excluding MMDAs) | $942,110,000 | 160 |
| Total time deposits | $601,525,000 | 240 |
| Total time and savings deposits | $3,131,871,000 | 207 |
| Noninterest-bearing deposits | $1,068,107,000 | 149 |
| Interest-bearing deposits | $3,339,395,000 | 179 |
| Retail deposits | $3,834,058,000 | 173 |
| Estimated insured deposits | $2,583,670,000 | 209 |
| IRAs and Keogh plan accounts | $36,466,000 | 641 |
| Brokered deposits | $108,086,000 | 309 |
| Fully insured brokered deposits | $108,086,000 | 292 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $4,589,444,000 | 170 |
| Deposits held in domestic offices | $4,589,444,000 | 170 |
| Individuals, partnerships, and corporations | $3,889,035,000 | 187 |
| U.S. Government | $105,974,000 | 10 |
| States and political subdivisions in the U.S. | $594,435,000 | 95 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,987,736,000 | 48 |
| Demand deposits | $1,278,798,000 | 70 |
| Nontransaction accounts | $1,601,708,000 | 346 |
| Money market deposit accounts (MMDAs) | $0 | 6,079 |
| Other savings deposits (excluding MMDAs) | $1,009,577,000 | 149 |
| Total time deposits | $592,131,000 | 247 |
| Total time and savings deposits | $3,310,646,000 | 196 |
| Noninterest-bearing deposits | $1,089,582,000 | 145 |
| Interest-bearing deposits | $3,499,862,000 | 171 |
| Retail deposits | $4,040,550,000 | 163 |
| Estimated insured deposits | $2,675,203,000 | 204 |
| IRAs and Keogh plan accounts | $38,730,000 | 587 |
| Brokered deposits | $118,426,000 | 277 |
| Fully insured brokered deposits | $118,426,000 | 259 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $4,535,535,000 | 171 |
| Deposits held in domestic offices | $4,535,535,000 | 171 |
| Individuals, partnerships, and corporations | $3,912,595,000 | 178 |
| U.S. Government | $107,745,000 | 7 |
| States and political subdivisions in the U.S. | $515,195,000 | 105 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,870,916,000 | 49 |
| Demand deposits | $1,217,252,000 | 72 |
| Nontransaction accounts | $1,664,619,000 | 326 |
| Money market deposit accounts (MMDAs) | $0 | 6,164 |
| Other savings deposits (excluding MMDAs) | $1,138,654,000 | 129 |
| Total time deposits | $525,965,000 | 272 |
| Total time and savings deposits | $3,318,283,000 | 195 |
| Noninterest-bearing deposits | $1,013,133,000 | 147 |
| Interest-bearing deposits | $3,522,402,000 | 168 |
| Retail deposits | $4,048,397,000 | 160 |
| Estimated insured deposits | $2,607,495,000 | 204 |
| IRAs and Keogh plan accounts | $39,214,000 | 586 |
| Brokered deposits | $100,646,000 | 295 |
| Fully insured brokered deposits | $100,646,000 | 278 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $4,908,069,000 | 156 |
| Deposits held in domestic offices | $4,908,069,000 | 155 |
| Individuals, partnerships, and corporations | $4,247,666,000 | 162 |
| U.S. Government | $108,370,000 | 6 |
| States and political subdivisions in the U.S. | $552,033,000 | 98 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,132,234,000 | 41 |
| Demand deposits | $1,488,964,000 | 60 |
| Nontransaction accounts | $1,775,835,000 | 297 |
| Money market deposit accounts (MMDAs) | $0 | 6,244 |
| Other savings deposits (excluding MMDAs) | $1,197,038,000 | 119 |
| Total time deposits | $578,797,000 | 249 |
| Total time and savings deposits | $3,419,105,000 | 184 |
| Noninterest-bearing deposits | $1,265,701,000 | 117 |
| Interest-bearing deposits | $3,642,368,000 | 161 |
| Retail deposits | $4,369,760,000 | 149 |
| Estimated insured deposits | $2,653,284,000 | 192 |
| IRAs and Keogh plan accounts | $40,272,000 | 579 |
| Brokered deposits | $119,068,000 | 252 |
| Fully insured brokered deposits | $119,068,000 | 239 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $5,058,697,000 | 152 |
| Deposits held in domestic offices | $5,058,697,000 | 151 |
| Individuals, partnerships, and corporations | $4,333,830,000 | 160 |
| U.S. Government | $120,634,000 | 6 |
| States and political subdivisions in the U.S. | $604,233,000 | 92 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,296,204,000 | 39 |
| Demand deposits | $1,577,187,000 | 54 |
| Nontransaction accounts | $1,762,493,000 | 294 |
| Money market deposit accounts (MMDAs) | $0 | 6,310 |
| Other savings deposits (excluding MMDAs) | $1,213,521,000 | 118 |
| Total time deposits | $548,972,000 | 272 |
| Total time and savings deposits | $3,481,510,000 | 177 |
| Noninterest-bearing deposits | $1,386,928,000 | 105 |
| Interest-bearing deposits | $3,671,769,000 | 159 |
| Retail deposits | $4,545,914,000 | 144 |
| Estimated insured deposits | $2,735,265,000 | 185 |
| IRAs and Keogh plan accounts | $40,873,000 | 579 |
| Brokered deposits | $118,887,000 | 242 |
| Fully insured brokered deposits | $118,887,000 | 233 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $5,424,737,000 | 142 |
| Deposits held in domestic offices | $5,424,737,000 | 142 |
| Individuals, partnerships, and corporations | $4,718,797,000 | 148 |
| U.S. Government | $126,105,000 | 6 |
| States and political subdivisions in the U.S. | $579,835,000 | 88 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,516,966,000 | 35 |
| Demand deposits | $1,757,586,000 | 51 |
| Nontransaction accounts | $1,907,771,000 | 281 |
| Money market deposit accounts (MMDAs) | $0 | 6,378 |
| Other savings deposits (excluding MMDAs) | $1,315,393,000 | 106 |
| Total time deposits | $592,378,000 | 245 |
| Total time and savings deposits | $3,667,151,000 | 167 |
| Noninterest-bearing deposits | $1,583,221,000 | 93 |
| Interest-bearing deposits | $3,841,516,000 | 150 |
| Retail deposits | $4,863,581,000 | 136 |
| Estimated insured deposits | $2,748,097,000 | 183 |
| IRAs and Keogh plan accounts | $42,159,000 | 570 |
| Brokered deposits | $139,139,000 | 216 |
| Fully insured brokered deposits | $139,139,000 | 205 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $5,723,378,000 | 134 |
| Deposits held in domestic offices | $5,723,378,000 | 133 |
| Individuals, partnerships, and corporations | $4,977,874,000 | 143 |
| U.S. Government | $134,646,000 | 6 |
| States and political subdivisions in the U.S. | $610,858,000 | 86 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,558,721,000 | 35 |
| Demand deposits | $1,850,408,000 | 49 |
| Nontransaction accounts | $2,164,657,000 | 243 |
| Money market deposit accounts (MMDAs) | $0 | 6,458 |
| Other savings deposits (excluding MMDAs) | $1,477,907,000 | 97 |
| Total time deposits | $686,750,000 | 213 |
| Total time and savings deposits | $3,872,970,000 | 163 |
| Noninterest-bearing deposits | $1,625,870,000 | 87 |
| Interest-bearing deposits | $4,097,508,000 | 146 |
| Retail deposits | $5,057,627,000 | 128 |
| Estimated insured deposits | $2,763,579,000 | 179 |
| IRAs and Keogh plan accounts | $42,236,000 | 578 |
| Brokered deposits | $126,478,000 | 215 |
| Fully insured brokered deposits | $126,478,000 | 202 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $5,720,126,000 | 133 |
| Deposits held in domestic offices | $5,720,126,000 | 131 |
| Individuals, partnerships, and corporations | $4,971,220,000 | 142 |
| U.S. Government | $139,623,000 | 6 |
| States and political subdivisions in the U.S. | $609,283,000 | 78 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,468,675,000 | 35 |
| Demand deposits | $1,790,438,000 | 46 |
| Nontransaction accounts | $2,251,451,000 | 225 |
| Money market deposit accounts (MMDAs) | $0 | 6,537 |
| Other savings deposits (excluding MMDAs) | $1,481,472,000 | 93 |
| Total time deposits | $769,979,000 | 194 |
| Total time and savings deposits | $3,929,688,000 | 159 |
| Noninterest-bearing deposits | $1,574,488,000 | 85 |
| Interest-bearing deposits | $4,145,638,000 | 140 |
| Retail deposits | $4,974,987,000 | 130 |
| Estimated insured deposits | $2,643,591,000 | 180 |
| IRAs and Keogh plan accounts | $42,300,000 | 594 |
| Brokered deposits | $144,918,000 | 195 |
| Fully insured brokered deposits | $144,918,000 | 187 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $6,002,505,000 | 124 |
| Deposits held in domestic offices | $6,002,505,000 | 123 |
| Individuals, partnerships, and corporations | $5,253,515,000 | 131 |
| U.S. Government | $149,789,000 | 6 |
| States and political subdivisions in the U.S. | $599,201,000 | 79 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,470,285,000 | 32 |
| Demand deposits | $1,773,931,000 | 47 |
| Nontransaction accounts | $2,532,220,000 | 210 |
| Money market deposit accounts (MMDAs) | $0 | 6,590 |
| Other savings deposits (excluding MMDAs) | $1,614,153,000 | 85 |
| Total time deposits | $918,067,000 | 170 |
| Total time and savings deposits | $4,228,574,000 | 150 |
| Noninterest-bearing deposits | $1,552,267,000 | 87 |
| Interest-bearing deposits | $4,450,238,000 | 132 |
| Retail deposits | $4,937,223,000 | 128 |
| Estimated insured deposits | $3,292,102,000 | 159 |
| IRAs and Keogh plan accounts | $42,697,000 | 600 |
| Brokered deposits | $317,326,000 | 111 |
| Fully insured brokered deposits | $317,326,000 | 106 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $6,027,329,000 | 129 |
| Deposits held in domestic offices | $6,027,329,000 | 128 |
| Individuals, partnerships, and corporations | $5,037,439,000 | 134 |
| U.S. Government | $144,906,000 | 6 |
| States and political subdivisions in the U.S. | $844,984,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,236,967,000 | 34 |
| Demand deposits | $1,593,074,000 | 45 |
| Nontransaction accounts | $2,790,362,000 | 198 |
| Money market deposit accounts (MMDAs) | $0 | 6,664 |
| Other savings deposits (excluding MMDAs) | $1,851,386,000 | 80 |
| Total time deposits | $938,976,000 | 168 |
| Total time and savings deposits | $4,434,255,000 | 148 |
| Noninterest-bearing deposits | $1,394,557,000 | 90 |
| Interest-bearing deposits | $4,632,772,000 | 130 |
| Retail deposits | $4,917,912,000 | 128 |
| Estimated insured deposits | $3,670,847,000 | 151 |
| IRAs and Keogh plan accounts | $43,204,000 | 587 |
| Brokered deposits | $363,669,000 | 105 |
| Fully insured brokered deposits | $363,669,000 | 100 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $5,936,615,000 | 131 |
| Deposits held in domestic offices | $5,936,615,000 | 130 |
| Individuals, partnerships, and corporations | $5,007,875,000 | 138 |
| U.S. Government | $153,409,000 | 6 |
| States and political subdivisions in the U.S. | $775,331,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,149,965,000 | 36 |
| Demand deposits | $1,545,974,000 | 48 |
| Nontransaction accounts | $2,786,650,000 | 199 |
| Money market deposit accounts (MMDAs) | $0 | 6,728 |
| Other savings deposits (excluding MMDAs) | $1,780,290,000 | 81 |
| Total time deposits | $1,006,360,000 | 167 |
| Total time and savings deposits | $4,390,641,000 | 150 |
| Noninterest-bearing deposits | $1,360,340,000 | 92 |
| Interest-bearing deposits | $4,576,275,000 | 130 |
| Retail deposits | $4,759,821,000 | 128 |
| Estimated insured deposits | $3,155,599,000 | 169 |
| IRAs and Keogh plan accounts | $42,844,000 | 609 |
| Brokered deposits | $370,387,000 | 106 |
| Fully insured brokered deposits | $370,387,000 | 103 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $5,721,841,000 | 132 |
| Deposits held in domestic offices | $5,721,841,000 | 131 |
| Individuals, partnerships, and corporations | $4,711,690,000 | 140 |
| U.S. Government | $171,187,000 | 5 |
| States and political subdivisions in the U.S. | $838,964,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,893,518,000 | 37 |
| Demand deposits | $1,344,507,000 | 51 |
| Nontransaction accounts | $2,828,323,000 | 198 |
| Money market deposit accounts (MMDAs) | $0 | 6,832 |
| Other savings deposits (excluding MMDAs) | $1,824,221,000 | 79 |
| Total time deposits | $1,004,102,000 | 170 |
| Total time and savings deposits | $4,377,334,000 | 150 |
| Noninterest-bearing deposits | $1,127,654,000 | 109 |
| Interest-bearing deposits | $4,594,187,000 | 128 |
| Retail deposits | $4,557,685,000 | 130 |
| Estimated insured deposits | $3,146,067,000 | 167 |
| IRAs and Keogh plan accounts | $42,637,000 | 623 |
| Brokered deposits | $382,102,000 | 101 |
| Fully insured brokered deposits | $382,102,000 | 97 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $5,387,274,000 | 133 |
| Deposits held in domestic offices | $5,387,274,000 | 132 |
| Individuals, partnerships, and corporations | $4,428,186,000 | 146 |
| U.S. Government | $192,705,000 | 5 |
| States and political subdivisions in the U.S. | $766,383,000 | 55 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,715,933,000 | 36 |
| Demand deposits | $1,224,147,000 | 51 |
| Nontransaction accounts | $2,671,341,000 | 201 |
| Money market deposit accounts (MMDAs) | $0 | 6,896 |
| Other savings deposits (excluding MMDAs) | $1,685,514,000 | 80 |
| Total time deposits | $985,827,000 | 172 |
| Total time and savings deposits | $4,163,127,000 | 154 |
| Noninterest-bearing deposits | $1,224,147,000 | 92 |
| Interest-bearing deposits | $4,163,127,000 | 140 |
| Retail deposits | $4,247,142,000 | 137 |
| Estimated insured deposits | $3,128,939,000 | 167 |
| IRAs and Keogh plan accounts | $42,005,000 | 631 |
| Brokered deposits | $378,800,000 | 102 |
| Fully insured brokered deposits | $378,800,000 | 97 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $5,492,943,000 | 134 |
| Deposits held in domestic offices | $5,492,943,000 | 133 |
| Individuals, partnerships, and corporations | $4,465,327,000 | 146 |
| U.S. Government | $171,987,000 | 6 |
| States and political subdivisions in the U.S. | $855,629,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,705,303,000 | 39 |
| Demand deposits | $1,239,173,000 | 51 |
| Nontransaction accounts | $2,787,640,000 | 196 |
| Money market deposit accounts (MMDAs) | $0 | 6,958 |
| Other savings deposits (excluding MMDAs) | $1,694,754,000 | 78 |
| Total time deposits | $1,092,886,000 | 160 |
| Total time and savings deposits | $4,253,770,000 | 151 |
| Noninterest-bearing deposits | $1,239,173,000 | 93 |
| Interest-bearing deposits | $4,253,770,000 | 140 |
| Retail deposits | $4,237,784,000 | 137 |
| Estimated insured deposits | $2,967,565,000 | 169 |
| IRAs and Keogh plan accounts | $36,505,000 | 748 |
| Brokered deposits | $412,774,000 | 94 |
| Fully insured brokered deposits | $412,774,000 | 90 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $5,227,733,000 | 135 |
| Deposits held in domestic offices | $5,227,733,000 | 133 |
| Individuals, partnerships, and corporations | $4,392,800,000 | 145 |
| U.S. Government | $171,045,000 | 6 |
| States and political subdivisions in the U.S. | $663,888,000 | 65 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,599,921,000 | 37 |
| Demand deposits | $1,186,833,000 | 52 |
| Nontransaction accounts | $2,627,812,000 | 203 |
| Money market deposit accounts (MMDAs) | $0 | 7,003 |
| Other savings deposits (excluding MMDAs) | $1,504,181,000 | 80 |
| Total time deposits | $1,123,631,000 | 162 |
| Total time and savings deposits | $4,040,900,000 | 154 |
| Noninterest-bearing deposits | $1,186,833,000 | 90 |
| Interest-bearing deposits | $4,040,900,000 | 143 |
| Retail deposits | $3,944,149,000 | 142 |
| Estimated insured deposits | $2,285,317,000 | 200 |
| IRAs and Keogh plan accounts | $35,370,000 | 785 |
| Brokered deposits | $497,899,000 | 84 |
| Fully insured brokered deposits | $497,899,000 | 82 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $5,368,102,000 | 134 |
| Deposits held in domestic offices | $5,368,102,000 | 132 |
| Individuals, partnerships, and corporations | $4,345,328,000 | 145 |
| U.S. Government | $186,254,000 | 5 |
| States and political subdivisions in the U.S. | $836,520,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,494,747,000 | 35 |
| Demand deposits | $1,126,523,000 | 49 |
| Nontransaction accounts | $2,873,355,000 | 187 |
| Money market deposit accounts (MMDAs) | $0 | 7,075 |
| Other savings deposits (excluding MMDAs) | $1,656,604,000 | 74 |
| Total time deposits | $1,216,751,000 | 149 |
| Total time and savings deposits | $4,241,579,000 | 149 |
| Noninterest-bearing deposits | $1,126,523,000 | 91 |
| Interest-bearing deposits | $4,241,579,000 | 138 |
| Retail deposits | $4,296,429,000 | 131 |
| Estimated insured deposits | $2,264,212,000 | 203 |
| IRAs and Keogh plan accounts | $35,032,000 | 805 |
| Brokered deposits | $232,943,000 | 133 |
| Fully insured brokered deposits | $232,943,000 | 127 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $5,096,745,000 | 134 |
| Deposits held in domestic offices | $5,096,745,000 | 132 |
| Individuals, partnerships, and corporations | $4,198,527,000 | 145 |
| U.S. Government | $122,170,000 | 5 |
| States and political subdivisions in the U.S. | $776,048,000 | 52 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,291,577,000 | 36 |
| Demand deposits | $1,000,273,000 | 54 |
| Nontransaction accounts | $2,805,168,000 | 188 |
| Money market deposit accounts (MMDAs) | $0 | 7,154 |
| Other savings deposits (excluding MMDAs) | $1,488,869,000 | 79 |
| Total time deposits | $1,316,299,000 | 144 |
| Total time and savings deposits | $4,096,472,000 | 149 |
| Noninterest-bearing deposits | $1,000,273,000 | 93 |
| Interest-bearing deposits | $4,096,472,000 | 137 |
| Retail deposits | $3,924,482,000 | 140 |
| Estimated insured deposits | $1,980,719,000 | 222 |
| IRAs and Keogh plan accounts | $34,484,000 | 821 |
| Brokered deposits | $356,895,000 | 102 |
| Fully insured brokered deposits | $356,895,000 | 101 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $4,766,283,000 | 146 |
| Deposits held in domestic offices | $4,766,283,000 | 144 |
| Individuals, partnerships, and corporations | $4,115,853,000 | 148 |
| U.S. Government | $107,828,000 | 6 |
| States and political subdivisions in the U.S. | $542,602,000 | 74 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,224,473,000 | 38 |
| Demand deposits | $1,293,727,000 | 42 |
| Nontransaction accounts | $2,541,810,000 | 206 |
| Money market deposit accounts (MMDAs) | $0 | 7,211 |
| Other savings deposits (excluding MMDAs) | $1,210,935,000 | 87 |
| Total time deposits | $1,330,875,000 | 149 |
| Total time and savings deposits | $3,472,556,000 | 168 |
| Noninterest-bearing deposits | $1,293,727,000 | 79 |
| Interest-bearing deposits | $3,472,556,000 | 157 |
| Retail deposits | $3,577,997,000 | 151 |
| Estimated insured deposits | $1,886,030,000 | 234 |
| IRAs and Keogh plan accounts | $31,018,000 | 914 |
| Brokered deposits | $436,895,000 | 98 |
| Fully insured brokered deposits | $436,895,000 | 96 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $4,420,560,000 | 151 |
| Deposits held in domestic offices | $4,420,560,000 | 150 |
| Individuals, partnerships, and corporations | $3,816,496,000 | 157 |
| U.S. Government | $91,710,000 | 6 |
| States and political subdivisions in the U.S. | $512,354,000 | 79 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,097,170,000 | 39 |
| Demand deposits | $1,217,819,000 | 45 |
| Nontransaction accounts | $2,323,390,000 | 215 |
| Money market deposit accounts (MMDAs) | $0 | 7,283 |
| Other savings deposits (excluding MMDAs) | $959,488,000 | 102 |
| Total time deposits | $1,363,902,000 | 149 |
| Total time and savings deposits | $3,202,741,000 | 173 |
| Noninterest-bearing deposits | $1,217,819,000 | 80 |
| Interest-bearing deposits | $3,202,741,000 | 162 |
| Retail deposits | $3,547,859,000 | 151 |
| Estimated insured deposits | $2,264,240,000 | 204 |
| IRAs and Keogh plan accounts | $31,917,000 | 898 |
| Brokered deposits | $338,529,000 | 117 |
| Fully insured brokered deposits | $0 | 3,208 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $4,314,892,000 | 153 |
| Deposits held in domestic offices | $4,314,892,000 | 151 |
| Individuals, partnerships, and corporations | $3,669,153,000 | 158 |
| U.S. Government | $111,101,000 | 6 |
| States and political subdivisions in the U.S. | $534,638,000 | 72 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,065,002,000 | 38 |
| Demand deposits | $1,193,564,000 | 43 |
| Nontransaction accounts | $2,249,890,000 | 221 |
| Money market deposit accounts (MMDAs) | $0 | 7,381 |
| Other savings deposits (excluding MMDAs) | $982,783,000 | 99 |
| Total time deposits | $1,267,107,000 | 164 |
| Total time and savings deposits | $3,121,328,000 | 177 |
| Noninterest-bearing deposits | $1,193,564,000 | 80 |
| Interest-bearing deposits | $3,121,328,000 | 164 |
| Retail deposits | $3,471,905,000 | 150 |
| Estimated insured deposits | $2,168,496,000 | 203 |
| IRAs and Keogh plan accounts | $33,834,000 | 852 |
| Brokered deposits | $250,789,000 | 155 |
| Fully insured brokered deposits | $0 | 3,267 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $4,540,648,000 | 149 |
| Deposits held in domestic offices | $4,540,648,000 | 147 |
| Individuals, partnerships, and corporations | $3,928,357,000 | 150 |
| U.S. Government | $81,514,000 | 6 |
| States and political subdivisions in the U.S. | $530,777,000 | 71 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,092,369,000 | 39 |
| Demand deposits | $1,253,595,000 | 44 |
| Nontransaction accounts | $2,448,279,000 | 205 |
| Money market deposit accounts (MMDAs) | $0 | 7,444 |
| Other savings deposits (excluding MMDAs) | $917,635,000 | 101 |
| Total time deposits | $1,530,644,000 | 136 |
| Total time and savings deposits | $3,287,053,000 | 174 |
| Noninterest-bearing deposits | $1,253,595,000 | 74 |
| Interest-bearing deposits | $3,287,053,000 | 161 |
| Retail deposits | $3,545,869,000 | 148 |
| Estimated insured deposits | $2,255,014,000 | 199 |
| IRAs and Keogh plan accounts | $34,053,000 | 844 |
| Brokered deposits | $348,964,000 | 126 |
| Fully insured brokered deposits | $0 | 3,352 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $4,530,310,000 | 147 |
| Deposits held in domestic offices | $4,530,310,000 | 146 |
| Individuals, partnerships, and corporations | $3,929,645,000 | 150 |
| U.S. Government | $88,769,000 | 6 |
| States and political subdivisions in the U.S. | $511,896,000 | 70 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,138,288,000 | 37 |
| Demand deposits | $1,325,421,000 | 39 |
| Nontransaction accounts | $2,392,022,000 | 217 |
| Money market deposit accounts (MMDAs) | $0 | 7,542 |
| Other savings deposits (excluding MMDAs) | $884,494,000 | 99 |
| Total time deposits | $1,507,528,000 | 147 |
| Total time and savings deposits | $3,204,889,000 | 181 |
| Noninterest-bearing deposits | $1,325,421,000 | 69 |
| Interest-bearing deposits | $3,204,889,000 | 169 |
| Retail deposits | $3,233,546,000 | 156 |
| Estimated insured deposits | $2,094,281,000 | 217 |
| IRAs and Keogh plan accounts | $34,908,000 | 820 |
| Brokered deposits | $321,904,000 | 150 |
| Fully insured brokered deposits | $321,904,000 | 146 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $4,463,464,000 | 147 |
| Deposits held in domestic offices | $4,463,464,000 | 145 |
| Individuals, partnerships, and corporations | $3,871,389,000 | 155 |
| U.S. Government | $88,369,000 | 7 |
| States and political subdivisions in the U.S. | $503,706,000 | 70 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,898,557,000 | 45 |
| Demand deposits | $1,148,657,000 | 48 |
| Nontransaction accounts | $2,564,907,000 | 201 |
| Money market deposit accounts (MMDAs) | $0 | 7,615 |
| Other savings deposits (excluding MMDAs) | $850,164,000 | 99 |
| Total time deposits | $1,714,743,000 | 134 |
| Total time and savings deposits | $3,314,807,000 | 176 |
| Noninterest-bearing deposits | $1,148,657,000 | 81 |
| Interest-bearing deposits | $3,314,807,000 | 162 |
| Retail deposits | $3,211,325,000 | 164 |
| Estimated insured deposits | $2,195,560,000 | 199 |
| IRAs and Keogh plan accounts | $35,406,000 | 811 |
| Brokered deposits | $301,271,000 | 162 |
| Fully insured brokered deposits | $301,271,000 | 143 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $4,495,341,000 | 147 |
| Deposits held in domestic offices | $4,495,341,000 | 145 |
| Individuals, partnerships, and corporations | $3,885,973,000 | 155 |
| U.S. Government | $91,547,000 | 7 |
| States and political subdivisions in the U.S. | $517,821,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,789,725,000 | 47 |
| Demand deposits | $1,114,669,000 | 49 |
| Nontransaction accounts | $2,705,616,000 | 204 |
| Money market deposit accounts (MMDAs) | $0 | 7,693 |
| Other savings deposits (excluding MMDAs) | $798,075,000 | 104 |
| Total time deposits | $1,907,541,000 | 133 |
| Total time and savings deposits | $3,380,672,000 | 179 |
| Noninterest-bearing deposits | $1,114,669,000 | 80 |
| Interest-bearing deposits | $3,380,672,000 | 166 |
| Retail deposits | $3,178,747,000 | 167 |
| Estimated insured deposits | $2,352,251,000 | 191 |
| IRAs and Keogh plan accounts | $36,024,000 | 791 |
| Brokered deposits | $395,040,000 | 143 |
| Fully insured brokered deposits | $395,040,000 | 129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $4,692,843,000 | 148 |
| Deposits held in domestic offices | $4,692,843,000 | 145 |
| Individuals, partnerships, and corporations | $4,039,470,000 | 156 |
| U.S. Government | $90,898,000 | 7 |
| States and political subdivisions in the U.S. | $562,475,000 | 55 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,721,374,000 | 47 |
| Demand deposits | $1,093,580,000 | 51 |
| Nontransaction accounts | $2,971,469,000 | 192 |
| Money market deposit accounts (MMDAs) | $0 | 7,783 |
| Other savings deposits (excluding MMDAs) | $797,045,000 | 101 |
| Total time deposits | $2,174,424,000 | 125 |
| Total time and savings deposits | $3,599,263,000 | 175 |
| Noninterest-bearing deposits | $1,093,580,000 | 84 |
| Interest-bearing deposits | $3,599,263,000 | 162 |
| Retail deposits | $3,201,934,000 | 169 |
| Estimated insured deposits | $2,155,303,000 | 192 |
| IRAs and Keogh plan accounts | $36,342,000 | 780 |
| Brokered deposits | $462,167,000 | 140 |
| Fully insured brokered deposits | $462,167,000 | 124 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $5,165,850,000 | 138 |
| Deposits held in domestic offices | $5,165,850,000 | 134 |
| Individuals, partnerships, and corporations | $4,460,245,000 | 145 |
| U.S. Government | $101,145,000 | 6 |
| States and political subdivisions in the U.S. | $604,460,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,751,005,000 | 46 |
| Demand deposits | $1,107,706,000 | 52 |
| Nontransaction accounts | $3,414,845,000 | 176 |
| Money market deposit accounts (MMDAs) | $0 | 7,833 |
| Other savings deposits (excluding MMDAs) | $765,793,000 | 104 |
| Total time deposits | $2,649,052,000 | 110 |
| Total time and savings deposits | $4,058,144,000 | 160 |
| Noninterest-bearing deposits | $1,107,706,000 | 81 |
| Interest-bearing deposits | $4,058,144,000 | 148 |
| Retail deposits | $3,612,701,000 | 157 |
| Estimated insured deposits | $2,590,624,000 | 168 |
| IRAs and Keogh plan accounts | $33,909,000 | 818 |
| Brokered deposits | $862,720,000 | 103 |
| Fully insured brokered deposits | $862,720,000 | 92 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $5,066,530,000 | 138 |
| Deposits held in domestic offices | $5,066,530,000 | 135 |
| Individuals, partnerships, and corporations | $4,384,854,000 | 148 |
| U.S. Government | $108,551,000 | 6 |
| States and political subdivisions in the U.S. | $572,799,000 | 60 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $326,000 | 86 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,657,754,000 | 46 |
| Demand deposits | $1,085,499,000 | 49 |
| Nontransaction accounts | $3,408,776,000 | 172 |
| Money market deposit accounts (MMDAs) | $0 | 7,874 |
| Other savings deposits (excluding MMDAs) | $759,545,000 | 100 |
| Total time deposits | $2,649,231,000 | 110 |
| Total time and savings deposits | $3,981,031,000 | 158 |
| Noninterest-bearing deposits | $1,085,499,000 | 78 |
| Interest-bearing deposits | $3,981,031,000 | 149 |
| Retail deposits | $3,645,553,000 | 150 |
| Estimated insured deposits | $2,776,366,000 | 158 |
| IRAs and Keogh plan accounts | $34,010,000 | 772 |
| Brokered deposits | $981,015,000 | 94 |
| Fully insured brokered deposits | $981,015,000 | 82 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $5,662,207,000 | 127 |
| Deposits held in domestic offices | $5,662,207,000 | 124 |
| Individuals, partnerships, and corporations | $4,909,877,000 | 132 |
| U.S. Government | $111,064,000 | 7 |
| States and political subdivisions in the U.S. | $640,940,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $326,000 | 94 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,717,928,000 | 46 |
| Demand deposits | $1,117,354,000 | 48 |
| Nontransaction accounts | $3,944,279,000 | 154 |
| Money market deposit accounts (MMDAs) | $0 | 7,945 |
| Other savings deposits (excluding MMDAs) | $748,253,000 | 105 |
| Total time deposits | $3,196,026,000 | 94 |
| Total time and savings deposits | $4,544,853,000 | 138 |
| Noninterest-bearing deposits | $1,117,354,000 | 76 |
| Interest-bearing deposits | $4,544,853,000 | 130 |
| Retail deposits | $3,824,337,000 | 139 |
| Estimated insured deposits | $2,905,766,000 | 151 |
| IRAs and Keogh plan accounts | $34,154,000 | 738 |
| Brokered deposits | $1,107,722,000 | 73 |
| Fully insured brokered deposits | $1,107,722,000 | 59 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $6,045,625,000 | 121 |
| Deposits held in domestic offices | $6,045,625,000 | 120 |
| Individuals, partnerships, and corporations | $5,275,144,000 | 124 |
| U.S. Government | $105,166,000 | 6 |
| States and political subdivisions in the U.S. | $664,989,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $326,000 | 87 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,747,228,000 | 48 |
| Demand deposits | $1,158,851,000 | 49 |
| Nontransaction accounts | $4,298,397,000 | 138 |
| Money market deposit accounts (MMDAs) | $0 | 8,010 |
| Other savings deposits (excluding MMDAs) | $776,023,000 | 103 |
| Total time deposits | $3,522,372,000 | 88 |
| Total time and savings deposits | $4,886,774,000 | 130 |
| Noninterest-bearing deposits | $1,158,851,000 | 76 |
| Interest-bearing deposits | $4,886,774,000 | 121 |
| Retail deposits | $4,399,188,000 | 127 |
| Estimated insured deposits | $3,423,933,000 | 131 |
| IRAs and Keogh plan accounts | $34,007,000 | 738 |
| Brokered deposits | $1,628,061,000 | 56 |
| Fully insured brokered deposits | $1,628,061,000 | 40 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $5,598,107,000 | 127 |
| Deposits held in domestic offices | $5,598,107,000 | 125 |
| Individuals, partnerships, and corporations | $4,853,015,000 | 127 |
| U.S. Government | $97,781,000 | 8 |
| States and political subdivisions in the U.S. | $646,985,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $326,000 | 95 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,759,065,000 | 48 |
| Demand deposits | $1,176,168,000 | 48 |
| Nontransaction accounts | $3,839,042,000 | 152 |
| Money market deposit accounts (MMDAs) | $0 | 8,047 |
| Other savings deposits (excluding MMDAs) | $744,201,000 | 105 |
| Total time deposits | $3,094,839,000 | 94 |
| Total time and savings deposits | $4,421,939,000 | 135 |
| Noninterest-bearing deposits | $1,176,168,000 | 75 |
| Interest-bearing deposits | $4,421,939,000 | 129 |
| Retail deposits | $4,036,101,000 | 129 |
| Estimated insured deposits | $3,086,243,000 | 139 |
| IRAs and Keogh plan accounts | $34,324,000 | 724 |
| Brokered deposits | $1,275,812,000 | 61 |
| Fully insured brokered deposits | $1,275,812,000 | 47 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $5,232,503,000 | 131 |
| Deposits held in domestic offices | $5,232,503,000 | 129 |
| Individuals, partnerships, and corporations | $4,436,958,000 | 139 |
| U.S. Government | $93,694,000 | 7 |
| States and political subdivisions in the U.S. | $701,525,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $326,000 | 93 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,674,881,000 | 49 |
| Demand deposits | $1,098,352,000 | 51 |
| Nontransaction accounts | $3,557,622,000 | 165 |
| Money market deposit accounts (MMDAs) | $0 | 8,079 |
| Other savings deposits (excluding MMDAs) | $732,497,000 | 103 |
| Total time deposits | $2,825,125,000 | 98 |
| Total time and savings deposits | $4,134,151,000 | 142 |
| Noninterest-bearing deposits | $1,098,352,000 | 81 |
| Interest-bearing deposits | $4,134,151,000 | 134 |
| Retail deposits | $2,679,239,000 | 178 |
| Estimated insured deposits | $3,223,433,000 | 130 |
| IRAs and Keogh plan accounts | $33,505,000 | 727 |
| Brokered deposits | $1,469,129,000 | 54 |
| Fully insured brokered deposits | $1,469,129,000 | 40 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $6,127,398,000 | 116 |
| Deposits held in domestic offices | $6,127,398,000 | 112 |
| Individuals, partnerships, and corporations | $5,254,780,000 | 124 |
| U.S. Government | $96,079,000 | 6 |
| States and political subdivisions in the U.S. | $776,213,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $326,000 | 88 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,649,719,000 | 44 |
| Demand deposits | $1,070,724,000 | 45 |
| Nontransaction accounts | $4,477,679,000 | 134 |
| Money market deposit accounts (MMDAs) | $0 | 8,095 |
| Other savings deposits (excluding MMDAs) | $723,706,000 | 107 |
| Total time deposits | $3,753,972,000 | 78 |
| Total time and savings deposits | $5,056,674,000 | 127 |
| Noninterest-bearing deposits | $1,070,724,000 | 78 |
| Interest-bearing deposits | $5,056,674,000 | 119 |
| Retail deposits | $2,645,105,000 | 177 |
| Estimated insured deposits | $3,315,446,000 | 123 |
| IRAs and Keogh plan accounts | $32,478,000 | 758 |
| Brokered deposits | $1,575,492,000 | 47 |
| Fully insured brokered deposits | $1,575,492,000 | 37 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $5,332,015,000 | 136 |
| Deposits held in domestic offices | $5,332,015,000 | 134 |
| Individuals, partnerships, and corporations | $4,520,336,000 | 144 |
| U.S. Government | $93,268,000 | 8 |
| States and political subdivisions in the U.S. | $718,085,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $326,000 | 87 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,647,315,000 | 49 |
| Demand deposits | $1,059,722,000 | 51 |
| Nontransaction accounts | $3,684,700,000 | 165 |
| Money market deposit accounts (MMDAs) | $0 | 8,135 |
| Other savings deposits (excluding MMDAs) | $772,772,000 | 110 |
| Total time deposits | $2,911,928,000 | 100 |
| Total time and savings deposits | $4,272,293,000 | 149 |
| Noninterest-bearing deposits | $1,059,722,000 | 90 |
| Interest-bearing deposits | $4,272,293,000 | 140 |
| Retail deposits | $2,682,127,000 | 187 |
| Estimated insured deposits | $3,258,760,000 | 135 |
| IRAs and Keogh plan accounts | $32,407,000 | 768 |
| Brokered deposits | $1,453,950,000 | 49 |
| Fully insured brokered deposits | $1,453,950,000 | 37 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $5,259,461,000 | 134 |
| Deposits held in domestic offices | $5,259,461,000 | 133 |
| Individuals, partnerships, and corporations | $4,473,732,000 | 145 |
| U.S. Government | $109,130,000 | 6 |
| States and political subdivisions in the U.S. | $676,273,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $326,000 | 87 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,795,880,000 | 45 |
| Demand deposits | $1,189,144,000 | 47 |
| Nontransaction accounts | $3,463,581,000 | 167 |
| Money market deposit accounts (MMDAs) | $0 | 8,168 |
| Other savings deposits (excluding MMDAs) | $785,088,000 | 106 |
| Total time deposits | $2,678,493,000 | 107 |
| Total time and savings deposits | $4,070,317,000 | 154 |
| Noninterest-bearing deposits | $1,189,144,000 | 79 |
| Interest-bearing deposits | $4,070,317,000 | 143 |
| Retail deposits | $2,844,941,000 | 177 |
| Estimated insured deposits | $3,133,464,000 | 137 |
| IRAs and Keogh plan accounts | $35,258,000 | 680 |
| Brokered deposits | $1,343,488,000 | 49 |
| Fully insured brokered deposits | $1,343,488,000 | 38 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $5,445,866,000 | 132 |
| Deposits held in domestic offices | $5,445,866,000 | 130 |
| Individuals, partnerships, and corporations | $4,634,518,000 | 140 |
| U.S. Government | $114,994,000 | 5 |
| States and political subdivisions in the U.S. | $696,028,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $326,000 | 91 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,848,026,000 | 42 |
| Demand deposits | $1,238,650,000 | 46 |
| Nontransaction accounts | $3,597,840,000 | 159 |
| Money market deposit accounts (MMDAs) | $0 | 8,194 |
| Other savings deposits (excluding MMDAs) | $739,861,000 | 114 |
| Total time deposits | $2,857,979,000 | 99 |
| Total time and savings deposits | $4,207,216,000 | 144 |
| Noninterest-bearing deposits | $1,238,650,000 | 75 |
| Interest-bearing deposits | $4,207,216,000 | 135 |
| Retail deposits | $2,853,532,000 | 168 |
| Estimated insured deposits | $3,144,768,000 | 135 |
| IRAs and Keogh plan accounts | $35,440,000 | 654 |
| Brokered deposits | $1,370,580,000 | 51 |
| Fully insured brokered deposits | $1,370,580,000 | 39 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $5,373,055,000 | 136 |
| Deposits held in domestic offices | $5,373,055,000 | 133 |
| Individuals, partnerships, and corporations | $4,567,872,000 | 146 |
| U.S. Government | $129,942,000 | 6 |
| States and political subdivisions in the U.S. | $674,913,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $328,000 | 93 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,702,523,000 | 42 |
| Demand deposits | $1,089,865,000 | 52 |
| Nontransaction accounts | $3,670,532,000 | 159 |
| Money market deposit accounts (MMDAs) | $0 | 8,241 |
| Other savings deposits (excluding MMDAs) | $847,068,000 | 107 |
| Total time deposits | $2,823,464,000 | 101 |
| Total time and savings deposits | $4,283,190,000 | 145 |
| Noninterest-bearing deposits | $1,089,865,000 | 79 |
| Interest-bearing deposits | $4,283,190,000 | 137 |
| Retail deposits | $2,817,440,000 | 171 |
| Estimated insured deposits | $3,154,143,000 | 138 |
| IRAs and Keogh plan accounts | $38,610,000 | 587 |
| Brokered deposits | $1,404,319,000 | 55 |
| Fully insured brokered deposits | $1,404,319,000 | 40 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $5,006,367,000 | 145 |
| Deposits held in domestic offices | $5,006,367,000 | 144 |
| Individuals, partnerships, and corporations | $4,226,605,000 | 153 |
| U.S. Government | $129,243,000 | 4 |
| States and political subdivisions in the U.S. | $650,233,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $286,000 | 99 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,745,433,000 | 48 |
| Demand deposits | $1,101,253,000 | 59 |
| Nontransaction accounts | $3,260,934,000 | 171 |
| Money market deposit accounts (MMDAs) | $0 | 8,269 |
| Other savings deposits (excluding MMDAs) | $843,274,000 | 114 |
| Total time deposits | $2,417,660,000 | 117 |
| Total time and savings deposits | $3,905,114,000 | 155 |
| Noninterest-bearing deposits | $1,101,253,000 | 92 |
| Interest-bearing deposits | $3,905,114,000 | 146 |
| Retail deposits | $2,845,877,000 | 171 |
| Estimated insured deposits | $2,957,844,000 | 146 |
| IRAs and Keogh plan accounts | $39,598,000 | 558 |
| Brokered deposits | $1,239,303,000 | 58 |
| Fully insured brokered deposits | $1,239,303,000 | 44 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $5,400,117,000 | 133 |
| Deposits held in domestic offices | $5,400,117,000 | 132 |
| Individuals, partnerships, and corporations | $4,579,326,000 | 146 |
| U.S. Government | $119,341,000 | 5 |
| States and political subdivisions in the U.S. | $701,164,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $286,000 | 94 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,790,284,000 | 45 |
| Demand deposits | $1,099,888,000 | 58 |
| Nontransaction accounts | $3,609,833,000 | 161 |
| Money market deposit accounts (MMDAs) | $0 | 8,270 |
| Other savings deposits (excluding MMDAs) | $888,125,000 | 109 |
| Total time deposits | $2,721,708,000 | 99 |
| Total time and savings deposits | $4,300,229,000 | 147 |
| Noninterest-bearing deposits | $1,099,888,000 | 88 |
| Interest-bearing deposits | $4,300,229,000 | 138 |
| Retail deposits | $2,928,158,000 | 164 |
| Estimated insured deposits | $3,130,412,000 | 137 |
| IRAs and Keogh plan accounts | $38,595,000 | 555 |
| Brokered deposits | $1,300,131,000 | 53 |
| Fully insured brokered deposits | $1,300,131,000 | 41 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $5,296,676,000 | 132 |
| Deposits held in domestic offices | $5,296,676,000 | 129 |
| Individuals, partnerships, and corporations | $4,433,673,000 | 147 |
| U.S. Government | $113,905,000 | 5 |
| States and political subdivisions in the U.S. | $748,819,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $279,000 | 92 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,838,115,000 | 43 |
| Demand deposits | $1,136,710,000 | 57 |
| Nontransaction accounts | $3,458,561,000 | 165 |
| Money market deposit accounts (MMDAs) | $0 | 8,304 |
| Other savings deposits (excluding MMDAs) | $845,958,000 | 114 |
| Total time deposits | $2,612,603,000 | 98 |
| Total time and savings deposits | $4,159,966,000 | 148 |
| Noninterest-bearing deposits | $1,136,710,000 | 84 |
| Interest-bearing deposits | $4,159,966,000 | 138 |
| Retail deposits | $2,928,723,000 | 161 |
| Estimated insured deposits | $3,108,942,000 | 138 |
| IRAs and Keogh plan accounts | $38,273,000 | 553 |
| Brokered deposits | $1,288,826,000 | 53 |
| Fully insured brokered deposits | $1,288,826,000 | 37 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $5,763,797,000 | 123 |
| Deposits held in domestic offices | $5,763,797,000 | 119 |
| Individuals, partnerships, and corporations | $4,848,853,000 | 132 |
| U.S. Government | $101,848,000 | 5 |
| States and political subdivisions in the U.S. | $812,807,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $289,000 | 90 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,828,163,000 | 44 |
| Demand deposits | $1,141,923,000 | 59 |
| Nontransaction accounts | $3,935,634,000 | 150 |
| Money market deposit accounts (MMDAs) | $0 | 8,324 |
| Other savings deposits (excluding MMDAs) | $795,503,000 | 126 |
| Total time deposits | $3,140,131,000 | 82 |
| Total time and savings deposits | $4,621,874,000 | 135 |
| Noninterest-bearing deposits | $1,141,923,000 | 83 |
| Interest-bearing deposits | $4,621,874,000 | 122 |
| Retail deposits | $2,871,371,000 | 163 |
| Estimated insured deposits | $2,591,148,000 | 156 |
| IRAs and Keogh plan accounts | $37,897,000 | 550 |
| Brokered deposits | $1,291,561,000 | 47 |
| Fully insured brokered deposits | $1,291,561,000 | 32 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $5,582,914,000 | 121 |
| Deposits held in domestic offices | $5,582,914,000 | 118 |
| Individuals, partnerships, and corporations | $4,659,522,000 | 130 |
| U.S. Government | $123,928,000 | 5 |
| States and political subdivisions in the U.S. | $799,128,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $336,000 | 90 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,994,554,000 | 49 |
| Demand deposits | $1,275,161,000 | 51 |
| Nontransaction accounts | $3,588,360,000 | 154 |
| Money market deposit accounts (MMDAs) | $0 | 8,326 |
| Other savings deposits (excluding MMDAs) | $853,049,000 | 110 |
| Total time deposits | $2,735,311,000 | 83 |
| Total time and savings deposits | $4,307,753,000 | 139 |
| Noninterest-bearing deposits | $1,275,161,000 | 76 |
| Interest-bearing deposits | $4,307,753,000 | 128 |
| Retail deposits | $3,092,343,000 | 154 |
| Estimated insured deposits | $2,859,593,000 | 146 |
| IRAs and Keogh plan accounts | $37,086,000 | 550 |
| Brokered deposits | $1,031,976,000 | 51 |
| Fully insured brokered deposits | $1,031,976,000 | 34 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $5,328,647,000 | 124 |
| Deposits held in domestic offices | $5,328,647,000 | 120 |
| Individuals, partnerships, and corporations | $4,440,108,000 | 135 |
| U.S. Government | $100,512,000 | 8 |
| States and political subdivisions in the U.S. | $787,709,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $318,000 | 100 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $0 | 93 |
| Memoranda: | ||
| Transaction accounts | $1,859,421,000 | 54 |
| Demand deposits | $1,189,626,000 | 56 |
| Nontransaction accounts | $3,469,226,000 | 156 |
| Money market deposit accounts (MMDAs) | $0 | 8,380 |
| Other savings deposits (excluding MMDAs) | $865,841,000 | 111 |
| Total time deposits | $2,603,385,000 | 87 |
| Total time and savings deposits | $4,139,021,000 | 143 |
| Noninterest-bearing deposits | $1,189,626,000 | 81 |
| Interest-bearing deposits | $4,139,021,000 | 131 |
| Retail deposits | $2,958,027,000 | 155 |
| Estimated insured deposits | $2,790,883,000 | 144 |
| IRAs and Keogh plan accounts | $29,715,000 | 730 |
| Brokered deposits | $880,177,000 | 59 |
| Fully insured brokered deposits | $880,177,000 | 40 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 92 |
| 2004-12-31 | Rank | |
| Total deposits | $4,768,249,000 | 137 |
| Deposits held in domestic offices | $4,768,249,000 | 135 |
| Individuals, partnerships, and corporations | $3,896,019,000 | 151 |
| U.S. Government | $110,888,000 | 8 |
| States and political subdivisions in the U.S. | $761,153,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $189,000 | 108 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $0 | 93 |
| Memoranda: | ||
| Transaction accounts | $1,838,549,000 | 59 |
| Demand deposits | $1,158,003,000 | 59 |
| Nontransaction accounts | $2,929,700,000 | 170 |
| Money market deposit accounts (MMDAs) | $0 | 8,420 |
| Other savings deposits (excluding MMDAs) | $895,690,000 | 108 |
| Total time deposits | $2,034,010,000 | 112 |
| Total time and savings deposits | $3,610,246,000 | 152 |
| Noninterest-bearing deposits | $1,158,003,000 | 83 |
| Interest-bearing deposits | $3,610,246,000 | 144 |
| Retail deposits | $2,960,230,000 | 153 |
| Estimated insured deposits | $2,336,267,000 | 164 |
| IRAs and Keogh plan accounts | $29,378,000 | 745 |
| Brokered deposits | $481,211,000 | 81 |
| Fully insured brokered deposits | $481,211,000 | 61 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 92 |
| 2004-09-30 | Rank | |
| Total deposits | $4,533,977,000 | 142 |
| Deposits held in domestic offices | $4,533,977,000 | 140 |
| Individuals, partnerships, and corporations | $3,724,052,000 | 153 |
| U.S. Government | $82,437,000 | 11 |
| States and political subdivisions in the U.S. | $727,275,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $8,000 | 3,161 |
| Banks in foreign countries | $205,000 | 104 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $0 | 97 |
| Memoranda: | ||
| Transaction accounts | $1,780,927,000 | 56 |
| Demand deposits | $1,120,342,000 | 58 |
| Nontransaction accounts | $2,753,050,000 | 180 |
| Money market deposit accounts (MMDAs) | $0 | 8,459 |
| Other savings deposits (excluding MMDAs) | $890,934,000 | 107 |
| Total time deposits | $1,862,116,000 | 123 |
| Total time and savings deposits | $3,413,635,000 | 161 |
| Noninterest-bearing deposits | $1,121,099,000 | 83 |
| Interest-bearing deposits | $3,412,878,000 | 151 |
| Retail deposits | $2,892,545,000 | 157 |
| Estimated insured deposits | $2,219,884,000 | 172 |
| IRAs and Keogh plan accounts | $29,688,000 | 744 |
| Brokered deposits | $405,374,000 | 96 |
| Fully insured brokered deposits | $405,374,000 | 70 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 96 |
| 2004-06-30 | Rank | |
| Total deposits | $4,421,352,000 | 145 |
| Deposits held in domestic offices | $4,382,361,000 | 143 |
| Individuals, partnerships, and corporations | $3,555,832,000 | 157 |
| U.S. Government | $78,041,000 | 10 |
| States and political subdivisions in the U.S. | $748,090,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $4,000 | 3,268 |
| Banks in foreign countries | $394,000 | 96 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $38,991,000 | 77 |
| Memoranda: | ||
| Transaction accounts | $1,712,319,000 | 61 |
| Demand deposits | $1,080,647,000 | 69 |
| Nontransaction accounts | $2,670,042,000 | 176 |
| Money market deposit accounts (MMDAs) | $0 | 8,509 |
| Other savings deposits (excluding MMDAs) | $916,812,000 | 104 |
| Total time deposits | $1,753,230,000 | 121 |
| Total time and savings deposits | $3,301,714,000 | 156 |
| Noninterest-bearing deposits | $1,080,647,000 | 88 |
| Interest-bearing deposits | $3,301,714,000 | 152 |
| Retail deposits | $2,850,700,000 | 153 |
| Estimated insured deposits | $2,062,370,000 | 174 |
| IRAs and Keogh plan accounts | $29,591,000 | 735 |
| Brokered deposits | $397,005,000 | 85 |
| Fully insured brokered deposits | $397,005,000 | 60 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,000 | 31 |
| Interest-bearing deposits | $38,990,000 | 76 |
| 2004-03-31 | Rank | |
| Total deposits | $4,169,710,000 | 149 |
| Deposits held in domestic offices | $4,151,168,000 | 146 |
| Individuals, partnerships, and corporations | $3,349,571,000 | 159 |
| U.S. Government | $91,555,000 | 10 |
| States and political subdivisions in the U.S. | $709,822,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $5,000 | 3,241 |
| Banks in foreign countries | $215,000 | 100 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $18,542,000 | 80 |
| Memoranda: | ||
| Transaction accounts | $1,704,217,000 | 60 |
| Demand deposits | $1,058,857,000 | 64 |
| Nontransaction accounts | $2,446,951,000 | 182 |
| Money market deposit accounts (MMDAs) | $0 | 8,550 |
| Other savings deposits (excluding MMDAs) | $929,230,000 | 102 |
| Total time deposits | $1,517,721,000 | 134 |
| Total time and savings deposits | $3,092,311,000 | 159 |
| Noninterest-bearing deposits | $1,058,858,000 | 84 |
| Interest-bearing deposits | $3,092,310,000 | 156 |
| Retail deposits | $2,861,212,000 | 150 |
| Estimated insured deposits | $2,056,230,000 | 179 |
| IRAs and Keogh plan accounts | $30,017,000 | 732 |
| Brokered deposits | $362,656,000 | 87 |
| Fully insured brokered deposits | $362,656,000 | 61 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,000 | 33 |
| Interest-bearing deposits | $18,540,000 | 79 |
| 2003-12-31 | Rank | |
| Total deposits | $4,164,275,000 | 151 |
| Deposits held in domestic offices | $4,115,534,000 | 148 |
| Individuals, partnerships, and corporations | $3,337,168,000 | 162 |
| U.S. Government | $85,599,000 | 10 |
| States and political subdivisions in the U.S. | $692,564,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $7,000 | 3,242 |
| Banks in foreign countries | $196,000 | 105 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $48,741,000 | 70 |
| Memoranda: | ||
| Transaction accounts | $1,646,096,000 | 48 |
| Demand deposits | $1,017,001,000 | 62 |
| Nontransaction accounts | $2,469,438,000 | 155 |
| Money market deposit accounts (MMDAs) | $0 | 7,787 |
| Other savings deposits (excluding MMDAs) | $923,705,000 | 94 |
| Total time deposits | $1,545,733,000 | 107 |
| Total time and savings deposits | $3,098,533,000 | 170 |
| Noninterest-bearing deposits | $1,017,001,000 | 89 |
| Interest-bearing deposits | $3,098,533,000 | 159 |
| Retail deposits | $2,808,396,000 | 156 |
| Estimated insured deposits | $1,992,156,000 | 185 |
| IRAs and Keogh plan accounts | $30,260,000 | 735 |
| Brokered deposits | $367,860,000 | 81 |
| Fully insured brokered deposits | $367,860,000 | 61 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,000 | 33 |
| Interest-bearing deposits | $48,737,000 | 70 |
| 2003-09-30 | Rank | |
| Total deposits | $3,726,251,000 | 160 |
| Deposits held in domestic offices | $3,715,937,000 | 157 |
| Individuals, partnerships, and corporations | $2,999,362,000 | 173 |
| U.S. Government | $86,146,000 | 11 |
| States and political subdivisions in the U.S. | $630,231,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $198,000 | 108 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $10,314,000 | 83 |
| Memoranda: | ||
| Transaction accounts | $1,603,052,000 | 48 |
| Demand deposits | $991,143,000 | 64 |
| Nontransaction accounts | $2,112,885,000 | 176 |
| Money market deposit accounts (MMDAs) | $0 | 7,831 |
| Other savings deposits (excluding MMDAs) | $930,386,000 | 96 |
| Total time deposits | $1,182,499,000 | 133 |
| Total time and savings deposits | $2,724,794,000 | 178 |
| Noninterest-bearing deposits | $991,143,000 | 94 |
| Interest-bearing deposits | $2,724,794,000 | 172 |
| Retail deposits | $2,784,042,000 | 157 |
| Estimated insured deposits | $1,934,242,000 | 191 |
| IRAs and Keogh plan accounts | $30,461,000 | 757 |
| Brokered deposits | $301,681,000 | 100 |
| Fully insured brokered deposits | $301,681,000 | 73 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,000 | 34 |
| Interest-bearing deposits | $10,312,000 | 82 |
| 2003-06-30 | Rank | |
| Total deposits | $3,812,387,000 | 156 |
| Deposits held in domestic offices | $3,812,385,000 | 154 |
| Individuals, partnerships, and corporations | $3,045,827,000 | 173 |
| U.S. Government | $100,395,000 | 11 |
| States and political subdivisions in the U.S. | $665,987,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $5,000 | 3,328 |
| Banks in foreign countries | $171,000 | 112 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $2,000 | 97 |
| Memoranda: | ||
| Transaction accounts | $1,637,778,000 | 51 |
| Demand deposits | $1,028,943,000 | 64 |
| Nontransaction accounts | $2,174,607,000 | 170 |
| Money market deposit accounts (MMDAs) | $0 | 7,856 |
| Other savings deposits (excluding MMDAs) | $1,023,028,000 | 86 |
| Total time deposits | $1,151,579,000 | 144 |
| Total time and savings deposits | $2,783,442,000 | 177 |
| Noninterest-bearing deposits | $1,028,943,000 | 93 |
| Interest-bearing deposits | $2,783,442,000 | 170 |
| Retail deposits | $2,927,764,000 | 154 |
| Estimated insured deposits | $1,966,542,000 | 190 |
| IRAs and Keogh plan accounts | $30,734,000 | 758 |
| Brokered deposits | $229,023,000 | 116 |
| Fully insured brokered deposits | $229,023,000 | 90 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,000 | 34 |
| Interest-bearing deposits | $0 | 96 |
| 2003-03-31 | Rank | |
| Total deposits | $4,070,073,000 | 147 |
| Deposits held in domestic offices | $4,070,073,000 | 145 |
| Individuals, partnerships, and corporations | $3,374,386,000 | 160 |
| U.S. Government | $71,879,000 | 14 |
| States and political subdivisions in the U.S. | $623,516,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $6,000 | 3,265 |
| Banks in foreign countries | $286,000 | 99 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $0 | 97 |
| Memoranda: | ||
| Transaction accounts | $1,546,601,000 | 54 |
| Demand deposits | $940,254,000 | 65 |
| Nontransaction accounts | $2,523,472,000 | 159 |
| Money market deposit accounts (MMDAs) | $0 | 7,886 |
| Other savings deposits (excluding MMDAs) | $943,572,000 | 91 |
| Total time deposits | $1,579,900,000 | 107 |
| Total time and savings deposits | $3,129,819,000 | 165 |
| Noninterest-bearing deposits | $940,254,000 | 97 |
| Interest-bearing deposits | $3,129,819,000 | 155 |
| Retail deposits | $2,772,276,000 | 160 |
| Estimated insured deposits | $1,963,109,000 | 189 |
| IRAs and Keogh plan accounts | $30,720,000 | 741 |
| Brokered deposits | $267,167,000 | 103 |
| Fully insured brokered deposits | $257,256,000 | 83 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $0 | 96 |
| 2002-12-31 | Rank | |
| Total deposits | $4,535,051,000 | 134 |
| Deposits held in domestic offices | $4,535,051,000 | 134 |
| Individuals, partnerships, and corporations | $3,761,919,000 | 145 |
| U.S. Government | $71,496,000 | 14 |
| States and political subdivisions in the U.S. | $701,512,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $5,000 | 3,244 |
| Banks in foreign countries | $119,000 | 118 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $0 | 100 |
| Memoranda: | ||
| Transaction accounts | $1,446,598,000 | 54 |
| Demand deposits | $865,810,000 | 69 |
| Nontransaction accounts | $3,088,453,000 | 137 |
| Money market deposit accounts (MMDAs) | $0 | 7,907 |
| Other savings deposits (excluding MMDAs) | $1,068,460,000 | 83 |
| Total time deposits | $2,019,993,000 | 87 |
| Total time and savings deposits | $3,669,241,000 | 141 |
| Noninterest-bearing deposits | $865,810,000 | 99 |
| Interest-bearing deposits | $3,669,241,000 | 135 |
| Retail deposits | $2,807,175,000 | 159 |
| Estimated insured deposits | $1,908,274,000 | 188 |
| IRAs and Keogh plan accounts | $30,891,000 | 726 |
| Brokered deposits | $308,638,000 | 83 |
| Fully insured brokered deposits | $298,727,000 | 66 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 37 |
| Interest-bearing deposits | $0 | 97 |
| 2001-12-31 | Rank | |
| Total deposits | $4,810,528,000 | 127 |
| Deposits held in domestic offices | $4,810,528,000 | 127 |
| Individuals, partnerships, and corporations | $4,160,136,000 | 133 |
| U.S. Government | $76,414,000 | 10 |
| States and political subdivisions in the U.S. | $573,913,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $4,000 | 3,242 |
| Banks in foreign countries | $61,000 | 133 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $0 | 109 |
| Memoranda: | ||
| Transaction accounts | $1,272,824,000 | 68 |
| Demand deposits | $859,673,000 | 77 |
| Nontransaction accounts | $3,537,704,000 | 117 |
| Money market deposit accounts (MMDAs) | $0 | 8,096 |
| Other savings deposits (excluding MMDAs) | $927,991,000 | 84 |
| Total time deposits | $2,609,713,000 | 76 |
| Total time and savings deposits | $3,950,855,000 | 134 |
| Noninterest-bearing deposits | $860,979,000 | 99 |
| Interest-bearing deposits | $3,949,549,000 | 126 |
| Retail deposits | $2,556,829,000 | 167 |
| Estimated insured deposits | $1,742,049,000 | 202 |
| IRAs and Keogh plan accounts | $37,232,000 | 578 |
| Brokered deposits | $114,994,000 | 140 |
| Fully insured brokered deposits | $89,248,000 | 152 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 38 |
| Interest-bearing deposits | $0 | 106 |
| 2000-12-31 | Rank | |
| Total deposits | $4,966,930,000 | 123 |
| Deposits held in domestic offices | $4,966,930,000 | 122 |
| Individuals, partnerships, and corporations | $4,220,688,000 | 130 |
| U.S. Government | $61,900,000 | 12 |
| States and political subdivisions in the U.S. | $683,326,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $119,000 | 2,201 |
| Banks in foreign countries | $897,000 | 96 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $0 | 125 |
| Memoranda: | ||
| Transaction accounts | $1,313,360,000 | 69 |
| Demand deposits | $933,079,000 | 76 |
| Nontransaction accounts | $3,653,570,000 | 110 |
| Money market deposit accounts (MMDAs) | $0 | 8,301 |
| Other savings deposits (excluding MMDAs) | $817,072,000 | 85 |
| Total time deposits | $2,836,498,000 | 76 |
| Total time and savings deposits | $4,033,851,000 | 127 |
| Noninterest-bearing deposits | $933,269,000 | 99 |
| Interest-bearing deposits | $4,033,661,000 | 123 |
| Retail deposits | $2,512,132,000 | 164 |
| Estimated insured deposits | $1,792,098,000 | 196 |
| IRAs and Keogh plan accounts | $39,089,000 | 559 |
| Brokered deposits | $128,376,000 | 155 |
| Fully insured brokered deposits | $49,031,000 | 222 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $0 | 120 |
| 1999-12-31 | Rank | |
| Total deposits | $4,079,332,000 | 133 |
| Deposits held in domestic offices | $4,079,332,000 | 132 |
| Individuals, partnerships, and corporations | $3,457,771,000 | 148 |
| U.S. Government | $63,059,000 | 12 |
| States and political subdivisions in the U.S. | $558,007,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $383,000 | 1,676 |
| Banks in foreign countries | $112,000 | 145 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $0 | 132 |
| Memoranda: | ||
| Transaction accounts | $1,300,503,000 | 71 |
| Demand deposits | $859,799,000 | 86 |
| Nontransaction accounts | $2,778,829,000 | 129 |
| Money market deposit accounts (MMDAs) | $0 | 8,544 |
| Other savings deposits (excluding MMDAs) | $840,972,000 | 89 |
| Total time deposits | $1,937,857,000 | 96 |
| Total time and savings deposits | $3,219,533,000 | 143 |
| Noninterest-bearing deposits | $859,993,000 | 105 |
| Interest-bearing deposits | $3,219,339,000 | 139 |
| Retail deposits | $2,411,518,000 | 172 |
| Estimated insured deposits | $1,753,364,000 | 192 |
| IRAs and Keogh plan accounts | $35,328,000 | 627 |
| Brokered deposits | $129,785,000 | 129 |
| Fully insured brokered deposits | $49,860,000 | 167 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $0 | 124 |
| 1998-12-31 | Rank | |
| Total deposits | $3,738,148,000 | 145 |
| Deposits held in domestic offices | $3,738,148,000 | 142 |
| Individuals, partnerships, and corporations | $3,084,645,000 | 155 |
| U.S. Government | $81,846,000 | 10 |
| States and political subdivisions in the U.S. | $568,571,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $2,680,000 | 705 |
| Banks in foreign countries | $406,000 | 134 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $0 | 141 |
| Memoranda: | ||
| Transaction accounts | $1,338,991,000 | 82 |
| Demand deposits | $925,015,000 | 94 |
| Nontransaction accounts | $2,399,157,000 | 134 |
| Money market deposit accounts (MMDAs) | $0 | 8,700 |
| Other savings deposits (excluding MMDAs) | $867,355,000 | 81 |
| Total time deposits | $1,531,802,000 | 112 |
| Total time and savings deposits | $2,813,133,000 | 152 |
| Noninterest-bearing deposits | $925,252,000 | 106 |
| Interest-bearing deposits | $2,812,896,000 | 149 |
| Retail deposits | $2,479,553,000 | 172 |
| Estimated insured deposits | $1,776,359,000 | 193 |
| IRAs and Keogh plan accounts | $36,603,000 | 623 |
| Brokered deposits | $195,000,000 | 76 |
| Fully insured brokered deposits | $145,000,000 | 80 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 43 |
| Interest-bearing deposits | $0 | 132 |
| 1997-12-31 | Rank | |
| Total deposits | $3,552,773,000 | 150 |
| Deposits held in domestic offices | $3,552,773,000 | 147 |
| Individuals, partnerships, and corporations | $2,899,150,000 | 162 |
| U.S. Government | $71,032,000 | 14 |
| States and political subdivisions in the U.S. | $562,530,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $2,984,000 | 624 |
| Banks in foreign countries | $17,077,000 | 44 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $0 | 146 |
| Memoranda: | ||
| Transaction accounts | $1,192,884,000 | 90 |
| Demand deposits | $812,381,000 | 103 |
| Nontransaction accounts | $2,359,889,000 | 134 |
| Money market deposit accounts (MMDAs) | $0 | 9,052 |
| Other savings deposits (excluding MMDAs) | $854,021,000 | 75 |
| Total time deposits | $1,505,868,000 | 119 |
| Total time and savings deposits | $2,740,392,000 | 153 |
| Noninterest-bearing deposits | $812,730,000 | 113 |
| Interest-bearing deposits | $2,740,043,000 | 152 |
| Retail deposits | $2,367,164,000 | 180 |
| Estimated insured deposits | $1,806,119,000 | 194 |
| IRAs and Keogh plan accounts | $39,628,000 | 633 |
| Brokered deposits | $80,000,000 | 119 |
| Fully insured brokered deposits | $80,000,000 | 103 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $0 | 139 |
| 1996-12-31 | Rank | |
| Total deposits | $3,902,692,000 | 154 |
| Deposits held in domestic offices | $3,902,692,000 | 153 |
| Individuals, partnerships, and corporations | $3,255,266,000 | 169 |
| U.S. Government | $73,517,000 | 17 |
| States and political subdivisions in the U.S. | $553,776,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $2,836,000 | 670 |
| Banks in foreign countries | $17,297,000 | 43 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $0 | 158 |
| Memoranda: | ||
| Transaction accounts | $1,170,370,000 | 109 |
| Demand deposits | $811,169,000 | 125 |
| Nontransaction accounts | $2,732,322,000 | 127 |
| Money market deposit accounts (MMDAs) | $0 | 9,435 |
| Other savings deposits (excluding MMDAs) | $935,636,000 | 64 |
| Total time deposits | $1,796,686,000 | 99 |
| Total time and savings deposits | $3,091,523,000 | 155 |
| Noninterest-bearing deposits | $811,169,000 | 132 |
| Interest-bearing deposits | $3,091,523,000 | 152 |
| Retail deposits | $2,465,344,000 | 198 |
| Estimated insured deposits | $1,875,641,000 | 213 |
| IRAs and Keogh plan accounts | $38,263,000 | 731 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 45 |
| Interest-bearing deposits | $0 | 148 |
| 1995-12-31 | Rank | |
| Total deposits | $3,228,094,000 | 187 |
| Deposits held in domestic offices | $3,228,094,000 | 180 |
| Individuals, partnerships, and corporations | $2,853,805,000 | 187 |
| U.S. Government | $1,975,000 | 461 |
| States and political subdivisions in the U.S. | $370,628,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $1,586,000 | 965 |
| Banks in foreign countries | $100,000 | 205 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $0 | 169 |
| Memoranda: | ||
| Transaction accounts | $823,794,000 | 166 |
| Demand deposits | $592,068,000 | 155 |
| Nontransaction accounts | $2,404,300,000 | 134 |
| Money market deposit accounts (MMDAs) | $0 | 9,814 |
| Other savings deposits (excluding MMDAs) | $633,542,000 | 87 |
| Total time deposits | $1,770,758,000 | 98 |
| Total time and savings deposits | $2,636,026,000 | 172 |
| Noninterest-bearing deposits | $592,068,000 | 160 |
| Interest-bearing deposits | $2,636,026,000 | 170 |
| Retail deposits | $1,739,855,000 | 266 |
| Estimated insured deposits | $1,448,934,000 | 285 |
| IRAs and Keogh plan accounts | $22,941,000 | 1,270 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 47 |
| Interest-bearing deposits | $0 | 160 |
| 1994-12-31 | Rank | |
| Total deposits | $3,289,863,000 | 181 |
| Deposits held in domestic offices | $3,289,863,000 | 175 |
| Individuals, partnerships, and corporations | $2,931,327,000 | 182 |
| U.S. Government | $1,325,000 | 643 |
| States and political subdivisions in the U.S. | $348,656,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $6,909,000 | 452 |
| Banks in foreign countries | $1,646,000 | 126 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | $0 | 176 |
| Memoranda: | ||
| Transaction accounts | $883,322,000 | 166 |
| Demand deposits | $587,047,000 | 158 |
| Nontransaction accounts | $2,406,541,000 | 126 |
| Money market deposit accounts (MMDAs) | $8,444,000 | 3,994 |
| Other savings deposits (excluding MMDAs) | $584,173,000 | 114 |
| Total time deposits | $1,813,924,000 | 83 |
| Total time and savings deposits | $2,702,816,000 | 166 |
| Noninterest-bearing deposits | $587,047,000 | 164 |
| Interest-bearing deposits | $2,702,816,000 | 162 |
| Retail deposits | $1,757,312,000 | 261 |
| Estimated insured deposits | $1,468,650,000 | 275 |
| IRAs and Keogh plan accounts | $23,745,000 | 1,181 |
| 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 | $0 | 163 |
| 1993-12-31 | Rank | |
| Total deposits | $2,489,267,000 | 222 |
| Deposits held in domestic offices | $2,489,267,000 | 218 |
| Individuals, partnerships, and corporations | $2,247,924,000 | 230 |
| U.S. Government | $2,281,000 | 402 |
| States and political subdivisions in the U.S. | $237,881,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $726,000 | 1,647 |
| Banks in foreign countries | $455,000 | 171 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | $0 | 176 |
| Memoranda: | ||
| Transaction accounts | $795,781,000 | 177 |
| Demand deposits | $537,717,000 | 164 |
| Nontransaction accounts | $1,693,486,000 | 174 |
| Money market deposit accounts (MMDAs) | $0 | 10,806 |
| Other savings deposits (excluding MMDAs) | $517,885,000 | 121 |
| Total time deposits | $1,175,601,000 | 117 |
| Total time and savings deposits | $1,951,550,000 | 230 |
| Noninterest-bearing deposits | $537,717,000 | 170 |
| Interest-bearing deposits | $1,951,550,000 | 231 |
| Retail deposits | $1,492,505,000 | 298 |
| Estimated insured deposits | $1,162,160,000 | 349 |
| IRAs and Keogh plan accounts | $19,454,000 | 1,476 |
| 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 | $0 | 163 |
| 1992-12-31 | Rank | |
| Total deposits | $2,739,964,000 | 201 |
| Deposits held in domestic offices | $2,739,964,000 | 197 |
| Individuals, partnerships, and corporations | $2,476,020,000 | 205 |
| U.S. Government | $3,402,000 | 320 |
| States and political subdivisions in the U.S. | $257,975,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $1,826,000 | 1,014 |
| Banks in foreign countries | $741,000 | 154 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | $0 | 178 |
| Memoranda: | ||
| Transaction accounts | $730,302,000 | 182 |
| Demand deposits | $503,809,000 | 166 |
| Nontransaction accounts | $2,009,662,000 | 142 |
| Money market deposit accounts (MMDAs) | $261,532,000 | 266 |
| Other savings deposits (excluding MMDAs) | $295,334,000 | 189 |
| Total time deposits | $1,452,796,000 | 97 |
| Total time and savings deposits | $2,236,155,000 | 200 |
| Noninterest-bearing deposits | $503,809,000 | 172 |
| Interest-bearing deposits | $2,236,155,000 | 196 |
| Retail deposits | $1,552,051,000 | 307 |
| Estimated insured deposits | $1,316,634,000 | 341 |
| IRAs and Keogh plan accounts | $19,627,000 | 1,574 |
| 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 | $0 | 165 |