Home > Bank Leumi USA > Total Deposits
Bank Leumi USA, Total Deposits
| 2022-03-31 | Rank | |
| Total deposits | $7,029,927,000 | 178 |
| Deposits held in domestic offices | $7,017,001,000 | 178 |
| Individuals, partnerships, and corporations | $6,936,495,000 | 173 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $30,553,000 | 1,859 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,185 |
| Banks in foreign countries | $10,000,000 | 42 |
| Foreign governments and official institutions | $39,953,000 | 14 |
| Deposits held in foreign offices | $12,926,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $371,998,000 | 788 |
| Demand deposits | $364,798,000 | 575 |
| Nontransaction accounts | $6,645,003,000 | 146 |
| Money market deposit accounts (MMDAs) | $6,337,293,000 | 98 |
| Other savings deposits (excluding MMDAs) | $14,350,000 | 3,613 |
| Total time deposits | $293,360,000 | 463 |
| Total time and savings deposits | $6,652,203,000 | 149 |
| Noninterest-bearing deposits | $4,499,035,000 | 98 |
| Interest-bearing deposits | $2,517,966,000 | 302 |
| Retail deposits | $6,776,571,000 | 172 |
| Estimated insured deposits | $1,668,648,000 | 384 |
| IRAs and Keogh plan accounts | $0 | 1,192 |
| Brokered deposits | $75,000,000 | 322 |
| Fully insured brokered deposits | $75,000,000 | 302 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $12,926,000 | 32 |
| 2021-12-31 | Rank | |
| Total deposits | $7,095,042,000 | 181 |
| Deposits held in domestic offices | $7,094,548,000 | 181 |
| Individuals, partnerships, and corporations | $7,012,044,000 | 174 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $32,875,000 | 1,771 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,220 |
| Banks in foreign countries | $10,100,000 | 43 |
| Foreign governments and official institutions | $39,529,000 | 13 |
| Deposits held in foreign offices | $494,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $417,498,000 | 691 |
| Demand deposits | $401,129,000 | 523 |
| Nontransaction accounts | $6,677,050,000 | 148 |
| Money market deposit accounts (MMDAs) | $6,294,098,000 | 102 |
| Other savings deposits (excluding MMDAs) | $14,592,000 | 3,560 |
| Total time deposits | $368,359,000 | 373 |
| Total time and savings deposits | $6,693,419,000 | 151 |
| Noninterest-bearing deposits | $4,519,464,000 | 101 |
| Interest-bearing deposits | $2,575,084,000 | 301 |
| Retail deposits | $6,782,408,000 | 173 |
| Estimated insured deposits | $1,746,633,000 | 369 |
| IRAs and Keogh plan accounts | $0 | 4,617 |
| Brokered deposits | $126,000,000 | 228 |
| Fully insured brokered deposits | $126,000,000 | 215 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $494,000 | 35 |
| 2021-09-30 | Rank | |
| Total deposits | $6,770,733,000 | 184 |
| Deposits held in domestic offices | $6,750,946,000 | 184 |
| Individuals, partnerships, and corporations | $6,665,043,000 | 177 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $36,024,000 | 1,593 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,259 |
| Banks in foreign countries | $10,100,000 | 37 |
| Foreign governments and official institutions | $39,779,000 | 13 |
| Deposits held in foreign offices | $19,787,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $355,016,000 | 749 |
| Demand deposits | $350,585,000 | 549 |
| Nontransaction accounts | $6,395,930,000 | 152 |
| Money market deposit accounts (MMDAs) | $6,003,023,000 | 105 |
| Other savings deposits (excluding MMDAs) | $13,139,000 | 3,682 |
| Total time deposits | $379,767,000 | 374 |
| Total time and savings deposits | $6,400,361,000 | 156 |
| Noninterest-bearing deposits | $4,167,729,000 | 103 |
| Interest-bearing deposits | $2,583,217,000 | 293 |
| Retail deposits | $6,431,589,000 | 174 |
| Estimated insured deposits | $1,758,060,000 | 362 |
| IRAs and Keogh plan accounts | $0 | 1,256 |
| Brokered deposits | $126,000,000 | 230 |
| Fully insured brokered deposits | $126,000,000 | 217 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $19,787,000 | 32 |
| 2021-06-30 | Rank | |
| Total deposits | $7,148,058,000 | 176 |
| Deposits held in domestic offices | $7,144,344,000 | 177 |
| Individuals, partnerships, and corporations | $7,055,631,000 | 173 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $41,566,000 | 1,430 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,285 |
| Banks in foreign countries | $7,739,000 | 42 |
| Foreign governments and official institutions | $39,408,000 | 13 |
| Deposits held in foreign offices | $3,714,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $326,620,000 | 767 |
| Demand deposits | $322,462,000 | 566 |
| Nontransaction accounts | $6,817,724,000 | 150 |
| Money market deposit accounts (MMDAs) | $6,345,214,000 | 101 |
| Other savings deposits (excluding MMDAs) | $13,941,000 | 3,600 |
| Total time deposits | $458,569,000 | 333 |
| Total time and savings deposits | $6,821,882,000 | 152 |
| Noninterest-bearing deposits | $4,163,806,000 | 100 |
| Interest-bearing deposits | $2,980,538,000 | 263 |
| Retail deposits | $6,759,137,000 | 172 |
| Estimated insured deposits | $1,822,370,000 | 340 |
| IRAs and Keogh plan accounts | $0 | 4,719 |
| Brokered deposits | $162,000,000 | 220 |
| Fully insured brokered deposits | $162,000,000 | 209 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $3,714,000 | 32 |
| 2021-03-31 | Rank | |
| Total deposits | $7,079,193,000 | 176 |
| Deposits held in domestic offices | $7,059,453,000 | 176 |
| Individuals, partnerships, and corporations | $6,994,117,000 | 175 |
| U.S. Government | $65,000 | 309 |
| States and political subdivisions in the U.S. | $14,518,000 | 2,651 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,298 |
| Banks in foreign countries | $10,100,000 | 41 |
| Foreign governments and official institutions | $40,653,000 | 14 |
| Deposits held in foreign offices | $19,740,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $294,496,000 | 804 |
| Demand deposits | $285,930,000 | 579 |
| Nontransaction accounts | $6,764,957,000 | 152 |
| Money market deposit accounts (MMDAs) | $6,236,681,000 | 103 |
| Other savings deposits (excluding MMDAs) | $14,564,000 | 3,500 |
| Total time deposits | $513,712,000 | 303 |
| Total time and savings deposits | $6,773,523,000 | 158 |
| Noninterest-bearing deposits | $3,750,483,000 | 109 |
| Interest-bearing deposits | $3,308,970,000 | 246 |
| Retail deposits | $6,632,667,000 | 170 |
| Estimated insured deposits | $1,764,281,000 | 347 |
| IRAs and Keogh plan accounts | $5,000 | 1,268 |
| Brokered deposits | $162,000,000 | 237 |
| Fully insured brokered deposits | $162,000,000 | 225 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $19,740,000 | 30 |
| 2020-12-31 | Rank | |
| Total deposits | $5,967,308,000 | 186 |
| Deposits held in domestic offices | $5,952,164,000 | 186 |
| Individuals, partnerships, and corporations | $5,885,151,000 | 176 |
| U.S. Government | $65,000 | 312 |
| States and political subdivisions in the U.S. | $16,420,000 | 2,497 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,323 |
| Banks in foreign countries | $10,100,000 | 41 |
| Foreign governments and official institutions | $40,428,000 | 13 |
| Deposits held in foreign offices | $15,144,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $299,535,000 | 667 |
| Demand deposits | $297,255,000 | 476 |
| Nontransaction accounts | $5,652,629,000 | 159 |
| Money market deposit accounts (MMDAs) | $5,015,099,000 | 114 |
| Other savings deposits (excluding MMDAs) | $14,229,000 | 3,433 |
| Total time deposits | $623,302,000 | 259 |
| Total time and savings deposits | $5,654,909,000 | 164 |
| Noninterest-bearing deposits | $3,222,892,000 | 108 |
| Interest-bearing deposits | $2,729,272,000 | 276 |
| Retail deposits | $5,397,278,000 | 184 |
| Estimated insured deposits | $1,957,545,000 | 316 |
| IRAs and Keogh plan accounts | $5,000 | 4,773 |
| Brokered deposits | $264,582,000 | 177 |
| Fully insured brokered deposits | $264,582,000 | 169 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $15,144,000 | 30 |
| 2020-09-30 | Rank | |
| Total deposits | $6,183,056,000 | 180 |
| Deposits held in domestic offices | $6,027,883,000 | 182 |
| Individuals, partnerships, and corporations | $5,921,678,000 | 180 |
| U.S. Government | $64,000 | 320 |
| States and political subdivisions in the U.S. | $56,422,000 | 1,012 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,343 |
| Banks in foreign countries | $10,100,000 | 37 |
| Foreign governments and official institutions | $39,619,000 | 13 |
| Deposits held in foreign offices | $155,173,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $242,242,000 | 761 |
| Demand deposits | $236,525,000 | 554 |
| Nontransaction accounts | $5,785,641,000 | 162 |
| Money market deposit accounts (MMDAs) | $4,985,808,000 | 115 |
| Other savings deposits (excluding MMDAs) | $14,613,000 | 3,361 |
| Total time deposits | $785,220,000 | 233 |
| Total time and savings deposits | $5,791,358,000 | 165 |
| Noninterest-bearing deposits | $2,924,508,000 | 112 |
| Interest-bearing deposits | $3,103,376,000 | 245 |
| Retail deposits | $5,337,779,000 | 183 |
| Estimated insured deposits | $2,098,120,000 | 293 |
| IRAs and Keogh plan accounts | $324,000 | 1,304 |
| Brokered deposits | $344,001,000 | 167 |
| Fully insured brokered deposits | $344,001,000 | 156 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $155,173,000 | 27 |
| 2020-06-30 | Rank | |
| Total deposits | $5,954,135,000 | 184 |
| Deposits held in domestic offices | $5,749,306,000 | 194 |
| Individuals, partnerships, and corporations | $5,638,339,000 | 183 |
| U.S. Government | $62,000 | 310 |
| States and political subdivisions in the U.S. | $61,274,000 | 936 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,368 |
| Banks in foreign countries | $10,100,000 | 37 |
| Foreign governments and official institutions | $39,531,000 | 12 |
| Deposits held in foreign offices | $204,829,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $257,548,000 | 675 |
| Demand deposits | $253,258,000 | 490 |
| Nontransaction accounts | $5,491,758,000 | 168 |
| Money market deposit accounts (MMDAs) | $4,434,972,000 | 121 |
| Other savings deposits (excluding MMDAs) | $16,477,000 | 3,120 |
| Total time deposits | $1,040,309,000 | 197 |
| Total time and savings deposits | $5,496,048,000 | 171 |
| Noninterest-bearing deposits | $2,731,473,000 | 116 |
| Interest-bearing deposits | $3,017,833,000 | 249 |
| Retail deposits | $4,824,713,000 | 192 |
| Estimated insured deposits | $1,908,984,000 | 316 |
| IRAs and Keogh plan accounts | $326,000 | 4,765 |
| Brokered deposits | $489,974,000 | 146 |
| Fully insured brokered deposits | $489,974,000 | 135 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $204,829,000 | 26 |
| 2020-03-31 | Rank | |
| Total deposits | $5,693,823,000 | 182 |
| Deposits held in domestic offices | $5,470,784,000 | 186 |
| Individuals, partnerships, and corporations | $5,377,329,000 | 180 |
| U.S. Government | $61,000 | 315 |
| States and political subdivisions in the U.S. | $42,061,000 | 1,252 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,403 |
| Banks in foreign countries | $10,100,000 | 39 |
| Foreign governments and official institutions | $41,233,000 | 12 |
| Deposits held in foreign offices | $223,039,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $272,968,000 | 493 |
| Demand deposits | $270,343,000 | 353 |
| Nontransaction accounts | $5,197,816,000 | 174 |
| Money market deposit accounts (MMDAs) | $3,752,848,000 | 133 |
| Other savings deposits (excluding MMDAs) | $17,260,000 | 2,940 |
| Total time deposits | $1,427,708,000 | 151 |
| Total time and savings deposits | $5,200,441,000 | 174 |
| Noninterest-bearing deposits | $2,218,689,000 | 116 |
| Interest-bearing deposits | $3,252,095,000 | 227 |
| Retail deposits | $4,153,415,000 | 200 |
| Estimated insured deposits | $2,079,469,000 | 284 |
| IRAs and Keogh plan accounts | $325,000 | 1,323 |
| Brokered deposits | $852,901,000 | 98 |
| Fully insured brokered deposits | $852,901,000 | 95 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $223,039,000 | 25 |
| 2019-12-31 | Rank | |
| Total deposits | $5,409,528,000 | 182 |
| Deposits held in domestic offices | $5,139,586,000 | 189 |
| Individuals, partnerships, and corporations | $5,040,430,000 | 182 |
| U.S. Government | $60,000 | 322 |
| States and political subdivisions in the U.S. | $48,544,000 | 1,106 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,409 |
| Banks in foreign countries | $9,048,000 | 42 |
| Foreign governments and official institutions | $41,504,000 | 12 |
| Deposits held in foreign offices | $269,942,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $271,278,000 | 484 |
| Demand deposits | $266,655,000 | 353 |
| Nontransaction accounts | $4,868,308,000 | 178 |
| Money market deposit accounts (MMDAs) | $3,601,872,000 | 134 |
| Other savings deposits (excluding MMDAs) | $15,769,000 | 3,054 |
| Total time deposits | $1,250,666,000 | 169 |
| Total time and savings deposits | $4,872,931,000 | 179 |
| Noninterest-bearing deposits | $2,065,515,000 | 114 |
| Interest-bearing deposits | $3,074,071,000 | 234 |
| Retail deposits | $4,041,467,000 | 200 |
| Estimated insured deposits | $1,708,885,000 | 320 |
| IRAs and Keogh plan accounts | $349,000 | 4,871 |
| Brokered deposits | $461,681,000 | 129 |
| Fully insured brokered deposits | $461,681,000 | 125 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $269,942,000 | 25 |
| 2019-09-30 | Rank | |
| Total deposits | $5,494,271,000 | 179 |
| Deposits held in domestic offices | $5,236,617,000 | 190 |
| Individuals, partnerships, and corporations | $5,101,238,000 | 184 |
| U.S. Government | $57,000 | 328 |
| States and political subdivisions in the U.S. | $85,069,000 | 631 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,416 |
| Banks in foreign countries | $10,100,000 | 41 |
| Foreign governments and official institutions | $40,153,000 | 12 |
| Deposits held in foreign offices | $257,654,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $175,437,000 | 739 |
| Demand deposits | $172,295,000 | 508 |
| Nontransaction accounts | $5,061,180,000 | 173 |
| Money market deposit accounts (MMDAs) | $3,614,638,000 | 133 |
| Other savings deposits (excluding MMDAs) | $15,219,000 | 3,113 |
| Total time deposits | $1,431,323,000 | 157 |
| Total time and savings deposits | $5,064,322,000 | 174 |
| Noninterest-bearing deposits | $2,013,827,000 | 117 |
| Interest-bearing deposits | $3,222,791,000 | 222 |
| Retail deposits | $3,956,924,000 | 206 |
| Estimated insured deposits | $1,760,965,000 | 310 |
| IRAs and Keogh plan accounts | $478,000 | 1,486 |
| Brokered deposits | $484,661,000 | 134 |
| Fully insured brokered deposits | $484,661,000 | 130 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $257,654,000 | 26 |
| 2019-06-30 | Rank | |
| Total deposits | $5,590,416,000 | 176 |
| Deposits held in domestic offices | $5,276,056,000 | 183 |
| Individuals, partnerships, and corporations | $5,127,707,000 | 179 |
| U.S. Government | $51,000 | 336 |
| States and political subdivisions in the U.S. | $98,750,000 | 569 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,427 |
| Banks in foreign countries | $10,100,000 | 42 |
| Foreign governments and official institutions | $39,448,000 | 12 |
| Deposits held in foreign offices | $314,360,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $140,794,000 | 990 |
| Demand deposits | $138,207,000 | 617 |
| Nontransaction accounts | $5,135,262,000 | 171 |
| Money market deposit accounts (MMDAs) | $3,369,945,000 | 132 |
| Other savings deposits (excluding MMDAs) | $15,771,000 | 3,083 |
| Total time deposits | $1,749,545,000 | 132 |
| Total time and savings deposits | $5,137,849,000 | 170 |
| Noninterest-bearing deposits | $1,851,852,000 | 125 |
| Interest-bearing deposits | $3,424,204,000 | 214 |
| Retail deposits | $3,673,954,000 | 216 |
| Estimated insured deposits | $1,912,466,000 | 292 |
| IRAs and Keogh plan accounts | $500,000 | 4,950 |
| Brokered deposits | $648,107,000 | 115 |
| Fully insured brokered deposits | $648,107,000 | 110 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $314,360,000 | 21 |
| 2019-03-31 | Rank | |
| Total deposits | $5,830,594,000 | 173 |
| Deposits held in domestic offices | $5,475,538,000 | 180 |
| Individuals, partnerships, and corporations | $5,354,263,000 | 172 |
| U.S. Government | $53,000 | 330 |
| States and political subdivisions in the U.S. | $71,461,000 | 755 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,449 |
| Banks in foreign countries | $10,100,000 | 41 |
| Foreign governments and official institutions | $39,661,000 | 13 |
| Deposits held in foreign offices | $355,056,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $198,013,000 | 637 |
| Demand deposits | $193,515,000 | 440 |
| Nontransaction accounts | $5,277,525,000 | 169 |
| Money market deposit accounts (MMDAs) | $3,363,721,000 | 132 |
| Other savings deposits (excluding MMDAs) | $15,156,000 | 3,188 |
| Total time deposits | $1,898,648,000 | 121 |
| Total time and savings deposits | $5,282,023,000 | 169 |
| Noninterest-bearing deposits | $1,966,804,000 | 117 |
| Interest-bearing deposits | $3,508,733,000 | 207 |
| Retail deposits | $3,780,627,000 | 209 |
| Estimated insured deposits | $1,999,549,000 | 283 |
| IRAs and Keogh plan accounts | $502,000 | 5,010 |
| Brokered deposits | $716,159,000 | 113 |
| Fully insured brokered deposits | $716,159,000 | 107 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $355,056,000 | 22 |
| 2018-12-31 | Rank | |
| Total deposits | $5,689,830,000 | 174 |
| Deposits held in domestic offices | $5,341,156,000 | 180 |
| Individuals, partnerships, and corporations | $5,152,834,000 | 173 |
| U.S. Government | $54,000 | 334 |
| States and political subdivisions in the U.S. | $141,729,000 | 405 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,462 |
| Banks in foreign countries | $6,728,000 | 48 |
| Foreign governments and official institutions | $39,811,000 | 13 |
| Deposits held in foreign offices | $348,674,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $236,113,000 | 546 |
| Demand deposits | $232,531,000 | 385 |
| Nontransaction accounts | $5,105,043,000 | 172 |
| Money market deposit accounts (MMDAs) | $3,271,152,000 | 134 |
| Other savings deposits (excluding MMDAs) | $18,323,000 | 2,890 |
| Total time deposits | $1,815,568,000 | 121 |
| Total time and savings deposits | $5,108,625,000 | 171 |
| Noninterest-bearing deposits | $1,901,832,000 | 118 |
| Interest-bearing deposits | $3,439,323,000 | 208 |
| Retail deposits | $3,739,763,000 | 212 |
| Estimated insured deposits | $1,907,655,000 | 293 |
| IRAs and Keogh plan accounts | $799,000 | 4,927 |
| Brokered deposits | $619,094,000 | 125 |
| Fully insured brokered deposits | $619,094,000 | 116 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $348,674,000 | 21 |
| 2018-09-30 | Rank | |
| Total deposits | $5,762,410,000 | 172 |
| Deposits held in domestic offices | $5,479,987,000 | 177 |
| Individuals, partnerships, and corporations | $5,297,597,000 | 170 |
| U.S. Government | $55,000 | 338 |
| States and political subdivisions in the U.S. | $156,293,000 | 355 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,494 |
| Banks in foreign countries | $10,100,000 | 42 |
| Foreign governments and official institutions | $15,942,000 | 14 |
| Deposits held in foreign offices | $282,423,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $215,937,000 | 578 |
| Demand deposits | $211,686,000 | 411 |
| Nontransaction accounts | $5,264,050,000 | 167 |
| Money market deposit accounts (MMDAs) | $3,578,092,000 | 126 |
| Other savings deposits (excluding MMDAs) | $16,251,000 | 3,093 |
| Total time deposits | $1,669,707,000 | 129 |
| Total time and savings deposits | $5,268,301,000 | 168 |
| Noninterest-bearing deposits | $1,861,119,000 | 121 |
| Interest-bearing deposits | $3,618,869,000 | 195 |
| Retail deposits | $4,052,656,000 | 193 |
| Estimated insured deposits | $1,754,272,000 | 308 |
| IRAs and Keogh plan accounts | $814,000 | 4,996 |
| Brokered deposits | $425,896,000 | 152 |
| Fully insured brokered deposits | $425,896,000 | 143 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $282,423,000 | 24 |
| 2018-06-30 | Rank | |
| Total deposits | $5,533,333,000 | 172 |
| Deposits held in domestic offices | $5,222,054,000 | 182 |
| Individuals, partnerships, and corporations | $5,116,868,000 | 171 |
| U.S. Government | $50,000 | 347 |
| States and political subdivisions in the U.S. | $89,663,000 | 582 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,503 |
| Banks in foreign countries | $211,000 | 67 |
| Foreign governments and official institutions | $15,262,000 | 14 |
| Deposits held in foreign offices | $311,279,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $186,495,000 | 707 |
| Demand deposits | $182,401,000 | 483 |
| Nontransaction accounts | $5,035,559,000 | 171 |
| Money market deposit accounts (MMDAs) | $3,646,410,000 | 123 |
| Other savings deposits (excluding MMDAs) | $16,005,000 | 3,151 |
| Total time deposits | $1,373,144,000 | 147 |
| Total time and savings deposits | $5,039,653,000 | 169 |
| Noninterest-bearing deposits | $1,989,833,000 | 116 |
| Interest-bearing deposits | $3,232,221,000 | 205 |
| Retail deposits | $4,076,942,000 | 188 |
| Estimated insured deposits | $1,710,806,000 | 311 |
| IRAs and Keogh plan accounts | $800,000 | 5,072 |
| Brokered deposits | $404,951,000 | 154 |
| Fully insured brokered deposits | $404,951,000 | 146 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $311,279,000 | 22 |
| 2018-03-31 | Rank | |
| Total deposits | $5,340,310,000 | 179 |
| Deposits held in domestic offices | $5,018,829,000 | 186 |
| Individuals, partnerships, and corporations | $4,950,901,000 | 175 |
| U.S. Government | $45,000 | 367 |
| States and political subdivisions in the U.S. | $43,241,000 | 1,149 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,484 |
| Banks in foreign countries | $10,100,000 | 42 |
| Foreign governments and official institutions | $14,542,000 | 15 |
| Deposits held in foreign offices | $321,481,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $250,879,000 | 514 |
| Demand deposits | $248,803,000 | 346 |
| Nontransaction accounts | $4,767,950,000 | 179 |
| Money market deposit accounts (MMDAs) | $3,407,340,000 | 129 |
| Other savings deposits (excluding MMDAs) | $16,056,000 | 3,176 |
| Total time deposits | $1,344,554,000 | 142 |
| Total time and savings deposits | $4,770,026,000 | 176 |
| Noninterest-bearing deposits | $2,027,563,000 | 110 |
| Interest-bearing deposits | $2,991,266,000 | 220 |
| Retail deposits | $3,858,826,000 | 195 |
| Estimated insured deposits | $1,787,976,000 | 296 |
| IRAs and Keogh plan accounts | $1,039,000 | 5,014 |
| Brokered deposits | $524,310,000 | 139 |
| Fully insured brokered deposits | $524,310,000 | 128 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $321,481,000 | 24 |
| 2017-12-31 | Rank | |
| Total deposits | $5,285,550,000 | 178 |
| Deposits held in domestic offices | $4,975,101,000 | 180 |
| Individuals, partnerships, and corporations | $4,875,217,000 | 173 |
| U.S. Government | $36,000 | 408 |
| States and political subdivisions in the U.S. | $77,384,000 | 669 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,521 |
| Banks in foreign countries | $10,100,000 | 40 |
| Foreign governments and official institutions | $12,364,000 | 15 |
| Deposits held in foreign offices | $310,449,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $256,298,000 | 499 |
| Demand deposits | $253,588,000 | 327 |
| Nontransaction accounts | $4,718,803,000 | 174 |
| Money market deposit accounts (MMDAs) | $3,167,417,000 | 134 |
| Other savings deposits (excluding MMDAs) | $15,709,000 | 3,198 |
| Total time deposits | $1,535,677,000 | 115 |
| Total time and savings deposits | $4,721,513,000 | 171 |
| Noninterest-bearing deposits | $2,020,895,000 | 106 |
| Interest-bearing deposits | $2,954,206,000 | 218 |
| Retail deposits | $3,612,215,000 | 202 |
| Estimated insured deposits | $1,670,135,000 | 308 |
| IRAs and Keogh plan accounts | $2,861,000 | 4,153 |
| Brokered deposits | $456,063,000 | 147 |
| Fully insured brokered deposits | $456,063,000 | 138 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $310,449,000 | 24 |
| 2017-09-30 | Rank | |
| Total deposits | $5,507,017,000 | 172 |
| Deposits held in domestic offices | $5,211,554,000 | 178 |
| Individuals, partnerships, and corporations | $5,082,038,000 | 169 |
| U.S. Government | $24,000 | 430 |
| States and political subdivisions in the U.S. | $108,148,000 | 476 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,560 |
| Banks in foreign countries | $10,100,000 | 39 |
| Foreign governments and official institutions | $11,244,000 | 14 |
| Deposits held in foreign offices | $295,463,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $112,117,000 | 1,292 |
| Demand deposits | $109,781,000 | 762 |
| Nontransaction accounts | $5,099,437,000 | 164 |
| Money market deposit accounts (MMDAs) | $3,466,236,000 | 127 |
| Other savings deposits (excluding MMDAs) | $15,999,000 | 3,196 |
| Total time deposits | $1,617,202,000 | 106 |
| Total time and savings deposits | $5,101,773,000 | 165 |
| Noninterest-bearing deposits | $2,001,987,000 | 104 |
| Interest-bearing deposits | $3,209,567,000 | 200 |
| Retail deposits | $3,781,153,000 | 194 |
| Estimated insured deposits | $1,682,334,000 | 307 |
| IRAs and Keogh plan accounts | $3,793,000 | 3,769 |
| Brokered deposits | $473,787,000 | 142 |
| Fully insured brokered deposits | $473,787,000 | 131 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $295,463,000 | 26 |
| 2017-06-30 | Rank | |
| Total deposits | $5,494,474,000 | 170 |
| Deposits held in domestic offices | $5,205,298,000 | 177 |
| Individuals, partnerships, and corporations | $5,050,812,000 | 168 |
| U.S. Government | $23,000 | 444 |
| States and political subdivisions in the U.S. | $133,661,000 | 368 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
| Banks in foreign countries | $10,100,000 | 40 |
| Foreign governments and official institutions | $10,702,000 | 15 |
| Deposits held in foreign offices | $289,176,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $181,731,000 | 712 |
| Demand deposits | $177,864,000 | 474 |
| Nontransaction accounts | $5,023,567,000 | 165 |
| Money market deposit accounts (MMDAs) | $3,293,955,000 | 126 |
| Other savings deposits (excluding MMDAs) | $15,832,000 | 3,231 |
| Total time deposits | $1,713,780,000 | 98 |
| Total time and savings deposits | $5,027,434,000 | 165 |
| Noninterest-bearing deposits | $2,016,774,000 | 103 |
| Interest-bearing deposits | $3,188,524,000 | 201 |
| Retail deposits | $3,706,605,000 | 198 |
| Estimated insured deposits | $1,820,911,000 | 281 |
| IRAs and Keogh plan accounts | $4,774,000 | 3,396 |
| Brokered deposits | $523,255,000 | 136 |
| Fully insured brokered deposits | $523,255,000 | 124 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $289,176,000 | 27 |
| 2017-03-31 | Rank | |
| Total deposits | $5,967,512,000 | 161 |
| Deposits held in domestic offices | $5,186,838,000 | 175 |
| Individuals, partnerships, and corporations | $5,011,422,000 | 168 |
| U.S. Government | $18,000 | 502 |
| States and political subdivisions in the U.S. | $156,018,000 | 320 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
| Banks in foreign countries | $10,002,000 | 36 |
| Foreign governments and official institutions | $9,378,000 | 15 |
| Deposits held in foreign offices | $780,674,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $187,215,000 | 667 |
| Demand deposits | $183,822,000 | 445 |
| Nontransaction accounts | $4,999,623,000 | 163 |
| Money market deposit accounts (MMDAs) | $3,116,638,000 | 129 |
| Other savings deposits (excluding MMDAs) | $14,934,000 | 3,337 |
| Total time deposits | $1,868,051,000 | 90 |
| Total time and savings deposits | $5,003,016,000 | 162 |
| Noninterest-bearing deposits | $1,939,967,000 | 101 |
| Interest-bearing deposits | $3,246,871,000 | 199 |
| Retail deposits | $3,555,030,000 | 202 |
| Estimated insured deposits | $1,925,249,000 | 269 |
| IRAs and Keogh plan accounts | $5,014,000 | 3,344 |
| Brokered deposits | $638,614,000 | 123 |
| Fully insured brokered deposits | $638,614,000 | 112 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $780,674,000 | 15 |
| 2016-12-31 | Rank | |
| Total deposits | $6,130,961,000 | 154 |
| Deposits held in domestic offices | $5,071,090,000 | 174 |
| Individuals, partnerships, and corporations | $4,872,662,000 | 167 |
| U.S. Government | $12,000 | 622 |
| States and political subdivisions in the U.S. | $179,218,000 | 280 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
| Banks in foreign countries | $10,100,000 | 39 |
| Foreign governments and official institutions | $9,098,000 | 15 |
| Deposits held in foreign offices | $1,059,871,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $151,593,000 | 861 |
| Demand deposits | $149,108,000 | 529 |
| Nontransaction accounts | $4,919,497,000 | 162 |
| Money market deposit accounts (MMDAs) | $2,974,082,000 | 130 |
| Other savings deposits (excluding MMDAs) | $15,406,000 | 3,245 |
| Total time deposits | $1,930,009,000 | 90 |
| Total time and savings deposits | $4,921,982,000 | 164 |
| Noninterest-bearing deposits | $1,928,708,000 | 100 |
| Interest-bearing deposits | $3,142,382,000 | 204 |
| Retail deposits | $4,029,752,000 | 178 |
| Estimated insured deposits | $1,945,132,000 | 262 |
| IRAs and Keogh plan accounts | $5,404,000 | 3,249 |
| Brokered deposits | $655,298,000 | 117 |
| Fully insured brokered deposits | $0 | 2,363 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $1,059,871,000 | 15 |
| 2016-09-30 | Rank | |
| Total deposits | $5,570,830,000 | 162 |
| Deposits held in domestic offices | $4,777,980,000 | 178 |
| Individuals, partnerships, and corporations | $4,626,547,000 | 171 |
| U.S. Government | $40,000 | 416 |
| States and political subdivisions in the U.S. | $131,326,000 | 373 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
| Banks in foreign countries | $10,100,000 | 41 |
| Foreign governments and official institutions | $9,967,000 | 15 |
| Deposits held in foreign offices | $792,850,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $227,521,000 | 511 |
| Demand deposits | $224,377,000 | 338 |
| Nontransaction accounts | $4,550,459,000 | 170 |
| Money market deposit accounts (MMDAs) | $2,637,755,000 | 142 |
| Other savings deposits (excluding MMDAs) | $14,854,000 | 3,301 |
| Total time deposits | $1,897,850,000 | 88 |
| Total time and savings deposits | $4,553,603,000 | 170 |
| Noninterest-bearing deposits | $1,910,200,000 | 103 |
| Interest-bearing deposits | $2,867,780,000 | 211 |
| Retail deposits | $3,641,778,000 | 193 |
| Estimated insured deposits | $1,920,685,000 | 265 |
| IRAs and Keogh plan accounts | $5,709,000 | 3,172 |
| Brokered deposits | $503,529,000 | 135 |
| Fully insured brokered deposits | $0 | 2,395 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $792,850,000 | 20 |
| 2016-06-30 | Rank | |
| Total deposits | $5,374,192,000 | 164 |
| Deposits held in domestic offices | $4,581,544,000 | 179 |
| Individuals, partnerships, and corporations | $4,427,907,000 | 174 |
| U.S. Government | $50,000 | 392 |
| States and political subdivisions in the U.S. | $133,823,000 | 353 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
| Banks in foreign countries | $10,002,000 | 37 |
| Foreign governments and official institutions | $9,762,000 | 15 |
| Deposits held in foreign offices | $792,648,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $203,286,000 | 580 |
| Demand deposits | $200,431,000 | 362 |
| Nontransaction accounts | $4,378,258,000 | 171 |
| Money market deposit accounts (MMDAs) | $2,428,055,000 | 142 |
| Other savings deposits (excluding MMDAs) | $14,757,000 | 3,304 |
| Total time deposits | $1,935,446,000 | 89 |
| Total time and savings deposits | $4,381,113,000 | 170 |
| Noninterest-bearing deposits | $1,882,837,000 | 96 |
| Interest-bearing deposits | $2,698,707,000 | 216 |
| Retail deposits | $3,300,458,000 | 206 |
| Estimated insured deposits | $1,706,349,000 | 288 |
| IRAs and Keogh plan accounts | $6,741,000 | 2,901 |
| Brokered deposits | $413,092,000 | 143 |
| Fully insured brokered deposits | $0 | 2,404 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $792,648,000 | 19 |
| 2016-03-31 | Rank | |
| Total deposits | $5,226,762,000 | 169 |
| Deposits held in domestic offices | $4,412,746,000 | 186 |
| Individuals, partnerships, and corporations | $4,241,707,000 | 179 |
| U.S. Government | $23,000 | 473 |
| States and political subdivisions in the U.S. | $150,215,000 | 329 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
| Banks in foreign countries | $10,837,000 | 34 |
| Foreign governments and official institutions | $9,964,000 | 15 |
| Deposits held in foreign offices | $814,016,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $1,564,027,000 | 77 |
| Demand deposits | $1,529,612,000 | 63 |
| Nontransaction accounts | $2,848,719,000 | 224 |
| Money market deposit accounts (MMDAs) | $919,438,000 | 283 |
| Other savings deposits (excluding MMDAs) | $14,478,000 | 3,358 |
| Total time deposits | $1,914,803,000 | 88 |
| Total time and savings deposits | $2,883,134,000 | 228 |
| Noninterest-bearing deposits | $1,763,756,000 | 98 |
| Interest-bearing deposits | $2,648,990,000 | 219 |
| Retail deposits | $3,038,706,000 | 220 |
| Estimated insured deposits | $1,581,051,000 | 304 |
| IRAs and Keogh plan accounts | $7,231,000 | 2,777 |
| Brokered deposits | $251,136,000 | 196 |
| Fully insured brokered deposits | $0 | 2,383 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $814,016,000 | 18 |
| 2015-12-31 | Rank | |
| Total deposits | $5,098,400,000 | 165 |
| Deposits held in domestic offices | $4,582,815,000 | 179 |
| Individuals, partnerships, and corporations | $4,431,726,000 | 172 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $132,160,000 | 358 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
| Banks in foreign countries | $10,086,000 | 40 |
| Foreign governments and official institutions | $8,843,000 | 15 |
| Deposits held in foreign offices | $515,585,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $1,530,356,000 | 82 |
| Demand deposits | $1,496,900,000 | 62 |
| Nontransaction accounts | $3,052,459,000 | 201 |
| Money market deposit accounts (MMDAs) | $1,008,237,000 | 265 |
| Other savings deposits (excluding MMDAs) | $15,160,000 | 3,222 |
| Total time deposits | $2,029,062,000 | 86 |
| Total time and savings deposits | $3,085,915,000 | 207 |
| Noninterest-bearing deposits | $1,774,959,000 | 98 |
| Interest-bearing deposits | $2,807,856,000 | 201 |
| Retail deposits | $3,041,971,000 | 211 |
| Estimated insured deposits | $1,546,892,000 | 307 |
| IRAs and Keogh plan accounts | $7,534,000 | 2,712 |
| Brokered deposits | $201,803,000 | 218 |
| Fully insured brokered deposits | $0 | 2,413 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $515,585,000 | 23 |
| 2015-09-30 | Rank | |
| Total deposits | $4,897,699,000 | 168 |
| Deposits held in domestic offices | $4,330,682,000 | 187 |
| Individuals, partnerships, and corporations | $4,204,444,000 | 177 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $106,047,000 | 441 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
| Banks in foreign countries | $10,093,000 | 36 |
| Foreign governments and official institutions | $10,098,000 | 14 |
| Deposits held in foreign offices | $567,017,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $1,390,541,000 | 85 |
| Demand deposits | $1,004,352,000 | 86 |
| Nontransaction accounts | $2,940,141,000 | 214 |
| Money market deposit accounts (MMDAs) | $862,529,000 | 286 |
| Other savings deposits (excluding MMDAs) | $15,338,000 | 3,204 |
| Total time deposits | $2,062,274,000 | 83 |
| Total time and savings deposits | $3,326,330,000 | 200 |
| Noninterest-bearing deposits | $1,225,650,000 | 131 |
| Interest-bearing deposits | $3,105,032,000 | 189 |
| Retail deposits | $2,782,734,000 | 225 |
| Estimated insured deposits | $1,562,035,000 | 309 |
| IRAs and Keogh plan accounts | $6,753,000 | 2,968 |
| Brokered deposits | $217,370,000 | 204 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $567,017,000 | 24 |
| 2015-06-30 | Rank | |
| Total deposits | $4,822,802,000 | 167 |
| Deposits held in domestic offices | $4,213,680,000 | 190 |
| Individuals, partnerships, and corporations | $4,094,568,000 | 180 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $99,238,000 | 458 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
| Banks in foreign countries | $10,093,000 | 34 |
| Foreign governments and official institutions | $9,781,000 | 14 |
| Deposits held in foreign offices | $609,122,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $1,397,790,000 | 88 |
| Demand deposits | $1,025,328,000 | 86 |
| Nontransaction accounts | $2,815,890,000 | 218 |
| Money market deposit accounts (MMDAs) | $761,408,000 | 298 |
| Other savings deposits (excluding MMDAs) | $14,700,000 | 3,309 |
| Total time deposits | $2,039,782,000 | 83 |
| Total time and savings deposits | $3,188,352,000 | 206 |
| Noninterest-bearing deposits | $1,278,596,000 | 124 |
| Interest-bearing deposits | $2,935,084,000 | 196 |
| Retail deposits | $2,704,436,000 | 228 |
| Estimated insured deposits | $1,591,899,000 | 305 |
| IRAs and Keogh plan accounts | $10,260,000 | 2,219 |
| Brokered deposits | $228,329,000 | 193 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $609,122,000 | 24 |
| 2015-03-31 | Rank | |
| Total deposits | $4,549,911,000 | 171 |
| Deposits held in domestic offices | $4,141,240,000 | 189 |
| Individuals, partnerships, and corporations | $4,056,876,000 | 175 |
| U.S. Government | $69,000 | 380 |
| States and political subdivisions in the U.S. | $62,298,000 | 734 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
| Banks in foreign countries | $12,224,000 | 34 |
| Foreign governments and official institutions | $9,773,000 | 15 |
| Deposits held in foreign offices | $408,671,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $1,320,128,000 | 87 |
| Demand deposits | $919,745,000 | 88 |
| Nontransaction accounts | $2,821,112,000 | 215 |
| Money market deposit accounts (MMDAs) | $687,507,000 | 324 |
| Other savings deposits (excluding MMDAs) | $17,606,000 | 3,013 |
| Total time deposits | $2,115,999,000 | 84 |
| Total time and savings deposits | $3,221,495,000 | 201 |
| Noninterest-bearing deposits | $1,145,182,000 | 130 |
| Interest-bearing deposits | $2,996,058,000 | 191 |
| Retail deposits | $2,588,189,000 | 235 |
| Estimated insured deposits | $1,638,320,000 | 290 |
| IRAs and Keogh plan accounts | $10,640,000 | 2,185 |
| Brokered deposits | $216,885,000 | 191 |
| Fully insured brokered deposits | $0 | 2,417 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $408,671,000 | 32 |
| 2014-12-31 | Rank | |
| Total deposits | $4,401,029,000 | 172 |
| Deposits held in domestic offices | $4,327,916,000 | 174 |
| Individuals, partnerships, and corporations | $4,247,513,000 | 165 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $62,296,000 | 707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $12,332,000 | 31 |
| Foreign governments and official institutions | $5,775,000 | 15 |
| Deposits held in foreign offices | $73,113,000 | 49 |
| Memoranda: | ||
| Transaction accounts | $1,360,333,000 | 86 |
| Demand deposits | $977,492,000 | 84 |
| Nontransaction accounts | $2,967,583,000 | 206 |
| Money market deposit accounts (MMDAs) | $775,249,000 | 291 |
| Other savings deposits (excluding MMDAs) | $17,832,000 | 2,974 |
| Total time deposits | $2,174,502,000 | 82 |
| Total time and savings deposits | $3,350,424,000 | 192 |
| Noninterest-bearing deposits | $1,245,233,000 | 119 |
| Interest-bearing deposits | $3,082,683,000 | 186 |
| Retail deposits | $2,732,914,000 | 220 |
| Estimated insured deposits | $1,691,932,000 | 275 |
| IRAs and Keogh plan accounts | $11,587,000 | 2,062 |
| Brokered deposits | $215,896,000 | 180 |
| Fully insured brokered deposits | $0 | 2,448 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $73,113,000 | 47 |
| 2014-09-30 | Rank | |
| Total deposits | $4,333,559,000 | 172 |
| Deposits held in domestic offices | $4,243,740,000 | 175 |
| Individuals, partnerships, and corporations | $4,182,988,000 | 165 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $42,293,000 | 998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $12,000,000 | 33 |
| Foreign governments and official institutions | $6,459,000 | 16 |
| Deposits held in foreign offices | $89,819,000 | 50 |
| Memoranda: | ||
| Transaction accounts | $1,249,913,000 | 87 |
| Demand deposits | $874,969,000 | 85 |
| Nontransaction accounts | $2,993,827,000 | 198 |
| Money market deposit accounts (MMDAs) | $829,309,000 | 279 |
| Other savings deposits (excluding MMDAs) | $17,139,000 | 3,032 |
| Total time deposits | $2,147,379,000 | 82 |
| Total time and savings deposits | $3,368,771,000 | 187 |
| Noninterest-bearing deposits | $1,116,768,000 | 128 |
| Interest-bearing deposits | $3,126,972,000 | 178 |
| Retail deposits | $2,688,749,000 | 218 |
| Estimated insured deposits | $1,721,103,000 | 264 |
| IRAs and Keogh plan accounts | $12,328,000 | 1,981 |
| Brokered deposits | $251,283,000 | 148 |
| Fully insured brokered deposits | $0 | 2,457 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $89,819,000 | 48 |
| 2014-06-30 | Rank | |
| Total deposits | $4,386,041,000 | 171 |
| Deposits held in domestic offices | $4,292,981,000 | 172 |
| Individuals, partnerships, and corporations | $4,232,443,000 | 163 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $42,288,000 | 994 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
| Banks in foreign countries | $11,713,000 | 30 |
| Foreign governments and official institutions | $6,537,000 | 16 |
| Deposits held in foreign offices | $93,060,000 | 49 |
| Memoranda: | ||
| Transaction accounts | $1,299,229,000 | 83 |
| Demand deposits | $917,565,000 | 78 |
| Nontransaction accounts | $2,993,752,000 | 196 |
| Money market deposit accounts (MMDAs) | $756,232,000 | 292 |
| Other savings deposits (excluding MMDAs) | $17,183,000 | 3,034 |
| Total time deposits | $2,220,337,000 | 79 |
| Total time and savings deposits | $3,375,416,000 | 183 |
| Noninterest-bearing deposits | $1,175,444,000 | 121 |
| Interest-bearing deposits | $3,117,537,000 | 178 |
| Retail deposits | $2,652,858,000 | 219 |
| Estimated insured deposits | $1,732,990,000 | 262 |
| IRAs and Keogh plan accounts | $12,843,000 | 1,933 |
| Brokered deposits | $260,151,000 | 144 |
| Fully insured brokered deposits | $0 | 2,456 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $93,060,000 | 47 |
| 2014-03-31 | Rank | |
| Total deposits | $4,341,893,000 | 169 |
| Deposits held in domestic offices | $4,226,664,000 | 174 |
| Individuals, partnerships, and corporations | $4,165,214,000 | 167 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $42,788,000 | 991 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $12,368,000 | 28 |
| Foreign governments and official institutions | $6,294,000 | 15 |
| Deposits held in foreign offices | $115,229,000 | 51 |
| Memoranda: | ||
| Transaction accounts | $1,218,640,000 | 87 |
| Demand deposits | $838,853,000 | 84 |
| Nontransaction accounts | $3,008,024,000 | 194 |
| Money market deposit accounts (MMDAs) | $782,739,000 | 281 |
| Other savings deposits (excluding MMDAs) | $16,775,000 | 3,087 |
| Total time deposits | $2,208,510,000 | 77 |
| Total time and savings deposits | $3,387,811,000 | 183 |
| Noninterest-bearing deposits | $1,075,074,000 | 127 |
| Interest-bearing deposits | $3,151,590,000 | 176 |
| Retail deposits | $2,625,391,000 | 215 |
| Estimated insured deposits | $1,757,622,000 | 258 |
| IRAs and Keogh plan accounts | $14,041,000 | 1,802 |
| Brokered deposits | $278,958,000 | 135 |
| Fully insured brokered deposits | $0 | 2,464 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $115,229,000 | 50 |
| 2013-12-31 | Rank | |
| Total deposits | $4,422,027,000 | 168 |
| Deposits held in domestic offices | $4,121,854,000 | 175 |
| Individuals, partnerships, and corporations | $4,061,112,000 | 168 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $42,786,000 | 976 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $11,256,000 | 31 |
| Foreign governments and official institutions | $6,700,000 | 16 |
| Deposits held in foreign offices | $300,173,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $1,181,647,000 | 84 |
| Demand deposits | $804,946,000 | 85 |
| Nontransaction accounts | $2,940,207,000 | 195 |
| Money market deposit accounts (MMDAs) | $758,175,000 | 283 |
| Other savings deposits (excluding MMDAs) | $16,362,000 | 3,068 |
| Total time deposits | $2,165,670,000 | 81 |
| Total time and savings deposits | $3,316,908,000 | 182 |
| Noninterest-bearing deposits | $1,062,679,000 | 125 |
| Interest-bearing deposits | $3,059,175,000 | 175 |
| Retail deposits | $2,560,338,000 | 212 |
| Estimated insured deposits | $1,780,943,000 | 251 |
| IRAs and Keogh plan accounts | $14,473,000 | 1,780 |
| Brokered deposits | $261,560,000 | 131 |
| Fully insured brokered deposits | $0 | 2,490 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $300,173,000 | 41 |
| 2013-09-30 | Rank | |
| Total deposits | $4,381,806,000 | 162 |
| Deposits held in domestic offices | $4,277,329,000 | 165 |
| Individuals, partnerships, and corporations | $4,216,355,000 | 160 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $42,783,000 | 929 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $10,185,000 | 31 |
| Foreign governments and official institutions | $8,006,000 | 15 |
| Deposits held in foreign offices | $104,477,000 | 50 |
| Memoranda: | ||
| Transaction accounts | $1,167,593,000 | 78 |
| Demand deposits | $777,946,000 | 85 |
| Nontransaction accounts | $3,109,736,000 | 184 |
| Money market deposit accounts (MMDAs) | $842,410,000 | 261 |
| Other savings deposits (excluding MMDAs) | $15,817,000 | 3,137 |
| Total time deposits | $2,251,509,000 | 81 |
| Total time and savings deposits | $3,499,383,000 | 171 |
| Noninterest-bearing deposits | $1,049,705,000 | 122 |
| Interest-bearing deposits | $3,227,624,000 | 166 |
| Retail deposits | $2,653,546,000 | 204 |
| Estimated insured deposits | $1,819,905,000 | 239 |
| IRAs and Keogh plan accounts | $14,902,000 | 1,770 |
| Brokered deposits | $278,901,000 | 128 |
| Fully insured brokered deposits | $0 | 2,527 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $104,477,000 | 48 |
| 2013-06-30 | Rank | |
| Total deposits | $4,350,588,000 | 158 |
| Deposits held in domestic offices | $4,229,289,000 | 161 |
| Individuals, partnerships, and corporations | $4,164,329,000 | 156 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $47,162,000 | 828 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $10,277,000 | 32 |
| Foreign governments and official institutions | $7,521,000 | 16 |
| Deposits held in foreign offices | $121,299,000 | 47 |
| Memoranda: | ||
| Transaction accounts | $1,243,412,000 | 75 |
| Demand deposits | $834,941,000 | 77 |
| Nontransaction accounts | $2,985,877,000 | 185 |
| Money market deposit accounts (MMDAs) | $817,668,000 | 260 |
| Other savings deposits (excluding MMDAs) | $17,173,000 | 2,984 |
| Total time deposits | $2,151,036,000 | 83 |
| Total time and savings deposits | $3,394,348,000 | 172 |
| Noninterest-bearing deposits | $1,103,298,000 | 117 |
| Interest-bearing deposits | $3,125,991,000 | 167 |
| Retail deposits | $2,700,342,000 | 196 |
| Estimated insured deposits | $1,848,179,000 | 234 |
| IRAs and Keogh plan accounts | $14,895,000 | 1,782 |
| Brokered deposits | $143,701,000 | 190 |
| Fully insured brokered deposits | $0 | 2,555 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $121,299,000 | 46 |
| 2013-03-31 | Rank | |
| Total deposits | $4,423,088,000 | 160 |
| Deposits held in domestic offices | $4,294,056,000 | 161 |
| Individuals, partnerships, and corporations | $4,236,472,000 | 153 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $37,160,000 | 1,072 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $12,320,000 | 27 |
| Foreign governments and official institutions | $8,104,000 | 15 |
| Deposits held in foreign offices | $129,032,000 | 49 |
| Memoranda: | ||
| Transaction accounts | $1,253,472,000 | 75 |
| Demand deposits | $870,068,000 | 73 |
| Nontransaction accounts | $3,040,584,000 | 185 |
| Money market deposit accounts (MMDAs) | $862,763,000 | 251 |
| Other savings deposits (excluding MMDAs) | $17,482,000 | 2,961 |
| Total time deposits | $2,160,339,000 | 87 |
| Total time and savings deposits | $3,423,988,000 | 177 |
| Noninterest-bearing deposits | $1,095,052,000 | 118 |
| Interest-bearing deposits | $3,199,004,000 | 168 |
| Retail deposits | $2,751,560,000 | 196 |
| Estimated insured deposits | $1,813,170,000 | 241 |
| IRAs and Keogh plan accounts | $15,088,000 | 1,779 |
| Brokered deposits | $123,701,000 | 206 |
| Fully insured brokered deposits | $0 | 2,592 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $129,032,000 | 47 |
| 2012-12-31 | Rank | |
| Total deposits | $4,546,468,000 | 160 |
| Deposits held in domestic offices | $4,383,259,000 | 161 |
| Individuals, partnerships, and corporations | $4,335,530,000 | 149 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $27,157,000 | 1,452 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $12,251,000 | 32 |
| Foreign governments and official institutions | $8,321,000 | 14 |
| Deposits held in foreign offices | $163,209,000 | 47 |
| Memoranda: | ||
| Transaction accounts | $1,214,938,000 | 82 |
| Demand deposits | $812,919,000 | 88 |
| Nontransaction accounts | $3,168,321,000 | 182 |
| Money market deposit accounts (MMDAs) | $913,364,000 | 233 |
| Other savings deposits (excluding MMDAs) | $17,971,000 | 2,838 |
| Total time deposits | $2,236,986,000 | 85 |
| Total time and savings deposits | $3,570,340,000 | 168 |
| Noninterest-bearing deposits | $812,919,000 | 158 |
| Interest-bearing deposits | $3,570,340,000 | 156 |
| Retail deposits | $2,796,841,000 | 194 |
| Estimated insured deposits | $1,871,482,000 | 241 |
| IRAs and Keogh plan accounts | $15,828,000 | 1,709 |
| Brokered deposits | $138,701,000 | 184 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $163,209,000 | 45 |
| 2012-09-30 | Rank | |
| Total deposits | $4,494,919,000 | 157 |
| Deposits held in domestic offices | $4,246,531,000 | 162 |
| Individuals, partnerships, and corporations | $4,219,571,000 | 151 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $6,150,000 | 3,813 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $12,225,000 | 28 |
| Foreign governments and official institutions | $8,585,000 | 14 |
| Deposits held in foreign offices | $248,388,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $1,108,896,000 | 76 |
| Demand deposits | $738,779,000 | 83 |
| Nontransaction accounts | $3,137,635,000 | 183 |
| Money market deposit accounts (MMDAs) | $700,259,000 | 287 |
| Other savings deposits (excluding MMDAs) | $17,682,000 | 2,839 |
| Total time deposits | $2,419,694,000 | 83 |
| Total time and savings deposits | $3,507,752,000 | 169 |
| Noninterest-bearing deposits | $738,779,000 | 153 |
| Interest-bearing deposits | $3,507,752,000 | 156 |
| Retail deposits | $2,519,216,000 | 200 |
| Estimated insured deposits | $1,946,990,000 | 233 |
| IRAs and Keogh plan accounts | $16,251,000 | 1,706 |
| Brokered deposits | $156,201,000 | 172 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $248,388,000 | 42 |
| 2012-06-30 | Rank | |
| Total deposits | $4,868,723,000 | 150 |
| Deposits held in domestic offices | $4,186,091,000 | 161 |
| Individuals, partnerships, and corporations | $4,161,036,000 | 152 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $4,150,000 | 4,419 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $12,293,000 | 27 |
| Foreign governments and official institutions | $8,612,000 | 15 |
| Deposits held in foreign offices | $682,632,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $1,115,109,000 | 77 |
| Demand deposits | $767,509,000 | 79 |
| Nontransaction accounts | $3,070,982,000 | 183 |
| Money market deposit accounts (MMDAs) | $665,092,000 | 290 |
| Other savings deposits (excluding MMDAs) | $15,875,000 | 3,038 |
| Total time deposits | $2,390,015,000 | 84 |
| Total time and savings deposits | $3,418,582,000 | 172 |
| Noninterest-bearing deposits | $767,509,000 | 144 |
| Interest-bearing deposits | $3,418,582,000 | 158 |
| Retail deposits | $2,530,312,000 | 197 |
| Estimated insured deposits | $1,899,857,000 | 237 |
| IRAs and Keogh plan accounts | $16,381,000 | 1,700 |
| Brokered deposits | $176,706,000 | 150 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $1,664,000 | 28 |
| Interest-bearing deposits | $680,968,000 | 30 |
| 2012-03-31 | Rank | |
| Total deposits | $4,840,781,000 | 148 |
| Deposits held in domestic offices | $4,044,786,000 | 162 |
| Individuals, partnerships, and corporations | $4,024,365,000 | 153 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $150,000 | 6,324 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $12,483,000 | 27 |
| Foreign governments and official institutions | $7,788,000 | 15 |
| Deposits held in foreign offices | $795,995,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $1,054,947,000 | 84 |
| Demand deposits | $705,101,000 | 84 |
| Nontransaction accounts | $2,989,839,000 | 187 |
| Money market deposit accounts (MMDAs) | $670,397,000 | 283 |
| Other savings deposits (excluding MMDAs) | $15,738,000 | 3,028 |
| Total time deposits | $2,303,704,000 | 90 |
| Total time and savings deposits | $3,339,685,000 | 171 |
| Noninterest-bearing deposits | $705,101,000 | 151 |
| Interest-bearing deposits | $3,339,685,000 | 157 |
| Retail deposits | $2,474,788,000 | 199 |
| Estimated insured deposits | $1,892,040,000 | 238 |
| IRAs and Keogh plan accounts | $16,673,000 | 1,675 |
| Brokered deposits | $164,740,000 | 165 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $795,995,000 | 28 |
| 2011-12-31 | Rank | |
| Total deposits | $4,855,432,000 | 143 |
| Deposits held in domestic offices | $3,829,053,000 | 167 |
| Individuals, partnerships, and corporations | $3,814,985,000 | 157 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $150,000 | 6,032 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $12,325,000 | 24 |
| Foreign governments and official institutions | $1,593,000 | 18 |
| Deposits held in foreign offices | $1,026,379,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $1,032,656,000 | 80 |
| Demand deposits | $679,037,000 | 82 |
| Nontransaction accounts | $2,796,397,000 | 195 |
| Money market deposit accounts (MMDAs) | $635,684,000 | 284 |
| Other savings deposits (excluding MMDAs) | $15,790,000 | 2,922 |
| Total time deposits | $2,144,923,000 | 99 |
| Total time and savings deposits | $3,150,016,000 | 176 |
| Noninterest-bearing deposits | $679,037,000 | 143 |
| Interest-bearing deposits | $3,150,016,000 | 163 |
| Retail deposits | $2,432,851,000 | 200 |
| Estimated insured deposits | $1,909,672,000 | 234 |
| IRAs and Keogh plan accounts | $15,261,000 | 1,832 |
| Brokered deposits | $204,690,000 | 140 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,026,379,000 | 26 |
| 2011-09-30 | Rank | |
| Total deposits | $4,450,939,000 | 153 |
| Deposits held in domestic offices | $3,631,054,000 | 170 |
| Individuals, partnerships, and corporations | $3,617,217,000 | 163 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $150,000 | 6,067 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $12,249,000 | 25 |
| Foreign governments and official institutions | $1,438,000 | 18 |
| Deposits held in foreign offices | $819,885,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $1,163,029,000 | 70 |
| Demand deposits | $811,077,000 | 69 |
| Nontransaction accounts | $2,468,025,000 | 210 |
| Money market deposit accounts (MMDAs) | $559,463,000 | 306 |
| Other savings deposits (excluding MMDAs) | $15,502,000 | 2,932 |
| Total time deposits | $1,893,060,000 | 107 |
| Total time and savings deposits | $2,819,977,000 | 194 |
| Noninterest-bearing deposits | $811,077,000 | 120 |
| Interest-bearing deposits | $2,819,977,000 | 178 |
| Retail deposits | $2,410,271,000 | 201 |
| Estimated insured deposits | $1,848,535,000 | 240 |
| IRAs and Keogh plan accounts | $13,883,000 | 2,026 |
| Brokered deposits | $182,290,000 | 164 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $312,000 | 31 |
| Interest-bearing deposits | $819,573,000 | 28 |
| 2011-06-30 | Rank | |
| Total deposits | $4,280,014,000 | 154 |
| Deposits held in domestic offices | $3,366,625,000 | 180 |
| Individuals, partnerships, and corporations | $3,358,478,000 | 168 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $150,000 | 6,095 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $6,686,000 | 30 |
| Foreign governments and official institutions | $1,311,000 | 21 |
| Deposits held in foreign offices | $913,389,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $1,025,090,000 | 78 |
| Demand deposits | $691,005,000 | 80 |
| Nontransaction accounts | $2,341,535,000 | 212 |
| Money market deposit accounts (MMDAs) | $629,551,000 | 280 |
| Other savings deposits (excluding MMDAs) | $15,749,000 | 2,903 |
| Total time deposits | $1,696,235,000 | 118 |
| Total time and savings deposits | $2,675,620,000 | 196 |
| Noninterest-bearing deposits | $691,005,000 | 137 |
| Interest-bearing deposits | $2,675,620,000 | 182 |
| Retail deposits | $2,248,885,000 | 207 |
| Estimated insured deposits | $1,694,898,000 | 250 |
| IRAs and Keogh plan accounts | $12,994,000 | 2,143 |
| Brokered deposits | $106,785,000 | 259 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $913,389,000 | 30 |
| 2011-03-31 | Rank | |
| Total deposits | $4,143,762,000 | 161 |
| Deposits held in domestic offices | $3,165,185,000 | 191 |
| Individuals, partnerships, and corporations | $3,101,074,000 | 184 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $50,150,000 | 683 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $12,437,000 | 17 |
| Foreign governments and official institutions | $1,524,000 | 19 |
| Deposits held in foreign offices | $978,577,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $964,520,000 | 79 |
| Demand deposits | $639,418,000 | 83 |
| Nontransaction accounts | $2,200,665,000 | 225 |
| Money market deposit accounts (MMDAs) | $558,569,000 | 308 |
| Other savings deposits (excluding MMDAs) | $16,004,000 | 2,857 |
| Total time deposits | $1,626,092,000 | 126 |
| Total time and savings deposits | $2,525,767,000 | 209 |
| Noninterest-bearing deposits | $639,418,000 | 139 |
| Interest-bearing deposits | $2,525,767,000 | 195 |
| Retail deposits | $2,060,903,000 | 223 |
| Estimated insured deposits | $1,609,709,000 | 264 |
| IRAs and Keogh plan accounts | $12,079,000 | 2,313 |
| Brokered deposits | $75,000,000 | 382 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $978,577,000 | 32 |
| 2010-12-31 | Rank | |
| Total deposits | $4,225,619,000 | 156 |
| Deposits held in domestic offices | $3,197,387,000 | 188 |
| Individuals, partnerships, and corporations | $3,182,867,000 | 180 |
| U.S. Government | $316,000 | 273 |
| States and political subdivisions in the U.S. | $150,000 | 6,179 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $12,612,000 | 20 |
| Foreign governments and official institutions | $1,442,000 | 19 |
| Deposits held in foreign offices | $1,028,232,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $1,026,621,000 | 73 |
| Demand deposits | $685,932,000 | 72 |
| Nontransaction accounts | $2,170,766,000 | 225 |
| Money market deposit accounts (MMDAs) | $629,517,000 | 280 |
| Other savings deposits (excluding MMDAs) | $15,700,000 | 2,820 |
| Total time deposits | $1,525,549,000 | 133 |
| Total time and savings deposits | $2,511,455,000 | 208 |
| Noninterest-bearing deposits | $685,932,000 | 124 |
| Interest-bearing deposits | $2,511,455,000 | 196 |
| Retail deposits | $2,133,515,000 | 213 |
| Estimated insured deposits | $1,573,700,000 | 265 |
| IRAs and Keogh plan accounts | $11,854,000 | 2,377 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,000,000 | 27 |
| Interest-bearing deposits | $1,027,232,000 | 33 |
| 2010-09-30 | Rank | |
| Total deposits | $4,302,172,000 | 154 |
| Deposits held in domestic offices | $3,223,797,000 | 187 |
| Individuals, partnerships, and corporations | $3,209,367,000 | 176 |
| U.S. Government | $151,000 | 403 |
| States and political subdivisions in the U.S. | $150,000 | 6,253 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $12,507,000 | 22 |
| Foreign governments and official institutions | $1,622,000 | 18 |
| Deposits held in foreign offices | $1,078,375,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $964,233,000 | 72 |
| Demand deposits | $612,726,000 | 79 |
| Nontransaction accounts | $2,259,564,000 | 217 |
| Money market deposit accounts (MMDAs) | $707,448,000 | 242 |
| Other savings deposits (excluding MMDAs) | $15,002,000 | 2,887 |
| Total time deposits | $1,537,114,000 | 135 |
| Total time and savings deposits | $2,611,071,000 | 200 |
| Noninterest-bearing deposits | $612,726,000 | 130 |
| Interest-bearing deposits | $2,611,071,000 | 186 |
| Retail deposits | $2,168,801,000 | 208 |
| Estimated insured deposits | $1,192,740,000 | 340 |
| IRAs and Keogh plan accounts | $12,004,000 | 2,381 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $53,000 | 27 |
| Interest-bearing deposits | $1,078,322,000 | 31 |
| 2010-06-30 | Rank | |
| Total deposits | $4,394,755,000 | 151 |
| Deposits held in domestic offices | $3,173,044,000 | 187 |
| Individuals, partnerships, and corporations | $3,082,262,000 | 182 |
| U.S. Government | $4,000 | 2,368 |
| States and political subdivisions in the U.S. | $77,150,000 | 421 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $12,442,000 | 25 |
| Foreign governments and official institutions | $1,186,000 | 21 |
| Deposits held in foreign offices | $1,221,711,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $978,006,000 | 68 |
| Demand deposits | $586,122,000 | 82 |
| Nontransaction accounts | $2,195,038,000 | 228 |
| Money market deposit accounts (MMDAs) | $614,134,000 | 271 |
| Other savings deposits (excluding MMDAs) | $14,933,000 | 2,895 |
| Total time deposits | $1,565,971,000 | 133 |
| Total time and savings deposits | $2,586,922,000 | 202 |
| Noninterest-bearing deposits | $586,122,000 | 132 |
| Interest-bearing deposits | $2,586,922,000 | 189 |
| Retail deposits | $2,086,819,000 | 214 |
| Estimated insured deposits | $1,197,781,000 | 339 |
| IRAs and Keogh plan accounts | $12,103,000 | 2,344 |
| Brokered deposits | $0 | 3,473 |
| Fully insured brokered deposits | $0 | 3,352 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,221,711,000 | 29 |
| 2010-03-31 | Rank | |
| Total deposits | $4,221,761,000 | 154 |
| Deposits held in domestic offices | $3,075,439,000 | 191 |
| Individuals, partnerships, and corporations | $3,051,898,000 | 182 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $8,728,000 | 3,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $13,333,000 | 25 |
| Foreign governments and official institutions | $1,480,000 | 20 |
| Deposits held in foreign offices | $1,146,322,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $955,231,000 | 72 |
| Demand deposits | $574,591,000 | 81 |
| Nontransaction accounts | $2,120,208,000 | 239 |
| Money market deposit accounts (MMDAs) | $551,977,000 | 311 |
| Other savings deposits (excluding MMDAs) | $15,174,000 | 2,877 |
| Total time deposits | $1,553,057,000 | 142 |
| Total time and savings deposits | $2,500,848,000 | 211 |
| Noninterest-bearing deposits | $574,591,000 | 131 |
| Interest-bearing deposits | $2,500,848,000 | 200 |
| Retail deposits | $2,004,709,000 | 227 |
| Estimated insured deposits | $1,206,820,000 | 340 |
| IRAs and Keogh plan accounts | $11,559,000 | 2,438 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $244,000 | 26 |
| Interest-bearing deposits | $1,146,078,000 | 32 |
| 2009-12-31 | Rank | |
| Total deposits | $4,276,439,000 | 153 |
| Deposits held in domestic offices | $3,153,661,000 | 190 |
| Individuals, partnerships, and corporations | $3,133,187,000 | 183 |
| U.S. Government | $130,000 | 525 |
| States and political subdivisions in the U.S. | $6,150,000 | 3,741 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $13,066,000 | 27 |
| Foreign governments and official institutions | $1,128,000 | 20 |
| Deposits held in foreign offices | $1,122,778,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $950,775,000 | 72 |
| Demand deposits | $595,188,000 | 77 |
| Nontransaction accounts | $2,202,886,000 | 233 |
| Money market deposit accounts (MMDAs) | $608,496,000 | 280 |
| Other savings deposits (excluding MMDAs) | $15,967,000 | 2,753 |
| Total time deposits | $1,578,423,000 | 146 |
| Total time and savings deposits | $2,558,473,000 | 207 |
| Noninterest-bearing deposits | $595,188,000 | 126 |
| Interest-bearing deposits | $2,558,473,000 | 195 |
| Retail deposits | $1,664,828,000 | 270 |
| Estimated insured deposits | $1,250,067,000 | 323 |
| IRAs and Keogh plan accounts | $11,941,000 | 2,368 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $745,000 | 25 |
| Interest-bearing deposits | $1,122,033,000 | 34 |
| 2009-09-30 | Rank | |
| Total deposits | $4,305,841,000 | 151 |
| Deposits held in domestic offices | $3,164,559,000 | 194 |
| Individuals, partnerships, and corporations | $3,141,324,000 | 185 |
| U.S. Government | $118,000 | 465 |
| States and political subdivisions in the U.S. | $5,750,000 | 3,777 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $16,070,000 | 21 |
| Foreign governments and official institutions | $1,297,000 | 19 |
| Deposits held in foreign offices | $1,141,282,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $893,676,000 | 68 |
| Demand deposits | $589,101,000 | 75 |
| Nontransaction accounts | $2,270,883,000 | 229 |
| Money market deposit accounts (MMDAs) | $632,281,000 | 267 |
| Other savings deposits (excluding MMDAs) | $16,475,000 | 2,676 |
| Total time deposits | $1,622,128,000 | 166 |
| Total time and savings deposits | $2,575,458,000 | 213 |
| Noninterest-bearing deposits | $589,101,000 | 124 |
| Interest-bearing deposits | $2,575,458,000 | 203 |
| Retail deposits | $1,642,108,000 | 279 |
| Estimated insured deposits | $1,265,296,000 | 326 |
| IRAs and Keogh plan accounts | $11,721,000 | 2,385 |
| Brokered deposits | $11,184,000 | 1,903 |
| Fully insured brokered deposits | $11,184,000 | 1,577 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $5,951,000 | 22 |
| Interest-bearing deposits | $1,135,331,000 | 37 |
| 2009-06-30 | Rank | |
| Total deposits | $4,337,223,000 | 160 |
| Deposits held in domestic offices | $3,099,835,000 | 201 |
| Individuals, partnerships, and corporations | $3,079,841,000 | 194 |
| U.S. Government | $67,000 | 596 |
| States and political subdivisions in the U.S. | $5,250,000 | 3,972 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $12,946,000 | 22 |
| Foreign governments and official institutions | $1,731,000 | 20 |
| Deposits held in foreign offices | $1,237,388,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $725,187,000 | 89 |
| Demand deposits | $472,657,000 | 90 |
| Nontransaction accounts | $2,374,648,000 | 226 |
| Money market deposit accounts (MMDAs) | $612,029,000 | 269 |
| Other savings deposits (excluding MMDAs) | $15,578,000 | 2,776 |
| Total time deposits | $1,747,042,000 | 160 |
| Total time and savings deposits | $2,627,178,000 | 214 |
| Noninterest-bearing deposits | $472,657,000 | 153 |
| Interest-bearing deposits | $2,627,178,000 | 199 |
| Retail deposits | $1,454,059,000 | 314 |
| Estimated insured deposits | $1,046,261,000 | 360 |
| IRAs and Keogh plan accounts | $12,058,000 | 2,313 |
| Brokered deposits | $11,213,000 | 1,966 |
| Fully insured brokered deposits | $11,213,000 | 1,685 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $850,000 | 26 |
| Interest-bearing deposits | $1,236,538,000 | 35 |
| 2009-03-31 | Rank | |
| Total deposits | $4,721,006,000 | 151 |
| Deposits held in domestic offices | $3,090,043,000 | 204 |
| Individuals, partnerships, and corporations | $3,066,790,000 | 195 |
| U.S. Government | $105,000 | 476 |
| States and political subdivisions in the U.S. | $5,450,000 | 3,957 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $16,188,000 | 24 |
| Foreign governments and official institutions | $1,510,000 | 17 |
| Deposits held in foreign offices | $1,630,963,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $622,734,000 | 93 |
| Demand deposits | $397,651,000 | 98 |
| Nontransaction accounts | $2,467,309,000 | 216 |
| Money market deposit accounts (MMDAs) | $597,562,000 | 271 |
| Other savings deposits (excluding MMDAs) | $13,207,000 | 3,032 |
| Total time deposits | $1,856,540,000 | 151 |
| Total time and savings deposits | $2,692,392,000 | 210 |
| Noninterest-bearing deposits | $397,651,000 | 182 |
| Interest-bearing deposits | $2,692,392,000 | 194 |
| Retail deposits | $1,341,186,000 | 337 |
| Estimated insured deposits | $1,066,984,000 | 358 |
| IRAs and Keogh plan accounts | $11,867,000 | 2,275 |
| Brokered deposits | $37,454,000 | 1,098 |
| Fully insured brokered deposits | $37,454,000 | 927 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $18,172,000 | 22 |
| Interest-bearing deposits | $1,612,791,000 | 31 |
| 2008-12-31 | Rank | |
| Total deposits | $4,872,170,000 | 145 |
| Deposits held in domestic offices | $3,041,380,000 | 200 |
| Individuals, partnerships, and corporations | $3,013,693,000 | 191 |
| U.S. Government | $168,000 | 532 |
| States and political subdivisions in the U.S. | $11,123,000 | 2,625 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $14,885,000 | 24 |
| Foreign governments and official institutions | $1,511,000 | 18 |
| Deposits held in foreign offices | $1,830,790,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $569,864,000 | 101 |
| Demand deposits | $400,058,000 | 102 |
| Nontransaction accounts | $2,471,516,000 | 216 |
| Money market deposit accounts (MMDAs) | $561,561,000 | 280 |
| Other savings deposits (excluding MMDAs) | $12,322,000 | 3,051 |
| Total time deposits | $1,897,633,000 | 149 |
| Total time and savings deposits | $2,641,322,000 | 208 |
| Noninterest-bearing deposits | $400,058,000 | 175 |
| Interest-bearing deposits | $2,641,322,000 | 192 |
| Retail deposits | $1,259,365,000 | 352 |
| Estimated insured deposits | $1,111,653,000 | 340 |
| IRAs and Keogh plan accounts | $11,824,000 | 2,204 |
| Brokered deposits | $84,879,000 | 593 |
| Fully insured brokered deposits | $84,879,000 | 549 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $568,000 | 25 |
| Interest-bearing deposits | $1,830,222,000 | 32 |
| 2008-09-30 | Rank | |
| Total deposits | $4,626,955,000 | 145 |
| Deposits held in domestic offices | $2,780,577,000 | 210 |
| Individuals, partnerships, and corporations | $2,755,636,000 | 202 |
| U.S. Government | $17,000 | 1,460 |
| States and political subdivisions in the U.S. | $5,500,000 | 3,818 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $18,124,000 | 25 |
| Foreign governments and official institutions | $1,300,000 | 18 |
| Deposits held in foreign offices | $1,846,378,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $507,857,000 | 104 |
| Demand deposits | $364,771,000 | 100 |
| Nontransaction accounts | $2,272,720,000 | 221 |
| Money market deposit accounts (MMDAs) | $480,409,000 | 311 |
| Other savings deposits (excluding MMDAs) | $11,240,000 | 3,249 |
| Total time deposits | $1,781,071,000 | 149 |
| Total time and savings deposits | $2,415,806,000 | 217 |
| Noninterest-bearing deposits | $364,771,000 | 182 |
| Interest-bearing deposits | $2,415,806,000 | 204 |
| Retail deposits | $1,110,674,000 | 386 |
| Estimated insured deposits | $1,016,778,000 | 352 |
| IRAs and Keogh plan accounts | $9,268,000 | 2,667 |
| Brokered deposits | $90,714,000 | 490 |
| Fully insured brokered deposits | $90,714,000 | 456 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,000 | 29 |
| Interest-bearing deposits | $1,846,377,000 | 30 |
| 2008-06-30 | Rank | |
| Total deposits | $4,642,440,000 | 141 |
| Deposits held in domestic offices | $2,891,243,000 | 204 |
| Individuals, partnerships, and corporations | $2,875,328,000 | 194 |
| U.S. Government | $37,000 | 969 |
| States and political subdivisions in the U.S. | $1,220,000 | 5,857 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $13,125,000 | 26 |
| Foreign governments and official institutions | $1,533,000 | 20 |
| Deposits held in foreign offices | $1,751,197,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $582,895,000 | 98 |
| Demand deposits | $429,417,000 | 94 |
| Nontransaction accounts | $2,308,348,000 | 221 |
| Money market deposit accounts (MMDAs) | $577,132,000 | 273 |
| Other savings deposits (excluding MMDAs) | $11,416,000 | 3,241 |
| Total time deposits | $1,719,800,000 | 144 |
| Total time and savings deposits | $2,461,826,000 | 217 |
| Noninterest-bearing deposits | $429,417,000 | 163 |
| Interest-bearing deposits | $2,461,826,000 | 198 |
| Retail deposits | $1,280,645,000 | 334 |
| Estimated insured deposits | $1,007,775,000 | 346 |
| IRAs and Keogh plan accounts | $9,340,000 | 2,650 |
| Brokered deposits | $91,696,000 | 420 |
| Fully insured brokered deposits | $91,696,000 | 388 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,000 | 30 |
| Interest-bearing deposits | $1,751,196,000 | 31 |
| 2008-03-31 | Rank | |
| Total deposits | $4,796,867,000 | 134 |
| Deposits held in domestic offices | $2,946,291,000 | 200 |
| Individuals, partnerships, and corporations | $2,874,339,000 | 193 |
| U.S. Government | $70,000 | 668 |
| States and political subdivisions in the U.S. | $53,706,000 | 544 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $16,606,000 | 23 |
| Foreign governments and official institutions | $1,570,000 | 20 |
| Deposits held in foreign offices | $1,850,576,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $485,585,000 | 114 |
| Demand deposits | $346,093,000 | 115 |
| Nontransaction accounts | $2,460,706,000 | 213 |
| Money market deposit accounts (MMDAs) | $501,596,000 | 314 |
| Other savings deposits (excluding MMDAs) | $11,391,000 | 3,204 |
| Total time deposits | $1,947,717,000 | 128 |
| Total time and savings deposits | $2,600,198,000 | 208 |
| Noninterest-bearing deposits | $346,093,000 | 199 |
| Interest-bearing deposits | $2,600,198,000 | 190 |
| Retail deposits | $1,113,240,000 | 377 |
| Estimated insured deposits | $1,198,058,000 | 291 |
| IRAs and Keogh plan accounts | $9,254,000 | 2,647 |
| Brokered deposits | $212,656,000 | 189 |
| Fully insured brokered deposits | $212,656,000 | 174 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $110,000 | 28 |
| Interest-bearing deposits | $1,850,466,000 | 29 |
| 2007-12-31 | Rank | |
| Total deposits | $4,889,051,000 | 137 |
| Deposits held in domestic offices | $3,299,020,000 | 185 |
| Individuals, partnerships, and corporations | $3,230,833,000 | 181 |
| U.S. Government | $271,000 | 412 |
| States and political subdivisions in the U.S. | $50,300,000 | 590 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $16,117,000 | 22 |
| Foreign governments and official institutions | $1,499,000 | 20 |
| Deposits held in foreign offices | $1,590,031,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $437,199,000 | 132 |
| Demand deposits | $306,941,000 | 131 |
| Nontransaction accounts | $2,861,821,000 | 187 |
| Money market deposit accounts (MMDAs) | $624,689,000 | 267 |
| Other savings deposits (excluding MMDAs) | $12,597,000 | 2,972 |
| Total time deposits | $2,224,535,000 | 118 |
| Total time and savings deposits | $2,992,079,000 | 185 |
| Noninterest-bearing deposits | $306,941,000 | 223 |
| Interest-bearing deposits | $2,992,079,000 | 175 |
| Retail deposits | $1,191,953,000 | 352 |
| Estimated insured deposits | $1,324,933,000 | 252 |
| IRAs and Keogh plan accounts | $9,204,000 | 2,624 |
| Brokered deposits | $355,866,000 | 134 |
| Fully insured brokered deposits | $355,866,000 | 122 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $12,415,000 | 21 |
| Interest-bearing deposits | $1,577,616,000 | 34 |
| 2007-09-30 | Rank | |
| Total deposits | $4,750,869,000 | 142 |
| Deposits held in domestic offices | $3,247,012,000 | 182 |
| Individuals, partnerships, and corporations | $3,191,437,000 | 177 |
| U.S. Government | $20,000 | 1,410 |
| States and political subdivisions in the U.S. | $37,460,000 | 752 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $16,420,000 | 25 |
| Foreign governments and official institutions | $1,675,000 | 19 |
| Deposits held in foreign offices | $1,503,857,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $391,182,000 | 133 |
| Demand deposits | $268,863,000 | 149 |
| Nontransaction accounts | $2,855,830,000 | 185 |
| Money market deposit accounts (MMDAs) | $559,635,000 | 279 |
| Other savings deposits (excluding MMDAs) | $13,396,000 | 2,899 |
| Total time deposits | $2,282,799,000 | 115 |
| Total time and savings deposits | $2,978,149,000 | 183 |
| Noninterest-bearing deposits | $268,863,000 | 247 |
| Interest-bearing deposits | $2,978,149,000 | 170 |
| Retail deposits | $1,083,294,000 | 378 |
| Estimated insured deposits | $1,340,993,000 | 255 |
| IRAs and Keogh plan accounts | $9,345,000 | 2,608 |
| Brokered deposits | $380,947,000 | 119 |
| Fully insured brokered deposits | $380,947,000 | 104 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $23,376,000 | 19 |
| Interest-bearing deposits | $1,480,481,000 | 35 |
| 2007-06-30 | Rank | |
| Total deposits | $4,955,363,000 | 142 |
| Deposits held in domestic offices | $3,509,846,000 | 180 |
| Individuals, partnerships, and corporations | $3,491,376,000 | 175 |
| U.S. Government | $653,000 | 215 |
| States and political subdivisions in the U.S. | $1,300,000 | 5,828 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $14,965,000 | 27 |
| Foreign governments and official institutions | $1,552,000 | 20 |
| Deposits held in foreign offices | $1,445,517,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $425,940,000 | 144 |
| Demand deposits | $292,808,000 | 155 |
| Nontransaction accounts | $3,083,906,000 | 183 |
| Money market deposit accounts (MMDAs) | $502,724,000 | 313 |
| Other savings deposits (excluding MMDAs) | $13,675,000 | 2,920 |
| Total time deposits | $2,567,508,000 | 110 |
| Total time and savings deposits | $3,217,038,000 | 181 |
| Noninterest-bearing deposits | $292,808,000 | 245 |
| Interest-bearing deposits | $3,217,038,000 | 167 |
| Retail deposits | $1,058,736,000 | 401 |
| Estimated insured deposits | $1,380,816,000 | 258 |
| IRAs and Keogh plan accounts | $9,554,000 | 2,554 |
| Brokered deposits | $376,342,000 | 130 |
| Fully insured brokered deposits | $376,342,000 | 108 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,352,000 | 25 |
| Interest-bearing deposits | $1,443,165,000 | 32 |
| 2007-03-31 | Rank | |
| Total deposits | $4,910,157,000 | 142 |
| Deposits held in domestic offices | $3,322,175,000 | 189 |
| Individuals, partnerships, and corporations | $3,214,245,000 | 186 |
| U.S. Government | $66,000 | 740 |
| States and political subdivisions in the U.S. | $88,560,000 | 312 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $17,574,000 | 22 |
| Foreign governments and official institutions | $1,730,000 | 21 |
| Deposits held in foreign offices | $1,587,982,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $453,437,000 | 140 |
| Demand deposits | $315,575,000 | 146 |
| Nontransaction accounts | $2,868,738,000 | 189 |
| Money market deposit accounts (MMDAs) | $501,437,000 | 301 |
| Other savings deposits (excluding MMDAs) | $13,809,000 | 2,926 |
| Total time deposits | $2,353,491,000 | 118 |
| Total time and savings deposits | $3,006,600,000 | 185 |
| Noninterest-bearing deposits | $315,575,000 | 225 |
| Interest-bearing deposits | $3,006,600,000 | 174 |
| Retail deposits | $1,086,418,000 | 385 |
| Estimated insured deposits | $1,453,902,000 | 247 |
| IRAs and Keogh plan accounts | $9,299,000 | 2,564 |
| Brokered deposits | $381,966,000 | 124 |
| Fully insured brokered deposits | $381,966,000 | 106 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $358,000 | 25 |
| Interest-bearing deposits | $1,587,624,000 | 29 |
| 2006-12-31 | Rank | |
| Total deposits | $4,777,428,000 | 145 |
| Deposits held in domestic offices | $3,447,453,000 | 176 |
| Individuals, partnerships, and corporations | $3,341,068,000 | 175 |
| U.S. Government | $91,000 | 930 |
| States and political subdivisions in the U.S. | $86,670,000 | 310 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $18,024,000 | 22 |
| Foreign governments and official institutions | $1,600,000 | 20 |
| Deposits held in foreign offices | $1,329,975,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $511,416,000 | 124 |
| Demand deposits | $351,062,000 | 130 |
| Nontransaction accounts | $2,936,037,000 | 184 |
| Money market deposit accounts (MMDAs) | $575,372,000 | 272 |
| Other savings deposits (excluding MMDAs) | $13,610,000 | 2,901 |
| Total time deposits | $2,347,055,000 | 118 |
| Total time and savings deposits | $3,096,391,000 | 179 |
| Noninterest-bearing deposits | $351,062,000 | 213 |
| Interest-bearing deposits | $3,096,391,000 | 166 |
| Retail deposits | $1,233,065,000 | 324 |
| Estimated insured deposits | $1,488,836,000 | 239 |
| IRAs and Keogh plan accounts | $9,629,000 | 2,447 |
| Brokered deposits | $382,647,000 | 123 |
| Fully insured brokered deposits | $382,647,000 | 108 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,329,975,000 | 37 |
| 2006-09-30 | Rank | |
| Total deposits | $4,624,563,000 | 146 |
| Deposits held in domestic offices | $3,266,952,000 | 186 |
| Individuals, partnerships, and corporations | $3,167,666,000 | 184 |
| U.S. Government | $17,000 | 1,723 |
| States and political subdivisions in the U.S. | $84,994,000 | 309 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $12,397,000 | 30 |
| Foreign governments and official institutions | $1,878,000 | 21 |
| Deposits held in foreign offices | $1,357,611,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $434,159,000 | 146 |
| Demand deposits | $266,065,000 | 177 |
| Nontransaction accounts | $2,832,793,000 | 193 |
| Money market deposit accounts (MMDAs) | $583,063,000 | 274 |
| Other savings deposits (excluding MMDAs) | $16,534,000 | 2,623 |
| Total time deposits | $2,233,196,000 | 123 |
| Total time and savings deposits | $3,000,887,000 | 185 |
| Noninterest-bearing deposits | $266,065,000 | 275 |
| Interest-bearing deposits | $3,000,887,000 | 173 |
| Retail deposits | $1,180,770,000 | 334 |
| Estimated insured deposits | $1,475,705,000 | 242 |
| IRAs and Keogh plan accounts | $9,717,000 | 2,412 |
| Brokered deposits | $382,604,000 | 125 |
| Fully insured brokered deposits | $382,604,000 | 107 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $208,000 | 25 |
| Interest-bearing deposits | $1,357,403,000 | 34 |
| 2006-06-30 | Rank | |
| Total deposits | $4,675,236,000 | 150 |
| Deposits held in domestic offices | $3,321,231,000 | 186 |
| Individuals, partnerships, and corporations | $3,272,044,000 | 180 |
| U.S. Government | $45,000 | 1,007 |
| States and political subdivisions in the U.S. | $29,778,000 | 889 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $17,704,000 | 25 |
| Foreign governments and official institutions | $1,660,000 | 20 |
| Deposits held in foreign offices | $1,354,005,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $485,670,000 | 142 |
| Demand deposits | $314,010,000 | 162 |
| Nontransaction accounts | $2,835,561,000 | 194 |
| Money market deposit accounts (MMDAs) | $582,725,000 | 273 |
| Other savings deposits (excluding MMDAs) | $13,318,000 | 3,050 |
| Total time deposits | $2,239,518,000 | 127 |
| Total time and savings deposits | $3,007,221,000 | 187 |
| Noninterest-bearing deposits | $314,010,000 | 246 |
| Interest-bearing deposits | $3,007,221,000 | 173 |
| Retail deposits | $1,230,635,000 | 329 |
| Estimated insured deposits | $1,509,928,000 | 240 |
| IRAs and Keogh plan accounts | $9,814,000 | 2,346 |
| Brokered deposits | $371,601,000 | 132 |
| Fully insured brokered deposits | $371,601,000 | 109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $187,000 | 24 |
| Interest-bearing deposits | $1,353,818,000 | 35 |
| 2006-03-31 | Rank | |
| Total deposits | $4,894,140,000 | 148 |
| Deposits held in domestic offices | $3,562,437,000 | 179 |
| Individuals, partnerships, and corporations | $3,448,762,000 | 175 |
| U.S. Government | $71,000 | 753 |
| States and political subdivisions in the U.S. | $98,572,000 | 259 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $13,083,000 | 31 |
| Foreign governments and official institutions | $1,949,000 | 19 |
| Deposits held in foreign offices | $1,331,703,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $491,826,000 | 154 |
| Demand deposits | $311,010,000 | 167 |
| Nontransaction accounts | $3,070,611,000 | 176 |
| Money market deposit accounts (MMDAs) | $589,497,000 | 265 |
| Other savings deposits (excluding MMDAs) | $13,431,000 | 3,103 |
| Total time deposits | $2,467,682,000 | 115 |
| Total time and savings deposits | $3,251,427,000 | 174 |
| Noninterest-bearing deposits | $311,010,000 | 248 |
| Interest-bearing deposits | $3,251,427,000 | 165 |
| Retail deposits | $1,248,925,000 | 316 |
| Estimated insured deposits | $1,569,474,000 | 228 |
| IRAs and Keogh plan accounts | $9,912,000 | 2,283 |
| Brokered deposits | $379,739,000 | 122 |
| Fully insured brokered deposits | $379,739,000 | 98 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $67,000 | 27 |
| Interest-bearing deposits | $1,331,636,000 | 35 |
| 2005-12-31 | Rank | |
| Total deposits | $4,816,838,000 | 146 |
| Deposits held in domestic offices | $3,493,428,000 | 177 |
| Individuals, partnerships, and corporations | $3,432,085,000 | 177 |
| U.S. Government | $394,000 | 352 |
| States and political subdivisions in the U.S. | $47,551,000 | 558 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $12,101,000 | 35 |
| Foreign governments and official institutions | $1,297,000 | 22 |
| Deposits held in foreign offices | $1,323,410,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $505,186,000 | 148 |
| Demand deposits | $340,174,000 | 163 |
| Nontransaction accounts | $2,988,242,000 | 181 |
| Money market deposit accounts (MMDAs) | $610,640,000 | 252 |
| Other savings deposits (excluding MMDAs) | $14,731,000 | 2,918 |
| Total time deposits | $2,362,871,000 | 114 |
| Total time and savings deposits | $3,153,254,000 | 178 |
| Noninterest-bearing deposits | $340,174,000 | 242 |
| Interest-bearing deposits | $3,153,254,000 | 168 |
| Retail deposits | $1,292,025,000 | 308 |
| Estimated insured deposits | $1,607,837,000 | 218 |
| IRAs and Keogh plan accounts | $9,661,000 | 2,305 |
| Brokered deposits | $387,410,000 | 120 |
| Fully insured brokered deposits | $387,410,000 | 95 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $53,000 | 26 |
| Interest-bearing deposits | $1,323,357,000 | 34 |
| 2005-09-30 | Rank | |
| Total deposits | $4,912,499,000 | 140 |
| Deposits held in domestic offices | $3,458,429,000 | 178 |
| Individuals, partnerships, and corporations | $3,404,995,000 | 175 |
| U.S. Government | $80,000 | 739 |
| States and political subdivisions in the U.S. | $36,772,000 | 678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $15,381,000 | 29 |
| Foreign governments and official institutions | $1,201,000 | 23 |
| Deposits held in foreign offices | $1,454,070,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $463,932,000 | 158 |
| Demand deposits | $302,830,000 | 173 |
| Nontransaction accounts | $2,994,497,000 | 180 |
| Money market deposit accounts (MMDAs) | $607,089,000 | 250 |
| Other savings deposits (excluding MMDAs) | $15,083,000 | 2,911 |
| Total time deposits | $2,372,325,000 | 107 |
| Total time and savings deposits | $3,155,599,000 | 176 |
| Noninterest-bearing deposits | $302,830,000 | 255 |
| Interest-bearing deposits | $3,155,599,000 | 166 |
| Retail deposits | $1,241,850,000 | 313 |
| Estimated insured deposits | $1,608,228,000 | 214 |
| IRAs and Keogh plan accounts | $9,774,000 | 2,289 |
| Brokered deposits | $394,320,000 | 111 |
| Fully insured brokered deposits | $394,320,000 | 88 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $67,000 | 26 |
| Interest-bearing deposits | $1,454,003,000 | 34 |
| 2005-06-30 | Rank | |
| Total deposits | $4,715,607,000 | 143 |
| Deposits held in domestic offices | $3,348,748,000 | 174 |
| Individuals, partnerships, and corporations | $3,308,399,000 | 173 |
| U.S. Government | $23,000 | 1,467 |
| States and political subdivisions in the U.S. | $22,851,000 | 1,125 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $16,291,000 | 27 |
| Foreign governments and official institutions | $1,184,000 | 20 |
| Deposits held in foreign offices | $1,366,859,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $518,364,000 | 156 |
| Demand deposits | $332,449,000 | 160 |
| Nontransaction accounts | $2,830,384,000 | 177 |
| Money market deposit accounts (MMDAs) | $582,352,000 | 252 |
| Other savings deposits (excluding MMDAs) | $14,242,000 | 3,051 |
| Total time deposits | $2,233,790,000 | 107 |
| Total time and savings deposits | $3,016,299,000 | 174 |
| Noninterest-bearing deposits | $332,449,000 | 232 |
| Interest-bearing deposits | $3,016,299,000 | 168 |
| Retail deposits | $1,269,475,000 | 296 |
| Estimated insured deposits | $1,200,995,000 | 266 |
| IRAs and Keogh plan accounts | $10,290,000 | 2,168 |
| Brokered deposits | $403,334,000 | 106 |
| Fully insured brokered deposits | $403,334,000 | 86 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,366,859,000 | 35 |
| 2005-03-31 | Rank | |
| Total deposits | $4,623,150,000 | 142 |
| Deposits held in domestic offices | $3,337,491,000 | 176 |
| Individuals, partnerships, and corporations | $3,232,930,000 | 173 |
| U.S. Government | $2,381,000 | 84 |
| States and political subdivisions in the U.S. | $85,038,000 | 288 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $15,577,000 | 32 |
| Foreign governments and official institutions | $1,565,000 | 20 |
| Deposits held in foreign offices | $1,285,659,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $484,251,000 | 163 |
| Demand deposits | $303,892,000 | 166 |
| Nontransaction accounts | $2,853,240,000 | 175 |
| Money market deposit accounts (MMDAs) | $589,301,000 | 244 |
| Other savings deposits (excluding MMDAs) | $14,704,000 | 3,045 |
| Total time deposits | $2,249,235,000 | 107 |
| Total time and savings deposits | $3,033,599,000 | 174 |
| Noninterest-bearing deposits | $303,892,000 | 241 |
| Interest-bearing deposits | $3,033,599,000 | 166 |
| Retail deposits | $1,236,559,000 | 301 |
| Estimated insured deposits | $1,173,021,000 | 269 |
| IRAs and Keogh plan accounts | $9,812,000 | 2,257 |
| Brokered deposits | $381,402,000 | 105 |
| Fully insured brokered deposits | $381,402,000 | 85 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $303,000 | 26 |
| Interest-bearing deposits | $1,285,356,000 | 33 |
| 2004-12-31 | Rank | |
| Total deposits | $4,509,033,000 | 147 |
| Deposits held in domestic offices | $3,260,387,000 | 179 |
| Individuals, partnerships, and corporations | $3,168,897,000 | 175 |
| U.S. Government | $324,000 | 358 |
| States and political subdivisions in the U.S. | $71,510,000 | 336 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $18,099,000 | 32 |
| Foreign governments and official institutions | $1,557,000 | 19 |
| Deposits held in foreign offices | $1,248,646,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $525,674,000 | 165 |
| Demand deposits | $343,460,000 | 153 |
| Nontransaction accounts | $2,734,713,000 | 180 |
| Money market deposit accounts (MMDAs) | $571,605,000 | 249 |
| Other savings deposits (excluding MMDAs) | $17,659,000 | 2,682 |
| Total time deposits | $2,145,449,000 | 107 |
| Total time and savings deposits | $2,916,927,000 | 175 |
| Noninterest-bearing deposits | $343,460,000 | 219 |
| Interest-bearing deposits | $2,916,927,000 | 172 |
| Retail deposits | $1,264,526,000 | 297 |
| Estimated insured deposits | $1,542,946,000 | 217 |
| IRAs and Keogh plan accounts | $9,830,000 | 2,237 |
| Brokered deposits | $378,045,000 | 100 |
| Fully insured brokered deposits | $378,045,000 | 79 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,248,646,000 | 37 |
| 2004-09-30 | Rank | |
| Total deposits | $4,392,639,000 | 145 |
| Deposits held in domestic offices | $3,069,166,000 | 189 |
| Individuals, partnerships, and corporations | $3,043,329,000 | 181 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $8,502,000 | 2,751 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $16,123,000 | 32 |
| Foreign governments and official institutions | $1,212,000 | 25 |
| Deposits held in foreign offices | $1,323,473,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $467,724,000 | 168 |
| Demand deposits | $273,630,000 | 175 |
| Nontransaction accounts | $2,601,442,000 | 187 |
| Money market deposit accounts (MMDAs) | $613,449,000 | 242 |
| Other savings deposits (excluding MMDAs) | $17,391,000 | 2,708 |
| Total time deposits | $1,970,602,000 | 115 |
| Total time and savings deposits | $2,795,536,000 | 183 |
| Noninterest-bearing deposits | $273,630,000 | 253 |
| Interest-bearing deposits | $2,795,536,000 | 179 |
| Retail deposits | $1,246,169,000 | 294 |
| Estimated insured deposits | $1,500,986,000 | 221 |
| IRAs and Keogh plan accounts | $10,237,000 | 2,176 |
| Brokered deposits | $373,404,000 | 101 |
| Fully insured brokered deposits | $373,404,000 | 77 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $612,000 | 28 |
| Interest-bearing deposits | $1,322,861,000 | 34 |
| 2004-06-30 | Rank | |
| Total deposits | $4,370,667,000 | 149 |
| Deposits held in domestic offices | $2,985,403,000 | 182 |
| Individuals, partnerships, and corporations | $2,954,582,000 | 177 |
| U.S. Government | $99,000 | 635 |
| States and political subdivisions in the U.S. | $16,050,000 | 1,569 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $13,555,000 | 35 |
| Foreign governments and official institutions | $1,117,000 | 24 |
| Deposits held in foreign offices | $1,385,264,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $498,355,000 | 162 |
| Demand deposits | $281,648,000 | 174 |
| Nontransaction accounts | $2,487,048,000 | 186 |
| Money market deposit accounts (MMDAs) | $670,894,000 | 225 |
| Other savings deposits (excluding MMDAs) | $17,738,000 | 2,674 |
| Total time deposits | $1,798,416,000 | 118 |
| Total time and savings deposits | $2,703,755,000 | 181 |
| Noninterest-bearing deposits | $281,648,000 | 244 |
| Interest-bearing deposits | $2,703,755,000 | 176 |
| Retail deposits | $1,331,199,000 | 276 |
| Estimated insured deposits | $1,451,085,000 | 221 |
| IRAs and Keogh plan accounts | $10,437,000 | 2,171 |
| Brokered deposits | $337,619,000 | 102 |
| Fully insured brokered deposits | $337,619,000 | 77 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $6,836,000 | 24 |
| Interest-bearing deposits | $1,378,428,000 | 37 |
| 2004-03-31 | Rank | |
| Total deposits | $4,262,946,000 | 148 |
| Deposits held in domestic offices | $2,860,689,000 | 186 |
| Individuals, partnerships, and corporations | $2,795,423,000 | 180 |
| U.S. Government | $87,000 | 707 |
| States and political subdivisions in the U.S. | $49,850,000 | 489 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $13,956,000 | 38 |
| Foreign governments and official institutions | $1,373,000 | 21 |
| Deposits held in foreign offices | $1,402,257,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $481,763,000 | 162 |
| Demand deposits | $256,607,000 | 188 |
| Nontransaction accounts | $2,378,926,000 | 185 |
| Money market deposit accounts (MMDAs) | $559,090,000 | 253 |
| Other savings deposits (excluding MMDAs) | $19,451,000 | 2,500 |
| Total time deposits | $1,800,385,000 | 117 |
| Total time and savings deposits | $2,604,082,000 | 180 |
| Noninterest-bearing deposits | $256,607,000 | 258 |
| Interest-bearing deposits | $2,604,082,000 | 176 |
| Retail deposits | $1,211,251,000 | 299 |
| Estimated insured deposits | $1,427,232,000 | 230 |
| IRAs and Keogh plan accounts | $10,497,000 | 2,156 |
| Brokered deposits | $322,077,000 | 98 |
| Fully insured brokered deposits | $322,077,000 | 74 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $10,118,000 | 25 |
| Interest-bearing deposits | $1,392,139,000 | 36 |
| 2003-12-31 | Rank | |
| Total deposits | $4,071,894,000 | 153 |
| Deposits held in domestic offices | $2,778,697,000 | 188 |
| Individuals, partnerships, and corporations | $2,697,413,000 | 183 |
| U.S. Government | $1,181,000 | 162 |
| States and political subdivisions in the U.S. | $60,169,000 | 382 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $19,001,000 | 31 |
| Foreign governments and official institutions | $933,000 | 22 |
| Deposits held in foreign offices | $1,293,197,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $458,465,000 | 133 |
| Demand deposits | $259,770,000 | 151 |
| Nontransaction accounts | $2,320,232,000 | 162 |
| Money market deposit accounts (MMDAs) | $565,619,000 | 224 |
| Other savings deposits (excluding MMDAs) | $18,206,000 | 2,193 |
| Total time deposits | $1,736,407,000 | 96 |
| Total time and savings deposits | $2,518,927,000 | 186 |
| Noninterest-bearing deposits | $259,770,000 | 243 |
| Interest-bearing deposits | $2,518,927,000 | 182 |
| Retail deposits | $1,479,210,000 | 259 |
| Estimated insured deposits | $1,341,678,000 | 242 |
| IRAs and Keogh plan accounts | $10,530,000 | 2,168 |
| Brokered deposits | $296,266,000 | 101 |
| Fully insured brokered deposits | $296,266,000 | 79 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $8,906,000 | 25 |
| Interest-bearing deposits | $1,284,291,000 | 38 |
| 2003-09-30 | Rank | |
| Total deposits | $3,879,030,000 | 155 |
| Deposits held in domestic offices | $2,642,132,000 | 195 |
| Individuals, partnerships, and corporations | $2,583,820,000 | 188 |
| U.S. Government | $103,000 | 646 |
| States and political subdivisions in the U.S. | $44,326,000 | 515 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $12,498,000 | 32 |
| Foreign governments and official institutions | $1,385,000 | 23 |
| Deposits held in foreign offices | $1,236,898,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $480,888,000 | 122 |
| Demand deposits | $295,515,000 | 134 |
| Nontransaction accounts | $2,161,244,000 | 169 |
| Money market deposit accounts (MMDAs) | $511,574,000 | 238 |
| Other savings deposits (excluding MMDAs) | $23,953,000 | 1,812 |
| Total time deposits | $1,625,717,000 | 100 |
| Total time and savings deposits | $2,346,617,000 | 199 |
| Noninterest-bearing deposits | $295,515,000 | 223 |
| Interest-bearing deposits | $2,346,617,000 | 194 |
| Retail deposits | $1,411,372,000 | 274 |
| Estimated insured deposits | $1,266,666,000 | 261 |
| IRAs and Keogh plan accounts | $10,997,000 | 2,121 |
| Brokered deposits | $246,629,000 | 116 |
| Fully insured brokered deposits | $246,629,000 | 89 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $14,096,000 | 23 |
| Interest-bearing deposits | $1,222,802,000 | 35 |
| 2003-06-30 | Rank | |
| Total deposits | $3,697,337,000 | 160 |
| Deposits held in domestic offices | $2,480,955,000 | 211 |
| Individuals, partnerships, and corporations | $2,430,499,000 | 204 |
| U.S. Government | $1,049,000 | 170 |
| States and political subdivisions in the U.S. | $29,119,000 | 757 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $19,186,000 | 27 |
| Foreign governments and official institutions | $1,102,000 | 21 |
| Deposits held in foreign offices | $1,216,382,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $416,489,000 | 143 |
| Demand deposits | $215,868,000 | 183 |
| Nontransaction accounts | $2,064,466,000 | 180 |
| Money market deposit accounts (MMDAs) | $507,035,000 | 240 |
| Other savings deposits (excluding MMDAs) | $25,200,000 | 1,716 |
| Total time deposits | $1,532,231,000 | 110 |
| Total time and savings deposits | $2,265,087,000 | 203 |
| Noninterest-bearing deposits | $215,868,000 | 292 |
| Interest-bearing deposits | $2,265,087,000 | 197 |
| Retail deposits | $1,248,109,000 | 298 |
| Estimated insured deposits | $1,175,682,000 | 278 |
| IRAs and Keogh plan accounts | $10,987,000 | 2,133 |
| Brokered deposits | $147,061,000 | 149 |
| Fully insured brokered deposits | $147,061,000 | 124 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,640,000 | 31 |
| Interest-bearing deposits | $1,214,742,000 | 34 |
| 2003-03-31 | Rank | |
| Total deposits | $3,655,595,000 | 161 |
| Deposits held in domestic offices | $2,394,642,000 | 219 |
| Individuals, partnerships, and corporations | $2,312,401,000 | 212 |
| U.S. Government | $106,000 | 617 |
| States and political subdivisions in the U.S. | $59,060,000 | 375 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $12,209,000 | 35 |
| Foreign governments and official institutions | $10,866,000 | 13 |
| Deposits held in foreign offices | $1,260,953,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $398,523,000 | 146 |
| Demand deposits | $210,357,000 | 184 |
| Nontransaction accounts | $1,996,119,000 | 187 |
| Money market deposit accounts (MMDAs) | $496,572,000 | 234 |
| Other savings deposits (excluding MMDAs) | $29,627,000 | 1,502 |
| Total time deposits | $1,469,920,000 | 114 |
| Total time and savings deposits | $2,184,285,000 | 213 |
| Noninterest-bearing deposits | $210,357,000 | 288 |
| Interest-bearing deposits | $2,184,285,000 | 205 |
| Retail deposits | $1,204,064,000 | 307 |
| Estimated insured deposits | $1,125,703,000 | 293 |
| IRAs and Keogh plan accounts | $10,760,000 | 2,143 |
| Brokered deposits | $116,171,000 | 164 |
| Fully insured brokered deposits | $116,171,000 | 143 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,933,000 | 29 |
| Interest-bearing deposits | $1,257,020,000 | 34 |
| 2002-12-31 | Rank | |
| Total deposits | $3,832,916,000 | 153 |
| Deposits held in domestic offices | $2,354,682,000 | 218 |
| Individuals, partnerships, and corporations | $2,286,466,000 | 212 |
| U.S. Government | $3,123,000 | 99 |
| States and political subdivisions in the U.S. | $50,853,000 | 416 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $13,322,000 | 36 |
| Foreign governments and official institutions | $918,000 | 22 |
| Deposits held in foreign offices | $1,478,234,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $379,891,000 | 150 |
| Demand deposits | $206,734,000 | 188 |
| Nontransaction accounts | $1,974,791,000 | 188 |
| Money market deposit accounts (MMDAs) | $498,840,000 | 228 |
| Other savings deposits (excluding MMDAs) | $22,494,000 | 1,736 |
| Total time deposits | $1,453,457,000 | 116 |
| Total time and savings deposits | $2,147,948,000 | 214 |
| Noninterest-bearing deposits | $206,734,000 | 284 |
| Interest-bearing deposits | $2,147,948,000 | 205 |
| Retail deposits | $1,172,276,000 | 313 |
| Estimated insured deposits | $1,069,567,000 | 305 |
| IRAs and Keogh plan accounts | $10,609,000 | 2,139 |
| Brokered deposits | $106,171,000 | 169 |
| Fully insured brokered deposits | $106,171,000 | 151 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $8,235,000 | 28 |
| Interest-bearing deposits | $1,469,999,000 | 32 |
| 2001-12-31 | Rank | |
| Total deposits | $3,295,586,000 | 163 |
| Deposits held in domestic offices | $1,495,925,000 | 301 |
| Individuals, partnerships, and corporations | $1,462,318,000 | 295 |
| U.S. Government | $116,000 | 992 |
| States and political subdivisions in the U.S. | $19,622,000 | 1,080 |
| Commercial banks and other depository institutions in U.S. | $359,000 | 1,856 |
| Banks in foreign countries | $12,595,000 | 37 |
| Foreign governments and official institutions | $915,000 | 25 |
| Deposits held in foreign offices | $1,799,661,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $255,756,000 | 209 |
| Demand deposits | $152,744,000 | 241 |
| Nontransaction accounts | $1,240,169,000 | 264 |
| Money market deposit accounts (MMDAs) | $315,842,000 | 298 |
| Other savings deposits (excluding MMDAs) | $28,022,000 | 1,349 |
| Total time deposits | $896,305,000 | 182 |
| Total time and savings deposits | $1,343,181,000 | 294 |
| Noninterest-bearing deposits | $152,744,000 | 353 |
| Interest-bearing deposits | $1,343,181,000 | 285 |
| Retail deposits | $736,058,000 | 454 |
| Estimated insured deposits | $699,892,000 | 437 |
| IRAs and Keogh plan accounts | $10,165,000 | 2,175 |
| Brokered deposits | $15,048,000 | 447 |
| Fully insured brokered deposits | $15,048,000 | 402 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,504,000 | 26 |
| Interest-bearing deposits | $1,795,157,000 | 27 |
| 2000-12-31 | Rank | |
| Total deposits | $3,493,697,000 | 158 |
| Deposits held in domestic offices | $1,531,170,000 | 280 |
| Individuals, partnerships, and corporations | $1,475,851,000 | 279 |
| U.S. Government | $433,000 | 376 |
| States and political subdivisions in the U.S. | $39,310,000 | 466 |
| Commercial banks and other depository institutions in U.S. | $14,000 | 2,971 |
| Banks in foreign countries | $14,709,000 | 35 |
| Foreign governments and official institutions | $853,000 | 22 |
| Deposits held in foreign offices | $1,962,527,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $231,906,000 | 226 |
| Demand deposits | $158,122,000 | 242 |
| Nontransaction accounts | $1,299,264,000 | 241 |
| Money market deposit accounts (MMDAs) | $271,776,000 | 298 |
| Other savings deposits (excluding MMDAs) | $19,807,000 | 1,604 |
| Total time deposits | $1,007,681,000 | 176 |
| Total time and savings deposits | $1,373,048,000 | 282 |
| Noninterest-bearing deposits | $158,122,000 | 317 |
| Interest-bearing deposits | $1,373,048,000 | 280 |
| Retail deposits | $679,373,000 | 478 |
| Estimated insured deposits | $722,689,000 | 418 |
| IRAs and Keogh plan accounts | $10,504,000 | 2,063 |
| Brokered deposits | $25,929,000 | 340 |
| Fully insured brokered deposits | $25,929,000 | 308 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $757,000 | 35 |
| Interest-bearing deposits | $1,961,770,000 | 33 |
| 1999-12-31 | Rank | |
| Total deposits | $2,922,349,000 | 170 |
| Deposits held in domestic offices | $1,362,235,000 | 314 |
| Individuals, partnerships, and corporations | $1,313,744,000 | 308 |
| U.S. Government | $407,000 | 392 |
| States and political subdivisions in the U.S. | $30,840,000 | 574 |
| Commercial banks and other depository institutions in U.S. | $80,000 | 2,738 |
| Banks in foreign countries | $16,257,000 | 33 |
| Foreign governments and official institutions | $907,000 | 24 |
| Deposits held in foreign offices | $1,560,114,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $222,148,000 | 259 |
| Demand deposits | $148,553,000 | 275 |
| Nontransaction accounts | $1,140,087,000 | 262 |
| Money market deposit accounts (MMDAs) | $213,717,000 | 356 |
| Other savings deposits (excluding MMDAs) | $13,712,000 | 2,319 |
| Total time deposits | $912,658,000 | 181 |
| Total time and savings deposits | $1,213,682,000 | 312 |
| Noninterest-bearing deposits | $148,553,000 | 348 |
| Interest-bearing deposits | $1,213,682,000 | 303 |
| Retail deposits | $593,976,000 | 538 |
| Estimated insured deposits | $696,859,000 | 437 |
| IRAs and Keogh plan accounts | $11,251,000 | 2,009 |
| Brokered deposits | $14,910,000 | 352 |
| Fully insured brokered deposits | $14,910,000 | 314 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,001,000 | 36 |
| Interest-bearing deposits | $1,559,113,000 | 32 |
| 1998-12-31 | Rank | |
| Total deposits | $2,768,398,000 | 175 |
| Deposits held in domestic offices | $1,266,043,000 | 318 |
| Individuals, partnerships, and corporations | $1,246,175,000 | 307 |
| U.S. Government | $288,000 | 644 |
| States and political subdivisions in the U.S. | $781,000 | 7,214 |
| Commercial banks and other depository institutions in U.S. | $641,000 | 1,350 |
| Banks in foreign countries | $16,587,000 | 38 |
| Foreign governments and official institutions | $1,571,000 | 25 |
| Deposits held in foreign offices | $1,502,355,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $212,117,000 | 281 |
| Demand deposits | $138,921,000 | 314 |
| Nontransaction accounts | $1,053,926,000 | 268 |
| Money market deposit accounts (MMDAs) | $228,432,000 | 317 |
| Other savings deposits (excluding MMDAs) | $16,506,000 | 2,011 |
| Total time deposits | $808,988,000 | 196 |
| Total time and savings deposits | $1,127,122,000 | 317 |
| Noninterest-bearing deposits | $138,921,000 | 383 |
| Interest-bearing deposits | $1,127,122,000 | 312 |
| Retail deposits | $605,286,000 | 535 |
| Estimated insured deposits | $692,909,000 | 435 |
| IRAs and Keogh plan accounts | $11,911,000 | 1,946 |
| Brokered deposits | $13,032,000 | 296 |
| Fully insured brokered deposits | $13,032,000 | 267 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,352,000 | 33 |
| Interest-bearing deposits | $1,499,003,000 | 33 |
| 1997-12-31 | Rank | |
| Total deposits | $2,371,330,000 | 200 |
| Deposits held in domestic offices | $1,179,755,000 | 337 |
| Individuals, partnerships, and corporations | $1,151,700,000 | 327 |
| U.S. Government | $491,000 | 572 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $90,000 | 2,911 |
| Banks in foreign countries | $18,538,000 | 40 |
| Foreign governments and official institutions | $8,936,000 | 16 |
| Deposits held in foreign offices | $1,191,575,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $289,892,000 | 237 |
| Demand deposits | $204,802,000 | 240 |
| Nontransaction accounts | $889,863,000 | 298 |
| Money market deposit accounts (MMDAs) | $128,093,000 | 423 |
| Other savings deposits (excluding MMDAs) | $16,870,000 | 1,999 |
| Total time deposits | $744,900,000 | 210 |
| Total time and savings deposits | $974,953,000 | 354 |
| Noninterest-bearing deposits | $204,802,000 | 281 |
| Interest-bearing deposits | $974,953,000 | 353 |
| Retail deposits | $576,407,000 | 579 |
| Estimated insured deposits | $683,114,000 | 452 |
| IRAs and Keogh plan accounts | $13,601,000 | 1,813 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,341,000 | 35 |
| Interest-bearing deposits | $1,190,234,000 | 38 |
| 1996-12-31 | Rank | |
| Total deposits | $1,771,747,000 | 276 |
| Deposits held in domestic offices | $806,831,000 | 516 |
| Individuals, partnerships, and corporations | $791,028,000 | 511 |
| U.S. Government | $511,000 | 1,142 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $12,995,000 | 50 |
| Foreign governments and official institutions | $2,297,000 | 26 |
| Deposits held in foreign offices | $964,916,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $229,750,000 | 338 |
| Demand deposits | $159,067,000 | 337 |
| Nontransaction accounts | $577,081,000 | 435 |
| Money market deposit accounts (MMDAs) | $103,132,000 | 488 |
| Other savings deposits (excluding MMDAs) | $14,298,000 | 2,434 |
| Total time deposits | $459,651,000 | 349 |
| Total time and savings deposits | $647,764,000 | 551 |
| Noninterest-bearing deposits | $159,067,000 | 370 |
| Interest-bearing deposits | $647,764,000 | 553 |
| Retail deposits | $444,252,000 | 759 |
| Estimated insured deposits | $482,135,000 | 679 |
| IRAs and Keogh plan accounts | $12,908,000 | 2,032 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $485,000 | 37 |
| Interest-bearing deposits | $964,431,000 | 40 |
| 1995-12-31 | Rank | |
| Total deposits | $1,846,790,000 | 275 |
| Deposits held in domestic offices | $1,135,116,000 | 403 |
| Individuals, partnerships, and corporations | $1,115,672,000 | 394 |
| U.S. Government | $398,000 | 1,508 |
| States and political subdivisions in the U.S. | $1,762,000 | 6,380 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $15,442,000 | 44 |
| Foreign governments and official institutions | $1,842,000 | 31 |
| Deposits held in foreign offices | $711,674,000 | 47 |
| Memoranda: | ||
| Transaction accounts | $342,989,000 | 301 |
| Demand deposits | $245,913,000 | 275 |
| Nontransaction accounts | $792,127,000 | 355 |
| Money market deposit accounts (MMDAs) | $154,815,000 | 366 |
| Other savings deposits (excluding MMDAs) | $41,048,000 | 985 |
| Total time deposits | $596,264,000 | 289 |
| Total time and savings deposits | $889,203,000 | 440 |
| Noninterest-bearing deposits | $245,913,000 | 288 |
| Interest-bearing deposits | $889,203,000 | 443 |
| Retail deposits | $711,356,000 | 535 |
| Estimated insured deposits | $740,807,000 | 503 |
| IRAs and Keogh plan accounts | $42,020,000 | 717 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,246,000 | 39 |
| Interest-bearing deposits | $710,428,000 | 47 |
| 1994-12-31 | Rank | |
| Total deposits | $1,866,098,000 | 273 |
| Deposits held in domestic offices | $1,203,044,000 | 377 |
| Individuals, partnerships, and corporations | $1,190,562,000 | 371 |
| U.S. Government | $1,930,000 | 492 |
| States and political subdivisions in the U.S. | $517,000 | 8,915 |
| Commercial banks and other depository institutions in U.S. | $1,466,000 | 997 |
| Banks in foreign countries | $7,189,000 | 69 |
| Foreign governments and official institutions | $1,380,000 | 37 |
| Deposits held in foreign offices | $663,054,000 | 58 |
| Memoranda: | ||
| Transaction accounts | $383,192,000 | 281 |
| Demand deposits | $268,296,000 | 257 |
| Nontransaction accounts | $819,852,000 | 321 |
| Money market deposit accounts (MMDAs) | $182,050,000 | 322 |
| Other savings deposits (excluding MMDAs) | $72,335,000 | 646 |
| Total time deposits | $565,467,000 | 262 |
| Total time and savings deposits | $934,748,000 | 413 |
| Noninterest-bearing deposits | $268,296,000 | 265 |
| Interest-bearing deposits | $934,748,000 | 413 |
| Retail deposits | $819,368,000 | 475 |
| Estimated insured deposits | $830,794,000 | 437 |
| IRAs and Keogh plan accounts | $46,237,000 | 655 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $27,000 | 49 |
| Interest-bearing deposits | $663,027,000 | 58 |
| 1993-12-31 | Rank | |
| Total deposits | $1,869,750,000 | 280 |
| Deposits held in domestic offices | $1,448,118,000 | 338 |
| Individuals, partnerships, and corporations | $1,435,903,000 | 325 |
| U.S. Government | $920,000 | 756 |
| States and political subdivisions in the U.S. | $515,000 | 9,178 |
| Commercial banks and other depository institutions in U.S. | $1,464,000 | 1,116 |
| Banks in foreign countries | $8,265,000 | 57 |
| Foreign governments and official institutions | $1,051,000 | 37 |
| Deposits held in foreign offices | $421,632,000 | 53 |
| Memoranda: | ||
| Transaction accounts | $468,983,000 | 249 |
| Demand deposits | $317,060,000 | 235 |
| Nontransaction accounts | $979,135,000 | 285 |
| Money market deposit accounts (MMDAs) | $305,387,000 | 239 |
| Other savings deposits (excluding MMDAs) | $138,800,000 | 379 |
| Total time deposits | $534,948,000 | 250 |
| Total time and savings deposits | $1,131,058,000 | 363 |
| Noninterest-bearing deposits | $317,060,000 | 244 |
| Interest-bearing deposits | $1,131,058,000 | 368 |
| Retail deposits | $1,114,860,000 | 386 |
| Estimated insured deposits | $965,801,000 | 398 |
| IRAs and Keogh plan accounts | $70,972,000 | 491 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,000 | 50 |
| Interest-bearing deposits | $421,628,000 | 52 |
| 1992-12-31 | Rank | |
| Total deposits | $2,102,324,000 | 265 |
| Deposits held in domestic offices | $1,768,647,000 | 299 |
| Individuals, partnerships, and corporations | $1,754,327,000 | 296 |
| U.S. Government | $2,198,000 | 439 |
| States and political subdivisions in the U.S. | $514,000 | 9,386 |
| Commercial banks and other depository institutions in U.S. | $135,000 | 3,231 |
| Banks in foreign countries | $10,138,000 | 51 |
| Foreign governments and official institutions | $1,335,000 | 35 |
| Deposits held in foreign offices | $333,677,000 | 55 |
| Memoranda: | ||
| Transaction accounts | $525,637,000 | 234 |
| Demand deposits | $356,134,000 | 212 |
| Nontransaction accounts | $1,243,010,000 | 244 |
| Money market deposit accounts (MMDAs) | $323,114,000 | 228 |
| Other savings deposits (excluding MMDAs) | $171,732,000 | 306 |
| Total time deposits | $748,164,000 | 206 |
| Total time and savings deposits | $1,412,513,000 | 331 |
| Noninterest-bearing deposits | $356,134,000 | 219 |
| Interest-bearing deposits | $1,412,513,000 | 329 |
| Retail deposits | $1,294,906,000 | 364 |
| Estimated insured deposits | $1,206,942,000 | 360 |
| IRAs and Keogh plan accounts | $91,394,000 | 441 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $7,000 | 50 |
| Interest-bearing deposits | $333,670,000 | 53 |