Home > Carter Bank & Trust > Total Deposits
Carter Bank & Trust, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $3,722,544,000 | 298 |
| Deposits held in domestic offices | $3,722,544,000 | 297 |
| 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 | $132,375,000 | 1,915 |
| Demand deposits | $97,452,000 | 1,675 |
| Nontransaction accounts | $3,590,169,000 | 231 |
| Money market deposit accounts (MMDAs) | $1,548,642,000 | 209 |
| Other savings deposits (excluding MMDAs) | $454,876,000 | 321 |
| Total time deposits | $1,586,651,000 | 171 |
| Total time and savings deposits | $3,625,092,000 | 243 |
| Noninterest-bearing deposits | $97,452,000 | 1,649 |
| Interest-bearing deposits | $3,625,092,000 | 242 |
| Retail deposits | $3,417,576,000 | 277 |
| Estimated insured deposits | $3,081,888,000 | 258 |
| IRAs and Keogh plan accounts | $309,048,000 | 70 |
| Brokered deposits | $70,000,000 | 601 |
| Fully insured brokered deposits | $0 | 1,825 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $3,556,247,000 | 309 |
| Deposits held in domestic offices | $3,556,247,000 | 308 |
| 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 | $123,776,000 | 2,021 |
| Demand deposits | $84,121,000 | 1,891 |
| Nontransaction accounts | $3,432,471,000 | 239 |
| Money market deposit accounts (MMDAs) | $1,433,812,000 | 222 |
| Other savings deposits (excluding MMDAs) | $487,105,000 | 317 |
| Total time deposits | $1,511,554,000 | 170 |
| Total time and savings deposits | $3,472,126,000 | 252 |
| Noninterest-bearing deposits | $84,121,000 | 1,868 |
| Interest-bearing deposits | $3,472,126,000 | 254 |
| Retail deposits | $3,307,323,000 | 280 |
| Estimated insured deposits | $3,165,738,000 | 252 |
| IRAs and Keogh plan accounts | $312,498,000 | 69 |
| Brokered deposits | $20,000,000 | 1,071 |
| Fully insured brokered deposits | $0 | 1,773 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $3,577,534,000 | 298 |
| Deposits held in domestic offices | $3,577,534,000 | 298 |
| 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 | $114,164,000 | 2,143 |
| Demand deposits | $75,791,000 | 2,018 |
| Nontransaction accounts | $3,463,370,000 | 225 |
| Money market deposit accounts (MMDAs) | $1,485,242,000 | 209 |
| Other savings deposits (excluding MMDAs) | $526,587,000 | 306 |
| Total time deposits | $1,451,541,000 | 165 |
| Total time and savings deposits | $3,501,743,000 | 241 |
| Noninterest-bearing deposits | $75,791,000 | 2,022 |
| Interest-bearing deposits | $3,501,743,000 | 241 |
| Retail deposits | $3,344,039,000 | 268 |
| Estimated insured deposits | $3,164,004,000 | 241 |
| IRAs and Keogh plan accounts | $313,523,000 | 72 |
| Brokered deposits | $20,000,000 | 1,022 |
| Fully insured brokered deposits | $0 | 1,706 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $3,533,580,000 | 312 |
| Deposits held in domestic offices | $3,533,580,000 | 311 |
| 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 | $98,599,000 | 2,401 |
| Demand deposits | $69,823,000 | 2,188 |
| Nontransaction accounts | $3,434,981,000 | 232 |
| Money market deposit accounts (MMDAs) | $1,520,594,000 | 212 |
| Other savings deposits (excluding MMDAs) | $606,976,000 | 297 |
| Total time deposits | $1,307,411,000 | 168 |
| Total time and savings deposits | $3,463,757,000 | 249 |
| Noninterest-bearing deposits | $69,822,000 | 2,186 |
| Interest-bearing deposits | $3,463,758,000 | 247 |
| Retail deposits | $3,327,596,000 | 285 |
| Estimated insured deposits | $3,097,920,000 | 256 |
| IRAs and Keogh plan accounts | $312,080,000 | 71 |
| Brokered deposits | $20,000,000 | 962 |
| Fully insured brokered deposits | $0 | 1,645 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $3,632,532,000 | 303 |
| Deposits held in domestic offices | $3,632,532,000 | 302 |
| 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 | $132,073,000 | 2,060 |
| Demand deposits | $92,523,000 | 1,866 |
| Nontransaction accounts | $3,500,459,000 | 237 |
| Money market deposit accounts (MMDAs) | $1,554,646,000 | 218 |
| Other savings deposits (excluding MMDAs) | $684,287,000 | 280 |
| Total time deposits | $1,261,526,000 | 148 |
| Total time and savings deposits | $3,540,009,000 | 249 |
| Noninterest-bearing deposits | $92,523,000 | 1,887 |
| Interest-bearing deposits | $3,540,009,000 | 239 |
| Retail deposits | $3,473,502,000 | 284 |
| Estimated insured deposits | $3,255,998,000 | 242 |
| IRAs and Keogh plan accounts | $320,491,000 | 73 |
| Brokered deposits | $0 | 1,776 |
| Fully insured brokered deposits | $0 | 1,576 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $3,727,164,000 | 300 |
| Deposits held in domestic offices | $3,727,164,000 | 299 |
| 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 | $85,022,000 | 2,716 |
| Demand deposits | $55,954,000 | 2,590 |
| Nontransaction accounts | $3,642,142,000 | 229 |
| Money market deposit accounts (MMDAs) | $1,661,742,000 | 220 |
| Other savings deposits (excluding MMDAs) | $731,747,000 | 276 |
| Total time deposits | $1,248,653,000 | 119 |
| Total time and savings deposits | $3,671,210,000 | 237 |
| Noninterest-bearing deposits | $55,955,000 | 2,609 |
| Interest-bearing deposits | $3,671,209,000 | 231 |
| Retail deposits | $3,581,634,000 | 282 |
| Estimated insured deposits | $3,317,670,000 | 240 |
| IRAs and Keogh plan accounts | $332,459,000 | 73 |
| Brokered deposits | $0 | 1,684 |
| Fully insured brokered deposits | $0 | 1,497 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $3,753,682,000 | 294 |
| Deposits held in domestic offices | $3,753,682,000 | 294 |
| Individuals, partnerships, and corporations | $3,563,019,000 | 288 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $189,937,000 | 406 |
| Commercial banks and other depository institutions in U.S. | $726,000 | 1,545 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $66,952,000 | 3,108 |
| Demand deposits | $53,311,000 | 2,679 |
| Nontransaction accounts | $3,686,730,000 | 222 |
| Money market deposit accounts (MMDAs) | $1,692,564,000 | 221 |
| Other savings deposits (excluding MMDAs) | $733,704,000 | 283 |
| Total time deposits | $1,260,462,000 | 111 |
| Total time and savings deposits | $3,700,371,000 | 238 |
| Noninterest-bearing deposits | $53,311,000 | 2,695 |
| Interest-bearing deposits | $3,700,371,000 | 225 |
| Retail deposits | $3,616,332,000 | 281 |
| Estimated insured deposits | $3,328,647,000 | 235 |
| IRAs and Keogh plan accounts | $341,742,000 | 73 |
| Brokered deposits | $0 | 1,600 |
| Fully insured brokered deposits | $0 | 1,441 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $3,732,797,000 | 298 |
| Deposits held in domestic offices | $3,732,797,000 | 298 |
| Individuals, partnerships, and corporations | $3,559,930,000 | 288 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $172,143,000 | 454 |
| Commercial banks and other depository institutions in U.S. | $724,000 | 1,495 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $72,887,000 | 2,956 |
| Demand deposits | $56,969,000 | 2,554 |
| Nontransaction accounts | $3,659,910,000 | 221 |
| Money market deposit accounts (MMDAs) | $1,647,015,000 | 229 |
| Other savings deposits (excluding MMDAs) | $728,425,000 | 289 |
| Total time deposits | $1,284,470,000 | 105 |
| Total time and savings deposits | $3,675,828,000 | 238 |
| Noninterest-bearing deposits | $56,969,000 | 2,599 |
| Interest-bearing deposits | $3,675,828,000 | 228 |
| Retail deposits | $3,599,837,000 | 287 |
| Estimated insured deposits | $3,314,362,000 | 234 |
| IRAs and Keogh plan accounts | $344,394,000 | 74 |
| Brokered deposits | $0 | 1,604 |
| Fully insured brokered deposits | $0 | 1,439 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $3,703,618,000 | 299 |
| Deposits held in domestic offices | $3,703,618,000 | 299 |
| Individuals, partnerships, and corporations | $3,520,100,000 | 294 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $182,361,000 | 425 |
| Commercial banks and other depository institutions in U.S. | $1,157,000 | 1,340 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $75,311,000 | 2,884 |
| Demand deposits | $63,016,000 | 2,384 |
| Nontransaction accounts | $3,628,307,000 | 228 |
| Money market deposit accounts (MMDAs) | $1,593,440,000 | 234 |
| Other savings deposits (excluding MMDAs) | $690,549,000 | 303 |
| Total time deposits | $1,344,318,000 | 105 |
| Total time and savings deposits | $3,640,602,000 | 243 |
| Noninterest-bearing deposits | $63,016,000 | 2,431 |
| Interest-bearing deposits | $3,640,602,000 | 231 |
| Retail deposits | $3,556,484,000 | 291 |
| Estimated insured deposits | $3,308,343,000 | 232 |
| IRAs and Keogh plan accounts | $348,588,000 | 78 |
| Brokered deposits | $0 | 1,622 |
| Fully insured brokered deposits | $0 | 1,440 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $3,667,138,000 | 297 |
| Deposits held in domestic offices | $3,667,138,000 | 297 |
| Individuals, partnerships, and corporations | $3,512,639,000 | 291 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $153,090,000 | 490 |
| Commercial banks and other depository institutions in U.S. | $1,409,000 | 1,285 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $64,034,000 | 3,086 |
| Demand deposits | $4,849,000 | 4,685 |
| Nontransaction accounts | $3,603,104,000 | 226 |
| Money market deposit accounts (MMDAs) | $1,524,087,000 | 243 |
| Other savings deposits (excluding MMDAs) | $676,035,000 | 312 |
| Total time deposits | $1,402,982,000 | 112 |
| Total time and savings deposits | $3,662,289,000 | 237 |
| Noninterest-bearing deposits | $49,849,000 | 2,741 |
| Interest-bearing deposits | $3,617,289,000 | 228 |
| Retail deposits | $3,520,376,000 | 287 |
| Estimated insured deposits | $3,287,796,000 | 226 |
| IRAs and Keogh plan accounts | $355,394,000 | 78 |
| Brokered deposits | $0 | 1,690 |
| Fully insured brokered deposits | $0 | 1,502 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $3,660,227,000 | 290 |
| Deposits held in domestic offices | $3,660,227,000 | 290 |
| Individuals, partnerships, and corporations | $3,486,611,000 | 280 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $172,191,000 | 422 |
| Commercial banks and other depository institutions in U.S. | $1,425,000 | 1,307 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,135,794,000 | 238 |
| Demand deposits | $721,117,000 | 274 |
| Nontransaction accounts | $2,524,433,000 | 296 |
| Money market deposit accounts (MMDAs) | $405,962,000 | 585 |
| Other savings deposits (excluding MMDAs) | $661,303,000 | 318 |
| Total time deposits | $1,457,168,000 | 113 |
| Total time and savings deposits | $2,939,110,000 | 283 |
| Noninterest-bearing deposits | $721,117,000 | 356 |
| Interest-bearing deposits | $2,939,110,000 | 268 |
| Retail deposits | $3,504,966,000 | 280 |
| Estimated insured deposits | $3,291,700,000 | 218 |
| IRAs and Keogh plan accounts | $356,925,000 | 76 |
| Brokered deposits | $0 | 1,708 |
| Fully insured brokered deposits | $0 | 1,545 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $3,691,828,000 | 288 |
| Deposits held in domestic offices | $3,691,828,000 | 288 |
| Individuals, partnerships, and corporations | $3,529,870,000 | 280 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $160,277,000 | 440 |
| Commercial banks and other depository institutions in U.S. | $1,681,000 | 1,265 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,132,463,000 | 215 |
| Demand deposits | $742,608,000 | 236 |
| Nontransaction accounts | $2,559,365,000 | 296 |
| Money market deposit accounts (MMDAs) | $328,396,000 | 653 |
| Other savings deposits (excluding MMDAs) | $656,070,000 | 334 |
| Total time deposits | $1,574,899,000 | 108 |
| Total time and savings deposits | $2,949,220,000 | 285 |
| Noninterest-bearing deposits | $742,608,000 | 330 |
| Interest-bearing deposits | $2,949,220,000 | 266 |
| Retail deposits | $3,519,495,000 | 277 |
| Estimated insured deposits | $3,319,884,000 | 217 |
| IRAs and Keogh plan accounts | $371,633,000 | 76 |
| Brokered deposits | $0 | 1,785 |
| Fully insured brokered deposits | $0 | 1,593 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $3,685,267,000 | 281 |
| Deposits held in domestic offices | $3,685,267,000 | 280 |
| Individuals, partnerships, and corporations | $3,509,208,000 | 272 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $174,324,000 | 391 |
| Commercial banks and other depository institutions in U.S. | $1,735,000 | 1,275 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,080,515,000 | 194 |
| Demand deposits | $709,374,000 | 208 |
| Nontransaction accounts | $2,604,752,000 | 292 |
| Money market deposit accounts (MMDAs) | $298,589,000 | 666 |
| Other savings deposits (excluding MMDAs) | $634,881,000 | 335 |
| Total time deposits | $1,671,282,000 | 109 |
| Total time and savings deposits | $2,975,893,000 | 276 |
| Noninterest-bearing deposits | $709,374,000 | 310 |
| Interest-bearing deposits | $2,975,893,000 | 254 |
| Retail deposits | $3,504,210,000 | 262 |
| Estimated insured deposits | $3,309,945,000 | 213 |
| IRAs and Keogh plan accounts | $381,186,000 | 77 |
| Brokered deposits | $0 | 1,837 |
| Fully insured brokered deposits | $0 | 1,647 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $3,613,795,000 | 279 |
| Deposits held in domestic offices | $3,613,795,000 | 279 |
| Individuals, partnerships, and corporations | $3,485,908,000 | 265 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $126,107,000 | 497 |
| Commercial banks and other depository institutions in U.S. | $1,780,000 | 1,254 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,016,879,000 | 187 |
| Demand deposits | $665,813,000 | 211 |
| Nontransaction accounts | $2,596,916,000 | 288 |
| Money market deposit accounts (MMDAs) | $211,465,000 | 828 |
| Other savings deposits (excluding MMDAs) | $622,806,000 | 331 |
| Total time deposits | $1,762,645,000 | 113 |
| Total time and savings deposits | $2,947,982,000 | 276 |
| Noninterest-bearing deposits | $665,813,000 | 318 |
| Interest-bearing deposits | $2,947,982,000 | 254 |
| Retail deposits | $3,429,952,000 | 260 |
| Estimated insured deposits | $3,248,496,000 | 213 |
| IRAs and Keogh plan accounts | $387,154,000 | 76 |
| Brokered deposits | $0 | 1,897 |
| Fully insured brokered deposits | $0 | 1,686 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $3,606,707,000 | 276 |
| Deposits held in domestic offices | $3,606,707,000 | 276 |
| Individuals, partnerships, and corporations | $3,465,193,000 | 264 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $139,609,000 | 448 |
| Commercial banks and other depository institutions in U.S. | $1,905,000 | 1,286 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $981,541,000 | 186 |
| Demand deposits | $662,639,000 | 207 |
| Nontransaction accounts | $2,625,166,000 | 291 |
| Money market deposit accounts (MMDAs) | $190,665,000 | 867 |
| Other savings deposits (excluding MMDAs) | $608,716,000 | 338 |
| Total time deposits | $1,825,785,000 | 119 |
| Total time and savings deposits | $2,944,068,000 | 278 |
| Noninterest-bearing deposits | $662,639,000 | 311 |
| Interest-bearing deposits | $2,944,068,000 | 255 |
| Retail deposits | $3,427,786,000 | 260 |
| Estimated insured deposits | $3,247,106,000 | 213 |
| IRAs and Keogh plan accounts | $389,168,000 | 77 |
| Brokered deposits | $0 | 1,932 |
| Fully insured brokered deposits | $0 | 1,731 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $3,472,995,000 | 264 |
| Deposits held in domestic offices | $3,472,995,000 | 263 |
| Individuals, partnerships, and corporations | $3,347,612,000 | 250 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $123,486,000 | 495 |
| Commercial banks and other depository institutions in U.S. | $1,897,000 | 1,368 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $862,725,000 | 166 |
| Demand deposits | $557,511,000 | 178 |
| Nontransaction accounts | $2,610,270,000 | 285 |
| Money market deposit accounts (MMDAs) | $156,140,000 | 932 |
| Other savings deposits (excluding MMDAs) | $566,414,000 | 317 |
| Total time deposits | $1,887,716,000 | 120 |
| Total time and savings deposits | $2,915,484,000 | 266 |
| Noninterest-bearing deposits | $557,511,000 | 296 |
| Interest-bearing deposits | $2,915,484,000 | 246 |
| Retail deposits | $3,302,492,000 | 240 |
| Estimated insured deposits | $3,116,844,000 | 214 |
| IRAs and Keogh plan accounts | $393,509,000 | 76 |
| Brokered deposits | $0 | 1,987 |
| Fully insured brokered deposits | $0 | 1,759 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $3,504,245,000 | 257 |
| Deposits held in domestic offices | $3,504,245,000 | 256 |
| Individuals, partnerships, and corporations | $3,360,370,000 | 248 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $141,987,000 | 421 |
| Commercial banks and other depository institutions in U.S. | $1,888,000 | 1,304 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $841,436,000 | 160 |
| Demand deposits | $554,875,000 | 176 |
| Nontransaction accounts | $2,662,809,000 | 277 |
| Money market deposit accounts (MMDAs) | $140,589,000 | 989 |
| Other savings deposits (excluding MMDAs) | $561,814,000 | 320 |
| Total time deposits | $1,960,406,000 | 118 |
| Total time and savings deposits | $2,949,370,000 | 263 |
| Noninterest-bearing deposits | $554,875,000 | 286 |
| Interest-bearing deposits | $2,949,370,000 | 239 |
| Retail deposits | $3,318,699,000 | 237 |
| Estimated insured deposits | $3,137,830,000 | 207 |
| IRAs and Keogh plan accounts | $397,416,000 | 74 |
| Brokered deposits | $0 | 2,032 |
| Fully insured brokered deposits | $0 | 1,808 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $3,521,981,000 | 256 |
| Deposits held in domestic offices | $3,521,981,000 | 255 |
| Individuals, partnerships, and corporations | $3,424,984,000 | 241 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $90,712,000 | 595 |
| Commercial banks and other depository institutions in U.S. | $6,285,000 | 880 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $774,160,000 | 169 |
| Demand deposits | $566,826,000 | 166 |
| Nontransaction accounts | $2,747,821,000 | 271 |
| Money market deposit accounts (MMDAs) | $157,123,000 | 908 |
| Other savings deposits (excluding MMDAs) | $569,392,000 | 308 |
| Total time deposits | $2,021,306,000 | 116 |
| Total time and savings deposits | $2,955,155,000 | 260 |
| Noninterest-bearing deposits | $566,826,000 | 286 |
| Interest-bearing deposits | $2,955,155,000 | 240 |
| Retail deposits | $3,337,539,000 | 234 |
| Estimated insured deposits | $3,151,032,000 | 206 |
| IRAs and Keogh plan accounts | $408,798,000 | 73 |
| Brokered deposits | $0 | 2,126 |
| Fully insured brokered deposits | $0 | 1,859 |
| Deposits obtained via list services, yet not brokered | $4,475,000 | 828 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $3,577,480,000 | 255 |
| Deposits held in domestic offices | $3,577,480,000 | 254 |
| Individuals, partnerships, and corporations | $3,460,657,000 | 240 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $110,546,000 | 506 |
| Commercial banks and other depository institutions in U.S. | $6,277,000 | 893 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $806,374,000 | 159 |
| Demand deposits | $571,421,000 | 161 |
| Nontransaction accounts | $2,771,106,000 | 267 |
| Money market deposit accounts (MMDAs) | $132,298,000 | 1,003 |
| Other savings deposits (excluding MMDAs) | $576,145,000 | 305 |
| Total time deposits | $2,062,663,000 | 113 |
| Total time and savings deposits | $3,006,059,000 | 255 |
| Noninterest-bearing deposits | $571,421,000 | 274 |
| Interest-bearing deposits | $3,006,059,000 | 233 |
| Retail deposits | $3,382,162,000 | 230 |
| Estimated insured deposits | $3,199,864,000 | 203 |
| IRAs and Keogh plan accounts | $411,536,000 | 73 |
| Brokered deposits | $10,000,000 | 1,229 |
| Fully insured brokered deposits | $0 | 1,908 |
| Deposits obtained via list services, yet not brokered | $4,475,000 | 839 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $3,618,266,000 | 251 |
| Deposits held in domestic offices | $3,618,266,000 | 250 |
| Individuals, partnerships, and corporations | $3,466,900,000 | 241 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $109,867,000 | 516 |
| Commercial banks and other depository institutions in U.S. | $41,499,000 | 263 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $820,846,000 | 157 |
| Demand deposits | $559,924,000 | 164 |
| Nontransaction accounts | $2,797,420,000 | 263 |
| Money market deposit accounts (MMDAs) | $112,526,000 | 1,126 |
| Other savings deposits (excluding MMDAs) | $600,450,000 | 283 |
| Total time deposits | $2,084,444,000 | 108 |
| Total time and savings deposits | $3,058,342,000 | 255 |
| Noninterest-bearing deposits | $559,924,000 | 279 |
| Interest-bearing deposits | $3,058,342,000 | 232 |
| Retail deposits | $3,432,026,000 | 227 |
| Estimated insured deposits | $3,250,351,000 | 202 |
| IRAs and Keogh plan accounts | $408,788,000 | 72 |
| Brokered deposits | $10,000,000 | 1,260 |
| Fully insured brokered deposits | $0 | 1,955 |
| Deposits obtained via list services, yet not brokered | $39,955,000 | 191 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $3,591,181,000 | 248 |
| Deposits held in domestic offices | $3,591,181,000 | 247 |
| Individuals, partnerships, and corporations | $3,433,158,000 | 239 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $115,436,000 | 495 |
| Commercial banks and other depository institutions in U.S. | $42,587,000 | 253 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $801,788,000 | 157 |
| Demand deposits | $524,614,000 | 180 |
| Nontransaction accounts | $2,789,393,000 | 268 |
| Money market deposit accounts (MMDAs) | $80,835,000 | 1,366 |
| Other savings deposits (excluding MMDAs) | $610,757,000 | 282 |
| Total time deposits | $2,097,801,000 | 104 |
| Total time and savings deposits | $3,066,567,000 | 253 |
| Noninterest-bearing deposits | $524,614,000 | 297 |
| Interest-bearing deposits | $3,066,567,000 | 232 |
| Retail deposits | $3,406,427,000 | 226 |
| Estimated insured deposits | $3,224,220,000 | 202 |
| IRAs and Keogh plan accounts | $415,161,000 | 72 |
| Brokered deposits | $20,000,000 | 922 |
| Fully insured brokered deposits | $0 | 1,980 |
| Deposits obtained via list services, yet not brokered | $41,449,000 | 167 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $3,589,385,000 | 242 |
| Deposits held in domestic offices | $3,589,385,000 | 242 |
| Individuals, partnerships, and corporations | $3,474,283,000 | 232 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $72,819,000 | 712 |
| Commercial banks and other depository institutions in U.S. | $42,283,000 | 259 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $766,708,000 | 159 |
| Demand deposits | $556,505,000 | 162 |
| Nontransaction accounts | $2,822,677,000 | 261 |
| Money market deposit accounts (MMDAs) | $78,610,000 | 1,390 |
| Other savings deposits (excluding MMDAs) | $634,206,000 | 270 |
| Total time deposits | $2,109,861,000 | 97 |
| Total time and savings deposits | $3,032,880,000 | 249 |
| Noninterest-bearing deposits | $556,505,000 | 288 |
| Interest-bearing deposits | $3,032,880,000 | 231 |
| Retail deposits | $3,403,842,000 | 221 |
| Estimated insured deposits | $3,453,071,000 | 191 |
| IRAs and Keogh plan accounts | $424,249,000 | 68 |
| Brokered deposits | $20,000,000 | 921 |
| Fully insured brokered deposits | $0 | 1,981 |
| Deposits obtained via list services, yet not brokered | $41,449,000 | 177 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $3,641,598,000 | 234 |
| Deposits held in domestic offices | $3,641,598,000 | 234 |
| Individuals, partnerships, and corporations | $3,497,643,000 | 226 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $101,675,000 | 526 |
| Commercial banks and other depository institutions in U.S. | $42,280,000 | 257 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $802,135,000 | 161 |
| Demand deposits | $548,566,000 | 171 |
| Nontransaction accounts | $2,839,463,000 | 248 |
| Money market deposit accounts (MMDAs) | $94,330,000 | 1,241 |
| Other savings deposits (excluding MMDAs) | $662,689,000 | 255 |
| Total time deposits | $2,082,444,000 | 96 |
| Total time and savings deposits | $3,093,032,000 | 234 |
| Noninterest-bearing deposits | $548,566,000 | 284 |
| Interest-bearing deposits | $3,093,032,000 | 217 |
| Retail deposits | $3,475,401,000 | 215 |
| Estimated insured deposits | $3,462,856,000 | 186 |
| IRAs and Keogh plan accounts | $424,364,000 | 71 |
| Brokered deposits | $0 | 2,232 |
| Fully insured brokered deposits | $0 | 2,015 |
| Deposits obtained via list services, yet not brokered | $41,449,000 | 166 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $3,669,576,000 | 231 |
| Deposits held in domestic offices | $3,669,576,000 | 231 |
| Individuals, partnerships, and corporations | $3,567,314,000 | 222 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $101,652,000 | 527 |
| Commercial banks and other depository institutions in U.S. | $610,000 | 1,617 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $837,435,000 | 153 |
| Demand deposits | $574,811,000 | 164 |
| Nontransaction accounts | $2,832,141,000 | 244 |
| Money market deposit accounts (MMDAs) | $109,938,000 | 1,144 |
| Other savings deposits (excluding MMDAs) | $690,315,000 | 244 |
| Total time deposits | $2,031,888,000 | 97 |
| Total time and savings deposits | $3,094,765,000 | 233 |
| Noninterest-bearing deposits | $574,811,000 | 276 |
| Interest-bearing deposits | $3,094,765,000 | 213 |
| Retail deposits | $3,514,071,000 | 208 |
| Estimated insured deposits | $3,469,462,000 | 186 |
| IRAs and Keogh plan accounts | $429,505,000 | 71 |
| Brokered deposits | $0 | 2,527 |
| Fully insured brokered deposits | $0 | 2,355 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $3,669,615,000 | 229 |
| Deposits held in domestic offices | $3,669,615,000 | 229 |
| Individuals, partnerships, and corporations | $3,560,464,000 | 216 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $108,543,000 | 495 |
| Commercial banks and other depository institutions in U.S. | $608,000 | 1,629 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $786,484,000 | 166 |
| Demand deposits | $530,242,000 | 175 |
| Nontransaction accounts | $2,883,131,000 | 237 |
| Money market deposit accounts (MMDAs) | $107,423,000 | 1,167 |
| Other savings deposits (excluding MMDAs) | $721,459,000 | 239 |
| Total time deposits | $2,054,249,000 | 94 |
| Total time and savings deposits | $3,139,373,000 | 227 |
| Noninterest-bearing deposits | $530,242,000 | 295 |
| Interest-bearing deposits | $3,139,373,000 | 204 |
| Retail deposits | $3,493,211,000 | 206 |
| Estimated insured deposits | $3,489,268,000 | 181 |
| IRAs and Keogh plan accounts | $430,820,000 | 70 |
| Brokered deposits | $0 | 2,524 |
| Fully insured brokered deposits | $0 | 2,337 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $3,743,530,000 | 225 |
| Deposits held in domestic offices | $3,743,530,000 | 224 |
| Individuals, partnerships, and corporations | $3,689,699,000 | 215 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $53,224,000 | 894 |
| Commercial banks and other depository institutions in U.S. | $607,000 | 1,646 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $788,689,000 | 151 |
| Demand deposits | $567,348,000 | 155 |
| Nontransaction accounts | $2,954,841,000 | 232 |
| Money market deposit accounts (MMDAs) | $120,801,000 | 1,096 |
| Other savings deposits (excluding MMDAs) | $736,662,000 | 229 |
| Total time deposits | $2,097,378,000 | 93 |
| Total time and savings deposits | $3,176,182,000 | 224 |
| Noninterest-bearing deposits | $567,348,000 | 281 |
| Interest-bearing deposits | $3,176,182,000 | 201 |
| Retail deposits | $3,574,354,000 | 204 |
| Estimated insured deposits | $3,545,186,000 | 180 |
| IRAs and Keogh plan accounts | $442,266,000 | 72 |
| Brokered deposits | $0 | 2,540 |
| Fully insured brokered deposits | $0 | 2,357 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $3,862,123,000 | 218 |
| Deposits held in domestic offices | $3,862,123,000 | 218 |
| Individuals, partnerships, and corporations | $3,775,764,000 | 208 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $85,751,000 | 578 |
| Commercial banks and other depository institutions in U.S. | $608,000 | 1,668 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $802,893,000 | 160 |
| Demand deposits | $563,494,000 | 160 |
| Nontransaction accounts | $3,059,230,000 | 223 |
| Money market deposit accounts (MMDAs) | $151,670,000 | 922 |
| Other savings deposits (excluding MMDAs) | $733,855,000 | 226 |
| Total time deposits | $2,173,705,000 | 83 |
| Total time and savings deposits | $3,298,629,000 | 218 |
| Noninterest-bearing deposits | $563,494,000 | 270 |
| Interest-bearing deposits | $3,298,629,000 | 195 |
| Retail deposits | $3,685,944,000 | 199 |
| Estimated insured deposits | $3,606,090,000 | 179 |
| IRAs and Keogh plan accounts | $447,841,000 | 71 |
| Brokered deposits | $0 | 2,548 |
| Fully insured brokered deposits | $0 | 2,355 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $3,994,021,000 | 210 |
| Deposits held in domestic offices | $3,994,021,000 | 209 |
| Individuals, partnerships, and corporations | $3,849,520,000 | 202 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $143,649,000 | 352 |
| Commercial banks and other depository institutions in U.S. | $852,000 | 1,572 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $789,173,000 | 157 |
| Demand deposits | $540,897,000 | 163 |
| Nontransaction accounts | $3,204,848,000 | 220 |
| Money market deposit accounts (MMDAs) | $174,597,000 | 847 |
| Other savings deposits (excluding MMDAs) | $732,625,000 | 224 |
| Total time deposits | $2,297,626,000 | 79 |
| Total time and savings deposits | $3,453,124,000 | 211 |
| Noninterest-bearing deposits | $540,898,000 | 277 |
| Interest-bearing deposits | $3,453,123,000 | 192 |
| Retail deposits | $3,761,758,000 | 194 |
| Estimated insured deposits | $3,695,317,000 | 174 |
| IRAs and Keogh plan accounts | $452,757,000 | 72 |
| Brokered deposits | $0 | 2,522 |
| Fully insured brokered deposits | $0 | 2,331 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $4,063,839,000 | 207 |
| Deposits held in domestic offices | $4,063,839,000 | 206 |
| Individuals, partnerships, and corporations | $3,868,095,000 | 199 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $194,794,000 | 262 |
| Commercial banks and other depository institutions in U.S. | $950,000 | 1,564 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $786,740,000 | 154 |
| Demand deposits | $534,923,000 | 158 |
| Nontransaction accounts | $3,277,099,000 | 211 |
| Money market deposit accounts (MMDAs) | $190,704,000 | 797 |
| Other savings deposits (excluding MMDAs) | $704,147,000 | 231 |
| Total time deposits | $2,382,248,000 | 76 |
| Total time and savings deposits | $3,528,916,000 | 202 |
| Noninterest-bearing deposits | $534,923,000 | 273 |
| Interest-bearing deposits | $3,528,916,000 | 186 |
| Retail deposits | $3,810,338,000 | 187 |
| Estimated insured deposits | $3,702,739,000 | 171 |
| IRAs and Keogh plan accounts | $457,777,000 | 72 |
| Brokered deposits | $0 | 2,527 |
| Fully insured brokered deposits | $0 | 2,363 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $4,292,749,000 | 192 |
| Deposits held in domestic offices | $4,292,749,000 | 191 |
| Individuals, partnerships, and corporations | $4,077,752,000 | 187 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $214,049,000 | 231 |
| Commercial banks and other depository institutions in U.S. | $948,000 | 1,579 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $764,799,000 | 151 |
| Demand deposits | $541,327,000 | 151 |
| Nontransaction accounts | $3,527,950,000 | 200 |
| Money market deposit accounts (MMDAs) | $245,429,000 | 677 |
| Other savings deposits (excluding MMDAs) | $699,193,000 | 227 |
| Total time deposits | $2,583,328,000 | 70 |
| Total time and savings deposits | $3,751,422,000 | 193 |
| Noninterest-bearing deposits | $541,327,000 | 278 |
| Interest-bearing deposits | $3,751,422,000 | 176 |
| Retail deposits | $3,907,666,000 | 177 |
| Estimated insured deposits | $3,782,097,000 | 164 |
| IRAs and Keogh plan accounts | $466,802,000 | 72 |
| Brokered deposits | $0 | 2,555 |
| Fully insured brokered deposits | $0 | 2,395 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $4,457,846,000 | 184 |
| Deposits held in domestic offices | $4,457,846,000 | 183 |
| Individuals, partnerships, and corporations | $4,168,014,000 | 181 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $288,887,000 | 184 |
| Commercial banks and other depository institutions in U.S. | $945,000 | 1,595 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $737,379,000 | 155 |
| Demand deposits | $521,258,000 | 148 |
| Nontransaction accounts | $3,720,467,000 | 191 |
| Money market deposit accounts (MMDAs) | $273,117,000 | 615 |
| Other savings deposits (excluding MMDAs) | $758,121,000 | 208 |
| Total time deposits | $2,689,229,000 | 68 |
| Total time and savings deposits | $3,936,588,000 | 184 |
| Noninterest-bearing deposits | $522,024,000 | 278 |
| Interest-bearing deposits | $3,935,822,000 | 166 |
| Retail deposits | $4,017,525,000 | 174 |
| Estimated insured deposits | $3,888,600,000 | 157 |
| IRAs and Keogh plan accounts | $465,738,000 | 71 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,404 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $4,480,474,000 | 184 |
| Deposits held in domestic offices | $4,480,474,000 | 183 |
| Individuals, partnerships, and corporations | $4,170,059,000 | 181 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $309,178,000 | 169 |
| Commercial banks and other depository institutions in U.S. | $1,237,000 | 1,480 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $783,999,000 | 143 |
| Demand deposits | $539,173,000 | 144 |
| Nontransaction accounts | $3,696,475,000 | 189 |
| Money market deposit accounts (MMDAs) | $242,486,000 | 671 |
| Other savings deposits (excluding MMDAs) | $756,009,000 | 201 |
| Total time deposits | $2,697,980,000 | 67 |
| Total time and savings deposits | $3,941,301,000 | 183 |
| Noninterest-bearing deposits | $539,174,000 | 269 |
| Interest-bearing deposits | $3,941,300,000 | 167 |
| Retail deposits | $4,039,835,000 | 174 |
| Estimated insured deposits | $3,889,653,000 | 157 |
| IRAs and Keogh plan accounts | $462,703,000 | 70 |
| Brokered deposits | $0 | 2,545 |
| Fully insured brokered deposits | $0 | 2,383 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $4,454,561,000 | 184 |
| Deposits held in domestic offices | $4,454,561,000 | 184 |
| Individuals, partnerships, and corporations | $4,126,924,000 | 181 |
| U.S. Government | $77,000 | 360 |
| States and political subdivisions in the U.S. | $326,309,000 | 160 |
| Commercial banks and other depository institutions in U.S. | $1,251,000 | 1,502 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $785,158,000 | 142 |
| Demand deposits | $534,005,000 | 145 |
| Nontransaction accounts | $3,669,403,000 | 183 |
| Money market deposit accounts (MMDAs) | $203,954,000 | 736 |
| Other savings deposits (excluding MMDAs) | $738,160,000 | 200 |
| Total time deposits | $2,727,289,000 | 63 |
| Total time and savings deposits | $3,920,556,000 | 178 |
| Noninterest-bearing deposits | $534,005,000 | 272 |
| Interest-bearing deposits | $3,920,556,000 | 166 |
| Retail deposits | $3,949,561,000 | 172 |
| Estimated insured deposits | $3,823,596,000 | 156 |
| IRAs and Keogh plan accounts | $458,673,000 | 69 |
| Brokered deposits | $0 | 2,561 |
| Fully insured brokered deposits | $0 | 2,413 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $4,477,270,000 | 182 |
| Deposits held in domestic offices | $4,477,270,000 | 181 |
| Individuals, partnerships, and corporations | $4,202,027,000 | 178 |
| U.S. Government | $54,000 | 402 |
| States and political subdivisions in the U.S. | $272,665,000 | 181 |
| Commercial banks and other depository institutions in U.S. | $2,524,000 | 1,252 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $710,485,000 | 151 |
| Demand deposits | $494,536,000 | 152 |
| Nontransaction accounts | $3,766,785,000 | 183 |
| Money market deposit accounts (MMDAs) | $304,618,000 | 573 |
| Other savings deposits (excluding MMDAs) | $741,460,000 | 202 |
| Total time deposits | $2,720,707,000 | 65 |
| Total time and savings deposits | $3,982,734,000 | 175 |
| Noninterest-bearing deposits | $494,536,000 | 291 |
| Interest-bearing deposits | $3,982,734,000 | 161 |
| Retail deposits | $3,948,586,000 | 174 |
| Estimated insured deposits | $3,749,834,000 | 157 |
| IRAs and Keogh plan accounts | $456,587,000 | 72 |
| Brokered deposits | $0 | 2,579 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $4,373,057,000 | 181 |
| Deposits held in domestic offices | $4,373,057,000 | 180 |
| Individuals, partnerships, and corporations | $4,081,230,000 | 182 |
| U.S. Government | $41,000 | 432 |
| States and political subdivisions in the U.S. | $289,430,000 | 169 |
| Commercial banks and other depository institutions in U.S. | $2,356,000 | 1,302 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $710,747,000 | 155 |
| Demand deposits | $474,188,000 | 154 |
| Nontransaction accounts | $3,662,310,000 | 185 |
| Money market deposit accounts (MMDAs) | $255,166,000 | 632 |
| Other savings deposits (excluding MMDAs) | $741,222,000 | 199 |
| Total time deposits | $2,665,921,000 | 67 |
| Total time and savings deposits | $3,898,869,000 | 177 |
| Noninterest-bearing deposits | $474,188,000 | 290 |
| Interest-bearing deposits | $3,898,869,000 | 158 |
| Retail deposits | $3,860,047,000 | 172 |
| Estimated insured deposits | $3,688,822,000 | 157 |
| IRAs and Keogh plan accounts | $449,607,000 | 74 |
| Brokered deposits | $0 | 2,570 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $4,284,023,000 | 182 |
| Deposits held in domestic offices | $4,284,023,000 | 181 |
| Individuals, partnerships, and corporations | $3,982,075,000 | 182 |
| U.S. Government | $80,000 | 359 |
| States and political subdivisions in the U.S. | $299,516,000 | 165 |
| Commercial banks and other depository institutions in U.S. | $2,352,000 | 1,314 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $699,053,000 | 151 |
| Demand deposits | $474,661,000 | 149 |
| Nontransaction accounts | $3,584,970,000 | 183 |
| Money market deposit accounts (MMDAs) | $223,496,000 | 693 |
| Other savings deposits (excluding MMDAs) | $740,696,000 | 193 |
| Total time deposits | $2,620,778,000 | 68 |
| Total time and savings deposits | $3,809,362,000 | 177 |
| Noninterest-bearing deposits | $474,661,000 | 285 |
| Interest-bearing deposits | $3,809,362,000 | 160 |
| Retail deposits | $3,783,557,000 | 174 |
| Estimated insured deposits | $3,647,511,000 | 156 |
| IRAs and Keogh plan accounts | $440,457,000 | 70 |
| Brokered deposits | $0 | 2,549 |
| Fully insured brokered deposits | $0 | 2,417 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $4,213,957,000 | 177 |
| Deposits held in domestic offices | $4,213,957,000 | 177 |
| Individuals, partnerships, and corporations | $3,916,491,000 | 177 |
| U.S. Government | $76,000 | 384 |
| States and political subdivisions in the U.S. | $294,641,000 | 159 |
| Commercial banks and other depository institutions in U.S. | $2,749,000 | 1,266 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $689,231,000 | 147 |
| Demand deposits | $458,267,000 | 157 |
| Nontransaction accounts | $3,524,726,000 | 181 |
| Money market deposit accounts (MMDAs) | $224,452,000 | 678 |
| Other savings deposits (excluding MMDAs) | $724,593,000 | 188 |
| Total time deposits | $2,575,681,000 | 74 |
| Total time and savings deposits | $3,755,690,000 | 172 |
| Noninterest-bearing deposits | $458,266,000 | 283 |
| Interest-bearing deposits | $3,755,691,000 | 159 |
| Retail deposits | $3,734,021,000 | 170 |
| Estimated insured deposits | $3,593,240,000 | 158 |
| IRAs and Keogh plan accounts | $435,996,000 | 69 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,448 |
| 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 | $4,271,528,000 | 175 |
| Deposits held in domestic offices | $4,271,528,000 | 174 |
| Individuals, partnerships, and corporations | $4,024,283,000 | 167 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $244,139,000 | 177 |
| Commercial banks and other depository institutions in U.S. | $3,106,000 | 1,234 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $644,772,000 | 148 |
| Demand deposits | $446,396,000 | 146 |
| Nontransaction accounts | $3,626,756,000 | 171 |
| Money market deposit accounts (MMDAs) | $329,815,000 | 518 |
| Other savings deposits (excluding MMDAs) | $724,612,000 | 186 |
| Total time deposits | $2,572,329,000 | 72 |
| Total time and savings deposits | $3,825,132,000 | 168 |
| Noninterest-bearing deposits | $446,395,000 | 287 |
| Interest-bearing deposits | $3,825,133,000 | 156 |
| Retail deposits | $3,818,092,000 | 167 |
| Estimated insured deposits | $3,611,555,000 | 159 |
| IRAs and Keogh plan accounts | $440,736,000 | 72 |
| Brokered deposits | $0 | 2,578 |
| Fully insured brokered deposits | $0 | 2,457 |
| 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 | $4,249,177,000 | 173 |
| Deposits held in domestic offices | $4,249,177,000 | 173 |
| Individuals, partnerships, and corporations | $3,979,853,000 | 171 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $265,972,000 | 161 |
| Commercial banks and other depository institutions in U.S. | $3,352,000 | 1,180 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $649,661,000 | 142 |
| Demand deposits | $443,170,000 | 142 |
| Nontransaction accounts | $3,599,516,000 | 173 |
| Money market deposit accounts (MMDAs) | $285,585,000 | 563 |
| Other savings deposits (excluding MMDAs) | $715,554,000 | 186 |
| Total time deposits | $2,598,377,000 | 71 |
| Total time and savings deposits | $3,806,007,000 | 165 |
| Noninterest-bearing deposits | $443,170,000 | 279 |
| Interest-bearing deposits | $3,806,007,000 | 153 |
| Retail deposits | $3,802,193,000 | 165 |
| Estimated insured deposits | $3,623,617,000 | 157 |
| IRAs and Keogh plan accounts | $441,794,000 | 72 |
| Brokered deposits | $0 | 2,577 |
| Fully insured brokered deposits | $0 | 2,456 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $4,227,886,000 | 174 |
| Deposits held in domestic offices | $4,227,886,000 | 173 |
| Individuals, partnerships, and corporations | $3,933,515,000 | 173 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $291,026,000 | 148 |
| Commercial banks and other depository institutions in U.S. | $3,345,000 | 1,175 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $702,982,000 | 135 |
| Demand deposits | $487,651,000 | 130 |
| Nontransaction accounts | $3,524,904,000 | 172 |
| Money market deposit accounts (MMDAs) | $251,786,000 | 614 |
| Other savings deposits (excluding MMDAs) | $700,948,000 | 194 |
| Total time deposits | $2,572,170,000 | 70 |
| Total time and savings deposits | $3,740,235,000 | 166 |
| Noninterest-bearing deposits | $487,651,000 | 253 |
| Interest-bearing deposits | $3,740,235,000 | 153 |
| Retail deposits | $3,828,115,000 | 164 |
| Estimated insured deposits | $3,665,578,000 | 155 |
| IRAs and Keogh plan accounts | $441,878,000 | 71 |
| Brokered deposits | $0 | 2,583 |
| Fully insured brokered deposits | $0 | 2,464 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $4,269,653,000 | 171 |
| Deposits held in domestic offices | $4,269,653,000 | 170 |
| Individuals, partnerships, and corporations | $3,997,988,000 | 170 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $268,111,000 | 156 |
| Commercial banks and other depository institutions in U.S. | $3,554,000 | 1,138 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $656,711,000 | 135 |
| Demand deposits | $434,173,000 | 142 |
| Nontransaction accounts | $3,612,942,000 | 168 |
| Money market deposit accounts (MMDAs) | $293,086,000 | 541 |
| Other savings deposits (excluding MMDAs) | $678,250,000 | 191 |
| Total time deposits | $2,641,606,000 | 67 |
| Total time and savings deposits | $3,835,480,000 | 165 |
| Noninterest-bearing deposits | $434,173,000 | 273 |
| Interest-bearing deposits | $3,835,480,000 | 150 |
| Retail deposits | $3,847,316,000 | 163 |
| Estimated insured deposits | $3,592,816,000 | 158 |
| IRAs and Keogh plan accounts | $443,778,000 | 71 |
| Brokered deposits | $0 | 2,603 |
| Fully insured brokered deposits | $0 | 2,490 |
| 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 | $4,237,267,000 | 166 |
| Deposits held in domestic offices | $4,237,267,000 | 166 |
| Individuals, partnerships, and corporations | $4,016,553,000 | 166 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $217,169,000 | 184 |
| Commercial banks and other depository institutions in U.S. | $3,545,000 | 1,144 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $605,224,000 | 136 |
| Demand deposits | $421,027,000 | 135 |
| Nontransaction accounts | $3,632,043,000 | 163 |
| Money market deposit accounts (MMDAs) | $266,027,000 | 580 |
| Other savings deposits (excluding MMDAs) | $671,906,000 | 186 |
| Total time deposits | $2,694,110,000 | 66 |
| Total time and savings deposits | $3,816,240,000 | 160 |
| Noninterest-bearing deposits | $421,027,000 | 274 |
| Interest-bearing deposits | $3,816,240,000 | 149 |
| Retail deposits | $3,814,729,000 | 158 |
| Estimated insured deposits | $3,667,425,000 | 152 |
| IRAs and Keogh plan accounts | $443,677,000 | 71 |
| Brokered deposits | $0 | 2,635 |
| Fully insured brokered deposits | $0 | 2,527 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $4,244,291,000 | 161 |
| Deposits held in domestic offices | $4,244,291,000 | 160 |
| Individuals, partnerships, and corporations | $3,988,748,000 | 164 |
| U.S. Government | $12,000 | 655 |
| States and political subdivisions in the U.S. | $252,137,000 | 160 |
| Commercial banks and other depository institutions in U.S. | $3,394,000 | 1,180 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $617,126,000 | 131 |
| Demand deposits | $417,050,000 | 130 |
| Nontransaction accounts | $3,627,165,000 | 163 |
| Money market deposit accounts (MMDAs) | $274,752,000 | 560 |
| Other savings deposits (excluding MMDAs) | $664,961,000 | 186 |
| Total time deposits | $2,687,452,000 | 67 |
| Total time and savings deposits | $3,827,241,000 | 159 |
| Noninterest-bearing deposits | $417,050,000 | 268 |
| Interest-bearing deposits | $3,827,241,000 | 145 |
| Retail deposits | $3,821,607,000 | 151 |
| Estimated insured deposits | $3,601,924,000 | 151 |
| IRAs and Keogh plan accounts | $435,253,000 | 71 |
| Brokered deposits | $0 | 2,666 |
| Fully insured brokered deposits | $0 | 2,555 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $4,241,060,000 | 162 |
| Deposits held in domestic offices | $4,241,060,000 | 162 |
| Individuals, partnerships, and corporations | $3,964,330,000 | 164 |
| U.S. Government | $12,000 | 663 |
| States and political subdivisions in the U.S. | $273,066,000 | 147 |
| Commercial banks and other depository institutions in U.S. | $3,652,000 | 1,144 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $660,540,000 | 127 |
| Demand deposits | $451,294,000 | 118 |
| Nontransaction accounts | $3,580,520,000 | 168 |
| Money market deposit accounts (MMDAs) | $274,210,000 | 562 |
| Other savings deposits (excluding MMDAs) | $671,798,000 | 183 |
| Total time deposits | $2,634,512,000 | 67 |
| Total time and savings deposits | $3,789,766,000 | 163 |
| Noninterest-bearing deposits | $451,294,000 | 247 |
| Interest-bearing deposits | $3,789,766,000 | 146 |
| Retail deposits | $3,851,165,000 | 154 |
| Estimated insured deposits | $3,553,326,000 | 154 |
| IRAs and Keogh plan accounts | $423,320,000 | 71 |
| Brokered deposits | $0 | 2,701 |
| Fully insured brokered deposits | $0 | 2,592 |
| 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 | $4,060,996,000 | 169 |
| Deposits held in domestic offices | $4,060,996,000 | 169 |
| Individuals, partnerships, and corporations | $3,775,579,000 | 169 |
| U.S. Government | $12,000 | 762 |
| States and political subdivisions in the U.S. | $281,757,000 | 144 |
| Commercial banks and other depository institutions in U.S. | $3,648,000 | 1,152 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $677,548,000 | 124 |
| Demand deposits | $457,199,000 | 119 |
| Nontransaction accounts | $3,383,448,000 | 174 |
| Money market deposit accounts (MMDAs) | $147,020,000 | 890 |
| Other savings deposits (excluding MMDAs) | $673,499,000 | 182 |
| Total time deposits | $2,562,929,000 | 75 |
| Total time and savings deposits | $3,603,797,000 | 167 |
| Noninterest-bearing deposits | $457,200,000 | 240 |
| Interest-bearing deposits | $3,603,796,000 | 154 |
| Retail deposits | $3,659,190,000 | 158 |
| Estimated insured deposits | $3,563,465,000 | 157 |
| IRAs and Keogh plan accounts | $410,426,000 | 77 |
| Brokered deposits | $0 | 2,773 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $3,930,757,000 | 170 |
| Deposits held in domestic offices | $3,930,757,000 | 170 |
| Individuals, partnerships, and corporations | $3,702,750,000 | 168 |
| U.S. Government | $12,000 | 645 |
| States and political subdivisions in the U.S. | $223,907,000 | 173 |
| Commercial banks and other depository institutions in U.S. | $4,088,000 | 1,112 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $640,591,000 | 124 |
| Demand deposits | $459,528,000 | 111 |
| Nontransaction accounts | $3,290,166,000 | 177 |
| Money market deposit accounts (MMDAs) | $151,119,000 | 867 |
| Other savings deposits (excluding MMDAs) | $618,753,000 | 190 |
| Total time deposits | $2,520,294,000 | 80 |
| Total time and savings deposits | $3,471,229,000 | 172 |
| Noninterest-bearing deposits | $459,528,000 | 224 |
| Interest-bearing deposits | $3,471,229,000 | 160 |
| Retail deposits | $3,547,827,000 | 156 |
| Estimated insured deposits | $3,491,840,000 | 155 |
| IRAs and Keogh plan accounts | $406,896,000 | 76 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $3,926,430,000 | 167 |
| Deposits held in domestic offices | $3,926,430,000 | 167 |
| Individuals, partnerships, and corporations | $3,660,950,000 | 164 |
| U.S. Government | $12,000 | 712 |
| States and political subdivisions in the U.S. | $261,290,000 | 149 |
| Commercial banks and other depository institutions in U.S. | $4,178,000 | 1,092 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $755,318,000 | 108 |
| Demand deposits | $561,801,000 | 98 |
| Nontransaction accounts | $3,171,112,000 | 178 |
| Money market deposit accounts (MMDAs) | $141,588,000 | 908 |
| Other savings deposits (excluding MMDAs) | $573,248,000 | 197 |
| Total time deposits | $2,456,276,000 | 83 |
| Total time and savings deposits | $3,364,629,000 | 175 |
| Noninterest-bearing deposits | $561,801,000 | 178 |
| Interest-bearing deposits | $3,364,629,000 | 159 |
| Retail deposits | $3,538,372,000 | 154 |
| Estimated insured deposits | $3,474,212,000 | 155 |
| IRAs and Keogh plan accounts | $394,695,000 | 74 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $3,906,213,000 | 167 |
| Deposits held in domestic offices | $3,906,213,000 | 167 |
| Individuals, partnerships, and corporations | $3,632,021,000 | 168 |
| U.S. Government | $12,000 | 720 |
| States and political subdivisions in the U.S. | $270,111,000 | 144 |
| Commercial banks and other depository institutions in U.S. | $4,069,000 | 1,112 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $828,614,000 | 100 |
| Demand deposits | $629,729,000 | 92 |
| Nontransaction accounts | $3,077,599,000 | 178 |
| Money market deposit accounts (MMDAs) | $142,844,000 | 909 |
| Other savings deposits (excluding MMDAs) | $545,269,000 | 197 |
| Total time deposits | $2,389,486,000 | 86 |
| Total time and savings deposits | $3,276,484,000 | 173 |
| Noninterest-bearing deposits | $629,728,000 | 157 |
| Interest-bearing deposits | $3,276,485,000 | 158 |
| Retail deposits | $3,533,375,000 | 151 |
| Estimated insured deposits | $3,454,737,000 | 154 |
| IRAs and Keogh plan accounts | $385,815,000 | 76 |
| Brokered deposits | $0 | 2,933 |
| Fully insured brokered deposits | $0 | 2,820 |
| 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 | $3,609,989,000 | 173 |
| Deposits held in domestic offices | $3,609,989,000 | 173 |
| Individuals, partnerships, and corporations | $3,345,396,000 | 174 |
| U.S. Government | $15,000 | 778 |
| States and political subdivisions in the U.S. | $260,850,000 | 139 |
| Commercial banks and other depository institutions in U.S. | $3,728,000 | 1,098 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $711,197,000 | 113 |
| Demand deposits | $501,706,000 | 100 |
| Nontransaction accounts | $2,898,792,000 | 189 |
| Money market deposit accounts (MMDAs) | $135,351,000 | 928 |
| Other savings deposits (excluding MMDAs) | $487,951,000 | 215 |
| Total time deposits | $2,275,490,000 | 92 |
| Total time and savings deposits | $3,108,283,000 | 178 |
| Noninterest-bearing deposits | $501,706,000 | 182 |
| Interest-bearing deposits | $3,108,283,000 | 167 |
| Retail deposits | $3,283,024,000 | 158 |
| Estimated insured deposits | $3,188,454,000 | 158 |
| IRAs and Keogh plan accounts | $376,347,000 | 78 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $3,481,462,000 | 174 |
| Deposits held in domestic offices | $3,481,462,000 | 173 |
| Individuals, partnerships, and corporations | $3,261,423,000 | 173 |
| U.S. Government | $12,000 | 731 |
| States and political subdivisions in the U.S. | $216,405,000 | 157 |
| Commercial banks and other depository institutions in U.S. | $3,622,000 | 1,128 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $681,574,000 | 110 |
| Demand deposits | $508,965,000 | 96 |
| Nontransaction accounts | $2,799,888,000 | 189 |
| Money market deposit accounts (MMDAs) | $120,516,000 | 1,000 |
| Other savings deposits (excluding MMDAs) | $458,509,000 | 215 |
| Total time deposits | $2,220,864,000 | 99 |
| Total time and savings deposits | $2,972,497,000 | 187 |
| Noninterest-bearing deposits | $508,965,000 | 168 |
| Interest-bearing deposits | $2,972,497,000 | 170 |
| Retail deposits | $3,149,169,000 | 159 |
| Estimated insured deposits | $3,106,843,000 | 159 |
| IRAs and Keogh plan accounts | $373,804,000 | 80 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| 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 | $3,355,676,000 | 182 |
| Deposits held in domestic offices | $3,355,676,000 | 182 |
| Individuals, partnerships, and corporations | $3,130,254,000 | 183 |
| U.S. Government | $13,000 | 722 |
| States and political subdivisions in the U.S. | $221,956,000 | 152 |
| Commercial banks and other depository institutions in U.S. | $3,453,000 | 1,159 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $616,764,000 | 112 |
| Demand deposits | $436,407,000 | 109 |
| Nontransaction accounts | $2,738,912,000 | 193 |
| Money market deposit accounts (MMDAs) | $123,111,000 | 971 |
| Other savings deposits (excluding MMDAs) | $426,840,000 | 226 |
| Total time deposits | $2,188,961,000 | 98 |
| Total time and savings deposits | $2,919,269,000 | 189 |
| Noninterest-bearing deposits | $436,407,000 | 195 |
| Interest-bearing deposits | $2,919,269,000 | 173 |
| Retail deposits | $3,034,865,000 | 161 |
| Estimated insured deposits | $2,971,287,000 | 164 |
| IRAs and Keogh plan accounts | $366,836,000 | 80 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| 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 | $3,378,865,000 | 185 |
| Deposits held in domestic offices | $3,378,865,000 | 184 |
| Individuals, partnerships, and corporations | $3,153,607,000 | 181 |
| U.S. Government | $15,000 | 690 |
| States and political subdivisions in the U.S. | $221,944,000 | 154 |
| Commercial banks and other depository institutions in U.S. | $3,299,000 | 1,195 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $557,142,000 | 124 |
| Demand deposits | $363,698,000 | 128 |
| Nontransaction accounts | $2,821,723,000 | 192 |
| Money market deposit accounts (MMDAs) | $259,087,000 | 541 |
| Other savings deposits (excluding MMDAs) | $393,805,000 | 256 |
| Total time deposits | $2,168,832,000 | 101 |
| Total time and savings deposits | $3,015,167,000 | 182 |
| Noninterest-bearing deposits | $363,698,000 | 226 |
| Interest-bearing deposits | $3,015,167,000 | 170 |
| Retail deposits | $3,114,463,000 | 163 |
| Estimated insured deposits | $3,035,348,000 | 162 |
| IRAs and Keogh plan accounts | $364,163,000 | 82 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| 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 | $3,355,137,000 | 185 |
| Deposits held in domestic offices | $3,355,137,000 | 182 |
| Individuals, partnerships, and corporations | $3,138,740,000 | 184 |
| U.S. Government | $57,000 | 658 |
| States and political subdivisions in the U.S. | $213,512,000 | 149 |
| Commercial banks and other depository institutions in U.S. | $2,828,000 | 1,262 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $562,904,000 | 123 |
| Demand deposits | $355,805,000 | 129 |
| Nontransaction accounts | $2,792,233,000 | 187 |
| Money market deposit accounts (MMDAs) | $244,714,000 | 556 |
| Other savings deposits (excluding MMDAs) | $346,378,000 | 280 |
| Total time deposits | $2,201,141,000 | 99 |
| Total time and savings deposits | $2,999,332,000 | 181 |
| Noninterest-bearing deposits | $355,805,000 | 222 |
| Interest-bearing deposits | $2,999,332,000 | 171 |
| Retail deposits | $3,095,476,000 | 159 |
| Estimated insured deposits | $2,850,373,000 | 168 |
| IRAs and Keogh plan accounts | $364,663,000 | 81 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $3,269,226,000 | 187 |
| Deposits held in domestic offices | $3,269,226,000 | 186 |
| Individuals, partnerships, and corporations | $3,076,715,000 | 184 |
| U.S. Government | $33,000 | 771 |
| States and political subdivisions in the U.S. | $189,607,000 | 174 |
| Commercial banks and other depository institutions in U.S. | $2,871,000 | 1,268 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $525,966,000 | 117 |
| Demand deposits | $354,464,000 | 117 |
| Nontransaction accounts | $2,743,260,000 | 189 |
| Money market deposit accounts (MMDAs) | $206,815,000 | 645 |
| Other savings deposits (excluding MMDAs) | $334,808,000 | 280 |
| Total time deposits | $2,201,637,000 | 106 |
| Total time and savings deposits | $2,914,762,000 | 181 |
| Noninterest-bearing deposits | $354,464,000 | 210 |
| Interest-bearing deposits | $2,914,762,000 | 171 |
| Retail deposits | $2,998,913,000 | 165 |
| Estimated insured deposits | $2,757,929,000 | 161 |
| IRAs and Keogh plan accounts | $361,113,000 | 81 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $3,268,405,000 | 186 |
| Deposits held in domestic offices | $3,268,405,000 | 184 |
| Individuals, partnerships, and corporations | $3,042,861,000 | 183 |
| U.S. Government | $45,000 | 687 |
| States and political subdivisions in the U.S. | $224,495,000 | 147 |
| Commercial banks and other depository institutions in U.S. | $1,004,000 | 1,808 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $550,918,000 | 112 |
| Demand deposits | $372,330,000 | 110 |
| Nontransaction accounts | $2,717,487,000 | 193 |
| Money market deposit accounts (MMDAs) | $225,585,000 | 589 |
| Other savings deposits (excluding MMDAs) | $329,843,000 | 271 |
| Total time deposits | $2,162,058,000 | 109 |
| Total time and savings deposits | $2,896,075,000 | 184 |
| Noninterest-bearing deposits | $372,331,000 | 193 |
| Interest-bearing deposits | $2,896,074,000 | 175 |
| Retail deposits | $2,991,076,000 | 164 |
| Estimated insured deposits | $2,731,569,000 | 162 |
| IRAs and Keogh plan accounts | $352,105,000 | 84 |
| Brokered deposits | $0 | 3,473 |
| Fully insured brokered deposits | $0 | 3,352 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $3,183,409,000 | 191 |
| Deposits held in domestic offices | $3,183,409,000 | 188 |
| Individuals, partnerships, and corporations | $2,946,784,000 | 188 |
| U.S. Government | $37,000 | 767 |
| States and political subdivisions in the U.S. | $234,341,000 | 152 |
| Commercial banks and other depository institutions in U.S. | $2,247,000 | 1,395 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $544,367,000 | 111 |
| Demand deposits | $359,458,000 | 114 |
| Nontransaction accounts | $2,639,042,000 | 198 |
| Money market deposit accounts (MMDAs) | $179,772,000 | 714 |
| Other savings deposits (excluding MMDAs) | $322,162,000 | 271 |
| Total time deposits | $2,137,108,000 | 113 |
| Total time and savings deposits | $2,823,951,000 | 191 |
| Noninterest-bearing deposits | $359,458,000 | 206 |
| Interest-bearing deposits | $2,823,951,000 | 181 |
| Retail deposits | $2,860,948,000 | 170 |
| Estimated insured deposits | $2,692,786,000 | 168 |
| IRAs and Keogh plan accounts | $343,400,000 | 85 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $3,053,352,000 | 198 |
| Deposits held in domestic offices | $3,053,352,000 | 195 |
| Individuals, partnerships, and corporations | $2,832,629,000 | 194 |
| U.S. Government | $89,000 | 683 |
| States and political subdivisions in the U.S. | $219,587,000 | 152 |
| Commercial banks and other depository institutions in U.S. | $1,047,000 | 1,765 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $536,215,000 | 121 |
| Demand deposits | $351,964,000 | 120 |
| Nontransaction accounts | $2,517,137,000 | 204 |
| Money market deposit accounts (MMDAs) | $139,017,000 | 859 |
| Other savings deposits (excluding MMDAs) | $300,869,000 | 290 |
| Total time deposits | $2,077,251,000 | 117 |
| Total time and savings deposits | $2,701,388,000 | 198 |
| Noninterest-bearing deposits | $351,964,000 | 207 |
| Interest-bearing deposits | $2,701,388,000 | 185 |
| Retail deposits | $2,303,547,000 | 202 |
| Estimated insured deposits | $2,872,863,000 | 158 |
| IRAs and Keogh plan accounts | $337,369,000 | 88 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $2,848,552,000 | 207 |
| Deposits held in domestic offices | $2,848,552,000 | 206 |
| Individuals, partnerships, and corporations | $2,706,449,000 | 208 |
| U.S. Government | $46,000 | 752 |
| States and political subdivisions in the U.S. | $139,875,000 | 222 |
| Commercial banks and other depository institutions in U.S. | $2,182,000 | 1,441 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $508,573,000 | 112 |
| Demand deposits | $358,248,000 | 112 |
| Nontransaction accounts | $2,339,979,000 | 224 |
| Money market deposit accounts (MMDAs) | $99,012,000 | 1,128 |
| Other savings deposits (excluding MMDAs) | $310,147,000 | 271 |
| Total time deposits | $1,930,820,000 | 131 |
| Total time and savings deposits | $2,490,304,000 | 219 |
| Noninterest-bearing deposits | $358,248,000 | 200 |
| Interest-bearing deposits | $2,490,304,000 | 210 |
| Retail deposits | $2,188,464,000 | 212 |
| Estimated insured deposits | $2,867,326,000 | 162 |
| IRAs and Keogh plan accounts | $326,499,000 | 93 |
| Brokered deposits | $0 | 3,693 |
| Fully insured brokered deposits | $0 | 3,564 |
| 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 | $2,689,586,000 | 227 |
| Deposits held in domestic offices | $2,689,586,000 | 225 |
| Individuals, partnerships, and corporations | $2,566,326,000 | 221 |
| U.S. Government | $587,000 | 203 |
| States and political subdivisions in the U.S. | $120,518,000 | 254 |
| Commercial banks and other depository institutions in U.S. | $2,155,000 | 1,492 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $490,353,000 | 122 |
| Demand deposits | $338,851,000 | 123 |
| Nontransaction accounts | $2,199,233,000 | 240 |
| Money market deposit accounts (MMDAs) | $62,219,000 | 1,505 |
| Other savings deposits (excluding MMDAs) | $310,497,000 | 261 |
| Total time deposits | $1,826,517,000 | 150 |
| Total time and savings deposits | $2,350,735,000 | 234 |
| Noninterest-bearing deposits | $338,851,000 | 214 |
| Interest-bearing deposits | $2,350,735,000 | 223 |
| Retail deposits | $2,072,063,000 | 225 |
| Estimated insured deposits | $2,287,398,000 | 186 |
| IRAs and Keogh plan accounts | $316,272,000 | 97 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $2,605,439,000 | 234 |
| Deposits held in domestic offices | $2,605,439,000 | 231 |
| Individuals, partnerships, and corporations | $2,490,187,000 | 224 |
| U.S. Government | $591,000 | 196 |
| States and political subdivisions in the U.S. | $112,603,000 | 284 |
| Commercial banks and other depository institutions in U.S. | $2,058,000 | 1,510 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $496,921,000 | 113 |
| Demand deposits | $342,888,000 | 119 |
| Nontransaction accounts | $2,108,518,000 | 252 |
| Money market deposit accounts (MMDAs) | $73,947,000 | 1,338 |
| Other savings deposits (excluding MMDAs) | $302,936,000 | 265 |
| Total time deposits | $1,731,635,000 | 161 |
| Total time and savings deposits | $2,262,551,000 | 239 |
| Noninterest-bearing deposits | $342,888,000 | 210 |
| Interest-bearing deposits | $2,262,551,000 | 225 |
| Retail deposits | $2,055,899,000 | 226 |
| Estimated insured deposits | $2,275,981,000 | 185 |
| IRAs and Keogh plan accounts | $308,376,000 | 94 |
| Brokered deposits | $0 | 3,817 |
| Fully insured brokered deposits | $0 | 3,656 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $2,470,803,000 | 237 |
| Deposits held in domestic offices | $2,470,803,000 | 233 |
| Individuals, partnerships, and corporations | $2,366,061,000 | 230 |
| U.S. Government | $90,000 | 826 |
| States and political subdivisions in the U.S. | $103,802,000 | 301 |
| Commercial banks and other depository institutions in U.S. | $850,000 | 1,890 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $485,550,000 | 117 |
| Demand deposits | $331,666,000 | 118 |
| Nontransaction accounts | $1,985,253,000 | 261 |
| Money market deposit accounts (MMDAs) | $65,620,000 | 1,382 |
| Other savings deposits (excluding MMDAs) | $282,209,000 | 265 |
| Total time deposits | $1,637,424,000 | 172 |
| Total time and savings deposits | $2,139,137,000 | 248 |
| Noninterest-bearing deposits | $331,666,000 | 210 |
| Interest-bearing deposits | $2,139,137,000 | 234 |
| Retail deposits | $1,977,117,000 | 237 |
| Estimated insured deposits | $2,165,995,000 | 186 |
| IRAs and Keogh plan accounts | $295,998,000 | 96 |
| Brokered deposits | $0 | 3,780 |
| Fully insured brokered deposits | $0 | 3,627 |
| 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 | $2,413,733,000 | 234 |
| Deposits held in domestic offices | $2,413,733,000 | 230 |
| Individuals, partnerships, and corporations | $2,352,709,000 | 226 |
| U.S. Government | $90,000 | 571 |
| States and political subdivisions in the U.S. | $60,834,000 | 480 |
| Commercial banks and other depository institutions in U.S. | $100,000 | 2,741 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $497,337,000 | 106 |
| Demand deposits | $347,675,000 | 107 |
| Nontransaction accounts | $1,916,396,000 | 262 |
| Money market deposit accounts (MMDAs) | $47,954,000 | 1,737 |
| Other savings deposits (excluding MMDAs) | $300,922,000 | 246 |
| Total time deposits | $1,567,520,000 | 171 |
| Total time and savings deposits | $2,066,058,000 | 246 |
| Noninterest-bearing deposits | $347,675,000 | 188 |
| Interest-bearing deposits | $2,066,058,000 | 234 |
| Retail deposits | $1,981,488,000 | 225 |
| Estimated insured deposits | $2,136,579,000 | 187 |
| IRAs and Keogh plan accounts | $290,769,000 | 95 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| 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 | $2,461,173,000 | 233 |
| Deposits held in domestic offices | $2,461,173,000 | 232 |
| Individuals, partnerships, and corporations | $2,434,891,000 | 222 |
| U.S. Government | $99,000 | 553 |
| States and political subdivisions in the U.S. | $25,697,000 | 1,216 |
| Commercial banks and other depository institutions in U.S. | $486,000 | 2,062 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $525,156,000 | 110 |
| Demand deposits | $364,458,000 | 107 |
| Nontransaction accounts | $1,936,017,000 | 261 |
| Money market deposit accounts (MMDAs) | $37,687,000 | 2,087 |
| Other savings deposits (excluding MMDAs) | $304,353,000 | 244 |
| Total time deposits | $1,593,977,000 | 160 |
| Total time and savings deposits | $2,096,715,000 | 244 |
| Noninterest-bearing deposits | $364,458,000 | 191 |
| Interest-bearing deposits | $2,096,715,000 | 232 |
| Retail deposits | $2,034,363,000 | 225 |
| Estimated insured deposits | $2,193,112,000 | 178 |
| IRAs and Keogh plan accounts | $299,193,000 | 93 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| 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 | $2,455,766,000 | 230 |
| Deposits held in domestic offices | $2,455,766,000 | 227 |
| Individuals, partnerships, and corporations | $2,392,647,000 | 220 |
| U.S. Government | $107,000 | 514 |
| States and political subdivisions in the U.S. | $62,716,000 | 457 |
| Commercial banks and other depository institutions in U.S. | $296,000 | 2,223 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $537,734,000 | 105 |
| Demand deposits | $364,496,000 | 108 |
| Nontransaction accounts | $1,918,032,000 | 259 |
| Money market deposit accounts (MMDAs) | $50,720,000 | 1,696 |
| Other savings deposits (excluding MMDAs) | $298,941,000 | 249 |
| Total time deposits | $1,568,371,000 | 157 |
| Total time and savings deposits | $2,091,270,000 | 241 |
| Noninterest-bearing deposits | $364,496,000 | 186 |
| Interest-bearing deposits | $2,091,270,000 | 225 |
| Retail deposits | $2,043,871,000 | 222 |
| Estimated insured deposits | $2,123,777,000 | 179 |
| IRAs and Keogh plan accounts | $298,167,000 | 94 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| 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 | $2,334,604,000 | 241 |
| Deposits held in domestic offices | $2,334,604,000 | 237 |
| Individuals, partnerships, and corporations | $2,274,766,000 | 232 |
| U.S. Government | $339,000 | 348 |
| States and political subdivisions in the U.S. | $59,396,000 | 492 |
| Commercial banks and other depository institutions in U.S. | $103,000 | 2,513 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $589,130,000 | 100 |
| Demand deposits | $403,316,000 | 101 |
| Nontransaction accounts | $1,745,474,000 | 282 |
| Money market deposit accounts (MMDAs) | $46,962,000 | 1,784 |
| Other savings deposits (excluding MMDAs) | $290,251,000 | 256 |
| Total time deposits | $1,408,262,000 | 176 |
| Total time and savings deposits | $1,931,288,000 | 255 |
| Noninterest-bearing deposits | $403,316,000 | 174 |
| Interest-bearing deposits | $1,931,288,000 | 240 |
| Retail deposits | $1,998,817,000 | 225 |
| Estimated insured deposits | $2,008,992,000 | 182 |
| IRAs and Keogh plan accounts | $288,417,000 | 95 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| 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 | $2,244,619,000 | 248 |
| Deposits held in domestic offices | $2,244,619,000 | 245 |
| Individuals, partnerships, and corporations | $2,205,479,000 | 237 |
| U.S. Government | $92,000 | 578 |
| States and political subdivisions in the U.S. | $38,946,000 | 725 |
| Commercial banks and other depository institutions in U.S. | $102,000 | 2,451 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $515,881,000 | 104 |
| Demand deposits | $355,808,000 | 106 |
| Nontransaction accounts | $1,728,738,000 | 280 |
| Money market deposit accounts (MMDAs) | $64,311,000 | 1,458 |
| Other savings deposits (excluding MMDAs) | $306,870,000 | 241 |
| Total time deposits | $1,357,557,000 | 188 |
| Total time and savings deposits | $1,888,811,000 | 265 |
| Noninterest-bearing deposits | $355,809,000 | 190 |
| Interest-bearing deposits | $1,888,810,000 | 248 |
| Retail deposits | $1,938,435,000 | 226 |
| Estimated insured deposits | $1,972,724,000 | 182 |
| IRAs and Keogh plan accounts | $286,840,000 | 93 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| 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 | $2,327,307,000 | 243 |
| Deposits held in domestic offices | $2,327,307,000 | 240 |
| Individuals, partnerships, and corporations | $2,178,488,000 | 243 |
| U.S. Government | $98,352,000 | 6 |
| States and political subdivisions in the U.S. | $50,461,000 | 546 |
| Commercial banks and other depository institutions in U.S. | $6,000 | 3,021 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $553,200,000 | 112 |
| Demand deposits | $375,666,000 | 114 |
| Nontransaction accounts | $1,774,107,000 | 280 |
| Money market deposit accounts (MMDAs) | $74,535,000 | 1,312 |
| Other savings deposits (excluding MMDAs) | $313,472,000 | 245 |
| Total time deposits | $1,386,100,000 | 188 |
| Total time and savings deposits | $1,951,641,000 | 259 |
| Noninterest-bearing deposits | $375,666,000 | 195 |
| Interest-bearing deposits | $1,951,641,000 | 245 |
| Retail deposits | $2,012,886,000 | 228 |
| Estimated insured deposits | $2,028,353,000 | 190 |
| IRAs and Keogh plan accounts | $285,779,000 | 96 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| 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 | $2,344,822,000 | 241 |
| Deposits held in domestic offices | $2,344,822,000 | 237 |
| Individuals, partnerships, and corporations | $2,289,811,000 | 232 |
| U.S. Government | $114,000 | 508 |
| States and political subdivisions in the U.S. | $53,434,000 | 523 |
| Commercial banks and other depository institutions in U.S. | $1,463,000 | 1,246 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $567,444,000 | 115 |
| Demand deposits | $382,186,000 | 120 |
| Nontransaction accounts | $1,777,378,000 | 272 |
| Money market deposit accounts (MMDAs) | $63,553,000 | 1,466 |
| Other savings deposits (excluding MMDAs) | $317,999,000 | 242 |
| Total time deposits | $1,395,826,000 | 185 |
| Total time and savings deposits | $1,962,636,000 | 260 |
| Noninterest-bearing deposits | $382,186,000 | 197 |
| Interest-bearing deposits | $1,962,636,000 | 245 |
| Retail deposits | $2,027,328,000 | 227 |
| Estimated insured deposits | $2,082,390,000 | 187 |
| IRAs and Keogh plan accounts | $282,554,000 | 95 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| 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 | $2,371,550,000 | 238 |
| Deposits held in domestic offices | $2,371,550,000 | 236 |
| Individuals, partnerships, and corporations | $2,312,382,000 | 233 |
| U.S. Government | $233,000 | 467 |
| States and political subdivisions in the U.S. | $58,624,000 | 470 |
| Commercial banks and other depository institutions in U.S. | $311,000 | 2,000 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $583,826,000 | 112 |
| Demand deposits | $374,819,000 | 121 |
| Nontransaction accounts | $1,787,724,000 | 266 |
| Money market deposit accounts (MMDAs) | $45,656,000 | 1,765 |
| Other savings deposits (excluding MMDAs) | $306,071,000 | 246 |
| Total time deposits | $1,435,997,000 | 176 |
| Total time and savings deposits | $1,996,731,000 | 249 |
| Noninterest-bearing deposits | $374,819,000 | 201 |
| Interest-bearing deposits | $1,996,731,000 | 234 |
| Retail deposits | $2,040,099,000 | 217 |
| Estimated insured deposits | $2,093,760,000 | 183 |
| IRAs and Keogh plan accounts | $285,390,000 | 90 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |