Home > Beneficial Bank > Total Deposits
Beneficial Bank, Total Deposits
| 2018-12-31 | Rank | |
| Total deposits | $4,315,645,000 | 212 |
| Deposits held in domestic offices | $4,315,645,000 | 212 |
| Individuals, partnerships, and corporations | $4,203,001,000 | 206 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $112,644,000 | 510 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,462 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $340,000,000 | 371 |
| Demand deposits | $340,000,000 | 250 |
| Nontransaction accounts | $3,975,645,000 | 209 |
| Money market deposit accounts (MMDAs) | $511,025,000 | 420 |
| Other savings deposits (excluding MMDAs) | $2,638,350,000 | 84 |
| Total time deposits | $826,270,000 | 236 |
| Total time and savings deposits | $3,975,645,000 | 206 |
| Noninterest-bearing deposits | $568,260,000 | 281 |
| Interest-bearing deposits | $3,747,385,000 | 191 |
| Retail deposits | $4,031,818,000 | 194 |
| Estimated insured deposits | $3,234,380,000 | 201 |
| IRAs and Keogh plan accounts | $167,474,000 | 137 |
| Brokered deposits | $210,200,000 | 243 |
| Fully insured brokered deposits | $210,200,000 | 232 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $4,388,983,000 | 210 |
| Deposits held in domestic offices | $4,388,983,000 | 210 |
| Individuals, partnerships, and corporations | $4,264,851,000 | 201 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $124,132,000 | 448 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,494 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $331,223,000 | 367 |
| Demand deposits | $331,223,000 | 257 |
| Nontransaction accounts | $4,057,760,000 | 200 |
| Money market deposit accounts (MMDAs) | $520,190,000 | 414 |
| Other savings deposits (excluding MMDAs) | $2,721,393,000 | 84 |
| Total time deposits | $816,177,000 | 235 |
| Total time and savings deposits | $4,057,760,000 | 198 |
| Noninterest-bearing deposits | $561,578,000 | 285 |
| Interest-bearing deposits | $3,827,405,000 | 186 |
| Retail deposits | $4,106,339,000 | 190 |
| Estimated insured deposits | $3,247,426,000 | 200 |
| IRAs and Keogh plan accounts | $170,028,000 | 138 |
| Brokered deposits | $213,655,000 | 218 |
| Fully insured brokered deposits | $213,655,000 | 208 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $4,309,819,000 | 208 |
| Deposits held in domestic offices | $4,309,819,000 | 208 |
| Individuals, partnerships, and corporations | $4,214,623,000 | 202 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $95,196,000 | 558 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,503 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $355,479,000 | 339 |
| Demand deposits | $355,479,000 | 240 |
| Nontransaction accounts | $3,954,340,000 | 202 |
| Money market deposit accounts (MMDAs) | $533,703,000 | 409 |
| Other savings deposits (excluding MMDAs) | $2,614,120,000 | 87 |
| Total time deposits | $806,517,000 | 223 |
| Total time and savings deposits | $3,954,340,000 | 203 |
| Noninterest-bearing deposits | $601,190,000 | 265 |
| Interest-bearing deposits | $3,708,629,000 | 190 |
| Retail deposits | $4,032,883,000 | 191 |
| Estimated insured deposits | $3,308,659,000 | 196 |
| IRAs and Keogh plan accounts | $168,414,000 | 138 |
| Brokered deposits | $210,960,000 | 228 |
| Fully insured brokered deposits | $210,960,000 | 216 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $4,229,720,000 | 210 |
| Deposits held in domestic offices | $4,229,720,000 | 210 |
| Individuals, partnerships, and corporations | $4,111,292,000 | 201 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $118,428,000 | 449 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,484 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $347,383,000 | 348 |
| Demand deposits | $347,383,000 | 246 |
| Nontransaction accounts | $3,882,337,000 | 200 |
| Money market deposit accounts (MMDAs) | $441,908,000 | 456 |
| Other savings deposits (excluding MMDAs) | $2,621,863,000 | 85 |
| Total time deposits | $818,565,000 | 216 |
| Total time and savings deposits | $3,882,337,000 | 200 |
| Noninterest-bearing deposits | $574,567,000 | 277 |
| Interest-bearing deposits | $3,655,153,000 | 192 |
| Retail deposits | $3,931,678,000 | 192 |
| Estimated insured deposits | $3,224,305,000 | 196 |
| IRAs and Keogh plan accounts | $167,524,000 | 139 |
| Brokered deposits | $234,495,000 | 235 |
| Fully insured brokered deposits | $234,495,000 | 226 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $4,251,554,000 | 202 |
| Deposits held in domestic offices | $4,251,554,000 | 201 |
| Individuals, partnerships, and corporations | $4,123,596,000 | 195 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $127,958,000 | 408 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,521 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $359,424,000 | 337 |
| Demand deposits | $359,424,000 | 238 |
| Nontransaction accounts | $3,892,130,000 | 196 |
| Money market deposit accounts (MMDAs) | $507,883,000 | 422 |
| Other savings deposits (excluding MMDAs) | $2,527,548,000 | 83 |
| Total time deposits | $856,699,000 | 199 |
| Total time and savings deposits | $3,892,130,000 | 196 |
| Noninterest-bearing deposits | $567,459,000 | 280 |
| Interest-bearing deposits | $3,684,095,000 | 184 |
| Retail deposits | $3,907,282,000 | 190 |
| Estimated insured deposits | $3,351,436,000 | 185 |
| IRAs and Keogh plan accounts | $167,499,000 | 137 |
| Brokered deposits | $285,560,000 | 195 |
| Fully insured brokered deposits | $285,560,000 | 184 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $4,271,244,000 | 201 |
| Deposits held in domestic offices | $4,271,244,000 | 201 |
| Individuals, partnerships, and corporations | $4,149,417,000 | 193 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $121,827,000 | 428 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,560 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $331,676,000 | 348 |
| Demand deposits | $331,676,000 | 242 |
| Nontransaction accounts | $3,939,568,000 | 192 |
| Money market deposit accounts (MMDAs) | $533,571,000 | 416 |
| Other savings deposits (excluding MMDAs) | $2,526,849,000 | 84 |
| Total time deposits | $879,149,000 | 187 |
| Total time and savings deposits | $3,939,568,000 | 192 |
| Noninterest-bearing deposits | $535,277,000 | 292 |
| Interest-bearing deposits | $3,735,967,000 | 181 |
| Retail deposits | $3,920,256,000 | 187 |
| Estimated insured deposits | $3,281,193,000 | 189 |
| IRAs and Keogh plan accounts | $173,021,000 | 136 |
| Brokered deposits | $293,074,000 | 191 |
| Fully insured brokered deposits | $293,074,000 | 178 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $4,269,782,000 | 200 |
| Deposits held in domestic offices | $4,269,782,000 | 200 |
| Individuals, partnerships, and corporations | $4,159,158,000 | 193 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $110,624,000 | 457 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $339,588,000 | 341 |
| Demand deposits | $339,588,000 | 244 |
| Nontransaction accounts | $3,930,194,000 | 192 |
| Money market deposit accounts (MMDAs) | $503,704,000 | 424 |
| Other savings deposits (excluding MMDAs) | $2,568,891,000 | 82 |
| Total time deposits | $857,599,000 | 192 |
| Total time and savings deposits | $3,930,194,000 | 190 |
| Noninterest-bearing deposits | $582,653,000 | 265 |
| Interest-bearing deposits | $3,687,129,000 | 184 |
| Retail deposits | $3,927,540,000 | 183 |
| Estimated insured deposits | $3,309,818,000 | 188 |
| IRAs and Keogh plan accounts | $174,003,000 | 139 |
| Brokered deposits | $289,797,000 | 189 |
| Fully insured brokered deposits | $289,797,000 | 175 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $4,306,159,000 | 198 |
| Deposits held in domestic offices | $4,306,159,000 | 198 |
| Individuals, partnerships, and corporations | $4,169,232,000 | 191 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $136,927,000 | 374 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $352,007,000 | 323 |
| Demand deposits | $352,007,000 | 232 |
| Nontransaction accounts | $3,954,152,000 | 191 |
| Money market deposit accounts (MMDAs) | $506,324,000 | 430 |
| Other savings deposits (excluding MMDAs) | $2,577,644,000 | 80 |
| Total time deposits | $870,184,000 | 186 |
| Total time and savings deposits | $3,954,152,000 | 189 |
| Noninterest-bearing deposits | $560,949,000 | 268 |
| Interest-bearing deposits | $3,745,210,000 | 182 |
| Retail deposits | $3,954,929,000 | 184 |
| Estimated insured deposits | $3,314,065,000 | 188 |
| IRAs and Keogh plan accounts | $174,796,000 | 138 |
| Brokered deposits | $296,351,000 | 183 |
| Fully insured brokered deposits | $296,351,000 | 170 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $4,243,142,000 | 199 |
| Deposits held in domestic offices | $4,243,142,000 | 198 |
| Individuals, partnerships, and corporations | $4,120,247,000 | 190 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $122,895,000 | 407 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $331,180,000 | 344 |
| Demand deposits | $331,180,000 | 235 |
| Nontransaction accounts | $3,911,962,000 | 188 |
| Money market deposit accounts (MMDAs) | $507,647,000 | 429 |
| Other savings deposits (excluding MMDAs) | $2,529,801,000 | 80 |
| Total time deposits | $874,514,000 | 189 |
| Total time and savings deposits | $3,911,962,000 | 187 |
| Noninterest-bearing deposits | $536,294,000 | 270 |
| Interest-bearing deposits | $3,706,848,000 | 182 |
| Retail deposits | $3,904,471,000 | 184 |
| Estimated insured deposits | $3,430,551,000 | 182 |
| IRAs and Keogh plan accounts | $177,509,000 | 139 |
| Brokered deposits | $285,772,000 | 192 |
| Fully insured brokered deposits | $285,772,000 | 179 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $4,152,229,000 | 197 |
| Deposits held in domestic offices | $4,152,229,000 | 196 |
| Individuals, partnerships, and corporations | $4,030,085,000 | 191 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $122,144,000 | 402 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $319,861,000 | 338 |
| Demand deposits | $319,861,000 | 228 |
| Nontransaction accounts | $3,832,368,000 | 186 |
| Money market deposit accounts (MMDAs) | $521,288,000 | 420 |
| Other savings deposits (excluding MMDAs) | $2,444,179,000 | 79 |
| Total time deposits | $866,901,000 | 193 |
| Total time and savings deposits | $3,832,368,000 | 188 |
| Noninterest-bearing deposits | $517,086,000 | 286 |
| Interest-bearing deposits | $3,635,143,000 | 181 |
| Retail deposits | $3,839,179,000 | 181 |
| Estimated insured deposits | $3,308,498,000 | 186 |
| IRAs and Keogh plan accounts | $182,216,000 | 141 |
| Brokered deposits | $259,036,000 | 197 |
| Fully insured brokered deposits | $259,036,000 | 181 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $4,145,185,000 | 196 |
| Deposits held in domestic offices | $4,145,185,000 | 195 |
| Individuals, partnerships, and corporations | $4,018,266,000 | 190 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $126,919,000 | 374 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $299,544,000 | 359 |
| Demand deposits | $299,544,000 | 244 |
| Nontransaction accounts | $3,845,641,000 | 185 |
| Money market deposit accounts (MMDAs) | $537,627,000 | 403 |
| Other savings deposits (excluding MMDAs) | $2,455,536,000 | 78 |
| Total time deposits | $852,478,000 | 196 |
| Total time and savings deposits | $3,845,641,000 | 186 |
| Noninterest-bearing deposits | $509,402,000 | 283 |
| Interest-bearing deposits | $3,635,783,000 | 177 |
| Retail deposits | $3,872,922,000 | 179 |
| Estimated insured deposits | $3,348,209,000 | 182 |
| IRAs and Keogh plan accounts | $185,061,000 | 139 |
| Brokered deposits | $216,835,000 | 214 |
| Fully insured brokered deposits | $216,835,000 | 199 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $3,691,506,000 | 210 |
| Deposits held in domestic offices | $3,691,506,000 | 209 |
| Individuals, partnerships, and corporations | $3,573,028,000 | 206 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $118,478,000 | 426 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $266,803,000 | 408 |
| Demand deposits | $266,803,000 | 276 |
| Nontransaction accounts | $3,424,703,000 | 197 |
| Money market deposit accounts (MMDAs) | $551,833,000 | 399 |
| Other savings deposits (excluding MMDAs) | $2,239,134,000 | 81 |
| Total time deposits | $633,736,000 | 237 |
| Total time and savings deposits | $3,424,703,000 | 200 |
| Noninterest-bearing deposits | $435,300,000 | 316 |
| Interest-bearing deposits | $3,256,206,000 | 185 |
| Retail deposits | $3,498,800,000 | 192 |
| Estimated insured deposits | $2,923,830,000 | 193 |
| IRAs and Keogh plan accounts | $165,202,000 | 145 |
| Brokered deposits | $166,286,000 | 253 |
| Fully insured brokered deposits | $166,286,000 | 243 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $3,712,363,000 | 204 |
| Deposits held in domestic offices | $3,712,363,000 | 203 |
| Individuals, partnerships, and corporations | $3,575,703,000 | 198 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $136,411,000 | 347 |
| Commercial banks and other depository institutions in U.S. | $249,000 | 2,238 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $285,613,000 | 369 |
| Demand deposits | $285,613,000 | 257 |
| Nontransaction accounts | $3,426,750,000 | 191 |
| Money market deposit accounts (MMDAs) | $639,438,000 | 347 |
| Other savings deposits (excluding MMDAs) | $2,157,227,000 | 81 |
| Total time deposits | $630,085,000 | 230 |
| Total time and savings deposits | $3,426,750,000 | 196 |
| Noninterest-bearing deposits | $414,167,000 | 324 |
| Interest-bearing deposits | $3,298,196,000 | 182 |
| Retail deposits | $3,536,616,000 | 187 |
| Estimated insured deposits | $2,844,297,000 | 194 |
| IRAs and Keogh plan accounts | $165,750,000 | 146 |
| Brokered deposits | $147,956,000 | 264 |
| Fully insured brokered deposits | $147,956,000 | 252 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $3,609,161,000 | 211 |
| Deposits held in domestic offices | $3,609,161,000 | 211 |
| Individuals, partnerships, and corporations | $3,474,744,000 | 205 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $134,168,000 | 352 |
| Commercial banks and other depository institutions in U.S. | $249,000 | 2,289 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $229,346,000 | 454 |
| Demand deposits | $229,346,000 | 307 |
| Nontransaction accounts | $3,379,815,000 | 196 |
| Money market deposit accounts (MMDAs) | $649,287,000 | 341 |
| Other savings deposits (excluding MMDAs) | $2,087,400,000 | 83 |
| Total time deposits | $643,128,000 | 224 |
| Total time and savings deposits | $3,379,815,000 | 198 |
| Noninterest-bearing deposits | $381,879,000 | 352 |
| Interest-bearing deposits | $3,227,282,000 | 186 |
| Retail deposits | $3,432,909,000 | 191 |
| Estimated insured deposits | $2,793,766,000 | 200 |
| IRAs and Keogh plan accounts | $168,499,000 | 149 |
| Brokered deposits | $149,063,000 | 253 |
| Fully insured brokered deposits | $149,063,000 | 239 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $3,632,279,000 | 205 |
| Deposits held in domestic offices | $3,632,279,000 | 205 |
| Individuals, partnerships, and corporations | $3,525,245,000 | 200 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $106,288,000 | 431 |
| Commercial banks and other depository institutions in U.S. | $746,000 | 1,767 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $231,425,000 | 449 |
| Demand deposits | $231,425,000 | 302 |
| Nontransaction accounts | $3,400,854,000 | 192 |
| Money market deposit accounts (MMDAs) | $668,374,000 | 327 |
| Other savings deposits (excluding MMDAs) | $2,075,723,000 | 82 |
| Total time deposits | $656,757,000 | 220 |
| Total time and savings deposits | $3,400,854,000 | 196 |
| Noninterest-bearing deposits | $385,818,000 | 338 |
| Interest-bearing deposits | $3,246,461,000 | 182 |
| Retail deposits | $3,455,573,000 | 191 |
| Estimated insured deposits | $2,834,608,000 | 195 |
| IRAs and Keogh plan accounts | $170,909,000 | 150 |
| Brokered deposits | $149,102,000 | 251 |
| Fully insured brokered deposits | $149,102,000 | 236 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $3,665,746,000 | 202 |
| Deposits held in domestic offices | $3,665,746,000 | 202 |
| Individuals, partnerships, and corporations | $3,526,047,000 | 196 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $139,699,000 | 329 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $240,684,000 | 423 |
| Demand deposits | $240,684,000 | 290 |
| Nontransaction accounts | $3,425,062,000 | 188 |
| Money market deposit accounts (MMDAs) | $681,470,000 | 327 |
| Other savings deposits (excluding MMDAs) | $2,076,088,000 | 84 |
| Total time deposits | $667,504,000 | 224 |
| Total time and savings deposits | $3,425,062,000 | 191 |
| Noninterest-bearing deposits | $395,707,000 | 329 |
| Interest-bearing deposits | $3,270,039,000 | 181 |
| Retail deposits | $3,491,558,000 | 182 |
| Estimated insured deposits | $2,839,871,000 | 193 |
| IRAs and Keogh plan accounts | $172,794,000 | 145 |
| Brokered deposits | $147,262,000 | 247 |
| Fully insured brokered deposits | $147,262,000 | 233 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $3,899,996,000 | 192 |
| Deposits held in domestic offices | $3,899,996,000 | 192 |
| Individuals, partnerships, and corporations | $3,712,135,000 | 187 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $187,861,000 | 230 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $424,306,000 | 220 |
| Demand deposits | $424,306,000 | 169 |
| Nontransaction accounts | $3,475,690,000 | 183 |
| Money market deposit accounts (MMDAs) | $439,656,000 | 429 |
| Other savings deposits (excluding MMDAs) | $2,352,465,000 | 77 |
| Total time deposits | $683,569,000 | 218 |
| Total time and savings deposits | $3,475,690,000 | 183 |
| Noninterest-bearing deposits | $370,790,000 | 331 |
| Interest-bearing deposits | $3,529,206,000 | 167 |
| Retail deposits | $3,724,908,000 | 171 |
| Estimated insured deposits | $3,031,561,000 | 173 |
| IRAs and Keogh plan accounts | $173,872,000 | 148 |
| Brokered deposits | $147,258,000 | 227 |
| Fully insured brokered deposits | $147,258,000 | 218 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $3,462,080,000 | 205 |
| Deposits held in domestic offices | $3,462,080,000 | 205 |
| Individuals, partnerships, and corporations | $3,233,612,000 | 204 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $228,219,000 | 189 |
| Commercial banks and other depository institutions in U.S. | $249,000 | 2,440 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $224,257,000 | 432 |
| Demand deposits | $224,257,000 | 287 |
| Nontransaction accounts | $3,237,823,000 | 190 |
| Money market deposit accounts (MMDAs) | $448,516,000 | 420 |
| Other savings deposits (excluding MMDAs) | $2,093,094,000 | 78 |
| Total time deposits | $696,212,000 | 208 |
| Total time and savings deposits | $3,237,823,000 | 195 |
| Noninterest-bearing deposits | $359,157,000 | 337 |
| Interest-bearing deposits | $3,102,923,000 | 179 |
| Retail deposits | $3,287,993,000 | 187 |
| Estimated insured deposits | $2,597,262,000 | 196 |
| IRAs and Keogh plan accounts | $178,650,000 | 142 |
| Brokered deposits | $147,255,000 | 219 |
| Fully insured brokered deposits | $147,255,000 | 208 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $3,536,580,000 | 199 |
| Deposits held in domestic offices | $3,536,580,000 | 198 |
| Individuals, partnerships, and corporations | $3,323,421,000 | 193 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $212,914,000 | 199 |
| Commercial banks and other depository institutions in U.S. | $245,000 | 2,500 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $240,401,000 | 378 |
| Demand deposits | $240,401,000 | 267 |
| Nontransaction accounts | $3,296,179,000 | 184 |
| Money market deposit accounts (MMDAs) | $451,804,000 | 410 |
| Other savings deposits (excluding MMDAs) | $2,137,864,000 | 80 |
| Total time deposits | $706,511,000 | 204 |
| Total time and savings deposits | $3,296,179,000 | 187 |
| Noninterest-bearing deposits | $325,515,000 | 355 |
| Interest-bearing deposits | $3,211,065,000 | 174 |
| Retail deposits | $3,362,973,000 | 180 |
| Estimated insured deposits | $2,659,293,000 | 192 |
| IRAs and Keogh plan accounts | $179,744,000 | 143 |
| Brokered deposits | $147,284,000 | 214 |
| Fully insured brokered deposits | $147,284,000 | 205 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $3,652,274,000 | 195 |
| Deposits held in domestic offices | $3,652,274,000 | 194 |
| Individuals, partnerships, and corporations | $3,391,148,000 | 191 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $260,881,000 | 163 |
| Commercial banks and other depository institutions in U.S. | $245,000 | 2,510 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $253,528,000 | 347 |
| Demand deposits | $253,528,000 | 242 |
| Nontransaction accounts | $3,398,746,000 | 178 |
| Money market deposit accounts (MMDAs) | $472,911,000 | 395 |
| Other savings deposits (excluding MMDAs) | $2,199,615,000 | 77 |
| Total time deposits | $726,220,000 | 200 |
| Total time and savings deposits | $3,398,746,000 | 181 |
| Noninterest-bearing deposits | $325,923,000 | 345 |
| Interest-bearing deposits | $3,326,351,000 | 171 |
| Retail deposits | $3,469,146,000 | 176 |
| Estimated insured deposits | $2,691,741,000 | 187 |
| IRAs and Keogh plan accounts | $181,513,000 | 140 |
| Brokered deposits | $155,781,000 | 200 |
| Fully insured brokered deposits | $155,781,000 | 189 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $3,705,228,000 | 186 |
| Deposits held in domestic offices | $3,705,228,000 | 186 |
| Individuals, partnerships, and corporations | $3,346,956,000 | 188 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $358,272,000 | 125 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $257,844,000 | 331 |
| Demand deposits | $257,844,000 | 227 |
| Nontransaction accounts | $3,447,384,000 | 176 |
| Money market deposit accounts (MMDAs) | $475,216,000 | 385 |
| Other savings deposits (excluding MMDAs) | $2,242,106,000 | 73 |
| Total time deposits | $730,062,000 | 201 |
| Total time and savings deposits | $3,447,384,000 | 177 |
| Noninterest-bearing deposits | $295,520,000 | 364 |
| Interest-bearing deposits | $3,409,708,000 | 164 |
| Retail deposits | $3,522,808,000 | 169 |
| Estimated insured deposits | $2,683,815,000 | 185 |
| IRAs and Keogh plan accounts | $183,939,000 | 138 |
| Brokered deposits | $155,532,000 | 186 |
| Fully insured brokered deposits | $155,532,000 | 173 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $3,780,429,000 | 179 |
| Deposits held in domestic offices | $3,780,429,000 | 179 |
| Individuals, partnerships, and corporations | $3,351,457,000 | 183 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $428,723,000 | 108 |
| Commercial banks and other depository institutions in U.S. | $249,000 | 2,533 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $257,297,000 | 318 |
| Demand deposits | $257,297,000 | 220 |
| Nontransaction accounts | $3,523,132,000 | 167 |
| Money market deposit accounts (MMDAs) | $485,684,000 | 384 |
| Other savings deposits (excluding MMDAs) | $2,294,407,000 | 68 |
| Total time deposits | $743,041,000 | 198 |
| Total time and savings deposits | $3,523,132,000 | 169 |
| Noninterest-bearing deposits | $301,457,000 | 355 |
| Interest-bearing deposits | $3,478,972,000 | 160 |
| Retail deposits | $3,596,798,000 | 162 |
| Estimated insured deposits | $2,662,926,000 | 178 |
| IRAs and Keogh plan accounts | $188,572,000 | 137 |
| Brokered deposits | $155,806,000 | 188 |
| Fully insured brokered deposits | $155,806,000 | 175 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $3,777,354,000 | 176 |
| Deposits held in domestic offices | $3,777,354,000 | 176 |
| Individuals, partnerships, and corporations | $3,362,725,000 | 182 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $412,889,000 | 110 |
| Commercial banks and other depository institutions in U.S. | $1,740,000 | 1,466 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $269,762,000 | 293 |
| Demand deposits | $269,762,000 | 197 |
| Nontransaction accounts | $3,507,592,000 | 167 |
| Money market deposit accounts (MMDAs) | $510,396,000 | 364 |
| Other savings deposits (excluding MMDAs) | $2,240,075,000 | 68 |
| Total time deposits | $757,119,000 | 203 |
| Total time and savings deposits | $3,507,592,000 | 169 |
| Noninterest-bearing deposits | $313,133,000 | 333 |
| Interest-bearing deposits | $3,464,221,000 | 156 |
| Retail deposits | $3,587,636,000 | 158 |
| Estimated insured deposits | $2,703,493,000 | 175 |
| IRAs and Keogh plan accounts | $188,052,000 | 140 |
| Brokered deposits | $162,966,000 | 175 |
| Fully insured brokered deposits | $162,966,000 | 167 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $3,825,243,000 | 177 |
| Deposits held in domestic offices | $3,825,243,000 | 177 |
| Individuals, partnerships, and corporations | $3,360,259,000 | 183 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $463,999,000 | 101 |
| Commercial banks and other depository institutions in U.S. | $985,000 | 1,780 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $274,180,000 | 287 |
| Demand deposits | $274,180,000 | 193 |
| Nontransaction accounts | $3,551,063,000 | 170 |
| Money market deposit accounts (MMDAs) | $521,110,000 | 359 |
| Other savings deposits (excluding MMDAs) | $2,259,189,000 | 67 |
| Total time deposits | $770,764,000 | 205 |
| Total time and savings deposits | $3,551,063,000 | 170 |
| Noninterest-bearing deposits | $318,379,000 | 326 |
| Interest-bearing deposits | $3,506,864,000 | 158 |
| Retail deposits | $3,630,755,000 | 161 |
| Estimated insured deposits | $2,676,215,000 | 179 |
| IRAs and Keogh plan accounts | $190,101,000 | 139 |
| Brokered deposits | $168,898,000 | 167 |
| Fully insured brokered deposits | $168,898,000 | 159 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $3,968,051,000 | 172 |
| Deposits held in domestic offices | $3,968,051,000 | 172 |
| Individuals, partnerships, and corporations | $3,353,242,000 | 182 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $613,576,000 | 76 |
| Commercial banks and other depository institutions in U.S. | $1,233,000 | 1,686 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $289,750,000 | 270 |
| Demand deposits | $289,750,000 | 186 |
| Nontransaction accounts | $3,678,301,000 | 162 |
| Money market deposit accounts (MMDAs) | $513,528,000 | 361 |
| Other savings deposits (excluding MMDAs) | $2,361,420,000 | 65 |
| Total time deposits | $803,354,000 | 206 |
| Total time and savings deposits | $3,678,301,000 | 166 |
| Noninterest-bearing deposits | $330,331,000 | 321 |
| Interest-bearing deposits | $3,637,720,000 | 153 |
| Retail deposits | $3,770,085,000 | 155 |
| Estimated insured deposits | $2,697,486,000 | 189 |
| IRAs and Keogh plan accounts | $191,567,000 | 138 |
| Brokered deposits | $170,894,000 | 154 |
| Fully insured brokered deposits | $170,894,000 | 148 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $3,884,008,000 | 171 |
| Deposits held in domestic offices | $3,884,008,000 | 171 |
| Individuals, partnerships, and corporations | $3,286,547,000 | 181 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $596,503,000 | 76 |
| Commercial banks and other depository institutions in U.S. | $958,000 | 1,836 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $266,224,000 | 262 |
| Demand deposits | $266,224,000 | 179 |
| Nontransaction accounts | $3,617,784,000 | 162 |
| Money market deposit accounts (MMDAs) | $542,885,000 | 345 |
| Other savings deposits (excluding MMDAs) | $2,252,244,000 | 67 |
| Total time deposits | $822,655,000 | 208 |
| Total time and savings deposits | $3,617,784,000 | 166 |
| Noninterest-bearing deposits | $306,476,000 | 314 |
| Interest-bearing deposits | $3,577,532,000 | 154 |
| Retail deposits | $3,681,839,000 | 154 |
| Estimated insured deposits | $2,614,078,000 | 187 |
| IRAs and Keogh plan accounts | $194,119,000 | 138 |
| Brokered deposits | $171,112,000 | 159 |
| Fully insured brokered deposits | $171,112,000 | 153 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $3,888,497,000 | 171 |
| Deposits held in domestic offices | $3,888,497,000 | 171 |
| Individuals, partnerships, and corporations | $3,315,038,000 | 179 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $572,501,000 | 77 |
| Commercial banks and other depository institutions in U.S. | $958,000 | 1,858 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $298,748,000 | 236 |
| Demand deposits | $298,748,000 | 164 |
| Nontransaction accounts | $3,589,749,000 | 161 |
| Money market deposit accounts (MMDAs) | $553,689,000 | 334 |
| Other savings deposits (excluding MMDAs) | $2,192,734,000 | 65 |
| Total time deposits | $843,326,000 | 209 |
| Total time and savings deposits | $3,589,749,000 | 165 |
| Noninterest-bearing deposits | $323,139,000 | 297 |
| Interest-bearing deposits | $3,565,358,000 | 155 |
| Retail deposits | $3,686,949,000 | 152 |
| Estimated insured deposits | $2,690,231,000 | 187 |
| IRAs and Keogh plan accounts | $197,851,000 | 135 |
| Brokered deposits | $171,104,000 | 156 |
| Fully insured brokered deposits | $171,104,000 | 149 |
| 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 | $3,649,443,000 | 172 |
| Deposits held in domestic offices | $3,649,443,000 | 172 |
| Individuals, partnerships, and corporations | $3,033,459,000 | 189 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $614,720,000 | 74 |
| Commercial banks and other depository institutions in U.S. | $1,264,000 | 1,701 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $276,296,000 | 250 |
| Demand deposits | $276,296,000 | 171 |
| Nontransaction accounts | $3,373,147,000 | 165 |
| Money market deposit accounts (MMDAs) | $587,222,000 | 313 |
| Other savings deposits (excluding MMDAs) | $1,972,915,000 | 71 |
| Total time deposits | $813,011,000 | 220 |
| Total time and savings deposits | $3,373,147,000 | 169 |
| Noninterest-bearing deposits | $292,909,000 | 313 |
| Interest-bearing deposits | $3,356,534,000 | 156 |
| Retail deposits | $3,452,677,000 | 153 |
| Estimated insured deposits | $2,597,366,000 | 192 |
| IRAs and Keogh plan accounts | $184,326,000 | 141 |
| Brokered deposits | $168,896,000 | 161 |
| Fully insured brokered deposits | $168,896,000 | 154 |
| 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 | $3,659,465,000 | 172 |
| Deposits held in domestic offices | $3,659,465,000 | 172 |
| Individuals, partnerships, and corporations | $2,974,994,000 | 193 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $683,751,000 | 61 |
| Commercial banks and other depository institutions in U.S. | $720,000 | 1,907 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $278,897,000 | 237 |
| Demand deposits | $278,897,000 | 169 |
| Nontransaction accounts | $3,380,568,000 | 163 |
| Money market deposit accounts (MMDAs) | $574,540,000 | 312 |
| Other savings deposits (excluding MMDAs) | $1,957,202,000 | 68 |
| Total time deposits | $848,826,000 | 218 |
| Total time and savings deposits | $3,380,568,000 | 165 |
| Noninterest-bearing deposits | $282,066,000 | 302 |
| Interest-bearing deposits | $3,377,399,000 | 155 |
| Retail deposits | $3,450,286,000 | 153 |
| Estimated insured deposits | $2,367,087,000 | 199 |
| IRAs and Keogh plan accounts | $187,217,000 | 143 |
| Brokered deposits | $175,162,000 | 153 |
| Fully insured brokered deposits | $175,162,000 | 148 |
| 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 | $3,641,171,000 | 170 |
| Deposits held in domestic offices | $3,641,171,000 | 169 |
| Individuals, partnerships, and corporations | $2,945,906,000 | 195 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $695,265,000 | 64 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $273,430,000 | 233 |
| Demand deposits | $109,126,000 | 426 |
| Nontransaction accounts | $3,367,741,000 | 161 |
| Money market deposit accounts (MMDAs) | $598,227,000 | 298 |
| Other savings deposits (excluding MMDAs) | $1,928,721,000 | 70 |
| Total time deposits | $840,793,000 | 229 |
| Total time and savings deposits | $3,532,045,000 | 161 |
| Noninterest-bearing deposits | $277,378,000 | 303 |
| Interest-bearing deposits | $3,363,793,000 | 155 |
| Retail deposits | $3,453,687,000 | 150 |
| Estimated insured deposits | $2,329,872,000 | 200 |
| IRAs and Keogh plan accounts | $192,079,000 | 139 |
| Brokered deposits | $150,481,000 | 181 |
| Fully insured brokered deposits | $150,481,000 | 176 |
| 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 | $3,800,752,000 | 167 |
| Deposits held in domestic offices | $3,800,752,000 | 165 |
| Individuals, partnerships, and corporations | $3,017,172,000 | 186 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $782,586,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $994,000 | 1,803 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $267,829,000 | 235 |
| Demand deposits | $103,794,000 | 434 |
| Nontransaction accounts | $3,532,923,000 | 160 |
| Money market deposit accounts (MMDAs) | $626,094,000 | 283 |
| Other savings deposits (excluding MMDAs) | $1,992,601,000 | 66 |
| Total time deposits | $914,228,000 | 209 |
| Total time and savings deposits | $3,696,958,000 | 159 |
| Noninterest-bearing deposits | $293,880,000 | 276 |
| Interest-bearing deposits | $3,506,872,000 | 154 |
| Retail deposits | $3,587,191,000 | 148 |
| Estimated insured deposits | $2,387,386,000 | 193 |
| IRAs and Keogh plan accounts | $196,337,000 | 135 |
| Brokered deposits | $171,913,000 | 179 |
| Fully insured brokered deposits | $171,913,000 | 172 |
| 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 | $3,994,641,000 | 167 |
| Deposits held in domestic offices | $3,994,641,000 | 165 |
| Individuals, partnerships, and corporations | $2,991,975,000 | 190 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $1,000,678,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $1,988,000 | 1,445 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $330,709,000 | 184 |
| Demand deposits | $234,894,000 | 183 |
| Nontransaction accounts | $3,663,932,000 | 160 |
| Money market deposit accounts (MMDAs) | $638,060,000 | 277 |
| Other savings deposits (excluding MMDAs) | $2,133,621,000 | 62 |
| Total time deposits | $892,251,000 | 221 |
| Total time and savings deposits | $3,759,747,000 | 160 |
| Noninterest-bearing deposits | $314,603,000 | 252 |
| Interest-bearing deposits | $3,680,038,000 | 152 |
| Retail deposits | $3,825,027,000 | 145 |
| Estimated insured deposits | $2,456,306,000 | 192 |
| IRAs and Keogh plan accounts | $198,071,000 | 137 |
| Brokered deposits | $108,445,000 | 262 |
| Fully insured brokered deposits | $108,445,000 | 248 |
| 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 | $3,981,826,000 | 164 |
| Deposits held in domestic offices | $3,981,826,000 | 161 |
| Individuals, partnerships, and corporations | $2,894,358,000 | 192 |
| U.S. Government | $190,000 | 376 |
| States and political subdivisions in the U.S. | $1,087,278,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $282,124,000 | 211 |
| Demand deposits | $96,310,000 | 435 |
| Nontransaction accounts | $3,699,702,000 | 156 |
| Money market deposit accounts (MMDAs) | $650,575,000 | 267 |
| Other savings deposits (excluding MMDAs) | $2,200,999,000 | 57 |
| Total time deposits | $848,128,000 | 238 |
| Total time and savings deposits | $3,885,516,000 | 154 |
| Noninterest-bearing deposits | $285,494,000 | 266 |
| Interest-bearing deposits | $3,696,332,000 | 149 |
| Retail deposits | $3,875,527,000 | 141 |
| Estimated insured deposits | $2,424,389,000 | 191 |
| IRAs and Keogh plan accounts | $199,945,000 | 136 |
| Brokered deposits | $45,416,000 | 584 |
| Fully insured brokered deposits | $45,416,000 | 547 |
| 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 | $3,900,661,000 | 163 |
| Deposits held in domestic offices | $3,900,661,000 | 161 |
| Individuals, partnerships, and corporations | $2,843,629,000 | 192 |
| U.S. Government | $106,000 | 467 |
| States and political subdivisions in the U.S. | $1,056,926,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $283,843,000 | 195 |
| Demand deposits | $105,733,000 | 356 |
| Nontransaction accounts | $3,616,818,000 | 158 |
| Money market deposit accounts (MMDAs) | $645,073,000 | 266 |
| Other savings deposits (excluding MMDAs) | $2,105,999,000 | 61 |
| Total time deposits | $865,744,000 | 244 |
| Total time and savings deposits | $3,794,928,000 | 154 |
| Noninterest-bearing deposits | $295,603,000 | 242 |
| Interest-bearing deposits | $3,605,058,000 | 153 |
| Retail deposits | $3,802,500,000 | 140 |
| Estimated insured deposits | $2,418,384,000 | 182 |
| IRAs and Keogh plan accounts | $204,913,000 | 134 |
| Brokered deposits | $22,678,000 | 1,026 |
| Fully insured brokered deposits | $22,678,000 | 945 |
| 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 | $3,665,350,000 | 171 |
| Deposits held in domestic offices | $3,665,350,000 | 168 |
| Individuals, partnerships, and corporations | $2,798,010,000 | 194 |
| U.S. Government | $151,000 | 376 |
| States and political subdivisions in the U.S. | $867,189,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $241,573,000 | 231 |
| Demand deposits | $96,614,000 | 392 |
| Nontransaction accounts | $3,423,777,000 | 165 |
| Money market deposit accounts (MMDAs) | $654,000,000 | 253 |
| Other savings deposits (excluding MMDAs) | $1,887,767,000 | 62 |
| Total time deposits | $882,009,000 | 243 |
| Total time and savings deposits | $3,568,736,000 | 159 |
| Noninterest-bearing deposits | $281,643,000 | 244 |
| Interest-bearing deposits | $3,383,707,000 | 158 |
| Retail deposits | $3,560,987,000 | 147 |
| Estimated insured deposits | $2,379,125,000 | 186 |
| IRAs and Keogh plan accounts | $207,779,000 | 132 |
| Brokered deposits | $2,900,000 | 2,607 |
| Fully insured brokered deposits | $2,900,000 | 2,417 |
| 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 | $3,635,124,000 | 175 |
| Deposits held in domestic offices | $3,635,124,000 | 173 |
| Individuals, partnerships, and corporations | $2,729,682,000 | 203 |
| U.S. Government | $283,000 | 276 |
| States and political subdivisions in the U.S. | $905,159,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $235,920,000 | 241 |
| Demand deposits | $89,027,000 | 424 |
| Nontransaction accounts | $3,399,204,000 | 168 |
| Money market deposit accounts (MMDAs) | $672,763,000 | 250 |
| Other savings deposits (excluding MMDAs) | $1,859,515,000 | 60 |
| Total time deposits | $866,924,000 | 265 |
| Total time and savings deposits | $3,546,097,000 | 165 |
| Noninterest-bearing deposits | $270,629,000 | 260 |
| Interest-bearing deposits | $3,364,495,000 | 161 |
| Retail deposits | $3,555,061,000 | 143 |
| Estimated insured deposits | $2,372,893,000 | 188 |
| IRAs and Keogh plan accounts | $209,550,000 | 131 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $3,551,649,000 | 182 |
| Deposits held in domestic offices | $3,551,649,000 | 179 |
| Individuals, partnerships, and corporations | $2,798,937,000 | 198 |
| U.S. Government | $111,000 | 579 |
| States and political subdivisions in the U.S. | $752,601,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $216,623,000 | 263 |
| Demand deposits | $79,671,000 | 496 |
| Nontransaction accounts | $3,335,026,000 | 171 |
| Money market deposit accounts (MMDAs) | $699,731,000 | 244 |
| Other savings deposits (excluding MMDAs) | $1,689,243,000 | 61 |
| Total time deposits | $946,052,000 | 242 |
| Total time and savings deposits | $3,471,978,000 | 169 |
| Noninterest-bearing deposits | $243,831,000 | 277 |
| Interest-bearing deposits | $3,307,818,000 | 163 |
| Retail deposits | $3,296,359,000 | 163 |
| Estimated insured deposits | $2,407,896,000 | 187 |
| IRAs and Keogh plan accounts | $217,102,000 | 127 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $3,317,324,000 | 189 |
| Deposits held in domestic offices | $3,317,324,000 | 187 |
| Individuals, partnerships, and corporations | $2,657,213,000 | 213 |
| U.S. Government | $153,000 | 413 |
| States and political subdivisions in the U.S. | $659,958,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $246,102,000 | 206 |
| Demand deposits | $88,373,000 | 413 |
| Nontransaction accounts | $3,071,222,000 | 186 |
| Money market deposit accounts (MMDAs) | $680,862,000 | 256 |
| Other savings deposits (excluding MMDAs) | $1,427,030,000 | 69 |
| Total time deposits | $963,330,000 | 260 |
| Total time and savings deposits | $3,228,951,000 | 185 |
| Noninterest-bearing deposits | $232,124,000 | 281 |
| Interest-bearing deposits | $3,085,200,000 | 173 |
| Retail deposits | $3,054,935,000 | 169 |
| Estimated insured deposits | $2,349,390,000 | 192 |
| IRAs and Keogh plan accounts | $216,894,000 | 129 |
| Brokered deposits | $0 | 3,693 |
| Fully insured brokered deposits | $0 | 3,564 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $3,073,745,000 | 205 |
| Deposits held in domestic offices | $3,073,745,000 | 203 |
| Individuals, partnerships, and corporations | $2,616,104,000 | 218 |
| U.S. Government | $149,000 | 396 |
| States and political subdivisions in the U.S. | $457,492,000 | 71 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $231,031,000 | 231 |
| Demand deposits | $102,287,000 | 356 |
| Nontransaction accounts | $2,842,714,000 | 199 |
| Money market deposit accounts (MMDAs) | $643,514,000 | 263 |
| Other savings deposits (excluding MMDAs) | $1,223,209,000 | 74 |
| Total time deposits | $975,990,000 | 270 |
| Total time and savings deposits | $2,971,458,000 | 197 |
| Noninterest-bearing deposits | $251,021,000 | 279 |
| Interest-bearing deposits | $2,822,724,000 | 185 |
| Retail deposits | $2,821,544,000 | 184 |
| Estimated insured deposits | $2,024,994,000 | 204 |
| IRAs and Keogh plan accounts | $217,548,000 | 133 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| 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 | $2,954,531,000 | 215 |
| Deposits held in domestic offices | $2,954,531,000 | 212 |
| Individuals, partnerships, and corporations | $2,558,690,000 | 219 |
| U.S. Government | $191,000 | 355 |
| States and political subdivisions in the U.S. | $395,650,000 | 93 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $216,418,000 | 237 |
| Demand deposits | $97,361,000 | 375 |
| Nontransaction accounts | $2,738,113,000 | 206 |
| Money market deposit accounts (MMDAs) | $613,213,000 | 267 |
| Other savings deposits (excluding MMDAs) | $1,115,204,000 | 75 |
| Total time deposits | $1,009,695,000 | 273 |
| Total time and savings deposits | $2,857,170,000 | 204 |
| Noninterest-bearing deposits | $245,773,000 | 274 |
| Interest-bearing deposits | $2,708,758,000 | 192 |
| Retail deposits | $2,687,090,000 | 189 |
| Estimated insured deposits | $1,918,757,000 | 212 |
| IRAs and Keogh plan accounts | $212,880,000 | 131 |
| Brokered deposits | $25,000,000 | 1,397 |
| Fully insured brokered deposits | $25,000,000 | 1,186 |
| 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 | $2,779,882,000 | 219 |
| Deposits held in domestic offices | $2,779,882,000 | 215 |
| Individuals, partnerships, and corporations | $2,516,948,000 | 223 |
| U.S. Government | $231,000 | 434 |
| States and political subdivisions in the U.S. | $262,703,000 | 120 |
| 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 | $211,927,000 | 247 |
| Demand deposits | $98,328,000 | 359 |
| Nontransaction accounts | $2,567,955,000 | 210 |
| Money market deposit accounts (MMDAs) | $564,028,000 | 277 |
| Other savings deposits (excluding MMDAs) | $963,084,000 | 80 |
| Total time deposits | $1,040,843,000 | 259 |
| Total time and savings deposits | $2,681,554,000 | 207 |
| Noninterest-bearing deposits | $228,512,000 | 291 |
| Interest-bearing deposits | $2,551,370,000 | 199 |
| Retail deposits | $2,497,684,000 | 195 |
| Estimated insured deposits | $1,930,999,000 | 211 |
| IRAs and Keogh plan accounts | $209,014,000 | 129 |
| Brokered deposits | $35,000,000 | 1,140 |
| Fully insured brokered deposits | $35,000,000 | 1,031 |
| 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 | $2,670,630,000 | 220 |
| Deposits held in domestic offices | $2,670,630,000 | 216 |
| Individuals, partnerships, and corporations | $2,543,441,000 | 212 |
| U.S. Government | $38,000 | 899 |
| States and political subdivisions in the U.S. | $127,151,000 | 228 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $198,789,000 | 251 |
| Demand deposits | $97,086,000 | 355 |
| Nontransaction accounts | $2,471,841,000 | 211 |
| Money market deposit accounts (MMDAs) | $558,782,000 | 273 |
| Other savings deposits (excluding MMDAs) | $902,057,000 | 87 |
| Total time deposits | $1,011,002,000 | 252 |
| Total time and savings deposits | $2,573,544,000 | 209 |
| Noninterest-bearing deposits | $227,555,000 | 274 |
| Interest-bearing deposits | $2,443,075,000 | 199 |
| Retail deposits | $2,421,417,000 | 196 |
| Estimated insured deposits | $1,902,834,000 | 204 |
| IRAs and Keogh plan accounts | $206,742,000 | 123 |
| Brokered deposits | $35,000,000 | 1,009 |
| Fully insured brokered deposits | $35,000,000 | 930 |
| 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 | $2,656,996,000 | 220 |
| Deposits held in domestic offices | $2,656,996,000 | 220 |
| Individuals, partnerships, and corporations | $2,528,942,000 | 216 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $128,008,000 | 227 |
| Commercial banks and other depository institutions in U.S. | $46,000 | 2,994 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $169,749,000 | 309 |
| Demand deposits | $83,884,000 | 442 |
| Nontransaction accounts | $2,487,247,000 | 212 |
| Money market deposit accounts (MMDAs) | $555,772,000 | 283 |
| Other savings deposits (excluding MMDAs) | $914,408,000 | 88 |
| Total time deposits | $1,017,067,000 | 244 |
| Total time and savings deposits | $2,573,112,000 | 212 |
| Noninterest-bearing deposits | $232,273,000 | 272 |
| Interest-bearing deposits | $2,424,723,000 | 200 |
| Retail deposits | $2,399,726,000 | 198 |
| Estimated insured deposits | $1,952,354,000 | 195 |
| IRAs and Keogh plan accounts | $205,611,000 | 122 |
| Brokered deposits | $35,000,000 | 835 |
| Fully insured brokered deposits | $0 | 3,224 |
| 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 | $2,609,166,000 | 223 |
| Deposits held in domestic offices | $2,609,166,000 | 222 |
| Individuals, partnerships, and corporations | $2,507,540,000 | 214 |
| U.S. Government | $16,000 | 1,599 |
| States and political subdivisions in the U.S. | $101,610,000 | 293 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $167,673,000 | 300 |
| Demand deposits | $88,859,000 | 398 |
| Nontransaction accounts | $2,441,493,000 | 214 |
| Money market deposit accounts (MMDAs) | $506,905,000 | 311 |
| Other savings deposits (excluding MMDAs) | $892,662,000 | 90 |
| Total time deposits | $1,041,927,000 | 237 |
| Total time and savings deposits | $2,520,307,000 | 213 |
| Noninterest-bearing deposits | $247,968,000 | 257 |
| Interest-bearing deposits | $2,361,198,000 | 204 |
| Retail deposits | $2,361,256,000 | 200 |
| Estimated insured deposits | $1,871,599,000 | 199 |
| IRAs and Keogh plan accounts | $207,026,000 | 122 |
| Brokered deposits | $4,969,000 | 2,164 |
| Fully insured brokered deposits | $4,969,000 | 2,016 |
| 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 | $2,520,682,000 | 228 |
| Deposits held in domestic offices | $2,520,682,000 | 225 |
| Individuals, partnerships, and corporations | $2,404,392,000 | 222 |
| U.S. Government | $16,000 | 2,286 |
| States and political subdivisions in the U.S. | $116,274,000 | 247 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $157,600,000 | 341 |
| Demand deposits | $84,443,000 | 454 |
| Nontransaction accounts | $2,363,082,000 | 220 |
| Money market deposit accounts (MMDAs) | $420,683,000 | 353 |
| Other savings deposits (excluding MMDAs) | $896,697,000 | 87 |
| Total time deposits | $1,045,703,000 | 235 |
| Total time and savings deposits | $2,436,239,000 | 218 |
| Noninterest-bearing deposits | $247,864,000 | 269 |
| Interest-bearing deposits | $2,272,818,000 | 213 |
| Retail deposits | $2,283,420,000 | 208 |
| Estimated insured deposits | $1,852,911,000 | 195 |
| IRAs and Keogh plan accounts | $206,020,000 | 119 |
| Brokered deposits | $4,969,000 | 2,151 |
| Fully insured brokered deposits | $4,969,000 | 1,985 |
| 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 | $2,522,348,000 | 227 |
| Deposits held in domestic offices | $2,522,348,000 | 224 |
| Individuals, partnerships, and corporations | $2,407,654,000 | 220 |
| U.S. Government | $16,000 | 1,632 |
| States and political subdivisions in the U.S. | $114,678,000 | 244 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $177,490,000 | 279 |
| Demand deposits | $93,837,000 | 371 |
| Nontransaction accounts | $2,344,858,000 | 220 |
| Money market deposit accounts (MMDAs) | $364,587,000 | 394 |
| Other savings deposits (excluding MMDAs) | $951,205,000 | 86 |
| Total time deposits | $1,029,065,000 | 232 |
| Total time and savings deposits | $2,428,511,000 | 221 |
| Noninterest-bearing deposits | $259,889,000 | 255 |
| Interest-bearing deposits | $2,262,459,000 | 211 |
| Retail deposits | $2,302,696,000 | 201 |
| Estimated insured deposits | $1,797,774,000 | 201 |
| IRAs and Keogh plan accounts | $209,054,000 | 116 |
| Brokered deposits | $4,969,000 | 2,151 |
| Fully insured brokered deposits | $4,969,000 | 1,982 |
| 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 | $2,010,121,000 | 278 |
| Deposits held in domestic offices | $2,010,121,000 | 275 |
| Individuals, partnerships, and corporations | $2,010,037,000 | 260 |
| U.S. Government | $16,000 | 1,747 |
| States and political subdivisions in the U.S. | $68,000 | 6,780 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $78,173,000 | 903 |
| Demand deposits | $37,914,000 | 1,269 |
| Nontransaction accounts | $1,931,948,000 | 256 |
| Money market deposit accounts (MMDAs) | $309,355,000 | 450 |
| Other savings deposits (excluding MMDAs) | $826,413,000 | 103 |
| Total time deposits | $796,179,000 | 293 |
| Total time and savings deposits | $1,972,207,000 | 255 |
| Noninterest-bearing deposits | $89,844,000 | 700 |
| Interest-bearing deposits | $1,920,277,000 | 255 |
| Retail deposits | $1,842,887,000 | 249 |
| Estimated insured deposits | $1,620,851,000 | 229 |
| IRAs and Keogh plan accounts | $155,244,000 | 158 |
| Brokered deposits | $4,969,000 | 2,137 |
| Fully insured brokered deposits | $4,969,000 | 1,958 |
| 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 | $1,648,119,000 | 333 |
| Deposits held in domestic offices | $1,648,119,000 | 331 |
| Individuals, partnerships, and corporations | $1,647,682,000 | 308 |
| U.S. Government | $302,000 | 292 |
| States and political subdivisions in the U.S. | $135,000 | 6,720 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $77,065,000 | 949 |
| Demand deposits | $39,023,000 | 1,236 |
| Nontransaction accounts | $1,571,054,000 | 307 |
| Money market deposit accounts (MMDAs) | $300,993,000 | 454 |
| Other savings deposits (excluding MMDAs) | $426,033,000 | 181 |
| Total time deposits | $844,028,000 | 276 |
| Total time and savings deposits | $1,609,096,000 | 306 |
| Noninterest-bearing deposits | $86,821,000 | 723 |
| Interest-bearing deposits | $1,561,298,000 | 292 |
| Retail deposits | $1,459,964,000 | 300 |
| Estimated insured deposits | $1,255,566,000 | 281 |
| IRAs and Keogh plan accounts | $155,089,000 | 154 |
| Brokered deposits | $24,987,000 | 952 |
| Fully insured brokered deposits | $24,987,000 | 857 |
| 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 | $1,686,466,000 | 319 |
| Deposits held in domestic offices | $1,686,466,000 | 318 |
| Individuals, partnerships, and corporations | $1,686,301,000 | 295 |
| U.S. Government | $65,000 | 1,149 |
| States and political subdivisions in the U.S. | $100,000 | 6,777 |
| 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 | $80,996,000 | 917 |
| Demand deposits | $44,062,000 | 1,079 |
| Nontransaction accounts | $1,605,470,000 | 293 |
| Money market deposit accounts (MMDAs) | $280,439,000 | 466 |
| Other savings deposits (excluding MMDAs) | $429,732,000 | 171 |
| Total time deposits | $895,299,000 | 263 |
| Total time and savings deposits | $1,642,404,000 | 291 |
| Noninterest-bearing deposits | $95,475,000 | 681 |
| Interest-bearing deposits | $1,590,991,000 | 285 |
| Retail deposits | $1,487,539,000 | 279 |
| Estimated insured deposits | $1,297,196,000 | 269 |
| IRAs and Keogh plan accounts | $157,720,000 | 151 |
| Brokered deposits | $35,000,000 | 728 |
| Fully insured brokered deposits | $35,000,000 | 655 |
| 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 | $1,688,250,000 | 314 |
| Deposits held in domestic offices | $1,688,250,000 | 312 |
| Individuals, partnerships, and corporations | $1,687,909,000 | 294 |
| U.S. Government | $279,000 | 320 |
| States and political subdivisions in the U.S. | $62,000 | 6,908 |
| 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 | $75,225,000 | 999 |
| Demand deposits | $41,651,000 | 1,189 |
| Nontransaction accounts | $1,613,025,000 | 292 |
| Money market deposit accounts (MMDAs) | $265,815,000 | 481 |
| Other savings deposits (excluding MMDAs) | $432,020,000 | 181 |
| Total time deposits | $915,190,000 | 261 |
| Total time and savings deposits | $1,646,599,000 | 290 |
| Noninterest-bearing deposits | $91,241,000 | 708 |
| Interest-bearing deposits | $1,597,009,000 | 286 |
| Retail deposits | $1,481,222,000 | 282 |
| Estimated insured deposits | $1,324,446,000 | 261 |
| IRAs and Keogh plan accounts | $158,556,000 | 152 |
| Brokered deposits | $50,000,000 | 577 |
| Fully insured brokered deposits | $50,000,000 | 511 |
| 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 | $1,691,666,000 | 313 |
| Deposits held in domestic offices | $1,691,666,000 | 312 |
| Individuals, partnerships, and corporations | $1,691,564,000 | 293 |
| U.S. Government | $43,000 | 1,035 |
| States and political subdivisions in the U.S. | $59,000 | 6,938 |
| 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 | $103,342,000 | 697 |
| Demand deposits | $66,147,000 | 715 |
| Nontransaction accounts | $1,588,324,000 | 294 |
| Money market deposit accounts (MMDAs) | $251,474,000 | 495 |
| Other savings deposits (excluding MMDAs) | $434,564,000 | 183 |
| Total time deposits | $902,286,000 | 255 |
| Total time and savings deposits | $1,625,519,000 | 289 |
| Noninterest-bearing deposits | $96,885,000 | 683 |
| Interest-bearing deposits | $1,594,782,000 | 283 |
| Retail deposits | $1,497,561,000 | 279 |
| Estimated insured deposits | $1,327,126,000 | 263 |
| IRAs and Keogh plan accounts | $157,464,000 | 157 |
| Brokered deposits | $45,000,000 | 607 |
| Fully insured brokered deposits | $45,000,000 | 542 |
| 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 | $1,679,763,000 | 311 |
| Deposits held in domestic offices | $1,679,763,000 | 310 |
| Individuals, partnerships, and corporations | $1,669,329,000 | 291 |
| U.S. Government | $320,000 | 280 |
| States and political subdivisions in the U.S. | $10,114,000 | 2,518 |
| 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 | $75,020,000 | 1,179 |
| Demand deposits | $39,233,000 | 1,435 |
| Nontransaction accounts | $1,604,743,000 | 285 |
| Money market deposit accounts (MMDAs) | $264,205,000 | 474 |
| Other savings deposits (excluding MMDAs) | $473,289,000 | 173 |
| Total time deposits | $867,249,000 | 257 |
| Total time and savings deposits | $1,640,530,000 | 286 |
| Noninterest-bearing deposits | $95,818,000 | 689 |
| Interest-bearing deposits | $1,583,945,000 | 279 |
| Retail deposits | $1,511,289,000 | 268 |
| Estimated insured deposits | $1,650,419,000 | 221 |
| IRAs and Keogh plan accounts | $154,036,000 | 153 |
| Brokered deposits | $20,000,000 | 957 |
| Fully insured brokered deposits | $20,000,000 | 850 |
| 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 | $1,670,157,000 | 301 |
| Deposits held in domestic offices | $1,670,157,000 | 300 |
| Individuals, partnerships, and corporations | $1,659,790,000 | 287 |
| U.S. Government | $292,000 | 444 |
| States and political subdivisions in the U.S. | $10,075,000 | 2,513 |
| 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 | $80,788,000 | 1,114 |
| Demand deposits | $43,491,000 | 1,302 |
| Nontransaction accounts | $1,589,369,000 | 281 |
| Money market deposit accounts (MMDAs) | $263,392,000 | 467 |
| Other savings deposits (excluding MMDAs) | $476,498,000 | 170 |
| Total time deposits | $849,478,000 | 247 |
| Total time and savings deposits | $1,626,666,000 | 283 |
| Noninterest-bearing deposits | $96,918,000 | 702 |
| Interest-bearing deposits | $1,573,239,000 | 277 |
| Retail deposits | $1,509,492,000 | 265 |
| Estimated insured deposits | $1,639,954,000 | 215 |
| IRAs and Keogh plan accounts | $146,112,000 | 156 |
| Brokered deposits | $20,000,000 | 910 |
| Fully insured brokered deposits | $20,000,000 | 799 |
| 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 | $1,672,284,000 | 298 |
| Deposits held in domestic offices | $1,672,284,000 | 297 |
| Individuals, partnerships, and corporations | $1,661,884,000 | 284 |
| U.S. Government | $289,000 | 331 |
| States and political subdivisions in the U.S. | $10,111,000 | 2,416 |
| 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 | $83,781,000 | 1,033 |
| Demand deposits | $42,698,000 | 1,323 |
| Nontransaction accounts | $1,588,503,000 | 276 |
| Money market deposit accounts (MMDAs) | $286,685,000 | 435 |
| Other savings deposits (excluding MMDAs) | $459,934,000 | 178 |
| Total time deposits | $841,884,000 | 245 |
| Total time and savings deposits | $1,629,586,000 | 281 |
| Noninterest-bearing deposits | $91,803,000 | 723 |
| Interest-bearing deposits | $1,580,481,000 | 272 |
| Retail deposits | $1,514,300,000 | 259 |
| Estimated insured deposits | $1,641,337,000 | 212 |
| IRAs and Keogh plan accounts | $153,245,000 | 154 |
| Brokered deposits | $20,000,000 | 858 |
| Fully insured brokered deposits | $20,000,000 | 749 |
| 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 | $1,677,896,000 | 289 |
| Deposits held in domestic offices | $1,677,896,000 | 288 |
| Individuals, partnerships, and corporations | $1,667,810,000 | 275 |
| U.S. Government | $28,000 | 1,307 |
| States and political subdivisions in the U.S. | $10,058,000 | 2,488 |
| 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 | $80,134,000 | 1,164 |
| Demand deposits | $40,486,000 | 1,416 |
| Nontransaction accounts | $1,597,762,000 | 267 |
| Money market deposit accounts (MMDAs) | $309,861,000 | 397 |
| Other savings deposits (excluding MMDAs) | $467,436,000 | 171 |
| Total time deposits | $820,465,000 | 239 |
| Total time and savings deposits | $1,637,410,000 | 268 |
| Noninterest-bearing deposits | $90,241,000 | 709 |
| Interest-bearing deposits | $1,587,655,000 | 267 |
| Retail deposits | $1,525,513,000 | 256 |
| Estimated insured deposits | $1,647,379,000 | 205 |
| IRAs and Keogh plan accounts | $152,291,000 | 152 |
| Brokered deposits | $25,000,000 | 708 |
| Fully insured brokered deposits | $25,000,000 | 631 |
| 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 | $1,625,842,000 | 291 |
| Deposits held in domestic offices | $1,625,842,000 | 289 |
| Individuals, partnerships, and corporations | $1,625,682,000 | 274 |
| U.S. Government | $46,000 | 898 |
| States and political subdivisions in the U.S. | $114,000 | 7,016 |
| 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 | $75,108,000 | 1,297 |
| Demand deposits | $39,545,000 | 1,430 |
| Nontransaction accounts | $1,550,734,000 | 263 |
| Money market deposit accounts (MMDAs) | $349,559,000 | 355 |
| Other savings deposits (excluding MMDAs) | $469,945,000 | 167 |
| Total time deposits | $731,230,000 | 246 |
| Total time and savings deposits | $1,586,297,000 | 267 |
| Noninterest-bearing deposits | $94,163,000 | 677 |
| Interest-bearing deposits | $1,531,679,000 | 268 |
| Retail deposits | $1,523,674,000 | 254 |
| Estimated insured deposits | $1,597,047,000 | 208 |
| IRAs and Keogh plan accounts | $150,114,000 | 151 |
| Brokered deposits | $0 | 2,523 |
| 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 | $1,609,622,000 | 293 |
| Deposits held in domestic offices | $1,609,622,000 | 291 |
| Individuals, partnerships, and corporations | $1,609,514,000 | 278 |
| U.S. Government | $30,000 | 1,762 |
| States and political subdivisions in the U.S. | $78,000 | 7,120 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $83,442,000 | 1,124 |
| Demand deposits | $43,426,000 | 1,245 |
| Nontransaction accounts | $1,526,180,000 | 275 |
| Money market deposit accounts (MMDAs) | $373,003,000 | 347 |
| Other savings deposits (excluding MMDAs) | $455,715,000 | 177 |
| Total time deposits | $697,462,000 | 261 |
| Total time and savings deposits | $1,566,196,000 | 275 |
| Noninterest-bearing deposits | $83,502,000 | 755 |
| Interest-bearing deposits | $1,526,120,000 | 273 |
| Retail deposits | $1,517,067,000 | 258 |
| Estimated insured deposits | $1,579,602,000 | 214 |
| IRAs and Keogh plan accounts | $149,274,000 | 158 |
| Brokered deposits | $0 | 2,461 |
| 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 | $1,622,392,000 | 290 |
| Deposits held in domestic offices | $1,622,392,000 | 286 |
| Individuals, partnerships, and corporations | $1,622,224,000 | 276 |
| U.S. Government | $58,000 | 851 |
| States and political subdivisions in the U.S. | $110,000 | 7,088 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $92,029,000 | 914 |
| Demand deposits | $50,363,000 | 997 |
| Nontransaction accounts | $1,530,363,000 | 272 |
| Money market deposit accounts (MMDAs) | $371,598,000 | 347 |
| Other savings deposits (excluding MMDAs) | $444,751,000 | 178 |
| Total time deposits | $714,013,000 | 252 |
| Total time and savings deposits | $1,572,029,000 | 271 |
| Noninterest-bearing deposits | $89,467,000 | 676 |
| Interest-bearing deposits | $1,532,925,000 | 268 |
| Retail deposits | $1,531,085,000 | 258 |
| Estimated insured deposits | $1,590,813,000 | 213 |
| IRAs and Keogh plan accounts | $151,128,000 | 159 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| 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 | $1,576,928,000 | 292 |
| Deposits held in domestic offices | $1,576,928,000 | 288 |
| Individuals, partnerships, and corporations | $1,576,768,000 | 276 |
| U.S. Government | $104,000 | 604 |
| States and political subdivisions in the U.S. | $56,000 | 7,240 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $64,931,000 | 1,559 |
| Demand deposits | $35,099,000 | 1,600 |
| Nontransaction accounts | $1,511,997,000 | 275 |
| Money market deposit accounts (MMDAs) | $324,105,000 | 374 |
| Other savings deposits (excluding MMDAs) | $469,547,000 | 169 |
| Total time deposits | $718,345,000 | 240 |
| Total time and savings deposits | $1,541,829,000 | 276 |
| Noninterest-bearing deposits | $81,666,000 | 749 |
| Interest-bearing deposits | $1,495,262,000 | 266 |
| Retail deposits | $1,488,608,000 | 259 |
| Estimated insured deposits | $1,550,304,000 | 212 |
| IRAs and Keogh plan accounts | $151,080,000 | 161 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| 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 | $1,567,743,000 | 297 |
| Deposits held in domestic offices | $1,567,743,000 | 294 |
| Individuals, partnerships, and corporations | $1,567,631,000 | 279 |
| U.S. Government | $49,000 | 1,002 |
| States and political subdivisions in the U.S. | $63,000 | 7,257 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $75,825,000 | 1,259 |
| Demand deposits | $42,849,000 | 1,214 |
| Nontransaction accounts | $1,491,918,000 | 275 |
| Money market deposit accounts (MMDAs) | $336,214,000 | 366 |
| Other savings deposits (excluding MMDAs) | $452,717,000 | 171 |
| Total time deposits | $702,987,000 | 244 |
| Total time and savings deposits | $1,524,894,000 | 276 |
| Noninterest-bearing deposits | $86,538,000 | 689 |
| Interest-bearing deposits | $1,481,205,000 | 270 |
| Retail deposits | $1,483,963,000 | 256 |
| Estimated insured deposits | $1,539,385,000 | 211 |
| IRAs and Keogh plan accounts | $150,152,000 | 156 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| 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 | $1,559,138,000 | 297 |
| Deposits held in domestic offices | $1,559,138,000 | 294 |
| Individuals, partnerships, and corporations | $1,558,923,000 | 284 |
| U.S. Government | $141,000 | 756 |
| States and political subdivisions in the U.S. | $74,000 | 7,291 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $81,938,000 | 981 |
| Demand deposits | $41,937,000 | 1,138 |
| Nontransaction accounts | $1,477,200,000 | 230 |
| Money market deposit accounts (MMDAs) | $317,827,000 | 339 |
| Other savings deposits (excluding MMDAs) | $448,479,000 | 153 |
| Total time deposits | $710,894,000 | 198 |
| Total time and savings deposits | $1,517,201,000 | 277 |
| Noninterest-bearing deposits | $77,753,000 | 746 |
| Interest-bearing deposits | $1,481,385,000 | 269 |
| Retail deposits | $1,476,551,000 | 261 |
| Estimated insured deposits | $1,529,857,000 | 219 |
| IRAs and Keogh plan accounts | $149,406,000 | 157 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| 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 | $1,575,618,000 | 303 |
| Deposits held in domestic offices | $1,575,618,000 | 301 |
| Individuals, partnerships, and corporations | $1,575,494,000 | 286 |
| U.S. Government | $72,000 | 812 |
| States and political subdivisions in the U.S. | $52,000 | 7,362 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $72,049,000 | 1,136 |
| Demand deposits | $39,930,000 | 1,188 |
| Nontransaction accounts | $1,503,569,000 | 231 |
| Money market deposit accounts (MMDAs) | $319,064,000 | 340 |
| Other savings deposits (excluding MMDAs) | $448,904,000 | 160 |
| Total time deposits | $735,601,000 | 199 |
| Total time and savings deposits | $1,535,688,000 | 282 |
| Noninterest-bearing deposits | $81,198,000 | 731 |
| Interest-bearing deposits | $1,494,420,000 | 274 |
| Retail deposits | $1,491,350,000 | 261 |
| Estimated insured deposits | $1,547,804,000 | 228 |
| IRAs and Keogh plan accounts | $150,601,000 | 160 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| 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 | $1,584,036,000 | 302 |
| Deposits held in domestic offices | $1,584,036,000 | 299 |
| Individuals, partnerships, and corporations | $1,583,801,000 | 285 |
| U.S. Government | $179,000 | 478 |
| States and political subdivisions in the U.S. | $56,000 | 7,382 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $66,991,000 | 1,281 |
| Demand deposits | $36,308,000 | 1,355 |
| Nontransaction accounts | $1,517,045,000 | 226 |
| Money market deposit accounts (MMDAs) | $300,561,000 | 338 |
| Other savings deposits (excluding MMDAs) | $448,114,000 | 163 |
| Total time deposits | $768,370,000 | 194 |
| Total time and savings deposits | $1,547,728,000 | 277 |
| Noninterest-bearing deposits | $77,049,000 | 752 |
| Interest-bearing deposits | $1,506,987,000 | 267 |
| Retail deposits | $1,497,426,000 | 257 |
| Estimated insured deposits | $1,562,105,000 | 228 |
| IRAs and Keogh plan accounts | $151,101,000 | 158 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| 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 | $1,585,916,000 | 298 |
| Deposits held in domestic offices | $1,585,916,000 | 295 |
| Individuals, partnerships, and corporations | $1,585,754,000 | 283 |
| U.S. Government | $67,000 | 859 |
| States and political subdivisions in the U.S. | $95,000 | 7,382 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $82,157,000 | 860 |
| Demand deposits | $47,070,000 | 930 |
| Nontransaction accounts | $1,503,759,000 | 230 |
| Money market deposit accounts (MMDAs) | $279,608,000 | 365 |
| Other savings deposits (excluding MMDAs) | $429,863,000 | 165 |
| Total time deposits | $794,288,000 | 197 |
| Total time and savings deposits | $1,538,846,000 | 279 |
| Noninterest-bearing deposits | $82,479,000 | 667 |
| Interest-bearing deposits | $1,503,437,000 | 273 |
| Retail deposits | $1,496,007,000 | 256 |
| Estimated insured deposits | $1,562,159,000 | 229 |
| IRAs and Keogh plan accounts | $150,131,000 | 162 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| 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 | $1,521,401,000 | 307 |
| Deposits held in domestic offices | $1,521,401,000 | 304 |
| Individuals, partnerships, and corporations | $1,521,093,000 | 291 |
| U.S. Government | $241,000 | 570 |
| States and political subdivisions in the U.S. | $67,000 | 7,405 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $64,857,000 | 1,258 |
| Demand deposits | $36,415,000 | 1,250 |
| Nontransaction accounts | $1,456,544,000 | 234 |
| Money market deposit accounts (MMDAs) | $231,155,000 | 405 |
| Other savings deposits (excluding MMDAs) | $433,419,000 | 158 |
| Total time deposits | $791,970,000 | 191 |
| Total time and savings deposits | $1,484,986,000 | 283 |
| Noninterest-bearing deposits | $76,562,000 | 701 |
| Interest-bearing deposits | $1,444,839,000 | 280 |
| Retail deposits | $1,443,827,000 | 267 |
| Estimated insured deposits | $1,500,085,000 | 236 |
| IRAs and Keogh plan accounts | $148,083,000 | 164 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| 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 | $1,468,452,000 | 309 |
| Deposits held in domestic offices | $1,468,452,000 | 308 |
| Individuals, partnerships, and corporations | $1,468,035,000 | 293 |
| U.S. Government | $347,000 | 429 |
| States and political subdivisions in the U.S. | $70,000 | 7,572 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $60,063,000 | 1,354 |
| Demand deposits | $32,098,000 | 1,447 |
| Nontransaction accounts | $1,408,389,000 | 236 |
| Money market deposit accounts (MMDAs) | $139,417,000 | 539 |
| Other savings deposits (excluding MMDAs) | $399,700,000 | 148 |
| Total time deposits | $869,272,000 | 183 |
| Total time and savings deposits | $1,436,354,000 | 281 |
| Noninterest-bearing deposits | $66,437,000 | 764 |
| Interest-bearing deposits | $1,402,016,000 | 278 |
| Retail deposits | $1,363,472,000 | 268 |
| Estimated insured deposits | $1,359,202,000 | 248 |
| IRAs and Keogh plan accounts | $145,334,000 | 169 |
| 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 | $1,459,297,000 | 306 |
| Deposits held in domestic offices | $1,459,297,000 | 302 |
| Individuals, partnerships, and corporations | $1,459,142,000 | 283 |
| U.S. Government | $96,000 | 1,149 |
| States and political subdivisions in the U.S. | $59,000 | 7,774 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $58,445,000 | 1,311 |
| Demand deposits | $32,831,000 | 1,336 |
| Nontransaction accounts | $1,400,852,000 | 226 |
| Money market deposit accounts (MMDAs) | $121,000,000 | 555 |
| Other savings deposits (excluding MMDAs) | $380,843,000 | 143 |
| Total time deposits | $899,009,000 | 187 |
| Total time and savings deposits | $1,426,466,000 | 273 |
| Noninterest-bearing deposits | $66,927,000 | 710 |
| Interest-bearing deposits | $1,392,370,000 | 276 |
| Retail deposits | $1,366,598,000 | 261 |
| Estimated insured deposits | $1,367,311,000 | 243 |
| IRAs and Keogh plan accounts | $140,954,000 | 180 |
| 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 | $1,363,964,000 | 317 |
| Deposits held in domestic offices | $1,363,964,000 | 312 |
| Individuals, partnerships, and corporations | $1,363,645,000 | 300 |
| U.S. Government | $227,000 | 568 |
| States and political subdivisions in the U.S. | $92,000 | 7,970 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $64,545,000 | 1,154 |
| Demand deposits | $34,563,000 | 1,262 |
| Nontransaction accounts | $1,299,419,000 | 237 |
| Money market deposit accounts (MMDAs) | $130,779,000 | 528 |
| Other savings deposits (excluding MMDAs) | $382,751,000 | 154 |
| Total time deposits | $785,889,000 | 206 |
| Total time and savings deposits | $1,329,401,000 | 289 |
| Noninterest-bearing deposits | $60,919,000 | 777 |
| Interest-bearing deposits | $1,303,045,000 | 288 |
| Retail deposits | $1,285,469,000 | 280 |
| Estimated insured deposits | $1,292,423,000 | 258 |
| IRAs and Keogh plan accounts | $143,636,000 | 178 |
| 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 | $1,309,493,000 | 313 |
| Deposits held in domestic offices | $1,309,493,000 | 309 |
| Individuals, partnerships, and corporations | $1,309,205,000 | 297 |
| U.S. Government | $202,000 | 835 |
| States and political subdivisions in the U.S. | $86,000 | 8,200 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $129,938,000 | 485 |
| Demand deposits | $52,174,000 | 844 |
| Nontransaction accounts | $1,179,555,000 | 247 |
| Money market deposit accounts (MMDAs) | $125,469,000 | 499 |
| Other savings deposits (excluding MMDAs) | $303,805,000 | 184 |
| Total time deposits | $750,281,000 | 208 |
| Total time and savings deposits | $1,257,319,000 | 296 |
| Noninterest-bearing deposits | $52,174,000 | 959 |
| Interest-bearing deposits | $1,257,319,000 | 286 |
| Retail deposits | $1,242,281,000 | 286 |
| Estimated insured deposits | $1,250,542,000 | 256 |
| IRAs and Keogh plan accounts | $140,223,000 | 189 |
| 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 | $1,292,393,000 | 315 |
| Deposits held in domestic offices | $1,292,393,000 | 310 |
| Individuals, partnerships, and corporations | $1,292,291,000 | 297 |
| U.S. Government | $58,000 | 2,299 |
| States and political subdivisions in the U.S. | $22,000 | 8,689 |
| Commercial banks and other depository institutions in U.S. | $22,000 | 3,374 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $102,187,000 | 689 |
| Demand deposits | $40,080,000 | 1,110 |
| Nontransaction accounts | $1,190,206,000 | 231 |
| Money market deposit accounts (MMDAs) | $123,026,000 | 439 |
| Other savings deposits (excluding MMDAs) | $289,478,000 | 180 |
| Total time deposits | $777,702,000 | 198 |
| Total time and savings deposits | $1,252,313,000 | 286 |
| Noninterest-bearing deposits | $40,080,000 | 1,214 |
| Interest-bearing deposits | $1,252,313,000 | 287 |
| Retail deposits | $1,224,733,000 | 290 |
| Estimated insured deposits | $1,237,936,000 | 262 |
| IRAs and Keogh plan accounts | $139,371,000 | 205 |
| 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 | $1,231,261,000 | 360 |
| Deposits held in domestic offices | $1,231,261,000 | 354 |
| Individuals, partnerships, and corporations | $1,231,175,000 | 341 |
| U.S. Government | $64,000 | 3,725 |
| States and political subdivisions in the U.S. | $22,000 | 9,115 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $95,496,000 | 841 |
| Demand deposits | $37,228,000 | 1,227 |
| Nontransaction accounts | $1,135,765,000 | 267 |
| Money market deposit accounts (MMDAs) | $125,063,000 | 420 |
| Other savings deposits (excluding MMDAs) | $298,796,000 | 176 |
| Total time deposits | $711,906,000 | 240 |
| Total time and savings deposits | $1,194,033,000 | 331 |
| Noninterest-bearing deposits | $37,228,000 | 1,314 |
| Interest-bearing deposits | $1,194,033,000 | 331 |
| Retail deposits | $1,174,438,000 | 332 |
| Estimated insured deposits | $1,182,184,000 | 307 |
| IRAs and Keogh plan accounts | $136,637,000 | 250 |
| 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 | $1,152,727,000 | 401 |
| Deposits held in domestic offices | $1,152,727,000 | 396 |
| Individuals, partnerships, and corporations | $1,152,511,000 | 387 |
| U.S. Government | $192,000 | 2,385 |
| States and political subdivisions in the U.S. | $24,000 | 9,505 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $96,667,000 | 865 |
| Demand deposits | $43,617,000 | 1,076 |
| Nontransaction accounts | $1,056,060,000 | 286 |
| Money market deposit accounts (MMDAs) | $124,923,000 | 442 |
| Other savings deposits (excluding MMDAs) | $307,926,000 | 180 |
| Total time deposits | $623,211,000 | 272 |
| Total time and savings deposits | $1,109,110,000 | 366 |
| Noninterest-bearing deposits | $43,617,000 | 1,155 |
| Interest-bearing deposits | $1,109,110,000 | 366 |
| Retail deposits | $1,104,607,000 | 374 |
| Estimated insured deposits | $1,112,380,000 | 347 |
| IRAs and Keogh plan accounts | $132,254,000 | 273 |
| 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 | $1,103,054,000 | 404 |
| Deposits held in domestic offices | $1,103,054,000 | 400 |
| Individuals, partnerships, and corporations | $1,102,907,000 | 395 |
| U.S. Government | $134,000 | 3,005 |
| States and political subdivisions in the U.S. | $13,000 | 10,020 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $88,102,000 | 982 |
| Demand deposits | $40,075,000 | 1,148 |
| Nontransaction accounts | $1,014,952,000 | 276 |
| Money market deposit accounts (MMDAs) | $135,591,000 | 388 |
| Other savings deposits (excluding MMDAs) | $342,911,000 | 171 |
| Total time deposits | $536,450,000 | 274 |
| Total time and savings deposits | $1,062,979,000 | 372 |
| Noninterest-bearing deposits | $40,075,000 | 1,224 |
| Interest-bearing deposits | $1,062,979,000 | 373 |
| Retail deposits | $1,061,595,000 | 380 |
| Estimated insured deposits | $1,066,652,000 | 359 |
| IRAs and Keogh plan accounts | $129,597,000 | 286 |
| 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 | $1,162,481,000 | 412 |
| Deposits held in domestic offices | $1,162,481,000 | 405 |
| Individuals, partnerships, and corporations | $1,162,234,000 | 386 |
| U.S. Government | $234,000 | 1,938 |
| States and political subdivisions in the U.S. | $13,000 | 10,444 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $90,429,000 | 957 |
| Demand deposits | $38,351,000 | 1,150 |
| Nontransaction accounts | $1,072,052,000 | 264 |
| Money market deposit accounts (MMDAs) | $158,829,000 | 372 |
| Other savings deposits (excluding MMDAs) | $356,785,000 | 166 |
| Total time deposits | $556,438,000 | 241 |
| Total time and savings deposits | $1,124,130,000 | 368 |
| Noninterest-bearing deposits | $38,351,000 | 1,234 |
| Interest-bearing deposits | $1,124,130,000 | 372 |
| Retail deposits | $1,124,105,000 | 380 |
| Estimated insured deposits | $1,117,402,000 | 365 |
| IRAs and Keogh plan accounts | $134,854,000 | 294 |
| 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 | $1,226,426,000 | 405 |
| Deposits held in domestic offices | $1,226,426,000 | 400 |
| Individuals, partnerships, and corporations | $1,226,233,000 | 392 |
| U.S. Government | $185,000 | 2,743 |
| States and political subdivisions in the U.S. | $8,000 | 10,854 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $78,271,000 | 1,088 |
| Demand deposits | $33,934,000 | 1,296 |
| Nontransaction accounts | $1,148,155,000 | 261 |
| Money market deposit accounts (MMDAs) | $158,207,000 | 381 |
| Other savings deposits (excluding MMDAs) | $350,817,000 | 153 |
| Total time deposits | $639,131,000 | 238 |
| Total time and savings deposits | $1,192,492,000 | 376 |
| Noninterest-bearing deposits | $33,934,000 | 1,417 |
| Interest-bearing deposits | $1,192,492,000 | 371 |
| Retail deposits | $1,171,593,000 | 389 |
| Estimated insured deposits | $1,166,162,000 | 372 |
| IRAs and Keogh plan accounts | $142,974,000 | 298 |
| 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 |