Home > The Bancorp Bank > Total Deposits
The Bancorp Bank, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $6,689,804,000 | 190 |
| Deposits held in domestic offices | $6,689,804,000 | 189 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,791,631,000 | 84 |
| Demand deposits | $5,654,500,000 | 67 |
| Nontransaction accounts | $898,173,000 | 657 |
| Money market deposit accounts (MMDAs) | $888,267,000 | 309 |
| Other savings deposits (excluding MMDAs) | $9,906,000 | 3,560 |
| Total time deposits | $0 | 4,466 |
| Total time and savings deposits | $1,035,304,000 | 652 |
| Noninterest-bearing deposits | $5,737,069,000 | 59 |
| Interest-bearing deposits | $952,735,000 | 711 |
| Retail deposits | $6,221,040,000 | 170 |
| Estimated insured deposits | $6,097,132,000 | 148 |
| IRAs and Keogh plan accounts | $31,899,000 | 536 |
| Brokered deposits | $527,447,000 | 168 |
| Fully insured brokered deposits | $468,764,000 | 177 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $6,514,075,000 | 189 |
| Deposits held in domestic offices | $6,514,075,000 | 189 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,641,141,000 | 83 |
| Demand deposits | $5,496,956,000 | 70 |
| Nontransaction accounts | $872,934,000 | 669 |
| Money market deposit accounts (MMDAs) | $862,295,000 | 315 |
| Other savings deposits (excluding MMDAs) | $10,639,000 | 3,559 |
| Total time deposits | $0 | 4,494 |
| Total time and savings deposits | $1,017,119,000 | 670 |
| Noninterest-bearing deposits | $5,546,520,000 | 63 |
| Interest-bearing deposits | $967,555,000 | 706 |
| Retail deposits | $6,037,281,000 | 176 |
| Estimated insured deposits | $5,938,658,000 | 151 |
| IRAs and Keogh plan accounts | $29,014,000 | 392 |
| Brokered deposits | $550,691,000 | 167 |
| Fully insured brokered deposits | $476,794,000 | 177 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $6,635,432,000 | 184 |
| Deposits held in domestic offices | $6,635,432,000 | 184 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,679,803,000 | 77 |
| Demand deposits | $5,527,681,000 | 63 |
| Nontransaction accounts | $955,629,000 | 602 |
| Money market deposit accounts (MMDAs) | $943,815,000 | 293 |
| Other savings deposits (excluding MMDAs) | $11,814,000 | 3,523 |
| Total time deposits | $0 | 4,531 |
| Total time and savings deposits | $1,107,751,000 | 594 |
| Noninterest-bearing deposits | $5,369,173,000 | 69 |
| Interest-bearing deposits | $1,266,259,000 | 527 |
| Retail deposits | $6,083,278,000 | 172 |
| Estimated insured deposits | $6,032,500,000 | 146 |
| IRAs and Keogh plan accounts | $208,814,000 | 98 |
| Brokered deposits | $613,049,000 | 151 |
| Fully insured brokered deposits | $552,154,000 | 158 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $6,720,705,000 | 185 |
| Deposits held in domestic offices | $6,720,705,000 | 185 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,657,859,000 | 79 |
| Demand deposits | $5,496,350,000 | 66 |
| Nontransaction accounts | $1,062,846,000 | 573 |
| Money market deposit accounts (MMDAs) | $1,048,168,000 | 280 |
| Other savings deposits (excluding MMDAs) | $14,678,000 | 3,392 |
| Total time deposits | $0 | 4,585 |
| Total time and savings deposits | $1,224,355,000 | 552 |
| Noninterest-bearing deposits | $5,334,383,000 | 73 |
| Interest-bearing deposits | $1,386,322,000 | 501 |
| Retail deposits | $6,200,998,000 | 172 |
| Estimated insured deposits | $6,077,963,000 | 149 |
| IRAs and Keogh plan accounts | $269,993,000 | 79 |
| Brokered deposits | $653,802,000 | 136 |
| Fully insured brokered deposits | $519,707,000 | 151 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $7,048,823,000 | 182 |
| Deposits held in domestic offices | $7,048,823,000 | 182 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,574,776,000 | 87 |
| Demand deposits | $5,574,776,000 | 71 |
| Nontransaction accounts | $1,474,047,000 | 441 |
| Money market deposit accounts (MMDAs) | $1,132,311,000 | 277 |
| Other savings deposits (excluding MMDAs) | $11,736,000 | 3,668 |
| Total time deposits | $330,000,000 | 483 |
| Total time and savings deposits | $1,474,047,000 | 471 |
| Noninterest-bearing deposits | $5,270,055,000 | 81 |
| Interest-bearing deposits | $1,778,768,000 | 398 |
| Retail deposits | $6,226,500,000 | 178 |
| Estimated insured deposits | $4,662,992,000 | 179 |
| IRAs and Keogh plan accounts | $4,323,000 | 2,782 |
| Brokered deposits | $953,874,000 | 93 |
| Fully insured brokered deposits | $822,323,000 | 101 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $6,928,595,000 | 181 |
| Deposits held in domestic offices | $6,928,595,000 | 181 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,252,668,000 | 96 |
| Demand deposits | $5,252,668,000 | 78 |
| Nontransaction accounts | $1,675,927,000 | 398 |
| Money market deposit accounts (MMDAs) | $802,516,000 | 353 |
| Other savings deposits (excluding MMDAs) | $472,080,000 | 398 |
| Total time deposits | $401,331,000 | 351 |
| Total time and savings deposits | $1,675,927,000 | 433 |
| Noninterest-bearing deposits | $5,449,596,000 | 83 |
| Interest-bearing deposits | $1,478,999,000 | 460 |
| Retail deposits | $5,811,825,000 | 188 |
| Estimated insured deposits | $4,837,414,000 | 170 |
| IRAs and Keogh plan accounts | $4,310,000 | 888 |
| Brokered deposits | $1,270,387,000 | 70 |
| Fully insured brokered deposits | $1,116,770,000 | 73 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $5,915,994,000 | 210 |
| Deposits held in domestic offices | $5,915,994,000 | 210 |
| Individuals, partnerships, and corporations | $5,915,994,000 | 187 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $0 | 4,411 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,175 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,816,575,000 | 98 |
| Demand deposits | $4,816,575,000 | 82 |
| Nontransaction accounts | $1,099,419,000 | 552 |
| Money market deposit accounts (MMDAs) | $628,447,000 | 423 |
| Other savings deposits (excluding MMDAs) | $470,971,000 | 419 |
| Total time deposits | $0 | 4,726 |
| Total time and savings deposits | $1,099,419,000 | 611 |
| Noninterest-bearing deposits | $4,936,224,000 | 90 |
| Interest-bearing deposits | $979,770,000 | 667 |
| Retail deposits | $4,835,714,000 | 229 |
| Estimated insured deposits | $3,743,953,000 | 209 |
| IRAs and Keogh plan accounts | $4,277,000 | 2,915 |
| Brokered deposits | $1,224,640,000 | 60 |
| Fully insured brokered deposits | $1,080,280,000 | 60 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $6,278,566,000 | 198 |
| Deposits held in domestic offices | $6,278,566,000 | 198 |
| Individuals, partnerships, and corporations | $6,278,566,000 | 182 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $0 | 4,427 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,185 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,921,043,000 | 93 |
| Demand deposits | $4,711,065,000 | 83 |
| Nontransaction accounts | $1,357,523,000 | 470 |
| Money market deposit accounts (MMDAs) | $666,898,000 | 419 |
| Other savings deposits (excluding MMDAs) | $690,625,000 | 299 |
| Total time deposits | $0 | 4,754 |
| Total time and savings deposits | $1,567,501,000 | 463 |
| Noninterest-bearing deposits | $5,025,901,000 | 85 |
| Interest-bearing deposits | $1,252,664,000 | 529 |
| Retail deposits | $4,926,136,000 | 227 |
| Estimated insured deposits | $4,237,643,000 | 186 |
| IRAs and Keogh plan accounts | $4,352,000 | 909 |
| Brokered deposits | $1,869,888,000 | 39 |
| Fully insured brokered deposits | $1,352,430,000 | 50 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $6,045,296,000 | 209 |
| Deposits held in domestic offices | $6,045,296,000 | 209 |
| Individuals, partnerships, and corporations | $6,045,296,000 | 191 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,471 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,220 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,697,709,000 | 96 |
| Demand deposits | $4,485,796,000 | 84 |
| Nontransaction accounts | $1,347,587,000 | 480 |
| Money market deposit accounts (MMDAs) | $963,978,000 | 331 |
| Other savings deposits (excluding MMDAs) | $383,609,000 | 486 |
| Total time deposits | $0 | 4,797 |
| Total time and savings deposits | $1,559,500,000 | 465 |
| Noninterest-bearing deposits | $5,401,777,000 | 85 |
| Interest-bearing deposits | $643,518,000 | 959 |
| Retail deposits | $5,039,470,000 | 225 |
| Estimated insured deposits | $4,004,169,000 | 194 |
| IRAs and Keogh plan accounts | $4,085,000 | 3,014 |
| Brokered deposits | $1,569,159,000 | 50 |
| Fully insured brokered deposits | $1,005,826,000 | 66 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $5,191,051,000 | 233 |
| Deposits held in domestic offices | $5,191,051,000 | 233 |
| Individuals, partnerships, and corporations | $5,191,040,000 | 211 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $11,000 | 4,528 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,259 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,158,998,000 | 96 |
| Demand deposits | $3,960,482,000 | 89 |
| Nontransaction accounts | $1,032,053,000 | 607 |
| Money market deposit accounts (MMDAs) | $686,231,000 | 411 |
| Other savings deposits (excluding MMDAs) | $345,821,000 | 533 |
| Total time deposits | $0 | 4,874 |
| Total time and savings deposits | $1,230,569,000 | 565 |
| Noninterest-bearing deposits | $4,614,375,000 | 95 |
| Interest-bearing deposits | $576,675,000 | 1,055 |
| Retail deposits | $4,376,816,000 | 249 |
| Estimated insured deposits | $3,412,015,000 | 218 |
| IRAs and Keogh plan accounts | $3,913,000 | 988 |
| Brokered deposits | $1,274,154,000 | 63 |
| Fully insured brokered deposits | $814,235,000 | 83 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $5,773,863,000 | 206 |
| Deposits held in domestic offices | $5,773,863,000 | 206 |
| Individuals, partnerships, and corporations | $5,765,772,000 | 189 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $8,091,000 | 3,295 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,285 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,692,040,000 | 85 |
| Demand deposits | $4,169,201,000 | 78 |
| Nontransaction accounts | $1,081,823,000 | 589 |
| Money market deposit accounts (MMDAs) | $654,726,000 | 421 |
| Other savings deposits (excluding MMDAs) | $427,097,000 | 460 |
| Total time deposits | $0 | 4,910 |
| Total time and savings deposits | $1,604,662,000 | 444 |
| Noninterest-bearing deposits | $4,763,364,000 | 87 |
| Interest-bearing deposits | $1,010,498,000 | 622 |
| Retail deposits | $4,276,899,000 | 241 |
| Estimated insured deposits | $4,016,975,000 | 190 |
| IRAs and Keogh plan accounts | $11,116,000 | 1,666 |
| Brokered deposits | $1,736,955,000 | 55 |
| Fully insured brokered deposits | $1,496,964,000 | 55 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $7,020,114,000 | 178 |
| Deposits held in domestic offices | $7,020,114,000 | 178 |
| Individuals, partnerships, and corporations | $7,012,022,000 | 173 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $8,092,000 | 3,277 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,298 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,508,551,000 | 73 |
| Demand deposits | $5,022,190,000 | 64 |
| Nontransaction accounts | $1,511,563,000 | 448 |
| Money market deposit accounts (MMDAs) | $849,165,000 | 351 |
| Other savings deposits (excluding MMDAs) | $662,398,000 | 329 |
| Total time deposits | $0 | 4,939 |
| Total time and savings deposits | $1,997,924,000 | 382 |
| Noninterest-bearing deposits | $5,810,021,000 | 78 |
| Interest-bearing deposits | $1,210,093,000 | 528 |
| Retail deposits | $4,080,793,000 | 242 |
| Estimated insured deposits | $4,436,702,000 | 181 |
| IRAs and Keogh plan accounts | $6,117,000 | 894 |
| Brokered deposits | $5,512,552,000 | 30 |
| Fully insured brokered deposits | $2,939,321,000 | 47 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $5,573,284,000 | 199 |
| Deposits held in domestic offices | $5,573,284,000 | 199 |
| Individuals, partnerships, and corporations | $5,545,622,000 | 182 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $27,662,000 | 1,835 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,323 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,538,186,000 | 77 |
| Demand deposits | $4,449,628,000 | 64 |
| Nontransaction accounts | $1,035,098,000 | 610 |
| Money market deposit accounts (MMDAs) | $811,647,000 | 353 |
| Other savings deposits (excluding MMDAs) | $223,451,000 | 769 |
| Total time deposits | $0 | 4,959 |
| Total time and savings deposits | $1,123,656,000 | 599 |
| Noninterest-bearing deposits | $4,979,147,000 | 80 |
| Interest-bearing deposits | $594,137,000 | 969 |
| Retail deposits | $2,735,764,000 | 311 |
| Estimated insured deposits | $2,642,402,000 | 252 |
| IRAs and Keogh plan accounts | $17,280,000 | 1,139 |
| Brokered deposits | $4,449,628,000 | 35 |
| Fully insured brokered deposits | $2,837,520,000 | 51 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $5,499,980,000 | 199 |
| Deposits held in domestic offices | $5,499,980,000 | 199 |
| Individuals, partnerships, and corporations | $5,465,572,000 | 184 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $34,408,000 | 1,527 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,343 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,210,263,000 | 69 |
| Demand deposits | $3,993,743,000 | 62 |
| Nontransaction accounts | $1,289,717,000 | 497 |
| Money market deposit accounts (MMDAs) | $812,694,000 | 338 |
| Other savings deposits (excluding MMDAs) | $477,023,000 | 428 |
| Total time deposits | $0 | 4,994 |
| Total time and savings deposits | $1,506,237,000 | 446 |
| Noninterest-bearing deposits | $4,698,534,000 | 78 |
| Interest-bearing deposits | $801,446,000 | 722 |
| Retail deposits | $2,195,618,000 | 355 |
| Estimated insured deposits | $3,194,367,000 | 215 |
| IRAs and Keogh plan accounts | $3,922,000 | 1,031 |
| Brokered deposits | $4,271,774,000 | 37 |
| Fully insured brokered deposits | $3,304,362,000 | 49 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $5,558,519,000 | 198 |
| Deposits held in domestic offices | $5,558,519,000 | 198 |
| Individuals, partnerships, and corporations | $5,525,615,000 | 185 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $32,904,000 | 1,576 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,368 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,332,551,000 | 61 |
| Demand deposits | $4,128,479,000 | 53 |
| Nontransaction accounts | $1,225,968,000 | 518 |
| Money market deposit accounts (MMDAs) | $800,710,000 | 349 |
| Other savings deposits (excluding MMDAs) | $425,258,000 | 479 |
| Total time deposits | $0 | 5,029 |
| Total time and savings deposits | $1,430,040,000 | 470 |
| Noninterest-bearing deposits | $4,823,970,000 | 77 |
| Interest-bearing deposits | $734,550,000 | 760 |
| Retail deposits | $2,256,618,000 | 342 |
| Estimated insured deposits | $3,223,407,000 | 217 |
| IRAs and Keogh plan accounts | $3,922,000 | 3,200 |
| Brokered deposits | $4,841,448,000 | 36 |
| Fully insured brokered deposits | $3,301,901,000 | 48 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $4,704,706,000 | 209 |
| Deposits held in domestic offices | $4,704,706,000 | 209 |
| Individuals, partnerships, and corporations | $4,669,384,000 | 193 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $35,322,000 | 1,447 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,403 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,507,258,000 | 53 |
| Demand deposits | $3,339,703,000 | 45 |
| Nontransaction accounts | $1,197,448,000 | 491 |
| Money market deposit accounts (MMDAs) | $1,195,184,000 | 260 |
| Other savings deposits (excluding MMDAs) | $2,264,000 | 4,771 |
| Total time deposits | $0 | 5,074 |
| Total time and savings deposits | $1,365,003,000 | 465 |
| Noninterest-bearing deposits | $4,054,783,000 | 71 |
| Interest-bearing deposits | $649,923,000 | 814 |
| Retail deposits | $2,215,819,000 | 317 |
| Estimated insured deposits | $2,375,546,000 | 258 |
| IRAs and Keogh plan accounts | $0 | 1,344 |
| Brokered deposits | $3,596,116,000 | 46 |
| Fully insured brokered deposits | $2,488,887,000 | 56 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $5,065,277,000 | 192 |
| Deposits held in domestic offices | $5,065,277,000 | 192 |
| Individuals, partnerships, and corporations | $5,028,001,000 | 183 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $37,276,000 | 1,370 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,409 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,131,864,000 | 44 |
| Demand deposits | $3,969,559,000 | 42 |
| Nontransaction accounts | $933,413,000 | 606 |
| Money market deposit accounts (MMDAs) | $455,591,000 | 463 |
| Other savings deposits (excluding MMDAs) | $2,822,000 | 4,747 |
| Total time deposits | $475,000,000 | 387 |
| Total time and savings deposits | $1,095,718,000 | 545 |
| Noninterest-bearing deposits | $3,709,439,000 | 76 |
| Interest-bearing deposits | $1,355,838,000 | 414 |
| Retail deposits | $2,518,885,000 | 288 |
| Estimated insured deposits | $2,587,446,000 | 234 |
| IRAs and Keogh plan accounts | $172,000 | 4,920 |
| Brokered deposits | $3,958,847,000 | 40 |
| Fully insured brokered deposits | $2,546,392,000 | 55 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $4,358,980,000 | 214 |
| Deposits held in domestic offices | $4,358,980,000 | 214 |
| Individuals, partnerships, and corporations | $4,358,980,000 | 204 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $0 | 4,862 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,416 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,557,309,000 | 48 |
| Demand deposits | $3,394,426,000 | 40 |
| Nontransaction accounts | $801,671,000 | 693 |
| Money market deposit accounts (MMDAs) | $324,183,000 | 555 |
| Other savings deposits (excluding MMDAs) | $2,488,000 | 4,854 |
| Total time deposits | $475,000,000 | 389 |
| Total time and savings deposits | $964,554,000 | 615 |
| Noninterest-bearing deposits | $3,598,950,000 | 77 |
| Interest-bearing deposits | $760,030,000 | 690 |
| Retail deposits | $1,987,634,000 | 335 |
| Estimated insured deposits | $2,372,335,000 | 255 |
| IRAs and Keogh plan accounts | $245,000 | 1,506 |
| Brokered deposits | $3,412,882,000 | 44 |
| Fully insured brokered deposits | $2,371,346,000 | 54 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $4,005,352,000 | 231 |
| Deposits held in domestic offices | $4,005,352,000 | 231 |
| Individuals, partnerships, and corporations | $4,005,352,000 | 215 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $0 | 4,900 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,427 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,683,668,000 | 44 |
| Demand deposits | $3,518,583,000 | 39 |
| Nontransaction accounts | $321,684,000 | 1,414 |
| Money market deposit accounts (MMDAs) | $319,218,000 | 563 |
| Other savings deposits (excluding MMDAs) | $2,465,000 | 4,894 |
| Total time deposits | $0 | 5,266 |
| Total time and savings deposits | $486,769,000 | 1,099 |
| Noninterest-bearing deposits | $3,715,593,000 | 71 |
| Interest-bearing deposits | $289,759,000 | 1,621 |
| Retail deposits | $1,951,850,000 | 334 |
| Estimated insured deposits | $2,046,065,000 | 279 |
| IRAs and Keogh plan accounts | $334,000 | 5,020 |
| Brokered deposits | $3,136,074,000 | 43 |
| Fully insured brokered deposits | $2,053,502,000 | 57 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $4,039,018,000 | 228 |
| Deposits held in domestic offices | $4,039,018,000 | 228 |
| Individuals, partnerships, and corporations | $4,039,018,000 | 211 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $0 | 4,946 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,449 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,477,405,000 | 48 |
| Demand deposits | $3,290,486,000 | 41 |
| Nontransaction accounts | $561,613,000 | 934 |
| Money market deposit accounts (MMDAs) | $557,857,000 | 403 |
| Other savings deposits (excluding MMDAs) | $3,755,000 | 4,783 |
| Total time deposits | $0 | 5,324 |
| Total time and savings deposits | $748,532,000 | 750 |
| Noninterest-bearing deposits | $3,719,459,000 | 70 |
| Interest-bearing deposits | $319,558,000 | 1,490 |
| Retail deposits | $1,920,878,000 | 332 |
| Estimated insured deposits | $1,944,776,000 | 291 |
| IRAs and Keogh plan accounts | $339,000 | 5,082 |
| Brokered deposits | $3,315,694,000 | 43 |
| Fully insured brokered deposits | $2,118,140,000 | 55 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $3,949,764,000 | 232 |
| Deposits held in domestic offices | $3,949,764,000 | 232 |
| Individuals, partnerships, and corporations | $3,949,764,000 | 216 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $0 | 4,990 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,462 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,388,570,000 | 50 |
| Demand deposits | $3,190,097,000 | 43 |
| Nontransaction accounts | $561,194,000 | 915 |
| Money market deposit accounts (MMDAs) | $557,059,000 | 400 |
| Other savings deposits (excluding MMDAs) | $4,135,000 | 4,761 |
| Total time deposits | $0 | 5,368 |
| Total time and savings deposits | $759,667,000 | 730 |
| Noninterest-bearing deposits | $3,645,908,000 | 72 |
| Interest-bearing deposits | $303,856,000 | 1,534 |
| Retail deposits | $2,299,298,000 | 308 |
| Estimated insured deposits | $1,442,768,000 | 364 |
| IRAs and Keogh plan accounts | $385,000 | 5,105 |
| Brokered deposits | $2,937,351,000 | 49 |
| Fully insured brokered deposits | $1,650,466,000 | 61 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $3,872,439,000 | 232 |
| Deposits held in domestic offices | $3,872,439,000 | 232 |
| Individuals, partnerships, and corporations | $3,872,439,000 | 215 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $0 | 5,052 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,494 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,098,166,000 | 46 |
| Demand deposits | $2,892,059,000 | 42 |
| Nontransaction accounts | $774,273,000 | 685 |
| Money market deposit accounts (MMDAs) | $770,147,000 | 316 |
| Other savings deposits (excluding MMDAs) | $4,126,000 | 4,825 |
| Total time deposits | $0 | 5,441 |
| Total time and savings deposits | $980,380,000 | 585 |
| Noninterest-bearing deposits | $3,269,869,000 | 77 |
| Interest-bearing deposits | $602,570,000 | 825 |
| Retail deposits | $2,091,092,000 | 324 |
| Estimated insured deposits | $1,927,926,000 | 289 |
| IRAs and Keogh plan accounts | $264,154,000 | 106 |
| Brokered deposits | $2,734,309,000 | 47 |
| Fully insured brokered deposits | $1,781,347,000 | 54 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $3,813,995,000 | 229 |
| Deposits held in domestic offices | $3,813,995,000 | 229 |
| Individuals, partnerships, and corporations | $3,813,995,000 | 212 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $0 | 5,100 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,503 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,803,908,000 | 53 |
| Demand deposits | $2,578,006,000 | 48 |
| Nontransaction accounts | $1,010,087,000 | 540 |
| Money market deposit accounts (MMDAs) | $1,005,035,000 | 277 |
| Other savings deposits (excluding MMDAs) | $5,052,000 | 4,743 |
| Total time deposits | $0 | 5,506 |
| Total time and savings deposits | $1,235,989,000 | 470 |
| Noninterest-bearing deposits | $3,033,210,000 | 79 |
| Interest-bearing deposits | $780,785,000 | 633 |
| Retail deposits | $1,625,895,000 | 373 |
| Estimated insured deposits | $2,188,128,000 | 259 |
| IRAs and Keogh plan accounts | $417,626,000 | 72 |
| Brokered deposits | $2,902,056,000 | 46 |
| Fully insured brokered deposits | $2,188,100,000 | 49 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $3,970,197,000 | 221 |
| Deposits held in domestic offices | $3,970,197,000 | 221 |
| Individuals, partnerships, and corporations | $3,970,197,000 | 208 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $0 | 5,141 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,484 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,018,555,000 | 52 |
| Demand deposits | $2,784,827,000 | 48 |
| Nontransaction accounts | $951,642,000 | 575 |
| Money market deposit accounts (MMDAs) | $945,172,000 | 288 |
| Other savings deposits (excluding MMDAs) | $6,470,000 | 4,516 |
| Total time deposits | $0 | 5,568 |
| Total time and savings deposits | $1,185,370,000 | 487 |
| Noninterest-bearing deposits | $3,190,787,000 | 74 |
| Interest-bearing deposits | $779,410,000 | 635 |
| Retail deposits | $1,665,424,000 | 371 |
| Estimated insured deposits | $2,304,805,000 | 245 |
| IRAs and Keogh plan accounts | $382,371,000 | 79 |
| Brokered deposits | $3,209,979,000 | 42 |
| Fully insured brokered deposits | $2,304,773,000 | 45 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $4,276,078,000 | 201 |
| Deposits held in domestic offices | $4,276,078,000 | 200 |
| Individuals, partnerships, and corporations | $4,276,078,000 | 186 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $0 | 5,214 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,521 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,282,369,000 | 52 |
| Demand deposits | $3,054,613,000 | 46 |
| Nontransaction accounts | $993,709,000 | 540 |
| Money market deposit accounts (MMDAs) | $987,573,000 | 283 |
| Other savings deposits (excluding MMDAs) | $6,136,000 | 4,590 |
| Total time deposits | $0 | 5,635 |
| Total time and savings deposits | $1,221,465,000 | 471 |
| Noninterest-bearing deposits | $3,545,307,000 | 70 |
| Interest-bearing deposits | $730,771,000 | 674 |
| Retail deposits | $2,196,003,000 | 299 |
| Estimated insured deposits | $2,080,104,000 | 266 |
| IRAs and Keogh plan accounts | $357,980,000 | 79 |
| Brokered deposits | $3,246,280,000 | 42 |
| Fully insured brokered deposits | $2,080,075,000 | 49 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $3,580,249,000 | 233 |
| Deposits held in domestic offices | $3,580,249,000 | 232 |
| Individuals, partnerships, and corporations | $3,580,249,000 | 216 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,267 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,560 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,691,663,000 | 53 |
| Demand deposits | $2,459,629,000 | 46 |
| Nontransaction accounts | $888,586,000 | 598 |
| Money market deposit accounts (MMDAs) | $881,551,000 | 301 |
| Other savings deposits (excluding MMDAs) | $7,034,000 | 4,485 |
| Total time deposits | $0 | 5,699 |
| Total time and savings deposits | $1,120,620,000 | 507 |
| Noninterest-bearing deposits | $2,848,754,000 | 77 |
| Interest-bearing deposits | $731,496,000 | 675 |
| Retail deposits | $1,665,521,000 | 361 |
| Estimated insured deposits | $1,940,933,000 | 269 |
| IRAs and Keogh plan accounts | $344,673,000 | 81 |
| Brokered deposits | $3,006,306,000 | 41 |
| Fully insured brokered deposits | $1,914,728,000 | 52 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $3,890,444,000 | 216 |
| Deposits held in domestic offices | $3,890,444,000 | 216 |
| Individuals, partnerships, and corporations | $3,890,444,000 | 202 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $0 | 5,319 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,920,241,000 | 52 |
| Demand deposits | $2,685,697,000 | 48 |
| Nontransaction accounts | $970,203,000 | 547 |
| Money market deposit accounts (MMDAs) | $958,814,000 | 291 |
| Other savings deposits (excluding MMDAs) | $11,388,000 | 3,794 |
| Total time deposits | $0 | 5,752 |
| Total time and savings deposits | $1,204,747,000 | 476 |
| Noninterest-bearing deposits | $3,150,638,000 | 72 |
| Interest-bearing deposits | $739,805,000 | 659 |
| Retail deposits | $1,977,512,000 | 318 |
| Estimated insured deposits | $1,369,362,000 | 365 |
| IRAs and Keogh plan accounts | $331,206,000 | 89 |
| Brokered deposits | $3,112,143,000 | 44 |
| Fully insured brokered deposits | $1,912,932,000 | 52 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $4,049,552,000 | 208 |
| Deposits held in domestic offices | $4,049,552,000 | 207 |
| Individuals, partnerships, and corporations | $4,049,552,000 | 193 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $0 | 5,363 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,078,268,000 | 49 |
| Demand deposits | $2,777,078,000 | 46 |
| Nontransaction accounts | $971,284,000 | 554 |
| Money market deposit accounts (MMDAs) | $959,604,000 | 292 |
| Other savings deposits (excluding MMDAs) | $11,679,000 | 3,763 |
| Total time deposits | $0 | 5,818 |
| Total time and savings deposits | $1,272,474,000 | 461 |
| Noninterest-bearing deposits | $3,227,684,000 | 69 |
| Interest-bearing deposits | $821,868,000 | 599 |
| Retail deposits | $1,870,081,000 | 337 |
| Estimated insured deposits | $1,475,722,000 | 340 |
| IRAs and Keogh plan accounts | $316,468,000 | 92 |
| Brokered deposits | $3,389,067,000 | 43 |
| Fully insured brokered deposits | $2,179,471,000 | 51 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $4,246,542,000 | 198 |
| Deposits held in domestic offices | $4,246,542,000 | 197 |
| Individuals, partnerships, and corporations | $4,246,542,000 | 183 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $0 | 5,417 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,289,773,000 | 44 |
| Demand deposits | $2,833,031,000 | 43 |
| Nontransaction accounts | $956,769,000 | 552 |
| Money market deposit accounts (MMDAs) | $946,027,000 | 289 |
| Other savings deposits (excluding MMDAs) | $10,742,000 | 3,871 |
| Total time deposits | $0 | 5,876 |
| Total time and savings deposits | $1,413,511,000 | 415 |
| Noninterest-bearing deposits | $3,279,149,000 | 65 |
| Interest-bearing deposits | $967,392,000 | 508 |
| Retail deposits | $2,194,160,000 | 297 |
| Estimated insured deposits | $2,068,692,000 | 256 |
| IRAs and Keogh plan accounts | $313,385,000 | 92 |
| Brokered deposits | $3,507,285,000 | 45 |
| Fully insured brokered deposits | $2,052,382,000 | 53 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $3,775,287,000 | 210 |
| Deposits held in domestic offices | $3,775,287,000 | 210 |
| Individuals, partnerships, and corporations | $3,775,287,000 | 196 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $0 | 5,463 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,889,890,000 | 48 |
| Demand deposits | $2,392,107,000 | 49 |
| Nontransaction accounts | $885,397,000 | 584 |
| Money market deposit accounts (MMDAs) | $870,414,000 | 300 |
| Other savings deposits (excluding MMDAs) | $14,983,000 | 3,280 |
| Total time deposits | $0 | 5,944 |
| Total time and savings deposits | $1,383,180,000 | 414 |
| Noninterest-bearing deposits | $2,785,129,000 | 75 |
| Interest-bearing deposits | $990,158,000 | 485 |
| Retail deposits | $1,703,072,000 | 351 |
| Estimated insured deposits | $2,013,540,000 | 254 |
| IRAs and Keogh plan accounts | $287,077,000 | 98 |
| Brokered deposits | $3,117,993,000 | 45 |
| Fully insured brokered deposits | $2,072,215,000 | 49 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $4,071,292,000 | 201 |
| Deposits held in domestic offices | $4,071,292,000 | 200 |
| Individuals, partnerships, and corporations | $4,071,292,000 | 185 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,538 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,075,521,000 | 49 |
| Demand deposits | $2,605,757,000 | 47 |
| Nontransaction accounts | $995,771,000 | 508 |
| Money market deposit accounts (MMDAs) | $878,832,000 | 295 |
| Other savings deposits (excluding MMDAs) | $15,778,000 | 3,213 |
| Total time deposits | $101,160,000 | 1,637 |
| Total time and savings deposits | $1,465,535,000 | 389 |
| Noninterest-bearing deposits | $3,017,362,000 | 68 |
| Interest-bearing deposits | $1,053,931,000 | 452 |
| Retail deposits | $3,157,773,000 | 214 |
| Estimated insured deposits | $2,271,588,000 | 231 |
| IRAs and Keogh plan accounts | $275,939,000 | 99 |
| Brokered deposits | $3,217,265,000 | 43 |
| Fully insured brokered deposits | $913,519,000 | 89 |
| 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 | $4,008,312,000 | 202 |
| Deposits held in domestic offices | $4,008,312,000 | 201 |
| Individuals, partnerships, and corporations | $4,008,312,000 | 188 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $0 | 5,586 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,118,087,000 | 46 |
| Demand deposits | $2,651,002,000 | 44 |
| Nontransaction accounts | $890,225,000 | 567 |
| Money market deposit accounts (MMDAs) | $872,880,000 | 293 |
| Other savings deposits (excluding MMDAs) | $17,345,000 | 3,052 |
| Total time deposits | $0 | 6,085 |
| Total time and savings deposits | $1,357,310,000 | 411 |
| Noninterest-bearing deposits | $3,061,378,000 | 66 |
| Interest-bearing deposits | $946,934,000 | 501 |
| Retail deposits | $3,223,076,000 | 209 |
| Estimated insured deposits | $2,244,753,000 | 231 |
| IRAs and Keogh plan accounts | $267,203,000 | 100 |
| Brokered deposits | $3,151,236,000 | 44 |
| Fully insured brokered deposits | $785,236,000 | 94 |
| 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 | $4,424,196,000 | 186 |
| Deposits held in domestic offices | $4,424,196,000 | 186 |
| Individuals, partnerships, and corporations | $4,424,196,000 | 173 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $0 | 5,629 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,128,145,000 | 48 |
| Demand deposits | $2,690,456,000 | 46 |
| Nontransaction accounts | $1,296,051,000 | 408 |
| Money market deposit accounts (MMDAs) | $852,902,000 | 290 |
| Other savings deposits (excluding MMDAs) | $14,600,000 | 3,295 |
| Total time deposits | $428,549,000 | 349 |
| Total time and savings deposits | $1,733,740,000 | 342 |
| Noninterest-bearing deposits | $2,821,750,000 | 69 |
| Interest-bearing deposits | $1,602,446,000 | 317 |
| Retail deposits | $3,914,766,000 | 173 |
| Estimated insured deposits | $2,910,018,000 | 190 |
| IRAs and Keogh plan accounts | $261,118,000 | 98 |
| Brokered deposits | $4,247,577,000 | 40 |
| Fully insured brokered deposits | $509,430,000 | 116 |
| 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 | $4,386,377,000 | 184 |
| Deposits held in domestic offices | $4,386,377,000 | 183 |
| Individuals, partnerships, and corporations | $4,386,377,000 | 171 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $0 | 5,698 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,163,735,000 | 44 |
| Demand deposits | $2,755,720,000 | 41 |
| Nontransaction accounts | $1,222,642,000 | 427 |
| Money market deposit accounts (MMDAs) | $1,207,495,000 | 226 |
| Other savings deposits (excluding MMDAs) | $15,147,000 | 3,230 |
| Total time deposits | $0 | 6,230 |
| Total time and savings deposits | $1,630,657,000 | 355 |
| Noninterest-bearing deposits | $2,332,788,000 | 74 |
| Interest-bearing deposits | $2,053,589,000 | 265 |
| Retail deposits | $3,349,202,000 | 196 |
| Estimated insured deposits | $2,918,427,000 | 189 |
| IRAs and Keogh plan accounts | $251,771,000 | 106 |
| Brokered deposits | $3,659,961,000 | 42 |
| Fully insured brokered deposits | $1,037,175,000 | 75 |
| 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 | $4,325,263,000 | 184 |
| Deposits held in domestic offices | $4,325,263,000 | 183 |
| Individuals, partnerships, and corporations | $4,325,263,000 | 167 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $0 | 5,758 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,132,924,000 | 47 |
| Demand deposits | $2,752,799,000 | 44 |
| Nontransaction accounts | $1,192,339,000 | 428 |
| Money market deposit accounts (MMDAs) | $1,178,122,000 | 226 |
| Other savings deposits (excluding MMDAs) | $12,818,000 | 3,562 |
| Total time deposits | $1,400,000 | 6,273 |
| Total time and savings deposits | $1,572,464,000 | 360 |
| Noninterest-bearing deposits | $2,342,923,000 | 76 |
| Interest-bearing deposits | $1,982,341,000 | 270 |
| Retail deposits | $3,357,484,000 | 197 |
| Estimated insured deposits | $2,948,563,000 | 185 |
| IRAs and Keogh plan accounts | $219,443,000 | 116 |
| Brokered deposits | $3,644,243,000 | 38 |
| Fully insured brokered deposits | $967,779,000 | 70 |
| 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 | $4,499,959,000 | 174 |
| Deposits held in domestic offices | $4,499,959,000 | 173 |
| Individuals, partnerships, and corporations | $4,499,959,000 | 162 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $0 | 5,809 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,265,692,000 | 43 |
| Demand deposits | $2,879,871,000 | 41 |
| Nontransaction accounts | $1,234,267,000 | 419 |
| Money market deposit accounts (MMDAs) | $1,217,426,000 | 226 |
| Other savings deposits (excluding MMDAs) | $15,441,000 | 3,234 |
| Total time deposits | $1,400,000 | 6,338 |
| Total time and savings deposits | $1,620,088,000 | 350 |
| Noninterest-bearing deposits | $2,558,122,000 | 71 |
| Interest-bearing deposits | $1,941,837,000 | 274 |
| Retail deposits | $3,459,155,000 | 185 |
| Estimated insured deposits | $3,083,811,000 | 178 |
| IRAs and Keogh plan accounts | $211,678,000 | 121 |
| Brokered deposits | $4,419,159,000 | 30 |
| Fully insured brokered deposits | $1,040,804,000 | 66 |
| 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 | $4,628,135,000 | 168 |
| Deposits held in domestic offices | $4,628,135,000 | 168 |
| Individuals, partnerships, and corporations | $4,628,135,000 | 154 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $0 | 5,890 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,467,098,000 | 40 |
| Demand deposits | $3,106,082,000 | 39 |
| Nontransaction accounts | $1,161,037,000 | 426 |
| Money market deposit accounts (MMDAs) | $1,146,240,000 | 227 |
| Other savings deposits (excluding MMDAs) | $13,397,000 | 3,461 |
| Total time deposits | $1,400,000 | 6,427 |
| Total time and savings deposits | $1,522,053,000 | 363 |
| Noninterest-bearing deposits | $2,767,762,000 | 66 |
| Interest-bearing deposits | $1,860,373,000 | 275 |
| Retail deposits | $3,643,658,000 | 175 |
| Estimated insured deposits | $2,819,374,000 | 188 |
| IRAs and Keogh plan accounts | $199,324,000 | 132 |
| Brokered deposits | $3,859,742,000 | 35 |
| Fully insured brokered deposits | $984,477,000 | 62 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $3,888,113,000 | 188 |
| Deposits held in domestic offices | $3,888,113,000 | 188 |
| Individuals, partnerships, and corporations | $3,888,113,000 | 177 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $0 | 5,947 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,565,172,000 | 50 |
| Demand deposits | $2,224,898,000 | 43 |
| Nontransaction accounts | $1,322,941,000 | 381 |
| Money market deposit accounts (MMDAs) | $1,301,254,000 | 194 |
| Other savings deposits (excluding MMDAs) | $18,561,000 | 2,899 |
| Total time deposits | $3,126,000 | 6,474 |
| Total time and savings deposits | $1,663,215,000 | 327 |
| Noninterest-bearing deposits | $2,158,154,000 | 76 |
| Interest-bearing deposits | $1,729,959,000 | 281 |
| Retail deposits | $3,882,046,000 | 164 |
| Estimated insured deposits | $2,723,491,000 | 187 |
| IRAs and Keogh plan accounts | $185,773,000 | 136 |
| Brokered deposits | $61,487,000 | 400 |
| Fully insured brokered deposits | $4,712,000 | 1,540 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $3,927,377,000 | 186 |
| Deposits held in domestic offices | $3,927,377,000 | 185 |
| Individuals, partnerships, and corporations | $3,927,377,000 | 174 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $0 | 6,009 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,651,526,000 | 47 |
| Demand deposits | $2,326,853,000 | 41 |
| Nontransaction accounts | $1,275,851,000 | 395 |
| Money market deposit accounts (MMDAs) | $1,242,327,000 | 199 |
| Other savings deposits (excluding MMDAs) | $23,089,000 | 2,531 |
| Total time deposits | $10,436,000 | 6,120 |
| Total time and savings deposits | $1,600,524,000 | 332 |
| Noninterest-bearing deposits | $2,284,909,000 | 73 |
| Interest-bearing deposits | $1,642,468,000 | 292 |
| Retail deposits | $3,911,897,000 | 163 |
| Estimated insured deposits | $2,741,165,000 | 183 |
| IRAs and Keogh plan accounts | $175,087,000 | 145 |
| Brokered deposits | $74,214,000 | 341 |
| Fully insured brokered deposits | $14,145,000 | 981 |
| 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 | $4,297,349,000 | 172 |
| Deposits held in domestic offices | $4,297,349,000 | 171 |
| Individuals, partnerships, and corporations | $4,297,349,000 | 162 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $0 | 6,059 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,920,413,000 | 42 |
| Demand deposits | $2,602,608,000 | 38 |
| Nontransaction accounts | $1,376,936,000 | 367 |
| Money market deposit accounts (MMDAs) | $1,301,167,000 | 191 |
| Other savings deposits (excluding MMDAs) | $64,459,000 | 1,412 |
| Total time deposits | $11,310,000 | 6,118 |
| Total time and savings deposits | $1,694,741,000 | 312 |
| Noninterest-bearing deposits | $2,475,035,000 | 67 |
| Interest-bearing deposits | $1,822,314,000 | 267 |
| Retail deposits | $4,275,131,000 | 150 |
| Estimated insured deposits | $2,818,893,000 | 180 |
| IRAs and Keogh plan accounts | $170,148,000 | 149 |
| Brokered deposits | $141,166,000 | 214 |
| Fully insured brokered deposits | $20,883,000 | 778 |
| 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 | $4,343,566,000 | 170 |
| Deposits held in domestic offices | $4,343,566,000 | 169 |
| Individuals, partnerships, and corporations | $4,343,566,000 | 159 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $0 | 6,113 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,852,868,000 | 43 |
| Demand deposits | $2,575,378,000 | 35 |
| Nontransaction accounts | $1,490,698,000 | 341 |
| Money market deposit accounts (MMDAs) | $1,271,322,000 | 189 |
| Other savings deposits (excluding MMDAs) | $205,151,000 | 628 |
| Total time deposits | $14,225,000 | 5,962 |
| Total time and savings deposits | $1,768,188,000 | 295 |
| Noninterest-bearing deposits | $2,461,654,000 | 64 |
| Interest-bearing deposits | $1,881,912,000 | 258 |
| Retail deposits | $4,307,588,000 | 149 |
| Estimated insured deposits | $2,731,959,000 | 182 |
| IRAs and Keogh plan accounts | $163,688,000 | 150 |
| Brokered deposits | $323,815,000 | 118 |
| Fully insured brokered deposits | $32,837,000 | 564 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $3,641,524,000 | 184 |
| Deposits held in domestic offices | $3,641,524,000 | 184 |
| Individuals, partnerships, and corporations | $3,641,524,000 | 177 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $0 | 6,177 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,256,285,000 | 48 |
| Demand deposits | $2,005,330,000 | 42 |
| Nontransaction accounts | $1,385,239,000 | 361 |
| Money market deposit accounts (MMDAs) | $1,184,086,000 | 192 |
| Other savings deposits (excluding MMDAs) | $186,551,000 | 674 |
| Total time deposits | $14,603,000 | 6,013 |
| Total time and savings deposits | $1,636,194,000 | 317 |
| Noninterest-bearing deposits | $1,873,195,000 | 78 |
| Interest-bearing deposits | $1,768,329,000 | 267 |
| Retail deposits | $1,208,115,000 | 423 |
| Estimated insured deposits | $2,748,867,000 | 176 |
| IRAs and Keogh plan accounts | $150,965,000 | 153 |
| Brokered deposits | $3,151,859,000 | 38 |
| Fully insured brokered deposits | $2,430,268,000 | 37 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $3,522,116,000 | 186 |
| Deposits held in domestic offices | $3,522,116,000 | 186 |
| Individuals, partnerships, and corporations | $3,522,116,000 | 177 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $0 | 6,207 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,216,102,000 | 50 |
| Demand deposits | $2,002,050,000 | 42 |
| Nontransaction accounts | $1,306,014,000 | 373 |
| Money market deposit accounts (MMDAs) | $1,134,189,000 | 193 |
| Other savings deposits (excluding MMDAs) | $153,575,000 | 797 |
| Total time deposits | $18,250,000 | 5,757 |
| Total time and savings deposits | $1,520,066,000 | 335 |
| Noninterest-bearing deposits | $1,887,085,000 | 75 |
| Interest-bearing deposits | $1,635,031,000 | 286 |
| Retail deposits | $1,099,637,000 | 444 |
| Estimated insured deposits | $2,728,464,000 | 174 |
| IRAs and Keogh plan accounts | $146,536,000 | 164 |
| Brokered deposits | $3,015,224,000 | 39 |
| Fully insured brokered deposits | $2,418,391,000 | 39 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $3,784,805,000 | 179 |
| Deposits held in domestic offices | $3,784,805,000 | 179 |
| Individuals, partnerships, and corporations | $3,784,805,000 | 171 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $0 | 6,272 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,500,936,000 | 43 |
| Demand deposits | $2,301,581,000 | 34 |
| Nontransaction accounts | $1,283,869,000 | 384 |
| Money market deposit accounts (MMDAs) | $1,084,458,000 | 202 |
| Other savings deposits (excluding MMDAs) | $178,466,000 | 694 |
| Total time deposits | $20,946,000 | 5,589 |
| Total time and savings deposits | $1,483,224,000 | 349 |
| Noninterest-bearing deposits | $2,175,603,000 | 64 |
| Interest-bearing deposits | $1,609,202,000 | 293 |
| Retail deposits | $1,085,113,000 | 451 |
| Estimated insured deposits | $3,003,413,000 | 169 |
| IRAs and Keogh plan accounts | $143,261,000 | 170 |
| Brokered deposits | $3,288,767,000 | 39 |
| Fully insured brokered deposits | $2,693,004,000 | 40 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $3,397,448,000 | 192 |
| Deposits held in domestic offices | $3,397,448,000 | 192 |
| Individuals, partnerships, and corporations | $3,397,448,000 | 179 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $0 | 6,332 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,173,934,000 | 50 |
| Demand deposits | $1,989,275,000 | 42 |
| Nontransaction accounts | $1,223,514,000 | 397 |
| Money market deposit accounts (MMDAs) | $1,011,356,000 | 213 |
| Other savings deposits (excluding MMDAs) | $191,242,000 | 634 |
| Total time deposits | $20,916,000 | 5,646 |
| Total time and savings deposits | $1,408,173,000 | 364 |
| Noninterest-bearing deposits | $1,903,247,000 | 74 |
| Interest-bearing deposits | $1,494,201,000 | 309 |
| Retail deposits | $1,187,961,000 | 424 |
| Estimated insured deposits | $2,471,887,000 | 200 |
| IRAs and Keogh plan accounts | $145,494,000 | 170 |
| Brokered deposits | $2,918,206,000 | 40 |
| Fully insured brokered deposits | $2,202,806,000 | 42 |
| 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 | $2,827,165,000 | 216 |
| Deposits held in domestic offices | $2,827,165,000 | 216 |
| Individuals, partnerships, and corporations | $2,827,165,000 | 200 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,702,861,000 | 54 |
| Demand deposits | $1,515,355,000 | 45 |
| Nontransaction accounts | $1,124,304,000 | 426 |
| Money market deposit accounts (MMDAs) | $943,241,000 | 223 |
| Other savings deposits (excluding MMDAs) | $159,638,000 | 746 |
| Total time deposits | $21,425,000 | 5,715 |
| Total time and savings deposits | $1,311,810,000 | 381 |
| Noninterest-bearing deposits | $1,832,778,000 | 74 |
| Interest-bearing deposits | $994,387,000 | 446 |
| Retail deposits | $878,357,000 | 537 |
| Estimated insured deposits | $2,221,623,000 | 210 |
| IRAs and Keogh plan accounts | $109,029,000 | 228 |
| Brokered deposits | $2,390,619,000 | 44 |
| Fully insured brokered deposits | $1,942,127,000 | 46 |
| 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 | $2,867,728,000 | 211 |
| Deposits held in domestic offices | $2,867,728,000 | 211 |
| Individuals, partnerships, and corporations | $2,867,728,000 | 199 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,668,666,000 | 54 |
| Demand deposits | $1,495,695,000 | 46 |
| Nontransaction accounts | $1,199,062,000 | 399 |
| Money market deposit accounts (MMDAs) | $1,006,122,000 | 207 |
| Other savings deposits (excluding MMDAs) | $163,218,000 | 708 |
| Total time deposits | $29,723,000 | 5,106 |
| Total time and savings deposits | $1,372,033,000 | 369 |
| Noninterest-bearing deposits | $1,781,780,000 | 74 |
| Interest-bearing deposits | $1,085,948,000 | 409 |
| Retail deposits | $836,816,000 | 564 |
| Estimated insured deposits | $2,298,952,000 | 209 |
| IRAs and Keogh plan accounts | $103,138,000 | 235 |
| Brokered deposits | $2,438,987,000 | 45 |
| Fully insured brokered deposits | $2,024,095,000 | 46 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $3,818,721,000 | 169 |
| Deposits held in domestic offices | $3,818,721,000 | 169 |
| Individuals, partnerships, and corporations | $3,818,721,000 | 159 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,558,578,000 | 41 |
| Demand deposits | $2,135,667,000 | 36 |
| Nontransaction accounts | $1,260,143,000 | 381 |
| Money market deposit accounts (MMDAs) | $1,080,717,000 | 194 |
| Other savings deposits (excluding MMDAs) | $149,342,000 | 771 |
| Total time deposits | $30,085,000 | 5,153 |
| Total time and savings deposits | $1,683,054,000 | 298 |
| Noninterest-bearing deposits | $2,486,098,000 | 54 |
| Interest-bearing deposits | $1,332,623,000 | 342 |
| Retail deposits | $879,710,000 | 537 |
| Estimated insured deposits | $3,200,975,000 | 160 |
| IRAs and Keogh plan accounts | $100,997,000 | 239 |
| Brokered deposits | $3,358,257,000 | 36 |
| Fully insured brokered deposits | $2,932,194,000 | 36 |
| 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 | $2,755,807,000 | 216 |
| Deposits held in domestic offices | $2,755,807,000 | 216 |
| Individuals, partnerships, and corporations | $2,755,807,000 | 200 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,543,896,000 | 54 |
| Demand deposits | $1,140,359,000 | 54 |
| Nontransaction accounts | $1,211,911,000 | 391 |
| Money market deposit accounts (MMDAs) | $1,061,666,000 | 191 |
| Other savings deposits (excluding MMDAs) | $114,976,000 | 932 |
| Total time deposits | $35,270,000 | 4,845 |
| Total time and savings deposits | $1,615,448,000 | 309 |
| Noninterest-bearing deposits | $1,498,170,000 | 75 |
| Interest-bearing deposits | $1,257,637,000 | 365 |
| Retail deposits | $840,608,000 | 551 |
| Estimated insured deposits | $2,172,930,000 | 211 |
| IRAs and Keogh plan accounts | $99,655,000 | 245 |
| Brokered deposits | $2,272,688,000 | 43 |
| Fully insured brokered deposits | $1,908,182,000 | 47 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $3,147,352,000 | 193 |
| Deposits held in domestic offices | $3,147,352,000 | 193 |
| Individuals, partnerships, and corporations | $3,147,352,000 | 181 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,052,322,000 | 40 |
| Demand deposits | $1,659,002,000 | 36 |
| Nontransaction accounts | $1,095,030,000 | 428 |
| Money market deposit accounts (MMDAs) | $982,969,000 | 195 |
| Other savings deposits (excluding MMDAs) | $76,168,000 | 1,229 |
| Total time deposits | $35,893,000 | 4,880 |
| Total time and savings deposits | $1,488,350,000 | 328 |
| Noninterest-bearing deposits | $1,940,110,000 | 63 |
| Interest-bearing deposits | $1,207,242,000 | 374 |
| Retail deposits | $791,937,000 | 582 |
| Estimated insured deposits | $2,621,173,000 | 181 |
| IRAs and Keogh plan accounts | $99,109,000 | 250 |
| Brokered deposits | $2,635,093,000 | 41 |
| Fully insured brokered deposits | $2,347,899,000 | 40 |
| 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 | $2,236,441,000 | 245 |
| Deposits held in domestic offices | $2,236,441,000 | 245 |
| Individuals, partnerships, and corporations | $2,236,441,000 | 230 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,263,864,000 | 61 |
| Demand deposits | $916,651,000 | 61 |
| Nontransaction accounts | $972,577,000 | 486 |
| Money market deposit accounts (MMDAs) | $930,025,000 | 196 |
| Other savings deposits (excluding MMDAs) | $29,731,000 | 1,976 |
| Total time deposits | $12,821,000 | 6,805 |
| Total time and savings deposits | $1,319,790,000 | 369 |
| Noninterest-bearing deposits | $1,146,967,000 | 81 |
| Interest-bearing deposits | $1,089,474,000 | 418 |
| Retail deposits | $780,238,000 | 583 |
| Estimated insured deposits | $1,730,277,000 | 243 |
| IRAs and Keogh plan accounts | $99,437,000 | 249 |
| Brokered deposits | $1,725,281,000 | 53 |
| Fully insured brokered deposits | $1,447,632,000 | 55 |
| 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 | $2,606,209,000 | 224 |
| Deposits held in domestic offices | $2,606,209,000 | 224 |
| Individuals, partnerships, and corporations | $2,606,209,000 | 211 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,617,876,000 | 45 |
| Demand deposits | $1,277,613,000 | 44 |
| Nontransaction accounts | $988,333,000 | 485 |
| Money market deposit accounts (MMDAs) | $929,654,000 | 196 |
| Other savings deposits (excluding MMDAs) | $45,452,000 | 1,592 |
| Total time deposits | $13,227,000 | 6,836 |
| Total time and savings deposits | $1,328,596,000 | 368 |
| Noninterest-bearing deposits | $1,487,756,000 | 70 |
| Interest-bearing deposits | $1,118,453,000 | 414 |
| Retail deposits | $858,210,000 | 531 |
| Estimated insured deposits | $2,012,956,000 | 219 |
| IRAs and Keogh plan accounts | $101,571,000 | 247 |
| Brokered deposits | $2,077,455,000 | 48 |
| Fully insured brokered deposits | $1,739,438,000 | 55 |
| 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 | $2,044,445,000 | 269 |
| Deposits held in domestic offices | $2,044,445,000 | 268 |
| Individuals, partnerships, and corporations | $2,044,445,000 | 256 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,116,337,000 | 66 |
| Demand deposits | $797,365,000 | 66 |
| Nontransaction accounts | $928,108,000 | 520 |
| Money market deposit accounts (MMDAs) | $780,161,000 | 224 |
| Other savings deposits (excluding MMDAs) | $45,427,000 | 1,566 |
| Total time deposits | $102,519,000 | 2,305 |
| Total time and savings deposits | $1,247,080,000 | 394 |
| Noninterest-bearing deposits | $965,952,000 | 94 |
| Interest-bearing deposits | $1,078,493,000 | 435 |
| Retail deposits | $680,114,000 | 675 |
| Estimated insured deposits | $1,610,406,000 | 261 |
| IRAs and Keogh plan accounts | $97,440,000 | 257 |
| Brokered deposits | $1,703,102,000 | 56 |
| Fully insured brokered deposits | $1,356,017,000 | 58 |
| 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 | $2,442,871,000 | 228 |
| Deposits held in domestic offices | $2,442,871,000 | 227 |
| Individuals, partnerships, and corporations | $2,442,871,000 | 217 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,573,565,000 | 41 |
| Demand deposits | $1,261,065,000 | 40 |
| Nontransaction accounts | $869,306,000 | 556 |
| Money market deposit accounts (MMDAs) | $809,399,000 | 212 |
| Other savings deposits (excluding MMDAs) | $42,018,000 | 1,629 |
| Total time deposits | $17,890,000 | 6,634 |
| Total time and savings deposits | $1,181,806,000 | 414 |
| Noninterest-bearing deposits | $1,423,023,000 | 67 |
| Interest-bearing deposits | $1,019,848,000 | 455 |
| Retail deposits | $1,087,615,000 | 410 |
| Estimated insured deposits | $2,013,662,000 | 213 |
| IRAs and Keogh plan accounts | $94,101,000 | 263 |
| Brokered deposits | $2,197,619,000 | 48 |
| Fully insured brokered deposits | $1,349,270,000 | 59 |
| 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 | $1,907,089,000 | 284 |
| Deposits held in domestic offices | $1,907,089,000 | 282 |
| Individuals, partnerships, and corporations | $1,907,089,000 | 261 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,114,415,000 | 60 |
| Demand deposits | $692,027,000 | 69 |
| Nontransaction accounts | $792,674,000 | 587 |
| Money market deposit accounts (MMDAs) | $594,902,000 | 282 |
| Other savings deposits (excluding MMDAs) | $47,032,000 | 1,546 |
| Total time deposits | $150,740,000 | 1,669 |
| Total time and savings deposits | $1,215,062,000 | 403 |
| Noninterest-bearing deposits | $852,750,000 | 96 |
| Interest-bearing deposits | $1,054,339,000 | 427 |
| Retail deposits | $1,431,851,000 | 315 |
| Estimated insured deposits | $1,626,686,000 | 247 |
| IRAs and Keogh plan accounts | $92,664,000 | 263 |
| Brokered deposits | $1,630,175,000 | 60 |
| Fully insured brokered deposits | $467,283,000 | 96 |
| 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 | $1,888,045,000 | 295 |
| Deposits held in domestic offices | $1,888,045,000 | 292 |
| Individuals, partnerships, and corporations | $1,888,045,000 | 273 |
| 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 | $1,245,541,000 | 53 |
| Demand deposits | $845,436,000 | 57 |
| Nontransaction accounts | $642,504,000 | 755 |
| Money market deposit accounts (MMDAs) | $566,893,000 | 299 |
| Other savings deposits (excluding MMDAs) | $61,955,000 | 1,341 |
| Total time deposits | $13,656,000 | 7,126 |
| Total time and savings deposits | $1,042,609,000 | 476 |
| Noninterest-bearing deposits | $998,878,000 | 87 |
| Interest-bearing deposits | $889,167,000 | 537 |
| Retail deposits | $1,657,066,000 | 275 |
| Estimated insured deposits | $1,538,473,000 | 266 |
| IRAs and Keogh plan accounts | $91,867,000 | 268 |
| Brokered deposits | $1,590,951,000 | 66 |
| Fully insured brokered deposits | $221,315,000 | 197 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $1,726,437,000 | 323 |
| Deposits held in domestic offices | $1,726,437,000 | 319 |
| Individuals, partnerships, and corporations | $1,726,437,000 | 295 |
| 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 | $959,569,000 | 71 |
| Demand deposits | $510,454,000 | 87 |
| Nontransaction accounts | $766,868,000 | 622 |
| Money market deposit accounts (MMDAs) | $594,789,000 | 281 |
| Other savings deposits (excluding MMDAs) | $29,259,000 | 1,928 |
| Total time deposits | $142,820,000 | 1,859 |
| Total time and savings deposits | $1,215,983,000 | 406 |
| Noninterest-bearing deposits | $733,310,000 | 102 |
| Interest-bearing deposits | $993,127,000 | 478 |
| Retail deposits | $1,711,113,000 | 264 |
| Estimated insured deposits | $1,348,776,000 | 305 |
| IRAs and Keogh plan accounts | $75,845,000 | 326 |
| Brokered deposits | $1,319,842,000 | 71 |
| Fully insured brokered deposits | $397,669,000 | 120 |
| 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 | $1,848,417,000 | 307 |
| Deposits held in domestic offices | $1,848,417,000 | 304 |
| Individuals, partnerships, and corporations | $1,848,417,000 | 282 |
| 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 | $1,165,993,000 | 58 |
| Demand deposits | $786,698,000 | 59 |
| Nontransaction accounts | $682,424,000 | 721 |
| Money market deposit accounts (MMDAs) | $570,600,000 | 285 |
| Other savings deposits (excluding MMDAs) | $17,473,000 | 2,592 |
| Total time deposits | $94,351,000 | 2,807 |
| Total time and savings deposits | $1,061,719,000 | 471 |
| Noninterest-bearing deposits | $993,498,000 | 91 |
| Interest-bearing deposits | $854,919,000 | 560 |
| Retail deposits | $1,828,713,000 | 249 |
| Estimated insured deposits | $1,534,727,000 | 268 |
| IRAs and Keogh plan accounts | $71,249,000 | 361 |
| Brokered deposits | $1,377,455,000 | 74 |
| Fully insured brokered deposits | $321,856,000 | 155 |
| 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 | $1,503,383,000 | 377 |
| Deposits held in domestic offices | $1,503,383,000 | 375 |
| Individuals, partnerships, and corporations | $1,503,383,000 | 345 |
| 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 | $626,711,000 | 98 |
| Demand deposits | $285,640,000 | 137 |
| Nontransaction accounts | $876,672,000 | 560 |
| Money market deposit accounts (MMDAs) | $681,843,000 | 252 |
| Other savings deposits (excluding MMDAs) | $18,521,000 | 2,506 |
| Total time deposits | $176,308,000 | 1,575 |
| Total time and savings deposits | $1,217,743,000 | 420 |
| Noninterest-bearing deposits | $548,756,000 | 136 |
| Interest-bearing deposits | $954,627,000 | 505 |
| Retail deposits | $1,484,677,000 | 307 |
| Estimated insured deposits | $1,081,976,000 | 348 |
| IRAs and Keogh plan accounts | $68,538,000 | 373 |
| Brokered deposits | $1,043,909,000 | 87 |
| Fully insured brokered deposits | $399,497,000 | 145 |
| 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 | $1,495,558,000 | 381 |
| Deposits held in domestic offices | $1,495,558,000 | 377 |
| Individuals, partnerships, and corporations | $1,495,558,000 | 346 |
| 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 | $714,729,000 | 85 |
| Demand deposits | $385,864,000 | 100 |
| Nontransaction accounts | $780,829,000 | 626 |
| Money market deposit accounts (MMDAs) | $622,287,000 | 262 |
| Other savings deposits (excluding MMDAs) | $22,016,000 | 2,237 |
| Total time deposits | $136,526,000 | 2,035 |
| Total time and savings deposits | $1,109,694,000 | 457 |
| Noninterest-bearing deposits | $628,953,000 | 116 |
| Interest-bearing deposits | $866,605,000 | 557 |
| Retail deposits | $1,475,734,000 | 311 |
| Estimated insured deposits | $1,039,052,000 | 365 |
| IRAs and Keogh plan accounts | $53,999,000 | 472 |
| Brokered deposits | $1,053,154,000 | 87 |
| Fully insured brokered deposits | $338,395,000 | 169 |
| 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 | $1,539,617,000 | 358 |
| Deposits held in domestic offices | $1,539,617,000 | 356 |
| Individuals, partnerships, and corporations | $1,539,617,000 | 329 |
| 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 | $308,220,000 | 174 |
| Demand deposits | $80,779,000 | 458 |
| Nontransaction accounts | $1,231,397,000 | 392 |
| Money market deposit accounts (MMDAs) | $810,580,000 | 206 |
| Other savings deposits (excluding MMDAs) | $39,970,000 | 1,593 |
| Total time deposits | $380,847,000 | 683 |
| Total time and savings deposits | $1,458,838,000 | 345 |
| Noninterest-bearing deposits | $504,044,000 | 135 |
| Interest-bearing deposits | $1,035,573,000 | 452 |
| Retail deposits | $1,518,562,000 | 292 |
| Estimated insured deposits | $1,098,814,000 | 346 |
| IRAs and Keogh plan accounts | $50,783,000 | 484 |
| Brokered deposits | $1,079,038,000 | 83 |
| Fully insured brokered deposits | $552,819,000 | 128 |
| 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 | $1,462,247,000 | 371 |
| Deposits held in domestic offices | $1,462,247,000 | 368 |
| Individuals, partnerships, and corporations | $1,462,247,000 | 336 |
| 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 | $292,797,000 | 173 |
| Demand deposits | $93,537,000 | 368 |
| Nontransaction accounts | $1,169,450,000 | 406 |
| Money market deposit accounts (MMDAs) | $744,718,000 | 223 |
| Other savings deposits (excluding MMDAs) | $35,549,000 | 1,695 |
| Total time deposits | $389,184,000 | 641 |
| Total time and savings deposits | $1,368,710,000 | 356 |
| Noninterest-bearing deposits | $563,200,000 | 119 |
| Interest-bearing deposits | $899,047,000 | 516 |
| Retail deposits | $1,436,279,000 | 300 |
| Estimated insured deposits | $999,661,000 | 356 |
| IRAs and Keogh plan accounts | $47,718,000 | 505 |
| Brokered deposits | $1,113,503,000 | 72 |
| Fully insured brokered deposits | $540,801,000 | 110 |
| 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 | $1,317,150,000 | 400 |
| Deposits held in domestic offices | $1,317,150,000 | 398 |
| Individuals, partnerships, and corporations | $1,317,150,000 | 368 |
| 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 | $192,213,000 | 267 |
| Demand deposits | $32,943,000 | 1,387 |
| Nontransaction accounts | $1,124,937,000 | 417 |
| Money market deposit accounts (MMDAs) | $559,337,000 | 281 |
| Other savings deposits (excluding MMDAs) | $38,018,000 | 1,657 |
| Total time deposits | $527,582,000 | 439 |
| Total time and savings deposits | $1,284,207,000 | 375 |
| Noninterest-bearing deposits | $260,511,000 | 253 |
| Interest-bearing deposits | $1,056,639,000 | 431 |
| Retail deposits | $1,290,443,000 | 328 |
| Estimated insured deposits | $877,606,000 | 391 |
| IRAs and Keogh plan accounts | $44,000,000 | 539 |
| Brokered deposits | $938,060,000 | 76 |
| Fully insured brokered deposits | $684,663,000 | 85 |
| 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 | $1,267,806,000 | 417 |
| Deposits held in domestic offices | $1,267,806,000 | 415 |
| Individuals, partnerships, and corporations | $1,267,806,000 | 386 |
| 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 | $203,896,000 | 237 |
| Demand deposits | $58,849,000 | 653 |
| Nontransaction accounts | $1,063,910,000 | 439 |
| Money market deposit accounts (MMDAs) | $594,025,000 | 269 |
| Other savings deposits (excluding MMDAs) | $44,726,000 | 1,505 |
| Total time deposits | $425,159,000 | 561 |
| Total time and savings deposits | $1,208,957,000 | 397 |
| Noninterest-bearing deposits | $151,095,000 | 408 |
| Interest-bearing deposits | $1,116,710,000 | 406 |
| Retail deposits | $1,240,422,000 | 341 |
| Estimated insured deposits | $830,086,000 | 406 |
| IRAs and Keogh plan accounts | $39,586,000 | 614 |
| Brokered deposits | $788,640,000 | 80 |
| Fully insured brokered deposits | $549,723,000 | 89 |
| 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 | $1,281,782,000 | 411 |
| Deposits held in domestic offices | $1,281,782,000 | 407 |
| Individuals, partnerships, and corporations | $1,281,782,000 | 383 |
| 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 | $267,683,000 | 201 |
| Demand deposits | $210,251,000 | 182 |
| Nontransaction accounts | $1,014,099,000 | 454 |
| Money market deposit accounts (MMDAs) | $482,614,000 | 320 |
| Other savings deposits (excluding MMDAs) | $117,422,000 | 689 |
| Total time deposits | $414,063,000 | 581 |
| Total time and savings deposits | $1,071,531,000 | 446 |
| Noninterest-bearing deposits | $245,629,000 | 270 |
| Interest-bearing deposits | $1,036,153,000 | 431 |
| Retail deposits | $1,259,502,000 | 336 |
| Estimated insured deposits | $201,299,000 | 1,889 |
| IRAs and Keogh plan accounts | $37,077,000 | 653 |
| Brokered deposits | $709,920,000 | 82 |
| Fully insured brokered deposits | $519,409,000 | 90 |
| 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 | $1,117,747,000 | 454 |
| Deposits held in domestic offices | $1,117,747,000 | 452 |
| Individuals, partnerships, and corporations | $1,117,747,000 | 420 |
| 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 | $117,212,000 | 462 |
| Demand deposits | $31,342,000 | 1,479 |
| Nontransaction accounts | $1,000,535,000 | 454 |
| Money market deposit accounts (MMDAs) | $468,447,000 | 321 |
| Other savings deposits (excluding MMDAs) | $132,021,000 | 608 |
| Total time deposits | $400,067,000 | 596 |
| Total time and savings deposits | $1,086,405,000 | 434 |
| Noninterest-bearing deposits | $107,009,000 | 563 |
| Interest-bearing deposits | $1,010,739,000 | 436 |
| Retail deposits | $1,096,544,000 | 372 |
| Estimated insured deposits | $189,047,000 | 2,004 |
| IRAs and Keogh plan accounts | $25,957,000 | 969 |
| Brokered deposits | $708,644,000 | 78 |
| Fully insured brokered deposits | $479,089,000 | 86 |
| 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 | $1,162,719,000 | 454 |
| Deposits held in domestic offices | $1,162,719,000 | 453 |
| Individuals, partnerships, and corporations | $1,162,719,000 | 418 |
| 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 | $113,415,000 | 544 |
| Demand deposits | $28,968,000 | 1,808 |
| Nontransaction accounts | $1,049,304,000 | 449 |
| Money market deposit accounts (MMDAs) | $506,928,000 | 307 |
| Other savings deposits (excluding MMDAs) | $107,491,000 | 766 |
| Total time deposits | $434,885,000 | 549 |
| Total time and savings deposits | $1,133,751,000 | 431 |
| Noninterest-bearing deposits | $84,370,000 | 750 |
| Interest-bearing deposits | $1,078,349,000 | 420 |
| Retail deposits | $1,143,714,000 | 375 |
| Estimated insured deposits | $164,406,000 | 2,299 |
| IRAs and Keogh plan accounts | $17,664,000 | 1,446 |
| Brokered deposits | $554,731,000 | 95 |
| Fully insured brokered deposits | $498,719,000 | 82 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $1,239,313,000 | 425 |
| Deposits held in domestic offices | $1,239,313,000 | 422 |
| Individuals, partnerships, and corporations | $1,239,313,000 | 397 |
| 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 | $105,783,000 | 599 |
| Demand deposits | $34,408,000 | 1,494 |
| Nontransaction accounts | $1,133,530,000 | 413 |
| Money market deposit accounts (MMDAs) | $563,587,000 | 282 |
| Other savings deposits (excluding MMDAs) | $89,421,000 | 925 |
| Total time deposits | $480,521,000 | 480 |
| Total time and savings deposits | $1,204,905,000 | 403 |
| Noninterest-bearing deposits | $91,632,000 | 680 |
| Interest-bearing deposits | $1,147,681,000 | 396 |
| Retail deposits | $1,217,360,000 | 351 |
| Estimated insured deposits | $132,185,000 | 2,828 |
| IRAs and Keogh plan accounts | $3,258,000 | 5,080 |
| Brokered deposits | $531,974,000 | 92 |
| Fully insured brokered deposits | $523,252,000 | 73 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $1,079,894,000 | 473 |
| Deposits held in domestic offices | $1,079,894,000 | 472 |
| Individuals, partnerships, and corporations | $1,079,894,000 | 440 |
| 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 | $84,647,000 | 858 |
| Demand deposits | $31,763,000 | 1,691 |
| Nontransaction accounts | $995,247,000 | 462 |
| Money market deposit accounts (MMDAs) | $480,674,000 | 308 |
| Other savings deposits (excluding MMDAs) | $59,742,000 | 1,252 |
| Total time deposits | $454,831,000 | 506 |
| Total time and savings deposits | $1,048,131,000 | 452 |
| Noninterest-bearing deposits | $107,964,000 | 606 |
| Interest-bearing deposits | $971,929,000 | 453 |
| Retail deposits | $1,061,640,000 | 374 |
| Estimated insured deposits | $568,013,000 | 599 |
| IRAs and Keogh plan accounts | $3,139,000 | 5,151 |
| Brokered deposits | $536,550,000 | 97 |
| Fully insured brokered deposits | $487,693,000 | 87 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $1,032,032,000 | 490 |
| Deposits held in domestic offices | $1,032,032,000 | 489 |
| Individuals, partnerships, and corporations | $1,032,032,000 | 458 |
| 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 | $73,666,000 | 1,031 |
| Demand deposits | $18,371,000 | 3,052 |
| Nontransaction accounts | $958,366,000 | 477 |
| Money market deposit accounts (MMDAs) | $398,769,000 | 362 |
| Other savings deposits (excluding MMDAs) | $49,735,000 | 1,368 |
| Total time deposits | $509,863,000 | 443 |
| Total time and savings deposits | $1,013,661,000 | 462 |
| Noninterest-bearing deposits | $84,122,000 | 764 |
| Interest-bearing deposits | $947,911,000 | 457 |
| Retail deposits | $1,014,014,000 | 386 |
| Estimated insured deposits | $615,565,000 | 546 |
| IRAs and Keogh plan accounts | $1,738,000 | 6,418 |
| Brokered deposits | $576,973,000 | 101 |
| Fully insured brokered deposits | $538,952,000 | 89 |
| 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 | $907,031,000 | 545 |
| Deposits held in domestic offices | $907,031,000 | 544 |
| Individuals, partnerships, and corporations | $907,031,000 | 511 |
| 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 | $70,702,000 | 1,233 |
| Demand deposits | $24,110,000 | 2,437 |
| Nontransaction accounts | $836,329,000 | 524 |
| Money market deposit accounts (MMDAs) | $379,703,000 | 372 |
| Other savings deposits (excluding MMDAs) | $39,462,000 | 1,538 |
| Total time deposits | $417,164,000 | 524 |
| Total time and savings deposits | $882,921,000 | 510 |
| Noninterest-bearing deposits | $90,049,000 | 739 |
| Interest-bearing deposits | $816,982,000 | 523 |
| Retail deposits | $891,468,000 | 420 |
| Estimated insured deposits | $523,021,000 | 647 |
| IRAs and Keogh plan accounts | $1,318,000 | 6,879 |
| Brokered deposits | $518,079,000 | 105 |
| Fully insured brokered deposits | $446,137,000 | 93 |
| 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 | $856,096,000 | 555 |
| Deposits held in domestic offices | $856,096,000 | 554 |
| Individuals, partnerships, and corporations | $856,096,000 | 530 |
| 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 | $83,686,000 | 1,012 |
| Demand deposits | $49,046,000 | 1,084 |
| Nontransaction accounts | $772,410,000 | 542 |
| Money market deposit accounts (MMDAs) | $401,102,000 | 348 |
| Other savings deposits (excluding MMDAs) | $35,487,000 | 1,658 |
| Total time deposits | $335,821,000 | 631 |
| Total time and savings deposits | $807,050,000 | 538 |
| Noninterest-bearing deposits | $136,746,000 | 501 |
| Interest-bearing deposits | $719,349,000 | 582 |
| Retail deposits | $521,285,000 | 715 |
| Estimated insured deposits | $114,770,000 | 3,086 |
| IRAs and Keogh plan accounts | $1,093,000 | 7,114 |
| Brokered deposits | $469,151,000 | 108 |
| Fully insured brokered deposits | $362,075,000 | 107 |
| 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 | $742,553,000 | 626 |
| Deposits held in domestic offices | $742,553,000 | 625 |
| Individuals, partnerships, and corporations | $742,553,000 | 595 |
| 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 | $56,569,000 | 1,882 |
| Demand deposits | $37,644,000 | 1,572 |
| Nontransaction accounts | $685,984,000 | 585 |
| Money market deposit accounts (MMDAs) | $377,771,000 | 371 |
| Other savings deposits (excluding MMDAs) | $43,888,000 | 1,449 |
| Total time deposits | $264,326,000 | 780 |
| Total time and savings deposits | $704,909,000 | 599 |
| Noninterest-bearing deposits | $104,231,000 | 656 |
| Interest-bearing deposits | $638,322,000 | 625 |
| Retail deposits | $479,013,000 | 775 |
| Estimated insured deposits | $51,841,000 | 5,549 |
| IRAs and Keogh plan accounts | $436,000 | 7,870 |
| Brokered deposits | $395,683,000 | 117 |
| Fully insured brokered deposits | $278,274,000 | 123 |
| 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 | $668,128,000 | 686 |
| Deposits held in domestic offices | $668,128,000 | 684 |
| Individuals, partnerships, and corporations | $668,128,000 | 641 |
| 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 | $188,745,000 | 354 |
| Demand deposits | $158,080,000 | 301 |
| Nontransaction accounts | $479,383,000 | 819 |
| Money market deposit accounts (MMDAs) | $169,264,000 | 626 |
| Other savings deposits (excluding MMDAs) | $34,427,000 | 1,686 |
| Total time deposits | $275,692,000 | 715 |
| Total time and savings deposits | $510,048,000 | 805 |
| Noninterest-bearing deposits | $158,260,000 | 444 |
| Interest-bearing deposits | $509,868,000 | 769 |
| Retail deposits | $394,186,000 | 926 |
| Estimated insured deposits | $86,587,000 | 3,855 |
| IRAs and Keogh plan accounts | $70,000 | 8,268 |
| Brokered deposits | $376,386,000 | 118 |
| Fully insured brokered deposits | $277,820,000 | 121 |
| 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 | $566,832,000 | 791 |
| Deposits held in domestic offices | $566,832,000 | 789 |
| Individuals, partnerships, and corporations | $566,832,000 | 745 |
| 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 | $135,385,000 | 543 |
| Demand deposits | $106,942,000 | 423 |
| Nontransaction accounts | $431,447,000 | 870 |
| Money market deposit accounts (MMDAs) | $166,521,000 | 625 |
| Other savings deposits (excluding MMDAs) | $31,942,000 | 1,768 |
| Total time deposits | $232,985,000 | 825 |
| Total time and savings deposits | $459,890,000 | 860 |
| Noninterest-bearing deposits | $107,551,000 | 604 |
| Interest-bearing deposits | $459,281,000 | 829 |
| Retail deposits | $335,542,000 | 1,077 |
| Estimated insured deposits | $39,451,000 | 6,336 |
| IRAs and Keogh plan accounts | $110,000 | 8,254 |
| Brokered deposits | $303,432,000 | 127 |
| Fully insured brokered deposits | $232,080,000 | 127 |
| 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 | $490,966,000 | 898 |
| Deposits held in domestic offices | $490,966,000 | 895 |
| Individuals, partnerships, and corporations | $490,966,000 | 842 |
| 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 | $106,262,000 | 768 |
| Demand deposits | $74,269,000 | 644 |
| Nontransaction accounts | $384,704,000 | 952 |
| Money market deposit accounts (MMDAs) | $132,552,000 | 760 |
| Other savings deposits (excluding MMDAs) | $36,990,000 | 1,622 |
| Total time deposits | $215,161,000 | 867 |
| Total time and savings deposits | $416,697,000 | 930 |
| Noninterest-bearing deposits | $75,102,000 | 855 |
| Interest-bearing deposits | $415,864,000 | 900 |
| Retail deposits | $277,679,000 | 1,355 |
| Estimated insured deposits | $84,964,000 | 3,885 |
| IRAs and Keogh plan accounts | $108,000 | 8,327 |
| Brokered deposits | $260,546,000 | 131 |
| Fully insured brokered deposits | $201,402,000 | 128 |
| 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 | $401,164,000 | 1,106 |
| Deposits held in domestic offices | $401,164,000 | 1,103 |
| Individuals, partnerships, and corporations | $401,164,000 | 1,010 |
| 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 | $84,563,000 | 1,096 |
| Demand deposits | $62,881,000 | 778 |
| Nontransaction accounts | $316,601,000 | 1,145 |
| Money market deposit accounts (MMDAs) | $88,718,000 | 1,024 |
| Other savings deposits (excluding MMDAs) | $45,157,000 | 1,402 |
| Total time deposits | $182,726,000 | 1,038 |
| Total time and savings deposits | $338,283,000 | 1,153 |
| Noninterest-bearing deposits | $64,915,000 | 982 |
| Interest-bearing deposits | $336,249,000 | 1,133 |
| Retail deposits | $220,263,000 | 1,715 |
| Estimated insured deposits | $69,056,000 | 4,535 |
| IRAs and Keogh plan accounts | $106,000 | 8,363 |
| Brokered deposits | $210,517,000 | 148 |
| Fully insured brokered deposits | $183,322,000 | 130 |
| 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 | $372,622,000 | 1,190 |
| Deposits held in domestic offices | $372,622,000 | 1,186 |
| Individuals, partnerships, and corporations | $372,622,000 | 1,087 |
| 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 | $81,984,000 | 1,105 |
| Demand deposits | $59,771,000 | 800 |
| Nontransaction accounts | $290,638,000 | 1,232 |
| Money market deposit accounts (MMDAs) | $119,625,000 | 821 |
| Other savings deposits (excluding MMDAs) | $34,007,000 | 1,708 |
| Total time deposits | $137,006,000 | 1,410 |
| Total time and savings deposits | $312,851,000 | 1,246 |
| Noninterest-bearing deposits | $61,450,000 | 999 |
| Interest-bearing deposits | $311,172,000 | 1,233 |
| Retail deposits | $236,804,000 | 1,571 |
| Estimated insured deposits | $64,115,000 | 4,766 |
| IRAs and Keogh plan accounts | $124,000 | 8,372 |
| Brokered deposits | $159,257,000 | 162 |
| Fully insured brokered deposits | $138,109,000 | 153 |
| 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 | $360,615,000 | 1,217 |
| Deposits held in domestic offices | $360,615,000 | 1,213 |
| Individuals, partnerships, and corporations | $360,615,000 | 1,108 |
| 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 | $75,440,000 | 1,271 |
| Demand deposits | $52,288,000 | 966 |
| Nontransaction accounts | $285,175,000 | 1,219 |
| Money market deposit accounts (MMDAs) | $123,708,000 | 779 |
| Other savings deposits (excluding MMDAs) | $29,774,000 | 1,866 |
| Total time deposits | $131,693,000 | 1,424 |
| Total time and savings deposits | $308,327,000 | 1,236 |
| Noninterest-bearing deposits | $52,961,000 | 1,183 |
| Interest-bearing deposits | $307,653,000 | 1,227 |
| Retail deposits | $230,196,000 | 1,608 |
| Estimated insured deposits | $106,754,000 | 3,177 |
| IRAs and Keogh plan accounts | $103,000 | 8,499 |
| Brokered deposits | $167,786,000 | 150 |
| Fully insured brokered deposits | $133,499,000 | 144 |
| 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 | $321,247,000 | 1,388 |
| Deposits held in domestic offices | $321,247,000 | 1,385 |
| Individuals, partnerships, and corporations | $321,247,000 | 1,278 |
| 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 | $79,288,000 | 1,168 |
| Demand deposits | $50,160,000 | 983 |
| Nontransaction accounts | $241,959,000 | 1,428 |
| Money market deposit accounts (MMDAs) | $87,997,000 | 988 |
| Other savings deposits (excluding MMDAs) | $28,529,000 | 1,889 |
| Total time deposits | $125,433,000 | 1,514 |
| Total time and savings deposits | $271,087,000 | 1,415 |
| Noninterest-bearing deposits | $50,279,000 | 1,198 |
| Interest-bearing deposits | $270,968,000 | 1,412 |
| Retail deposits | $197,228,000 | 1,895 |
| Estimated insured deposits | $144,883,000 | 2,381 |
| IRAs and Keogh plan accounts | $94,000 | 8,535 |
| Brokered deposits | $169,869,000 | 147 |
| Fully insured brokered deposits | $132,733,000 | 138 |
| 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 | $278,120,000 | 1,607 |
| Deposits held in domestic offices | $278,120,000 | 1,605 |
| Individuals, partnerships, and corporations | $278,120,000 | 1,491 |
| 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 | $69,705,000 | 1,257 |
| Demand deposits | $49,313,000 | 933 |
| Nontransaction accounts | $208,415,000 | 1,390 |
| Money market deposit accounts (MMDAs) | $63,779,000 | 1,134 |
| Other savings deposits (excluding MMDAs) | $27,419,000 | 1,650 |
| Total time deposits | $117,216,000 | 1,351 |
| Total time and savings deposits | $228,807,000 | 1,705 |
| Noninterest-bearing deposits | $49,361,000 | 1,232 |
| Interest-bearing deposits | $228,759,000 | 1,676 |
| Retail deposits | $162,304,000 | 2,321 |
| Estimated insured deposits | $163,655,000 | 2,130 |
| IRAs and Keogh plan accounts | $116,000 | 8,579 |
| Brokered deposits | $155,565,000 | 151 |
| Fully insured brokered deposits | $122,957,000 | 142 |
| 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 | $254,672,000 | 1,769 |
| Deposits held in domestic offices | $254,672,000 | 1,766 |
| Individuals, partnerships, and corporations | $254,672,000 | 1,638 |
| 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 | $62,756,000 | 1,410 |
| Demand deposits | $46,477,000 | 999 |
| Nontransaction accounts | $191,916,000 | 1,528 |
| Money market deposit accounts (MMDAs) | $66,066,000 | 1,108 |
| Other savings deposits (excluding MMDAs) | $20,885,000 | 1,995 |
| Total time deposits | $104,964,000 | 1,555 |
| Total time and savings deposits | $208,195,000 | 1,888 |
| Noninterest-bearing deposits | $46,529,000 | 1,298 |
| Interest-bearing deposits | $208,143,000 | 1,863 |
| Retail deposits | $151,292,000 | 2,460 |
| Estimated insured deposits | $141,536,000 | 2,443 |
| IRAs and Keogh plan accounts | $113,000 | 8,651 |
| Brokered deposits | $146,506,000 | 150 |
| Fully insured brokered deposits | $122,476,000 | 140 |
| 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 | $226,755,000 | 1,977 |
| Deposits held in domestic offices | $226,755,000 | 1,972 |
| Individuals, partnerships, and corporations | $226,755,000 | 1,833 |
| 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 | $58,020,000 | 1,564 |
| Demand deposits | $44,739,000 | 1,053 |
| Nontransaction accounts | $168,735,000 | 1,696 |
| Money market deposit accounts (MMDAs) | $36,661,000 | 1,672 |
| Other savings deposits (excluding MMDAs) | $27,955,000 | 1,584 |
| Total time deposits | $104,119,000 | 1,576 |
| Total time and savings deposits | $182,016,000 | 2,122 |
| Noninterest-bearing deposits | $44,764,000 | 1,341 |
| Interest-bearing deposits | $181,991,000 | 2,105 |
| Retail deposits | $124,466,000 | 2,922 |
| Estimated insured deposits | $124,730,000 | 2,781 |
| IRAs and Keogh plan accounts | $111,000 | 8,693 |
| Brokered deposits | $142,943,000 | 151 |
| Fully insured brokered deposits | $103,538,000 | 150 |
| 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 | $205,542,000 | 2,158 |
| Deposits held in domestic offices | $205,542,000 | 2,154 |
| Individuals, partnerships, and corporations | $205,542,000 | 2,011 |
| 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 | $53,868,000 | 1,640 |
| Demand deposits | $39,226,000 | 1,147 |
| Nontransaction accounts | $151,674,000 | 1,871 |
| Money market deposit accounts (MMDAs) | $30,201,000 | 1,883 |
| Other savings deposits (excluding MMDAs) | $24,339,000 | 1,720 |
| Total time deposits | $97,134,000 | 1,693 |
| Total time and savings deposits | $166,316,000 | 2,303 |
| Noninterest-bearing deposits | $40,101,000 | 1,397 |
| Interest-bearing deposits | $165,441,000 | 2,301 |
| Retail deposits | $110,222,000 | 3,194 |
| Estimated insured deposits | $132,193,000 | 2,613 |
| IRAs and Keogh plan accounts | $100,000 | 8,734 |
| Brokered deposits | $123,528,000 | 157 |
| Fully insured brokered deposits | $95,963,000 | 162 |
| 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 | $211,978,000 | 2,042 |
| Deposits held in domestic offices | $211,978,000 | 2,040 |
| Individuals, partnerships, and corporations | $211,978,000 | 1,914 |
| 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 | $46,774,000 | 1,948 |
| Demand deposits | $36,477,000 | 1,244 |
| Nontransaction accounts | $165,204,000 | 1,676 |
| Money market deposit accounts (MMDAs) | $54,229,000 | 1,189 |
| Other savings deposits (excluding MMDAs) | $26,527,000 | 1,546 |
| Total time deposits | $84,447,000 | 1,939 |
| Total time and savings deposits | $175,501,000 | 2,135 |
| Noninterest-bearing deposits | $36,939,000 | 1,499 |
| Interest-bearing deposits | $175,039,000 | 2,124 |
| Retail deposits | $129,050,000 | 2,744 |
| Estimated insured deposits | $121,249,000 | 2,793 |
| IRAs and Keogh plan accounts | $96,000 | 8,773 |
| Brokered deposits | $101,405,000 | 177 |
| Fully insured brokered deposits | $84,047,000 | 173 |
| 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 | $138,218,000 | 2,941 |
| Deposits held in domestic offices | $138,218,000 | 2,935 |
| Individuals, partnerships, and corporations | $138,218,000 | 2,721 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $33,227,000 | 2,738 |
| Demand deposits | $26,081,000 | 1,842 |
| Nontransaction accounts | $104,991,000 | 2,430 |
| Money market deposit accounts (MMDAs) | $44,490,000 | 1,264 |
| Other savings deposits (excluding MMDAs) | $21,519,000 | 1,658 |
| Total time deposits | $38,981,000 | 4,025 |
| Total time and savings deposits | $112,137,000 | 3,058 |
| Noninterest-bearing deposits | $26,081,000 | 2,078 |
| Interest-bearing deposits | $112,137,000 | 3,069 |
| Retail deposits | $100,269,000 | 3,313 |
| Estimated insured deposits | $54,193,000 | 5,322 |
| IRAs and Keogh plan accounts | $48,000 | 9,043 |
| Brokered deposits | $32,072,000 | 287 |
| Fully insured brokered deposits | $32,072,000 | 259 |
| 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 | $72,699,000 | 4,874 |
| Deposits held in domestic offices | $72,699,000 | 4,869 |
| Individuals, partnerships, and corporations | $72,699,000 | 4,544 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,198,000 | 7,277 |
| Demand deposits | $4,132,000 | 6,612 |
| Nontransaction accounts | $66,501,000 | 3,505 |
| Money market deposit accounts (MMDAs) | $43,688,000 | 1,153 |
| Other savings deposits (excluding MMDAs) | $5,757,000 | 3,906 |
| Total time deposits | $17,056,000 | 6,551 |
| Total time and savings deposits | $68,567,000 | 4,516 |
| Noninterest-bearing deposits | $4,132,000 | 7,012 |
| Interest-bearing deposits | $68,567,000 | 4,555 |
| Retail deposits | $55,786,000 | 5,159 |
| Estimated insured deposits | $7,493,000 | 9,588 |
| IRAs and Keogh plan accounts | $27,000 | 9,335 |
| Brokered deposits | $10,013,000 | 517 |
| Fully insured brokered deposits | $10,013,000 | 458 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |