Home > Doral Bank > Total Deposits
Doral Bank, Total Deposits
| 2014-12-31 | Rank | |
| Total deposits | $4,097,734,000 | 183 |
| Deposits held in domestic offices | $4,097,734,000 | 183 |
| Individuals, partnerships, and corporations | $3,624,513,000 | 189 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $84,069,000 | 531 |
| Commercial banks and other depository institutions in U.S. | $389,152,000 | 40 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $807,937,000 | 136 |
| Demand deposits | $338,593,000 | 204 |
| Nontransaction accounts | $3,289,797,000 | 188 |
| Money market deposit accounts (MMDAs) | $306,671,000 | 548 |
| Other savings deposits (excluding MMDAs) | $242,887,000 | 569 |
| Total time deposits | $2,740,239,000 | 67 |
| Total time and savings deposits | $3,759,141,000 | 171 |
| Noninterest-bearing deposits | $315,899,000 | 374 |
| Interest-bearing deposits | $3,781,835,000 | 158 |
| Retail deposits | $3,111,796,000 | 200 |
| Estimated insured deposits | $3,856,513,000 | 147 |
| IRAs and Keogh plan accounts | $107,144,000 | 207 |
| Brokered deposits | $703,891,000 | 86 |
| Fully insured brokered deposits | $703,891,000 | 80 |
| Deposits obtained via list services, yet not brokered | $317,557,000 | 17 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $4,543,516,000 | 168 |
| Deposits held in domestic offices | $4,543,516,000 | 167 |
| Individuals, partnerships, and corporations | $4,023,684,000 | 168 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $88,490,000 | 483 |
| Commercial banks and other depository institutions in U.S. | $431,341,000 | 35 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $852,047,000 | 118 |
| Demand deposits | $350,486,000 | 181 |
| Nontransaction accounts | $3,691,468,000 | 170 |
| Money market deposit accounts (MMDAs) | $434,338,000 | 429 |
| Other savings deposits (excluding MMDAs) | $267,995,000 | 503 |
| Total time deposits | $2,989,134,000 | 64 |
| Total time and savings deposits | $4,193,029,000 | 159 |
| Noninterest-bearing deposits | $323,713,000 | 366 |
| Interest-bearing deposits | $4,219,803,000 | 144 |
| Retail deposits | $3,250,886,000 | 189 |
| Estimated insured deposits | $4,336,132,000 | 132 |
| IRAs and Keogh plan accounts | $107,965,000 | 206 |
| Brokered deposits | $971,315,000 | 68 |
| Fully insured brokered deposits | $971,315,000 | 61 |
| Deposits obtained via list services, yet not brokered | $328,055,000 | 17 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $4,799,862,000 | 160 |
| Deposits held in domestic offices | $4,799,862,000 | 159 |
| Individuals, partnerships, and corporations | $4,325,382,000 | 161 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $98,779,000 | 434 |
| Commercial banks and other depository institutions in U.S. | $375,701,000 | 41 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $913,735,000 | 107 |
| Demand deposits | $374,562,000 | 166 |
| Nontransaction accounts | $3,886,127,000 | 162 |
| Money market deposit accounts (MMDAs) | $489,914,000 | 391 |
| Other savings deposits (excluding MMDAs) | $277,769,000 | 486 |
| Total time deposits | $3,118,444,000 | 63 |
| Total time and savings deposits | $4,425,300,000 | 152 |
| Noninterest-bearing deposits | $334,424,000 | 351 |
| Interest-bearing deposits | $4,465,438,000 | 134 |
| Retail deposits | $3,363,152,000 | 179 |
| Estimated insured deposits | $4,498,195,000 | 131 |
| IRAs and Keogh plan accounts | $102,776,000 | 218 |
| Brokered deposits | $1,127,031,000 | 64 |
| Fully insured brokered deposits | $1,127,031,000 | 57 |
| Deposits obtained via list services, yet not brokered | $339,889,000 | 19 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $5,001,260,000 | 157 |
| Deposits held in domestic offices | $5,001,260,000 | 156 |
| Individuals, partnerships, and corporations | $4,501,575,000 | 156 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $98,786,000 | 424 |
| Commercial banks and other depository institutions in U.S. | $400,900,000 | 37 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,066,207,000 | 97 |
| Demand deposits | $399,577,000 | 155 |
| Nontransaction accounts | $3,935,054,000 | 163 |
| Money market deposit accounts (MMDAs) | $486,482,000 | 389 |
| Other savings deposits (excluding MMDAs) | $301,532,000 | 450 |
| Total time deposits | $3,147,040,000 | 61 |
| Total time and savings deposits | $4,601,684,000 | 150 |
| Noninterest-bearing deposits | $368,038,000 | 313 |
| Interest-bearing deposits | $4,633,222,000 | 131 |
| Retail deposits | $3,421,261,000 | 177 |
| Estimated insured deposits | $4,643,133,000 | 125 |
| IRAs and Keogh plan accounts | $89,033,000 | 253 |
| Brokered deposits | $1,272,452,000 | 57 |
| Fully insured brokered deposits | $1,272,452,000 | 50 |
| Deposits obtained via list services, yet not brokered | $180,142,000 | 32 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $5,022,196,000 | 151 |
| Deposits held in domestic offices | $5,022,196,000 | 150 |
| Individuals, partnerships, and corporations | $4,485,343,000 | 155 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $107,053,000 | 379 |
| Commercial banks and other depository institutions in U.S. | $429,800,000 | 32 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,086,793,000 | 88 |
| Demand deposits | $419,887,000 | 145 |
| Nontransaction accounts | $3,935,403,000 | 160 |
| Money market deposit accounts (MMDAs) | $493,037,000 | 377 |
| Other savings deposits (excluding MMDAs) | $309,088,000 | 430 |
| Total time deposits | $3,133,278,000 | 63 |
| Total time and savings deposits | $4,602,309,000 | 151 |
| Noninterest-bearing deposits | $387,337,000 | 290 |
| Interest-bearing deposits | $4,634,859,000 | 132 |
| Retail deposits | $3,299,412,000 | 178 |
| Estimated insured deposits | $4,654,224,000 | 122 |
| IRAs and Keogh plan accounts | $80,383,000 | 281 |
| Brokered deposits | $1,426,388,000 | 52 |
| Fully insured brokered deposits | $1,426,388,000 | 47 |
| Deposits obtained via list services, yet not brokered | $297,138,000 | 19 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $5,020,614,000 | 150 |
| Deposits held in domestic offices | $5,020,614,000 | 149 |
| Individuals, partnerships, and corporations | $4,510,952,000 | 152 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $110,241,000 | 362 |
| Commercial banks and other depository institutions in U.S. | $399,421,000 | 40 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,084,986,000 | 83 |
| Demand deposits | $419,398,000 | 136 |
| Nontransaction accounts | $3,935,628,000 | 157 |
| Money market deposit accounts (MMDAs) | $458,248,000 | 393 |
| Other savings deposits (excluding MMDAs) | $316,969,000 | 404 |
| Total time deposits | $3,160,411,000 | 60 |
| Total time and savings deposits | $4,601,216,000 | 147 |
| Noninterest-bearing deposits | $384,005,000 | 287 |
| Interest-bearing deposits | $4,636,609,000 | 127 |
| Retail deposits | $3,149,541,000 | 179 |
| Estimated insured deposits | $4,667,716,000 | 119 |
| IRAs and Keogh plan accounts | $69,471,000 | 337 |
| Brokered deposits | $1,595,947,000 | 52 |
| Fully insured brokered deposits | $1,595,947,000 | 46 |
| Deposits obtained via list services, yet not brokered | $265,131,000 | 23 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $5,008,784,000 | 145 |
| Deposits held in domestic offices | $5,008,784,000 | 144 |
| Individuals, partnerships, and corporations | $4,511,056,000 | 147 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $120,866,000 | 321 |
| Commercial banks and other depository institutions in U.S. | $376,862,000 | 45 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,152,766,000 | 81 |
| Demand deposits | $457,956,000 | 122 |
| Nontransaction accounts | $3,856,018,000 | 157 |
| Money market deposit accounts (MMDAs) | $412,319,000 | 415 |
| Other savings deposits (excluding MMDAs) | $316,815,000 | 392 |
| Total time deposits | $3,126,884,000 | 61 |
| Total time and savings deposits | $4,550,828,000 | 145 |
| Noninterest-bearing deposits | $401,941,000 | 276 |
| Interest-bearing deposits | $4,606,843,000 | 125 |
| Retail deposits | $2,987,315,000 | 183 |
| Estimated insured deposits | $4,683,810,000 | 119 |
| IRAs and Keogh plan accounts | $56,742,000 | 429 |
| Brokered deposits | $1,784,439,000 | 47 |
| Fully insured brokered deposits | $1,784,439,000 | 45 |
| Deposits obtained via list services, yet not brokered | $252,248,000 | 21 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $4,824,952,000 | 151 |
| Deposits held in domestic offices | $4,824,952,000 | 150 |
| Individuals, partnerships, and corporations | $4,431,204,000 | 148 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $115,989,000 | 343 |
| Commercial banks and other depository institutions in U.S. | $277,759,000 | 55 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,149,338,000 | 82 |
| Demand deposits | $439,378,000 | 123 |
| Nontransaction accounts | $3,675,614,000 | 165 |
| Money market deposit accounts (MMDAs) | $393,573,000 | 427 |
| Other savings deposits (excluding MMDAs) | $324,497,000 | 379 |
| Total time deposits | $2,957,544,000 | 63 |
| Total time and savings deposits | $4,385,574,000 | 150 |
| Noninterest-bearing deposits | $382,244,000 | 282 |
| Interest-bearing deposits | $4,442,708,000 | 136 |
| Retail deposits | $2,683,707,000 | 199 |
| Estimated insured deposits | $4,542,245,000 | 127 |
| IRAs and Keogh plan accounts | $44,879,000 | 561 |
| Brokered deposits | $1,937,243,000 | 47 |
| Fully insured brokered deposits | $1,937,243,000 | 46 |
| Deposits obtained via list services, yet not brokered | $180,502,000 | 32 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $4,667,578,000 | 156 |
| Deposits held in domestic offices | $4,667,578,000 | 155 |
| Individuals, partnerships, and corporations | $4,349,475,000 | 148 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $118,747,000 | 320 |
| Commercial banks and other depository institutions in U.S. | $199,356,000 | 74 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,158,382,000 | 86 |
| Demand deposits | $431,502,000 | 126 |
| Nontransaction accounts | $3,509,196,000 | 166 |
| Money market deposit accounts (MMDAs) | $341,930,000 | 481 |
| Other savings deposits (excluding MMDAs) | $332,614,000 | 359 |
| Total time deposits | $2,834,652,000 | 67 |
| Total time and savings deposits | $4,236,076,000 | 154 |
| Noninterest-bearing deposits | $389,230,000 | 278 |
| Interest-bearing deposits | $4,278,348,000 | 139 |
| Retail deposits | $2,487,215,000 | 208 |
| Estimated insured deposits | $4,417,932,000 | 136 |
| IRAs and Keogh plan accounts | $38,542,000 | 679 |
| Brokered deposits | $1,996,235,000 | 46 |
| Fully insured brokered deposits | $1,996,235,000 | 45 |
| Deposits obtained via list services, yet not brokered | $128,859,000 | 44 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $4,652,203,000 | 154 |
| Deposits held in domestic offices | $4,652,203,000 | 153 |
| Individuals, partnerships, and corporations | $4,305,027,000 | 149 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $171,833,000 | 218 |
| Commercial banks and other depository institutions in U.S. | $175,343,000 | 79 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,120,988,000 | 75 |
| Demand deposits | $391,545,000 | 127 |
| Nontransaction accounts | $3,531,215,000 | 167 |
| Money market deposit accounts (MMDAs) | $359,616,000 | 451 |
| Other savings deposits (excluding MMDAs) | $383,314,000 | 307 |
| Total time deposits | $2,788,285,000 | 72 |
| Total time and savings deposits | $4,260,658,000 | 154 |
| Noninterest-bearing deposits | $349,069,000 | 286 |
| Interest-bearing deposits | $4,303,134,000 | 138 |
| Retail deposits | $2,409,219,000 | 211 |
| Estimated insured deposits | $4,416,394,000 | 134 |
| IRAs and Keogh plan accounts | $34,494,000 | 795 |
| Brokered deposits | $2,081,085,000 | 47 |
| Fully insured brokered deposits | $2,081,085,000 | 45 |
| Deposits obtained via list services, yet not brokered | $116,339,000 | 49 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $4,569,675,000 | 156 |
| Deposits held in domestic offices | $4,569,675,000 | 154 |
| Individuals, partnerships, and corporations | $4,223,060,000 | 150 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $178,890,000 | 208 |
| Commercial banks and other depository institutions in U.S. | $167,725,000 | 79 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,126,154,000 | 76 |
| Demand deposits | $356,105,000 | 135 |
| Nontransaction accounts | $3,443,521,000 | 165 |
| Money market deposit accounts (MMDAs) | $334,848,000 | 476 |
| Other savings deposits (excluding MMDAs) | $387,125,000 | 299 |
| Total time deposits | $2,721,548,000 | 74 |
| Total time and savings deposits | $4,213,570,000 | 152 |
| Noninterest-bearing deposits | $337,072,000 | 288 |
| Interest-bearing deposits | $4,232,603,000 | 137 |
| Retail deposits | $2,326,799,000 | 212 |
| Estimated insured deposits | $4,312,811,000 | 138 |
| IRAs and Keogh plan accounts | $32,469,000 | 856 |
| Brokered deposits | $2,097,747,000 | 48 |
| Fully insured brokered deposits | $2,097,747,000 | 45 |
| Deposits obtained via list services, yet not brokered | $103,864,000 | 61 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $4,610,860,000 | 154 |
| Deposits held in domestic offices | $4,610,860,000 | 152 |
| Individuals, partnerships, and corporations | $4,270,271,000 | 148 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $188,048,000 | 205 |
| Commercial banks and other depository institutions in U.S. | $152,541,000 | 74 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,139,070,000 | 77 |
| Demand deposits | $321,592,000 | 147 |
| Nontransaction accounts | $3,471,790,000 | 161 |
| Money market deposit accounts (MMDAs) | $316,884,000 | 486 |
| Other savings deposits (excluding MMDAs) | $397,132,000 | 279 |
| Total time deposits | $2,757,774,000 | 76 |
| Total time and savings deposits | $4,289,268,000 | 148 |
| Noninterest-bearing deposits | $321,592,000 | 290 |
| Interest-bearing deposits | $4,289,268,000 | 136 |
| Retail deposits | $2,245,780,000 | 215 |
| Estimated insured deposits | $4,367,975,000 | 137 |
| IRAs and Keogh plan accounts | $30,410,000 | 915 |
| Brokered deposits | $2,235,957,000 | 47 |
| Fully insured brokered deposits | $2,235,957,000 | 45 |
| Deposits obtained via list services, yet not brokered | $93,411,000 | 68 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $4,440,693,000 | 155 |
| Deposits held in domestic offices | $4,440,693,000 | 153 |
| Individuals, partnerships, and corporations | $4,094,233,000 | 149 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $206,008,000 | 171 |
| Commercial banks and other depository institutions in U.S. | $140,452,000 | 76 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,158,591,000 | 74 |
| Demand deposits | $334,666,000 | 146 |
| Nontransaction accounts | $3,282,102,000 | 168 |
| Money market deposit accounts (MMDAs) | $274,413,000 | 529 |
| Other savings deposits (excluding MMDAs) | $401,743,000 | 271 |
| Total time deposits | $2,605,946,000 | 79 |
| Total time and savings deposits | $4,106,027,000 | 152 |
| Noninterest-bearing deposits | $334,666,000 | 263 |
| Interest-bearing deposits | $4,106,027,000 | 141 |
| Retail deposits | $2,156,676,000 | 220 |
| Estimated insured deposits | $4,123,527,000 | 139 |
| IRAs and Keogh plan accounts | $26,195,000 | 1,078 |
| Brokered deposits | $2,157,808,000 | 44 |
| Fully insured brokered deposits | $2,157,808,000 | 43 |
| Deposits obtained via list services, yet not brokered | $73,759,000 | 95 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $4,197,391,000 | 159 |
| Deposits held in domestic offices | $4,197,391,000 | 156 |
| Individuals, partnerships, and corporations | $3,820,276,000 | 156 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $226,776,000 | 145 |
| Commercial banks and other depository institutions in U.S. | $150,339,000 | 72 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,125,467,000 | 74 |
| Demand deposits | $302,988,000 | 144 |
| Nontransaction accounts | $3,071,924,000 | 173 |
| Money market deposit accounts (MMDAs) | $181,580,000 | 717 |
| Other savings deposits (excluding MMDAs) | $409,874,000 | 247 |
| Total time deposits | $2,480,470,000 | 86 |
| Total time and savings deposits | $3,894,403,000 | 155 |
| Noninterest-bearing deposits | $302,988,000 | 279 |
| Interest-bearing deposits | $3,894,403,000 | 143 |
| Retail deposits | $1,919,621,000 | 240 |
| Estimated insured deposits | $3,914,875,000 | 140 |
| IRAs and Keogh plan accounts | $18,448,000 | 1,534 |
| Brokered deposits | $2,166,499,000 | 44 |
| Fully insured brokered deposits | $2,166,499,000 | 43 |
| Deposits obtained via list services, yet not brokered | $61,021,000 | 124 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $4,178,045,000 | 157 |
| Deposits held in domestic offices | $4,178,045,000 | 156 |
| Individuals, partnerships, and corporations | $3,868,146,000 | 152 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $229,612,000 | 144 |
| Commercial banks and other depository institutions in U.S. | $80,287,000 | 135 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,110,784,000 | 72 |
| Demand deposits | $313,343,000 | 143 |
| Nontransaction accounts | $3,067,261,000 | 173 |
| Money market deposit accounts (MMDAs) | $106,444,000 | 1,080 |
| Other savings deposits (excluding MMDAs) | $406,279,000 | 243 |
| Total time deposits | $2,554,538,000 | 87 |
| Total time and savings deposits | $3,864,702,000 | 154 |
| Noninterest-bearing deposits | $313,343,000 | 257 |
| Interest-bearing deposits | $3,864,702,000 | 141 |
| Retail deposits | $2,017,391,000 | 226 |
| Estimated insured deposits | $3,818,482,000 | 140 |
| IRAs and Keogh plan accounts | $20,365,000 | 1,410 |
| Brokered deposits | $2,031,108,000 | 47 |
| Fully insured brokered deposits | $2,031,108,000 | 47 |
| 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 | $4,337,067,000 | 154 |
| Deposits held in domestic offices | $4,337,067,000 | 154 |
| Individuals, partnerships, and corporations | $4,002,333,000 | 153 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $258,765,000 | 130 |
| Commercial banks and other depository institutions in U.S. | $75,969,000 | 146 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,083,931,000 | 70 |
| Demand deposits | $285,332,000 | 153 |
| Nontransaction accounts | $3,253,136,000 | 172 |
| Money market deposit accounts (MMDAs) | $34,236,000 | 2,507 |
| Other savings deposits (excluding MMDAs) | $408,422,000 | 245 |
| Total time deposits | $2,810,478,000 | 83 |
| Total time and savings deposits | $4,051,735,000 | 152 |
| Noninterest-bearing deposits | $285,332,000 | 279 |
| Interest-bearing deposits | $4,051,735,000 | 143 |
| Retail deposits | $1,930,051,000 | 239 |
| Estimated insured deposits | $4,038,648,000 | 141 |
| IRAs and Keogh plan accounts | $21,514,000 | 1,341 |
| Brokered deposits | $2,227,030,000 | 47 |
| Fully insured brokered deposits | $2,227,030,000 | 47 |
| 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 | $4,465,896,000 | 150 |
| Deposits held in domestic offices | $4,465,896,000 | 149 |
| Individuals, partnerships, and corporations | $4,103,703,000 | 146 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $281,422,000 | 119 |
| Commercial banks and other depository institutions in U.S. | $80,771,000 | 134 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,090,623,000 | 68 |
| Demand deposits | $273,531,000 | 152 |
| Nontransaction accounts | $3,375,273,000 | 167 |
| Money market deposit accounts (MMDAs) | $17,899,000 | 3,629 |
| Other savings deposits (excluding MMDAs) | $409,016,000 | 227 |
| Total time deposits | $2,948,358,000 | 81 |
| Total time and savings deposits | $4,192,365,000 | 148 |
| Noninterest-bearing deposits | $273,531,000 | 274 |
| Interest-bearing deposits | $4,192,365,000 | 140 |
| Retail deposits | $1,923,593,000 | 237 |
| Estimated insured deposits | $4,181,280,000 | 134 |
| IRAs and Keogh plan accounts | $21,367,000 | 1,353 |
| Brokered deposits | $2,349,163,000 | 45 |
| Fully insured brokered deposits | $2,349,163,000 | 43 |
| 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 | $4,654,014,000 | 143 |
| Deposits held in domestic offices | $4,654,014,000 | 141 |
| Individuals, partnerships, and corporations | $4,255,856,000 | 144 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $313,837,000 | 109 |
| Commercial banks and other depository institutions in U.S. | $84,321,000 | 125 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $665,002,000 | 98 |
| Demand deposits | $273,356,000 | 140 |
| Nontransaction accounts | $3,989,012,000 | 148 |
| Money market deposit accounts (MMDAs) | $399,705,000 | 379 |
| Other savings deposits (excluding MMDAs) | $395,005,000 | 226 |
| Total time deposits | $3,194,302,000 | 77 |
| Total time and savings deposits | $4,380,658,000 | 144 |
| Noninterest-bearing deposits | $273,356,000 | 261 |
| Interest-bearing deposits | $4,380,658,000 | 134 |
| Retail deposits | $1,893,620,000 | 239 |
| Estimated insured deposits | $4,421,807,000 | 121 |
| IRAs and Keogh plan accounts | $21,175,000 | 1,381 |
| Brokered deposits | $2,541,130,000 | 44 |
| Fully insured brokered deposits | $2,541,130,000 | 40 |
| 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 | $4,890,210,000 | 140 |
| Deposits held in domestic offices | $4,890,210,000 | 137 |
| Individuals, partnerships, and corporations | $4,490,665,000 | 139 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $301,505,000 | 110 |
| Commercial banks and other depository institutions in U.S. | $98,040,000 | 107 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $739,625,000 | 92 |
| Demand deposits | $343,039,000 | 119 |
| Nontransaction accounts | $4,150,585,000 | 145 |
| Money market deposit accounts (MMDAs) | $408,242,000 | 367 |
| Other savings deposits (excluding MMDAs) | $381,988,000 | 223 |
| Total time deposits | $3,360,355,000 | 76 |
| Total time and savings deposits | $4,547,171,000 | 140 |
| Noninterest-bearing deposits | $343,039,000 | 211 |
| Interest-bearing deposits | $4,547,171,000 | 133 |
| Retail deposits | $1,934,426,000 | 231 |
| Estimated insured deposits | $4,545,012,000 | 119 |
| IRAs and Keogh plan accounts | $19,964,000 | 1,458 |
| Brokered deposits | $2,730,558,000 | 46 |
| Fully insured brokered deposits | $2,730,558,000 | 39 |
| 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 | $4,552,852,000 | 145 |
| Deposits held in domestic offices | $4,552,852,000 | 144 |
| Individuals, partnerships, and corporations | $4,263,640,000 | 142 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $228,254,000 | 154 |
| Commercial banks and other depository institutions in U.S. | $60,958,000 | 187 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $630,293,000 | 99 |
| Demand deposits | $265,498,000 | 142 |
| Nontransaction accounts | $3,922,559,000 | 146 |
| Money market deposit accounts (MMDAs) | $402,030,000 | 381 |
| Other savings deposits (excluding MMDAs) | $370,192,000 | 231 |
| Total time deposits | $3,150,337,000 | 82 |
| Total time and savings deposits | $4,287,354,000 | 143 |
| Noninterest-bearing deposits | $265,498,000 | 261 |
| Interest-bearing deposits | $4,287,354,000 | 138 |
| Retail deposits | $1,741,033,000 | 262 |
| Estimated insured deposits | $4,327,493,000 | 122 |
| IRAs and Keogh plan accounts | $19,183,000 | 1,522 |
| Brokered deposits | $2,677,084,000 | 47 |
| Fully insured brokered deposits | $2,677,084,000 | 40 |
| 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 | $4,612,303,000 | 141 |
| Deposits held in domestic offices | $4,612,303,000 | 140 |
| Individuals, partnerships, and corporations | $4,340,734,000 | 144 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $217,058,000 | 154 |
| Commercial banks and other depository institutions in U.S. | $54,511,000 | 189 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $762,389,000 | 90 |
| Demand deposits | $397,974,000 | 108 |
| Nontransaction accounts | $3,849,914,000 | 145 |
| Money market deposit accounts (MMDAs) | $405,143,000 | 371 |
| Other savings deposits (excluding MMDAs) | $353,747,000 | 238 |
| Total time deposits | $3,091,024,000 | 85 |
| Total time and savings deposits | $4,214,329,000 | 147 |
| Noninterest-bearing deposits | $397,974,000 | 187 |
| Interest-bearing deposits | $4,214,329,000 | 138 |
| Retail deposits | $4,405,279,000 | 134 |
| Estimated insured deposits | $4,330,020,000 | 123 |
| IRAs and Keogh plan accounts | $19,270,000 | 1,509 |
| Brokered deposits | $2,632,318,000 | 46 |
| Fully insured brokered deposits | $2,632,318,000 | 41 |
| 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 | $4,180,417,000 | 153 |
| Deposits held in domestic offices | $4,180,417,000 | 151 |
| Individuals, partnerships, and corporations | $3,940,361,000 | 154 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $181,154,000 | 183 |
| Commercial banks and other depository institutions in U.S. | $58,902,000 | 181 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $608,481,000 | 97 |
| Demand deposits | $258,258,000 | 140 |
| Nontransaction accounts | $3,571,936,000 | 165 |
| Money market deposit accounts (MMDAs) | $420,560,000 | 358 |
| Other savings deposits (excluding MMDAs) | $354,581,000 | 235 |
| Total time deposits | $2,796,795,000 | 93 |
| Total time and savings deposits | $3,922,159,000 | 153 |
| Noninterest-bearing deposits | $258,258,000 | 260 |
| Interest-bearing deposits | $3,922,159,000 | 144 |
| Retail deposits | $3,995,586,000 | 141 |
| Estimated insured deposits | $3,953,567,000 | 132 |
| IRAs and Keogh plan accounts | $19,332,000 | 1,495 |
| Brokered deposits | $2,360,237,000 | 50 |
| Fully insured brokered deposits | $2,360,237,000 | 45 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $4,010,686,000 | 170 |
| Deposits held in domestic offices | $4,010,686,000 | 167 |
| Individuals, partnerships, and corporations | $3,799,968,000 | 166 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $170,068,000 | 196 |
| Commercial banks and other depository institutions in U.S. | $40,650,000 | 263 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $609,849,000 | 100 |
| Demand deposits | $259,055,000 | 154 |
| Nontransaction accounts | $3,400,837,000 | 178 |
| Money market deposit accounts (MMDAs) | $412,167,000 | 359 |
| Other savings deposits (excluding MMDAs) | $350,576,000 | 225 |
| Total time deposits | $2,638,094,000 | 107 |
| Total time and savings deposits | $3,751,631,000 | 165 |
| Noninterest-bearing deposits | $259,055,000 | 269 |
| Interest-bearing deposits | $3,751,631,000 | 154 |
| Retail deposits | $3,820,721,000 | 147 |
| Estimated insured deposits | $3,619,761,000 | 139 |
| IRAs and Keogh plan accounts | $19,416,000 | 1,490 |
| Brokered deposits | $2,184,329,000 | 59 |
| Fully insured brokered deposits | $2,184,329,000 | 49 |
| 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 | $3,991,987,000 | 176 |
| Deposits held in domestic offices | $3,991,987,000 | 172 |
| Individuals, partnerships, and corporations | $3,789,426,000 | 169 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $168,720,000 | 194 |
| Commercial banks and other depository institutions in U.S. | $33,841,000 | 294 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $624,552,000 | 92 |
| Demand deposits | $265,617,000 | 146 |
| Nontransaction accounts | $3,367,435,000 | 179 |
| Money market deposit accounts (MMDAs) | $363,809,000 | 387 |
| Other savings deposits (excluding MMDAs) | $343,372,000 | 231 |
| Total time deposits | $2,660,254,000 | 109 |
| Total time and savings deposits | $3,726,370,000 | 168 |
| Noninterest-bearing deposits | $265,617,000 | 261 |
| Interest-bearing deposits | $3,726,370,000 | 158 |
| Retail deposits | $3,814,133,000 | 148 |
| Estimated insured deposits | $3,648,685,000 | 137 |
| IRAs and Keogh plan accounts | $22,468,000 | 1,236 |
| Brokered deposits | $2,201,374,000 | 59 |
| Fully insured brokered deposits | $2,201,374,000 | 49 |
| 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 | $4,389,411,000 | 157 |
| Deposits held in domestic offices | $4,389,411,000 | 153 |
| Individuals, partnerships, and corporations | $4,184,229,000 | 154 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $176,107,000 | 179 |
| Commercial banks and other depository institutions in U.S. | $29,075,000 | 316 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $599,186,000 | 97 |
| Demand deposits | $247,885,000 | 160 |
| Nontransaction accounts | $3,790,225,000 | 159 |
| Money market deposit accounts (MMDAs) | $274,604,000 | 461 |
| Other savings deposits (excluding MMDAs) | $336,568,000 | 227 |
| Total time deposits | $3,179,053,000 | 96 |
| Total time and savings deposits | $4,141,526,000 | 153 |
| Noninterest-bearing deposits | $247,885,000 | 263 |
| Interest-bearing deposits | $4,141,526,000 | 142 |
| Retail deposits | $4,171,816,000 | 137 |
| Estimated insured deposits | $4,083,556,000 | 117 |
| IRAs and Keogh plan accounts | $22,460,000 | 1,190 |
| Brokered deposits | $2,632,305,000 | 51 |
| Fully insured brokered deposits | $2,632,305,000 | 41 |
| 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 | $4,299,251,000 | 157 |
| Deposits held in domestic offices | $4,299,251,000 | 152 |
| Individuals, partnerships, and corporations | $4,109,677,000 | 154 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $161,441,000 | 183 |
| Commercial banks and other depository institutions in U.S. | $28,133,000 | 279 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $608,755,000 | 88 |
| Demand deposits | $260,763,000 | 148 |
| Nontransaction accounts | $3,690,496,000 | 161 |
| Money market deposit accounts (MMDAs) | $286,221,000 | 452 |
| Other savings deposits (excluding MMDAs) | $340,402,000 | 219 |
| Total time deposits | $3,063,873,000 | 97 |
| Total time and savings deposits | $4,038,488,000 | 155 |
| Noninterest-bearing deposits | $260,763,000 | 246 |
| Interest-bearing deposits | $4,038,488,000 | 143 |
| Retail deposits | $4,060,302,000 | 135 |
| Estimated insured deposits | $3,973,803,000 | 116 |
| IRAs and Keogh plan accounts | $22,300,000 | 1,171 |
| Brokered deposits | $2,546,922,000 | 43 |
| Fully insured brokered deposits | $2,546,922,000 | 32 |
| 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 | $4,299,821,000 | 155 |
| Deposits held in domestic offices | $4,299,821,000 | 153 |
| Individuals, partnerships, and corporations | $4,057,916,000 | 157 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $158,071,000 | 190 |
| Commercial banks and other depository institutions in U.S. | $83,834,000 | 98 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $633,937,000 | 94 |
| Demand deposits | $265,556,000 | 147 |
| Nontransaction accounts | $3,665,884,000 | 158 |
| Money market deposit accounts (MMDAs) | $311,016,000 | 429 |
| Other savings deposits (excluding MMDAs) | $344,563,000 | 222 |
| Total time deposits | $3,010,305,000 | 96 |
| Total time and savings deposits | $4,034,265,000 | 150 |
| Noninterest-bearing deposits | $265,556,000 | 249 |
| Interest-bearing deposits | $4,034,265,000 | 139 |
| Retail deposits | $4,092,047,000 | 135 |
| Estimated insured deposits | $3,975,659,000 | 111 |
| IRAs and Keogh plan accounts | $22,360,000 | 1,161 |
| Brokered deposits | $2,513,591,000 | 42 |
| Fully insured brokered deposits | $2,513,591,000 | 31 |
| 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 | $4,099,990,000 | 159 |
| Deposits held in domestic offices | $4,099,990,000 | 156 |
| Individuals, partnerships, and corporations | $3,925,033,000 | 159 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $143,827,000 | 212 |
| Commercial banks and other depository institutions in U.S. | $31,130,000 | 230 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $642,108,000 | 91 |
| Demand deposits | $267,145,000 | 146 |
| Nontransaction accounts | $3,457,882,000 | 167 |
| Money market deposit accounts (MMDAs) | $357,920,000 | 401 |
| Other savings deposits (excluding MMDAs) | $321,833,000 | 228 |
| Total time deposits | $2,778,129,000 | 99 |
| Total time and savings deposits | $3,832,845,000 | 156 |
| Noninterest-bearing deposits | $267,145,000 | 247 |
| Interest-bearing deposits | $3,832,845,000 | 143 |
| Retail deposits | $3,880,494,000 | 133 |
| Estimated insured deposits | $3,764,926,000 | 112 |
| IRAs and Keogh plan accounts | $24,491,000 | 1,053 |
| Brokered deposits | $2,280,060,000 | 43 |
| Fully insured brokered deposits | $2,280,060,000 | 31 |
| 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 | $4,289,715,000 | 154 |
| Deposits held in domestic offices | $4,289,715,000 | 151 |
| Individuals, partnerships, and corporations | $4,164,627,000 | 149 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $100,886,000 | 282 |
| Commercial banks and other depository institutions in U.S. | $24,202,000 | 249 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $626,599,000 | 95 |
| Demand deposits | $237,269,000 | 166 |
| Nontransaction accounts | $3,663,116,000 | 161 |
| Money market deposit accounts (MMDAs) | $315,047,000 | 436 |
| Other savings deposits (excluding MMDAs) | $316,156,000 | 232 |
| Total time deposits | $3,031,913,000 | 92 |
| Total time and savings deposits | $4,052,446,000 | 148 |
| Noninterest-bearing deposits | $237,269,000 | 278 |
| Interest-bearing deposits | $4,052,446,000 | 136 |
| Retail deposits | $4,033,745,000 | 133 |
| Estimated insured deposits | $3,951,557,000 | 106 |
| IRAs and Keogh plan accounts | $24,324,000 | 1,045 |
| Brokered deposits | $2,473,628,000 | 39 |
| Fully insured brokered deposits | $2,473,628,000 | 29 |
| 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 | $4,138,238,000 | 158 |
| Deposits held in domestic offices | $4,138,238,000 | 156 |
| Individuals, partnerships, and corporations | $4,013,595,000 | 155 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $102,425,000 | 267 |
| Commercial banks and other depository institutions in U.S. | $22,218,000 | 260 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $899,913,000 | 65 |
| Demand deposits | $232,035,000 | 170 |
| Nontransaction accounts | $3,238,325,000 | 173 |
| Money market deposit accounts (MMDAs) | $0 | 8,095 |
| Other savings deposits (excluding MMDAs) | $330,667,000 | 223 |
| Total time deposits | $2,907,658,000 | 100 |
| Total time and savings deposits | $3,906,203,000 | 153 |
| Noninterest-bearing deposits | $232,035,000 | 280 |
| Interest-bearing deposits | $3,906,203,000 | 141 |
| Retail deposits | $1,542,453,000 | 278 |
| Estimated insured deposits | $3,826,260,000 | 109 |
| IRAs and Keogh plan accounts | $23,924,000 | 1,067 |
| Brokered deposits | $2,310,225,000 | 38 |
| Fully insured brokered deposits | $2,310,225,000 | 29 |
| 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 | $3,528,512,000 | 180 |
| Deposits held in domestic offices | $3,528,512,000 | 178 |
| Individuals, partnerships, and corporations | $3,388,239,000 | 179 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $116,184,000 | 242 |
| Commercial banks and other depository institutions in U.S. | $24,089,000 | 256 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $881,452,000 | 76 |
| Demand deposits | $250,044,000 | 176 |
| Nontransaction accounts | $2,647,060,000 | 204 |
| Money market deposit accounts (MMDAs) | $0 | 8,135 |
| Other savings deposits (excluding MMDAs) | $346,051,000 | 223 |
| Total time deposits | $2,301,009,000 | 122 |
| Total time and savings deposits | $3,278,468,000 | 179 |
| Noninterest-bearing deposits | $3,278,469,000 | 41 |
| Interest-bearing deposits | $250,044,000 | 1,846 |
| Retail deposits | $1,532,969,000 | 294 |
| Estimated insured deposits | $3,237,700,000 | 136 |
| IRAs and Keogh plan accounts | $23,733,000 | 1,078 |
| Brokered deposits | $1,751,642,000 | 41 |
| Fully insured brokered deposits | $1,751,642,000 | 30 |
| 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 | $3,912,018,000 | 168 |
| Deposits held in domestic offices | $3,912,018,000 | 166 |
| Individuals, partnerships, and corporations | $3,735,010,000 | 167 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $149,080,000 | 189 |
| Commercial banks and other depository institutions in U.S. | $27,928,000 | 231 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $796,061,000 | 77 |
| Demand deposits | $281,200,000 | 167 |
| Nontransaction accounts | $3,115,957,000 | 182 |
| Money market deposit accounts (MMDAs) | $0 | 8,168 |
| Other savings deposits (excluding MMDAs) | $377,456,000 | 204 |
| Total time deposits | $2,738,501,000 | 105 |
| Total time and savings deposits | $3,630,818,000 | 166 |
| Noninterest-bearing deposits | $281,200,000 | 252 |
| Interest-bearing deposits | $3,630,818,000 | 158 |
| Retail deposits | $1,528,228,000 | 287 |
| Estimated insured deposits | $3,626,742,000 | 124 |
| IRAs and Keogh plan accounts | $21,404,000 | 1,160 |
| Brokered deposits | $2,100,495,000 | 39 |
| Fully insured brokered deposits | $2,100,495,000 | 28 |
| 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 | $4,006,130,000 | 164 |
| Deposits held in domestic offices | $4,006,130,000 | 161 |
| Individuals, partnerships, and corporations | $3,819,080,000 | 162 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $147,288,000 | 184 |
| Commercial banks and other depository institutions in U.S. | $39,762,000 | 162 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $800,212,000 | 83 |
| Demand deposits | $302,126,000 | 154 |
| Nontransaction accounts | $3,205,918,000 | 172 |
| Money market deposit accounts (MMDAs) | $0 | 8,194 |
| Other savings deposits (excluding MMDAs) | $390,253,000 | 191 |
| Total time deposits | $2,815,664,000 | 100 |
| Total time and savings deposits | $3,704,004,000 | 157 |
| Noninterest-bearing deposits | $302,126,000 | 241 |
| Interest-bearing deposits | $3,704,004,000 | 150 |
| Retail deposits | $1,569,023,000 | 263 |
| Estimated insured deposits | $3,590,891,000 | 121 |
| IRAs and Keogh plan accounts | $20,445,000 | 1,207 |
| Brokered deposits | $2,020,662,000 | 40 |
| Fully insured brokered deposits | $2,020,662,000 | 28 |
| 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 | $4,104,049,000 | 161 |
| Deposits held in domestic offices | $4,104,049,000 | 158 |
| Individuals, partnerships, and corporations | $3,910,478,000 | 162 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $149,513,000 | 180 |
| Commercial banks and other depository institutions in U.S. | $44,058,000 | 146 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $783,596,000 | 81 |
| Demand deposits | $310,205,000 | 146 |
| Nontransaction accounts | $3,320,453,000 | 170 |
| Money market deposit accounts (MMDAs) | $0 | 8,241 |
| Other savings deposits (excluding MMDAs) | $406,037,000 | 188 |
| Total time deposits | $2,914,416,000 | 97 |
| Total time and savings deposits | $3,793,844,000 | 158 |
| Noninterest-bearing deposits | $310,205,000 | 238 |
| Interest-bearing deposits | $3,793,844,000 | 151 |
| Retail deposits | $1,572,354,000 | 263 |
| Estimated insured deposits | $3,669,951,000 | 118 |
| IRAs and Keogh plan accounts | $21,748,000 | 1,129 |
| Brokered deposits | $2,098,927,000 | 39 |
| Fully insured brokered deposits | $2,098,927,000 | 28 |
| 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 | $3,892,706,000 | 168 |
| Deposits held in domestic offices | $3,892,706,000 | 167 |
| Individuals, partnerships, and corporations | $3,698,136,000 | 167 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $142,001,000 | 180 |
| Commercial banks and other depository institutions in U.S. | $52,569,000 | 134 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $816,852,000 | 87 |
| Demand deposits | $348,751,000 | 146 |
| Nontransaction accounts | $3,075,854,000 | 179 |
| Money market deposit accounts (MMDAs) | $0 | 8,269 |
| Other savings deposits (excluding MMDAs) | $409,352,000 | 192 |
| Total time deposits | $2,666,503,000 | 106 |
| Total time and savings deposits | $3,543,955,000 | 167 |
| Noninterest-bearing deposits | $348,751,000 | 225 |
| Interest-bearing deposits | $3,543,955,000 | 156 |
| Retail deposits | $1,591,420,000 | 260 |
| Estimated insured deposits | $3,412,754,000 | 130 |
| IRAs and Keogh plan accounts | $22,100,000 | 1,073 |
| Brokered deposits | $1,844,726,000 | 41 |
| Fully insured brokered deposits | $1,844,726,000 | 28 |
| 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 | $3,890,792,000 | 167 |
| Deposits held in domestic offices | $3,890,792,000 | 166 |
| Individuals, partnerships, and corporations | $3,690,990,000 | 168 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $138,124,000 | 184 |
| Commercial banks and other depository institutions in U.S. | $61,678,000 | 123 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $870,645,000 | 86 |
| Demand deposits | $372,275,000 | 147 |
| Nontransaction accounts | $3,020,147,000 | 180 |
| Money market deposit accounts (MMDAs) | $0 | 8,270 |
| Other savings deposits (excluding MMDAs) | $435,808,000 | 188 |
| Total time deposits | $2,584,339,000 | 106 |
| Total time and savings deposits | $3,518,517,000 | 165 |
| Noninterest-bearing deposits | $372,275,000 | 217 |
| Interest-bearing deposits | $3,518,517,000 | 156 |
| Retail deposits | $1,621,815,000 | 251 |
| Estimated insured deposits | $3,458,111,000 | 129 |
| IRAs and Keogh plan accounts | $14,089,000 | 1,670 |
| Brokered deposits | $1,903,749,000 | 41 |
| Fully insured brokered deposits | $1,903,749,000 | 29 |
| 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 | $3,876,582,000 | 170 |
| Deposits held in domestic offices | $3,876,582,000 | 168 |
| Individuals, partnerships, and corporations | $3,673,252,000 | 169 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $134,728,000 | 195 |
| Commercial banks and other depository institutions in U.S. | $68,602,000 | 115 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $910,603,000 | 88 |
| Demand deposits | $393,887,000 | 140 |
| Nontransaction accounts | $2,965,979,000 | 182 |
| Money market deposit accounts (MMDAs) | $0 | 8,304 |
| Other savings deposits (excluding MMDAs) | $439,161,000 | 187 |
| Total time deposits | $2,526,818,000 | 107 |
| Total time and savings deposits | $3,482,695,000 | 167 |
| Noninterest-bearing deposits | $393,887,000 | 215 |
| Interest-bearing deposits | $3,482,695,000 | 158 |
| Retail deposits | $1,625,254,000 | 246 |
| Estimated insured deposits | $3,409,097,000 | 130 |
| IRAs and Keogh plan accounts | $13,238,000 | 1,730 |
| Brokered deposits | $1,886,923,000 | 37 |
| Fully insured brokered deposits | $1,886,923,000 | 24 |
| 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 | $3,713,685,000 | 172 |
| Deposits held in domestic offices | $3,713,685,000 | 168 |
| Individuals, partnerships, and corporations | $3,467,849,000 | 174 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $149,353,000 | 164 |
| Commercial banks and other depository institutions in U.S. | $96,483,000 | 86 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $966,536,000 | 80 |
| Demand deposits | $435,023,000 | 130 |
| Nontransaction accounts | $2,747,149,000 | 188 |
| Money market deposit accounts (MMDAs) | $0 | 8,324 |
| Other savings deposits (excluding MMDAs) | $461,086,000 | 177 |
| Total time deposits | $2,286,063,000 | 112 |
| Total time and savings deposits | $3,278,662,000 | 170 |
| Noninterest-bearing deposits | $435,023,000 | 192 |
| Interest-bearing deposits | $3,278,662,000 | 160 |
| Retail deposits | $1,671,705,000 | 237 |
| Estimated insured deposits | $3,145,502,000 | 133 |
| IRAs and Keogh plan accounts | $12,963,000 | 1,764 |
| Brokered deposits | $1,646,932,000 | 39 |
| Fully insured brokered deposits | $1,646,932,000 | 25 |
| 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 | $3,806,469,000 | 168 |
| Deposits held in domestic offices | $3,806,469,000 | 165 |
| Individuals, partnerships, and corporations | $3,550,260,000 | 167 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $160,185,000 | 159 |
| Commercial banks and other depository institutions in U.S. | $96,024,000 | 79 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,038,899,000 | 84 |
| Demand deposits | $478,723,000 | 118 |
| Nontransaction accounts | $2,767,570,000 | 180 |
| Money market deposit accounts (MMDAs) | $0 | 8,326 |
| Other savings deposits (excluding MMDAs) | $466,144,000 | 172 |
| Total time deposits | $2,301,426,000 | 105 |
| Total time and savings deposits | $3,327,746,000 | 162 |
| Noninterest-bearing deposits | $478,723,000 | 167 |
| Interest-bearing deposits | $3,327,746,000 | 157 |
| Retail deposits | $1,707,480,000 | 235 |
| Estimated insured deposits | $2,984,123,000 | 139 |
| IRAs and Keogh plan accounts | $15,086,000 | 1,532 |
| Brokered deposits | $1,526,765,000 | 38 |
| Fully insured brokered deposits | $1,526,765,000 | 26 |
| 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 | $3,419,689,000 | 174 |
| Deposits held in domestic offices | $3,419,689,000 | 173 |
| Individuals, partnerships, and corporations | $3,167,275,000 | 176 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $153,930,000 | 156 |
| Commercial banks and other depository institutions in U.S. | $98,484,000 | 75 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,068,490,000 | 87 |
| Demand deposits | $465,734,000 | 118 |
| Nontransaction accounts | $2,351,199,000 | 196 |
| Money market deposit accounts (MMDAs) | $0 | 8,380 |
| Other savings deposits (excluding MMDAs) | $491,458,000 | 161 |
| Total time deposits | $1,859,741,000 | 121 |
| Total time and savings deposits | $2,953,955,000 | 177 |
| Noninterest-bearing deposits | $465,735,000 | 173 |
| Interest-bearing deposits | $2,953,954,000 | 170 |
| Retail deposits | $1,720,229,000 | 228 |
| Estimated insured deposits | $2,553,977,000 | 153 |
| IRAs and Keogh plan accounts | $12,465,000 | 1,808 |
| Brokered deposits | $1,143,903,000 | 48 |
| Fully insured brokered deposits | $1,143,903,000 | 30 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $3,365,431,000 | 177 |
| Deposits held in domestic offices | $3,365,431,000 | 175 |
| Individuals, partnerships, and corporations | $2,985,469,000 | 180 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $183,228,000 | 131 |
| Commercial banks and other depository institutions in U.S. | $196,734,000 | 41 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,027,834,000 | 90 |
| Demand deposits | $435,370,000 | 127 |
| Nontransaction accounts | $2,337,597,000 | 197 |
| Money market deposit accounts (MMDAs) | $0 | 8,420 |
| Other savings deposits (excluding MMDAs) | $464,980,000 | 176 |
| Total time deposits | $1,872,617,000 | 118 |
| Total time and savings deposits | $2,930,061,000 | 174 |
| Noninterest-bearing deposits | $435,370,000 | 180 |
| Interest-bearing deposits | $2,930,061,000 | 171 |
| Retail deposits | $1,641,198,000 | 242 |
| Estimated insured deposits | $2,690,472,000 | 149 |
| IRAs and Keogh plan accounts | $11,971,000 | 1,877 |
| Brokered deposits | $1,259,900,000 | 43 |
| Fully insured brokered deposits | $1,259,900,000 | 27 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $3,279,938,000 | 179 |
| Deposits held in domestic offices | $3,279,938,000 | 178 |
| Individuals, partnerships, and corporations | $3,004,180,000 | 183 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $210,617,000 | 118 |
| Commercial banks and other depository institutions in U.S. | $65,141,000 | 118 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $958,465,000 | 93 |
| Demand deposits | $383,660,000 | 135 |
| Nontransaction accounts | $2,321,473,000 | 197 |
| Money market deposit accounts (MMDAs) | $0 | 8,459 |
| Other savings deposits (excluding MMDAs) | $449,821,000 | 175 |
| Total time deposits | $1,871,652,000 | 120 |
| Total time and savings deposits | $2,896,278,000 | 179 |
| Noninterest-bearing deposits | $383,660,000 | 191 |
| Interest-bearing deposits | $2,896,278,000 | 176 |
| Retail deposits | $1,555,268,000 | 249 |
| Estimated insured deposits | $2,631,232,000 | 153 |
| IRAs and Keogh plan accounts | $11,823,000 | 1,907 |
| Brokered deposits | $1,231,999,000 | 45 |
| Fully insured brokered deposits | $1,231,999,000 | 28 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $3,104,336,000 | 182 |
| Deposits held in domestic offices | $3,104,336,000 | 179 |
| Individuals, partnerships, and corporations | $2,739,559,000 | 187 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $224,520,000 | 110 |
| Commercial banks and other depository institutions in U.S. | $140,257,000 | 59 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $922,324,000 | 101 |
| Demand deposits | $389,288,000 | 134 |
| Nontransaction accounts | $2,182,012,000 | 203 |
| Money market deposit accounts (MMDAs) | $0 | 8,509 |
| Other savings deposits (excluding MMDAs) | $408,121,000 | 189 |
| Total time deposits | $1,773,891,000 | 120 |
| Total time and savings deposits | $2,715,048,000 | 180 |
| Noninterest-bearing deposits | $389,288,000 | 183 |
| Interest-bearing deposits | $2,715,048,000 | 175 |
| Retail deposits | $1,485,062,000 | 260 |
| Estimated insured deposits | $2,402,400,000 | 161 |
| IRAs and Keogh plan accounts | $11,515,000 | 1,978 |
| Brokered deposits | $1,113,008,000 | 44 |
| Fully insured brokered deposits | $1,113,008,000 | 28 |
| 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 | $2,944,758,000 | 184 |
| Deposits held in domestic offices | $2,944,758,000 | 182 |
| Individuals, partnerships, and corporations | $2,613,498,000 | 196 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $231,788,000 | 106 |
| Commercial banks and other depository institutions in U.S. | $99,472,000 | 71 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $892,993,000 | 104 |
| Demand deposits | $403,418,000 | 128 |
| Nontransaction accounts | $2,051,765,000 | 206 |
| Money market deposit accounts (MMDAs) | $0 | 8,550 |
| Other savings deposits (excluding MMDAs) | $383,860,000 | 197 |
| Total time deposits | $1,667,905,000 | 123 |
| Total time and savings deposits | $2,541,340,000 | 186 |
| Noninterest-bearing deposits | $403,418,000 | 179 |
| Interest-bearing deposits | $2,541,340,000 | 182 |
| Retail deposits | $1,444,363,000 | 266 |
| Estimated insured deposits | $2,290,625,000 | 157 |
| IRAs and Keogh plan accounts | $10,476,000 | 2,161 |
| Brokered deposits | $1,108,635,000 | 43 |
| Fully insured brokered deposits | $1,108,635,000 | 29 |
| 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 | $2,730,368,000 | 193 |
| Deposits held in domestic offices | $2,730,368,000 | 192 |
| Individuals, partnerships, and corporations | $2,372,836,000 | 212 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $242,775,000 | 108 |
| Commercial banks and other depository institutions in U.S. | $114,757,000 | 62 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $817,865,000 | 82 |
| Demand deposits | $356,436,000 | 119 |
| Nontransaction accounts | $1,912,503,000 | 188 |
| Money market deposit accounts (MMDAs) | $333,710,000 | 329 |
| Other savings deposits (excluding MMDAs) | $0 | 8,014 |
| Total time deposits | $1,578,793,000 | 105 |
| Total time and savings deposits | $2,373,932,000 | 195 |
| Noninterest-bearing deposits | $357,309,000 | 195 |
| Interest-bearing deposits | $2,373,059,000 | 195 |
| Retail deposits | $1,327,728,000 | 283 |
| Estimated insured deposits | $2,276,659,000 | 162 |
| IRAs and Keogh plan accounts | $10,283,000 | 2,223 |
| Brokered deposits | $962,498,000 | 44 |
| Fully insured brokered deposits | $962,498,000 | 29 |
| 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 | $2,550,377,000 | 208 |
| Deposits held in domestic offices | $2,550,377,000 | 207 |
| Individuals, partnerships, and corporations | $2,164,292,000 | 228 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $270,643,000 | 97 |
| Commercial banks and other depository institutions in U.S. | $115,442,000 | 69 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $745,428,000 | 86 |
| Demand deposits | $317,477,000 | 132 |
| Nontransaction accounts | $1,804,949,000 | 193 |
| Money market deposit accounts (MMDAs) | $0 | 7,831 |
| Other savings deposits (excluding MMDAs) | $300,093,000 | 216 |
| Total time deposits | $1,504,856,000 | 106 |
| Total time and savings deposits | $2,232,900,000 | 205 |
| Noninterest-bearing deposits | $328,428,000 | 209 |
| Interest-bearing deposits | $2,221,949,000 | 198 |
| Retail deposits | $1,216,488,000 | 309 |
| Estimated insured deposits | $1,901,350,000 | 193 |
| IRAs and Keogh plan accounts | $10,126,000 | 2,285 |
| Brokered deposits | $801,683,000 | 46 |
| Fully insured brokered deposits | $801,683,000 | 30 |
| 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 | $2,436,179,000 | 219 |
| Deposits held in domestic offices | $2,436,179,000 | 218 |
| Individuals, partnerships, and corporations | $2,124,171,000 | 233 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $207,751,000 | 113 |
| Commercial banks and other depository institutions in U.S. | $104,257,000 | 69 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $733,190,000 | 92 |
| Demand deposits | $339,247,000 | 130 |
| Nontransaction accounts | $1,702,989,000 | 208 |
| Money market deposit accounts (MMDAs) | $0 | 7,856 |
| Other savings deposits (excluding MMDAs) | $264,600,000 | 236 |
| Total time deposits | $1,438,389,000 | 117 |
| Total time and savings deposits | $2,096,932,000 | 222 |
| Noninterest-bearing deposits | $339,247,000 | 204 |
| Interest-bearing deposits | $2,096,932,000 | 214 |
| Retail deposits | $1,181,179,000 | 315 |
| Estimated insured deposits | $1,758,607,000 | 207 |
| IRAs and Keogh plan accounts | $9,816,000 | 2,348 |
| Brokered deposits | $760,077,000 | 49 |
| Fully insured brokered deposits | $760,077,000 | 32 |
| 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 | $2,286,193,000 | 230 |
| Deposits held in domestic offices | $2,286,193,000 | 229 |
| Individuals, partnerships, and corporations | $2,007,804,000 | 240 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $192,147,000 | 123 |
| Commercial banks and other depository institutions in U.S. | $86,242,000 | 79 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $695,830,000 | 93 |
| Demand deposits | $317,122,000 | 132 |
| Nontransaction accounts | $1,590,363,000 | 220 |
| Money market deposit accounts (MMDAs) | $0 | 7,886 |
| Other savings deposits (excluding MMDAs) | $226,637,000 | 254 |
| Total time deposits | $1,363,726,000 | 127 |
| Total time and savings deposits | $1,969,071,000 | 231 |
| Noninterest-bearing deposits | $317,122,000 | 206 |
| Interest-bearing deposits | $1,969,071,000 | 224 |
| Retail deposits | $1,102,845,000 | 331 |
| Estimated insured deposits | $1,706,305,000 | 214 |
| IRAs and Keogh plan accounts | $8,463,000 | 2,651 |
| Brokered deposits | $775,334,000 | 48 |
| Fully insured brokered deposits | $775,334,000 | 33 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $1,980,558,000 | 249 |
| Deposits held in domestic offices | $1,980,558,000 | 248 |
| Individuals, partnerships, and corporations | $1,702,380,000 | 269 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $210,774,000 | 116 |
| Commercial banks and other depository institutions in U.S. | $67,404,000 | 93 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $645,274,000 | 99 |
| Demand deposits | $292,073,000 | 136 |
| Nontransaction accounts | $1,335,284,000 | 253 |
| Money market deposit accounts (MMDAs) | $0 | 7,907 |
| Other savings deposits (excluding MMDAs) | $199,867,000 | 281 |
| Total time deposits | $1,135,417,000 | 145 |
| Total time and savings deposits | $1,688,485,000 | 257 |
| Noninterest-bearing deposits | $292,073,000 | 212 |
| Interest-bearing deposits | $1,688,485,000 | 252 |
| Retail deposits | $1,031,696,000 | 345 |
| Estimated insured deposits | $1,560,768,000 | 226 |
| IRAs and Keogh plan accounts | $8,391,000 | 2,629 |
| Brokered deposits | $641,300,000 | 53 |
| Fully insured brokered deposits | $641,300,000 | 38 |
| 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 | $1,528,086,000 | 296 |
| Deposits held in domestic offices | $1,528,086,000 | 293 |
| Individuals, partnerships, and corporations | $1,360,528,000 | 312 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $125,052,000 | 165 |
| Commercial banks and other depository institutions in U.S. | $42,506,000 | 136 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $549,906,000 | 112 |
| Demand deposits | $240,288,000 | 170 |
| Nontransaction accounts | $978,180,000 | 307 |
| Money market deposit accounts (MMDAs) | $0 | 8,096 |
| Other savings deposits (excluding MMDAs) | $140,431,000 | 351 |
| Total time deposits | $837,749,000 | 186 |
| Total time and savings deposits | $1,287,798,000 | 308 |
| Noninterest-bearing deposits | $240,288,000 | 241 |
| Interest-bearing deposits | $1,287,798,000 | 299 |
| Retail deposits | $918,737,000 | 369 |
| Estimated insured deposits | $913,739,000 | 339 |
| IRAs and Keogh plan accounts | $5,243,000 | 3,743 |
| Brokered deposits | $405,948,000 | 62 |
| Fully insured brokered deposits | $405,948,000 | 51 |
| 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 | $1,216,590,000 | 349 |
| Deposits held in domestic offices | $1,216,590,000 | 344 |
| Individuals, partnerships, and corporations | $1,139,684,000 | 346 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $72,315,000 | 253 |
| Commercial banks and other depository institutions in U.S. | $4,591,000 | 533 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $332,962,000 | 164 |
| Demand deposits | $138,451,000 | 268 |
| Nontransaction accounts | $883,628,000 | 320 |
| Money market deposit accounts (MMDAs) | $0 | 8,301 |
| Other savings deposits (excluding MMDAs) | $67,631,000 | 595 |
| Total time deposits | $815,997,000 | 208 |
| Total time and savings deposits | $1,078,139,000 | 342 |
| Noninterest-bearing deposits | $138,451,000 | 347 |
| Interest-bearing deposits | $1,078,139,000 | 338 |
| Retail deposits | $698,551,000 | 467 |
| Estimated insured deposits | $668,158,000 | 454 |
| IRAs and Keogh plan accounts | $5,880,000 | 3,369 |
| Brokered deposits | $312,048,000 | 81 |
| Fully insured brokered deposits | $312,048,000 | 63 |
| 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 | $1,034,885,000 | 399 |
| Deposits held in domestic offices | $1,034,885,000 | 394 |
| Individuals, partnerships, and corporations | $991,028,000 | 393 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $36,061,000 | 470 |
| Commercial banks and other depository institutions in U.S. | $7,796,000 | 387 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $259,983,000 | 217 |
| Demand deposits | $123,436,000 | 323 |
| Nontransaction accounts | $774,902,000 | 356 |
| Money market deposit accounts (MMDAs) | $0 | 8,544 |
| Other savings deposits (excluding MMDAs) | $47,379,000 | 813 |
| Total time deposits | $727,523,000 | 220 |
| Total time and savings deposits | $911,449,000 | 395 |
| Noninterest-bearing deposits | $123,436,000 | 410 |
| Interest-bearing deposits | $911,449,000 | 384 |
| Retail deposits | $527,447,000 | 603 |
| Estimated insured deposits | $486,739,000 | 615 |
| IRAs and Keogh plan accounts | $4,343,000 | 4,303 |
| Brokered deposits | $295,360,000 | 74 |
| Fully insured brokered deposits | $295,360,000 | 57 |
| 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 | $535,543,000 | 686 |
| Deposits held in domestic offices | $535,543,000 | 680 |
| Individuals, partnerships, and corporations | $504,340,000 | 681 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $5,919,000 | 2,944 |
| Commercial banks and other depository institutions in U.S. | $25,284,000 | 189 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $183,527,000 | 323 |
| Demand deposits | $119,921,000 | 362 |
| Nontransaction accounts | $352,016,000 | 672 |
| Money market deposit accounts (MMDAs) | $0 | 8,700 |
| Other savings deposits (excluding MMDAs) | $46,593,000 | 820 |
| Total time deposits | $305,423,000 | 443 |
| Total time and savings deposits | $415,622,000 | 765 |
| Noninterest-bearing deposits | $119,921,000 | 438 |
| Interest-bearing deposits | $415,622,000 | 760 |
| Retail deposits | $359,212,000 | 873 |
| Estimated insured deposits | $287,617,000 | 1,049 |
| IRAs and Keogh plan accounts | $3,276,000 | 5,294 |
| Brokered deposits | $96,840,000 | 120 |
| Fully insured brokered deposits | $96,840,000 | 102 |
| 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 | $305,910,000 | 1,214 |
| Deposits held in domestic offices | $305,910,000 | 1,208 |
| Individuals, partnerships, and corporations | $285,334,000 | 1,227 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $10,849,000 | 1,650 |
| Commercial banks and other depository institutions in U.S. | $9,727,000 | 318 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $87,828,000 | 832 |
| Demand deposits | $72,874,000 | 632 |
| Nontransaction accounts | $218,082,000 | 1,030 |
| Money market deposit accounts (MMDAs) | $0 | 9,052 |
| Other savings deposits (excluding MMDAs) | $18,756,000 | 1,822 |
| Total time deposits | $199,326,000 | 709 |
| Total time and savings deposits | $233,036,000 | 1,361 |
| Noninterest-bearing deposits | $72,874,000 | 699 |
| Interest-bearing deposits | $233,036,000 | 1,367 |
| Retail deposits | $203,340,000 | 1,590 |
| Estimated insured deposits | $201,692,000 | 1,550 |
| IRAs and Keogh plan accounts | $2,009,000 | 7,064 |
| Brokered deposits | $60,283,000 | 143 |
| Fully insured brokered deposits | $60,283,000 | 122 |
| 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 | $187,172,000 | 2,056 |
| Deposits held in domestic offices | $187,172,000 | 2,046 |
| Individuals, partnerships, and corporations | $187,172,000 | 1,913 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $123,009,000 | 2,646 |
| Noninterest-bearing deposits | $64,163,000 | 809 |
| Interest-bearing deposits | $123,009,000 | 2,683 |
| Retail deposits | $69,539,000 | 4,652 |
| Estimated insured deposits | $92,739,000 | 3,530 |
| IRAs and Keogh plan accounts | $1,128,000 | 8,939 |
| Brokered deposits | $16,296,000 | 237 |
| Fully insured brokered deposits | $16,296,000 | 205 |
| 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 | $114,215,000 | 3,352 |
| Deposits held in domestic offices | $114,215,000 | 3,344 |
| Individuals, partnerships, and corporations | $114,202,000 | 3,141 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $65,059,000 | 4,886 |
| Noninterest-bearing deposits | $49,143,000 | 1,032 |
| Interest-bearing deposits | $65,072,000 | 4,947 |
| Retail deposits | $57,209,000 | 5,605 |
| Estimated insured deposits | $71,209,000 | 4,628 |
| IRAs and Keogh plan accounts | $474,000 | 10,736 |
| Brokered deposits | $686,000 | 945 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $79,280,000 | 4,686 |
| Deposits held in domestic offices | $79,280,000 | 4,676 |
| Individuals, partnerships, and corporations | $79,280,000 | 4,374 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $45,548,000 | 6,424 |
| Noninterest-bearing deposits | $36,999,000 | 1,329 |
| Interest-bearing deposits | $42,281,000 | 6,842 |
| Retail deposits | $40,133,000 | 7,316 |
| Estimated insured deposits | $52,833,000 | 5,970 |
| IRAs and Keogh plan accounts | $81,000 | 11,946 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $24,533,000 | 10,437 |
| Deposits held in domestic offices | $24,533,000 | 10,432 |
| Individuals, partnerships, and corporations | $24,533,000 | 9,902 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $12,524,000 | 11,821 |
| Noninterest-bearing deposits | $576,000 | 12,209 |
| Interest-bearing deposits | $23,957,000 | 9,831 |
| Retail deposits | $8,726,000 | 12,801 |
| Estimated insured deposits | $12,725,000 | 12,186 |
| IRAs and Keogh plan accounts | $0 | 12,706 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $9,835,000 | 13,335 |
| Deposits held in domestic offices | $9,835,000 | 13,334 |
| Individuals, partnerships, and corporations | $9,835,000 | 13,174 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $9,680,000 | 13,084 |
| Noninterest-bearing deposits | $257,000 | 13,244 |
| Interest-bearing deposits | $9,578,000 | 13,093 |
| Retail deposits | $8,185,000 | 13,434 |
| Estimated insured deposits | $9,785,000 | 13,224 |
| IRAs and Keogh plan accounts | $0 | 13,312 |
| Brokered deposits | $242,000 | 946 |
| Fully insured brokered deposits | $242,000 | 866 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |