Home > Bank Hapoalim B.M. > Total Deposits
Bank Hapoalim B.M., Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $5,780,546,000 | 211 |
| Deposits held in domestic offices | $5,780,546,000 | 210 |
| 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 | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $649,562,000 | 465 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $5,130,984,000 | 165 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $5,387,083,000 | 161 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $5,465,931,000 | 224 |
| Deposits held in domestic offices | $5,465,931,000 | 223 |
| 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 | $0 | 73 |
| Memoranda: | ||
| Transaction accounts | $605,711,000 | 499 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $4,860,220,000 | 173 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $5,136,358,000 | 171 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $4,926,451,000 | 241 |
| Deposits held in domestic offices | $4,926,451,000 | 240 |
| 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 | $0 | 70 |
| Memoranda: | ||
| Transaction accounts | $791,923,000 | 369 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $4,134,528,000 | 192 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $4,535,551,000 | 184 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $5,475,564,000 | 226 |
| Deposits held in domestic offices | $5,475,564,000 | 224 |
| 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 | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $860,483,000 | 356 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $4,615,081,000 | 183 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $4,944,281,000 | 173 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $5,724,729,000 | 218 |
| Deposits held in domestic offices | $5,724,729,000 | 217 |
| 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 | $0 | 40 |
| Memoranda: | ||
| Transaction accounts | $818,595,000 | 374 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $4,906,134,000 | 178 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $5,114,800,000 | 164 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $5,313,129,000 | 233 |
| Deposits held in domestic offices | $5,313,129,000 | 232 |
| 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 | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $875,393,000 | 363 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $4,437,736,000 | 191 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $4,792,869,000 | 172 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $4,996,340,000 | 241 |
| Deposits held in domestic offices | $4,996,340,000 | 241 |
| Individuals, partnerships, and corporations | $4,977,524,000 | 228 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $0 | 4,411 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,175 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $194,000 | 32 |
| Deposits held in foreign offices | $0 | 40 |
| Memoranda: | ||
| Transaction accounts | $919,892,000 | 328 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $4,076,448,000 | 202 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $4,422,182,000 | 183 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $4,512,715,000 | 263 |
| Deposits held in domestic offices | $4,512,715,000 | 263 |
| Individuals, partnerships, and corporations | $4,492,807,000 | 242 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $0 | 4,427 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,185 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $897,000 | 25 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $883,460,000 | 344 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $3,629,255,000 | 222 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $4,008,928,000 | 195 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $4,444,894,000 | 265 |
| Deposits held in domestic offices | $4,444,894,000 | 265 |
| Individuals, partnerships, and corporations | $4,430,845,000 | 244 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,471 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,220 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $871,000 | 25 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $891,554,000 | 333 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $3,553,340,000 | 230 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $3,928,007,000 | 198 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $4,130,765,000 | 272 |
| Deposits held in domestic offices | $4,130,765,000 | 272 |
| Individuals, partnerships, and corporations | $4,129,655,000 | 258 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $0 | 4,540 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,259 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $718,000 | 29 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $825,046,000 | 331 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $3,305,719,000 | 246 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $3,679,209,000 | 207 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $3,481,469,000 | 293 |
| Deposits held in domestic offices | $3,481,469,000 | 293 |
| Individuals, partnerships, and corporations | $3,480,633,000 | 281 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $0 | 4,578 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,285 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $541,000 | 29 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $676,275,000 | 378 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,805,194,000 | 280 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $3,088,911,000 | 232 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $3,647,654,000 | 292 |
| Deposits held in domestic offices | $3,647,654,000 | 292 |
| Individuals, partnerships, and corporations | $3,647,049,000 | 272 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $0 | 4,602 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,298 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $361,000 | 31 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $125,491,000 | 1,934 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $3,522,163,000 | 240 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $3,282,394,000 | 222 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $3,890,159,000 | 274 |
| Deposits held in domestic offices | $3,890,159,000 | 273 |
| Individuals, partnerships, and corporations | $3,889,060,000 | 252 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,626 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,323 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $331,000 | 27 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $155,974,000 | 1,397 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $3,734,185,000 | 234 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $3,506,481,000 | 205 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $3,383,785,000 | 290 |
| Deposits held in domestic offices | $3,383,785,000 | 290 |
| Individuals, partnerships, and corporations | $3,381,383,000 | 273 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $0 | 4,656 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,343 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $91,000 | 31 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $139,684,000 | 1,432 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $3,244,101,000 | 252 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $3,052,851,000 | 222 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $3,670,443,000 | 272 |
| Deposits held in domestic offices | $3,670,443,000 | 272 |
| Individuals, partnerships, and corporations | $3,669,545,000 | 253 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $0 | 4,690 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,368 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $700,000 | 26 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $119,307,000 | 1,633 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $3,551,136,000 | 242 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $3,327,696,000 | 210 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $4,411,786,000 | 223 |
| Deposits held in domestic offices | $4,411,786,000 | 223 |
| Individuals, partnerships, and corporations | $4,411,245,000 | 209 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $0 | 4,726 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,403 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $47,000 | 31 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $157,749,000 | 917 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $4,254,037,000 | 198 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $4,077,651,000 | 174 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $3,015,148,000 | 293 |
| Deposits held in domestic offices | $3,015,148,000 | 293 |
| Individuals, partnerships, and corporations | $2,929,475,000 | 267 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $0 | 4,791 |
| Commercial banks and other depository institutions in U.S. | $81,352,000 | 148 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $1,186,000 | 20 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $172,679,000 | 790 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,842,469,000 | 267 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $2,638,309,000 | 229 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $2,858,951,000 | 296 |
| Deposits held in domestic offices | $2,858,951,000 | 296 |
| Individuals, partnerships, and corporations | $2,856,778,000 | 268 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $0 | 4,862 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,416 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $9,000 | 29 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $104,977,000 | 1,435 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,753,974,000 | 270 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $2,584,441,000 | 233 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $3,072,373,000 | 275 |
| Deposits held in domestic offices | $3,072,373,000 | 275 |
| Individuals, partnerships, and corporations | $3,066,265,000 | 259 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $0 | 4,900 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,427 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $1,037,000 | 23 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $117,448,000 | 1,231 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,954,925,000 | 256 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $2,755,340,000 | 226 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $3,554,767,000 | 255 |
| Deposits held in domestic offices | $3,554,767,000 | 254 |
| Individuals, partnerships, and corporations | $3,545,664,000 | 235 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $0 | 4,946 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,449 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $93,000 | 29 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $166,516,000 | 792 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $3,388,251,000 | 236 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $3,195,313,000 | 204 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $3,446,515,000 | 262 |
| Deposits held in domestic offices | $3,446,515,000 | 261 |
| Individuals, partnerships, and corporations | $3,444,215,000 | 238 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $0 | 4,990 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,462 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $982,000 | 21 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $156,724,000 | 873 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $3,289,791,000 | 235 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $3,112,203,000 | 207 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $3,028,153,000 | 279 |
| Deposits held in domestic offices | $3,028,153,000 | 278 |
| Individuals, partnerships, and corporations | $3,020,920,000 | 257 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $0 | 5,052 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,494 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $220,000 | 28 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: | ||
| Transaction accounts | $124,284,000 | 1,154 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,903,869,000 | 254 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $2,733,447,000 | 222 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $2,899,965,000 | 282 |
| Deposits held in domestic offices | $2,899,965,000 | 281 |
| Individuals, partnerships, and corporations | $2,895,008,000 | 260 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $0 | 5,100 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,503 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $848,000 | 26 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: | ||
| Transaction accounts | $147,765,000 | 931 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,752,200,000 | 253 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $2,547,156,000 | 229 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $2,954,858,000 | 276 |
| Deposits held in domestic offices | $2,954,858,000 | 275 |
| Individuals, partnerships, and corporations | $2,948,590,000 | 251 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $0 | 5,141 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,484 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $871,000 | 24 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $156,547,000 | 876 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,798,311,000 | 247 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $1,960,921,000 | 280 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $2,663,706,000 | 292 |
| Deposits held in domestic offices | $2,663,706,000 | 292 |
| Individuals, partnerships, and corporations | $2,662,131,000 | 269 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $0 | 5,214 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,521 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $707,000 | 25 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $141,789,000 | 993 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,521,917,000 | 265 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $1,764,157,000 | 292 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $2,834,997,000 | 275 |
| Deposits held in domestic offices | $2,834,997,000 | 275 |
| Individuals, partnerships, and corporations | $2,833,202,000 | 254 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,267 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,560 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $23,000 | 33 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $106,106,000 | 1,393 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,728,891,000 | 251 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $1,827,190,000 | 282 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $2,468,224,000 | 309 |
| Deposits held in domestic offices | $2,468,224,000 | 308 |
| Individuals, partnerships, and corporations | $2,466,342,000 | 283 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $0 | 5,319 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $154,000 | 27 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $144,451,000 | 942 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,323,773,000 | 277 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $1,469,598,000 | 339 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $2,234,424,000 | 334 |
| Deposits held in domestic offices | $2,234,424,000 | 333 |
| Individuals, partnerships, and corporations | $2,232,228,000 | 312 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $0 | 5,363 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $772,000 | 24 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $116,413,000 | 1,237 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,118,011,000 | 303 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $1,374,225,000 | 363 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $2,234,285,000 | 333 |
| Deposits held in domestic offices | $2,234,285,000 | 332 |
| Individuals, partnerships, and corporations | $2,233,395,000 | 305 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $0 | 5,417 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $106,115,000 | 1,374 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,128,170,000 | 302 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $1,410,158,000 | 346 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $2,465,175,000 | 303 |
| Deposits held in domestic offices | $2,465,175,000 | 302 |
| Individuals, partnerships, and corporations | $2,461,355,000 | 275 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $0 | 5,463 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 51 |
| Memoranda: | ||
| Transaction accounts | $101,434,000 | 1,416 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,363,741,000 | 267 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $1,580,585,000 | 310 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $3,056,147,000 | 248 |
| Deposits held in domestic offices | $3,056,147,000 | 248 |
| Individuals, partnerships, and corporations | $3,054,344,000 | 227 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,538 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 50 |
| Memoranda: | ||
| Transaction accounts | $56,104,000 | 2,616 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $3,000,043,000 | 222 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $2,304,622,000 | 227 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $3,043,162,000 | 244 |
| Deposits held in domestic offices | $3,043,162,000 | 244 |
| Individuals, partnerships, and corporations | $3,041,816,000 | 227 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $0 | 5,586 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 51 |
| Memoranda: | ||
| Transaction accounts | $79,049,000 | 1,868 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,964,113,000 | 214 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $2,089,933,000 | 247 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $3,076,185,000 | 235 |
| Deposits held in domestic offices | $3,076,185,000 | 234 |
| Individuals, partnerships, and corporations | $3,074,118,000 | 223 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $0 | 5,629 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 52 |
| Memoranda: | ||
| Transaction accounts | $77,168,000 | 1,955 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,999,017,000 | 208 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $2,002,844,000 | 249 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $2,912,007,000 | 245 |
| Deposits held in domestic offices | $2,912,007,000 | 244 |
| Individuals, partnerships, and corporations | $2,910,400,000 | 230 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $0 | 5,698 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 57 |
| Memoranda: | ||
| Transaction accounts | $100,777,000 | 1,331 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,811,230,000 | 222 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $1,941,159,000 | 255 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $2,485,929,000 | 276 |
| Deposits held in domestic offices | $2,485,929,000 | 275 |
| Individuals, partnerships, and corporations | $2,484,624,000 | 255 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $0 | 5,758 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 60 |
| Memoranda: | ||
| Transaction accounts | $117,749,000 | 1,086 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,368,180,000 | 251 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $1,610,941,000 | 296 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $2,944,245,000 | 237 |
| Deposits held in domestic offices | $2,944,245,000 | 236 |
| Individuals, partnerships, and corporations | $2,937,785,000 | 225 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $0 | 5,809 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 61 |
| Memoranda: | ||
| Transaction accounts | $111,015,000 | 1,152 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,833,230,000 | 214 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $1,970,271,000 | 249 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $2,210,960,000 | 295 |
| Deposits held in domestic offices | $2,210,960,000 | 294 |
| Individuals, partnerships, and corporations | $2,210,249,000 | 270 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $0 | 5,890 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 62 |
| Memoranda: | ||
| Transaction accounts | $58,252,000 | 2,488 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,152,708,000 | 267 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $1,528,140,000 | 303 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $2,284,679,000 | 279 |
| Deposits held in domestic offices | $2,284,679,000 | 278 |
| Individuals, partnerships, and corporations | $2,284,110,000 | 258 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $0 | 5,947 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $42,447,000 | 3,154 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,242,232,000 | 250 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $1,799,301,000 | 254 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $1,763,541,000 | 338 |
| Deposits held in domestic offices | $1,763,541,000 | 337 |
| Individuals, partnerships, and corporations | $1,763,048,000 | 311 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $0 | 6,009 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 65 |
| Memoranda: | ||
| Transaction accounts | $49,680,000 | 2,768 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $1,713,861,000 | 299 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $1,268,522,000 | 344 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $1,966,646,000 | 308 |
| Deposits held in domestic offices | $1,966,646,000 | 307 |
| Individuals, partnerships, and corporations | $1,965,228,000 | 285 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $0 | 6,059 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 65 |
| Memoranda: | ||
| Transaction accounts | $53,087,000 | 2,608 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $1,913,559,000 | 278 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $1,342,571,000 | 328 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $1,986,983,000 | 302 |
| Deposits held in domestic offices | $1,986,983,000 | 302 |
| Individuals, partnerships, and corporations | $1,984,590,000 | 280 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $0 | 6,113 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $42,548,000 | 3,182 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $1,944,435,000 | 271 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $1,491,613,000 | 288 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $1,764,403,000 | 332 |
| Deposits held in domestic offices | $1,764,403,000 | 332 |
| Individuals, partnerships, and corporations | $1,763,603,000 | 304 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $0 | 6,177 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $39,897,000 | 3,240 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $1,724,506,000 | 297 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $1,280,405,000 | 341 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $1,892,902,000 | 312 |
| Deposits held in domestic offices | $1,892,902,000 | 311 |
| Individuals, partnerships, and corporations | $1,892,398,000 | 282 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $0 | 6,207 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $0 | 67 |
| Memoranda: | ||
| Transaction accounts | $35,318,000 | 3,535 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $1,857,584,000 | 279 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $1,414,811,000 | 312 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $2,151,260,000 | 274 |
| Deposits held in domestic offices | $2,151,260,000 | 273 |
| Individuals, partnerships, and corporations | $2,148,310,000 | 249 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $0 | 6,272 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $0 | 68 |
| Memoranda: | ||
| Transaction accounts | $37,131,000 | 3,458 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,114,129,000 | 242 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $1,616,684,000 | 270 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $2,377,847,000 | 246 |
| Deposits held in domestic offices | $2,377,847,000 | 245 |
| Individuals, partnerships, and corporations | $2,377,698,000 | 227 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $0 | 6,332 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $0 | 67 |
| Memoranda: | ||
| Transaction accounts | $32,139,000 | 3,908 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,345,708,000 | 217 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $1,892,887,000 | 239 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $2,405,676,000 | 240 |
| Deposits held in domestic offices | $2,405,676,000 | 239 |
| Individuals, partnerships, and corporations | $2,404,662,000 | 223 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $0 | 69 |
| Memoranda: | ||
| Transaction accounts | $45,397,000 | 2,744 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,360,279,000 | 218 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $1,948,493,000 | 232 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $2,327,001,000 | 246 |
| Deposits held in domestic offices | $2,327,001,000 | 245 |
| Individuals, partnerships, and corporations | $2,326,782,000 | 228 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $0 | 71 |
| Memoranda: | ||
| Transaction accounts | $22,928,000 | 4,667 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,304,073,000 | 224 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $2,030,488,000 | 224 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $1,987,342,000 | 287 |
| Deposits held in domestic offices | $1,987,342,000 | 286 |
| Individuals, partnerships, and corporations | $1,986,885,000 | 261 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $22,435,000 | 4,759 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $1,964,907,000 | 252 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $1,838,039,000 | 241 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $2,255,422,000 | 247 |
| Deposits held in domestic offices | $2,255,422,000 | 247 |
| Individuals, partnerships, and corporations | $2,251,229,000 | 234 |
| 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 | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $28,243,000 | 4,033 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,227,179,000 | 225 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $2,098,978,000 | 212 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $2,322,096,000 | 242 |
| Deposits held in domestic offices | $2,322,096,000 | 242 |
| Individuals, partnerships, and corporations | $2,320,936,000 | 228 |
| 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 | $0 | 82 |
| Memoranda: | ||
| Transaction accounts | $24,725,000 | 4,317 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,297,371,000 | 223 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $2,182,417,000 | 209 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $2,499,541,000 | 221 |
| Deposits held in domestic offices | $2,499,541,000 | 221 |
| Individuals, partnerships, and corporations | $2,499,266,000 | 214 |
| 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 | $0 | 83 |
| Memoranda: | ||
| Transaction accounts | $37,387,000 | 2,997 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,462,154,000 | 206 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $2,300,213,000 | 200 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $2,628,199,000 | 221 |
| Deposits held in domestic offices | $2,628,199,000 | 221 |
| Individuals, partnerships, and corporations | $2,626,165,000 | 210 |
| 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 | $0 | 84 |
| Memoranda: | ||
| Transaction accounts | $25,624,000 | 4,145 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,602,575,000 | 198 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $2,443,228,000 | 194 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $3,202,974,000 | 189 |
| Deposits held in domestic offices | $3,202,974,000 | 187 |
| Individuals, partnerships, and corporations | $3,200,176,000 | 178 |
| 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 | $0 | 84 |
| Memoranda: | ||
| Transaction accounts | $29,592,000 | 3,686 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $3,173,382,000 | 172 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $3,011,626,000 | 158 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| 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 | $3,299,786,000 | 184 |
| Deposits held in domestic offices | $3,299,786,000 | 183 |
| Individuals, partnerships, and corporations | $3,298,122,000 | 173 |
| 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 | $0 | 85 |
| Memoranda: | ||
| Transaction accounts | $22,519,000 | 4,412 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $3,277,267,000 | 169 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $3,105,270,000 | 146 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| 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 | $2,908,898,000 | 202 |
| Deposits held in domestic offices | $2,908,898,000 | 200 |
| Individuals, partnerships, and corporations | $2,907,921,000 | 187 |
| 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 | $0 | 87 |
| Memoranda: | ||
| Transaction accounts | $18,482,000 | 4,968 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,890,416,000 | 182 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $2,707,418,000 | 165 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| 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 | $2,972,712,000 | 198 |
| Deposits held in domestic offices | $2,972,712,000 | 197 |
| Individuals, partnerships, and corporations | $2,972,118,000 | 187 |
| 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 | $0 | 88 |
| Memoranda: | ||
| Transaction accounts | $79,980,000 | 972 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,892,732,000 | 184 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $2,533,219,000 | 181 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| 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 | $2,571,911,000 | 226 |
| Deposits held in domestic offices | $2,571,911,000 | 223 |
| Individuals, partnerships, and corporations | $2,570,832,000 | 214 |
| 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 | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $53,662,000 | 1,793 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,518,249,000 | 203 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $1,934,355,000 | 237 |
| Estimated insured deposits | $2,226,076,000 | 195 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| 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 | $2,490,489,000 | 237 |
| Deposits held in domestic offices | $2,490,489,000 | 234 |
| Individuals, partnerships, and corporations | $2,489,166,000 | 224 |
| 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 | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $39,334,000 | 2,505 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,451,155,000 | 218 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $1,806,617,000 | 255 |
| Estimated insured deposits | $1,839,745,000 | 236 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $1,966,906,000 | 297 |
| Deposits held in domestic offices | $1,966,906,000 | 294 |
| Individuals, partnerships, and corporations | $1,963,886,000 | 269 |
| 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 | $3,000 | 111 |
| Deposits held in foreign offices | $0 | 92 |
| Memoranda: | ||
| Transaction accounts | $42,907,000 | 2,264 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $1,923,999,000 | 272 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $1,324,793,000 | 339 |
| Estimated insured deposits | $1,305,964,000 | 293 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| 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 | $2,508,503,000 | 239 |
| Deposits held in domestic offices | $2,508,503,000 | 237 |
| Individuals, partnerships, and corporations | $2,507,979,000 | 223 |
| 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 | $3,000 | 120 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $53,284,000 | 1,591 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,455,219,000 | 219 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $1,958,115,000 | 238 |
| Estimated insured deposits | $1,874,887,000 | 217 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| 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 | $2,714,026,000 | 221 |
| Deposits held in domestic offices | $2,714,026,000 | 217 |
| Individuals, partnerships, and corporations | $2,711,428,000 | 205 |
| 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 | $3,000 | 107 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $23,439,000 | 4,175 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,690,587,000 | 204 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $2,163,638,000 | 218 |
| Estimated insured deposits | $2,270,703,000 | 181 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| 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 | $2,903,784,000 | 211 |
| Deposits held in domestic offices | $2,903,784,000 | 206 |
| Individuals, partnerships, and corporations | $2,899,740,000 | 195 |
| 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 | $3,000 | 39 |
| Deposits held in foreign offices | $0 | 93 |
| Memoranda: | ||
| Transaction accounts | $55,165,000 | 1,407 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,848,619,000 | 192 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $2,506,763,000 | 190 |
| Estimated insured deposits | $2,466,681,000 | 170 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| 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 | $3,357,327,000 | 186 |
| Deposits held in domestic offices | $3,357,327,000 | 184 |
| Individuals, partnerships, and corporations | $3,354,591,000 | 177 |
| 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 | $3,000 | 44 |
| Deposits held in foreign offices | $0 | 94 |
| Memoranda: | ||
| Transaction accounts | $26,759,000 | 3,697 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $3,330,568,000 | 174 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $2,887,980,000 | 174 |
| Estimated insured deposits | $2,825,188,000 | 154 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| 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 | $3,829,736,000 | 170 |
| Deposits held in domestic offices | $3,829,736,000 | 167 |
| Individuals, partnerships, and corporations | $3,824,479,000 | 162 |
| 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 | $3,000 | 46 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $45,194,000 | 1,999 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $3,784,542,000 | 153 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $3,326,197,000 | 153 |
| Estimated insured deposits | $2,864,914,000 | 149 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| 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 | $4,733,809,000 | 140 |
| Deposits held in domestic offices | $4,733,809,000 | 137 |
| Individuals, partnerships, and corporations | $4,727,469,000 | 130 |
| 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 | $35,000 | 42 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $28,987,000 | 3,432 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $4,704,822,000 | 128 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $4,225,096,000 | 128 |
| Estimated insured deposits | $3,752,703,000 | 114 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| 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 | $4,932,203,000 | 137 |
| Deposits held in domestic offices | $4,932,203,000 | 135 |
| Individuals, partnerships, and corporations | $4,927,823,000 | 130 |
| 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 | $6,000 | 45 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $26,074,000 | 3,656 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $4,906,129,000 | 128 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $4,471,783,000 | 123 |
| Estimated insured deposits | $4,482,493,000 | 99 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| 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 | $4,433,811,000 | 159 |
| Deposits held in domestic offices | $4,433,811,000 | 157 |
| Individuals, partnerships, and corporations | $4,425,481,000 | 150 |
| 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 | $16,000 | 41 |
| Deposits held in foreign offices | $0 | 92 |
| Memoranda: | ||
| Transaction accounts | $31,186,000 | 3,246 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $4,402,625,000 | 142 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $3,955,714,000 | 144 |
| Estimated insured deposits | $4,022,528,000 | 112 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| 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 | $4,269,129,000 | 160 |
| Deposits held in domestic offices | $4,269,129,000 | 158 |
| Individuals, partnerships, and corporations | $4,260,534,000 | 153 |
| 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 | $66,000 | 37 |
| Deposits held in foreign offices | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $21,486,000 | 4,574 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $4,247,643,000 | 144 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $3,794,541,000 | 149 |
| Estimated insured deposits | $3,894,524,000 | 114 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $5,438,639,000 | 133 |
| Deposits held in domestic offices | $5,438,639,000 | 131 |
| Individuals, partnerships, and corporations | $5,431,203,000 | 123 |
| 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 | $33,000 | 40 |
| Deposits held in foreign offices | $0 | 89 |
| Memoranda: | ||
| Transaction accounts | $25,551,000 | 4,045 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $5,413,088,000 | 122 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $4,988,817,000 | 109 |
| Estimated insured deposits | $5,020,091,000 | 94 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| 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 | $6,307,309,000 | 119 |
| Deposits held in domestic offices | $6,307,309,000 | 114 |
| Individuals, partnerships, and corporations | $6,285,799,000 | 113 |
| 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 | $232,000 | 30 |
| Deposits held in foreign offices | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $34,920,000 | 2,946 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $6,272,389,000 | 108 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $5,751,141,000 | 99 |
| Estimated insured deposits | $5,921,441,000 | 87 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| 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 | $6,077,784,000 | 125 |
| Deposits held in domestic offices | $6,077,784,000 | 122 |
| Individuals, partnerships, and corporations | $6,074,562,000 | 117 |
| 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 | $269,000 | 30 |
| Deposits held in foreign offices | $0 | 96 |
| Memoranda: | ||
| Transaction accounts | $20,089,000 | 4,922 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $6,057,695,000 | 113 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $185,209,000 | 2,157 |
| Estimated insured deposits | $338,374,000 | 1,024 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $5,742,032,000 | 124 |
| Deposits held in domestic offices | $5,742,032,000 | 121 |
| Individuals, partnerships, and corporations | $5,739,275,000 | 117 |
| 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 | $96,000 | 36 |
| Deposits held in foreign offices | $0 | 94 |
| Memoranda: | ||
| Transaction accounts | $20,777,000 | 4,862 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $5,721,255,000 | 113 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $212,452,000 | 1,873 |
| Estimated insured deposits | $347,178,000 | 968 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| 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 | $4,694,742,000 | 149 |
| Deposits held in domestic offices | $4,694,742,000 | 147 |
| Individuals, partnerships, and corporations | $4,691,945,000 | 136 |
| 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 | $60,000 | 41 |
| Deposits held in foreign offices | $0 | 94 |
| Memoranda: | ||
| Transaction accounts | $27,775,000 | 3,995 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $4,666,967,000 | 132 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $208,927,000 | 1,888 |
| Estimated insured deposits | $339,135,000 | 974 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| 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 | $3,496,166,000 | 179 |
| Deposits held in domestic offices | $3,496,166,000 | 176 |
| Individuals, partnerships, and corporations | $3,476,386,000 | 172 |
| 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 | $185,000 | 35 |
| Deposits held in foreign offices | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $40,082,000 | 2,800 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $3,456,084,000 | 163 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $232,777,000 | 1,646 |
| Estimated insured deposits | $340,511,000 | 957 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| 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 | $3,260,839,000 | 178 |
| Deposits held in domestic offices | $3,260,839,000 | 176 |
| Individuals, partnerships, and corporations | $3,257,673,000 | 174 |
| 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 | $151,000 | 37 |
| Deposits held in foreign offices | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $19,701,000 | 4,995 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $3,241,138,000 | 161 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $249,496,000 | 1,515 |
| Estimated insured deposits | $351,731,000 | 904 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| 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 | $3,517,290,000 | 172 |
| Deposits held in domestic offices | $3,517,290,000 | 171 |
| Individuals, partnerships, and corporations | $3,511,484,000 | 167 |
| 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 | $166,000 | 36 |
| Deposits held in foreign offices | $0 | 93 |
| Memoranda: | ||
| Transaction accounts | $35,989,000 | 3,151 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $3,481,301,000 | 155 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $346,164,000 | 1,032 |
| Estimated insured deposits | $406,062,000 | 774 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $3,520,677,000 | 173 |
| Deposits held in domestic offices | $3,520,677,000 | 171 |
| Individuals, partnerships, and corporations | $3,515,460,000 | 163 |
| 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 | $170,000 | 36 |
| Deposits held in foreign offices | $0 | 93 |
| Memoranda: | ||
| Transaction accounts | $38,342,000 | 3,005 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $3,482,335,000 | 153 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $305,260,000 | 1,207 |
| Estimated insured deposits | $402,276,000 | 774 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $3,641,067,000 | 170 |
| Deposits held in domestic offices | $3,641,067,000 | 167 |
| Individuals, partnerships, and corporations | $3,638,542,000 | 158 |
| 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 | $199,000 | 37 |
| Deposits held in foreign offices | $0 | 97 |
| Memoranda: | ||
| Transaction accounts | $107,996,000 | 727 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $3,533,071,000 | 153 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $338,356,000 | 1,034 |
| Estimated insured deposits | $419,183,000 | 735 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $3,511,989,000 | 169 |
| Deposits held in domestic offices | $3,511,989,000 | 165 |
| Individuals, partnerships, and corporations | $3,510,718,000 | 159 |
| 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 | $329,000 | 31 |
| Deposits held in foreign offices | $0 | 98 |
| Memoranda: | ||
| Transaction accounts | $81,798,000 | 1,147 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $3,430,191,000 | 151 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $321,478,000 | 1,097 |
| Estimated insured deposits | $424,913,000 | 732 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $3,398,561,000 | 168 |
| Deposits held in domestic offices | $3,398,561,000 | 165 |
| Individuals, partnerships, and corporations | $3,396,372,000 | 156 |
| 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 | $334,000 | 28 |
| Deposits held in foreign offices | $0 | 98 |
| Memoranda: | ||
| Transaction accounts | $71,907,000 | 1,358 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $3,326,654,000 | 150 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $317,769,000 | 1,104 |
| Estimated insured deposits | $435,038,000 | 722 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| 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 | $3,636,809,000 | 162 |
| Deposits held in domestic offices | $3,636,809,000 | 160 |
| Individuals, partnerships, and corporations | $3,634,536,000 | 154 |
| 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 | $237,000 | 30 |
| Deposits held in foreign offices | $0 | 98 |
| Memoranda: | ||
| Transaction accounts | $77,702,000 | 1,059 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $3,559,107,000 | 123 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $309,293,000 | 1,143 |
| Estimated insured deposits | $419,231,000 | 755 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| 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 | $3,692,997,000 | 162 |
| Deposits held in domestic offices | $3,692,997,000 | 159 |
| Individuals, partnerships, and corporations | $3,686,872,000 | 150 |
| 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 | $427,000 | 31 |
| Deposits held in foreign offices | $0 | 99 |
| Memoranda: | ||
| Transaction accounts | $69,428,000 | 1,205 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $3,623,569,000 | 118 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $312,466,000 | 1,149 |
| Estimated insured deposits | $431,917,000 | 748 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| 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 | $3,859,077,000 | 151 |
| Deposits held in domestic offices | $3,859,077,000 | 149 |
| Individuals, partnerships, and corporations | $3,854,787,000 | 144 |
| 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 | $21,000 | 130 |
| Foreign governments and official institutions | $584,000 | 27 |
| Deposits held in foreign offices | $0 | 98 |
| Memoranda: | ||
| Transaction accounts | $48,712,000 | 1,949 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $3,810,365,000 | 115 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $279,726,000 | 1,281 |
| Estimated insured deposits | $457,680,000 | 699 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| 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 | $3,942,394,000 | 152 |
| Deposits held in domestic offices | $3,942,394,000 | 149 |
| Individuals, partnerships, and corporations | $3,938,417,000 | 141 |
| 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 | $23,000 | 120 |
| Foreign governments and official institutions | $403,000 | 30 |
| Deposits held in foreign offices | $0 | 97 |
| Memoranda: | ||
| Transaction accounts | $59,896,000 | 1,426 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $3,882,498,000 | 117 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $279,347,000 | 1,253 |
| Estimated insured deposits | $468,024,000 | 670 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| 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 | $4,133,512,000 | 145 |
| Deposits held in domestic offices | $4,133,512,000 | 143 |
| Individuals, partnerships, and corporations | $4,129,399,000 | 135 |
| 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 | $49,000 | 125 |
| Foreign governments and official institutions | $273,000 | 33 |
| Deposits held in foreign offices | $0 | 100 |
| Memoranda: | ||
| Transaction accounts | $66,822,000 | 1,199 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $4,066,690,000 | 108 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $286,738,000 | 1,202 |
| Estimated insured deposits | $480,194,000 | 634 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| 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 | $2,474,525,000 | 203 |
| Deposits held in domestic offices | $2,474,525,000 | 200 |
| Individuals, partnerships, and corporations | $2,451,160,000 | 189 |
| 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 | $3,000 | 152 |
| Foreign governments and official institutions | $454,000 | 36 |
| Deposits held in foreign offices | $0 | 109 |
| Memoranda: | ||
| Transaction accounts | $65,978,000 | 1,178 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,408,547,000 | 154 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $250,519,000 | 1,322 |
| Estimated insured deposits | $422,283,000 | 706 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $1,777,720,000 | 257 |
| Deposits held in domestic offices | $1,777,720,000 | 253 |
| Individuals, partnerships, and corporations | $1,766,958,000 | 247 |
| 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 | $32,000 | 136 |
| Foreign governments and official institutions | $351,000 | 28 |
| Deposits held in foreign offices | $0 | 125 |
| Memoranda: | ||
| Transaction accounts | $45,755,000 | 1,796 |
| Demand deposits | $25,650,000 | 1,778 |
| Nontransaction accounts | $1,731,965,000 | 194 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $220,663,000 | 1,429 |
| Estimated insured deposits | $443,528,000 | 662 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $1,388,271,000 | 313 |
| Deposits held in domestic offices | $1,388,271,000 | 308 |
| Individuals, partnerships, and corporations | $1,384,100,000 | 294 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $36,000 | 156 |
| Foreign governments and official institutions | $166,000 | 45 |
| Deposits held in foreign offices | $0 | 132 |
| Memoranda: | ||
| Transaction accounts | $28,856,000 | 2,984 |
| Demand deposits | $16,307,000 | 2,747 |
| Nontransaction accounts | $1,359,415,000 | 224 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $231,139,000 | 1,382 |
| Estimated insured deposits | $437,746,000 | 670 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $821,741,000 | 478 |
| Deposits held in domestic offices | $821,741,000 | 474 |
| Individuals, partnerships, and corporations | $794,570,000 | 462 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $24,500,000 | 194 |
| Banks in foreign countries | $33,000 | 170 |
| Foreign governments and official institutions | $90,000 | 55 |
| Deposits held in foreign offices | $0 | 141 |
| Memoranda: | ||
| Transaction accounts | $25,641,000 | 3,424 |
| Demand deposits | $14,690,000 | 3,091 |
| Nontransaction accounts | $796,100,000 | 332 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $228,140,000 | 1,403 |
| Estimated insured deposits | $460,331,000 | 638 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $746,879,000 | 520 |
| Deposits held in domestic offices | $746,879,000 | 514 |
| Individuals, partnerships, and corporations | $744,308,000 | 492 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $76,000 | 180 |
| Foreign governments and official institutions | $94,000 | 55 |
| Deposits held in foreign offices | $0 | 146 |
| Memoranda: | ||
| Transaction accounts | $23,464,000 | 3,558 |
| Demand deposits | $12,425,000 | 3,434 |
| Nontransaction accounts | $723,415,000 | 345 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $243,178,000 | 1,311 |
| Estimated insured deposits | $459,415,000 | 659 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $805,840,000 | 526 |
| Deposits held in domestic offices | $805,837,000 | 518 |
| Individuals, partnerships, and corporations | $801,004,000 | 504 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $6,000 | 3,977 |
| Banks in foreign countries | $27,000 | 207 |
| Foreign governments and official institutions | $94,000 | 62 |
| Deposits held in foreign offices | $3,000 | 157 |
| Memoranda: | ||
| Transaction accounts | $24,470,000 | 3,530 |
| Demand deposits | $11,151,000 | 3,872 |
| Nontransaction accounts | $781,367,000 | 348 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $285,754,000 | 1,182 |
| Estimated insured deposits | $506,737,000 | 649 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $850,281,000 | 531 |
| Deposits held in domestic offices | $850,281,000 | 523 |
| Individuals, partnerships, and corporations | $847,092,000 | 503 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $105,000 | 2,962 |
| Banks in foreign countries | $84,000 | 208 |
| Foreign governments and official institutions | $135,000 | 73 |
| Deposits held in foreign offices | $0 | 169 |
| Memoranda: | ||
| Transaction accounts | $23,688,000 | 3,645 |
| Demand deposits | $11,014,000 | 3,923 |
| Nontransaction accounts | $826,593,000 | 347 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $348,792,000 | 1,004 |
| Estimated insured deposits | $557,872,000 | 619 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $834,068,000 | 519 |
| Deposits held in domestic offices | $834,068,000 | 511 |
| Individuals, partnerships, and corporations | $824,816,000 | 497 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $853,000 | 1,324 |
| Banks in foreign countries | $747,000 | 155 |
| Foreign governments and official institutions | $122,000 | 64 |
| Deposits held in foreign offices | $0 | 176 |
| Memoranda: | ||
| Transaction accounts | $35,116,000 | 2,562 |
| Demand deposits | $18,206,000 | 2,506 |
| Nontransaction accounts | $798,952,000 | 328 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $397,263,000 | 874 |
| Estimated insured deposits | $553,249,000 | 620 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $735,026,000 | 601 |
| Deposits held in domestic offices | $735,026,000 | 591 |
| Individuals, partnerships, and corporations | $727,454,000 | 563 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $6,000 | 4,804 |
| Banks in foreign countries | $992,000 | 148 |
| Foreign governments and official institutions | $1,000 | 88 |
| Deposits held in foreign offices | $0 | 176 |
| Memoranda: | ||
| Transaction accounts | $35,731,000 | 2,516 |
| Demand deposits | $17,482,000 | 2,514 |
| Nontransaction accounts | $699,295,000 | 352 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $388,070,000 | 924 |
| Estimated insured deposits | $488,938,000 | 715 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $893,183,000 | 532 |
| Deposits held in domestic offices | $893,183,000 | 525 |
| Individuals, partnerships, and corporations | $890,293,000 | 508 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $6,000 | 5,001 |
| Banks in foreign countries | $1,354,000 | 132 |
| Foreign governments and official institutions | $5,000 | 93 |
| Deposits held in foreign offices | $0 | 178 |
| Memoranda: | ||
| Transaction accounts | $33,041,000 | 2,634 |
| Demand deposits | $21,528,000 | 2,020 |
| Nontransaction accounts | $860,142,000 | 320 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $430,595,000 | 890 |
| Estimated insured deposits | $622,852,000 | 619 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |