Home > BMW Bank of North America > Total Deposits
BMW Bank of North America, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $7,680,078,000 | 171 |
| Deposits held in domestic offices | $7,680,078,000 | 170 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 4,500 |
| Demand deposits | $0 | 4,430 |
| Nontransaction accounts | $7,680,078,000 | 131 |
| Money market deposit accounts (MMDAs) | $513,493,000 | 445 |
| Other savings deposits (excluding MMDAs) | $0 | 4,391 |
| Total time deposits | $7,166,586,000 | 48 |
| Total time and savings deposits | $7,680,078,000 | 135 |
| Noninterest-bearing deposits | $0 | 4,481 |
| Interest-bearing deposits | $7,680,078,000 | 142 |
| Retail deposits | $1,718,981,000 | 474 |
| Estimated insured deposits | $7,403,113,000 | 131 |
| IRAs and Keogh plan accounts | $730,845,000 | 47 |
| Brokered deposits | $5,961,097,000 | 38 |
| Fully insured brokered deposits | $5,961,097,000 | 36 |
| Deposits obtained via list services, yet not brokered | $106,265,000 | 50 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $7,814,430,000 | 165 |
| Deposits held in domestic offices | $7,814,430,000 | 164 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 4,532 |
| Demand deposits | $0 | 4,463 |
| Nontransaction accounts | $7,814,430,000 | 129 |
| Money market deposit accounts (MMDAs) | $631,351,000 | 395 |
| Other savings deposits (excluding MMDAs) | $0 | 4,419 |
| Total time deposits | $7,183,079,000 | 48 |
| Total time and savings deposits | $7,814,430,000 | 133 |
| Noninterest-bearing deposits | $0 | 4,506 |
| Interest-bearing deposits | $7,814,430,000 | 137 |
| Retail deposits | $1,844,273,000 | 438 |
| Estimated insured deposits | $7,435,750,000 | 133 |
| IRAs and Keogh plan accounts | $730,583,000 | 45 |
| Brokered deposits | $5,970,157,000 | 38 |
| Fully insured brokered deposits | $5,970,157,000 | 38 |
| Deposits obtained via list services, yet not brokered | $125,242,000 | 42 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $8,094,691,000 | 161 |
| Deposits held in domestic offices | $8,094,691,000 | 161 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 4,561 |
| Demand deposits | $0 | 4,494 |
| Nontransaction accounts | $8,094,691,000 | 118 |
| Money market deposit accounts (MMDAs) | $650,091,000 | 368 |
| Other savings deposits (excluding MMDAs) | $0 | 4,447 |
| Total time deposits | $7,444,600,000 | 45 |
| Total time and savings deposits | $8,094,691,000 | 128 |
| Noninterest-bearing deposits | $0 | 4,541 |
| Interest-bearing deposits | $8,094,691,000 | 131 |
| Retail deposits | $1,864,676,000 | 434 |
| Estimated insured deposits | $7,714,294,000 | 126 |
| IRAs and Keogh plan accounts | $730,603,000 | 48 |
| Brokered deposits | $6,230,015,000 | 37 |
| Fully insured brokered deposits | $6,230,015,000 | 37 |
| Deposits obtained via list services, yet not brokered | $142,805,000 | 36 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $7,914,811,000 | 163 |
| Deposits held in domestic offices | $7,914,811,000 | 163 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,000 | 4,581 |
| Demand deposits | $4,000 | 4,558 |
| Nontransaction accounts | $7,914,807,000 | 125 |
| Money market deposit accounts (MMDAs) | $659,119,000 | 382 |
| Other savings deposits (excluding MMDAs) | $0 | 4,506 |
| Total time deposits | $7,255,688,000 | 43 |
| Total time and savings deposits | $7,914,807,000 | 132 |
| Noninterest-bearing deposits | $0 | 4,575 |
| Interest-bearing deposits | $7,914,811,000 | 131 |
| Retail deposits | $1,885,265,000 | 444 |
| Estimated insured deposits | $7,522,611,000 | 128 |
| IRAs and Keogh plan accounts | $730,623,000 | 49 |
| Brokered deposits | $6,029,546,000 | 37 |
| Fully insured brokered deposits | $6,029,546,000 | 36 |
| Deposits obtained via list services, yet not brokered | $155,593,000 | 31 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $7,561,649,000 | 172 |
| Deposits held in domestic offices | $7,561,649,000 | 172 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 4,615 |
| Demand deposits | $0 | 4,593 |
| Nontransaction accounts | $7,561,649,000 | 136 |
| Money market deposit accounts (MMDAs) | $605,640,000 | 416 |
| Other savings deposits (excluding MMDAs) | $0 | 4,540 |
| Total time deposits | $6,956,007,000 | 34 |
| Total time and savings deposits | $7,561,649,000 | 142 |
| Noninterest-bearing deposits | $0 | 4,606 |
| Interest-bearing deposits | $7,561,649,000 | 137 |
| Retail deposits | $1,897,842,000 | 447 |
| Estimated insured deposits | $7,158,808,000 | 129 |
| IRAs and Keogh plan accounts | $730,604,000 | 51 |
| Brokered deposits | $5,663,807,000 | 29 |
| Fully insured brokered deposits | $5,663,807,000 | 28 |
| Deposits obtained via list services, yet not brokered | $165,789,000 | 27 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $7,424,463,000 | 172 |
| Deposits held in domestic offices | $7,424,463,000 | 172 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 4,657 |
| Demand deposits | $0 | 4,636 |
| Nontransaction accounts | $7,424,463,000 | 137 |
| Money market deposit accounts (MMDAs) | $641,706,000 | 415 |
| Other savings deposits (excluding MMDAs) | $0 | 4,581 |
| Total time deposits | $6,782,757,000 | 28 |
| Total time and savings deposits | $7,424,463,000 | 143 |
| Noninterest-bearing deposits | $0 | 4,645 |
| Interest-bearing deposits | $7,424,463,000 | 136 |
| Retail deposits | $1,934,369,000 | 446 |
| Estimated insured deposits | $7,014,991,000 | 130 |
| IRAs and Keogh plan accounts | $760,639,000 | 50 |
| Brokered deposits | $5,490,094,000 | 23 |
| Fully insured brokered deposits | $5,490,094,000 | 23 |
| Deposits obtained via list services, yet not brokered | $172,950,000 | 29 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $7,417,799,000 | 172 |
| Deposits held in domestic offices | $7,417,799,000 | 172 |
| Individuals, partnerships, and corporations | $7,235,587,000 | 167 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $0 | 4,411 |
| Commercial banks and other depository institutions in U.S. | $182,212,000 | 85 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 4,720 |
| Demand deposits | $0 | 4,706 |
| Nontransaction accounts | $7,417,799,000 | 135 |
| Money market deposit accounts (MMDAs) | $691,129,000 | 389 |
| Other savings deposits (excluding MMDAs) | $0 | 4,650 |
| Total time deposits | $6,726,668,000 | 25 |
| Total time and savings deposits | $7,417,799,000 | 144 |
| Noninterest-bearing deposits | $0 | 4,719 |
| Interest-bearing deposits | $7,417,800,000 | 136 |
| Retail deposits | $1,966,008,000 | 445 |
| Estimated insured deposits | $7,006,828,000 | 126 |
| IRAs and Keogh plan accounts | $790,654,000 | 47 |
| Brokered deposits | $5,451,791,000 | 20 |
| Fully insured brokered deposits | $5,451,791,000 | 20 |
| Deposits obtained via list services, yet not brokered | $182,212,000 | 31 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $7,705,104,000 | 168 |
| Deposits held in domestic offices | $7,705,104,000 | 168 |
| Individuals, partnerships, and corporations | $7,524,648,000 | 165 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $0 | 4,427 |
| Commercial banks and other depository institutions in U.S. | $180,456,000 | 84 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 4,746 |
| Demand deposits | $0 | 4,731 |
| Nontransaction accounts | $7,705,104,000 | 134 |
| Money market deposit accounts (MMDAs) | $729,666,000 | 388 |
| Other savings deposits (excluding MMDAs) | $0 | 4,678 |
| Total time deposits | $6,975,439,000 | 22 |
| Total time and savings deposits | $7,705,104,000 | 142 |
| Noninterest-bearing deposits | $0 | 4,744 |
| Interest-bearing deposits | $7,705,104,000 | 133 |
| Retail deposits | $1,980,589,000 | 447 |
| Estimated insured deposits | $7,293,977,000 | 124 |
| IRAs and Keogh plan accounts | $790,676,000 | 46 |
| Brokered deposits | $5,724,515,000 | 18 |
| Fully insured brokered deposits | $5,724,515,000 | 17 |
| Deposits obtained via list services, yet not brokered | $180,456,000 | 33 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $7,682,220,000 | 171 |
| Deposits held in domestic offices | $7,682,220,000 | 171 |
| Individuals, partnerships, and corporations | $7,498,615,000 | 164 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,471 |
| Commercial banks and other depository institutions in U.S. | $183,605,000 | 78 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 4,789 |
| Demand deposits | $0 | 4,772 |
| Nontransaction accounts | $7,682,220,000 | 138 |
| Money market deposit accounts (MMDAs) | $731,502,000 | 398 |
| Other savings deposits (excluding MMDAs) | $0 | 4,718 |
| Total time deposits | $6,950,719,000 | 21 |
| Total time and savings deposits | $7,682,220,000 | 145 |
| Noninterest-bearing deposits | $0 | 4,784 |
| Interest-bearing deposits | $7,682,220,000 | 140 |
| Retail deposits | $1,984,060,000 | 446 |
| Estimated insured deposits | $7,271,434,000 | 127 |
| IRAs and Keogh plan accounts | $790,676,000 | 47 |
| Brokered deposits | $5,698,160,000 | 16 |
| Fully insured brokered deposits | $5,698,160,000 | 16 |
| Deposits obtained via list services, yet not brokered | $183,605,000 | 32 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $7,676,503,000 | 173 |
| Deposits held in domestic offices | $7,676,503,000 | 172 |
| Individuals, partnerships, and corporations | $7,479,460,000 | 167 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $0 | 4,540 |
| Commercial banks and other depository institutions in U.S. | $197,043,000 | 79 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 4,862 |
| Demand deposits | $0 | 4,844 |
| Nontransaction accounts | $7,676,503,000 | 135 |
| Money market deposit accounts (MMDAs) | $730,928,000 | 396 |
| Other savings deposits (excluding MMDAs) | $0 | 4,792 |
| Total time deposits | $6,945,575,000 | 24 |
| Total time and savings deposits | $7,676,503,000 | 144 |
| Noninterest-bearing deposits | $0 | 4,859 |
| Interest-bearing deposits | $7,676,503,000 | 138 |
| Retail deposits | $1,886,704,000 | 454 |
| Estimated insured deposits | $7,269,539,000 | 128 |
| IRAs and Keogh plan accounts | $790,567,000 | 48 |
| Brokered deposits | $5,789,799,000 | 20 |
| Fully insured brokered deposits | $5,789,799,000 | 19 |
| Deposits obtained via list services, yet not brokered | $197,043,000 | 31 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $7,486,417,000 | 173 |
| Deposits held in domestic offices | $7,486,417,000 | 172 |
| Individuals, partnerships, and corporations | $7,292,787,000 | 169 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $0 | 4,578 |
| Commercial banks and other depository institutions in U.S. | $193,630,000 | 76 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,000 | 4,896 |
| Demand deposits | $2,000 | 4,879 |
| Nontransaction accounts | $7,486,415,000 | 140 |
| Money market deposit accounts (MMDAs) | $729,997,000 | 398 |
| Other savings deposits (excluding MMDAs) | $0 | 4,826 |
| Total time deposits | $6,756,418,000 | 24 |
| Total time and savings deposits | $7,486,415,000 | 148 |
| Noninterest-bearing deposits | $0 | 4,894 |
| Interest-bearing deposits | $7,486,417,000 | 141 |
| Retail deposits | $1,698,221,000 | 482 |
| Estimated insured deposits | $7,080,811,000 | 131 |
| IRAs and Keogh plan accounts | $610,590,000 | 52 |
| Brokered deposits | $5,788,196,000 | 25 |
| Fully insured brokered deposits | $5,788,196,000 | 23 |
| Deposits obtained via list services, yet not brokered | $193,630,000 | 35 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $7,581,250,000 | 171 |
| Deposits held in domestic offices | $7,581,250,000 | 170 |
| Individuals, partnerships, and corporations | $7,395,722,000 | 165 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $0 | 4,602 |
| Commercial banks and other depository institutions in U.S. | $185,528,000 | 84 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,000 | 4,923 |
| Demand deposits | $3,000 | 4,905 |
| Nontransaction accounts | $7,581,247,000 | 140 |
| Money market deposit accounts (MMDAs) | $730,283,000 | 391 |
| Other savings deposits (excluding MMDAs) | $0 | 4,853 |
| Total time deposits | $6,850,964,000 | 28 |
| Total time and savings deposits | $7,581,247,000 | 148 |
| Noninterest-bearing deposits | $0 | 4,920 |
| Interest-bearing deposits | $7,581,250,000 | 138 |
| Retail deposits | $1,577,106,000 | 503 |
| Estimated insured deposits | $7,180,658,000 | 133 |
| IRAs and Keogh plan accounts | $500,525,000 | 61 |
| Brokered deposits | $6,004,144,000 | 29 |
| Fully insured brokered deposits | $6,004,144,000 | 27 |
| Deposits obtained via list services, yet not brokered | $185,528,000 | 36 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $7,751,535,000 | 158 |
| Deposits held in domestic offices | $7,751,535,000 | 157 |
| Individuals, partnerships, and corporations | $7,581,793,000 | 149 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,626 |
| Commercial banks and other depository institutions in U.S. | $169,742,000 | 87 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,000 | 4,946 |
| Demand deposits | $6,000 | 4,928 |
| Nontransaction accounts | $7,751,529,000 | 131 |
| Money market deposit accounts (MMDAs) | $919,943,000 | 325 |
| Other savings deposits (excluding MMDAs) | $0 | 4,876 |
| Total time deposits | $6,831,585,000 | 29 |
| Total time and savings deposits | $7,751,529,000 | 140 |
| Noninterest-bearing deposits | $0 | 4,944 |
| Interest-bearing deposits | $7,751,535,000 | 134 |
| Retail deposits | $1,622,410,000 | 463 |
| Estimated insured deposits | $7,165,138,000 | 124 |
| IRAs and Keogh plan accounts | $500,493,000 | 63 |
| Brokered deposits | $6,129,125,000 | 28 |
| Fully insured brokered deposits | $6,129,125,000 | 26 |
| Deposits obtained via list services, yet not brokered | $169,742,000 | 40 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $7,604,112,000 | 160 |
| Deposits held in domestic offices | $7,604,112,000 | 159 |
| Individuals, partnerships, and corporations | $7,432,360,000 | 150 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $0 | 4,656 |
| Commercial banks and other depository institutions in U.S. | $171,752,000 | 86 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000 | 4,981 |
| Demand deposits | $1,000 | 4,964 |
| Nontransaction accounts | $7,604,111,000 | 134 |
| Money market deposit accounts (MMDAs) | $691,525,000 | 377 |
| Other savings deposits (excluding MMDAs) | $0 | 4,907 |
| Total time deposits | $6,912,586,000 | 30 |
| Total time and savings deposits | $7,604,111,000 | 140 |
| Noninterest-bearing deposits | $0 | 4,978 |
| Interest-bearing deposits | $7,604,112,000 | 135 |
| Retail deposits | $1,220,179,000 | 588 |
| Estimated insured deposits | $7,249,355,000 | 126 |
| IRAs and Keogh plan accounts | $330,393,000 | 86 |
| Brokered deposits | $6,383,933,000 | 29 |
| Fully insured brokered deposits | $6,383,933,000 | 27 |
| Deposits obtained via list services, yet not brokered | $171,752,000 | 41 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $7,735,967,000 | 157 |
| Deposits held in domestic offices | $7,735,967,000 | 157 |
| Individuals, partnerships, and corporations | $7,578,383,000 | 146 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $0 | 4,690 |
| Commercial banks and other depository institutions in U.S. | $157,584,000 | 98 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000 | 5,012 |
| Demand deposits | $1,000 | 4,995 |
| Nontransaction accounts | $7,735,966,000 | 132 |
| Money market deposit accounts (MMDAs) | $690,734,000 | 376 |
| Other savings deposits (excluding MMDAs) | $0 | 4,943 |
| Total time deposits | $7,045,232,000 | 41 |
| Total time and savings deposits | $7,735,966,000 | 136 |
| Noninterest-bearing deposits | $0 | 5,010 |
| Interest-bearing deposits | $7,735,967,000 | 134 |
| Retail deposits | $1,206,246,000 | 584 |
| Estimated insured deposits | $7,382,940,000 | 125 |
| IRAs and Keogh plan accounts | $330,420,000 | 86 |
| Brokered deposits | $6,529,721,000 | 28 |
| Fully insured brokered deposits | $6,529,721,000 | 26 |
| Deposits obtained via list services, yet not brokered | $157,584,000 | 48 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $8,180,689,000 | 143 |
| Deposits held in domestic offices | $8,180,689,000 | 143 |
| Individuals, partnerships, and corporations | $8,027,434,000 | 140 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $0 | 4,726 |
| Commercial banks and other depository institutions in U.S. | $153,255,000 | 100 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,060 |
| Demand deposits | $0 | 5,043 |
| Nontransaction accounts | $8,180,689,000 | 130 |
| Money market deposit accounts (MMDAs) | $666,889,000 | 375 |
| Other savings deposits (excluding MMDAs) | $0 | 4,994 |
| Total time deposits | $7,513,800,000 | 40 |
| Total time and savings deposits | $8,180,689,000 | 131 |
| Noninterest-bearing deposits | $0 | 5,057 |
| Interest-bearing deposits | $8,180,689,000 | 117 |
| Retail deposits | $1,166,024,000 | 535 |
| Estimated insured deposits | $7,827,031,000 | 113 |
| IRAs and Keogh plan accounts | $300,169,000 | 90 |
| Brokered deposits | $7,014,665,000 | 29 |
| Fully insured brokered deposits | $7,014,665,000 | 27 |
| Deposits obtained via list services, yet not brokered | $153,255,000 | 47 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $6,370,314,000 | 163 |
| Deposits held in domestic offices | $6,370,314,000 | 162 |
| Individuals, partnerships, and corporations | $6,224,048,000 | 153 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $0 | 4,791 |
| Commercial banks and other depository institutions in U.S. | $146,266,000 | 93 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $16,000 | 5,121 |
| Demand deposits | $16,000 | 5,104 |
| Nontransaction accounts | $6,370,298,000 | 146 |
| Money market deposit accounts (MMDAs) | $536,150,000 | 411 |
| Other savings deposits (excluding MMDAs) | $0 | 5,055 |
| Total time deposits | $5,834,149,000 | 48 |
| Total time and savings deposits | $6,370,298,000 | 148 |
| Noninterest-bearing deposits | $0 | 5,121 |
| Interest-bearing deposits | $6,370,314,000 | 137 |
| Retail deposits | $962,462,000 | 633 |
| Estimated insured deposits | $6,016,416,000 | 134 |
| IRAs and Keogh plan accounts | $100,162,000 | 192 |
| Brokered deposits | $5,407,852,000 | 29 |
| Fully insured brokered deposits | $5,407,852,000 | 28 |
| Deposits obtained via list services, yet not brokered | $146,266,000 | 46 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $6,388,305,000 | 159 |
| Deposits held in domestic offices | $6,388,305,000 | 158 |
| Individuals, partnerships, and corporations | $6,247,731,000 | 151 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $0 | 4,862 |
| Commercial banks and other depository institutions in U.S. | $140,574,000 | 96 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000 | 5,201 |
| Demand deposits | $1,000 | 5,185 |
| Nontransaction accounts | $6,388,304,000 | 145 |
| Money market deposit accounts (MMDAs) | $527,871,000 | 409 |
| Other savings deposits (excluding MMDAs) | $0 | 5,133 |
| Total time deposits | $5,860,433,000 | 51 |
| Total time and savings deposits | $6,388,304,000 | 147 |
| Noninterest-bearing deposits | $0 | 5,200 |
| Interest-bearing deposits | $6,388,305,000 | 137 |
| Retail deposits | $856,727,000 | 693 |
| Estimated insured deposits | $6,041,315,000 | 133 |
| IRAs and Keogh plan accounts | $0 | 1,521 |
| Brokered deposits | $5,531,578,000 | 31 |
| Fully insured brokered deposits | $5,531,578,000 | 28 |
| Deposits obtained via list services, yet not brokered | $140,574,000 | 47 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $6,471,085,000 | 155 |
| Deposits held in domestic offices | $6,471,085,000 | 155 |
| Individuals, partnerships, and corporations | $6,338,757,000 | 151 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $0 | 4,900 |
| Commercial banks and other depository institutions in U.S. | $132,328,000 | 103 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,000 | 5,245 |
| Demand deposits | $9,000 | 5,227 |
| Nontransaction accounts | $6,471,076,000 | 143 |
| Money market deposit accounts (MMDAs) | $646,521,000 | 361 |
| Other savings deposits (excluding MMDAs) | $0 | 5,182 |
| Total time deposits | $5,824,555,000 | 49 |
| Total time and savings deposits | $6,471,076,000 | 145 |
| Noninterest-bearing deposits | $0 | 5,246 |
| Interest-bearing deposits | $6,471,085,000 | 135 |
| Retail deposits | $963,875,000 | 614 |
| Estimated insured deposits | $6,004,798,000 | 132 |
| IRAs and Keogh plan accounts | $0 | 5,088 |
| Brokered deposits | $5,507,210,000 | 33 |
| Fully insured brokered deposits | $5,507,210,000 | 31 |
| Deposits obtained via list services, yet not brokered | $132,328,000 | 47 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $6,332,014,000 | 160 |
| Deposits held in domestic offices | $6,332,014,000 | 159 |
| Individuals, partnerships, and corporations | $6,210,655,000 | 151 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $0 | 4,946 |
| Commercial banks and other depository institutions in U.S. | $121,359,000 | 109 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $437,000 | 5,289 |
| Demand deposits | $437,000 | 5,255 |
| Nontransaction accounts | $6,331,577,000 | 146 |
| Money market deposit accounts (MMDAs) | $655,081,000 | 357 |
| Other savings deposits (excluding MMDAs) | $0 | 5,240 |
| Total time deposits | $5,676,496,000 | 52 |
| Total time and savings deposits | $6,331,577,000 | 148 |
| Noninterest-bearing deposits | $0 | 5,301 |
| Interest-bearing deposits | $6,332,014,000 | 135 |
| Retail deposits | $951,975,000 | 621 |
| Estimated insured deposits | $5,861,596,000 | 133 |
| IRAs and Keogh plan accounts | $0 | 5,147 |
| Brokered deposits | $5,380,039,000 | 32 |
| Fully insured brokered deposits | $5,380,039,000 | 31 |
| Deposits obtained via list services, yet not brokered | $121,359,000 | 53 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $6,127,028,000 | 164 |
| Deposits held in domestic offices | $6,127,028,000 | 163 |
| Individuals, partnerships, and corporations | $5,997,034,000 | 156 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $0 | 4,990 |
| Commercial banks and other depository institutions in U.S. | $129,994,000 | 100 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $409,000 | 5,335 |
| Demand deposits | $409,000 | 5,298 |
| Nontransaction accounts | $6,126,619,000 | 150 |
| Money market deposit accounts (MMDAs) | $591,651,000 | 387 |
| Other savings deposits (excluding MMDAs) | $0 | 5,282 |
| Total time deposits | $5,534,968,000 | 51 |
| Total time and savings deposits | $6,126,619,000 | 151 |
| Noninterest-bearing deposits | $0 | 5,347 |
| Interest-bearing deposits | $6,127,028,000 | 136 |
| Retail deposits | $651,502,000 | 881 |
| Estimated insured deposits | $5,733,784,000 | 135 |
| IRAs and Keogh plan accounts | $0 | 5,188 |
| Brokered deposits | $5,475,526,000 | 32 |
| Fully insured brokered deposits | $5,475,526,000 | 30 |
| Deposits obtained via list services, yet not brokered | $129,994,000 | 46 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $6,344,621,000 | 155 |
| Deposits held in domestic offices | $6,344,621,000 | 155 |
| Individuals, partnerships, and corporations | $6,209,035,000 | 148 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $0 | 5,052 |
| Commercial banks and other depository institutions in U.S. | $135,586,000 | 93 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $479,000 | 5,401 |
| Demand deposits | $479,000 | 5,365 |
| Nontransaction accounts | $6,344,142,000 | 142 |
| Money market deposit accounts (MMDAs) | $1,154,723,000 | 258 |
| Other savings deposits (excluding MMDAs) | $0 | 5,353 |
| Total time deposits | $5,189,418,000 | 53 |
| Total time and savings deposits | $6,344,142,000 | 144 |
| Noninterest-bearing deposits | $0 | 5,420 |
| Interest-bearing deposits | $6,344,621,000 | 129 |
| Retail deposits | $1,105,553,000 | 529 |
| Estimated insured deposits | $5,401,744,000 | 134 |
| IRAs and Keogh plan accounts | $0 | 5,262 |
| Brokered deposits | $5,239,068,000 | 30 |
| Fully insured brokered deposits | $5,239,068,000 | 29 |
| Deposits obtained via list services, yet not brokered | $135,586,000 | 46 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $5,726,558,000 | 168 |
| Deposits held in domestic offices | $5,726,558,000 | 168 |
| Individuals, partnerships, and corporations | $5,567,071,000 | 160 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $0 | 5,100 |
| Commercial banks and other depository institutions in U.S. | $159,487,000 | 83 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $508,000 | 5,461 |
| Demand deposits | $508,000 | 5,424 |
| Nontransaction accounts | $5,726,050,000 | 153 |
| Money market deposit accounts (MMDAs) | $622,540,000 | 362 |
| Other savings deposits (excluding MMDAs) | $0 | 5,416 |
| Total time deposits | $5,103,509,000 | 51 |
| Total time and savings deposits | $5,726,050,000 | 155 |
| Noninterest-bearing deposits | $0 | 5,482 |
| Interest-bearing deposits | $5,726,558,000 | 137 |
| Retail deposits | $579,324,000 | 962 |
| Estimated insured deposits | $5,330,347,000 | 137 |
| IRAs and Keogh plan accounts | $0 | 5,327 |
| Brokered deposits | $5,147,234,000 | 28 |
| Fully insured brokered deposits | $5,147,234,000 | 28 |
| Deposits obtained via list services, yet not brokered | $159,487,000 | 40 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $5,741,518,000 | 169 |
| Deposits held in domestic offices | $5,741,518,000 | 169 |
| Individuals, partnerships, and corporations | $5,584,377,000 | 162 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $0 | 5,141 |
| Commercial banks and other depository institutions in U.S. | $157,141,000 | 86 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $310,000 | 5,527 |
| Demand deposits | $310,000 | 5,490 |
| Nontransaction accounts | $5,741,208,000 | 151 |
| Money market deposit accounts (MMDAs) | $649,787,000 | 360 |
| Other savings deposits (excluding MMDAs) | $0 | 5,478 |
| Total time deposits | $5,091,421,000 | 49 |
| Total time and savings deposits | $5,741,208,000 | 156 |
| Noninterest-bearing deposits | $0 | 5,543 |
| Interest-bearing deposits | $5,741,518,000 | 135 |
| Retail deposits | $576,622,000 | 957 |
| Estimated insured deposits | $5,343,730,000 | 135 |
| IRAs and Keogh plan accounts | $0 | 5,385 |
| Brokered deposits | $5,164,896,000 | 27 |
| Fully insured brokered deposits | $5,164,896,000 | 27 |
| Deposits obtained via list services, yet not brokered | $157,141,000 | 40 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $5,731,352,000 | 165 |
| Deposits held in domestic offices | $5,731,352,000 | 165 |
| Individuals, partnerships, and corporations | $5,585,815,000 | 158 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $0 | 5,214 |
| Commercial banks and other depository institutions in U.S. | $145,537,000 | 89 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $507,000 | 5,586 |
| Demand deposits | $507,000 | 5,549 |
| Nontransaction accounts | $5,730,845,000 | 146 |
| Money market deposit accounts (MMDAs) | $638,859,000 | 362 |
| Other savings deposits (excluding MMDAs) | $0 | 5,540 |
| Total time deposits | $5,091,986,000 | 47 |
| Total time and savings deposits | $5,730,845,000 | 148 |
| Noninterest-bearing deposits | $0 | 5,607 |
| Interest-bearing deposits | $5,731,352,000 | 128 |
| Retail deposits | $535,065,000 | 1,017 |
| Estimated insured deposits | $5,364,403,000 | 130 |
| IRAs and Keogh plan accounts | $0 | 5,450 |
| Brokered deposits | $5,196,287,000 | 30 |
| Fully insured brokered deposits | $5,196,287,000 | 29 |
| Deposits obtained via list services, yet not brokered | $145,537,000 | 43 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $5,820,472,000 | 166 |
| Deposits held in domestic offices | $5,820,472,000 | 166 |
| Individuals, partnerships, and corporations | $5,683,594,000 | 156 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,267 |
| Commercial banks and other depository institutions in U.S. | $136,878,000 | 96 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $443,000 | 5,651 |
| Demand deposits | $443,000 | 5,610 |
| Nontransaction accounts | $5,820,029,000 | 147 |
| Money market deposit accounts (MMDAs) | $606,482,000 | 382 |
| Other savings deposits (excluding MMDAs) | $0 | 5,602 |
| Total time deposits | $5,213,547,000 | 46 |
| Total time and savings deposits | $5,820,029,000 | 149 |
| Noninterest-bearing deposits | $0 | 5,671 |
| Interest-bearing deposits | $5,820,473,000 | 130 |
| Retail deposits | $506,201,000 | 1,063 |
| Estimated insured deposits | $5,471,263,000 | 126 |
| IRAs and Keogh plan accounts | $0 | 5,510 |
| Brokered deposits | $5,314,271,000 | 28 |
| Fully insured brokered deposits | $5,314,271,000 | 28 |
| Deposits obtained via list services, yet not brokered | $136,878,000 | 51 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $5,758,722,000 | 166 |
| Deposits held in domestic offices | $5,758,722,000 | 166 |
| Individuals, partnerships, and corporations | $5,631,781,000 | 156 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $0 | 5,319 |
| Commercial banks and other depository institutions in U.S. | $126,941,000 | 103 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $516,000 | 5,699 |
| Demand deposits | $516,000 | 5,655 |
| Nontransaction accounts | $5,758,206,000 | 148 |
| Money market deposit accounts (MMDAs) | $622,136,000 | 373 |
| Other savings deposits (excluding MMDAs) | $0 | 5,654 |
| Total time deposits | $5,136,069,000 | 44 |
| Total time and savings deposits | $5,758,206,000 | 152 |
| Noninterest-bearing deposits | $0 | 5,725 |
| Interest-bearing deposits | $5,758,722,000 | 129 |
| Retail deposits | $503,947,000 | 1,077 |
| Estimated insured deposits | $5,401,733,000 | 127 |
| IRAs and Keogh plan accounts | $0 | 5,560 |
| Brokered deposits | $5,254,775,000 | 28 |
| Fully insured brokered deposits | $5,254,775,000 | 26 |
| Deposits obtained via list services, yet not brokered | $126,941,000 | 59 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $5,754,755,000 | 163 |
| Deposits held in domestic offices | $5,754,755,000 | 162 |
| Individuals, partnerships, and corporations | $5,663,140,000 | 154 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $0 | 5,363 |
| Commercial banks and other depository institutions in U.S. | $91,615,000 | 151 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $537,000 | 5,764 |
| Demand deposits | $536,000 | 5,722 |
| Nontransaction accounts | $5,754,218,000 | 145 |
| Money market deposit accounts (MMDAs) | $630,491,000 | 379 |
| Other savings deposits (excluding MMDAs) | $0 | 5,716 |
| Total time deposits | $5,123,727,000 | 43 |
| Total time and savings deposits | $5,754,219,000 | 146 |
| Noninterest-bearing deposits | $0 | 5,792 |
| Interest-bearing deposits | $5,754,755,000 | 125 |
| Retail deposits | $445,920,000 | 1,206 |
| Estimated insured deposits | $5,419,358,000 | 125 |
| IRAs and Keogh plan accounts | $0 | 5,625 |
| Brokered deposits | $5,308,835,000 | 26 |
| Fully insured brokered deposits | $5,308,835,000 | 25 |
| Deposits obtained via list services, yet not brokered | $91,615,000 | 92 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $5,622,929,000 | 162 |
| Deposits held in domestic offices | $5,622,929,000 | 161 |
| Individuals, partnerships, and corporations | $5,570,229,000 | 154 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $0 | 5,417 |
| Commercial banks and other depository institutions in U.S. | $52,700,000 | 224 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $379,000 | 5,828 |
| Demand deposits | $379,000 | 5,790 |
| Nontransaction accounts | $5,622,550,000 | 146 |
| Money market deposit accounts (MMDAs) | $632,182,000 | 368 |
| Other savings deposits (excluding MMDAs) | $0 | 5,770 |
| Total time deposits | $4,990,368,000 | 44 |
| Total time and savings deposits | $5,622,550,000 | 148 |
| Noninterest-bearing deposits | $0 | 5,849 |
| Interest-bearing deposits | $5,622,929,000 | 127 |
| Retail deposits | $401,723,000 | 1,319 |
| Estimated insured deposits | $5,291,323,000 | 124 |
| IRAs and Keogh plan accounts | $0 | 5,677 |
| Brokered deposits | $5,221,206,000 | 26 |
| Fully insured brokered deposits | $5,221,206,000 | 25 |
| Deposits obtained via list services, yet not brokered | $52,700,000 | 150 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $5,670,914,000 | 159 |
| Deposits held in domestic offices | $5,670,914,000 | 159 |
| Individuals, partnerships, and corporations | $5,650,410,000 | 149 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $0 | 5,463 |
| Commercial banks and other depository institutions in U.S. | $20,504,000 | 465 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,025,000 | 5,879 |
| Demand deposits | $406,000 | 5,851 |
| Nontransaction accounts | $5,669,889,000 | 140 |
| Money market deposit accounts (MMDAs) | $611,074,000 | 379 |
| Other savings deposits (excluding MMDAs) | $0 | 5,840 |
| Total time deposits | $5,058,815,000 | 43 |
| Total time and savings deposits | $5,670,508,000 | 142 |
| Noninterest-bearing deposits | $0 | 5,915 |
| Interest-bearing deposits | $5,670,914,000 | 124 |
| Retail deposits | $374,975,000 | 1,393 |
| Estimated insured deposits | $5,336,752,000 | 124 |
| IRAs and Keogh plan accounts | $0 | 5,743 |
| Brokered deposits | $5,295,939,000 | 26 |
| Fully insured brokered deposits | $5,295,939,000 | 24 |
| Deposits obtained via list services, yet not brokered | $20,504,000 | 378 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $5,801,133,000 | 154 |
| Deposits held in domestic offices | $5,801,133,000 | 154 |
| Individuals, partnerships, and corporations | $5,799,419,000 | 139 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,538 |
| Commercial banks and other depository institutions in U.S. | $1,714,000 | 1,365 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,037,000 | 5,959 |
| Demand deposits | $0 | 5,971 |
| Nontransaction accounts | $5,800,096,000 | 133 |
| Money market deposit accounts (MMDAs) | $579,298,000 | 382 |
| Other savings deposits (excluding MMDAs) | $0 | 5,917 |
| Total time deposits | $5,220,798,000 | 43 |
| Total time and savings deposits | $5,801,133,000 | 136 |
| Noninterest-bearing deposits | $0 | 5,994 |
| Interest-bearing deposits | $5,801,133,000 | 116 |
| Retail deposits | $349,364,000 | 1,483 |
| Estimated insured deposits | $5,470,502,000 | 116 |
| IRAs and Keogh plan accounts | $0 | 5,815 |
| Brokered deposits | $5,451,769,000 | 25 |
| Fully insured brokered deposits | $5,451,769,000 | 24 |
| Deposits obtained via list services, yet not brokered | $1,714,000 | 1,122 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $5,975,007,000 | 150 |
| Deposits held in domestic offices | $5,975,007,000 | 150 |
| Individuals, partnerships, and corporations | $5,975,007,000 | 136 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $0 | 5,586 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,096,000 | 6,020 |
| Demand deposits | $0 | 6,031 |
| Nontransaction accounts | $5,973,911,000 | 133 |
| Money market deposit accounts (MMDAs) | $553,084,000 | 397 |
| Other savings deposits (excluding MMDAs) | $0 | 5,979 |
| Total time deposits | $5,420,827,000 | 43 |
| Total time and savings deposits | $5,975,007,000 | 135 |
| Noninterest-bearing deposits | $0 | 6,057 |
| Interest-bearing deposits | $5,975,007,000 | 114 |
| Retail deposits | $349,282,000 | 1,478 |
| Estimated insured deposits | $5,647,416,000 | 115 |
| IRAs and Keogh plan accounts | $0 | 5,876 |
| Brokered deposits | $5,625,725,000 | 27 |
| Fully insured brokered deposits | $5,625,725,000 | 24 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $5,968,761,000 | 148 |
| Deposits held in domestic offices | $5,968,761,000 | 148 |
| Individuals, partnerships, and corporations | $5,968,761,000 | 136 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $0 | 5,629 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $949,000 | 6,082 |
| Demand deposits | $0 | 6,090 |
| Nontransaction accounts | $5,967,812,000 | 126 |
| Money market deposit accounts (MMDAs) | $352,593,000 | 513 |
| Other savings deposits (excluding MMDAs) | $0 | 6,036 |
| Total time deposits | $5,615,219,000 | 40 |
| Total time and savings deposits | $5,968,761,000 | 130 |
| Noninterest-bearing deposits | $0 | 6,115 |
| Interest-bearing deposits | $5,968,761,000 | 113 |
| Retail deposits | $353,542,000 | 1,466 |
| Estimated insured deposits | $5,634,422,000 | 114 |
| IRAs and Keogh plan accounts | $0 | 5,931 |
| Brokered deposits | $5,615,219,000 | 31 |
| Fully insured brokered deposits | $5,615,219,000 | 26 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $5,916,704,000 | 144 |
| Deposits held in domestic offices | $5,916,704,000 | 144 |
| Individuals, partnerships, and corporations | $5,916,704,000 | 130 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $0 | 5,698 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,049,000 | 6,164 |
| Demand deposits | $0 | 6,173 |
| Nontransaction accounts | $5,915,655,000 | 128 |
| Money market deposit accounts (MMDAs) | $516,113,000 | 408 |
| Other savings deposits (excluding MMDAs) | $0 | 6,123 |
| Total time deposits | $5,399,542,000 | 40 |
| Total time and savings deposits | $5,916,704,000 | 130 |
| Noninterest-bearing deposits | $0 | 6,200 |
| Interest-bearing deposits | $5,916,704,000 | 112 |
| Retail deposits | $517,162,000 | 982 |
| Estimated insured deposits | $5,607,526,000 | 113 |
| IRAs and Keogh plan accounts | $0 | 6,009 |
| Brokered deposits | $5,399,542,000 | 29 |
| Fully insured brokered deposits | $5,399,542,000 | 24 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $5,800,762,000 | 143 |
| Deposits held in domestic offices | $5,800,762,000 | 142 |
| Individuals, partnerships, and corporations | $5,800,762,000 | 129 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $0 | 5,758 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $920,000 | 6,239 |
| Demand deposits | $0 | 6,247 |
| Nontransaction accounts | $5,799,842,000 | 126 |
| Money market deposit accounts (MMDAs) | $527,176,000 | 396 |
| Other savings deposits (excluding MMDAs) | $0 | 6,199 |
| Total time deposits | $5,272,666,000 | 42 |
| Total time and savings deposits | $5,800,762,000 | 129 |
| Noninterest-bearing deposits | $0 | 6,277 |
| Interest-bearing deposits | $5,800,762,000 | 112 |
| Retail deposits | $528,096,000 | 956 |
| Estimated insured deposits | $5,485,501,000 | 113 |
| IRAs and Keogh plan accounts | $0 | 6,084 |
| Brokered deposits | $5,272,666,000 | 28 |
| Fully insured brokered deposits | $5,272,666,000 | 23 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $6,100,766,000 | 135 |
| Deposits held in domestic offices | $6,100,766,000 | 134 |
| Individuals, partnerships, and corporations | $6,100,766,000 | 127 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $0 | 5,809 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $793,000 | 6,314 |
| Demand deposits | $0 | 6,320 |
| Nontransaction accounts | $6,099,973,000 | 119 |
| Money market deposit accounts (MMDAs) | $527,431,000 | 396 |
| Other savings deposits (excluding MMDAs) | $0 | 6,266 |
| Total time deposits | $5,572,542,000 | 39 |
| Total time and savings deposits | $6,100,766,000 | 123 |
| Noninterest-bearing deposits | $0 | 6,351 |
| Interest-bearing deposits | $6,100,766,000 | 108 |
| Retail deposits | $528,224,000 | 964 |
| Estimated insured deposits | $5,788,137,000 | 106 |
| IRAs and Keogh plan accounts | $0 | 6,150 |
| Brokered deposits | $5,572,542,000 | 26 |
| Fully insured brokered deposits | $5,572,542,000 | 21 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $5,845,624,000 | 135 |
| Deposits held in domestic offices | $5,845,624,000 | 135 |
| Individuals, partnerships, and corporations | $5,845,624,000 | 124 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $0 | 5,890 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $954,000 | 6,398 |
| Demand deposits | $0 | 6,411 |
| Nontransaction accounts | $5,844,670,000 | 121 |
| Money market deposit accounts (MMDAs) | $525,243,000 | 380 |
| Other savings deposits (excluding MMDAs) | $0 | 6,354 |
| Total time deposits | $5,319,427,000 | 41 |
| Total time and savings deposits | $5,845,624,000 | 125 |
| Noninterest-bearing deposits | $0 | 6,440 |
| Interest-bearing deposits | $5,845,624,000 | 110 |
| Retail deposits | $526,197,000 | 955 |
| Estimated insured deposits | $5,532,379,000 | 109 |
| IRAs and Keogh plan accounts | $0 | 6,237 |
| Brokered deposits | $5,319,427,000 | 27 |
| Fully insured brokered deposits | $5,319,427,000 | 22 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $6,212,651,000 | 129 |
| Deposits held in domestic offices | $6,212,651,000 | 128 |
| Individuals, partnerships, and corporations | $6,212,651,000 | 116 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $0 | 5,947 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,079,000 | 6,473 |
| Demand deposits | $0 | 6,489 |
| Nontransaction accounts | $6,211,572,000 | 113 |
| Money market deposit accounts (MMDAs) | $532,592,000 | 376 |
| Other savings deposits (excluding MMDAs) | $0 | 6,436 |
| Total time deposits | $5,678,980,000 | 39 |
| Total time and savings deposits | $6,212,651,000 | 113 |
| Noninterest-bearing deposits | $0 | 6,519 |
| Interest-bearing deposits | $6,212,651,000 | 108 |
| Retail deposits | $533,671,000 | 932 |
| Estimated insured deposits | $5,897,272,000 | 103 |
| IRAs and Keogh plan accounts | $0 | 6,311 |
| Brokered deposits | $5,678,980,000 | 23 |
| Fully insured brokered deposits | $5,678,980,000 | 20 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $6,321,177,000 | 121 |
| Deposits held in domestic offices | $6,321,177,000 | 120 |
| Individuals, partnerships, and corporations | $6,321,177,000 | 114 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $0 | 6,009 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $981,000 | 6,542 |
| Demand deposits | $0 | 6,554 |
| Nontransaction accounts | $6,320,196,000 | 113 |
| Money market deposit accounts (MMDAs) | $459,519,000 | 403 |
| Other savings deposits (excluding MMDAs) | $0 | 6,503 |
| Total time deposits | $5,860,677,000 | 40 |
| Total time and savings deposits | $6,321,177,000 | 112 |
| Noninterest-bearing deposits | $0 | 6,588 |
| Interest-bearing deposits | $6,321,177,000 | 104 |
| Retail deposits | $460,500,000 | 1,079 |
| Estimated insured deposits | $6,006,237,000 | 98 |
| IRAs and Keogh plan accounts | $0 | 6,377 |
| Brokered deposits | $5,860,677,000 | 23 |
| Fully insured brokered deposits | $5,860,677,000 | 19 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $6,260,709,000 | 124 |
| Deposits held in domestic offices | $6,260,709,000 | 123 |
| Individuals, partnerships, and corporations | $6,260,709,000 | 115 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $0 | 6,059 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,094,000 | 6,608 |
| Demand deposits | $0 | 6,623 |
| Nontransaction accounts | $6,259,615,000 | 111 |
| Money market deposit accounts (MMDAs) | $434,689,000 | 425 |
| Other savings deposits (excluding MMDAs) | $0 | 6,573 |
| Total time deposits | $5,824,926,000 | 38 |
| Total time and savings deposits | $6,260,709,000 | 111 |
| Noninterest-bearing deposits | $0 | 6,658 |
| Interest-bearing deposits | $6,260,709,000 | 103 |
| Retail deposits | $435,783,000 | 1,154 |
| Estimated insured deposits | $5,946,417,000 | 99 |
| IRAs and Keogh plan accounts | $0 | 6,446 |
| Brokered deposits | $5,824,926,000 | 24 |
| Fully insured brokered deposits | $5,824,926,000 | 19 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $6,345,301,000 | 122 |
| Deposits held in domestic offices | $6,345,301,000 | 121 |
| Individuals, partnerships, and corporations | $6,345,301,000 | 114 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $0 | 6,113 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $951,000 | 6,684 |
| Demand deposits | $0 | 6,704 |
| Nontransaction accounts | $6,344,350,000 | 111 |
| Money market deposit accounts (MMDAs) | $339,136,000 | 493 |
| Other savings deposits (excluding MMDAs) | $0 | 6,650 |
| Total time deposits | $6,005,214,000 | 37 |
| Total time and savings deposits | $6,345,301,000 | 110 |
| Noninterest-bearing deposits | $0 | 6,737 |
| Interest-bearing deposits | $6,345,301,000 | 100 |
| Retail deposits | $340,087,000 | 1,493 |
| Estimated insured deposits | $6,026,240,000 | 99 |
| IRAs and Keogh plan accounts | $0 | 6,527 |
| Brokered deposits | $6,005,214,000 | 25 |
| Fully insured brokered deposits | $6,005,214,000 | 19 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $6,263,551,000 | 122 |
| Deposits held in domestic offices | $6,263,551,000 | 121 |
| Individuals, partnerships, and corporations | $6,263,551,000 | 114 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $0 | 6,177 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,036,000 | 6,761 |
| Demand deposits | $0 | 6,782 |
| Nontransaction accounts | $6,262,515,000 | 110 |
| Money market deposit accounts (MMDAs) | $298,650,000 | 533 |
| Other savings deposits (excluding MMDAs) | $0 | 6,729 |
| Total time deposits | $5,963,865,000 | 39 |
| Total time and savings deposits | $6,263,551,000 | 110 |
| Noninterest-bearing deposits | $0 | 6,813 |
| Interest-bearing deposits | $6,263,551,000 | 100 |
| Retail deposits | $299,686,000 | 1,686 |
| Estimated insured deposits | $5,988,945,000 | 97 |
| IRAs and Keogh plan accounts | $0 | 6,602 |
| Brokered deposits | $5,963,865,000 | 26 |
| Fully insured brokered deposits | $5,963,865,000 | 21 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $6,129,281,000 | 119 |
| Deposits held in domestic offices | $6,129,281,000 | 118 |
| Individuals, partnerships, and corporations | $6,129,281,000 | 115 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $0 | 6,207 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $995,000 | 6,813 |
| Demand deposits | $0 | 6,829 |
| Nontransaction accounts | $6,128,286,000 | 110 |
| Money market deposit accounts (MMDAs) | $297,222,000 | 527 |
| Other savings deposits (excluding MMDAs) | $0 | 6,779 |
| Total time deposits | $5,831,064,000 | 39 |
| Total time and savings deposits | $6,129,281,000 | 111 |
| Noninterest-bearing deposits | $0 | 6,863 |
| Interest-bearing deposits | $6,129,281,000 | 101 |
| Retail deposits | $298,217,000 | 1,681 |
| Estimated insured deposits | $5,852,402,000 | 98 |
| IRAs and Keogh plan accounts | $0 | 6,651 |
| Brokered deposits | $5,831,064,000 | 27 |
| Fully insured brokered deposits | $5,831,064,000 | 22 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $6,118,670,000 | 124 |
| Deposits held in domestic offices | $6,118,670,000 | 123 |
| Individuals, partnerships, and corporations | $6,118,670,000 | 116 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $0 | 6,272 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,120,000 | 6,884 |
| Demand deposits | $0 | 6,900 |
| Nontransaction accounts | $6,117,550,000 | 114 |
| Money market deposit accounts (MMDAs) | $344,399,000 | 477 |
| Other savings deposits (excluding MMDAs) | $0 | 6,858 |
| Total time deposits | $5,773,151,000 | 40 |
| Total time and savings deposits | $6,118,670,000 | 115 |
| Noninterest-bearing deposits | $0 | 6,938 |
| Interest-bearing deposits | $6,118,670,000 | 103 |
| Retail deposits | $345,519,000 | 1,465 |
| Estimated insured deposits | $5,801,667,000 | 102 |
| IRAs and Keogh plan accounts | $0 | 6,720 |
| Brokered deposits | $5,773,151,000 | 25 |
| Fully insured brokered deposits | $5,773,151,000 | 22 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $6,131,347,000 | 125 |
| Deposits held in domestic offices | $6,131,347,000 | 124 |
| Individuals, partnerships, and corporations | $6,131,347,000 | 116 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $0 | 6,332 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $965,000 | 6,953 |
| Demand deposits | $0 | 6,966 |
| Nontransaction accounts | $6,130,382,000 | 117 |
| Money market deposit accounts (MMDAs) | $350,393,000 | 467 |
| Other savings deposits (excluding MMDAs) | $0 | 6,916 |
| Total time deposits | $5,779,989,000 | 41 |
| Total time and savings deposits | $6,131,347,000 | 117 |
| Noninterest-bearing deposits | $0 | 6,998 |
| Interest-bearing deposits | $6,131,347,000 | 104 |
| Retail deposits | $351,358,000 | 1,428 |
| Estimated insured deposits | $5,802,723,000 | 112 |
| IRAs and Keogh plan accounts | $0 | 6,777 |
| Brokered deposits | $5,779,989,000 | 23 |
| Fully insured brokered deposits | $5,779,989,000 | 20 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $6,210,749,000 | 124 |
| Deposits held in domestic offices | $6,210,749,000 | 123 |
| Individuals, partnerships, and corporations | $6,210,749,000 | 115 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,111,000 | 7,041 |
| Demand deposits | $0 | 7,062 |
| Nontransaction accounts | $6,209,638,000 | 116 |
| Money market deposit accounts (MMDAs) | $340,428,000 | 473 |
| Other savings deposits (excluding MMDAs) | $0 | 7,014 |
| Total time deposits | $5,869,210,000 | 40 |
| Total time and savings deposits | $6,210,749,000 | 115 |
| Noninterest-bearing deposits | $0 | 7,100 |
| Interest-bearing deposits | $6,210,749,000 | 102 |
| Retail deposits | $341,539,000 | 1,455 |
| Estimated insured deposits | $5,931,929,000 | 108 |
| IRAs and Keogh plan accounts | $0 | 6,864 |
| Brokered deposits | $5,869,210,000 | 23 |
| Fully insured brokered deposits | $5,869,210,000 | 21 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $6,081,333,000 | 124 |
| Deposits held in domestic offices | $6,081,333,000 | 123 |
| Individuals, partnerships, and corporations | $6,081,333,000 | 115 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,032,000 | 7,106 |
| Demand deposits | $0 | 7,128 |
| Nontransaction accounts | $6,080,301,000 | 114 |
| Money market deposit accounts (MMDAs) | $342,910,000 | 471 |
| Other savings deposits (excluding MMDAs) | $0 | 7,077 |
| Total time deposits | $5,737,391,000 | 44 |
| Total time and savings deposits | $6,081,333,000 | 115 |
| Noninterest-bearing deposits | $0 | 7,162 |
| Interest-bearing deposits | $6,081,333,000 | 101 |
| Retail deposits | $343,942,000 | 1,447 |
| Estimated insured deposits | $5,765,537,000 | 109 |
| IRAs and Keogh plan accounts | $0 | 6,923 |
| Brokered deposits | $5,737,391,000 | 23 |
| Fully insured brokered deposits | $5,737,391,000 | 22 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $6,328,776,000 | 122 |
| Deposits held in domestic offices | $6,328,776,000 | 121 |
| Individuals, partnerships, and corporations | $6,328,776,000 | 113 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $959,000 | 7,172 |
| Demand deposits | $0 | 7,190 |
| Nontransaction accounts | $6,327,817,000 | 109 |
| Money market deposit accounts (MMDAs) | $345,782,000 | 457 |
| Other savings deposits (excluding MMDAs) | $0 | 7,134 |
| Total time deposits | $5,982,035,000 | 40 |
| Total time and savings deposits | $6,328,776,000 | 110 |
| Noninterest-bearing deposits | $0 | 7,223 |
| Interest-bearing deposits | $6,328,776,000 | 98 |
| Retail deposits | $346,741,000 | 1,443 |
| Estimated insured deposits | $6,019,427,000 | 105 |
| IRAs and Keogh plan accounts | $0 | 6,985 |
| Brokered deposits | $5,982,035,000 | 23 |
| Fully insured brokered deposits | $5,982,035,000 | 21 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $6,186,004,000 | 123 |
| Deposits held in domestic offices | $6,186,004,000 | 122 |
| Individuals, partnerships, and corporations | $6,186,004,000 | 114 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $960,000 | 7,216 |
| Demand deposits | $0 | 7,232 |
| Nontransaction accounts | $6,185,044,000 | 110 |
| Money market deposit accounts (MMDAs) | $347,847,000 | 446 |
| Other savings deposits (excluding MMDAs) | $0 | 7,174 |
| Total time deposits | $5,837,197,000 | 43 |
| Total time and savings deposits | $6,186,004,000 | 112 |
| Noninterest-bearing deposits | $0 | 7,253 |
| Interest-bearing deposits | $6,186,004,000 | 102 |
| Retail deposits | $348,807,000 | 1,410 |
| Estimated insured deposits | $5,867,028,000 | 104 |
| IRAs and Keogh plan accounts | $0 | 7,019 |
| Brokered deposits | $5,837,197,000 | 23 |
| Fully insured brokered deposits | $5,837,197,000 | 21 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $6,193,072,000 | 123 |
| Deposits held in domestic offices | $6,193,072,000 | 122 |
| Individuals, partnerships, and corporations | $6,193,072,000 | 113 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $972,000 | 7,287 |
| Demand deposits | $0 | 7,306 |
| Nontransaction accounts | $6,192,100,000 | 108 |
| Money market deposit accounts (MMDAs) | $325,777,000 | 463 |
| Other savings deposits (excluding MMDAs) | $0 | 7,248 |
| Total time deposits | $5,866,323,000 | 45 |
| Total time and savings deposits | $6,193,072,000 | 110 |
| Noninterest-bearing deposits | $0 | 7,328 |
| Interest-bearing deposits | $6,193,072,000 | 101 |
| Retail deposits | $326,749,000 | 1,489 |
| Estimated insured deposits | $5,905,233,000 | 101 |
| IRAs and Keogh plan accounts | $0 | 7,095 |
| Brokered deposits | $5,866,323,000 | 23 |
| Fully insured brokered deposits | $5,866,323,000 | 21 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $6,089,062,000 | 125 |
| Deposits held in domestic offices | $6,089,062,000 | 124 |
| Individuals, partnerships, and corporations | $6,089,062,000 | 114 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,111,000 | 7,357 |
| Demand deposits | $0 | 7,383 |
| Nontransaction accounts | $6,087,951,000 | 112 |
| Money market deposit accounts (MMDAs) | $322,936,000 | 455 |
| Other savings deposits (excluding MMDAs) | $0 | 7,321 |
| Total time deposits | $5,765,015,000 | 45 |
| Total time and savings deposits | $6,089,062,000 | 112 |
| Noninterest-bearing deposits | $0 | 7,407 |
| Interest-bearing deposits | $6,089,062,000 | 102 |
| Retail deposits | $324,047,000 | 1,489 |
| Estimated insured deposits | $5,795,645,000 | 106 |
| IRAs and Keogh plan accounts | $0 | 7,164 |
| Brokered deposits | $5,765,015,000 | 22 |
| Fully insured brokered deposits | $5,765,015,000 | 20 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $6,265,639,000 | 126 |
| Deposits held in domestic offices | $6,265,639,000 | 125 |
| Individuals, partnerships, and corporations | $6,265,639,000 | 113 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,231,000 | 7,412 |
| Demand deposits | $0 | 7,441 |
| Nontransaction accounts | $6,264,408,000 | 113 |
| Money market deposit accounts (MMDAs) | $318,810,000 | 461 |
| Other savings deposits (excluding MMDAs) | $0 | 7,380 |
| Total time deposits | $5,945,598,000 | 43 |
| Total time and savings deposits | $6,265,639,000 | 117 |
| Noninterest-bearing deposits | $0 | 7,465 |
| Interest-bearing deposits | $6,265,639,000 | 105 |
| Retail deposits | $320,041,000 | 1,513 |
| Estimated insured deposits | $5,988,591,000 | 102 |
| IRAs and Keogh plan accounts | $0 | 7,224 |
| Brokered deposits | $5,945,598,000 | 25 |
| Fully insured brokered deposits | $5,945,598,000 | 22 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $5,999,038,000 | 130 |
| Deposits held in domestic offices | $5,999,038,000 | 128 |
| Individuals, partnerships, and corporations | $5,999,038,000 | 121 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $939,000 | 7,500 |
| Demand deposits | $0 | 7,521 |
| Nontransaction accounts | $5,998,099,000 | 118 |
| Money market deposit accounts (MMDAs) | $323,150,000 | 456 |
| Other savings deposits (excluding MMDAs) | $0 | 7,452 |
| Total time deposits | $5,674,949,000 | 46 |
| Total time and savings deposits | $5,999,038,000 | 123 |
| Noninterest-bearing deposits | $0 | 7,547 |
| Interest-bearing deposits | $5,999,038,000 | 107 |
| Retail deposits | $324,089,000 | 1,487 |
| Estimated insured deposits | $5,705,839,000 | 106 |
| IRAs and Keogh plan accounts | $0 | 7,295 |
| Brokered deposits | $5,674,949,000 | 27 |
| Fully insured brokered deposits | $5,674,949,000 | 25 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $5,722,373,000 | 131 |
| Deposits held in domestic offices | $5,722,373,000 | 129 |
| Individuals, partnerships, and corporations | $5,722,373,000 | 123 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $991,000 | 7,598 |
| Demand deposits | $0 | 7,623 |
| Nontransaction accounts | $5,721,382,000 | 123 |
| Money market deposit accounts (MMDAs) | $229,734,000 | 591 |
| Other savings deposits (excluding MMDAs) | $0 | 7,551 |
| Total time deposits | $5,491,648,000 | 50 |
| Total time and savings deposits | $5,722,373,000 | 126 |
| Noninterest-bearing deposits | $0 | 7,646 |
| Interest-bearing deposits | $5,722,373,000 | 115 |
| Retail deposits | $230,725,000 | 2,100 |
| Estimated insured deposits | $5,538,309,000 | 101 |
| IRAs and Keogh plan accounts | $0 | 7,391 |
| Brokered deposits | $5,491,648,000 | 28 |
| Fully insured brokered deposits | $5,491,648,000 | 25 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $5,424,046,000 | 133 |
| Deposits held in domestic offices | $5,424,046,000 | 131 |
| Individuals, partnerships, and corporations | $5,424,046,000 | 127 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,154,000 | 7,655 |
| Demand deposits | $0 | 7,686 |
| Nontransaction accounts | $5,422,892,000 | 126 |
| Money market deposit accounts (MMDAs) | $196,532,000 | 649 |
| Other savings deposits (excluding MMDAs) | $2,987,000 | 6,029 |
| Total time deposits | $5,223,373,000 | 52 |
| Total time and savings deposits | $5,424,046,000 | 128 |
| Noninterest-bearing deposits | $0 | 7,711 |
| Interest-bearing deposits | $5,424,046,000 | 120 |
| Retail deposits | $200,673,000 | 2,374 |
| Estimated insured deposits | $5,258,112,000 | 104 |
| IRAs and Keogh plan accounts | $0 | 7,457 |
| Brokered deposits | $5,223,373,000 | 29 |
| Fully insured brokered deposits | $5,223,373,000 | 27 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $5,362,555,000 | 133 |
| Deposits held in domestic offices | $5,362,555,000 | 131 |
| Individuals, partnerships, and corporations | $5,362,555,000 | 126 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,527,000 | 7,739 |
| Demand deposits | $0 | 7,789 |
| Nontransaction accounts | $5,361,028,000 | 124 |
| Money market deposit accounts (MMDAs) | $176,246,000 | 725 |
| Other savings deposits (excluding MMDAs) | $2,308,000 | 6,447 |
| Total time deposits | $5,182,474,000 | 58 |
| Total time and savings deposits | $5,362,555,000 | 127 |
| Noninterest-bearing deposits | $0 | 7,816 |
| Interest-bearing deposits | $5,362,555,000 | 119 |
| Retail deposits | $180,081,000 | 2,682 |
| Estimated insured deposits | $5,233,904,000 | 103 |
| IRAs and Keogh plan accounts | $0 | 7,554 |
| Brokered deposits | $5,182,474,000 | 32 |
| Fully insured brokered deposits | $5,182,474,000 | 30 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $5,111,921,000 | 137 |
| Deposits held in domestic offices | $5,111,921,000 | 135 |
| Individuals, partnerships, and corporations | $5,111,921,000 | 131 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,183,000 | 7,823 |
| Demand deposits | $0 | 7,864 |
| Nontransaction accounts | $5,110,738,000 | 128 |
| Money market deposit accounts (MMDAs) | $74,699,000 | 1,384 |
| Other savings deposits (excluding MMDAs) | $2,046,000 | 6,557 |
| Total time deposits | $5,033,993,000 | 58 |
| Total time and savings deposits | $5,111,921,000 | 129 |
| Noninterest-bearing deposits | $0 | 7,889 |
| Interest-bearing deposits | $5,111,920,000 | 123 |
| Retail deposits | $5,111,921,000 | 121 |
| Estimated insured deposits | $5,067,972,000 | 108 |
| IRAs and Keogh plan accounts | $0 | 7,607 |
| Brokered deposits | $5,033,993,000 | 33 |
| Fully insured brokered deposits | $5,033,993,000 | 28 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $4,721,729,000 | 142 |
| Deposits held in domestic offices | $4,721,729,000 | 141 |
| Individuals, partnerships, and corporations | $4,721,729,000 | 138 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,158,000 | 7,900 |
| Demand deposits | $0 | 7,947 |
| Nontransaction accounts | $4,720,571,000 | 137 |
| Money market deposit accounts (MMDAs) | $44,511,000 | 1,951 |
| Other savings deposits (excluding MMDAs) | $3,704,000 | 5,675 |
| Total time deposits | $4,672,356,000 | 65 |
| Total time and savings deposits | $4,721,729,000 | 138 |
| Noninterest-bearing deposits | $0 | 7,971 |
| Interest-bearing deposits | $4,721,729,000 | 127 |
| Retail deposits | $4,721,729,000 | 128 |
| Estimated insured deposits | $4,725,680,000 | 115 |
| IRAs and Keogh plan accounts | $0 | 7,691 |
| Brokered deposits | $4,672,356,000 | 32 |
| Fully insured brokered deposits | $4,672,356,000 | 28 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $4,547,088,000 | 153 |
| Deposits held in domestic offices | $4,547,088,000 | 149 |
| Individuals, partnerships, and corporations | $4,547,088,000 | 143 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,099,000 | 7,997 |
| Demand deposits | $0 | 8,036 |
| Nontransaction accounts | $4,545,989,000 | 138 |
| Money market deposit accounts (MMDAs) | $43,186,000 | 1,955 |
| Other savings deposits (excluding MMDAs) | $2,653,000 | 6,294 |
| Total time deposits | $4,500,150,000 | 73 |
| Total time and savings deposits | $4,547,088,000 | 141 |
| Noninterest-bearing deposits | $0 | 8,061 |
| Interest-bearing deposits | $4,547,088,000 | 131 |
| Retail deposits | $4,547,088,000 | 132 |
| Estimated insured deposits | $4,547,088,000 | 108 |
| IRAs and Keogh plan accounts | $0 | 7,771 |
| Brokered deposits | $4,500,150,000 | 35 |
| Fully insured brokered deposits | $4,500,150,000 | 27 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $4,029,777,000 | 173 |
| Deposits held in domestic offices | $4,029,777,000 | 169 |
| Individuals, partnerships, and corporations | $4,029,777,000 | 159 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,288,000 | 8,032 |
| Demand deposits | $0 | 8,086 |
| Nontransaction accounts | $4,028,489,000 | 155 |
| Money market deposit accounts (MMDAs) | $43,818,000 | 1,912 |
| Other savings deposits (excluding MMDAs) | $533,000 | 7,490 |
| Total time deposits | $3,984,138,000 | 81 |
| Total time and savings deposits | $4,029,777,000 | 161 |
| Noninterest-bearing deposits | $0 | 8,115 |
| Interest-bearing deposits | $4,029,777,000 | 150 |
| Retail deposits | $4,029,777,000 | 138 |
| Estimated insured deposits | $4,029,777,000 | 123 |
| IRAs and Keogh plan accounts | $0 | 7,804 |
| Brokered deposits | $3,984,138,000 | 40 |
| Fully insured brokered deposits | $3,984,138,000 | 30 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $3,738,461,000 | 178 |
| Deposits held in domestic offices | $3,738,461,000 | 173 |
| Individuals, partnerships, and corporations | $3,738,461,000 | 166 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,096,000 | 8,100 |
| Demand deposits | $0 | 8,139 |
| Nontransaction accounts | $3,737,365,000 | 161 |
| Money market deposit accounts (MMDAs) | $44,800,000 | 1,818 |
| Other savings deposits (excluding MMDAs) | $1,047,000 | 7,173 |
| Total time deposits | $3,691,517,000 | 85 |
| Total time and savings deposits | $3,738,461,000 | 164 |
| Noninterest-bearing deposits | $0 | 8,167 |
| Interest-bearing deposits | $3,738,461,000 | 154 |
| Retail deposits | $3,738,461,000 | 148 |
| Estimated insured deposits | $3,738,461,000 | 129 |
| IRAs and Keogh plan accounts | $0 | 7,844 |
| Brokered deposits | $3,691,517,000 | 41 |
| Fully insured brokered deposits | $3,691,517,000 | 33 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $2,190,571,000 | 256 |
| Deposits held in domestic offices | $2,190,571,000 | 252 |
| Individuals, partnerships, and corporations | $2,190,571,000 | 239 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,093,000 | 8,156 |
| Demand deposits | $0 | 8,218 |
| Nontransaction accounts | $2,189,478,000 | 226 |
| Money market deposit accounts (MMDAs) | $44,154,000 | 1,850 |
| Other savings deposits (excluding MMDAs) | $528,000 | 7,567 |
| Total time deposits | $2,144,796,000 | 123 |
| Total time and savings deposits | $2,190,571,000 | 230 |
| Noninterest-bearing deposits | $0 | 8,247 |
| Interest-bearing deposits | $2,190,571,000 | 218 |
| Retail deposits | $2,190,571,000 | 213 |
| Estimated insured deposits | $2,190,571,000 | 183 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $2,144,796,000 | 49 |
| Fully insured brokered deposits | $2,144,796,000 | 37 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $2,112,106,000 | 261 |
| Deposits held in domestic offices | $2,112,106,000 | 260 |
| Individuals, partnerships, and corporations | $2,112,106,000 | 249 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,219,000 | 8,209 |
| Demand deposits | $0 | 8,278 |
| Nontransaction accounts | $2,110,887,000 | 235 |
| Money market deposit accounts (MMDAs) | $46,752,000 | 1,799 |
| Other savings deposits (excluding MMDAs) | $730,000 | 7,516 |
| Total time deposits | $2,063,405,000 | 123 |
| Total time and savings deposits | $2,112,106,000 | 241 |
| Noninterest-bearing deposits | $0 | 8,308 |
| Interest-bearing deposits | $2,112,106,000 | 229 |
| Retail deposits | $2,112,106,000 | 219 |
| Estimated insured deposits | $2,112,106,000 | 184 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $2,063,405,000 | 49 |
| Fully insured brokered deposits | $2,063,405,000 | 36 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $1,921,150,000 | 285 |
| Deposits held in domestic offices | $1,921,150,000 | 283 |
| Individuals, partnerships, and corporations | $1,921,150,000 | 259 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,139,000 | 8,242 |
| Demand deposits | $0 | 8,311 |
| Nontransaction accounts | $1,920,011,000 | 258 |
| Money market deposit accounts (MMDAs) | $44,080,000 | 1,877 |
| Other savings deposits (excluding MMDAs) | $616,000 | 7,608 |
| Total time deposits | $1,875,315,000 | 130 |
| Total time and savings deposits | $1,921,150,000 | 262 |
| Noninterest-bearing deposits | $0 | 8,339 |
| Interest-bearing deposits | $1,921,150,000 | 246 |
| Retail deposits | $1,921,050,000 | 232 |
| Estimated insured deposits | $1,921,150,000 | 193 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $1,875,114,000 | 47 |
| Fully insured brokered deposits | $1,875,114,000 | 36 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $1,796,199,000 | 301 |
| Deposits held in domestic offices | $1,796,199,000 | 299 |
| Individuals, partnerships, and corporations | $1,796,199,000 | 279 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,171,000 | 8,264 |
| Demand deposits | $0 | 8,352 |
| Nontransaction accounts | $1,795,028,000 | 273 |
| Money market deposit accounts (MMDAs) | $46,966,000 | 1,783 |
| Other savings deposits (excluding MMDAs) | $935,000 | 7,417 |
| Total time deposits | $1,747,127,000 | 142 |
| Total time and savings deposits | $1,796,199,000 | 279 |
| Noninterest-bearing deposits | $0 | 8,380 |
| Interest-bearing deposits | $1,796,199,000 | 256 |
| Retail deposits | $1,796,099,000 | 248 |
| Estimated insured deposits | $1,796,199,000 | 204 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $1,746,890,000 | 52 |
| Fully insured brokered deposits | $1,746,890,000 | 38 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $1,824,264,000 | 289 |
| Deposits held in domestic offices | $1,824,264,000 | 288 |
| Individuals, partnerships, and corporations | $1,824,264,000 | 273 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $932,000 | 8,306 |
| Demand deposits | $0 | 8,374 |
| Nontransaction accounts | $1,823,332,000 | 264 |
| Money market deposit accounts (MMDAs) | $57,875,000 | 1,563 |
| Other savings deposits (excluding MMDAs) | $376,000 | 7,839 |
| Total time deposits | $1,765,080,000 | 140 |
| Total time and savings deposits | $1,824,264,000 | 270 |
| Noninterest-bearing deposits | $0 | 8,404 |
| Interest-bearing deposits | $1,824,264,000 | 255 |
| Retail deposits | $1,824,164,000 | 239 |
| Estimated insured deposits | $1,824,264,000 | 196 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $1,764,743,000 | 44 |
| Fully insured brokered deposits | $1,764,743,000 | 35 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $1,815,253,000 | 300 |
| Deposits held in domestic offices | $1,815,253,000 | 298 |
| Individuals, partnerships, and corporations | $1,815,253,000 | 282 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,592,000 | 8,298 |
| Demand deposits | $0 | 8,427 |
| Nontransaction accounts | $1,813,661,000 | 275 |
| Money market deposit accounts (MMDAs) | $61,227,000 | 1,508 |
| Other savings deposits (excluding MMDAs) | $249,000 | 8,002 |
| Total time deposits | $1,752,185,000 | 148 |
| Total time and savings deposits | $1,815,253,000 | 278 |
| Noninterest-bearing deposits | $0 | 8,459 |
| Interest-bearing deposits | $1,815,253,000 | 258 |
| Retail deposits | $1,815,053,000 | 253 |
| Estimated insured deposits | $1,815,253,000 | 206 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $1,751,445,000 | 42 |
| Fully insured brokered deposits | $1,751,445,000 | 31 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $1,723,567,000 | 317 |
| Deposits held in domestic offices | $1,723,567,000 | 315 |
| Individuals, partnerships, and corporations | $1,723,567,000 | 296 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,636,000 | 8,199 |
| Demand deposits | $0 | 8,463 |
| Nontransaction accounts | $1,720,931,000 | 281 |
| Money market deposit accounts (MMDAs) | $62,891,000 | 1,482 |
| Other savings deposits (excluding MMDAs) | $486,000 | 7,924 |
| Total time deposits | $1,657,554,000 | 157 |
| Total time and savings deposits | $1,723,567,000 | 283 |
| Noninterest-bearing deposits | $0 | 8,493 |
| Interest-bearing deposits | $1,723,567,000 | 264 |
| Retail deposits | $1,723,367,000 | 257 |
| Estimated insured deposits | $1,723,567,000 | 220 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $1,656,692,000 | 46 |
| Fully insured brokered deposits | $1,656,692,000 | 34 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $1,590,970,000 | 340 |
| Deposits held in domestic offices | $1,590,970,000 | 338 |
| Individuals, partnerships, and corporations | $1,590,970,000 | 316 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,621,000 | 8,221 |
| Demand deposits | $0 | 8,483 |
| Nontransaction accounts | $1,588,349,000 | 297 |
| Money market deposit accounts (MMDAs) | $63,037,000 | 1,431 |
| Other savings deposits (excluding MMDAs) | $477,000 | 7,952 |
| Total time deposits | $1,524,835,000 | 167 |
| Total time and savings deposits | $1,590,970,000 | 306 |
| Noninterest-bearing deposits | $0 | 8,512 |
| Interest-bearing deposits | $1,590,970,000 | 286 |
| Retail deposits | $1,590,667,000 | 260 |
| Estimated insured deposits | $1,590,967,000 | 225 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $1,523,658,000 | 49 |
| Fully insured brokered deposits | $1,523,658,000 | 36 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $1,501,873,000 | 356 |
| Deposits held in domestic offices | $1,501,873,000 | 351 |
| Individuals, partnerships, and corporations | $1,501,873,000 | 331 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,591,000 | 8,289 |
| Demand deposits | $0 | 8,550 |
| Nontransaction accounts | $1,499,282,000 | 309 |
| Money market deposit accounts (MMDAs) | $84,136,000 | 1,168 |
| Other savings deposits (excluding MMDAs) | $517,000 | 8,011 |
| Total time deposits | $1,414,630,000 | 184 |
| Total time and savings deposits | $1,501,873,000 | 315 |
| Noninterest-bearing deposits | $0 | 8,579 |
| Interest-bearing deposits | $1,501,873,000 | 295 |
| Retail deposits | $1,501,571,000 | 276 |
| Estimated insured deposits | $1,501,871,000 | 238 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $1,413,452,000 | 54 |
| Fully insured brokered deposits | $1,413,452,000 | 39 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $1,538,044,000 | 344 |
| Deposits held in domestic offices | $1,538,044,000 | 342 |
| Individuals, partnerships, and corporations | $1,538,044,000 | 320 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,632,000 | 8,330 |
| Demand deposits | $0 | 8,578 |
| Nontransaction accounts | $1,535,412,000 | 300 |
| Money market deposit accounts (MMDAs) | $67,825,000 | 1,349 |
| Other savings deposits (excluding MMDAs) | $559,000 | 8,060 |
| Total time deposits | $1,467,030,000 | 169 |
| Total time and savings deposits | $1,538,044,000 | 307 |
| Noninterest-bearing deposits | $0 | 8,607 |
| Interest-bearing deposits | $1,538,044,000 | 290 |
| Retail deposits | $1,537,635,000 | 272 |
| Estimated insured deposits | $1,538,035,000 | 237 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $1,465,231,000 | 51 |
| Fully insured brokered deposits | $1,465,231,000 | 40 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $1,511,887,000 | 337 |
| Deposits held in domestic offices | $1,511,887,000 | 335 |
| Individuals, partnerships, and corporations | $1,511,887,000 | 317 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,199,000 | 8,281 |
| Demand deposits | $0 | 8,589 |
| Nontransaction accounts | $1,508,688,000 | 296 |
| Money market deposit accounts (MMDAs) | $70,881,000 | 1,290 |
| Other savings deposits (excluding MMDAs) | $764,000 | 7,987 |
| Total time deposits | $1,437,043,000 | 168 |
| Total time and savings deposits | $1,511,887,000 | 303 |
| Noninterest-bearing deposits | $0 | 8,618 |
| Interest-bearing deposits | $1,511,887,000 | 288 |
| Retail deposits | $1,511,280,000 | 269 |
| Estimated insured deposits | $1,511,880,000 | 238 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $1,434,601,000 | 51 |
| Fully insured brokered deposits | $1,434,601,000 | 37 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $1,386,472,000 | 366 |
| Deposits held in domestic offices | $1,386,472,000 | 363 |
| Individuals, partnerships, and corporations | $1,386,472,000 | 343 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,384,000 | 8,436 |
| Demand deposits | $0 | 8,626 |
| Nontransaction accounts | $1,384,088,000 | 315 |
| Money market deposit accounts (MMDAs) | $55,123,000 | 1,510 |
| Other savings deposits (excluding MMDAs) | $705,000 | 8,064 |
| Total time deposits | $1,328,260,000 | 171 |
| Total time and savings deposits | $1,386,472,000 | 315 |
| Noninterest-bearing deposits | $0 | 8,653 |
| Interest-bearing deposits | $1,386,472,000 | 303 |
| Retail deposits | $1,385,624,000 | 286 |
| Estimated insured deposits | $1,386,324,000 | 243 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $1,325,020,000 | 52 |
| Fully insured brokered deposits | $1,325,020,000 | 36 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $895,028,000 | 527 |
| Deposits held in domestic offices | $895,028,000 | 526 |
| Individuals, partnerships, and corporations | $895,028,000 | 491 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,611,000 | 8,444 |
| Demand deposits | $0 | 8,655 |
| Nontransaction accounts | $892,417,000 | 455 |
| Money market deposit accounts (MMDAs) | $40,642,000 | 1,826 |
| Other savings deposits (excluding MMDAs) | $939,000 | 7,993 |
| Total time deposits | $850,836,000 | 240 |
| Total time and savings deposits | $895,028,000 | 467 |
| Noninterest-bearing deposits | $0 | 8,681 |
| Interest-bearing deposits | $895,028,000 | 448 |
| Retail deposits | $893,040,000 | 403 |
| Estimated insured deposits | $894,840,000 | 363 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $846,262,000 | 65 |
| Fully insured brokered deposits | $846,262,000 | 49 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $646,777,000 | 690 |
| Deposits held in domestic offices | $646,777,000 | 688 |
| Individuals, partnerships, and corporations | $646,777,000 | 642 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,592,000 | 8,462 |
| Demand deposits | $0 | 8,664 |
| Nontransaction accounts | $644,185,000 | 591 |
| Money market deposit accounts (MMDAs) | $30,478,000 | 2,182 |
| Other savings deposits (excluding MMDAs) | $675,000 | 8,182 |
| Total time deposits | $613,032,000 | 304 |
| Total time and savings deposits | $646,777,000 | 616 |
| Noninterest-bearing deposits | $0 | 8,692 |
| Interest-bearing deposits | $646,777,000 | 598 |
| Retail deposits | $645,141,000 | 545 |
| Estimated insured deposits | $646,641,000 | 470 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $608,052,000 | 79 |
| Fully insured brokered deposits | $608,052,000 | 58 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $539,328,000 | 820 |
| Deposits held in domestic offices | $539,328,000 | 816 |
| Individuals, partnerships, and corporations | $539,328,000 | 772 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,653,000 | 8,521 |
| Demand deposits | $0 | 8,733 |
| Nontransaction accounts | $536,675,000 | 687 |
| Money market deposit accounts (MMDAs) | $31,028,000 | 2,236 |
| Other savings deposits (excluding MMDAs) | $568,000 | 8,311 |
| Total time deposits | $505,079,000 | 353 |
| Total time and savings deposits | $539,328,000 | 725 |
| Noninterest-bearing deposits | $0 | 8,757 |
| Interest-bearing deposits | $539,328,000 | 707 |
| Retail deposits | $537,495,000 | 651 |
| Estimated insured deposits | $539,195,000 | 562 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $499,243,000 | 82 |
| Fully insured brokered deposits | $499,243,000 | 62 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $575,604,000 | 773 |
| Deposits held in domestic offices | $575,604,000 | 770 |
| Individuals, partnerships, and corporations | $575,604,000 | 722 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,393,000 | 8,609 |
| Demand deposits | $0 | 8,772 |
| Nontransaction accounts | $573,211,000 | 636 |
| Money market deposit accounts (MMDAs) | $31,243,000 | 2,219 |
| Other savings deposits (excluding MMDAs) | $682,000 | 8,293 |
| Total time deposits | $541,285,000 | 323 |
| Total time and savings deposits | $575,604,000 | 672 |
| Noninterest-bearing deposits | $0 | 8,798 |
| Interest-bearing deposits | $575,604,000 | 650 |
| Retail deposits | $573,774,000 | 608 |
| Estimated insured deposits | $575,474,000 | 519 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $535,684,000 | 75 |
| Fully insured brokered deposits | $535,684,000 | 57 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $518,957,000 | 833 |
| Deposits held in domestic offices | $518,957,000 | 828 |
| Individuals, partnerships, and corporations | $518,957,000 | 779 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,545,000 | 8,619 |
| Demand deposits | $0 | 8,809 |
| Nontransaction accounts | $516,412,000 | 697 |
| Money market deposit accounts (MMDAs) | $26,709,000 | 2,477 |
| Other savings deposits (excluding MMDAs) | $573,000 | 8,384 |
| Total time deposits | $489,130,000 | 350 |
| Total time and savings deposits | $518,957,000 | 739 |
| Noninterest-bearing deposits | $0 | 8,837 |
| Interest-bearing deposits | $518,957,000 | 725 |
| Retail deposits | $517,129,000 | 672 |
| Estimated insured deposits | $518,829,000 | 583 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $483,666,000 | 79 |
| Fully insured brokered deposits | $483,666,000 | 57 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $149,149,000 | 3,007 |
| Deposits held in domestic offices | $149,149,000 | 3,003 |
| Individuals, partnerships, and corporations | $149,149,000 | 2,782 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,521,000 | 8,676 |
| Demand deposits | $0 | 8,866 |
| Nontransaction accounts | $146,628,000 | 2,311 |
| Money market deposit accounts (MMDAs) | $27,118,000 | 2,428 |
| Other savings deposits (excluding MMDAs) | $622,000 | 8,423 |
| Total time deposits | $118,888,000 | 1,601 |
| Total time and savings deposits | $149,149,000 | 2,578 |
| Noninterest-bearing deposits | $0 | 8,892 |
| Interest-bearing deposits | $149,149,000 | 2,587 |
| Retail deposits | $147,324,000 | 2,537 |
| Estimated insured deposits | $149,024,000 | 2,328 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $113,272,000 | 191 |
| Fully insured brokered deposits | $113,272,000 | 163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $134,468,000 | 3,267 |
| Deposits held in domestic offices | $134,468,000 | 3,263 |
| Individuals, partnerships, and corporations | $134,468,000 | 3,021 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,283,000 | 8,742 |
| Demand deposits | $0 | 8,895 |
| Nontransaction accounts | $132,185,000 | 2,522 |
| Money market deposit accounts (MMDAs) | $27,497,000 | 2,376 |
| Other savings deposits (excluding MMDAs) | $790,000 | 8,354 |
| Total time deposits | $103,898,000 | 1,847 |
| Total time and savings deposits | $134,468,000 | 2,829 |
| Noninterest-bearing deposits | $0 | 8,922 |
| Interest-bearing deposits | $134,468,000 | 2,847 |
| Retail deposits | $133,146,000 | 2,757 |
| Estimated insured deposits | $134,346,000 | 2,574 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $99,093,000 | 200 |
| Fully insured brokered deposits | $99,093,000 | 175 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $121,373,000 | 3,545 |
| Deposits held in domestic offices | $121,373,000 | 3,542 |
| Individuals, partnerships, and corporations | $121,373,000 | 3,277 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,237,000 | 8,017 |
| Demand deposits | $0 | 8,158 |
| Nontransaction accounts | $119,136,000 | 2,355 |
| Money market deposit accounts (MMDAs) | $30,830,000 | 1,943 |
| Other savings deposits (excluding MMDAs) | $567,000 | 7,711 |
| Total time deposits | $87,739,000 | 1,859 |
| Total time and savings deposits | $121,373,000 | 3,080 |
| Noninterest-bearing deposits | $0 | 8,960 |
| Interest-bearing deposits | $121,373,000 | 3,068 |
| Retail deposits | $120,053,000 | 3,037 |
| Estimated insured deposits | $121,253,000 | 2,851 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $82,744,000 | 214 |
| Fully insured brokered deposits | $82,744,000 | 186 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $146,602,000 | 3,009 |
| Deposits held in domestic offices | $146,602,000 | 3,007 |
| Individuals, partnerships, and corporations | $146,602,000 | 2,786 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,852,000 | 8,101 |
| Demand deposits | $0 | 8,205 |
| Nontransaction accounts | $144,750,000 | 1,973 |
| Money market deposit accounts (MMDAs) | $28,781,000 | 2,022 |
| Other savings deposits (excluding MMDAs) | $546,000 | 7,768 |
| Total time deposits | $115,424,000 | 1,392 |
| Total time and savings deposits | $146,602,000 | 2,615 |
| Noninterest-bearing deposits | $0 | 9,011 |
| Interest-bearing deposits | $146,602,000 | 2,606 |
| Retail deposits | $145,283,000 | 2,550 |
| Estimated insured deposits | $146,483,000 | 2,388 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $110,553,000 | 172 |
| Fully insured brokered deposits | $110,553,000 | 149 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $156,983,000 | 2,827 |
| Deposits held in domestic offices | $156,983,000 | 2,824 |
| Individuals, partnerships, and corporations | $156,983,000 | 2,628 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,114,000 | 8,085 |
| Demand deposits | $0 | 8,227 |
| Nontransaction accounts | $154,869,000 | 1,833 |
| Money market deposit accounts (MMDAs) | $26,040,000 | 2,120 |
| Other savings deposits (excluding MMDAs) | $558,000 | 7,777 |
| Total time deposits | $128,272,000 | 1,247 |
| Total time and savings deposits | $156,983,000 | 2,441 |
| Noninterest-bearing deposits | $154,869,000 | 403 |
| Interest-bearing deposits | $2,114,000 | 9,159 |
| Retail deposits | $156,568,000 | 2,370 |
| Estimated insured deposits | $156,868,000 | 2,228 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $125,644,000 | 162 |
| Fully insured brokered deposits | $125,644,000 | 138 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $167,521,000 | 2,637 |
| Deposits held in domestic offices | $167,521,000 | 2,634 |
| Individuals, partnerships, and corporations | $167,521,000 | 2,429 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,705,000 | 8,166 |
| Demand deposits | $0 | 8,258 |
| Nontransaction accounts | $165,816,000 | 1,712 |
| Money market deposit accounts (MMDAs) | $20,971,000 | 2,476 |
| Other savings deposits (excluding MMDAs) | $3,153,000 | 5,881 |
| Total time deposits | $141,692,000 | 1,115 |
| Total time and savings deposits | $167,521,000 | 2,286 |
| Noninterest-bearing deposits | $0 | 9,091 |
| Interest-bearing deposits | $167,521,000 | 2,272 |
| Retail deposits | $167,109,000 | 2,201 |
| Estimated insured deposits | $167,409,000 | 2,078 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| Brokered deposits | $139,138,000 | 146 |
| Fully insured brokered deposits | $139,138,000 | 123 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $166,492,000 | 2,594 |
| Deposits held in domestic offices | $166,492,000 | 2,590 |
| Individuals, partnerships, and corporations | $166,492,000 | 2,391 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,575,000 | 8,201 |
| Demand deposits | $0 | 8,280 |
| Nontransaction accounts | $164,917,000 | 1,679 |
| Money market deposit accounts (MMDAs) | $21,804,000 | 2,321 |
| Other savings deposits (excluding MMDAs) | $462,000 | 7,861 |
| Total time deposits | $142,652,000 | 1,081 |
| Total time and savings deposits | $166,492,000 | 2,246 |
| Noninterest-bearing deposits | $1,575,000 | 8,515 |
| Interest-bearing deposits | $164,917,000 | 2,253 |
| Retail deposits | $166,282,000 | 2,174 |
| Estimated insured deposits | $166,282,000 | 2,053 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| Brokered deposits | $140,202,000 | 144 |
| Fully insured brokered deposits | $140,202,000 | 128 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $129,194,000 | 3,132 |
| Deposits held in domestic offices | $129,194,000 | 3,127 |
| Individuals, partnerships, and corporations | $129,194,000 | 2,911 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $887,000 | 8,431 |
| Demand deposits | $0 | 8,493 |
| Nontransaction accounts | $128,307,000 | 2,000 |
| Money market deposit accounts (MMDAs) | $25,657,000 | 1,906 |
| Other savings deposits (excluding MMDAs) | $592,000 | 7,866 |
| Total time deposits | $102,058,000 | 1,546 |
| Total time and savings deposits | $129,194,000 | 2,702 |
| Noninterest-bearing deposits | $0 | 9,348 |
| Interest-bearing deposits | $129,194,000 | 2,714 |
| Retail deposits | $128,894,000 | 2,607 |
| Estimated insured deposits | $129,094,000 | 2,541 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $101,186,000 | 154 |
| Fully insured brokered deposits | $101,186,000 | 138 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $149,943,000 | 2,616 |
| Deposits held in domestic offices | $149,943,000 | 2,610 |
| Individuals, partnerships, and corporations | $149,943,000 | 2,429 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $335,000 | 8,706 |
| Demand deposits | $0 | 8,740 |
| Nontransaction accounts | $149,608,000 | 1,653 |
| Money market deposit accounts (MMDAs) | $4,371,000 | 5,113 |
| Other savings deposits (excluding MMDAs) | $281,000 | 8,281 |
| Total time deposits | $144,956,000 | 1,073 |
| Total time and savings deposits | $149,943,000 | 2,248 |
| Noninterest-bearing deposits | $0 | 9,605 |
| Interest-bearing deposits | $149,943,000 | 2,254 |
| Retail deposits | $149,943,000 | 2,199 |
| Estimated insured deposits | $149,943,000 | 2,136 |
| IRAs and Keogh plan accounts | $0 | 9,382 |
| Brokered deposits | $144,426,000 | 139 |
| Fully insured brokered deposits | $144,426,000 | 112 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $20,000 | 10,225 |
| Deposits held in domestic offices | $20,000 | 10,225 |
| Individuals, partnerships, and corporations | $20,000 | 10,129 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,000 | 9,047 |
| Demand deposits | $0 | 9,034 |
| Nontransaction accounts | $15,000 | 9,097 |
| Money market deposit accounts (MMDAs) | $8,000 | 8,536 |
| Other savings deposits (excluding MMDAs) | $2,000 | 8,842 |
| Total time deposits | $5,000 | 9,047 |
| Total time and savings deposits | $20,000 | 10,096 |
| Noninterest-bearing deposits | $0 | 9,967 |
| Interest-bearing deposits | $20,000 | 10,174 |
| Retail deposits | $20,000 | 10,190 |
| Estimated insured deposits | $20,000 | 10,225 |
| IRAs and Keogh plan accounts | $0 | 9,697 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |