Home > Bank of Hope > Total Deposits
Bank of Hope, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $14,781,338,000 | 105 |
| Deposits held in domestic offices | $14,781,338,000 | 105 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $819,449,000 | 377 |
| Demand deposits | $819,449,000 | 290 |
| Nontransaction accounts | $13,961,889,000 | 80 |
| Money market deposit accounts (MMDAs) | $7,292,646,000 | 75 |
| Other savings deposits (excluding MMDAs) | $608,990,000 | 256 |
| Total time deposits | $6,060,253,000 | 55 |
| Total time and savings deposits | $13,961,889,000 | 84 |
| Noninterest-bearing deposits | $3,942,552,000 | 81 |
| Interest-bearing deposits | $10,838,786,000 | 104 |
| Retail deposits | $11,002,110,000 | 117 |
| Estimated insured deposits | $9,215,300,000 | 107 |
| IRAs and Keogh plan accounts | $57,315,000 | 298 |
| Brokered deposits | $1,538,425,000 | 87 |
| Fully insured brokered deposits | $1,538,425,000 | 85 |
| Deposits obtained via list services, yet not brokered | $3,924,000 | 577 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $15,772,186,000 | 99 |
| Deposits held in domestic offices | $15,772,186,000 | 99 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $863,176,000 | 360 |
| Demand deposits | $863,176,000 | 283 |
| Nontransaction accounts | $14,909,010,000 | 78 |
| Money market deposit accounts (MMDAs) | $7,843,857,000 | 70 |
| Other savings deposits (excluding MMDAs) | $335,310,000 | 420 |
| Total time deposits | $6,729,843,000 | 50 |
| Total time and savings deposits | $14,909,010,000 | 79 |
| Noninterest-bearing deposits | $4,282,115,000 | 80 |
| Interest-bearing deposits | $11,490,071,000 | 101 |
| Retail deposits | $11,423,416,000 | 113 |
| Estimated insured deposits | $10,039,828,000 | 102 |
| IRAs and Keogh plan accounts | $59,539,000 | 251 |
| Brokered deposits | $1,955,162,000 | 77 |
| Fully insured brokered deposits | $1,955,162,000 | 75 |
| Deposits obtained via list services, yet not brokered | $3,925,000 | 576 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $15,650,880,000 | 98 |
| Deposits held in domestic offices | $15,650,880,000 | 98 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $869,671,000 | 341 |
| Demand deposits | $869,671,000 | 271 |
| Nontransaction accounts | $14,781,209,000 | 78 |
| Money market deposit accounts (MMDAs) | $7,579,683,000 | 72 |
| Other savings deposits (excluding MMDAs) | $126,676,000 | 860 |
| Total time deposits | $7,074,850,000 | 50 |
| Total time and savings deposits | $14,781,209,000 | 80 |
| Noninterest-bearing deposits | $4,260,770,000 | 79 |
| Interest-bearing deposits | $11,390,110,000 | 99 |
| Retail deposits | $10,956,660,000 | 116 |
| Estimated insured deposits | $10,154,625,000 | 101 |
| IRAs and Keogh plan accounts | $61,582,000 | 268 |
| Brokered deposits | $2,261,939,000 | 65 |
| Fully insured brokered deposits | $2,261,939,000 | 64 |
| Deposits obtained via list services, yet not brokered | $4,674,000 | 546 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $16,073,804,000 | 99 |
| Deposits held in domestic offices | $16,073,804,000 | 97 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,438,295,000 | 244 |
| Demand deposits | $1,438,295,000 | 195 |
| Nontransaction accounts | $14,635,509,000 | 81 |
| Money market deposit accounts (MMDAs) | $7,643,913,000 | 75 |
| Other savings deposits (excluding MMDAs) | $116,229,000 | 978 |
| Total time deposits | $6,875,366,000 | 45 |
| Total time and savings deposits | $14,635,509,000 | 83 |
| Noninterest-bearing deposits | $4,750,212,000 | 78 |
| Interest-bearing deposits | $11,323,592,000 | 100 |
| Retail deposits | $11,331,505,000 | 115 |
| Estimated insured deposits | $9,930,357,000 | 102 |
| IRAs and Keogh plan accounts | $66,020,000 | 235 |
| Brokered deposits | $2,271,573,000 | 57 |
| Fully insured brokered deposits | $2,271,573,000 | 55 |
| Deposits obtained via list services, yet not brokered | $10,591,000 | 364 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $15,801,893,000 | 106 |
| Deposits held in domestic offices | $15,801,893,000 | 106 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,172,639,000 | 278 |
| Demand deposits | $1,172,639,000 | 226 |
| Nontransaction accounts | $14,629,254,000 | 86 |
| Money market deposit accounts (MMDAs) | $9,355,730,000 | 73 |
| Other savings deposits (excluding MMDAs) | $135,952,000 | 921 |
| Total time deposits | $5,137,572,000 | 46 |
| Total time and savings deposits | $14,629,254,000 | 89 |
| Noninterest-bearing deposits | $4,912,585,000 | 85 |
| Interest-bearing deposits | $10,889,308,000 | 107 |
| Retail deposits | $12,235,196,000 | 120 |
| Estimated insured deposits | $5,638,780,000 | 150 |
| IRAs and Keogh plan accounts | $67,507,000 | 260 |
| Brokered deposits | $1,179,906,000 | 84 |
| Fully insured brokered deposits | $1,179,906,000 | 80 |
| Deposits obtained via list services, yet not brokered | $14,479,000 | 291 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $15,564,405,000 | 109 |
| Deposits held in domestic offices | $15,564,405,000 | 109 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,299,314,000 | 255 |
| Demand deposits | $1,299,314,000 | 212 |
| Nontransaction accounts | $14,265,091,000 | 90 |
| Money market deposit accounts (MMDAs) | $10,238,922,000 | 74 |
| Other savings deposits (excluding MMDAs) | $163,148,000 | 835 |
| Total time deposits | $3,863,022,000 | 47 |
| Total time and savings deposits | $14,265,091,000 | 91 |
| Noninterest-bearing deposits | $5,653,143,000 | 81 |
| Interest-bearing deposits | $9,911,262,000 | 113 |
| Retail deposits | $12,552,383,000 | 120 |
| Estimated insured deposits | $5,184,116,000 | 156 |
| IRAs and Keogh plan accounts | $101,738,000 | 179 |
| Brokered deposits | $1,560,555,000 | 60 |
| Fully insured brokered deposits | $1,560,555,000 | 56 |
| Deposits obtained via list services, yet not brokered | $15,967,000 | 278 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $15,066,162,000 | 110 |
| Deposits held in domestic offices | $15,066,162,000 | 110 |
| Individuals, partnerships, and corporations | $14,732,852,000 | 107 |
| U.S. Government | $48,000 | 312 |
| States and political subdivisions in the U.S. | $306,784,000 | 260 |
| Commercial banks and other depository institutions in U.S. | $23,170,000 | 326 |
| Banks in foreign countries | $3,308,000 | 52 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,496,458,000 | 230 |
| Demand deposits | $1,496,458,000 | 187 |
| Nontransaction accounts | $13,569,704,000 | 90 |
| Money market deposit accounts (MMDAs) | $10,569,529,000 | 75 |
| Other savings deposits (excluding MMDAs) | $173,910,000 | 825 |
| Total time deposits | $2,826,265,000 | 55 |
| Total time and savings deposits | $13,569,704,000 | 91 |
| Noninterest-bearing deposits | $5,726,520,000 | 82 |
| Interest-bearing deposits | $9,339,642,000 | 114 |
| Retail deposits | $13,136,043,000 | 117 |
| Estimated insured deposits | $4,631,531,000 | 176 |
| IRAs and Keogh plan accounts | $121,409,000 | 158 |
| Brokered deposits | $867,461,000 | 78 |
| Fully insured brokered deposits | $867,461,000 | 74 |
| Deposits obtained via list services, yet not brokered | $22,829,000 | 213 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $14,588,916,000 | 113 |
| Deposits held in domestic offices | $14,588,916,000 | 113 |
| Individuals, partnerships, and corporations | $14,136,454,000 | 110 |
| U.S. Government | $7,000 | 471 |
| States and political subdivisions in the U.S. | $380,296,000 | 216 |
| Commercial banks and other depository institutions in U.S. | $70,613,000 | 153 |
| Banks in foreign countries | $1,546,000 | 52 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,533,596,000 | 220 |
| Demand deposits | $1,533,596,000 | 182 |
| Nontransaction accounts | $13,055,320,000 | 91 |
| Money market deposit accounts (MMDAs) | $10,523,128,000 | 74 |
| Other savings deposits (excluding MMDAs) | $171,842,000 | 850 |
| Total time deposits | $2,360,349,000 | 63 |
| Total time and savings deposits | $13,055,320,000 | 93 |
| Noninterest-bearing deposits | $5,572,047,000 | 81 |
| Interest-bearing deposits | $9,016,869,000 | 123 |
| Retail deposits | $13,062,409,000 | 119 |
| Estimated insured deposits | $5,038,429,000 | 165 |
| IRAs and Keogh plan accounts | $106,461,000 | 172 |
| Brokered deposits | $459,206,000 | 105 |
| Fully insured brokered deposits | $459,206,000 | 101 |
| Deposits obtained via list services, yet not brokered | $67,237,000 | 85 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $15,061,918,000 | 114 |
| Deposits held in domestic offices | $15,061,918,000 | 114 |
| Individuals, partnerships, and corporations | $14,498,304,000 | 110 |
| U.S. Government | $24,000 | 395 |
| States and political subdivisions in the U.S. | $470,845,000 | 174 |
| Commercial banks and other depository institutions in U.S. | $89,443,000 | 129 |
| Banks in foreign countries | $3,302,000 | 47 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,276,255,000 | 163 |
| Demand deposits | $2,276,254,000 | 134 |
| Nontransaction accounts | $12,785,663,000 | 96 |
| Money market deposit accounts (MMDAs) | $9,675,925,000 | 77 |
| Other savings deposits (excluding MMDAs) | $169,785,000 | 859 |
| Total time deposits | $2,939,952,000 | 51 |
| Total time and savings deposits | $12,785,664,000 | 98 |
| Noninterest-bearing deposits | $5,773,330,000 | 79 |
| Interest-bearing deposits | $9,288,587,000 | 121 |
| Retail deposits | $12,756,405,000 | 122 |
| Estimated insured deposits | $5,487,635,000 | 156 |
| IRAs and Keogh plan accounts | $111,147,000 | 176 |
| Brokered deposits | $810,856,000 | 81 |
| Fully insured brokered deposits | $810,856,000 | 78 |
| Deposits obtained via list services, yet not brokered | $84,151,000 | 65 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $15,087,270,000 | 112 |
| Deposits held in domestic offices | $15,087,270,000 | 112 |
| Individuals, partnerships, and corporations | $14,629,322,000 | 107 |
| U.S. Government | $100,000 | 280 |
| States and political subdivisions in the U.S. | $353,362,000 | 227 |
| Commercial banks and other depository institutions in U.S. | $86,925,000 | 141 |
| Banks in foreign countries | $17,561,000 | 34 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,374,391,000 | 228 |
| Demand deposits | $1,374,391,000 | 181 |
| Nontransaction accounts | $13,712,879,000 | 91 |
| Money market deposit accounts (MMDAs) | $10,529,498,000 | 71 |
| Other savings deposits (excluding MMDAs) | $167,316,000 | 876 |
| Total time deposits | $3,016,065,000 | 51 |
| Total time and savings deposits | $13,712,879,000 | 91 |
| Noninterest-bearing deposits | $6,032,323,000 | 79 |
| Interest-bearing deposits | $9,054,948,000 | 122 |
| Retail deposits | $13,171,669,000 | 114 |
| Estimated insured deposits | $5,078,356,000 | 166 |
| IRAs and Keogh plan accounts | $134,602,000 | 153 |
| Brokered deposits | $375,304,000 | 128 |
| Fully insured brokered deposits | $375,304,000 | 120 |
| Deposits obtained via list services, yet not brokered | $84,846,000 | 69 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $14,746,442,000 | 111 |
| Deposits held in domestic offices | $14,746,442,000 | 111 |
| Individuals, partnerships, and corporations | $14,287,813,000 | 108 |
| U.S. Government | $22,000 | 398 |
| States and political subdivisions in the U.S. | $360,965,000 | 207 |
| Commercial banks and other depository institutions in U.S. | $85,174,000 | 143 |
| Banks in foreign countries | $12,468,000 | 37 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,243,445,000 | 223 |
| Demand deposits | $1,243,445,000 | 178 |
| Nontransaction accounts | $13,502,997,000 | 94 |
| Money market deposit accounts (MMDAs) | $10,201,573,000 | 75 |
| Other savings deposits (excluding MMDAs) | $165,041,000 | 886 |
| Total time deposits | $3,136,382,000 | 54 |
| Total time and savings deposits | $13,502,997,000 | 94 |
| Noninterest-bearing deposits | $5,658,321,000 | 79 |
| Interest-bearing deposits | $9,088,121,000 | 119 |
| Retail deposits | $12,782,865,000 | 114 |
| Estimated insured deposits | $5,051,162,000 | 163 |
| IRAs and Keogh plan accounts | $142,402,000 | 149 |
| Brokered deposits | $378,532,000 | 136 |
| Fully insured brokered deposits | $378,532,000 | 127 |
| Deposits obtained via list services, yet not brokered | $83,095,000 | 73 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $14,322,441,000 | 113 |
| Deposits held in domestic offices | $14,322,441,000 | 113 |
| Individuals, partnerships, and corporations | $13,857,623,000 | 108 |
| U.S. Government | $79,000 | 297 |
| States and political subdivisions in the U.S. | $339,175,000 | 222 |
| Commercial banks and other depository institutions in U.S. | $113,773,000 | 122 |
| Banks in foreign countries | $11,791,000 | 38 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,291,537,000 | 192 |
| Demand deposits | $1,291,537,000 | 156 |
| Nontransaction accounts | $13,030,904,000 | 98 |
| Money market deposit accounts (MMDAs) | $9,166,222,000 | 77 |
| Other savings deposits (excluding MMDAs) | $164,280,000 | 897 |
| Total time deposits | $3,700,402,000 | 49 |
| Total time and savings deposits | $13,030,904,000 | 101 |
| Noninterest-bearing deposits | $5,448,340,000 | 81 |
| Interest-bearing deposits | $8,874,101,000 | 123 |
| Retail deposits | $11,913,804,000 | 121 |
| Estimated insured deposits | $4,948,855,000 | 167 |
| IRAs and Keogh plan accounts | $169,443,000 | 135 |
| Brokered deposits | $720,609,000 | 104 |
| Fully insured brokered deposits | $720,609,000 | 97 |
| Deposits obtained via list services, yet not brokered | $111,754,000 | 58 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $14,354,290,000 | 109 |
| Deposits held in domestic offices | $14,354,290,000 | 109 |
| Individuals, partnerships, and corporations | $13,775,649,000 | 104 |
| U.S. Government | $44,000 | 344 |
| States and political subdivisions in the U.S. | $417,035,000 | 179 |
| Commercial banks and other depository institutions in U.S. | $141,246,000 | 100 |
| Banks in foreign countries | $20,316,000 | 31 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,407,062,000 | 157 |
| Demand deposits | $1,407,062,000 | 131 |
| Nontransaction accounts | $12,947,228,000 | 94 |
| Money market deposit accounts (MMDAs) | $8,659,964,000 | 76 |
| Other savings deposits (excluding MMDAs) | $157,798,000 | 938 |
| Total time deposits | $4,129,466,000 | 49 |
| Total time and savings deposits | $12,947,228,000 | 99 |
| Noninterest-bearing deposits | $4,834,612,000 | 81 |
| Interest-bearing deposits | $9,519,678,000 | 111 |
| Retail deposits | $11,363,795,000 | 120 |
| Estimated insured deposits | $5,245,996,000 | 155 |
| IRAs and Keogh plan accounts | $209,879,000 | 116 |
| Brokered deposits | $1,135,534,000 | 82 |
| Fully insured brokered deposits | $1,135,534,000 | 77 |
| Deposits obtained via list services, yet not brokered | $135,147,000 | 51 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $14,029,082,000 | 107 |
| Deposits held in domestic offices | $14,029,082,000 | 107 |
| Individuals, partnerships, and corporations | $13,538,289,000 | 104 |
| U.S. Government | $40,000 | 346 |
| States and political subdivisions in the U.S. | $330,636,000 | 207 |
| Commercial banks and other depository institutions in U.S. | $148,196,000 | 101 |
| Banks in foreign countries | $11,921,000 | 35 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $927,783,000 | 199 |
| Demand deposits | $927,783,000 | 163 |
| Nontransaction accounts | $13,101,299,000 | 93 |
| Money market deposit accounts (MMDAs) | $8,345,365,000 | 78 |
| Other savings deposits (excluding MMDAs) | $161,843,000 | 925 |
| Total time deposits | $4,594,091,000 | 50 |
| Total time and savings deposits | $13,101,299,000 | 96 |
| Noninterest-bearing deposits | $4,509,255,000 | 83 |
| Interest-bearing deposits | $9,519,827,000 | 111 |
| Retail deposits | $11,048,450,000 | 118 |
| Estimated insured deposits | $5,105,553,000 | 161 |
| IRAs and Keogh plan accounts | $204,268,000 | 122 |
| Brokered deposits | $1,000,561,000 | 88 |
| Fully insured brokered deposits | $1,000,561,000 | 84 |
| Deposits obtained via list services, yet not brokered | $146,116,000 | 53 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $14,143,965,000 | 104 |
| Deposits held in domestic offices | $14,143,965,000 | 104 |
| Individuals, partnerships, and corporations | $13,533,378,000 | 103 |
| U.S. Government | $236,000 | 230 |
| States and political subdivisions in the U.S. | $434,657,000 | 171 |
| Commercial banks and other depository institutions in U.S. | $164,981,000 | 91 |
| Banks in foreign countries | $10,713,000 | 35 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,528,688,000 | 136 |
| Demand deposits | $1,528,688,000 | 118 |
| Nontransaction accounts | $12,615,277,000 | 97 |
| Money market deposit accounts (MMDAs) | $7,359,806,000 | 85 |
| Other savings deposits (excluding MMDAs) | $152,114,000 | 959 |
| Total time deposits | $5,103,357,000 | 50 |
| Total time and savings deposits | $12,615,277,000 | 98 |
| Noninterest-bearing deposits | $4,056,815,000 | 88 |
| Interest-bearing deposits | $10,087,150,000 | 106 |
| Retail deposits | $10,489,593,000 | 120 |
| Estimated insured deposits | $5,685,637,000 | 149 |
| IRAs and Keogh plan accounts | $75,059,000 | 254 |
| Brokered deposits | $1,872,829,000 | 69 |
| Fully insured brokered deposits | $1,872,331,000 | 68 |
| Deposits obtained via list services, yet not brokered | $156,941,000 | 49 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $12,859,250,000 | 105 |
| Deposits held in domestic offices | $12,859,250,000 | 105 |
| Individuals, partnerships, and corporations | $12,252,966,000 | 104 |
| U.S. Government | $739,000 | 145 |
| States and political subdivisions in the U.S. | $490,272,000 | 149 |
| Commercial banks and other depository institutions in U.S. | $108,828,000 | 122 |
| Banks in foreign countries | $6,445,000 | 44 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,709,549,000 | 102 |
| Demand deposits | $1,709,549,000 | 88 |
| Nontransaction accounts | $11,149,701,000 | 101 |
| Money market deposit accounts (MMDAs) | $6,174,275,000 | 91 |
| Other savings deposits (excluding MMDAs) | $138,661,000 | 994 |
| Total time deposits | $4,836,764,000 | 54 |
| Total time and savings deposits | $11,149,701,000 | 104 |
| Noninterest-bearing deposits | $3,032,824,000 | 90 |
| Interest-bearing deposits | $9,826,425,000 | 101 |
| Retail deposits | $9,257,428,000 | 120 |
| Estimated insured deposits | $5,414,232,000 | 149 |
| IRAs and Keogh plan accounts | $82,202,000 | 219 |
| Brokered deposits | $1,753,978,000 | 74 |
| Fully insured brokered deposits | $1,753,978,000 | 73 |
| Deposits obtained via list services, yet not brokered | $92,870,000 | 77 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $12,565,901,000 | 102 |
| Deposits held in domestic offices | $12,565,901,000 | 102 |
| Individuals, partnerships, and corporations | $12,057,011,000 | 101 |
| U.S. Government | $2,000 | 796 |
| States and political subdivisions in the U.S. | $392,594,000 | 167 |
| Commercial banks and other depository institutions in U.S. | $111,759,000 | 112 |
| Banks in foreign countries | $4,535,000 | 47 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,406,925,000 | 113 |
| Demand deposits | $1,406,925,000 | 96 |
| Nontransaction accounts | $11,158,976,000 | 100 |
| Money market deposit accounts (MMDAs) | $5,725,854,000 | 93 |
| Other savings deposits (excluding MMDAs) | $142,089,000 | 976 |
| Total time deposits | $5,291,033,000 | 53 |
| Total time and savings deposits | $11,158,976,000 | 102 |
| Noninterest-bearing deposits | $3,147,223,000 | 86 |
| Interest-bearing deposits | $9,418,678,000 | 101 |
| Retail deposits | $9,230,549,000 | 117 |
| Estimated insured deposits | $5,051,173,000 | 153 |
| IRAs and Keogh plan accounts | $72,043,000 | 264 |
| Brokered deposits | $1,478,637,000 | 73 |
| Fully insured brokered deposits | $1,478,637,000 | 71 |
| Deposits obtained via list services, yet not brokered | $105,208,000 | 65 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $12,255,855,000 | 103 |
| Deposits held in domestic offices | $12,255,855,000 | 103 |
| Individuals, partnerships, and corporations | $11,726,346,000 | 102 |
| U.S. Government | $137,000 | 260 |
| States and political subdivisions in the U.S. | $357,053,000 | 180 |
| Commercial banks and other depository institutions in U.S. | $169,982,000 | 84 |
| Banks in foreign countries | $2,337,000 | 53 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $990,477,000 | 142 |
| Demand deposits | $990,477,000 | 112 |
| Nontransaction accounts | $11,265,378,000 | 100 |
| Money market deposit accounts (MMDAs) | $5,816,271,000 | 91 |
| Other savings deposits (excluding MMDAs) | $138,568,000 | 985 |
| Total time deposits | $5,310,539,000 | 54 |
| Total time and savings deposits | $11,265,378,000 | 102 |
| Noninterest-bearing deposits | $3,054,474,000 | 88 |
| Interest-bearing deposits | $9,201,381,000 | 104 |
| Retail deposits | $9,150,893,000 | 117 |
| Estimated insured deposits | $5,044,553,000 | 149 |
| IRAs and Keogh plan accounts | $69,706,000 | 257 |
| Brokered deposits | $1,246,495,000 | 83 |
| Fully insured brokered deposits | $1,246,495,000 | 79 |
| Deposits obtained via list services, yet not brokered | $104,895,000 | 65 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $12,193,140,000 | 102 |
| Deposits held in domestic offices | $12,193,140,000 | 102 |
| Individuals, partnerships, and corporations | $11,700,317,000 | 99 |
| U.S. Government | $71,000 | 316 |
| States and political subdivisions in the U.S. | $301,021,000 | 199 |
| Commercial banks and other depository institutions in U.S. | $171,101,000 | 83 |
| Banks in foreign countries | $20,630,000 | 33 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $766,100,000 | 160 |
| Demand deposits | $766,100,000 | 129 |
| Nontransaction accounts | $11,427,040,000 | 97 |
| Money market deposit accounts (MMDAs) | $5,502,821,000 | 92 |
| Other savings deposits (excluding MMDAs) | $131,085,000 | 1,018 |
| Total time deposits | $5,793,133,000 | 50 |
| Total time and savings deposits | $11,427,040,000 | 99 |
| Noninterest-bearing deposits | $3,029,974,000 | 86 |
| Interest-bearing deposits | $9,163,166,000 | 104 |
| Retail deposits | $8,909,586,000 | 118 |
| Estimated insured deposits | $4,808,399,000 | 152 |
| IRAs and Keogh plan accounts | $94,505,000 | 210 |
| Brokered deposits | $1,474,817,000 | 79 |
| Fully insured brokered deposits | $1,474,817,000 | 74 |
| Deposits obtained via list services, yet not brokered | $109,320,000 | 62 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $12,263,293,000 | 101 |
| Deposits held in domestic offices | $12,263,293,000 | 101 |
| Individuals, partnerships, and corporations | $11,764,759,000 | 99 |
| U.S. Government | $156,000 | 251 |
| States and political subdivisions in the U.S. | $307,983,000 | 197 |
| Commercial banks and other depository institutions in U.S. | $176,263,000 | 79 |
| Banks in foreign countries | $14,132,000 | 36 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $775,951,000 | 164 |
| Demand deposits | $775,951,000 | 125 |
| Nontransaction accounts | $11,487,342,000 | 98 |
| Money market deposit accounts (MMDAs) | $5,273,818,000 | 97 |
| Other savings deposits (excluding MMDAs) | $115,290,000 | 1,077 |
| Total time deposits | $6,098,236,000 | 49 |
| Total time and savings deposits | $11,487,342,000 | 98 |
| Noninterest-bearing deposits | $2,962,849,000 | 85 |
| Interest-bearing deposits | $9,300,445,000 | 100 |
| Retail deposits | $8,849,610,000 | 116 |
| Estimated insured deposits | $4,941,882,000 | 146 |
| IRAs and Keogh plan accounts | $90,700,000 | 225 |
| Brokered deposits | $1,572,044,000 | 69 |
| Fully insured brokered deposits | $1,572,044,000 | 65 |
| Deposits obtained via list services, yet not brokered | $114,872,000 | 56 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $12,168,567,000 | 102 |
| Deposits held in domestic offices | $12,168,567,000 | 102 |
| Individuals, partnerships, and corporations | $11,649,406,000 | 98 |
| U.S. Government | $23,000 | 427 |
| States and political subdivisions in the U.S. | $315,300,000 | 195 |
| Commercial banks and other depository institutions in U.S. | $178,517,000 | 77 |
| Banks in foreign countries | $25,321,000 | 30 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $918,585,000 | 142 |
| Demand deposits | $918,585,000 | 114 |
| Nontransaction accounts | $11,249,982,000 | 99 |
| Money market deposit accounts (MMDAs) | $5,153,610,000 | 97 |
| Other savings deposits (excluding MMDAs) | $117,804,000 | 1,066 |
| Total time deposits | $5,978,568,000 | 48 |
| Total time and savings deposits | $11,249,982,000 | 98 |
| Noninterest-bearing deposits | $3,035,542,000 | 82 |
| Interest-bearing deposits | $9,133,025,000 | 101 |
| Retail deposits | $8,822,580,000 | 113 |
| Estimated insured deposits | $4,973,577,000 | 148 |
| IRAs and Keogh plan accounts | $91,927,000 | 219 |
| Brokered deposits | $1,573,318,000 | 67 |
| Fully insured brokered deposits | $1,573,318,000 | 64 |
| Deposits obtained via list services, yet not brokered | $117,135,000 | 53 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $12,056,960,000 | 99 |
| Deposits held in domestic offices | $12,056,960,000 | 99 |
| Individuals, partnerships, and corporations | $11,547,529,000 | 98 |
| U.S. Government | $6,000 | 558 |
| States and political subdivisions in the U.S. | $327,740,000 | 181 |
| Commercial banks and other depository institutions in U.S. | $156,787,000 | 82 |
| Banks in foreign countries | $24,898,000 | 30 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $831,813,000 | 152 |
| Demand deposits | $831,813,000 | 120 |
| Nontransaction accounts | $11,225,147,000 | 99 |
| Money market deposit accounts (MMDAs) | $5,447,767,000 | 92 |
| Other savings deposits (excluding MMDAs) | $128,898,000 | 1,026 |
| Total time deposits | $5,648,483,000 | 47 |
| Total time and savings deposits | $11,225,147,000 | 98 |
| Noninterest-bearing deposits | $3,032,160,000 | 82 |
| Interest-bearing deposits | $9,024,801,000 | 99 |
| Retail deposits | $9,000,636,000 | 110 |
| Estimated insured deposits | $4,980,511,000 | 144 |
| IRAs and Keogh plan accounts | $90,773,000 | 229 |
| Brokered deposits | $1,400,954,000 | 68 |
| Fully insured brokered deposits | $1,400,954,000 | 63 |
| Deposits obtained via list services, yet not brokered | $124,596,000 | 57 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $11,766,475,000 | 99 |
| Deposits held in domestic offices | $11,766,475,000 | 99 |
| Individuals, partnerships, and corporations | $11,197,413,000 | 97 |
| U.S. Government | $64,000 | 323 |
| States and political subdivisions in the U.S. | $362,586,000 | 169 |
| Commercial banks and other depository institutions in U.S. | $166,057,000 | 81 |
| Banks in foreign countries | $40,355,000 | 26 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $798,285,000 | 163 |
| Demand deposits | $798,285,000 | 126 |
| Nontransaction accounts | $10,968,190,000 | 97 |
| Money market deposit accounts (MMDAs) | $5,554,500,000 | 89 |
| Other savings deposits (excluding MMDAs) | $136,277,000 | 999 |
| Total time deposits | $5,277,412,000 | 49 |
| Total time and savings deposits | $10,968,190,000 | 96 |
| Noninterest-bearing deposits | $3,070,144,000 | 78 |
| Interest-bearing deposits | $8,696,332,000 | 101 |
| Retail deposits | $8,987,670,000 | 110 |
| Estimated insured deposits | $5,148,983,000 | 140 |
| IRAs and Keogh plan accounts | $95,516,000 | 208 |
| Brokered deposits | $1,241,709,000 | 75 |
| Fully insured brokered deposits | $1,241,709,000 | 68 |
| Deposits obtained via list services, yet not brokered | $132,183,000 | 50 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $11,522,249,000 | 100 |
| Deposits held in domestic offices | $11,522,249,000 | 100 |
| Individuals, partnerships, and corporations | $10,989,045,000 | 100 |
| U.S. Government | $182,000 | 256 |
| States and political subdivisions in the U.S. | $356,395,000 | 172 |
| Commercial banks and other depository institutions in U.S. | $168,505,000 | 81 |
| Banks in foreign countries | $8,122,000 | 46 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $805,111,000 | 159 |
| Demand deposits | $805,111,000 | 123 |
| Nontransaction accounts | $10,717,138,000 | 98 |
| Money market deposit accounts (MMDAs) | $5,709,410,000 | 87 |
| Other savings deposits (excluding MMDAs) | $141,984,000 | 975 |
| Total time deposits | $4,865,744,000 | 52 |
| Total time and savings deposits | $10,717,138,000 | 98 |
| Noninterest-bearing deposits | $3,059,860,000 | 76 |
| Interest-bearing deposits | $8,462,388,000 | 102 |
| Retail deposits | $9,032,675,000 | 103 |
| Estimated insured deposits | $5,130,310,000 | 139 |
| IRAs and Keogh plan accounts | $99,871,000 | 204 |
| Brokered deposits | $1,105,268,000 | 86 |
| Fully insured brokered deposits | $1,105,268,000 | 83 |
| Deposits obtained via list services, yet not brokered | $133,460,000 | 54 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $10,860,034,000 | 103 |
| Deposits held in domestic offices | $10,860,034,000 | 103 |
| Individuals, partnerships, and corporations | $10,370,333,000 | 101 |
| U.S. Government | $22,000 | 474 |
| States and political subdivisions in the U.S. | $330,670,000 | 179 |
| Commercial banks and other depository institutions in U.S. | $144,388,000 | 90 |
| Banks in foreign countries | $14,621,000 | 34 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $798,339,000 | 164 |
| Demand deposits | $798,339,000 | 121 |
| Nontransaction accounts | $10,061,695,000 | 100 |
| Money market deposit accounts (MMDAs) | $5,546,523,000 | 85 |
| Other savings deposits (excluding MMDAs) | $145,039,000 | 948 |
| Total time deposits | $4,370,133,000 | 56 |
| Total time and savings deposits | $10,061,695,000 | 99 |
| Noninterest-bearing deposits | $3,012,159,000 | 77 |
| Interest-bearing deposits | $7,847,876,000 | 103 |
| Retail deposits | $8,783,364,000 | 102 |
| Estimated insured deposits | $4,867,100,000 | 140 |
| IRAs and Keogh plan accounts | $98,998,000 | 204 |
| Brokered deposits | $797,063,000 | 111 |
| Fully insured brokered deposits | $797,063,000 | 104 |
| Deposits obtained via list services, yet not brokered | $110,984,000 | 69 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $11,007,041,000 | 99 |
| Deposits held in domestic offices | $11,007,041,000 | 99 |
| Individuals, partnerships, and corporations | $10,491,562,000 | 96 |
| U.S. Government | $535,000 | 166 |
| States and political subdivisions in the U.S. | $324,824,000 | 175 |
| Commercial banks and other depository institutions in U.S. | $157,636,000 | 87 |
| Banks in foreign countries | $32,484,000 | 27 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $774,327,000 | 156 |
| Demand deposits | $774,327,000 | 118 |
| Nontransaction accounts | $10,232,714,000 | 97 |
| Money market deposit accounts (MMDAs) | $5,975,365,000 | 82 |
| Other savings deposits (excluding MMDAs) | $148,442,000 | 939 |
| Total time deposits | $4,108,907,000 | 57 |
| Total time and savings deposits | $10,232,714,000 | 96 |
| Noninterest-bearing deposits | $3,063,719,000 | 72 |
| Interest-bearing deposits | $7,943,322,000 | 99 |
| Retail deposits | $8,945,544,000 | 98 |
| Estimated insured deposits | $4,793,854,000 | 143 |
| IRAs and Keogh plan accounts | $107,345,000 | 198 |
| Brokered deposits | $808,377,000 | 108 |
| Fully insured brokered deposits | $808,377,000 | 99 |
| Deposits obtained via list services, yet not brokered | $125,335,000 | 59 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $10,968,853,000 | 99 |
| Deposits held in domestic offices | $10,968,853,000 | 99 |
| Individuals, partnerships, and corporations | $10,465,387,000 | 97 |
| U.S. Government | $310,000 | 207 |
| States and political subdivisions in the U.S. | $342,908,000 | 164 |
| Commercial banks and other depository institutions in U.S. | $138,631,000 | 92 |
| Banks in foreign countries | $21,617,000 | 30 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $943,334,000 | 136 |
| Demand deposits | $943,334,000 | 103 |
| Nontransaction accounts | $10,025,519,000 | 98 |
| Money market deposit accounts (MMDAs) | $5,650,360,000 | 84 |
| Other savings deposits (excluding MMDAs) | $147,242,000 | 937 |
| Total time deposits | $4,227,917,000 | 52 |
| Total time and savings deposits | $10,025,519,000 | 98 |
| Noninterest-bearing deposits | $3,030,291,000 | 74 |
| Interest-bearing deposits | $7,938,563,000 | 98 |
| Retail deposits | $9,026,209,000 | 95 |
| Estimated insured deposits | $4,974,534,000 | 137 |
| IRAs and Keogh plan accounts | $111,022,000 | 192 |
| Brokered deposits | $814,705,000 | 107 |
| Fully insured brokered deposits | $814,705,000 | 97 |
| Deposits obtained via list services, yet not brokered | $135,614,000 | 54 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $10,717,670,000 | 99 |
| Deposits held in domestic offices | $10,717,670,000 | 99 |
| Individuals, partnerships, and corporations | $10,221,854,000 | 97 |
| U.S. Government | $356,000 | 223 |
| States and political subdivisions in the U.S. | $332,056,000 | 166 |
| Commercial banks and other depository institutions in U.S. | $155,444,000 | 88 |
| Banks in foreign countries | $7,960,000 | 40 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $903,406,000 | 143 |
| Demand deposits | $903,405,000 | 108 |
| Nontransaction accounts | $9,814,264,000 | 98 |
| Money market deposit accounts (MMDAs) | $5,555,665,000 | 84 |
| Other savings deposits (excluding MMDAs) | $155,395,000 | 911 |
| Total time deposits | $4,103,204,000 | 50 |
| Total time and savings deposits | $9,814,265,000 | 97 |
| Noninterest-bearing deposits | $2,977,839,000 | 73 |
| Interest-bearing deposits | $7,739,831,000 | 101 |
| Retail deposits | $8,937,191,000 | 96 |
| Estimated insured deposits | $4,998,876,000 | 133 |
| IRAs and Keogh plan accounts | $112,376,000 | 192 |
| Brokered deposits | $712,227,000 | 112 |
| Fully insured brokered deposits | $712,227,000 | 105 |
| Deposits obtained via list services, yet not brokered | $153,051,000 | 49 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $10,655,892,000 | 100 |
| Deposits held in domestic offices | $10,655,892,000 | 100 |
| Individuals, partnerships, and corporations | $10,137,592,000 | 98 |
| U.S. Government | $78,000 | 355 |
| States and political subdivisions in the U.S. | $315,569,000 | 177 |
| Commercial banks and other depository institutions in U.S. | $181,086,000 | 82 |
| Banks in foreign countries | $21,567,000 | 32 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,247,965,000 | 105 |
| Demand deposits | $1,247,965,000 | 85 |
| Nontransaction accounts | $9,407,927,000 | 98 |
| Money market deposit accounts (MMDAs) | $5,067,580,000 | 86 |
| Other savings deposits (excluding MMDAs) | $163,437,000 | 860 |
| Total time deposits | $4,176,910,000 | 50 |
| Total time and savings deposits | $9,407,927,000 | 97 |
| Noninterest-bearing deposits | $2,914,099,000 | 72 |
| Interest-bearing deposits | $7,741,793,000 | 101 |
| Retail deposits | $8,872,470,000 | 95 |
| Estimated insured deposits | $4,953,868,000 | 130 |
| IRAs and Keogh plan accounts | $111,294,000 | 194 |
| Brokered deposits | $724,716,000 | 110 |
| Fully insured brokered deposits | $705,898,000 | 103 |
| Deposits obtained via list services, yet not brokered | $180,015,000 | 41 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $10,714,657,000 | 98 |
| Deposits held in domestic offices | $10,714,657,000 | 97 |
| Individuals, partnerships, and corporations | $10,186,791,000 | 97 |
| U.S. Government | $16,000 | 517 |
| States and political subdivisions in the U.S. | $325,078,000 | 162 |
| Commercial banks and other depository institutions in U.S. | $196,681,000 | 78 |
| Banks in foreign countries | $6,091,000 | 49 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $836,262,000 | 141 |
| Demand deposits | $836,262,000 | 108 |
| Nontransaction accounts | $9,878,395,000 | 97 |
| Money market deposit accounts (MMDAs) | $5,398,276,000 | 82 |
| Other savings deposits (excluding MMDAs) | $168,481,000 | 831 |
| Total time deposits | $4,311,639,000 | 50 |
| Total time and savings deposits | $9,878,395,000 | 96 |
| Noninterest-bearing deposits | $2,915,810,000 | 72 |
| Interest-bearing deposits | $7,798,847,000 | 99 |
| Retail deposits | $8,680,923,000 | 96 |
| Estimated insured deposits | $5,472,247,000 | 119 |
| IRAs and Keogh plan accounts | $110,351,000 | 197 |
| Brokered deposits | $747,231,000 | 105 |
| Fully insured brokered deposits | $629,589,000 | 107 |
| Deposits obtained via list services, yet not brokered | $182,153,000 | 41 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $6,649,266,000 | 135 |
| Deposits held in domestic offices | $6,649,266,000 | 135 |
| Individuals, partnerships, and corporations | $6,319,894,000 | 129 |
| U.S. Government | $22,000 | 473 |
| States and political subdivisions in the U.S. | $322,921,000 | 165 |
| Commercial banks and other depository institutions in U.S. | $491,000 | 1,869 |
| Banks in foreign countries | $5,938,000 | 43 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $469,966,000 | 227 |
| Demand deposits | $469,966,000 | 168 |
| Nontransaction accounts | $6,179,300,000 | 123 |
| Money market deposit accounts (MMDAs) | $3,435,801,000 | 112 |
| Other savings deposits (excluding MMDAs) | $116,797,000 | 1,041 |
| Total time deposits | $2,626,702,000 | 69 |
| Total time and savings deposits | $6,179,300,000 | 128 |
| Noninterest-bearing deposits | $1,728,789,000 | 104 |
| Interest-bearing deposits | $4,920,478,000 | 140 |
| Retail deposits | $5,384,542,000 | 140 |
| Estimated insured deposits | $3,182,875,000 | 187 |
| IRAs and Keogh plan accounts | $85,296,000 | 247 |
| Brokered deposits | $453,431,000 | 134 |
| Fully insured brokered deposits | $448,013,000 | 121 |
| Deposits obtained via list services, yet not brokered | $177,058,000 | 42 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $6,470,285,000 | 138 |
| Deposits held in domestic offices | $6,470,285,000 | 138 |
| Individuals, partnerships, and corporations | $6,140,916,000 | 134 |
| U.S. Government | $12,000 | 544 |
| States and political subdivisions in the U.S. | $318,692,000 | 161 |
| Commercial banks and other depository institutions in U.S. | $1,810,000 | 1,344 |
| Banks in foreign countries | $8,855,000 | 38 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $461,866,000 | 227 |
| Demand deposits | $461,866,000 | 169 |
| Nontransaction accounts | $6,008,419,000 | 130 |
| Money market deposit accounts (MMDAs) | $3,187,609,000 | 120 |
| Other savings deposits (excluding MMDAs) | $120,470,000 | 1,017 |
| Total time deposits | $2,700,340,000 | 66 |
| Total time and savings deposits | $6,008,419,000 | 132 |
| Noninterest-bearing deposits | $1,697,913,000 | 100 |
| Interest-bearing deposits | $4,772,371,000 | 144 |
| Retail deposits | $5,166,420,000 | 143 |
| Estimated insured deposits | $3,170,922,000 | 183 |
| IRAs and Keogh plan accounts | $81,179,000 | 259 |
| Brokered deposits | $510,358,000 | 126 |
| Fully insured brokered deposits | $505,431,000 | 115 |
| Deposits obtained via list services, yet not brokered | $155,580,000 | 45 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $6,345,718,000 | 137 |
| Deposits held in domestic offices | $6,345,718,000 | 137 |
| Individuals, partnerships, and corporations | $6,011,091,000 | 135 |
| U.S. Government | $26,000 | 484 |
| States and political subdivisions in the U.S. | $314,989,000 | 164 |
| Commercial banks and other depository institutions in U.S. | $1,065,000 | 1,559 |
| Banks in foreign countries | $18,547,000 | 29 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $520,776,000 | 197 |
| Demand deposits | $520,776,000 | 147 |
| Nontransaction accounts | $5,824,942,000 | 132 |
| Money market deposit accounts (MMDAs) | $3,161,644,000 | 113 |
| Other savings deposits (excluding MMDAs) | $117,016,000 | 1,017 |
| Total time deposits | $2,546,283,000 | 66 |
| Total time and savings deposits | $5,824,942,000 | 134 |
| Noninterest-bearing deposits | $1,699,170,000 | 101 |
| Interest-bearing deposits | $4,646,549,000 | 146 |
| Retail deposits | $5,178,598,000 | 141 |
| Estimated insured deposits | $3,024,022,000 | 184 |
| IRAs and Keogh plan accounts | $74,500,000 | 273 |
| Brokered deposits | $375,530,000 | 147 |
| Fully insured brokered deposits | $371,185,000 | 141 |
| Deposits obtained via list services, yet not brokered | $139,370,000 | 49 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $6,034,713,000 | 140 |
| Deposits held in domestic offices | $6,034,713,000 | 140 |
| Individuals, partnerships, and corporations | $5,686,080,000 | 135 |
| U.S. Government | $15,000 | 533 |
| States and political subdivisions in the U.S. | $319,471,000 | 157 |
| Commercial banks and other depository institutions in U.S. | $716,000 | 1,765 |
| Banks in foreign countries | $28,431,000 | 28 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $396,818,000 | 243 |
| Demand deposits | $396,818,000 | 177 |
| Nontransaction accounts | $5,637,895,000 | 135 |
| Money market deposit accounts (MMDAs) | $3,024,462,000 | 119 |
| Other savings deposits (excluding MMDAs) | $122,820,000 | 983 |
| Total time deposits | $2,490,613,000 | 72 |
| Total time and savings deposits | $5,637,895,000 | 135 |
| Noninterest-bearing deposits | $1,637,520,000 | 100 |
| Interest-bearing deposits | $4,397,193,000 | 148 |
| Retail deposits | $4,927,768,000 | 142 |
| Estimated insured deposits | $2,967,607,000 | 184 |
| IRAs and Keogh plan accounts | $63,983,000 | 335 |
| Brokered deposits | $384,675,000 | 140 |
| Fully insured brokered deposits | $377,965,000 | 137 |
| Deposits obtained via list services, yet not brokered | $141,689,000 | 49 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $5,764,520,000 | 145 |
| Deposits held in domestic offices | $5,764,520,000 | 144 |
| Individuals, partnerships, and corporations | $5,445,252,000 | 139 |
| U.S. Government | $15,000 | 542 |
| States and political subdivisions in the U.S. | $310,286,000 | 159 |
| Commercial banks and other depository institutions in U.S. | $1,789,000 | 1,396 |
| Banks in foreign countries | $7,178,000 | 39 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $481,943,000 | 198 |
| Demand deposits | $481,270,000 | 149 |
| Nontransaction accounts | $5,282,577,000 | 139 |
| Money market deposit accounts (MMDAs) | $2,829,399,000 | 119 |
| Other savings deposits (excluding MMDAs) | $124,665,000 | 977 |
| Total time deposits | $2,328,515,000 | 78 |
| Total time and savings deposits | $5,283,250,000 | 141 |
| Noninterest-bearing deposits | $1,695,368,000 | 96 |
| Interest-bearing deposits | $4,069,153,000 | 154 |
| Retail deposits | $4,812,265,000 | 139 |
| Estimated insured deposits | $2,922,146,000 | 187 |
| IRAs and Keogh plan accounts | $70,311,000 | 305 |
| Brokered deposits | $241,836,000 | 184 |
| Fully insured brokered deposits | $240,010,000 | 175 |
| Deposits obtained via list services, yet not brokered | $140,720,000 | 50 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $5,811,384,000 | 142 |
| Deposits held in domestic offices | $5,811,384,000 | 141 |
| Individuals, partnerships, and corporations | $5,485,612,000 | 137 |
| U.S. Government | $11,000 | 593 |
| States and political subdivisions in the U.S. | $314,063,000 | 155 |
| Commercial banks and other depository institutions in U.S. | $796,000 | 1,752 |
| Banks in foreign countries | $10,902,000 | 36 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $462,759,000 | 208 |
| Demand deposits | $462,598,000 | 153 |
| Nontransaction accounts | $5,348,625,000 | 136 |
| Money market deposit accounts (MMDAs) | $2,754,459,000 | 120 |
| Other savings deposits (excluding MMDAs) | $120,947,000 | 1,006 |
| Total time deposits | $2,473,220,000 | 75 |
| Total time and savings deposits | $5,348,786,000 | 136 |
| Noninterest-bearing deposits | $1,625,067,000 | 96 |
| Interest-bearing deposits | $4,186,317,000 | 148 |
| Retail deposits | $4,766,333,000 | 139 |
| Estimated insured deposits | $2,930,313,000 | 184 |
| IRAs and Keogh plan accounts | $62,165,000 | 348 |
| Brokered deposits | $230,001,000 | 180 |
| Fully insured brokered deposits | $228,669,000 | 172 |
| Deposits obtained via list services, yet not brokered | $147,668,000 | 43 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $5,702,959,000 | 139 |
| Deposits held in domestic offices | $5,702,959,000 | 139 |
| Individuals, partnerships, and corporations | $5,376,355,000 | 136 |
| U.S. Government | $71,000 | 392 |
| States and political subdivisions in the U.S. | $307,256,000 | 152 |
| Commercial banks and other depository institutions in U.S. | $825,000 | 1,770 |
| Banks in foreign countries | $18,452,000 | 25 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $457,410,000 | 207 |
| Demand deposits | $455,892,000 | 158 |
| Nontransaction accounts | $5,245,549,000 | 135 |
| Money market deposit accounts (MMDAs) | $2,758,970,000 | 118 |
| Other savings deposits (excluding MMDAs) | $120,452,000 | 992 |
| Total time deposits | $2,366,128,000 | 79 |
| Total time and savings deposits | $5,247,067,000 | 135 |
| Noninterest-bearing deposits | $1,552,525,000 | 99 |
| Interest-bearing deposits | $4,150,434,000 | 147 |
| Retail deposits | $4,691,117,000 | 140 |
| Estimated insured deposits | $2,776,325,000 | 189 |
| IRAs and Keogh plan accounts | $61,089,000 | 362 |
| Brokered deposits | $206,305,000 | 186 |
| Fully insured brokered deposits | $203,001,000 | 182 |
| Deposits obtained via list services, yet not brokered | $126,189,000 | 51 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $5,520,325,000 | 143 |
| Deposits held in domestic offices | $5,520,325,000 | 143 |
| Individuals, partnerships, and corporations | $5,202,187,000 | 138 |
| U.S. Government | $2,000 | 888 |
| States and political subdivisions in the U.S. | $308,021,000 | 144 |
| Commercial banks and other depository institutions in U.S. | $1,073,000 | 1,687 |
| Banks in foreign countries | $9,042,000 | 38 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $489,981,000 | 181 |
| Demand deposits | $473,366,000 | 133 |
| Nontransaction accounts | $5,030,344,000 | 137 |
| Money market deposit accounts (MMDAs) | $2,561,332,000 | 119 |
| Other savings deposits (excluding MMDAs) | $119,973,000 | 993 |
| Total time deposits | $2,349,039,000 | 77 |
| Total time and savings deposits | $5,046,959,000 | 137 |
| Noninterest-bearing deposits | $1,513,845,000 | 98 |
| Interest-bearing deposits | $4,006,479,000 | 149 |
| Retail deposits | $4,603,988,000 | 141 |
| Estimated insured deposits | $2,888,175,000 | 177 |
| IRAs and Keogh plan accounts | $59,779,000 | 375 |
| Brokered deposits | $227,004,000 | 161 |
| Fully insured brokered deposits | $224,192,000 | 159 |
| Deposits obtained via list services, yet not brokered | $156,755,000 | 39 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $5,481,801,000 | 142 |
| Deposits held in domestic offices | $5,481,801,000 | 142 |
| Individuals, partnerships, and corporations | $5,148,111,000 | 141 |
| U.S. Government | $1,000 | 1,082 |
| States and political subdivisions in the U.S. | $322,782,000 | 135 |
| Commercial banks and other depository institutions in U.S. | $789,000 | 1,815 |
| Banks in foreign countries | $10,118,000 | 33 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $491,942,000 | 179 |
| Demand deposits | $474,729,000 | 135 |
| Nontransaction accounts | $4,989,859,000 | 138 |
| Money market deposit accounts (MMDAs) | $2,481,665,000 | 120 |
| Other savings deposits (excluding MMDAs) | $119,162,000 | 992 |
| Total time deposits | $2,389,032,000 | 78 |
| Total time and savings deposits | $5,007,072,000 | 138 |
| Noninterest-bearing deposits | $1,523,836,000 | 93 |
| Interest-bearing deposits | $3,957,965,000 | 147 |
| Retail deposits | $4,547,186,000 | 143 |
| Estimated insured deposits | $2,926,658,000 | 173 |
| IRAs and Keogh plan accounts | $61,235,000 | 367 |
| Brokered deposits | $260,983,000 | 143 |
| Fully insured brokered deposits | $257,996,000 | 138 |
| Deposits obtained via list services, yet not brokered | $155,253,000 | 41 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $5,346,424,000 | 146 |
| Deposits held in domestic offices | $5,346,424,000 | 145 |
| Individuals, partnerships, and corporations | $5,003,971,000 | 143 |
| U.S. Government | $1,000 | 1,077 |
| States and political subdivisions in the U.S. | $335,691,000 | 130 |
| Commercial banks and other depository institutions in U.S. | $718,000 | 1,875 |
| Banks in foreign countries | $6,043,000 | 38 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $443,060,000 | 191 |
| Demand deposits | $425,392,000 | 146 |
| Nontransaction accounts | $4,903,364,000 | 137 |
| Money market deposit accounts (MMDAs) | $2,402,694,000 | 123 |
| Other savings deposits (excluding MMDAs) | $121,469,000 | 985 |
| Total time deposits | $2,379,202,000 | 74 |
| Total time and savings deposits | $4,921,032,000 | 142 |
| Noninterest-bearing deposits | $1,454,212,000 | 99 |
| Interest-bearing deposits | $3,892,212,000 | 148 |
| Retail deposits | $4,356,464,000 | 148 |
| Estimated insured deposits | $2,918,753,000 | 172 |
| IRAs and Keogh plan accounts | $56,829,000 | 403 |
| Brokered deposits | $324,653,000 | 119 |
| Fully insured brokered deposits | $322,335,000 | 116 |
| Deposits obtained via list services, yet not brokered | $154,765,000 | 41 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $5,157,962,000 | 148 |
| Deposits held in domestic offices | $5,157,962,000 | 147 |
| Individuals, partnerships, and corporations | $4,814,601,000 | 147 |
| U.S. Government | $7,000 | 844 |
| States and political subdivisions in the U.S. | $333,837,000 | 129 |
| Commercial banks and other depository institutions in U.S. | $729,000 | 1,870 |
| Banks in foreign countries | $8,788,000 | 35 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $495,813,000 | 177 |
| Demand deposits | $477,984,000 | 127 |
| Nontransaction accounts | $4,662,149,000 | 145 |
| Money market deposit accounts (MMDAs) | $2,289,615,000 | 122 |
| Other savings deposits (excluding MMDAs) | $123,474,000 | 961 |
| Total time deposits | $2,249,060,000 | 77 |
| Total time and savings deposits | $4,679,978,000 | 146 |
| Noninterest-bearing deposits | $1,409,359,000 | 97 |
| Interest-bearing deposits | $3,748,603,000 | 154 |
| Retail deposits | $4,270,713,000 | 150 |
| Estimated insured deposits | $2,824,082,000 | 174 |
| IRAs and Keogh plan accounts | $54,765,000 | 426 |
| Brokered deposits | $243,931,000 | 137 |
| Fully insured brokered deposits | $241,120,000 | 129 |
| Deposits obtained via list services, yet not brokered | $140,296,000 | 45 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $5,029,877,000 | 149 |
| Deposits held in domestic offices | $5,029,877,000 | 148 |
| Individuals, partnerships, and corporations | $4,684,477,000 | 148 |
| U.S. Government | $1,000 | 1,149 |
| States and political subdivisions in the U.S. | $334,285,000 | 127 |
| Commercial banks and other depository institutions in U.S. | $1,921,000 | 1,402 |
| Banks in foreign countries | $9,193,000 | 34 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $464,786,000 | 174 |
| Demand deposits | $443,864,000 | 130 |
| Nontransaction accounts | $4,565,091,000 | 146 |
| Money market deposit accounts (MMDAs) | $2,173,779,000 | 125 |
| Other savings deposits (excluding MMDAs) | $127,464,000 | 937 |
| Total time deposits | $2,263,849,000 | 80 |
| Total time and savings deposits | $4,586,013,000 | 148 |
| Noninterest-bearing deposits | $1,371,450,000 | 98 |
| Interest-bearing deposits | $3,658,427,000 | 154 |
| Retail deposits | $4,115,922,000 | 147 |
| Estimated insured deposits | $1,468,272,000 | 294 |
| IRAs and Keogh plan accounts | $55,236,000 | 437 |
| Brokered deposits | $290,070,000 | 122 |
| Fully insured brokered deposits | $286,319,000 | 116 |
| Deposits obtained via list services, yet not brokered | $158,217,000 | 39 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $4,585,094,000 | 157 |
| Deposits held in domestic offices | $4,585,094,000 | 157 |
| Individuals, partnerships, and corporations | $4,248,498,000 | 152 |
| U.S. Government | $1,000 | 1,136 |
| States and political subdivisions in the U.S. | $326,921,000 | 127 |
| Commercial banks and other depository institutions in U.S. | $1,579,000 | 1,518 |
| Banks in foreign countries | $8,095,000 | 35 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $361,176,000 | 209 |
| Demand deposits | $347,527,000 | 153 |
| Nontransaction accounts | $4,223,918,000 | 146 |
| Money market deposit accounts (MMDAs) | $2,119,588,000 | 125 |
| Other savings deposits (excluding MMDAs) | $101,105,000 | 1,098 |
| Total time deposits | $2,003,227,000 | 87 |
| Total time and savings deposits | $4,237,567,000 | 149 |
| Noninterest-bearing deposits | $1,218,858,000 | 104 |
| Interest-bearing deposits | $3,366,236,000 | 159 |
| Retail deposits | $3,715,316,000 | 156 |
| Estimated insured deposits | $2,635,122,000 | 178 |
| IRAs and Keogh plan accounts | $38,427,000 | 662 |
| Brokered deposits | $301,803,000 | 117 |
| Fully insured brokered deposits | $299,195,000 | 112 |
| Deposits obtained via list services, yet not brokered | $141,394,000 | 45 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $4,566,954,000 | 159 |
| Deposits held in domestic offices | $4,566,954,000 | 159 |
| Individuals, partnerships, and corporations | $4,211,097,000 | 154 |
| U.S. Government | $2,000 | 1,064 |
| States and political subdivisions in the U.S. | $339,985,000 | 123 |
| Commercial banks and other depository institutions in U.S. | $3,209,000 | 1,204 |
| Banks in foreign countries | $12,661,000 | 25 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $343,180,000 | 221 |
| Demand deposits | $329,147,000 | 156 |
| Nontransaction accounts | $4,223,774,000 | 150 |
| Money market deposit accounts (MMDAs) | $2,119,998,000 | 124 |
| Other savings deposits (excluding MMDAs) | $105,265,000 | 1,069 |
| Total time deposits | $1,998,511,000 | 89 |
| Total time and savings deposits | $4,237,807,000 | 154 |
| Noninterest-bearing deposits | $1,193,789,000 | 109 |
| Interest-bearing deposits | $3,373,165,000 | 162 |
| Retail deposits | $3,667,282,000 | 159 |
| Estimated insured deposits | $2,591,546,000 | 186 |
| IRAs and Keogh plan accounts | $38,449,000 | 664 |
| Brokered deposits | $336,866,000 | 109 |
| Fully insured brokered deposits | $336,461,000 | 103 |
| Deposits obtained via list services, yet not brokered | $129,508,000 | 50 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $4,403,177,000 | 161 |
| Deposits held in domestic offices | $4,403,177,000 | 160 |
| Individuals, partnerships, and corporations | $4,040,023,000 | 160 |
| U.S. Government | $5,000 | 1,006 |
| States and political subdivisions in the U.S. | $339,800,000 | 123 |
| Commercial banks and other depository institutions in U.S. | $3,718,000 | 1,134 |
| Banks in foreign countries | $19,631,000 | 22 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $426,776,000 | 181 |
| Demand deposits | $412,723,000 | 135 |
| Nontransaction accounts | $3,976,401,000 | 153 |
| Money market deposit accounts (MMDAs) | $2,024,954,000 | 127 |
| Other savings deposits (excluding MMDAs) | $94,052,000 | 1,138 |
| Total time deposits | $1,857,395,000 | 99 |
| Total time and savings deposits | $3,990,454,000 | 157 |
| Noninterest-bearing deposits | $1,203,427,000 | 110 |
| Interest-bearing deposits | $3,199,750,000 | 168 |
| Retail deposits | $3,572,897,000 | 161 |
| Estimated insured deposits | $3,243,105,000 | 165 |
| IRAs and Keogh plan accounts | $36,452,000 | 730 |
| Brokered deposits | $307,196,000 | 114 |
| Fully insured brokered deposits | $305,805,000 | 110 |
| Deposits obtained via list services, yet not brokered | $90,604,000 | 74 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $4,072,497,000 | 167 |
| Deposits held in domestic offices | $4,072,497,000 | 167 |
| Individuals, partnerships, and corporations | $3,739,646,000 | 165 |
| U.S. Government | $1,000 | 1,177 |
| States and political subdivisions in the U.S. | $321,767,000 | 122 |
| Commercial banks and other depository institutions in U.S. | $3,238,000 | 1,224 |
| Banks in foreign countries | $7,845,000 | 33 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $310,299,000 | 219 |
| Demand deposits | $299,511,000 | 162 |
| Nontransaction accounts | $3,762,198,000 | 159 |
| Money market deposit accounts (MMDAs) | $1,960,138,000 | 133 |
| Other savings deposits (excluding MMDAs) | $97,755,000 | 1,110 |
| Total time deposits | $1,704,305,000 | 109 |
| Total time and savings deposits | $3,772,986,000 | 163 |
| Noninterest-bearing deposits | $1,125,133,000 | 110 |
| Interest-bearing deposits | $2,947,364,000 | 175 |
| Retail deposits | $3,288,517,000 | 167 |
| Estimated insured deposits | $3,034,159,000 | 169 |
| IRAs and Keogh plan accounts | $33,166,000 | 827 |
| Brokered deposits | $253,930,000 | 123 |
| Fully insured brokered deposits | $253,437,000 | 119 |
| Deposits obtained via list services, yet not brokered | $5,258,000 | 809 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $3,904,908,000 | 169 |
| Deposits held in domestic offices | $3,904,908,000 | 169 |
| Individuals, partnerships, and corporations | $3,576,900,000 | 169 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $318,256,000 | 127 |
| Commercial banks and other depository institutions in U.S. | $1,485,000 | 1,621 |
| Banks in foreign countries | $8,267,000 | 33 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $472,615,000 | 146 |
| Demand deposits | $454,114,000 | 107 |
| Nontransaction accounts | $3,432,293,000 | 166 |
| Money market deposit accounts (MMDAs) | $1,756,955,000 | 138 |
| Other savings deposits (excluding MMDAs) | $97,272,000 | 1,089 |
| Total time deposits | $1,578,066,000 | 115 |
| Total time and savings deposits | $3,450,794,000 | 167 |
| Noninterest-bearing deposits | $1,086,241,000 | 108 |
| Interest-bearing deposits | $2,818,667,000 | 179 |
| Retail deposits | $3,267,922,000 | 164 |
| Estimated insured deposits | $2,870,133,000 | 174 |
| IRAs and Keogh plan accounts | $21,169,000 | 1,329 |
| Brokered deposits | $105,221,000 | 231 |
| Fully insured brokered deposits | $105,221,000 | 221 |
| 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 | $3,984,627,000 | 163 |
| Deposits held in domestic offices | $3,984,627,000 | 163 |
| Individuals, partnerships, and corporations | $3,661,139,000 | 165 |
| U.S. Government | $2,000 | 1,154 |
| States and political subdivisions in the U.S. | $311,297,000 | 130 |
| Commercial banks and other depository institutions in U.S. | $1,405,000 | 1,645 |
| Banks in foreign countries | $10,784,000 | 30 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $364,507,000 | 183 |
| Demand deposits | $349,487,000 | 137 |
| Nontransaction accounts | $3,620,120,000 | 159 |
| Money market deposit accounts (MMDAs) | $1,595,910,000 | 147 |
| Other savings deposits (excluding MMDAs) | $458,351,000 | 246 |
| Total time deposits | $1,565,859,000 | 116 |
| Total time and savings deposits | $3,635,140,000 | 161 |
| Noninterest-bearing deposits | $1,075,629,000 | 106 |
| Interest-bearing deposits | $2,908,998,000 | 175 |
| Retail deposits | $3,398,544,000 | 156 |
| Estimated insured deposits | $2,849,688,000 | 175 |
| IRAs and Keogh plan accounts | $19,792,000 | 1,414 |
| Brokered deposits | $66,479,000 | 354 |
| Fully insured brokered deposits | $66,479,000 | 333 |
| 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 | $4,007,384,000 | 163 |
| Deposits held in domestic offices | $4,007,384,000 | 161 |
| Individuals, partnerships, and corporations | $3,690,175,000 | 162 |
| U.S. Government | $4,000 | 1,212 |
| States and political subdivisions in the U.S. | $309,590,000 | 124 |
| Commercial banks and other depository institutions in U.S. | $1,458,000 | 1,539 |
| Banks in foreign countries | $6,157,000 | 33 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $357,924,000 | 184 |
| Demand deposits | $341,828,000 | 142 |
| Nontransaction accounts | $3,649,460,000 | 160 |
| Money market deposit accounts (MMDAs) | $1,574,834,000 | 145 |
| Other savings deposits (excluding MMDAs) | $461,337,000 | 226 |
| Total time deposits | $1,613,288,000 | 117 |
| Total time and savings deposits | $3,665,556,000 | 161 |
| Noninterest-bearing deposits | $1,050,841,000 | 99 |
| Interest-bearing deposits | $2,956,543,000 | 173 |
| Retail deposits | $3,415,637,000 | 154 |
| Estimated insured deposits | $2,871,357,000 | 171 |
| IRAs and Keogh plan accounts | $22,529,000 | 1,256 |
| Brokered deposits | $80,747,000 | 313 |
| Fully insured brokered deposits | $80,747,000 | 297 |
| 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 | $1,801,163,000 | 301 |
| Deposits held in domestic offices | $1,801,163,000 | 300 |
| Individuals, partnerships, and corporations | $1,682,763,000 | 295 |
| U.S. Government | $1,000 | 1,348 |
| States and political subdivisions in the U.S. | $116,612,000 | 292 |
| Commercial banks and other depository institutions in U.S. | $1,787,000 | 1,474 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $187,309,000 | 358 |
| Demand deposits | $181,744,000 | 240 |
| Nontransaction accounts | $1,613,854,000 | 298 |
| Money market deposit accounts (MMDAs) | $475,251,000 | 340 |
| Other savings deposits (excluding MMDAs) | $385,669,000 | 266 |
| Total time deposits | $752,934,000 | 252 |
| Total time and savings deposits | $1,619,419,000 | 302 |
| Noninterest-bearing deposits | $503,814,000 | 171 |
| Interest-bearing deposits | $1,297,349,000 | 347 |
| Retail deposits | $1,516,441,000 | 308 |
| Estimated insured deposits | $1,338,472,000 | 318 |
| IRAs and Keogh plan accounts | $8,440,000 | 3,055 |
| Brokered deposits | $33,098,000 | 648 |
| Fully insured brokered deposits | $33,098,000 | 609 |
| 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 | $1,796,940,000 | 304 |
| Deposits held in domestic offices | $1,796,940,000 | 304 |
| Individuals, partnerships, and corporations | $1,678,639,000 | 295 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $116,316,000 | 293 |
| Commercial banks and other depository institutions in U.S. | $1,985,000 | 1,447 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $178,562,000 | 371 |
| Demand deposits | $171,559,000 | 254 |
| Nontransaction accounts | $1,618,378,000 | 298 |
| Money market deposit accounts (MMDAs) | $499,771,000 | 329 |
| Other savings deposits (excluding MMDAs) | $356,628,000 | 280 |
| Total time deposits | $761,979,000 | 254 |
| Total time and savings deposits | $1,625,381,000 | 306 |
| Noninterest-bearing deposits | $462,142,000 | 182 |
| Interest-bearing deposits | $1,334,798,000 | 338 |
| Retail deposits | $1,495,320,000 | 309 |
| Estimated insured deposits | $1,339,621,000 | 313 |
| IRAs and Keogh plan accounts | $9,118,000 | 2,896 |
| Brokered deposits | $62,910,000 | 420 |
| Fully insured brokered deposits | $62,910,000 | 396 |
| 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 | $1,784,861,000 | 313 |
| Deposits held in domestic offices | $1,784,861,000 | 312 |
| Individuals, partnerships, and corporations | $1,666,253,000 | 304 |
| U.S. Government | $2,000 | 1,228 |
| States and political subdivisions in the U.S. | $116,431,000 | 299 |
| Commercial banks and other depository institutions in U.S. | $2,175,000 | 1,414 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $155,281,000 | 432 |
| Demand deposits | $149,272,000 | 286 |
| Nontransaction accounts | $1,629,580,000 | 294 |
| Money market deposit accounts (MMDAs) | $500,155,000 | 331 |
| Other savings deposits (excluding MMDAs) | $330,281,000 | 311 |
| Total time deposits | $799,144,000 | 243 |
| Total time and savings deposits | $1,635,589,000 | 301 |
| Noninterest-bearing deposits | $414,098,000 | 201 |
| Interest-bearing deposits | $1,370,763,000 | 335 |
| Retail deposits | $1,474,311,000 | 319 |
| Estimated insured deposits | $1,269,916,000 | 331 |
| IRAs and Keogh plan accounts | $9,621,000 | 2,814 |
| Brokered deposits | $62,998,000 | 450 |
| Fully insured brokered deposits | $62,998,000 | 425 |
| 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 | $1,776,492,000 | 314 |
| Deposits held in domestic offices | $1,776,492,000 | 312 |
| Individuals, partnerships, and corporations | $1,655,845,000 | 306 |
| U.S. Government | $24,000 | 963 |
| States and political subdivisions in the U.S. | $117,827,000 | 273 |
| Commercial banks and other depository institutions in U.S. | $2,796,000 | 1,270 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $157,612,000 | 413 |
| Demand deposits | $151,891,000 | 261 |
| Nontransaction accounts | $1,618,880,000 | 295 |
| Money market deposit accounts (MMDAs) | $438,266,000 | 360 |
| Other savings deposits (excluding MMDAs) | $317,711,000 | 301 |
| Total time deposits | $862,903,000 | 233 |
| Total time and savings deposits | $1,624,601,000 | 306 |
| Noninterest-bearing deposits | $402,472,000 | 196 |
| Interest-bearing deposits | $1,374,020,000 | 328 |
| Retail deposits | $1,417,960,000 | 326 |
| Estimated insured deposits | $1,341,398,000 | 318 |
| IRAs and Keogh plan accounts | $9,318,000 | 2,895 |
| Brokered deposits | $101,239,000 | 300 |
| Fully insured brokered deposits | $101,239,000 | 275 |
| 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 | $1,797,775,000 | 304 |
| Deposits held in domestic offices | $1,797,775,000 | 301 |
| Individuals, partnerships, and corporations | $1,675,132,000 | 296 |
| U.S. Government | $63,000 | 595 |
| States and political subdivisions in the U.S. | $120,214,000 | 269 |
| Commercial banks and other depository institutions in U.S. | $2,366,000 | 1,367 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $149,724,000 | 413 |
| Demand deposits | $144,330,000 | 267 |
| Nontransaction accounts | $1,648,051,000 | 289 |
| Money market deposit accounts (MMDAs) | $465,004,000 | 343 |
| Other savings deposits (excluding MMDAs) | $313,226,000 | 302 |
| Total time deposits | $869,820,000 | 242 |
| Total time and savings deposits | $1,653,445,000 | 296 |
| Noninterest-bearing deposits | $389,001,000 | 190 |
| Interest-bearing deposits | $1,408,774,000 | 323 |
| Retail deposits | $1,305,352,000 | 341 |
| Estimated insured deposits | $1,317,131,000 | 310 |
| IRAs and Keogh plan accounts | $9,653,000 | 2,855 |
| Brokered deposits | $160,629,000 | 215 |
| Fully insured brokered deposits | $160,629,000 | 208 |
| 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 | $1,806,599,000 | 299 |
| Deposits held in domestic offices | $1,806,599,000 | 298 |
| Individuals, partnerships, and corporations | $1,687,698,000 | 292 |
| U.S. Government | $115,000 | 429 |
| States and political subdivisions in the U.S. | $117,067,000 | 270 |
| Commercial banks and other depository institutions in U.S. | $1,719,000 | 1,531 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $180,151,000 | 319 |
| Demand deposits | $156,419,000 | 245 |
| Nontransaction accounts | $1,626,448,000 | 293 |
| Money market deposit accounts (MMDAs) | $474,165,000 | 333 |
| Other savings deposits (excluding MMDAs) | $301,662,000 | 303 |
| Total time deposits | $850,621,000 | 253 |
| Total time and savings deposits | $1,650,180,000 | 297 |
| Noninterest-bearing deposits | $404,203,000 | 179 |
| Interest-bearing deposits | $1,402,396,000 | 322 |
| Retail deposits | $1,274,625,000 | 342 |
| Estimated insured deposits | $1,296,143,000 | 312 |
| IRAs and Keogh plan accounts | $9,878,000 | 2,807 |
| Brokered deposits | $187,388,000 | 199 |
| Fully insured brokered deposits | $187,388,000 | 189 |
| 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 | $1,633,154,000 | 340 |
| Deposits held in domestic offices | $1,633,154,000 | 338 |
| Individuals, partnerships, and corporations | $1,510,150,000 | 333 |
| U.S. Government | $79,000 | 534 |
| States and political subdivisions in the U.S. | $120,959,000 | 285 |
| Commercial banks and other depository institutions in U.S. | $1,966,000 | 1,475 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $160,295,000 | 365 |
| Demand deposits | $139,805,000 | 266 |
| Nontransaction accounts | $1,472,859,000 | 329 |
| Money market deposit accounts (MMDAs) | $418,731,000 | 365 |
| Other savings deposits (excluding MMDAs) | $274,319,000 | 339 |
| Total time deposits | $779,809,000 | 292 |
| Total time and savings deposits | $1,493,349,000 | 337 |
| Noninterest-bearing deposits | $368,362,000 | 200 |
| Interest-bearing deposits | $1,264,792,000 | 372 |
| Retail deposits | $1,053,280,000 | 424 |
| Estimated insured deposits | $1,051,949,000 | 395 |
| IRAs and Keogh plan accounts | $7,765,000 | 3,362 |
| Brokered deposits | $221,631,000 | 201 |
| Fully insured brokered deposits | $221,631,000 | 195 |
| 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 | $1,761,619,000 | 315 |
| Deposits held in domestic offices | $1,761,619,000 | 313 |
| Individuals, partnerships, and corporations | $1,642,367,000 | 313 |
| U.S. Government | $117,000 | 563 |
| States and political subdivisions in the U.S. | $117,416,000 | 275 |
| Commercial banks and other depository institutions in U.S. | $1,719,000 | 1,511 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $158,813,000 | 374 |
| Demand deposits | $139,957,000 | 269 |
| Nontransaction accounts | $1,602,806,000 | 306 |
| Money market deposit accounts (MMDAs) | $492,298,000 | 326 |
| Other savings deposits (excluding MMDAs) | $282,125,000 | 313 |
| Total time deposits | $828,383,000 | 284 |
| Total time and savings deposits | $1,621,662,000 | 310 |
| Noninterest-bearing deposits | $366,343,000 | 202 |
| Interest-bearing deposits | $1,395,276,000 | 337 |
| Retail deposits | $1,228,073,000 | 359 |
| Estimated insured deposits | $1,105,664,000 | 381 |
| IRAs and Keogh plan accounts | $7,542,000 | 3,410 |
| Brokered deposits | $260,202,000 | 189 |
| Fully insured brokered deposits | $256,091,000 | 166 |
| 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 | $1,820,172,000 | 311 |
| Deposits held in domestic offices | $1,820,172,000 | 308 |
| Individuals, partnerships, and corporations | $1,698,523,000 | 304 |
| U.S. Government | $91,000 | 535 |
| States and political subdivisions in the U.S. | $119,599,000 | 258 |
| Commercial banks and other depository institutions in U.S. | $1,959,000 | 1,496 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $146,095,000 | 379 |
| Demand deposits | $128,703,000 | 272 |
| Nontransaction accounts | $1,674,077,000 | 308 |
| Money market deposit accounts (MMDAs) | $477,814,000 | 325 |
| Other savings deposits (excluding MMDAs) | $252,919,000 | 338 |
| Total time deposits | $943,344,000 | 264 |
| Total time and savings deposits | $1,691,469,000 | 313 |
| Noninterest-bearing deposits | $342,497,000 | 211 |
| Interest-bearing deposits | $1,477,675,000 | 325 |
| Retail deposits | $1,240,868,000 | 360 |
| Estimated insured deposits | $1,210,819,000 | 339 |
| IRAs and Keogh plan accounts | $7,123,000 | 3,526 |
| Brokered deposits | $323,958,000 | 170 |
| Fully insured brokered deposits | $309,410,000 | 159 |
| 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 | $1,865,962,000 | 312 |
| Deposits held in domestic offices | $1,865,962,000 | 309 |
| Individuals, partnerships, and corporations | $1,748,011,000 | 299 |
| U.S. Government | $110,000 | 455 |
| States and political subdivisions in the U.S. | $115,965,000 | 266 |
| Commercial banks and other depository institutions in U.S. | $1,876,000 | 1,579 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $138,543,000 | 411 |
| Demand deposits | $124,459,000 | 288 |
| Nontransaction accounts | $1,727,419,000 | 301 |
| Money market deposit accounts (MMDAs) | $509,949,000 | 311 |
| Other savings deposits (excluding MMDAs) | $242,171,000 | 343 |
| Total time deposits | $975,299,000 | 272 |
| Total time and savings deposits | $1,741,503,000 | 305 |
| Noninterest-bearing deposits | $325,635,000 | 221 |
| Interest-bearing deposits | $1,540,327,000 | 320 |
| Retail deposits | $1,273,516,000 | 356 |
| Estimated insured deposits | $766,754,000 | 501 |
| IRAs and Keogh plan accounts | $7,030,000 | 3,539 |
| Brokered deposits | $336,414,000 | 175 |
| Fully insured brokered deposits | $336,414,000 | 159 |
| 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 | $1,676,161,000 | 336 |
| Deposits held in domestic offices | $1,676,161,000 | 333 |
| Individuals, partnerships, and corporations | $1,558,451,000 | 332 |
| U.S. Government | $104,000 | 478 |
| States and political subdivisions in the U.S. | $115,980,000 | 272 |
| Commercial banks and other depository institutions in U.S. | $1,626,000 | 1,638 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $160,932,000 | 334 |
| Demand deposits | $156,793,000 | 228 |
| Nontransaction accounts | $1,515,229,000 | 332 |
| Money market deposit accounts (MMDAs) | $461,587,000 | 327 |
| Other savings deposits (excluding MMDAs) | $177,082,000 | 473 |
| Total time deposits | $876,561,000 | 302 |
| Total time and savings deposits | $1,519,368,000 | 341 |
| Noninterest-bearing deposits | $318,549,000 | 227 |
| Interest-bearing deposits | $1,357,612,000 | 356 |
| Retail deposits | $1,158,320,000 | 387 |
| Estimated insured deposits | $857,265,000 | 450 |
| IRAs and Keogh plan accounts | $5,124,000 | 4,225 |
| Brokered deposits | $368,273,000 | 172 |
| Fully insured brokered deposits | $368,273,000 | 154 |
| 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 | $1,617,827,000 | 341 |
| Deposits held in domestic offices | $1,617,827,000 | 336 |
| Individuals, partnerships, and corporations | $1,502,394,000 | 337 |
| U.S. Government | $433,000 | 282 |
| States and political subdivisions in the U.S. | $115,000,000 | 266 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $123,938,000 | 457 |
| Demand deposits | $121,574,000 | 291 |
| Nontransaction accounts | $1,493,889,000 | 328 |
| Money market deposit accounts (MMDAs) | $438,419,000 | 333 |
| Other savings deposits (excluding MMDAs) | $220,365,000 | 350 |
| Total time deposits | $835,105,000 | 316 |
| Total time and savings deposits | $1,496,253,000 | 336 |
| Noninterest-bearing deposits | $324,806,000 | 216 |
| Interest-bearing deposits | $1,293,021,000 | 359 |
| Retail deposits | $964,060,000 | 454 |
| Estimated insured deposits | $1,024,059,000 | 368 |
| IRAs and Keogh plan accounts | $3,746,000 | 4,873 |
| Brokered deposits | $372,172,000 | 176 |
| Fully insured brokered deposits | $372,172,000 | 164 |
| 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 | $1,626,667,000 | 330 |
| Deposits held in domestic offices | $1,626,667,000 | 326 |
| Individuals, partnerships, and corporations | $1,510,658,000 | 327 |
| U.S. Government | $113,000 | 481 |
| States and political subdivisions in the U.S. | $115,599,000 | 250 |
| Commercial banks and other depository institutions in U.S. | $297,000 | 2,324 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $160,267,000 | 317 |
| Demand deposits | $156,961,000 | 226 |
| Nontransaction accounts | $1,466,400,000 | 330 |
| Money market deposit accounts (MMDAs) | $417,717,000 | 350 |
| Other savings deposits (excluding MMDAs) | $234,430,000 | 329 |
| Total time deposits | $814,253,000 | 306 |
| Total time and savings deposits | $1,469,706,000 | 335 |
| Noninterest-bearing deposits | $374,906,000 | 179 |
| Interest-bearing deposits | $1,251,761,000 | 364 |
| Retail deposits | $982,182,000 | 429 |
| Estimated insured deposits | $901,697,000 | 396 |
| IRAs and Keogh plan accounts | $3,699,000 | 4,828 |
| Brokered deposits | $195,657,000 | 262 |
| Fully insured brokered deposits | $195,657,000 | 248 |
| 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 | $1,660,844,000 | 316 |
| Deposits held in domestic offices | $1,660,844,000 | 315 |
| Individuals, partnerships, and corporations | $1,544,222,000 | 320 |
| U.S. Government | $130,000 | 463 |
| States and political subdivisions in the U.S. | $115,598,000 | 253 |
| Commercial banks and other depository institutions in U.S. | $894,000 | 1,761 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $133,496,000 | 408 |
| Demand deposits | $130,748,000 | 266 |
| Nontransaction accounts | $1,527,348,000 | 311 |
| Money market deposit accounts (MMDAs) | $368,162,000 | 389 |
| Other savings deposits (excluding MMDAs) | $271,682,000 | 279 |
| Total time deposits | $887,504,000 | 265 |
| Total time and savings deposits | $1,530,096,000 | 317 |
| Noninterest-bearing deposits | $381,333,000 | 180 |
| Interest-bearing deposits | $1,279,511,000 | 355 |
| Retail deposits | $925,696,000 | 447 |
| Estimated insured deposits | $870,830,000 | 400 |
| IRAs and Keogh plan accounts | $3,647,000 | 4,859 |
| Brokered deposits | $177,451,000 | 243 |
| Fully insured brokered deposits | $177,451,000 | 224 |
| 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 | $1,683,628,000 | 316 |
| Deposits held in domestic offices | $1,683,628,000 | 314 |
| Individuals, partnerships, and corporations | $1,591,385,000 | 308 |
| U.S. Government | $154,000 | 431 |
| States and political subdivisions in the U.S. | $90,896,000 | 327 |
| Commercial banks and other depository institutions in U.S. | $1,193,000 | 1,523 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $144,221,000 | 365 |
| Demand deposits | $140,859,000 | 244 |
| Nontransaction accounts | $1,539,407,000 | 313 |
| Money market deposit accounts (MMDAs) | $329,100,000 | 426 |
| Other savings deposits (excluding MMDAs) | $245,199,000 | 312 |
| Total time deposits | $965,108,000 | 246 |
| Total time and savings deposits | $1,542,769,000 | 317 |
| Noninterest-bearing deposits | $363,453,000 | 187 |
| Interest-bearing deposits | $1,320,175,000 | 344 |
| Retail deposits | $870,888,000 | 477 |
| Estimated insured deposits | $920,362,000 | 370 |
| IRAs and Keogh plan accounts | $3,411,000 | 4,990 |
| Brokered deposits | $185,381,000 | 217 |
| Fully insured brokered deposits | $185,381,000 | 204 |
| 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 | $1,584,793,000 | 339 |
| Deposits held in domestic offices | $1,584,793,000 | 337 |
| Individuals, partnerships, and corporations | $1,507,416,000 | 327 |
| U.S. Government | $189,000 | 531 |
| States and political subdivisions in the U.S. | $75,896,000 | 378 |
| Commercial banks and other depository institutions in U.S. | $1,292,000 | 1,321 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $133,051,000 | 420 |
| Demand deposits | $132,179,000 | 270 |
| Nontransaction accounts | $1,451,742,000 | 332 |
| Money market deposit accounts (MMDAs) | $237,116,000 | 556 |
| Other savings deposits (excluding MMDAs) | $263,688,000 | 284 |
| Total time deposits | $950,937,000 | 249 |
| Total time and savings deposits | $1,452,614,000 | 335 |
| Noninterest-bearing deposits | $370,927,000 | 187 |
| Interest-bearing deposits | $1,213,866,000 | 378 |
| Retail deposits | $780,495,000 | 521 |
| Estimated insured deposits | $802,549,000 | 415 |
| IRAs and Keogh plan accounts | $3,201,000 | 5,126 |
| Brokered deposits | $72,621,000 | 437 |
| Fully insured brokered deposits | $2,288,000 | 2,391 |
| 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 | $1,525,011,000 | 348 |
| Deposits held in domestic offices | $1,525,011,000 | 347 |
| Individuals, partnerships, and corporations | $1,447,653,000 | 336 |
| U.S. Government | $71,000 | 662 |
| States and political subdivisions in the U.S. | $75,995,000 | 357 |
| Commercial banks and other depository institutions in U.S. | $1,292,000 | 1,272 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $247,761,000 | 202 |
| Demand deposits | $244,057,000 | 163 |
| Nontransaction accounts | $1,277,250,000 | 360 |
| Money market deposit accounts (MMDAs) | $230,010,000 | 563 |
| Other savings deposits (excluding MMDAs) | $147,571,000 | 536 |
| Total time deposits | $899,669,000 | 255 |
| Total time and savings deposits | $1,280,954,000 | 370 |
| Noninterest-bearing deposits | $366,188,000 | 186 |
| Interest-bearing deposits | $1,158,823,000 | 382 |
| Retail deposits | $764,974,000 | 524 |
| Estimated insured deposits | $812,436,000 | 403 |
| IRAs and Keogh plan accounts | $3,134,000 | 5,208 |
| Brokered deposits | $49,302,000 | 593 |
| Fully insured brokered deposits | $2,387,000 | 2,356 |
| 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 | $1,591,622,000 | 345 |
| Deposits held in domestic offices | $1,591,622,000 | 344 |
| Individuals, partnerships, and corporations | $1,514,129,000 | 337 |
| U.S. Government | $206,000 | 393 |
| States and political subdivisions in the U.S. | $75,995,000 | 367 |
| Commercial banks and other depository institutions in U.S. | $1,292,000 | 1,298 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $251,552,000 | 223 |
| Demand deposits | $247,874,000 | 180 |
| Nontransaction accounts | $1,340,070,000 | 360 |
| Money market deposit accounts (MMDAs) | $270,710,000 | 491 |
| Other savings deposits (excluding MMDAs) | $174,813,000 | 453 |
| Total time deposits | $894,547,000 | 266 |
| Total time and savings deposits | $1,343,748,000 | 363 |
| Noninterest-bearing deposits | $394,477,000 | 187 |
| Interest-bearing deposits | $1,197,145,000 | 384 |
| Retail deposits | $839,993,000 | 489 |
| Estimated insured deposits | $801,757,000 | 418 |
| IRAs and Keogh plan accounts | $3,124,000 | 5,225 |
| Brokered deposits | $69,302,000 | 460 |
| Fully insured brokered deposits | $2,387,000 | 2,337 |
| 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 | $1,447,075,000 | 378 |
| Deposits held in domestic offices | $1,447,075,000 | 374 |
| Individuals, partnerships, and corporations | $1,369,219,000 | 368 |
| U.S. Government | $169,000 | 408 |
| States and political subdivisions in the U.S. | $76,294,000 | 368 |
| Commercial banks and other depository institutions in U.S. | $1,393,000 | 1,262 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $171,263,000 | 328 |
| Demand deposits | $169,511,000 | 236 |
| Nontransaction accounts | $1,275,812,000 | 374 |
| Money market deposit accounts (MMDAs) | $175,436,000 | 683 |
| Other savings deposits (excluding MMDAs) | $253,017,000 | 313 |
| Total time deposits | $847,359,000 | 275 |
| Total time and savings deposits | $1,277,564,000 | 385 |
| Noninterest-bearing deposits | $392,437,000 | 194 |
| Interest-bearing deposits | $1,054,638,000 | 426 |
| Retail deposits | $736,674,000 | 555 |
| Estimated insured deposits | $778,390,000 | 430 |
| IRAs and Keogh plan accounts | $2,961,000 | 5,300 |
| Brokered deposits | $62,886,000 | 489 |
| Fully insured brokered deposits | $2,886,000 | 2,244 |
| 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 | $1,436,611,000 | 373 |
| Deposits held in domestic offices | $1,436,611,000 | 371 |
| Individuals, partnerships, and corporations | $1,361,451,000 | 361 |
| U.S. Government | $160,000 | 603 |
| States and political subdivisions in the U.S. | $75,000,000 | 350 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $151,479,000 | 386 |
| Demand deposits | $150,033,000 | 276 |
| Nontransaction accounts | $1,285,132,000 | 371 |
| Money market deposit accounts (MMDAs) | $182,614,000 | 656 |
| Other savings deposits (excluding MMDAs) | $275,821,000 | 276 |
| Total time deposits | $826,696,000 | 285 |
| Total time and savings deposits | $1,286,578,000 | 373 |
| Noninterest-bearing deposits | $393,883,000 | 192 |
| Interest-bearing deposits | $1,042,728,000 | 422 |
| Retail deposits | $751,150,000 | 500 |
| Estimated insured deposits | $796,477,000 | 408 |
| IRAs and Keogh plan accounts | $2,931,000 | 5,289 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $1,427,820,000 | 372 |
| Deposits held in domestic offices | $1,427,820,000 | 370 |
| Individuals, partnerships, and corporations | $1,387,660,000 | 360 |
| U.S. Government | $40,160,000 | 11 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $157,833,000 | 380 |
| Demand deposits | $156,389,000 | 277 |
| Nontransaction accounts | $1,269,987,000 | 368 |
| Money market deposit accounts (MMDAs) | $173,517,000 | 672 |
| Other savings deposits (excluding MMDAs) | $282,362,000 | 259 |
| Total time deposits | $814,108,000 | 282 |
| Total time and savings deposits | $1,271,431,000 | 373 |
| Noninterest-bearing deposits | $404,484,000 | 188 |
| Interest-bearing deposits | $1,023,336,000 | 431 |
| Retail deposits | $760,743,000 | 489 |
| Estimated insured deposits | $791,211,000 | 417 |
| IRAs and Keogh plan accounts | $2,925,000 | 5,299 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| 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 | $1,447,849,000 | 361 |
| Deposits held in domestic offices | $1,447,849,000 | 358 |
| Individuals, partnerships, and corporations | $1,447,597,000 | 341 |
| U.S. Government | $252,000 | 338 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $166,357,000 | 393 |
| Demand deposits | $164,596,000 | 296 |
| Nontransaction accounts | $1,281,492,000 | 354 |
| Money market deposit accounts (MMDAs) | $204,601,000 | 579 |
| Other savings deposits (excluding MMDAs) | $282,605,000 | 269 |
| Total time deposits | $794,287,000 | 287 |
| Total time and savings deposits | $1,283,253,000 | 363 |
| Noninterest-bearing deposits | $413,381,000 | 195 |
| Interest-bearing deposits | $1,034,468,000 | 425 |
| Retail deposits | $807,234,000 | 468 |
| Estimated insured deposits | $777,305,000 | 417 |
| IRAs and Keogh plan accounts | $2,954,000 | 5,261 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| 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 | $1,494,978,000 | 341 |
| Deposits held in domestic offices | $1,494,978,000 | 339 |
| Individuals, partnerships, and corporations | $1,434,856,000 | 334 |
| U.S. Government | $122,000 | 516 |
| States and political subdivisions in the U.S. | $60,000,000 | 414 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $157,247,000 | 430 |
| Demand deposits | $155,851,000 | 313 |
| Nontransaction accounts | $1,337,731,000 | 328 |
| Money market deposit accounts (MMDAs) | $192,619,000 | 593 |
| Other savings deposits (excluding MMDAs) | $271,751,000 | 279 |
| Total time deposits | $873,361,000 | 253 |
| Total time and savings deposits | $1,339,127,000 | 338 |
| Noninterest-bearing deposits | $393,562,000 | 208 |
| Interest-bearing deposits | $1,101,416,000 | 386 |
| Retail deposits | $777,137,000 | 478 |
| Estimated insured deposits | $831,285,000 | 394 |
| IRAs and Keogh plan accounts | $2,608,000 | 5,556 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| 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 | $1,484,354,000 | 339 |
| Deposits held in domestic offices | $1,484,354,000 | 337 |
| Individuals, partnerships, and corporations | $1,403,951,000 | 337 |
| U.S. Government | $403,000 | 345 |
| States and political subdivisions in the U.S. | $80,000,000 | 313 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $228,057,000 | 292 |
| Demand deposits | $224,364,000 | 221 |
| Nontransaction accounts | $1,256,297,000 | 340 |
| Money market deposit accounts (MMDAs) | $211,424,000 | 547 |
| Other savings deposits (excluding MMDAs) | $206,660,000 | 384 |
| Total time deposits | $838,213,000 | 256 |
| Total time and savings deposits | $1,259,990,000 | 351 |
| Noninterest-bearing deposits | $398,927,000 | 214 |
| Interest-bearing deposits | $1,085,427,000 | 387 |
| Retail deposits | $795,618,000 | 459 |
| Estimated insured deposits | $808,413,000 | 404 |
| IRAs and Keogh plan accounts | $2,487,000 | 5,655 |
| Brokered deposits | $20,000,000 | 910 |
| Fully insured brokered deposits | $0 | 2,613 |
| 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 | $1,389,082,000 | 359 |
| Deposits held in domestic offices | $1,389,082,000 | 356 |
| Individuals, partnerships, and corporations | $1,308,747,000 | 358 |
| U.S. Government | $335,000 | 304 |
| States and political subdivisions in the U.S. | $80,000,000 | 308 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $154,466,000 | 458 |
| Demand deposits | $153,203,000 | 313 |
| Nontransaction accounts | $1,234,616,000 | 340 |
| Money market deposit accounts (MMDAs) | $194,023,000 | 567 |
| Other savings deposits (excluding MMDAs) | $294,040,000 | 255 |
| Total time deposits | $746,553,000 | 272 |
| Total time and savings deposits | $1,235,879,000 | 352 |
| Noninterest-bearing deposits | $411,588,000 | 204 |
| Interest-bearing deposits | $977,494,000 | 413 |
| Retail deposits | $782,509,000 | 465 |
| Estimated insured deposits | $752,320,000 | 418 |
| IRAs and Keogh plan accounts | $2,457,000 | 5,713 |
| Brokered deposits | $20,000,000 | 858 |
| Fully insured brokered deposits | $0 | 2,537 |
| 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 | $1,321,410,000 | 364 |
| Deposits held in domestic offices | $1,321,410,000 | 362 |
| Individuals, partnerships, and corporations | $1,241,297,000 | 364 |
| U.S. Government | $113,000 | 558 |
| States and political subdivisions in the U.S. | $80,000,000 | 293 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $148,355,000 | 490 |
| Demand deposits | $145,776,000 | 327 |
| Nontransaction accounts | $1,173,055,000 | 342 |
| Money market deposit accounts (MMDAs) | $221,637,000 | 502 |
| Other savings deposits (excluding MMDAs) | $282,581,000 | 253 |
| Total time deposits | $668,837,000 | 289 |
| Total time and savings deposits | $1,175,634,000 | 353 |
| Noninterest-bearing deposits | $388,172,000 | 210 |
| Interest-bearing deposits | $933,238,000 | 416 |
| Retail deposits | $784,748,000 | 450 |
| Estimated insured deposits | $708,332,000 | 429 |
| IRAs and Keogh plan accounts | $2,426,000 | 5,719 |
| Brokered deposits | $20,000,000 | 818 |
| Fully insured brokered deposits | $0 | 2,398 |
| 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 | $1,193,099,000 | 389 |
| Deposits held in domestic offices | $1,193,099,000 | 388 |
| Individuals, partnerships, and corporations | $1,132,972,000 | 385 |
| U.S. Government | $127,000 | 488 |
| States and political subdivisions in the U.S. | $60,000,000 | 406 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $141,197,000 | 528 |
| Demand deposits | $139,707,000 | 326 |
| Nontransaction accounts | $1,051,902,000 | 364 |
| Money market deposit accounts (MMDAs) | $178,343,000 | 591 |
| Other savings deposits (excluding MMDAs) | $279,418,000 | 265 |
| Total time deposits | $594,140,000 | 307 |
| Total time and savings deposits | $1,053,392,000 | 376 |
| Noninterest-bearing deposits | $377,674,000 | 207 |
| Interest-bearing deposits | $815,425,000 | 472 |
| Retail deposits | $726,673,000 | 478 |
| Estimated insured deposits | $690,046,000 | 443 |
| IRAs and Keogh plan accounts | $2,105,000 | 6,104 |
| Brokered deposits | $20,000,000 | 756 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $1,167,450,000 | 395 |
| Deposits held in domestic offices | $1,167,450,000 | 394 |
| Individuals, partnerships, and corporations | $1,106,944,000 | 388 |
| U.S. Government | $269,000 | 409 |
| States and political subdivisions in the U.S. | $60,000,000 | 399 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $237,000 | 104 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $152,808,000 | 493 |
| Demand deposits | $151,037,000 | 310 |
| Nontransaction accounts | $1,014,642,000 | 370 |
| Money market deposit accounts (MMDAs) | $198,418,000 | 544 |
| Other savings deposits (excluding MMDAs) | $237,728,000 | 314 |
| Total time deposits | $578,495,000 | 307 |
| Total time and savings deposits | $1,016,413,000 | 381 |
| Noninterest-bearing deposits | $349,418,000 | 215 |
| Interest-bearing deposits | $818,032,000 | 461 |
| Retail deposits | $712,739,000 | 496 |
| Estimated insured deposits | $671,458,000 | 450 |
| IRAs and Keogh plan accounts | $2,081,000 | 6,131 |
| Brokered deposits | $20,000,000 | 721 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $1,080,553,000 | 414 |
| Deposits held in domestic offices | $1,080,553,000 | 411 |
| Individuals, partnerships, and corporations | $1,020,258,000 | 410 |
| U.S. Government | $123,000 | 525 |
| States and political subdivisions in the U.S. | $60,000,000 | 398 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $172,000 | 106 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $118,621,000 | 625 |
| Demand deposits | $115,853,000 | 381 |
| Nontransaction accounts | $961,932,000 | 393 |
| Money market deposit accounts (MMDAs) | $189,032,000 | 573 |
| Other savings deposits (excluding MMDAs) | $250,526,000 | 289 |
| Total time deposits | $522,374,000 | 325 |
| Total time and savings deposits | $964,700,000 | 406 |
| Noninterest-bearing deposits | $327,626,000 | 216 |
| Interest-bearing deposits | $752,927,000 | 498 |
| Retail deposits | $677,984,000 | 506 |
| Estimated insured deposits | $638,649,000 | 464 |
| IRAs and Keogh plan accounts | $2,083,000 | 6,185 |
| Brokered deposits | $20,198,000 | 672 |
| Fully insured brokered deposits | $198,000 | 2,046 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $1,063,592,000 | 413 |
| Deposits held in domestic offices | $1,063,592,000 | 410 |
| Individuals, partnerships, and corporations | $1,002,822,000 | 409 |
| U.S. Government | $171,000 | 429 |
| States and political subdivisions in the U.S. | $60,000,000 | 381 |
| Commercial banks and other depository institutions in U.S. | $200,000 | 2,328 |
| Banks in foreign countries | $399,000 | 94 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $121,406,000 | 622 |
| Demand deposits | $12,070,000 | 4,256 |
| Nontransaction accounts | $942,186,000 | 387 |
| Money market deposit accounts (MMDAs) | $189,081,000 | 564 |
| Other savings deposits (excluding MMDAs) | $250,358,000 | 288 |
| Total time deposits | $502,747,000 | 337 |
| Total time and savings deposits | $1,051,522,000 | 362 |
| Noninterest-bearing deposits | $332,669,000 | 210 |
| Interest-bearing deposits | $730,923,000 | 503 |
| Retail deposits | $679,099,000 | 500 |
| Estimated insured deposits | $609,529,000 | 487 |
| IRAs and Keogh plan accounts | $1,997,000 | 6,368 |
| Brokered deposits | $21,486,000 | 594 |
| Fully insured brokered deposits | $21,486,000 | 525 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $947,186,000 | 454 |
| Deposits held in domestic offices | $947,186,000 | 452 |
| Individuals, partnerships, and corporations | $886,615,000 | 448 |
| U.S. Government | $124,000 | 544 |
| States and political subdivisions in the U.S. | $60,000,000 | 387 |
| Commercial banks and other depository institutions in U.S. | $200,000 | 2,315 |
| Banks in foreign countries | $247,000 | 99 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $105,344,000 | 761 |
| Demand deposits | $103,751,000 | 435 |
| Nontransaction accounts | $841,842,000 | 432 |
| Money market deposit accounts (MMDAs) | $150,122,000 | 667 |
| Other savings deposits (excluding MMDAs) | $217,310,000 | 313 |
| Total time deposits | $474,410,000 | 358 |
| Total time and savings deposits | $843,435,000 | 446 |
| Noninterest-bearing deposits | $286,391,000 | 230 |
| Interest-bearing deposits | $660,795,000 | 556 |
| Retail deposits | $584,449,000 | 589 |
| Estimated insured deposits | $593,210,000 | 503 |
| IRAs and Keogh plan accounts | $1,732,000 | 6,667 |
| Brokered deposits | $21,585,000 | 562 |
| Fully insured brokered deposits | $21,585,000 | 504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $868,827,000 | 501 |
| Deposits held in domestic offices | $868,827,000 | 500 |
| Individuals, partnerships, and corporations | $807,991,000 | 492 |
| U.S. Government | $321,000 | 405 |
| States and political subdivisions in the U.S. | $60,000,000 | 383 |
| Commercial banks and other depository institutions in U.S. | $200,000 | 2,335 |
| Banks in foreign countries | $315,000 | 98 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $102,440,000 | 685 |
| Demand deposits | $100,892,000 | 397 |
| Nontransaction accounts | $766,387,000 | 396 |
| Money market deposit accounts (MMDAs) | $147,074,000 | 594 |
| Other savings deposits (excluding MMDAs) | $204,370,000 | 290 |
| Total time deposits | $414,942,000 | 324 |
| Total time and savings deposits | $767,935,000 | 497 |
| Noninterest-bearing deposits | $269,811,000 | 238 |
| Interest-bearing deposits | $599,017,000 | 609 |
| Retail deposits | $561,703,000 | 612 |
| Estimated insured deposits | $546,314,000 | 556 |
| IRAs and Keogh plan accounts | $1,553,000 | 6,922 |
| Brokered deposits | $1,585,000 | 1,545 |
| Fully insured brokered deposits | $1,585,000 | 1,355 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $827,093,000 | 533 |
| Deposits held in domestic offices | $827,093,000 | 532 |
| Individuals, partnerships, and corporations | $776,530,000 | 522 |
| U.S. Government | $178,000 | 448 |
| States and political subdivisions in the U.S. | $50,000,000 | 457 |
| Commercial banks and other depository institutions in U.S. | $200,000 | 2,382 |
| Banks in foreign countries | $185,000 | 109 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $102,773,000 | 645 |
| Demand deposits | $101,079,000 | 382 |
| Nontransaction accounts | $724,320,000 | 426 |
| Money market deposit accounts (MMDAs) | $139,143,000 | 639 |
| Other savings deposits (excluding MMDAs) | $193,867,000 | 314 |
| Total time deposits | $391,310,000 | 353 |
| Total time and savings deposits | $726,014,000 | 532 |
| Noninterest-bearing deposits | $261,030,000 | 249 |
| Interest-bearing deposits | $566,063,000 | 662 |
| Retail deposits | $542,582,000 | 646 |
| Estimated insured deposits | $533,417,000 | 587 |
| IRAs and Keogh plan accounts | $1,543,000 | 6,991 |
| Brokered deposits | $1,585,000 | 1,495 |
| Fully insured brokered deposits | $1,585,000 | 1,306 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $795,723,000 | 547 |
| Deposits held in domestic offices | $795,723,000 | 546 |
| Individuals, partnerships, and corporations | $744,313,000 | 539 |
| U.S. Government | $180,000 | 477 |
| States and political subdivisions in the U.S. | $50,000,000 | 444 |
| Commercial banks and other depository institutions in U.S. | $960,000 | 1,544 |
| Banks in foreign countries | $270,000 | 104 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $92,461,000 | 762 |
| Demand deposits | $91,159,000 | 433 |
| Nontransaction accounts | $703,262,000 | 430 |
| Money market deposit accounts (MMDAs) | $141,783,000 | 610 |
| Other savings deposits (excluding MMDAs) | $178,424,000 | 332 |
| Total time deposits | $383,055,000 | 369 |
| Total time and savings deposits | $704,564,000 | 540 |
| Noninterest-bearing deposits | $238,967,000 | 267 |
| Interest-bearing deposits | $556,756,000 | 662 |
| Retail deposits | $526,031,000 | 659 |
| Estimated insured deposits | $525,637,000 | 597 |
| IRAs and Keogh plan accounts | $1,575,000 | 6,982 |
| Brokered deposits | $7,319,000 | 869 |
| Fully insured brokered deposits | $7,319,000 | 753 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $750,508,000 | 567 |
| Deposits held in domestic offices | $750,508,000 | 565 |
| Individuals, partnerships, and corporations | $717,402,000 | 551 |
| U.S. Government | $151,000 | 491 |
| States and political subdivisions in the U.S. | $30,000,000 | 755 |
| Commercial banks and other depository institutions in U.S. | $2,480,000 | 1,027 |
| Banks in foreign countries | $475,000 | 93 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $85,901,000 | 809 |
| Demand deposits | $84,723,000 | 432 |
| Nontransaction accounts | $664,607,000 | 450 |
| Money market deposit accounts (MMDAs) | $143,609,000 | 598 |
| Other savings deposits (excluding MMDAs) | $160,625,000 | 355 |
| Total time deposits | $360,373,000 | 397 |
| Total time and savings deposits | $665,785,000 | 565 |
| Noninterest-bearing deposits | $215,606,000 | 281 |
| Interest-bearing deposits | $534,902,000 | 687 |
| Retail deposits | $499,446,000 | 678 |
| Estimated insured deposits | $463,153,000 | 676 |
| IRAs and Keogh plan accounts | $1,334,000 | 7,270 |
| Brokered deposits | $11,826,000 | 660 |
| Fully insured brokered deposits | $11,826,000 | 587 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $727,975,000 | 567 |
| Deposits held in domestic offices | $727,975,000 | 565 |
| Individuals, partnerships, and corporations | $713,887,000 | 544 |
| U.S. Government | $466,000 | 351 |
| States and political subdivisions in the U.S. | $10,000,000 | 2,307 |
| Commercial banks and other depository institutions in U.S. | $3,050,000 | 907 |
| Banks in foreign countries | $572,000 | 98 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $83,369,000 | 840 |
| Demand deposits | $82,210,000 | 450 |
| Nontransaction accounts | $644,606,000 | 455 |
| Money market deposit accounts (MMDAs) | $161,490,000 | 532 |
| Other savings deposits (excluding MMDAs) | $153,240,000 | 355 |
| Total time deposits | $329,876,000 | 431 |
| Total time and savings deposits | $645,765,000 | 572 |
| Noninterest-bearing deposits | $208,092,000 | 280 |
| Interest-bearing deposits | $519,883,000 | 688 |
| Retail deposits | $507,788,000 | 657 |
| Estimated insured deposits | $448,014,000 | 685 |
| IRAs and Keogh plan accounts | $1,279,000 | 7,335 |
| Brokered deposits | $13,609,000 | 590 |
| Fully insured brokered deposits | $13,609,000 | 526 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $526,121,000 | 742 |
| Deposits held in domestic offices | $526,121,000 | 738 |
| Individuals, partnerships, and corporations | $512,699,000 | 709 |
| U.S. Government | $209,000 | 647 |
| States and political subdivisions in the U.S. | $10,003,000 | 2,167 |
| Commercial banks and other depository institutions in U.S. | $3,050,000 | 799 |
| Banks in foreign countries | $160,000 | 126 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $74,000,000 | 959 |
| Demand deposits | $72,953,000 | 502 |
| Nontransaction accounts | $452,121,000 | 593 |
| Money market deposit accounts (MMDAs) | $70,904,000 | 897 |
| Other savings deposits (excluding MMDAs) | $122,648,000 | 394 |
| Total time deposits | $258,568,000 | 559 |
| Total time and savings deposits | $453,168,000 | 760 |
| Noninterest-bearing deposits | $169,281,000 | 325 |
| Interest-bearing deposits | $356,840,000 | 956 |
| Retail deposits | $354,414,000 | 913 |
| Estimated insured deposits | $373,406,000 | 820 |
| IRAs and Keogh plan accounts | $1,115,000 | 7,630 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $395,938,000 | 967 |
| Deposits held in domestic offices | $395,938,000 | 965 |
| Individuals, partnerships, and corporations | $382,335,000 | 929 |
| U.S. Government | $176,000 | 732 |
| States and political subdivisions in the U.S. | $10,101,000 | 2,036 |
| Commercial banks and other depository institutions in U.S. | $3,149,000 | 659 |
| Banks in foreign countries | $177,000 | 122 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $64,263,000 | 1,131 |
| Demand deposits | $62,500,000 | 585 |
| Nontransaction accounts | $331,675,000 | 764 |
| Money market deposit accounts (MMDAs) | $47,176,000 | 1,097 |
| Other savings deposits (excluding MMDAs) | $79,958,000 | 516 |
| Total time deposits | $204,541,000 | 741 |
| Total time and savings deposits | $333,438,000 | 1,006 |
| Noninterest-bearing deposits | $122,921,000 | 391 |
| Interest-bearing deposits | $273,017,000 | 1,211 |
| Retail deposits | $261,142,000 | 1,202 |
| Estimated insured deposits | $288,183,000 | 1,037 |
| IRAs and Keogh plan accounts | $810,000 | 8,200 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $309,228,000 | 1,189 |
| Deposits held in domestic offices | $309,228,000 | 1,183 |
| Individuals, partnerships, and corporations | $306,121,000 | 1,127 |
| U.S. Government | $151,000 | 741 |
| States and political subdivisions in the U.S. | $2,000 | 8,095 |
| Commercial banks and other depository institutions in U.S. | $2,850,000 | 658 |
| Banks in foreign countries | $104,000 | 147 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $46,308,000 | 1,816 |
| Demand deposits | $44,722,000 | 939 |
| Nontransaction accounts | $262,920,000 | 912 |
| Money market deposit accounts (MMDAs) | $51,718,000 | 995 |
| Other savings deposits (excluding MMDAs) | $86,044,000 | 491 |
| Total time deposits | $125,158,000 | 1,168 |
| Total time and savings deposits | $264,506,000 | 1,228 |
| Noninterest-bearing deposits | $108,086,000 | 452 |
| Interest-bearing deposits | $201,142,000 | 1,623 |
| Retail deposits | $230,542,000 | 1,385 |
| Estimated insured deposits | $209,275,000 | 1,455 |
| IRAs and Keogh plan accounts | $780,000 | 8,526 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $237,114,000 | 1,579 |
| Deposits held in domestic offices | $237,114,000 | 1,574 |
| Individuals, partnerships, and corporations | $233,469,000 | 1,499 |
| U.S. Government | $120,000 | 1,206 |
| States and political subdivisions in the U.S. | $3,000 | 8,325 |
| Commercial banks and other depository institutions in U.S. | $2,755,000 | 689 |
| Banks in foreign countries | $767,000 | 121 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $96,074,000 | 721 |
| Demand deposits | $90,632,000 | 472 |
| Nontransaction accounts | $141,040,000 | 1,620 |
| Money market deposit accounts (MMDAs) | $31,200,000 | 1,377 |
| Other savings deposits (excluding MMDAs) | $15,444,000 | 2,129 |
| Total time deposits | $94,396,000 | 1,530 |
| Total time and savings deposits | $146,482,000 | 2,203 |
| Noninterest-bearing deposits | $90,632,000 | 561 |
| Interest-bearing deposits | $146,482,000 | 2,221 |
| Retail deposits | $180,143,000 | 1,799 |
| Estimated insured deposits | $172,144,000 | 1,818 |
| IRAs and Keogh plan accounts | $734,000 | 8,836 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $230,132,000 | 1,618 |
| Deposits held in domestic offices | $230,132,000 | 1,609 |
| Individuals, partnerships, and corporations | $226,029,000 | 1,549 |
| U.S. Government | $3,140,000 | 169 |
| States and political subdivisions in the U.S. | $3,000 | 8,743 |
| Commercial banks and other depository institutions in U.S. | $100,000 | 2,636 |
| Banks in foreign countries | $860,000 | 121 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $96,837,000 | 732 |
| Demand deposits | $91,928,000 | 502 |
| Nontransaction accounts | $133,295,000 | 1,673 |
| Money market deposit accounts (MMDAs) | $33,324,000 | 1,191 |
| Other savings deposits (excluding MMDAs) | $13,300,000 | 2,412 |
| Total time deposits | $86,671,000 | 1,691 |
| Total time and savings deposits | $138,204,000 | 2,300 |
| Noninterest-bearing deposits | $91,928,000 | 559 |
| Interest-bearing deposits | $138,204,000 | 2,318 |
| Retail deposits | $179,701,000 | 1,798 |
| Estimated insured deposits | $161,409,000 | 1,952 |
| IRAs and Keogh plan accounts | $702,000 | 9,310 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $250,763,000 | 1,533 |
| Deposits held in domestic offices | $250,763,000 | 1,522 |
| Individuals, partnerships, and corporations | $247,002,000 | 1,457 |
| U.S. Government | $3,213,000 | 287 |
| States and political subdivisions in the U.S. | $100,000 | 8,938 |
| Commercial banks and other depository institutions in U.S. | $100,000 | 2,919 |
| Banks in foreign countries | $348,000 | 162 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $88,436,000 | 921 |
| Demand deposits | $82,033,000 | 603 |
| Nontransaction accounts | $162,327,000 | 1,406 |
| Money market deposit accounts (MMDAs) | $45,680,000 | 917 |
| Other savings deposits (excluding MMDAs) | $25,964,000 | 1,465 |
| Total time deposits | $90,683,000 | 1,614 |
| Total time and savings deposits | $168,730,000 | 1,959 |
| Noninterest-bearing deposits | $82,033,000 | 649 |
| Interest-bearing deposits | $168,730,000 | 1,978 |
| Retail deposits | $206,479,000 | 1,620 |
| Estimated insured deposits | $174,034,000 | 1,888 |
| IRAs and Keogh plan accounts | $754,000 | 9,725 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $262,279,000 | 1,490 |
| Deposits held in domestic offices | $262,279,000 | 1,476 |
| Individuals, partnerships, and corporations | $258,729,000 | 1,434 |
| U.S. Government | $3,042,000 | 342 |
| States and political subdivisions in the U.S. | $98,000 | 9,348 |
| Commercial banks and other depository institutions in U.S. | $100,000 | 3,011 |
| Banks in foreign countries | $310,000 | 180 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $89,360,000 | 948 |
| Demand deposits | $82,737,000 | 617 |
| Nontransaction accounts | $172,919,000 | 1,299 |
| Money market deposit accounts (MMDAs) | $50,739,000 | 843 |
| Other savings deposits (excluding MMDAs) | $19,342,000 | 1,978 |
| Total time deposits | $102,838,000 | 1,392 |
| Total time and savings deposits | $179,542,000 | 1,849 |
| Noninterest-bearing deposits | $82,737,000 | 661 |
| Interest-bearing deposits | $179,542,000 | 1,869 |
| Retail deposits | $198,040,000 | 1,727 |
| Estimated insured deposits | $179,396,000 | 1,889 |
| IRAs and Keogh plan accounts | $764,000 | 10,108 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $236,440,000 | 1,602 |
| Deposits held in domestic offices | $236,440,000 | 1,592 |
| Individuals, partnerships, and corporations | $233,014,000 | 1,543 |
| U.S. Government | $3,131,000 | 328 |
| States and political subdivisions in the U.S. | $99,000 | 9,823 |
| Commercial banks and other depository institutions in U.S. | $100,000 | 3,116 |
| Banks in foreign countries | $96,000 | 210 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $86,826,000 | 996 |
| Demand deposits | $77,822,000 | 632 |
| Nontransaction accounts | $149,614,000 | 1,421 |
| Money market deposit accounts (MMDAs) | $56,237,000 | 782 |
| Other savings deposits (excluding MMDAs) | $20,004,000 | 2,144 |
| Total time deposits | $73,373,000 | 1,717 |
| Total time and savings deposits | $158,618,000 | 2,060 |
| Noninterest-bearing deposits | $77,822,000 | 665 |
| Interest-bearing deposits | $158,618,000 | 2,079 |
| Retail deposits | $185,029,000 | 1,867 |
| Estimated insured deposits | $140,119,000 | 2,395 |
| IRAs and Keogh plan accounts | $680,000 | 10,727 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $193,587,000 | 2,055 |
| Deposits held in domestic offices | $193,587,000 | 2,043 |
| Individuals, partnerships, and corporations | $189,047,000 | 1,967 |
| U.S. Government | $3,173,000 | 298 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $1,298,000 | 1,195 |
| Banks in foreign countries | $69,000 | 218 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $71,385,000 | 1,203 |
| Demand deposits | $63,415,000 | 742 |
| Nontransaction accounts | $122,202,000 | 1,772 |
| Money market deposit accounts (MMDAs) | $42,110,000 | 1,086 |
| Other savings deposits (excluding MMDAs) | $27,021,000 | 1,741 |
| Total time deposits | $53,071,000 | 2,361 |
| Total time and savings deposits | $130,172,000 | 2,570 |
| Noninterest-bearing deposits | $63,415,000 | 791 |
| Interest-bearing deposits | $130,172,000 | 2,631 |
| Retail deposits | $154,653,000 | 2,327 |
| Estimated insured deposits | $138,478,000 | 2,493 |
| IRAs and Keogh plan accounts | $779,000 | 11,025 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $186,762,000 | 2,207 |
| Deposits held in domestic offices | $186,762,000 | 2,197 |
| Individuals, partnerships, and corporations | $185,812,000 | 2,117 |
| U.S. Government | $406,000 | 1,640 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $498,000 | 1,905 |
| Banks in foreign countries | $46,000 | 233 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $68,669,000 | 1,233 |
| Demand deposits | $62,019,000 | 749 |
| Nontransaction accounts | $118,093,000 | 1,870 |
| Money market deposit accounts (MMDAs) | $43,048,000 | 1,119 |
| Other savings deposits (excluding MMDAs) | $22,821,000 | 1,892 |
| Total time deposits | $52,224,000 | 2,558 |
| Total time and savings deposits | $124,743,000 | 2,890 |
| Noninterest-bearing deposits | $62,019,000 | 819 |
| Interest-bearing deposits | $124,743,000 | 2,880 |
| Retail deposits | $148,811,000 | 2,524 |
| Estimated insured deposits | $136,664,000 | 2,660 |
| IRAs and Keogh plan accounts | $723,000 | 11,693 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |