Home > CIBC Bank USA > Total Deposits
CIBC Bank USA, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $43,884,606,000 | 43 |
| Deposits held in domestic offices | $43,884,606,000 | 43 |
| 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 | $10,092,740,000 | 58 |
| Demand deposits | $9,641,158,000 | 46 |
| Nontransaction accounts | $33,791,867,000 | 33 |
| Money market deposit accounts (MMDAs) | $26,015,160,000 | 25 |
| Other savings deposits (excluding MMDAs) | $2,433,848,000 | 76 |
| Total time deposits | $5,342,859,000 | 61 |
| Total time and savings deposits | $34,243,449,000 | 37 |
| Noninterest-bearing deposits | $10,048,752,000 | 38 |
| Interest-bearing deposits | $33,835,854,000 | 42 |
| Retail deposits | $38,540,547,000 | 42 |
| Estimated insured deposits | $14,912,152,000 | 69 |
| IRAs and Keogh plan accounts | $92,885,000 | 190 |
| Brokered deposits | $4,085,407,000 | 49 |
| Fully insured brokered deposits | $4,083,791,000 | 48 |
| 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 | $41,608,904,000 | 45 |
| Deposits held in domestic offices | $41,608,904,000 | 45 |
| 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 | $8,980,367,000 | 60 |
| Demand deposits | $8,537,978,000 | 52 |
| Nontransaction accounts | $32,628,537,000 | 35 |
| Money market deposit accounts (MMDAs) | $25,011,710,000 | 26 |
| Other savings deposits (excluding MMDAs) | $2,301,895,000 | 83 |
| Total time deposits | $5,314,931,000 | 58 |
| Total time and savings deposits | $33,070,926,000 | 38 |
| Noninterest-bearing deposits | $10,834,726,000 | 39 |
| Interest-bearing deposits | $30,774,178,000 | 44 |
| Retail deposits | $36,663,275,000 | 44 |
| Estimated insured deposits | $13,845,275,000 | 77 |
| IRAs and Keogh plan accounts | $86,928,000 | 193 |
| Brokered deposits | $3,688,999,000 | 51 |
| Fully insured brokered deposits | $3,687,212,000 | 51 |
| 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 | $40,025,820,000 | 46 |
| Deposits held in domestic offices | $40,025,820,000 | 45 |
| 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 | $8,317,246,000 | 64 |
| Demand deposits | $7,814,740,000 | 55 |
| Nontransaction accounts | $31,708,573,000 | 36 |
| Money market deposit accounts (MMDAs) | $24,614,766,000 | 27 |
| Other savings deposits (excluding MMDAs) | $2,349,462,000 | 82 |
| Total time deposits | $4,744,346,000 | 65 |
| Total time and savings deposits | $32,211,079,000 | 39 |
| Noninterest-bearing deposits | $10,917,355,000 | 37 |
| Interest-bearing deposits | $29,108,465,000 | 46 |
| Retail deposits | $35,544,649,000 | 44 |
| Estimated insured deposits | $12,793,715,000 | 78 |
| IRAs and Keogh plan accounts | $85,339,000 | 201 |
| Brokered deposits | $3,309,976,000 | 50 |
| Fully insured brokered deposits | $3,306,957,000 | 50 |
| 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 | $39,975,956,000 | 49 |
| Deposits held in domestic offices | $39,975,956,000 | 49 |
| 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 | $9,047,198,000 | 63 |
| Demand deposits | $8,477,693,000 | 53 |
| Nontransaction accounts | $30,928,758,000 | 40 |
| Money market deposit accounts (MMDAs) | $26,010,686,000 | 27 |
| Other savings deposits (excluding MMDAs) | $2,406,857,000 | 87 |
| Total time deposits | $2,511,215,000 | 94 |
| Total time and savings deposits | $31,498,263,000 | 42 |
| Noninterest-bearing deposits | $12,263,283,000 | 40 |
| Interest-bearing deposits | $27,712,673,000 | 50 |
| Retail deposits | $37,733,384,000 | 49 |
| Estimated insured deposits | $10,425,859,000 | 98 |
| IRAs and Keogh plan accounts | $82,076,000 | 197 |
| Brokered deposits | $1,092,639,000 | 103 |
| Fully insured brokered deposits | $1,088,930,000 | 100 |
| 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 | $40,981,678,000 | 51 |
| Deposits held in domestic offices | $40,981,678,000 | 51 |
| 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 | $10,024,599,000 | 62 |
| Demand deposits | $9,318,908,000 | 52 |
| Nontransaction accounts | $30,957,079,000 | 43 |
| Money market deposit accounts (MMDAs) | $26,677,418,000 | 33 |
| Other savings deposits (excluding MMDAs) | $2,418,070,000 | 97 |
| Total time deposits | $1,861,591,000 | 105 |
| Total time and savings deposits | $31,662,770,000 | 45 |
| Noninterest-bearing deposits | $12,697,353,000 | 44 |
| Interest-bearing deposits | $28,284,325,000 | 54 |
| Retail deposits | $39,100,744,000 | 50 |
| Estimated insured deposits | $11,007,362,000 | 90 |
| IRAs and Keogh plan accounts | $80,411,000 | 222 |
| Brokered deposits | $689,848,000 | 109 |
| Fully insured brokered deposits | $686,847,000 | 106 |
| 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 | $40,352,695,000 | 52 |
| Deposits held in domestic offices | $40,352,695,000 | 52 |
| 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 | $9,264,149,000 | 69 |
| Demand deposits | $8,705,265,000 | 59 |
| Nontransaction accounts | $31,088,546,000 | 45 |
| Money market deposit accounts (MMDAs) | $27,034,335,000 | 34 |
| Other savings deposits (excluding MMDAs) | $2,418,744,000 | 96 |
| Total time deposits | $1,635,468,000 | 95 |
| Total time and savings deposits | $31,647,430,000 | 47 |
| Noninterest-bearing deposits | $13,242,495,000 | 43 |
| Interest-bearing deposits | $27,110,200,000 | 56 |
| Retail deposits | $38,760,897,000 | 49 |
| Estimated insured deposits | $10,435,142,000 | 96 |
| IRAs and Keogh plan accounts | $83,583,000 | 203 |
| Brokered deposits | $653,979,000 | 100 |
| Fully insured brokered deposits | $650,664,000 | 96 |
| 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 | $38,190,479,000 | 54 |
| Deposits held in domestic offices | $38,190,479,000 | 54 |
| Individuals, partnerships, and corporations | $37,062,613,000 | 52 |
| U.S. Government | $4,000 | 536 |
| States and political subdivisions in the U.S. | $771,245,000 | 124 |
| Commercial banks and other depository institutions in U.S. | $156,535,000 | 93 |
| Banks in foreign countries | $200,082,000 | 17 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,541,656,000 | 74 |
| Demand deposits | $6,935,420,000 | 66 |
| Nontransaction accounts | $30,648,823,000 | 46 |
| Money market deposit accounts (MMDAs) | $26,891,404,000 | 35 |
| Other savings deposits (excluding MMDAs) | $2,162,912,000 | 111 |
| Total time deposits | $1,594,506,000 | 86 |
| Total time and savings deposits | $31,255,059,000 | 50 |
| Noninterest-bearing deposits | $13,679,594,000 | 43 |
| Interest-bearing deposits | $24,510,885,000 | 60 |
| Retail deposits | $36,352,768,000 | 54 |
| Estimated insured deposits | $9,970,673,000 | 102 |
| IRAs and Keogh plan accounts | $82,154,000 | 230 |
| Brokered deposits | $925,827,000 | 71 |
| Fully insured brokered deposits | $921,031,000 | 67 |
| 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 | $38,682,130,000 | 54 |
| Deposits held in domestic offices | $38,682,130,000 | 54 |
| Individuals, partnerships, and corporations | $37,489,702,000 | 49 |
| U.S. Government | $2,000 | 606 |
| States and political subdivisions in the U.S. | $840,889,000 | 116 |
| Commercial banks and other depository institutions in U.S. | $151,520,000 | 94 |
| Banks in foreign countries | $200,017,000 | 16 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,514,952,000 | 75 |
| Demand deposits | $6,755,172,000 | 67 |
| Nontransaction accounts | $31,167,178,000 | 47 |
| Money market deposit accounts (MMDAs) | $27,450,505,000 | 37 |
| Other savings deposits (excluding MMDAs) | $2,169,287,000 | 112 |
| Total time deposits | $1,547,385,000 | 89 |
| Total time and savings deposits | $31,926,958,000 | 50 |
| Noninterest-bearing deposits | $13,594,713,000 | 46 |
| Interest-bearing deposits | $25,087,417,000 | 58 |
| Retail deposits | $37,434,206,000 | 53 |
| Estimated insured deposits | $9,141,298,000 | 109 |
| IRAs and Keogh plan accounts | $78,032,000 | 226 |
| Brokered deposits | $326,724,000 | 129 |
| Fully insured brokered deposits | $322,861,000 | 126 |
| 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 | $38,874,818,000 | 53 |
| Deposits held in domestic offices | $38,874,818,000 | 53 |
| Individuals, partnerships, and corporations | $37,245,843,000 | 50 |
| U.S. Government | $2,000 | 729 |
| States and political subdivisions in the U.S. | $979,490,000 | 102 |
| Commercial banks and other depository institutions in U.S. | $649,483,000 | 32 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,532,552,000 | 65 |
| Demand deposits | $7,838,990,000 | 56 |
| Nontransaction accounts | $30,342,266,000 | 50 |
| Money market deposit accounts (MMDAs) | $26,504,673,000 | 42 |
| Other savings deposits (excluding MMDAs) | $2,193,808,000 | 110 |
| Total time deposits | $1,643,785,000 | 89 |
| Total time and savings deposits | $31,035,828,000 | 53 |
| Noninterest-bearing deposits | $13,959,753,000 | 43 |
| Interest-bearing deposits | $24,915,065,000 | 59 |
| Retail deposits | $36,755,434,000 | 53 |
| Estimated insured deposits | $9,026,884,000 | 115 |
| IRAs and Keogh plan accounts | $75,633,000 | 249 |
| Brokered deposits | $2,198,633,000 | 38 |
| Fully insured brokered deposits | $1,141,256,000 | 61 |
| 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 | $36,277,822,000 | 53 |
| Deposits held in domestic offices | $36,277,822,000 | 53 |
| Individuals, partnerships, and corporations | $34,248,069,000 | 52 |
| U.S. Government | $1,000 | 726 |
| States and political subdivisions in the U.S. | $1,103,512,000 | 93 |
| Commercial banks and other depository institutions in U.S. | $926,240,000 | 20 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,776,701,000 | 65 |
| Demand deposits | $7,234,770,000 | 55 |
| Nontransaction accounts | $28,501,121,000 | 53 |
| Money market deposit accounts (MMDAs) | $24,611,910,000 | 42 |
| Other savings deposits (excluding MMDAs) | $2,161,673,000 | 110 |
| Total time deposits | $1,727,539,000 | 89 |
| Total time and savings deposits | $29,043,052,000 | 55 |
| Noninterest-bearing deposits | $12,939,189,000 | 45 |
| Interest-bearing deposits | $23,338,633,000 | 59 |
| Retail deposits | $34,358,923,000 | 51 |
| Estimated insured deposits | $8,260,872,000 | 120 |
| IRAs and Keogh plan accounts | $80,070,000 | 222 |
| Brokered deposits | $1,942,881,000 | 42 |
| Fully insured brokered deposits | $886,292,000 | 80 |
| 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 | $35,725,463,000 | 53 |
| Deposits held in domestic offices | $35,725,463,000 | 53 |
| Individuals, partnerships, and corporations | $31,793,519,000 | 53 |
| U.S. Government | $1,000 | 704 |
| States and political subdivisions in the U.S. | $989,585,000 | 99 |
| Commercial banks and other depository institutions in U.S. | $2,942,358,000 | 10 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,584,211,000 | 61 |
| Demand deposits | $7,040,712,000 | 52 |
| Nontransaction accounts | $28,141,252,000 | 51 |
| Money market deposit accounts (MMDAs) | $24,134,309,000 | 42 |
| Other savings deposits (excluding MMDAs) | $2,177,733,000 | 111 |
| Total time deposits | $1,829,208,000 | 90 |
| Total time and savings deposits | $28,684,751,000 | 55 |
| Noninterest-bearing deposits | $13,465,386,000 | 42 |
| Interest-bearing deposits | $22,260,077,000 | 60 |
| Retail deposits | $33,676,752,000 | 51 |
| Estimated insured deposits | $8,443,576,000 | 117 |
| IRAs and Keogh plan accounts | $81,521,000 | 238 |
| Brokered deposits | $2,199,303,000 | 47 |
| Fully insured brokered deposits | $981,482,000 | 69 |
| 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 | $34,822,592,000 | 54 |
| Deposits held in domestic offices | $34,822,592,000 | 54 |
| Individuals, partnerships, and corporations | $32,930,929,000 | 53 |
| U.S. Government | $3,000 | 567 |
| States and political subdivisions in the U.S. | $992,997,000 | 95 |
| Commercial banks and other depository institutions in U.S. | $898,664,000 | 20 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,001,955,000 | 55 |
| Demand deposits | $7,409,175,000 | 47 |
| Nontransaction accounts | $26,820,638,000 | 54 |
| Money market deposit accounts (MMDAs) | $22,709,379,000 | 44 |
| Other savings deposits (excluding MMDAs) | $2,203,466,000 | 116 |
| Total time deposits | $1,907,791,000 | 91 |
| Total time and savings deposits | $27,413,418,000 | 60 |
| Noninterest-bearing deposits | $12,206,241,000 | 44 |
| Interest-bearing deposits | $22,616,351,000 | 60 |
| Retail deposits | $32,658,671,000 | 52 |
| Estimated insured deposits | $8,662,689,000 | 115 |
| IRAs and Keogh plan accounts | $82,987,000 | 223 |
| Brokered deposits | $2,253,453,000 | 59 |
| Fully insured brokered deposits | $1,104,453,000 | 75 |
| 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 | $35,143,259,000 | 53 |
| Deposits held in domestic offices | $35,143,259,000 | 53 |
| Individuals, partnerships, and corporations | $33,214,686,000 | 51 |
| U.S. Government | $1,000 | 786 |
| States and political subdivisions in the U.S. | $999,956,000 | 93 |
| Commercial banks and other depository institutions in U.S. | $928,617,000 | 18 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,911,411,000 | 56 |
| Demand deposits | $7,339,782,000 | 46 |
| Nontransaction accounts | $27,231,849,000 | 47 |
| Money market deposit accounts (MMDAs) | $23,084,598,000 | 41 |
| Other savings deposits (excluding MMDAs) | $2,172,956,000 | 113 |
| Total time deposits | $1,974,294,000 | 93 |
| Total time and savings deposits | $27,803,478,000 | 51 |
| Noninterest-bearing deposits | $11,501,672,000 | 41 |
| Interest-bearing deposits | $23,641,587,000 | 58 |
| Retail deposits | $32,903,331,000 | 52 |
| Estimated insured deposits | $8,612,486,000 | 112 |
| IRAs and Keogh plan accounts | $85,432,000 | 226 |
| Brokered deposits | $1,818,173,000 | 66 |
| Fully insured brokered deposits | $1,137,350,000 | 76 |
| 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 | $30,575,170,000 | 58 |
| Deposits held in domestic offices | $30,575,170,000 | 58 |
| Individuals, partnerships, and corporations | $28,719,629,000 | 55 |
| U.S. Government | $4,000 | 550 |
| States and political subdivisions in the U.S. | $1,059,119,000 | 87 |
| Commercial banks and other depository institutions in U.S. | $796,418,000 | 20 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,545,108,000 | 53 |
| Demand deposits | $6,184,429,000 | 48 |
| Nontransaction accounts | $24,030,062,000 | 55 |
| Money market deposit accounts (MMDAs) | $19,636,012,000 | 43 |
| Other savings deposits (excluding MMDAs) | $2,134,980,000 | 113 |
| Total time deposits | $2,259,069,000 | 88 |
| Total time and savings deposits | $24,390,741,000 | 59 |
| Noninterest-bearing deposits | $10,235,794,000 | 45 |
| Interest-bearing deposits | $20,339,376,000 | 63 |
| Retail deposits | $28,198,602,000 | 53 |
| Estimated insured deposits | $8,382,497,000 | 114 |
| IRAs and Keogh plan accounts | $88,756,000 | 205 |
| Brokered deposits | $1,863,943,000 | 66 |
| Fully insured brokered deposits | $1,232,008,000 | 77 |
| 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 | $30,000,453,000 | 59 |
| Deposits held in domestic offices | $30,000,453,000 | 59 |
| Individuals, partnerships, and corporations | $28,445,097,000 | 55 |
| U.S. Government | $1,000 | 713 |
| States and political subdivisions in the U.S. | $791,595,000 | 105 |
| Commercial banks and other depository institutions in U.S. | $763,760,000 | 21 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,168,676,000 | 52 |
| Demand deposits | $5,732,945,000 | 46 |
| Nontransaction accounts | $23,831,777,000 | 57 |
| Money market deposit accounts (MMDAs) | $19,637,074,000 | 41 |
| Other savings deposits (excluding MMDAs) | $1,903,364,000 | 119 |
| Total time deposits | $2,291,338,000 | 94 |
| Total time and savings deposits | $24,267,508,000 | 61 |
| Noninterest-bearing deposits | $10,085,948,000 | 43 |
| Interest-bearing deposits | $19,914,505,000 | 64 |
| Retail deposits | $27,693,416,000 | 53 |
| Estimated insured deposits | $8,328,542,000 | 113 |
| IRAs and Keogh plan accounts | $91,877,000 | 206 |
| Brokered deposits | $1,558,294,000 | 76 |
| Fully insured brokered deposits | $1,234,453,000 | 81 |
| 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 | $26,834,656,000 | 59 |
| Deposits held in domestic offices | $26,834,656,000 | 59 |
| Individuals, partnerships, and corporations | $25,447,914,000 | 56 |
| U.S. Government | $2,000 | 639 |
| States and political subdivisions in the U.S. | $791,284,000 | 99 |
| Commercial banks and other depository institutions in U.S. | $595,456,000 | 23 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,870,186,000 | 41 |
| Demand deposits | $5,534,357,000 | 36 |
| Nontransaction accounts | $20,964,470,000 | 70 |
| Money market deposit accounts (MMDAs) | $16,600,335,000 | 46 |
| Other savings deposits (excluding MMDAs) | $1,756,273,000 | 118 |
| Total time deposits | $2,607,862,000 | 92 |
| Total time and savings deposits | $21,300,299,000 | 70 |
| Noninterest-bearing deposits | $8,522,817,000 | 42 |
| Interest-bearing deposits | $18,311,839,000 | 66 |
| Retail deposits | $24,249,944,000 | 54 |
| Estimated insured deposits | $8,339,628,000 | 106 |
| IRAs and Keogh plan accounts | $91,106,000 | 197 |
| Brokered deposits | $1,851,139,000 | 71 |
| Fully insured brokered deposits | $1,478,503,000 | 75 |
| 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 | $24,787,839,000 | 60 |
| Deposits held in domestic offices | $24,787,839,000 | 60 |
| Individuals, partnerships, and corporations | $23,384,572,000 | 57 |
| U.S. Government | $2,000 | 796 |
| States and political subdivisions in the U.S. | $820,426,000 | 97 |
| Commercial banks and other depository institutions in U.S. | $582,839,000 | 22 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,046,892,000 | 37 |
| Demand deposits | $5,743,955,000 | 32 |
| Nontransaction accounts | $18,740,947,000 | 70 |
| Money market deposit accounts (MMDAs) | $14,350,998,000 | 48 |
| Other savings deposits (excluding MMDAs) | $1,580,567,000 | 129 |
| Total time deposits | $2,809,383,000 | 82 |
| Total time and savings deposits | $19,043,884,000 | 71 |
| Noninterest-bearing deposits | $7,099,203,000 | 48 |
| Interest-bearing deposits | $17,688,636,000 | 64 |
| Retail deposits | $22,017,713,000 | 62 |
| Estimated insured deposits | $8,017,685,000 | 106 |
| IRAs and Keogh plan accounts | $91,752,000 | 206 |
| Brokered deposits | $1,992,859,000 | 60 |
| Fully insured brokered deposits | $1,596,392,000 | 69 |
| 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 | $23,172,370,000 | 66 |
| Deposits held in domestic offices | $23,172,370,000 | 66 |
| Individuals, partnerships, and corporations | $21,797,846,000 | 63 |
| U.S. Government | $2,000 | 694 |
| States and political subdivisions in the U.S. | $784,758,000 | 97 |
| Commercial banks and other depository institutions in U.S. | $589,764,000 | 22 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,269,159,000 | 39 |
| Demand deposits | $4,975,467,000 | 34 |
| Nontransaction accounts | $17,903,211,000 | 71 |
| Money market deposit accounts (MMDAs) | $13,381,690,000 | 52 |
| Other savings deposits (excluding MMDAs) | $1,479,328,000 | 141 |
| Total time deposits | $3,042,195,000 | 76 |
| Total time and savings deposits | $18,196,903,000 | 73 |
| Noninterest-bearing deposits | $6,246,801,000 | 53 |
| Interest-bearing deposits | $16,925,569,000 | 66 |
| Retail deposits | $20,303,181,000 | 64 |
| Estimated insured deposits | $8,109,122,000 | 103 |
| IRAs and Keogh plan accounts | $94,326,000 | 196 |
| Brokered deposits | $2,136,773,000 | 62 |
| Fully insured brokered deposits | $1,728,805,000 | 67 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $22,398,371,000 | 65 |
| Deposits held in domestic offices | $22,398,371,000 | 65 |
| Individuals, partnerships, and corporations | $20,255,453,000 | 65 |
| U.S. Government | $4,000 | 608 |
| States and political subdivisions in the U.S. | $779,793,000 | 96 |
| Commercial banks and other depository institutions in U.S. | $1,363,121,000 | 11 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,634,326,000 | 40 |
| Demand deposits | $4,353,947,000 | 36 |
| Nontransaction accounts | $17,764,045,000 | 70 |
| Money market deposit accounts (MMDAs) | $13,368,039,000 | 51 |
| Other savings deposits (excluding MMDAs) | $1,334,990,000 | 147 |
| Total time deposits | $3,061,014,000 | 79 |
| Total time and savings deposits | $18,044,424,000 | 73 |
| Noninterest-bearing deposits | $6,001,702,000 | 50 |
| Interest-bearing deposits | $16,396,669,000 | 65 |
| Retail deposits | $19,446,139,000 | 63 |
| Estimated insured deposits | $7,723,174,000 | 108 |
| IRAs and Keogh plan accounts | $95,199,000 | 209 |
| Brokered deposits | $2,174,221,000 | 57 |
| Fully insured brokered deposits | $1,778,761,000 | 64 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $22,062,631,000 | 65 |
| Deposits held in domestic offices | $22,062,631,000 | 65 |
| Individuals, partnerships, and corporations | $19,813,622,000 | 65 |
| U.S. Government | $4,000 | 603 |
| States and political subdivisions in the U.S. | $758,710,000 | 97 |
| Commercial banks and other depository institutions in U.S. | $1,490,295,000 | 13 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,967,073,000 | 37 |
| Demand deposits | $4,686,582,000 | 35 |
| Nontransaction accounts | $17,095,558,000 | 73 |
| Money market deposit accounts (MMDAs) | $13,195,005,000 | 50 |
| Other savings deposits (excluding MMDAs) | $1,162,265,000 | 163 |
| Total time deposits | $2,738,287,000 | 83 |
| Total time and savings deposits | $17,376,049,000 | 76 |
| Noninterest-bearing deposits | $6,340,066,000 | 50 |
| Interest-bearing deposits | $15,722,565,000 | 66 |
| Retail deposits | $19,259,861,000 | 62 |
| Estimated insured deposits | $7,218,414,000 | 112 |
| IRAs and Keogh plan accounts | $95,588,000 | 208 |
| Brokered deposits | $2,009,414,000 | 58 |
| Fully insured brokered deposits | $1,539,851,000 | 66 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $20,936,579,000 | 71 |
| Deposits held in domestic offices | $20,936,579,000 | 70 |
| Individuals, partnerships, and corporations | $18,809,242,000 | 72 |
| U.S. Government | $1,000 | 933 |
| States and political subdivisions in the U.S. | $668,230,000 | 110 |
| Commercial banks and other depository institutions in U.S. | $1,459,106,000 | 14 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,865,235,000 | 36 |
| Demand deposits | $4,531,397,000 | 33 |
| Nontransaction accounts | $16,071,344,000 | 77 |
| Money market deposit accounts (MMDAs) | $12,767,149,000 | 52 |
| Other savings deposits (excluding MMDAs) | $754,589,000 | 233 |
| Total time deposits | $2,549,606,000 | 86 |
| Total time and savings deposits | $16,405,182,000 | 78 |
| Noninterest-bearing deposits | $6,143,575,000 | 53 |
| Interest-bearing deposits | $14,793,004,000 | 72 |
| Retail deposits | $18,007,999,000 | 68 |
| Estimated insured deposits | $7,229,704,000 | 107 |
| IRAs and Keogh plan accounts | $98,304,000 | 202 |
| Brokered deposits | $2,164,387,000 | 56 |
| Fully insured brokered deposits | $1,795,054,000 | 57 |
| Deposits obtained via list services, yet not brokered | $499,000 | 1,251 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $18,887,519,000 | 73 |
| Deposits held in domestic offices | $18,887,519,000 | 73 |
| Individuals, partnerships, and corporations | $16,976,528,000 | 76 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $739,403,000 | 101 |
| Commercial banks and other depository institutions in U.S. | $1,171,588,000 | 16 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,283,337,000 | 39 |
| Demand deposits | $3,970,228,000 | 36 |
| Nontransaction accounts | $14,604,182,000 | 85 |
| Money market deposit accounts (MMDAs) | $11,435,112,000 | 58 |
| Other savings deposits (excluding MMDAs) | $572,126,000 | 298 |
| Total time deposits | $2,596,943,000 | 81 |
| Total time and savings deposits | $14,917,291,000 | 83 |
| Noninterest-bearing deposits | $5,916,810,000 | 53 |
| Interest-bearing deposits | $12,970,709,000 | 79 |
| Retail deposits | $16,335,364,000 | 72 |
| Estimated insured deposits | $6,279,551,000 | 121 |
| IRAs and Keogh plan accounts | $96,116,000 | 206 |
| Brokered deposits | $1,613,941,000 | 63 |
| Fully insured brokered deposits | $1,390,017,000 | 65 |
| Deposits obtained via list services, yet not brokered | $1,490,000 | 1,147 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $18,498,351,000 | 73 |
| Deposits held in domestic offices | $18,498,351,000 | 73 |
| Individuals, partnerships, and corporations | $16,685,397,000 | 76 |
| U.S. Government | $2,000 | 780 |
| States and political subdivisions in the U.S. | $676,262,000 | 103 |
| Commercial banks and other depository institutions in U.S. | $1,136,690,000 | 15 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,964,599,000 | 43 |
| Demand deposits | $3,664,283,000 | 39 |
| Nontransaction accounts | $14,533,752,000 | 82 |
| Money market deposit accounts (MMDAs) | $11,814,791,000 | 55 |
| Other savings deposits (excluding MMDAs) | $354,769,000 | 476 |
| Total time deposits | $2,364,191,000 | 89 |
| Total time and savings deposits | $14,834,068,000 | 83 |
| Noninterest-bearing deposits | $5,977,332,000 | 53 |
| Interest-bearing deposits | $12,521,019,000 | 80 |
| Retail deposits | $15,952,096,000 | 73 |
| Estimated insured deposits | $6,145,585,000 | 123 |
| IRAs and Keogh plan accounts | $94,143,000 | 211 |
| Brokered deposits | $1,783,346,000 | 61 |
| Fully insured brokered deposits | $1,569,377,000 | 61 |
| Deposits obtained via list services, yet not brokered | $3,472,000 | 950 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $17,815,280,000 | 78 |
| Deposits held in domestic offices | $17,815,280,000 | 78 |
| Individuals, partnerships, and corporations | $15,858,074,000 | 78 |
| U.S. Government | $1,000 | 903 |
| States and political subdivisions in the U.S. | $692,010,000 | 99 |
| Commercial banks and other depository institutions in U.S. | $1,265,195,000 | 15 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,916,448,000 | 44 |
| Demand deposits | $3,605,766,000 | 43 |
| Nontransaction accounts | $13,898,832,000 | 87 |
| Money market deposit accounts (MMDAs) | $11,216,390,000 | 57 |
| Other savings deposits (excluding MMDAs) | $344,577,000 | 483 |
| Total time deposits | $2,337,864,000 | 84 |
| Total time and savings deposits | $14,209,514,000 | 86 |
| Noninterest-bearing deposits | $6,131,399,000 | 52 |
| Interest-bearing deposits | $11,683,881,000 | 82 |
| Retail deposits | $15,244,082,000 | 76 |
| Estimated insured deposits | $6,097,679,000 | 120 |
| IRAs and Keogh plan accounts | $94,207,000 | 218 |
| Brokered deposits | $1,996,278,000 | 55 |
| Fully insured brokered deposits | $1,635,014,000 | 59 |
| Deposits obtained via list services, yet not brokered | $4,963,000 | 850 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $19,939,488,000 | 71 |
| Deposits held in domestic offices | $19,939,488,000 | 71 |
| Individuals, partnerships, and corporations | $18,349,706,000 | 72 |
| U.S. Government | $2,000 | 920 |
| States and political subdivisions in the U.S. | $722,035,000 | 96 |
| Commercial banks and other depository institutions in U.S. | $867,745,000 | 19 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,012,370,000 | 44 |
| Demand deposits | $3,696,044,000 | 42 |
| Nontransaction accounts | $15,927,118,000 | 79 |
| Money market deposit accounts (MMDAs) | $13,134,087,000 | 50 |
| Other savings deposits (excluding MMDAs) | $367,757,000 | 454 |
| Total time deposits | $2,425,273,000 | 82 |
| Total time and savings deposits | $16,243,444,000 | 77 |
| Noninterest-bearing deposits | $6,326,254,000 | 51 |
| Interest-bearing deposits | $13,613,234,000 | 74 |
| Retail deposits | $17,228,904,000 | 66 |
| Estimated insured deposits | $6,177,300,000 | 115 |
| IRAs and Keogh plan accounts | $93,805,000 | 218 |
| Brokered deposits | $2,157,355,000 | 51 |
| Fully insured brokered deposits | $1,770,757,000 | 57 |
| Deposits obtained via list services, yet not brokered | $7,197,000 | 709 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $18,736,268,000 | 71 |
| Deposits held in domestic offices | $18,736,268,000 | 71 |
| Individuals, partnerships, and corporations | $17,608,468,000 | 71 |
| U.S. Government | $4,000 | 681 |
| States and political subdivisions in the U.S. | $813,171,000 | 88 |
| Commercial banks and other depository institutions in U.S. | $314,625,000 | 46 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,371,258,000 | 46 |
| Demand deposits | $3,063,975,000 | 41 |
| Nontransaction accounts | $15,365,010,000 | 80 |
| Money market deposit accounts (MMDAs) | $12,327,598,000 | 51 |
| Other savings deposits (excluding MMDAs) | $397,733,000 | 413 |
| Total time deposits | $2,639,679,000 | 74 |
| Total time and savings deposits | $15,672,293,000 | 78 |
| Noninterest-bearing deposits | $6,004,175,000 | 50 |
| Interest-bearing deposits | $12,732,093,000 | 76 |
| Retail deposits | $15,529,025,000 | 69 |
| Estimated insured deposits | $6,069,424,000 | 114 |
| IRAs and Keogh plan accounts | $95,261,000 | 221 |
| Brokered deposits | $2,362,035,000 | 50 |
| Fully insured brokered deposits | $2,148,399,000 | 49 |
| Deposits obtained via list services, yet not brokered | $8,417,000 | 658 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $19,255,774,000 | 68 |
| Deposits held in domestic offices | $19,255,774,000 | 68 |
| Individuals, partnerships, and corporations | $18,331,350,000 | 66 |
| U.S. Government | $2,000 | 834 |
| States and political subdivisions in the U.S. | $654,246,000 | 98 |
| Commercial banks and other depository institutions in U.S. | $270,176,000 | 52 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,794,259,000 | 35 |
| Demand deposits | $5,498,624,000 | 33 |
| Nontransaction accounts | $13,461,515,000 | 84 |
| Money market deposit accounts (MMDAs) | $10,355,619,000 | 57 |
| Other savings deposits (excluding MMDAs) | $429,023,000 | 378 |
| Total time deposits | $2,676,874,000 | 71 |
| Total time and savings deposits | $13,757,150,000 | 84 |
| Noninterest-bearing deposits | $8,295,440,000 | 37 |
| Interest-bearing deposits | $10,960,334,000 | 84 |
| Retail deposits | $14,810,321,000 | 73 |
| Estimated insured deposits | $6,419,395,000 | 106 |
| IRAs and Keogh plan accounts | $97,074,000 | 219 |
| Brokered deposits | $3,750,399,000 | 37 |
| Fully insured brokered deposits | $3,446,456,000 | 37 |
| Deposits obtained via list services, yet not brokered | $143,375,000 | 50 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $16,753,235,000 | 78 |
| Deposits held in domestic offices | $16,753,235,000 | 77 |
| Individuals, partnerships, and corporations | $15,694,969,000 | 75 |
| U.S. Government | $1,000 | 968 |
| States and political subdivisions in the U.S. | $770,559,000 | 86 |
| Commercial banks and other depository institutions in U.S. | $287,706,000 | 48 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,439,152,000 | 46 |
| Demand deposits | $3,142,560,000 | 43 |
| Nontransaction accounts | $13,314,083,000 | 84 |
| Money market deposit accounts (MMDAs) | $10,326,015,000 | 56 |
| Other savings deposits (excluding MMDAs) | $443,934,000 | 368 |
| Total time deposits | $2,544,135,000 | 72 |
| Total time and savings deposits | $13,610,675,000 | 83 |
| Noninterest-bearing deposits | $5,303,461,000 | 55 |
| Interest-bearing deposits | $11,449,774,000 | 80 |
| Retail deposits | $12,245,810,000 | 82 |
| Estimated insured deposits | $6,621,938,000 | 107 |
| IRAs and Keogh plan accounts | $97,331,000 | 218 |
| Brokered deposits | $3,922,789,000 | 34 |
| Fully insured brokered deposits | $3,649,665,000 | 36 |
| Deposits obtained via list services, yet not brokered | $153,327,000 | 48 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $16,118,042,000 | 80 |
| Deposits held in domestic offices | $16,118,042,000 | 79 |
| Individuals, partnerships, and corporations | $15,141,583,000 | 77 |
| U.S. Government | $3,000 | 916 |
| States and political subdivisions in the U.S. | $770,801,000 | 86 |
| Commercial banks and other depository institutions in U.S. | $205,655,000 | 74 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,031,467,000 | 52 |
| Demand deposits | $2,750,529,000 | 44 |
| Nontransaction accounts | $13,086,575,000 | 84 |
| Money market deposit accounts (MMDAs) | $10,260,873,000 | 56 |
| Other savings deposits (excluding MMDAs) | $439,689,000 | 359 |
| Total time deposits | $2,386,012,000 | 75 |
| Total time and savings deposits | $13,367,513,000 | 84 |
| Noninterest-bearing deposits | $5,204,399,000 | 53 |
| Interest-bearing deposits | $10,913,643,000 | 81 |
| Retail deposits | $11,961,810,000 | 82 |
| Estimated insured deposits | $6,315,984,000 | 105 |
| IRAs and Keogh plan accounts | $95,025,000 | 224 |
| Brokered deposits | $3,441,379,000 | 47 |
| Fully insured brokered deposits | $3,176,846,000 | 44 |
| Deposits obtained via list services, yet not brokered | $154,468,000 | 51 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $15,539,209,000 | 79 |
| Deposits held in domestic offices | $15,539,209,000 | 79 |
| Individuals, partnerships, and corporations | $14,646,546,000 | 75 |
| U.S. Government | $2,000 | 883 |
| States and political subdivisions in the U.S. | $888,012,000 | 75 |
| Commercial banks and other depository institutions in U.S. | $4,649,000 | 1,022 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,885,528,000 | 49 |
| Demand deposits | $2,621,402,000 | 45 |
| Nontransaction accounts | $12,653,681,000 | 86 |
| Money market deposit accounts (MMDAs) | $9,642,047,000 | 58 |
| Other savings deposits (excluding MMDAs) | $395,857,000 | 397 |
| Total time deposits | $2,615,777,000 | 69 |
| Total time and savings deposits | $12,917,807,000 | 84 |
| Noninterest-bearing deposits | $4,907,825,000 | 55 |
| Interest-bearing deposits | $10,631,384,000 | 81 |
| Retail deposits | $11,160,858,000 | 85 |
| Estimated insured deposits | $6,472,456,000 | 103 |
| IRAs and Keogh plan accounts | $95,871,000 | 225 |
| Brokered deposits | $3,649,257,000 | 43 |
| Fully insured brokered deposits | $3,403,844,000 | 42 |
| Deposits obtained via list services, yet not brokered | $152,189,000 | 52 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $14,612,200,000 | 85 |
| Deposits held in domestic offices | $14,612,200,000 | 85 |
| Individuals, partnerships, and corporations | $13,864,746,000 | 82 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $743,540,000 | 87 |
| Commercial banks and other depository institutions in U.S. | $3,914,000 | 1,097 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,875,579,000 | 52 |
| Demand deposits | $2,617,516,000 | 46 |
| Nontransaction accounts | $11,736,621,000 | 86 |
| Money market deposit accounts (MMDAs) | $8,981,500,000 | 57 |
| Other savings deposits (excluding MMDAs) | $393,344,000 | 383 |
| Total time deposits | $2,361,777,000 | 77 |
| Total time and savings deposits | $11,994,684,000 | 86 |
| Noninterest-bearing deposits | $4,566,699,000 | 56 |
| Interest-bearing deposits | $10,045,501,000 | 85 |
| Retail deposits | $10,521,995,000 | 86 |
| Estimated insured deposits | $6,453,136,000 | 98 |
| IRAs and Keogh plan accounts | $96,905,000 | 217 |
| Brokered deposits | $3,454,479,000 | 40 |
| Fully insured brokered deposits | $3,282,965,000 | 39 |
| Deposits obtained via list services, yet not brokered | $172,727,000 | 45 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $14,515,262,000 | 86 |
| Deposits held in domestic offices | $14,515,262,000 | 86 |
| Individuals, partnerships, and corporations | $13,736,160,000 | 82 |
| U.S. Government | $1,000 | 949 |
| States and political subdivisions in the U.S. | $776,880,000 | 78 |
| Commercial banks and other depository institutions in U.S. | $2,222,000 | 1,285 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,408,732,000 | 57 |
| Demand deposits | $2,169,419,000 | 49 |
| Nontransaction accounts | $12,106,531,000 | 86 |
| Money market deposit accounts (MMDAs) | $9,557,901,000 | 56 |
| Other savings deposits (excluding MMDAs) | $410,891,000 | 375 |
| Total time deposits | $2,137,739,000 | 83 |
| Total time and savings deposits | $12,345,844,000 | 84 |
| Noninterest-bearing deposits | $4,388,570,000 | 55 |
| Interest-bearing deposits | $10,126,692,000 | 86 |
| Retail deposits | $10,747,458,000 | 85 |
| Estimated insured deposits | $6,167,307,000 | 104 |
| IRAs and Keogh plan accounts | $92,076,000 | 227 |
| Brokered deposits | $3,085,805,000 | 45 |
| Fully insured brokered deposits | $2,978,500,000 | 41 |
| Deposits obtained via list services, yet not brokered | $168,183,000 | 38 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $14,407,127,000 | 84 |
| Deposits held in domestic offices | $14,407,127,000 | 84 |
| Individuals, partnerships, and corporations | $13,572,215,000 | 82 |
| U.S. Government | $5,000 | 818 |
| States and political subdivisions in the U.S. | $832,917,000 | 69 |
| Commercial banks and other depository institutions in U.S. | $1,990,000 | 1,328 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,582,644,000 | 57 |
| Demand deposits | $2,351,380,000 | 49 |
| Nontransaction accounts | $11,824,483,000 | 85 |
| Money market deposit accounts (MMDAs) | $9,202,213,000 | 57 |
| Other savings deposits (excluding MMDAs) | $377,191,000 | 393 |
| Total time deposits | $2,245,080,000 | 78 |
| Total time and savings deposits | $12,055,747,000 | 84 |
| Noninterest-bearing deposits | $4,362,232,000 | 54 |
| Interest-bearing deposits | $10,044,895,000 | 86 |
| Retail deposits | $10,471,642,000 | 84 |
| Estimated insured deposits | $6,269,097,000 | 99 |
| IRAs and Keogh plan accounts | $90,647,000 | 232 |
| Brokered deposits | $3,163,527,000 | 47 |
| Fully insured brokered deposits | $3,069,224,000 | 39 |
| Deposits obtained via list services, yet not brokered | $151,675,000 | 42 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $13,955,153,000 | 84 |
| Deposits held in domestic offices | $13,955,153,000 | 84 |
| Individuals, partnerships, and corporations | $13,046,813,000 | 81 |
| U.S. Government | $1,000 | 986 |
| States and political subdivisions in the U.S. | $905,467,000 | 65 |
| Commercial banks and other depository institutions in U.S. | $2,872,000 | 1,212 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,241,468,000 | 57 |
| Demand deposits | $2,034,814,000 | 50 |
| Nontransaction accounts | $11,713,685,000 | 86 |
| Money market deposit accounts (MMDAs) | $9,041,754,000 | 57 |
| Other savings deposits (excluding MMDAs) | $356,694,000 | 408 |
| Total time deposits | $2,315,236,000 | 74 |
| Total time and savings deposits | $11,920,339,000 | 84 |
| Noninterest-bearing deposits | $4,126,230,000 | 55 |
| Interest-bearing deposits | $9,828,923,000 | 86 |
| Retail deposits | $9,796,243,000 | 90 |
| Estimated insured deposits | $6,412,520,000 | 98 |
| IRAs and Keogh plan accounts | $86,385,000 | 252 |
| Brokered deposits | $3,434,928,000 | 44 |
| Fully insured brokered deposits | $3,371,902,000 | 39 |
| Deposits obtained via list services, yet not brokered | $132,000,000 | 53 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $13,442,840,000 | 87 |
| Deposits held in domestic offices | $13,442,840,000 | 87 |
| Individuals, partnerships, and corporations | $12,588,532,000 | 86 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $847,589,000 | 64 |
| Commercial banks and other depository institutions in U.S. | $6,719,000 | 911 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,057,900,000 | 67 |
| Demand deposits | $1,813,669,000 | 56 |
| Nontransaction accounts | $11,384,940,000 | 87 |
| Money market deposit accounts (MMDAs) | $8,665,681,000 | 58 |
| Other savings deposits (excluding MMDAs) | $329,258,000 | 441 |
| Total time deposits | $2,390,001,000 | 76 |
| Total time and savings deposits | $11,629,171,000 | 86 |
| Noninterest-bearing deposits | $3,756,280,000 | 58 |
| Interest-bearing deposits | $9,686,560,000 | 87 |
| Retail deposits | $9,235,892,000 | 96 |
| Estimated insured deposits | $6,510,254,000 | 98 |
| IRAs and Keogh plan accounts | $87,684,000 | 250 |
| Brokered deposits | $3,524,963,000 | 40 |
| Fully insured brokered deposits | $3,470,163,000 | 34 |
| Deposits obtained via list services, yet not brokered | $82,716,000 | 92 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $14,156,257,000 | 82 |
| Deposits held in domestic offices | $14,156,257,000 | 79 |
| Individuals, partnerships, and corporations | $13,276,806,000 | 77 |
| U.S. Government | $1,000 | 1,008 |
| States and political subdivisions in the U.S. | $872,543,000 | 63 |
| Commercial banks and other depository institutions in U.S. | $6,907,000 | 898 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,282,403,000 | 59 |
| Demand deposits | $2,051,508,000 | 51 |
| Nontransaction accounts | $11,873,854,000 | 84 |
| Money market deposit accounts (MMDAs) | $9,031,653,000 | 55 |
| Other savings deposits (excluding MMDAs) | $331,795,000 | 430 |
| Total time deposits | $2,510,405,000 | 73 |
| Total time and savings deposits | $12,104,749,000 | 84 |
| Noninterest-bearing deposits | $3,990,710,000 | 54 |
| Interest-bearing deposits | $10,165,547,000 | 84 |
| Retail deposits | $9,806,146,000 | 90 |
| Estimated insured deposits | $6,565,147,000 | 95 |
| IRAs and Keogh plan accounts | $85,129,000 | 255 |
| Brokered deposits | $3,699,046,000 | 37 |
| Fully insured brokered deposits | $3,620,756,000 | 30 |
| Deposits obtained via list services, yet not brokered | $79,927,000 | 101 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $13,272,816,000 | 83 |
| Deposits held in domestic offices | $13,272,816,000 | 83 |
| Individuals, partnerships, and corporations | $12,383,393,000 | 81 |
| U.S. Government | $8,000 | 750 |
| States and political subdivisions in the U.S. | $881,632,000 | 64 |
| Commercial banks and other depository institutions in U.S. | $7,783,000 | 861 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,480,600,000 | 55 |
| Demand deposits | $2,251,193,000 | 45 |
| Nontransaction accounts | $10,792,216,000 | 87 |
| Money market deposit accounts (MMDAs) | $7,877,404,000 | 59 |
| Other savings deposits (excluding MMDAs) | $319,497,000 | 425 |
| Total time deposits | $2,595,314,000 | 73 |
| Total time and savings deposits | $11,021,623,000 | 88 |
| Noninterest-bearing deposits | $3,549,393,000 | 56 |
| Interest-bearing deposits | $9,723,423,000 | 86 |
| Retail deposits | $11,293,662,000 | 77 |
| Estimated insured deposits | $5,991,651,000 | 99 |
| IRAs and Keogh plan accounts | $89,626,000 | 247 |
| Brokered deposits | $2,893,086,000 | 39 |
| Fully insured brokered deposits | $1,167,856,000 | 57 |
| Deposits obtained via list services, yet not brokered | $80,028,000 | 90 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $13,066,846,000 | 81 |
| Deposits held in domestic offices | $13,066,846,000 | 80 |
| Individuals, partnerships, and corporations | $12,022,944,000 | 80 |
| U.S. Government | $1,000 | 1,023 |
| States and political subdivisions in the U.S. | $1,035,429,000 | 55 |
| Commercial banks and other depository institutions in U.S. | $8,472,000 | 816 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,988,483,000 | 64 |
| Demand deposits | $1,788,148,000 | 52 |
| Nontransaction accounts | $11,078,363,000 | 84 |
| Money market deposit accounts (MMDAs) | $8,012,165,000 | 58 |
| Other savings deposits (excluding MMDAs) | $311,173,000 | 429 |
| Total time deposits | $2,755,025,000 | 69 |
| Total time and savings deposits | $11,278,698,000 | 84 |
| Noninterest-bearing deposits | $3,453,945,000 | 56 |
| Interest-bearing deposits | $9,612,901,000 | 86 |
| Retail deposits | $10,938,407,000 | 80 |
| Estimated insured deposits | $6,028,589,000 | 100 |
| IRAs and Keogh plan accounts | $94,395,000 | 233 |
| Brokered deposits | $2,889,671,000 | 36 |
| Fully insured brokered deposits | $1,361,282,000 | 51 |
| Deposits obtained via list services, yet not brokered | $76,377,000 | 102 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $12,329,099,000 | 88 |
| Deposits held in domestic offices | $12,329,099,000 | 87 |
| Individuals, partnerships, and corporations | $11,420,864,000 | 85 |
| U.S. Government | $3,000 | 878 |
| States and political subdivisions in the U.S. | $901,220,000 | 55 |
| Commercial banks and other depository institutions in U.S. | $7,011,000 | 895 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,701,534,000 | 67 |
| Demand deposits | $1,478,731,000 | 60 |
| Nontransaction accounts | $10,627,564,000 | 87 |
| Money market deposit accounts (MMDAs) | $7,761,616,000 | 56 |
| Other savings deposits (excluding MMDAs) | $281,099,000 | 481 |
| Total time deposits | $2,584,849,000 | 72 |
| Total time and savings deposits | $10,850,367,000 | 88 |
| Noninterest-bearing deposits | $3,480,322,000 | 57 |
| Interest-bearing deposits | $8,848,777,000 | 90 |
| Retail deposits | $10,127,173,000 | 87 |
| Estimated insured deposits | $5,592,886,000 | 106 |
| IRAs and Keogh plan accounts | $92,563,000 | 240 |
| Brokered deposits | $1,515,137,000 | 52 |
| Fully insured brokered deposits | $1,515,137,000 | 46 |
| Deposits obtained via list services, yet not brokered | $43,898,000 | 179 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $11,982,164,000 | 86 |
| Deposits held in domestic offices | $11,982,164,000 | 85 |
| Individuals, partnerships, and corporations | $11,051,921,000 | 84 |
| U.S. Government | $1,000 | 1,077 |
| States and political subdivisions in the U.S. | $920,089,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $10,153,000 | 712 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,935,892,000 | 62 |
| Demand deposits | $1,693,224,000 | 54 |
| Nontransaction accounts | $10,046,272,000 | 87 |
| Money market deposit accounts (MMDAs) | $7,227,654,000 | 61 |
| Other savings deposits (excluding MMDAs) | $288,686,000 | 471 |
| Total time deposits | $2,529,932,000 | 72 |
| Total time and savings deposits | $10,288,940,000 | 87 |
| Noninterest-bearing deposits | $3,199,739,000 | 56 |
| Interest-bearing deposits | $8,782,425,000 | 89 |
| Retail deposits | $10,173,570,000 | 83 |
| Estimated insured deposits | $3,789,266,000 | 146 |
| IRAs and Keogh plan accounts | $92,136,000 | 242 |
| Brokered deposits | $1,097,865,000 | 63 |
| Fully insured brokered deposits | $1,097,865,000 | 57 |
| Deposits obtained via list services, yet not brokered | $44,870,000 | 171 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $12,069,584,000 | 80 |
| Deposits held in domestic offices | $12,069,584,000 | 80 |
| Individuals, partnerships, and corporations | $11,092,198,000 | 81 |
| U.S. Government | $2,000 | 1,138 |
| States and political subdivisions in the U.S. | $965,369,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $12,015,000 | 642 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,859,182,000 | 59 |
| Demand deposits | $1,565,712,000 | 54 |
| Nontransaction accounts | $10,210,402,000 | 81 |
| Money market deposit accounts (MMDAs) | $7,310,371,000 | 60 |
| Other savings deposits (excluding MMDAs) | $284,482,000 | 464 |
| Total time deposits | $2,615,548,000 | 68 |
| Total time and savings deposits | $10,503,872,000 | 81 |
| Noninterest-bearing deposits | $3,183,618,000 | 55 |
| Interest-bearing deposits | $8,885,966,000 | 86 |
| Retail deposits | $10,198,178,000 | 77 |
| Estimated insured deposits | $3,868,471,000 | 143 |
| IRAs and Keogh plan accounts | $82,595,000 | 275 |
| Brokered deposits | $1,119,776,000 | 57 |
| Fully insured brokered deposits | $1,119,776,000 | 53 |
| Deposits obtained via list services, yet not brokered | $49,013,000 | 150 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $11,893,961,000 | 80 |
| Deposits held in domestic offices | $11,893,961,000 | 79 |
| Individuals, partnerships, and corporations | $10,826,306,000 | 81 |
| U.S. Government | $2,000 | 1,008 |
| States and political subdivisions in the U.S. | $1,052,642,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $15,012,000 | 560 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,516,750,000 | 67 |
| Demand deposits | $1,286,342,000 | 58 |
| Nontransaction accounts | $10,377,212,000 | 80 |
| Money market deposit accounts (MMDAs) | $7,352,348,000 | 58 |
| Other savings deposits (excluding MMDAs) | $260,822,000 | 505 |
| Total time deposits | $2,764,042,000 | 64 |
| Total time and savings deposits | $10,607,620,000 | 79 |
| Noninterest-bearing deposits | $3,168,392,000 | 55 |
| Interest-bearing deposits | $8,725,569,000 | 83 |
| Retail deposits | $9,874,944,000 | 80 |
| Estimated insured deposits | $4,002,978,000 | 140 |
| IRAs and Keogh plan accounts | $94,825,000 | 244 |
| Brokered deposits | $1,303,596,000 | 58 |
| Fully insured brokered deposits | $755,167,000 | 69 |
| Deposits obtained via list services, yet not brokered | $30,464,000 | 238 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $11,374,695,000 | 82 |
| Deposits held in domestic offices | $11,374,695,000 | 80 |
| Individuals, partnerships, and corporations | $10,438,332,000 | 85 |
| U.S. Government | $1,000 | 1,136 |
| States and political subdivisions in the U.S. | $919,308,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $17,054,000 | 526 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,503,607,000 | 64 |
| Demand deposits | $1,286,313,000 | 57 |
| Nontransaction accounts | $9,871,088,000 | 83 |
| Money market deposit accounts (MMDAs) | $6,943,555,000 | 56 |
| Other savings deposits (excluding MMDAs) | $245,133,000 | 512 |
| Total time deposits | $2,682,400,000 | 68 |
| Total time and savings deposits | $10,088,382,000 | 84 |
| Noninterest-bearing deposits | $2,803,230,000 | 56 |
| Interest-bearing deposits | $8,571,465,000 | 85 |
| Retail deposits | $9,446,642,000 | 81 |
| Estimated insured deposits | $3,872,156,000 | 144 |
| IRAs and Keogh plan accounts | $92,554,000 | 255 |
| Brokered deposits | $1,190,796,000 | 60 |
| Fully insured brokered deposits | $745,130,000 | 67 |
| 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 | $11,458,759,000 | 81 |
| Deposits held in domestic offices | $11,458,759,000 | 80 |
| Individuals, partnerships, and corporations | $10,461,489,000 | 82 |
| U.S. Government | $1,000 | 1,188 |
| States and political subdivisions in the U.S. | $980,544,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $16,725,000 | 546 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,660,232,000 | 60 |
| Demand deposits | $1,430,097,000 | 50 |
| Nontransaction accounts | $9,798,527,000 | 83 |
| Money market deposit accounts (MMDAs) | $7,050,159,000 | 54 |
| Other savings deposits (excluding MMDAs) | $245,762,000 | 510 |
| Total time deposits | $2,502,606,000 | 74 |
| Total time and savings deposits | $10,028,662,000 | 84 |
| Noninterest-bearing deposits | $2,823,335,000 | 55 |
| Interest-bearing deposits | $8,635,424,000 | 85 |
| Retail deposits | $9,698,872,000 | 79 |
| Estimated insured deposits | $3,746,293,000 | 148 |
| IRAs and Keogh plan accounts | $91,889,000 | 254 |
| Brokered deposits | $983,625,000 | 62 |
| Fully insured brokered deposits | $652,774,000 | 70 |
| 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 | $12,251,614,000 | 77 |
| Deposits held in domestic offices | $12,251,614,000 | 75 |
| Individuals, partnerships, and corporations | $11,276,501,000 | 74 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $960,085,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $15,028,000 | 572 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,367,787,000 | 74 |
| Demand deposits | $1,127,395,000 | 62 |
| Nontransaction accounts | $10,883,827,000 | 75 |
| Money market deposit accounts (MMDAs) | $7,995,555,000 | 48 |
| Other savings deposits (excluding MMDAs) | $310,188,000 | 391 |
| Total time deposits | $2,578,084,000 | 73 |
| Total time and savings deposits | $11,124,219,000 | 75 |
| Noninterest-bearing deposits | $3,703,320,000 | 51 |
| Interest-bearing deposits | $8,548,294,000 | 85 |
| Retail deposits | $10,423,883,000 | 75 |
| Estimated insured deposits | $6,936,943,000 | 100 |
| IRAs and Keogh plan accounts | $92,602,000 | 255 |
| Brokered deposits | $993,455,000 | 64 |
| Fully insured brokered deposits | $610,447,000 | 73 |
| 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 | $11,498,331,000 | 77 |
| Deposits held in domestic offices | $11,498,331,000 | 76 |
| Individuals, partnerships, and corporations | $10,392,966,000 | 80 |
| U.S. Government | $1,000 | 1,177 |
| States and political subdivisions in the U.S. | $1,084,704,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $20,660,000 | 449 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,048,724,000 | 79 |
| Demand deposits | $927,944,000 | 65 |
| Nontransaction accounts | $10,449,607,000 | 73 |
| Money market deposit accounts (MMDAs) | $7,414,619,000 | 53 |
| Other savings deposits (excluding MMDAs) | $245,906,000 | 497 |
| Total time deposits | $2,789,082,000 | 71 |
| Total time and savings deposits | $10,570,387,000 | 76 |
| Noninterest-bearing deposits | $3,434,459,000 | 46 |
| Interest-bearing deposits | $8,063,872,000 | 89 |
| Retail deposits | $9,471,383,000 | 77 |
| Estimated insured deposits | $6,579,774,000 | 100 |
| IRAs and Keogh plan accounts | $97,951,000 | 247 |
| Brokered deposits | $1,290,796,000 | 58 |
| Fully insured brokered deposits | $728,179,000 | 67 |
| 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 | $10,851,166,000 | 81 |
| Deposits held in domestic offices | $10,851,166,000 | 80 |
| Individuals, partnerships, and corporations | $9,913,989,000 | 80 |
| U.S. Government | $2,000 | 1,125 |
| States and political subdivisions in the U.S. | $918,596,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $18,579,000 | 499 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,008,199,000 | 86 |
| Demand deposits | $884,513,000 | 67 |
| Nontransaction accounts | $9,842,967,000 | 78 |
| Money market deposit accounts (MMDAs) | $6,738,705,000 | 57 |
| Other savings deposits (excluding MMDAs) | $221,815,000 | 526 |
| Total time deposits | $2,882,447,000 | 70 |
| Total time and savings deposits | $9,966,653,000 | 80 |
| Noninterest-bearing deposits | $3,036,818,000 | 48 |
| Interest-bearing deposits | $7,814,348,000 | 88 |
| Retail deposits | $8,618,026,000 | 85 |
| Estimated insured deposits | $6,329,962,000 | 102 |
| IRAs and Keogh plan accounts | $91,511,000 | 264 |
| Brokered deposits | $1,484,435,000 | 54 |
| Fully insured brokered deposits | $877,079,000 | 64 |
| 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 | $10,569,350,000 | 83 |
| Deposits held in domestic offices | $10,569,350,000 | 81 |
| Individuals, partnerships, and corporations | $9,624,101,000 | 81 |
| U.S. Government | $1,000 | 1,293 |
| States and political subdivisions in the U.S. | $931,126,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $14,122,000 | 590 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $961,930,000 | 89 |
| Demand deposits | $822,865,000 | 74 |
| Nontransaction accounts | $9,607,420,000 | 77 |
| Money market deposit accounts (MMDAs) | $7,075,993,000 | 54 |
| Other savings deposits (excluding MMDAs) | $225,300,000 | 502 |
| Total time deposits | $2,306,127,000 | 89 |
| Total time and savings deposits | $9,746,485,000 | 78 |
| Noninterest-bearing deposits | $3,200,869,000 | 48 |
| Interest-bearing deposits | $7,368,481,000 | 89 |
| Retail deposits | $8,948,831,000 | 80 |
| Estimated insured deposits | $5,927,526,000 | 107 |
| IRAs and Keogh plan accounts | $87,332,000 | 274 |
| Brokered deposits | $961,481,000 | 66 |
| Fully insured brokered deposits | $770,434,000 | 69 |
| 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 | $10,542,517,000 | 81 |
| Deposits held in domestic offices | $10,542,517,000 | 80 |
| Individuals, partnerships, and corporations | $9,600,434,000 | 84 |
| U.S. Government | $41,000 | 554 |
| States and political subdivisions in the U.S. | $927,354,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $14,447,000 | 548 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $241,000 | 30 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $802,205,000 | 97 |
| Demand deposits | $668,148,000 | 83 |
| Nontransaction accounts | $9,740,312,000 | 78 |
| Money market deposit accounts (MMDAs) | $7,214,779,000 | 51 |
| Other savings deposits (excluding MMDAs) | $210,138,000 | 522 |
| Total time deposits | $2,315,395,000 | 90 |
| Total time and savings deposits | $9,874,369,000 | 76 |
| Noninterest-bearing deposits | $3,253,665,000 | 45 |
| Interest-bearing deposits | $7,288,852,000 | 91 |
| Retail deposits | $8,918,875,000 | 81 |
| Estimated insured deposits | $5,811,862,000 | 106 |
| IRAs and Keogh plan accounts | $87,270,000 | 277 |
| Brokered deposits | $815,951,000 | 69 |
| Fully insured brokered deposits | $795,548,000 | 67 |
| 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 | $10,276,112,000 | 85 |
| Deposits held in domestic offices | $10,276,112,000 | 84 |
| Individuals, partnerships, and corporations | $9,521,970,000 | 84 |
| U.S. Government | $9,000 | 808 |
| States and political subdivisions in the U.S. | $737,559,000 | 57 |
| Commercial banks and other depository institutions in U.S. | $16,333,000 | 498 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $241,000 | 30 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $692,353,000 | 108 |
| Demand deposits | $568,622,000 | 92 |
| Nontransaction accounts | $9,583,759,000 | 79 |
| Money market deposit accounts (MMDAs) | $7,096,652,000 | 52 |
| Other savings deposits (excluding MMDAs) | $214,610,000 | 501 |
| Total time deposits | $2,272,497,000 | 92 |
| Total time and savings deposits | $9,707,490,000 | 78 |
| Noninterest-bearing deposits | $2,998,899,000 | 47 |
| Interest-bearing deposits | $7,277,213,000 | 90 |
| Retail deposits | $8,659,611,000 | 80 |
| Estimated insured deposits | $5,568,025,000 | 109 |
| IRAs and Keogh plan accounts | $84,717,000 | 290 |
| Brokered deposits | $902,002,000 | 67 |
| Fully insured brokered deposits | $841,629,000 | 66 |
| 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 | $10,409,033,000 | 78 |
| Deposits held in domestic offices | $10,409,033,000 | 76 |
| Individuals, partnerships, and corporations | $9,451,760,000 | 80 |
| U.S. Government | $7,000 | 886 |
| States and political subdivisions in the U.S. | $936,657,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $20,368,000 | 436 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $241,000 | 30 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $643,529,000 | 107 |
| Demand deposits | $525,553,000 | 95 |
| Nontransaction accounts | $9,765,504,000 | 75 |
| Money market deposit accounts (MMDAs) | $6,884,140,000 | 53 |
| Other savings deposits (excluding MMDAs) | $202,427,000 | 531 |
| Total time deposits | $2,678,937,000 | 84 |
| Total time and savings deposits | $9,883,480,000 | 76 |
| Noninterest-bearing deposits | $2,700,964,000 | 49 |
| Interest-bearing deposits | $7,708,069,000 | 83 |
| Retail deposits | $8,393,339,000 | 83 |
| Estimated insured deposits | $5,688,239,000 | 107 |
| IRAs and Keogh plan accounts | $85,342,000 | 288 |
| Brokered deposits | $1,342,541,000 | 63 |
| Fully insured brokered deposits | $1,068,314,000 | 64 |
| 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 | $10,792,399,000 | 75 |
| Deposits held in domestic offices | $10,792,399,000 | 74 |
| Individuals, partnerships, and corporations | $9,842,173,000 | 75 |
| U.S. Government | $11,000 | 747 |
| States and political subdivisions in the U.S. | $929,099,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $20,875,000 | 441 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $241,000 | 29 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $639,758,000 | 114 |
| Demand deposits | $512,937,000 | 100 |
| Nontransaction accounts | $10,152,641,000 | 71 |
| Money market deposit accounts (MMDAs) | $7,131,988,000 | 49 |
| Other savings deposits (excluding MMDAs) | $203,550,000 | 525 |
| Total time deposits | $2,817,103,000 | 82 |
| Total time and savings deposits | $10,279,462,000 | 73 |
| Noninterest-bearing deposits | $2,603,101,000 | 48 |
| Interest-bearing deposits | $8,189,298,000 | 75 |
| Retail deposits | $8,670,791,000 | 79 |
| Estimated insured deposits | $6,455,021,000 | 94 |
| IRAs and Keogh plan accounts | $87,427,000 | 278 |
| Brokered deposits | $1,467,474,000 | 63 |
| Fully insured brokered deposits | $997,989,000 | 68 |
| 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 | $10,722,150,000 | 74 |
| Deposits held in domestic offices | $10,722,150,000 | 73 |
| Individuals, partnerships, and corporations | $9,767,079,000 | 74 |
| U.S. Government | $61,000 | 640 |
| States and political subdivisions in the U.S. | $937,534,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $17,089,000 | 522 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $387,000 | 27 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $185,866,000 | 341 |
| Demand deposits | $55,993,000 | 787 |
| Nontransaction accounts | $10,536,284,000 | 68 |
| Money market deposit accounts (MMDAs) | $7,329,494,000 | 45 |
| Other savings deposits (excluding MMDAs) | $190,685,000 | 532 |
| Total time deposits | $3,016,105,000 | 80 |
| Total time and savings deposits | $10,666,157,000 | 70 |
| Noninterest-bearing deposits | $2,266,734,000 | 52 |
| Interest-bearing deposits | $8,455,416,000 | 75 |
| Retail deposits | $8,418,251,000 | 82 |
| Estimated insured deposits | $5,932,484,000 | 105 |
| IRAs and Keogh plan accounts | $89,993,000 | 275 |
| Brokered deposits | $1,451,132,000 | 64 |
| Fully insured brokered deposits | $1,107,984,000 | 65 |
| 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 | $10,604,400,000 | 73 |
| Deposits held in domestic offices | $10,604,400,000 | 72 |
| Individuals, partnerships, and corporations | $9,563,985,000 | 74 |
| U.S. Government | $5,000 | 2,006 |
| States and political subdivisions in the U.S. | $1,022,934,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $17,089,000 | 537 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $387,000 | 27 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $373,395,000 | 157 |
| Demand deposits | $185,254,000 | 201 |
| Nontransaction accounts | $10,231,005,000 | 70 |
| Money market deposit accounts (MMDAs) | $7,349,488,000 | 45 |
| Other savings deposits (excluding MMDAs) | $178,220,000 | 551 |
| Total time deposits | $2,703,297,000 | 88 |
| Total time and savings deposits | $10,419,146,000 | 70 |
| Noninterest-bearing deposits | $2,344,104,000 | 50 |
| Interest-bearing deposits | $8,260,296,000 | 74 |
| Retail deposits | $8,626,948,000 | 73 |
| Estimated insured deposits | $3,509,672,000 | 140 |
| IRAs and Keogh plan accounts | $88,251,000 | 276 |
| Brokered deposits | $1,219,857,000 | 66 |
| Fully insured brokered deposits | $1,070,417,000 | 64 |
| 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 | $10,658,934,000 | 72 |
| Deposits held in domestic offices | $10,658,934,000 | 71 |
| Individuals, partnerships, and corporations | $9,703,758,000 | 73 |
| U.S. Government | $35,000 | 783 |
| States and political subdivisions in the U.S. | $934,871,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $19,883,000 | 470 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $387,000 | 26 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $506,643,000 | 123 |
| Demand deposits | $324,585,000 | 125 |
| Nontransaction accounts | $10,152,291,000 | 69 |
| Money market deposit accounts (MMDAs) | $7,304,150,000 | 45 |
| Other savings deposits (excluding MMDAs) | $169,743,000 | 559 |
| Total time deposits | $2,678,398,000 | 92 |
| Total time and savings deposits | $10,334,349,000 | 70 |
| Noninterest-bearing deposits | $2,273,812,000 | 48 |
| Interest-bearing deposits | $8,385,122,000 | 71 |
| Retail deposits | $8,736,579,000 | 73 |
| Estimated insured deposits | $3,512,000,000 | 141 |
| IRAs and Keogh plan accounts | $87,861,000 | 272 |
| Brokered deposits | $1,215,299,000 | 66 |
| Fully insured brokered deposits | $1,112,090,000 | 63 |
| 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 | $10,760,055,000 | 69 |
| Deposits held in domestic offices | $10,760,055,000 | 68 |
| Individuals, partnerships, and corporations | $9,638,314,000 | 71 |
| U.S. Government | $37,000 | 767 |
| States and political subdivisions in the U.S. | $1,101,641,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $19,912,000 | 478 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $151,000 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $537,876,000 | 113 |
| Demand deposits | $340,897,000 | 119 |
| Nontransaction accounts | $10,222,179,000 | 66 |
| Money market deposit accounts (MMDAs) | $6,709,545,000 | 46 |
| Other savings deposits (excluding MMDAs) | $163,513,000 | 568 |
| Total time deposits | $3,349,121,000 | 76 |
| Total time and savings deposits | $10,419,158,000 | 66 |
| Noninterest-bearing deposits | $2,081,625,000 | 48 |
| Interest-bearing deposits | $8,678,430,000 | 67 |
| Retail deposits | $8,206,022,000 | 76 |
| Estimated insured deposits | $4,170,631,000 | 128 |
| IRAs and Keogh plan accounts | $90,882,000 | 272 |
| Brokered deposits | $1,821,213,000 | 59 |
| Fully insured brokered deposits | $1,527,301,000 | 61 |
| 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 | $10,045,210,000 | 74 |
| Deposits held in domestic offices | $10,045,210,000 | 71 |
| Individuals, partnerships, and corporations | $9,177,862,000 | 75 |
| U.S. Government | $19,000 | 1,631 |
| States and political subdivisions in the U.S. | $847,266,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $19,912,000 | 467 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $151,000 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $472,319,000 | 131 |
| Demand deposits | $287,819,000 | 141 |
| Nontransaction accounts | $9,572,891,000 | 66 |
| Money market deposit accounts (MMDAs) | $5,949,255,000 | 50 |
| Other savings deposits (excluding MMDAs) | $141,528,000 | 637 |
| Total time deposits | $3,482,107,000 | 79 |
| Total time and savings deposits | $9,757,391,000 | 67 |
| Noninterest-bearing deposits | $1,825,267,000 | 55 |
| Interest-bearing deposits | $8,219,943,000 | 73 |
| Retail deposits | $7,126,736,000 | 91 |
| Estimated insured deposits | $5,183,041,000 | 105 |
| IRAs and Keogh plan accounts | $87,089,000 | 280 |
| Brokered deposits | $1,545,867,000 | 66 |
| Fully insured brokered deposits | $270,049,000 | 159 |
| 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 | $9,557,995,000 | 76 |
| Deposits held in domestic offices | $9,557,995,000 | 72 |
| Individuals, partnerships, and corporations | $8,775,197,000 | 79 |
| U.S. Government | $41,000 | 799 |
| States and political subdivisions in the U.S. | $762,079,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $20,678,000 | 464 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $368,045,000 | 148 |
| Demand deposits | $303,005,000 | 128 |
| Nontransaction accounts | $9,189,950,000 | 69 |
| Money market deposit accounts (MMDAs) | $5,607,736,000 | 55 |
| Other savings deposits (excluding MMDAs) | $229,589,000 | 388 |
| Total time deposits | $3,352,625,000 | 85 |
| Total time and savings deposits | $9,254,990,000 | 68 |
| Noninterest-bearing deposits | $1,656,271,000 | 56 |
| Interest-bearing deposits | $7,901,724,000 | 77 |
| Retail deposits | $6,849,935,000 | 91 |
| Estimated insured deposits | $5,221,059,000 | 105 |
| IRAs and Keogh plan accounts | $78,061,000 | 320 |
| Brokered deposits | $1,585,908,000 | 67 |
| Fully insured brokered deposits | $330,521,000 | 150 |
| 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 | $8,307,851,000 | 99 |
| Deposits held in domestic offices | $8,307,851,000 | 95 |
| Individuals, partnerships, and corporations | $7,726,489,000 | 95 |
| U.S. Government | $16,000 | 1,337 |
| States and political subdivisions in the U.S. | $564,461,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $16,885,000 | 529 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $351,153,000 | 167 |
| Demand deposits | $249,092,000 | 161 |
| Nontransaction accounts | $7,956,698,000 | 84 |
| Money market deposit accounts (MMDAs) | $4,625,346,000 | 64 |
| Other savings deposits (excluding MMDAs) | $19,778,000 | 2,403 |
| Total time deposits | $3,311,576,000 | 91 |
| Total time and savings deposits | $8,058,759,000 | 85 |
| Noninterest-bearing deposits | $1,407,831,000 | 64 |
| Interest-bearing deposits | $6,900,020,000 | 95 |
| Retail deposits | $5,565,011,000 | 114 |
| Estimated insured deposits | $3,990,433,000 | 126 |
| IRAs and Keogh plan accounts | $33,824,000 | 850 |
| Brokered deposits | $1,916,585,000 | 67 |
| Fully insured brokered deposits | $459,778,000 | 127 |
| 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 | $6,669,020,000 | 118 |
| Deposits held in domestic offices | $6,669,020,000 | 116 |
| Individuals, partnerships, and corporations | $6,411,774,000 | 114 |
| U.S. Government | $14,000 | 1,463 |
| States and political subdivisions in the U.S. | $233,008,000 | 135 |
| Commercial banks and other depository institutions in U.S. | $24,224,000 | 402 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $159,706,000 | 340 |
| Demand deposits | $142,207,000 | 243 |
| Nontransaction accounts | $6,509,314,000 | 110 |
| Money market deposit accounts (MMDAs) | $3,847,882,000 | 72 |
| Other savings deposits (excluding MMDAs) | $15,560,000 | 2,758 |
| Total time deposits | $2,645,872,000 | 111 |
| Total time and savings deposits | $6,526,813,000 | 111 |
| Noninterest-bearing deposits | $986,751,000 | 89 |
| Interest-bearing deposits | $5,682,269,000 | 115 |
| Retail deposits | $5,531,295,000 | 115 |
| Estimated insured deposits | $3,367,769,000 | 144 |
| IRAs and Keogh plan accounts | $22,140,000 | 1,254 |
| Brokered deposits | $1,437,181,000 | 73 |
| Fully insured brokered deposits | $728,537,000 | 101 |
| 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 | $6,918,821,000 | 112 |
| Deposits held in domestic offices | $6,918,821,000 | 109 |
| Individuals, partnerships, and corporations | $6,660,317,000 | 109 |
| U.S. Government | $16,000 | 2,083 |
| States and political subdivisions in the U.S. | $225,707,000 | 135 |
| Commercial banks and other depository institutions in U.S. | $32,781,000 | 280 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $173,768,000 | 317 |
| Demand deposits | $144,005,000 | 245 |
| Nontransaction accounts | $6,745,053,000 | 100 |
| Money market deposit accounts (MMDAs) | $3,184,021,000 | 79 |
| Other savings deposits (excluding MMDAs) | $14,568,000 | 2,765 |
| Total time deposits | $3,546,466,000 | 91 |
| Total time and savings deposits | $6,774,816,000 | 103 |
| Noninterest-bearing deposits | $625,290,000 | 108 |
| Interest-bearing deposits | $6,293,531,000 | 101 |
| Retail deposits | $5,921,334,000 | 104 |
| Estimated insured deposits | $3,865,148,000 | 124 |
| IRAs and Keogh plan accounts | $26,109,000 | 1,033 |
| Brokered deposits | $2,446,696,000 | 52 |
| Fully insured brokered deposits | $656,259,000 | 112 |
| 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 | $6,264,165,000 | 116 |
| Deposits held in domestic offices | $6,264,165,000 | 114 |
| Individuals, partnerships, and corporations | $6,053,235,000 | 112 |
| U.S. Government | $5,000 | 2,552 |
| States and political subdivisions in the U.S. | $191,576,000 | 149 |
| Commercial banks and other depository institutions in U.S. | $19,349,000 | 382 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $211,708,000 | 232 |
| Demand deposits | $199,966,000 | 178 |
| Nontransaction accounts | $6,052,457,000 | 108 |
| Money market deposit accounts (MMDAs) | $2,540,418,000 | 88 |
| Other savings deposits (excluding MMDAs) | $54,070,000 | 1,371 |
| Total time deposits | $3,457,969,000 | 89 |
| Total time and savings deposits | $6,064,199,000 | 111 |
| Noninterest-bearing deposits | $206,314,000 | 298 |
| Interest-bearing deposits | $6,057,851,000 | 100 |
| Retail deposits | $5,387,294,000 | 111 |
| Estimated insured deposits | $3,395,602,000 | 137 |
| IRAs and Keogh plan accounts | $21,281,000 | 1,224 |
| Brokered deposits | $2,538,835,000 | 44 |
| Fully insured brokered deposits | $2,538,835,000 | 33 |
| 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 | $5,162,842,000 | 134 |
| Deposits held in domestic offices | $5,162,842,000 | 132 |
| Individuals, partnerships, and corporations | $4,961,889,000 | 129 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $184,856,000 | 158 |
| Commercial banks and other depository institutions in U.S. | $16,097,000 | 429 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $145,110,000 | 375 |
| Demand deposits | $133,694,000 | 261 |
| Nontransaction accounts | $5,017,732,000 | 125 |
| Money market deposit accounts (MMDAs) | $2,364,733,000 | 93 |
| Other savings deposits (excluding MMDAs) | $34,949,000 | 1,724 |
| Total time deposits | $2,618,050,000 | 107 |
| Total time and savings deposits | $5,029,148,000 | 127 |
| Noninterest-bearing deposits | $135,033,000 | 460 |
| Interest-bearing deposits | $5,027,809,000 | 118 |
| Retail deposits | $4,392,902,000 | 129 |
| Estimated insured deposits | $3,336,427,000 | 136 |
| IRAs and Keogh plan accounts | $22,148,000 | 1,172 |
| Brokered deposits | $1,808,079,000 | 54 |
| Fully insured brokered deposits | $1,808,079,000 | 38 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $3,840,634,000 | 168 |
| Deposits held in domestic offices | $3,840,634,000 | 165 |
| Individuals, partnerships, and corporations | $3,656,018,000 | 165 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $172,713,000 | 171 |
| Commercial banks and other depository institutions in U.S. | $11,902,000 | 488 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $70,383,000 | 966 |
| Demand deposits | $60,478,000 | 632 |
| Nontransaction accounts | $3,770,250,000 | 154 |
| Money market deposit accounts (MMDAs) | $1,730,993,000 | 116 |
| Other savings deposits (excluding MMDAs) | $13,387,000 | 2,939 |
| Total time deposits | $2,025,869,000 | 123 |
| Total time and savings deposits | $3,780,155,000 | 158 |
| Noninterest-bearing deposits | $60,964,000 | 1,026 |
| Interest-bearing deposits | $3,779,670,000 | 144 |
| Retail deposits | $3,126,781,000 | 158 |
| Estimated insured deposits | $1,857,591,000 | 201 |
| IRAs and Keogh plan accounts | $21,783,000 | 1,191 |
| Brokered deposits | $1,272,389,000 | 62 |
| Fully insured brokered deposits | $1,272,389,000 | 48 |
| 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 | $2,756,304,000 | 216 |
| Deposits held in domestic offices | $2,756,304,000 | 213 |
| Individuals, partnerships, and corporations | $2,525,768,000 | 214 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $230,536,000 | 127 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $66,485,000 | 1,096 |
| Demand deposits | $53,644,000 | 744 |
| Nontransaction accounts | $2,689,819,000 | 197 |
| Money market deposit accounts (MMDAs) | $1,665,020,000 | 122 |
| Other savings deposits (excluding MMDAs) | $9,985,000 | 3,412 |
| Total time deposits | $1,014,813,000 | 242 |
| Total time and savings deposits | $2,702,660,000 | 202 |
| Noninterest-bearing deposits | $54,235,000 | 1,177 |
| Interest-bearing deposits | $2,702,069,000 | 183 |
| Retail deposits | $2,249,745,000 | 211 |
| Estimated insured deposits | $1,242,309,000 | 271 |
| IRAs and Keogh plan accounts | $18,683,000 | 1,359 |
| Brokered deposits | $471,114,000 | 113 |
| Fully insured brokered deposits | $471,114,000 | 100 |
| 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 | $2,482,302,000 | 231 |
| Deposits held in domestic offices | $2,482,302,000 | 228 |
| Individuals, partnerships, and corporations | $2,256,836,000 | 231 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $225,467,000 | 123 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $46,048,000 | 1,872 |
| Demand deposits | $38,211,000 | 1,130 |
| Nontransaction accounts | $2,436,255,000 | 214 |
| Money market deposit accounts (MMDAs) | $1,533,456,000 | 127 |
| Other savings deposits (excluding MMDAs) | $10,522,000 | 3,358 |
| Total time deposits | $892,276,000 | 259 |
| Total time and savings deposits | $2,444,092,000 | 219 |
| Noninterest-bearing deposits | $38,319,000 | 1,669 |
| Interest-bearing deposits | $2,443,983,000 | 199 |
| Retail deposits | $2,049,482,000 | 217 |
| Estimated insured deposits | $915,659,000 | 361 |
| IRAs and Keogh plan accounts | $18,491,000 | 1,377 |
| Brokered deposits | $422,233,000 | 106 |
| Fully insured brokered deposits | $422,233,000 | 90 |
| 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 | $2,538,249,000 | 232 |
| Deposits held in domestic offices | $2,538,249,000 | 228 |
| Individuals, partnerships, and corporations | $2,292,163,000 | 234 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $246,086,000 | 118 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $54,759,000 | 1,586 |
| Demand deposits | $44,917,000 | 1,012 |
| Nontransaction accounts | $2,483,490,000 | 215 |
| Money market deposit accounts (MMDAs) | $1,439,896,000 | 135 |
| Other savings deposits (excluding MMDAs) | $16,647,000 | 2,591 |
| Total time deposits | $1,026,947,000 | 242 |
| Total time and savings deposits | $2,493,332,000 | 222 |
| Noninterest-bearing deposits | $44,917,000 | 1,499 |
| Interest-bearing deposits | $2,493,332,000 | 204 |
| Retail deposits | $2,105,331,000 | 222 |
| Estimated insured deposits | $995,281,000 | 344 |
| IRAs and Keogh plan accounts | $17,119,000 | 1,492 |
| Brokered deposits | $560,350,000 | 93 |
| Fully insured brokered deposits | $560,350,000 | 74 |
| 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 | $2,557,764,000 | 229 |
| Deposits held in domestic offices | $2,557,764,000 | 226 |
| Individuals, partnerships, and corporations | $2,314,853,000 | 231 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $242,910,000 | 122 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $66,471,000 | 1,201 |
| Demand deposits | $34,489,000 | 1,490 |
| Nontransaction accounts | $2,491,292,000 | 212 |
| Money market deposit accounts (MMDAs) | $1,457,436,000 | 132 |
| Other savings deposits (excluding MMDAs) | $22,061,000 | 2,193 |
| Total time deposits | $1,011,795,000 | 241 |
| Total time and savings deposits | $2,523,274,000 | 215 |
| Noninterest-bearing deposits | $58,663,000 | 1,126 |
| Interest-bearing deposits | $2,499,101,000 | 199 |
| Retail deposits | $2,142,991,000 | 216 |
| Estimated insured deposits | $1,055,395,000 | 325 |
| IRAs and Keogh plan accounts | $12,258,000 | 1,998 |
| Brokered deposits | $562,482,000 | 89 |
| Fully insured brokered deposits | $562,482,000 | 70 |
| 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 | $2,536,163,000 | 232 |
| Deposits held in domestic offices | $2,536,163,000 | 231 |
| Individuals, partnerships, and corporations | $2,290,301,000 | 236 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $245,862,000 | 115 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $60,191,000 | 1,458 |
| Demand deposits | $38,233,000 | 1,319 |
| Nontransaction accounts | $2,475,972,000 | 214 |
| Money market deposit accounts (MMDAs) | $1,510,214,000 | 128 |
| Other savings deposits (excluding MMDAs) | $13,258,000 | 2,962 |
| Total time deposits | $952,501,000 | 252 |
| Total time and savings deposits | $2,497,930,000 | 215 |
| Noninterest-bearing deposits | $50,947,000 | 1,356 |
| Interest-bearing deposits | $2,485,216,000 | 199 |
| Retail deposits | $2,129,953,000 | 209 |
| Estimated insured deposits | $483,719,000 | 715 |
| IRAs and Keogh plan accounts | $13,803,000 | 1,749 |
| Brokered deposits | $512,832,000 | 100 |
| 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 |
| 2006-09-30 | Rank | |
| Total deposits | $2,431,000,000 | 238 |
| Deposits held in domestic offices | $2,431,000,000 | 237 |
| Individuals, partnerships, and corporations | $2,191,669,000 | 241 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $239,331,000 | 119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $297,248,000 | 211 |
| Demand deposits | $207,607,000 | 213 |
| Nontransaction accounts | $2,133,752,000 | 236 |
| Money market deposit accounts (MMDAs) | $1,079,670,000 | 164 |
| Other savings deposits (excluding MMDAs) | $11,761,000 | 3,251 |
| Total time deposits | $1,042,319,000 | 231 |
| Total time and savings deposits | $2,223,393,000 | 232 |
| Noninterest-bearing deposits | $207,607,000 | 333 |
| Interest-bearing deposits | $2,223,393,000 | 221 |
| Retail deposits | $1,440,361,000 | 293 |
| Estimated insured deposits | $465,619,000 | 743 |
| IRAs and Keogh plan accounts | $15,475,000 | 1,580 |
| Brokered deposits | $589,744,000 | 98 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $2,345,542,000 | 245 |
| Deposits held in domestic offices | $2,345,542,000 | 242 |
| Individuals, partnerships, and corporations | $2,164,408,000 | 248 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $181,134,000 | 149 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $299,910,000 | 225 |
| Demand deposits | $202,987,000 | 238 |
| Nontransaction accounts | $2,045,632,000 | 244 |
| Money market deposit accounts (MMDAs) | $1,020,867,000 | 172 |
| Other savings deposits (excluding MMDAs) | $14,511,000 | 2,904 |
| Total time deposits | $1,010,254,000 | 237 |
| Total time and savings deposits | $2,142,555,000 | 238 |
| Noninterest-bearing deposits | $202,987,000 | 357 |
| Interest-bearing deposits | $2,142,555,000 | 225 |
| Retail deposits | $1,383,557,000 | 295 |
| Estimated insured deposits | $227,455,000 | 1,604 |
| IRAs and Keogh plan accounts | $16,592,000 | 1,458 |
| Brokered deposits | $660,457,000 | 91 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $2,231,732,000 | 251 |
| Deposits held in domestic offices | $2,231,732,000 | 248 |
| Individuals, partnerships, and corporations | $2,078,280,000 | 250 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $153,452,000 | 164 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $279,225,000 | 234 |
| Demand deposits | $181,971,000 | 270 |
| Nontransaction accounts | $1,952,507,000 | 243 |
| Money market deposit accounts (MMDAs) | $1,048,354,000 | 162 |
| Other savings deposits (excluding MMDAs) | $14,015,000 | 3,024 |
| Total time deposits | $890,139,000 | 247 |
| Total time and savings deposits | $2,049,761,000 | 241 |
| Noninterest-bearing deposits | $181,971,000 | 397 |
| Interest-bearing deposits | $2,049,761,000 | 234 |
| Retail deposits | $1,389,566,000 | 292 |
| Estimated insured deposits | $216,399,000 | 1,669 |
| IRAs and Keogh plan accounts | $14,533,000 | 1,615 |
| Brokered deposits | $595,589,000 | 88 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $2,164,316,000 | 250 |
| Deposits held in domestic offices | $2,164,316,000 | 247 |
| Individuals, partnerships, and corporations | $1,988,376,000 | 256 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $175,940,000 | 144 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $285,352,000 | 237 |
| Demand deposits | $183,023,000 | 267 |
| Nontransaction accounts | $1,878,964,000 | 248 |
| Money market deposit accounts (MMDAs) | $1,073,133,000 | 160 |
| Other savings deposits (excluding MMDAs) | $13,883,000 | 3,030 |
| Total time deposits | $791,949,000 | 266 |
| Total time and savings deposits | $1,981,293,000 | 242 |
| Noninterest-bearing deposits | $183,023,000 | 400 |
| Interest-bearing deposits | $1,981,293,000 | 229 |
| Retail deposits | $1,418,289,000 | 280 |
| Estimated insured deposits | $199,815,000 | 1,848 |
| IRAs and Keogh plan accounts | $14,495,000 | 1,596 |
| Brokered deposits | $494,098,000 | 106 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $1,981,214,000 | 266 |
| Deposits held in domestic offices | $1,981,214,000 | 264 |
| Individuals, partnerships, and corporations | $1,818,067,000 | 268 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $163,148,000 | 148 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $281,906,000 | 242 |
| Demand deposits | $184,154,000 | 266 |
| Nontransaction accounts | $1,699,309,000 | 262 |
| Money market deposit accounts (MMDAs) | $918,261,000 | 183 |
| Other savings deposits (excluding MMDAs) | $15,109,000 | 2,908 |
| Total time deposits | $765,939,000 | 265 |
| Total time and savings deposits | $1,797,061,000 | 258 |
| Noninterest-bearing deposits | $184,154,000 | 392 |
| Interest-bearing deposits | $1,797,060,000 | 243 |
| Retail deposits | $1,259,585,000 | 308 |
| Estimated insured deposits | $194,661,000 | 1,852 |
| IRAs and Keogh plan accounts | $16,030,000 | 1,457 |
| Brokered deposits | $458,967,000 | 100 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $1,857,077,000 | 267 |
| Deposits held in domestic offices | $1,857,077,000 | 265 |
| Individuals, partnerships, and corporations | $1,709,319,000 | 270 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $147,758,000 | 166 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $275,129,000 | 250 |
| Demand deposits | $181,175,000 | 263 |
| Nontransaction accounts | $1,581,948,000 | 270 |
| Money market deposit accounts (MMDAs) | $976,092,000 | 168 |
| Other savings deposits (excluding MMDAs) | $14,760,000 | 2,977 |
| Total time deposits | $591,096,000 | 317 |
| Total time and savings deposits | $1,675,902,000 | 261 |
| Noninterest-bearing deposits | $181,175,000 | 379 |
| Interest-bearing deposits | $1,675,902,000 | 250 |
| Retail deposits | $1,317,565,000 | 286 |
| Estimated insured deposits | $209,788,000 | 1,682 |
| IRAs and Keogh plan accounts | $15,647,000 | 1,474 |
| Brokered deposits | $315,981,000 | 123 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $1,778,506,000 | 272 |
| Deposits held in domestic offices | $1,778,506,000 | 269 |
| Individuals, partnerships, and corporations | $1,637,269,000 | 272 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $141,237,000 | 170 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $246,710,000 | 276 |
| Demand deposits | $152,083,000 | 304 |
| Nontransaction accounts | $1,531,796,000 | 271 |
| Money market deposit accounts (MMDAs) | $927,137,000 | 177 |
| Other savings deposits (excluding MMDAs) | $16,823,000 | 2,787 |
| Total time deposits | $587,836,000 | 310 |
| Total time and savings deposits | $1,626,423,000 | 262 |
| Noninterest-bearing deposits | $152,083,000 | 432 |
| Interest-bearing deposits | $1,626,423,000 | 254 |
| Retail deposits | $1,242,000,000 | 298 |
| Estimated insured deposits | $519,955,000 | 584 |
| IRAs and Keogh plan accounts | $15,642,000 | 1,470 |
| Brokered deposits | $328,110,000 | 118 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $1,689,654,000 | 287 |
| Deposits held in domestic offices | $1,689,654,000 | 284 |
| Individuals, partnerships, and corporations | $1,536,881,000 | 286 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $152,773,000 | 157 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $44,923,000 | 2,552 |
| Demand deposits | $35,867,000 | 1,610 |
| Nontransaction accounts | $1,644,731,000 | 258 |
| Money market deposit accounts (MMDAs) | $1,000,336,000 | 171 |
| Other savings deposits (excluding MMDAs) | $16,878,000 | 2,760 |
| Total time deposits | $627,517,000 | 283 |
| Total time and savings deposits | $1,653,787,000 | 266 |
| Noninterest-bearing deposits | $35,867,000 | 1,864 |
| Interest-bearing deposits | $1,653,787,000 | 252 |
| Retail deposits | $1,134,862,000 | 326 |
| Estimated insured deposits | $545,400,000 | 551 |
| IRAs and Keogh plan accounts | $15,821,000 | 1,462 |
| Brokered deposits | $358,343,000 | 109 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $1,622,514,000 | 289 |
| Deposits held in domestic offices | $1,622,514,000 | 285 |
| Individuals, partnerships, and corporations | $1,457,877,000 | 293 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $164,637,000 | 141 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $41,378,000 | 2,696 |
| Demand deposits | $32,945,000 | 1,750 |
| Nontransaction accounts | $1,581,136,000 | 265 |
| Money market deposit accounts (MMDAs) | $973,635,000 | 174 |
| Other savings deposits (excluding MMDAs) | $22,749,000 | 2,252 |
| Total time deposits | $584,752,000 | 303 |
| Total time and savings deposits | $1,589,569,000 | 267 |
| Noninterest-bearing deposits | $42,355,000 | 1,517 |
| Interest-bearing deposits | $1,580,159,000 | 259 |
| Retail deposits | $1,088,998,000 | 332 |
| Estimated insured deposits | $484,903,000 | 634 |
| IRAs and Keogh plan accounts | $16,576,000 | 1,417 |
| Brokered deposits | $303,931,000 | 119 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $1,524,380,000 | 302 |
| Deposits held in domestic offices | $1,524,380,000 | 299 |
| Individuals, partnerships, and corporations | $1,377,438,000 | 303 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $146,942,000 | 158 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $45,405,000 | 2,438 |
| Demand deposits | $39,104,000 | 1,407 |
| Nontransaction accounts | $1,478,975,000 | 277 |
| Money market deposit accounts (MMDAs) | $820,433,000 | 200 |
| Other savings deposits (excluding MMDAs) | $11,678,000 | 3,569 |
| Total time deposits | $646,864,000 | 269 |
| Total time and savings deposits | $1,485,276,000 | 281 |
| Noninterest-bearing deposits | $39,104,000 | 1,655 |
| Interest-bearing deposits | $1,485,276,000 | 269 |
| Retail deposits | $929,496,000 | 367 |
| Estimated insured deposits | $538,092,000 | 559 |
| IRAs and Keogh plan accounts | $13,278,000 | 1,743 |
| Brokered deposits | $364,650,000 | 94 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $1,483,646,000 | 313 |
| Deposits held in domestic offices | $1,483,646,000 | 308 |
| Individuals, partnerships, and corporations | $1,341,337,000 | 313 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $142,309,000 | 163 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $211,859,000 | 336 |
| Demand deposits | $137,687,000 | 332 |
| Nontransaction accounts | $1,271,787,000 | 305 |
| Money market deposit accounts (MMDAs) | $593,605,000 | 238 |
| Other savings deposits (excluding MMDAs) | $11,516,000 | 3,595 |
| Total time deposits | $666,666,000 | 254 |
| Total time and savings deposits | $1,345,959,000 | 300 |
| Noninterest-bearing deposits | $137,687,000 | 444 |
| Interest-bearing deposits | $1,345,959,000 | 292 |
| Retail deposits | $871,931,000 | 397 |
| Estimated insured deposits | $558,806,000 | 543 |
| IRAs and Keogh plan accounts | $13,279,000 | 1,752 |
| Brokered deposits | $388,835,000 | 82 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $1,421,973,000 | 326 |
| Deposits held in domestic offices | $1,421,973,000 | 323 |
| Individuals, partnerships, and corporations | $1,268,848,000 | 332 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $153,125,000 | 152 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $193,330,000 | 300 |
| Demand deposits | $112,860,000 | 353 |
| Nontransaction accounts | $1,228,643,000 | 271 |
| Money market deposit accounts (MMDAs) | $534,459,000 | 230 |
| Other savings deposits (excluding MMDAs) | $11,175,000 | 3,103 |
| Total time deposits | $683,009,000 | 203 |
| Total time and savings deposits | $1,309,113,000 | 313 |
| Noninterest-bearing deposits | $112,860,000 | 522 |
| Interest-bearing deposits | $1,309,113,000 | 298 |
| Retail deposits | $793,295,000 | 435 |
| Estimated insured deposits | $567,828,000 | 536 |
| IRAs and Keogh plan accounts | $13,016,000 | 1,788 |
| Brokered deposits | $407,845,000 | 76 |
| Fully insured brokered deposits | $407,845,000 | 56 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $1,371,706,000 | 339 |
| Deposits held in domestic offices | $1,371,706,000 | 337 |
| Individuals, partnerships, and corporations | $1,212,080,000 | 344 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $159,626,000 | 147 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $183,140,000 | 305 |
| Demand deposits | $114,398,000 | 328 |
| Nontransaction accounts | $1,188,566,000 | 283 |
| Money market deposit accounts (MMDAs) | $457,588,000 | 261 |
| Other savings deposits (excluding MMDAs) | $10,480,000 | 3,220 |
| Total time deposits | $720,498,000 | 202 |
| Total time and savings deposits | $1,257,308,000 | 331 |
| Noninterest-bearing deposits | $114,398,000 | 511 |
| Interest-bearing deposits | $1,257,308,000 | 316 |
| Retail deposits | $709,258,000 | 491 |
| Estimated insured deposits | $578,942,000 | 534 |
| IRAs and Keogh plan accounts | $12,757,000 | 1,851 |
| Brokered deposits | $419,432,000 | 77 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $1,303,754,000 | 352 |
| Deposits held in domestic offices | $1,303,754,000 | 350 |
| Individuals, partnerships, and corporations | $1,150,147,000 | 364 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $153,607,000 | 155 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $174,849,000 | 326 |
| Demand deposits | $98,476,000 | 399 |
| Nontransaction accounts | $1,128,905,000 | 295 |
| Money market deposit accounts (MMDAs) | $442,771,000 | 263 |
| Other savings deposits (excluding MMDAs) | $9,927,000 | 3,308 |
| Total time deposits | $676,207,000 | 215 |
| Total time and savings deposits | $1,205,278,000 | 344 |
| Noninterest-bearing deposits | $98,476,000 | 597 |
| Interest-bearing deposits | $1,205,278,000 | 331 |
| Retail deposits | $669,089,000 | 520 |
| Estimated insured deposits | $731,621,000 | 421 |
| IRAs and Keogh plan accounts | $11,351,000 | 2,059 |
| Brokered deposits | $394,396,000 | 77 |
| Fully insured brokered deposits | $394,396,000 | 55 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $1,215,595,000 | 368 |
| Deposits held in domestic offices | $1,215,595,000 | 366 |
| Individuals, partnerships, and corporations | $1,075,885,000 | 389 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $139,710,000 | 163 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $149,143,000 | 376 |
| Demand deposits | $78,891,000 | 465 |
| Nontransaction accounts | $1,066,452,000 | 306 |
| Money market deposit accounts (MMDAs) | $418,984,000 | 271 |
| Other savings deposits (excluding MMDAs) | $10,134,000 | 3,198 |
| Total time deposits | $637,334,000 | 236 |
| Total time and savings deposits | $1,136,704,000 | 354 |
| Noninterest-bearing deposits | $78,891,000 | 693 |
| Interest-bearing deposits | $1,136,704,000 | 347 |
| Retail deposits | $619,523,000 | 549 |
| Estimated insured deposits | $643,864,000 | 469 |
| IRAs and Keogh plan accounts | $11,460,000 | 2,014 |
| Brokered deposits | $331,717,000 | 82 |
| Fully insured brokered deposits | $331,717,000 | 62 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $1,100,887,000 | 396 |
| Deposits held in domestic offices | $1,100,887,000 | 393 |
| Individuals, partnerships, and corporations | $990,135,000 | 414 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $110,752,000 | 209 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $140,984,000 | 406 |
| Demand deposits | $79,949,000 | 460 |
| Nontransaction accounts | $959,903,000 | 323 |
| Money market deposit accounts (MMDAs) | $459,754,000 | 244 |
| Other savings deposits (excluding MMDAs) | $6,247,000 | 4,151 |
| Total time deposits | $493,902,000 | 294 |
| Total time and savings deposits | $1,020,938,000 | 384 |
| Noninterest-bearing deposits | $79,949,000 | 670 |
| Interest-bearing deposits | $1,020,938,000 | 372 |
| Retail deposits | $643,561,000 | 522 |
| Estimated insured deposits | $535,949,000 | 562 |
| IRAs and Keogh plan accounts | $10,004,000 | 2,252 |
| Brokered deposits | $238,359,000 | 101 |
| Fully insured brokered deposits | $238,359,000 | 83 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $800,620,000 | 506 |
| Deposits held in domestic offices | $800,620,000 | 504 |
| Individuals, partnerships, and corporations | $710,438,000 | 518 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $90,182,000 | 223 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $112,298,000 | 508 |
| Demand deposits | $62,965,000 | 605 |
| Nontransaction accounts | $688,322,000 | 404 |
| Money market deposit accounts (MMDAs) | $335,816,000 | 284 |
| Other savings deposits (excluding MMDAs) | $4,429,000 | 4,772 |
| Total time deposits | $348,077,000 | 410 |
| Total time and savings deposits | $737,655,000 | 482 |
| Noninterest-bearing deposits | $62,965,000 | 806 |
| Interest-bearing deposits | $737,655,000 | 464 |
| Retail deposits | $486,775,000 | 657 |
| Estimated insured deposits | $265,633,000 | 1,169 |
| IRAs and Keogh plan accounts | $7,373,000 | 2,870 |
| Brokered deposits | $134,274,000 | 129 |
| Fully insured brokered deposits | $134,274,000 | 114 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $655,947,000 | 594 |
| Deposits held in domestic offices | $655,947,000 | 592 |
| Individuals, partnerships, and corporations | $564,122,000 | 642 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $50,330,000 | 359 |
| Commercial banks and other depository institutions in U.S. | $41,495,000 | 137 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $110,529,000 | 504 |
| Demand deposits | $59,675,000 | 619 |
| Nontransaction accounts | $545,418,000 | 496 |
| Money market deposit accounts (MMDAs) | $291,361,000 | 287 |
| Other savings deposits (excluding MMDAs) | $3,054,000 | 5,578 |
| Total time deposits | $251,003,000 | 588 |
| Total time and savings deposits | $596,272,000 | 574 |
| Noninterest-bearing deposits | $59,675,000 | 793 |
| Interest-bearing deposits | $596,272,000 | 561 |
| Retail deposits | $434,828,000 | 726 |
| Estimated insured deposits | $251,689,000 | 1,210 |
| IRAs and Keogh plan accounts | $4,956,000 | 3,841 |
| Brokered deposits | $43,842,000 | 262 |
| Fully insured brokered deposits | $43,842,000 | 237 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $463,219,000 | 796 |
| Deposits held in domestic offices | $463,219,000 | 792 |
| Individuals, partnerships, and corporations | $409,722,000 | 860 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $43,483,000 | 392 |
| Commercial banks and other depository institutions in U.S. | $10,014,000 | 334 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $80,298,000 | 843 |
| Demand deposits | $46,898,000 | 881 |
| Nontransaction accounts | $382,921,000 | 644 |
| Money market deposit accounts (MMDAs) | $203,311,000 | 373 |
| Other savings deposits (excluding MMDAs) | $757,000 | 8,165 |
| Total time deposits | $178,853,000 | 805 |
| Total time and savings deposits | $416,321,000 | 782 |
| Noninterest-bearing deposits | $46,898,000 | 1,028 |
| Interest-bearing deposits | $416,321,000 | 771 |
| Retail deposits | $304,099,000 | 1,016 |
| Estimated insured deposits | $168,131,000 | 1,859 |
| IRAs and Keogh plan accounts | $5,764,000 | 3,526 |
| Brokered deposits | $10,014,000 | 418 |
| Fully insured brokered deposits | $10,014,000 | 371 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $365,662,000 | 1,001 |
| Deposits held in domestic offices | $365,662,000 | 998 |
| Individuals, partnerships, and corporations | $354,680,000 | 975 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $10,982,000 | 1,607 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $66,667,000 | 1,177 |
| Demand deposits | $40,159,000 | 1,147 |
| Nontransaction accounts | $298,995,000 | 779 |
| Money market deposit accounts (MMDAs) | $170,240,000 | 392 |
| Other savings deposits (excluding MMDAs) | $482,000 | 8,670 |
| Total time deposits | $128,273,000 | 1,104 |
| Total time and savings deposits | $325,503,000 | 978 |
| Noninterest-bearing deposits | $40,159,000 | 1,273 |
| Interest-bearing deposits | $325,503,000 | 978 |
| Retail deposits | $260,198,000 | 1,210 |
| Estimated insured deposits | $160,144,000 | 1,967 |
| IRAs and Keogh plan accounts | $7,601,000 | 2,887 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $287,540,000 | 1,291 |
| Deposits held in domestic offices | $287,540,000 | 1,285 |
| Individuals, partnerships, and corporations | $276,502,000 | 1,256 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $11,038,000 | 1,615 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $62,084,000 | 1,281 |
| Demand deposits | $36,000,000 | 1,246 |
| Nontransaction accounts | $225,456,000 | 999 |
| Money market deposit accounts (MMDAs) | $134,985,000 | 396 |
| Other savings deposits (excluding MMDAs) | $640,000 | 8,955 |
| Total time deposits | $89,831,000 | 1,624 |
| Total time and savings deposits | $251,540,000 | 1,276 |
| Noninterest-bearing deposits | $36,000,000 | 1,352 |
| Interest-bearing deposits | $251,540,000 | 1,281 |
| Retail deposits | $216,910,000 | 1,476 |
| Estimated insured deposits | $132,778,000 | 2,362 |
| IRAs and Keogh plan accounts | $5,855,000 | 3,678 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $224,226,000 | 1,713 |
| Deposits held in domestic offices | $224,226,000 | 1,703 |
| Individuals, partnerships, and corporations | $214,165,000 | 1,690 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $10,061,000 | 1,733 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $40,095,000 | 2,148 |
| Demand deposits | $22,832,000 | 2,053 |
| Nontransaction accounts | $184,131,000 | 1,235 |
| Money market deposit accounts (MMDAs) | $122,589,000 | 427 |
| Other savings deposits (excluding MMDAs) | $258,000 | 9,661 |
| Total time deposits | $61,284,000 | 2,431 |
| Total time and savings deposits | $201,394,000 | 1,639 |
| Noninterest-bearing deposits | $22,832,000 | 2,181 |
| Interest-bearing deposits | $201,394,000 | 1,652 |
| Retail deposits | $180,002,000 | 1,873 |
| Estimated insured deposits | $111,481,000 | 2,936 |
| IRAs and Keogh plan accounts | $4,407,000 | 4,754 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $178,217,000 | 2,218 |
| Deposits held in domestic offices | $178,217,000 | 2,207 |
| Individuals, partnerships, and corporations | $168,758,000 | 2,163 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $9,459,000 | 1,741 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $40,270,000 | 2,151 |
| Demand deposits | $21,215,000 | 2,181 |
| Nontransaction accounts | $137,947,000 | 1,657 |
| Money market deposit accounts (MMDAs) | $90,530,000 | 559 |
| Other savings deposits (excluding MMDAs) | $268,000 | 10,095 |
| Total time deposits | $47,149,000 | 3,168 |
| Total time and savings deposits | $157,002,000 | 2,140 |
| Noninterest-bearing deposits | $21,215,000 | 2,301 |
| Interest-bearing deposits | $157,002,000 | 2,165 |
| Retail deposits | $147,923,000 | 2,342 |
| Estimated insured deposits | $92,329,000 | 3,594 |
| IRAs and Keogh plan accounts | $4,967,000 | 4,528 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $124,416,000 | 3,049 |
| Deposits held in domestic offices | $124,416,000 | 3,039 |
| Individuals, partnerships, and corporations | $116,315,000 | 3,041 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $8,101,000 | 1,932 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $30,543,000 | 2,945 |
| Demand deposits | $19,300,000 | 2,368 |
| Nontransaction accounts | $93,873,000 | 2,269 |
| Money market deposit accounts (MMDAs) | $61,770,000 | 726 |
| Other savings deposits (excluding MMDAs) | $629,000 | 10,376 |
| Total time deposits | $31,474,000 | 4,213 |
| Total time and savings deposits | $105,116,000 | 3,057 |
| Noninterest-bearing deposits | $19,300,000 | 2,493 |
| Interest-bearing deposits | $105,116,000 | 3,096 |
| Retail deposits | $102,184,000 | 3,348 |
| Estimated insured deposits | $69,502,000 | 4,708 |
| IRAs and Keogh plan accounts | $2,549,000 | 6,856 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $91,825,000 | 4,208 |
| Deposits held in domestic offices | $91,825,000 | 4,200 |
| Individuals, partnerships, and corporations | $89,805,000 | 3,965 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $2,020,000 | 5,946 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $21,174,000 | 4,156 |
| Demand deposits | $11,679,000 | 3,644 |
| Nontransaction accounts | $70,651,000 | 3,069 |
| Money market deposit accounts (MMDAs) | $60,330,000 | 796 |
| Other savings deposits (excluding MMDAs) | $275,000 | 11,119 |
| Total time deposits | $10,046,000 | 8,860 |
| Total time and savings deposits | $80,146,000 | 4,096 |
| Noninterest-bearing deposits | $11,679,000 | 3,861 |
| Interest-bearing deposits | $80,146,000 | 4,184 |
| Retail deposits | $86,423,000 | 4,064 |
| Estimated insured deposits | $51,017,000 | 6,388 |
| IRAs and Keogh plan accounts | $2,970,000 | 6,621 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $59,402,000 | 6,310 |
| Deposits held in domestic offices | $59,402,000 | 6,300 |
| Individuals, partnerships, and corporations | $57,382,000 | 6,191 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $2,020,000 | 5,866 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $14,647,000 | 5,598 |
| Demand deposits | $6,222,000 | 5,875 |
| Nontransaction accounts | $44,755,000 | 4,760 |
| Money market deposit accounts (MMDAs) | $36,124,000 | 1,292 |
| Other savings deposits (excluding MMDAs) | $181,000 | 11,470 |
| Total time deposits | $8,450,000 | 9,810 |
| Total time and savings deposits | $53,180,000 | 6,158 |
| Noninterest-bearing deposits | $6,222,000 | 6,280 |
| Interest-bearing deposits | $53,180,000 | 6,151 |
| Retail deposits | $53,411,000 | 6,373 |
| Estimated insured deposits | $38,872,000 | 8,004 |
| IRAs and Keogh plan accounts | $1,203,000 | 10,294 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |