Home > Comenity Bank > Total Deposits
Comenity Bank, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $4,339,477,000 | 269 |
| Deposits held in domestic offices | $4,339,477,000 | 268 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $42,192,000 | 3,446 |
| Demand deposits | $42,192,000 | 2,781 |
| Nontransaction accounts | $4,297,285,000 | 196 |
| Money market deposit accounts (MMDAs) | $1,936,941,000 | 172 |
| Other savings deposits (excluding MMDAs) | $0 | 4,391 |
| Total time deposits | $2,360,344,000 | 122 |
| Total time and savings deposits | $4,297,285,000 | 210 |
| Noninterest-bearing deposits | $42,192,000 | 2,769 |
| Interest-bearing deposits | $4,297,285,000 | 211 |
| Retail deposits | $236,457,000 | 2,341 |
| Estimated insured deposits | $4,306,483,000 | 197 |
| IRAs and Keogh plan accounts | $1,027,834,000 | 37 |
| Brokered deposits | $4,140,461,000 | 47 |
| Fully insured brokered deposits | $4,103,020,000 | 47 |
| Deposits obtained via list services, yet not brokered | $4,883,000 | 519 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $4,266,558,000 | 274 |
| Deposits held in domestic offices | $4,266,558,000 | 274 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $40,806,000 | 3,495 |
| Demand deposits | $40,806,000 | 2,861 |
| Nontransaction accounts | $4,225,752,000 | 198 |
| Money market deposit accounts (MMDAs) | $1,936,914,000 | 174 |
| Other savings deposits (excluding MMDAs) | $0 | 4,419 |
| Total time deposits | $2,288,838,000 | 122 |
| Total time and savings deposits | $4,225,752,000 | 211 |
| Noninterest-bearing deposits | $40,806,000 | 2,835 |
| Interest-bearing deposits | $4,225,752,000 | 213 |
| Retail deposits | $296,447,000 | 2,020 |
| Estimated insured deposits | $4,177,402,000 | 201 |
| IRAs and Keogh plan accounts | $1,036,456,000 | 36 |
| Brokered deposits | $4,063,004,000 | 47 |
| Fully insured brokered deposits | $3,970,111,000 | 48 |
| Deposits obtained via list services, yet not brokered | $10,834,000 | 350 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $4,319,154,000 | 268 |
| Deposits held in domestic offices | $4,319,154,000 | 268 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $44,087,000 | 3,425 |
| Demand deposits | $44,087,000 | 2,749 |
| Nontransaction accounts | $4,275,067,000 | 185 |
| Money market deposit accounts (MMDAs) | $1,936,888,000 | 172 |
| Other savings deposits (excluding MMDAs) | $0 | 4,447 |
| Total time deposits | $2,338,179,000 | 113 |
| Total time and savings deposits | $4,275,067,000 | 201 |
| Noninterest-bearing deposits | $44,087,000 | 2,752 |
| Interest-bearing deposits | $4,275,067,000 | 203 |
| Retail deposits | $1,904,889,000 | 425 |
| Estimated insured deposits | $4,225,089,000 | 195 |
| IRAs and Keogh plan accounts | $1,024,660,000 | 37 |
| Brokered deposits | $2,499,417,000 | 59 |
| Fully insured brokered deposits | $2,414,265,000 | 58 |
| Deposits obtained via list services, yet not brokered | $13,762,000 | 305 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $4,363,683,000 | 267 |
| Deposits held in domestic offices | $4,363,683,000 | 266 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $47,125,000 | 3,434 |
| Demand deposits | $47,125,000 | 2,729 |
| Nontransaction accounts | $4,316,558,000 | 189 |
| Money market deposit accounts (MMDAs) | $1,936,863,000 | 183 |
| Other savings deposits (excluding MMDAs) | $0 | 4,506 |
| Total time deposits | $2,379,694,000 | 103 |
| Total time and savings deposits | $4,316,558,000 | 203 |
| Noninterest-bearing deposits | $47,125,000 | 2,734 |
| Interest-bearing deposits | $4,316,558,000 | 203 |
| Retail deposits | $1,871,674,000 | 447 |
| Estimated insured deposits | $4,313,791,000 | 195 |
| IRAs and Keogh plan accounts | $1,010,182,000 | 39 |
| Brokered deposits | $2,538,009,000 | 54 |
| Fully insured brokered deposits | $2,492,009,000 | 53 |
| Deposits obtained via list services, yet not brokered | $16,685,000 | 255 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $4,638,683,000 | 261 |
| Deposits held in domestic offices | $4,638,683,000 | 259 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $46,504,000 | 3,528 |
| Demand deposits | $46,504,000 | 2,825 |
| Nontransaction accounts | $4,592,179,000 | 186 |
| Money market deposit accounts (MMDAs) | $1,936,842,000 | 193 |
| Other savings deposits (excluding MMDAs) | $0 | 4,540 |
| Total time deposits | $2,655,337,000 | 75 |
| Total time and savings deposits | $4,592,179,000 | 196 |
| Noninterest-bearing deposits | $46,504,000 | 2,834 |
| Interest-bearing deposits | $4,592,179,000 | 192 |
| Retail deposits | $1,829,695,000 | 466 |
| Estimated insured deposits | $4,644,561,000 | 180 |
| IRAs and Keogh plan accounts | $894,206,000 | 45 |
| Brokered deposits | $2,808,988,000 | 47 |
| Fully insured brokered deposits | $2,808,988,000 | 44 |
| Deposits obtained via list services, yet not brokered | $21,349,000 | 211 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $3,975,254,000 | 288 |
| Deposits held in domestic offices | $3,975,254,000 | 286 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $46,056,000 | 3,560 |
| Demand deposits | $46,056,000 | 2,883 |
| Nontransaction accounts | $3,929,198,000 | 213 |
| Money market deposit accounts (MMDAs) | $1,786,824,000 | 206 |
| Other savings deposits (excluding MMDAs) | $0 | 4,581 |
| Total time deposits | $2,142,374,000 | 72 |
| Total time and savings deposits | $3,929,198,000 | 224 |
| Noninterest-bearing deposits | $46,056,000 | 2,885 |
| Interest-bearing deposits | $3,929,198,000 | 216 |
| Retail deposits | $1,683,356,000 | 516 |
| Estimated insured deposits | $3,978,901,000 | 202 |
| IRAs and Keogh plan accounts | $586,910,000 | 54 |
| Brokered deposits | $2,291,898,000 | 49 |
| Fully insured brokered deposits | $2,291,898,000 | 45 |
| Deposits obtained via list services, yet not brokered | $25,476,000 | 186 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $3,557,863,000 | 310 |
| Deposits held in domestic offices | $3,557,863,000 | 310 |
| Individuals, partnerships, and corporations | $3,513,408,000 | 293 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $9,462,000 | 3,117 |
| Commercial banks and other depository institutions in U.S. | $34,993,000 | 258 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $40,680,000 | 3,757 |
| Demand deposits | $40,680,000 | 3,060 |
| Nontransaction accounts | $3,517,183,000 | 233 |
| Money market deposit accounts (MMDAs) | $1,786,813,000 | 212 |
| Other savings deposits (excluding MMDAs) | $0 | 4,650 |
| Total time deposits | $1,730,370,000 | 81 |
| Total time and savings deposits | $3,517,183,000 | 247 |
| Noninterest-bearing deposits | $40,680,000 | 3,073 |
| Interest-bearing deposits | $3,517,183,000 | 236 |
| Retail deposits | $927,486,000 | 868 |
| Estimated insured deposits | $3,559,552,000 | 220 |
| IRAs and Keogh plan accounts | $661,370,000 | 52 |
| Brokered deposits | $2,630,377,000 | 37 |
| Fully insured brokered deposits | $2,630,377,000 | 37 |
| Deposits obtained via list services, yet not brokered | $34,993,000 | 149 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $3,466,680,000 | 318 |
| Deposits held in domestic offices | $3,466,680,000 | 318 |
| Individuals, partnerships, and corporations | $3,410,436,000 | 299 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $10,707,000 | 2,995 |
| Commercial banks and other depository institutions in U.S. | $45,537,000 | 217 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $40,571,000 | 3,765 |
| Demand deposits | $40,571,000 | 3,065 |
| Nontransaction accounts | $3,426,109,000 | 233 |
| Money market deposit accounts (MMDAs) | $1,786,808,000 | 216 |
| Other savings deposits (excluding MMDAs) | $0 | 4,678 |
| Total time deposits | $1,639,301,000 | 86 |
| Total time and savings deposits | $3,426,109,000 | 253 |
| Noninterest-bearing deposits | $40,571,000 | 3,084 |
| Interest-bearing deposits | $3,426,109,000 | 241 |
| Retail deposits | $787,917,000 | 1,000 |
| Estimated insured deposits | $3,467,486,000 | 224 |
| IRAs and Keogh plan accounts | $646,212,000 | 51 |
| Brokered deposits | $2,678,763,000 | 30 |
| Fully insured brokered deposits | $2,678,763,000 | 29 |
| Deposits obtained via list services, yet not brokered | $45,537,000 | 124 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $3,701,180,000 | 300 |
| Deposits held in domestic offices | $3,701,180,000 | 300 |
| Individuals, partnerships, and corporations | $3,645,753,000 | 282 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,471 |
| Commercial banks and other depository institutions in U.S. | $55,427,000 | 190 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $39,028,000 | 3,793 |
| Demand deposits | $39,028,000 | 3,090 |
| Nontransaction accounts | $3,662,152,000 | 226 |
| Money market deposit accounts (MMDAs) | $1,787,007,000 | 223 |
| Other savings deposits (excluding MMDAs) | $0 | 4,718 |
| Total time deposits | $1,875,145,000 | 73 |
| Total time and savings deposits | $3,662,152,000 | 242 |
| Noninterest-bearing deposits | $39,028,000 | 3,109 |
| Interest-bearing deposits | $3,662,152,000 | 230 |
| Retail deposits | $796,463,000 | 987 |
| Estimated insured deposits | $3,701,695,000 | 211 |
| IRAs and Keogh plan accounts | $592,560,000 | 53 |
| Brokered deposits | $2,904,717,000 | 29 |
| Fully insured brokered deposits | $2,904,717,000 | 27 |
| Deposits obtained via list services, yet not brokered | $55,427,000 | 110 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $3,126,051,000 | 328 |
| Deposits held in domestic offices | $3,126,051,000 | 328 |
| Individuals, partnerships, and corporations | $3,053,123,000 | 312 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $0 | 4,540 |
| Commercial banks and other depository institutions in U.S. | $72,928,000 | 159 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $39,479,000 | 3,755 |
| Demand deposits | $39,479,000 | 3,032 |
| Nontransaction accounts | $3,086,572,000 | 258 |
| Money market deposit accounts (MMDAs) | $1,387,005,000 | 256 |
| Other savings deposits (excluding MMDAs) | $0 | 4,792 |
| Total time deposits | $1,699,567,000 | 91 |
| Total time and savings deposits | $3,086,572,000 | 271 |
| Noninterest-bearing deposits | $39,479,000 | 3,094 |
| Interest-bearing deposits | $3,086,572,000 | 259 |
| Retail deposits | $664,412,000 | 1,144 |
| Estimated insured deposits | $3,128,311,000 | 235 |
| IRAs and Keogh plan accounts | $466,463,000 | 66 |
| Brokered deposits | $2,461,639,000 | 38 |
| Fully insured brokered deposits | $2,461,639,000 | 33 |
| Deposits obtained via list services, yet not brokered | $72,928,000 | 81 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $3,274,012,000 | 313 |
| Deposits held in domestic offices | $3,274,012,000 | 313 |
| Individuals, partnerships, and corporations | $3,177,592,000 | 301 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $0 | 4,578 |
| Commercial banks and other depository institutions in U.S. | $96,420,000 | 130 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $44,776,000 | 3,614 |
| Demand deposits | $44,776,000 | 2,810 |
| Nontransaction accounts | $3,229,236,000 | 247 |
| Money market deposit accounts (MMDAs) | $1,287,003,000 | 264 |
| Other savings deposits (excluding MMDAs) | $0 | 4,826 |
| Total time deposits | $1,942,233,000 | 79 |
| Total time and savings deposits | $3,229,236,000 | 259 |
| Noninterest-bearing deposits | $44,776,000 | 2,874 |
| Interest-bearing deposits | $3,229,236,000 | 245 |
| Retail deposits | $143,199,000 | 3,273 |
| Estimated insured deposits | $3,276,697,000 | 220 |
| IRAs and Keogh plan accounts | $0 | 4,719 |
| Brokered deposits | $3,130,813,000 | 31 |
| Fully insured brokered deposits | $3,130,813,000 | 31 |
| Deposits obtained via list services, yet not brokered | $96,420,000 | 62 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $3,465,869,000 | 297 |
| Deposits held in domestic offices | $3,465,869,000 | 297 |
| Individuals, partnerships, and corporations | $3,345,204,000 | 290 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $0 | 4,602 |
| Commercial banks and other depository institutions in U.S. | $120,665,000 | 117 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $43,767,000 | 3,641 |
| Demand deposits | $43,767,000 | 2,825 |
| Nontransaction accounts | $3,422,102,000 | 249 |
| Money market deposit accounts (MMDAs) | $1,287,002,000 | 268 |
| Other savings deposits (excluding MMDAs) | $0 | 4,853 |
| Total time deposits | $2,135,100,000 | 80 |
| Total time and savings deposits | $3,422,102,000 | 260 |
| Noninterest-bearing deposits | $43,767,000 | 2,895 |
| Interest-bearing deposits | $3,422,102,000 | 237 |
| Retail deposits | $166,434,000 | 3,029 |
| Estimated insured deposits | $3,469,213,000 | 211 |
| IRAs and Keogh plan accounts | $0 | 1,269 |
| Brokered deposits | $3,299,435,000 | 39 |
| Fully insured brokered deposits | $3,299,435,000 | 38 |
| Deposits obtained via list services, yet not brokered | $120,665,000 | 53 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $3,647,692,000 | 283 |
| Deposits held in domestic offices | $3,647,692,000 | 282 |
| Individuals, partnerships, and corporations | $3,516,303,000 | 270 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,626 |
| Commercial banks and other depository institutions in U.S. | $131,389,000 | 110 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $44,427,000 | 3,528 |
| Demand deposits | $44,427,000 | 2,639 |
| Nontransaction accounts | $3,603,265,000 | 242 |
| Money market deposit accounts (MMDAs) | $1,287,000,000 | 262 |
| Other savings deposits (excluding MMDAs) | $0 | 4,876 |
| Total time deposits | $2,316,265,000 | 79 |
| Total time and savings deposits | $3,603,265,000 | 246 |
| Noninterest-bearing deposits | $44,427,000 | 2,749 |
| Interest-bearing deposits | $3,603,265,000 | 218 |
| Retail deposits | $177,816,000 | 2,811 |
| Estimated insured deposits | $3,651,210,000 | 200 |
| IRAs and Keogh plan accounts | $0 | 4,775 |
| Brokered deposits | $3,469,876,000 | 44 |
| Fully insured brokered deposits | $3,469,876,000 | 42 |
| Deposits obtained via list services, yet not brokered | $131,389,000 | 54 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $3,825,976,000 | 270 |
| Deposits held in domestic offices | $3,825,976,000 | 270 |
| Individuals, partnerships, and corporations | $3,673,786,000 | 253 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $0 | 4,656 |
| Commercial banks and other depository institutions in U.S. | $152,190,000 | 96 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $44,229,000 | 3,405 |
| Demand deposits | $44,229,000 | 2,539 |
| Nontransaction accounts | $3,781,747,000 | 229 |
| Money market deposit accounts (MMDAs) | $1,330,000,000 | 258 |
| Other savings deposits (excluding MMDAs) | $0 | 4,907 |
| Total time deposits | $2,451,747,000 | 81 |
| Total time and savings deposits | $3,781,747,000 | 236 |
| Noninterest-bearing deposits | $44,229,000 | 2,671 |
| Interest-bearing deposits | $3,781,747,000 | 208 |
| Retail deposits | $241,419,000 | 2,294 |
| Estimated insured deposits | $3,829,540,000 | 190 |
| IRAs and Keogh plan accounts | $0 | 1,324 |
| Brokered deposits | $3,584,557,000 | 48 |
| Fully insured brokered deposits | $3,584,557,000 | 46 |
| Deposits obtained via list services, yet not brokered | $152,190,000 | 49 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $4,294,406,000 | 242 |
| Deposits held in domestic offices | $4,294,406,000 | 241 |
| Individuals, partnerships, and corporations | $4,128,991,000 | 230 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $0 | 4,690 |
| Commercial banks and other depository institutions in U.S. | $165,415,000 | 90 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $49,543,000 | 3,205 |
| Demand deposits | $49,543,000 | 2,325 |
| Nontransaction accounts | $4,244,863,000 | 204 |
| Money market deposit accounts (MMDAs) | $1,330,000,000 | 258 |
| Other savings deposits (excluding MMDAs) | $0 | 4,943 |
| Total time deposits | $2,914,863,000 | 78 |
| Total time and savings deposits | $4,244,863,000 | 212 |
| Noninterest-bearing deposits | $49,543,000 | 2,502 |
| Interest-bearing deposits | $4,244,863,000 | 188 |
| Retail deposits | $259,959,000 | 2,152 |
| Estimated insured deposits | $4,298,566,000 | 179 |
| IRAs and Keogh plan accounts | $0 | 4,846 |
| Brokered deposits | $4,034,447,000 | 44 |
| Fully insured brokered deposits | $4,034,447,000 | 42 |
| Deposits obtained via list services, yet not brokered | $165,415,000 | 46 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $4,749,105,000 | 207 |
| Deposits held in domestic offices | $4,749,105,000 | 206 |
| Individuals, partnerships, and corporations | $4,557,263,000 | 196 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $249,000 | 4,643 |
| Commercial banks and other depository institutions in U.S. | $191,593,000 | 79 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $47,838,000 | 2,970 |
| Demand deposits | $47,838,000 | 1,987 |
| Nontransaction accounts | $4,701,267,000 | 185 |
| Money market deposit accounts (MMDAs) | $1,330,000,000 | 242 |
| Other savings deposits (excluding MMDAs) | $0 | 4,994 |
| Total time deposits | $3,371,267,000 | 69 |
| Total time and savings deposits | $4,701,267,000 | 184 |
| Noninterest-bearing deposits | $47,838,000 | 2,207 |
| Interest-bearing deposits | $4,701,267,000 | 170 |
| Retail deposits | $284,431,000 | 1,852 |
| Estimated insured deposits | $4,754,429,000 | 160 |
| IRAs and Keogh plan accounts | $0 | 1,344 |
| Brokered deposits | $4,464,674,000 | 39 |
| Fully insured brokered deposits | $4,464,674,000 | 38 |
| Deposits obtained via list services, yet not brokered | $191,593,000 | 40 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $5,146,311,000 | 189 |
| Deposits held in domestic offices | $5,146,311,000 | 188 |
| Individuals, partnerships, and corporations | $4,956,723,000 | 185 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $0 | 4,791 |
| Commercial banks and other depository institutions in U.S. | $189,588,000 | 79 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $45,240,000 | 3,078 |
| Demand deposits | $45,240,000 | 2,064 |
| Nontransaction accounts | $5,101,071,000 | 169 |
| Money market deposit accounts (MMDAs) | $1,315,000,000 | 240 |
| Other savings deposits (excluding MMDAs) | $0 | 5,055 |
| Total time deposits | $3,786,071,000 | 65 |
| Total time and savings deposits | $5,101,071,000 | 171 |
| Noninterest-bearing deposits | $45,240,000 | 2,295 |
| Interest-bearing deposits | $5,101,071,000 | 158 |
| Retail deposits | $264,827,000 | 1,945 |
| Estimated insured deposits | $5,152,279,000 | 145 |
| IRAs and Keogh plan accounts | $0 | 4,957 |
| Brokered deposits | $4,881,484,000 | 32 |
| Fully insured brokered deposits | $4,881,484,000 | 32 |
| Deposits obtained via list services, yet not brokered | $189,588,000 | 36 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $5,335,877,000 | 185 |
| Deposits held in domestic offices | $5,335,877,000 | 184 |
| Individuals, partnerships, and corporations | $5,151,908,000 | 179 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $2,988,000 | 4,107 |
| Commercial banks and other depository institutions in U.S. | $180,981,000 | 80 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $46,924,000 | 2,994 |
| Demand deposits | $46,924,000 | 1,987 |
| Nontransaction accounts | $5,288,953,000 | 165 |
| Money market deposit accounts (MMDAs) | $1,315,000,000 | 244 |
| Other savings deposits (excluding MMDAs) | $0 | 5,133 |
| Total time deposits | $3,973,953,000 | 66 |
| Total time and savings deposits | $5,288,953,000 | 165 |
| Noninterest-bearing deposits | $46,924,000 | 2,251 |
| Interest-bearing deposits | $5,288,953,000 | 153 |
| Retail deposits | $257,905,000 | 1,987 |
| Estimated insured deposits | $5,342,289,000 | 140 |
| IRAs and Keogh plan accounts | $0 | 1,521 |
| Brokered deposits | $5,077,972,000 | 34 |
| Fully insured brokered deposits | $5,077,972,000 | 33 |
| Deposits obtained via list services, yet not brokered | $180,981,000 | 34 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $5,241,891,000 | 187 |
| Deposits held in domestic offices | $5,241,891,000 | 187 |
| Individuals, partnerships, and corporations | $5,067,386,000 | 184 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $3,984,000 | 3,949 |
| Commercial banks and other depository institutions in U.S. | $170,521,000 | 85 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $47,624,000 | 2,956 |
| Demand deposits | $47,624,000 | 1,906 |
| Nontransaction accounts | $5,194,267,000 | 170 |
| Money market deposit accounts (MMDAs) | $1,315,000,000 | 236 |
| Other savings deposits (excluding MMDAs) | $0 | 5,182 |
| Total time deposits | $3,879,267,000 | 69 |
| Total time and savings deposits | $5,194,267,000 | 168 |
| Noninterest-bearing deposits | $47,624,000 | 2,175 |
| Interest-bearing deposits | $5,194,267,000 | 155 |
| Retail deposits | $248,144,000 | 2,043 |
| Estimated insured deposits | $5,248,614,000 | 141 |
| IRAs and Keogh plan accounts | $0 | 5,088 |
| Brokered deposits | $4,993,747,000 | 35 |
| Fully insured brokered deposits | $4,993,747,000 | 34 |
| Deposits obtained via list services, yet not brokered | $170,520,000 | 34 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $4,945,890,000 | 196 |
| Deposits held in domestic offices | $4,945,890,000 | 196 |
| Individuals, partnerships, and corporations | $4,764,459,000 | 188 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $15,189,000 | 2,475 |
| Commercial banks and other depository institutions in U.S. | $166,242,000 | 83 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $48,363,000 | 2,955 |
| Demand deposits | $48,363,000 | 1,882 |
| Nontransaction accounts | $4,897,527,000 | 180 |
| Money market deposit accounts (MMDAs) | $1,315,000,000 | 242 |
| Other savings deposits (excluding MMDAs) | $0 | 5,240 |
| Total time deposits | $3,582,527,000 | 70 |
| Total time and savings deposits | $4,897,527,000 | 181 |
| Noninterest-bearing deposits | $48,363,000 | 2,173 |
| Interest-bearing deposits | $4,897,527,000 | 163 |
| Retail deposits | $244,605,000 | 2,079 |
| Estimated insured deposits | $4,952,173,000 | 145 |
| IRAs and Keogh plan accounts | $0 | 5,147 |
| Brokered deposits | $4,701,285,000 | 35 |
| Fully insured brokered deposits | $4,701,285,000 | 34 |
| Deposits obtained via list services, yet not brokered | $166,241,000 | 37 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $5,283,989,000 | 182 |
| Deposits held in domestic offices | $5,283,989,000 | 182 |
| Individuals, partnerships, and corporations | $5,110,838,000 | 175 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $17,885,000 | 2,259 |
| Commercial banks and other depository institutions in U.S. | $155,266,000 | 86 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $46,314,000 | 3,084 |
| Demand deposits | $46,314,000 | 1,966 |
| Nontransaction accounts | $5,237,675,000 | 166 |
| Money market deposit accounts (MMDAs) | $1,365,000,000 | 239 |
| Other savings deposits (excluding MMDAs) | $0 | 5,282 |
| Total time deposits | $3,872,675,000 | 69 |
| Total time and savings deposits | $5,237,675,000 | 167 |
| Noninterest-bearing deposits | $46,314,000 | 2,255 |
| Interest-bearing deposits | $5,237,675,000 | 153 |
| Retail deposits | $231,580,000 | 2,157 |
| Estimated insured deposits | $5,290,134,000 | 140 |
| IRAs and Keogh plan accounts | $0 | 5,188 |
| Brokered deposits | $5,052,409,000 | 34 |
| Fully insured brokered deposits | $5,052,409,000 | 32 |
| Deposits obtained via list services, yet not brokered | $155,265,000 | 42 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $5,330,975,000 | 178 |
| Deposits held in domestic offices | $5,330,975,000 | 178 |
| Individuals, partnerships, and corporations | $5,173,582,000 | 173 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $10,707,000 | 2,931 |
| Commercial banks and other depository institutions in U.S. | $146,686,000 | 89 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,253,000 | 2,857 |
| Demand deposits | $50,253,000 | 1,819 |
| Nontransaction accounts | $5,280,722,000 | 166 |
| Money market deposit accounts (MMDAs) | $1,335,000,000 | 239 |
| Other savings deposits (excluding MMDAs) | $0 | 5,353 |
| Total time deposits | $3,945,722,000 | 65 |
| Total time and savings deposits | $5,280,722,000 | 167 |
| Noninterest-bearing deposits | $50,253,000 | 2,126 |
| Interest-bearing deposits | $5,280,722,000 | 150 |
| Retail deposits | $196,940,000 | 2,424 |
| Estimated insured deposits | $5,337,131,000 | 135 |
| IRAs and Keogh plan accounts | $0 | 5,262 |
| Brokered deposits | $5,134,035,000 | 31 |
| Fully insured brokered deposits | $5,134,035,000 | 30 |
| Deposits obtained via list services, yet not brokered | $146,685,000 | 41 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $5,237,997,000 | 181 |
| Deposits held in domestic offices | $5,237,997,000 | 180 |
| Individuals, partnerships, and corporations | $5,072,135,000 | 174 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $10,209,000 | 3,014 |
| Commercial banks and other depository institutions in U.S. | $155,653,000 | 84 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $51,250,000 | 2,849 |
| Demand deposits | $51,250,000 | 1,797 |
| Nontransaction accounts | $5,186,747,000 | 168 |
| Money market deposit accounts (MMDAs) | $1,335,000,000 | 232 |
| Other savings deposits (excluding MMDAs) | $0 | 5,416 |
| Total time deposits | $3,851,747,000 | 65 |
| Total time and savings deposits | $5,186,747,000 | 166 |
| Noninterest-bearing deposits | $51,250,000 | 2,099 |
| Interest-bearing deposits | $5,186,747,000 | 148 |
| Retail deposits | $206,903,000 | 2,352 |
| Estimated insured deposits | $5,243,345,000 | 138 |
| IRAs and Keogh plan accounts | $0 | 5,327 |
| Brokered deposits | $5,031,094,000 | 29 |
| Fully insured brokered deposits | $5,031,094,000 | 29 |
| Deposits obtained via list services, yet not brokered | $155,653,000 | 42 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $5,156,271,000 | 185 |
| Deposits held in domestic offices | $5,156,271,000 | 184 |
| Individuals, partnerships, and corporations | $5,004,338,000 | 174 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $12,201,000 | 2,784 |
| Commercial banks and other depository institutions in U.S. | $139,732,000 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $53,409,000 | 2,782 |
| Demand deposits | $53,409,000 | 1,729 |
| Nontransaction accounts | $5,102,862,000 | 170 |
| Money market deposit accounts (MMDAs) | $1,338,699,000 | 236 |
| Other savings deposits (excluding MMDAs) | $0 | 5,478 |
| Total time deposits | $3,764,163,000 | 62 |
| Total time and savings deposits | $5,102,862,000 | 170 |
| Noninterest-bearing deposits | $53,409,000 | 2,053 |
| Interest-bearing deposits | $5,102,862,000 | 151 |
| Retail deposits | $193,140,000 | 2,482 |
| Estimated insured deposits | $5,161,217,000 | 138 |
| IRAs and Keogh plan accounts | $0 | 5,385 |
| Brokered deposits | $4,963,131,000 | 29 |
| Fully insured brokered deposits | $4,963,131,000 | 29 |
| Deposits obtained via list services, yet not brokered | $139,732,000 | 50 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $5,431,178,000 | 173 |
| Deposits held in domestic offices | $5,431,178,000 | 173 |
| Individuals, partnerships, and corporations | $5,299,959,000 | 165 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $9,213,000 | 3,198 |
| Commercial banks and other depository institutions in U.S. | $122,006,000 | 106 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $51,289,000 | 2,893 |
| Demand deposits | $51,289,000 | 1,785 |
| Nontransaction accounts | $5,379,889,000 | 156 |
| Money market deposit accounts (MMDAs) | $1,345,041,000 | 232 |
| Other savings deposits (excluding MMDAs) | $0 | 5,540 |
| Total time deposits | $4,034,848,000 | 57 |
| Total time and savings deposits | $5,379,889,000 | 157 |
| Noninterest-bearing deposits | $51,289,000 | 2,109 |
| Interest-bearing deposits | $5,379,889,000 | 135 |
| Retail deposits | $173,295,000 | 2,714 |
| Estimated insured deposits | $5,436,107,000 | 128 |
| IRAs and Keogh plan accounts | $0 | 5,450 |
| Brokered deposits | $5,257,883,000 | 29 |
| Fully insured brokered deposits | $5,257,883,000 | 28 |
| Deposits obtained via list services, yet not brokered | $122,006,000 | 62 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $5,050,461,000 | 182 |
| Deposits held in domestic offices | $5,050,461,000 | 182 |
| Individuals, partnerships, and corporations | $4,953,379,000 | 173 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $10,431,000 | 2,977 |
| Commercial banks and other depository institutions in U.S. | $86,651,000 | 151 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $49,521,000 | 2,905 |
| Demand deposits | $49,521,000 | 1,826 |
| Nontransaction accounts | $5,000,940,000 | 169 |
| Money market deposit accounts (MMDAs) | $1,145,035,000 | 261 |
| Other savings deposits (excluding MMDAs) | $0 | 5,602 |
| Total time deposits | $3,855,905,000 | 59 |
| Total time and savings deposits | $5,000,940,000 | 169 |
| Noninterest-bearing deposits | $49,521,000 | 2,154 |
| Interest-bearing deposits | $5,000,940,000 | 150 |
| Retail deposits | $136,172,000 | 3,187 |
| Estimated insured deposits | $5,054,856,000 | 138 |
| IRAs and Keogh plan accounts | $0 | 5,510 |
| Brokered deposits | $4,914,289,000 | 30 |
| Fully insured brokered deposits | $4,914,289,000 | 30 |
| Deposits obtained via list services, yet not brokered | $86,651,000 | 95 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $4,258,173,000 | 201 |
| Deposits held in domestic offices | $4,258,173,000 | 201 |
| Individuals, partnerships, and corporations | $4,205,076,000 | 190 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $8,983,000 | 3,220 |
| Commercial banks and other depository institutions in U.S. | $44,114,000 | 267 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,383,000 | 2,879 |
| Demand deposits | $50,383,000 | 1,782 |
| Nontransaction accounts | $4,207,790,000 | 184 |
| Money market deposit accounts (MMDAs) | $1,145,029,000 | 261 |
| Other savings deposits (excluding MMDAs) | $0 | 5,654 |
| Total time deposits | $3,062,761,000 | 62 |
| Total time and savings deposits | $4,207,790,000 | 184 |
| Noninterest-bearing deposits | $50,383,000 | 2,120 |
| Interest-bearing deposits | $4,207,790,000 | 163 |
| Retail deposits | $91,502,000 | 3,991 |
| Estimated insured deposits | $4,261,542,000 | 156 |
| IRAs and Keogh plan accounts | $0 | 5,560 |
| Brokered deposits | $4,166,671,000 | 33 |
| Fully insured brokered deposits | $4,166,671,000 | 31 |
| Deposits obtained via list services, yet not brokered | $41,120,000 | 193 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $3,823,647,000 | 217 |
| Deposits held in domestic offices | $3,823,647,000 | 216 |
| Individuals, partnerships, and corporations | $3,809,923,000 | 204 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $10,730,000 | 2,993 |
| Commercial banks and other depository institutions in U.S. | $2,994,000 | 1,142 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,010,000 | 2,950 |
| Demand deposits | $50,010,000 | 1,792 |
| Nontransaction accounts | $3,773,637,000 | 195 |
| Money market deposit accounts (MMDAs) | $1,145,025,000 | 268 |
| Other savings deposits (excluding MMDAs) | $0 | 5,716 |
| Total time deposits | $2,628,612,000 | 69 |
| Total time and savings deposits | $3,773,637,000 | 198 |
| Noninterest-bearing deposits | $50,010,000 | 2,147 |
| Interest-bearing deposits | $3,773,637,000 | 181 |
| Retail deposits | $50,753,000 | 4,988 |
| Estimated insured deposits | $3,826,498,000 | 167 |
| IRAs and Keogh plan accounts | $0 | 5,625 |
| Brokered deposits | $3,772,894,000 | 38 |
| Fully insured brokered deposits | $3,772,894,000 | 33 |
| 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 | $4,176,879,000 | 203 |
| Deposits held in domestic offices | $4,176,879,000 | 202 |
| Individuals, partnerships, and corporations | $4,164,652,000 | 189 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $8,983,000 | 3,259 |
| Commercial banks and other depository institutions in U.S. | $3,244,000 | 1,138 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $48,025,000 | 3,015 |
| Demand deposits | $48,025,000 | 1,865 |
| Nontransaction accounts | $4,128,854,000 | 181 |
| Money market deposit accounts (MMDAs) | $1,146,023,000 | 256 |
| Other savings deposits (excluding MMDAs) | $0 | 5,770 |
| Total time deposits | $2,982,831,000 | 61 |
| Total time and savings deposits | $4,128,854,000 | 183 |
| Noninterest-bearing deposits | $48,025,000 | 2,209 |
| Interest-bearing deposits | $4,128,854,000 | 162 |
| Retail deposits | $49,768,000 | 5,056 |
| Estimated insured deposits | $4,179,729,000 | 155 |
| IRAs and Keogh plan accounts | $0 | 5,677 |
| Brokered deposits | $4,127,111,000 | 37 |
| Fully insured brokered deposits | $4,127,111,000 | 35 |
| 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 | $3,924,583,000 | 202 |
| Deposits held in domestic offices | $3,924,583,000 | 201 |
| Individuals, partnerships, and corporations | $3,908,862,000 | 193 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $11,479,000 | 2,841 |
| Commercial banks and other depository institutions in U.S. | $4,242,000 | 1,048 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $46,322,000 | 3,021 |
| Demand deposits | $46,322,000 | 1,902 |
| Nontransaction accounts | $3,878,261,000 | 185 |
| Money market deposit accounts (MMDAs) | $1,092,021,000 | 270 |
| Other savings deposits (excluding MMDAs) | $0 | 5,840 |
| Total time deposits | $2,786,240,000 | 67 |
| Total time and savings deposits | $3,878,261,000 | 187 |
| Noninterest-bearing deposits | $46,322,000 | 2,248 |
| Interest-bearing deposits | $3,878,261,000 | 169 |
| Retail deposits | $69,065,000 | 4,584 |
| Estimated insured deposits | $3,927,104,000 | 160 |
| IRAs and Keogh plan accounts | $0 | 5,743 |
| Brokered deposits | $3,855,518,000 | 41 |
| Fully insured brokered deposits | $3,855,518,000 | 36 |
| 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 | $3,510,031,000 | 218 |
| Deposits held in domestic offices | $3,510,031,000 | 218 |
| Individuals, partnerships, and corporations | $3,496,919,000 | 208 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $10,118,000 | 3,066 |
| Commercial banks and other depository institutions in U.S. | $2,994,000 | 1,188 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $51,711,000 | 2,774 |
| Demand deposits | $51,711,000 | 1,635 |
| Nontransaction accounts | $3,458,320,000 | 198 |
| Money market deposit accounts (MMDAs) | $933,908,000 | 283 |
| Other savings deposits (excluding MMDAs) | $0 | 5,917 |
| Total time deposits | $2,524,412,000 | 73 |
| Total time and savings deposits | $3,458,320,000 | 201 |
| Noninterest-bearing deposits | $51,711,000 | 2,009 |
| Interest-bearing deposits | $3,458,320,000 | 185 |
| Retail deposits | $65,601,000 | 4,711 |
| Estimated insured deposits | $3,512,375,000 | 174 |
| IRAs and Keogh plan accounts | $0 | 5,815 |
| Brokered deposits | $3,444,430,000 | 41 |
| Fully insured brokered deposits | $3,444,430,000 | 37 |
| 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 | $3,003,641,000 | 247 |
| Deposits held in domestic offices | $3,003,641,000 | 247 |
| Individuals, partnerships, and corporations | $2,991,729,000 | 231 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $8,918,000 | 3,279 |
| Commercial banks and other depository institutions in U.S. | $2,994,000 | 1,189 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $56,424,000 | 2,611 |
| Demand deposits | $56,424,000 | 1,485 |
| Nontransaction accounts | $2,947,217,000 | 215 |
| Money market deposit accounts (MMDAs) | $670,017,000 | 344 |
| Other savings deposits (excluding MMDAs) | $0 | 5,979 |
| Total time deposits | $2,277,200,000 | 79 |
| Total time and savings deposits | $2,947,217,000 | 223 |
| Noninterest-bearing deposits | $56,424,000 | 1,876 |
| Interest-bearing deposits | $2,947,217,000 | 199 |
| Retail deposits | $56,424,000 | 5,002 |
| Estimated insured deposits | $3,005,705,000 | 191 |
| IRAs and Keogh plan accounts | $0 | 5,876 |
| Brokered deposits | $2,947,217,000 | 49 |
| Fully insured brokered deposits | $2,947,217,000 | 43 |
| 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 | $2,907,142,000 | 246 |
| Deposits held in domestic offices | $2,907,142,000 | 245 |
| Individuals, partnerships, and corporations | $2,892,351,000 | 229 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $11,150,000 | 2,934 |
| Commercial banks and other depository institutions in U.S. | $3,641,000 | 1,130 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $42,286,000 | 3,316 |
| Demand deposits | $42,286,000 | 2,028 |
| Nontransaction accounts | $2,864,856,000 | 212 |
| Money market deposit accounts (MMDAs) | $670,256,000 | 333 |
| Other savings deposits (excluding MMDAs) | $0 | 6,036 |
| Total time deposits | $2,194,600,000 | 81 |
| Total time and savings deposits | $2,864,856,000 | 220 |
| Noninterest-bearing deposits | $42,286,000 | 2,375 |
| Interest-bearing deposits | $2,864,856,000 | 200 |
| Retail deposits | $42,286,000 | 5,448 |
| Estimated insured deposits | $2,909,059,000 | 191 |
| IRAs and Keogh plan accounts | $0 | 5,931 |
| Brokered deposits | $2,864,856,000 | 51 |
| Fully insured brokered deposits | $2,864,856,000 | 42 |
| 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 | $2,708,433,000 | 267 |
| Deposits held in domestic offices | $2,708,433,000 | 266 |
| Individuals, partnerships, and corporations | $2,694,291,000 | 248 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $11,166,000 | 2,851 |
| Commercial banks and other depository institutions in U.S. | $2,976,000 | 1,203 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $38,279,000 | 3,445 |
| Demand deposits | $38,279,000 | 2,133 |
| Nontransaction accounts | $2,670,154,000 | 234 |
| Money market deposit accounts (MMDAs) | $670,254,000 | 330 |
| Other savings deposits (excluding MMDAs) | $0 | 6,123 |
| Total time deposits | $1,999,900,000 | 85 |
| Total time and savings deposits | $2,670,154,000 | 242 |
| Noninterest-bearing deposits | $38,279,000 | 2,495 |
| Interest-bearing deposits | $2,670,154,000 | 209 |
| Retail deposits | $38,279,000 | 5,610 |
| Estimated insured deposits | $2,710,149,000 | 202 |
| IRAs and Keogh plan accounts | $0 | 6,009 |
| Brokered deposits | $2,670,154,000 | 50 |
| Fully insured brokered deposits | $2,670,154,000 | 43 |
| 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 | $2,390,995,000 | 283 |
| Deposits held in domestic offices | $2,390,995,000 | 282 |
| Individuals, partnerships, and corporations | $2,378,589,000 | 260 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $9,926,000 | 3,078 |
| Commercial banks and other depository institutions in U.S. | $2,480,000 | 1,291 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $39,792,000 | 3,356 |
| Demand deposits | $39,792,000 | 2,051 |
| Nontransaction accounts | $2,351,203,000 | 254 |
| Money market deposit accounts (MMDAs) | $670,003,000 | 325 |
| Other savings deposits (excluding MMDAs) | $0 | 6,199 |
| Total time deposits | $1,681,200,000 | 99 |
| Total time and savings deposits | $2,351,203,000 | 259 |
| Noninterest-bearing deposits | $39,792,000 | 2,408 |
| Interest-bearing deposits | $2,351,203,000 | 231 |
| Retail deposits | $39,792,000 | 5,637 |
| Estimated insured deposits | $2,392,388,000 | 224 |
| IRAs and Keogh plan accounts | $0 | 6,084 |
| Brokered deposits | $2,351,203,000 | 51 |
| Fully insured brokered deposits | $2,351,203,000 | 45 |
| 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 | $2,504,774,000 | 272 |
| Deposits held in domestic offices | $2,504,774,000 | 271 |
| Individuals, partnerships, and corporations | $2,491,378,000 | 253 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $9,428,000 | 3,178 |
| Commercial banks and other depository institutions in U.S. | $3,968,000 | 1,137 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $40,374,000 | 3,361 |
| Demand deposits | $40,374,000 | 1,977 |
| Nontransaction accounts | $2,464,400,000 | 243 |
| Money market deposit accounts (MMDAs) | $570,000,000 | 377 |
| Other savings deposits (excluding MMDAs) | $0 | 6,266 |
| Total time deposits | $1,894,400,000 | 89 |
| Total time and savings deposits | $2,464,400,000 | 250 |
| Noninterest-bearing deposits | $40,374,000 | 2,360 |
| Interest-bearing deposits | $2,464,400,000 | 221 |
| Retail deposits | $40,374,000 | 5,679 |
| Estimated insured deposits | $2,506,249,000 | 213 |
| IRAs and Keogh plan accounts | $0 | 6,150 |
| Brokered deposits | $2,464,400,000 | 49 |
| Fully insured brokered deposits | $2,464,400,000 | 42 |
| 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 | $2,732,677,000 | 248 |
| Deposits held in domestic offices | $2,732,677,000 | 247 |
| Individuals, partnerships, and corporations | $2,718,783,000 | 234 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $9,678,000 | 3,158 |
| Commercial banks and other depository institutions in U.S. | $4,216,000 | 1,112 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $36,796,000 | 3,610 |
| Demand deposits | $36,796,000 | 2,188 |
| Nontransaction accounts | $2,695,881,000 | 220 |
| Money market deposit accounts (MMDAs) | $527,481,000 | 379 |
| Other savings deposits (excluding MMDAs) | $0 | 6,354 |
| Total time deposits | $2,168,400,000 | 83 |
| Total time and savings deposits | $2,695,881,000 | 226 |
| Noninterest-bearing deposits | $36,796,000 | 2,560 |
| Interest-bearing deposits | $2,695,881,000 | 203 |
| Retail deposits | $36,796,000 | 5,851 |
| Estimated insured deposits | $2,734,089,000 | 193 |
| IRAs and Keogh plan accounts | $0 | 6,237 |
| Brokered deposits | $2,695,881,000 | 41 |
| Fully insured brokered deposits | $2,695,881,000 | 38 |
| 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 | $2,173,895,000 | 293 |
| Deposits held in domestic offices | $2,173,895,000 | 292 |
| Individuals, partnerships, and corporations | $2,162,987,000 | 266 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $7,914,000 | 3,436 |
| Commercial banks and other depository institutions in U.S. | $2,994,000 | 1,249 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $35,429,000 | 3,617 |
| Demand deposits | $35,429,000 | 2,166 |
| Nontransaction accounts | $2,138,466,000 | 263 |
| Money market deposit accounts (MMDAs) | $432,466,000 | 430 |
| Other savings deposits (excluding MMDAs) | $0 | 6,436 |
| Total time deposits | $1,706,000,000 | 96 |
| Total time and savings deposits | $2,138,466,000 | 268 |
| Noninterest-bearing deposits | $35,429,000 | 2,558 |
| Interest-bearing deposits | $2,138,466,000 | 239 |
| Retail deposits | $35,429,000 | 5,948 |
| Estimated insured deposits | $2,174,974,000 | 224 |
| IRAs and Keogh plan accounts | $0 | 6,311 |
| Brokered deposits | $2,138,466,000 | 43 |
| Fully insured brokered deposits | $2,138,466,000 | 41 |
| 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 | $1,814,069,000 | 331 |
| Deposits held in domestic offices | $1,814,069,000 | 330 |
| Individuals, partnerships, and corporations | $1,801,837,000 | 304 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $9,238,000 | 3,188 |
| Commercial banks and other depository institutions in U.S. | $2,994,000 | 1,223 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $36,625,000 | 3,517 |
| Demand deposits | $36,625,000 | 2,058 |
| Nontransaction accounts | $1,777,444,000 | 291 |
| Money market deposit accounts (MMDAs) | $391,244,000 | 451 |
| Other savings deposits (excluding MMDAs) | $0 | 6,503 |
| Total time deposits | $1,386,200,000 | 112 |
| Total time and savings deposits | $1,777,444,000 | 302 |
| Noninterest-bearing deposits | $36,625,000 | 2,484 |
| Interest-bearing deposits | $1,777,444,000 | 274 |
| Retail deposits | $36,625,000 | 5,982 |
| Estimated insured deposits | $1,815,139,000 | 251 |
| IRAs and Keogh plan accounts | $0 | 6,377 |
| Brokered deposits | $1,777,444,000 | 45 |
| Fully insured brokered deposits | $1,777,444,000 | 42 |
| 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 | $1,608,564,000 | 366 |
| Deposits held in domestic offices | $1,608,564,000 | 365 |
| Individuals, partnerships, and corporations | $1,605,564,000 | 336 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $3,000,000 | 4,744 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $38,330,000 | 3,439 |
| Demand deposits | $38,330,000 | 1,932 |
| Nontransaction accounts | $1,570,234,000 | 328 |
| Money market deposit accounts (MMDAs) | $234,834,000 | 652 |
| Other savings deposits (excluding MMDAs) | $0 | 6,573 |
| Total time deposits | $1,335,400,000 | 118 |
| Total time and savings deposits | $1,570,234,000 | 336 |
| Noninterest-bearing deposits | $38,330,000 | 2,364 |
| Interest-bearing deposits | $1,570,234,000 | 305 |
| Retail deposits | $38,330,000 | 5,999 |
| Estimated insured deposits | $1,609,633,000 | 279 |
| IRAs and Keogh plan accounts | $0 | 6,446 |
| Brokered deposits | $1,570,234,000 | 52 |
| Fully insured brokered deposits | $1,570,234,000 | 46 |
| 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 | $1,823,958,000 | 326 |
| Deposits held in domestic offices | $1,823,958,000 | 326 |
| Individuals, partnerships, and corporations | $1,820,708,000 | 296 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $3,250,000 | 4,688 |
| 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 | $34,742,000 | 3,672 |
| Demand deposits | $34,742,000 | 2,130 |
| Nontransaction accounts | $1,789,216,000 | 292 |
| Money market deposit accounts (MMDAs) | $199,816,000 | 736 |
| Other savings deposits (excluding MMDAs) | $0 | 6,650 |
| Total time deposits | $1,589,400,000 | 103 |
| Total time and savings deposits | $1,789,216,000 | 293 |
| Noninterest-bearing deposits | $34,742,000 | 2,568 |
| Interest-bearing deposits | $1,789,216,000 | 269 |
| Retail deposits | $34,742,000 | 6,163 |
| Estimated insured deposits | $1,825,093,000 | 246 |
| IRAs and Keogh plan accounts | $0 | 6,527 |
| Brokered deposits | $1,789,216,000 | 46 |
| Fully insured brokered deposits | $1,789,216,000 | 44 |
| 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 | $1,528,309,000 | 374 |
| Deposits held in domestic offices | $1,528,309,000 | 373 |
| Individuals, partnerships, and corporations | $1,527,809,000 | 343 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $500,000 | 5,811 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $34,309,000 | 3,647 |
| Demand deposits | $34,309,000 | 2,104 |
| Nontransaction accounts | $1,494,000,000 | 336 |
| Money market deposit accounts (MMDAs) | $135,000,000 | 963 |
| Other savings deposits (excluding MMDAs) | $0 | 6,729 |
| Total time deposits | $1,359,000,000 | 117 |
| Total time and savings deposits | $1,494,000,000 | 343 |
| Noninterest-bearing deposits | $34,309,000 | 2,544 |
| Interest-bearing deposits | $1,494,000,000 | 307 |
| Retail deposits | $34,309,000 | 6,242 |
| Estimated insured deposits | $1,529,376,000 | 279 |
| IRAs and Keogh plan accounts | $0 | 6,602 |
| Brokered deposits | $1,494,000,000 | 53 |
| Fully insured brokered deposits | $1,494,000,000 | 48 |
| 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 | $1,659,188,000 | 348 |
| Deposits held in domestic offices | $1,659,188,000 | 347 |
| Individuals, partnerships, and corporations | $1,657,550,000 | 319 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $1,638,000 | 5,313 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $34,420,000 | 3,612 |
| Demand deposits | $34,420,000 | 2,023 |
| Nontransaction accounts | $1,624,768,000 | 310 |
| Money market deposit accounts (MMDAs) | $209,268,000 | 697 |
| Other savings deposits (excluding MMDAs) | $0 | 6,779 |
| Total time deposits | $1,415,500,000 | 111 |
| Total time and savings deposits | $1,624,768,000 | 315 |
| Noninterest-bearing deposits | $34,420,000 | 2,493 |
| Interest-bearing deposits | $1,624,768,000 | 289 |
| Retail deposits | $34,420,000 | 6,282 |
| Estimated insured deposits | $1,660,282,000 | 262 |
| IRAs and Keogh plan accounts | $0 | 6,651 |
| Brokered deposits | $1,624,768,000 | 51 |
| Fully insured brokered deposits | $1,624,768,000 | 47 |
| 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 | $1,655,030,000 | 360 |
| Deposits held in domestic offices | $1,655,030,000 | 358 |
| Individuals, partnerships, and corporations | $1,653,280,000 | 315 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $1,750,000 | 5,292 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $35,381,000 | 3,582 |
| Demand deposits | $35,381,000 | 1,960 |
| Nontransaction accounts | $1,619,649,000 | 313 |
| Money market deposit accounts (MMDAs) | $209,249,000 | 695 |
| Other savings deposits (excluding MMDAs) | $0 | 6,858 |
| Total time deposits | $1,410,400,000 | 118 |
| Total time and savings deposits | $1,619,649,000 | 320 |
| Noninterest-bearing deposits | $35,381,000 | 2,425 |
| Interest-bearing deposits | $1,619,649,000 | 292 |
| Retail deposits | $35,381,000 | 6,320 |
| Estimated insured deposits | $1,656,169,000 | 263 |
| IRAs and Keogh plan accounts | $0 | 6,720 |
| Brokered deposits | $1,619,649,000 | 52 |
| Fully insured brokered deposits | $1,619,649,000 | 50 |
| 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 | $1,769,433,000 | 335 |
| Deposits held in domestic offices | $1,769,433,000 | 333 |
| Individuals, partnerships, and corporations | $1,767,683,000 | 302 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $1,750,000 | 5,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $31,402,000 | 3,970 |
| Demand deposits | $31,402,000 | 2,296 |
| Nontransaction accounts | $1,738,031,000 | 294 |
| Money market deposit accounts (MMDAs) | $199,231,000 | 704 |
| Other savings deposits (excluding MMDAs) | $0 | 6,916 |
| Total time deposits | $1,538,800,000 | 113 |
| Total time and savings deposits | $1,738,031,000 | 304 |
| Noninterest-bearing deposits | $31,402,000 | 2,731 |
| Interest-bearing deposits | $1,738,031,000 | 274 |
| Retail deposits | $31,402,000 | 6,502 |
| Estimated insured deposits | $1,770,555,000 | 252 |
| IRAs and Keogh plan accounts | $0 | 6,777 |
| Brokered deposits | $1,738,031,000 | 50 |
| Fully insured brokered deposits | $1,738,031,000 | 48 |
| 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 | $1,431,333,000 | 386 |
| Deposits held in domestic offices | $1,431,333,000 | 384 |
| Individuals, partnerships, and corporations | $1,429,833,000 | 359 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $1,500,000 | 5,464 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $30,418,000 | 3,848 |
| Demand deposits | $30,418,000 | 2,204 |
| Nontransaction accounts | $1,400,915,000 | 353 |
| Money market deposit accounts (MMDAs) | $100,015,000 | 1,190 |
| Other savings deposits (excluding MMDAs) | $0 | 7,014 |
| Total time deposits | $1,300,900,000 | 134 |
| Total time and savings deposits | $1,400,915,000 | 358 |
| Noninterest-bearing deposits | $30,418,000 | 2,682 |
| Interest-bearing deposits | $1,400,915,000 | 326 |
| Retail deposits | $30,418,000 | 6,588 |
| Estimated insured deposits | $1,432,413,000 | 310 |
| IRAs and Keogh plan accounts | $0 | 6,864 |
| Brokered deposits | $1,400,915,000 | 56 |
| Fully insured brokered deposits | $1,400,915,000 | 54 |
| 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 | $1,274,492,000 | 432 |
| Deposits held in domestic offices | $1,274,492,000 | 430 |
| Individuals, partnerships, and corporations | $1,274,492,000 | 397 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $24,090,000 | 4,512 |
| Demand deposits | $24,090,000 | 2,738 |
| Nontransaction accounts | $1,250,402,000 | 382 |
| Money market deposit accounts (MMDAs) | $100,002,000 | 1,176 |
| Other savings deposits (excluding MMDAs) | $0 | 7,077 |
| Total time deposits | $1,150,400,000 | 147 |
| Total time and savings deposits | $1,250,402,000 | 398 |
| Noninterest-bearing deposits | $24,090,000 | 3,150 |
| Interest-bearing deposits | $1,250,402,000 | 362 |
| Retail deposits | $24,090,000 | 6,859 |
| Estimated insured deposits | $1,275,590,000 | 349 |
| IRAs and Keogh plan accounts | $0 | 6,923 |
| Brokered deposits | $1,250,402,000 | 60 |
| Fully insured brokered deposits | $1,250,402,000 | 58 |
| 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 | $941,847,000 | 576 |
| Deposits held in domestic offices | $941,847,000 | 573 |
| Individuals, partnerships, and corporations | $941,847,000 | 517 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $23,747,000 | 4,598 |
| Demand deposits | $23,747,000 | 2,776 |
| Nontransaction accounts | $918,100,000 | 519 |
| Money market deposit accounts (MMDAs) | $0 | 6,958 |
| Other savings deposits (excluding MMDAs) | $0 | 7,134 |
| Total time deposits | $918,100,000 | 188 |
| Total time and savings deposits | $918,100,000 | 533 |
| Noninterest-bearing deposits | $23,747,000 | 3,206 |
| Interest-bearing deposits | $918,100,000 | 478 |
| Retail deposits | $23,747,000 | 6,956 |
| Estimated insured deposits | $942,816,000 | 465 |
| IRAs and Keogh plan accounts | $0 | 6,985 |
| Brokered deposits | $918,100,000 | 67 |
| Fully insured brokered deposits | $918,100,000 | 64 |
| 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 | $1,025,738,000 | 518 |
| Deposits held in domestic offices | $1,025,738,000 | 514 |
| Individuals, partnerships, and corporations | $1,025,738,000 | 477 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $22,038,000 | 4,730 |
| Demand deposits | $22,038,000 | 2,898 |
| Nontransaction accounts | $1,003,700,000 | 476 |
| Money market deposit accounts (MMDAs) | $0 | 7,003 |
| Other savings deposits (excluding MMDAs) | $0 | 7,174 |
| Total time deposits | $1,003,700,000 | 176 |
| Total time and savings deposits | $1,003,700,000 | 484 |
| Noninterest-bearing deposits | $22,038,000 | 3,297 |
| Interest-bearing deposits | $1,003,700,000 | 448 |
| Retail deposits | $22,038,000 | 7,006 |
| Estimated insured deposits | $1,026,800,000 | 427 |
| IRAs and Keogh plan accounts | $0 | 7,019 |
| Brokered deposits | $1,003,700,000 | 64 |
| Fully insured brokered deposits | $1,003,700,000 | 61 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $1,129,449,000 | 473 |
| Deposits held in domestic offices | $1,129,449,000 | 471 |
| Individuals, partnerships, and corporations | $1,129,449,000 | 435 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| 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 | $21,749,000 | 4,659 |
| Demand deposits | $21,749,000 | 2,802 |
| Nontransaction accounts | $1,107,700,000 | 421 |
| Money market deposit accounts (MMDAs) | $0 | 7,075 |
| Other savings deposits (excluding MMDAs) | $0 | 7,248 |
| Total time deposits | $1,107,700,000 | 163 |
| Total time and savings deposits | $1,107,700,000 | 434 |
| Noninterest-bearing deposits | $21,749,000 | 3,211 |
| Interest-bearing deposits | $1,107,700,000 | 409 |
| Retail deposits | $21,749,000 | 7,083 |
| Estimated insured deposits | $1,130,458,000 | 380 |
| IRAs and Keogh plan accounts | $0 | 7,095 |
| Brokered deposits | $1,107,700,000 | 61 |
| Fully insured brokered deposits | $1,107,700,000 | 60 |
| 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 | $591,787,000 | 910 |
| Deposits held in domestic offices | $591,787,000 | 906 |
| Individuals, partnerships, and corporations | $591,787,000 | 834 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $22,587,000 | 4,496 |
| Demand deposits | $22,587,000 | 2,586 |
| Nontransaction accounts | $569,200,000 | 822 |
| Money market deposit accounts (MMDAs) | $0 | 7,154 |
| Other savings deposits (excluding MMDAs) | $0 | 7,321 |
| Total time deposits | $569,200,000 | 347 |
| Total time and savings deposits | $569,200,000 | 859 |
| Noninterest-bearing deposits | $22,587,000 | 3,034 |
| Interest-bearing deposits | $569,200,000 | 803 |
| Retail deposits | $22,587,000 | 7,113 |
| Estimated insured deposits | $592,700,000 | 763 |
| IRAs and Keogh plan accounts | $0 | 7,164 |
| Brokered deposits | $569,200,000 | 82 |
| Fully insured brokered deposits | $569,200,000 | 76 |
| 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 | $591,359,000 | 916 |
| Deposits held in domestic offices | $591,359,000 | 914 |
| Individuals, partnerships, and corporations | $591,359,000 | 838 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $22,159,000 | 4,603 |
| Demand deposits | $22,159,000 | 2,616 |
| Nontransaction accounts | $569,200,000 | 833 |
| Money market deposit accounts (MMDAs) | $0 | 7,211 |
| Other savings deposits (excluding MMDAs) | $0 | 7,380 |
| Total time deposits | $569,200,000 | 355 |
| Total time and savings deposits | $569,200,000 | 865 |
| Noninterest-bearing deposits | $22,159,000 | 3,067 |
| Interest-bearing deposits | $569,200,000 | 813 |
| Retail deposits | $22,159,000 | 7,188 |
| Estimated insured deposits | $592,312,000 | 774 |
| IRAs and Keogh plan accounts | $0 | 7,224 |
| Brokered deposits | $569,200,000 | 86 |
| Fully insured brokered deposits | $569,200,000 | 83 |
| 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 | $675,614,000 | 801 |
| Deposits held in domestic offices | $675,614,000 | 799 |
| Individuals, partnerships, and corporations | $675,614,000 | 738 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $20,114,000 | 4,841 |
| Demand deposits | $20,114,000 | 2,842 |
| Nontransaction accounts | $655,500,000 | 719 |
| Money market deposit accounts (MMDAs) | $0 | 7,283 |
| Other savings deposits (excluding MMDAs) | $0 | 7,452 |
| Total time deposits | $655,500,000 | 314 |
| Total time and savings deposits | $655,500,000 | 745 |
| Noninterest-bearing deposits | $20,114,000 | 3,277 |
| Interest-bearing deposits | $655,500,000 | 694 |
| Retail deposits | $20,114,000 | 7,302 |
| Estimated insured deposits | $676,617,000 | 654 |
| IRAs and Keogh plan accounts | $0 | 7,295 |
| Brokered deposits | $655,500,000 | 82 |
| Fully insured brokered deposits | $655,500,000 | 75 |
| 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 | $704,558,000 | 760 |
| Deposits held in domestic offices | $704,558,000 | 755 |
| Individuals, partnerships, and corporations | $704,558,000 | 701 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $20,258,000 | 4,717 |
| Demand deposits | $20,258,000 | 2,694 |
| Nontransaction accounts | $684,300,000 | 692 |
| Money market deposit accounts (MMDAs) | $0 | 7,381 |
| Other savings deposits (excluding MMDAs) | $0 | 7,551 |
| Total time deposits | $684,300,000 | 303 |
| Total time and savings deposits | $684,300,000 | 721 |
| Noninterest-bearing deposits | $20,258,000 | 3,172 |
| Interest-bearing deposits | $684,300,000 | 666 |
| Retail deposits | $20,258,000 | 7,373 |
| Estimated insured deposits | $705,696,000 | 605 |
| IRAs and Keogh plan accounts | $0 | 7,391 |
| Brokered deposits | $684,300,000 | 74 |
| Fully insured brokered deposits | $684,300,000 | 71 |
| 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 | $800,632,000 | 672 |
| Deposits held in domestic offices | $800,632,000 | 669 |
| Individuals, partnerships, and corporations | $800,632,000 | 619 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $20,832,000 | 4,598 |
| Demand deposits | $20,832,000 | 2,556 |
| Nontransaction accounts | $779,800,000 | 600 |
| Money market deposit accounts (MMDAs) | $0 | 7,444 |
| Other savings deposits (excluding MMDAs) | $0 | 7,621 |
| Total time deposits | $779,800,000 | 277 |
| Total time and savings deposits | $779,800,000 | 617 |
| Noninterest-bearing deposits | $20,832,000 | 3,037 |
| Interest-bearing deposits | $779,800,000 | 581 |
| Retail deposits | $20,832,000 | 7,410 |
| Estimated insured deposits | $801,853,000 | 520 |
| IRAs and Keogh plan accounts | $0 | 7,457 |
| Brokered deposits | $779,800,000 | 75 |
| Fully insured brokered deposits | $779,800,000 | 72 |
| 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 | $831,665,000 | 655 |
| Deposits held in domestic offices | $831,665,000 | 653 |
| Individuals, partnerships, and corporations | $831,665,000 | 603 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $21,065,000 | 4,619 |
| Demand deposits | $21,065,000 | 2,501 |
| Nontransaction accounts | $810,600,000 | 590 |
| Money market deposit accounts (MMDAs) | $0 | 7,542 |
| Other savings deposits (excluding MMDAs) | $0 | 7,721 |
| Total time deposits | $810,600,000 | 284 |
| Total time and savings deposits | $810,600,000 | 609 |
| Noninterest-bearing deposits | $21,065,000 | 3,019 |
| Interest-bearing deposits | $810,600,000 | 581 |
| Retail deposits | $21,065,000 | 7,499 |
| Estimated insured deposits | $833,006,000 | 512 |
| IRAs and Keogh plan accounts | $0 | 7,554 |
| Brokered deposits | $810,600,000 | 83 |
| Fully insured brokered deposits | $810,600,000 | 78 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $1,143,125,000 | 470 |
| Deposits held in domestic offices | $1,143,125,000 | 468 |
| Individuals, partnerships, and corporations | $1,143,125,000 | 440 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $17,725,000 | 5,214 |
| Demand deposits | $17,725,000 | 3,111 |
| Nontransaction accounts | $1,125,400,000 | 426 |
| Money market deposit accounts (MMDAs) | $0 | 7,615 |
| Other savings deposits (excluding MMDAs) | $0 | 7,793 |
| Total time deposits | $1,125,400,000 | 203 |
| Total time and savings deposits | $1,125,400,000 | 434 |
| Noninterest-bearing deposits | $17,725,000 | 3,522 |
| Interest-bearing deposits | $1,125,400,000 | 411 |
| Retail deposits | $17,725,000 | 7,593 |
| Estimated insured deposits | $1,144,638,000 | 362 |
| IRAs and Keogh plan accounts | $0 | 7,607 |
| Brokered deposits | $1,125,400,000 | 77 |
| Fully insured brokered deposits | $1,125,400,000 | 70 |
| 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 | $885,300,000 | 611 |
| Deposits held in domestic offices | $885,300,000 | 606 |
| Individuals, partnerships, and corporations | $885,300,000 | 565 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,989 |
| Demand deposits | $0 | 7,947 |
| Nontransaction accounts | $885,300,000 | 556 |
| Money market deposit accounts (MMDAs) | $0 | 7,693 |
| Other savings deposits (excluding MMDAs) | $0 | 7,870 |
| Total time deposits | $885,300,000 | 287 |
| Total time and savings deposits | $885,300,000 | 569 |
| Noninterest-bearing deposits | $0 | 7,971 |
| Interest-bearing deposits | $885,300,000 | 546 |
| Retail deposits | $0 | 8,083 |
| Estimated insured deposits | $886,758,000 | 471 |
| IRAs and Keogh plan accounts | $0 | 7,691 |
| Brokered deposits | $885,300,000 | 88 |
| Fully insured brokered deposits | $885,300,000 | 80 |
| 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 | $572,800,000 | 971 |
| Deposits held in domestic offices | $572,800,000 | 970 |
| Individuals, partnerships, and corporations | $572,800,000 | 891 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,082 |
| Demand deposits | $0 | 8,036 |
| Nontransaction accounts | $572,800,000 | 862 |
| Money market deposit accounts (MMDAs) | $0 | 7,783 |
| Other savings deposits (excluding MMDAs) | $0 | 7,962 |
| Total time deposits | $572,800,000 | 451 |
| Total time and savings deposits | $572,800,000 | 889 |
| Noninterest-bearing deposits | $0 | 8,061 |
| Interest-bearing deposits | $572,800,000 | 836 |
| Retail deposits | $0 | 8,178 |
| Estimated insured deposits | $574,111,000 | 675 |
| IRAs and Keogh plan accounts | $0 | 7,771 |
| Brokered deposits | $572,800,000 | 118 |
| Fully insured brokered deposits | $572,800,000 | 105 |
| 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 | $727,800,000 | 753 |
| Deposits held in domestic offices | $727,800,000 | 751 |
| Individuals, partnerships, and corporations | $727,800,000 | 692 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,132 |
| Demand deposits | $0 | 8,086 |
| Nontransaction accounts | $727,800,000 | 661 |
| Money market deposit accounts (MMDAs) | $0 | 7,833 |
| Other savings deposits (excluding MMDAs) | $0 | 8,010 |
| Total time deposits | $727,800,000 | 360 |
| Total time and savings deposits | $727,800,000 | 688 |
| Noninterest-bearing deposits | $0 | 8,115 |
| Interest-bearing deposits | $727,800,000 | 643 |
| Retail deposits | $0 | 8,230 |
| Estimated insured deposits | $729,078,000 | 525 |
| IRAs and Keogh plan accounts | $0 | 7,804 |
| Brokered deposits | $727,800,000 | 114 |
| Fully insured brokered deposits | $727,800,000 | 103 |
| 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 | $477,900,000 | 1,135 |
| Deposits held in domestic offices | $477,900,000 | 1,134 |
| Individuals, partnerships, and corporations | $477,900,000 | 1,030 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,188 |
| Demand deposits | $0 | 8,139 |
| Nontransaction accounts | $477,900,000 | 996 |
| Money market deposit accounts (MMDAs) | $0 | 7,874 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $477,900,000 | 542 |
| Total time and savings deposits | $477,900,000 | 1,037 |
| Noninterest-bearing deposits | $0 | 8,167 |
| Interest-bearing deposits | $477,900,000 | 978 |
| Retail deposits | $0 | 8,286 |
| Estimated insured deposits | $479,311,000 | 792 |
| IRAs and Keogh plan accounts | $0 | 7,844 |
| Brokered deposits | $477,900,000 | 144 |
| Fully insured brokered deposits | $477,900,000 | 137 |
| 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 | $236,900,000 | 2,226 |
| Deposits held in domestic offices | $236,900,000 | 2,222 |
| Individuals, partnerships, and corporations | $236,900,000 | 2,060 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,265 |
| Demand deposits | $0 | 8,218 |
| Nontransaction accounts | $236,900,000 | 1,917 |
| Money market deposit accounts (MMDAs) | $0 | 7,945 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $236,900,000 | 1,138 |
| Total time and savings deposits | $236,900,000 | 2,017 |
| Noninterest-bearing deposits | $0 | 8,247 |
| Interest-bearing deposits | $236,900,000 | 1,955 |
| Retail deposits | $0 | 8,363 |
| Estimated insured deposits | $237,269,000 | 1,668 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $236,900,000 | 220 |
| Fully insured brokered deposits | $236,900,000 | 207 |
| 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 | $156,500,000 | 3,260 |
| Deposits held in domestic offices | $156,500,000 | 3,257 |
| Individuals, partnerships, and corporations | $156,500,000 | 3,007 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,329 |
| Demand deposits | $0 | 8,278 |
| Nontransaction accounts | $156,500,000 | 2,658 |
| Money market deposit accounts (MMDAs) | $0 | 8,010 |
| Other savings deposits (excluding MMDAs) | $0 | 8,202 |
| Total time deposits | $156,500,000 | 1,684 |
| Total time and savings deposits | $156,500,000 | 2,880 |
| Noninterest-bearing deposits | $0 | 8,308 |
| Interest-bearing deposits | $156,500,000 | 2,849 |
| Retail deposits | $0 | 8,432 |
| Estimated insured deposits | $156,831,000 | 2,460 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $156,500,000 | 273 |
| Fully insured brokered deposits | $156,500,000 | 254 |
| 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 | $181,600,000 | 2,865 |
| Deposits held in domestic offices | $181,600,000 | 2,862 |
| Individuals, partnerships, and corporations | $181,600,000 | 2,632 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,369 |
| Demand deposits | $0 | 8,311 |
| Nontransaction accounts | $181,600,000 | 2,358 |
| Money market deposit accounts (MMDAs) | $0 | 8,047 |
| Other savings deposits (excluding MMDAs) | $0 | 8,248 |
| Total time deposits | $181,600,000 | 1,463 |
| Total time and savings deposits | $181,600,000 | 2,543 |
| Noninterest-bearing deposits | $0 | 8,339 |
| Interest-bearing deposits | $181,600,000 | 2,493 |
| Retail deposits | $0 | 8,473 |
| Estimated insured deposits | $182,181,000 | 2,124 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $181,600,000 | 222 |
| Fully insured brokered deposits | $181,600,000 | 209 |
| 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 | $258,100,000 | 2,046 |
| Deposits held in domestic offices | $258,100,000 | 2,042 |
| Individuals, partnerships, and corporations | $258,100,000 | 1,899 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,408 |
| Demand deposits | $0 | 8,352 |
| Nontransaction accounts | $258,100,000 | 1,756 |
| Money market deposit accounts (MMDAs) | $0 | 8,079 |
| Other savings deposits (excluding MMDAs) | $0 | 8,290 |
| Total time deposits | $258,100,000 | 977 |
| Total time and savings deposits | $258,100,000 | 1,844 |
| Noninterest-bearing deposits | $0 | 8,380 |
| Interest-bearing deposits | $258,100,000 | 1,796 |
| Retail deposits | $0 | 8,514 |
| Estimated insured deposits | $258,100,000 | 1,466 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $258,100,000 | 158 |
| Fully insured brokered deposits | $258,100,000 | 144 |
| 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 | $205,300,000 | 2,489 |
| Deposits held in domestic offices | $205,300,000 | 2,486 |
| Individuals, partnerships, and corporations | $205,300,000 | 2,315 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,432 |
| Demand deposits | $0 | 8,374 |
| Nontransaction accounts | $205,300,000 | 2,101 |
| Money market deposit accounts (MMDAs) | $0 | 8,095 |
| Other savings deposits (excluding MMDAs) | $0 | 8,309 |
| Total time deposits | $205,300,000 | 1,256 |
| Total time and savings deposits | $205,300,000 | 2,234 |
| Noninterest-bearing deposits | $0 | 8,404 |
| Interest-bearing deposits | $205,300,000 | 2,172 |
| Retail deposits | $0 | 8,539 |
| Estimated insured deposits | $205,300,000 | 1,832 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $205,300,000 | 174 |
| Fully insured brokered deposits | $205,300,000 | 157 |
| 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 | $153,200,000 | 3,262 |
| Deposits held in domestic offices | $153,200,000 | 3,260 |
| Individuals, partnerships, and corporations | $153,200,000 | 3,028 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,482 |
| Demand deposits | $0 | 8,427 |
| Nontransaction accounts | $153,200,000 | 2,633 |
| Money market deposit accounts (MMDAs) | $0 | 8,135 |
| Other savings deposits (excluding MMDAs) | $0 | 8,364 |
| Total time deposits | $153,200,000 | 1,717 |
| Total time and savings deposits | $153,200,000 | 2,858 |
| Noninterest-bearing deposits | $0 | 8,459 |
| Interest-bearing deposits | $153,200,000 | 2,853 |
| Retail deposits | $0 | 8,593 |
| Estimated insured deposits | $153,200,000 | 2,463 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $153,200,000 | 243 |
| Fully insured brokered deposits | $153,200,000 | 214 |
| 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 | $130,300,000 | 3,721 |
| Deposits held in domestic offices | $130,300,000 | 3,719 |
| Individuals, partnerships, and corporations | $130,300,000 | 3,466 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,519 |
| Demand deposits | $0 | 8,463 |
| Nontransaction accounts | $130,300,000 | 2,965 |
| Money market deposit accounts (MMDAs) | $0 | 8,168 |
| Other savings deposits (excluding MMDAs) | $0 | 8,398 |
| Total time deposits | $130,300,000 | 1,984 |
| Total time and savings deposits | $130,300,000 | 3,270 |
| Noninterest-bearing deposits | $0 | 8,493 |
| Interest-bearing deposits | $130,300,000 | 3,264 |
| Retail deposits | $0 | 8,637 |
| Estimated insured deposits | $130,300,000 | 2,866 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $130,300,000 | 265 |
| Fully insured brokered deposits | $130,300,000 | 238 |
| 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 | $175,800,000 | 2,876 |
| Deposits held in domestic offices | $175,800,000 | 2,873 |
| Individuals, partnerships, and corporations | $175,800,000 | 2,656 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,546 |
| Demand deposits | $0 | 8,483 |
| Nontransaction accounts | $175,800,000 | 2,323 |
| Money market deposit accounts (MMDAs) | $0 | 8,194 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $175,800,000 | 1,442 |
| Total time and savings deposits | $175,800,000 | 2,531 |
| Noninterest-bearing deposits | $0 | 8,512 |
| Interest-bearing deposits | $175,800,000 | 2,495 |
| Retail deposits | $0 | 8,643 |
| Estimated insured deposits | $175,800,000 | 2,130 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $175,800,000 | 209 |
| Fully insured brokered deposits | $175,800,000 | 187 |
| 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 | $44,500,000 | 6,670 |
| Deposits held in domestic offices | $44,500,000 | 6,668 |
| Individuals, partnerships, and corporations | $44,500,000 | 6,420 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,609 |
| Demand deposits | $0 | 8,550 |
| Nontransaction accounts | $44,500,000 | 5,796 |
| Money market deposit accounts (MMDAs) | $0 | 8,241 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $44,500,000 | 4,579 |
| Total time and savings deposits | $44,500,000 | 6,221 |
| Noninterest-bearing deposits | $0 | 8,579 |
| Interest-bearing deposits | $44,500,000 | 6,219 |
| Retail deposits | $0 | 8,707 |
| Estimated insured deposits | $44,500,000 | 6,011 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $44,500,000 | 633 |
| Fully insured brokered deposits | $44,500,000 | 564 |
| 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 | $65,800,000 | 5,668 |
| Deposits held in domestic offices | $65,800,000 | 5,665 |
| Individuals, partnerships, and corporations | $65,800,000 | 5,359 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,637 |
| Demand deposits | $0 | 8,578 |
| Nontransaction accounts | $65,800,000 | 4,590 |
| Money market deposit accounts (MMDAs) | $0 | 8,269 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $65,800,000 | 3,383 |
| Total time and savings deposits | $65,800,000 | 5,085 |
| Noninterest-bearing deposits | $0 | 8,607 |
| Interest-bearing deposits | $65,800,000 | 5,109 |
| Retail deposits | $0 | 8,742 |
| Estimated insured deposits | $65,800,000 | 4,773 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $65,800,000 | 449 |
| Fully insured brokered deposits | $65,800,000 | 404 |
| 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 | $147,000,000 | 3,255 |
| Deposits held in domestic offices | $147,000,000 | 3,252 |
| Individuals, partnerships, and corporations | $147,000,000 | 3,018 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,651 |
| Demand deposits | $0 | 8,589 |
| Nontransaction accounts | $147,000,000 | 2,555 |
| Money market deposit accounts (MMDAs) | $0 | 8,270 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $147,000,000 | 1,589 |
| Total time and savings deposits | $147,000,000 | 2,831 |
| Noninterest-bearing deposits | $0 | 8,618 |
| Interest-bearing deposits | $147,000,000 | 2,824 |
| Retail deposits | $0 | 8,752 |
| Estimated insured deposits | $147,000,000 | 2,449 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $147,000,000 | 242 |
| Fully insured brokered deposits | $147,000,000 | 213 |
| 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 | $211,900,000 | 2,368 |
| Deposits held in domestic offices | $211,900,000 | 2,363 |
| Individuals, partnerships, and corporations | $211,900,000 | 2,188 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,694 |
| Demand deposits | $0 | 8,626 |
| Nontransaction accounts | $211,900,000 | 1,869 |
| Money market deposit accounts (MMDAs) | $0 | 8,304 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $211,900,000 | 1,026 |
| Total time and savings deposits | $211,900,000 | 2,032 |
| Noninterest-bearing deposits | $0 | 8,653 |
| Interest-bearing deposits | $211,900,000 | 1,997 |
| Retail deposits | $0 | 8,795 |
| Estimated insured deposits | $211,900,000 | 1,718 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $211,900,000 | 169 |
| Fully insured brokered deposits | $211,900,000 | 143 |
| 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 | $85,100,000 | 4,781 |
| Deposits held in domestic offices | $85,100,000 | 4,777 |
| Individuals, partnerships, and corporations | $85,100,000 | 4,466 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,723 |
| Demand deposits | $0 | 8,655 |
| Nontransaction accounts | $85,100,000 | 3,744 |
| Money market deposit accounts (MMDAs) | $0 | 8,324 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $85,100,000 | 2,492 |
| Total time and savings deposits | $85,100,000 | 4,193 |
| Noninterest-bearing deposits | $0 | 8,681 |
| Interest-bearing deposits | $85,100,000 | 4,216 |
| Retail deposits | $0 | 8,822 |
| Estimated insured deposits | $85,100,000 | 3,906 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $85,100,000 | 306 |
| Fully insured brokered deposits | $85,100,000 | 275 |
| 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 | $1,800,000 | 8,814 |
| Deposits held in domestic offices | $1,800,000 | 8,813 |
| Individuals, partnerships, and corporations | $1,800,000 | 8,786 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,736 |
| Demand deposits | $0 | 8,664 |
| Nontransaction accounts | $1,800,000 | 8,774 |
| Money market deposit accounts (MMDAs) | $0 | 8,326 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $1,800,000 | 8,665 |
| Total time and savings deposits | $1,800,000 | 8,773 |
| Noninterest-bearing deposits | $0 | 8,692 |
| Interest-bearing deposits | $1,800,000 | 8,771 |
| Retail deposits | $0 | 8,834 |
| Estimated insured deposits | $1,800,000 | 8,789 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $1,800,000 | 2,039 |
| Fully insured brokered deposits | $1,800,000 | 1,772 |
| 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 | $35,000,000 | 7,320 |
| Deposits held in domestic offices | $35,000,000 | 7,318 |
| Individuals, partnerships, and corporations | $35,000,000 | 7,042 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| 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 | $0 | 8,804 |
| Demand deposits | $0 | 8,733 |
| Nontransaction accounts | $35,000,000 | 6,387 |
| Money market deposit accounts (MMDAs) | $0 | 8,380 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $35,000,000 | 4,895 |
| Total time and savings deposits | $35,000,000 | 6,880 |
| Noninterest-bearing deposits | $0 | 8,757 |
| Interest-bearing deposits | $35,000,000 | 6,901 |
| Retail deposits | $0 | 8,894 |
| Estimated insured deposits | $35,000,000 | 6,754 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $35,000,000 | 526 |
| Fully insured brokered deposits | $35,000,000 | 465 |
| 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 | $94,200,000 | 4,416 |
| Deposits held in domestic offices | $94,200,000 | 4,412 |
| Individuals, partnerships, and corporations | $94,200,000 | 4,085 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| 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 | $0 | 8,845 |
| Demand deposits | $0 | 8,772 |
| Nontransaction accounts | $94,200,000 | 3,351 |
| Money market deposit accounts (MMDAs) | $0 | 8,420 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $94,200,000 | 2,101 |
| Total time and savings deposits | $94,200,000 | 3,834 |
| Noninterest-bearing deposits | $0 | 8,798 |
| Interest-bearing deposits | $94,200,000 | 3,868 |
| Retail deposits | $0 | 8,939 |
| Estimated insured deposits | $94,200,000 | 3,568 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $94,200,000 | 241 |
| Fully insured brokered deposits | $94,200,000 | 212 |
| 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 | $32,100,000 | 7,508 |
| Deposits held in domestic offices | $32,100,000 | 7,506 |
| Individuals, partnerships, and corporations | $32,100,000 | 7,252 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| 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 | $0 | 8,886 |
| Demand deposits | $0 | 8,809 |
| Nontransaction accounts | $32,100,000 | 6,640 |
| Money market deposit accounts (MMDAs) | $0 | 8,459 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $32,100,000 | 5,120 |
| Total time and savings deposits | $32,100,000 | 7,077 |
| Noninterest-bearing deposits | $0 | 8,837 |
| Interest-bearing deposits | $32,100,000 | 7,103 |
| Retail deposits | $0 | 8,982 |
| Estimated insured deposits | $32,100,000 | 6,980 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $32,100,000 | 511 |
| Fully insured brokered deposits | $32,100,000 | 450 |
| 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 | $51,000,000 | 6,369 |
| Deposits held in domestic offices | $51,000,000 | 6,367 |
| Individuals, partnerships, and corporations | $51,000,000 | 6,016 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| 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 | $0 | 8,941 |
| Demand deposits | $0 | 8,866 |
| Nontransaction accounts | $51,000,000 | 5,231 |
| Money market deposit accounts (MMDAs) | $0 | 8,509 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $51,000,000 | 3,634 |
| Total time and savings deposits | $51,000,000 | 5,783 |
| Noninterest-bearing deposits | $0 | 8,892 |
| Interest-bearing deposits | $51,000,000 | 5,825 |
| Retail deposits | $0 | 9,040 |
| Estimated insured deposits | $51,000,000 | 5,613 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $51,000,000 | 334 |
| Fully insured brokered deposits | $51,000,000 | 291 |
| 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 | $90,500,000 | 4,493 |
| Deposits held in domestic offices | $90,500,000 | 4,489 |
| Individuals, partnerships, and corporations | $90,500,000 | 4,150 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| 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 | $0 | 8,975 |
| Demand deposits | $0 | 8,895 |
| Nontransaction accounts | $90,500,000 | 3,413 |
| Money market deposit accounts (MMDAs) | $0 | 8,550 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $90,500,000 | 2,151 |
| Total time and savings deposits | $90,500,000 | 3,915 |
| Noninterest-bearing deposits | $0 | 8,922 |
| Interest-bearing deposits | $90,500,000 | 3,946 |
| Retail deposits | $0 | 9,075 |
| Estimated insured deposits | $90,500,000 | 3,688 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $90,500,000 | 209 |
| Fully insured brokered deposits | $90,500,000 | 179 |
| 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 | $200,400,000 | 2,252 |
| Deposits held in domestic offices | $200,400,000 | 2,248 |
| Individuals, partnerships, and corporations | $200,400,000 | 2,082 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| 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 | $0 | 8,186 |
| Demand deposits | $0 | 8,158 |
| Nontransaction accounts | $200,400,000 | 1,455 |
| Money market deposit accounts (MMDAs) | $0 | 7,787 |
| Other savings deposits (excluding MMDAs) | $0 | 8,014 |
| Total time deposits | $200,400,000 | 701 |
| Total time and savings deposits | $200,400,000 | 1,947 |
| Noninterest-bearing deposits | $0 | 8,960 |
| Interest-bearing deposits | $200,400,000 | 1,918 |
| Retail deposits | $0 | 9,138 |
| Estimated insured deposits | $200,400,000 | 1,729 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $200,400,000 | 131 |
| Fully insured brokered deposits | $200,400,000 | 108 |
| 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 | $97,300,000 | 4,223 |
| Deposits held in domestic offices | $97,300,000 | 4,220 |
| Individuals, partnerships, and corporations | $97,300,000 | 3,912 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| 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 | $0 | 8,235 |
| Demand deposits | $0 | 8,205 |
| Nontransaction accounts | $97,300,000 | 2,788 |
| Money market deposit accounts (MMDAs) | $0 | 7,831 |
| Other savings deposits (excluding MMDAs) | $0 | 8,062 |
| Total time deposits | $97,300,000 | 1,692 |
| Total time and savings deposits | $97,300,000 | 3,714 |
| Noninterest-bearing deposits | $0 | 9,011 |
| Interest-bearing deposits | $97,300,000 | 3,719 |
| Retail deposits | $0 | 9,195 |
| Estimated insured deposits | $97,300,000 | 3,464 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $97,300,000 | 192 |
| Fully insured brokered deposits | $97,300,000 | 168 |
| 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 | $65,900,000 | 5,541 |
| Deposits held in domestic offices | $65,900,000 | 5,539 |
| Individuals, partnerships, and corporations | $65,900,000 | 5,165 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| 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 | $0 | 8,255 |
| Demand deposits | $0 | 8,227 |
| Nontransaction accounts | $65,900,000 | 3,808 |
| Money market deposit accounts (MMDAs) | $0 | 7,856 |
| Other savings deposits (excluding MMDAs) | $0 | 8,086 |
| Total time deposits | $65,900,000 | 2,531 |
| Total time and savings deposits | $65,900,000 | 4,959 |
| Noninterest-bearing deposits | $0 | 9,047 |
| Interest-bearing deposits | $65,900,000 | 4,972 |
| Retail deposits | $0 | 9,228 |
| Estimated insured deposits | $65,900,000 | 4,741 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $65,900,000 | 238 |
| Fully insured brokered deposits | $65,900,000 | 211 |
| 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 | $74,700,000 | 5,083 |
| Deposits held in domestic offices | $74,700,000 | 5,080 |
| Individuals, partnerships, and corporations | $74,700,000 | 4,722 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| 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 | $0 | 8,287 |
| Demand deposits | $0 | 8,258 |
| Nontransaction accounts | $74,700,000 | 3,444 |
| Money market deposit accounts (MMDAs) | $0 | 7,886 |
| Other savings deposits (excluding MMDAs) | $0 | 8,117 |
| Total time deposits | $74,700,000 | 2,232 |
| Total time and savings deposits | $74,700,000 | 4,522 |
| Noninterest-bearing deposits | $0 | 9,091 |
| Interest-bearing deposits | $74,700,000 | 4,538 |
| Retail deposits | $0 | 9,269 |
| Estimated insured deposits | $74,700,000 | 4,283 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| Brokered deposits | $74,700,000 | 215 |
| Fully insured brokered deposits | $74,700,000 | 192 |
| 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 | $96,200,000 | 4,181 |
| Deposits held in domestic offices | $96,200,000 | 4,176 |
| Individuals, partnerships, and corporations | $96,200,000 | 3,863 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| 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 | $0 | 8,310 |
| Demand deposits | $0 | 8,280 |
| Nontransaction accounts | $96,200,000 | 2,720 |
| Money market deposit accounts (MMDAs) | $0 | 7,907 |
| Other savings deposits (excluding MMDAs) | $0 | 8,145 |
| Total time deposits | $96,200,000 | 1,693 |
| Total time and savings deposits | $96,200,000 | 3,655 |
| Noninterest-bearing deposits | $0 | 9,127 |
| Interest-bearing deposits | $96,200,000 | 3,662 |
| Retail deposits | $0 | 9,309 |
| Estimated insured deposits | $96,200,000 | 3,438 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| Brokered deposits | $96,200,000 | 185 |
| Fully insured brokered deposits | $96,200,000 | 165 |
| 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 | $120,800,000 | 3,318 |
| Deposits held in domestic offices | $120,800,000 | 3,313 |
| Individuals, partnerships, and corporations | $120,800,000 | 3,073 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| 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 | $0 | 8,521 |
| Demand deposits | $0 | 8,493 |
| Nontransaction accounts | $120,800,000 | 2,114 |
| Money market deposit accounts (MMDAs) | $0 | 8,096 |
| Other savings deposits (excluding MMDAs) | $0 | 8,344 |
| Total time deposits | $120,800,000 | 1,301 |
| Total time and savings deposits | $120,800,000 | 2,874 |
| Noninterest-bearing deposits | $0 | 9,348 |
| Interest-bearing deposits | $120,800,000 | 2,882 |
| Retail deposits | $0 | 9,572 |
| Estimated insured deposits | $120,800,000 | 2,707 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $120,800,000 | 138 |
| Fully insured brokered deposits | $120,800,000 | 121 |
| 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 | $139,400,000 | 2,795 |
| Deposits held in domestic offices | $139,400,000 | 2,791 |
| Individuals, partnerships, and corporations | $139,400,000 | 2,580 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| 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 | $0 | 8,754 |
| Demand deposits | $0 | 8,740 |
| Nontransaction accounts | $139,400,000 | 1,773 |
| Money market deposit accounts (MMDAs) | $0 | 8,301 |
| Other savings deposits (excluding MMDAs) | $0 | 8,574 |
| Total time deposits | $139,400,000 | 1,120 |
| Total time and savings deposits | $139,400,000 | 2,402 |
| Noninterest-bearing deposits | $0 | 9,605 |
| Interest-bearing deposits | $139,400,000 | 2,414 |
| Retail deposits | $0 | 9,856 |
| Estimated insured deposits | $139,400,000 | 2,290 |
| IRAs and Keogh plan accounts | $0 | 9,382 |
| Brokered deposits | $139,400,000 | 142 |
| Fully insured brokered deposits | $139,400,000 | 115 |
| 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 | $116,900,000 | 3,231 |
| Deposits held in domestic offices | $116,900,000 | 3,227 |
| Individuals, partnerships, and corporations | $116,900,000 | 2,996 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| 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 | $0 | 9,051 |
| Demand deposits | $0 | 9,034 |
| Nontransaction accounts | $116,900,000 | 1,997 |
| Money market deposit accounts (MMDAs) | $0 | 8,544 |
| Other savings deposits (excluding MMDAs) | $0 | 8,853 |
| Total time deposits | $116,900,000 | 1,256 |
| Total time and savings deposits | $116,900,000 | 2,794 |
| Noninterest-bearing deposits | $0 | 9,967 |
| Interest-bearing deposits | $116,900,000 | 2,809 |
| Retail deposits | $0 | 10,197 |
| Estimated insured deposits | $116,900,000 | 2,678 |
| IRAs and Keogh plan accounts | $0 | 9,697 |
| Brokered deposits | $116,900,000 | 141 |
| Fully insured brokered deposits | $116,900,000 | 114 |
| 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 | $49,500,000 | 6,351 |
| Deposits held in domestic offices | $49,500,000 | 6,348 |
| Individuals, partnerships, and corporations | $49,500,000 | 5,984 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| 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 | $0 | 9,252 |
| Demand deposits | $0 | 9,236 |
| Nontransaction accounts | $49,500,000 | 4,341 |
| Money market deposit accounts (MMDAs) | $0 | 8,700 |
| Other savings deposits (excluding MMDAs) | $0 | 9,046 |
| Total time deposits | $49,500,000 | 3,074 |
| Total time and savings deposits | $49,500,000 | 5,714 |
| Noninterest-bearing deposits | $0 | 10,216 |
| Interest-bearing deposits | $49,500,000 | 5,759 |
| Retail deposits | $0 | 10,444 |
| Estimated insured deposits | $49,500,000 | 5,777 |
| IRAs and Keogh plan accounts | $0 | 9,927 |
| Brokered deposits | $49,500,000 | 169 |
| Fully insured brokered deposits | $49,500,000 | 150 |
| 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 | $40,300,000 | 7,250 |
| Deposits held in domestic offices | $40,300,000 | 7,246 |
| Individuals, partnerships, and corporations | $40,300,000 | 6,817 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 9,648 |
| Demand deposits | $0 | 9,628 |
| Nontransaction accounts | $40,300,000 | 5,039 |
| Money market deposit accounts (MMDAs) | $0 | 9,052 |
| Other savings deposits (excluding MMDAs) | $0 | 9,432 |
| Total time deposits | $40,300,000 | 3,745 |
| Total time and savings deposits | $40,300,000 | 6,568 |
| Noninterest-bearing deposits | $0 | 10,674 |
| Interest-bearing deposits | $40,300,000 | 6,631 |
| Retail deposits | $0 | 10,917 |
| Estimated insured deposits | $40,300,000 | 6,700 |
| IRAs and Keogh plan accounts | $0 | 10,378 |
| Brokered deposits | $40,300,000 | 181 |
| Fully insured brokered deposits | $40,300,000 | 155 |
| 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 | $73,600,000 | 4,978 |
| Deposits held in domestic offices | $73,600,000 | 4,968 |
| Individuals, partnerships, and corporations | $73,600,000 | 4,622 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| 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 | $0 | 10,073 |
| Demand deposits | $0 | 10,050 |
| Nontransaction accounts | $73,600,000 | 3,073 |
| Money market deposit accounts (MMDAs) | $0 | 9,435 |
| Other savings deposits (excluding MMDAs) | $0 | 9,828 |
| Total time deposits | $73,600,000 | 1,998 |
| Total time and savings deposits | $73,600,000 | 4,336 |
| Noninterest-bearing deposits | $0 | 11,147 |
| Interest-bearing deposits | $73,600,000 | 4,379 |
| Retail deposits | $0 | 11,455 |
| Estimated insured deposits | $73,600,000 | 4,399 |
| IRAs and Keogh plan accounts | $0 | 10,921 |
| Brokered deposits | $73,600,000 | 122 |
| Fully insured brokered deposits | $73,600,000 | 110 |
| 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 | $459,574,000 | 869 |
| Deposits held in domestic offices | $459,574,000 | 861 |
| Individuals, partnerships, and corporations | $459,574,000 | 828 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| 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 | $0 | 10,498 |
| Demand deposits | $0 | 10,476 |
| Nontransaction accounts | $459,574,000 | 536 |
| Money market deposit accounts (MMDAs) | $0 | 9,814 |
| Other savings deposits (excluding MMDAs) | $0 | 10,233 |
| Total time deposits | $459,574,000 | 358 |
| Total time and savings deposits | $459,574,000 | 760 |
| Noninterest-bearing deposits | $0 | 11,653 |
| Interest-bearing deposits | $459,574,000 | 762 |
| Retail deposits | $0 | 11,986 |
| Estimated insured deposits | $60,400,000 | 5,344 |
| IRAs and Keogh plan accounts | $0 | 11,416 |
| Brokered deposits | $58,800,000 | 142 |
| Fully insured brokered deposits | $58,800,000 | 118 |
| 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 | $374,000,000 | 1,025 |
| Deposits held in domestic offices | $374,000,000 | 1,016 |
| Individuals, partnerships, and corporations | $374,000,000 | 972 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| 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 | $0 | 11,018 |
| Demand deposits | $0 | 10,993 |
| Nontransaction accounts | $374,000,000 | 590 |
| Money market deposit accounts (MMDAs) | $0 | 10,336 |
| Other savings deposits (excluding MMDAs) | $0 | 10,744 |
| Total time deposits | $374,000,000 | 370 |
| Total time and savings deposits | $374,000,000 | 885 |
| Noninterest-bearing deposits | $0 | 12,276 |
| Interest-bearing deposits | $374,000,000 | 887 |
| Retail deposits | $0 | 12,623 |
| Estimated insured deposits | $25,600,000 | 9,405 |
| IRAs and Keogh plan accounts | $0 | 12,033 |
| Brokered deposits | $24,100,000 | 200 |
| Fully insured brokered deposits | $24,100,000 | 165 |
| 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 | $190,100,000 | 2,096 |
| Deposits held in domestic offices | $190,100,000 | 2,084 |
| Individuals, partnerships, and corporations | $190,100,000 | 1,949 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| 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 | $0 | 11,503 |
| Demand deposits | $0 | 11,475 |
| Nontransaction accounts | $190,100,000 | 1,115 |
| Money market deposit accounts (MMDAs) | $0 | 10,806 |
| Other savings deposits (excluding MMDAs) | $0 | 11,222 |
| Total time deposits | $190,100,000 | 613 |
| Total time and savings deposits | $190,100,000 | 1,771 |
| Noninterest-bearing deposits | $0 | 12,822 |
| Interest-bearing deposits | $190,100,000 | 1,808 |
| Retail deposits | $0 | 13,306 |
| Estimated insured deposits | $16,000,000 | 11,586 |
| IRAs and Keogh plan accounts | $0 | 12,706 |
| Brokered deposits | $15,100,000 | 210 |
| Fully insured brokered deposits | $15,100,000 | 169 |
| 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 | $14,200,000 | 12,652 |
| Deposits held in domestic offices | $14,200,000 | 12,650 |
| Individuals, partnerships, and corporations | $14,200,000 | 12,397 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| 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 | $0 | 11,913 |
| Demand deposits | $0 | 11,885 |
| Nontransaction accounts | $14,200,000 | 9,621 |
| Money market deposit accounts (MMDAs) | $0 | 11,223 |
| Other savings deposits (excluding MMDAs) | $0 | 11,552 |
| Total time deposits | $14,200,000 | 7,786 |
| Total time and savings deposits | $14,200,000 | 12,154 |
| Noninterest-bearing deposits | $0 | 13,737 |
| Interest-bearing deposits | $14,200,000 | 12,151 |
| Retail deposits | $0 | 13,938 |
| Estimated insured deposits | $14,200,000 | 12,416 |
| IRAs and Keogh plan accounts | $0 | 13,312 |
| Brokered deposits | $14,100,000 | 231 |
| Fully insured brokered deposits | $14,100,000 | 179 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |