Home > Florida Community Bank > Total Deposits
Florida Community Bank, Total Deposits
| 2018-12-31 | Rank | |
| Total deposits | $10,892,670,000 | 108 |
| Deposits held in domestic offices | $10,892,670,000 | 108 |
| Individuals, partnerships, and corporations | $8,466,947,000 | 126 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $2,377,796,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $47,927,000 | 224 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $306,173,000 | 411 |
| Demand deposits | $210,867,000 | 421 |
| Nontransaction accounts | $10,586,497,000 | 101 |
| Money market deposit accounts (MMDAs) | $5,781,204,000 | 90 |
| Other savings deposits (excluding MMDAs) | $86,806,000 | 1,214 |
| Total time deposits | $4,718,487,000 | 59 |
| Total time and savings deposits | $10,681,803,000 | 102 |
| Noninterest-bearing deposits | $1,521,080,000 | 138 |
| Interest-bearing deposits | $9,371,590,000 | 100 |
| Retail deposits | $7,679,212,000 | 125 |
| Estimated insured deposits | $7,368,335,000 | 104 |
| IRAs and Keogh plan accounts | $228,050,000 | 114 |
| Brokered deposits | $1,258,856,000 | 81 |
| Fully insured brokered deposits | $1,258,141,000 | 74 |
| Deposits obtained via list services, yet not brokered | $47,927,000 | 140 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $10,159,245,000 | 112 |
| Deposits held in domestic offices | $10,159,245,000 | 112 |
| Individuals, partnerships, and corporations | $8,296,606,000 | 126 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $1,812,296,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $50,343,000 | 219 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $235,147,000 | 538 |
| Demand deposits | $174,836,000 | 497 |
| Nontransaction accounts | $9,924,098,000 | 104 |
| Money market deposit accounts (MMDAs) | $5,484,943,000 | 90 |
| Other savings deposits (excluding MMDAs) | $85,958,000 | 1,233 |
| Total time deposits | $4,353,196,000 | 60 |
| Total time and savings deposits | $9,984,409,000 | 104 |
| Noninterest-bearing deposits | $1,580,871,000 | 133 |
| Interest-bearing deposits | $8,578,374,000 | 103 |
| Retail deposits | $7,606,605,000 | 126 |
| Estimated insured deposits | $7,110,576,000 | 106 |
| IRAs and Keogh plan accounts | $161,039,000 | 142 |
| Brokered deposits | $929,237,000 | 93 |
| Fully insured brokered deposits | $928,844,000 | 87 |
| Deposits obtained via list services, yet not brokered | $50,343,000 | 141 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $9,863,324,000 | 114 |
| Deposits held in domestic offices | $9,863,324,000 | 114 |
| Individuals, partnerships, and corporations | $7,836,415,000 | 125 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $1,960,008,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $66,901,000 | 178 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $298,983,000 | 421 |
| Demand deposits | $231,278,000 | 382 |
| Nontransaction accounts | $9,564,341,000 | 105 |
| Money market deposit accounts (MMDAs) | $5,786,592,000 | 88 |
| Other savings deposits (excluding MMDAs) | $92,960,000 | 1,202 |
| Total time deposits | $3,684,788,000 | 66 |
| Total time and savings deposits | $9,632,046,000 | 105 |
| Noninterest-bearing deposits | $1,535,857,000 | 135 |
| Interest-bearing deposits | $8,327,467,000 | 104 |
| Retail deposits | $7,623,826,000 | 124 |
| Estimated insured deposits | $6,739,665,000 | 109 |
| IRAs and Keogh plan accounts | $141,349,000 | 153 |
| Brokered deposits | $781,321,000 | 107 |
| Fully insured brokered deposits | $780,872,000 | 98 |
| Deposits obtained via list services, yet not brokered | $66,656,000 | 105 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $9,495,015,000 | 114 |
| Deposits held in domestic offices | $9,495,015,000 | 114 |
| Individuals, partnerships, and corporations | $7,488,018,000 | 126 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $1,927,133,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $79,864,000 | 159 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $370,819,000 | 332 |
| Demand deposits | $271,161,000 | 319 |
| Nontransaction accounts | $9,124,196,000 | 105 |
| Money market deposit accounts (MMDAs) | $5,795,094,000 | 86 |
| Other savings deposits (excluding MMDAs) | $91,928,000 | 1,209 |
| Total time deposits | $3,237,174,000 | 69 |
| Total time and savings deposits | $9,223,854,000 | 106 |
| Noninterest-bearing deposits | $1,487,576,000 | 137 |
| Interest-bearing deposits | $8,007,439,000 | 104 |
| Retail deposits | $7,402,297,000 | 120 |
| Estimated insured deposits | $6,417,332,000 | 115 |
| IRAs and Keogh plan accounts | $141,021,000 | 155 |
| Brokered deposits | $758,510,000 | 116 |
| Fully insured brokered deposits | $757,975,000 | 111 |
| Deposits obtained via list services, yet not brokered | $79,864,000 | 97 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $8,684,197,000 | 117 |
| Deposits held in domestic offices | $8,684,197,000 | 117 |
| Individuals, partnerships, and corporations | $6,718,610,000 | 131 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $1,924,697,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $40,890,000 | 262 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $167,105,000 | 802 |
| Demand deposits | $148,839,000 | 589 |
| Nontransaction accounts | $8,517,092,000 | 107 |
| Money market deposit accounts (MMDAs) | $5,767,098,000 | 84 |
| Other savings deposits (excluding MMDAs) | $143,277,000 | 959 |
| Total time deposits | $2,606,717,000 | 75 |
| Total time and savings deposits | $8,535,358,000 | 109 |
| Noninterest-bearing deposits | $1,246,955,000 | 152 |
| Interest-bearing deposits | $7,437,242,000 | 106 |
| Retail deposits | $6,864,286,000 | 121 |
| Estimated insured deposits | $5,765,945,000 | 124 |
| IRAs and Keogh plan accounts | $147,048,000 | 151 |
| Brokered deposits | $741,697,000 | 120 |
| Fully insured brokered deposits | $741,210,000 | 111 |
| Deposits obtained via list services, yet not brokered | $40,890,000 | 177 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $8,112,573,000 | 123 |
| Deposits held in domestic offices | $8,112,573,000 | 123 |
| Individuals, partnerships, and corporations | $6,627,313,000 | 134 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $1,443,628,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $41,632,000 | 273 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $163,521,000 | 795 |
| Demand deposits | $149,902,000 | 552 |
| Nontransaction accounts | $7,949,052,000 | 113 |
| Money market deposit accounts (MMDAs) | $5,454,364,000 | 89 |
| Other savings deposits (excluding MMDAs) | $117,242,000 | 1,071 |
| Total time deposits | $2,377,447,000 | 80 |
| Total time and savings deposits | $7,962,671,000 | 114 |
| Noninterest-bearing deposits | $1,249,042,000 | 152 |
| Interest-bearing deposits | $6,863,531,000 | 109 |
| Retail deposits | $6,435,990,000 | 128 |
| Estimated insured deposits | $7,461,358,000 | 93 |
| IRAs and Keogh plan accounts | $158,299,000 | 148 |
| Brokered deposits | $753,154,000 | 116 |
| Fully insured brokered deposits | $753,154,000 | 106 |
| Deposits obtained via list services, yet not brokered | $41,632,000 | 178 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $7,700,783,000 | 126 |
| Deposits held in domestic offices | $7,700,783,000 | 126 |
| Individuals, partnerships, and corporations | $6,163,679,000 | 143 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $1,492,326,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $44,778,000 | 263 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $187,039,000 | 689 |
| Demand deposits | $160,789,000 | 515 |
| Nontransaction accounts | $7,513,744,000 | 112 |
| Money market deposit accounts (MMDAs) | $5,347,018,000 | 87 |
| Other savings deposits (excluding MMDAs) | $97,012,000 | 1,175 |
| Total time deposits | $2,069,714,000 | 89 |
| Total time and savings deposits | $7,539,994,000 | 112 |
| Noninterest-bearing deposits | $1,141,515,000 | 161 |
| Interest-bearing deposits | $6,559,268,000 | 114 |
| Retail deposits | $6,290,231,000 | 132 |
| Estimated insured deposits | $7,025,284,000 | 95 |
| IRAs and Keogh plan accounts | $167,234,000 | 143 |
| Brokered deposits | $567,100,000 | 130 |
| Fully insured brokered deposits | $567,100,000 | 120 |
| Deposits obtained via list services, yet not brokered | $44,778,000 | 175 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $7,680,471,000 | 123 |
| Deposits held in domestic offices | $7,680,471,000 | 123 |
| Individuals, partnerships, and corporations | $6,171,043,000 | 142 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $1,465,842,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $43,586,000 | 261 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $221,022,000 | 562 |
| Demand deposits | $187,545,000 | 433 |
| Nontransaction accounts | $7,459,449,000 | 117 |
| Money market deposit accounts (MMDAs) | $5,329,932,000 | 86 |
| Other savings deposits (excluding MMDAs) | $96,724,000 | 1,192 |
| Total time deposits | $2,032,793,000 | 87 |
| Total time and savings deposits | $7,492,926,000 | 117 |
| Noninterest-bearing deposits | $1,075,845,000 | 163 |
| Interest-bearing deposits | $6,604,626,000 | 116 |
| Retail deposits | $6,183,123,000 | 136 |
| Estimated insured deposits | $7,053,678,000 | 98 |
| IRAs and Keogh plan accounts | $159,363,000 | 146 |
| Brokered deposits | $705,533,000 | 115 |
| Fully insured brokered deposits | $705,533,000 | 107 |
| Deposits obtained via list services, yet not brokered | $43,586,000 | 187 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $7,323,796,000 | 129 |
| Deposits held in domestic offices | $7,323,796,000 | 129 |
| Individuals, partnerships, and corporations | $5,821,484,000 | 149 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $1,471,816,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $30,496,000 | 337 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $199,284,000 | 607 |
| Demand deposits | $158,322,000 | 505 |
| Nontransaction accounts | $7,124,512,000 | 117 |
| Money market deposit accounts (MMDAs) | $4,811,883,000 | 90 |
| Other savings deposits (excluding MMDAs) | $96,835,000 | 1,170 |
| Total time deposits | $2,215,795,000 | 80 |
| Total time and savings deposits | $7,165,474,000 | 119 |
| Noninterest-bearing deposits | $924,030,000 | 178 |
| Interest-bearing deposits | $6,399,766,000 | 115 |
| Retail deposits | $5,844,177,000 | 137 |
| Estimated insured deposits | $6,803,105,000 | 98 |
| IRAs and Keogh plan accounts | $172,212,000 | 141 |
| Brokered deposits | $694,000,000 | 112 |
| Fully insured brokered deposits | $635,936,000 | 109 |
| Deposits obtained via list services, yet not brokered | $30,496,000 | 253 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $6,932,881,000 | 133 |
| Deposits held in domestic offices | $6,932,881,000 | 133 |
| Individuals, partnerships, and corporations | $5,756,701,000 | 143 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $1,147,766,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $28,414,000 | 366 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $517,829,000 | 203 |
| Demand deposits | $443,172,000 | 176 |
| Nontransaction accounts | $6,415,052,000 | 122 |
| Money market deposit accounts (MMDAs) | $4,029,084,000 | 104 |
| Other savings deposits (excluding MMDAs) | $93,530,000 | 1,184 |
| Total time deposits | $2,292,437,000 | 80 |
| Total time and savings deposits | $6,489,709,000 | 125 |
| Noninterest-bearing deposits | $846,228,000 | 194 |
| Interest-bearing deposits | $6,086,653,000 | 118 |
| Retail deposits | $5,523,054,000 | 137 |
| Estimated insured deposits | $6,407,102,000 | 104 |
| IRAs and Keogh plan accounts | $152,139,000 | 156 |
| Brokered deposits | $601,442,000 | 118 |
| Fully insured brokered deposits | $552,726,000 | 113 |
| Deposits obtained via list services, yet not brokered | $28,414,000 | 271 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $6,473,419,000 | 139 |
| Deposits held in domestic offices | $6,473,419,000 | 138 |
| Individuals, partnerships, and corporations | $5,350,117,000 | 155 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $1,111,933,000 | 57 |
| Commercial banks and other depository institutions in U.S. | $11,369,000 | 688 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $478,126,000 | 222 |
| Demand deposits | $421,188,000 | 187 |
| Nontransaction accounts | $5,995,293,000 | 130 |
| Money market deposit accounts (MMDAs) | $3,711,648,000 | 105 |
| Other savings deposits (excluding MMDAs) | $95,185,000 | 1,178 |
| Total time deposits | $2,188,459,000 | 83 |
| Total time and savings deposits | $6,052,231,000 | 130 |
| Noninterest-bearing deposits | $794,772,000 | 206 |
| Interest-bearing deposits | $5,678,647,000 | 117 |
| Retail deposits | $5,206,046,000 | 144 |
| Estimated insured deposits | $5,976,685,000 | 107 |
| IRAs and Keogh plan accounts | $102,938,000 | 207 |
| Brokered deposits | $575,808,000 | 114 |
| Fully insured brokered deposits | $529,404,000 | 110 |
| Deposits obtained via list services, yet not brokered | $11,369,000 | 566 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $5,910,655,000 | 152 |
| Deposits held in domestic offices | $5,910,655,000 | 152 |
| Individuals, partnerships, and corporations | $4,803,153,000 | 164 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $1,094,397,000 | 57 |
| Commercial banks and other depository institutions in U.S. | $13,105,000 | 627 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $420,735,000 | 248 |
| Demand deposits | $366,932,000 | 206 |
| Nontransaction accounts | $5,489,920,000 | 142 |
| Money market deposit accounts (MMDAs) | $3,506,689,000 | 109 |
| Other savings deposits (excluding MMDAs) | $95,623,000 | 1,171 |
| Total time deposits | $1,887,608,000 | 90 |
| Total time and savings deposits | $5,543,723,000 | 144 |
| Noninterest-bearing deposits | $746,151,000 | 209 |
| Interest-bearing deposits | $5,164,504,000 | 133 |
| Retail deposits | $4,860,022,000 | 153 |
| Estimated insured deposits | $5,426,905,000 | 119 |
| IRAs and Keogh plan accounts | $83,492,000 | 250 |
| Brokered deposits | $489,432,000 | 129 |
| Fully insured brokered deposits | $444,711,000 | 127 |
| Deposits obtained via list services, yet not brokered | $13,105,000 | 529 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $5,439,749,000 | 157 |
| Deposits held in domestic offices | $5,439,749,000 | 156 |
| Individuals, partnerships, and corporations | $4,356,277,000 | 177 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $1,079,762,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $3,710,000 | 1,125 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $357,313,000 | 290 |
| Demand deposits | $318,279,000 | 228 |
| Nontransaction accounts | $5,082,436,000 | 148 |
| Money market deposit accounts (MMDAs) | $3,128,746,000 | 115 |
| Other savings deposits (excluding MMDAs) | $95,517,000 | 1,155 |
| Total time deposits | $1,858,174,000 | 92 |
| Total time and savings deposits | $5,121,470,000 | 148 |
| Noninterest-bearing deposits | $646,158,000 | 231 |
| Interest-bearing deposits | $4,793,591,000 | 139 |
| Retail deposits | $4,476,832,000 | 155 |
| Estimated insured deposits | $5,073,457,000 | 124 |
| IRAs and Keogh plan accounts | $116,642,000 | 183 |
| Brokered deposits | $425,119,000 | 137 |
| Fully insured brokered deposits | $375,327,000 | 138 |
| Deposits obtained via list services, yet not brokered | $3,710,000 | 958 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $4,829,973,000 | 173 |
| Deposits held in domestic offices | $4,829,973,000 | 172 |
| Individuals, partnerships, and corporations | $4,441,366,000 | 168 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $384,745,000 | 132 |
| Commercial banks and other depository institutions in U.S. | $3,862,000 | 1,112 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $333,908,000 | 300 |
| Demand deposits | $299,379,000 | 232 |
| Nontransaction accounts | $4,496,065,000 | 166 |
| Money market deposit accounts (MMDAs) | $2,872,747,000 | 126 |
| Other savings deposits (excluding MMDAs) | $98,625,000 | 1,136 |
| Total time deposits | $1,524,693,000 | 106 |
| Total time and savings deposits | $4,530,594,000 | 163 |
| Noninterest-bearing deposits | $626,869,000 | 239 |
| Interest-bearing deposits | $4,203,104,000 | 154 |
| Retail deposits | $4,002,516,000 | 171 |
| Estimated insured deposits | $4,507,386,000 | 134 |
| IRAs and Keogh plan accounts | $185,976,000 | 136 |
| Brokered deposits | $424,822,000 | 135 |
| Fully insured brokered deposits | $392,112,000 | 132 |
| Deposits obtained via list services, yet not brokered | $3,862,000 | 952 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $4,470,181,000 | 179 |
| Deposits held in domestic offices | $4,470,181,000 | 178 |
| Individuals, partnerships, and corporations | $4,211,626,000 | 174 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $255,240,000 | 191 |
| Commercial banks and other depository institutions in U.S. | $3,315,000 | 1,178 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $268,565,000 | 371 |
| Demand deposits | $222,965,000 | 317 |
| Nontransaction accounts | $4,201,616,000 | 166 |
| Money market deposit accounts (MMDAs) | $2,844,061,000 | 118 |
| Other savings deposits (excluding MMDAs) | $99,803,000 | 1,129 |
| Total time deposits | $1,257,751,000 | 130 |
| Total time and savings deposits | $4,247,216,000 | 163 |
| Noninterest-bearing deposits | $625,938,000 | 233 |
| Interest-bearing deposits | $3,844,243,000 | 159 |
| Retail deposits | $3,819,322,000 | 175 |
| Estimated insured deposits | $4,166,711,000 | 148 |
| IRAs and Keogh plan accounts | $210,351,000 | 121 |
| Brokered deposits | $384,521,000 | 132 |
| Fully insured brokered deposits | $361,435,000 | 132 |
| Deposits obtained via list services, yet not brokered | $3,315,000 | 1,003 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $4,242,690,000 | 184 |
| Deposits held in domestic offices | $4,242,690,000 | 183 |
| Individuals, partnerships, and corporations | $3,634,881,000 | 193 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $601,257,000 | 94 |
| Commercial banks and other depository institutions in U.S. | $6,552,000 | 928 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $675,211,000 | 157 |
| Demand deposits | $357,063,000 | 198 |
| Nontransaction accounts | $3,567,479,000 | 185 |
| Money market deposit accounts (MMDAs) | $2,249,077,000 | 140 |
| Other savings deposits (excluding MMDAs) | $98,932,000 | 1,145 |
| Total time deposits | $1,219,470,000 | 134 |
| Total time and savings deposits | $3,885,627,000 | 173 |
| Noninterest-bearing deposits | $160,885,000 | 696 |
| Interest-bearing deposits | $4,081,806,000 | 153 |
| Retail deposits | $3,663,430,000 | 178 |
| Estimated insured deposits | $3,960,767,000 | 149 |
| IRAs and Keogh plan accounts | $176,982,000 | 141 |
| Brokered deposits | $339,908,000 | 138 |
| Fully insured brokered deposits | $307,353,000 | 140 |
| Deposits obtained via list services, yet not brokered | $6,552,000 | 775 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $4,009,095,000 | 187 |
| Deposits held in domestic offices | $4,009,095,000 | 187 |
| Individuals, partnerships, and corporations | $3,400,954,000 | 199 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $586,382,000 | 96 |
| Commercial banks and other depository institutions in U.S. | $21,759,000 | 448 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $575,881,000 | 176 |
| Demand deposits | $183,968,000 | 367 |
| Nontransaction accounts | $3,433,214,000 | 184 |
| Money market deposit accounts (MMDAs) | $2,259,193,000 | 138 |
| Other savings deposits (excluding MMDAs) | $97,168,000 | 1,143 |
| Total time deposits | $1,076,853,000 | 152 |
| Total time and savings deposits | $3,825,127,000 | 168 |
| Noninterest-bearing deposits | $183,968,000 | 582 |
| Interest-bearing deposits | $3,825,126,000 | 155 |
| Retail deposits | $3,470,936,000 | 181 |
| Estimated insured deposits | $3,781,892,000 | 151 |
| IRAs and Keogh plan accounts | $193,526,000 | 138 |
| Brokered deposits | $338,167,000 | 136 |
| Fully insured brokered deposits | $311,264,000 | 139 |
| Deposits obtained via list services, yet not brokered | $21,759,000 | 333 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $4,030,682,000 | 182 |
| Deposits held in domestic offices | $4,030,682,000 | 182 |
| Individuals, partnerships, and corporations | $3,437,802,000 | 192 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $564,371,000 | 96 |
| Commercial banks and other depository institutions in U.S. | $28,509,000 | 367 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $615,418,000 | 151 |
| Demand deposits | $185,066,000 | 353 |
| Nontransaction accounts | $3,415,264,000 | 183 |
| Money market deposit accounts (MMDAs) | $2,068,768,000 | 140 |
| Other savings deposits (excluding MMDAs) | $101,538,000 | 1,104 |
| Total time deposits | $1,244,959,000 | 130 |
| Total time and savings deposits | $3,845,616,000 | 165 |
| Noninterest-bearing deposits | $185,066,000 | 575 |
| Interest-bearing deposits | $3,845,616,000 | 153 |
| Retail deposits | $3,788,631,000 | 169 |
| Estimated insured deposits | $3,773,433,000 | 147 |
| IRAs and Keogh plan accounts | $114,903,000 | 197 |
| Brokered deposits | $161,566,000 | 211 |
| Fully insured brokered deposits | $0 | 2,457 |
| Deposits obtained via list services, yet not brokered | $28,509,000 | 272 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $3,966,466,000 | 185 |
| Deposits held in domestic offices | $3,966,466,000 | 184 |
| Individuals, partnerships, and corporations | $3,302,170,000 | 194 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $619,334,000 | 89 |
| Commercial banks and other depository institutions in U.S. | $44,962,000 | 238 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $155,596,000 | 663 |
| Demand deposits | $111,565,000 | 565 |
| Nontransaction accounts | $3,810,870,000 | 165 |
| Money market deposit accounts (MMDAs) | $2,272,215,000 | 126 |
| Other savings deposits (excluding MMDAs) | $105,636,000 | 1,073 |
| Total time deposits | $1,433,020,000 | 107 |
| Total time and savings deposits | $3,854,901,000 | 164 |
| Noninterest-bearing deposits | $111,665,000 | 911 |
| Interest-bearing deposits | $3,854,801,000 | 150 |
| Retail deposits | $3,701,816,000 | 168 |
| Estimated insured deposits | $3,720,474,000 | 150 |
| IRAs and Keogh plan accounts | $122,225,000 | 186 |
| Brokered deposits | $0 | 2,577 |
| Fully insured brokered deposits | $0 | 2,456 |
| Deposits obtained via list services, yet not brokered | $44,962,000 | 176 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $3,747,926,000 | 190 |
| Deposits held in domestic offices | $3,747,926,000 | 189 |
| Individuals, partnerships, and corporations | $3,180,565,000 | 198 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $507,326,000 | 101 |
| Commercial banks and other depository institutions in U.S. | $60,035,000 | 187 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $145,410,000 | 704 |
| Demand deposits | $103,464,000 | 592 |
| Nontransaction accounts | $3,602,516,000 | 169 |
| Money market deposit accounts (MMDAs) | $1,977,280,000 | 141 |
| Other savings deposits (excluding MMDAs) | $110,868,000 | 1,050 |
| Total time deposits | $1,514,367,000 | 105 |
| Total time and savings deposits | $3,644,462,000 | 170 |
| Noninterest-bearing deposits | $103,664,000 | 957 |
| Interest-bearing deposits | $3,644,263,000 | 160 |
| Retail deposits | $3,489,955,000 | 174 |
| Estimated insured deposits | $3,478,969,000 | 159 |
| IRAs and Keogh plan accounts | $126,063,000 | 188 |
| Brokered deposits | $0 | 2,583 |
| Fully insured brokered deposits | $0 | 2,464 |
| Deposits obtained via list services, yet not brokered | $60,035,000 | 122 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $2,931,789,000 | 215 |
| Deposits held in domestic offices | $2,931,789,000 | 214 |
| Individuals, partnerships, and corporations | $2,469,845,000 | 230 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $458,035,000 | 107 |
| Commercial banks and other depository institutions in U.S. | $3,909,000 | 1,095 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $118,989,000 | 925 |
| Demand deposits | $80,417,000 | 813 |
| Nontransaction accounts | $2,812,800,000 | 198 |
| Money market deposit accounts (MMDAs) | $1,562,965,000 | 164 |
| Other savings deposits (excluding MMDAs) | $84,638,000 | 1,213 |
| Total time deposits | $1,165,196,000 | 130 |
| Total time and savings deposits | $2,851,372,000 | 197 |
| Noninterest-bearing deposits | $80,417,000 | 1,218 |
| Interest-bearing deposits | $2,851,371,000 | 183 |
| Retail deposits | $2,723,480,000 | 202 |
| Estimated insured deposits | $2,733,748,000 | 181 |
| IRAs and Keogh plan accounts | $101,574,000 | 223 |
| Brokered deposits | $0 | 2,603 |
| Fully insured brokered deposits | $0 | 2,490 |
| Deposits obtained via list services, yet not brokered | $3,909,000 | 899 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $2,731,127,000 | 225 |
| Deposits held in domestic offices | $2,731,127,000 | 224 |
| Individuals, partnerships, and corporations | $2,452,680,000 | 225 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $273,247,000 | 146 |
| Commercial banks and other depository institutions in U.S. | $5,200,000 | 1,002 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $102,151,000 | 1,087 |
| Demand deposits | $77,185,000 | 807 |
| Nontransaction accounts | $2,628,976,000 | 206 |
| Money market deposit accounts (MMDAs) | $1,373,045,000 | 178 |
| Other savings deposits (excluding MMDAs) | $88,254,000 | 1,186 |
| Total time deposits | $1,167,677,000 | 130 |
| Total time and savings deposits | $2,653,942,000 | 208 |
| Noninterest-bearing deposits | $77,185,000 | 1,224 |
| Interest-bearing deposits | $2,653,943,000 | 187 |
| Retail deposits | $2,549,474,000 | 210 |
| Estimated insured deposits | $2,529,318,000 | 186 |
| IRAs and Keogh plan accounts | $104,262,000 | 221 |
| Brokered deposits | $0 | 2,635 |
| Fully insured brokered deposits | $0 | 2,527 |
| Deposits obtained via list services, yet not brokered | $5,200,000 | 823 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $2,639,391,000 | 227 |
| Deposits held in domestic offices | $2,639,391,000 | 227 |
| Individuals, partnerships, and corporations | $2,352,896,000 | 227 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $278,065,000 | 144 |
| Commercial banks and other depository institutions in U.S. | $8,430,000 | 815 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $115,098,000 | 904 |
| Demand deposits | $86,237,000 | 682 |
| Nontransaction accounts | $2,524,293,000 | 211 |
| Money market deposit accounts (MMDAs) | $1,313,548,000 | 177 |
| Other savings deposits (excluding MMDAs) | $90,401,000 | 1,165 |
| Total time deposits | $1,120,345,000 | 139 |
| Total time and savings deposits | $2,553,154,000 | 212 |
| Noninterest-bearing deposits | $86,237,000 | 1,080 |
| Interest-bearing deposits | $2,553,155,000 | 188 |
| Retail deposits | $2,480,401,000 | 211 |
| Estimated insured deposits | $2,460,458,000 | 193 |
| IRAs and Keogh plan accounts | $101,791,000 | 230 |
| Brokered deposits | $0 | 2,666 |
| Fully insured brokered deposits | $0 | 2,555 |
| Deposits obtained via list services, yet not brokered | $8,430,000 | 652 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $2,444,722,000 | 239 |
| Deposits held in domestic offices | $2,444,722,000 | 238 |
| Individuals, partnerships, and corporations | $2,198,777,000 | 239 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $235,675,000 | 171 |
| Commercial banks and other depository institutions in U.S. | $10,270,000 | 740 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $120,298,000 | 843 |
| Demand deposits | $93,095,000 | 611 |
| Nontransaction accounts | $2,324,424,000 | 215 |
| Money market deposit accounts (MMDAs) | $1,176,484,000 | 187 |
| Other savings deposits (excluding MMDAs) | $91,493,000 | 1,163 |
| Total time deposits | $1,056,447,000 | 153 |
| Total time and savings deposits | $2,351,627,000 | 216 |
| Noninterest-bearing deposits | $93,095,000 | 986 |
| Interest-bearing deposits | $2,351,627,000 | 205 |
| Retail deposits | $2,297,443,000 | 222 |
| Estimated insured deposits | $2,329,619,000 | 200 |
| IRAs and Keogh plan accounts | $98,420,000 | 237 |
| Brokered deposits | $5,000,000 | 1,607 |
| Fully insured brokered deposits | $0 | 2,592 |
| Deposits obtained via list services, yet not brokered | $10,270,000 | 592 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $2,461,026,000 | 241 |
| Deposits held in domestic offices | $2,461,026,000 | 240 |
| Individuals, partnerships, and corporations | $2,321,582,000 | 235 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $117,666,000 | 326 |
| Commercial banks and other depository institutions in U.S. | $21,778,000 | 438 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $119,235,000 | 853 |
| Demand deposits | $90,735,000 | 630 |
| Nontransaction accounts | $2,341,791,000 | 218 |
| Money market deposit accounts (MMDAs) | $1,144,928,000 | 196 |
| Other savings deposits (excluding MMDAs) | $90,243,000 | 1,165 |
| Total time deposits | $1,106,620,000 | 150 |
| Total time and savings deposits | $2,370,291,000 | 219 |
| Noninterest-bearing deposits | $90,735,000 | 1,007 |
| Interest-bearing deposits | $2,370,291,000 | 203 |
| Retail deposits | $2,332,047,000 | 223 |
| Estimated insured deposits | $2,353,732,000 | 207 |
| IRAs and Keogh plan accounts | $103,173,000 | 233 |
| Brokered deposits | $0 | 2,773 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $21,778,000 | 335 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $2,583,318,000 | 228 |
| Deposits held in domestic offices | $2,583,318,000 | 227 |
| Individuals, partnerships, and corporations | $2,466,302,000 | 221 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $91,290,000 | 404 |
| Commercial banks and other depository institutions in U.S. | $25,726,000 | 376 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $95,947,000 | 1,058 |
| Demand deposits | $73,180,000 | 752 |
| Nontransaction accounts | $2,487,371,000 | 213 |
| Money market deposit accounts (MMDAs) | $1,171,723,000 | 186 |
| Other savings deposits (excluding MMDAs) | $97,996,000 | 1,105 |
| Total time deposits | $1,217,652,000 | 141 |
| Total time and savings deposits | $2,510,138,000 | 212 |
| Noninterest-bearing deposits | $73,242,000 | 1,176 |
| Interest-bearing deposits | $2,510,076,000 | 196 |
| Retail deposits | $2,440,814,000 | 206 |
| Estimated insured deposits | $2,468,424,000 | 199 |
| IRAs and Keogh plan accounts | $111,777,000 | 216 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $25,726,000 | 283 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $2,586,878,000 | 227 |
| Deposits held in domestic offices | $2,586,878,000 | 226 |
| Individuals, partnerships, and corporations | $2,516,511,000 | 219 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $33,095,000 | 1,176 |
| Commercial banks and other depository institutions in U.S. | $37,272,000 | 271 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $103,490,000 | 912 |
| Demand deposits | $74,694,000 | 711 |
| Nontransaction accounts | $2,483,388,000 | 211 |
| Money market deposit accounts (MMDAs) | $1,056,319,000 | 199 |
| Other savings deposits (excluding MMDAs) | $123,469,000 | 921 |
| Total time deposits | $1,303,600,000 | 137 |
| Total time and savings deposits | $2,512,184,000 | 211 |
| Noninterest-bearing deposits | $75,459,000 | 1,105 |
| Interest-bearing deposits | $2,511,419,000 | 195 |
| Retail deposits | $2,435,835,000 | 205 |
| Estimated insured deposits | $2,481,734,000 | 197 |
| IRAs and Keogh plan accounts | $112,571,000 | 219 |
| Brokered deposits | $1,512,000 | 2,277 |
| Fully insured brokered deposits | $1,512,000 | 2,121 |
| Deposits obtained via list services, yet not brokered | $37,272,000 | 197 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $2,579,060,000 | 226 |
| Deposits held in domestic offices | $2,579,060,000 | 226 |
| Individuals, partnerships, and corporations | $2,492,479,000 | 218 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $35,474,000 | 1,093 |
| Commercial banks and other depository institutions in U.S. | $51,107,000 | 206 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $109,033,000 | 841 |
| Demand deposits | $79,073,000 | 645 |
| Nontransaction accounts | $2,470,027,000 | 210 |
| Money market deposit accounts (MMDAs) | $992,370,000 | 206 |
| Other savings deposits (excluding MMDAs) | $124,374,000 | 917 |
| Total time deposits | $1,353,284,000 | 135 |
| Total time and savings deposits | $2,499,987,000 | 213 |
| Noninterest-bearing deposits | $79,881,000 | 1,033 |
| Interest-bearing deposits | $2,499,180,000 | 197 |
| Retail deposits | $2,424,497,000 | 204 |
| Estimated insured deposits | $2,481,132,000 | 197 |
| IRAs and Keogh plan accounts | $113,621,000 | 214 |
| Brokered deposits | $1,509,000 | 2,347 |
| Fully insured brokered deposits | $1,509,000 | 2,183 |
| Deposits obtained via list services, yet not brokered | $51,107,000 | 145 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $2,512,230,000 | 228 |
| Deposits held in domestic offices | $2,512,230,000 | 228 |
| Individuals, partnerships, and corporations | $2,417,365,000 | 225 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $34,366,000 | 1,076 |
| Commercial banks and other depository institutions in U.S. | $60,499,000 | 170 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $101,961,000 | 873 |
| Demand deposits | $77,173,000 | 653 |
| Nontransaction accounts | $2,410,269,000 | 213 |
| Money market deposit accounts (MMDAs) | $919,834,000 | 213 |
| Other savings deposits (excluding MMDAs) | $123,776,000 | 876 |
| Total time deposits | $1,366,660,000 | 133 |
| Total time and savings deposits | $2,435,057,000 | 214 |
| Noninterest-bearing deposits | $80,427,000 | 982 |
| Interest-bearing deposits | $2,431,802,000 | 198 |
| Retail deposits | $2,369,155,000 | 207 |
| Estimated insured deposits | $2,419,914,000 | 197 |
| IRAs and Keogh plan accounts | $112,959,000 | 220 |
| Brokered deposits | $1,510,000 | 2,422 |
| Fully insured brokered deposits | $1,510,000 | 2,258 |
| Deposits obtained via list services, yet not brokered | $73,013,000 | 99 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $2,494,179,000 | 227 |
| Deposits held in domestic offices | $2,494,179,000 | 227 |
| Individuals, partnerships, and corporations | $2,377,264,000 | 222 |
| U.S. Government | $11,000 | 755 |
| States and political subdivisions in the U.S. | $23,240,000 | 1,486 |
| Commercial banks and other depository institutions in U.S. | $93,664,000 | 109 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $101,548,000 | 820 |
| Demand deposits | $76,068,000 | 624 |
| Nontransaction accounts | $2,392,631,000 | 218 |
| Money market deposit accounts (MMDAs) | $856,857,000 | 219 |
| Other savings deposits (excluding MMDAs) | $125,915,000 | 850 |
| Total time deposits | $1,409,859,000 | 132 |
| Total time and savings deposits | $2,418,111,000 | 215 |
| Noninterest-bearing deposits | $76,856,000 | 992 |
| Interest-bearing deposits | $2,417,323,000 | 200 |
| Retail deposits | $2,342,258,000 | 207 |
| Estimated insured deposits | $2,414,207,000 | 193 |
| IRAs and Keogh plan accounts | $112,420,000 | 220 |
| Brokered deposits | $4,403,000 | 1,961 |
| Fully insured brokered deposits | $590,000 | 2,642 |
| Deposits obtained via list services, yet not brokered | $108,527,000 | 49 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $2,394,233,000 | 234 |
| Deposits held in domestic offices | $2,394,233,000 | 234 |
| Individuals, partnerships, and corporations | $2,210,059,000 | 233 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $82,262,000 | 405 |
| Commercial banks and other depository institutions in U.S. | $101,912,000 | 100 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $465,511,000 | 137 |
| Demand deposits | $409,341,000 | 113 |
| Nontransaction accounts | $1,928,722,000 | 249 |
| Money market deposit accounts (MMDAs) | $312,402,000 | 466 |
| Other savings deposits (excluding MMDAs) | $209,954,000 | 510 |
| Total time deposits | $1,406,364,000 | 134 |
| Total time and savings deposits | $1,984,892,000 | 246 |
| Noninterest-bearing deposits | $479,434,000 | 176 |
| Interest-bearing deposits | $1,914,798,000 | 244 |
| Retail deposits | $2,243,914,000 | 208 |
| Estimated insured deposits | $2,334,460,000 | 198 |
| IRAs and Keogh plan accounts | $108,064,000 | 227 |
| Brokered deposits | $6,943,000 | 1,708 |
| Fully insured brokered deposits | $6,943,000 | 1,579 |
| Deposits obtained via list services, yet not brokered | $10,974,000 | 565 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $1,987,071,000 | 280 |
| Deposits held in domestic offices | $1,987,071,000 | 279 |
| Individuals, partnerships, and corporations | $1,883,532,000 | 268 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $81,717,000 | 409 |
| Commercial banks and other depository institutions in U.S. | $21,822,000 | 422 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $486,867,000 | 134 |
| Demand deposits | $423,013,000 | 114 |
| Nontransaction accounts | $1,500,204,000 | 321 |
| Money market deposit accounts (MMDAs) | $190,821,000 | 686 |
| Other savings deposits (excluding MMDAs) | $141,065,000 | 737 |
| Total time deposits | $1,168,318,000 | 167 |
| Total time and savings deposits | $1,564,058,000 | 320 |
| Noninterest-bearing deposits | $451,757,000 | 186 |
| Interest-bearing deposits | $1,535,314,000 | 299 |
| Retail deposits | $1,856,749,000 | 246 |
| Estimated insured deposits | $1,776,196,000 | 246 |
| IRAs and Keogh plan accounts | $87,778,000 | 276 |
| Brokered deposits | $198,000 | 3,119 |
| Fully insured brokered deposits | $198,000 | 2,976 |
| Deposits obtained via list services, yet not brokered | $21,822,000 | 350 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $1,902,704,000 | 293 |
| Deposits held in domestic offices | $1,902,704,000 | 290 |
| Individuals, partnerships, and corporations | $1,832,129,000 | 272 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $43,869,000 | 782 |
| Commercial banks and other depository institutions in U.S. | $26,706,000 | 357 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $505,351,000 | 130 |
| Demand deposits | $474,423,000 | 104 |
| Nontransaction accounts | $1,397,353,000 | 340 |
| Money market deposit accounts (MMDAs) | $173,694,000 | 728 |
| Other savings deposits (excluding MMDAs) | $93,581,000 | 1,032 |
| Total time deposits | $1,130,078,000 | 178 |
| Total time and savings deposits | $1,428,281,000 | 347 |
| Noninterest-bearing deposits | $474,423,000 | 174 |
| Interest-bearing deposits | $1,428,281,000 | 319 |
| Retail deposits | $1,784,101,000 | 255 |
| Estimated insured deposits | $1,807,542,000 | 241 |
| IRAs and Keogh plan accounts | $80,222,000 | 307 |
| Brokered deposits | $297,000 | 3,179 |
| Fully insured brokered deposits | $297,000 | 3,019 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $1,876,559,000 | 293 |
| Deposits held in domestic offices | $1,876,559,000 | 290 |
| Individuals, partnerships, and corporations | $1,822,012,000 | 273 |
| U.S. Government | $94,000 | 510 |
| States and political subdivisions in the U.S. | $18,937,000 | 1,733 |
| Commercial banks and other depository institutions in U.S. | $35,516,000 | 286 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $488,118,000 | 125 |
| Demand deposits | $453,507,000 | 97 |
| Nontransaction accounts | $1,388,441,000 | 345 |
| Money market deposit accounts (MMDAs) | $182,087,000 | 717 |
| Other savings deposits (excluding MMDAs) | $88,606,000 | 1,060 |
| Total time deposits | $1,117,748,000 | 181 |
| Total time and savings deposits | $1,423,052,000 | 341 |
| Noninterest-bearing deposits | $473,382,000 | 162 |
| Interest-bearing deposits | $1,403,177,000 | 325 |
| Retail deposits | $1,769,815,000 | 251 |
| Estimated insured deposits | $1,790,967,000 | 230 |
| IRAs and Keogh plan accounts | $80,882,000 | 300 |
| Brokered deposits | $396,000 | 3,223 |
| Fully insured brokered deposits | $396,000 | 3,050 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $1,624,998,000 | 329 |
| Deposits held in domestic offices | $1,624,998,000 | 327 |
| Individuals, partnerships, and corporations | $1,563,818,000 | 319 |
| U.S. Government | $12,000 | 1,453 |
| States and political subdivisions in the U.S. | $4,615,000 | 4,177 |
| Commercial banks and other depository institutions in U.S. | $56,553,000 | 194 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $244,669,000 | 228 |
| Demand deposits | $209,174,000 | 180 |
| Nontransaction accounts | $1,380,329,000 | 338 |
| Money market deposit accounts (MMDAs) | $152,641,000 | 801 |
| Other savings deposits (excluding MMDAs) | $145,752,000 | 650 |
| Total time deposits | $1,081,936,000 | 190 |
| Total time and savings deposits | $1,415,824,000 | 339 |
| Noninterest-bearing deposits | $247,669,000 | 277 |
| Interest-bearing deposits | $1,377,329,000 | 332 |
| Retail deposits | $1,538,988,000 | 291 |
| Estimated insured deposits | $1,533,174,000 | 259 |
| IRAs and Keogh plan accounts | $76,079,000 | 319 |
| Brokered deposits | $396,000 | 3,305 |
| Fully insured brokered deposits | $396,000 | 3,133 |
| 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 | $883,286,000 | 607 |
| Deposits held in domestic offices | $883,286,000 | 605 |
| Individuals, partnerships, and corporations | $882,110,000 | 569 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $367,000 | 6,239 |
| Commercial banks and other depository institutions in U.S. | $809,000 | 1,934 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $55,712,000 | 1,706 |
| Demand deposits | $47,427,000 | 878 |
| Nontransaction accounts | $827,574,000 | 583 |
| Money market deposit accounts (MMDAs) | $113,943,000 | 1,034 |
| Other savings deposits (excluding MMDAs) | $78,536,000 | 1,160 |
| Total time deposits | $635,095,000 | 358 |
| Total time and savings deposits | $835,859,000 | 591 |
| Noninterest-bearing deposits | $80,109,000 | 805 |
| Interest-bearing deposits | $803,177,000 | 585 |
| Retail deposits | $859,809,000 | 522 |
| Estimated insured deposits | $824,743,000 | 520 |
| IRAs and Keogh plan accounts | $37,823,000 | 749 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |