Home > Citizens Business Bank > Total Deposits
Citizens Business Bank, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $11,484,334,000 | 126 |
| Deposits held in domestic offices | $11,484,334,000 | 126 |
| 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 | $7,758,976,000 | 71 |
| Demand deposits | $7,206,569,000 | 60 |
| Nontransaction accounts | $3,725,358,000 | 219 |
| Money market deposit accounts (MMDAs) | $2,871,643,000 | 144 |
| Other savings deposits (excluding MMDAs) | $457,320,000 | 319 |
| Total time deposits | $396,395,000 | 579 |
| Total time and savings deposits | $4,277,765,000 | 211 |
| Noninterest-bearing deposits | $7,206,569,000 | 47 |
| Interest-bearing deposits | $4,277,765,000 | 212 |
| Retail deposits | $11,279,142,000 | 111 |
| Estimated insured deposits | $4,085,852,000 | 207 |
| IRAs and Keogh plan accounts | $23,507,000 | 730 |
| Brokered deposits | $0 | 2,064 |
| Fully insured brokered deposits | $0 | 1,825 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $12,392,447,000 | 119 |
| Deposits held in domestic offices | $12,392,447,000 | 119 |
| 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 | $8,147,105,000 | 68 |
| Demand deposits | $7,586,882,000 | 58 |
| Nontransaction accounts | $4,245,342,000 | 196 |
| Money market deposit accounts (MMDAs) | $3,448,290,000 | 130 |
| Other savings deposits (excluding MMDAs) | $491,325,000 | 312 |
| Total time deposits | $305,727,000 | 694 |
| Total time and savings deposits | $4,805,565,000 | 181 |
| Noninterest-bearing deposits | $7,586,882,000 | 48 |
| Interest-bearing deposits | $4,805,565,000 | 192 |
| Retail deposits | $12,283,542,000 | 107 |
| Estimated insured deposits | $4,326,744,000 | 198 |
| IRAs and Keogh plan accounts | $23,809,000 | 449 |
| Brokered deposits | $0 | 2,035 |
| Fully insured brokered deposits | $0 | 1,773 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $12,431,655,000 | 120 |
| Deposits held in domestic offices | $12,431,655,000 | 120 |
| 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 | $8,453,636,000 | 63 |
| Demand deposits | $7,878,820,000 | 53 |
| Nontransaction accounts | $3,978,019,000 | 201 |
| Money market deposit accounts (MMDAs) | $3,158,648,000 | 128 |
| Other savings deposits (excluding MMDAs) | $503,334,000 | 321 |
| Total time deposits | $316,036,000 | 622 |
| Total time and savings deposits | $4,552,835,000 | 189 |
| Noninterest-bearing deposits | $7,878,820,000 | 46 |
| Interest-bearing deposits | $4,552,835,000 | 191 |
| Retail deposits | $12,323,881,000 | 104 |
| Estimated insured deposits | $4,350,829,000 | 190 |
| IRAs and Keogh plan accounts | $24,632,000 | 708 |
| Brokered deposits | $0 | 1,935 |
| Fully insured brokered deposits | $0 | 1,706 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $12,305,990,000 | 119 |
| Deposits held in domestic offices | $12,305,990,000 | 119 |
| 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 | $8,513,650,000 | 65 |
| Demand deposits | $7,844,704,000 | 57 |
| Nontransaction accounts | $3,792,340,000 | 213 |
| Money market deposit accounts (MMDAs) | $2,959,202,000 | 140 |
| Other savings deposits (excluding MMDAs) | $549,194,000 | 324 |
| Total time deposits | $283,944,000 | 649 |
| Total time and savings deposits | $4,461,286,000 | 196 |
| Noninterest-bearing deposits | $7,844,704,000 | 50 |
| Interest-bearing deposits | $4,461,286,000 | 195 |
| Retail deposits | $12,242,243,000 | 109 |
| Estimated insured deposits | $4,352,869,000 | 193 |
| IRAs and Keogh plan accounts | $25,712,000 | 432 |
| Brokered deposits | $0 | 1,871 |
| Fully insured brokered deposits | $0 | 1,645 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $12,875,276,000 | 123 |
| Deposits held in domestic offices | $12,875,276,000 | 123 |
| 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 | $8,889,543,000 | 67 |
| Demand deposits | $8,165,673,000 | 57 |
| Nontransaction accounts | $3,985,733,000 | 209 |
| Money market deposit accounts (MMDAs) | $3,108,397,000 | 146 |
| Other savings deposits (excluding MMDAs) | $582,711,000 | 325 |
| Total time deposits | $294,626,000 | 544 |
| Total time and savings deposits | $4,709,603,000 | 189 |
| Noninterest-bearing deposits | $8,165,673,000 | 57 |
| Interest-bearing deposits | $4,709,603,000 | 189 |
| Retail deposits | $12,798,058,000 | 116 |
| Estimated insured deposits | $4,466,167,000 | 188 |
| IRAs and Keogh plan accounts | $27,545,000 | 640 |
| Brokered deposits | $0 | 1,776 |
| Fully insured brokered deposits | $0 | 1,576 |
| Deposits obtained via list services, yet not brokered | $150,000 | 998 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $13,938,387,000 | 117 |
| Deposits held in domestic offices | $13,938,387,000 | 117 |
| 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 | $9,517,261,000 | 68 |
| Demand deposits | $8,765,643,000 | 58 |
| Nontransaction accounts | $4,421,126,000 | 192 |
| Money market deposit accounts (MMDAs) | $3,447,390,000 | 140 |
| Other savings deposits (excluding MMDAs) | $609,042,000 | 327 |
| Total time deposits | $364,695,000 | 383 |
| Total time and savings deposits | $5,172,744,000 | 178 |
| Noninterest-bearing deposits | $8,765,643,000 | 56 |
| Interest-bearing deposits | $5,172,744,000 | 171 |
| Retail deposits | $13,854,349,000 | 108 |
| Estimated insured deposits | $4,627,570,000 | 178 |
| IRAs and Keogh plan accounts | $29,318,000 | 404 |
| Brokered deposits | $0 | 1,684 |
| Fully insured brokered deposits | $0 | 1,497 |
| Deposits obtained via list services, yet not brokered | $150,000 | 999 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $14,139,934,000 | 117 |
| Deposits held in domestic offices | $14,139,934,000 | 117 |
| Individuals, partnerships, and corporations | $13,330,209,000 | 114 |
| U.S. Government | $12,644,000 | 39 |
| States and political subdivisions in the U.S. | $795,982,000 | 120 |
| Commercial banks and other depository institutions in U.S. | $1,099,000 | 1,427 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,577,971,000 | 64 |
| Demand deposits | $8,882,919,000 | 58 |
| Nontransaction accounts | $4,561,963,000 | 186 |
| Money market deposit accounts (MMDAs) | $3,599,950,000 | 137 |
| Other savings deposits (excluding MMDAs) | $611,703,000 | 337 |
| Total time deposits | $350,309,000 | 388 |
| Total time and savings deposits | $5,257,015,000 | 178 |
| Noninterest-bearing deposits | $8,882,919,000 | 57 |
| Interest-bearing deposits | $5,257,015,000 | 170 |
| Retail deposits | $14,049,354,000 | 110 |
| Estimated insured deposits | $4,632,849,000 | 175 |
| IRAs and Keogh plan accounts | $26,723,000 | 691 |
| Brokered deposits | $0 | 1,600 |
| Fully insured brokered deposits | $0 | 1,441 |
| Deposits obtained via list services, yet not brokered | $150,000 | 1,009 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $14,548,758,000 | 115 |
| Deposits held in domestic offices | $14,548,758,000 | 115 |
| Individuals, partnerships, and corporations | $13,690,359,000 | 112 |
| U.S. Government | $17,794,000 | 30 |
| States and political subdivisions in the U.S. | $838,676,000 | 118 |
| Commercial banks and other depository institutions in U.S. | $1,929,000 | 1,138 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,823,226,000 | 64 |
| Demand deposits | $9,108,659,000 | 56 |
| Nontransaction accounts | $4,725,532,000 | 186 |
| Money market deposit accounts (MMDAs) | $3,730,197,000 | 141 |
| Other savings deposits (excluding MMDAs) | $618,978,000 | 336 |
| Total time deposits | $376,357,000 | 359 |
| Total time and savings deposits | $5,440,099,000 | 175 |
| Noninterest-bearing deposits | $9,108,659,000 | 57 |
| Interest-bearing deposits | $5,440,099,000 | 168 |
| Retail deposits | $14,453,044,000 | 108 |
| Estimated insured deposits | $4,648,686,000 | 175 |
| IRAs and Keogh plan accounts | $30,040,000 | 411 |
| Brokered deposits | $0 | 1,604 |
| Fully insured brokered deposits | $0 | 1,439 |
| Deposits obtained via list services, yet not brokered | $150,000 | 1,016 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $13,037,641,000 | 126 |
| Deposits held in domestic offices | $13,037,641,000 | 126 |
| Individuals, partnerships, and corporations | $12,330,563,000 | 120 |
| U.S. Government | $23,232,000 | 17 |
| States and political subdivisions in the U.S. | $681,521,000 | 136 |
| Commercial banks and other depository institutions in U.S. | $2,325,000 | 1,083 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,761,299,000 | 64 |
| Demand deposits | $8,105,964,000 | 55 |
| Nontransaction accounts | $4,276,342,000 | 199 |
| Money market deposit accounts (MMDAs) | $3,401,821,000 | 150 |
| Other savings deposits (excluding MMDAs) | $546,840,000 | 372 |
| Total time deposits | $327,681,000 | 429 |
| Total time and savings deposits | $4,931,677,000 | 193 |
| Noninterest-bearing deposits | $8,105,966,000 | 62 |
| Interest-bearing deposits | $4,931,675,000 | 180 |
| Retail deposits | $12,957,790,000 | 120 |
| Estimated insured deposits | $4,185,389,000 | 189 |
| IRAs and Keogh plan accounts | $26,474,000 | 713 |
| Brokered deposits | $0 | 1,622 |
| Fully insured brokered deposits | $0 | 1,440 |
| Deposits obtained via list services, yet not brokered | $150,000 | 1,047 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $12,984,880,000 | 123 |
| Deposits held in domestic offices | $12,984,880,000 | 123 |
| Individuals, partnerships, and corporations | $12,240,710,000 | 119 |
| U.S. Government | $18,934,000 | 31 |
| States and political subdivisions in the U.S. | $722,801,000 | 130 |
| Commercial banks and other depository institutions in U.S. | $2,435,000 | 1,100 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,906,967,000 | 60 |
| Demand deposits | $8,312,620,000 | 51 |
| Nontransaction accounts | $4,077,913,000 | 211 |
| Money market deposit accounts (MMDAs) | $3,182,226,000 | 157 |
| Other savings deposits (excluding MMDAs) | $551,248,000 | 372 |
| Total time deposits | $344,439,000 | 416 |
| Total time and savings deposits | $4,672,260,000 | 200 |
| Noninterest-bearing deposits | $8,312,620,000 | 58 |
| Interest-bearing deposits | $4,672,260,000 | 185 |
| Retail deposits | $12,898,313,000 | 118 |
| Estimated insured deposits | $4,156,502,000 | 186 |
| IRAs and Keogh plan accounts | $27,653,000 | 459 |
| Brokered deposits | $0 | 1,690 |
| Fully insured brokered deposits | $0 | 1,502 |
| Deposits obtained via list services, yet not brokered | $598,000 | 979 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $12,721,418,000 | 123 |
| Deposits held in domestic offices | $12,721,418,000 | 123 |
| Individuals, partnerships, and corporations | $11,948,864,000 | 120 |
| U.S. Government | $21,135,000 | 23 |
| States and political subdivisions in the U.S. | $746,733,000 | 123 |
| Commercial banks and other depository institutions in U.S. | $4,686,000 | 883 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,658,411,000 | 57 |
| Demand deposits | $8,069,580,000 | 48 |
| Nontransaction accounts | $4,063,007,000 | 210 |
| Money market deposit accounts (MMDAs) | $3,161,403,000 | 157 |
| Other savings deposits (excluding MMDAs) | $536,083,000 | 384 |
| Total time deposits | $365,521,000 | 406 |
| Total time and savings deposits | $4,651,838,000 | 197 |
| Noninterest-bearing deposits | $8,069,580,000 | 58 |
| Interest-bearing deposits | $4,651,838,000 | 184 |
| Retail deposits | $12,621,355,000 | 118 |
| Estimated insured deposits | $4,070,331,000 | 187 |
| IRAs and Keogh plan accounts | $28,108,000 | 717 |
| Brokered deposits | $0 | 1,708 |
| Fully insured brokered deposits | $0 | 1,545 |
| Deposits obtained via list services, yet not brokered | $3,077,000 | 759 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $12,146,980,000 | 127 |
| Deposits held in domestic offices | $12,146,980,000 | 127 |
| Individuals, partnerships, and corporations | $11,511,208,000 | 123 |
| U.S. Government | $25,605,000 | 17 |
| States and political subdivisions in the U.S. | $602,194,000 | 142 |
| Commercial banks and other depository institutions in U.S. | $7,973,000 | 695 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,149,871,000 | 54 |
| Demand deposits | $7,582,809,000 | 46 |
| Nontransaction accounts | $3,997,109,000 | 221 |
| Money market deposit accounts (MMDAs) | $3,059,733,000 | 161 |
| Other savings deposits (excluding MMDAs) | $530,046,000 | 405 |
| Total time deposits | $407,330,000 | 379 |
| Total time and savings deposits | $4,564,171,000 | 206 |
| Noninterest-bearing deposits | $7,582,809,000 | 59 |
| Interest-bearing deposits | $4,564,171,000 | 189 |
| Retail deposits | $12,014,724,000 | 119 |
| Estimated insured deposits | $4,044,060,000 | 193 |
| IRAs and Keogh plan accounts | $28,882,000 | 455 |
| Brokered deposits | $32,160,000 | 573 |
| Fully insured brokered deposits | $32,160,000 | 527 |
| Deposits obtained via list services, yet not brokered | $4,364,000 | 699 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $11,792,145,000 | 124 |
| Deposits held in domestic offices | $11,792,145,000 | 124 |
| Individuals, partnerships, and corporations | $11,125,503,000 | 122 |
| U.S. Government | $21,207,000 | 22 |
| States and political subdivisions in the U.S. | $635,014,000 | 130 |
| Commercial banks and other depository institutions in U.S. | $10,421,000 | 634 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,977,735,000 | 55 |
| Demand deposits | $7,459,759,000 | 45 |
| Nontransaction accounts | $3,814,410,000 | 229 |
| Money market deposit accounts (MMDAs) | $2,920,621,000 | 161 |
| Other savings deposits (excluding MMDAs) | $492,096,000 | 428 |
| Total time deposits | $401,694,000 | 398 |
| Total time and savings deposits | $4,332,386,000 | 209 |
| Noninterest-bearing deposits | $7,459,759,000 | 56 |
| Interest-bearing deposits | $4,332,386,000 | 194 |
| Retail deposits | $11,659,685,000 | 117 |
| Estimated insured deposits | $3,888,365,000 | 193 |
| IRAs and Keogh plan accounts | $29,436,000 | 689 |
| Brokered deposits | $32,160,000 | 597 |
| Fully insured brokered deposits | $32,160,000 | 550 |
| Deposits obtained via list services, yet not brokered | $5,612,000 | 675 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $11,203,756,000 | 127 |
| Deposits held in domestic offices | $11,203,756,000 | 127 |
| Individuals, partnerships, and corporations | $10,644,768,000 | 124 |
| U.S. Government | $19,249,000 | 27 |
| States and political subdivisions in the U.S. | $529,447,000 | 147 |
| Commercial banks and other depository institutions in U.S. | $10,292,000 | 667 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,371,539,000 | 52 |
| Demand deposits | $6,923,629,000 | 45 |
| Nontransaction accounts | $3,832,217,000 | 225 |
| Money market deposit accounts (MMDAs) | $2,909,173,000 | 160 |
| Other savings deposits (excluding MMDAs) | $477,896,000 | 427 |
| Total time deposits | $445,147,000 | 370 |
| Total time and savings deposits | $4,280,127,000 | 211 |
| Noninterest-bearing deposits | $6,923,629,000 | 58 |
| Interest-bearing deposits | $4,280,127,000 | 192 |
| Retail deposits | $11,031,576,000 | 119 |
| Estimated insured deposits | $3,915,514,000 | 187 |
| IRAs and Keogh plan accounts | $30,331,000 | 445 |
| Brokered deposits | $65,432,000 | 419 |
| Fully insured brokered deposits | $65,432,000 | 392 |
| Deposits obtained via list services, yet not brokered | $5,847,000 | 704 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $11,013,806,000 | 131 |
| Deposits held in domestic offices | $11,013,806,000 | 131 |
| Individuals, partnerships, and corporations | $10,370,602,000 | 128 |
| U.S. Government | $14,878,000 | 35 |
| States and political subdivisions in the U.S. | $617,843,000 | 127 |
| Commercial banks and other depository institutions in U.S. | $10,483,000 | 671 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,379,340,000 | 47 |
| Demand deposits | $6,906,832,000 | 42 |
| Nontransaction accounts | $3,634,466,000 | 238 |
| Money market deposit accounts (MMDAs) | $2,706,724,000 | 168 |
| Other savings deposits (excluding MMDAs) | $468,051,000 | 438 |
| Total time deposits | $459,691,000 | 373 |
| Total time and savings deposits | $4,106,974,000 | 217 |
| Noninterest-bearing deposits | $6,906,832,000 | 57 |
| Interest-bearing deposits | $4,106,973,000 | 196 |
| Retail deposits | $10,838,191,000 | 116 |
| Estimated insured deposits | $3,906,077,000 | 188 |
| IRAs and Keogh plan accounts | $30,302,000 | 664 |
| Brokered deposits | $65,432,000 | 437 |
| Fully insured brokered deposits | $65,432,000 | 408 |
| Deposits obtained via list services, yet not brokered | $6,287,000 | 704 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $9,152,078,000 | 135 |
| Deposits held in domestic offices | $9,152,078,000 | 135 |
| Individuals, partnerships, and corporations | $8,542,087,000 | 133 |
| U.S. Government | $15,819,000 | 26 |
| States and political subdivisions in the U.S. | $584,411,000 | 132 |
| Commercial banks and other depository institutions in U.S. | $9,761,000 | 731 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,064,582,000 | 40 |
| Demand deposits | $5,610,428,000 | 35 |
| Nontransaction accounts | $3,087,496,000 | 259 |
| Money market deposit accounts (MMDAs) | $2,218,350,000 | 182 |
| Other savings deposits (excluding MMDAs) | $417,708,000 | 434 |
| Total time deposits | $451,438,000 | 409 |
| Total time and savings deposits | $3,541,650,000 | 231 |
| Noninterest-bearing deposits | $5,610,428,000 | 56 |
| Interest-bearing deposits | $3,541,650,000 | 212 |
| Retail deposits | $8,974,818,000 | 123 |
| Estimated insured deposits | $3,565,550,000 | 193 |
| IRAs and Keogh plan accounts | $30,589,000 | 436 |
| Brokered deposits | $65,432,000 | 423 |
| Fully insured brokered deposits | $65,432,000 | 398 |
| Deposits obtained via list services, yet not brokered | $6,384,000 | 706 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $8,735,983,000 | 135 |
| Deposits held in domestic offices | $8,735,983,000 | 135 |
| Individuals, partnerships, and corporations | $8,206,457,000 | 135 |
| U.S. Government | $17,454,000 | 27 |
| States and political subdivisions in the U.S. | $500,651,000 | 148 |
| Commercial banks and other depository institutions in U.S. | $11,421,000 | 638 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,701,421,000 | 39 |
| Demand deposits | $5,246,855,000 | 35 |
| Nontransaction accounts | $3,034,562,000 | 254 |
| Money market deposit accounts (MMDAs) | $2,187,877,000 | 182 |
| Other savings deposits (excluding MMDAs) | $400,377,000 | 445 |
| Total time deposits | $446,308,000 | 406 |
| Total time and savings deposits | $3,489,128,000 | 231 |
| Noninterest-bearing deposits | $5,246,856,000 | 57 |
| Interest-bearing deposits | $3,489,127,000 | 211 |
| Retail deposits | $8,562,683,000 | 124 |
| Estimated insured deposits | $3,505,364,000 | 192 |
| IRAs and Keogh plan accounts | $31,615,000 | 626 |
| Brokered deposits | $65,432,000 | 419 |
| Fully insured brokered deposits | $65,432,000 | 389 |
| Deposits obtained via list services, yet not brokered | $7,645,000 | 648 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $8,825,368,000 | 134 |
| Deposits held in domestic offices | $8,825,368,000 | 134 |
| Individuals, partnerships, and corporations | $8,343,101,000 | 129 |
| U.S. Government | $16,446,000 | 34 |
| States and political subdivisions in the U.S. | $455,392,000 | 154 |
| Commercial banks and other depository institutions in U.S. | $10,429,000 | 690 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,819,303,000 | 35 |
| Demand deposits | $5,385,688,000 | 32 |
| Nontransaction accounts | $3,006,065,000 | 254 |
| Money market deposit accounts (MMDAs) | $2,141,234,000 | 182 |
| Other savings deposits (excluding MMDAs) | $403,108,000 | 439 |
| Total time deposits | $461,723,000 | 399 |
| Total time and savings deposits | $3,439,680,000 | 232 |
| Noninterest-bearing deposits | $5,385,688,000 | 58 |
| Interest-bearing deposits | $3,439,681,000 | 213 |
| Retail deposits | $8,652,453,000 | 122 |
| Estimated insured deposits | $3,554,599,000 | 190 |
| IRAs and Keogh plan accounts | $33,008,000 | 455 |
| Brokered deposits | $65,432,000 | 438 |
| Fully insured brokered deposits | $65,432,000 | 402 |
| Deposits obtained via list services, yet not brokered | $7,892,000 | 645 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $8,695,049,000 | 135 |
| Deposits held in domestic offices | $8,695,049,000 | 135 |
| Individuals, partnerships, and corporations | $8,140,369,000 | 133 |
| U.S. Government | $18,199,000 | 31 |
| States and political subdivisions in the U.S. | $534,152,000 | 137 |
| Commercial banks and other depository institutions in U.S. | $2,329,000 | 1,263 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,688,607,000 | 35 |
| Demand deposits | $5,252,517,000 | 32 |
| Nontransaction accounts | $3,006,442,000 | 252 |
| Money market deposit accounts (MMDAs) | $2,129,695,000 | 179 |
| Other savings deposits (excluding MMDAs) | $397,153,000 | 437 |
| Total time deposits | $479,594,000 | 390 |
| Total time and savings deposits | $3,442,532,000 | 233 |
| Noninterest-bearing deposits | $5,252,517,000 | 53 |
| Interest-bearing deposits | $3,442,532,000 | 213 |
| Retail deposits | $8,516,421,000 | 123 |
| Estimated insured deposits | $3,529,610,000 | 189 |
| IRAs and Keogh plan accounts | $33,257,000 | 600 |
| Brokered deposits | $65,432,000 | 463 |
| Fully insured brokered deposits | $65,432,000 | 430 |
| Deposits obtained via list services, yet not brokered | $8,138,000 | 644 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $8,684,079,000 | 135 |
| Deposits held in domestic offices | $8,684,079,000 | 135 |
| Individuals, partnerships, and corporations | $8,175,389,000 | 133 |
| U.S. Government | $15,819,000 | 32 |
| States and political subdivisions in the U.S. | $490,472,000 | 143 |
| Commercial banks and other depository institutions in U.S. | $2,399,000 | 1,232 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,526,345,000 | 35 |
| Demand deposits | $5,099,362,000 | 33 |
| Nontransaction accounts | $3,157,734,000 | 246 |
| Money market deposit accounts (MMDAs) | $2,247,779,000 | 171 |
| Other savings deposits (excluding MMDAs) | $394,636,000 | 435 |
| Total time deposits | $515,319,000 | 355 |
| Total time and savings deposits | $3,584,717,000 | 226 |
| Noninterest-bearing deposits | $5,099,362,000 | 56 |
| Interest-bearing deposits | $3,584,716,000 | 201 |
| Retail deposits | $8,496,202,000 | 123 |
| Estimated insured deposits | $3,637,858,000 | 190 |
| IRAs and Keogh plan accounts | $34,929,000 | 572 |
| Brokered deposits | $65,432,000 | 475 |
| Fully insured brokered deposits | $65,432,000 | 450 |
| Deposits obtained via list services, yet not brokered | $10,025,000 | 576 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $8,849,541,000 | 128 |
| Deposits held in domestic offices | $8,849,541,000 | 127 |
| Individuals, partnerships, and corporations | $8,320,752,000 | 128 |
| U.S. Government | $16,858,000 | 29 |
| States and political subdivisions in the U.S. | $509,669,000 | 136 |
| Commercial banks and other depository institutions in U.S. | $2,262,000 | 1,244 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,665,783,000 | 33 |
| Demand deposits | $5,204,811,000 | 31 |
| Nontransaction accounts | $3,183,758,000 | 241 |
| Money market deposit accounts (MMDAs) | $2,258,045,000 | 174 |
| Other savings deposits (excluding MMDAs) | $393,769,000 | 432 |
| Total time deposits | $531,944,000 | 339 |
| Total time and savings deposits | $3,644,730,000 | 221 |
| Noninterest-bearing deposits | $5,204,811,000 | 59 |
| Interest-bearing deposits | $3,644,729,000 | 194 |
| Retail deposits | $8,658,683,000 | 118 |
| Estimated insured deposits | $3,844,145,000 | 177 |
| IRAs and Keogh plan accounts | $37,123,000 | 534 |
| Brokered deposits | $65,432,000 | 475 |
| Fully insured brokered deposits | $65,432,000 | 449 |
| Deposits obtained via list services, yet not brokered | $12,795,000 | 471 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $9,133,543,000 | 125 |
| Deposits held in domestic offices | $9,133,543,000 | 124 |
| Individuals, partnerships, and corporations | $8,626,099,000 | 119 |
| U.S. Government | $15,874,000 | 30 |
| States and political subdivisions in the U.S. | $466,646,000 | 140 |
| Commercial banks and other depository institutions in U.S. | $24,924,000 | 389 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,681,340,000 | 35 |
| Demand deposits | $5,225,953,000 | 32 |
| Nontransaction accounts | $3,452,203,000 | 225 |
| Money market deposit accounts (MMDAs) | $2,429,250,000 | 168 |
| Other savings deposits (excluding MMDAs) | $411,055,000 | 416 |
| Total time deposits | $611,898,000 | 299 |
| Total time and savings deposits | $3,907,590,000 | 206 |
| Noninterest-bearing deposits | $5,225,953,000 | 57 |
| Interest-bearing deposits | $3,907,591,000 | 183 |
| Retail deposits | $8,987,184,000 | 111 |
| Estimated insured deposits | $3,733,327,000 | 177 |
| IRAs and Keogh plan accounts | $26,116,000 | 806 |
| Brokered deposits | $99,542,000 | 359 |
| Fully insured brokered deposits | $0 | 1,981 |
| Deposits obtained via list services, yet not brokered | $13,806,000 | 467 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $6,555,653,000 | 152 |
| Deposits held in domestic offices | $6,555,653,000 | 151 |
| Individuals, partnerships, and corporations | $6,028,811,000 | 149 |
| U.S. Government | $11,036,000 | 41 |
| States and political subdivisions in the U.S. | $514,969,000 | 129 |
| Commercial banks and other depository institutions in U.S. | $837,000 | 1,561 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,415,570,000 | 37 |
| Demand deposits | $3,983,115,000 | 37 |
| Nontransaction accounts | $2,140,083,000 | 310 |
| Money market deposit accounts (MMDAs) | $1,407,929,000 | 222 |
| Other savings deposits (excluding MMDAs) | $369,654,000 | 456 |
| Total time deposits | $362,501,000 | 457 |
| Total time and savings deposits | $2,572,538,000 | 274 |
| Noninterest-bearing deposits | $3,983,114,000 | 65 |
| Interest-bearing deposits | $2,572,539,000 | 249 |
| Retail deposits | $6,461,489,000 | 139 |
| Estimated insured deposits | $2,903,568,000 | 211 |
| IRAs and Keogh plan accounts | $26,615,000 | 791 |
| Brokered deposits | $0 | 2,232 |
| Fully insured brokered deposits | $0 | 2,015 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $6,727,960,000 | 150 |
| Deposits held in domestic offices | $6,727,960,000 | 150 |
| Individuals, partnerships, and corporations | $6,240,121,000 | 146 |
| U.S. Government | $9,051,000 | 42 |
| States and political subdivisions in the U.S. | $477,701,000 | 136 |
| Commercial banks and other depository institutions in U.S. | $1,087,000 | 1,414 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,499,349,000 | 40 |
| Demand deposits | $4,065,624,000 | 39 |
| Nontransaction accounts | $2,228,611,000 | 297 |
| Money market deposit accounts (MMDAs) | $1,483,000,000 | 220 |
| Other savings deposits (excluding MMDAs) | $373,520,000 | 448 |
| Total time deposits | $372,091,000 | 446 |
| Total time and savings deposits | $2,662,336,000 | 262 |
| Noninterest-bearing deposits | $4,065,624,000 | 65 |
| Interest-bearing deposits | $2,662,336,000 | 243 |
| Retail deposits | $6,493,645,000 | 134 |
| Estimated insured deposits | $2,902,834,000 | 209 |
| IRAs and Keogh plan accounts | $27,869,000 | 757 |
| Brokered deposits | $131,776,000 | 331 |
| Fully insured brokered deposits | $131,776,000 | 316 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $6,566,069,000 | 150 |
| Deposits held in domestic offices | $6,566,069,000 | 149 |
| Individuals, partnerships, and corporations | $6,066,501,000 | 146 |
| U.S. Government | $11,650,000 | 34 |
| States and political subdivisions in the U.S. | $486,932,000 | 128 |
| Commercial banks and other depository institutions in U.S. | $986,000 | 1,461 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,283,824,000 | 41 |
| Demand deposits | $3,849,853,000 | 41 |
| Nontransaction accounts | $2,282,245,000 | 285 |
| Money market deposit accounts (MMDAs) | $1,532,850,000 | 210 |
| Other savings deposits (excluding MMDAs) | $364,048,000 | 458 |
| Total time deposits | $385,347,000 | 411 |
| Total time and savings deposits | $2,716,216,000 | 257 |
| Noninterest-bearing deposits | $3,849,853,000 | 66 |
| Interest-bearing deposits | $2,716,217,000 | 229 |
| Retail deposits | $6,322,735,000 | 132 |
| Estimated insured deposits | $2,882,465,000 | 204 |
| IRAs and Keogh plan accounts | $29,605,000 | 718 |
| Brokered deposits | $134,837,000 | 319 |
| Fully insured brokered deposits | $134,837,000 | 303 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $6,628,377,000 | 148 |
| Deposits held in domestic offices | $6,628,377,000 | 148 |
| Individuals, partnerships, and corporations | $6,147,015,000 | 145 |
| U.S. Government | $10,380,000 | 39 |
| States and political subdivisions in the U.S. | $470,425,000 | 128 |
| Commercial banks and other depository institutions in U.S. | $557,000 | 1,683 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,327,703,000 | 36 |
| Demand deposits | $3,912,200,000 | 36 |
| Nontransaction accounts | $2,300,674,000 | 283 |
| Money market deposit accounts (MMDAs) | $1,518,947,000 | 215 |
| Other savings deposits (excluding MMDAs) | $384,630,000 | 435 |
| Total time deposits | $397,097,000 | 398 |
| Total time and savings deposits | $2,716,177,000 | 254 |
| Noninterest-bearing deposits | $3,912,200,000 | 63 |
| Interest-bearing deposits | $2,716,178,000 | 228 |
| Retail deposits | $6,384,683,000 | 131 |
| Estimated insured deposits | $2,794,728,000 | 207 |
| IRAs and Keogh plan accounts | $30,802,000 | 708 |
| Brokered deposits | $131,570,000 | 326 |
| Fully insured brokered deposits | $131,570,000 | 303 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $6,717,997,000 | 143 |
| Deposits held in domestic offices | $6,717,997,000 | 143 |
| Individuals, partnerships, and corporations | $6,217,687,000 | 141 |
| U.S. Government | $4,559,000 | 63 |
| States and political subdivisions in the U.S. | $495,309,000 | 119 |
| Commercial banks and other depository institutions in U.S. | $442,000 | 1,812 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,349,073,000 | 38 |
| Demand deposits | $3,933,304,000 | 38 |
| Nontransaction accounts | $2,368,924,000 | 272 |
| Money market deposit accounts (MMDAs) | $1,587,150,000 | 208 |
| Other savings deposits (excluding MMDAs) | $378,391,000 | 433 |
| Total time deposits | $403,385,000 | 393 |
| Total time and savings deposits | $2,784,693,000 | 244 |
| Noninterest-bearing deposits | $3,933,304,000 | 60 |
| Interest-bearing deposits | $2,784,693,000 | 220 |
| Retail deposits | $6,474,889,000 | 127 |
| Estimated insured deposits | $2,820,974,000 | 204 |
| IRAs and Keogh plan accounts | $31,776,000 | 688 |
| Brokered deposits | $127,692,000 | 331 |
| Fully insured brokered deposits | $127,692,000 | 309 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $6,860,761,000 | 140 |
| Deposits held in domestic offices | $6,860,761,000 | 139 |
| Individuals, partnerships, and corporations | $6,381,185,000 | 136 |
| U.S. Government | $10,146,000 | 42 |
| States and political subdivisions in the U.S. | $468,739,000 | 126 |
| Commercial banks and other depository institutions in U.S. | $691,000 | 1,652 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,428,360,000 | 38 |
| Demand deposits | $4,004,282,000 | 37 |
| Nontransaction accounts | $2,432,401,000 | 268 |
| Money market deposit accounts (MMDAs) | $1,639,727,000 | 204 |
| Other savings deposits (excluding MMDAs) | $366,241,000 | 451 |
| Total time deposits | $426,433,000 | 364 |
| Total time and savings deposits | $2,856,479,000 | 242 |
| Noninterest-bearing deposits | $4,004,282,000 | 60 |
| Interest-bearing deposits | $2,856,478,000 | 218 |
| Retail deposits | $6,602,862,000 | 122 |
| Estimated insured deposits | $2,942,409,000 | 197 |
| IRAs and Keogh plan accounts | $30,663,000 | 723 |
| Brokered deposits | $132,758,000 | 313 |
| Fully insured brokered deposits | $132,758,000 | 294 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $6,327,427,000 | 149 |
| Deposits held in domestic offices | $6,327,427,000 | 148 |
| Individuals, partnerships, and corporations | $5,847,802,000 | 147 |
| U.S. Government | $15,456,000 | 28 |
| States and political subdivisions in the U.S. | $462,984,000 | 126 |
| Commercial banks and other depository institutions in U.S. | $1,185,000 | 1,474 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,085,438,000 | 39 |
| Demand deposits | $3,678,380,000 | 36 |
| Nontransaction accounts | $2,241,989,000 | 286 |
| Money market deposit accounts (MMDAs) | $1,516,928,000 | 210 |
| Other savings deposits (excluding MMDAs) | $342,236,000 | 466 |
| Total time deposits | $382,825,000 | 402 |
| Total time and savings deposits | $2,649,047,000 | 254 |
| Noninterest-bearing deposits | $3,678,380,000 | 61 |
| Interest-bearing deposits | $2,649,046,000 | 230 |
| Retail deposits | $6,077,843,000 | 134 |
| Estimated insured deposits | $2,539,022,000 | 210 |
| IRAs and Keogh plan accounts | $24,311,000 | 914 |
| Brokered deposits | $144,870,000 | 275 |
| Fully insured brokered deposits | $144,869,000 | 261 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $6,339,311,000 | 143 |
| Deposits held in domestic offices | $6,339,311,000 | 142 |
| Individuals, partnerships, and corporations | $5,838,916,000 | 140 |
| U.S. Government | $13,931,000 | 30 |
| States and political subdivisions in the U.S. | $485,301,000 | 119 |
| Commercial banks and other depository institutions in U.S. | $1,163,000 | 1,489 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,076,271,000 | 38 |
| Demand deposits | $3,662,481,000 | 37 |
| Nontransaction accounts | $2,263,040,000 | 278 |
| Money market deposit accounts (MMDAs) | $1,504,770,000 | 208 |
| Other savings deposits (excluding MMDAs) | $331,838,000 | 472 |
| Total time deposits | $426,433,000 | 360 |
| Total time and savings deposits | $2,676,830,000 | 251 |
| Noninterest-bearing deposits | $3,662,481,000 | 63 |
| Interest-bearing deposits | $2,676,830,000 | 224 |
| Retail deposits | $6,049,877,000 | 129 |
| Estimated insured deposits | $2,557,904,000 | 210 |
| IRAs and Keogh plan accounts | $25,596,000 | 890 |
| Brokered deposits | $142,428,000 | 288 |
| Fully insured brokered deposits | $142,428,000 | 271 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $6,604,108,000 | 137 |
| Deposits held in domestic offices | $6,604,108,000 | 136 |
| Individuals, partnerships, and corporations | $5,838,223,000 | 138 |
| U.S. Government | $15,424,000 | 31 |
| States and political subdivisions in the U.S. | $748,460,000 | 86 |
| Commercial banks and other depository institutions in U.S. | $2,001,000 | 1,317 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,078,817,000 | 40 |
| Demand deposits | $3,670,713,000 | 38 |
| Nontransaction accounts | $2,525,291,000 | 251 |
| Money market deposit accounts (MMDAs) | $1,515,993,000 | 201 |
| Other savings deposits (excluding MMDAs) | $321,742,000 | 477 |
| Total time deposits | $687,556,000 | 224 |
| Total time and savings deposits | $2,933,395,000 | 232 |
| Noninterest-bearing deposits | $3,670,713,000 | 61 |
| Interest-bearing deposits | $2,933,395,000 | 203 |
| Retail deposits | $6,058,225,000 | 125 |
| Estimated insured deposits | $2,538,914,000 | 208 |
| IRAs and Keogh plan accounts | $25,444,000 | 898 |
| Brokered deposits | $155,551,000 | 266 |
| Fully insured brokered deposits | $155,551,000 | 251 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $6,233,035,000 | 140 |
| Deposits held in domestic offices | $6,233,035,000 | 140 |
| Individuals, partnerships, and corporations | $5,494,646,000 | 150 |
| U.S. Government | $15,440,000 | 29 |
| States and political subdivisions in the U.S. | $721,566,000 | 81 |
| Commercial banks and other depository institutions in U.S. | $1,383,000 | 1,438 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,733,832,000 | 40 |
| Demand deposits | $3,355,209,000 | 40 |
| Nontransaction accounts | $2,499,203,000 | 253 |
| Money market deposit accounts (MMDAs) | $1,460,287,000 | 202 |
| Other savings deposits (excluding MMDAs) | $317,984,000 | 480 |
| Total time deposits | $720,932,000 | 218 |
| Total time and savings deposits | $2,877,826,000 | 229 |
| Noninterest-bearing deposits | $3,355,209,000 | 63 |
| Interest-bearing deposits | $2,877,826,000 | 205 |
| Retail deposits | $5,657,412,000 | 135 |
| Estimated insured deposits | $3,637,591,000 | 166 |
| IRAs and Keogh plan accounts | $23,632,000 | 969 |
| Brokered deposits | $163,231,000 | 256 |
| Fully insured brokered deposits | $163,231,000 | 245 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $5,934,220,000 | 151 |
| Deposits held in domestic offices | $5,934,220,000 | 151 |
| Individuals, partnerships, and corporations | $5,201,277,000 | 151 |
| U.S. Government | $15,724,000 | 31 |
| States and political subdivisions in the U.S. | $715,177,000 | 82 |
| Commercial banks and other depository institutions in U.S. | $2,042,000 | 1,318 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,620,900,000 | 45 |
| Demand deposits | $3,253,648,000 | 41 |
| Nontransaction accounts | $2,313,320,000 | 260 |
| Money market deposit accounts (MMDAs) | $1,306,696,000 | 218 |
| Other savings deposits (excluding MMDAs) | $296,136,000 | 498 |
| Total time deposits | $710,488,000 | 212 |
| Total time and savings deposits | $2,680,572,000 | 236 |
| Noninterest-bearing deposits | $3,253,648,000 | 63 |
| Interest-bearing deposits | $2,680,572,000 | 209 |
| Retail deposits | $5,351,416,000 | 137 |
| Estimated insured deposits | $3,510,380,000 | 167 |
| IRAs and Keogh plan accounts | $22,059,000 | 1,050 |
| Brokered deposits | $164,772,000 | 241 |
| Fully insured brokered deposits | $164,772,000 | 229 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $5,976,410,000 | 142 |
| Deposits held in domestic offices | $5,976,410,000 | 142 |
| Individuals, partnerships, and corporations | $5,242,458,000 | 151 |
| U.S. Government | $13,157,000 | 33 |
| States and political subdivisions in the U.S. | $718,866,000 | 80 |
| Commercial banks and other depository institutions in U.S. | $1,929,000 | 1,347 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,648,482,000 | 39 |
| Demand deposits | $3,308,551,000 | 36 |
| Nontransaction accounts | $2,327,928,000 | 263 |
| Money market deposit accounts (MMDAs) | $1,314,907,000 | 215 |
| Other savings deposits (excluding MMDAs) | $298,830,000 | 487 |
| Total time deposits | $714,191,000 | 207 |
| Total time and savings deposits | $2,667,859,000 | 243 |
| Noninterest-bearing deposits | $3,308,551,000 | 62 |
| Interest-bearing deposits | $2,667,860,000 | 210 |
| Retail deposits | $5,392,372,000 | 136 |
| Estimated insured deposits | $3,152,198,000 | 179 |
| IRAs and Keogh plan accounts | $21,698,000 | 1,089 |
| Brokered deposits | $170,939,000 | 235 |
| Fully insured brokered deposits | $170,939,000 | 226 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $6,011,480,000 | 136 |
| Deposits held in domestic offices | $6,011,480,000 | 136 |
| Individuals, partnerships, and corporations | $5,229,927,000 | 147 |
| U.S. Government | $12,491,000 | 31 |
| States and political subdivisions in the U.S. | $766,581,000 | 75 |
| Commercial banks and other depository institutions in U.S. | $2,481,000 | 1,290 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,598,606,000 | 41 |
| Demand deposits | $3,254,617,000 | 37 |
| Nontransaction accounts | $2,412,874,000 | 249 |
| Money market deposit accounts (MMDAs) | $1,393,409,000 | 198 |
| Other savings deposits (excluding MMDAs) | $284,946,000 | 502 |
| Total time deposits | $734,517,000 | 205 |
| Total time and savings deposits | $2,756,863,000 | 228 |
| Noninterest-bearing deposits | $3,254,617,000 | 62 |
| Interest-bearing deposits | $2,756,863,000 | 202 |
| Retail deposits | $5,410,506,000 | 135 |
| Estimated insured deposits | $3,619,903,000 | 158 |
| IRAs and Keogh plan accounts | $22,523,000 | 1,061 |
| Brokered deposits | $180,702,000 | 230 |
| Fully insured brokered deposits | $180,702,000 | 218 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $5,914,255,000 | 140 |
| Deposits held in domestic offices | $5,914,255,000 | 139 |
| Individuals, partnerships, and corporations | $5,158,746,000 | 147 |
| U.S. Government | $14,552,000 | 28 |
| States and political subdivisions in the U.S. | $738,493,000 | 76 |
| Commercial banks and other depository institutions in U.S. | $2,464,000 | 1,301 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,491,984,000 | 41 |
| Demand deposits | $3,130,519,000 | 40 |
| Nontransaction accounts | $2,422,271,000 | 250 |
| Money market deposit accounts (MMDAs) | $1,387,901,000 | 198 |
| Other savings deposits (excluding MMDAs) | $287,687,000 | 496 |
| Total time deposits | $746,684,000 | 204 |
| Total time and savings deposits | $2,783,736,000 | 223 |
| Noninterest-bearing deposits | $3,130,519,000 | 62 |
| Interest-bearing deposits | $2,783,736,000 | 199 |
| Retail deposits | $5,306,842,000 | 134 |
| Estimated insured deposits | $3,206,042,000 | 173 |
| IRAs and Keogh plan accounts | $23,056,000 | 1,048 |
| Brokered deposits | $182,265,000 | 218 |
| Fully insured brokered deposits | $182,265,000 | 209 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $5,618,190,000 | 141 |
| Deposits held in domestic offices | $5,618,190,000 | 141 |
| Individuals, partnerships, and corporations | $4,859,276,000 | 147 |
| U.S. Government | $15,667,000 | 25 |
| States and political subdivisions in the U.S. | $740,714,000 | 78 |
| Commercial banks and other depository institutions in U.S. | $2,533,000 | 1,300 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,213,768,000 | 45 |
| Demand deposits | $2,867,539,000 | 41 |
| Nontransaction accounts | $2,404,422,000 | 242 |
| Money market deposit accounts (MMDAs) | $1,354,296,000 | 194 |
| Other savings deposits (excluding MMDAs) | $273,918,000 | 500 |
| Total time deposits | $776,208,000 | 200 |
| Total time and savings deposits | $2,750,651,000 | 221 |
| Noninterest-bearing deposits | $2,867,539,000 | 63 |
| Interest-bearing deposits | $2,750,651,000 | 199 |
| Retail deposits | $4,987,579,000 | 135 |
| Estimated insured deposits | $3,335,585,000 | 165 |
| IRAs and Keogh plan accounts | $22,914,000 | 1,069 |
| Brokered deposits | $192,279,000 | 197 |
| Fully insured brokered deposits | $192,279,000 | 189 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $5,772,985,000 | 136 |
| Deposits held in domestic offices | $5,772,985,000 | 136 |
| Individuals, partnerships, and corporations | $4,987,177,000 | 143 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $783,335,000 | 72 |
| Commercial banks and other depository institutions in U.S. | $2,473,000 | 1,321 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,383,365,000 | 39 |
| Demand deposits | $3,047,208,000 | 34 |
| Nontransaction accounts | $2,389,620,000 | 237 |
| Money market deposit accounts (MMDAs) | $1,375,249,000 | 189 |
| Other savings deposits (excluding MMDAs) | $285,244,000 | 477 |
| Total time deposits | $729,127,000 | 202 |
| Total time and savings deposits | $2,725,777,000 | 220 |
| Noninterest-bearing deposits | $3,038,430,000 | 60 |
| Interest-bearing deposits | $2,734,555,000 | 196 |
| Retail deposits | $5,185,787,000 | 131 |
| Estimated insured deposits | $3,601,376,000 | 160 |
| IRAs and Keogh plan accounts | $23,394,000 | 1,062 |
| Brokered deposits | $187,636,000 | 190 |
| Fully insured brokered deposits | $187,636,000 | 181 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $5,643,345,000 | 139 |
| Deposits held in domestic offices | $5,643,345,000 | 139 |
| Individuals, partnerships, and corporations | $4,910,240,000 | 145 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $729,456,000 | 73 |
| Commercial banks and other depository institutions in U.S. | $3,649,000 | 1,148 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,332,421,000 | 38 |
| Demand deposits | $2,967,758,000 | 33 |
| Nontransaction accounts | $2,310,924,000 | 238 |
| Money market deposit accounts (MMDAs) | $1,332,994,000 | 190 |
| Other savings deposits (excluding MMDAs) | $278,766,000 | 484 |
| Total time deposits | $699,164,000 | 206 |
| Total time and savings deposits | $2,675,587,000 | 221 |
| Noninterest-bearing deposits | $2,964,239,000 | 61 |
| Interest-bearing deposits | $2,679,105,000 | 197 |
| Retail deposits | $5,096,075,000 | 131 |
| Estimated insured deposits | $3,515,052,000 | 162 |
| IRAs and Keogh plan accounts | $23,562,000 | 1,071 |
| Brokered deposits | $182,519,000 | 191 |
| Fully insured brokered deposits | $182,519,000 | 179 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $5,125,469,000 | 154 |
| Deposits held in domestic offices | $5,125,469,000 | 153 |
| Individuals, partnerships, and corporations | $4,480,208,000 | 159 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $641,994,000 | 80 |
| Commercial banks and other depository institutions in U.S. | $3,267,000 | 1,184 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,041,449,000 | 39 |
| Demand deposits | $2,699,832,000 | 34 |
| Nontransaction accounts | $2,084,020,000 | 258 |
| Money market deposit accounts (MMDAs) | $1,157,277,000 | 208 |
| Other savings deposits (excluding MMDAs) | $262,286,000 | 517 |
| Total time deposits | $664,457,000 | 216 |
| Total time and savings deposits | $2,425,637,000 | 232 |
| Noninterest-bearing deposits | $2,695,827,000 | 62 |
| Interest-bearing deposits | $2,429,643,000 | 205 |
| Retail deposits | $4,590,617,000 | 144 |
| Estimated insured deposits | $2,495,551,000 | 197 |
| IRAs and Keogh plan accounts | $20,487,000 | 1,253 |
| Brokered deposits | $178,532,000 | 180 |
| Fully insured brokered deposits | $178,532,000 | 171 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $4,905,675,000 | 157 |
| Deposits held in domestic offices | $4,905,675,000 | 156 |
| Individuals, partnerships, and corporations | $4,266,772,000 | 162 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $635,031,000 | 81 |
| Commercial banks and other depository institutions in U.S. | $3,872,000 | 1,101 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,876,083,000 | 42 |
| Demand deposits | $2,574,917,000 | 36 |
| Nontransaction accounts | $2,029,592,000 | 260 |
| Money market deposit accounts (MMDAs) | $1,093,972,000 | 213 |
| Other savings deposits (excluding MMDAs) | $254,081,000 | 516 |
| Total time deposits | $681,539,000 | 216 |
| Total time and savings deposits | $2,330,758,000 | 233 |
| Noninterest-bearing deposits | $2,570,996,000 | 61 |
| Interest-bearing deposits | $2,334,679,000 | 209 |
| Retail deposits | $4,360,937,000 | 148 |
| Estimated insured deposits | $2,465,127,000 | 197 |
| IRAs and Keogh plan accounts | $20,819,000 | 1,247 |
| Brokered deposits | $184,502,000 | 167 |
| Fully insured brokered deposits | $184,502,000 | 152 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $4,912,951,000 | 153 |
| Deposits held in domestic offices | $4,912,951,000 | 152 |
| Individuals, partnerships, and corporations | $4,277,953,000 | 158 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $631,200,000 | 76 |
| Commercial banks and other depository institutions in U.S. | $3,798,000 | 1,114 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,890,593,000 | 40 |
| Demand deposits | $2,550,514,000 | 32 |
| Nontransaction accounts | $2,022,358,000 | 258 |
| Money market deposit accounts (MMDAs) | $1,077,327,000 | 210 |
| Other savings deposits (excluding MMDAs) | $256,714,000 | 507 |
| Total time deposits | $688,317,000 | 217 |
| Total time and savings deposits | $2,362,437,000 | 223 |
| Noninterest-bearing deposits | $2,545,275,000 | 60 |
| Interest-bearing deposits | $2,367,676,000 | 200 |
| Retail deposits | $4,359,494,000 | 143 |
| Estimated insured deposits | $2,485,619,000 | 192 |
| IRAs and Keogh plan accounts | $20,931,000 | 1,273 |
| Brokered deposits | $190,449,000 | 160 |
| Fully insured brokered deposits | $190,449,000 | 152 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $4,846,277,000 | 151 |
| Deposits held in domestic offices | $4,846,277,000 | 150 |
| Individuals, partnerships, and corporations | $4,176,187,000 | 155 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $666,049,000 | 68 |
| Commercial banks and other depository institutions in U.S. | $4,041,000 | 1,105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,808,545,000 | 39 |
| Demand deposits | $2,520,591,000 | 31 |
| Nontransaction accounts | $2,037,732,000 | 251 |
| Money market deposit accounts (MMDAs) | $1,074,444,000 | 205 |
| Other savings deposits (excluding MMDAs) | $259,928,000 | 489 |
| Total time deposits | $703,360,000 | 220 |
| Total time and savings deposits | $2,325,686,000 | 224 |
| Noninterest-bearing deposits | $2,514,750,000 | 59 |
| Interest-bearing deposits | $2,331,527,000 | 202 |
| Retail deposits | $4,281,822,000 | 141 |
| Estimated insured deposits | $2,452,412,000 | 194 |
| IRAs and Keogh plan accounts | $21,826,000 | 1,218 |
| Brokered deposits | $207,254,000 | 147 |
| Fully insured brokered deposits | $207,254,000 | 139 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $4,718,132,000 | 156 |
| Deposits held in domestic offices | $4,718,132,000 | 156 |
| Individuals, partnerships, and corporations | $4,088,006,000 | 159 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $625,987,000 | 73 |
| Commercial banks and other depository institutions in U.S. | $4,139,000 | 1,087 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,674,864,000 | 41 |
| Demand deposits | $2,367,844,000 | 33 |
| Nontransaction accounts | $2,043,268,000 | 251 |
| Money market deposit accounts (MMDAs) | $1,065,552,000 | 209 |
| Other savings deposits (excluding MMDAs) | $265,816,000 | 475 |
| Total time deposits | $711,900,000 | 225 |
| Total time and savings deposits | $2,350,288,000 | 217 |
| Noninterest-bearing deposits | $2,363,745,000 | 61 |
| Interest-bearing deposits | $2,354,387,000 | 204 |
| Retail deposits | $4,148,573,000 | 143 |
| Estimated insured deposits | $2,476,377,000 | 194 |
| IRAs and Keogh plan accounts | $21,182,000 | 1,278 |
| Brokered deposits | $216,864,000 | 141 |
| Fully insured brokered deposits | $216,864,000 | 136 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $4,789,247,000 | 153 |
| Deposits held in domestic offices | $4,789,247,000 | 152 |
| Individuals, partnerships, and corporations | $4,126,482,000 | 155 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $656,906,000 | 71 |
| Commercial banks and other depository institutions in U.S. | $5,859,000 | 944 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,745,201,000 | 42 |
| Demand deposits | $2,422,042,000 | 35 |
| Nontransaction accounts | $2,044,046,000 | 252 |
| Money market deposit accounts (MMDAs) | $1,063,136,000 | 202 |
| Other savings deposits (excluding MMDAs) | $266,743,000 | 471 |
| Total time deposits | $714,167,000 | 230 |
| Total time and savings deposits | $2,367,205,000 | 220 |
| Noninterest-bearing deposits | $2,422,042,000 | 60 |
| Interest-bearing deposits | $2,367,205,000 | 205 |
| Retail deposits | $4,224,931,000 | 143 |
| Estimated insured deposits | $3,633,099,000 | 155 |
| IRAs and Keogh plan accounts | $21,823,000 | 1,234 |
| Brokered deposits | $203,760,000 | 138 |
| Fully insured brokered deposits | $203,760,000 | 133 |
| 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 | $4,789,876,000 | 151 |
| Deposits held in domestic offices | $4,789,876,000 | 150 |
| Individuals, partnerships, and corporations | $4,106,766,000 | 154 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $676,351,000 | 67 |
| Commercial banks and other depository institutions in U.S. | $6,759,000 | 899 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,627,981,000 | 39 |
| Demand deposits | $2,325,910,000 | 33 |
| Nontransaction accounts | $2,161,895,000 | 230 |
| Money market deposit accounts (MMDAs) | $1,149,577,000 | 190 |
| Other savings deposits (excluding MMDAs) | $273,709,000 | 439 |
| Total time deposits | $738,609,000 | 228 |
| Total time and savings deposits | $2,463,966,000 | 215 |
| Noninterest-bearing deposits | $2,325,910,000 | 60 |
| Interest-bearing deposits | $2,463,966,000 | 198 |
| Retail deposits | $4,205,971,000 | 141 |
| Estimated insured deposits | $2,493,430,000 | 198 |
| IRAs and Keogh plan accounts | $21,801,000 | 1,265 |
| Brokered deposits | $226,815,000 | 133 |
| Fully insured brokered deposits | $226,815,000 | 127 |
| 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 | $4,710,564,000 | 152 |
| Deposits held in domestic offices | $4,710,564,000 | 150 |
| Individuals, partnerships, and corporations | $4,006,873,000 | 156 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $695,450,000 | 66 |
| Commercial banks and other depository institutions in U.S. | $8,241,000 | 824 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,560,481,000 | 42 |
| Demand deposits | $2,254,378,000 | 33 |
| Nontransaction accounts | $2,150,083,000 | 234 |
| Money market deposit accounts (MMDAs) | $1,120,215,000 | 190 |
| Other savings deposits (excluding MMDAs) | $267,695,000 | 441 |
| Total time deposits | $762,172,000 | 223 |
| Total time and savings deposits | $2,456,186,000 | 215 |
| Noninterest-bearing deposits | $2,254,378,000 | 57 |
| Interest-bearing deposits | $2,456,185,000 | 200 |
| Retail deposits | $4,109,445,000 | 141 |
| Estimated insured deposits | $2,484,661,000 | 196 |
| IRAs and Keogh plan accounts | $21,956,000 | 1,280 |
| Brokered deposits | $239,201,000 | 127 |
| Fully insured brokered deposits | $239,201,000 | 122 |
| 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 | $4,691,728,000 | 151 |
| Deposits held in domestic offices | $4,691,728,000 | 149 |
| Individuals, partnerships, and corporations | $3,969,159,000 | 156 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $715,600,000 | 63 |
| Commercial banks and other depository institutions in U.S. | $6,969,000 | 881 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,449,291,000 | 42 |
| Demand deposits | $2,121,550,000 | 37 |
| Nontransaction accounts | $2,242,437,000 | 224 |
| Money market deposit accounts (MMDAs) | $1,176,934,000 | 181 |
| Other savings deposits (excluding MMDAs) | $268,601,000 | 421 |
| Total time deposits | $796,902,000 | 223 |
| Total time and savings deposits | $2,570,178,000 | 206 |
| Noninterest-bearing deposits | $2,121,550,000 | 60 |
| Interest-bearing deposits | $2,570,178,000 | 192 |
| Retail deposits | $4,058,443,000 | 141 |
| Estimated insured deposits | $2,503,583,000 | 196 |
| IRAs and Keogh plan accounts | $22,835,000 | 1,237 |
| Brokered deposits | $260,173,000 | 125 |
| Fully insured brokered deposits | $260,173,000 | 120 |
| 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 | $4,625,602,000 | 149 |
| Deposits held in domestic offices | $4,625,602,000 | 148 |
| Individuals, partnerships, and corporations | $3,952,442,000 | 153 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $668,968,000 | 64 |
| Commercial banks and other depository institutions in U.S. | $4,192,000 | 1,044 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,366,534,000 | 40 |
| Demand deposits | $2,028,110,000 | 34 |
| Nontransaction accounts | $2,259,068,000 | 221 |
| Money market deposit accounts (MMDAs) | $1,166,644,000 | 178 |
| Other savings deposits (excluding MMDAs) | $255,274,000 | 422 |
| Total time deposits | $837,150,000 | 223 |
| Total time and savings deposits | $2,597,492,000 | 205 |
| Noninterest-bearing deposits | $2,028,110,000 | 59 |
| Interest-bearing deposits | $2,597,492,000 | 193 |
| Retail deposits | $3,959,169,000 | 140 |
| Estimated insured deposits | $2,485,602,000 | 188 |
| IRAs and Keogh plan accounts | $21,845,000 | 1,304 |
| Brokered deposits | $282,976,000 | 114 |
| Fully insured brokered deposits | $282,976,000 | 112 |
| 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 | $4,602,459,000 | 149 |
| Deposits held in domestic offices | $4,602,459,000 | 148 |
| Individuals, partnerships, and corporations | $3,979,429,000 | 150 |
| U.S. Government | $1,610,000 | 130 |
| States and political subdivisions in the U.S. | $616,394,000 | 67 |
| Commercial banks and other depository institutions in U.S. | $5,026,000 | 992 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,308,154,000 | 37 |
| Demand deposits | $1,977,574,000 | 33 |
| Nontransaction accounts | $2,294,305,000 | 224 |
| Money market deposit accounts (MMDAs) | $1,177,462,000 | 178 |
| Other savings deposits (excluding MMDAs) | $271,943,000 | 384 |
| Total time deposits | $844,898,000 | 227 |
| Total time and savings deposits | $2,624,885,000 | 206 |
| Noninterest-bearing deposits | $1,977,574,000 | 61 |
| Interest-bearing deposits | $2,624,885,000 | 190 |
| Retail deposits | $3,933,168,000 | 142 |
| Estimated insured deposits | $2,533,528,000 | 188 |
| IRAs and Keogh plan accounts | $23,482,000 | 1,228 |
| Brokered deposits | $300,280,000 | 111 |
| Fully insured brokered deposits | $300,280,000 | 108 |
| 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 | $4,524,183,000 | 147 |
| Deposits held in domestic offices | $4,524,183,000 | 147 |
| Individuals, partnerships, and corporations | $3,917,081,000 | 151 |
| U.S. Government | $1,737,000 | 118 |
| States and political subdivisions in the U.S. | $600,290,000 | 69 |
| Commercial banks and other depository institutions in U.S. | $5,075,000 | 1,007 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,235,699,000 | 37 |
| Demand deposits | $1,895,054,000 | 33 |
| Nontransaction accounts | $2,288,484,000 | 218 |
| Money market deposit accounts (MMDAs) | $1,139,026,000 | 175 |
| Other savings deposits (excluding MMDAs) | $262,102,000 | 395 |
| Total time deposits | $887,356,000 | 218 |
| Total time and savings deposits | $2,629,129,000 | 198 |
| Noninterest-bearing deposits | $1,895,054,000 | 61 |
| Interest-bearing deposits | $2,629,129,000 | 186 |
| Retail deposits | $3,820,670,000 | 142 |
| Estimated insured deposits | $2,430,836,000 | 190 |
| IRAs and Keogh plan accounts | $25,014,000 | 1,156 |
| Brokered deposits | $319,463,000 | 113 |
| Fully insured brokered deposits | $319,463,000 | 108 |
| 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 | $4,500,606,000 | 150 |
| Deposits held in domestic offices | $4,500,606,000 | 149 |
| Individuals, partnerships, and corporations | $3,876,686,000 | 155 |
| U.S. Government | $1,692,000 | 114 |
| States and political subdivisions in the U.S. | $614,950,000 | 63 |
| Commercial banks and other depository institutions in U.S. | $7,278,000 | 862 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,164,208,000 | 39 |
| Demand deposits | $1,818,375,000 | 32 |
| Nontransaction accounts | $2,336,398,000 | 217 |
| Money market deposit accounts (MMDAs) | $1,114,002,000 | 182 |
| Other savings deposits (excluding MMDAs) | $260,987,000 | 402 |
| Total time deposits | $961,409,000 | 199 |
| Total time and savings deposits | $2,682,231,000 | 200 |
| Noninterest-bearing deposits | $1,818,375,000 | 59 |
| Interest-bearing deposits | $2,682,231,000 | 184 |
| Retail deposits | $3,731,477,000 | 147 |
| Estimated insured deposits | $2,525,595,000 | 185 |
| IRAs and Keogh plan accounts | $25,958,000 | 1,111 |
| Brokered deposits | $367,056,000 | 109 |
| Fully insured brokered deposits | $367,056,000 | 105 |
| 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 | $4,533,063,000 | 149 |
| Deposits held in domestic offices | $4,533,063,000 | 148 |
| Individuals, partnerships, and corporations | $3,884,830,000 | 153 |
| U.S. Government | $3,454,000 | 68 |
| States and political subdivisions in the U.S. | $636,042,000 | 61 |
| Commercial banks and other depository institutions in U.S. | $8,737,000 | 782 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,087,178,000 | 40 |
| Demand deposits | $1,699,049,000 | 34 |
| Nontransaction accounts | $2,445,885,000 | 209 |
| Money market deposit accounts (MMDAs) | $1,098,613,000 | 180 |
| Other savings deposits (excluding MMDAs) | $257,398,000 | 386 |
| Total time deposits | $1,089,874,000 | 181 |
| Total time and savings deposits | $2,834,014,000 | 188 |
| Noninterest-bearing deposits | $1,702,503,000 | 62 |
| Interest-bearing deposits | $2,830,559,000 | 178 |
| Retail deposits | $3,644,315,000 | 148 |
| Estimated insured deposits | $2,618,067,000 | 182 |
| IRAs and Keogh plan accounts | $26,195,000 | 1,103 |
| Brokered deposits | $477,934,000 | 97 |
| Fully insured brokered deposits | $477,934,000 | 93 |
| 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 | $4,534,673,000 | 149 |
| Deposits held in domestic offices | $4,534,673,000 | 148 |
| Individuals, partnerships, and corporations | $3,932,562,000 | 148 |
| U.S. Government | $2,088,000 | 110 |
| States and political subdivisions in the U.S. | $592,433,000 | 66 |
| Commercial banks and other depository institutions in U.S. | $7,590,000 | 853 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,055,847,000 | 39 |
| Demand deposits | $1,697,690,000 | 33 |
| Nontransaction accounts | $2,478,826,000 | 206 |
| Money market deposit accounts (MMDAs) | $1,033,545,000 | 180 |
| Other savings deposits (excluding MMDAs) | $254,445,000 | 383 |
| Total time deposits | $1,190,836,000 | 173 |
| Total time and savings deposits | $2,836,983,000 | 186 |
| Noninterest-bearing deposits | $1,699,778,000 | 60 |
| Interest-bearing deposits | $2,834,894,000 | 178 |
| Retail deposits | $3,553,255,000 | 148 |
| Estimated insured deposits | $2,694,651,000 | 166 |
| IRAs and Keogh plan accounts | $26,945,000 | 1,096 |
| Brokered deposits | $541,001,000 | 86 |
| Fully insured brokered deposits | $541,001,000 | 83 |
| 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 | $4,617,800,000 | 145 |
| Deposits held in domestic offices | $4,617,800,000 | 142 |
| Individuals, partnerships, and corporations | $3,970,519,000 | 149 |
| U.S. Government | $3,702,000 | 63 |
| States and political subdivisions in the U.S. | $635,704,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $7,875,000 | 842 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,095,970,000 | 38 |
| Demand deposits | $1,643,702,000 | 33 |
| Nontransaction accounts | $2,521,830,000 | 198 |
| Money market deposit accounts (MMDAs) | $1,058,453,000 | 172 |
| Other savings deposits (excluding MMDAs) | $264,174,000 | 358 |
| Total time deposits | $1,199,204,000 | 176 |
| Total time and savings deposits | $2,974,098,000 | 180 |
| Noninterest-bearing deposits | $1,647,404,000 | 57 |
| Interest-bearing deposits | $2,970,397,000 | 172 |
| Retail deposits | $3,637,183,000 | 141 |
| Estimated insured deposits | $2,658,460,000 | 170 |
| IRAs and Keogh plan accounts | $26,695,000 | 1,093 |
| Brokered deposits | $510,408,000 | 94 |
| Fully insured brokered deposits | $510,408,000 | 90 |
| 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 | $4,534,028,000 | 146 |
| Deposits held in domestic offices | $4,534,028,000 | 145 |
| Individuals, partnerships, and corporations | $3,966,221,000 | 148 |
| U.S. Government | $2,708,000 | 86 |
| States and political subdivisions in the U.S. | $556,003,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $9,096,000 | 778 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,071,759,000 | 39 |
| Demand deposits | $1,595,764,000 | 33 |
| Nontransaction accounts | $2,462,269,000 | 208 |
| Money market deposit accounts (MMDAs) | $977,074,000 | 184 |
| Other savings deposits (excluding MMDAs) | $261,122,000 | 353 |
| Total time deposits | $1,224,073,000 | 184 |
| Total time and savings deposits | $2,938,264,000 | 186 |
| Noninterest-bearing deposits | $1,598,472,000 | 58 |
| Interest-bearing deposits | $2,935,555,000 | 177 |
| Retail deposits | $3,540,815,000 | 146 |
| Estimated insured deposits | $2,696,526,000 | 167 |
| IRAs and Keogh plan accounts | $27,070,000 | 1,088 |
| Brokered deposits | $532,741,000 | 102 |
| Fully insured brokered deposits | $532,741,000 | 96 |
| 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 | $4,452,543,000 | 148 |
| Deposits held in domestic offices | $4,452,543,000 | 146 |
| Individuals, partnerships, and corporations | $3,873,284,000 | 154 |
| U.S. Government | $3,386,000 | 74 |
| States and political subdivisions in the U.S. | $564,362,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $11,511,000 | 666 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,031,444,000 | 44 |
| Demand deposits | $1,558,645,000 | 37 |
| Nontransaction accounts | $2,421,099,000 | 213 |
| Money market deposit accounts (MMDAs) | $976,094,000 | 176 |
| Other savings deposits (excluding MMDAs) | $250,748,000 | 351 |
| Total time deposits | $1,194,257,000 | 192 |
| Total time and savings deposits | $2,893,898,000 | 189 |
| Noninterest-bearing deposits | $1,562,031,000 | 63 |
| Interest-bearing deposits | $2,890,512,000 | 178 |
| Retail deposits | $3,448,742,000 | 157 |
| Estimated insured deposits | $2,716,876,000 | 168 |
| IRAs and Keogh plan accounts | $27,854,000 | 1,056 |
| Brokered deposits | $515,004,000 | 112 |
| Fully insured brokered deposits | $102,649,000 | 329 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $4,050,899,000 | 160 |
| Deposits held in domestic offices | $4,050,899,000 | 158 |
| Individuals, partnerships, and corporations | $3,475,795,000 | 176 |
| U.S. Government | $2,793,000 | 101 |
| States and political subdivisions in the U.S. | $561,988,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $10,323,000 | 723 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,832,556,000 | 46 |
| Demand deposits | $1,414,119,000 | 41 |
| Nontransaction accounts | $2,218,343,000 | 235 |
| Money market deposit accounts (MMDAs) | $866,896,000 | 198 |
| Other savings deposits (excluding MMDAs) | $128,071,000 | 700 |
| Total time deposits | $1,223,376,000 | 203 |
| Total time and savings deposits | $2,636,780,000 | 212 |
| Noninterest-bearing deposits | $1,416,912,000 | 66 |
| Interest-bearing deposits | $2,633,987,000 | 199 |
| Retail deposits | $3,023,316,000 | 172 |
| Estimated insured deposits | $2,318,088,000 | 197 |
| IRAs and Keogh plan accounts | $21,862,000 | 1,326 |
| Brokered deposits | $500,232,000 | 125 |
| Fully insured brokered deposits | $103,885,000 | 349 |
| 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 | $3,998,324,000 | 172 |
| Deposits held in domestic offices | $3,998,324,000 | 169 |
| Individuals, partnerships, and corporations | $3,424,821,000 | 182 |
| U.S. Government | $253,000 | 298 |
| States and political subdivisions in the U.S. | $562,326,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $10,924,000 | 706 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,831,704,000 | 46 |
| Demand deposits | $1,421,345,000 | 41 |
| Nontransaction accounts | $2,166,620,000 | 243 |
| Money market deposit accounts (MMDAs) | $815,645,000 | 217 |
| Other savings deposits (excluding MMDAs) | $122,055,000 | 720 |
| Total time deposits | $1,228,920,000 | 209 |
| Total time and savings deposits | $2,576,979,000 | 218 |
| Noninterest-bearing deposits | $1,421,597,000 | 62 |
| Interest-bearing deposits | $2,576,727,000 | 202 |
| Retail deposits | $2,956,880,000 | 180 |
| Estimated insured deposits | $1,559,860,000 | 253 |
| IRAs and Keogh plan accounts | $21,823,000 | 1,319 |
| Brokered deposits | $489,007,000 | 133 |
| Fully insured brokered deposits | $97,758,000 | 407 |
| 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 | $3,803,628,000 | 182 |
| Deposits held in domestic offices | $3,803,628,000 | 178 |
| Individuals, partnerships, and corporations | $3,271,368,000 | 185 |
| U.S. Government | $3,671,000 | 72 |
| States and political subdivisions in the U.S. | $528,584,000 | 66 |
| Commercial banks and other depository institutions in U.S. | $5,000 | 3,432 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,721,767,000 | 47 |
| Demand deposits | $1,393,909,000 | 42 |
| Nontransaction accounts | $2,081,861,000 | 256 |
| Money market deposit accounts (MMDAs) | $808,999,000 | 216 |
| Other savings deposits (excluding MMDAs) | $118,442,000 | 733 |
| Total time deposits | $1,154,420,000 | 238 |
| Total time and savings deposits | $2,409,719,000 | 224 |
| Noninterest-bearing deposits | $1,397,580,000 | 64 |
| Interest-bearing deposits | $2,406,048,000 | 211 |
| Retail deposits | $2,840,784,000 | 184 |
| Estimated insured deposits | $1,514,327,000 | 254 |
| IRAs and Keogh plan accounts | $21,091,000 | 1,326 |
| Brokered deposits | $418,213,000 | 157 |
| Fully insured brokered deposits | $103,688,000 | 430 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $3,534,769,000 | 182 |
| Deposits held in domestic offices | $3,534,769,000 | 178 |
| Individuals, partnerships, and corporations | $3,068,396,000 | 189 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $466,368,000 | 74 |
| Commercial banks and other depository institutions in U.S. | $5,000 | 3,353 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,666,003,000 | 45 |
| Demand deposits | $1,335,723,000 | 43 |
| Nontransaction accounts | $1,868,766,000 | 276 |
| Money market deposit accounts (MMDAs) | $727,089,000 | 225 |
| Other savings deposits (excluding MMDAs) | $111,548,000 | 740 |
| Total time deposits | $1,030,131,000 | 264 |
| Total time and savings deposits | $2,199,046,000 | 240 |
| Noninterest-bearing deposits | $1,341,096,000 | 64 |
| Interest-bearing deposits | $2,193,673,000 | 228 |
| Retail deposits | $2,797,439,000 | 179 |
| Estimated insured deposits | $1,526,041,000 | 247 |
| IRAs and Keogh plan accounts | $19,019,000 | 1,405 |
| Brokered deposits | $293,188,000 | 212 |
| Fully insured brokered deposits | $185,369,000 | 292 |
| 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 | $3,215,771,000 | 196 |
| Deposits held in domestic offices | $3,215,771,000 | 191 |
| Individuals, partnerships, and corporations | $2,788,841,000 | 199 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $426,925,000 | 76 |
| Commercial banks and other depository institutions in U.S. | $5,000 | 3,234 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,631,226,000 | 48 |
| Demand deposits | $1,301,176,000 | 42 |
| Nontransaction accounts | $1,584,545,000 | 308 |
| Money market deposit accounts (MMDAs) | $761,169,000 | 219 |
| Other savings deposits (excluding MMDAs) | $108,622,000 | 758 |
| Total time deposits | $714,754,000 | 347 |
| Total time and savings deposits | $1,914,595,000 | 267 |
| Noninterest-bearing deposits | $1,303,889,000 | 65 |
| Interest-bearing deposits | $1,911,882,000 | 250 |
| Retail deposits | $2,598,542,000 | 186 |
| Estimated insured deposits | $1,262,492,000 | 286 |
| IRAs and Keogh plan accounts | $18,420,000 | 1,412 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $3,240,607,000 | 191 |
| Deposits held in domestic offices | $3,240,607,000 | 189 |
| Individuals, partnerships, and corporations | $2,832,072,000 | 198 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $408,403,000 | 77 |
| Commercial banks and other depository institutions in U.S. | $132,000 | 2,602 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,630,424,000 | 50 |
| Demand deposits | $1,279,688,000 | 41 |
| Nontransaction accounts | $1,610,183,000 | 303 |
| Money market deposit accounts (MMDAs) | $764,987,000 | 220 |
| Other savings deposits (excluding MMDAs) | $121,655,000 | 682 |
| Total time deposits | $723,542,000 | 332 |
| Total time and savings deposits | $1,960,919,000 | 264 |
| Noninterest-bearing deposits | $1,283,508,000 | 68 |
| Interest-bearing deposits | $1,957,099,000 | 246 |
| Retail deposits | $2,614,000,000 | 185 |
| Estimated insured deposits | $1,258,459,000 | 278 |
| IRAs and Keogh plan accounts | $18,384,000 | 1,397 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $3,286,579,000 | 187 |
| Deposits held in domestic offices | $3,286,579,000 | 185 |
| Individuals, partnerships, and corporations | $2,911,932,000 | 192 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $374,605,000 | 82 |
| Commercial banks and other depository institutions in U.S. | $42,000 | 2,956 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,571,899,000 | 52 |
| Demand deposits | $1,220,207,000 | 45 |
| Nontransaction accounts | $1,714,680,000 | 288 |
| Money market deposit accounts (MMDAs) | $857,255,000 | 207 |
| Other savings deposits (excluding MMDAs) | $119,710,000 | 680 |
| Total time deposits | $737,715,000 | 319 |
| Total time and savings deposits | $2,066,372,000 | 245 |
| Noninterest-bearing deposits | $1,220,207,000 | 73 |
| Interest-bearing deposits | $2,066,372,000 | 230 |
| Retail deposits | $2,649,066,000 | 181 |
| Estimated insured deposits | $1,265,547,000 | 273 |
| IRAs and Keogh plan accounts | $18,478,000 | 1,380 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $3,382,295,000 | 182 |
| Deposits held in domestic offices | $3,382,295,000 | 178 |
| Individuals, partnerships, and corporations | $3,008,522,000 | 193 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $373,736,000 | 82 |
| Commercial banks and other depository institutions in U.S. | $37,000 | 2,890 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,707,583,000 | 48 |
| Demand deposits | $1,291,070,000 | 43 |
| Nontransaction accounts | $1,674,712,000 | 295 |
| Money market deposit accounts (MMDAs) | $761,804,000 | 224 |
| Other savings deposits (excluding MMDAs) | $122,554,000 | 661 |
| Total time deposits | $790,354,000 | 295 |
| Total time and savings deposits | $2,091,225,000 | 239 |
| Noninterest-bearing deposits | $1,297,671,000 | 68 |
| Interest-bearing deposits | $2,084,624,000 | 229 |
| Retail deposits | $2,696,795,000 | 176 |
| Estimated insured deposits | $1,272,386,000 | 264 |
| IRAs and Keogh plan accounts | $18,712,000 | 1,356 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $3,447,008,000 | 180 |
| Deposits held in domestic offices | $3,447,008,000 | 175 |
| Individuals, partnerships, and corporations | $3,023,709,000 | 188 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $423,273,000 | 72 |
| Commercial banks and other depository institutions in U.S. | $26,000 | 2,862 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,643,365,000 | 45 |
| Demand deposits | $1,289,483,000 | 37 |
| Nontransaction accounts | $1,803,643,000 | 269 |
| Money market deposit accounts (MMDAs) | $822,804,000 | 210 |
| Other savings deposits (excluding MMDAs) | $117,516,000 | 690 |
| Total time deposits | $863,323,000 | 266 |
| Total time and savings deposits | $2,157,525,000 | 238 |
| Noninterest-bearing deposits | $1,293,747,000 | 65 |
| Interest-bearing deposits | $2,153,260,000 | 225 |
| Retail deposits | $2,697,118,000 | 173 |
| Estimated insured deposits | $1,340,872,000 | 256 |
| IRAs and Keogh plan accounts | $18,901,000 | 1,351 |
| Brokered deposits | $2,982,000 | 2,473 |
| Fully insured brokered deposits | $2,982,000 | 2,275 |
| 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 | $3,522,607,000 | 181 |
| Deposits held in domestic offices | $3,522,607,000 | 179 |
| Individuals, partnerships, and corporations | $3,052,862,000 | 195 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $469,230,000 | 66 |
| Commercial banks and other depository institutions in U.S. | $515,000 | 1,708 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,676,889,000 | 48 |
| Demand deposits | $1,338,682,000 | 41 |
| Nontransaction accounts | $1,845,718,000 | 270 |
| Money market deposit accounts (MMDAs) | $806,045,000 | 221 |
| Other savings deposits (excluding MMDAs) | $120,908,000 | 686 |
| Total time deposits | $918,764,000 | 260 |
| Total time and savings deposits | $2,183,925,000 | 239 |
| Noninterest-bearing deposits | $1,338,682,000 | 70 |
| Interest-bearing deposits | $2,183,925,000 | 223 |
| Retail deposits | $2,729,454,000 | 185 |
| Estimated insured deposits | $1,369,782,000 | 263 |
| IRAs and Keogh plan accounts | $19,470,000 | 1,313 |
| Brokered deposits | $14,673,000 | 1,329 |
| Fully insured brokered deposits | $14,673,000 | 1,199 |
| 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 | $3,414,972,000 | 183 |
| Deposits held in domestic offices | $3,414,972,000 | 180 |
| Individuals, partnerships, and corporations | $2,997,654,000 | 191 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $417,318,000 | 78 |
| 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 | $1,599,116,000 | 49 |
| Demand deposits | $1,264,888,000 | 43 |
| Nontransaction accounts | $1,815,856,000 | 268 |
| Money market deposit accounts (MMDAs) | $866,524,000 | 195 |
| Other savings deposits (excluding MMDAs) | $115,730,000 | 723 |
| Total time deposits | $833,602,000 | 281 |
| Total time and savings deposits | $2,150,084,000 | 235 |
| Noninterest-bearing deposits | $1,264,888,000 | 71 |
| Interest-bearing deposits | $2,150,085,000 | 226 |
| Retail deposits | $2,673,362,000 | 185 |
| Estimated insured deposits | $1,538,107,000 | 238 |
| IRAs and Keogh plan accounts | $15,922,000 | 1,565 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $3,441,768,000 | 180 |
| Deposits held in domestic offices | $3,441,768,000 | 177 |
| Individuals, partnerships, and corporations | $3,019,857,000 | 189 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $421,911,000 | 76 |
| 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 | $1,682,439,000 | 46 |
| Demand deposits | $1,364,009,000 | 41 |
| Nontransaction accounts | $1,759,329,000 | 272 |
| Money market deposit accounts (MMDAs) | $815,081,000 | 208 |
| Other savings deposits (excluding MMDAs) | $116,270,000 | 703 |
| Total time deposits | $827,979,000 | 283 |
| Total time and savings deposits | $2,077,759,000 | 237 |
| Noninterest-bearing deposits | $1,364,009,000 | 67 |
| Interest-bearing deposits | $2,077,759,000 | 227 |
| Retail deposits | $2,708,112,000 | 172 |
| Estimated insured deposits | $1,735,527,000 | 210 |
| IRAs and Keogh plan accounts | $16,159,000 | 1,513 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $3,556,046,000 | 179 |
| Deposits held in domestic offices | $3,556,046,000 | 176 |
| Individuals, partnerships, and corporations | $3,136,987,000 | 187 |
| U.S. Government | $3,496,000 | 53 |
| States and political subdivisions in the U.S. | $415,563,000 | 81 |
| 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 | $1,586,682,000 | 48 |
| Demand deposits | $1,285,528,000 | 45 |
| Nontransaction accounts | $1,969,364,000 | 248 |
| Money market deposit accounts (MMDAs) | $824,144,000 | 208 |
| Other savings deposits (excluding MMDAs) | $126,871,000 | 633 |
| Total time deposits | $1,018,350,000 | 237 |
| Total time and savings deposits | $2,270,518,000 | 230 |
| Noninterest-bearing deposits | $1,289,023,000 | 67 |
| Interest-bearing deposits | $2,267,023,000 | 217 |
| Retail deposits | $2,798,822,000 | 173 |
| Estimated insured deposits | $1,813,982,000 | 204 |
| IRAs and Keogh plan accounts | $16,647,000 | 1,464 |
| Brokered deposits | $161,411,000 | 238 |
| Fully insured brokered deposits | $161,411,000 | 211 |
| 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 | $3,626,973,000 | 178 |
| Deposits held in domestic offices | $3,626,973,000 | 177 |
| Individuals, partnerships, and corporations | $3,222,205,000 | 183 |
| U.S. Government | $4,916,000 | 47 |
| States and political subdivisions in the U.S. | $399,852,000 | 81 |
| 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 | $1,666,813,000 | 53 |
| Demand deposits | $1,362,505,000 | 48 |
| Nontransaction accounts | $1,960,160,000 | 248 |
| Money market deposit accounts (MMDAs) | $813,418,000 | 213 |
| Other savings deposits (excluding MMDAs) | $130,378,000 | 617 |
| Total time deposits | $1,016,363,000 | 235 |
| Total time and savings deposits | $2,264,468,000 | 230 |
| Noninterest-bearing deposits | $1,367,421,000 | 73 |
| Interest-bearing deposits | $2,259,552,000 | 217 |
| Retail deposits | $2,868,980,000 | 170 |
| Estimated insured deposits | $1,916,847,000 | 193 |
| IRAs and Keogh plan accounts | $16,682,000 | 1,445 |
| Brokered deposits | $161,329,000 | 239 |
| Fully insured brokered deposits | $161,329,000 | 207 |
| 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 | $3,508,709,000 | 184 |
| Deposits held in domestic offices | $3,508,709,000 | 182 |
| Individuals, partnerships, and corporations | $3,169,992,000 | 182 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $338,717,000 | 90 |
| 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 | $1,660,710,000 | 50 |
| Demand deposits | $1,362,432,000 | 45 |
| Nontransaction accounts | $1,847,999,000 | 252 |
| Money market deposit accounts (MMDAs) | $823,134,000 | 205 |
| Other savings deposits (excluding MMDAs) | $133,487,000 | 608 |
| Total time deposits | $891,378,000 | 246 |
| Total time and savings deposits | $2,146,277,000 | 232 |
| Noninterest-bearing deposits | $1,362,432,000 | 73 |
| Interest-bearing deposits | $2,146,277,000 | 220 |
| Retail deposits | $2,810,478,000 | 170 |
| Estimated insured deposits | $1,931,062,000 | 195 |
| IRAs and Keogh plan accounts | $17,218,000 | 1,382 |
| Brokered deposits | $95,461,000 | 310 |
| Fully insured brokered deposits | $95,461,000 | 276 |
| 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 | $3,433,111,000 | 184 |
| Deposits held in domestic offices | $3,433,111,000 | 182 |
| Individuals, partnerships, and corporations | $3,122,860,000 | 183 |
| U.S. Government | $9,587,000 | 38 |
| States and political subdivisions in the U.S. | $300,664,000 | 98 |
| 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 | $1,789,092,000 | 44 |
| Demand deposits | $1,481,438,000 | 40 |
| Nontransaction accounts | $1,644,019,000 | 273 |
| Money market deposit accounts (MMDAs) | $726,238,000 | 219 |
| Other savings deposits (excluding MMDAs) | $134,605,000 | 608 |
| Total time deposits | $783,177,000 | 269 |
| Total time and savings deposits | $1,951,673,000 | 244 |
| Noninterest-bearing deposits | $1,491,025,000 | 65 |
| Interest-bearing deposits | $1,942,086,000 | 231 |
| Retail deposits | $2,842,160,000 | 164 |
| Estimated insured deposits | $1,814,794,000 | 195 |
| IRAs and Keogh plan accounts | $17,602,000 | 1,333 |
| Brokered deposits | $95,402,000 | 299 |
| Fully insured brokered deposits | $95,402,000 | 264 |
| 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 | $3,225,818,000 | 189 |
| Deposits held in domestic offices | $3,225,818,000 | 187 |
| Individuals, partnerships, and corporations | $2,979,289,000 | 186 |
| U.S. Government | $3,734,000 | 63 |
| States and political subdivisions in the U.S. | $242,795,000 | 109 |
| 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 | $1,685,456,000 | 48 |
| Demand deposits | $1,421,237,000 | 41 |
| Nontransaction accounts | $1,540,362,000 | 284 |
| Money market deposit accounts (MMDAs) | $872,035,000 | 193 |
| Other savings deposits (excluding MMDAs) | $131,198,000 | 614 |
| Total time deposits | $537,129,000 | 358 |
| Total time and savings deposits | $1,804,581,000 | 256 |
| Noninterest-bearing deposits | $1,424,972,000 | 64 |
| Interest-bearing deposits | $1,800,846,000 | 242 |
| Retail deposits | $2,798,978,000 | 167 |
| Estimated insured deposits | $1,648,171,000 | 211 |
| IRAs and Keogh plan accounts | $17,922,000 | 1,310 |
| Brokered deposits | $15,146,000 | 1,015 |
| Fully insured brokered deposits | $15,146,000 | 895 |
| 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 | $3,006,289,000 | 192 |
| Deposits held in domestic offices | $3,006,289,000 | 190 |
| Individuals, partnerships, and corporations | $2,770,370,000 | 192 |
| U.S. Government | $1,702,000 | 112 |
| States and political subdivisions in the U.S. | $234,217,000 | 113 |
| 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 | $1,643,934,000 | 57 |
| Demand deposits | $1,393,507,000 | 46 |
| Nontransaction accounts | $1,362,355,000 | 299 |
| Money market deposit accounts (MMDAs) | $719,262,000 | 212 |
| Other savings deposits (excluding MMDAs) | $132,837,000 | 584 |
| Total time deposits | $510,256,000 | 355 |
| Total time and savings deposits | $1,612,782,000 | 273 |
| Noninterest-bearing deposits | $1,395,209,000 | 69 |
| Interest-bearing deposits | $1,611,080,000 | 263 |
| Retail deposits | $2,606,798,000 | 172 |
| Estimated insured deposits | $1,617,203,000 | 209 |
| IRAs and Keogh plan accounts | $18,410,000 | 1,244 |
| Brokered deposits | $15,166,000 | 950 |
| Fully insured brokered deposits | $15,166,000 | 836 |
| 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 | $3,036,237,000 | 188 |
| Deposits held in domestic offices | $3,036,237,000 | 187 |
| Individuals, partnerships, and corporations | $2,797,984,000 | 189 |
| U.S. Government | $1,524,000 | 115 |
| States and political subdivisions in the U.S. | $236,729,000 | 110 |
| 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 | $1,665,825,000 | 60 |
| Demand deposits | $1,389,988,000 | 49 |
| Nontransaction accounts | $1,370,412,000 | 295 |
| Money market deposit accounts (MMDAs) | $721,711,000 | 215 |
| Other savings deposits (excluding MMDAs) | $138,314,000 | 550 |
| Total time deposits | $510,386,000 | 350 |
| Total time and savings deposits | $1,646,249,000 | 260 |
| Noninterest-bearing deposits | $1,391,513,000 | 70 |
| Interest-bearing deposits | $1,644,725,000 | 249 |
| Retail deposits | $2,655,076,000 | 170 |
| Estimated insured deposits | $1,734,785,000 | 200 |
| IRAs and Keogh plan accounts | $21,564,000 | 1,041 |
| Brokered deposits | $30,240,000 | 592 |
| Fully insured brokered deposits | $30,240,000 | 519 |
| 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 | $2,893,770,000 | 196 |
| Deposits held in domestic offices | $2,893,770,000 | 194 |
| Individuals, partnerships, and corporations | $2,607,119,000 | 201 |
| U.S. Government | $7,312,000 | 38 |
| States and political subdivisions in the U.S. | $279,339,000 | 101 |
| 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 | $1,581,780,000 | 64 |
| Demand deposits | $1,315,832,000 | 53 |
| Nontransaction accounts | $1,311,990,000 | 305 |
| Money market deposit accounts (MMDAs) | $711,384,000 | 219 |
| Other savings deposits (excluding MMDAs) | $120,440,000 | 641 |
| Total time deposits | $480,165,000 | 362 |
| Total time and savings deposits | $1,577,938,000 | 272 |
| Noninterest-bearing deposits | $1,323,144,000 | 76 |
| Interest-bearing deposits | $1,570,625,000 | 262 |
| Retail deposits | $2,538,711,000 | 173 |
| Estimated insured deposits | $1,595,296,000 | 212 |
| IRAs and Keogh plan accounts | $20,698,000 | 1,098 |
| Brokered deposits | $30,240,000 | 549 |
| Fully insured brokered deposits | $30,240,000 | 489 |
| 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 | $2,885,224,000 | 198 |
| Deposits held in domestic offices | $2,885,224,000 | 197 |
| Individuals, partnerships, and corporations | $2,605,396,000 | 203 |
| U.S. Government | $1,634,000 | 127 |
| States and political subdivisions in the U.S. | $278,194,000 | 100 |
| 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 | $1,532,144,000 | 63 |
| Demand deposits | $1,302,065,000 | 49 |
| Nontransaction accounts | $1,353,080,000 | 299 |
| Money market deposit accounts (MMDAs) | $738,359,000 | 212 |
| Other savings deposits (excluding MMDAs) | $121,040,000 | 620 |
| Total time deposits | $493,682,000 | 348 |
| Total time and savings deposits | $1,583,159,000 | 268 |
| Noninterest-bearing deposits | $1,303,699,000 | 73 |
| Interest-bearing deposits | $1,581,525,000 | 258 |
| Retail deposits | $2,519,745,000 | 172 |
| Estimated insured deposits | $1,618,330,000 | 210 |
| IRAs and Keogh plan accounts | $21,452,000 | 1,073 |
| Brokered deposits | $30,255,000 | 527 |
| Fully insured brokered deposits | $30,255,000 | 462 |
| 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 | $2,843,345,000 | 193 |
| Deposits held in domestic offices | $2,843,345,000 | 190 |
| Individuals, partnerships, and corporations | $2,561,910,000 | 201 |
| U.S. Government | $3,711,000 | 65 |
| States and political subdivisions in the U.S. | $277,724,000 | 96 |
| 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 | $1,518,844,000 | 69 |
| Demand deposits | $1,287,864,000 | 57 |
| Nontransaction accounts | $1,324,501,000 | 297 |
| Money market deposit accounts (MMDAs) | $697,678,000 | 218 |
| Other savings deposits (excluding MMDAs) | $119,158,000 | 619 |
| Total time deposits | $507,666,000 | 334 |
| Total time and savings deposits | $1,555,481,000 | 273 |
| Noninterest-bearing deposits | $1,291,575,000 | 78 |
| Interest-bearing deposits | $1,551,770,000 | 258 |
| Retail deposits | $2,468,564,000 | 174 |
| Estimated insured deposits | $1,586,727,000 | 209 |
| IRAs and Keogh plan accounts | $21,620,000 | 1,048 |
| Brokered deposits | $30,255,000 | 480 |
| Fully insured brokered deposits | $30,255,000 | 425 |
| 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 | $2,707,478,000 | 196 |
| Deposits held in domestic offices | $2,707,478,000 | 194 |
| Individuals, partnerships, and corporations | $2,447,745,000 | 208 |
| U.S. Government | $3,455,000 | 71 |
| States and political subdivisions in the U.S. | $256,278,000 | 97 |
| 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 | $1,377,973,000 | 70 |
| Demand deposits | $1,150,957,000 | 60 |
| Nontransaction accounts | $1,329,505,000 | 294 |
| Money market deposit accounts (MMDAs) | $692,670,000 | 215 |
| Other savings deposits (excluding MMDAs) | $114,009,000 | 620 |
| Total time deposits | $522,826,000 | 329 |
| Total time and savings deposits | $1,556,521,000 | 272 |
| Noninterest-bearing deposits | $1,154,411,000 | 78 |
| Interest-bearing deposits | $1,553,066,000 | 260 |
| Retail deposits | $2,330,627,000 | 180 |
| Estimated insured deposits | $1,566,478,000 | 210 |
| IRAs and Keogh plan accounts | $22,532,000 | 1,003 |
| Brokered deposits | $40,508,000 | 377 |
| Fully insured brokered deposits | $40,508,000 | 337 |
| 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 | $2,669,266,000 | 198 |
| Deposits held in domestic offices | $2,669,266,000 | 197 |
| Individuals, partnerships, and corporations | $2,394,421,000 | 210 |
| U.S. Government | $7,724,000 | 41 |
| States and political subdivisions in the U.S. | $267,121,000 | 101 |
| 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 | $1,370,354,000 | 58 |
| Demand deposits | $1,143,323,000 | 55 |
| Nontransaction accounts | $1,298,912,000 | 254 |
| Money market deposit accounts (MMDAs) | $639,818,000 | 202 |
| Other savings deposits (excluding MMDAs) | $100,937,000 | 599 |
| Total time deposits | $558,157,000 | 243 |
| Total time and savings deposits | $1,525,943,000 | 275 |
| Noninterest-bearing deposits | $1,143,323,000 | 81 |
| Interest-bearing deposits | $1,525,942,000 | 262 |
| Retail deposits | $2,262,036,000 | 183 |
| Estimated insured deposits | $1,473,652,000 | 226 |
| IRAs and Keogh plan accounts | $22,919,000 | 1,005 |
| Brokered deposits | $40,508,000 | 362 |
| Fully insured brokered deposits | $40,508,000 | 323 |
| 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 | $2,622,666,000 | 198 |
| Deposits held in domestic offices | $2,622,666,000 | 197 |
| Individuals, partnerships, and corporations | $2,365,951,000 | 209 |
| U.S. Government | $1,647,000 | 127 |
| States and political subdivisions in the U.S. | $255,068,000 | 104 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,320,752,000 | 61 |
| Demand deposits | $1,120,180,000 | 56 |
| Nontransaction accounts | $1,301,914,000 | 258 |
| Money market deposit accounts (MMDAs) | $627,162,000 | 205 |
| Other savings deposits (excluding MMDAs) | $97,059,000 | 627 |
| Total time deposits | $577,692,000 | 246 |
| Total time and savings deposits | $1,502,486,000 | 286 |
| Noninterest-bearing deposits | $1,120,180,000 | 87 |
| Interest-bearing deposits | $1,502,486,000 | 270 |
| Retail deposits | $2,201,429,000 | 192 |
| Estimated insured deposits | $1,465,110,000 | 237 |
| IRAs and Keogh plan accounts | $24,396,000 | 976 |
| Brokered deposits | $40,508,000 | 339 |
| Fully insured brokered deposits | $40,508,000 | 300 |
| 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 | $2,412,670,000 | 221 |
| Deposits held in domestic offices | $2,412,670,000 | 220 |
| Individuals, partnerships, and corporations | $2,157,456,000 | 229 |
| U.S. Government | $3,344,000 | 78 |
| States and political subdivisions in the U.S. | $251,870,000 | 98 |
| 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 | $1,213,236,000 | 68 |
| Demand deposits | $1,005,364,000 | 66 |
| Nontransaction accounts | $1,199,434,000 | 280 |
| Money market deposit accounts (MMDAs) | $558,823,000 | 219 |
| Other savings deposits (excluding MMDAs) | $89,504,000 | 645 |
| Total time deposits | $551,106,000 | 259 |
| Total time and savings deposits | $1,407,306,000 | 296 |
| Noninterest-bearing deposits | $1,008,708,000 | 97 |
| Interest-bearing deposits | $1,403,962,000 | 282 |
| Retail deposits | $2,005,638,000 | 211 |
| Estimated insured deposits | $1,389,455,000 | 245 |
| IRAs and Keogh plan accounts | $23,026,000 | 1,031 |
| Brokered deposits | $40,508,000 | 326 |
| Fully insured brokered deposits | $40,508,000 | 291 |
| 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 | $2,325,996,000 | 224 |
| Deposits held in domestic offices | $2,325,996,000 | 223 |
| Individuals, partnerships, and corporations | $2,079,697,000 | 233 |
| U.S. Government | $1,863,000 | 116 |
| States and political subdivisions in the U.S. | $244,436,000 | 102 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,090,236,000 | 68 |
| Demand deposits | $891,415,000 | 70 |
| Nontransaction accounts | $1,235,760,000 | 271 |
| Money market deposit accounts (MMDAs) | $586,995,000 | 202 |
| Other savings deposits (excluding MMDAs) | $84,277,000 | 660 |
| Total time deposits | $564,487,000 | 263 |
| Total time and savings deposits | $1,434,581,000 | 293 |
| Noninterest-bearing deposits | $893,279,000 | 101 |
| Interest-bearing deposits | $1,432,717,000 | 281 |
| Retail deposits | $1,918,778,000 | 215 |
| Estimated insured deposits | $1,345,453,000 | 256 |
| IRAs and Keogh plan accounts | $24,048,000 | 959 |
| Brokered deposits | $50,657,000 | 279 |
| Fully insured brokered deposits | $50,657,000 | 253 |
| 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 | $2,315,326,000 | 223 |
| Deposits held in domestic offices | $2,315,326,000 | 222 |
| Individuals, partnerships, and corporations | $2,071,182,000 | 226 |
| U.S. Government | $1,657,000 | 142 |
| States and political subdivisions in the U.S. | $242,487,000 | 100 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,154,217,000 | 67 |
| Demand deposits | $956,854,000 | 66 |
| Nontransaction accounts | $1,161,109,000 | 278 |
| Money market deposit accounts (MMDAs) | $514,395,000 | 224 |
| Other savings deposits (excluding MMDAs) | $80,119,000 | 657 |
| Total time deposits | $566,594,000 | 266 |
| Total time and savings deposits | $1,358,472,000 | 303 |
| Noninterest-bearing deposits | $958,798,000 | 94 |
| Interest-bearing deposits | $1,356,528,000 | 291 |
| Retail deposits | $1,912,041,000 | 213 |
| Estimated insured deposits | $1,315,841,000 | 259 |
| IRAs and Keogh plan accounts | $24,875,000 | 908 |
| Brokered deposits | $50,657,000 | 266 |
| Fully insured brokered deposits | $50,657,000 | 243 |
| 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 | $1,882,010,000 | 256 |
| Deposits held in domestic offices | $1,882,010,000 | 253 |
| Individuals, partnerships, and corporations | $1,675,010,000 | 266 |
| U.S. Government | $1,630,000 | 146 |
| States and political subdivisions in the U.S. | $205,370,000 | 104 |
| 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 | $936,699,000 | 81 |
| Demand deposits | $765,022,000 | 82 |
| Nontransaction accounts | $945,311,000 | 313 |
| Money market deposit accounts (MMDAs) | $442,275,000 | 230 |
| Other savings deposits (excluding MMDAs) | $66,667,000 | 675 |
| Total time deposits | $436,369,000 | 330 |
| Total time and savings deposits | $1,116,988,000 | 345 |
| Noninterest-bearing deposits | $766,652,000 | 107 |
| Interest-bearing deposits | $1,115,358,000 | 339 |
| Retail deposits | $1,541,109,000 | 244 |
| Estimated insured deposits | $773,120,000 | 400 |
| IRAs and Keogh plan accounts | $14,569,000 | 1,531 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| 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 | $1,598,864,000 | 279 |
| Deposits held in domestic offices | $1,598,864,000 | 275 |
| Individuals, partnerships, and corporations | $1,448,445,000 | 284 |
| U.S. Government | $6,304,000 | 58 |
| States and political subdivisions in the U.S. | $144,115,000 | 139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $779,307,000 | 94 |
| Demand deposits | $665,649,000 | 92 |
| Nontransaction accounts | $819,557,000 | 344 |
| Money market deposit accounts (MMDAs) | $347,142,000 | 259 |
| Other savings deposits (excluding MMDAs) | $62,670,000 | 628 |
| Total time deposits | $409,745,000 | 375 |
| Total time and savings deposits | $933,215,000 | 386 |
| Noninterest-bearing deposits | $665,649,000 | 121 |
| Interest-bearing deposits | $933,215,000 | 376 |
| Retail deposits | $1,285,576,000 | 273 |
| Estimated insured deposits | $787,740,000 | 384 |
| IRAs and Keogh plan accounts | $14,502,000 | 1,503 |
| Brokered deposits | $15,000 | 1,610 |
| Fully insured brokered deposits | $15,000 | 1,501 |
| 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 | $1,506,796,000 | 291 |
| Deposits held in domestic offices | $1,506,796,000 | 286 |
| Individuals, partnerships, and corporations | $1,390,208,000 | 293 |
| U.S. Government | $3,545,000 | 85 |
| States and political subdivisions in the U.S. | $113,043,000 | 171 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $764,475,000 | 103 |
| Demand deposits | $651,991,000 | 98 |
| Nontransaction accounts | $742,321,000 | 376 |
| Money market deposit accounts (MMDAs) | $346,055,000 | 236 |
| Other savings deposits (excluding MMDAs) | $65,976,000 | 616 |
| Total time deposits | $330,290,000 | 432 |
| Total time and savings deposits | $854,805,000 | 418 |
| Noninterest-bearing deposits | $651,991,000 | 123 |
| Interest-bearing deposits | $854,805,000 | 409 |
| Retail deposits | $1,276,625,000 | 282 |
| Estimated insured deposits | $796,997,000 | 392 |
| IRAs and Keogh plan accounts | $16,410,000 | 1,386 |
| Brokered deposits | $1,043,000 | 967 |
| Fully insured brokered deposits | $1,043,000 | 865 |
| 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 | $1,217,758,000 | 336 |
| Deposits held in domestic offices | $1,217,758,000 | 331 |
| Individuals, partnerships, and corporations | $1,115,799,000 | 349 |
| U.S. Government | $5,228,000 | 87 |
| States and political subdivisions in the U.S. | $96,731,000 | 179 |
| 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 | $618,143,000 | 127 |
| Demand deposits | $539,209,000 | 121 |
| Nontransaction accounts | $599,615,000 | 428 |
| Money market deposit accounts (MMDAs) | $256,515,000 | 288 |
| Other savings deposits (excluding MMDAs) | $52,893,000 | 728 |
| Total time deposits | $290,207,000 | 464 |
| Total time and savings deposits | $678,549,000 | 489 |
| Noninterest-bearing deposits | $539,209,000 | 144 |
| Interest-bearing deposits | $678,549,000 | 478 |
| Retail deposits | $1,014,663,000 | 332 |
| Estimated insured deposits | $668,028,000 | 449 |
| IRAs and Keogh plan accounts | $16,270,000 | 1,451 |
| Brokered deposits | $115,000 | 1,303 |
| Fully insured brokered deposits | $115,000 | 1,230 |
| 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 | $1,077,090,000 | 372 |
| Deposits held in domestic offices | $1,077,090,000 | 366 |
| Individuals, partnerships, and corporations | $976,285,000 | 380 |
| U.S. Government | $5,249,000 | 117 |
| States and political subdivisions in the U.S. | $95,556,000 | 179 |
| 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 | $213,431,000 | 308 |
| Demand deposits | $144,292,000 | 317 |
| Nontransaction accounts | $863,651,000 | 305 |
| Money market deposit accounts (MMDAs) | $549,952,000 | 149 |
| Other savings deposits (excluding MMDAs) | $49,288,000 | 754 |
| Total time deposits | $264,411,000 | 520 |
| Total time and savings deposits | $932,790,000 | 374 |
| Noninterest-bearing deposits | $469,921,000 | 159 |
| Interest-bearing deposits | $607,169,000 | 543 |
| Retail deposits | $890,825,000 | 369 |
| Estimated insured deposits | $636,499,000 | 488 |
| IRAs and Keogh plan accounts | $15,844,000 | 1,573 |
| Brokered deposits | $162,000 | 1,351 |
| Fully insured brokered deposits | $162,000 | 1,265 |
| 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 | $991,804,000 | 440 |
| Deposits held in domestic offices | $991,804,000 | 434 |
| Individuals, partnerships, and corporations | $953,225,000 | 430 |
| U.S. Government | $3,551,000 | 258 |
| States and political subdivisions in the U.S. | $35,028,000 | 433 |
| 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 | $503,073,000 | 193 |
| Demand deposits | $432,232,000 | 184 |
| Nontransaction accounts | $488,731,000 | 494 |
| Money market deposit accounts (MMDAs) | $243,483,000 | 274 |
| Other savings deposits (excluding MMDAs) | $47,083,000 | 842 |
| Total time deposits | $198,165,000 | 722 |
| Total time and savings deposits | $559,572,000 | 621 |
| Noninterest-bearing deposits | $432,232,000 | 192 |
| Interest-bearing deposits | $559,572,000 | 624 |
| Retail deposits | $866,192,000 | 423 |
| Estimated insured deposits | $611,038,000 | 550 |
| IRAs and Keogh plan accounts | $16,795,000 | 1,597 |
| Brokered deposits | $100,000 | 1,220 |
| Fully insured brokered deposits | $100,000 | 1,149 |
| 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 | $804,453,000 | 555 |
| Deposits held in domestic offices | $804,453,000 | 547 |
| Individuals, partnerships, and corporations | $770,485,000 | 546 |
| U.S. Government | $3,970,000 | 279 |
| States and political subdivisions in the U.S. | $29,998,000 | 482 |
| 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 | $386,233,000 | 278 |
| Demand deposits | $333,102,000 | 227 |
| Nontransaction accounts | $418,220,000 | 583 |
| Money market deposit accounts (MMDAs) | $216,825,000 | 290 |
| Other savings deposits (excluding MMDAs) | $34,831,000 | 1,162 |
| Total time deposits | $166,564,000 | 856 |
| Total time and savings deposits | $471,351,000 | 740 |
| Noninterest-bearing deposits | $333,102,000 | 238 |
| Interest-bearing deposits | $471,351,000 | 742 |
| Retail deposits | $695,413,000 | 548 |
| Estimated insured deposits | $500,331,000 | 680 |
| IRAs and Keogh plan accounts | $14,708,000 | 1,888 |
| Brokered deposits | $100,000 | 1,209 |
| Fully insured brokered deposits | $100,000 | 1,131 |
| 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 | $763,511,000 | 566 |
| Deposits held in domestic offices | $763,511,000 | 555 |
| Individuals, partnerships, and corporations | $696,965,000 | 562 |
| U.S. Government | $3,817,000 | 280 |
| States and political subdivisions in the U.S. | $62,729,000 | 225 |
| 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 | $380,464,000 | 283 |
| Demand deposits | $327,923,000 | 228 |
| Nontransaction accounts | $383,047,000 | 582 |
| Money market deposit accounts (MMDAs) | $227,437,000 | 279 |
| Other savings deposits (excluding MMDAs) | $38,196,000 | 1,188 |
| Total time deposits | $117,414,000 | 1,075 |
| Total time and savings deposits | $435,588,000 | 775 |
| Noninterest-bearing deposits | $327,923,000 | 235 |
| Interest-bearing deposits | $435,588,000 | 778 |
| Retail deposits | $695,010,000 | 537 |
| Estimated insured deposits | $604,558,000 | 575 |
| IRAs and Keogh plan accounts | $13,615,000 | 1,976 |
| Brokered deposits | $936,000 | 744 |
| Fully insured brokered deposits | $936,000 | 673 |
| 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 | $596,547,000 | 710 |
| Deposits held in domestic offices | $596,547,000 | 699 |
| Individuals, partnerships, and corporations | $583,588,000 | 672 |
| U.S. Government | $1,643,000 | 497 |
| States and political subdivisions in the U.S. | $9,829,000 | 1,526 |
| Commercial banks and other depository institutions in U.S. | $1,487,000 | 1,106 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $266,394,000 | 373 |
| Demand deposits | $221,619,000 | 285 |
| Nontransaction accounts | $330,153,000 | 652 |
| Money market deposit accounts (MMDAs) | $218,698,000 | 307 |
| Other savings deposits (excluding MMDAs) | $29,601,000 | 1,594 |
| Total time deposits | $81,854,000 | 1,487 |
| Total time and savings deposits | $374,928,000 | 901 |
| Noninterest-bearing deposits | $221,619,000 | 297 |
| Interest-bearing deposits | $374,928,000 | 919 |
| Retail deposits | $550,685,000 | 687 |
| Estimated insured deposits | $424,599,000 | 804 |
| IRAs and Keogh plan accounts | $12,596,000 | 2,213 |
| Brokered deposits | $2,219,000 | 491 |
| Fully insured brokered deposits | $2,219,000 | 419 |
| 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 | $527,638,000 | 837 |
| Deposits held in domestic offices | $527,638,000 | 827 |
| Individuals, partnerships, and corporations | $517,698,000 | 809 |
| U.S. Government | $2,045,000 | 474 |
| States and political subdivisions in the U.S. | $7,895,000 | 1,831 |
| 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 | $199,235,000 | 462 |
| Demand deposits | $157,827,000 | 368 |
| Nontransaction accounts | $328,403,000 | 689 |
| Money market deposit accounts (MMDAs) | $230,071,000 | 296 |
| Other savings deposits (excluding MMDAs) | $23,726,000 | 1,832 |
| Total time deposits | $74,606,000 | 1,724 |
| Total time and savings deposits | $369,811,000 | 991 |
| Noninterest-bearing deposits | $157,827,000 | 394 |
| Interest-bearing deposits | $369,811,000 | 990 |
| Retail deposits | $483,751,000 | 818 |
| Estimated insured deposits | $367,530,000 | 979 |
| IRAs and Keogh plan accounts | $12,269,000 | 2,413 |
| Brokered deposits | $3,406,000 | 408 |
| Fully insured brokered deposits | $3,406,000 | 338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |