Home > Capital Bank Corporation > Total Deposits
Capital Bank Corporation, Total Deposits
| 2017-09-30 | Rank | |
| Total deposits | $8,214,973,000 | 121 |
| Deposits held in domestic offices | $8,214,973,000 | 121 |
| Individuals, partnerships, and corporations | $7,467,476,000 | 122 |
| U.S. Government | $144,000 | 269 |
| States and political subdivisions in the U.S. | $744,829,000 | 94 |
| Commercial banks and other depository institutions in U.S. | $2,524,000 | 1,172 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $827,263,000 | 147 |
| Demand deposits | $605,350,000 | 149 |
| Nontransaction accounts | $7,387,710,000 | 116 |
| Money market deposit accounts (MMDAs) | $1,960,962,000 | 182 |
| Other savings deposits (excluding MMDAs) | $3,139,579,000 | 73 |
| Total time deposits | $2,287,169,000 | 85 |
| Total time and savings deposits | $7,609,623,000 | 116 |
| Noninterest-bearing deposits | $1,648,739,000 | 122 |
| Interest-bearing deposits | $6,566,234,000 | 116 |
| Retail deposits | $7,269,001,000 | 118 |
| Estimated insured deposits | $5,948,611,000 | 119 |
| IRAs and Keogh plan accounts | $261,053,000 | 107 |
| Brokered deposits | $568,415,000 | 126 |
| Fully insured brokered deposits | $568,415,000 | 117 |
| Deposits obtained via list services, yet not brokered | $71,760,000 | 111 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $8,164,389,000 | 118 |
| Deposits held in domestic offices | $8,164,389,000 | 118 |
| Individuals, partnerships, and corporations | $7,365,797,000 | 121 |
| U.S. Government | $88,000 | 325 |
| States and political subdivisions in the U.S. | $795,894,000 | 85 |
| Commercial banks and other depository institutions in U.S. | $2,610,000 | 1,170 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $876,141,000 | 149 |
| Demand deposits | $624,598,000 | 148 |
| Nontransaction accounts | $7,288,248,000 | 114 |
| Money market deposit accounts (MMDAs) | $1,902,625,000 | 183 |
| Other savings deposits (excluding MMDAs) | $3,166,790,000 | 70 |
| Total time deposits | $2,218,833,000 | 80 |
| Total time and savings deposits | $7,539,791,000 | 113 |
| Noninterest-bearing deposits | $1,677,668,000 | 120 |
| Interest-bearing deposits | $6,486,721,000 | 115 |
| Retail deposits | $7,208,427,000 | 113 |
| Estimated insured deposits | $5,859,053,000 | 119 |
| IRAs and Keogh plan accounts | $268,632,000 | 105 |
| Brokered deposits | $594,700,000 | 125 |
| Fully insured brokered deposits | $594,700,000 | 115 |
| Deposits obtained via list services, yet not brokered | $29,724,000 | 265 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $8,179,494,000 | 118 |
| Deposits held in domestic offices | $8,179,494,000 | 118 |
| Individuals, partnerships, and corporations | $7,392,922,000 | 121 |
| U.S. Government | $220,000 | 271 |
| States and political subdivisions in the U.S. | $783,961,000 | 84 |
| Commercial banks and other depository institutions in U.S. | $2,391,000 | 1,214 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $911,319,000 | 139 |
| Demand deposits | $629,824,000 | 143 |
| Nontransaction accounts | $7,268,175,000 | 118 |
| Money market deposit accounts (MMDAs) | $1,898,370,000 | 183 |
| Other savings deposits (excluding MMDAs) | $3,235,087,000 | 69 |
| Total time deposits | $2,134,718,000 | 83 |
| Total time and savings deposits | $7,549,670,000 | 115 |
| Noninterest-bearing deposits | $1,689,989,000 | 114 |
| Interest-bearing deposits | $6,489,505,000 | 117 |
| Retail deposits | $7,370,958,000 | 111 |
| Estimated insured deposits | $5,871,588,000 | 117 |
| IRAs and Keogh plan accounts | $274,944,000 | 105 |
| Brokered deposits | $506,060,000 | 141 |
| Fully insured brokered deposits | $506,060,000 | 124 |
| Deposits obtained via list services, yet not brokered | $32,201,000 | 244 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $7,962,475,000 | 121 |
| Deposits held in domestic offices | $7,962,475,000 | 121 |
| Individuals, partnerships, and corporations | $7,148,592,000 | 121 |
| U.S. Government | $48,000 | 406 |
| States and political subdivisions in the U.S. | $811,187,000 | 82 |
| Commercial banks and other depository institutions in U.S. | $2,648,000 | 1,203 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $903,382,000 | 135 |
| Demand deposits | $528,636,000 | 163 |
| Nontransaction accounts | $7,059,093,000 | 118 |
| Money market deposit accounts (MMDAs) | $2,309,002,000 | 162 |
| Other savings deposits (excluding MMDAs) | $2,612,774,000 | 78 |
| Total time deposits | $2,137,317,000 | 84 |
| Total time and savings deposits | $7,433,839,000 | 116 |
| Noninterest-bearing deposits | $1,600,408,000 | 117 |
| Interest-bearing deposits | $6,362,067,000 | 117 |
| Retail deposits | $7,110,767,000 | 114 |
| Estimated insured deposits | $5,921,736,000 | 112 |
| IRAs and Keogh plan accounts | $282,002,000 | 102 |
| Brokered deposits | $504,541,000 | 136 |
| Fully insured brokered deposits | $504,541,000 | 122 |
| Deposits obtained via list services, yet not brokered | $41,122,000 | 196 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $6,176,458,000 | 147 |
| Deposits held in domestic offices | $6,176,458,000 | 146 |
| Individuals, partnerships, and corporations | $5,632,186,000 | 150 |
| U.S. Government | $144,000 | 304 |
| States and political subdivisions in the U.S. | $541,713,000 | 106 |
| Commercial banks and other depository institutions in U.S. | $2,415,000 | 1,245 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $627,661,000 | 174 |
| Demand deposits | $387,385,000 | 197 |
| Nontransaction accounts | $5,548,797,000 | 143 |
| Money market deposit accounts (MMDAs) | $1,427,757,000 | 220 |
| Other savings deposits (excluding MMDAs) | $2,455,274,000 | 78 |
| Total time deposits | $1,665,766,000 | 96 |
| Total time and savings deposits | $5,789,073,000 | 138 |
| Noninterest-bearing deposits | $1,218,209,000 | 146 |
| Interest-bearing deposits | $4,958,249,000 | 140 |
| Retail deposits | $5,364,678,000 | 141 |
| Estimated insured deposits | $4,436,979,000 | 143 |
| IRAs and Keogh plan accounts | $155,502,000 | 151 |
| Brokered deposits | $573,859,000 | 124 |
| Fully insured brokered deposits | $573,859,000 | 111 |
| 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 | $5,956,503,000 | 151 |
| Deposits held in domestic offices | $5,956,503,000 | 151 |
| Individuals, partnerships, and corporations | $5,428,103,000 | 153 |
| U.S. Government | $109,000 | 325 |
| States and political subdivisions in the U.S. | $526,106,000 | 114 |
| Commercial banks and other depository institutions in U.S. | $2,185,000 | 1,294 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $609,034,000 | 178 |
| Demand deposits | $372,770,000 | 211 |
| Nontransaction accounts | $5,347,469,000 | 147 |
| Money market deposit accounts (MMDAs) | $1,291,197,000 | 230 |
| Other savings deposits (excluding MMDAs) | $2,436,841,000 | 80 |
| Total time deposits | $1,619,431,000 | 103 |
| Total time and savings deposits | $5,583,733,000 | 145 |
| Noninterest-bearing deposits | $1,186,211,000 | 143 |
| Interest-bearing deposits | $4,770,292,000 | 142 |
| Retail deposits | $5,273,942,000 | 142 |
| Estimated insured deposits | $4,273,610,000 | 145 |
| IRAs and Keogh plan accounts | $157,065,000 | 150 |
| Brokered deposits | $589,973,000 | 113 |
| Fully insured brokered deposits | $445,718,000 | 122 |
| 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 | $6,028,409,000 | 148 |
| Deposits held in domestic offices | $6,028,409,000 | 148 |
| Individuals, partnerships, and corporations | $5,533,898,000 | 146 |
| U.S. Government | $129,000 | 303 |
| States and political subdivisions in the U.S. | $492,435,000 | 116 |
| Commercial banks and other depository institutions in U.S. | $1,947,000 | 1,322 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $610,172,000 | 181 |
| Demand deposits | $387,744,000 | 194 |
| Nontransaction accounts | $5,418,237,000 | 145 |
| Money market deposit accounts (MMDAs) | $1,339,001,000 | 219 |
| Other savings deposits (excluding MMDAs) | $2,415,306,000 | 77 |
| Total time deposits | $1,663,930,000 | 100 |
| Total time and savings deposits | $5,640,665,000 | 140 |
| Noninterest-bearing deposits | $1,203,063,000 | 139 |
| Interest-bearing deposits | $4,825,346,000 | 142 |
| Retail deposits | $5,224,245,000 | 141 |
| Estimated insured deposits | $4,629,829,000 | 135 |
| IRAs and Keogh plan accounts | $160,779,000 | 146 |
| Brokered deposits | $574,365,000 | 117 |
| Fully insured brokered deposits | $574,365,000 | 109 |
| 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 | $5,958,134,000 | 150 |
| Deposits held in domestic offices | $5,958,134,000 | 150 |
| Individuals, partnerships, and corporations | $5,472,574,000 | 147 |
| U.S. Government | $85,000 | 354 |
| States and political subdivisions in the U.S. | $482,521,000 | 117 |
| Commercial banks and other depository institutions in U.S. | $2,954,000 | 1,210 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $591,887,000 | 178 |
| Demand deposits | $372,422,000 | 200 |
| Nontransaction accounts | $5,366,247,000 | 141 |
| Money market deposit accounts (MMDAs) | $1,276,491,000 | 222 |
| Other savings deposits (excluding MMDAs) | $2,342,116,000 | 77 |
| Total time deposits | $1,747,640,000 | 96 |
| Total time and savings deposits | $5,585,712,000 | 140 |
| Noninterest-bearing deposits | $1,132,393,000 | 145 |
| Interest-bearing deposits | $4,825,741,000 | 138 |
| Retail deposits | $5,042,145,000 | 144 |
| Estimated insured deposits | $4,473,194,000 | 140 |
| IRAs and Keogh plan accounts | $165,388,000 | 147 |
| Brokered deposits | $686,973,000 | 107 |
| Fully insured brokered deposits | $686,973,000 | 101 |
| 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 | $5,715,935,000 | 150 |
| Deposits held in domestic offices | $5,715,935,000 | 150 |
| Individuals, partnerships, and corporations | $5,371,847,000 | 146 |
| U.S. Government | $147,000 | 315 |
| States and political subdivisions in the U.S. | $340,514,000 | 149 |
| Commercial banks and other depository institutions in U.S. | $3,427,000 | 1,154 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $530,276,000 | 191 |
| Demand deposits | $373,033,000 | 189 |
| Nontransaction accounts | $5,185,659,000 | 141 |
| Money market deposit accounts (MMDAs) | $1,141,705,000 | 235 |
| Other savings deposits (excluding MMDAs) | $2,270,629,000 | 80 |
| Total time deposits | $1,773,325,000 | 94 |
| Total time and savings deposits | $5,342,902,000 | 141 |
| Noninterest-bearing deposits | $1,137,702,000 | 144 |
| Interest-bearing deposits | $4,578,233,000 | 141 |
| Retail deposits | $4,892,032,000 | 143 |
| Estimated insured deposits | $4,371,257,000 | 140 |
| IRAs and Keogh plan accounts | $171,455,000 | 143 |
| Brokered deposits | $605,425,000 | 111 |
| Fully insured brokered deposits | $605,425,000 | 105 |
| Deposits obtained via list services, yet not brokered | $99,000 | 1,358 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $5,697,125,000 | 147 |
| Deposits held in domestic offices | $5,697,125,000 | 146 |
| Individuals, partnerships, and corporations | $5,291,035,000 | 145 |
| U.S. Government | $119,000 | 322 |
| States and political subdivisions in the U.S. | $403,107,000 | 125 |
| Commercial banks and other depository institutions in U.S. | $2,864,000 | 1,229 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $560,639,000 | 182 |
| Demand deposits | $375,920,000 | 187 |
| Nontransaction accounts | $5,136,486,000 | 145 |
| Money market deposit accounts (MMDAs) | $1,187,710,000 | 224 |
| Other savings deposits (excluding MMDAs) | $2,426,971,000 | 76 |
| Total time deposits | $1,521,805,000 | 105 |
| Total time and savings deposits | $5,321,205,000 | 139 |
| Noninterest-bearing deposits | $1,140,602,000 | 136 |
| Interest-bearing deposits | $4,556,523,000 | 137 |
| Retail deposits | $5,074,717,000 | 137 |
| Estimated insured deposits | $4,154,594,000 | 149 |
| IRAs and Keogh plan accounts | $178,762,000 | 144 |
| Brokered deposits | $438,402,000 | 124 |
| Fully insured brokered deposits | $438,402,000 | 116 |
| Deposits obtained via list services, yet not brokered | $99,000 | 1,356 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $5,577,411,000 | 149 |
| Deposits held in domestic offices | $5,577,411,000 | 148 |
| Individuals, partnerships, and corporations | $5,242,366,000 | 145 |
| U.S. Government | $161,000 | 303 |
| States and political subdivisions in the U.S. | $334,305,000 | 144 |
| Commercial banks and other depository institutions in U.S. | $579,000 | 1,910 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $576,208,000 | 179 |
| Demand deposits | $372,800,000 | 191 |
| Nontransaction accounts | $5,001,203,000 | 144 |
| Money market deposit accounts (MMDAs) | $1,125,293,000 | 237 |
| Other savings deposits (excluding MMDAs) | $2,447,754,000 | 75 |
| Total time deposits | $1,428,156,000 | 115 |
| Total time and savings deposits | $5,204,611,000 | 140 |
| Noninterest-bearing deposits | $1,127,178,000 | 134 |
| Interest-bearing deposits | $4,450,233,000 | 140 |
| Retail deposits | $5,070,052,000 | 137 |
| Estimated insured deposits | $4,177,368,000 | 146 |
| IRAs and Keogh plan accounts | $187,964,000 | 137 |
| Brokered deposits | $340,654,000 | 137 |
| Fully insured brokered deposits | $340,654,000 | 132 |
| Deposits obtained via list services, yet not brokered | $99,000 | 1,367 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $5,311,961,000 | 149 |
| Deposits held in domestic offices | $5,311,961,000 | 148 |
| Individuals, partnerships, and corporations | $4,978,983,000 | 145 |
| U.S. Government | $45,000 | 449 |
| States and political subdivisions in the U.S. | $331,892,000 | 144 |
| Commercial banks and other depository institutions in U.S. | $1,041,000 | 1,657 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $540,652,000 | 183 |
| Demand deposits | $360,863,000 | 193 |
| Nontransaction accounts | $4,771,309,000 | 146 |
| Money market deposit accounts (MMDAs) | $944,779,000 | 256 |
| Other savings deposits (excluding MMDAs) | $2,407,804,000 | 74 |
| Total time deposits | $1,418,726,000 | 113 |
| Total time and savings deposits | $4,951,098,000 | 142 |
| Noninterest-bearing deposits | $1,064,438,000 | 136 |
| Interest-bearing deposits | $4,247,523,000 | 143 |
| Retail deposits | $4,843,856,000 | 137 |
| Estimated insured deposits | $4,088,547,000 | 143 |
| IRAs and Keogh plan accounts | $193,533,000 | 137 |
| Brokered deposits | $317,539,000 | 143 |
| Fully insured brokered deposits | $317,539,000 | 136 |
| Deposits obtained via list services, yet not brokered | $99,000 | 1,369 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $5,256,814,000 | 149 |
| Deposits held in domestic offices | $5,256,814,000 | 149 |
| Individuals, partnerships, and corporations | $5,005,145,000 | 142 |
| U.S. Government | $98,000 | 366 |
| States and political subdivisions in the U.S. | $249,986,000 | 176 |
| Commercial banks and other depository institutions in U.S. | $1,585,000 | 1,485 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $514,731,000 | 172 |
| Demand deposits | $350,134,000 | 182 |
| Nontransaction accounts | $4,742,083,000 | 146 |
| Money market deposit accounts (MMDAs) | $982,718,000 | 245 |
| Other savings deposits (excluding MMDAs) | $2,329,252,000 | 75 |
| Total time deposits | $1,430,113,000 | 110 |
| Total time and savings deposits | $4,906,680,000 | 141 |
| Noninterest-bearing deposits | $1,019,415,000 | 142 |
| Interest-bearing deposits | $4,237,399,000 | 142 |
| Retail deposits | $4,804,446,000 | 137 |
| Estimated insured deposits | $4,198,339,000 | 139 |
| IRAs and Keogh plan accounts | $201,686,000 | 126 |
| Brokered deposits | $320,736,000 | 129 |
| Fully insured brokered deposits | $320,736,000 | 124 |
| Deposits obtained via list services, yet not brokered | $99,000 | 1,387 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $5,205,707,000 | 148 |
| Deposits held in domestic offices | $5,205,707,000 | 147 |
| Individuals, partnerships, and corporations | $4,959,382,000 | 144 |
| U.S. Government | $148,000 | 328 |
| States and political subdivisions in the U.S. | $245,361,000 | 174 |
| Commercial banks and other depository institutions in U.S. | $816,000 | 1,800 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $522,351,000 | 170 |
| Demand deposits | $345,213,000 | 184 |
| Nontransaction accounts | $4,683,356,000 | 144 |
| Money market deposit accounts (MMDAs) | $987,884,000 | 239 |
| Other savings deposits (excluding MMDAs) | $2,335,688,000 | 78 |
| Total time deposits | $1,359,784,000 | 116 |
| Total time and savings deposits | $4,860,494,000 | 142 |
| Noninterest-bearing deposits | $1,009,805,000 | 143 |
| Interest-bearing deposits | $4,195,902,000 | 142 |
| Retail deposits | $4,855,950,000 | 134 |
| Estimated insured deposits | $4,135,495,000 | 141 |
| IRAs and Keogh plan accounts | $207,950,000 | 127 |
| Brokered deposits | $215,140,000 | 164 |
| Fully insured brokered deposits | $215,140,000 | 155 |
| Deposits obtained via list services, yet not brokered | $99,000 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $5,286,730,000 | 149 |
| Deposits held in domestic offices | $5,286,730,000 | 148 |
| Individuals, partnerships, and corporations | $5,049,703,000 | 142 |
| U.S. Government | $221,000 | 275 |
| States and political subdivisions in the U.S. | $235,990,000 | 179 |
| Commercial banks and other depository institutions in U.S. | $816,000 | 1,792 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $535,911,000 | 169 |
| Demand deposits | $357,033,000 | 171 |
| Nontransaction accounts | $4,750,819,000 | 147 |
| Money market deposit accounts (MMDAs) | $1,029,714,000 | 228 |
| Other savings deposits (excluding MMDAs) | $2,338,660,000 | 75 |
| Total time deposits | $1,382,445,000 | 115 |
| Total time and savings deposits | $4,929,697,000 | 141 |
| Noninterest-bearing deposits | $1,011,067,000 | 136 |
| Interest-bearing deposits | $4,275,663,000 | 143 |
| Retail deposits | $4,985,083,000 | 135 |
| Estimated insured deposits | $4,264,120,000 | 134 |
| IRAs and Keogh plan accounts | $216,455,000 | 117 |
| Brokered deposits | $155,787,000 | 199 |
| Fully insured brokered deposits | $155,787,000 | 188 |
| Deposits obtained via list services, yet not brokered | $99,000 | 1,363 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $5,296,291,000 | 145 |
| Deposits held in domestic offices | $5,296,291,000 | 144 |
| Individuals, partnerships, and corporations | $5,037,934,000 | 140 |
| U.S. Government | $99,000 | 361 |
| States and political subdivisions in the U.S. | $256,966,000 | 162 |
| Commercial banks and other depository institutions in U.S. | $1,292,000 | 1,577 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $507,094,000 | 171 |
| Demand deposits | $333,217,000 | 180 |
| Nontransaction accounts | $4,789,197,000 | 141 |
| Money market deposit accounts (MMDAs) | $1,070,825,000 | 220 |
| Other savings deposits (excluding MMDAs) | $2,270,653,000 | 71 |
| Total time deposits | $1,447,719,000 | 113 |
| Total time and savings deposits | $4,963,074,000 | 139 |
| Noninterest-bearing deposits | $925,700,000 | 144 |
| Interest-bearing deposits | $4,370,591,000 | 138 |
| Retail deposits | $5,010,964,000 | 131 |
| Estimated insured deposits | $4,243,152,000 | 135 |
| IRAs and Keogh plan accounts | $223,077,000 | 112 |
| Brokered deposits | $129,313,000 | 209 |
| Fully insured brokered deposits | $129,313,000 | 198 |
| Deposits obtained via list services, yet not brokered | $2,040,000 | 1,058 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $5,392,350,000 | 139 |
| Deposits held in domestic offices | $5,392,350,000 | 138 |
| Individuals, partnerships, and corporations | $5,162,391,000 | 136 |
| U.S. Government | $192,000 | 303 |
| States and political subdivisions in the U.S. | $228,369,000 | 174 |
| Commercial banks and other depository institutions in U.S. | $1,398,000 | 1,544 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $512,634,000 | 156 |
| Demand deposits | $341,967,000 | 166 |
| Nontransaction accounts | $4,879,716,000 | 133 |
| Money market deposit accounts (MMDAs) | $1,055,158,000 | 216 |
| Other savings deposits (excluding MMDAs) | $2,244,635,000 | 70 |
| Total time deposits | $1,579,923,000 | 106 |
| Total time and savings deposits | $5,050,383,000 | 135 |
| Noninterest-bearing deposits | $944,578,000 | 139 |
| Interest-bearing deposits | $4,447,772,000 | 132 |
| Retail deposits | $5,116,157,000 | 126 |
| Estimated insured deposits | $4,438,640,000 | 126 |
| IRAs and Keogh plan accounts | $233,869,000 | 112 |
| Brokered deposits | $119,350,000 | 216 |
| Fully insured brokered deposits | $119,350,000 | 206 |
| Deposits obtained via list services, yet not brokered | $2,139,000 | 1,053 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $5,510,501,000 | 134 |
| Deposits held in domestic offices | $5,510,501,000 | 132 |
| Individuals, partnerships, and corporations | $5,294,920,000 | 129 |
| U.S. Government | $122,000 | 349 |
| States and political subdivisions in the U.S. | $213,121,000 | 189 |
| Commercial banks and other depository institutions in U.S. | $2,338,000 | 1,326 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $495,997,000 | 155 |
| Demand deposits | $338,518,000 | 158 |
| Nontransaction accounts | $5,014,504,000 | 130 |
| Money market deposit accounts (MMDAs) | $1,036,097,000 | 214 |
| Other savings deposits (excluding MMDAs) | $2,198,122,000 | 69 |
| Total time deposits | $1,780,285,000 | 94 |
| Total time and savings deposits | $5,171,983,000 | 125 |
| Noninterest-bearing deposits | $916,114,000 | 138 |
| Interest-bearing deposits | $4,594,387,000 | 126 |
| Retail deposits | $5,201,758,000 | 121 |
| Estimated insured deposits | $4,641,016,000 | 120 |
| IRAs and Keogh plan accounts | $238,672,000 | 109 |
| Brokered deposits | $132,882,000 | 200 |
| Fully insured brokered deposits | $132,882,000 | 188 |
| Deposits obtained via list services, yet not brokered | $7,468,000 | 697 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $5,789,839,000 | 131 |
| Deposits held in domestic offices | $5,789,839,000 | 130 |
| Individuals, partnerships, and corporations | $5,513,081,000 | 126 |
| U.S. Government | $195,000 | 305 |
| States and political subdivisions in the U.S. | $271,071,000 | 148 |
| Commercial banks and other depository institutions in U.S. | $5,492,000 | 974 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $509,506,000 | 152 |
| Demand deposits | $339,256,000 | 152 |
| Nontransaction accounts | $5,280,333,000 | 127 |
| Money market deposit accounts (MMDAs) | $1,178,197,000 | 186 |
| Other savings deposits (excluding MMDAs) | $2,183,600,000 | 69 |
| Total time deposits | $1,918,536,000 | 93 |
| Total time and savings deposits | $5,450,583,000 | 125 |
| Noninterest-bearing deposits | $909,744,000 | 140 |
| Interest-bearing deposits | $4,880,095,000 | 124 |
| Retail deposits | $5,445,048,000 | 120 |
| Estimated insured deposits | $4,749,837,000 | 123 |
| IRAs and Keogh plan accounts | $246,189,000 | 109 |
| Brokered deposits | $154,200,000 | 179 |
| Fully insured brokered deposits | $154,200,000 | 171 |
| Deposits obtained via list services, yet not brokered | $11,290,000 | 555 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $6,000,628,000 | 129 |
| Deposits held in domestic offices | $6,000,628,000 | 128 |
| Individuals, partnerships, and corporations | $5,685,088,000 | 125 |
| U.S. Government | $98,000 | 381 |
| States and political subdivisions in the U.S. | $306,276,000 | 134 |
| Commercial banks and other depository institutions in U.S. | $9,166,000 | 779 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $530,573,000 | 146 |
| Demand deposits | $362,538,000 | 149 |
| Nontransaction accounts | $5,470,055,000 | 124 |
| Money market deposit accounts (MMDAs) | $1,243,968,000 | 179 |
| Other savings deposits (excluding MMDAs) | $2,155,568,000 | 69 |
| Total time deposits | $2,070,519,000 | 89 |
| Total time and savings deposits | $5,638,090,000 | 125 |
| Noninterest-bearing deposits | $905,029,000 | 136 |
| Interest-bearing deposits | $5,095,599,000 | 120 |
| Retail deposits | $5,645,649,000 | 115 |
| Estimated insured deposits | $4,832,944,000 | 126 |
| IRAs and Keogh plan accounts | $253,999,000 | 108 |
| Brokered deposits | $148,646,000 | 179 |
| Fully insured brokered deposits | $148,646,000 | 169 |
| Deposits obtained via list services, yet not brokered | $18,605,000 | 391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $5,086,821,000 | 141 |
| Deposits held in domestic offices | $5,086,821,000 | 141 |
| Individuals, partnerships, and corporations | $4,897,890,000 | 134 |
| U.S. Government | $103,000 | 364 |
| States and political subdivisions in the U.S. | $179,197,000 | 210 |
| Commercial banks and other depository institutions in U.S. | $9,631,000 | 747 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $444,880,000 | 160 |
| Demand deposits | $314,657,000 | 151 |
| Nontransaction accounts | $4,641,941,000 | 140 |
| Money market deposit accounts (MMDAs) | $867,295,000 | 240 |
| Other savings deposits (excluding MMDAs) | $1,986,576,000 | 75 |
| Total time deposits | $1,788,070,000 | 106 |
| Total time and savings deposits | $4,772,164,000 | 139 |
| Noninterest-bearing deposits | $961,494,000 | 125 |
| Interest-bearing deposits | $4,125,327,000 | 143 |
| Retail deposits | $4,800,160,000 | 128 |
| Estimated insured deposits | $4,152,921,000 | 141 |
| IRAs and Keogh plan accounts | $222,766,000 | 121 |
| Brokered deposits | $121,605,000 | 205 |
| Fully insured brokered deposits | $121,605,000 | 194 |
| Deposits obtained via list services, yet not brokered | $20,218,000 | 354 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $5,126,078,000 | 141 |
| Deposits held in domestic offices | $5,126,078,000 | 139 |
| Individuals, partnerships, and corporations | $4,930,268,000 | 134 |
| U.S. Government | $158,000 | 342 |
| States and political subdivisions in the U.S. | $183,813,000 | 204 |
| Commercial banks and other depository institutions in U.S. | $11,839,000 | 662 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $461,532,000 | 150 |
| Demand deposits | $312,570,000 | 155 |
| Nontransaction accounts | $4,664,546,000 | 139 |
| Money market deposit accounts (MMDAs) | $891,061,000 | 226 |
| Other savings deposits (excluding MMDAs) | $1,858,153,000 | 76 |
| Total time deposits | $1,915,332,000 | 101 |
| Total time and savings deposits | $4,813,508,000 | 137 |
| Noninterest-bearing deposits | $879,462,000 | 129 |
| Interest-bearing deposits | $4,246,616,000 | 136 |
| Retail deposits | $4,811,911,000 | 128 |
| Estimated insured deposits | $4,346,706,000 | 134 |
| IRAs and Keogh plan accounts | $224,711,000 | 121 |
| Brokered deposits | $131,399,000 | 201 |
| Fully insured brokered deposits | $131,399,000 | 191 |
| Deposits obtained via list services, yet not brokered | $35,413,000 | 208 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $5,287,683,000 | 137 |
| Deposits held in domestic offices | $5,287,683,000 | 136 |
| Individuals, partnerships, and corporations | $5,060,587,000 | 130 |
| U.S. Government | $202,000 | 306 |
| States and political subdivisions in the U.S. | $198,796,000 | 191 |
| Commercial banks and other depository institutions in U.S. | $28,098,000 | 350 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $478,471,000 | 142 |
| Demand deposits | $324,490,000 | 145 |
| Nontransaction accounts | $4,809,212,000 | 134 |
| Money market deposit accounts (MMDAs) | $904,792,000 | 223 |
| Other savings deposits (excluding MMDAs) | $1,849,496,000 | 75 |
| Total time deposits | $2,054,924,000 | 97 |
| Total time and savings deposits | $4,963,193,000 | 133 |
| Noninterest-bearing deposits | $889,581,000 | 120 |
| Interest-bearing deposits | $4,398,102,000 | 134 |
| Retail deposits | $4,932,151,000 | 125 |
| Estimated insured deposits | $4,509,160,000 | 131 |
| IRAs and Keogh plan accounts | $223,046,000 | 122 |
| Brokered deposits | $146,195,000 | 180 |
| Fully insured brokered deposits | $146,195,000 | 172 |
| Deposits obtained via list services, yet not brokered | $54,133,000 | 132 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $5,135,437,000 | 137 |
| Deposits held in domestic offices | $5,135,437,000 | 135 |
| Individuals, partnerships, and corporations | $4,891,051,000 | 132 |
| U.S. Government | $196,000 | 292 |
| States and political subdivisions in the U.S. | $199,848,000 | 178 |
| Commercial banks and other depository institutions in U.S. | $44,342,000 | 224 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $479,775,000 | 140 |
| Demand deposits | $337,271,000 | 143 |
| Nontransaction accounts | $4,655,662,000 | 134 |
| Money market deposit accounts (MMDAs) | $869,437,000 | 223 |
| Other savings deposits (excluding MMDAs) | $1,596,646,000 | 75 |
| Total time deposits | $2,189,579,000 | 96 |
| Total time and savings deposits | $4,798,166,000 | 134 |
| Noninterest-bearing deposits | $692,306,000 | 140 |
| Interest-bearing deposits | $4,443,131,000 | 137 |
| Retail deposits | $4,785,650,000 | 124 |
| Estimated insured deposits | $4,434,002,000 | 134 |
| IRAs and Keogh plan accounts | $226,303,000 | 123 |
| Brokered deposits | $143,112,000 | 189 |
| Fully insured brokered deposits | $143,112,000 | 182 |
| Deposits obtained via list services, yet not brokered | $85,624,000 | 74 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $5,265,441,000 | 135 |
| Deposits held in domestic offices | $5,265,441,000 | 133 |
| Individuals, partnerships, and corporations | $5,006,744,000 | 130 |
| U.S. Government | $255,000 | 274 |
| States and political subdivisions in the U.S. | $184,608,000 | 182 |
| Commercial banks and other depository institutions in U.S. | $73,834,000 | 149 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $465,972,000 | 142 |
| Demand deposits | $329,480,000 | 136 |
| Nontransaction accounts | $4,799,469,000 | 132 |
| Money market deposit accounts (MMDAs) | $1,453,580,000 | 148 |
| Other savings deposits (excluding MMDAs) | $960,068,000 | 108 |
| Total time deposits | $2,385,821,000 | 89 |
| Total time and savings deposits | $4,935,961,000 | 130 |
| Noninterest-bearing deposits | $674,617,000 | 139 |
| Interest-bearing deposits | $4,590,824,000 | 132 |
| Retail deposits | $4,902,709,000 | 121 |
| Estimated insured deposits | $4,589,439,000 | 127 |
| IRAs and Keogh plan accounts | $228,631,000 | 121 |
| Brokered deposits | $148,419,000 | 183 |
| Fully insured brokered deposits | $148,419,000 | 178 |
| Deposits obtained via list services, yet not brokered | $163,906,000 | 30 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $3,523,791,000 | 177 |
| Deposits held in domestic offices | $3,523,791,000 | 174 |
| Individuals, partnerships, and corporations | $3,325,906,000 | 172 |
| U.S. Government | $81,000 | 436 |
| States and political subdivisions in the U.S. | $123,110,000 | 272 |
| Commercial banks and other depository institutions in U.S. | $74,694,000 | 148 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $229,587,000 | 272 |
| Demand deposits | $124,661,000 | 353 |
| Nontransaction accounts | $3,294,204,000 | 166 |
| Money market deposit accounts (MMDAs) | $521,415,000 | 316 |
| Other savings deposits (excluding MMDAs) | $839,718,000 | 118 |
| Total time deposits | $1,933,071,000 | 107 |
| Total time and savings deposits | $3,399,130,000 | 165 |
| Noninterest-bearing deposits | $478,289,000 | 177 |
| Interest-bearing deposits | $3,045,502,000 | 167 |
| Retail deposits | $3,180,321,000 | 159 |
| Estimated insured deposits | $3,072,021,000 | 158 |
| IRAs and Keogh plan accounts | $123,153,000 | 198 |
| Brokered deposits | $146,382,000 | 199 |
| Fully insured brokered deposits | $146,382,000 | 191 |
| Deposits obtained via list services, yet not brokered | $196,151,000 | 26 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $849,753,000 | 640 |
| Deposits held in domestic offices | $849,753,000 | 636 |
| Individuals, partnerships, and corporations | $774,682,000 | 639 |
| U.S. Government | $22,000 | 612 |
| States and political subdivisions in the U.S. | $6,798,000 | 3,515 |
| Commercial banks and other depository institutions in U.S. | $68,251,000 | 166 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $44,791,000 | 2,477 |
| Demand deposits | $35,330,000 | 1,461 |
| Nontransaction accounts | $804,962,000 | 588 |
| Money market deposit accounts (MMDAs) | $95,106,000 | 1,193 |
| Other savings deposits (excluding MMDAs) | $150,124,000 | 681 |
| Total time deposits | $559,732,000 | 366 |
| Total time and savings deposits | $814,423,000 | 603 |
| Noninterest-bearing deposits | $119,756,000 | 592 |
| Interest-bearing deposits | $729,997,000 | 623 |
| Retail deposits | $805,418,000 | 570 |
| Estimated insured deposits | $796,019,000 | 562 |
| IRAs and Keogh plan accounts | $29,808,000 | 964 |
| Brokered deposits | $9,505,000 | 1,548 |
| Fully insured brokered deposits | $9,505,000 | 1,422 |
| Deposits obtained via list services, yet not brokered | $96,735,000 | 60 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $893,400,000 | 608 |
| Deposits held in domestic offices | $893,400,000 | 605 |
| Individuals, partnerships, and corporations | $801,660,000 | 618 |
| U.S. Government | $15,000 | 1,214 |
| States and political subdivisions in the U.S. | $5,122,000 | 3,965 |
| Commercial banks and other depository institutions in U.S. | $86,603,000 | 119 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $166,272,000 | 394 |
| Demand deposits | $104,701,000 | 390 |
| Nontransaction accounts | $727,128,000 | 651 |
| Money market deposit accounts (MMDAs) | $78,876,000 | 1,327 |
| Other savings deposits (excluding MMDAs) | $13,747,000 | 3,045 |
| Total time deposits | $634,505,000 | 328 |
| Total time and savings deposits | $788,699,000 | 622 |
| Noninterest-bearing deposits | $104,701,000 | 650 |
| Interest-bearing deposits | $788,699,000 | 583 |
| Retail deposits | $852,800,000 | 532 |
| Estimated insured deposits | $844,447,000 | 513 |
| IRAs and Keogh plan accounts | $30,538,000 | 949 |
| Brokered deposits | $3,084,000 | 2,398 |
| Fully insured brokered deposits | $3,084,000 | 2,230 |
| 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 | $857,374,000 | 631 |
| Deposits held in domestic offices | $857,374,000 | 627 |
| Individuals, partnerships, and corporations | $797,952,000 | 620 |
| U.S. Government | $94,000 | 510 |
| States and political subdivisions in the U.S. | $9,444,000 | 2,895 |
| Commercial banks and other depository institutions in U.S. | $49,884,000 | 216 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $134,603,000 | 473 |
| Demand deposits | $89,176,000 | 449 |
| Nontransaction accounts | $722,771,000 | 655 |
| Money market deposit accounts (MMDAs) | $67,530,000 | 1,529 |
| Other savings deposits (excluding MMDAs) | $59,326,000 | 1,372 |
| Total time deposits | $595,915,000 | 363 |
| Total time and savings deposits | $768,198,000 | 637 |
| Noninterest-bearing deposits | $89,176,000 | 748 |
| Interest-bearing deposits | $768,198,000 | 596 |
| Retail deposits | $821,514,000 | 550 |
| Estimated insured deposits | $815,597,000 | 514 |
| IRAs and Keogh plan accounts | $29,318,000 | 1,003 |
| Brokered deposits | $3,114,000 | 2,462 |
| Fully insured brokered deposits | $3,114,000 | 2,288 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |