Home > Citizens Bank > Total Deposits
Citizens Bank, Total Deposits
| 2013-03-31 | Rank | |
| Total deposits | $7,218,613,000 | 113 |
| Deposits held in domestic offices | $7,218,613,000 | 111 |
| Individuals, partnerships, and corporations | $6,235,816,000 | 113 |
| U.S. Government | $124,000 | 350 |
| States and political subdivisions in the U.S. | $982,062,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $611,000 | 2,043 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,025,022,000 | 86 |
| Demand deposits | $971,415,000 | 69 |
| Nontransaction accounts | $6,193,591,000 | 113 |
| Money market deposit accounts (MMDAs) | $2,502,024,000 | 111 |
| Other savings deposits (excluding MMDAs) | $2,126,171,000 | 73 |
| Total time deposits | $1,565,396,000 | 109 |
| Total time and savings deposits | $6,247,198,000 | 113 |
| Noninterest-bearing deposits | $1,849,103,000 | 74 |
| Interest-bearing deposits | $5,369,510,000 | 113 |
| Retail deposits | $7,046,360,000 | 97 |
| Estimated insured deposits | $6,416,146,000 | 96 |
| IRAs and Keogh plan accounts | $235,903,000 | 113 |
| Brokered deposits | $27,718,000 | 636 |
| Fully insured brokered deposits | $27,718,000 | 601 |
| 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 | $7,237,577,000 | 115 |
| Deposits held in domestic offices | $7,237,577,000 | 114 |
| Individuals, partnerships, and corporations | $6,395,164,000 | 112 |
| U.S. Government | $178,000 | 311 |
| States and political subdivisions in the U.S. | $841,832,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $403,000 | 2,341 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $953,166,000 | 100 |
| Demand deposits | $889,666,000 | 81 |
| Nontransaction accounts | $6,284,411,000 | 115 |
| Money market deposit accounts (MMDAs) | $2,467,562,000 | 109 |
| Other savings deposits (excluding MMDAs) | $2,124,706,000 | 71 |
| Total time deposits | $1,692,143,000 | 106 |
| Total time and savings deposits | $6,347,911,000 | 115 |
| Noninterest-bearing deposits | $1,762,740,000 | 78 |
| Interest-bearing deposits | $5,474,836,000 | 112 |
| Retail deposits | $6,999,148,000 | 98 |
| Estimated insured deposits | $6,441,818,000 | 103 |
| IRAs and Keogh plan accounts | $241,143,000 | 114 |
| Brokered deposits | $119,146,000 | 212 |
| Fully insured brokered deposits | $119,146,000 | 202 |
| 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 | $7,360,609,000 | 111 |
| Deposits held in domestic offices | $7,360,609,000 | 110 |
| Individuals, partnerships, and corporations | $6,397,325,000 | 110 |
| U.S. Government | $187,000 | 304 |
| States and political subdivisions in the U.S. | $962,693,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $404,000 | 2,354 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,001,404,000 | 84 |
| Demand deposits | $943,741,000 | 64 |
| Nontransaction accounts | $6,359,205,000 | 112 |
| Money market deposit accounts (MMDAs) | $2,495,563,000 | 105 |
| Other savings deposits (excluding MMDAs) | $2,100,857,000 | 70 |
| Total time deposits | $1,762,785,000 | 107 |
| Total time and savings deposits | $6,416,868,000 | 112 |
| Noninterest-bearing deposits | $1,861,782,000 | 71 |
| Interest-bearing deposits | $5,498,827,000 | 111 |
| Retail deposits | $7,116,684,000 | 98 |
| Estimated insured deposits | $6,566,269,000 | 101 |
| IRAs and Keogh plan accounts | $249,873,000 | 110 |
| Brokered deposits | $129,754,000 | 194 |
| Fully insured brokered deposits | $129,754,000 | 183 |
| 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 | $7,343,055,000 | 110 |
| Deposits held in domestic offices | $7,343,055,000 | 109 |
| Individuals, partnerships, and corporations | $6,529,872,000 | 108 |
| U.S. Government | $127,000 | 362 |
| States and political subdivisions in the U.S. | $812,632,000 | 52 |
| Commercial banks and other depository institutions in U.S. | $424,000 | 2,353 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $921,994,000 | 91 |
| Demand deposits | $869,944,000 | 71 |
| Nontransaction accounts | $6,421,061,000 | 110 |
| Money market deposit accounts (MMDAs) | $2,450,081,000 | 101 |
| Other savings deposits (excluding MMDAs) | $2,135,441,000 | 67 |
| Total time deposits | $1,835,539,000 | 109 |
| Total time and savings deposits | $6,473,111,000 | 111 |
| Noninterest-bearing deposits | $1,806,540,000 | 72 |
| Interest-bearing deposits | $5,536,515,000 | 110 |
| Retail deposits | $7,094,588,000 | 97 |
| Estimated insured deposits | $6,624,830,000 | 98 |
| IRAs and Keogh plan accounts | $256,271,000 | 108 |
| Brokered deposits | $141,516,000 | 188 |
| Fully insured brokered deposits | $141,516,000 | 179 |
| 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 | $7,545,671,000 | 108 |
| Deposits held in domestic offices | $7,545,671,000 | 108 |
| Individuals, partnerships, and corporations | $6,641,126,000 | 105 |
| U.S. Government | $373,000 | 225 |
| States and political subdivisions in the U.S. | $903,722,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $450,000 | 2,313 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $974,919,000 | 88 |
| Demand deposits | $922,424,000 | 66 |
| Nontransaction accounts | $6,570,752,000 | 106 |
| Money market deposit accounts (MMDAs) | $2,419,914,000 | 103 |
| Other savings deposits (excluding MMDAs) | $2,136,274,000 | 66 |
| Total time deposits | $2,014,564,000 | 100 |
| Total time and savings deposits | $6,623,247,000 | 107 |
| Noninterest-bearing deposits | $1,697,866,000 | 74 |
| Interest-bearing deposits | $5,847,805,000 | 106 |
| Retail deposits | $7,205,045,000 | 96 |
| Estimated insured deposits | $6,719,591,000 | 98 |
| IRAs and Keogh plan accounts | $263,936,000 | 104 |
| Brokered deposits | $224,380,000 | 131 |
| Fully insured brokered deposits | $224,380,000 | 124 |
| 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 | $7,451,967,000 | 106 |
| Deposits held in domestic offices | $7,451,967,000 | 106 |
| Individuals, partnerships, and corporations | $6,667,472,000 | 106 |
| U.S. Government | $234,000 | 273 |
| States and political subdivisions in the U.S. | $784,039,000 | 52 |
| Commercial banks and other depository institutions in U.S. | $222,000 | 2,668 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $535,323,000 | 135 |
| Demand deposits | $472,928,000 | 106 |
| Nontransaction accounts | $6,916,644,000 | 101 |
| Money market deposit accounts (MMDAs) | $2,670,210,000 | 96 |
| Other savings deposits (excluding MMDAs) | $2,062,950,000 | 65 |
| Total time deposits | $2,183,483,000 | 97 |
| Total time and savings deposits | $6,979,039,000 | 101 |
| Noninterest-bearing deposits | $1,620,591,000 | 72 |
| Interest-bearing deposits | $5,831,376,000 | 109 |
| Retail deposits | $7,074,413,000 | 96 |
| Estimated insured deposits | $6,901,340,000 | 94 |
| IRAs and Keogh plan accounts | $273,746,000 | 105 |
| Brokered deposits | $248,742,000 | 126 |
| Fully insured brokered deposits | $248,742,000 | 122 |
| 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 | $7,601,680,000 | 103 |
| Deposits held in domestic offices | $7,601,680,000 | 103 |
| Individuals, partnerships, and corporations | $6,727,126,000 | 104 |
| U.S. Government | $225,000 | 289 |
| States and political subdivisions in the U.S. | $874,113,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $216,000 | 2,672 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $576,639,000 | 124 |
| Demand deposits | $516,886,000 | 93 |
| Nontransaction accounts | $7,025,041,000 | 99 |
| Money market deposit accounts (MMDAs) | $2,663,237,000 | 98 |
| Other savings deposits (excluding MMDAs) | $2,061,274,000 | 66 |
| Total time deposits | $2,300,530,000 | 90 |
| Total time and savings deposits | $7,084,794,000 | 99 |
| Noninterest-bearing deposits | $1,629,823,000 | 70 |
| Interest-bearing deposits | $5,971,857,000 | 107 |
| Retail deposits | $7,208,581,000 | 93 |
| Estimated insured deposits | $7,004,419,000 | 93 |
| IRAs and Keogh plan accounts | $284,285,000 | 101 |
| Brokered deposits | $261,531,000 | 122 |
| Fully insured brokered deposits | $261,531,000 | 119 |
| 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 | $7,505,519,000 | 103 |
| Deposits held in domestic offices | $7,505,519,000 | 101 |
| Individuals, partnerships, and corporations | $6,811,696,000 | 103 |
| U.S. Government | $167,000 | 327 |
| States and political subdivisions in the U.S. | $693,470,000 | 61 |
| Commercial banks and other depository institutions in U.S. | $186,000 | 2,783 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $453,246,000 | 141 |
| Demand deposits | $396,800,000 | 118 |
| Nontransaction accounts | $7,052,273,000 | 97 |
| Money market deposit accounts (MMDAs) | $2,571,520,000 | 101 |
| Other savings deposits (excluding MMDAs) | $2,052,973,000 | 64 |
| Total time deposits | $2,427,780,000 | 90 |
| Total time and savings deposits | $7,108,719,000 | 99 |
| Noninterest-bearing deposits | $1,495,490,000 | 72 |
| Interest-bearing deposits | $6,010,029,000 | 104 |
| Retail deposits | $7,114,787,000 | 92 |
| Estimated insured deposits | $6,812,930,000 | 92 |
| IRAs and Keogh plan accounts | $295,295,000 | 98 |
| Brokered deposits | $261,440,000 | 132 |
| Fully insured brokered deposits | $261,440,000 | 126 |
| 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 | $7,753,522,000 | 101 |
| Deposits held in domestic offices | $7,753,522,000 | 100 |
| Individuals, partnerships, and corporations | $6,995,816,000 | 102 |
| U.S. Government | $149,000 | 345 |
| States and political subdivisions in the U.S. | $756,853,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $704,000 | 2,002 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $449,074,000 | 143 |
| Demand deposits | $393,679,000 | 119 |
| Nontransaction accounts | $7,304,448,000 | 94 |
| Money market deposit accounts (MMDAs) | $2,628,496,000 | 103 |
| Other savings deposits (excluding MMDAs) | $2,024,987,000 | 68 |
| Total time deposits | $2,650,965,000 | 88 |
| Total time and savings deposits | $7,359,843,000 | 95 |
| Noninterest-bearing deposits | $1,427,888,000 | 72 |
| Interest-bearing deposits | $6,325,634,000 | 101 |
| Retail deposits | $7,305,237,000 | 89 |
| Estimated insured deposits | $7,100,816,000 | 84 |
| IRAs and Keogh plan accounts | $306,977,000 | 101 |
| Brokered deposits | $306,005,000 | 126 |
| Fully insured brokered deposits | $306,005,000 | 122 |
| 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 | $7,795,670,000 | 99 |
| Deposits held in domestic offices | $7,795,670,000 | 98 |
| Individuals, partnerships, and corporations | $7,112,085,000 | 100 |
| U.S. Government | $785,000 | 161 |
| States and political subdivisions in the U.S. | $682,170,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $630,000 | 2,066 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $425,447,000 | 152 |
| Demand deposits | $360,323,000 | 127 |
| Nontransaction accounts | $7,370,223,000 | 93 |
| Money market deposit accounts (MMDAs) | $2,556,354,000 | 101 |
| Other savings deposits (excluding MMDAs) | $1,981,984,000 | 64 |
| Total time deposits | $2,831,885,000 | 84 |
| Total time and savings deposits | $7,435,347,000 | 94 |
| Noninterest-bearing deposits | $1,340,970,000 | 75 |
| Interest-bearing deposits | $6,454,700,000 | 99 |
| Retail deposits | $7,270,218,000 | 87 |
| Estimated insured deposits | $6,656,599,000 | 87 |
| IRAs and Keogh plan accounts | $314,534,000 | 98 |
| Brokered deposits | $350,100,000 | 114 |
| Fully insured brokered deposits | $350,100,000 | 110 |
| 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 | $8,166,609,000 | 96 |
| Deposits held in domestic offices | $8,166,609,000 | 95 |
| Individuals, partnerships, and corporations | $7,295,724,000 | 98 |
| U.S. Government | $535,000 | 203 |
| States and political subdivisions in the U.S. | $869,163,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $1,187,000 | 1,701 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $391,112,000 | 153 |
| Demand deposits | $332,256,000 | 124 |
| Nontransaction accounts | $7,775,497,000 | 91 |
| Money market deposit accounts (MMDAs) | $2,710,140,000 | 96 |
| Other savings deposits (excluding MMDAs) | $1,891,991,000 | 66 |
| Total time deposits | $3,173,366,000 | 79 |
| Total time and savings deposits | $7,834,353,000 | 92 |
| Noninterest-bearing deposits | $1,319,308,000 | 73 |
| Interest-bearing deposits | $6,847,301,000 | 90 |
| Retail deposits | $7,428,247,000 | 85 |
| Estimated insured deposits | $6,895,325,000 | 77 |
| IRAs and Keogh plan accounts | $324,760,000 | 92 |
| Brokered deposits | $523,118,000 | 92 |
| Fully insured brokered deposits | $523,118,000 | 88 |
| 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 | $8,381,851,000 | 93 |
| Deposits held in domestic offices | $8,381,851,000 | 93 |
| Individuals, partnerships, and corporations | $7,714,533,000 | 94 |
| U.S. Government | $377,000 | 233 |
| States and political subdivisions in the U.S. | $666,257,000 | 52 |
| Commercial banks and other depository institutions in U.S. | $684,000 | 2,043 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $372,826,000 | 153 |
| Demand deposits | $314,059,000 | 130 |
| Nontransaction accounts | $8,009,025,000 | 82 |
| Money market deposit accounts (MMDAs) | $2,587,016,000 | 97 |
| Other savings deposits (excluding MMDAs) | $1,959,805,000 | 59 |
| Total time deposits | $3,462,204,000 | 74 |
| Total time and savings deposits | $8,067,792,000 | 84 |
| Noninterest-bearing deposits | $1,283,350,000 | 71 |
| Interest-bearing deposits | $7,098,501,000 | 83 |
| Retail deposits | $7,344,943,000 | 86 |
| Estimated insured deposits | $7,214,126,000 | 74 |
| IRAs and Keogh plan accounts | $324,763,000 | 90 |
| Brokered deposits | $820,563,000 | 74 |
| Fully insured brokered deposits | $820,563,000 | 71 |
| 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 | $8,602,698,000 | 87 |
| Deposits held in domestic offices | $8,602,698,000 | 85 |
| Individuals, partnerships, and corporations | $7,822,405,000 | 91 |
| U.S. Government | $429,000 | 229 |
| States and political subdivisions in the U.S. | $779,656,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $208,000 | 2,770 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $360,149,000 | 160 |
| Demand deposits | $294,295,000 | 132 |
| Nontransaction accounts | $8,242,549,000 | 80 |
| Money market deposit accounts (MMDAs) | $2,691,344,000 | 93 |
| Other savings deposits (excluding MMDAs) | $1,837,607,000 | 62 |
| Total time deposits | $3,713,598,000 | 69 |
| Total time and savings deposits | $8,308,403,000 | 80 |
| Noninterest-bearing deposits | $1,257,641,000 | 73 |
| Interest-bearing deposits | $7,345,057,000 | 83 |
| Retail deposits | $7,368,972,000 | 82 |
| Estimated insured deposits | $7,374,201,000 | 73 |
| IRAs and Keogh plan accounts | $331,118,000 | 88 |
| Brokered deposits | $971,202,000 | 78 |
| Fully insured brokered deposits | $971,202,000 | 74 |
| 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 | $8,627,790,000 | 90 |
| Deposits held in domestic offices | $8,627,790,000 | 86 |
| Individuals, partnerships, and corporations | $7,892,890,000 | 92 |
| U.S. Government | $504,000 | 244 |
| States and political subdivisions in the U.S. | $734,146,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $250,000 | 2,622 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $422,968,000 | 142 |
| Demand deposits | $359,069,000 | 118 |
| Nontransaction accounts | $8,204,822,000 | 78 |
| Money market deposit accounts (MMDAs) | $2,703,006,000 | 87 |
| Other savings deposits (excluding MMDAs) | $1,743,609,000 | 59 |
| Total time deposits | $3,758,206,000 | 69 |
| Total time and savings deposits | $8,268,721,000 | 80 |
| Noninterest-bearing deposits | $1,314,297,000 | 72 |
| Interest-bearing deposits | $7,313,492,000 | 82 |
| Retail deposits | $7,621,039,000 | 81 |
| Estimated insured deposits | $7,327,452,000 | 77 |
| IRAs and Keogh plan accounts | $335,287,000 | 89 |
| Brokered deposits | $909,276,000 | 85 |
| Fully insured brokered deposits | $909,276,000 | 75 |
| 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 | $8,527,947,000 | 92 |
| Deposits held in domestic offices | $8,527,947,000 | 89 |
| Individuals, partnerships, and corporations | $7,609,396,000 | 96 |
| U.S. Government | $447,000 | 243 |
| States and political subdivisions in the U.S. | $917,851,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $253,000 | 2,648 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $451,686,000 | 124 |
| Demand deposits | $381,206,000 | 106 |
| Nontransaction accounts | $8,076,261,000 | 82 |
| Money market deposit accounts (MMDAs) | $2,800,245,000 | 84 |
| Other savings deposits (excluding MMDAs) | $1,717,915,000 | 60 |
| Total time deposits | $3,558,101,000 | 83 |
| Total time and savings deposits | $8,146,741,000 | 83 |
| Noninterest-bearing deposits | $1,268,820,000 | 74 |
| Interest-bearing deposits | $7,259,127,000 | 86 |
| Retail deposits | $7,478,264,000 | 86 |
| Estimated insured deposits | $7,098,677,000 | 82 |
| IRAs and Keogh plan accounts | $339,277,000 | 90 |
| Brokered deposits | $629,653,000 | 106 |
| Fully insured brokered deposits | $629,653,000 | 98 |
| 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 | $8,704,380,000 | 93 |
| Deposits held in domestic offices | $8,704,380,000 | 88 |
| Individuals, partnerships, and corporations | $7,945,822,000 | 92 |
| U.S. Government | $357,000 | 257 |
| States and political subdivisions in the U.S. | $756,787,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $1,414,000 | 1,703 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $393,009,000 | 151 |
| Demand deposits | $326,689,000 | 128 |
| Nontransaction accounts | $8,311,371,000 | 82 |
| Money market deposit accounts (MMDAs) | $2,686,961,000 | 88 |
| Other savings deposits (excluding MMDAs) | $1,669,169,000 | 62 |
| Total time deposits | $3,955,241,000 | 80 |
| Total time and savings deposits | $8,377,691,000 | 83 |
| Noninterest-bearing deposits | $1,218,494,000 | 78 |
| Interest-bearing deposits | $7,485,886,000 | 83 |
| Retail deposits | $7,512,537,000 | 86 |
| Estimated insured deposits | $6,544,817,000 | 84 |
| IRAs and Keogh plan accounts | $340,765,000 | 93 |
| Brokered deposits | $805,944,000 | 97 |
| Fully insured brokered deposits | $805,944,000 | 84 |
| 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 | $8,944,929,000 | 90 |
| Deposits held in domestic offices | $8,944,929,000 | 82 |
| Individuals, partnerships, and corporations | $8,179,510,000 | 92 |
| U.S. Government | $366,000 | 256 |
| States and political subdivisions in the U.S. | $762,487,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $2,566,000 | 1,382 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $404,946,000 | 137 |
| Demand deposits | $344,536,000 | 117 |
| Nontransaction accounts | $8,539,983,000 | 80 |
| Money market deposit accounts (MMDAs) | $2,577,962,000 | 90 |
| Other savings deposits (excluding MMDAs) | $1,653,143,000 | 58 |
| Total time deposits | $4,308,878,000 | 78 |
| Total time and savings deposits | $8,600,393,000 | 81 |
| Noninterest-bearing deposits | $1,176,630,000 | 79 |
| Interest-bearing deposits | $7,768,299,000 | 82 |
| Retail deposits | $7,623,435,000 | 84 |
| Estimated insured deposits | $6,719,676,000 | 82 |
| IRAs and Keogh plan accounts | $333,384,000 | 90 |
| Brokered deposits | $936,058,000 | 98 |
| Fully insured brokered deposits | $936,058,000 | 86 |
| 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 | $8,907,742,000 | 85 |
| Deposits held in domestic offices | $8,907,742,000 | 78 |
| Individuals, partnerships, and corporations | $8,250,290,000 | 85 |
| U.S. Government | $1,059,000 | 169 |
| States and political subdivisions in the U.S. | $655,350,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $1,043,000 | 1,767 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $386,431,000 | 142 |
| Demand deposits | $329,992,000 | 121 |
| Nontransaction accounts | $8,521,311,000 | 74 |
| Money market deposit accounts (MMDAs) | $2,392,895,000 | 92 |
| Other savings deposits (excluding MMDAs) | $1,531,350,000 | 57 |
| Total time deposits | $4,597,066,000 | 73 |
| Total time and savings deposits | $8,577,750,000 | 74 |
| Noninterest-bearing deposits | $1,136,165,000 | 74 |
| Interest-bearing deposits | $7,771,576,000 | 80 |
| Retail deposits | $7,395,078,000 | 84 |
| Estimated insured deposits | $6,705,525,000 | 78 |
| IRAs and Keogh plan accounts | $318,064,000 | 91 |
| Brokered deposits | $1,058,690,000 | 86 |
| Fully insured brokered deposits | $1,058,690,000 | 76 |
| 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 | $8,924,376,000 | 84 |
| Deposits held in domestic offices | $8,924,376,000 | 81 |
| Individuals, partnerships, and corporations | $8,158,806,000 | 86 |
| U.S. Government | $388,000 | 254 |
| States and political subdivisions in the U.S. | $764,776,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $406,000 | 2,169 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $429,359,000 | 124 |
| Demand deposits | $362,872,000 | 102 |
| Nontransaction accounts | $8,495,017,000 | 79 |
| Money market deposit accounts (MMDAs) | $2,437,743,000 | 90 |
| Other savings deposits (excluding MMDAs) | $1,613,223,000 | 56 |
| Total time deposits | $4,444,051,000 | 72 |
| Total time and savings deposits | $8,561,504,000 | 79 |
| Noninterest-bearing deposits | $1,161,584,000 | 72 |
| Interest-bearing deposits | $7,762,792,000 | 79 |
| Retail deposits | $7,407,845,000 | 81 |
| Estimated insured deposits | $6,552,965,000 | 80 |
| IRAs and Keogh plan accounts | $306,762,000 | 90 |
| Brokered deposits | $1,027,415,000 | 79 |
| Fully insured brokered deposits | $1,027,415,000 | 65 |
| 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 | $8,609,605,000 | 88 |
| Deposits held in domestic offices | $8,609,605,000 | 84 |
| Individuals, partnerships, and corporations | $7,874,528,000 | 90 |
| U.S. Government | $479,000 | 241 |
| States and political subdivisions in the U.S. | $734,009,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $589,000 | 1,949 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $383,308,000 | 135 |
| Demand deposits | $325,051,000 | 121 |
| Nontransaction accounts | $8,226,297,000 | 82 |
| Money market deposit accounts (MMDAs) | $2,290,940,000 | 99 |
| Other savings deposits (excluding MMDAs) | $1,789,698,000 | 55 |
| Total time deposits | $4,145,659,000 | 78 |
| Total time and savings deposits | $8,284,554,000 | 82 |
| Noninterest-bearing deposits | $1,152,611,000 | 77 |
| Interest-bearing deposits | $7,456,994,000 | 83 |
| Retail deposits | $7,031,696,000 | 85 |
| Estimated insured deposits | $6,234,643,000 | 80 |
| IRAs and Keogh plan accounts | $303,556,000 | 91 |
| Brokered deposits | $793,069,000 | 91 |
| Fully insured brokered deposits | $793,069,000 | 75 |
| 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 | $8,170,921,000 | 96 |
| Deposits held in domestic offices | $8,170,921,000 | 93 |
| Individuals, partnerships, and corporations | $7,340,125,000 | 96 |
| U.S. Government | $434,000 | 239 |
| States and political subdivisions in the U.S. | $829,791,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $571,000 | 1,893 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $390,073,000 | 137 |
| Demand deposits | $333,460,000 | 124 |
| Nontransaction accounts | $7,780,848,000 | 88 |
| Money market deposit accounts (MMDAs) | $2,175,906,000 | 99 |
| Other savings deposits (excluding MMDAs) | $1,761,479,000 | 58 |
| Total time deposits | $3,843,463,000 | 83 |
| Total time and savings deposits | $7,837,461,000 | 89 |
| Noninterest-bearing deposits | $1,116,167,000 | 80 |
| Interest-bearing deposits | $7,054,754,000 | 88 |
| Retail deposits | $6,703,702,000 | 91 |
| Estimated insured deposits | $6,299,776,000 | 82 |
| IRAs and Keogh plan accounts | $306,176,000 | 88 |
| Brokered deposits | $575,049,000 | 101 |
| Fully insured brokered deposits | $575,049,000 | 87 |
| 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 | $8,010,049,000 | 95 |
| Deposits held in domestic offices | $8,010,049,000 | 90 |
| Individuals, partnerships, and corporations | $7,156,936,000 | 96 |
| U.S. Government | $918,000 | 196 |
| States and political subdivisions in the U.S. | $851,632,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $563,000 | 1,732 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $387,574,000 | 148 |
| Demand deposits | $330,963,000 | 123 |
| Nontransaction accounts | $7,622,475,000 | 88 |
| Money market deposit accounts (MMDAs) | $1,974,111,000 | 105 |
| Other savings deposits (excluding MMDAs) | $1,642,007,000 | 57 |
| Total time deposits | $4,006,357,000 | 79 |
| Total time and savings deposits | $7,679,086,000 | 88 |
| Noninterest-bearing deposits | $1,116,486,000 | 78 |
| Interest-bearing deposits | $6,893,563,000 | 88 |
| Retail deposits | $6,443,999,000 | 91 |
| Estimated insured deposits | $6,058,126,000 | 81 |
| IRAs and Keogh plan accounts | $313,842,000 | 86 |
| Brokered deposits | $574,503,000 | 100 |
| Fully insured brokered deposits | $574,503,000 | 82 |
| 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 | $7,656,922,000 | 98 |
| Deposits held in domestic offices | $7,656,922,000 | 94 |
| Individuals, partnerships, and corporations | $6,776,084,000 | 103 |
| U.S. Government | $501,000 | 228 |
| States and political subdivisions in the U.S. | $879,750,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $587,000 | 1,658 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $350,978,000 | 147 |
| Demand deposits | $304,523,000 | 125 |
| Nontransaction accounts | $7,305,944,000 | 88 |
| Money market deposit accounts (MMDAs) | $1,894,892,000 | 109 |
| Other savings deposits (excluding MMDAs) | $1,676,346,000 | 57 |
| Total time deposits | $3,734,707,000 | 80 |
| Total time and savings deposits | $7,352,399,000 | 89 |
| Noninterest-bearing deposits | $1,101,224,000 | 75 |
| Interest-bearing deposits | $6,555,698,000 | 92 |
| Retail deposits | $6,063,586,000 | 95 |
| Estimated insured deposits | $5,764,470,000 | 82 |
| IRAs and Keogh plan accounts | $322,478,000 | 83 |
| Brokered deposits | $300,040,000 | 138 |
| Fully insured brokered deposits | $300,040,000 | 123 |
| 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 | $7,818,750,000 | 105 |
| Deposits held in domestic offices | $7,818,750,000 | 103 |
| Individuals, partnerships, and corporations | $6,966,657,000 | 107 |
| U.S. Government | $624,000 | 220 |
| States and political subdivisions in the U.S. | $848,150,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $3,319,000 | 914 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $386,585,000 | 160 |
| Demand deposits | $336,008,000 | 134 |
| Nontransaction accounts | $7,432,165,000 | 97 |
| Money market deposit accounts (MMDAs) | $1,876,900,000 | 116 |
| Other savings deposits (excluding MMDAs) | $1,751,464,000 | 63 |
| Total time deposits | $3,803,802,000 | 81 |
| Total time and savings deposits | $7,482,742,000 | 97 |
| Noninterest-bearing deposits | $1,179,113,000 | 82 |
| Interest-bearing deposits | $6,639,637,000 | 100 |
| Retail deposits | $6,195,984,000 | 102 |
| Estimated insured deposits | $5,862,380,000 | 89 |
| IRAs and Keogh plan accounts | $331,317,000 | 86 |
| Brokered deposits | $321,787,000 | 143 |
| Fully insured brokered deposits | $321,787,000 | 123 |
| 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 | $5,419,853,000 | 133 |
| Deposits held in domestic offices | $5,419,853,000 | 132 |
| Individuals, partnerships, and corporations | $4,727,291,000 | 137 |
| U.S. Government | $690,000 | 199 |
| States and political subdivisions in the U.S. | $691,302,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $570,000 | 1,685 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $299,211,000 | 195 |
| Demand deposits | $253,473,000 | 181 |
| Nontransaction accounts | $5,120,642,000 | 128 |
| Money market deposit accounts (MMDAs) | $1,529,020,000 | 129 |
| Other savings deposits (excluding MMDAs) | $1,165,452,000 | 78 |
| Total time deposits | $2,426,170,000 | 116 |
| Total time and savings deposits | $5,166,380,000 | 130 |
| Noninterest-bearing deposits | $890,751,000 | 95 |
| Interest-bearing deposits | $4,529,102,000 | 133 |
| Retail deposits | $4,369,521,000 | 131 |
| Estimated insured deposits | $3,818,308,000 | 115 |
| IRAs and Keogh plan accounts | $159,643,000 | 151 |
| Brokered deposits | $221,787,000 | 180 |
| Fully insured brokered deposits | $221,787,000 | 159 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $5,355,558,000 | 136 |
| Deposits held in domestic offices | $5,355,558,000 | 134 |
| Individuals, partnerships, and corporations | $4,734,147,000 | 138 |
| U.S. Government | $874,000 | 191 |
| States and political subdivisions in the U.S. | $619,937,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $600,000 | 1,677 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $328,218,000 | 193 |
| Demand deposits | $273,040,000 | 172 |
| Nontransaction accounts | $5,027,340,000 | 133 |
| Money market deposit accounts (MMDAs) | $1,614,698,000 | 121 |
| Other savings deposits (excluding MMDAs) | $1,091,686,000 | 84 |
| Total time deposits | $2,320,956,000 | 120 |
| Total time and savings deposits | $5,082,518,000 | 133 |
| Noninterest-bearing deposits | $932,343,000 | 94 |
| Interest-bearing deposits | $4,423,215,000 | 131 |
| Retail deposits | $4,175,952,000 | 128 |
| Estimated insured deposits | $4,009,715,000 | 109 |
| IRAs and Keogh plan accounts | $156,372,000 | 152 |
| Brokered deposits | $222,519,000 | 171 |
| Fully insured brokered deposits | $222,519,000 | 151 |
| 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 | $5,338,092,000 | 137 |
| Deposits held in domestic offices | $5,338,092,000 | 134 |
| Individuals, partnerships, and corporations | $4,655,672,000 | 140 |
| U.S. Government | $522,000 | 235 |
| States and political subdivisions in the U.S. | $681,301,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $597,000 | 1,666 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $330,138,000 | 192 |
| Demand deposits | $275,557,000 | 173 |
| Nontransaction accounts | $5,007,954,000 | 134 |
| Money market deposit accounts (MMDAs) | $1,568,680,000 | 127 |
| Other savings deposits (excluding MMDAs) | $1,088,841,000 | 83 |
| Total time deposits | $2,350,433,000 | 119 |
| Total time and savings deposits | $5,062,535,000 | 134 |
| Noninterest-bearing deposits | $890,655,000 | 98 |
| Interest-bearing deposits | $4,447,437,000 | 134 |
| Retail deposits | $4,129,455,000 | 126 |
| Estimated insured deposits | $4,047,049,000 | 110 |
| IRAs and Keogh plan accounts | $158,221,000 | 153 |
| Brokered deposits | $287,795,000 | 155 |
| Fully insured brokered deposits | $287,795,000 | 136 |
| 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 | $5,364,117,000 | 138 |
| Deposits held in domestic offices | $5,364,117,000 | 136 |
| Individuals, partnerships, and corporations | $4,666,306,000 | 144 |
| U.S. Government | $677,000 | 192 |
| States and political subdivisions in the U.S. | $696,567,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $567,000 | 1,730 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $772,654,000 | 90 |
| Demand deposits | $601,264,000 | 91 |
| Nontransaction accounts | $4,591,463,000 | 144 |
| Money market deposit accounts (MMDAs) | $1,215,531,000 | 151 |
| Other savings deposits (excluding MMDAs) | $1,110,223,000 | 90 |
| Total time deposits | $2,265,709,000 | 125 |
| Total time and savings deposits | $4,762,853,000 | 141 |
| Noninterest-bearing deposits | $935,608,000 | 102 |
| Interest-bearing deposits | $4,428,509,000 | 136 |
| Retail deposits | $4,202,354,000 | 126 |
| Estimated insured deposits | $4,061,292,000 | 113 |
| IRAs and Keogh plan accounts | $154,653,000 | 159 |
| Brokered deposits | $312,802,000 | 144 |
| Fully insured brokered deposits | $312,802,000 | 121 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $5,243,806,000 | 136 |
| Deposits held in domestic offices | $5,243,806,000 | 134 |
| Individuals, partnerships, and corporations | $4,540,447,000 | 151 |
| U.S. Government | $702,000 | 189 |
| States and political subdivisions in the U.S. | $702,075,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $582,000 | 1,734 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $689,254,000 | 110 |
| Demand deposits | $542,382,000 | 102 |
| Nontransaction accounts | $4,554,552,000 | 140 |
| Money market deposit accounts (MMDAs) | $1,243,217,000 | 146 |
| Other savings deposits (excluding MMDAs) | $1,106,391,000 | 90 |
| Total time deposits | $2,204,944,000 | 122 |
| Total time and savings deposits | $4,701,424,000 | 139 |
| Noninterest-bearing deposits | $890,778,000 | 103 |
| Interest-bearing deposits | $4,353,028,000 | 136 |
| Retail deposits | $4,087,182,000 | 129 |
| Estimated insured deposits | $3,651,906,000 | 121 |
| IRAs and Keogh plan accounts | $152,200,000 | 157 |
| Brokered deposits | $328,459,000 | 135 |
| Fully insured brokered deposits | $328,459,000 | 112 |
| 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 | $5,219,153,000 | 133 |
| Deposits held in domestic offices | $5,219,153,000 | 130 |
| Individuals, partnerships, and corporations | $4,560,405,000 | 143 |
| U.S. Government | $815,000 | 215 |
| States and political subdivisions in the U.S. | $657,179,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $754,000 | 1,619 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $726,711,000 | 105 |
| Demand deposits | $589,967,000 | 91 |
| Nontransaction accounts | $4,492,442,000 | 137 |
| Money market deposit accounts (MMDAs) | $1,343,357,000 | 134 |
| Other savings deposits (excluding MMDAs) | $1,080,296,000 | 93 |
| Total time deposits | $2,068,789,000 | 124 |
| Total time and savings deposits | $4,629,186,000 | 136 |
| Noninterest-bearing deposits | $947,617,000 | 98 |
| Interest-bearing deposits | $4,271,536,000 | 135 |
| Retail deposits | $4,130,014,000 | 125 |
| Estimated insured deposits | $3,887,990,000 | 112 |
| IRAs and Keogh plan accounts | $151,443,000 | 153 |
| Brokered deposits | $340,572,000 | 130 |
| Fully insured brokered deposits | $340,572,000 | 106 |
| 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 | $4,986,443,000 | 139 |
| Deposits held in domestic offices | $4,986,443,000 | 138 |
| Individuals, partnerships, and corporations | $4,350,038,000 | 146 |
| U.S. Government | $1,090,000 | 147 |
| States and political subdivisions in the U.S. | $634,447,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $868,000 | 1,560 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $681,463,000 | 115 |
| Demand deposits | $551,180,000 | 97 |
| Nontransaction accounts | $4,304,980,000 | 140 |
| Money market deposit accounts (MMDAs) | $1,422,943,000 | 123 |
| Other savings deposits (excluding MMDAs) | $1,083,636,000 | 95 |
| Total time deposits | $1,798,401,000 | 132 |
| Total time and savings deposits | $4,435,263,000 | 140 |
| Noninterest-bearing deposits | $910,941,000 | 99 |
| Interest-bearing deposits | $4,075,502,000 | 139 |
| Retail deposits | $4,104,405,000 | 123 |
| Estimated insured deposits | $3,683,950,000 | 116 |
| IRAs and Keogh plan accounts | $154,530,000 | 152 |
| Brokered deposits | $201,160,000 | 172 |
| Fully insured brokered deposits | $201,160,000 | 149 |
| 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 | $4,950,092,000 | 136 |
| Deposits held in domestic offices | $4,950,092,000 | 134 |
| Individuals, partnerships, and corporations | $4,336,820,000 | 145 |
| U.S. Government | $1,143,000 | 134 |
| States and political subdivisions in the U.S. | $611,286,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $843,000 | 1,569 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $656,267,000 | 127 |
| Demand deposits | $547,888,000 | 104 |
| Nontransaction accounts | $4,293,825,000 | 135 |
| Money market deposit accounts (MMDAs) | $1,468,998,000 | 123 |
| Other savings deposits (excluding MMDAs) | $1,117,712,000 | 88 |
| Total time deposits | $1,707,115,000 | 131 |
| Total time and savings deposits | $4,402,204,000 | 136 |
| Noninterest-bearing deposits | $901,983,000 | 103 |
| Interest-bearing deposits | $4,048,109,000 | 137 |
| Retail deposits | $4,137,441,000 | 123 |
| Estimated insured deposits | $3,543,266,000 | 119 |
| IRAs and Keogh plan accounts | $158,244,000 | 147 |
| Brokered deposits | $163,341,000 | 187 |
| Fully insured brokered deposits | $163,341,000 | 163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $3,927,411,000 | 162 |
| Deposits held in domestic offices | $3,927,411,000 | 159 |
| Individuals, partnerships, and corporations | $3,354,215,000 | 169 |
| U.S. Government | $799,000 | 174 |
| States and political subdivisions in the U.S. | $571,621,000 | 55 |
| Commercial banks and other depository institutions in U.S. | $776,000 | 1,621 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $484,381,000 | 162 |
| Demand deposits | $420,220,000 | 135 |
| Nontransaction accounts | $3,443,030,000 | 157 |
| Money market deposit accounts (MMDAs) | $1,289,698,000 | 128 |
| Other savings deposits (excluding MMDAs) | $905,307,000 | 107 |
| Total time deposits | $1,248,025,000 | 163 |
| Total time and savings deposits | $3,507,191,000 | 160 |
| Noninterest-bearing deposits | $717,677,000 | 123 |
| Interest-bearing deposits | $3,209,734,000 | 159 |
| Retail deposits | $3,302,949,000 | 144 |
| Estimated insured deposits | $2,617,927,000 | 151 |
| IRAs and Keogh plan accounts | $115,249,000 | 190 |
| Brokered deposits | $124,184,000 | 214 |
| Fully insured brokered deposits | $124,184,000 | 191 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $3,851,372,000 | 160 |
| Deposits held in domestic offices | $3,851,372,000 | 157 |
| Individuals, partnerships, and corporations | $3,356,557,000 | 171 |
| U.S. Government | $626,000 | 238 |
| States and political subdivisions in the U.S. | $493,453,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $736,000 | 1,647 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $443,797,000 | 179 |
| Demand deposits | $386,614,000 | 140 |
| Nontransaction accounts | $3,407,575,000 | 156 |
| Money market deposit accounts (MMDAs) | $1,293,339,000 | 135 |
| Other savings deposits (excluding MMDAs) | $949,447,000 | 100 |
| Total time deposits | $1,164,789,000 | 170 |
| Total time and savings deposits | $3,464,758,000 | 160 |
| Noninterest-bearing deposits | $694,158,000 | 125 |
| Interest-bearing deposits | $3,157,214,000 | 165 |
| Retail deposits | $3,304,555,000 | 143 |
| Estimated insured deposits | $2,746,404,000 | 147 |
| IRAs and Keogh plan accounts | $119,616,000 | 185 |
| Brokered deposits | $120,557,000 | 207 |
| Fully insured brokered deposits | $120,557,000 | 176 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $3,847,746,000 | 161 |
| Deposits held in domestic offices | $3,847,746,000 | 159 |
| Individuals, partnerships, and corporations | $3,499,843,000 | 166 |
| U.S. Government | $444,000 | 261 |
| States and political subdivisions in the U.S. | $346,728,000 | 80 |
| Commercial banks and other depository institutions in U.S. | $731,000 | 1,629 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $464,822,000 | 169 |
| Demand deposits | $419,944,000 | 125 |
| Nontransaction accounts | $3,382,924,000 | 158 |
| Money market deposit accounts (MMDAs) | $1,419,339,000 | 123 |
| Other savings deposits (excluding MMDAs) | $824,376,000 | 112 |
| Total time deposits | $1,139,209,000 | 178 |
| Total time and savings deposits | $3,427,802,000 | 159 |
| Noninterest-bearing deposits | $737,162,000 | 113 |
| Interest-bearing deposits | $3,110,585,000 | 163 |
| Retail deposits | $3,348,069,000 | 142 |
| Estimated insured deposits | $2,741,710,000 | 148 |
| IRAs and Keogh plan accounts | $124,000,000 | 184 |
| Brokered deposits | $125,675,000 | 190 |
| Fully insured brokered deposits | $125,675,000 | 163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $3,743,414,000 | 163 |
| Deposits held in domestic offices | $3,743,414,000 | 158 |
| Individuals, partnerships, and corporations | $3,320,655,000 | 165 |
| U.S. Government | $3,009,000 | 84 |
| States and political subdivisions in the U.S. | $418,996,000 | 69 |
| Commercial banks and other depository institutions in U.S. | $754,000 | 1,639 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $430,662,000 | 183 |
| Demand deposits | $383,544,000 | 138 |
| Nontransaction accounts | $3,312,752,000 | 155 |
| Money market deposit accounts (MMDAs) | $1,414,578,000 | 122 |
| Other savings deposits (excluding MMDAs) | $755,477,000 | 122 |
| Total time deposits | $1,142,697,000 | 171 |
| Total time and savings deposits | $3,359,870,000 | 155 |
| Noninterest-bearing deposits | $706,647,000 | 118 |
| Interest-bearing deposits | $3,036,767,000 | 165 |
| Retail deposits | $3,314,716,000 | 143 |
| Estimated insured deposits | $2,786,180,000 | 144 |
| IRAs and Keogh plan accounts | $129,414,000 | 179 |
| Brokered deposits | $105,497,000 | 200 |
| Fully insured brokered deposits | $105,497,000 | 172 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $3,796,607,000 | 155 |
| Deposits held in domestic offices | $3,796,607,000 | 150 |
| Individuals, partnerships, and corporations | $3,328,381,000 | 161 |
| U.S. Government | $2,626,000 | 81 |
| States and political subdivisions in the U.S. | $464,732,000 | 66 |
| Commercial banks and other depository institutions in U.S. | $868,000 | 1,570 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $399,590,000 | 187 |
| Demand deposits | $358,749,000 | 141 |
| Nontransaction accounts | $3,397,017,000 | 148 |
| Money market deposit accounts (MMDAs) | $1,477,679,000 | 115 |
| Other savings deposits (excluding MMDAs) | $684,643,000 | 126 |
| Total time deposits | $1,234,696,000 | 157 |
| Total time and savings deposits | $3,437,858,000 | 149 |
| Noninterest-bearing deposits | $684,749,000 | 114 |
| Interest-bearing deposits | $3,111,859,000 | 155 |
| Retail deposits | $3,344,501,000 | 139 |
| Estimated insured deposits | $2,775,378,000 | 141 |
| IRAs and Keogh plan accounts | $136,548,000 | 168 |
| Brokered deposits | $86,060,000 | 218 |
| Fully insured brokered deposits | $86,060,000 | 187 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $3,737,349,000 | 160 |
| Deposits held in domestic offices | $3,737,349,000 | 158 |
| Individuals, partnerships, and corporations | $3,447,855,000 | 158 |
| U.S. Government | $2,844,000 | 97 |
| States and political subdivisions in the U.S. | $285,992,000 | 93 |
| Commercial banks and other depository institutions in U.S. | $658,000 | 1,694 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $390,892,000 | 153 |
| Demand deposits | $339,666,000 | 124 |
| Nontransaction accounts | $3,346,457,000 | 129 |
| Money market deposit accounts (MMDAs) | $1,475,264,000 | 100 |
| Other savings deposits (excluding MMDAs) | $607,533,000 | 120 |
| Total time deposits | $1,263,660,000 | 128 |
| Total time and savings deposits | $3,397,683,000 | 155 |
| Noninterest-bearing deposits | $660,349,000 | 121 |
| Interest-bearing deposits | $3,077,000,000 | 163 |
| Retail deposits | $3,299,208,000 | 142 |
| Estimated insured deposits | $2,818,668,000 | 142 |
| IRAs and Keogh plan accounts | $141,175,000 | 166 |
| Brokered deposits | $100,907,000 | 191 |
| Fully insured brokered deposits | $100,907,000 | 168 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $3,693,440,000 | 161 |
| Deposits held in domestic offices | $3,693,440,000 | 158 |
| Individuals, partnerships, and corporations | $3,418,054,000 | 160 |
| U.S. Government | $2,342,000 | 90 |
| States and political subdivisions in the U.S. | $272,125,000 | 94 |
| Commercial banks and other depository institutions in U.S. | $919,000 | 1,561 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $413,343,000 | 141 |
| Demand deposits | $371,257,000 | 114 |
| Nontransaction accounts | $3,280,097,000 | 131 |
| Money market deposit accounts (MMDAs) | $1,433,049,000 | 104 |
| Other savings deposits (excluding MMDAs) | $591,592,000 | 128 |
| Total time deposits | $1,255,456,000 | 127 |
| Total time and savings deposits | $3,322,183,000 | 156 |
| Noninterest-bearing deposits | $658,453,000 | 125 |
| Interest-bearing deposits | $3,034,987,000 | 162 |
| Retail deposits | $3,304,767,000 | 141 |
| Estimated insured deposits | $2,823,015,000 | 145 |
| IRAs and Keogh plan accounts | $148,167,000 | 162 |
| Brokered deposits | $75,855,000 | 210 |
| Fully insured brokered deposits | $75,855,000 | 183 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $3,820,138,000 | 154 |
| Deposits held in domestic offices | $3,820,138,000 | 152 |
| Individuals, partnerships, and corporations | $3,472,783,000 | 157 |
| U.S. Government | $2,717,000 | 88 |
| States and political subdivisions in the U.S. | $343,664,000 | 76 |
| Commercial banks and other depository institutions in U.S. | $974,000 | 1,540 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $432,920,000 | 141 |
| Demand deposits | $391,338,000 | 117 |
| Nontransaction accounts | $3,387,218,000 | 125 |
| Money market deposit accounts (MMDAs) | $1,426,495,000 | 104 |
| Other savings deposits (excluding MMDAs) | $597,989,000 | 125 |
| Total time deposits | $1,362,734,000 | 122 |
| Total time and savings deposits | $3,428,800,000 | 153 |
| Noninterest-bearing deposits | $688,493,000 | 118 |
| Interest-bearing deposits | $3,131,645,000 | 159 |
| Retail deposits | $3,396,491,000 | 136 |
| Estimated insured deposits | $2,915,191,000 | 143 |
| IRAs and Keogh plan accounts | $153,205,000 | 154 |
| Brokered deposits | $60,828,000 | 249 |
| Fully insured brokered deposits | $60,828,000 | 221 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $3,883,609,000 | 155 |
| Deposits held in domestic offices | $3,883,609,000 | 152 |
| Individuals, partnerships, and corporations | $3,517,180,000 | 155 |
| U.S. Government | $2,098,000 | 107 |
| States and political subdivisions in the U.S. | $363,237,000 | 76 |
| Commercial banks and other depository institutions in U.S. | $1,094,000 | 1,395 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $402,929,000 | 144 |
| Demand deposits | $368,875,000 | 117 |
| Nontransaction accounts | $3,480,680,000 | 124 |
| Money market deposit accounts (MMDAs) | $1,468,095,000 | 105 |
| Other savings deposits (excluding MMDAs) | $611,567,000 | 120 |
| Total time deposits | $1,401,018,000 | 123 |
| Total time and savings deposits | $3,514,734,000 | 150 |
| Noninterest-bearing deposits | $658,303,000 | 123 |
| Interest-bearing deposits | $3,225,306,000 | 153 |
| Retail deposits | $3,470,978,000 | 136 |
| Estimated insured deposits | $2,444,908,000 | 159 |
| IRAs and Keogh plan accounts | $157,982,000 | 152 |
| Brokered deposits | $60,776,000 | 246 |
| Fully insured brokered deposits | $60,776,000 | 221 |
| 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 | $3,906,173,000 | 150 |
| Deposits held in domestic offices | $3,906,173,000 | 146 |
| Individuals, partnerships, and corporations | $3,532,201,000 | 154 |
| U.S. Government | $2,601,000 | 110 |
| States and political subdivisions in the U.S. | $370,595,000 | 76 |
| Commercial banks and other depository institutions in U.S. | $776,000 | 1,532 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $422,812,000 | 139 |
| Demand deposits | $387,029,000 | 114 |
| Nontransaction accounts | $3,483,361,000 | 121 |
| Money market deposit accounts (MMDAs) | $1,435,714,000 | 107 |
| Other savings deposits (excluding MMDAs) | $602,406,000 | 121 |
| Total time deposits | $1,445,241,000 | 118 |
| Total time and savings deposits | $3,519,144,000 | 148 |
| Noninterest-bearing deposits | $668,722,000 | 117 |
| Interest-bearing deposits | $3,237,451,000 | 149 |
| Retail deposits | $3,490,176,000 | 131 |
| Estimated insured deposits | $2,452,552,000 | 156 |
| IRAs and Keogh plan accounts | $161,577,000 | 149 |
| Brokered deposits | $60,725,000 | 230 |
| Fully insured brokered deposits | $60,725,000 | 207 |
| 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 | $3,834,355,000 | 147 |
| Deposits held in domestic offices | $3,834,355,000 | 146 |
| Individuals, partnerships, and corporations | $3,567,351,000 | 148 |
| U.S. Government | $2,294,000 | 111 |
| States and political subdivisions in the U.S. | $259,254,000 | 89 |
| Commercial banks and other depository institutions in U.S. | $5,456,000 | 565 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $424,776,000 | 143 |
| Demand deposits | $361,112,000 | 125 |
| Nontransaction accounts | $3,409,579,000 | 121 |
| Money market deposit accounts (MMDAs) | $1,098,702,000 | 120 |
| Other savings deposits (excluding MMDAs) | $672,229,000 | 105 |
| Total time deposits | $1,638,648,000 | 111 |
| Total time and savings deposits | $3,473,243,000 | 144 |
| Noninterest-bearing deposits | $644,187,000 | 126 |
| Interest-bearing deposits | $3,190,168,000 | 146 |
| Retail deposits | $3,330,341,000 | 138 |
| Estimated insured deposits | $2,793,256,000 | 138 |
| IRAs and Keogh plan accounts | $174,058,000 | 139 |
| Brokered deposits | $56,188,000 | 215 |
| Fully insured brokered deposits | $56,188,000 | 194 |
| 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 | $4,002,766,000 | 145 |
| Deposits held in domestic offices | $4,002,766,000 | 142 |
| Individuals, partnerships, and corporations | $3,647,813,000 | 145 |
| U.S. Government | $1,767,000 | 142 |
| States and political subdivisions in the U.S. | $348,114,000 | 67 |
| Commercial banks and other depository institutions in U.S. | $5,072,000 | 511 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $545,598,000 | 113 |
| Demand deposits | $518,524,000 | 106 |
| Nontransaction accounts | $3,457,168,000 | 118 |
| Money market deposit accounts (MMDAs) | $783,913,000 | 137 |
| Other savings deposits (excluding MMDAs) | $681,881,000 | 97 |
| Total time deposits | $1,991,374,000 | 107 |
| Total time and savings deposits | $3,484,242,000 | 145 |
| Noninterest-bearing deposits | $680,410,000 | 118 |
| Interest-bearing deposits | $3,322,356,000 | 143 |
| Retail deposits | $3,311,287,000 | 139 |
| Estimated insured deposits | $3,208,184,000 | 126 |
| IRAs and Keogh plan accounts | $192,389,000 | 134 |
| Brokered deposits | $62,348,000 | 218 |
| Fully insured brokered deposits | $62,348,000 | 193 |
| 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 | $3,852,536,000 | 144 |
| Deposits held in domestic offices | $3,852,536,000 | 141 |
| Individuals, partnerships, and corporations | $3,587,364,000 | 144 |
| U.S. Government | $726,000 | 267 |
| States and political subdivisions in the U.S. | $262,551,000 | 80 |
| Commercial banks and other depository institutions in U.S. | $1,895,000 | 818 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $570,706,000 | 124 |
| Demand deposits | $490,497,000 | 119 |
| Nontransaction accounts | $3,281,830,000 | 114 |
| Money market deposit accounts (MMDAs) | $838,327,000 | 128 |
| Other savings deposits (excluding MMDAs) | $675,086,000 | 101 |
| Total time deposits | $1,768,417,000 | 106 |
| Total time and savings deposits | $3,362,039,000 | 139 |
| Noninterest-bearing deposits | $637,155,000 | 125 |
| Interest-bearing deposits | $3,215,381,000 | 140 |
| Retail deposits | $3,361,362,000 | 139 |
| Estimated insured deposits | $3,133,909,000 | 123 |
| IRAs and Keogh plan accounts | $204,566,000 | 131 |
| Brokered deposits | $14,906,000 | 353 |
| Fully insured brokered deposits | $14,906,000 | 315 |
| 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 | $3,568,694,000 | 148 |
| Deposits held in domestic offices | $3,568,694,000 | 146 |
| Individuals, partnerships, and corporations | $3,325,471,000 | 148 |
| U.S. Government | $3,044,000 | 132 |
| States and political subdivisions in the U.S. | $235,782,000 | 85 |
| Commercial banks and other depository institutions in U.S. | $4,397,000 | 535 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $552,631,000 | 140 |
| Demand deposits | $479,578,000 | 132 |
| Nontransaction accounts | $3,016,063,000 | 114 |
| Money market deposit accounts (MMDAs) | $848,300,000 | 119 |
| Other savings deposits (excluding MMDAs) | $601,770,000 | 106 |
| Total time deposits | $1,565,993,000 | 107 |
| Total time and savings deposits | $3,089,116,000 | 142 |
| Noninterest-bearing deposits | $619,289,000 | 134 |
| Interest-bearing deposits | $2,949,405,000 | 146 |
| Retail deposits | $3,134,195,000 | 146 |
| Estimated insured deposits | $3,005,092,000 | 128 |
| IRAs and Keogh plan accounts | $188,162,000 | 145 |
| Brokered deposits | $17,681,000 | 266 |
| Fully insured brokered deposits | $17,681,000 | 240 |
| 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 | $3,496,380,000 | 153 |
| Deposits held in domestic offices | $3,496,380,000 | 150 |
| Individuals, partnerships, and corporations | $3,195,963,000 | 152 |
| U.S. Government | $15,618,000 | 48 |
| States and political subdivisions in the U.S. | $283,867,000 | 67 |
| Commercial banks and other depository institutions in U.S. | $932,000 | 1,115 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $619,257,000 | 139 |
| Demand deposits | $480,269,000 | 143 |
| Nontransaction accounts | $2,877,123,000 | 110 |
| Money market deposit accounts (MMDAs) | $669,342,000 | 130 |
| Other savings deposits (excluding MMDAs) | $612,353,000 | 101 |
| Total time deposits | $1,595,428,000 | 110 |
| Total time and savings deposits | $3,016,111,000 | 140 |
| Noninterest-bearing deposits | $578,389,000 | 141 |
| Interest-bearing deposits | $2,917,991,000 | 143 |
| Retail deposits | $3,051,734,000 | 150 |
| Estimated insured deposits | $3,005,109,000 | 127 |
| IRAs and Keogh plan accounts | $200,424,000 | 156 |
| Brokered deposits | $19,760,000 | 254 |
| Fully insured brokered deposits | $19,760,000 | 220 |
| 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 | $2,681,343,000 | 206 |
| Deposits held in domestic offices | $2,681,343,000 | 203 |
| Individuals, partnerships, and corporations | $2,504,470,000 | 206 |
| U.S. Government | $7,913,000 | 145 |
| States and political subdivisions in the U.S. | $165,629,000 | 110 |
| Commercial banks and other depository institutions in U.S. | $3,331,000 | 608 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $526,705,000 | 186 |
| Demand deposits | $451,090,000 | 176 |
| Nontransaction accounts | $2,154,638,000 | 159 |
| Money market deposit accounts (MMDAs) | $558,975,000 | 167 |
| Other savings deposits (excluding MMDAs) | $472,531,000 | 127 |
| Total time deposits | $1,123,132,000 | 161 |
| Total time and savings deposits | $2,230,253,000 | 202 |
| Noninterest-bearing deposits | $451,724,000 | 185 |
| Interest-bearing deposits | $2,229,619,000 | 197 |
| Retail deposits | $2,411,465,000 | 200 |
| Estimated insured deposits | $2,277,316,000 | 186 |
| IRAs and Keogh plan accounts | $166,878,000 | 205 |
| 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 | $1,624,205,000 | 316 |
| Deposits held in domestic offices | $1,624,205,000 | 312 |
| Individuals, partnerships, and corporations | $1,513,055,000 | 323 |
| U.S. Government | $5,507,000 | 212 |
| States and political subdivisions in the U.S. | $55,181,000 | 283 |
| Commercial banks and other depository institutions in U.S. | $50,462,000 | 148 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $497,175,000 | 226 |
| Demand deposits | $309,053,000 | 235 |
| Nontransaction accounts | $1,127,030,000 | 275 |
| Money market deposit accounts (MMDAs) | $132,477,000 | 423 |
| Other savings deposits (excluding MMDAs) | $367,955,000 | 152 |
| Total time deposits | $626,598,000 | 270 |
| Total time and savings deposits | $1,315,152,000 | 327 |
| Noninterest-bearing deposits | $311,448,000 | 246 |
| Interest-bearing deposits | $1,312,757,000 | 325 |
| Retail deposits | $1,506,714,000 | 298 |
| Estimated insured deposits | $1,368,628,000 | 302 |
| IRAs and Keogh plan accounts | $101,002,000 | 346 |
| 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 | $1,000,132,000 | 441 |
| Deposits held in domestic offices | $1,000,132,000 | 435 |
| Individuals, partnerships, and corporations | $965,745,000 | 428 |
| U.S. Government | $3,597,000 | 295 |
| States and political subdivisions in the U.S. | $26,806,000 | 494 |
| Commercial banks and other depository institutions in U.S. | $3,984,000 | 576 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $286,417,000 | 343 |
| Demand deposits | $176,489,000 | 331 |
| Nontransaction accounts | $713,715,000 | 354 |
| Money market deposit accounts (MMDAs) | $66,357,000 | 683 |
| Other savings deposits (excluding MMDAs) | $327,041,000 | 176 |
| Total time deposits | $320,317,000 | 433 |
| Total time and savings deposits | $823,643,000 | 449 |
| Noninterest-bearing deposits | $182,984,000 | 341 |
| Interest-bearing deposits | $817,148,000 | 454 |
| Retail deposits | $960,753,000 | 404 |
| Estimated insured deposits | $906,547,000 | 402 |
| IRAs and Keogh plan accounts | $63,662,000 | 508 |
| 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 | $997,828,000 | 459 |
| Deposits held in domestic offices | $997,828,000 | 452 |
| Individuals, partnerships, and corporations | $958,899,000 | 442 |
| U.S. Government | $2,080,000 | 420 |
| States and political subdivisions in the U.S. | $31,969,000 | 397 |
| Commercial banks and other depository institutions in U.S. | $4,880,000 | 593 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $274,498,000 | 366 |
| Demand deposits | $159,803,000 | 356 |
| Nontransaction accounts | $723,330,000 | 346 |
| Money market deposit accounts (MMDAs) | $70,470,000 | 699 |
| Other savings deposits (excluding MMDAs) | $347,696,000 | 171 |
| Total time deposits | $305,164,000 | 414 |
| Total time and savings deposits | $838,025,000 | 460 |
| Noninterest-bearing deposits | $175,275,000 | 357 |
| Interest-bearing deposits | $822,553,000 | 474 |
| Retail deposits | $961,355,000 | 420 |
| Estimated insured deposits | $898,857,000 | 416 |
| IRAs and Keogh plan accounts | $64,095,000 | 534 |
| 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 | $1,031,967,000 | 468 |
| Deposits held in domestic offices | $1,031,967,000 | 461 |
| Individuals, partnerships, and corporations | $986,504,000 | 462 |
| U.S. Government | $1,369,000 | 656 |
| States and political subdivisions in the U.S. | $35,876,000 | 360 |
| Commercial banks and other depository institutions in U.S. | $8,218,000 | 480 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $267,307,000 | 369 |
| Demand deposits | $158,908,000 | 366 |
| Nontransaction accounts | $764,660,000 | 343 |
| Money market deposit accounts (MMDAs) | $71,686,000 | 738 |
| Other savings deposits (excluding MMDAs) | $339,940,000 | 160 |
| Total time deposits | $353,034,000 | 398 |
| Total time and savings deposits | $873,059,000 | 477 |
| Noninterest-bearing deposits | $177,215,000 | 362 |
| Interest-bearing deposits | $854,752,000 | 482 |
| Retail deposits | $972,665,000 | 448 |
| Estimated insured deposits | $892,949,000 | 447 |
| IRAs and Keogh plan accounts | $64,421,000 | 574 |
| 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 |