Home > Banc of California > Total Deposits
Banc of California, Total Deposits
| 2023-09-30 | Rank | |
| Total deposits | $6,684,773,000 | 184 |
| Deposits held in domestic offices | $6,684,773,000 | 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 | $3,941,906,000 | 106 |
| Demand deposits | $3,941,906,000 | 87 |
| Nontransaction accounts | $2,742,867,000 | 278 |
| Money market deposit accounts (MMDAs) | $886,908,000 | 308 |
| Other savings deposits (excluding MMDAs) | $270,303,000 | 509 |
| Total time deposits | $1,585,656,000 | 164 |
| Total time and savings deposits | $2,742,867,000 | 295 |
| Noninterest-bearing deposits | $2,410,686,000 | 122 |
| Interest-bearing deposits | $4,274,087,000 | 210 |
| Retail deposits | $5,248,557,000 | 193 |
| Estimated insured deposits | $4,585,025,000 | 191 |
| IRAs and Keogh plan accounts | $35,516,000 | 348 |
| Brokered deposits | $1,028,357,000 | 108 |
| Fully insured brokered deposits | $1,028,357,000 | 107 |
| 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 | $6,923,306,000 | 177 |
| Deposits held in domestic offices | $6,923,306,000 | 177 |
| 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 | $4,212,371,000 | 96 |
| Demand deposits | $4,212,371,000 | 80 |
| Nontransaction accounts | $2,710,936,000 | 271 |
| Money market deposit accounts (MMDAs) | $768,381,000 | 335 |
| Other savings deposits (excluding MMDAs) | $288,970,000 | 504 |
| Total time deposits | $1,653,585,000 | 145 |
| Total time and savings deposits | $2,710,936,000 | 287 |
| Noninterest-bearing deposits | $2,498,923,000 | 120 |
| Interest-bearing deposits | $4,424,383,000 | 198 |
| Retail deposits | $5,431,377,000 | 184 |
| Estimated insured deposits | $4,858,619,000 | 173 |
| IRAs and Keogh plan accounts | $39,198,000 | 418 |
| Brokered deposits | $1,083,617,000 | 109 |
| Fully insured brokered deposits | $1,083,617,000 | 105 |
| 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 | $6,987,800,000 | 179 |
| Deposits held in domestic offices | $6,987,800,000 | 178 |
| 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 | $4,404,412,000 | 95 |
| Demand deposits | $4,404,412,000 | 81 |
| Nontransaction accounts | $2,583,389,000 | 283 |
| Money market deposit accounts (MMDAs) | $680,996,000 | 372 |
| Other savings deposits (excluding MMDAs) | $317,392,000 | 502 |
| Total time deposits | $1,585,001,000 | 134 |
| Total time and savings deposits | $2,583,389,000 | 306 |
| Noninterest-bearing deposits | $2,542,442,000 | 124 |
| Interest-bearing deposits | $4,445,358,000 | 196 |
| Retail deposits | $5,571,847,000 | 189 |
| Estimated insured deposits | $4,805,952,000 | 177 |
| IRAs and Keogh plan accounts | $42,811,000 | 312 |
| Brokered deposits | $1,009,718,000 | 108 |
| Fully insured brokered deposits | $1,009,718,000 | 106 |
| 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 | $7,146,819,000 | 179 |
| Deposits held in domestic offices | $7,146,819,000 | 179 |
| 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 | $1,932,897,000 | 190 |
| Demand deposits | $1,932,897,000 | 157 |
| Nontransaction accounts | $5,213,922,000 | 172 |
| Money market deposit accounts (MMDAs) | $3,641,162,000 | 134 |
| Other savings deposits (excluding MMDAs) | $383,233,000 | 457 |
| Total time deposits | $1,189,527,000 | 155 |
| Total time and savings deposits | $5,213,922,000 | 176 |
| Noninterest-bearing deposits | $2,835,225,000 | 127 |
| Interest-bearing deposits | $4,311,594,000 | 204 |
| Retail deposits | $6,136,197,000 | 182 |
| Estimated insured deposits | $2,651,658,000 | 273 |
| IRAs and Keogh plan accounts | $46,025,000 | 371 |
| Brokered deposits | $614,222,000 | 120 |
| Fully insured brokered deposits | $614,222,000 | 117 |
| 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 | $7,303,496,000 | 176 |
| Deposits held in domestic offices | $7,303,496,000 | 176 |
| 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 | $1,784,366,000 | 197 |
| Demand deposits | $1,784,366,000 | 164 |
| Nontransaction accounts | $5,519,130,000 | 159 |
| Money market deposit accounts (MMDAs) | $4,134,837,000 | 129 |
| Other savings deposits (excluding MMDAs) | $447,327,000 | 416 |
| Total time deposits | $936,966,000 | 169 |
| Total time and savings deposits | $5,519,130,000 | 166 |
| Noninterest-bearing deposits | $2,966,696,000 | 130 |
| Interest-bearing deposits | $4,336,800,000 | 198 |
| Retail deposits | $6,571,049,000 | 168 |
| Estimated insured deposits | $2,597,332,000 | 272 |
| IRAs and Keogh plan accounts | $54,204,000 | 272 |
| Brokered deposits | $332,370,000 | 154 |
| Fully insured brokered deposits | $332,370,000 | 142 |
| 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 | $7,583,722,000 | 170 |
| Deposits held in domestic offices | $7,583,722,000 | 169 |
| Individuals, partnerships, and corporations | $6,867,070,000 | 174 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $319,425,000 | 247 |
| Commercial banks and other depository institutions in U.S. | $397,226,000 | 42 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,929,569,000 | 186 |
| Demand deposits | $1,929,569,000 | 157 |
| Nontransaction accounts | $5,654,152,000 | 158 |
| Money market deposit accounts (MMDAs) | $4,386,139,000 | 125 |
| Other savings deposits (excluding MMDAs) | $518,709,000 | 383 |
| Total time deposits | $749,304,000 | 196 |
| Total time and savings deposits | $5,654,152,000 | 165 |
| Noninterest-bearing deposits | $2,851,638,000 | 132 |
| Interest-bearing deposits | $4,732,084,000 | 184 |
| Retail deposits | $6,989,948,000 | 166 |
| Estimated insured deposits | $3,002,118,000 | 253 |
| IRAs and Keogh plan accounts | $61,148,000 | 295 |
| Brokered deposits | $218,586,000 | 169 |
| Fully insured brokered deposits | $218,586,000 | 159 |
| 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 | $7,506,336,000 | 171 |
| Deposits held in domestic offices | $7,506,336,000 | 171 |
| Individuals, partnerships, and corporations | $6,588,742,000 | 176 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $277,876,000 | 289 |
| Commercial banks and other depository institutions in U.S. | $639,719,000 | 29 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,154,323,000 | 172 |
| Demand deposits | $2,154,323,000 | 143 |
| Nontransaction accounts | $5,352,014,000 | 167 |
| Money market deposit accounts (MMDAs) | $4,272,817,000 | 132 |
| Other savings deposits (excluding MMDAs) | $558,545,000 | 368 |
| Total time deposits | $520,652,000 | 266 |
| Total time and savings deposits | $5,352,014,000 | 177 |
| Noninterest-bearing deposits | $2,985,267,000 | 132 |
| Interest-bearing deposits | $4,521,069,000 | 193 |
| Retail deposits | $7,236,912,000 | 165 |
| Estimated insured deposits | $3,004,568,000 | 254 |
| IRAs and Keogh plan accounts | $63,859,000 | 253 |
| Brokered deposits | $10,000,000 | 866 |
| Fully insured brokered deposits | $10,000,000 | 740 |
| 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 | $7,538,297,000 | 173 |
| Deposits held in domestic offices | $7,538,297,000 | 172 |
| Individuals, partnerships, and corporations | $6,526,989,000 | 182 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $306,952,000 | 260 |
| Commercial banks and other depository institutions in U.S. | $704,356,000 | 29 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,492,314,000 | 154 |
| Demand deposits | $2,492,314,000 | 126 |
| Nontransaction accounts | $5,045,983,000 | 179 |
| Money market deposit accounts (MMDAs) | $3,944,633,000 | 139 |
| Other savings deposits (excluding MMDAs) | $594,632,000 | 350 |
| Total time deposits | $506,719,000 | 278 |
| Total time and savings deposits | $5,045,983,000 | 189 |
| Noninterest-bearing deposits | $2,887,058,000 | 138 |
| Interest-bearing deposits | $4,651,239,000 | 188 |
| Retail deposits | $7,307,347,000 | 167 |
| Estimated insured deposits | $3,104,957,000 | 243 |
| IRAs and Keogh plan accounts | $66,422,000 | 277 |
| Brokered deposits | $10,000,000 | 873 |
| Fully insured brokered deposits | $10,000,000 | 740 |
| 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 | $6,598,009,000 | 187 |
| Deposits held in domestic offices | $6,598,009,000 | 187 |
| Individuals, partnerships, and corporations | $5,523,152,000 | 199 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $434,004,000 | 188 |
| Commercial banks and other depository institutions in U.S. | $640,852,000 | 30 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,783,203,000 | 185 |
| Demand deposits | $1,783,203,000 | 147 |
| Nontransaction accounts | $4,814,805,000 | 191 |
| Money market deposit accounts (MMDAs) | $3,679,292,000 | 145 |
| Other savings deposits (excluding MMDAs) | $575,689,000 | 357 |
| Total time deposits | $559,824,000 | 264 |
| Total time and savings deposits | $4,814,805,000 | 196 |
| Noninterest-bearing deposits | $2,162,492,000 | 160 |
| Interest-bearing deposits | $4,435,517,000 | 196 |
| Retail deposits | $6,249,206,000 | 177 |
| Estimated insured deposits | $2,653,101,000 | 264 |
| IRAs and Keogh plan accounts | $49,946,000 | 304 |
| Brokered deposits | $10,000,000 | 896 |
| Fully insured brokered deposits | $10,000,000 | 767 |
| 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 | $6,243,469,000 | 194 |
| Deposits held in domestic offices | $6,243,469,000 | 194 |
| Individuals, partnerships, and corporations | $5,220,213,000 | 208 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $413,531,000 | 186 |
| Commercial banks and other depository institutions in U.S. | $609,726,000 | 31 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,645,511,000 | 171 |
| Demand deposits | $1,645,511,000 | 145 |
| Nontransaction accounts | $4,597,959,000 | 193 |
| Money market deposit accounts (MMDAs) | $3,110,028,000 | 159 |
| Other savings deposits (excluding MMDAs) | $901,334,000 | 236 |
| Total time deposits | $586,596,000 | 254 |
| Total time and savings deposits | $4,597,959,000 | 200 |
| Noninterest-bearing deposits | $1,845,843,000 | 172 |
| Interest-bearing deposits | $4,397,626,000 | 193 |
| Retail deposits | $5,886,452,000 | 188 |
| Estimated insured deposits | $2,570,592,000 | 269 |
| IRAs and Keogh plan accounts | $53,434,000 | 358 |
| Brokered deposits | $10,000,000 | 923 |
| Fully insured brokered deposits | $10,000,000 | 802 |
| 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 | $6,188,100,000 | 194 |
| Deposits held in domestic offices | $6,188,100,000 | 194 |
| Individuals, partnerships, and corporations | $5,117,527,000 | 210 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $457,982,000 | 169 |
| Commercial banks and other depository institutions in U.S. | $612,592,000 | 31 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,581,960,000 | 165 |
| Demand deposits | $1,581,960,000 | 137 |
| Nontransaction accounts | $4,606,141,000 | 196 |
| Money market deposit accounts (MMDAs) | $3,028,041,000 | 163 |
| Other savings deposits (excluding MMDAs) | $909,631,000 | 241 |
| Total time deposits | $668,469,000 | 235 |
| Total time and savings deposits | $4,606,141,000 | 204 |
| Noninterest-bearing deposits | $1,746,401,000 | 174 |
| Interest-bearing deposits | $4,441,699,000 | 194 |
| Retail deposits | $5,774,264,000 | 184 |
| Estimated insured deposits | $2,497,275,000 | 275 |
| IRAs and Keogh plan accounts | $56,302,000 | 292 |
| Brokered deposits | $10,000,000 | 971 |
| Fully insured brokered deposits | $10,000,000 | 842 |
| 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 | $6,223,870,000 | 178 |
| Deposits held in domestic offices | $6,223,870,000 | 178 |
| Individuals, partnerships, and corporations | $5,019,644,000 | 204 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $472,018,000 | 167 |
| Commercial banks and other depository institutions in U.S. | $732,207,000 | 24 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,576,167,000 | 147 |
| Demand deposits | $1,576,167,000 | 124 |
| Nontransaction accounts | $4,647,702,000 | 193 |
| Money market deposit accounts (MMDAs) | $2,943,391,000 | 159 |
| Other savings deposits (excluding MMDAs) | $932,363,000 | 228 |
| Total time deposits | $771,949,000 | 224 |
| Total time and savings deposits | $4,647,702,000 | 199 |
| Noninterest-bearing deposits | $1,697,319,000 | 162 |
| Interest-bearing deposits | $4,526,551,000 | 185 |
| Retail deposits | $5,742,283,000 | 174 |
| Estimated insured deposits | $2,504,460,000 | 268 |
| IRAs and Keogh plan accounts | $59,125,000 | 323 |
| Brokered deposits | $26,223,000 | 663 |
| Fully insured brokered deposits | $26,223,000 | 597 |
| 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 | $6,085,896,000 | 181 |
| Deposits held in domestic offices | $6,085,896,000 | 180 |
| Individuals, partnerships, and corporations | $5,077,969,000 | 201 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $404,037,000 | 177 |
| Commercial banks and other depository institutions in U.S. | $603,889,000 | 32 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,338,343,000 | 155 |
| Demand deposits | $1,338,343,000 | 128 |
| Nontransaction accounts | $4,747,552,000 | 188 |
| Money market deposit accounts (MMDAs) | $2,900,914,000 | 161 |
| Other savings deposits (excluding MMDAs) | $946,293,000 | 220 |
| Total time deposits | $900,345,000 | 212 |
| Total time and savings deposits | $4,747,552,000 | 193 |
| Noninterest-bearing deposits | $1,504,374,000 | 176 |
| Interest-bearing deposits | $4,581,522,000 | 176 |
| Retail deposits | $5,522,414,000 | 177 |
| Estimated insured deposits | $2,530,847,000 | 263 |
| IRAs and Keogh plan accounts | $61,481,000 | 264 |
| Brokered deposits | $89,814,000 | 343 |
| Fully insured brokered deposits | $89,814,000 | 319 |
| 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 | $6,098,576,000 | 182 |
| Deposits held in domestic offices | $6,098,576,000 | 182 |
| Individuals, partnerships, and corporations | $5,135,296,000 | 197 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $377,047,000 | 186 |
| Commercial banks and other depository institutions in U.S. | $586,234,000 | 29 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,015,315,000 | 179 |
| Demand deposits | $1,012,759,000 | 152 |
| Nontransaction accounts | $5,083,262,000 | 178 |
| Money market deposit accounts (MMDAs) | $3,049,852,000 | 157 |
| Other savings deposits (excluding MMDAs) | $939,018,000 | 219 |
| Total time deposits | $1,094,392,000 | 188 |
| Total time and savings deposits | $5,085,818,000 | 181 |
| Noninterest-bearing deposits | $1,452,615,000 | 175 |
| Interest-bearing deposits | $4,645,961,000 | 174 |
| Retail deposits | $5,409,738,000 | 178 |
| Estimated insured deposits | $2,537,552,000 | 254 |
| IRAs and Keogh plan accounts | $67,034,000 | 280 |
| Brokered deposits | $179,761,000 | 243 |
| Fully insured brokered deposits | $179,761,000 | 230 |
| Deposits obtained via list services, yet not brokered | $248,000 | 1,236 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $5,615,539,000 | 183 |
| Deposits held in domestic offices | $5,615,539,000 | 182 |
| Individuals, partnerships, and corporations | $4,773,577,000 | 189 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $339,549,000 | 191 |
| Commercial banks and other depository institutions in U.S. | $502,413,000 | 29 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $949,278,000 | 155 |
| Demand deposits | $949,278,000 | 123 |
| Nontransaction accounts | $4,666,261,000 | 188 |
| Money market deposit accounts (MMDAs) | $2,507,708,000 | 167 |
| Other savings deposits (excluding MMDAs) | $877,951,000 | 214 |
| Total time deposits | $1,280,602,000 | 169 |
| Total time and savings deposits | $4,666,261,000 | 186 |
| Noninterest-bearing deposits | $1,308,782,000 | 161 |
| Interest-bearing deposits | $4,306,757,000 | 178 |
| Retail deposits | $4,834,670,000 | 179 |
| Estimated insured deposits | $2,346,190,000 | 261 |
| IRAs and Keogh plan accounts | $72,846,000 | 238 |
| Brokered deposits | $218,665,000 | 208 |
| Fully insured brokered deposits | $218,665,000 | 199 |
| Deposits obtained via list services, yet not brokered | $248,000 | 1,279 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $5,502,211,000 | 180 |
| Deposits held in domestic offices | $5,502,211,000 | 180 |
| Individuals, partnerships, and corporations | $4,697,952,000 | 189 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $324,358,000 | 191 |
| Commercial banks and other depository institutions in U.S. | $479,901,000 | 28 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,025,665,000 | 141 |
| Demand deposits | $1,025,665,000 | 114 |
| Nontransaction accounts | $4,476,546,000 | 187 |
| Money market deposit accounts (MMDAs) | $2,387,238,000 | 168 |
| Other savings deposits (excluding MMDAs) | $885,264,000 | 204 |
| Total time deposits | $1,204,044,000 | 176 |
| Total time and savings deposits | $4,476,546,000 | 189 |
| Noninterest-bearing deposits | $1,163,560,000 | 168 |
| Interest-bearing deposits | $4,338,651,000 | 176 |
| Retail deposits | $4,870,939,000 | 175 |
| Estimated insured deposits | $2,223,689,000 | 263 |
| IRAs and Keogh plan accounts | $78,015,000 | 245 |
| Brokered deposits | $10,000,000 | 1,125 |
| Fully insured brokered deposits | $10,000,000 | 993 |
| Deposits obtained via list services, yet not brokered | $248,000 | 1,277 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $5,856,734,000 | 168 |
| Deposits held in domestic offices | $5,856,734,000 | 168 |
| Individuals, partnerships, and corporations | $5,066,260,000 | 185 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $313,518,000 | 199 |
| Commercial banks and other depository institutions in U.S. | $476,957,000 | 28 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $954,958,000 | 146 |
| Demand deposits | $954,958,000 | 116 |
| Nontransaction accounts | $4,901,777,000 | 181 |
| Money market deposit accounts (MMDAs) | $2,438,578,000 | 168 |
| Other savings deposits (excluding MMDAs) | $1,041,482,000 | 183 |
| Total time deposits | $1,421,717,000 | 159 |
| Total time and savings deposits | $4,901,777,000 | 179 |
| Noninterest-bearing deposits | $1,194,118,000 | 167 |
| Interest-bearing deposits | $4,662,616,000 | 168 |
| Retail deposits | $5,078,068,000 | 166 |
| Estimated insured deposits | $2,437,295,000 | 249 |
| IRAs and Keogh plan accounts | $84,799,000 | 221 |
| Brokered deposits | $93,111,000 | 346 |
| Fully insured brokered deposits | $93,111,000 | 324 |
| Deposits obtained via list services, yet not brokered | $595,000 | 1,194 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $6,352,998,000 | 158 |
| Deposits held in domestic offices | $6,352,998,000 | 158 |
| Individuals, partnerships, and corporations | $5,579,360,000 | 161 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $312,547,000 | 196 |
| Commercial banks and other depository institutions in U.S. | $461,091,000 | 29 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $959,447,000 | 141 |
| Demand deposits | $959,447,000 | 112 |
| Nontransaction accounts | $5,393,551,000 | 164 |
| Money market deposit accounts (MMDAs) | $2,473,975,000 | 163 |
| Other savings deposits (excluding MMDAs) | $1,060,945,000 | 176 |
| Total time deposits | $1,858,631,000 | 125 |
| Total time and savings deposits | $5,393,551,000 | 166 |
| Noninterest-bearing deposits | $1,054,453,000 | 182 |
| Interest-bearing deposits | $5,298,545,000 | 152 |
| Retail deposits | $5,139,442,000 | 162 |
| Estimated insured deposits | $2,957,663,000 | 215 |
| IRAs and Keogh plan accounts | $89,638,000 | 231 |
| Brokered deposits | $480,977,000 | 141 |
| Fully insured brokered deposits | $480,977,000 | 135 |
| Deposits obtained via list services, yet not brokered | $595,000 | 1,214 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $7,768,527,000 | 141 |
| Deposits held in domestic offices | $7,768,527,000 | 141 |
| Individuals, partnerships, and corporations | $7,736,803,000 | 136 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $16,112,000 | 2,395 |
| Commercial banks and other depository institutions in U.S. | $15,612,000 | 541 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $839,126,000 | 154 |
| Demand deposits | $839,126,000 | 121 |
| Nontransaction accounts | $6,929,401,000 | 139 |
| Money market deposit accounts (MMDAs) | $2,798,455,000 | 151 |
| Other savings deposits (excluding MMDAs) | $1,150,985,000 | 164 |
| Total time deposits | $2,979,961,000 | 77 |
| Total time and savings deposits | $6,929,401,000 | 138 |
| Noninterest-bearing deposits | $1,164,295,000 | 168 |
| Interest-bearing deposits | $6,604,232,000 | 129 |
| Retail deposits | $5,485,848,000 | 155 |
| Estimated insured deposits | $4,200,273,000 | 166 |
| IRAs and Keogh plan accounts | $97,146,000 | 204 |
| Brokered deposits | $1,459,054,000 | 74 |
| Fully insured brokered deposits | $1,459,054,000 | 70 |
| Deposits obtained via list services, yet not brokered | $1,443,000 | 1,113 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $7,940,488,000 | 138 |
| Deposits held in domestic offices | $7,940,488,000 | 138 |
| Individuals, partnerships, and corporations | $7,603,598,000 | 137 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $319,546,000 | 194 |
| Commercial banks and other depository institutions in U.S. | $17,344,000 | 498 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $858,278,000 | 150 |
| Demand deposits | $858,278,000 | 120 |
| Nontransaction accounts | $7,082,210,000 | 136 |
| Money market deposit accounts (MMDAs) | $2,619,428,000 | 160 |
| Other savings deposits (excluding MMDAs) | $1,264,907,000 | 151 |
| Total time deposits | $3,197,874,000 | 75 |
| Total time and savings deposits | $7,082,210,000 | 136 |
| Noninterest-bearing deposits | $1,047,203,000 | 177 |
| Interest-bearing deposits | $6,893,285,000 | 123 |
| Retail deposits | $5,422,662,000 | 157 |
| Estimated insured deposits | $4,446,842,000 | 156 |
| IRAs and Keogh plan accounts | $96,317,000 | 206 |
| Brokered deposits | $1,708,544,000 | 63 |
| Fully insured brokered deposits | $1,708,544,000 | 58 |
| Deposits obtained via list services, yet not brokered | $2,634,000 | 1,002 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $7,442,194,000 | 142 |
| Deposits held in domestic offices | $7,442,194,000 | 142 |
| Individuals, partnerships, and corporations | $7,089,311,000 | 137 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $313,935,000 | 190 |
| Commercial banks and other depository institutions in U.S. | $38,948,000 | 281 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $882,069,000 | 143 |
| Demand deposits | $882,069,000 | 114 |
| Nontransaction accounts | $6,560,125,000 | 139 |
| Money market deposit accounts (MMDAs) | $2,791,184,000 | 147 |
| Other savings deposits (excluding MMDAs) | $1,268,921,000 | 148 |
| Total time deposits | $2,500,019,000 | 84 |
| Total time and savings deposits | $6,560,125,000 | 141 |
| Noninterest-bearing deposits | $1,102,009,000 | 176 |
| Interest-bearing deposits | $6,340,185,000 | 130 |
| Retail deposits | $5,484,851,000 | 154 |
| Estimated insured deposits | $3,863,136,000 | 168 |
| IRAs and Keogh plan accounts | $101,534,000 | 199 |
| Brokered deposits | $1,187,888,000 | 78 |
| Fully insured brokered deposits | $1,187,888,000 | 73 |
| Deposits obtained via list services, yet not brokered | $5,353,000 | 814 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $7,174,705,000 | 142 |
| Deposits held in domestic offices | $7,174,705,000 | 142 |
| Individuals, partnerships, and corporations | $6,814,715,000 | 136 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $309,611,000 | 185 |
| Commercial banks and other depository institutions in U.S. | $50,379,000 | 227 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $737,355,000 | 173 |
| Demand deposits | $737,355,000 | 132 |
| Nontransaction accounts | $6,437,350,000 | 139 |
| Money market deposit accounts (MMDAs) | $3,223,003,000 | 136 |
| Other savings deposits (excluding MMDAs) | $1,173,595,000 | 159 |
| Total time deposits | $2,040,752,000 | 101 |
| Total time and savings deposits | $6,437,350,000 | 141 |
| Noninterest-bearing deposits | $1,043,943,000 | 177 |
| Interest-bearing deposits | $6,130,762,000 | 132 |
| Retail deposits | $5,355,252,000 | 157 |
| Estimated insured deposits | $3,578,968,000 | 181 |
| IRAs and Keogh plan accounts | $208,231,000 | 122 |
| Brokered deposits | $1,093,010,000 | 84 |
| Fully insured brokered deposits | $1,093,010,000 | 78 |
| Deposits obtained via list services, yet not brokered | $6,696,000 | 726 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $7,154,597,000 | 140 |
| Deposits held in domestic offices | $7,154,597,000 | 140 |
| Individuals, partnerships, and corporations | $7,113,224,000 | 131 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $7,355,000 | 3,465 |
| Commercial banks and other depository institutions in U.S. | $34,018,000 | 300 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $857,385,000 | 150 |
| Demand deposits | $857,385,000 | 119 |
| Nontransaction accounts | $6,297,212,000 | 139 |
| Money market deposit accounts (MMDAs) | $3,182,877,000 | 135 |
| Other savings deposits (excluding MMDAs) | $1,050,917,000 | 172 |
| Total time deposits | $2,063,418,000 | 96 |
| Total time and savings deposits | $6,297,212,000 | 142 |
| Noninterest-bearing deposits | $1,083,548,000 | 172 |
| Interest-bearing deposits | $6,071,049,000 | 127 |
| Retail deposits | $5,132,656,000 | 162 |
| Estimated insured deposits | $3,714,914,000 | 179 |
| IRAs and Keogh plan accounts | $216,933,000 | 118 |
| Brokered deposits | $1,424,533,000 | 72 |
| Fully insured brokered deposits | $1,424,533,000 | 70 |
| Deposits obtained via list services, yet not brokered | $21,437,000 | 330 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $7,333,415,000 | 131 |
| Deposits held in domestic offices | $7,333,415,000 | 131 |
| Individuals, partnerships, and corporations | $7,033,966,000 | 129 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $255,111,000 | 214 |
| Commercial banks and other depository institutions in U.S. | $44,338,000 | 249 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $943,224,000 | 138 |
| Demand deposits | $943,224,000 | 107 |
| Nontransaction accounts | $6,390,191,000 | 133 |
| Money market deposit accounts (MMDAs) | $3,405,270,000 | 128 |
| Other savings deposits (excluding MMDAs) | $1,059,129,000 | 167 |
| Total time deposits | $1,925,792,000 | 95 |
| Total time and savings deposits | $6,390,191,000 | 137 |
| Noninterest-bearing deposits | $1,112,231,000 | 165 |
| Interest-bearing deposits | $6,221,184,000 | 122 |
| Retail deposits | $5,316,654,000 | 153 |
| Estimated insured deposits | $3,705,436,000 | 171 |
| IRAs and Keogh plan accounts | $238,961,000 | 109 |
| Brokered deposits | $1,456,421,000 | 73 |
| Fully insured brokered deposits | $1,456,421,000 | 67 |
| Deposits obtained via list services, yet not brokered | $32,147,000 | 228 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $7,450,532,000 | 128 |
| Deposits held in domestic offices | $7,450,532,000 | 128 |
| Individuals, partnerships, and corporations | $7,110,572,000 | 127 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $251,268,000 | 214 |
| Commercial banks and other depository institutions in U.S. | $88,692,000 | 148 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $929,388,000 | 130 |
| Demand deposits | $929,388,000 | 99 |
| Nontransaction accounts | $6,521,144,000 | 131 |
| Money market deposit accounts (MMDAs) | $3,933,810,000 | 113 |
| Other savings deposits (excluding MMDAs) | $946,102,000 | 181 |
| Total time deposits | $1,641,232,000 | 105 |
| Total time and savings deposits | $6,521,144,000 | 136 |
| Noninterest-bearing deposits | $1,122,721,000 | 161 |
| Interest-bearing deposits | $6,327,811,000 | 121 |
| Retail deposits | $5,697,012,000 | 143 |
| Estimated insured deposits | $3,492,555,000 | 183 |
| IRAs and Keogh plan accounts | $232,769,000 | 114 |
| Brokered deposits | $1,253,799,000 | 81 |
| Fully insured brokered deposits | $1,252,842,000 | 73 |
| Deposits obtained via list services, yet not brokered | $74,832,000 | 106 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $8,104,994,000 | 120 |
| Deposits held in domestic offices | $8,104,994,000 | 120 |
| Individuals, partnerships, and corporations | $7,716,719,000 | 116 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $272,973,000 | 187 |
| Commercial banks and other depository institutions in U.S. | $115,302,000 | 112 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $965,216,000 | 132 |
| Demand deposits | $965,216,000 | 99 |
| Nontransaction accounts | $7,139,778,000 | 119 |
| Money market deposit accounts (MMDAs) | $4,556,945,000 | 100 |
| Other savings deposits (excluding MMDAs) | $984,528,000 | 174 |
| Total time deposits | $1,598,305,000 | 102 |
| Total time and savings deposits | $7,139,778,000 | 118 |
| Noninterest-bearing deposits | $1,198,178,000 | 155 |
| Interest-bearing deposits | $6,906,816,000 | 108 |
| Retail deposits | $6,209,854,000 | 134 |
| Estimated insured deposits | $4,004,549,000 | 163 |
| IRAs and Keogh plan accounts | $255,571,000 | 110 |
| Brokered deposits | $1,436,048,000 | 73 |
| Fully insured brokered deposits | $1,435,100,000 | 67 |
| Deposits obtained via list services, yet not brokered | $78,642,000 | 102 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $8,720,310,000 | 113 |
| Deposits held in domestic offices | $8,720,310,000 | 112 |
| Individuals, partnerships, and corporations | $8,303,701,000 | 109 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $278,946,000 | 195 |
| Commercial banks and other depository institutions in U.S. | $137,663,000 | 100 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,074,861,000 | 119 |
| Demand deposits | $1,074,861,000 | 96 |
| Nontransaction accounts | $7,645,449,000 | 113 |
| Money market deposit accounts (MMDAs) | $4,930,923,000 | 92 |
| Other savings deposits (excluding MMDAs) | $1,007,854,000 | 171 |
| Total time deposits | $1,706,672,000 | 94 |
| Total time and savings deposits | $7,645,449,000 | 114 |
| Noninterest-bearing deposits | $1,396,266,000 | 133 |
| Interest-bearing deposits | $7,324,044,000 | 104 |
| Retail deposits | $6,274,148,000 | 132 |
| Estimated insured deposits | $4,155,225,000 | 155 |
| IRAs and Keogh plan accounts | $330,948,000 | 88 |
| Brokered deposits | $2,011,686,000 | 55 |
| Fully insured brokered deposits | $2,010,744,000 | 52 |
| Deposits obtained via list services, yet not brokered | $87,412,000 | 98 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $9,300,582,000 | 104 |
| Deposits held in domestic offices | $9,300,582,000 | 104 |
| Individuals, partnerships, and corporations | $8,806,763,000 | 102 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $279,998,000 | 191 |
| Commercial banks and other depository institutions in U.S. | $213,821,000 | 71 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,185,618,000 | 110 |
| Demand deposits | $1,185,618,000 | 86 |
| Nontransaction accounts | $8,114,964,000 | 105 |
| Money market deposit accounts (MMDAs) | $5,035,947,000 | 87 |
| Other savings deposits (excluding MMDAs) | $1,117,824,000 | 150 |
| Total time deposits | $1,961,193,000 | 89 |
| Total time and savings deposits | $8,114,964,000 | 108 |
| Noninterest-bearing deposits | $1,441,061,000 | 124 |
| Interest-bearing deposits | $7,859,521,000 | 98 |
| Retail deposits | $6,686,192,000 | 118 |
| Estimated insured deposits | $4,389,451,000 | 148 |
| IRAs and Keogh plan accounts | $351,555,000 | 80 |
| Brokered deposits | $2,247,982,000 | 55 |
| Fully insured brokered deposits | $2,203,572,000 | 51 |
| Deposits obtained via list services, yet not brokered | $112,683,000 | 71 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $9,194,279,000 | 106 |
| Deposits held in domestic offices | $9,194,279,000 | 106 |
| Individuals, partnerships, and corporations | $8,924,515,000 | 101 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $30,641,000 | 1,445 |
| Commercial banks and other depository institutions in U.S. | $239,123,000 | 63 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,069,023,000 | 111 |
| Demand deposits | $1,069,023,000 | 88 |
| Nontransaction accounts | $8,125,256,000 | 104 |
| Money market deposit accounts (MMDAs) | $5,584,236,000 | 80 |
| Other savings deposits (excluding MMDAs) | $880,356,000 | 184 |
| Total time deposits | $1,660,664,000 | 97 |
| Total time and savings deposits | $8,125,256,000 | 105 |
| Noninterest-bearing deposits | $1,383,323,000 | 127 |
| Interest-bearing deposits | $7,810,956,000 | 98 |
| Retail deposits | $7,099,885,000 | 114 |
| Estimated insured deposits | $4,677,821,000 | 134 |
| IRAs and Keogh plan accounts | $266,727,000 | 105 |
| Brokered deposits | $1,719,820,000 | 60 |
| Fully insured brokered deposits | $1,698,492,000 | 56 |
| Deposits obtained via list services, yet not brokered | $124,090,000 | 64 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $8,030,753,000 | 110 |
| Deposits held in domestic offices | $8,030,753,000 | 110 |
| Individuals, partnerships, and corporations | $7,508,457,000 | 111 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $278,787,000 | 191 |
| Commercial banks and other depository institutions in U.S. | $243,509,000 | 58 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $928,938,000 | 129 |
| Demand deposits | $928,938,000 | 98 |
| Nontransaction accounts | $7,101,815,000 | 112 |
| Money market deposit accounts (MMDAs) | $4,665,639,000 | 86 |
| Other savings deposits (excluding MMDAs) | $907,365,000 | 178 |
| Total time deposits | $1,528,811,000 | 110 |
| Total time and savings deposits | $7,101,815,000 | 113 |
| Noninterest-bearing deposits | $1,195,483,000 | 140 |
| Interest-bearing deposits | $6,835,270,000 | 103 |
| Retail deposits | $6,342,261,000 | 118 |
| Estimated insured deposits | $3,031,759,000 | 194 |
| IRAs and Keogh plan accounts | $200,573,000 | 129 |
| Brokered deposits | $1,343,311,000 | 72 |
| Fully insured brokered deposits | $1,324,277,000 | 67 |
| Deposits obtained via list services, yet not brokered | $133,522,000 | 59 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $7,095,235,000 | 125 |
| Deposits held in domestic offices | $7,095,235,000 | 125 |
| Individuals, partnerships, and corporations | $6,868,320,000 | 121 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $122,082,000 | 414 |
| Commercial banks and other depository institutions in U.S. | $104,833,000 | 122 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,096,130,000 | 107 |
| Demand deposits | $1,096,130,000 | 85 |
| Nontransaction accounts | $5,999,105,000 | 131 |
| Money market deposit accounts (MMDAs) | $4,147,350,000 | 98 |
| Other savings deposits (excluding MMDAs) | $844,058,000 | 185 |
| Total time deposits | $1,007,697,000 | 169 |
| Total time and savings deposits | $5,999,105,000 | 134 |
| Noninterest-bearing deposits | $1,656,362,000 | 103 |
| Interest-bearing deposits | $5,438,873,000 | 124 |
| Retail deposits | $6,032,184,000 | 125 |
| Estimated insured deposits | $2,519,282,000 | 209 |
| IRAs and Keogh plan accounts | $160,348,000 | 148 |
| Brokered deposits | $733,606,000 | 104 |
| Fully insured brokered deposits | $711,013,000 | 101 |
| Deposits obtained via list services, yet not brokered | $140,499,000 | 51 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $6,460,317,000 | 136 |
| Deposits held in domestic offices | $6,460,317,000 | 136 |
| Individuals, partnerships, and corporations | $6,044,249,000 | 134 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $219,597,000 | 225 |
| Commercial banks and other depository institutions in U.S. | $196,471,000 | 70 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $965,054,000 | 119 |
| Demand deposits | $965,054,000 | 87 |
| Nontransaction accounts | $5,495,263,000 | 138 |
| Money market deposit accounts (MMDAs) | $3,490,287,000 | 103 |
| Other savings deposits (excluding MMDAs) | $823,618,000 | 183 |
| Total time deposits | $1,181,357,000 | 146 |
| Total time and savings deposits | $5,495,263,000 | 141 |
| Noninterest-bearing deposits | $1,278,356,000 | 127 |
| Interest-bearing deposits | $5,181,961,000 | 129 |
| Retail deposits | $5,193,388,000 | 140 |
| Estimated insured deposits | $2,703,023,000 | 200 |
| IRAs and Keogh plan accounts | $137,129,000 | 162 |
| Brokered deposits | $996,589,000 | 85 |
| Fully insured brokered deposits | $969,812,000 | 79 |
| Deposits obtained via list services, yet not brokered | $167,131,000 | 40 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $5,589,304,000 | 153 |
| Deposits held in domestic offices | $5,589,304,000 | 152 |
| Individuals, partnerships, and corporations | $5,293,925,000 | 148 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $119,859,000 | 389 |
| Commercial banks and other depository institutions in U.S. | $175,520,000 | 83 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $834,373,000 | 135 |
| Demand deposits | $834,373,000 | 99 |
| Nontransaction accounts | $4,754,931,000 | 157 |
| Money market deposit accounts (MMDAs) | $3,040,497,000 | 118 |
| Other savings deposits (excluding MMDAs) | $814,230,000 | 186 |
| Total time deposits | $900,204,000 | 173 |
| Total time and savings deposits | $4,754,931,000 | 155 |
| Noninterest-bearing deposits | $1,178,482,000 | 136 |
| Interest-bearing deposits | $4,410,822,000 | 147 |
| Retail deposits | $4,738,107,000 | 146 |
| Estimated insured deposits | $2,482,265,000 | 221 |
| IRAs and Keogh plan accounts | $141,532,000 | 162 |
| Brokered deposits | $631,654,000 | 109 |
| Fully insured brokered deposits | $607,923,000 | 104 |
| Deposits obtained via list services, yet not brokered | $210,929,000 | 27 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $5,336,910,000 | 156 |
| Deposits held in domestic offices | $5,336,910,000 | 155 |
| Individuals, partnerships, and corporations | $5,040,287,000 | 153 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $106,171,000 | 433 |
| Commercial banks and other depository institutions in U.S. | $190,452,000 | 72 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $737,348,000 | 151 |
| Demand deposits | $737,348,000 | 111 |
| Nontransaction accounts | $4,599,562,000 | 155 |
| Money market deposit accounts (MMDAs) | $2,771,512,000 | 123 |
| Other savings deposits (excluding MMDAs) | $843,274,000 | 180 |
| Total time deposits | $984,776,000 | 164 |
| Total time and savings deposits | $4,599,562,000 | 155 |
| Noninterest-bearing deposits | $1,112,666,000 | 141 |
| Interest-bearing deposits | $4,224,244,000 | 150 |
| Retail deposits | $4,361,962,000 | 154 |
| Estimated insured deposits | $3,151,102,000 | 178 |
| IRAs and Keogh plan accounts | $132,349,000 | 175 |
| Brokered deposits | $817,758,000 | 89 |
| Fully insured brokered deposits | $801,373,000 | 82 |
| Deposits obtained via list services, yet not brokered | $164,983,000 | 38 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $4,879,777,000 | 161 |
| Deposits held in domestic offices | $4,879,777,000 | 161 |
| Individuals, partnerships, and corporations | $4,642,355,000 | 158 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $12,279,000 | 2,748 |
| Commercial banks and other depository institutions in U.S. | $225,143,000 | 61 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $478,655,000 | 202 |
| Demand deposits | $478,655,000 | 147 |
| Nontransaction accounts | $4,401,122,000 | 158 |
| Money market deposit accounts (MMDAs) | $2,457,303,000 | 132 |
| Other savings deposits (excluding MMDAs) | $898,483,000 | 164 |
| Total time deposits | $1,045,336,000 | 154 |
| Total time and savings deposits | $4,401,122,000 | 157 |
| Noninterest-bearing deposits | $766,914,000 | 190 |
| Interest-bearing deposits | $4,112,863,000 | 150 |
| Retail deposits | $3,875,624,000 | 168 |
| Estimated insured deposits | $3,215,382,000 | 172 |
| IRAs and Keogh plan accounts | $143,620,000 | 162 |
| Brokered deposits | $961,661,000 | 77 |
| Fully insured brokered deposits | $940,548,000 | 71 |
| Deposits obtained via list services, yet not brokered | $202,137,000 | 26 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $4,710,491,000 | 164 |
| Deposits held in domestic offices | $4,710,491,000 | 163 |
| Individuals, partnerships, and corporations | $4,391,385,000 | 163 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $23,305,000 | 1,751 |
| Commercial banks and other depository institutions in U.S. | $295,801,000 | 48 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $511,377,000 | 193 |
| Demand deposits | $511,377,000 | 138 |
| Nontransaction accounts | $4,199,114,000 | 161 |
| Money market deposit accounts (MMDAs) | $2,318,838,000 | 134 |
| Other savings deposits (excluding MMDAs) | $985,646,000 | 149 |
| Total time deposits | $894,630,000 | 172 |
| Total time and savings deposits | $4,199,114,000 | 158 |
| Noninterest-bearing deposits | $700,955,000 | 192 |
| Interest-bearing deposits | $4,009,536,000 | 149 |
| Retail deposits | $4,320,665,000 | 152 |
| Estimated insured deposits | $2,739,354,000 | 192 |
| IRAs and Keogh plan accounts | $74,480,000 | 287 |
| Brokered deposits | $762,980,000 | 84 |
| Fully insured brokered deposits | $337,675,000 | 130 |
| Deposits obtained via list services, yet not brokered | $275,228,000 | 20 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $3,705,868,000 | 194 |
| Deposits held in domestic offices | $3,705,868,000 | 194 |
| Individuals, partnerships, and corporations | $3,361,441,000 | 195 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $6,048,000 | 3,823 |
| Commercial banks and other depository institutions in U.S. | $338,379,000 | 43 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $237,714,000 | 393 |
| Demand deposits | $237,714,000 | 268 |
| Nontransaction accounts | $3,468,154,000 | 181 |
| Money market deposit accounts (MMDAs) | $1,843,181,000 | 159 |
| Other savings deposits (excluding MMDAs) | $932,134,000 | 151 |
| Total time deposits | $692,839,000 | 209 |
| Total time and savings deposits | $3,468,154,000 | 180 |
| Noninterest-bearing deposits | $531,901,000 | 246 |
| Interest-bearing deposits | $3,173,967,000 | 175 |
| Retail deposits | $3,567,113,000 | 175 |
| Estimated insured deposits | $1,896,282,000 | 244 |
| IRAs and Keogh plan accounts | $27,786,000 | 884 |
| Brokered deposits | $729,322,000 | 80 |
| Fully insured brokered deposits | $101,677,000 | 257 |
| Deposits obtained via list services, yet not brokered | $314,207,000 | 19 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $3,452,809,000 | 200 |
| Deposits held in domestic offices | $3,452,809,000 | 199 |
| Individuals, partnerships, and corporations | $3,042,016,000 | 203 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $8,565,000 | 3,314 |
| Commercial banks and other depository institutions in U.S. | $402,228,000 | 35 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $243,040,000 | 374 |
| Demand deposits | $243,040,000 | 264 |
| Nontransaction accounts | $3,209,769,000 | 186 |
| Money market deposit accounts (MMDAs) | $1,577,748,000 | 166 |
| Other savings deposits (excluding MMDAs) | $985,028,000 | 140 |
| Total time deposits | $646,993,000 | 222 |
| Total time and savings deposits | $3,209,769,000 | 191 |
| Noninterest-bearing deposits | $513,858,000 | 245 |
| Interest-bearing deposits | $2,938,951,000 | 185 |
| Retail deposits | $3,256,813,000 | 187 |
| Estimated insured deposits | $1,867,682,000 | 246 |
| IRAs and Keogh plan accounts | $27,630,000 | 900 |
| Brokered deposits | $423,817,000 | 98 |
| Fully insured brokered deposits | $158,051,000 | 198 |
| Deposits obtained via list services, yet not brokered | $385,142,000 | 15 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $3,120,791,000 | 212 |
| Deposits held in domestic offices | $3,120,791,000 | 211 |
| Individuals, partnerships, and corporations | $2,740,971,000 | 218 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $12,933,000 | 2,620 |
| Commercial banks and other depository institutions in U.S. | $366,887,000 | 43 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $149,779,000 | 674 |
| Demand deposits | $149,779,000 | 401 |
| Nontransaction accounts | $2,971,012,000 | 197 |
| Money market deposit accounts (MMDAs) | $1,439,808,000 | 180 |
| Other savings deposits (excluding MMDAs) | $986,201,000 | 139 |
| Total time deposits | $545,003,000 | 274 |
| Total time and savings deposits | $2,971,012,000 | 200 |
| Noninterest-bearing deposits | $442,570,000 | 276 |
| Interest-bearing deposits | $2,678,221,000 | 195 |
| Retail deposits | $2,998,356,000 | 195 |
| Estimated insured deposits | $1,723,771,000 | 261 |
| IRAs and Keogh plan accounts | $26,542,000 | 955 |
| Brokered deposits | $352,784,000 | 114 |
| Fully insured brokered deposits | $72,098,000 | 325 |
| Deposits obtained via list services, yet not brokered | $342,431,000 | 16 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $2,946,754,000 | 214 |
| Deposits held in domestic offices | $2,946,754,000 | 213 |
| Individuals, partnerships, and corporations | $2,663,065,000 | 217 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $13,845,000 | 2,504 |
| Commercial banks and other depository institutions in U.S. | $269,844,000 | 58 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $207,647,000 | 435 |
| Demand deposits | $207,647,000 | 284 |
| Nontransaction accounts | $2,739,107,000 | 201 |
| Money market deposit accounts (MMDAs) | $1,307,415,000 | 184 |
| Other savings deposits (excluding MMDAs) | $963,536,000 | 140 |
| Total time deposits | $468,156,000 | 320 |
| Total time and savings deposits | $2,739,107,000 | 205 |
| Noninterest-bearing deposits | $430,400,000 | 276 |
| Interest-bearing deposits | $2,516,354,000 | 195 |
| Retail deposits | $2,783,016,000 | 199 |
| Estimated insured deposits | $1,613,611,000 | 271 |
| IRAs and Keogh plan accounts | $25,613,000 | 1,021 |
| Brokered deposits | $350,034,000 | 115 |
| Fully insured brokered deposits | $48,332,000 | 428 |
| Deposits obtained via list services, yet not brokered | $185,162,000 | 30 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $2,374,898,000 | 253 |
| Deposits held in domestic offices | $2,374,898,000 | 252 |
| Individuals, partnerships, and corporations | $2,162,569,000 | 252 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $27,718,000 | 1,418 |
| Commercial banks and other depository institutions in U.S. | $184,612,000 | 73 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $541,559,000 | 151 |
| Demand deposits | $541,559,000 | 107 |
| Nontransaction accounts | $1,833,340,000 | 283 |
| Money market deposit accounts (MMDAs) | $318,162,000 | 515 |
| Other savings deposits (excluding MMDAs) | $1,009,476,000 | 129 |
| Total time deposits | $505,701,000 | 301 |
| Total time and savings deposits | $1,833,340,000 | 291 |
| Noninterest-bearing deposits | $111,487,000 | 857 |
| Interest-bearing deposits | $2,263,411,000 | 209 |
| Retail deposits | $2,278,595,000 | 229 |
| Estimated insured deposits | $1,590,502,000 | 268 |
| IRAs and Keogh plan accounts | $50,185,000 | 474 |
| Brokered deposits | $292,142,000 | 121 |
| Fully insured brokered deposits | $0 | 2,527 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $1,834,161,000 | 317 |
| Deposits held in domestic offices | $1,834,161,000 | 316 |
| Individuals, partnerships, and corporations | $1,653,673,000 | 321 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $30,558,000 | 1,307 |
| Commercial banks and other depository institutions in U.S. | $149,931,000 | 89 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $370,711,000 | 205 |
| Demand deposits | $370,621,000 | 147 |
| Nontransaction accounts | $1,463,451,000 | 341 |
| Money market deposit accounts (MMDAs) | $229,137,000 | 639 |
| Other savings deposits (excluding MMDAs) | $747,144,000 | 160 |
| Total time deposits | $487,169,000 | 323 |
| Total time and savings deposits | $1,463,541,000 | 348 |
| Noninterest-bearing deposits | $74,773,000 | 1,223 |
| Interest-bearing deposits | $1,759,388,000 | 269 |
| Retail deposits | $1,774,602,000 | 290 |
| Estimated insured deposits | $1,439,119,000 | 304 |
| IRAs and Keogh plan accounts | $48,652,000 | 505 |
| Brokered deposits | $217,091,000 | 143 |
| Fully insured brokered deposits | $0 | 2,555 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $1,420,248,000 | 395 |
| Deposits held in domestic offices | $1,420,248,000 | 392 |
| Individuals, partnerships, and corporations | $1,207,364,000 | 418 |
| U.S. Government | $3,000 | 972 |
| States and political subdivisions in the U.S. | $54,402,000 | 728 |
| Commercial banks and other depository institutions in U.S. | $158,479,000 | 85 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $239,148,000 | 336 |
| Demand deposits | $239,148,000 | 225 |
| Nontransaction accounts | $1,181,100,000 | 418 |
| Money market deposit accounts (MMDAs) | $194,670,000 | 731 |
| Other savings deposits (excluding MMDAs) | $398,031,000 | 306 |
| Total time deposits | $588,399,000 | 273 |
| Total time and savings deposits | $1,181,100,000 | 433 |
| Noninterest-bearing deposits | $63,412,000 | 1,418 |
| Interest-bearing deposits | $1,356,836,000 | 340 |
| Retail deposits | $1,157,361,000 | 429 |
| Estimated insured deposits | $1,212,246,000 | 362 |
| IRAs and Keogh plan accounts | $44,839,000 | 564 |
| Brokered deposits | $166,200,000 | 172 |
| Fully insured brokered deposits | $166,200,000 | 163 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $1,122,958,000 | 482 |
| Deposits held in domestic offices | $1,122,958,000 | 480 |
| Individuals, partnerships, and corporations | $968,742,000 | 505 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $60,025,000 | 641 |
| Commercial banks and other depository institutions in U.S. | $94,191,000 | 128 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $175,575,000 | 500 |
| Demand deposits | $119,754,000 | 465 |
| Nontransaction accounts | $947,383,000 | 496 |
| Money market deposit accounts (MMDAs) | $262,271,000 | 575 |
| Other savings deposits (excluding MMDAs) | $53,976,000 | 1,504 |
| Total time deposits | $631,136,000 | 258 |
| Total time and savings deposits | $1,003,204,000 | 488 |
| Noninterest-bearing deposits | $118,358,000 | 781 |
| Interest-bearing deposits | $1,004,600,000 | 438 |
| Retail deposits | $963,036,000 | 497 |
| Estimated insured deposits | $988,586,000 | 447 |
| IRAs and Keogh plan accounts | $46,032,000 | 555 |
| Brokered deposits | $0 | 2,773 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $1,085,510,000 | 502 |
| Deposits held in domestic offices | $1,085,510,000 | 499 |
| Individuals, partnerships, and corporations | $929,425,000 | 521 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $60,021,000 | 606 |
| Commercial banks and other depository institutions in U.S. | $96,063,000 | 117 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $145,811,000 | 563 |
| Demand deposits | $91,684,000 | 564 |
| Nontransaction accounts | $939,698,000 | 506 |
| Money market deposit accounts (MMDAs) | $255,441,000 | 575 |
| Other savings deposits (excluding MMDAs) | $56,870,000 | 1,486 |
| Total time deposits | $627,387,000 | 264 |
| Total time and savings deposits | $993,825,000 | 492 |
| Noninterest-bearing deposits | $87,421,000 | 1,001 |
| Interest-bearing deposits | $998,089,000 | 443 |
| Retail deposits | $922,111,000 | 512 |
| Estimated insured deposits | $982,316,000 | 450 |
| IRAs and Keogh plan accounts | $47,371,000 | 551 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| 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 | $927,496,000 | 575 |
| Deposits held in domestic offices | $927,496,000 | 573 |
| Individuals, partnerships, and corporations | $887,486,000 | 543 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $40,011,000 | 959 |
| 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 | $80,509,000 | 1,324 |
| Demand deposits | $19,107,000 | 3,381 |
| Nontransaction accounts | $846,988,000 | 550 |
| Money market deposit accounts (MMDAs) | $300,109,000 | 510 |
| Other savings deposits (excluding MMDAs) | $41,840,000 | 1,722 |
| Total time deposits | $505,040,000 | 342 |
| Total time and savings deposits | $908,390,000 | 535 |
| Noninterest-bearing deposits | $26,580,000 | 2,918 |
| Interest-bearing deposits | $900,916,000 | 485 |
| Retail deposits | $792,118,000 | 598 |
| Estimated insured deposits | $798,986,000 | 548 |
| IRAs and Keogh plan accounts | $46,386,000 | 565 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| 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 | $896,327,000 | 603 |
| Deposits held in domestic offices | $896,327,000 | 600 |
| Individuals, partnerships, and corporations | $856,321,000 | 567 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $40,006,000 | 960 |
| 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 | $122,344,000 | 691 |
| Demand deposits | $25,442,000 | 2,556 |
| Nontransaction accounts | $773,983,000 | 603 |
| Money market deposit accounts (MMDAs) | $219,263,000 | 635 |
| Other savings deposits (excluding MMDAs) | $42,810,000 | 1,706 |
| Total time deposits | $511,910,000 | 347 |
| Total time and savings deposits | $870,885,000 | 554 |
| Noninterest-bearing deposits | $24,926,000 | 3,051 |
| Interest-bearing deposits | $871,401,000 | 500 |
| Retail deposits | $764,325,000 | 617 |
| Estimated insured deposits | $794,182,000 | 552 |
| IRAs and Keogh plan accounts | $39,042,000 | 693 |
| Brokered deposits | $0 | 2,933 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $161,482,000 | 32 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $831,903,000 | 645 |
| Deposits held in domestic offices | $831,903,000 | 642 |
| Individuals, partnerships, and corporations | $831,904,000 | 583 |
| 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 | $89,323,000 | 1,084 |
| Demand deposits | $20,745,000 | 3,084 |
| Nontransaction accounts | $742,581,000 | 622 |
| Money market deposit accounts (MMDAs) | $233,375,000 | 603 |
| Other savings deposits (excluding MMDAs) | $39,318,000 | 1,721 |
| Total time deposits | $469,888,000 | 385 |
| Total time and savings deposits | $742,581,000 | 641 |
| Noninterest-bearing deposits | $20,745,000 | 3,458 |
| Interest-bearing deposits | $811,158,000 | 544 |
| Retail deposits | $712,823,000 | 648 |
| Estimated insured deposits | $809,652,000 | 541 |
| IRAs and Keogh plan accounts | $39,181,000 | 698 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $120,578,000 | 47 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $755,525,000 | 704 |
| Deposits held in domestic offices | $755,525,000 | 701 |
| Individuals, partnerships, and corporations | $755,526,000 | 644 |
| 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 | $70,521,000 | 1,441 |
| Demand deposits | $21,280,000 | 2,859 |
| Nontransaction accounts | $685,005,000 | 672 |
| Money market deposit accounts (MMDAs) | $130,495,000 | 951 |
| Other savings deposits (excluding MMDAs) | $135,936,000 | 783 |
| Total time deposits | $418,574,000 | 458 |
| Total time and savings deposits | $685,005,000 | 700 |
| Noninterest-bearing deposits | $21,280,000 | 3,261 |
| Interest-bearing deposits | $734,245,000 | 612 |
| Retail deposits | $665,993,000 | 705 |
| Estimated insured deposits | $630,531,000 | 709 |
| IRAs and Keogh plan accounts | $40,825,000 | 670 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $110,242,000 | 48 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $729,766,000 | 732 |
| Deposits held in domestic offices | $729,766,000 | 729 |
| Individuals, partnerships, and corporations | $729,766,000 | 666 |
| 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 | $67,622,000 | 1,481 |
| Demand deposits | $21,679,000 | 2,709 |
| Nontransaction accounts | $662,144,000 | 696 |
| Money market deposit accounts (MMDAs) | $129,713,000 | 932 |
| Other savings deposits (excluding MMDAs) | $135,552,000 | 765 |
| Total time deposits | $396,879,000 | 506 |
| Total time and savings deposits | $662,144,000 | 731 |
| Noninterest-bearing deposits | $21,679,000 | 3,131 |
| Interest-bearing deposits | $708,087,000 | 632 |
| Retail deposits | $658,223,000 | 699 |
| Estimated insured deposits | $616,350,000 | 734 |
| IRAs and Keogh plan accounts | $48,651,000 | 538 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $89,223,000 | 73 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $648,618,000 | 840 |
| Deposits held in domestic offices | $648,618,000 | 838 |
| Individuals, partnerships, and corporations | $648,619,000 | 764 |
| 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 | $64,756,000 | 1,550 |
| Demand deposits | $17,375,000 | 3,290 |
| Nontransaction accounts | $583,863,000 | 810 |
| Money market deposit accounts (MMDAs) | $102,972,000 | 1,115 |
| Other savings deposits (excluding MMDAs) | $135,278,000 | 763 |
| Total time deposits | $345,613,000 | 629 |
| Total time and savings deposits | $583,863,000 | 842 |
| Noninterest-bearing deposits | $17,375,000 | 3,653 |
| Interest-bearing deposits | $631,243,000 | 728 |
| Retail deposits | $614,917,000 | 760 |
| Estimated insured deposits | $600,690,000 | 761 |
| IRAs and Keogh plan accounts | $49,693,000 | 536 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $63,818,000 | 116 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $684,893,000 | 789 |
| Deposits held in domestic offices | $684,893,000 | 787 |
| Individuals, partnerships, and corporations | $684,894,000 | 720 |
| 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 | $59,568,000 | 1,697 |
| Demand deposits | $14,708,000 | 3,747 |
| Nontransaction accounts | $625,326,000 | 751 |
| Money market deposit accounts (MMDAs) | $128,637,000 | 925 |
| Other savings deposits (excluding MMDAs) | $124,739,000 | 801 |
| Total time deposits | $371,950,000 | 590 |
| Total time and savings deposits | $625,326,000 | 782 |
| Noninterest-bearing deposits | $14,708,000 | 4,045 |
| Interest-bearing deposits | $670,185,000 | 684 |
| Retail deposits | $646,001,000 | 717 |
| Estimated insured deposits | $617,337,000 | 737 |
| IRAs and Keogh plan accounts | $50,596,000 | 531 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| 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 | $695,396,000 | 774 |
| Deposits held in domestic offices | $695,396,000 | 770 |
| Individuals, partnerships, and corporations | $695,397,000 | 711 |
| 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 | $61,080,000 | 1,540 |
| Demand deposits | $15,566,000 | 3,485 |
| Nontransaction accounts | $634,317,000 | 743 |
| Money market deposit accounts (MMDAs) | $99,121,000 | 1,146 |
| Other savings deposits (excluding MMDAs) | $126,552,000 | 774 |
| Total time deposits | $408,644,000 | 543 |
| Total time and savings deposits | $634,317,000 | 775 |
| Noninterest-bearing deposits | $15,566,000 | 3,835 |
| Interest-bearing deposits | $679,830,000 | 668 |
| Retail deposits | $650,518,000 | 699 |
| Estimated insured deposits | $655,891,000 | 657 |
| IRAs and Keogh plan accounts | $53,008,000 | 497 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| 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 | $693,526,000 | 775 |
| Deposits held in domestic offices | $693,526,000 | 772 |
| Individuals, partnerships, and corporations | $693,526,000 | 712 |
| 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 | $58,932,000 | 1,580 |
| Demand deposits | $14,787,000 | 3,556 |
| Nontransaction accounts | $634,594,000 | 750 |
| Money market deposit accounts (MMDAs) | $97,401,000 | 1,147 |
| Other savings deposits (excluding MMDAs) | $128,206,000 | 749 |
| Total time deposits | $408,987,000 | 562 |
| Total time and savings deposits | $634,594,000 | 778 |
| Noninterest-bearing deposits | $14,787,000 | 3,899 |
| Interest-bearing deposits | $678,739,000 | 672 |
| Retail deposits | $648,078,000 | 697 |
| Estimated insured deposits | $654,142,000 | 661 |
| IRAs and Keogh plan accounts | $54,451,000 | 480 |
| Brokered deposits | $0 | 3,473 |
| Fully insured brokered deposits | $0 | 3,352 |
| 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 | $703,061,000 | 775 |
| Deposits held in domestic offices | $703,061,000 | 771 |
| Individuals, partnerships, and corporations | $703,061,000 | 711 |
| 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 | $57,820,000 | 1,603 |
| Demand deposits | $13,504,000 | 3,844 |
| Nontransaction accounts | $645,241,000 | 752 |
| Money market deposit accounts (MMDAs) | $97,434,000 | 1,168 |
| Other savings deposits (excluding MMDAs) | $123,917,000 | 761 |
| Total time deposits | $423,890,000 | 561 |
| Total time and savings deposits | $645,241,000 | 772 |
| Noninterest-bearing deposits | $13,504,000 | 4,159 |
| Interest-bearing deposits | $689,557,000 | 678 |
| Retail deposits | $656,137,000 | 695 |
| Estimated insured deposits | $661,044,000 | 654 |
| IRAs and Keogh plan accounts | $54,201,000 | 487 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $670,872,000 | 815 |
| Deposits held in domestic offices | $670,872,000 | 811 |
| Individuals, partnerships, and corporations | $670,873,000 | 755 |
| 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 | $57,300,000 | 1,637 |
| Demand deposits | $13,352,000 | 3,994 |
| Nontransaction accounts | $613,573,000 | 787 |
| Money market deposit accounts (MMDAs) | $94,756,000 | 1,182 |
| Other savings deposits (excluding MMDAs) | $121,622,000 | 768 |
| Total time deposits | $397,195,000 | 617 |
| Total time and savings deposits | $613,573,000 | 815 |
| Noninterest-bearing deposits | $13,352,000 | 4,286 |
| Interest-bearing deposits | $657,520,000 | 723 |
| Retail deposits | $454,338,000 | 964 |
| Estimated insured deposits | $631,644,000 | 699 |
| IRAs and Keogh plan accounts | $54,228,000 | 485 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| 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 | $650,121,000 | 843 |
| Deposits held in domestic offices | $650,121,000 | 840 |
| Individuals, partnerships, and corporations | $650,121,000 | 781 |
| 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 | $55,571,000 | 1,549 |
| Demand deposits | $14,396,000 | 3,565 |
| Nontransaction accounts | $594,550,000 | 820 |
| Money market deposit accounts (MMDAs) | $87,965,000 | 1,242 |
| Other savings deposits (excluding MMDAs) | $128,345,000 | 699 |
| Total time deposits | $378,240,000 | 677 |
| Total time and savings deposits | $594,550,000 | 853 |
| Noninterest-bearing deposits | $14,396,000 | 3,923 |
| Interest-bearing deposits | $635,725,000 | 749 |
| Retail deposits | $455,318,000 | 956 |
| Estimated insured deposits | $615,547,000 | 714 |
| IRAs and Keogh plan accounts | $51,879,000 | 518 |
| Brokered deposits | $10,000,000 | 2,009 |
| Fully insured brokered deposits | $10,000,000 | 1,674 |
| 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 | $641,585,000 | 856 |
| Deposits held in domestic offices | $641,585,000 | 855 |
| Individuals, partnerships, and corporations | $641,585,000 | 802 |
| 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 | $55,837,000 | 1,554 |
| Demand deposits | $14,243,000 | 3,663 |
| Nontransaction accounts | $585,748,000 | 835 |
| Money market deposit accounts (MMDAs) | $83,536,000 | 1,250 |
| Other savings deposits (excluding MMDAs) | $121,461,000 | 726 |
| Total time deposits | $380,751,000 | 701 |
| Total time and savings deposits | $585,748,000 | 868 |
| Noninterest-bearing deposits | $14,243,000 | 3,992 |
| Interest-bearing deposits | $627,342,000 | 767 |
| Retail deposits | $455,800,000 | 959 |
| Estimated insured deposits | $527,938,000 | 732 |
| IRAs and Keogh plan accounts | $49,398,000 | 545 |
| Brokered deposits | $20,000,000 | 1,521 |
| Fully insured brokered deposits | $20,000,000 | 1,254 |
| 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 | $651,428,000 | 841 |
| Deposits held in domestic offices | $651,428,000 | 838 |
| Individuals, partnerships, and corporations | $651,428,000 | 777 |
| 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 | $58,387,000 | 1,407 |
| Demand deposits | $15,330,000 | 3,410 |
| Nontransaction accounts | $593,041,000 | 822 |
| Money market deposit accounts (MMDAs) | $96,022,000 | 1,114 |
| Other savings deposits (excluding MMDAs) | $109,529,000 | 796 |
| Total time deposits | $387,490,000 | 689 |
| Total time and savings deposits | $593,041,000 | 851 |
| Noninterest-bearing deposits | $15,330,000 | 3,789 |
| Interest-bearing deposits | $636,098,000 | 737 |
| Retail deposits | $444,543,000 | 974 |
| Estimated insured deposits | $529,980,000 | 732 |
| IRAs and Keogh plan accounts | $48,494,000 | 538 |
| Brokered deposits | $20,000,000 | 1,589 |
| Fully insured brokered deposits | $20,000,000 | 1,363 |
| 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 | $621,028,000 | 855 |
| Deposits held in domestic offices | $621,028,000 | 851 |
| Individuals, partnerships, and corporations | $621,027,000 | 789 |
| 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 | $53,645,000 | 1,556 |
| Demand deposits | $14,189,000 | 3,722 |
| Nontransaction accounts | $567,382,000 | 826 |
| Money market deposit accounts (MMDAs) | $105,171,000 | 992 |
| Other savings deposits (excluding MMDAs) | $96,915,000 | 872 |
| Total time deposits | $365,296,000 | 718 |
| Total time and savings deposits | $567,382,000 | 857 |
| Noninterest-bearing deposits | $14,189,000 | 4,058 |
| Interest-bearing deposits | $606,839,000 | 746 |
| Retail deposits | $441,986,000 | 951 |
| Estimated insured deposits | $511,834,000 | 734 |
| IRAs and Keogh plan accounts | $47,401,000 | 522 |
| Brokered deposits | $20,000,000 | 1,546 |
| Fully insured brokered deposits | $20,000,000 | 1,415 |
| 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 | $580,431,000 | 895 |
| Deposits held in domestic offices | $580,431,000 | 893 |
| Individuals, partnerships, and corporations | $580,430,000 | 828 |
| 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 | $53,225,000 | 1,482 |
| Demand deposits | $14,373,000 | 3,642 |
| Nontransaction accounts | $527,205,000 | 874 |
| Money market deposit accounts (MMDAs) | $100,162,000 | 1,062 |
| Other savings deposits (excluding MMDAs) | $97,679,000 | 851 |
| Total time deposits | $329,364,000 | 775 |
| Total time and savings deposits | $527,205,000 | 905 |
| Noninterest-bearing deposits | $14,373,000 | 3,984 |
| Interest-bearing deposits | $566,058,000 | 795 |
| Retail deposits | $430,488,000 | 958 |
| Estimated insured deposits | $481,431,000 | 759 |
| IRAs and Keogh plan accounts | $45,235,000 | 536 |
| Brokered deposits | $20,000,000 | 1,408 |
| Fully insured brokered deposits | $20,000,000 | 1,309 |
| 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 | $569,090,000 | 906 |
| Deposits held in domestic offices | $569,090,000 | 902 |
| Individuals, partnerships, and corporations | $569,090,000 | 836 |
| 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 | $59,083,000 | 1,329 |
| Demand deposits | $14,222,000 | 3,741 |
| Nontransaction accounts | $510,007,000 | 890 |
| Money market deposit accounts (MMDAs) | $109,060,000 | 999 |
| Other savings deposits (excluding MMDAs) | $104,139,000 | 807 |
| Total time deposits | $296,808,000 | 833 |
| Total time and savings deposits | $510,007,000 | 922 |
| Noninterest-bearing deposits | $14,222,000 | 4,062 |
| Interest-bearing deposits | $554,868,000 | 803 |
| Retail deposits | $434,606,000 | 941 |
| Estimated insured deposits | $480,608,000 | 737 |
| IRAs and Keogh plan accounts | $43,558,000 | 545 |
| Brokered deposits | $15,678,000 | 1,388 |
| Fully insured brokered deposits | $15,678,000 | 1,265 |
| 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 | $580,838,000 | 893 |
| Deposits held in domestic offices | $580,838,000 | 890 |
| Individuals, partnerships, and corporations | $580,838,000 | 826 |
| 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 | $59,154,000 | 1,310 |
| Demand deposits | $15,157,000 | 3,484 |
| Nontransaction accounts | $521,684,000 | 877 |
| Money market deposit accounts (MMDAs) | $125,957,000 | 902 |
| Other savings deposits (excluding MMDAs) | $93,027,000 | 889 |
| Total time deposits | $302,700,000 | 826 |
| Total time and savings deposits | $521,684,000 | 904 |
| Noninterest-bearing deposits | $15,157,000 | 3,846 |
| Interest-bearing deposits | $565,681,000 | 784 |
| Retail deposits | $444,499,000 | 913 |
| Estimated insured deposits | $487,416,000 | 723 |
| IRAs and Keogh plan accounts | $42,433,000 | 566 |
| Brokered deposits | $15,372,000 | 1,330 |
| Fully insured brokered deposits | $15,372,000 | 1,220 |
| 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 | $579,675,000 | 895 |
| Deposits held in domestic offices | $579,675,000 | 893 |
| Individuals, partnerships, and corporations | $579,673,000 | 828 |
| 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 | $57,811,000 | 1,387 |
| Demand deposits | $16,687,000 | 3,282 |
| Nontransaction accounts | $521,862,000 | 871 |
| Money market deposit accounts (MMDAs) | $136,110,000 | 840 |
| Other savings deposits (excluding MMDAs) | $80,671,000 | 1,018 |
| Total time deposits | $305,081,000 | 806 |
| Total time and savings deposits | $521,862,000 | 897 |
| Noninterest-bearing deposits | $16,687,000 | 3,652 |
| Interest-bearing deposits | $562,988,000 | 783 |
| Retail deposits | $443,955,000 | 919 |
| Estimated insured deposits | $478,981,000 | 725 |
| IRAs and Keogh plan accounts | $42,197,000 | 559 |
| Brokered deposits | $3,775,000 | 2,317 |
| Fully insured brokered deposits | $3,775,000 | 2,148 |
| 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 | $588,433,000 | 872 |
| Deposits held in domestic offices | $588,433,000 | 871 |
| Individuals, partnerships, and corporations | $588,433,000 | 811 |
| 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 | $55,105,000 | 1,428 |
| Demand deposits | $14,368,000 | 3,633 |
| Nontransaction accounts | $533,328,000 | 857 |
| Money market deposit accounts (MMDAs) | $160,573,000 | 736 |
| Other savings deposits (excluding MMDAs) | $64,803,000 | 1,207 |
| Total time deposits | $307,952,000 | 788 |
| Total time and savings deposits | $533,328,000 | 870 |
| Noninterest-bearing deposits | $14,368,000 | 3,954 |
| Interest-bearing deposits | $574,065,000 | 768 |
| Retail deposits | $451,598,000 | 895 |
| Estimated insured deposits | $486,132,000 | 705 |
| IRAs and Keogh plan accounts | $42,500,000 | 557 |
| Brokered deposits | $6,192,000 | 1,958 |
| Fully insured brokered deposits | $6,192,000 | 1,796 |
| 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 | $586,385,000 | 891 |
| Deposits held in domestic offices | $586,385,000 | 888 |
| Individuals, partnerships, and corporations | $586,386,000 | 827 |
| 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 | $59,046,000 | 1,387 |
| Demand deposits | $14,746,000 | 3,663 |
| Nontransaction accounts | $527,340,000 | 869 |
| Money market deposit accounts (MMDAs) | $194,594,000 | 651 |
| Other savings deposits (excluding MMDAs) | $40,680,000 | 1,580 |
| Total time deposits | $292,066,000 | 839 |
| Total time and savings deposits | $527,340,000 | 891 |
| Noninterest-bearing deposits | $14,746,000 | 3,954 |
| Interest-bearing deposits | $571,639,000 | 782 |
| Retail deposits | $461,142,000 | 903 |
| Estimated insured deposits | $488,493,000 | 723 |
| IRAs and Keogh plan accounts | $40,913,000 | 583 |
| Brokered deposits | $6,291,000 | 1,963 |
| Fully insured brokered deposits | $6,291,000 | 1,793 |
| 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 | $583,008,000 | 884 |
| Deposits held in domestic offices | $583,008,000 | 881 |
| Individuals, partnerships, and corporations | $583,009,000 | 824 |
| 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 | $66,253,000 | 1,206 |
| Demand deposits | $14,525,000 | 3,750 |
| Nontransaction accounts | $516,756,000 | 867 |
| Money market deposit accounts (MMDAs) | $189,863,000 | 652 |
| Other savings deposits (excluding MMDAs) | $44,556,000 | 1,488 |
| Total time deposits | $282,337,000 | 859 |
| Total time and savings deposits | $516,756,000 | 902 |
| Noninterest-bearing deposits | $14,525,000 | 4,020 |
| Interest-bearing deposits | $568,483,000 | 770 |
| Retail deposits | $463,447,000 | 891 |
| Estimated insured deposits | $483,591,000 | 723 |
| IRAs and Keogh plan accounts | $39,575,000 | 590 |
| Brokered deposits | $6,591,000 | 1,907 |
| Fully insured brokered deposits | $6,591,000 | 1,733 |
| 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 | $575,733,000 | 881 |
| Deposits held in domestic offices | $575,733,000 | 877 |
| Individuals, partnerships, and corporations | $575,732,000 | 822 |
| 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 | $66,274,000 | 1,240 |
| Demand deposits | $13,352,000 | 4,124 |
| Nontransaction accounts | $509,458,000 | 864 |
| Money market deposit accounts (MMDAs) | $175,853,000 | 674 |
| Other savings deposits (excluding MMDAs) | $43,501,000 | 1,479 |
| Total time deposits | $290,104,000 | 820 |
| Total time and savings deposits | $509,458,000 | 902 |
| Noninterest-bearing deposits | $13,352,000 | 4,366 |
| Interest-bearing deposits | $562,381,000 | 767 |
| Retail deposits | $356,831,000 | 1,090 |
| Estimated insured deposits | $475,231,000 | 726 |
| IRAs and Keogh plan accounts | $38,633,000 | 593 |
| Brokered deposits | $21,650,000 | 1,027 |
| Fully insured brokered deposits | $21,650,000 | 909 |
| 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 | $555,107,000 | 904 |
| Deposits held in domestic offices | $555,107,000 | 902 |
| Individuals, partnerships, and corporations | $555,107,000 | 847 |
| 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 | $63,445,000 | 1,314 |
| Demand deposits | $14,689,000 | 3,770 |
| Nontransaction accounts | $491,662,000 | 885 |
| Money market deposit accounts (MMDAs) | $169,103,000 | 688 |
| Other savings deposits (excluding MMDAs) | $47,191,000 | 1,400 |
| Total time deposits | $275,368,000 | 840 |
| Total time and savings deposits | $491,662,000 | 922 |
| Noninterest-bearing deposits | $14,689,000 | 4,035 |
| Interest-bearing deposits | $540,418,000 | 796 |
| Retail deposits | $346,199,000 | 1,110 |
| Estimated insured deposits | $463,199,000 | 747 |
| IRAs and Keogh plan accounts | $38,419,000 | 592 |
| Brokered deposits | $22,387,000 | 1,008 |
| Fully insured brokered deposits | $22,387,000 | 897 |
| 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 | $541,288,000 | 909 |
| Deposits held in domestic offices | $541,288,000 | 907 |
| Individuals, partnerships, and corporations | $541,288,000 | 852 |
| 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 | $70,050,000 | 1,253 |
| Demand deposits | $14,575,000 | 3,905 |
| Nontransaction accounts | $471,238,000 | 903 |
| Money market deposit accounts (MMDAs) | $168,277,000 | 668 |
| Other savings deposits (excluding MMDAs) | $54,212,000 | 1,296 |
| Total time deposits | $248,749,000 | 916 |
| Total time and savings deposits | $471,238,000 | 936 |
| Noninterest-bearing deposits | $14,575,000 | 4,111 |
| Interest-bearing deposits | $526,713,000 | 793 |
| Retail deposits | $341,182,000 | 1,127 |
| Estimated insured deposits | $449,882,000 | 757 |
| IRAs and Keogh plan accounts | $38,006,000 | 586 |
| Brokered deposits | $18,887,000 | 1,081 |
| Fully insured brokered deposits | $18,887,000 | 958 |
| 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 | $527,329,000 | 922 |
| Deposits held in domestic offices | $527,329,000 | 919 |
| Individuals, partnerships, and corporations | $527,329,000 | 859 |
| 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 | $79,721,000 | 1,081 |
| Demand deposits | $15,595,000 | 3,704 |
| Nontransaction accounts | $447,608,000 | 916 |
| Money market deposit accounts (MMDAs) | $147,082,000 | 750 |
| Other savings deposits (excluding MMDAs) | $58,354,000 | 1,235 |
| Total time deposits | $242,172,000 | 905 |
| Total time and savings deposits | $447,608,000 | 960 |
| Noninterest-bearing deposits | $15,595,000 | 3,921 |
| Interest-bearing deposits | $511,734,000 | 803 |
| Retail deposits | $335,063,000 | 1,143 |
| Estimated insured deposits | $437,663,000 | 765 |
| IRAs and Keogh plan accounts | $36,803,000 | 585 |
| Brokered deposits | $19,386,000 | 985 |
| Fully insured brokered deposits | $19,386,000 | 872 |
| 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 | $511,836,000 | 943 |
| Deposits held in domestic offices | $511,836,000 | 941 |
| Individuals, partnerships, and corporations | $511,837,000 | 883 |
| 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 | $80,400,000 | 1,121 |
| Demand deposits | $16,387,000 | 3,622 |
| Nontransaction accounts | $431,437,000 | 924 |
| Money market deposit accounts (MMDAs) | $127,188,000 | 822 |
| Other savings deposits (excluding MMDAs) | $57,486,000 | 1,250 |
| Total time deposits | $246,763,000 | 851 |
| Total time and savings deposits | $431,437,000 | 984 |
| Noninterest-bearing deposits | $16,387,000 | 3,825 |
| Interest-bearing deposits | $495,449,000 | 810 |
| Retail deposits | $332,559,000 | 1,140 |
| Estimated insured deposits | $428,659,000 | 773 |
| IRAs and Keogh plan accounts | $35,852,000 | 592 |
| Brokered deposits | $23,440,000 | 830 |
| Fully insured brokered deposits | $23,440,000 | 727 |
| 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 | $497,808,000 | 937 |
| Deposits held in domestic offices | $497,808,000 | 934 |
| Individuals, partnerships, and corporations | $497,808,000 | 877 |
| 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 | $81,846,000 | 1,074 |
| Demand deposits | $18,039,000 | 3,283 |
| Nontransaction accounts | $415,962,000 | 933 |
| Money market deposit accounts (MMDAs) | $109,130,000 | 899 |
| Other savings deposits (excluding MMDAs) | $62,557,000 | 1,152 |
| Total time deposits | $244,275,000 | 825 |
| Total time and savings deposits | $415,962,000 | 985 |
| Noninterest-bearing deposits | $18,039,000 | 3,504 |
| Interest-bearing deposits | $479,769,000 | 811 |
| Retail deposits | $337,427,000 | 1,092 |
| Estimated insured deposits | $426,627,000 | 757 |
| IRAs and Keogh plan accounts | $35,565,000 | 598 |
| Brokered deposits | $24,639,000 | 765 |
| Fully insured brokered deposits | $24,639,000 | 673 |
| 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 | $480,402,000 | 947 |
| Deposits held in domestic offices | $480,402,000 | 945 |
| Individuals, partnerships, and corporations | $480,402,000 | 878 |
| 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 | $84,878,000 | 1,066 |
| Demand deposits | $18,531,000 | 3,162 |
| Nontransaction accounts | $395,524,000 | 947 |
| Money market deposit accounts (MMDAs) | $95,627,000 | 961 |
| Other savings deposits (excluding MMDAs) | $65,163,000 | 1,087 |
| Total time deposits | $234,734,000 | 818 |
| Total time and savings deposits | $395,524,000 | 1,002 |
| Noninterest-bearing deposits | $18,531,000 | 3,351 |
| Interest-bearing deposits | $461,871,000 | 823 |
| Retail deposits | $333,016,000 | 1,084 |
| Estimated insured deposits | $414,016,000 | 763 |
| IRAs and Keogh plan accounts | $34,845,000 | 597 |
| Brokered deposits | $26,935,000 | 675 |
| Fully insured brokered deposits | $26,935,000 | 606 |
| 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 | $475,974,000 | 927 |
| Deposits held in domestic offices | $475,974,000 | 923 |
| Individuals, partnerships, and corporations | $475,974,000 | 860 |
| 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 | $83,954,000 | 1,093 |
| Demand deposits | $15,795,000 | 3,552 |
| Nontransaction accounts | $392,020,000 | 937 |
| Money market deposit accounts (MMDAs) | $94,466,000 | 979 |
| Other savings deposits (excluding MMDAs) | $66,504,000 | 1,077 |
| Total time deposits | $231,050,000 | 795 |
| Total time and savings deposits | $392,020,000 | 1,003 |
| Noninterest-bearing deposits | $15,795,000 | 3,711 |
| Interest-bearing deposits | $460,179,000 | 806 |
| Retail deposits | $334,050,000 | 1,076 |
| Estimated insured deposits | $410,550,000 | 764 |
| IRAs and Keogh plan accounts | $33,897,000 | 604 |
| Brokered deposits | $29,729,000 | 597 |
| Fully insured brokered deposits | $29,729,000 | 525 |
| 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 | $459,960,000 | 949 |
| Deposits held in domestic offices | $459,960,000 | 948 |
| Individuals, partnerships, and corporations | $459,959,000 | 887 |
| 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 | $85,369,000 | 1,082 |
| Demand deposits | $15,377,000 | 3,683 |
| Nontransaction accounts | $374,590,000 | 955 |
| Money market deposit accounts (MMDAs) | $81,856,000 | 1,082 |
| Other savings deposits (excluding MMDAs) | $63,674,000 | 1,111 |
| Total time deposits | $229,060,000 | 779 |
| Total time and savings deposits | $374,590,000 | 1,030 |
| Noninterest-bearing deposits | $15,377,000 | 3,825 |
| Interest-bearing deposits | $444,583,000 | 835 |
| Retail deposits | $330,608,000 | 1,078 |
| Estimated insured deposits | $402,208,000 | 775 |
| IRAs and Keogh plan accounts | $33,172,000 | 631 |
| Brokered deposits | $35,317,000 | 492 |
| Fully insured brokered deposits | $35,317,000 | 441 |
| 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 | $456,932,000 | 946 |
| Deposits held in domestic offices | $456,932,000 | 943 |
| Individuals, partnerships, and corporations | $456,932,000 | 869 |
| 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 | $85,638,000 | 1,023 |
| Demand deposits | $14,898,000 | 3,675 |
| Nontransaction accounts | $371,294,000 | 951 |
| Money market deposit accounts (MMDAs) | $82,145,000 | 1,069 |
| Other savings deposits (excluding MMDAs) | $57,367,000 | 1,175 |
| Total time deposits | $231,782,000 | 749 |
| Total time and savings deposits | $371,294,000 | 1,025 |
| Noninterest-bearing deposits | $14,898,000 | 3,801 |
| Interest-bearing deposits | $442,034,000 | 828 |
| Retail deposits | $323,726,000 | 1,105 |
| Estimated insured deposits | $391,325,000 | 792 |
| IRAs and Keogh plan accounts | $33,052,000 | 648 |
| Brokered deposits | $43,309,000 | 411 |
| Fully insured brokered deposits | $43,309,000 | 368 |
| 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 | $444,621,000 | 952 |
| Deposits held in domestic offices | $444,621,000 | 948 |
| Individuals, partnerships, and corporations | $444,621,000 | 878 |
| 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 | $83,312,000 | 1,110 |
| Demand deposits | $12,631,000 | 4,128 |
| Nontransaction accounts | $361,309,000 | 953 |
| Money market deposit accounts (MMDAs) | $78,326,000 | 1,099 |
| Other savings deposits (excluding MMDAs) | $59,936,000 | 1,128 |
| Total time deposits | $223,047,000 | 764 |
| Total time and savings deposits | $361,309,000 | 1,027 |
| Noninterest-bearing deposits | $12,631,000 | 4,242 |
| Interest-bearing deposits | $431,990,000 | 834 |
| Retail deposits | $325,179,000 | 1,079 |
| Estimated insured deposits | $387,878,000 | 799 |
| IRAs and Keogh plan accounts | $32,428,000 | 655 |
| Brokered deposits | $42,414,000 | 396 |
| Fully insured brokered deposits | $42,414,000 | 350 |
| 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 | $438,966,000 | 969 |
| Deposits held in domestic offices | $438,966,000 | 966 |
| Individuals, partnerships, and corporations | $438,966,000 | 901 |
| 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 | $78,726,000 | 1,182 |
| Demand deposits | $14,525,000 | 3,661 |
| Nontransaction accounts | $360,240,000 | 951 |
| Money market deposit accounts (MMDAs) | $77,808,000 | 1,103 |
| Other savings deposits (excluding MMDAs) | $57,864,000 | 1,130 |
| Total time deposits | $224,568,000 | 760 |
| Total time and savings deposits | $360,240,000 | 1,019 |
| Noninterest-bearing deposits | $14,525,000 | 3,785 |
| Interest-bearing deposits | $424,441,000 | 862 |
| Retail deposits | $327,962,000 | 1,064 |
| Estimated insured deposits | $383,062,000 | 817 |
| IRAs and Keogh plan accounts | $31,712,000 | 681 |
| Brokered deposits | $35,348,000 | 412 |
| Fully insured brokered deposits | $35,348,000 | 366 |
| 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 | $407,171,000 | 1,039 |
| Deposits held in domestic offices | $407,171,000 | 1,038 |
| Individuals, partnerships, and corporations | $406,013,000 | 969 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $393,686,000 | 950 |
| Noninterest-bearing deposits | $12,894,000 | 4,146 |
| Interest-bearing deposits | $394,277,000 | 921 |
| Retail deposits | $296,746,000 | 1,201 |
| Estimated insured deposits | $350,746,000 | 895 |
| IRAs and Keogh plan accounts | $31,548,000 | 699 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $380,986,000 | 1,133 |
| Deposits held in domestic offices | $380,986,000 | 1,131 |
| Individuals, partnerships, and corporations | $379,606,000 | 1,051 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $368,719,000 | 1,020 |
| Noninterest-bearing deposits | $11,643,000 | 4,342 |
| Interest-bearing deposits | $369,343,000 | 998 |
| Retail deposits | $284,979,000 | 1,277 |
| Estimated insured deposits | $330,878,000 | 972 |
| IRAs and Keogh plan accounts | $31,680,000 | 722 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $348,106,000 | 1,247 |
| Deposits held in domestic offices | $348,106,000 | 1,246 |
| Individuals, partnerships, and corporations | $346,204,000 | 1,158 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $336,149,000 | 1,116 |
| Noninterest-bearing deposits | $10,669,000 | 4,584 |
| Interest-bearing deposits | $337,437,000 | 1,090 |
| Retail deposits | $263,613,000 | 1,372 |
| Estimated insured deposits | $303,512,000 | 1,069 |
| IRAs and Keogh plan accounts | $31,082,000 | 744 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $335,515,000 | 1,276 |
| Deposits held in domestic offices | $335,515,000 | 1,274 |
| Individuals, partnerships, and corporations | $333,839,000 | 1,176 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $326,653,000 | 1,151 |
| Noninterest-bearing deposits | $7,186,000 | 5,625 |
| Interest-bearing deposits | $328,329,000 | 1,121 |
| Retail deposits | $253,026,000 | 1,406 |
| Estimated insured deposits | $288,726,000 | 1,114 |
| IRAs and Keogh plan accounts | $30,878,000 | 737 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| 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 | $305,210,000 | 1,386 |
| Deposits held in domestic offices | $305,210,000 | 1,384 |
| Individuals, partnerships, and corporations | $305,195,000 | 1,297 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $298,806,000 | 1,259 |
| Noninterest-bearing deposits | $6,389,000 | 5,949 |
| Interest-bearing deposits | $298,821,000 | 1,225 |
| Retail deposits | $233,444,000 | 1,504 |
| Estimated insured deposits | $264,744,000 | 1,225 |
| IRAs and Keogh plan accounts | $30,528,000 | 732 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $251,679,000 | 1,615 |
| Deposits held in domestic offices | $251,679,000 | 1,612 |
| Individuals, partnerships, and corporations | $251,679,000 | 1,493 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $249,219,000 | 1,416 |
| Noninterest-bearing deposits | $2,460,000 | 8,098 |
| Interest-bearing deposits | $249,219,000 | 1,399 |
| Retail deposits | $213,978,000 | 1,558 |
| Estimated insured deposits | $239,779,000 | 1,315 |
| IRAs and Keogh plan accounts | $30,217,000 | 732 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $218,277,000 | 1,774 |
| Deposits held in domestic offices | $218,277,000 | 1,769 |
| Individuals, partnerships, and corporations | $218,979,000 | 1,642 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $216,764,000 | 1,548 |
| Noninterest-bearing deposits | $0 | 9,605 |
| Interest-bearing deposits | $218,277,000 | 1,521 |
| Retail deposits | $191,326,000 | 1,675 |
| Estimated insured deposits | $209,126,000 | 1,487 |
| IRAs and Keogh plan accounts | $30,020,000 | 736 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |