Home > First Citizens Bank and Trust Company, Inc. > Total Deposits
First Citizens Bank and Trust Company, Inc., Total Deposits
| 2014-12-31 | Rank | |
| Total deposits | $7,361,825,000 | 114 |
| Deposits held in domestic offices | $7,361,825,000 | 113 |
| Individuals, partnerships, and corporations | $6,140,709,000 | 122 |
| U.S. Government | $8,000 | 750 |
| States and political subdivisions in the U.S. | $1,219,738,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $1,370,000 | 1,537 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,663,184,000 | 74 |
| Demand deposits | $1,107,855,000 | 77 |
| Nontransaction accounts | $5,698,641,000 | 123 |
| Money market deposit accounts (MMDAs) | $4,313,143,000 | 86 |
| Other savings deposits (excluding MMDAs) | $523,991,000 | 265 |
| Total time deposits | $861,507,000 | 177 |
| Total time and savings deposits | $6,253,970,000 | 115 |
| Noninterest-bearing deposits | $2,251,138,000 | 75 |
| Interest-bearing deposits | $5,110,687,000 | 121 |
| Retail deposits | $7,312,701,000 | 101 |
| Estimated insured deposits | $4,947,497,000 | 119 |
| IRAs and Keogh plan accounts | $196,396,000 | 134 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,448 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $7,179,674,000 | 116 |
| Deposits held in domestic offices | $7,179,674,000 | 115 |
| Individuals, partnerships, and corporations | $6,107,536,000 | 117 |
| U.S. Government | $16,000 | 554 |
| States and political subdivisions in the U.S. | $1,067,431,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $4,691,000 | 1,078 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,418,249,000 | 81 |
| Demand deposits | $1,020,894,000 | 79 |
| Nontransaction accounts | $5,761,425,000 | 119 |
| Money market deposit accounts (MMDAs) | $4,329,445,000 | 84 |
| Other savings deposits (excluding MMDAs) | $519,940,000 | 259 |
| Total time deposits | $912,040,000 | 170 |
| Total time and savings deposits | $6,158,780,000 | 115 |
| Noninterest-bearing deposits | $2,173,220,000 | 75 |
| Interest-bearing deposits | $5,006,454,000 | 118 |
| Retail deposits | $7,109,283,000 | 103 |
| Estimated insured deposits | $4,948,584,000 | 116 |
| IRAs and Keogh plan accounts | $224,771,000 | 112 |
| Brokered deposits | $0 | 2,578 |
| Fully insured brokered deposits | $0 | 2,457 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $7,201,168,000 | 114 |
| Deposits held in domestic offices | $7,201,168,000 | 113 |
| Individuals, partnerships, and corporations | $6,059,283,000 | 118 |
| U.S. Government | $16,000 | 577 |
| States and political subdivisions in the U.S. | $1,137,386,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $4,483,000 | 1,081 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,456,862,000 | 77 |
| Demand deposits | $1,018,040,000 | 75 |
| Nontransaction accounts | $5,744,306,000 | 118 |
| Money market deposit accounts (MMDAs) | $4,284,396,000 | 80 |
| Other savings deposits (excluding MMDAs) | $513,181,000 | 261 |
| Total time deposits | $946,729,000 | 166 |
| Total time and savings deposits | $6,183,128,000 | 113 |
| Noninterest-bearing deposits | $2,139,703,000 | 77 |
| Interest-bearing deposits | $5,061,465,000 | 117 |
| Retail deposits | $7,129,659,000 | 102 |
| Estimated insured deposits | $4,961,462,000 | 115 |
| IRAs and Keogh plan accounts | $231,800,000 | 109 |
| Brokered deposits | $0 | 2,577 |
| Fully insured brokered deposits | $0 | 2,456 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $7,329,413,000 | 112 |
| Deposits held in domestic offices | $7,329,413,000 | 111 |
| Individuals, partnerships, and corporations | $6,105,766,000 | 119 |
| U.S. Government | $11,000 | 641 |
| States and political subdivisions in the U.S. | $1,215,244,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $8,392,000 | 796 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,478,039,000 | 78 |
| Demand deposits | $1,050,141,000 | 74 |
| Nontransaction accounts | $5,851,374,000 | 116 |
| Money market deposit accounts (MMDAs) | $4,325,193,000 | 78 |
| Other savings deposits (excluding MMDAs) | $528,333,000 | 256 |
| Total time deposits | $997,848,000 | 153 |
| Total time and savings deposits | $6,279,272,000 | 110 |
| Noninterest-bearing deposits | $2,111,998,000 | 77 |
| Interest-bearing deposits | $5,217,415,000 | 114 |
| Retail deposits | $7,250,703,000 | 99 |
| Estimated insured deposits | $4,999,770,000 | 114 |
| IRAs and Keogh plan accounts | $240,971,000 | 106 |
| Brokered deposits | $0 | 2,583 |
| Fully insured brokered deposits | $0 | 2,464 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $7,197,983,000 | 112 |
| Deposits held in domestic offices | $7,197,983,000 | 111 |
| Individuals, partnerships, and corporations | $6,006,033,000 | 119 |
| U.S. Government | $17,000 | 620 |
| States and political subdivisions in the U.S. | $1,179,782,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $12,151,000 | 636 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,539,673,000 | 68 |
| Demand deposits | $1,008,100,000 | 71 |
| Nontransaction accounts | $5,658,310,000 | 117 |
| Money market deposit accounts (MMDAs) | $4,138,374,000 | 80 |
| Other savings deposits (excluding MMDAs) | $483,991,000 | 272 |
| Total time deposits | $1,035,945,000 | 149 |
| Total time and savings deposits | $6,189,883,000 | 111 |
| Noninterest-bearing deposits | $2,026,986,000 | 77 |
| Interest-bearing deposits | $5,170,997,000 | 114 |
| Retail deposits | $7,118,108,000 | 97 |
| Estimated insured deposits | $4,907,623,000 | 115 |
| IRAs and Keogh plan accounts | $246,491,000 | 106 |
| Brokered deposits | $0 | 2,603 |
| Fully insured brokered deposits | $0 | 2,490 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $7,009,546,000 | 113 |
| Deposits held in domestic offices | $7,009,546,000 | 112 |
| Individuals, partnerships, and corporations | $5,973,569,000 | 118 |
| U.S. Government | $17,000 | 582 |
| States and political subdivisions in the U.S. | $1,021,247,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $14,713,000 | 567 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,357,178,000 | 72 |
| Demand deposits | $939,478,000 | 70 |
| Nontransaction accounts | $5,652,368,000 | 117 |
| Money market deposit accounts (MMDAs) | $4,089,333,000 | 81 |
| Other savings deposits (excluding MMDAs) | $481,864,000 | 271 |
| Total time deposits | $1,081,171,000 | 144 |
| Total time and savings deposits | $6,070,068,000 | 113 |
| Noninterest-bearing deposits | $1,928,666,000 | 74 |
| Interest-bearing deposits | $5,080,880,000 | 116 |
| Retail deposits | $6,924,236,000 | 99 |
| Estimated insured deposits | $4,929,252,000 | 112 |
| IRAs and Keogh plan accounts | $255,550,000 | 104 |
| Brokered deposits | $0 | 2,635 |
| Fully insured brokered deposits | $0 | 2,527 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $7,082,206,000 | 111 |
| Deposits held in domestic offices | $7,082,206,000 | 110 |
| Individuals, partnerships, and corporations | $5,924,591,000 | 117 |
| U.S. Government | $13,000 | 637 |
| States and political subdivisions in the U.S. | $1,141,963,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $15,639,000 | 559 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,343,343,000 | 72 |
| Demand deposits | $897,298,000 | 73 |
| Nontransaction accounts | $5,738,863,000 | 113 |
| Money market deposit accounts (MMDAs) | $4,101,126,000 | 79 |
| Other savings deposits (excluding MMDAs) | $485,471,000 | 260 |
| Total time deposits | $1,152,266,000 | 135 |
| Total time and savings deposits | $6,184,908,000 | 110 |
| Noninterest-bearing deposits | $1,867,282,000 | 76 |
| Interest-bearing deposits | $5,214,924,000 | 111 |
| Retail deposits | $6,990,153,000 | 96 |
| Estimated insured deposits | $4,968,226,000 | 112 |
| IRAs and Keogh plan accounts | $265,418,000 | 99 |
| Brokered deposits | $0 | 2,666 |
| Fully insured brokered deposits | $0 | 2,555 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $7,195,040,000 | 114 |
| Deposits held in domestic offices | $7,195,040,000 | 112 |
| Individuals, partnerships, and corporations | $5,986,363,000 | 119 |
| U.S. Government | $9,000 | 723 |
| States and political subdivisions in the U.S. | $1,191,688,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $16,980,000 | 538 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,376,567,000 | 68 |
| Demand deposits | $900,945,000 | 72 |
| Nontransaction accounts | $5,818,473,000 | 115 |
| Money market deposit accounts (MMDAs) | $4,135,457,000 | 77 |
| Other savings deposits (excluding MMDAs) | $480,110,000 | 262 |
| Total time deposits | $1,202,906,000 | 133 |
| Total time and savings deposits | $6,294,095,000 | 112 |
| Noninterest-bearing deposits | $1,824,886,000 | 75 |
| Interest-bearing deposits | $5,370,154,000 | 112 |
| Retail deposits | $7,102,523,000 | 96 |
| Estimated insured deposits | $5,009,772,000 | 115 |
| IRAs and Keogh plan accounts | $276,512,000 | 96 |
| Brokered deposits | $0 | 2,701 |
| Fully insured brokered deposits | $0 | 2,592 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $7,045,473,000 | 116 |
| Deposits held in domestic offices | $7,045,473,000 | 115 |
| Individuals, partnerships, and corporations | $5,936,535,000 | 119 |
| U.S. Government | $28,000 | 571 |
| States and political subdivisions in the U.S. | $1,090,511,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $18,399,000 | 499 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,410,787,000 | 70 |
| Demand deposits | $892,939,000 | 80 |
| Nontransaction accounts | $5,634,686,000 | 121 |
| Money market deposit accounts (MMDAs) | $3,929,559,000 | 77 |
| Other savings deposits (excluding MMDAs) | $441,704,000 | 275 |
| Total time deposits | $1,263,423,000 | 132 |
| Total time and savings deposits | $6,152,534,000 | 116 |
| Noninterest-bearing deposits | $1,788,702,000 | 76 |
| Interest-bearing deposits | $5,256,771,000 | 116 |
| Retail deposits | $6,946,571,000 | 100 |
| Estimated insured deposits | $4,940,948,000 | 124 |
| IRAs and Keogh plan accounts | $284,551,000 | 95 |
| Brokered deposits | $0 | 2,773 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $6,940,939,000 | 113 |
| Deposits held in domestic offices | $6,940,939,000 | 113 |
| Individuals, partnerships, and corporations | $5,893,405,000 | 117 |
| U.S. Government | $8,000 | 734 |
| States and political subdivisions in the U.S. | $1,024,701,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $22,825,000 | 417 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,292,563,000 | 66 |
| Demand deposits | $836,203,000 | 74 |
| Nontransaction accounts | $5,648,376,000 | 120 |
| Money market deposit accounts (MMDAs) | $3,877,783,000 | 80 |
| Other savings deposits (excluding MMDAs) | $433,585,000 | 273 |
| Total time deposits | $1,337,008,000 | 133 |
| Total time and savings deposits | $6,104,736,000 | 116 |
| Noninterest-bearing deposits | $1,739,674,000 | 76 |
| Interest-bearing deposits | $5,201,265,000 | 117 |
| Retail deposits | $6,828,583,000 | 99 |
| Estimated insured deposits | $4,954,164,000 | 124 |
| IRAs and Keogh plan accounts | $291,226,000 | 94 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $6,991,759,000 | 112 |
| Deposits held in domestic offices | $6,991,759,000 | 112 |
| Individuals, partnerships, and corporations | $5,889,816,000 | 118 |
| U.S. Government | $14,000 | 671 |
| States and political subdivisions in the U.S. | $1,085,438,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $16,491,000 | 545 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,318,176,000 | 63 |
| Demand deposits | $844,578,000 | 73 |
| Nontransaction accounts | $5,673,583,000 | 119 |
| Money market deposit accounts (MMDAs) | $3,831,093,000 | 81 |
| Other savings deposits (excluding MMDAs) | $433,096,000 | 266 |
| Total time deposits | $1,409,394,000 | 131 |
| Total time and savings deposits | $6,147,181,000 | 113 |
| Noninterest-bearing deposits | $1,667,524,000 | 77 |
| Interest-bearing deposits | $5,324,235,000 | 115 |
| Retail deposits | $6,873,162,000 | 98 |
| Estimated insured deposits | $4,996,352,000 | 122 |
| IRAs and Keogh plan accounts | $304,444,000 | 90 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $7,020,166,000 | 111 |
| Deposits held in domestic offices | $7,020,166,000 | 111 |
| Individuals, partnerships, and corporations | $5,912,369,000 | 120 |
| U.S. Government | $6,000 | 872 |
| States and political subdivisions in the U.S. | $1,105,133,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $2,658,000 | 1,317 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,262,523,000 | 67 |
| Demand deposits | $792,035,000 | 77 |
| Nontransaction accounts | $5,757,643,000 | 119 |
| Money market deposit accounts (MMDAs) | $3,840,933,000 | 81 |
| Other savings deposits (excluding MMDAs) | $432,578,000 | 262 |
| Total time deposits | $1,484,132,000 | 124 |
| Total time and savings deposits | $6,228,131,000 | 113 |
| Noninterest-bearing deposits | $1,573,872,000 | 78 |
| Interest-bearing deposits | $5,446,294,000 | 114 |
| Retail deposits | $6,886,552,000 | 98 |
| Estimated insured deposits | $5,026,933,000 | 122 |
| IRAs and Keogh plan accounts | $309,664,000 | 88 |
| Brokered deposits | $0 | 2,933 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $6,880,780,000 | 111 |
| Deposits held in domestic offices | $6,880,780,000 | 111 |
| Individuals, partnerships, and corporations | $5,840,380,000 | 122 |
| U.S. Government | $58,000 | 499 |
| States and political subdivisions in the U.S. | $1,036,368,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $3,974,000 | 1,071 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,286,376,000 | 68 |
| Demand deposits | $769,567,000 | 75 |
| Nontransaction accounts | $5,594,404,000 | 122 |
| Money market deposit accounts (MMDAs) | $3,587,015,000 | 85 |
| Other savings deposits (excluding MMDAs) | $432,469,000 | 248 |
| Total time deposits | $1,574,920,000 | 121 |
| Total time and savings deposits | $6,111,213,000 | 114 |
| Noninterest-bearing deposits | $1,493,302,000 | 76 |
| Interest-bearing deposits | $5,387,478,000 | 113 |
| Retail deposits | $6,735,748,000 | 98 |
| Estimated insured deposits | $4,957,723,000 | 122 |
| IRAs and Keogh plan accounts | $319,059,000 | 89 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $6,903,082,000 | 111 |
| Deposits held in domestic offices | $6,903,082,000 | 110 |
| Individuals, partnerships, and corporations | $5,975,525,000 | 117 |
| U.S. Government | $14,000 | 693 |
| States and political subdivisions in the U.S. | $919,189,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $8,354,000 | 776 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,183,027,000 | 69 |
| Demand deposits | $755,330,000 | 77 |
| Nontransaction accounts | $5,720,055,000 | 119 |
| Money market deposit accounts (MMDAs) | $3,547,705,000 | 86 |
| Other savings deposits (excluding MMDAs) | $433,632,000 | 235 |
| Total time deposits | $1,738,718,000 | 110 |
| Total time and savings deposits | $6,147,752,000 | 112 |
| Noninterest-bearing deposits | $1,470,102,000 | 74 |
| Interest-bearing deposits | $5,432,980,000 | 114 |
| Retail deposits | $6,736,654,000 | 100 |
| Estimated insured deposits | $4,858,295,000 | 124 |
| IRAs and Keogh plan accounts | $330,892,000 | 86 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $7,026,624,000 | 108 |
| Deposits held in domestic offices | $7,026,624,000 | 107 |
| Individuals, partnerships, and corporations | $5,951,085,000 | 116 |
| U.S. Government | $14,000 | 714 |
| States and political subdivisions in the U.S. | $1,065,522,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $10,003,000 | 716 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,187,023,000 | 67 |
| Demand deposits | $718,452,000 | 76 |
| Nontransaction accounts | $5,839,601,000 | 116 |
| Money market deposit accounts (MMDAs) | $3,585,673,000 | 86 |
| Other savings deposits (excluding MMDAs) | $420,267,000 | 232 |
| Total time deposits | $1,833,661,000 | 110 |
| Total time and savings deposits | $6,308,172,000 | 109 |
| Noninterest-bearing deposits | $1,365,416,000 | 75 |
| Interest-bearing deposits | $5,661,208,000 | 111 |
| Retail deposits | $6,850,293,000 | 95 |
| Estimated insured deposits | $4,882,530,000 | 120 |
| IRAs and Keogh plan accounts | $335,420,000 | 86 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $7,214,592,000 | 105 |
| Deposits held in domestic offices | $7,214,592,000 | 103 |
| Individuals, partnerships, and corporations | $6,039,770,000 | 119 |
| U.S. Government | $18,000 | 651 |
| States and political subdivisions in the U.S. | $1,161,844,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $12,960,000 | 620 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,175,864,000 | 65 |
| Demand deposits | $717,632,000 | 75 |
| Nontransaction accounts | $6,038,728,000 | 120 |
| Money market deposit accounts (MMDAs) | $3,575,751,000 | 88 |
| Other savings deposits (excluding MMDAs) | $521,010,000 | 188 |
| Total time deposits | $1,941,967,000 | 108 |
| Total time and savings deposits | $6,496,960,000 | 108 |
| Noninterest-bearing deposits | $1,318,342,000 | 76 |
| Interest-bearing deposits | $5,896,250,000 | 109 |
| Retail deposits | $7,017,430,000 | 92 |
| Estimated insured deposits | $5,063,779,000 | 123 |
| IRAs and Keogh plan accounts | $344,208,000 | 88 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $7,089,318,000 | 105 |
| Deposits held in domestic offices | $7,089,318,000 | 104 |
| Individuals, partnerships, and corporations | $6,054,708,000 | 119 |
| U.S. Government | $33,000 | 831 |
| States and political subdivisions in the U.S. | $1,015,867,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $18,710,000 | 484 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,248,565,000 | 60 |
| Demand deposits | $680,287,000 | 74 |
| Nontransaction accounts | $5,840,753,000 | 120 |
| Money market deposit accounts (MMDAs) | $3,299,660,000 | 89 |
| Other savings deposits (excluding MMDAs) | $509,449,000 | 180 |
| Total time deposits | $2,031,644,000 | 107 |
| Total time and savings deposits | $6,409,031,000 | 111 |
| Noninterest-bearing deposits | $1,246,378,000 | 79 |
| Interest-bearing deposits | $5,842,940,000 | 112 |
| Retail deposits | $6,881,135,000 | 96 |
| Estimated insured deposits | $4,883,273,000 | 117 |
| IRAs and Keogh plan accounts | $349,196,000 | 85 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $7,263,769,000 | 103 |
| Deposits held in domestic offices | $7,263,769,000 | 102 |
| Individuals, partnerships, and corporations | $6,307,698,000 | 112 |
| U.S. Government | $226,000 | 323 |
| States and political subdivisions in the U.S. | $909,901,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $45,944,000 | 233 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,066,526,000 | 62 |
| Demand deposits | $656,160,000 | 74 |
| Nontransaction accounts | $6,197,243,000 | 111 |
| Money market deposit accounts (MMDAs) | $3,276,481,000 | 86 |
| Other savings deposits (excluding MMDAs) | $494,088,000 | 181 |
| Total time deposits | $2,426,674,000 | 93 |
| Total time and savings deposits | $6,607,609,000 | 104 |
| Noninterest-bearing deposits | $1,233,740,000 | 77 |
| Interest-bearing deposits | $6,030,029,000 | 106 |
| Retail deposits | $6,948,678,000 | 90 |
| Estimated insured deposits | $5,149,811,000 | 108 |
| IRAs and Keogh plan accounts | $353,666,000 | 86 |
| Brokered deposits | $1,732,000 | 2,804 |
| Fully insured brokered deposits | $1,269,000 | 2,713 |
| 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 | $7,262,005,000 | 101 |
| Deposits held in domestic offices | $7,262,005,000 | 100 |
| Individuals, partnerships, and corporations | $6,228,726,000 | 110 |
| U.S. Government | $289,000 | 272 |
| States and political subdivisions in the U.S. | $969,233,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $63,757,000 | 171 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,093,646,000 | 62 |
| Demand deposits | $667,310,000 | 73 |
| Nontransaction accounts | $6,168,359,000 | 110 |
| Money market deposit accounts (MMDAs) | $3,173,192,000 | 86 |
| Other savings deposits (excluding MMDAs) | $516,900,000 | 162 |
| Total time deposits | $2,478,267,000 | 97 |
| Total time and savings deposits | $6,594,695,000 | 104 |
| Noninterest-bearing deposits | $1,216,823,000 | 75 |
| Interest-bearing deposits | $6,045,182,000 | 104 |
| Retail deposits | $6,931,509,000 | 89 |
| Estimated insured deposits | $5,125,335,000 | 107 |
| IRAs and Keogh plan accounts | $351,089,000 | 85 |
| Brokered deposits | $7,950,000 | 1,945 |
| Fully insured brokered deposits | $7,950,000 | 1,796 |
| 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 | $7,309,115,000 | 103 |
| Deposits held in domestic offices | $7,309,115,000 | 102 |
| Individuals, partnerships, and corporations | $6,237,150,000 | 109 |
| U.S. Government | $257,000 | 291 |
| States and political subdivisions in the U.S. | $960,242,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $111,466,000 | 90 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,117,495,000 | 58 |
| Demand deposits | $683,764,000 | 69 |
| Nontransaction accounts | $6,191,620,000 | 107 |
| Money market deposit accounts (MMDAs) | $3,074,615,000 | 82 |
| Other savings deposits (excluding MMDAs) | $515,341,000 | 163 |
| Total time deposits | $2,601,664,000 | 94 |
| Total time and savings deposits | $6,625,351,000 | 103 |
| Noninterest-bearing deposits | $1,216,110,000 | 75 |
| Interest-bearing deposits | $6,093,005,000 | 104 |
| Retail deposits | $6,968,637,000 | 89 |
| Estimated insured deposits | $5,232,830,000 | 104 |
| IRAs and Keogh plan accounts | $351,687,000 | 83 |
| Brokered deposits | $6,106,000 | 2,193 |
| Fully insured brokered deposits | $6,106,000 | 2,027 |
| 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 | $7,119,910,000 | 108 |
| Deposits held in domestic offices | $7,119,910,000 | 107 |
| Individuals, partnerships, and corporations | $6,154,300,000 | 111 |
| U.S. Government | $398,000 | 281 |
| States and political subdivisions in the U.S. | $817,119,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $148,093,000 | 73 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,156,900,000 | 60 |
| Demand deposits | $659,224,000 | 71 |
| Nontransaction accounts | $5,963,010,000 | 113 |
| Money market deposit accounts (MMDAs) | $2,845,954,000 | 85 |
| Other savings deposits (excluding MMDAs) | $508,012,000 | 161 |
| Total time deposits | $2,609,045,000 | 95 |
| Total time and savings deposits | $6,460,686,000 | 107 |
| Noninterest-bearing deposits | $1,162,588,000 | 78 |
| Interest-bearing deposits | $5,957,322,000 | 102 |
| Retail deposits | $6,152,523,000 | 103 |
| Estimated insured deposits | $5,184,773,000 | 104 |
| IRAs and Keogh plan accounts | $349,176,000 | 85 |
| Brokered deposits | $10,497,000 | 1,877 |
| Fully insured brokered deposits | $4,586,000 | 2,051 |
| 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 | $6,806,806,000 | 111 |
| Deposits held in domestic offices | $6,806,806,000 | 111 |
| Individuals, partnerships, and corporations | $5,884,198,000 | 121 |
| U.S. Government | $230,000 | 329 |
| States and political subdivisions in the U.S. | $669,903,000 | 52 |
| Commercial banks and other depository institutions in U.S. | $252,475,000 | 40 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $979,984,000 | 65 |
| Demand deposits | $637,485,000 | 68 |
| Nontransaction accounts | $5,826,822,000 | 116 |
| Money market deposit accounts (MMDAs) | $2,876,091,000 | 82 |
| Other savings deposits (excluding MMDAs) | $501,143,000 | 162 |
| Total time deposits | $2,449,588,000 | 107 |
| Total time and savings deposits | $6,169,321,000 | 114 |
| Noninterest-bearing deposits | $1,175,902,000 | 79 |
| Interest-bearing deposits | $5,630,904,000 | 110 |
| Retail deposits | $5,981,293,000 | 106 |
| Estimated insured deposits | $4,135,698,000 | 126 |
| IRAs and Keogh plan accounts | $342,981,000 | 89 |
| Brokered deposits | $40,139,000 | 938 |
| Fully insured brokered deposits | $39,998,000 | 742 |
| 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 | $5,685,188,000 | 133 |
| Deposits held in domestic offices | $5,685,188,000 | 130 |
| Individuals, partnerships, and corporations | $4,915,964,000 | 138 |
| U.S. Government | $323,000 | 266 |
| States and political subdivisions in the U.S. | $767,823,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $1,078,000 | 1,851 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $878,418,000 | 74 |
| Demand deposits | $480,303,000 | 87 |
| Nontransaction accounts | $4,806,770,000 | 135 |
| Money market deposit accounts (MMDAs) | $2,437,414,000 | 94 |
| Other savings deposits (excluding MMDAs) | $318,875,000 | 254 |
| Total time deposits | $2,050,480,000 | 135 |
| Total time and savings deposits | $5,204,885,000 | 134 |
| Noninterest-bearing deposits | $956,275,000 | 91 |
| Interest-bearing deposits | $4,728,913,000 | 129 |
| Retail deposits | $5,118,743,000 | 124 |
| Estimated insured deposits | $3,345,250,000 | 144 |
| IRAs and Keogh plan accounts | $327,641,000 | 95 |
| Brokered deposits | $5,602,000 | 2,510 |
| Fully insured brokered deposits | $1,566,000 | 2,949 |
| 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 | $5,831,572,000 | 130 |
| Deposits held in domestic offices | $5,831,572,000 | 127 |
| Individuals, partnerships, and corporations | $4,983,732,000 | 131 |
| U.S. Government | $266,000 | 294 |
| States and political subdivisions in the U.S. | $846,216,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $1,358,000 | 1,731 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $822,868,000 | 77 |
| Demand deposits | $497,323,000 | 80 |
| Nontransaction accounts | $5,008,704,000 | 129 |
| Money market deposit accounts (MMDAs) | $2,421,673,000 | 94 |
| Other savings deposits (excluding MMDAs) | $324,754,000 | 247 |
| Total time deposits | $2,262,279,000 | 131 |
| Total time and savings deposits | $5,334,249,000 | 128 |
| Noninterest-bearing deposits | $963,203,000 | 90 |
| Interest-bearing deposits | $4,868,369,000 | 126 |
| Retail deposits | $5,171,159,000 | 122 |
| Estimated insured deposits | $3,417,115,000 | 142 |
| IRAs and Keogh plan accounts | $322,435,000 | 92 |
| Brokered deposits | $5,225,000 | 2,610 |
| Fully insured brokered deposits | $1,186,000 | 3,137 |
| 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 | $5,585,882,000 | 130 |
| Deposits held in domestic offices | $5,585,882,000 | 127 |
| Individuals, partnerships, and corporations | $4,835,391,000 | 138 |
| U.S. Government | $810,000 | 197 |
| States and political subdivisions in the U.S. | $748,773,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $908,000 | 1,857 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $906,310,000 | 68 |
| Demand deposits | $497,160,000 | 81 |
| Nontransaction accounts | $4,679,572,000 | 140 |
| Money market deposit accounts (MMDAs) | $2,098,051,000 | 99 |
| Other savings deposits (excluding MMDAs) | $297,863,000 | 253 |
| Total time deposits | $2,283,659,000 | 127 |
| Total time and savings deposits | $5,088,722,000 | 129 |
| Noninterest-bearing deposits | $884,519,000 | 87 |
| Interest-bearing deposits | $4,701,363,000 | 129 |
| Retail deposits | $4,919,144,000 | 123 |
| Estimated insured deposits | $3,295,818,000 | 142 |
| IRAs and Keogh plan accounts | $315,656,000 | 93 |
| Brokered deposits | $2,496,000 | 3,028 |
| Fully insured brokered deposits | $2,496,000 | 2,863 |
| 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 | $5,063,971,000 | 135 |
| Deposits held in domestic offices | $5,063,971,000 | 131 |
| Individuals, partnerships, and corporations | $4,427,136,000 | 140 |
| U.S. Government | $347,000 | 267 |
| States and political subdivisions in the U.S. | $635,555,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $933,000 | 1,768 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $782,704,000 | 71 |
| Demand deposits | $439,666,000 | 88 |
| Nontransaction accounts | $4,281,267,000 | 141 |
| Money market deposit accounts (MMDAs) | $2,008,444,000 | 104 |
| Other savings deposits (excluding MMDAs) | $284,212,000 | 261 |
| Total time deposits | $1,988,612,000 | 135 |
| Total time and savings deposits | $4,624,305,000 | 136 |
| Noninterest-bearing deposits | $439,666,000 | 153 |
| Interest-bearing deposits | $4,624,305,000 | 127 |
| Retail deposits | $4,546,613,000 | 127 |
| Estimated insured deposits | $3,048,206,000 | 146 |
| IRAs and Keogh plan accounts | $278,124,000 | 97 |
| Brokered deposits | $4,490,000 | 2,527 |
| Fully insured brokered deposits | $4,490,000 | 2,406 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $5,198,651,000 | 133 |
| Deposits held in domestic offices | $5,198,651,000 | 131 |
| Individuals, partnerships, and corporations | $4,459,907,000 | 137 |
| U.S. Government | $340,000 | 279 |
| States and political subdivisions in the U.S. | $737,479,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $925,000 | 1,747 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $888,256,000 | 69 |
| Demand deposits | $476,361,000 | 87 |
| Nontransaction accounts | $4,310,395,000 | 137 |
| Money market deposit accounts (MMDAs) | $2,048,698,000 | 106 |
| Other savings deposits (excluding MMDAs) | $285,314,000 | 264 |
| Total time deposits | $1,976,383,000 | 127 |
| Total time and savings deposits | $4,722,290,000 | 134 |
| Noninterest-bearing deposits | $476,361,000 | 145 |
| Interest-bearing deposits | $4,722,290,000 | 128 |
| Retail deposits | $4,688,739,000 | 123 |
| Estimated insured deposits | $3,032,675,000 | 144 |
| IRAs and Keogh plan accounts | $268,794,000 | 100 |
| 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 | $5,243,536,000 | 130 |
| Deposits held in domestic offices | $5,243,536,000 | 127 |
| Individuals, partnerships, and corporations | $4,494,617,000 | 134 |
| U.S. Government | $327,000 | 273 |
| States and political subdivisions in the U.S. | $747,889,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $703,000 | 1,785 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $876,239,000 | 71 |
| Demand deposits | $471,891,000 | 89 |
| Nontransaction accounts | $4,367,297,000 | 132 |
| Money market deposit accounts (MMDAs) | $2,091,561,000 | 103 |
| Other savings deposits (excluding MMDAs) | $282,347,000 | 268 |
| Total time deposits | $1,993,390,000 | 125 |
| Total time and savings deposits | $4,771,645,000 | 126 |
| Noninterest-bearing deposits | $471,891,000 | 142 |
| Interest-bearing deposits | $4,771,645,000 | 123 |
| Retail deposits | $4,713,238,000 | 117 |
| Estimated insured deposits | $3,045,628,000 | 142 |
| IRAs and Keogh plan accounts | $265,028,000 | 102 |
| 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 | $4,939,608,000 | 136 |
| Deposits held in domestic offices | $4,939,608,000 | 134 |
| Individuals, partnerships, and corporations | $4,268,652,000 | 144 |
| U.S. Government | $1,238,000 | 161 |
| States and political subdivisions in the U.S. | $669,005,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $713,000 | 1,592 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $821,909,000 | 74 |
| Demand deposits | $432,993,000 | 93 |
| Nontransaction accounts | $4,117,699,000 | 140 |
| Money market deposit accounts (MMDAs) | $1,915,862,000 | 108 |
| Other savings deposits (excluding MMDAs) | $273,722,000 | 272 |
| Total time deposits | $1,928,115,000 | 129 |
| Total time and savings deposits | $4,506,615,000 | 135 |
| Noninterest-bearing deposits | $432,993,000 | 163 |
| Interest-bearing deposits | $4,506,615,000 | 128 |
| Retail deposits | $4,424,808,000 | 121 |
| Estimated insured deposits | $2,898,617,000 | 141 |
| IRAs and Keogh plan accounts | $253,449,000 | 105 |
| 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 | $4,866,128,000 | 138 |
| Deposits held in domestic offices | $4,866,128,000 | 136 |
| Individuals, partnerships, and corporations | $4,214,111,000 | 146 |
| U.S. Government | $416,000 | 249 |
| States and political subdivisions in the U.S. | $650,647,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $954,000 | 1,409 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $837,947,000 | 70 |
| Demand deposits | $368,049,000 | 103 |
| Nontransaction accounts | $4,028,181,000 | 145 |
| Money market deposit accounts (MMDAs) | $1,913,279,000 | 107 |
| Other savings deposits (excluding MMDAs) | $286,012,000 | 259 |
| Total time deposits | $1,828,890,000 | 137 |
| Total time and savings deposits | $4,498,079,000 | 136 |
| Noninterest-bearing deposits | $454,021,000 | 148 |
| Interest-bearing deposits | $4,412,107,000 | 131 |
| Retail deposits | $4,379,367,000 | 124 |
| Estimated insured deposits | $2,840,344,000 | 141 |
| IRAs and Keogh plan accounts | $245,608,000 | 104 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $4,947,439,000 | 143 |
| Deposits held in domestic offices | $4,947,439,000 | 140 |
| Individuals, partnerships, and corporations | $4,230,974,000 | 159 |
| U.S. Government | $406,000 | 267 |
| States and political subdivisions in the U.S. | $715,098,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $961,000 | 1,412 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $937,665,000 | 67 |
| Demand deposits | $474,704,000 | 93 |
| Nontransaction accounts | $4,009,774,000 | 156 |
| Money market deposit accounts (MMDAs) | $1,905,312,000 | 115 |
| Other savings deposits (excluding MMDAs) | $300,384,000 | 252 |
| Total time deposits | $1,804,079,000 | 146 |
| Total time and savings deposits | $4,472,735,000 | 143 |
| Noninterest-bearing deposits | $474,704,000 | 157 |
| Interest-bearing deposits | $4,472,735,000 | 134 |
| Retail deposits | $4,455,343,000 | 129 |
| Estimated insured deposits | $2,857,428,000 | 149 |
| IRAs and Keogh plan accounts | $240,720,000 | 110 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $4,979,839,000 | 140 |
| Deposits held in domestic offices | $4,979,839,000 | 138 |
| Individuals, partnerships, and corporations | $4,206,103,000 | 155 |
| U.S. Government | $376,000 | 260 |
| States and political subdivisions in the U.S. | $772,197,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $1,163,000 | 1,343 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $919,791,000 | 71 |
| Demand deposits | $476,547,000 | 96 |
| Nontransaction accounts | $4,060,048,000 | 153 |
| Money market deposit accounts (MMDAs) | $1,955,061,000 | 108 |
| Other savings deposits (excluding MMDAs) | $315,560,000 | 243 |
| Total time deposits | $1,789,428,000 | 143 |
| Total time and savings deposits | $4,503,292,000 | 143 |
| Noninterest-bearing deposits | $476,547,000 | 157 |
| Interest-bearing deposits | $4,503,292,000 | 134 |
| Retail deposits | $4,494,640,000 | 125 |
| Estimated insured deposits | $2,850,125,000 | 145 |
| IRAs and Keogh plan accounts | $233,466,000 | 111 |
| 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 | $4,748,730,000 | 146 |
| Deposits held in domestic offices | $4,748,730,000 | 144 |
| Individuals, partnerships, and corporations | $4,082,793,000 | 154 |
| U.S. Government | $964,000 | 181 |
| States and political subdivisions in the U.S. | $663,978,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $995,000 | 1,436 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $911,449,000 | 71 |
| Demand deposits | $444,004,000 | 106 |
| Nontransaction accounts | $3,837,281,000 | 153 |
| Money market deposit accounts (MMDAs) | $1,801,012,000 | 111 |
| Other savings deposits (excluding MMDAs) | $311,252,000 | 240 |
| Total time deposits | $1,725,017,000 | 148 |
| Total time and savings deposits | $4,304,726,000 | 143 |
| Noninterest-bearing deposits | $444,004,000 | 175 |
| Interest-bearing deposits | $4,304,726,000 | 132 |
| Retail deposits | $4,298,708,000 | 125 |
| Estimated insured deposits | $2,782,160,000 | 144 |
| IRAs and Keogh plan accounts | $227,388,000 | 111 |
| 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 | $4,564,747,000 | 151 |
| Deposits held in domestic offices | $4,564,747,000 | 149 |
| Individuals, partnerships, and corporations | $4,038,534,000 | 156 |
| U.S. Government | $446,000 | 255 |
| States and political subdivisions in the U.S. | $524,703,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $1,064,000 | 1,392 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $818,255,000 | 78 |
| Demand deposits | $440,106,000 | 106 |
| Nontransaction accounts | $3,746,492,000 | 157 |
| Money market deposit accounts (MMDAs) | $1,769,719,000 | 116 |
| Other savings deposits (excluding MMDAs) | $325,277,000 | 228 |
| Total time deposits | $1,651,495,000 | 157 |
| Total time and savings deposits | $4,124,641,000 | 147 |
| Noninterest-bearing deposits | $440,106,000 | 176 |
| Interest-bearing deposits | $4,124,641,000 | 141 |
| Retail deposits | $4,150,670,000 | 124 |
| Estimated insured deposits | $2,748,106,000 | 152 |
| IRAs and Keogh plan accounts | $226,238,000 | 112 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $4,542,591,000 | 154 |
| Deposits held in domestic offices | $4,542,591,000 | 153 |
| Individuals, partnerships, and corporations | $3,943,986,000 | 161 |
| U.S. Government | $437,000 | 251 |
| States and political subdivisions in the U.S. | $597,027,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $1,141,000 | 1,379 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $895,213,000 | 78 |
| Demand deposits | $455,996,000 | 114 |
| Nontransaction accounts | $3,647,378,000 | 159 |
| Money market deposit accounts (MMDAs) | $1,751,856,000 | 119 |
| Other savings deposits (excluding MMDAs) | $340,593,000 | 223 |
| Total time deposits | $1,554,929,000 | 161 |
| Total time and savings deposits | $4,086,595,000 | 151 |
| Noninterest-bearing deposits | $455,996,000 | 177 |
| Interest-bearing deposits | $4,086,595,000 | 141 |
| Retail deposits | $4,169,909,000 | 129 |
| Estimated insured deposits | $2,704,884,000 | 154 |
| IRAs and Keogh plan accounts | $224,269,000 | 112 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $4,586,277,000 | 151 |
| Deposits held in domestic offices | $4,586,277,000 | 150 |
| Individuals, partnerships, and corporations | $3,937,146,000 | 160 |
| U.S. Government | $434,000 | 237 |
| States and political subdivisions in the U.S. | $647,615,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $1,082,000 | 1,416 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $914,867,000 | 82 |
| Demand deposits | $476,455,000 | 115 |
| Nontransaction accounts | $3,671,410,000 | 158 |
| Money market deposit accounts (MMDAs) | $1,792,598,000 | 112 |
| Other savings deposits (excluding MMDAs) | $362,187,000 | 214 |
| Total time deposits | $1,516,625,000 | 159 |
| Total time and savings deposits | $4,109,822,000 | 150 |
| Noninterest-bearing deposits | $476,455,000 | 172 |
| Interest-bearing deposits | $4,109,822,000 | 140 |
| Retail deposits | $4,229,994,000 | 125 |
| Estimated insured deposits | $2,702,292,000 | 152 |
| IRAs and Keogh plan accounts | $223,737,000 | 108 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $4,419,188,000 | 154 |
| Deposits held in domestic offices | $4,419,188,000 | 151 |
| Individuals, partnerships, and corporations | $3,813,032,000 | 164 |
| U.S. Government | $2,179,000 | 117 |
| States and political subdivisions in the U.S. | $602,747,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $1,230,000 | 1,381 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $917,920,000 | 86 |
| Demand deposits | $428,565,000 | 129 |
| Nontransaction accounts | $3,501,268,000 | 164 |
| Money market deposit accounts (MMDAs) | $1,662,670,000 | 117 |
| Other savings deposits (excluding MMDAs) | $356,982,000 | 213 |
| Total time deposits | $1,481,616,000 | 158 |
| Total time and savings deposits | $3,990,623,000 | 154 |
| Noninterest-bearing deposits | $428,565,000 | 199 |
| Interest-bearing deposits | $3,990,623,000 | 142 |
| Retail deposits | $4,076,639,000 | 127 |
| Estimated insured deposits | $2,636,498,000 | 153 |
| IRAs and Keogh plan accounts | $224,306,000 | 106 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $4,312,729,000 | 154 |
| Deposits held in domestic offices | $4,312,729,000 | 153 |
| Individuals, partnerships, and corporations | $3,805,320,000 | 160 |
| U.S. Government | $363,000 | 295 |
| States and political subdivisions in the U.S. | $504,918,000 | 61 |
| Commercial banks and other depository institutions in U.S. | $2,128,000 | 1,176 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $849,481,000 | 91 |
| Demand deposits | $443,650,000 | 128 |
| Nontransaction accounts | $3,463,248,000 | 162 |
| Money market deposit accounts (MMDAs) | $1,638,745,000 | 114 |
| Other savings deposits (excluding MMDAs) | $373,882,000 | 209 |
| Total time deposits | $1,450,621,000 | 154 |
| Total time and savings deposits | $3,869,079,000 | 156 |
| Noninterest-bearing deposits | $453,555,000 | 182 |
| Interest-bearing deposits | $3,859,174,000 | 147 |
| Retail deposits | $3,970,520,000 | 127 |
| Estimated insured deposits | $2,666,209,000 | 154 |
| IRAs and Keogh plan accounts | $228,663,000 | 105 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $4,058,498,000 | 157 |
| Deposits held in domestic offices | $4,058,498,000 | 156 |
| Individuals, partnerships, and corporations | $3,526,112,000 | 168 |
| U.S. Government | $270,000 | 327 |
| States and political subdivisions in the U.S. | $530,562,000 | 57 |
| Commercial banks and other depository institutions in U.S. | $1,554,000 | 1,328 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $775,610,000 | 111 |
| Demand deposits | $450,948,000 | 129 |
| Nontransaction accounts | $3,282,888,000 | 160 |
| Money market deposit accounts (MMDAs) | $1,569,720,000 | 115 |
| Other savings deposits (excluding MMDAs) | $380,729,000 | 199 |
| Total time deposits | $1,332,439,000 | 159 |
| Total time and savings deposits | $3,607,550,000 | 156 |
| Noninterest-bearing deposits | $450,948,000 | 182 |
| Interest-bearing deposits | $3,607,550,000 | 149 |
| Retail deposits | $3,786,116,000 | 129 |
| Estimated insured deposits | $2,535,393,000 | 155 |
| IRAs and Keogh plan accounts | $224,348,000 | 107 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $3,948,193,000 | 158 |
| Deposits held in domestic offices | $3,948,193,000 | 156 |
| Individuals, partnerships, and corporations | $3,364,246,000 | 168 |
| U.S. Government | $239,000 | 346 |
| States and political subdivisions in the U.S. | $582,124,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $1,584,000 | 1,320 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $721,282,000 | 122 |
| Demand deposits | $373,182,000 | 147 |
| Nontransaction accounts | $3,226,911,000 | 162 |
| Money market deposit accounts (MMDAs) | $1,572,906,000 | 113 |
| Other savings deposits (excluding MMDAs) | $377,071,000 | 201 |
| Total time deposits | $1,276,934,000 | 159 |
| Total time and savings deposits | $3,575,011,000 | 154 |
| Noninterest-bearing deposits | $373,182,000 | 209 |
| Interest-bearing deposits | $3,575,011,000 | 147 |
| Retail deposits | $3,690,038,000 | 132 |
| Estimated insured deposits | $2,449,905,000 | 157 |
| IRAs and Keogh plan accounts | $221,772,000 | 109 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $3,818,284,000 | 164 |
| Deposits held in domestic offices | $3,818,284,000 | 161 |
| Individuals, partnerships, and corporations | $3,314,833,000 | 173 |
| U.S. Government | $470,000 | 287 |
| States and political subdivisions in the U.S. | $501,337,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $1,644,000 | 1,299 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $737,642,000 | 118 |
| Demand deposits | $375,887,000 | 145 |
| Nontransaction accounts | $3,080,642,000 | 166 |
| Money market deposit accounts (MMDAs) | $1,432,498,000 | 120 |
| Other savings deposits (excluding MMDAs) | $366,667,000 | 206 |
| Total time deposits | $1,281,477,000 | 160 |
| Total time and savings deposits | $3,442,397,000 | 161 |
| Noninterest-bearing deposits | $375,887,000 | 204 |
| Interest-bearing deposits | $3,442,397,000 | 153 |
| Retail deposits | $3,549,637,000 | 134 |
| Estimated insured deposits | $2,436,711,000 | 159 |
| IRAs and Keogh plan accounts | $223,078,000 | 114 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $3,715,287,000 | 167 |
| Deposits held in domestic offices | $3,715,287,000 | 163 |
| Individuals, partnerships, and corporations | $3,276,022,000 | 173 |
| U.S. Government | $300,000 | 315 |
| States and political subdivisions in the U.S. | $434,268,000 | 67 |
| Commercial banks and other depository institutions in U.S. | $4,697,000 | 863 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $675,680,000 | 127 |
| Demand deposits | $384,477,000 | 134 |
| Nontransaction accounts | $3,039,607,000 | 167 |
| Money market deposit accounts (MMDAs) | $1,372,686,000 | 126 |
| Other savings deposits (excluding MMDAs) | $372,250,000 | 203 |
| Total time deposits | $1,294,671,000 | 158 |
| Total time and savings deposits | $3,330,810,000 | 162 |
| Noninterest-bearing deposits | $384,477,000 | 189 |
| Interest-bearing deposits | $3,330,810,000 | 154 |
| Retail deposits | $3,445,696,000 | 139 |
| Estimated insured deposits | $2,963,315,000 | 138 |
| IRAs and Keogh plan accounts | $227,006,000 | 116 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $3,718,185,000 | 164 |
| Deposits held in domestic offices | $3,718,185,000 | 159 |
| Individuals, partnerships, and corporations | $3,243,570,000 | 171 |
| U.S. Government | $336,000 | 299 |
| States and political subdivisions in the U.S. | $471,489,000 | 60 |
| Commercial banks and other depository institutions in U.S. | $2,790,000 | 1,065 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $634,512,000 | 137 |
| Demand deposits | $420,396,000 | 129 |
| Nontransaction accounts | $3,083,673,000 | 160 |
| Money market deposit accounts (MMDAs) | $1,354,182,000 | 126 |
| Other savings deposits (excluding MMDAs) | $372,737,000 | 205 |
| Total time deposits | $1,356,754,000 | 151 |
| Total time and savings deposits | $3,297,789,000 | 157 |
| Noninterest-bearing deposits | $420,396,000 | 175 |
| Interest-bearing deposits | $3,297,789,000 | 153 |
| Retail deposits | $3,441,144,000 | 136 |
| Estimated insured deposits | $2,940,546,000 | 136 |
| IRAs and Keogh plan accounts | $228,148,000 | 115 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $3,689,310,000 | 157 |
| Deposits held in domestic offices | $3,689,310,000 | 154 |
| Individuals, partnerships, and corporations | $3,172,134,000 | 167 |
| U.S. Government | $349,000 | 285 |
| States and political subdivisions in the U.S. | $514,964,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $1,863,000 | 1,220 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $664,384,000 | 126 |
| Demand deposits | $372,597,000 | 138 |
| Nontransaction accounts | $3,024,926,000 | 158 |
| Money market deposit accounts (MMDAs) | $1,321,771,000 | 126 |
| Other savings deposits (excluding MMDAs) | $372,384,000 | 202 |
| Total time deposits | $1,330,771,000 | 151 |
| Total time and savings deposits | $3,316,713,000 | 152 |
| Noninterest-bearing deposits | $372,597,000 | 187 |
| Interest-bearing deposits | $3,316,713,000 | 148 |
| Retail deposits | $3,392,026,000 | 135 |
| Estimated insured deposits | $2,909,517,000 | 134 |
| IRAs and Keogh plan accounts | $231,166,000 | 110 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $3,595,383,000 | 163 |
| Deposits held in domestic offices | $3,595,383,000 | 161 |
| Individuals, partnerships, and corporations | $3,083,758,000 | 170 |
| U.S. Government | $879,000 | 202 |
| States and political subdivisions in the U.S. | $507,974,000 | 61 |
| Commercial banks and other depository institutions in U.S. | $2,772,000 | 1,025 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $690,108,000 | 95 |
| Demand deposits | $341,030,000 | 123 |
| Nontransaction accounts | $2,905,275,000 | 145 |
| Money market deposit accounts (MMDAs) | $1,217,078,000 | 117 |
| Other savings deposits (excluding MMDAs) | $354,419,000 | 183 |
| Total time deposits | $1,333,778,000 | 121 |
| Total time and savings deposits | $3,254,353,000 | 160 |
| Noninterest-bearing deposits | $341,030,000 | 200 |
| Interest-bearing deposits | $3,254,353,000 | 154 |
| Retail deposits | $3,299,316,000 | 141 |
| Estimated insured deposits | $2,871,087,000 | 139 |
| IRAs and Keogh plan accounts | $233,339,000 | 112 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $3,529,822,000 | 166 |
| Deposits held in domestic offices | $3,529,822,000 | 163 |
| Individuals, partnerships, and corporations | $3,123,560,000 | 167 |
| U.S. Government | $375,000 | 289 |
| States and political subdivisions in the U.S. | $402,489,000 | 67 |
| Commercial banks and other depository institutions in U.S. | $3,398,000 | 950 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $627,746,000 | 99 |
| Demand deposits | $351,674,000 | 119 |
| Nontransaction accounts | $2,902,076,000 | 144 |
| Money market deposit accounts (MMDAs) | $1,185,671,000 | 116 |
| Other savings deposits (excluding MMDAs) | $360,517,000 | 193 |
| Total time deposits | $1,355,888,000 | 118 |
| Total time and savings deposits | $3,178,148,000 | 163 |
| Noninterest-bearing deposits | $351,674,000 | 200 |
| Interest-bearing deposits | $3,178,148,000 | 156 |
| Retail deposits | $3,230,879,000 | 143 |
| Estimated insured deposits | $2,889,284,000 | 142 |
| IRAs and Keogh plan accounts | $234,516,000 | 114 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $3,455,426,000 | 170 |
| Deposits held in domestic offices | $3,455,426,000 | 167 |
| Individuals, partnerships, and corporations | $3,042,687,000 | 174 |
| U.S. Government | $439,000 | 275 |
| States and political subdivisions in the U.S. | $406,026,000 | 65 |
| Commercial banks and other depository institutions in U.S. | $6,274,000 | 697 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $627,587,000 | 105 |
| Demand deposits | $353,926,000 | 126 |
| Nontransaction accounts | $2,827,839,000 | 147 |
| Money market deposit accounts (MMDAs) | $1,141,478,000 | 119 |
| Other savings deposits (excluding MMDAs) | $344,677,000 | 195 |
| Total time deposits | $1,341,684,000 | 124 |
| Total time and savings deposits | $3,101,500,000 | 168 |
| Noninterest-bearing deposits | $378,047,000 | 190 |
| Interest-bearing deposits | $3,077,379,000 | 161 |
| Retail deposits | $3,164,171,000 | 144 |
| Estimated insured deposits | $2,841,377,000 | 145 |
| IRAs and Keogh plan accounts | $226,090,000 | 116 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $3,221,954,000 | 179 |
| Deposits held in domestic offices | $3,221,954,000 | 177 |
| Individuals, partnerships, and corporations | $2,831,139,000 | 182 |
| U.S. Government | $308,000 | 329 |
| States and political subdivisions in the U.S. | $389,842,000 | 71 |
| Commercial banks and other depository institutions in U.S. | $665,000 | 1,682 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $566,702,000 | 107 |
| Demand deposits | $314,878,000 | 133 |
| Nontransaction accounts | $2,655,252,000 | 152 |
| Money market deposit accounts (MMDAs) | $1,097,074,000 | 124 |
| Other savings deposits (excluding MMDAs) | $336,218,000 | 196 |
| Total time deposits | $1,221,960,000 | 139 |
| Total time and savings deposits | $2,907,076,000 | 176 |
| Noninterest-bearing deposits | $314,878,000 | 209 |
| Interest-bearing deposits | $2,907,076,000 | 169 |
| Retail deposits | $2,980,247,000 | 152 |
| Estimated insured deposits | $2,621,063,000 | 152 |
| IRAs and Keogh plan accounts | $203,786,000 | 124 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $3,156,385,000 | 180 |
| Deposits held in domestic offices | $3,156,385,000 | 177 |
| Individuals, partnerships, and corporations | $2,775,503,000 | 183 |
| U.S. Government | $616,000 | 276 |
| States and political subdivisions in the U.S. | $379,547,000 | 75 |
| Commercial banks and other depository institutions in U.S. | $719,000 | 1,558 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $572,844,000 | 108 |
| Demand deposits | $297,319,000 | 135 |
| Nontransaction accounts | $2,583,541,000 | 157 |
| Money market deposit accounts (MMDAs) | $1,026,269,000 | 128 |
| Other savings deposits (excluding MMDAs) | $319,562,000 | 200 |
| Total time deposits | $1,237,710,000 | 137 |
| Total time and savings deposits | $2,859,066,000 | 176 |
| Noninterest-bearing deposits | $297,319,000 | 210 |
| Interest-bearing deposits | $2,859,066,000 | 168 |
| Retail deposits | $2,905,739,000 | 156 |
| Estimated insured deposits | $2,575,567,000 | 154 |
| IRAs and Keogh plan accounts | $205,436,000 | 122 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| 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 | $2,941,503,000 | 176 |
| Deposits held in domestic offices | $2,941,503,000 | 174 |
| Individuals, partnerships, and corporations | $2,602,137,000 | 179 |
| U.S. Government | $507,000 | 325 |
| States and political subdivisions in the U.S. | $337,976,000 | 73 |
| Commercial banks and other depository institutions in U.S. | $883,000 | 1,332 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $484,773,000 | 122 |
| Demand deposits | $260,507,000 | 154 |
| Nontransaction accounts | $2,456,730,000 | 152 |
| Money market deposit accounts (MMDAs) | $938,232,000 | 129 |
| Other savings deposits (excluding MMDAs) | $324,879,000 | 177 |
| Total time deposits | $1,193,619,000 | 144 |
| Total time and savings deposits | $2,680,996,000 | 173 |
| Noninterest-bearing deposits | $260,507,000 | 221 |
| Interest-bearing deposits | $2,680,996,000 | 168 |
| Retail deposits | $2,714,117,000 | 160 |
| Estimated insured deposits | $2,433,690,000 | 149 |
| IRAs and Keogh plan accounts | $200,620,000 | 123 |
| 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 | $2,481,346,000 | 196 |
| Deposits held in domestic offices | $2,481,346,000 | 193 |
| Individuals, partnerships, and corporations | $2,330,892,000 | 191 |
| U.S. Government | $1,422,000 | 164 |
| States and political subdivisions in the U.S. | $148,512,000 | 135 |
| Commercial banks and other depository institutions in U.S. | $520,000 | 1,357 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $409,917,000 | 127 |
| Demand deposits | $248,066,000 | 166 |
| Nontransaction accounts | $2,071,429,000 | 166 |
| Money market deposit accounts (MMDAs) | $674,488,000 | 148 |
| Other savings deposits (excluding MMDAs) | $310,598,000 | 166 |
| Total time deposits | $1,086,343,000 | 166 |
| Total time and savings deposits | $2,233,280,000 | 193 |
| Noninterest-bearing deposits | $248,066,000 | 221 |
| Interest-bearing deposits | $2,233,280,000 | 191 |
| Retail deposits | $2,292,711,000 | 176 |
| Estimated insured deposits | $2,202,582,000 | 157 |
| IRAs and Keogh plan accounts | $183,165,000 | 140 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| 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 | $2,153,252,000 | 211 |
| Deposits held in domestic offices | $2,153,252,000 | 208 |
| Individuals, partnerships, and corporations | $2,020,301,000 | 212 |
| U.S. Government | $704,000 | 274 |
| States and political subdivisions in the U.S. | $131,473,000 | 148 |
| Commercial banks and other depository institutions in U.S. | $774,000 | 1,229 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $474,634,000 | 138 |
| Demand deposits | $334,623,000 | 144 |
| Nontransaction accounts | $1,678,618,000 | 185 |
| Money market deposit accounts (MMDAs) | $459,766,000 | 186 |
| Other savings deposits (excluding MMDAs) | $325,491,000 | 167 |
| Total time deposits | $893,361,000 | 185 |
| Total time and savings deposits | $1,818,629,000 | 217 |
| Noninterest-bearing deposits | $334,623,000 | 181 |
| Interest-bearing deposits | $1,818,629,000 | 213 |
| Retail deposits | $2,016,878,000 | 188 |
| Estimated insured deposits | $1,896,887,000 | 180 |
| IRAs and Keogh plan accounts | $164,837,000 | 153 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| 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 | $2,059,234,000 | 223 |
| Deposits held in domestic offices | $2,059,234,000 | 218 |
| Individuals, partnerships, and corporations | $1,929,968,000 | 221 |
| U.S. Government | $1,003,000 | 273 |
| States and political subdivisions in the U.S. | $127,268,000 | 139 |
| Commercial banks and other depository institutions in U.S. | $995,000 | 1,098 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $479,574,000 | 154 |
| Demand deposits | $315,732,000 | 163 |
| Nontransaction accounts | $1,579,660,000 | 192 |
| Money market deposit accounts (MMDAs) | $428,670,000 | 193 |
| Other savings deposits (excluding MMDAs) | $339,780,000 | 171 |
| Total time deposits | $811,210,000 | 193 |
| Total time and savings deposits | $1,743,502,000 | 221 |
| Noninterest-bearing deposits | $315,732,000 | 199 |
| Interest-bearing deposits | $1,743,502,000 | 221 |
| Retail deposits | $1,920,292,000 | 205 |
| Estimated insured deposits | $1,803,083,000 | 192 |
| IRAs and Keogh plan accounts | $162,722,000 | 168 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $1,880,483,000 | 234 |
| Deposits held in domestic offices | $1,880,483,000 | 227 |
| Individuals, partnerships, and corporations | $1,757,265,000 | 232 |
| U.S. Government | $1,233,000 | 306 |
| States and political subdivisions in the U.S. | $121,345,000 | 148 |
| Commercial banks and other depository institutions in U.S. | $640,000 | 1,333 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $437,885,000 | 166 |
| Demand deposits | $311,016,000 | 181 |
| Nontransaction accounts | $1,442,598,000 | 200 |
| Money market deposit accounts (MMDAs) | $366,007,000 | 196 |
| Other savings deposits (excluding MMDAs) | $298,979,000 | 174 |
| Total time deposits | $777,612,000 | 199 |
| Total time and savings deposits | $1,569,467,000 | 238 |
| Noninterest-bearing deposits | $311,016,000 | 203 |
| Interest-bearing deposits | $1,569,467,000 | 237 |
| Retail deposits | $1,746,147,000 | 213 |
| Estimated insured deposits | $1,643,890,000 | 210 |
| IRAs and Keogh plan accounts | $154,181,000 | 192 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $1,662,249,000 | 299 |
| Deposits held in domestic offices | $1,662,249,000 | 295 |
| Individuals, partnerships, and corporations | $1,553,634,000 | 307 |
| U.S. Government | $2,912,000 | 310 |
| States and political subdivisions in the U.S. | $104,663,000 | 169 |
| Commercial banks and other depository institutions in U.S. | $1,040,000 | 1,128 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $400,452,000 | 233 |
| Demand deposits | $286,520,000 | 235 |
| Nontransaction accounts | $1,261,797,000 | 249 |
| Money market deposit accounts (MMDAs) | $274,837,000 | 259 |
| Other savings deposits (excluding MMDAs) | $287,119,000 | 182 |
| Total time deposits | $699,841,000 | 247 |
| Total time and savings deposits | $1,375,729,000 | 304 |
| Noninterest-bearing deposits | $286,520,000 | 248 |
| Interest-bearing deposits | $1,375,729,000 | 303 |
| Retail deposits | $1,540,592,000 | 283 |
| Estimated insured deposits | $1,490,850,000 | 265 |
| IRAs and Keogh plan accounts | $142,649,000 | 240 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $1,497,392,000 | 340 |
| Deposits held in domestic offices | $1,497,392,000 | 335 |
| Individuals, partnerships, and corporations | $1,410,192,000 | 336 |
| U.S. Government | $2,981,000 | 345 |
| States and political subdivisions in the U.S. | $83,597,000 | 200 |
| Commercial banks and other depository institutions in U.S. | $622,000 | 1,538 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $538,805,000 | 215 |
| Demand deposits | $243,965,000 | 278 |
| Nontransaction accounts | $958,587,000 | 306 |
| Money market deposit accounts (MMDAs) | $53,667,000 | 806 |
| Other savings deposits (excluding MMDAs) | $316,597,000 | 176 |
| Total time deposits | $588,323,000 | 294 |
| Total time and savings deposits | $1,253,427,000 | 341 |
| Noninterest-bearing deposits | $243,965,000 | 291 |
| Interest-bearing deposits | $1,253,427,000 | 340 |
| Retail deposits | $1,392,379,000 | 320 |
| Estimated insured deposits | $1,358,474,000 | 304 |
| IRAs and Keogh plan accounts | $135,124,000 | 270 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $1,387,962,000 | 345 |
| Deposits held in domestic offices | $1,387,962,000 | 341 |
| Individuals, partnerships, and corporations | $1,317,374,000 | 341 |
| U.S. Government | $2,074,000 | 468 |
| States and political subdivisions in the U.S. | $67,819,000 | 210 |
| Commercial banks and other depository institutions in U.S. | $695,000 | 1,462 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $510,676,000 | 236 |
| Demand deposits | $218,158,000 | 292 |
| Nontransaction accounts | $877,286,000 | 301 |
| Money market deposit accounts (MMDAs) | $51,447,000 | 842 |
| Other savings deposits (excluding MMDAs) | $325,035,000 | 180 |
| Total time deposits | $500,804,000 | 291 |
| Total time and savings deposits | $1,169,804,000 | 347 |
| Noninterest-bearing deposits | $218,158,000 | 302 |
| Interest-bearing deposits | $1,169,804,000 | 347 |
| Retail deposits | $1,316,158,000 | 326 |
| Estimated insured deposits | $1,266,242,000 | 314 |
| IRAs and Keogh plan accounts | $120,345,000 | 304 |
| 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 | $1,337,263,000 | 364 |
| Deposits held in domestic offices | $1,337,263,000 | 360 |
| Individuals, partnerships, and corporations | $1,265,119,000 | 357 |
| U.S. Government | $1,703,000 | 486 |
| States and political subdivisions in the U.S. | $69,789,000 | 201 |
| Commercial banks and other depository institutions in U.S. | $652,000 | 1,753 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $502,382,000 | 239 |
| Demand deposits | $208,606,000 | 298 |
| Nontransaction accounts | $834,881,000 | 316 |
| Money market deposit accounts (MMDAs) | $46,074,000 | 992 |
| Other savings deposits (excluding MMDAs) | $310,313,000 | 185 |
| Total time deposits | $478,494,000 | 284 |
| Total time and savings deposits | $1,128,657,000 | 365 |
| Noninterest-bearing deposits | $208,606,000 | 311 |
| Interest-bearing deposits | $1,128,657,000 | 370 |
| Retail deposits | $1,267,612,000 | 345 |
| Estimated insured deposits | $1,195,247,000 | 340 |
| IRAs and Keogh plan accounts | $110,103,000 | 343 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $1,284,096,000 | 395 |
| Deposits held in domestic offices | $1,284,096,000 | 391 |
| Individuals, partnerships, and corporations | $1,228,137,000 | 391 |
| U.S. Government | $1,626,000 | 583 |
| States and political subdivisions in the U.S. | $53,746,000 | 255 |
| Commercial banks and other depository institutions in U.S. | $587,000 | 1,786 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $430,705,000 | 259 |
| Demand deposits | $170,261,000 | 350 |
| Nontransaction accounts | $853,391,000 | 323 |
| Money market deposit accounts (MMDAs) | $44,628,000 | 1,081 |
| Other savings deposits (excluding MMDAs) | $291,454,000 | 194 |
| Total time deposits | $517,309,000 | 288 |
| Total time and savings deposits | $1,113,835,000 | 399 |
| Noninterest-bearing deposits | $170,261,000 | 374 |
| Interest-bearing deposits | $1,113,835,000 | 397 |
| Retail deposits | $1,206,240,000 | 378 |
| Estimated insured deposits | $1,183,941,000 | 369 |
| IRAs and Keogh plan accounts | $110,033,000 | 366 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |