Home > First Niagara Bank > Total Deposits
First Niagara Bank, Total Deposits
| 2016-09-30 | Rank | |
| Total deposits | $27,347,485,000 | 51 |
| Deposits held in domestic offices | $27,347,485,000 | 51 |
| Individuals, partnerships, and corporations | $24,111,177,000 | 51 |
| U.S. Government | $52,000 | 399 |
| States and political subdivisions in the U.S. | $3,218,162,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $18,094,000 | 520 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,009,815,000 | 123 |
| Demand deposits | $760,057,000 | 117 |
| Nontransaction accounts | $26,337,670,000 | 47 |
| Money market deposit accounts (MMDAs) | $9,746,133,000 | 56 |
| Other savings deposits (excluding MMDAs) | $13,026,201,000 | 20 |
| Total time deposits | $3,565,336,000 | 57 |
| Total time and savings deposits | $26,587,428,000 | 47 |
| Noninterest-bearing deposits | $5,867,973,000 | 47 |
| Interest-bearing deposits | $21,479,512,000 | 47 |
| Retail deposits | $25,738,503,000 | 46 |
| Estimated insured deposits | $19,707,491,000 | 40 |
| IRAs and Keogh plan accounts | $679,378,000 | 57 |
| Brokered deposits | $1,397,653,000 | 73 |
| Fully insured brokered deposits | $1,372,019,000 | 69 |
| 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 | $29,450,848,000 | 49 |
| Deposits held in domestic offices | $29,450,848,000 | 47 |
| Individuals, partnerships, and corporations | $26,337,119,000 | 49 |
| U.S. Government | $26,000 | 454 |
| States and political subdivisions in the U.S. | $3,106,132,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $7,571,000 | 860 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,070,297,000 | 114 |
| Demand deposits | $768,642,000 | 114 |
| Nontransaction accounts | $28,380,551,000 | 44 |
| Money market deposit accounts (MMDAs) | $10,764,648,000 | 52 |
| Other savings deposits (excluding MMDAs) | $13,668,584,000 | 20 |
| Total time deposits | $3,947,319,000 | 53 |
| Total time and savings deposits | $28,682,206,000 | 44 |
| Noninterest-bearing deposits | $5,923,988,000 | 43 |
| Interest-bearing deposits | $23,526,860,000 | 44 |
| Retail deposits | $27,628,872,000 | 43 |
| Estimated insured deposits | $21,822,871,000 | 37 |
| IRAs and Keogh plan accounts | $712,206,000 | 55 |
| Brokered deposits | $1,600,553,000 | 63 |
| Fully insured brokered deposits | $1,572,772,000 | 56 |
| 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 | $30,056,639,000 | 47 |
| Deposits held in domestic offices | $30,056,639,000 | 46 |
| Individuals, partnerships, and corporations | $26,399,237,000 | 48 |
| U.S. Government | $912,000 | 170 |
| States and political subdivisions in the U.S. | $3,648,822,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $7,668,000 | 839 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,071,889,000 | 110 |
| Demand deposits | $775,329,000 | 113 |
| Nontransaction accounts | $28,984,750,000 | 44 |
| Money market deposit accounts (MMDAs) | $11,259,121,000 | 50 |
| Other savings deposits (excluding MMDAs) | $13,772,072,000 | 20 |
| Total time deposits | $3,953,557,000 | 53 |
| Total time and savings deposits | $29,281,310,000 | 44 |
| Noninterest-bearing deposits | $5,855,774,000 | 43 |
| Interest-bearing deposits | $24,200,865,000 | 44 |
| Retail deposits | $28,131,638,000 | 42 |
| Estimated insured deposits | $21,855,508,000 | 37 |
| IRAs and Keogh plan accounts | $735,270,000 | 55 |
| Brokered deposits | $1,733,941,000 | 59 |
| Fully insured brokered deposits | $1,704,311,000 | 53 |
| 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 | $29,212,523,000 | 47 |
| Deposits held in domestic offices | $29,212,523,000 | 46 |
| Individuals, partnerships, and corporations | $25,827,067,000 | 49 |
| U.S. Government | $55,000 | 396 |
| States and political subdivisions in the U.S. | $3,377,568,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $7,833,000 | 827 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,181,416,000 | 102 |
| Demand deposits | $915,394,000 | 90 |
| Nontransaction accounts | $28,031,107,000 | 43 |
| Money market deposit accounts (MMDAs) | $11,035,118,000 | 50 |
| Other savings deposits (excluding MMDAs) | $13,652,632,000 | 22 |
| Total time deposits | $3,343,357,000 | 60 |
| Total time and savings deposits | $28,297,129,000 | 43 |
| Noninterest-bearing deposits | $5,964,325,000 | 43 |
| Interest-bearing deposits | $23,248,198,000 | 44 |
| Retail deposits | $27,689,736,000 | 41 |
| Estimated insured deposits | $21,220,857,000 | 37 |
| IRAs and Keogh plan accounts | $740,702,000 | 54 |
| Brokered deposits | $1,360,888,000 | 70 |
| Fully insured brokered deposits | $1,326,684,000 | 61 |
| 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 | $29,352,483,000 | 45 |
| Deposits held in domestic offices | $29,352,483,000 | 44 |
| Individuals, partnerships, and corporations | $25,761,195,000 | 46 |
| U.S. Government | $86,000 | 360 |
| States and political subdivisions in the U.S. | $3,582,300,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $8,902,000 | 758 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,133,586,000 | 101 |
| Demand deposits | $839,412,000 | 98 |
| Nontransaction accounts | $28,218,897,000 | 41 |
| Money market deposit accounts (MMDAs) | $10,856,087,000 | 50 |
| Other savings deposits (excluding MMDAs) | $13,489,845,000 | 20 |
| Total time deposits | $3,872,965,000 | 54 |
| Total time and savings deposits | $28,513,071,000 | 41 |
| Noninterest-bearing deposits | $5,973,593,000 | 42 |
| Interest-bearing deposits | $23,378,890,000 | 43 |
| Retail deposits | $27,305,921,000 | 39 |
| Estimated insured deposits | $21,279,210,000 | 36 |
| IRAs and Keogh plan accounts | $764,356,000 | 53 |
| Brokered deposits | $1,869,809,000 | 58 |
| Fully insured brokered deposits | $1,849,667,000 | 51 |
| 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 | $28,960,075,000 | 44 |
| Deposits held in domestic offices | $28,960,075,000 | 43 |
| Individuals, partnerships, and corporations | $25,770,705,000 | 44 |
| U.S. Government | $82,000 | 357 |
| States and political subdivisions in the U.S. | $3,180,085,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $9,203,000 | 770 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,094,009,000 | 109 |
| Demand deposits | $780,124,000 | 104 |
| Nontransaction accounts | $27,866,066,000 | 40 |
| Money market deposit accounts (MMDAs) | $10,672,201,000 | 50 |
| Other savings deposits (excluding MMDAs) | $13,174,184,000 | 20 |
| Total time deposits | $4,019,681,000 | 55 |
| Total time and savings deposits | $28,179,951,000 | 40 |
| Noninterest-bearing deposits | $5,690,177,000 | 42 |
| Interest-bearing deposits | $23,269,898,000 | 42 |
| Retail deposits | $26,880,581,000 | 39 |
| Estimated insured deposits | $21,493,587,000 | 35 |
| IRAs and Keogh plan accounts | $749,126,000 | 52 |
| Brokered deposits | $1,902,771,000 | 54 |
| Fully insured brokered deposits | $1,881,737,000 | 48 |
| 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 | $28,761,220,000 | 44 |
| Deposits held in domestic offices | $28,761,220,000 | 43 |
| Individuals, partnerships, and corporations | $25,184,852,000 | 46 |
| U.S. Government | $115,000 | 330 |
| States and political subdivisions in the U.S. | $3,567,927,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $8,326,000 | 825 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,129,598,000 | 101 |
| Demand deposits | $790,716,000 | 100 |
| Nontransaction accounts | $27,631,622,000 | 40 |
| Money market deposit accounts (MMDAs) | $10,736,462,000 | 49 |
| Other savings deposits (excluding MMDAs) | $13,161,676,000 | 20 |
| Total time deposits | $3,733,484,000 | 57 |
| Total time and savings deposits | $27,970,504,000 | 40 |
| Noninterest-bearing deposits | $5,639,036,000 | 42 |
| Interest-bearing deposits | $23,122,184,000 | 42 |
| Retail deposits | $27,023,510,000 | 38 |
| Estimated insured deposits | $21,080,456,000 | 35 |
| IRAs and Keogh plan accounts | $777,155,000 | 50 |
| Brokered deposits | $1,474,449,000 | 61 |
| Fully insured brokered deposits | $1,450,045,000 | 52 |
| 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 | $28,280,938,000 | 44 |
| Deposits held in domestic offices | $28,280,938,000 | 43 |
| Individuals, partnerships, and corporations | $25,001,174,000 | 43 |
| U.S. Government | $159,000 | 324 |
| States and political subdivisions in the U.S. | $3,270,913,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $8,692,000 | 808 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,133,642,000 | 102 |
| Demand deposits | $834,904,000 | 95 |
| Nontransaction accounts | $27,147,296,000 | 40 |
| Money market deposit accounts (MMDAs) | $10,315,196,000 | 48 |
| Other savings deposits (excluding MMDAs) | $12,957,314,000 | 20 |
| Total time deposits | $3,874,786,000 | 56 |
| Total time and savings deposits | $27,446,034,000 | 40 |
| Noninterest-bearing deposits | $5,549,527,000 | 41 |
| Interest-bearing deposits | $22,731,411,000 | 42 |
| Retail deposits | $26,424,298,000 | 38 |
| Estimated insured deposits | $20,934,346,000 | 35 |
| IRAs and Keogh plan accounts | $808,225,000 | 48 |
| Brokered deposits | $1,571,957,000 | 56 |
| Fully insured brokered deposits | $1,548,651,000 | 49 |
| 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 | $28,202,108,000 | 45 |
| Deposits held in domestic offices | $28,202,108,000 | 44 |
| Individuals, partnerships, and corporations | $24,725,694,000 | 43 |
| U.S. Government | $281,000 | 246 |
| States and political subdivisions in the U.S. | $3,465,449,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $10,684,000 | 711 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,040,258,000 | 103 |
| Demand deposits | $753,744,000 | 101 |
| Nontransaction accounts | $27,161,850,000 | 39 |
| Money market deposit accounts (MMDAs) | $10,264,481,000 | 46 |
| Other savings deposits (excluding MMDAs) | $12,945,386,000 | 20 |
| Total time deposits | $3,951,983,000 | 56 |
| Total time and savings deposits | $27,448,364,000 | 39 |
| Noninterest-bearing deposits | $5,465,104,000 | 41 |
| Interest-bearing deposits | $22,737,004,000 | 42 |
| Retail deposits | $26,310,754,000 | 39 |
| Estimated insured deposits | $20,780,611,000 | 35 |
| IRAs and Keogh plan accounts | $814,742,000 | 48 |
| Brokered deposits | $1,651,193,000 | 49 |
| Fully insured brokered deposits | $1,585,966,000 | 46 |
| 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 | $27,963,270,000 | 44 |
| Deposits held in domestic offices | $27,963,270,000 | 42 |
| Individuals, partnerships, and corporations | $24,931,699,000 | 45 |
| U.S. Government | $175,000 | 305 |
| States and political subdivisions in the U.S. | $3,019,100,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $12,296,000 | 655 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $971,742,000 | 101 |
| Demand deposits | $694,040,000 | 105 |
| Nontransaction accounts | $26,991,528,000 | 39 |
| Money market deposit accounts (MMDAs) | $10,202,409,000 | 48 |
| Other savings deposits (excluding MMDAs) | $12,834,321,000 | 21 |
| Total time deposits | $3,954,798,000 | 55 |
| Total time and savings deposits | $27,269,230,000 | 39 |
| Noninterest-bearing deposits | $5,430,986,000 | 43 |
| Interest-bearing deposits | $22,532,284,000 | 42 |
| Retail deposits | $26,199,348,000 | 39 |
| Estimated insured deposits | $21,058,780,000 | 36 |
| IRAs and Keogh plan accounts | $804,031,000 | 49 |
| Brokered deposits | $1,519,992,000 | 50 |
| Fully insured brokered deposits | $1,456,483,000 | 49 |
| 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 | $28,094,780,000 | 41 |
| Deposits held in domestic offices | $28,094,780,000 | 41 |
| Individuals, partnerships, and corporations | $24,566,126,000 | 43 |
| U.S. Government | $79,000 | 384 |
| States and political subdivisions in the U.S. | $3,514,835,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $13,740,000 | 603 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $995,073,000 | 100 |
| Demand deposits | $687,680,000 | 101 |
| Nontransaction accounts | $27,099,707,000 | 39 |
| Money market deposit accounts (MMDAs) | $10,476,909,000 | 43 |
| Other savings deposits (excluding MMDAs) | $12,828,321,000 | 20 |
| Total time deposits | $3,794,477,000 | 54 |
| Total time and savings deposits | $27,407,100,000 | 38 |
| Noninterest-bearing deposits | $5,224,718,000 | 45 |
| Interest-bearing deposits | $22,870,062,000 | 40 |
| Retail deposits | $26,551,144,000 | 37 |
| Estimated insured deposits | $20,892,646,000 | 36 |
| IRAs and Keogh plan accounts | $827,424,000 | 48 |
| Brokered deposits | $1,299,012,000 | 56 |
| Fully insured brokered deposits | $1,236,807,000 | 52 |
| 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 | $27,167,115,000 | 41 |
| Deposits held in domestic offices | $27,167,115,000 | 40 |
| Individuals, partnerships, and corporations | $24,230,711,000 | 44 |
| U.S. Government | $79,000 | 392 |
| States and political subdivisions in the U.S. | $2,921,613,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $14,712,000 | 563 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,003,730,000 | 96 |
| Demand deposits | $720,740,000 | 93 |
| Nontransaction accounts | $26,163,385,000 | 38 |
| Money market deposit accounts (MMDAs) | $10,111,867,000 | 43 |
| Other savings deposits (excluding MMDAs) | $12,403,353,000 | 19 |
| Total time deposits | $3,648,165,000 | 56 |
| Total time and savings deposits | $26,446,375,000 | 38 |
| Noninterest-bearing deposits | $728,089,000 | 169 |
| Interest-bearing deposits | $26,439,026,000 | 37 |
| Retail deposits | $25,851,450,000 | 36 |
| Estimated insured deposits | $20,702,531,000 | 36 |
| IRAs and Keogh plan accounts | $841,562,000 | 47 |
| Brokered deposits | $1,074,924,000 | 60 |
| Fully insured brokered deposits | $1,013,794,000 | 63 |
| 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 | $27,526,707,000 | 41 |
| Deposits held in domestic offices | $27,526,707,000 | 41 |
| Individuals, partnerships, and corporations | $24,309,266,000 | 43 |
| U.S. Government | $88,000 | 383 |
| States and political subdivisions in the U.S. | $3,200,898,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $16,455,000 | 518 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,010,700,000 | 91 |
| Demand deposits | $728,561,000 | 91 |
| Nontransaction accounts | $26,516,007,000 | 39 |
| Money market deposit accounts (MMDAs) | $10,249,799,000 | 43 |
| Other savings deposits (excluding MMDAs) | $12,505,443,000 | 18 |
| Total time deposits | $3,760,765,000 | 55 |
| Total time and savings deposits | $26,798,146,000 | 39 |
| Noninterest-bearing deposits | $728,561,000 | 166 |
| Interest-bearing deposits | $26,798,146,000 | 37 |
| Retail deposits | $26,211,114,000 | 38 |
| Estimated insured deposits | $20,608,353,000 | 38 |
| IRAs and Keogh plan accounts | $870,765,000 | 48 |
| Brokered deposits | $1,053,918,000 | 65 |
| Fully insured brokered deposits | $998,980,000 | 62 |
| 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 | $27,668,550,000 | 41 |
| Deposits held in domestic offices | $27,668,550,000 | 41 |
| Individuals, partnerships, and corporations | $24,631,186,000 | 42 |
| U.S. Government | $91,000 | 388 |
| States and political subdivisions in the U.S. | $3,019,875,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $17,398,000 | 517 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $859,223,000 | 100 |
| Demand deposits | $633,220,000 | 99 |
| Nontransaction accounts | $26,809,327,000 | 37 |
| Money market deposit accounts (MMDAs) | $10,360,820,000 | 44 |
| Other savings deposits (excluding MMDAs) | $12,537,686,000 | 18 |
| Total time deposits | $3,910,821,000 | 52 |
| Total time and savings deposits | $27,035,330,000 | 37 |
| Noninterest-bearing deposits | $633,220,000 | 181 |
| Interest-bearing deposits | $27,035,330,000 | 36 |
| Retail deposits | $26,290,502,000 | 37 |
| Estimated insured deposits | $21,075,921,000 | 37 |
| IRAs and Keogh plan accounts | $888,464,000 | 48 |
| Brokered deposits | $1,073,908,000 | 64 |
| Fully insured brokered deposits | $1,073,908,000 | 56 |
| 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 | $28,240,551,000 | 40 |
| Deposits held in domestic offices | $28,240,551,000 | 39 |
| Individuals, partnerships, and corporations | $24,720,379,000 | 41 |
| U.S. Government | $47,000 | 453 |
| States and political subdivisions in the U.S. | $3,503,030,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $17,095,000 | 536 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $868,790,000 | 100 |
| Demand deposits | $633,642,000 | 98 |
| Nontransaction accounts | $27,371,761,000 | 37 |
| Money market deposit accounts (MMDAs) | $10,858,411,000 | 41 |
| Other savings deposits (excluding MMDAs) | $12,528,894,000 | 18 |
| Total time deposits | $3,984,456,000 | 52 |
| Total time and savings deposits | $27,606,909,000 | 37 |
| Noninterest-bearing deposits | $633,642,000 | 180 |
| Interest-bearing deposits | $27,606,909,000 | 36 |
| Retail deposits | $26,937,589,000 | 35 |
| Estimated insured deposits | $21,766,729,000 | 38 |
| IRAs and Keogh plan accounts | $909,739,000 | 47 |
| Brokered deposits | $989,426,000 | 61 |
| Fully insured brokered deposits | $989,426,000 | 60 |
| 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 | $28,267,745,000 | 40 |
| Deposits held in domestic offices | $28,267,745,000 | 39 |
| Individuals, partnerships, and corporations | $24,959,415,000 | 40 |
| U.S. Government | $174,000 | 313 |
| States and political subdivisions in the U.S. | $3,290,569,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $17,587,000 | 509 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,064,660,000 | 92 |
| Demand deposits | $815,569,000 | 86 |
| Nontransaction accounts | $27,203,085,000 | 37 |
| Money market deposit accounts (MMDAs) | $10,911,948,000 | 43 |
| Other savings deposits (excluding MMDAs) | $12,180,413,000 | 18 |
| Total time deposits | $4,110,724,000 | 53 |
| Total time and savings deposits | $27,452,176,000 | 37 |
| Noninterest-bearing deposits | $878,996,000 | 146 |
| Interest-bearing deposits | $27,388,749,000 | 36 |
| Retail deposits | $27,019,850,000 | 34 |
| Estimated insured deposits | $23,824,359,000 | 38 |
| IRAs and Keogh plan accounts | $938,655,000 | 47 |
| Brokered deposits | $913,332,000 | 66 |
| Fully insured brokered deposits | $913,332,000 | 62 |
| 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 | $28,274,198,000 | 41 |
| Deposits held in domestic offices | $28,274,198,000 | 40 |
| Individuals, partnerships, and corporations | $24,745,468,000 | 41 |
| U.S. Government | $120,000 | 355 |
| States and political subdivisions in the U.S. | $3,510,997,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $17,613,000 | 511 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $797,341,000 | 105 |
| Demand deposits | $627,380,000 | 94 |
| Nontransaction accounts | $27,476,857,000 | 38 |
| Money market deposit accounts (MMDAs) | $11,175,094,000 | 41 |
| Other savings deposits (excluding MMDAs) | $12,098,739,000 | 19 |
| Total time deposits | $4,203,024,000 | 52 |
| Total time and savings deposits | $27,646,818,000 | 38 |
| Noninterest-bearing deposits | $660,895,000 | 161 |
| Interest-bearing deposits | $27,613,303,000 | 36 |
| Retail deposits | $27,135,606,000 | 34 |
| Estimated insured deposits | $23,706,445,000 | 38 |
| IRAs and Keogh plan accounts | $961,577,000 | 47 |
| Brokered deposits | $783,564,000 | 68 |
| Fully insured brokered deposits | $783,564,000 | 65 |
| 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 | $28,070,867,000 | 41 |
| Deposits held in domestic offices | $28,070,867,000 | 40 |
| Individuals, partnerships, and corporations | $24,701,143,000 | 41 |
| U.S. Government | $71,000 | 440 |
| States and political subdivisions in the U.S. | $3,328,247,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $41,406,000 | 243 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,104,839,000 | 80 |
| Demand deposits | $880,423,000 | 68 |
| Nontransaction accounts | $26,966,028,000 | 38 |
| Money market deposit accounts (MMDAs) | $10,930,514,000 | 41 |
| Other savings deposits (excluding MMDAs) | $11,828,113,000 | 18 |
| Total time deposits | $4,207,401,000 | 54 |
| Total time and savings deposits | $27,190,444,000 | 38 |
| Noninterest-bearing deposits | $952,827,000 | 121 |
| Interest-bearing deposits | $27,118,040,000 | 37 |
| Retail deposits | $27,129,311,000 | 34 |
| Estimated insured deposits | $24,115,262,000 | 37 |
| IRAs and Keogh plan accounts | $996,167,000 | 45 |
| Brokered deposits | $546,476,000 | 84 |
| Fully insured brokered deposits | $546,476,000 | 81 |
| 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 | $19,167,995,000 | 52 |
| Deposits held in domestic offices | $19,167,995,000 | 49 |
| Individuals, partnerships, and corporations | $17,106,058,000 | 50 |
| U.S. Government | $60,000 | 463 |
| States and political subdivisions in the U.S. | $2,042,852,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $19,025,000 | 488 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $638,381,000 | 123 |
| Demand deposits | $531,440,000 | 102 |
| Nontransaction accounts | $18,529,614,000 | 46 |
| Money market deposit accounts (MMDAs) | $7,148,228,000 | 53 |
| Other savings deposits (excluding MMDAs) | $7,639,889,000 | 26 |
| Total time deposits | $3,741,497,000 | 60 |
| Total time and savings deposits | $18,636,555,000 | 46 |
| Noninterest-bearing deposits | $572,852,000 | 169 |
| Interest-bearing deposits | $18,595,143,000 | 43 |
| Retail deposits | $18,485,382,000 | 45 |
| Estimated insured deposits | $17,013,574,000 | 45 |
| IRAs and Keogh plan accounts | $890,229,000 | 47 |
| Brokered deposits | $436,093,000 | 89 |
| Fully insured brokered deposits | $436,093,000 | 87 |
| 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 | $19,560,505,000 | 53 |
| Deposits held in domestic offices | $19,560,505,000 | 51 |
| Individuals, partnerships, and corporations | $17,796,810,000 | 53 |
| U.S. Government | $551,000 | 182 |
| States and political subdivisions in the U.S. | $1,739,836,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $23,308,000 | 379 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,214,211,000 | 69 |
| Demand deposits | $908,996,000 | 62 |
| Nontransaction accounts | $18,346,294,000 | 47 |
| Money market deposit accounts (MMDAs) | $7,278,427,000 | 49 |
| Other savings deposits (excluding MMDAs) | $7,099,866,000 | 25 |
| Total time deposits | $3,968,001,000 | 59 |
| Total time and savings deposits | $18,651,509,000 | 47 |
| Noninterest-bearing deposits | $966,037,000 | 105 |
| Interest-bearing deposits | $18,594,468,000 | 45 |
| Retail deposits | $18,922,123,000 | 46 |
| Estimated insured deposits | $17,235,695,000 | 46 |
| IRAs and Keogh plan accounts | $891,140,000 | 46 |
| Brokered deposits | $331,346,000 | 104 |
| Fully insured brokered deposits | $331,346,000 | 102 |
| 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 | $20,070,297,000 | 50 |
| Deposits held in domestic offices | $20,070,297,000 | 49 |
| Individuals, partnerships, and corporations | $18,155,572,000 | 50 |
| U.S. Government | $277,000 | 264 |
| States and political subdivisions in the U.S. | $1,889,203,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $25,245,000 | 354 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,078,623,000 | 76 |
| Demand deposits | $810,364,000 | 70 |
| Nontransaction accounts | $18,991,674,000 | 46 |
| Money market deposit accounts (MMDAs) | $7,782,529,000 | 50 |
| Other savings deposits (excluding MMDAs) | $6,857,215,000 | 25 |
| Total time deposits | $4,351,930,000 | 54 |
| Total time and savings deposits | $19,259,933,000 | 46 |
| Noninterest-bearing deposits | $845,813,000 | 116 |
| Interest-bearing deposits | $19,224,484,000 | 42 |
| Retail deposits | $19,298,041,000 | 44 |
| Estimated insured deposits | $17,380,037,000 | 44 |
| IRAs and Keogh plan accounts | $956,007,000 | 45 |
| Brokered deposits | $427,968,000 | 91 |
| Fully insured brokered deposits | $427,968,000 | 89 |
| 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 | $19,302,695,000 | 50 |
| Deposits held in domestic offices | $19,302,695,000 | 48 |
| Individuals, partnerships, and corporations | $17,686,409,000 | 50 |
| U.S. Government | $404,000 | 212 |
| States and political subdivisions in the U.S. | $1,597,882,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $18,000,000 | 469 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,054,168,000 | 76 |
| Demand deposits | $785,327,000 | 69 |
| Nontransaction accounts | $18,248,527,000 | 45 |
| Money market deposit accounts (MMDAs) | $7,151,907,000 | 49 |
| Other savings deposits (excluding MMDAs) | $6,609,852,000 | 25 |
| Total time deposits | $4,486,768,000 | 54 |
| Total time and savings deposits | $18,517,368,000 | 45 |
| Noninterest-bearing deposits | $858,117,000 | 108 |
| Interest-bearing deposits | $18,444,578,000 | 43 |
| Retail deposits | $18,491,799,000 | 42 |
| Estimated insured deposits | $17,062,584,000 | 44 |
| IRAs and Keogh plan accounts | $974,586,000 | 45 |
| Brokered deposits | $464,938,000 | 93 |
| Fully insured brokered deposits | $464,938,000 | 92 |
| 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 | $13,552,409,000 | 67 |
| Deposits held in domestic offices | $13,552,409,000 | 65 |
| Individuals, partnerships, and corporations | $11,942,073,000 | 66 |
| U.S. Government | $356,000 | 230 |
| States and political subdivisions in the U.S. | $1,595,685,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $14,295,000 | 586 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $923,240,000 | 84 |
| Demand deposits | $664,241,000 | 81 |
| Nontransaction accounts | $12,629,169,000 | 61 |
| Money market deposit accounts (MMDAs) | $5,177,242,000 | 65 |
| Other savings deposits (excluding MMDAs) | $4,221,253,000 | 39 |
| Total time deposits | $3,230,674,000 | 72 |
| Total time and savings deposits | $12,888,168,000 | 61 |
| Noninterest-bearing deposits | $664,241,000 | 136 |
| Interest-bearing deposits | $12,888,168,000 | 54 |
| Retail deposits | $12,852,242,000 | 58 |
| Estimated insured deposits | $11,215,218,000 | 59 |
| IRAs and Keogh plan accounts | $682,388,000 | 58 |
| Brokered deposits | $489,119,000 | 95 |
| Fully insured brokered deposits | $477,255,000 | 94 |
| 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 | $13,242,157,000 | 67 |
| Deposits held in domestic offices | $13,242,157,000 | 64 |
| Individuals, partnerships, and corporations | $11,821,460,000 | 65 |
| U.S. Government | $544,000 | 205 |
| States and political subdivisions in the U.S. | $1,405,335,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $14,818,000 | 565 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $970,927,000 | 78 |
| Demand deposits | $662,187,000 | 76 |
| Nontransaction accounts | $12,271,230,000 | 60 |
| Money market deposit accounts (MMDAs) | $4,919,013,000 | 68 |
| Other savings deposits (excluding MMDAs) | $4,052,432,000 | 37 |
| Total time deposits | $3,299,785,000 | 72 |
| Total time and savings deposits | $12,579,970,000 | 61 |
| Noninterest-bearing deposits | $662,187,000 | 128 |
| Interest-bearing deposits | $12,579,970,000 | 53 |
| Retail deposits | $12,648,353,000 | 57 |
| Estimated insured deposits | $11,109,752,000 | 60 |
| IRAs and Keogh plan accounts | $673,602,000 | 57 |
| Brokered deposits | $370,388,000 | 110 |
| Fully insured brokered deposits | $370,388,000 | 107 |
| 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 | $13,540,351,000 | 65 |
| Deposits held in domestic offices | $13,540,351,000 | 62 |
| Individuals, partnerships, and corporations | $11,979,073,000 | 65 |
| U.S. Government | $252,000 | 303 |
| States and political subdivisions in the U.S. | $1,546,838,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $14,188,000 | 612 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,063,888,000 | 63 |
| Demand deposits | $693,414,000 | 71 |
| Nontransaction accounts | $12,476,463,000 | 59 |
| Money market deposit accounts (MMDAs) | $4,941,989,000 | 65 |
| Other savings deposits (excluding MMDAs) | $3,915,470,000 | 38 |
| Total time deposits | $3,619,004,000 | 66 |
| Total time and savings deposits | $12,846,937,000 | 59 |
| Noninterest-bearing deposits | $693,414,000 | 123 |
| Interest-bearing deposits | $12,846,937,000 | 54 |
| Retail deposits | $12,926,501,000 | 57 |
| Estimated insured deposits | $10,696,200,000 | 55 |
| IRAs and Keogh plan accounts | $703,215,000 | 55 |
| Brokered deposits | $378,473,000 | 113 |
| Fully insured brokered deposits | $378,386,000 | 109 |
| 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 | $13,881,029,000 | 62 |
| Deposits held in domestic offices | $13,881,029,000 | 58 |
| Individuals, partnerships, and corporations | $12,488,429,000 | 60 |
| U.S. Government | $428,000 | 216 |
| States and political subdivisions in the U.S. | $1,376,456,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $15,716,000 | 565 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $835,253,000 | 83 |
| Demand deposits | $573,395,000 | 83 |
| Nontransaction accounts | $13,045,776,000 | 55 |
| Money market deposit accounts (MMDAs) | $4,851,504,000 | 65 |
| Other savings deposits (excluding MMDAs) | $4,160,688,000 | 32 |
| Total time deposits | $4,033,584,000 | 64 |
| Total time and savings deposits | $13,307,634,000 | 55 |
| Noninterest-bearing deposits | $573,396,000 | 135 |
| Interest-bearing deposits | $13,307,633,000 | 53 |
| Retail deposits | $13,241,607,000 | 53 |
| Estimated insured deposits | $11,281,250,000 | 54 |
| IRAs and Keogh plan accounts | $746,697,000 | 56 |
| Brokered deposits | $393,020,000 | 117 |
| Fully insured brokered deposits | $393,020,000 | 112 |
| 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 | $9,869,654,000 | 75 |
| Deposits held in domestic offices | $9,869,654,000 | 72 |
| Individuals, partnerships, and corporations | $9,869,653,000 | 70 |
| 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 | $609,307,000 | 102 |
| Demand deposits | $1,345,012,000 | 37 |
| Nontransaction accounts | $9,260,346,000 | 72 |
| Money market deposit accounts (MMDAs) | $3,825,794,000 | 72 |
| Other savings deposits (excluding MMDAs) | $2,757,662,000 | 41 |
| Total time deposits | $2,676,890,000 | 92 |
| Total time and savings deposits | $9,260,346,000 | 72 |
| Noninterest-bearing deposits | $1,345,012,000 | 68 |
| Interest-bearing deposits | $8,524,642,000 | 70 |
| Retail deposits | $9,599,055,000 | 62 |
| Estimated insured deposits | $7,775,074,000 | 69 |
| IRAs and Keogh plan accounts | $500,364,000 | 68 |
| Brokered deposits | $121,703,000 | 322 |
| Fully insured brokered deposits | $121,703,000 | 306 |
| 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 | $9,790,710,000 | 75 |
| Deposits held in domestic offices | $9,790,710,000 | 73 |
| Individuals, partnerships, and corporations | $9,790,711,000 | 71 |
| 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 | $542,393,000 | 118 |
| Demand deposits | $1,266,297,000 | 43 |
| Nontransaction accounts | $9,248,318,000 | 70 |
| Money market deposit accounts (MMDAs) | $3,535,736,000 | 77 |
| Other savings deposits (excluding MMDAs) | $2,755,251,000 | 39 |
| Total time deposits | $2,957,331,000 | 87 |
| Total time and savings deposits | $9,248,318,000 | 70 |
| Noninterest-bearing deposits | $1,266,297,000 | 74 |
| Interest-bearing deposits | $8,524,413,000 | 69 |
| Retail deposits | $8,983,909,000 | 66 |
| Estimated insured deposits | $7,823,968,000 | 70 |
| IRAs and Keogh plan accounts | $520,758,000 | 66 |
| Brokered deposits | $142,054,000 | 306 |
| Fully insured brokered deposits | $142,054,000 | 263 |
| 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 | $10,003,778,000 | 72 |
| Deposits held in domestic offices | $10,003,778,000 | 70 |
| Individuals, partnerships, and corporations | $10,003,778,000 | 68 |
| 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 | $511,917,000 | 111 |
| Demand deposits | $1,266,865,000 | 46 |
| Nontransaction accounts | $9,491,861,000 | 65 |
| Money market deposit accounts (MMDAs) | $3,457,837,000 | 78 |
| Other savings deposits (excluding MMDAs) | $2,758,296,000 | 39 |
| Total time deposits | $3,275,728,000 | 88 |
| Total time and savings deposits | $9,491,861,000 | 67 |
| Noninterest-bearing deposits | $1,266,865,000 | 75 |
| Interest-bearing deposits | $8,736,913,000 | 65 |
| Retail deposits | $9,111,003,000 | 68 |
| Estimated insured deposits | $8,076,956,000 | 71 |
| IRAs and Keogh plan accounts | $537,252,000 | 67 |
| Brokered deposits | $211,887,000 | 242 |
| Fully insured brokered deposits | $211,887,000 | 209 |
| 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 | $6,289,372,000 | 124 |
| Deposits held in domestic offices | $6,289,372,000 | 122 |
| Individuals, partnerships, and corporations | $6,289,371,000 | 115 |
| 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 | $274,147,000 | 194 |
| Demand deposits | $761,088,000 | 64 |
| Nontransaction accounts | $6,015,224,000 | 116 |
| Money market deposit accounts (MMDAs) | $2,375,493,000 | 95 |
| Other savings deposits (excluding MMDAs) | $1,864,679,000 | 54 |
| Total time deposits | $1,775,052,000 | 158 |
| Total time and savings deposits | $6,015,224,000 | 118 |
| Noninterest-bearing deposits | $761,088,000 | 105 |
| Interest-bearing deposits | $5,528,284,000 | 115 |
| Retail deposits | $5,737,878,000 | 111 |
| Estimated insured deposits | $4,610,535,000 | 105 |
| IRAs and Keogh plan accounts | $264,642,000 | 117 |
| Brokered deposits | $262,774,000 | 209 |
| Fully insured brokered deposits | $262,774,000 | 190 |
| 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 | $6,269,654,000 | 125 |
| Deposits held in domestic offices | $6,269,654,000 | 123 |
| Individuals, partnerships, and corporations | $6,269,655,000 | 116 |
| 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 | $271,130,000 | 195 |
| Demand deposits | $711,484,000 | 64 |
| Nontransaction accounts | $5,998,525,000 | 119 |
| Money market deposit accounts (MMDAs) | $2,216,321,000 | 100 |
| Other savings deposits (excluding MMDAs) | $1,766,792,000 | 54 |
| Total time deposits | $2,015,412,000 | 143 |
| Total time and savings deposits | $5,998,525,000 | 120 |
| Noninterest-bearing deposits | $711,484,000 | 105 |
| Interest-bearing deposits | $5,558,170,000 | 117 |
| Retail deposits | $5,723,002,000 | 109 |
| Estimated insured deposits | $4,691,220,000 | 102 |
| IRAs and Keogh plan accounts | $271,991,000 | 112 |
| Brokered deposits | $278,537,000 | 210 |
| Fully insured brokered deposits | $278,537,000 | 188 |
| 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 | $6,051,188,000 | 126 |
| Deposits held in domestic offices | $6,051,188,000 | 123 |
| Individuals, partnerships, and corporations | $6,051,189,000 | 117 |
| 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 | $338,887,000 | 157 |
| Demand deposits | $778,837,000 | 58 |
| Nontransaction accounts | $5,712,302,000 | 118 |
| Money market deposit accounts (MMDAs) | $1,940,136,000 | 108 |
| Other savings deposits (excluding MMDAs) | $1,761,269,000 | 51 |
| Total time deposits | $2,010,897,000 | 144 |
| Total time and savings deposits | $5,712,302,000 | 119 |
| Noninterest-bearing deposits | $778,837,000 | 92 |
| Interest-bearing deposits | $5,272,351,000 | 117 |
| Retail deposits | $5,553,343,000 | 110 |
| Estimated insured deposits | $4,548,492,000 | 103 |
| IRAs and Keogh plan accounts | $269,528,000 | 106 |
| Brokered deposits | $196,406,000 | 298 |
| Fully insured brokered deposits | $196,406,000 | 278 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $5,897,381,000 | 122 |
| Deposits held in domestic offices | $5,897,381,000 | 119 |
| Individuals, partnerships, and corporations | $5,897,380,000 | 114 |
| 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 | $288,701,000 | 178 |
| Demand deposits | $741,096,000 | 58 |
| Nontransaction accounts | $5,608,679,000 | 119 |
| Money market deposit accounts (MMDAs) | $1,915,122,000 | 106 |
| Other savings deposits (excluding MMDAs) | $1,785,383,000 | 50 |
| Total time deposits | $1,908,174,000 | 137 |
| Total time and savings deposits | $5,608,679,000 | 120 |
| Noninterest-bearing deposits | $741,096,000 | 96 |
| Interest-bearing deposits | $5,156,285,000 | 116 |
| Retail deposits | $5,443,985,000 | 106 |
| Estimated insured deposits | $4,553,536,000 | 100 |
| IRAs and Keogh plan accounts | $267,749,000 | 100 |
| Brokered deposits | $72,367,000 | 589 |
| Fully insured brokered deposits | $72,367,000 | 545 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $6,217,980,000 | 119 |
| Deposits held in domestic offices | $6,217,980,000 | 117 |
| Individuals, partnerships, and corporations | $6,217,980,000 | 114 |
| 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 | $279,669,000 | 177 |
| Demand deposits | $733,817,000 | 63 |
| Nontransaction accounts | $5,938,311,000 | 114 |
| Money market deposit accounts (MMDAs) | $1,974,430,000 | 109 |
| Other savings deposits (excluding MMDAs) | $1,825,733,000 | 53 |
| Total time deposits | $2,138,148,000 | 119 |
| Total time and savings deposits | $5,938,311,000 | 116 |
| Noninterest-bearing deposits | $733,817,000 | 102 |
| Interest-bearing deposits | $5,484,163,000 | 109 |
| Retail deposits | $5,646,356,000 | 102 |
| Estimated insured deposits | $4,727,082,000 | 94 |
| IRAs and Keogh plan accounts | $282,346,000 | 97 |
| Brokered deposits | $45,072,000 | 689 |
| Fully insured brokered deposits | $45,072,000 | 634 |
| 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 | $6,285,931,000 | 117 |
| Deposits held in domestic offices | $6,285,931,000 | 114 |
| Individuals, partnerships, and corporations | $6,285,930,000 | 110 |
| 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 | $256,890,000 | 191 |
| Demand deposits | $690,974,000 | 66 |
| Nontransaction accounts | $6,029,040,000 | 111 |
| Money market deposit accounts (MMDAs) | $1,885,113,000 | 110 |
| Other savings deposits (excluding MMDAs) | $1,776,751,000 | 56 |
| Total time deposits | $2,367,176,000 | 111 |
| Total time and savings deposits | $6,029,040,000 | 112 |
| Noninterest-bearing deposits | $690,974,000 | 106 |
| Interest-bearing deposits | $5,594,957,000 | 106 |
| Retail deposits | $5,631,235,000 | 101 |
| Estimated insured deposits | $4,703,089,000 | 97 |
| IRAs and Keogh plan accounts | $287,506,000 | 98 |
| Brokered deposits | $69,701,000 | 462 |
| Fully insured brokered deposits | $69,701,000 | 428 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $5,593,975,000 | 128 |
| Deposits held in domestic offices | $5,593,975,000 | 126 |
| Individuals, partnerships, and corporations | $5,593,976,000 | 121 |
| 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 | $227,320,000 | 227 |
| Demand deposits | $628,965,000 | 69 |
| Nontransaction accounts | $5,366,656,000 | 119 |
| Money market deposit accounts (MMDAs) | $1,607,137,000 | 126 |
| Other savings deposits (excluding MMDAs) | $1,704,397,000 | 56 |
| Total time deposits | $2,055,122,000 | 125 |
| Total time and savings deposits | $5,366,656,000 | 122 |
| Noninterest-bearing deposits | $628,965,000 | 111 |
| Interest-bearing deposits | $4,965,010,000 | 119 |
| Retail deposits | $5,045,156,000 | 113 |
| Estimated insured deposits | $4,235,946,000 | 102 |
| IRAs and Keogh plan accounts | $269,874,000 | 100 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| 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 | $5,787,162,000 | 124 |
| Deposits held in domestic offices | $5,787,162,000 | 121 |
| Individuals, partnerships, and corporations | $5,787,162,000 | 113 |
| 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 | $234,509,000 | 214 |
| Demand deposits | $707,609,000 | 64 |
| Nontransaction accounts | $5,552,653,000 | 114 |
| Money market deposit accounts (MMDAs) | $1,437,272,000 | 134 |
| Other savings deposits (excluding MMDAs) | $1,848,846,000 | 53 |
| Total time deposits | $2,266,535,000 | 116 |
| Total time and savings deposits | $5,552,653,000 | 116 |
| Noninterest-bearing deposits | $707,609,000 | 105 |
| Interest-bearing deposits | $5,079,553,000 | 118 |
| Retail deposits | $5,146,800,000 | 110 |
| Estimated insured deposits | $4,483,853,000 | 98 |
| IRAs and Keogh plan accounts | $284,159,000 | 95 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $5,807,760,000 | 133 |
| Deposits held in domestic offices | $5,807,760,000 | 130 |
| Individuals, partnerships, and corporations | $5,807,759,000 | 121 |
| 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 | $240,012,000 | 233 |
| Demand deposits | $651,057,000 | 75 |
| Nontransaction accounts | $5,567,747,000 | 124 |
| Money market deposit accounts (MMDAs) | $1,372,358,000 | 143 |
| Other savings deposits (excluding MMDAs) | $1,878,273,000 | 58 |
| Total time deposits | $2,317,116,000 | 121 |
| Total time and savings deposits | $5,567,747,000 | 127 |
| Noninterest-bearing deposits | $651,057,000 | 118 |
| Interest-bearing deposits | $5,156,703,000 | 119 |
| Retail deposits | $5,145,979,000 | 114 |
| Estimated insured deposits | $4,475,494,000 | 102 |
| IRAs and Keogh plan accounts | $284,547,000 | 97 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $5,849,836,000 | 126 |
| Deposits held in domestic offices | $5,849,836,000 | 123 |
| Individuals, partnerships, and corporations | $5,849,834,000 | 114 |
| 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 | $234,108,000 | 249 |
| Demand deposits | $633,353,000 | 76 |
| Nontransaction accounts | $5,615,726,000 | 116 |
| Money market deposit accounts (MMDAs) | $1,394,016,000 | 140 |
| Other savings deposits (excluding MMDAs) | $1,887,819,000 | 57 |
| Total time deposits | $2,333,891,000 | 120 |
| Total time and savings deposits | $5,615,726,000 | 118 |
| Noninterest-bearing deposits | $633,353,000 | 121 |
| Interest-bearing deposits | $5,216,483,000 | 117 |
| Retail deposits | $5,202,151,000 | 108 |
| Estimated insured deposits | $4,556,725,000 | 98 |
| IRAs and Keogh plan accounts | $284,673,000 | 93 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $5,759,358,000 | 127 |
| Deposits held in domestic offices | $5,759,358,000 | 125 |
| Individuals, partnerships, and corporations | $5,759,358,000 | 116 |
| 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 | $253,930,000 | 230 |
| Demand deposits | $645,979,000 | 76 |
| Nontransaction accounts | $5,505,428,000 | 116 |
| Money market deposit accounts (MMDAs) | $1,294,835,000 | 140 |
| Other savings deposits (excluding MMDAs) | $1,927,032,000 | 56 |
| Total time deposits | $2,283,561,000 | 121 |
| Total time and savings deposits | $5,505,428,000 | 121 |
| Noninterest-bearing deposits | $645,979,000 | 121 |
| Interest-bearing deposits | $5,113,379,000 | 116 |
| Retail deposits | $3,894,288,000 | 133 |
| Estimated insured deposits | $4,527,126,000 | 99 |
| IRAs and Keogh plan accounts | $282,612,000 | 91 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $5,659,011,000 | 131 |
| Deposits held in domestic offices | $5,659,011,000 | 127 |
| Individuals, partnerships, and corporations | $5,659,011,000 | 118 |
| 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 | $234,209,000 | 255 |
| Demand deposits | $666,456,000 | 74 |
| Nontransaction accounts | $5,424,802,000 | 119 |
| Money market deposit accounts (MMDAs) | $1,229,209,000 | 149 |
| Other savings deposits (excluding MMDAs) | $1,993,231,000 | 55 |
| Total time deposits | $2,202,362,000 | 124 |
| Total time and savings deposits | $5,424,802,000 | 122 |
| Noninterest-bearing deposits | $666,456,000 | 118 |
| Interest-bearing deposits | $4,992,555,000 | 121 |
| Retail deposits | $3,821,893,000 | 134 |
| Estimated insured deposits | $4,559,306,000 | 102 |
| IRAs and Keogh plan accounts | $288,021,000 | 90 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $5,707,412,000 | 130 |
| Deposits held in domestic offices | $5,707,412,000 | 127 |
| Individuals, partnerships, and corporations | $5,707,411,000 | 120 |
| 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 | $260,760,000 | 253 |
| Demand deposits | $630,238,000 | 86 |
| Nontransaction accounts | $5,446,651,000 | 121 |
| Money market deposit accounts (MMDAs) | $1,189,810,000 | 154 |
| Other savings deposits (excluding MMDAs) | $2,011,222,000 | 58 |
| Total time deposits | $2,245,619,000 | 126 |
| Total time and savings deposits | $5,446,651,000 | 123 |
| Noninterest-bearing deposits | $630,238,000 | 129 |
| Interest-bearing deposits | $5,077,174,000 | 120 |
| Retail deposits | $3,871,929,000 | 134 |
| Estimated insured deposits | $4,591,151,000 | 105 |
| IRAs and Keogh plan accounts | $288,714,000 | 93 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $5,574,906,000 | 129 |
| Deposits held in domestic offices | $5,574,906,000 | 127 |
| Individuals, partnerships, and corporations | $5,574,906,000 | 121 |
| 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 | $268,076,000 | 248 |
| Demand deposits | $595,171,000 | 93 |
| Nontransaction accounts | $5,306,830,000 | 120 |
| Money market deposit accounts (MMDAs) | $1,138,526,000 | 153 |
| Other savings deposits (excluding MMDAs) | $1,998,467,000 | 61 |
| Total time deposits | $2,169,837,000 | 123 |
| Total time and savings deposits | $5,306,830,000 | 122 |
| Noninterest-bearing deposits | $595,171,000 | 137 |
| Interest-bearing deposits | $4,979,735,000 | 119 |
| Retail deposits | $3,814,762,000 | 135 |
| Estimated insured deposits | $4,582,313,000 | 104 |
| IRAs and Keogh plan accounts | $285,378,000 | 91 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $5,529,647,000 | 127 |
| Deposits held in domestic offices | $5,529,647,000 | 123 |
| Individuals, partnerships, and corporations | $5,529,647,000 | 118 |
| 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 | $1,108,824,000 | 69 |
| Demand deposits | $593,717,000 | 90 |
| Nontransaction accounts | $4,420,823,000 | 143 |
| Money market deposit accounts (MMDAs) | $1,116,738,000 | 154 |
| Other savings deposits (excluding MMDAs) | $1,218,930,000 | 87 |
| Total time deposits | $2,085,155,000 | 123 |
| Total time and savings deposits | $4,420,823,000 | 143 |
| Noninterest-bearing deposits | $593,717,000 | 138 |
| Interest-bearing deposits | $4,935,930,000 | 116 |
| Retail deposits | $3,818,132,000 | 135 |
| Estimated insured deposits | $4,544,600,000 | 102 |
| IRAs and Keogh plan accounts | $287,656,000 | 89 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $5,434,207,000 | 129 |
| Deposits held in domestic offices | $5,434,207,000 | 126 |
| Individuals, partnerships, and corporations | $5,434,207,000 | 120 |
| 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 | $1,133,507,000 | 69 |
| Demand deposits | $620,814,000 | 88 |
| Nontransaction accounts | $4,300,700,000 | 141 |
| Money market deposit accounts (MMDAs) | $1,046,825,000 | 161 |
| Other savings deposits (excluding MMDAs) | $1,257,778,000 | 86 |
| Total time deposits | $1,996,097,000 | 125 |
| Total time and savings deposits | $4,300,700,000 | 144 |
| Noninterest-bearing deposits | $620,814,000 | 132 |
| Interest-bearing deposits | $4,813,393,000 | 118 |
| Retail deposits | $3,793,635,000 | 132 |
| Estimated insured deposits | $4,523,641,000 | 100 |
| IRAs and Keogh plan accounts | $290,760,000 | 89 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $5,294,853,000 | 127 |
| Deposits held in domestic offices | $5,294,853,000 | 123 |
| Individuals, partnerships, and corporations | $5,294,853,000 | 116 |
| 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 | $1,074,809,000 | 82 |
| Demand deposits | $566,588,000 | 102 |
| Nontransaction accounts | $4,220,044,000 | 140 |
| Money market deposit accounts (MMDAs) | $1,009,717,000 | 163 |
| Other savings deposits (excluding MMDAs) | $1,362,631,000 | 79 |
| Total time deposits | $1,847,696,000 | 125 |
| Total time and savings deposits | $4,220,044,000 | 142 |
| Noninterest-bearing deposits | $566,588,000 | 144 |
| Interest-bearing deposits | $4,728,265,000 | 116 |
| Retail deposits | $3,779,814,000 | 130 |
| Estimated insured deposits | $4,538,066,000 | 98 |
| IRAs and Keogh plan accounts | $290,867,000 | 91 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $5,223,772,000 | 129 |
| Deposits held in domestic offices | $5,223,772,000 | 123 |
| Individuals, partnerships, and corporations | $5,223,772,000 | 116 |
| 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 | $1,041,916,000 | 90 |
| Demand deposits | $536,666,000 | 103 |
| Nontransaction accounts | $4,181,856,000 | 137 |
| Money market deposit accounts (MMDAs) | $1,087,254,000 | 150 |
| Other savings deposits (excluding MMDAs) | $1,390,104,000 | 77 |
| Total time deposits | $1,704,498,000 | 127 |
| Total time and savings deposits | $4,181,856,000 | 142 |
| Noninterest-bearing deposits | $536,666,000 | 149 |
| Interest-bearing deposits | $4,687,106,000 | 117 |
| Retail deposits | $3,724,038,000 | 130 |
| Estimated insured deposits | $4,502,204,000 | 97 |
| IRAs and Keogh plan accounts | $289,980,000 | 94 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $3,363,755,000 | 178 |
| Deposits held in domestic offices | $3,363,755,000 | 176 |
| Individuals, partnerships, and corporations | $3,363,756,000 | 170 |
| 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 | $606,077,000 | 141 |
| Demand deposits | $290,765,000 | 178 |
| Nontransaction accounts | $2,757,679,000 | 178 |
| Money market deposit accounts (MMDAs) | $874,337,000 | 195 |
| Other savings deposits (excluding MMDAs) | $836,518,000 | 114 |
| Total time deposits | $1,046,824,000 | 185 |
| Total time and savings deposits | $2,757,679,000 | 183 |
| Noninterest-bearing deposits | $290,765,000 | 254 |
| Interest-bearing deposits | $3,072,990,000 | 168 |
| Retail deposits | $2,290,109,000 | 189 |
| Estimated insured deposits | $2,871,823,000 | 142 |
| IRAs and Keogh plan accounts | $169,539,000 | 140 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $3,368,299,000 | 174 |
| Deposits held in domestic offices | $3,368,299,000 | 173 |
| Individuals, partnerships, and corporations | $3,368,300,000 | 171 |
| 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 | $636,093,000 | 132 |
| Demand deposits | $317,778,000 | 156 |
| Nontransaction accounts | $2,732,207,000 | 182 |
| Money market deposit accounts (MMDAs) | $841,178,000 | 202 |
| Other savings deposits (excluding MMDAs) | $845,425,000 | 109 |
| Total time deposits | $1,045,604,000 | 187 |
| Total time and savings deposits | $2,732,207,000 | 188 |
| Noninterest-bearing deposits | $317,778,000 | 227 |
| Interest-bearing deposits | $3,050,521,000 | 167 |
| Retail deposits | $2,324,316,000 | 184 |
| Estimated insured deposits | $2,894,127,000 | 140 |
| IRAs and Keogh plan accounts | $175,342,000 | 139 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $3,353,384,000 | 173 |
| Deposits held in domestic offices | $3,353,384,000 | 169 |
| Individuals, partnerships, and corporations | $3,353,384,000 | 164 |
| 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 | $619,393,000 | 140 |
| Demand deposits | $296,837,000 | 165 |
| Nontransaction accounts | $2,733,991,000 | 170 |
| Money market deposit accounts (MMDAs) | $793,208,000 | 208 |
| Other savings deposits (excluding MMDAs) | $884,790,000 | 105 |
| Total time deposits | $1,055,993,000 | 179 |
| Total time and savings deposits | $2,733,991,000 | 176 |
| Noninterest-bearing deposits | $296,837,000 | 231 |
| Interest-bearing deposits | $3,056,547,000 | 164 |
| Retail deposits | $2,367,660,000 | 178 |
| Estimated insured deposits | $2,938,906,000 | 137 |
| IRAs and Keogh plan accounts | $179,517,000 | 136 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $3,327,243,000 | 170 |
| Deposits held in domestic offices | $3,327,243,000 | 167 |
| Individuals, partnerships, and corporations | $3,327,242,000 | 162 |
| 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 | $571,761,000 | 150 |
| Demand deposits | $257,592,000 | 185 |
| Nontransaction accounts | $2,755,481,000 | 168 |
| Money market deposit accounts (MMDAs) | $750,742,000 | 206 |
| Other savings deposits (excluding MMDAs) | $873,366,000 | 104 |
| Total time deposits | $1,131,373,000 | 169 |
| Total time and savings deposits | $2,755,481,000 | 172 |
| Noninterest-bearing deposits | $257,592,000 | 256 |
| Interest-bearing deposits | $3,069,651,000 | 158 |
| Retail deposits | $2,352,540,000 | 177 |
| Estimated insured deposits | $2,892,039,000 | 137 |
| IRAs and Keogh plan accounts | $183,284,000 | 133 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $2,378,224,000 | 224 |
| Deposits held in domestic offices | $2,378,224,000 | 223 |
| Individuals, partnerships, and corporations | $2,367,709,000 | 213 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $2,196,502,000 | 212 |
| Noninterest-bearing deposits | $182,349,000 | 339 |
| Interest-bearing deposits | $2,195,875,000 | 205 |
| Retail deposits | $1,791,898,000 | 218 |
| Estimated insured deposits | $2,008,445,000 | 182 |
| IRAs and Keogh plan accounts | $140,561,000 | 168 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $2,360,803,000 | 226 |
| Deposits held in domestic offices | $2,360,803,000 | 225 |
| Individuals, partnerships, and corporations | $2,348,415,000 | 212 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $2,165,182,000 | 215 |
| Noninterest-bearing deposits | $189,238,000 | 332 |
| Interest-bearing deposits | $2,171,565,000 | 203 |
| Retail deposits | $1,797,678,000 | 223 |
| Estimated insured deposits | $2,010,771,000 | 179 |
| IRAs and Keogh plan accounts | $142,622,000 | 170 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $2,381,226,000 | 223 |
| Deposits held in domestic offices | $2,381,226,000 | 222 |
| Individuals, partnerships, and corporations | $2,368,899,000 | 210 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $2,201,118,000 | 211 |
| Noninterest-bearing deposits | $178,345,000 | 350 |
| Interest-bearing deposits | $2,202,881,000 | 202 |
| Retail deposits | $1,825,372,000 | 224 |
| Estimated insured deposits | $2,037,515,000 | 180 |
| IRAs and Keogh plan accounts | $145,048,000 | 165 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $2,506,347,000 | 211 |
| Deposits held in domestic offices | $2,506,347,000 | 209 |
| Individuals, partnerships, and corporations | $0 | 9,231 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | $0 | 9,091 |
| Interest-bearing deposits | $2,506,347,000 | 185 |
| Retail deposits | $1,930,794,000 | 214 |
| Estimated insured deposits | $2,150,480,000 | 177 |
| IRAs and Keogh plan accounts | $147,890,000 | 165 |
| Brokered deposits | $5,000,000 | 1,011 |
| Fully insured brokered deposits | $5,000,000 | 888 |
| 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 | $2,154,526,000 | 232 |
| Deposits held in domestic offices | $2,154,526,000 | 232 |
| Individuals, partnerships, and corporations | $0 | 9,266 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | $0 | 9,127 |
| Interest-bearing deposits | $2,154,526,000 | 204 |
| Retail deposits | $1,720,233,000 | 229 |
| Estimated insured deposits | $1,903,039,000 | 190 |
| IRAs and Keogh plan accounts | $125,489,000 | 193 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $1,348,398,000 | 326 |
| Deposits held in domestic offices | $1,348,398,000 | 325 |
| Individuals, partnerships, and corporations | $1,347,986,000 | 315 |
| U.S. Government | $377,000 | 404 |
| States and political subdivisions in the U.S. | $35,000 | 7,606 |
| 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 | $34,456,000 | 2,643 |
| Demand deposits | $24,066,000 | 2,014 |
| Nontransaction accounts | $1,313,942,000 | 249 |
| Money market deposit accounts (MMDAs) | $323,110,000 | 292 |
| Other savings deposits (excluding MMDAs) | $462,083,000 | 135 |
| Total time deposits | $528,749,000 | 289 |
| Total time and savings deposits | $1,324,332,000 | 299 |
| Noninterest-bearing deposits | $76,853,000 | 659 |
| Interest-bearing deposits | $1,271,545,000 | 304 |
| Retail deposits | $1,261,077,000 | 290 |
| Estimated insured deposits | $1,265,376,000 | 262 |
| IRAs and Keogh plan accounts | $74,568,000 | 295 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $1,244,865,000 | 342 |
| Deposits held in domestic offices | $1,244,865,000 | 337 |
| Individuals, partnerships, and corporations | $1,244,693,000 | 326 |
| U.S. Government | $147,000 | 837 |
| States and political subdivisions in the U.S. | $25,000 | 7,811 |
| 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 | $30,646,000 | 2,775 |
| Demand deposits | $17,984,000 | 2,485 |
| Nontransaction accounts | $1,214,219,000 | 254 |
| Money market deposit accounts (MMDAs) | $441,408,000 | 201 |
| Other savings deposits (excluding MMDAs) | $287,722,000 | 176 |
| Total time deposits | $485,089,000 | 323 |
| Total time and savings deposits | $1,226,881,000 | 310 |
| Noninterest-bearing deposits | $55,374,000 | 869 |
| Interest-bearing deposits | $1,189,491,000 | 313 |
| Retail deposits | $1,177,342,000 | 291 |
| Estimated insured deposits | $1,178,833,000 | 274 |
| IRAs and Keogh plan accounts | $75,435,000 | 295 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $1,127,950,000 | 365 |
| Deposits held in domestic offices | $1,127,950,000 | 360 |
| Individuals, partnerships, and corporations | $1,127,887,000 | 346 |
| U.S. Government | $48,000 | 1,578 |
| States and political subdivisions in the U.S. | $15,000 | 8,065 |
| 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 | $40,128,000 | 2,131 |
| Demand deposits | $22,206,000 | 2,086 |
| Nontransaction accounts | $1,087,822,000 | 271 |
| Money market deposit accounts (MMDAs) | $352,326,000 | 230 |
| Other savings deposits (excluding MMDAs) | $308,316,000 | 174 |
| Total time deposits | $427,180,000 | 346 |
| Total time and savings deposits | $1,105,744,000 | 334 |
| Noninterest-bearing deposits | $46,193,000 | 1,045 |
| Interest-bearing deposits | $1,081,757,000 | 331 |
| Retail deposits | $1,064,919,000 | 324 |
| Estimated insured deposits | $1,074,924,000 | 298 |
| IRAs and Keogh plan accounts | $86,209,000 | 286 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $1,075,958,000 | 375 |
| Deposits held in domestic offices | $1,075,958,000 | 370 |
| Individuals, partnerships, and corporations | $1,075,891,000 | 360 |
| U.S. Government | $35,000 | 2,392 |
| States and political subdivisions in the U.S. | $32,000 | 8,270 |
| 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 | $123,923,000 | 508 |
| Demand deposits | $42,674,000 | 1,069 |
| Nontransaction accounts | $952,035,000 | 286 |
| Money market deposit accounts (MMDAs) | $185,612,000 | 371 |
| Other savings deposits (excluding MMDAs) | $308,478,000 | 180 |
| Total time deposits | $457,945,000 | 310 |
| Total time and savings deposits | $1,033,284,000 | 341 |
| Noninterest-bearing deposits | $44,138,000 | 1,145 |
| Interest-bearing deposits | $1,031,820,000 | 336 |
| Retail deposits | $995,465,000 | 337 |
| Estimated insured deposits | $1,023,336,000 | 309 |
| IRAs and Keogh plan accounts | $113,669,000 | 233 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $1,005,153,000 | 395 |
| Deposits held in domestic offices | $1,005,153,000 | 389 |
| Individuals, partnerships, and corporations | $1,005,086,000 | 371 |
| U.S. Government | $59,000 | 2,278 |
| States and political subdivisions in the U.S. | $8,000 | 8,713 |
| 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 | $101,440,000 | 699 |
| Demand deposits | $35,683,000 | 1,261 |
| Nontransaction accounts | $903,713,000 | 291 |
| Money market deposit accounts (MMDAs) | $93,983,000 | 548 |
| Other savings deposits (excluding MMDAs) | $307,303,000 | 170 |
| Total time deposits | $502,427,000 | 301 |
| Total time and savings deposits | $969,470,000 | 356 |
| Noninterest-bearing deposits | $37,250,000 | 1,311 |
| Interest-bearing deposits | $967,903,000 | 355 |
| Retail deposits | $916,532,000 | 359 |
| Estimated insured deposits | $965,758,000 | 328 |
| IRAs and Keogh plan accounts | $120,605,000 | 232 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $940,195,000 | 457 |
| Deposits held in domestic offices | $940,195,000 | 451 |
| Individuals, partnerships, and corporations | $940,122,000 | 436 |
| U.S. Government | $43,000 | 4,258 |
| States and political subdivisions in the U.S. | $30,000 | 9,096 |
| 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 | $91,312,000 | 885 |
| Demand deposits | $35,411,000 | 1,292 |
| Nontransaction accounts | $848,883,000 | 329 |
| Money market deposit accounts (MMDAs) | $53,321,000 | 800 |
| Other savings deposits (excluding MMDAs) | $310,841,000 | 174 |
| Total time deposits | $484,721,000 | 329 |
| Total time and savings deposits | $904,784,000 | 409 |
| Noninterest-bearing deposits | $37,108,000 | 1,319 |
| Interest-bearing deposits | $903,087,000 | 411 |
| Retail deposits | $856,270,000 | 430 |
| Estimated insured deposits | $906,577,000 | 389 |
| IRAs and Keogh plan accounts | $117,516,000 | 283 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $873,411,000 | 515 |
| Deposits held in domestic offices | $873,411,000 | 508 |
| Individuals, partnerships, and corporations | $873,187,000 | 487 |
| U.S. Government | $206,000 | 2,289 |
| States and political subdivisions in the U.S. | $18,000 | 9,517 |
| 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 | $77,404,000 | 1,083 |
| Demand deposits | $29,408,000 | 1,588 |
| Nontransaction accounts | $796,007,000 | 354 |
| Money market deposit accounts (MMDAs) | $53,317,000 | 811 |
| Other savings deposits (excluding MMDAs) | $320,154,000 | 175 |
| Total time deposits | $422,536,000 | 387 |
| Total time and savings deposits | $844,003,000 | 462 |
| Noninterest-bearing deposits | $31,347,000 | 1,585 |
| Interest-bearing deposits | $842,064,000 | 468 |
| Retail deposits | $798,256,000 | 491 |
| Estimated insured deposits | $839,069,000 | 442 |
| IRAs and Keogh plan accounts | $121,866,000 | 299 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $831,089,000 | 522 |
| Deposits held in domestic offices | $831,089,000 | 514 |
| Individuals, partnerships, and corporations | $830,909,000 | 494 |
| U.S. Government | $141,000 | 2,935 |
| States and political subdivisions in the U.S. | $39,000 | 9,959 |
| 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 | $72,540,000 | 1,170 |
| Demand deposits | $29,069,000 | 1,595 |
| Nontransaction accounts | $758,549,000 | 337 |
| Money market deposit accounts (MMDAs) | $52,309,000 | 829 |
| Other savings deposits (excluding MMDAs) | $385,821,000 | 155 |
| Total time deposits | $320,419,000 | 432 |
| Total time and savings deposits | $802,020,000 | 464 |
| Noninterest-bearing deposits | $30,890,000 | 1,599 |
| Interest-bearing deposits | $800,199,000 | 466 |
| Retail deposits | $768,831,000 | 497 |
| Estimated insured deposits | $795,675,000 | 453 |
| IRAs and Keogh plan accounts | $118,148,000 | 308 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $823,341,000 | 545 |
| Deposits held in domestic offices | $823,341,000 | 537 |
| Individuals, partnerships, and corporations | $823,205,000 | 513 |
| U.S. Government | $118,000 | 2,924 |
| States and political subdivisions in the U.S. | $18,000 | 10,428 |
| 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 | $61,862,000 | 1,395 |
| Demand deposits | $31,748,000 | 1,426 |
| Nontransaction accounts | $761,479,000 | 335 |
| Money market deposit accounts (MMDAs) | $49,134,000 | 939 |
| Other savings deposits (excluding MMDAs) | $431,739,000 | 143 |
| Total time deposits | $280,606,000 | 442 |
| Total time and savings deposits | $791,593,000 | 482 |
| Noninterest-bearing deposits | $33,103,000 | 1,454 |
| Interest-bearing deposits | $790,238,000 | 489 |
| Retail deposits | $765,321,000 | 523 |
| Estimated insured deposits | $790,692,000 | 476 |
| IRAs and Keogh plan accounts | $113,276,000 | 336 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $754,349,000 | 606 |
| Deposits held in domestic offices | $754,349,000 | 600 |
| Individuals, partnerships, and corporations | $754,191,000 | 587 |
| U.S. Government | $147,000 | 3,128 |
| States and political subdivisions in the U.S. | $11,000 | 10,837 |
| 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 | $54,140,000 | 1,566 |
| Demand deposits | $26,545,000 | 1,660 |
| Nontransaction accounts | $700,209,000 | 371 |
| Money market deposit accounts (MMDAs) | $53,587,000 | 924 |
| Other savings deposits (excluding MMDAs) | $349,402,000 | 154 |
| Total time deposits | $297,220,000 | 459 |
| Total time and savings deposits | $727,804,000 | 553 |
| Noninterest-bearing deposits | $26,545,000 | 1,802 |
| Interest-bearing deposits | $727,804,000 | 551 |
| Retail deposits | $696,574,000 | 589 |
| Estimated insured deposits | $727,814,000 | 541 |
| IRAs and Keogh plan accounts | $108,434,000 | 372 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |