Home > First Midwest Bank > Total Deposits
First Midwest Bank, Total Deposits
| 2021-12-31 | Rank | |
| Total deposits | $17,578,256,000 | 102 |
| Deposits held in domestic offices | $17,578,256,000 | 102 |
| Individuals, partnerships, and corporations | $15,796,963,000 | 104 |
| U.S. Government | $21,000 | 406 |
| States and political subdivisions in the U.S. | $1,742,323,000 | 66 |
| Commercial banks and other depository institutions in U.S. | $38,949,000 | 248 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $9,602,922,000 | 62 |
| Demand deposits | $6,483,358,000 | 67 |
| Nontransaction accounts | $7,975,334,000 | 133 |
| Money market deposit accounts (MMDAs) | $3,406,272,000 | 149 |
| Other savings deposits (excluding MMDAs) | $2,854,612,000 | 85 |
| Total time deposits | $1,714,450,000 | 81 |
| Total time and savings deposits | $11,094,898,000 | 109 |
| Noninterest-bearing deposits | $6,450,523,000 | 73 |
| Interest-bearing deposits | $11,127,733,000 | 106 |
| Retail deposits | $17,196,563,000 | 96 |
| Estimated insured deposits | $10,307,083,000 | 101 |
| IRAs and Keogh plan accounts | $276,149,000 | 91 |
| Brokered deposits | $0 | 1,622 |
| Fully insured brokered deposits | $0 | 1,440 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 37 |
| 2021-09-30 | Rank | |
| Total deposits | $17,555,874,000 | 97 |
| Deposits held in domestic offices | $17,555,874,000 | 97 |
| Individuals, partnerships, and corporations | $15,454,328,000 | 99 |
| U.S. Government | $18,000 | 415 |
| States and political subdivisions in the U.S. | $2,074,010,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $27,518,000 | 313 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $9,572,885,000 | 57 |
| Demand deposits | $6,362,442,000 | 65 |
| Nontransaction accounts | $7,982,989,000 | 133 |
| Money market deposit accounts (MMDAs) | $3,411,842,000 | 152 |
| Other savings deposits (excluding MMDAs) | $2,808,542,000 | 85 |
| Total time deposits | $1,762,605,000 | 86 |
| Total time and savings deposits | $11,193,432,000 | 108 |
| Noninterest-bearing deposits | $6,326,682,000 | 77 |
| Interest-bearing deposits | $11,229,192,000 | 102 |
| Retail deposits | $17,167,050,000 | 92 |
| Estimated insured deposits | $10,130,043,000 | 98 |
| IRAs and Keogh plan accounts | $284,487,000 | 90 |
| Brokered deposits | $0 | 1,690 |
| Fully insured brokered deposits | $0 | 1,502 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2021-06-30 | Rank | |
| Total deposits | $17,410,470,000 | 96 |
| Deposits held in domestic offices | $17,410,470,000 | 96 |
| Individuals, partnerships, and corporations | $15,464,703,000 | 98 |
| U.S. Government | $37,000 | 355 |
| States and political subdivisions in the U.S. | $1,938,465,000 | 57 |
| Commercial banks and other depository institutions in U.S. | $7,265,000 | 722 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $9,577,482,000 | 53 |
| Demand deposits | $6,465,187,000 | 55 |
| Nontransaction accounts | $7,832,988,000 | 137 |
| Money market deposit accounts (MMDAs) | $3,249,760,000 | 156 |
| Other savings deposits (excluding MMDAs) | $2,751,269,000 | 89 |
| Total time deposits | $1,831,959,000 | 89 |
| Total time and savings deposits | $10,945,283,000 | 114 |
| Noninterest-bearing deposits | $6,436,669,000 | 70 |
| Interest-bearing deposits | $10,973,801,000 | 102 |
| Retail deposits | $17,007,502,000 | 90 |
| Estimated insured deposits | $10,205,853,000 | 95 |
| IRAs and Keogh plan accounts | $290,629,000 | 89 |
| Brokered deposits | $0 | 1,708 |
| Fully insured brokered deposits | $0 | 1,545 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2021-03-31 | Rank | |
| Total deposits | $17,005,061,000 | 97 |
| Deposits held in domestic offices | $17,005,061,000 | 97 |
| Individuals, partnerships, and corporations | $15,510,465,000 | 96 |
| U.S. Government | $18,000 | 399 |
| States and political subdivisions in the U.S. | $1,489,489,000 | 73 |
| Commercial banks and other depository institutions in U.S. | $5,089,000 | 883 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $9,264,754,000 | 50 |
| Demand deposits | $6,455,460,000 | 53 |
| Nontransaction accounts | $7,740,307,000 | 138 |
| Money market deposit accounts (MMDAs) | $3,133,203,000 | 157 |
| Other savings deposits (excluding MMDAs) | $2,684,681,000 | 98 |
| Total time deposits | $1,922,423,000 | 88 |
| Total time and savings deposits | $10,549,601,000 | 118 |
| Noninterest-bearing deposits | $6,421,501,000 | 70 |
| Interest-bearing deposits | $10,583,561,000 | 104 |
| Retail deposits | $16,542,936,000 | 91 |
| Estimated insured deposits | $10,251,398,000 | 98 |
| IRAs and Keogh plan accounts | $293,748,000 | 91 |
| Brokered deposits | $0 | 1,785 |
| Fully insured brokered deposits | $0 | 1,593 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-12-31 | Rank | |
| Total deposits | $16,458,745,000 | 97 |
| Deposits held in domestic offices | $16,458,745,000 | 97 |
| Individuals, partnerships, and corporations | $14,867,497,000 | 98 |
| U.S. Government | $16,000 | 435 |
| States and political subdivisions in the U.S. | $1,576,471,000 | 66 |
| Commercial banks and other depository institutions in U.S. | $14,761,000 | 513 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $8,878,999,000 | 49 |
| Demand deposits | $6,150,538,000 | 51 |
| Nontransaction accounts | $7,579,746,000 | 134 |
| Money market deposit accounts (MMDAs) | $3,077,411,000 | 153 |
| Other savings deposits (excluding MMDAs) | $2,492,010,000 | 98 |
| Total time deposits | $2,010,326,000 | 88 |
| Total time and savings deposits | $10,308,207,000 | 116 |
| Noninterest-bearing deposits | $6,115,957,000 | 68 |
| Interest-bearing deposits | $10,342,788,000 | 104 |
| Retail deposits | $15,960,467,000 | 91 |
| Estimated insured deposits | $9,775,696,000 | 98 |
| IRAs and Keogh plan accounts | $298,083,000 | 90 |
| Brokered deposits | $0 | 1,837 |
| Fully insured brokered deposits | $0 | 1,647 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-09-30 | Rank | |
| Total deposits | $16,202,704,000 | 97 |
| Deposits held in domestic offices | $16,202,704,000 | 97 |
| Individuals, partnerships, and corporations | $14,415,569,000 | 100 |
| U.S. Government | $25,000 | 385 |
| States and political subdivisions in the U.S. | $1,774,082,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $13,028,000 | 574 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $3,602,344,000 | 79 |
| Demand deposits | $2,878,163,000 | 76 |
| Nontransaction accounts | $12,600,360,000 | 97 |
| Money market deposit accounts (MMDAs) | $8,013,495,000 | 80 |
| Other savings deposits (excluding MMDAs) | $2,379,101,000 | 103 |
| Total time deposits | $2,207,764,000 | 91 |
| Total time and savings deposits | $13,324,541,000 | 94 |
| Noninterest-bearing deposits | $5,858,854,000 | 69 |
| Interest-bearing deposits | $10,343,850,000 | 104 |
| Retail deposits | $15,646,829,000 | 87 |
| Estimated insured deposits | $9,703,743,000 | 96 |
| IRAs and Keogh plan accounts | $309,462,000 | 88 |
| Brokered deposits | $74,997,000 | 384 |
| Fully insured brokered deposits | $74,997,000 | 363 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 36 |
| 2020-06-30 | Rank | |
| Total deposits | $15,838,972,000 | 100 |
| Deposits held in domestic offices | $15,838,972,000 | 100 |
| Individuals, partnerships, and corporations | $14,305,089,000 | 100 |
| U.S. Government | $11,000 | 465 |
| States and political subdivisions in the U.S. | $1,520,944,000 | 57 |
| Commercial banks and other depository institutions in U.S. | $12,928,000 | 587 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $3,349,152,000 | 81 |
| Demand deposits | $2,639,058,000 | 78 |
| Nontransaction accounts | $12,489,820,000 | 98 |
| Money market deposit accounts (MMDAs) | $7,825,300,000 | 80 |
| Other savings deposits (excluding MMDAs) | $2,308,254,000 | 102 |
| Total time deposits | $2,356,266,000 | 92 |
| Total time and savings deposits | $13,199,914,000 | 94 |
| Noninterest-bearing deposits | $5,655,419,000 | 70 |
| Interest-bearing deposits | $10,183,553,000 | 105 |
| Retail deposits | $15,310,947,000 | 89 |
| Estimated insured deposits | $9,792,153,000 | 96 |
| IRAs and Keogh plan accounts | $314,264,000 | 88 |
| Brokered deposits | $548,000 | 1,791 |
| Fully insured brokered deposits | $548,000 | 1,555 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2020-03-31 | Rank | |
| Total deposits | $13,328,689,000 | 103 |
| Deposits held in domestic offices | $13,328,689,000 | 103 |
| Individuals, partnerships, and corporations | $11,955,650,000 | 105 |
| U.S. Government | $7,000 | 489 |
| States and political subdivisions in the U.S. | $1,371,626,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $1,406,000 | 1,448 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $2,362,457,000 | 78 |
| Demand deposits | $1,801,326,000 | 80 |
| Nontransaction accounts | $10,966,232,000 | 104 |
| Money market deposit accounts (MMDAs) | $6,044,046,000 | 92 |
| Other savings deposits (excluding MMDAs) | $2,111,692,000 | 103 |
| Total time deposits | $2,810,494,000 | 83 |
| Total time and savings deposits | $11,527,363,000 | 101 |
| Noninterest-bearing deposits | $3,908,699,000 | 76 |
| Interest-bearing deposits | $9,419,990,000 | 104 |
| Retail deposits | $12,463,040,000 | 94 |
| Estimated insured deposits | $9,162,305,000 | 94 |
| IRAs and Keogh plan accounts | $314,029,000 | 86 |
| Brokered deposits | $370,482,000 | 160 |
| Fully insured brokered deposits | $370,482,000 | 153 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-12-31 | Rank | |
| Total deposits | $13,502,645,000 | 95 |
| Deposits held in domestic offices | $13,502,645,000 | 95 |
| Individuals, partnerships, and corporations | $12,142,474,000 | 100 |
| U.S. Government | $10,000 | 540 |
| States and political subdivisions in the U.S. | $1,352,823,000 | 63 |
| Commercial banks and other depository institutions in U.S. | $7,338,000 | 815 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $2,548,160,000 | 69 |
| Demand deposits | $1,924,366,000 | 74 |
| Nontransaction accounts | $10,954,485,000 | 101 |
| Money market deposit accounts (MMDAs) | $5,858,183,000 | 91 |
| Other savings deposits (excluding MMDAs) | $2,062,848,000 | 106 |
| Total time deposits | $3,033,454,000 | 76 |
| Total time and savings deposits | $11,578,279,000 | 99 |
| Noninterest-bearing deposits | $3,926,117,000 | 70 |
| Interest-bearing deposits | $9,576,528,000 | 100 |
| Retail deposits | $12,677,080,000 | 89 |
| Estimated insured deposits | $9,168,614,000 | 92 |
| IRAs and Keogh plan accounts | $329,045,000 | 85 |
| Brokered deposits | $301,987,000 | 165 |
| Fully insured brokered deposits | $301,987,000 | 154 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2019-09-30 | Rank | |
| Total deposits | $13,640,378,000 | 95 |
| Deposits held in domestic offices | $13,640,378,000 | 95 |
| Individuals, partnerships, and corporations | $11,889,113,000 | 101 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $1,743,467,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $7,798,000 | 800 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $2,406,287,000 | 66 |
| Demand deposits | $1,753,480,000 | 73 |
| Nontransaction accounts | $11,234,091,000 | 101 |
| Money market deposit accounts (MMDAs) | $6,212,421,000 | 86 |
| Other savings deposits (excluding MMDAs) | $2,034,979,000 | 103 |
| Total time deposits | $2,986,691,000 | 79 |
| Total time and savings deposits | $11,886,898,000 | 99 |
| Noninterest-bearing deposits | $3,904,667,000 | 71 |
| Interest-bearing deposits | $9,735,711,000 | 100 |
| Retail deposits | $12,936,073,000 | 88 |
| Estimated insured deposits | $9,037,317,000 | 90 |
| IRAs and Keogh plan accounts | $339,058,000 | 82 |
| Brokered deposits | $180,765,000 | 241 |
| Fully insured brokered deposits | $180,765,000 | 234 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 38 |
| 2019-06-30 | Rank | |
| Total deposits | $13,366,828,000 | 94 |
| Deposits held in domestic offices | $13,366,828,000 | 94 |
| Individuals, partnerships, and corporations | $11,802,498,000 | 98 |
| U.S. Government | $15,000 | 460 |
| States and political subdivisions in the U.S. | $1,560,352,000 | 55 |
| Commercial banks and other depository institutions in U.S. | $3,963,000 | 1,065 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $2,606,666,000 | 59 |
| Demand deposits | $1,839,493,000 | 62 |
| Nontransaction accounts | $10,760,162,000 | 104 |
| Money market deposit accounts (MMDAs) | $5,725,315,000 | 90 |
| Other savings deposits (excluding MMDAs) | $2,083,041,000 | 106 |
| Total time deposits | $2,951,806,000 | 81 |
| Total time and savings deposits | $11,527,335,000 | 98 |
| Noninterest-bearing deposits | $3,783,753,000 | 70 |
| Interest-bearing deposits | $9,583,075,000 | 101 |
| Retail deposits | $12,735,264,000 | 87 |
| Estimated insured deposits | $9,089,895,000 | 89 |
| IRAs and Keogh plan accounts | $344,261,000 | 81 |
| Brokered deposits | $92,708,000 | 362 |
| Fully insured brokered deposits | $92,708,000 | 344 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-03-31 | Rank | |
| Total deposits | $12,342,189,000 | 100 |
| Deposits held in domestic offices | $12,342,189,000 | 100 |
| Individuals, partnerships, and corporations | $11,038,396,000 | 103 |
| U.S. Government | $40,000 | 348 |
| States and political subdivisions in the U.S. | $1,299,792,000 | 60 |
| Commercial banks and other depository institutions in U.S. | $3,961,000 | 1,054 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $2,177,781,000 | 67 |
| Demand deposits | $1,726,428,000 | 68 |
| Nontransaction accounts | $10,164,408,000 | 107 |
| Money market deposit accounts (MMDAs) | $5,516,754,000 | 91 |
| Other savings deposits (excluding MMDAs) | $2,046,365,000 | 107 |
| Total time deposits | $2,601,289,000 | 89 |
| Total time and savings deposits | $10,615,761,000 | 104 |
| Noninterest-bearing deposits | $3,598,461,000 | 72 |
| Interest-bearing deposits | $8,743,728,000 | 104 |
| Retail deposits | $11,695,021,000 | 92 |
| Estimated insured deposits | $8,460,219,000 | 94 |
| IRAs and Keogh plan accounts | $308,863,000 | 86 |
| Brokered deposits | $137,971,000 | 294 |
| Fully insured brokered deposits | $137,971,000 | 283 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-12-31 | Rank | |
| Total deposits | $12,247,859,000 | 101 |
| Deposits held in domestic offices | $12,247,859,000 | 101 |
| Individuals, partnerships, and corporations | $11,031,928,000 | 101 |
| U.S. Government | $10,000 | 548 |
| States and political subdivisions in the U.S. | $1,211,958,000 | 65 |
| Commercial banks and other depository institutions in U.S. | $3,963,000 | 1,052 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $2,337,569,000 | 64 |
| Demand deposits | $1,816,096,000 | 65 |
| Nontransaction accounts | $9,910,290,000 | 108 |
| Money market deposit accounts (MMDAs) | $5,315,892,000 | 94 |
| Other savings deposits (excluding MMDAs) | $2,053,494,000 | 109 |
| Total time deposits | $2,540,904,000 | 87 |
| Total time and savings deposits | $10,431,763,000 | 103 |
| Noninterest-bearing deposits | $3,654,665,000 | 71 |
| Interest-bearing deposits | $8,593,194,000 | 104 |
| Retail deposits | $11,562,240,000 | 90 |
| Estimated insured deposits | $8,437,345,000 | 91 |
| IRAs and Keogh plan accounts | $310,932,000 | 88 |
| Brokered deposits | $226,074,000 | 230 |
| Fully insured brokered deposits | $226,074,000 | 219 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-09-30 | Rank | |
| Total deposits | $11,696,552,000 | 102 |
| Deposits held in domestic offices | $11,696,552,000 | 102 |
| Individuals, partnerships, and corporations | $10,224,189,000 | 104 |
| U.S. Government | $18,000 | 440 |
| States and political subdivisions in the U.S. | $1,468,059,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $4,286,000 | 1,039 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: | ||
| Transaction accounts | $2,204,701,000 | 66 |
| Demand deposits | $1,666,650,000 | 70 |
| Nontransaction accounts | $9,491,851,000 | 108 |
| Money market deposit accounts (MMDAs) | $5,459,604,000 | 91 |
| Other savings deposits (excluding MMDAs) | $1,971,260,000 | 108 |
| Total time deposits | $2,060,987,000 | 101 |
| Total time and savings deposits | $10,029,902,000 | 103 |
| Noninterest-bearing deposits | $3,624,955,000 | 70 |
| Interest-bearing deposits | $8,071,597,000 | 108 |
| Retail deposits | $11,286,208,000 | 92 |
| Estimated insured deposits | $7,772,923,000 | 98 |
| IRAs and Keogh plan accounts | $289,560,000 | 97 |
| Brokered deposits | $39,100,000 | 631 |
| Fully insured brokered deposits | $39,100,000 | 584 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-06-30 | Rank | |
| Total deposits | $11,665,859,000 | 100 |
| Deposits held in domestic offices | $11,665,859,000 | 100 |
| Individuals, partnerships, and corporations | $10,280,320,000 | 101 |
| U.S. Government | $16,000 | 466 |
| States and political subdivisions in the U.S. | $1,382,313,000 | 57 |
| Commercial banks and other depository institutions in U.S. | $3,210,000 | 1,113 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: | ||
| Transaction accounts | $2,358,708,000 | 62 |
| Demand deposits | $1,761,671,000 | 63 |
| Nontransaction accounts | $9,307,151,000 | 108 |
| Money market deposit accounts (MMDAs) | $5,325,841,000 | 90 |
| Other savings deposits (excluding MMDAs) | $2,056,949,000 | 105 |
| Total time deposits | $1,924,361,000 | 108 |
| Total time and savings deposits | $9,904,188,000 | 104 |
| Noninterest-bearing deposits | $3,706,233,000 | 69 |
| Interest-bearing deposits | $7,959,626,000 | 107 |
| Retail deposits | $11,315,066,000 | 90 |
| Estimated insured deposits | $7,827,372,000 | 96 |
| IRAs and Keogh plan accounts | $290,208,000 | 98 |
| Brokered deposits | $12,652,000 | 1,094 |
| Fully insured brokered deposits | $12,652,000 | 992 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-03-31 | Rank | |
| Total deposits | $11,303,407,000 | 101 |
| Deposits held in domestic offices | $11,303,407,000 | 101 |
| Individuals, partnerships, and corporations | $10,257,750,000 | 102 |
| U.S. Government | $17,000 | 474 |
| States and political subdivisions in the U.S. | $1,042,052,000 | 73 |
| Commercial banks and other depository institutions in U.S. | $3,588,000 | 1,059 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $2,183,776,000 | 69 |
| Demand deposits | $1,687,548,000 | 67 |
| Nontransaction accounts | $9,119,631,000 | 106 |
| Money market deposit accounts (MMDAs) | $5,266,940,000 | 90 |
| Other savings deposits (excluding MMDAs) | $2,046,429,000 | 105 |
| Total time deposits | $1,806,262,000 | 104 |
| Total time and savings deposits | $9,615,859,000 | 101 |
| Noninterest-bearing deposits | $3,562,852,000 | 70 |
| Interest-bearing deposits | $7,740,555,000 | 107 |
| Retail deposits | $10,980,863,000 | 90 |
| Estimated insured deposits | $7,841,268,000 | 93 |
| IRAs and Keogh plan accounts | $290,622,000 | 97 |
| Brokered deposits | $9,831,000 | 1,451 |
| Fully insured brokered deposits | $9,831,000 | 1,337 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-12-31 | Rank | |
| Total deposits | $11,176,804,000 | 101 |
| Deposits held in domestic offices | $11,176,804,000 | 101 |
| Individuals, partnerships, and corporations | $10,072,516,000 | 102 |
| U.S. Government | $47,000 | 367 |
| States and political subdivisions in the U.S. | $1,098,532,000 | 67 |
| Commercial banks and other depository institutions in U.S. | $5,709,000 | 905 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $2,195,459,000 | 72 |
| Demand deposits | $1,686,195,000 | 72 |
| Nontransaction accounts | $8,981,345,000 | 102 |
| Money market deposit accounts (MMDAs) | $5,322,563,000 | 88 |
| Other savings deposits (excluding MMDAs) | $2,011,999,000 | 104 |
| Total time deposits | $1,646,783,000 | 109 |
| Total time and savings deposits | $9,490,609,000 | 101 |
| Noninterest-bearing deposits | $3,585,297,000 | 69 |
| Interest-bearing deposits | $7,591,507,000 | 105 |
| Retail deposits | $10,894,495,000 | 90 |
| Estimated insured deposits | $7,609,234,000 | 93 |
| IRAs and Keogh plan accounts | $290,265,000 | 96 |
| Brokered deposits | $9,185,000 | 1,452 |
| Fully insured brokered deposits | $9,185,000 | 1,338 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-09-30 | Rank | |
| Total deposits | $11,285,361,000 | 97 |
| Deposits held in domestic offices | $11,285,361,000 | 97 |
| Individuals, partnerships, and corporations | $9,917,224,000 | 99 |
| U.S. Government | $50,000 | 352 |
| States and political subdivisions in the U.S. | $1,361,150,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $6,937,000 | 854 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $2,149,974,000 | 70 |
| Demand deposits | $1,610,970,000 | 66 |
| Nontransaction accounts | $9,135,387,000 | 100 |
| Money market deposit accounts (MMDAs) | $5,526,570,000 | 87 |
| Other savings deposits (excluding MMDAs) | $2,022,717,000 | 103 |
| Total time deposits | $1,586,100,000 | 110 |
| Total time and savings deposits | $9,674,391,000 | 99 |
| Noninterest-bearing deposits | $3,583,684,000 | 67 |
| Interest-bearing deposits | $7,701,677,000 | 102 |
| Retail deposits | $11,013,284,000 | 87 |
| Estimated insured deposits | $7,540,531,000 | 91 |
| IRAs and Keogh plan accounts | $295,803,000 | 97 |
| Brokered deposits | $4,662,000 | 1,814 |
| Fully insured brokered deposits | $4,662,000 | 1,658 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-06-30 | Rank | |
| Total deposits | $11,080,838,000 | 98 |
| Deposits held in domestic offices | $11,080,838,000 | 98 |
| Individuals, partnerships, and corporations | $9,903,155,000 | 100 |
| U.S. Government | $18,000 | 470 |
| States and political subdivisions in the U.S. | $1,172,906,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $4,759,000 | 983 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $2,241,150,000 | 67 |
| Demand deposits | $1,687,554,000 | 65 |
| Nontransaction accounts | $8,839,688,000 | 101 |
| Money market deposit accounts (MMDAs) | $5,241,311,000 | 89 |
| Other savings deposits (excluding MMDAs) | $2,059,833,000 | 101 |
| Total time deposits | $1,538,544,000 | 108 |
| Total time and savings deposits | $9,393,284,000 | 99 |
| Noninterest-bearing deposits | $3,527,970,000 | 66 |
| Interest-bearing deposits | $7,552,868,000 | 101 |
| Retail deposits | $10,841,861,000 | 87 |
| Estimated insured deposits | $7,632,292,000 | 89 |
| IRAs and Keogh plan accounts | $300,763,000 | 96 |
| Brokered deposits | $13,895,000 | 1,231 |
| Fully insured brokered deposits | $13,895,000 | 1,120 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 42 |
| 2017-03-31 | Rank | |
| Total deposits | $11,023,092,000 | 97 |
| Deposits held in domestic offices | $11,023,092,000 | 97 |
| Individuals, partnerships, and corporations | $10,112,045,000 | 99 |
| U.S. Government | $21,000 | 478 |
| States and political subdivisions in the U.S. | $905,263,000 | 76 |
| Commercial banks and other depository institutions in U.S. | $5,763,000 | 932 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $2,114,228,000 | 70 |
| Demand deposits | $1,693,146,000 | 63 |
| Nontransaction accounts | $8,908,864,000 | 100 |
| Money market deposit accounts (MMDAs) | $5,294,091,000 | 87 |
| Other savings deposits (excluding MMDAs) | $2,073,518,000 | 98 |
| Total time deposits | $1,541,255,000 | 103 |
| Total time and savings deposits | $9,329,946,000 | 98 |
| Noninterest-bearing deposits | $3,496,383,000 | 65 |
| Interest-bearing deposits | $7,526,709,000 | 102 |
| Retail deposits | $10,776,334,000 | 85 |
| Estimated insured deposits | $8,124,546,000 | 85 |
| IRAs and Keogh plan accounts | $299,847,000 | 97 |
| Brokered deposits | $32,636,000 | 788 |
| Fully insured brokered deposits | $32,636,000 | 718 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 42 |
| 2016-12-31 | Rank | |
| Total deposits | $8,970,712,000 | 106 |
| Deposits held in domestic offices | $8,970,712,000 | 106 |
| Individuals, partnerships, and corporations | $8,119,500,000 | 107 |
| U.S. Government | $22,000 | 504 |
| States and political subdivisions in the U.S. | $846,342,000 | 78 |
| Commercial banks and other depository institutions in U.S. | $4,848,000 | 1,006 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $1,838,152,000 | 75 |
| Demand deposits | $1,412,855,000 | 72 |
| Nontransaction accounts | $7,132,560,000 | 116 |
| Money market deposit accounts (MMDAs) | $4,323,442,000 | 98 |
| Other savings deposits (excluding MMDAs) | $1,615,833,000 | 114 |
| Total time deposits | $1,193,285,000 | 140 |
| Total time and savings deposits | $7,557,857,000 | 114 |
| Noninterest-bearing deposits | $2,768,058,000 | 74 |
| Interest-bearing deposits | $6,202,654,000 | 121 |
| Retail deposits | $8,820,304,000 | 96 |
| Estimated insured deposits | $6,645,750,000 | 101 |
| IRAs and Keogh plan accounts | $265,284,000 | 107 |
| Brokered deposits | $16,826,000 | 1,114 |
| Fully insured brokered deposits | $16,826,000 | 1,019 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 43 |
| 2016-09-30 | Rank | |
| Total deposits | $9,346,215,000 | 104 |
| Deposits held in domestic offices | $9,346,215,000 | 104 |
| Individuals, partnerships, and corporations | $8,115,084,000 | 108 |
| U.S. Government | $25,000 | 460 |
| States and political subdivisions in the U.S. | $1,228,073,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $3,033,000 | 1,169 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 51 |
| Memoranda: | ||
| Transaction accounts | $1,844,336,000 | 70 |
| Demand deposits | $1,376,484,000 | 73 |
| Nontransaction accounts | $7,501,879,000 | 112 |
| Money market deposit accounts (MMDAs) | $4,615,732,000 | 90 |
| Other savings deposits (excluding MMDAs) | $1,652,407,000 | 111 |
| Total time deposits | $1,233,740,000 | 135 |
| Total time and savings deposits | $7,969,731,000 | 107 |
| Noninterest-bearing deposits | $2,767,561,000 | 76 |
| Interest-bearing deposits | $6,578,654,000 | 112 |
| Retail deposits | $9,183,296,000 | 93 |
| Estimated insured deposits | $6,496,732,000 | 100 |
| IRAs and Keogh plan accounts | $273,817,000 | 103 |
| Brokered deposits | $16,801,000 | 1,099 |
| Fully insured brokered deposits | $16,801,000 | 1,011 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 47 |
| 2016-06-30 | Rank | |
| Total deposits | $9,049,615,000 | 104 |
| Deposits held in domestic offices | $9,049,615,000 | 104 |
| Individuals, partnerships, and corporations | $7,966,574,000 | 105 |
| U.S. Government | $18,000 | 498 |
| States and political subdivisions in the U.S. | $1,078,990,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $4,033,000 | 1,080 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 50 |
| Memoranda: | ||
| Transaction accounts | $1,791,872,000 | 73 |
| Demand deposits | $1,287,951,000 | 75 |
| Nontransaction accounts | $7,257,743,000 | 109 |
| Money market deposit accounts (MMDAs) | $4,336,452,000 | 93 |
| Other savings deposits (excluding MMDAs) | $1,651,855,000 | 107 |
| Total time deposits | $1,269,436,000 | 138 |
| Total time and savings deposits | $7,761,664,000 | 106 |
| Noninterest-bearing deposits | $2,684,902,000 | 72 |
| Interest-bearing deposits | $6,364,713,000 | 111 |
| Retail deposits | $8,876,168,000 | 95 |
| Estimated insured deposits | $6,706,667,000 | 95 |
| IRAs and Keogh plan accounts | $275,768,000 | 100 |
| Brokered deposits | $23,493,000 | 911 |
| Fully insured brokered deposits | $23,493,000 | 844 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 46 |
| 2016-03-31 | Rank | |
| Total deposits | $8,882,649,000 | 104 |
| Deposits held in domestic offices | $8,882,649,000 | 104 |
| Individuals, partnerships, and corporations | $8,053,621,000 | 105 |
| U.S. Government | $15,000 | 508 |
| States and political subdivisions in the U.S. | $824,902,000 | 76 |
| Commercial banks and other depository institutions in U.S. | $4,111,000 | 1,075 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 51 |
| Memoranda: | ||
| Transaction accounts | $1,581,204,000 | 76 |
| Demand deposits | $1,237,611,000 | 75 |
| Nontransaction accounts | $7,301,445,000 | 109 |
| Money market deposit accounts (MMDAs) | $4,363,960,000 | 94 |
| Other savings deposits (excluding MMDAs) | $1,650,363,000 | 107 |
| Total time deposits | $1,287,122,000 | 134 |
| Total time and savings deposits | $7,645,038,000 | 108 |
| Noninterest-bearing deposits | $2,628,677,000 | 72 |
| Interest-bearing deposits | $6,253,972,000 | 112 |
| Retail deposits | $8,717,462,000 | 95 |
| Estimated insured deposits | $6,452,933,000 | 100 |
| IRAs and Keogh plan accounts | $279,975,000 | 99 |
| Brokered deposits | $23,472,000 | 891 |
| Fully insured brokered deposits | $23,472,000 | 836 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 47 |
| 2015-12-31 | Rank | |
| Total deposits | $8,220,089,000 | 106 |
| Deposits held in domestic offices | $8,220,089,000 | 106 |
| Individuals, partnerships, and corporations | $7,423,248,000 | 108 |
| U.S. Government | $15,000 | 577 |
| States and political subdivisions in the U.S. | $793,292,000 | 73 |
| Commercial banks and other depository institutions in U.S. | $3,534,000 | 1,136 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 52 |
| Memoranda: | ||
| Transaction accounts | $1,681,031,000 | 78 |
| Demand deposits | $1,265,976,000 | 73 |
| Nontransaction accounts | $6,539,058,000 | 116 |
| Money market deposit accounts (MMDAs) | $3,838,005,000 | 99 |
| Other savings deposits (excluding MMDAs) | $1,547,587,000 | 107 |
| Total time deposits | $1,153,466,000 | 149 |
| Total time and savings deposits | $6,954,113,000 | 112 |
| Noninterest-bearing deposits | $2,415,157,000 | 75 |
| Interest-bearing deposits | $5,804,932,000 | 114 |
| Retail deposits | $8,082,579,000 | 96 |
| Estimated insured deposits | $5,933,590,000 | 107 |
| IRAs and Keogh plan accounts | $248,200,000 | 106 |
| Brokered deposits | $16,135,000 | 1,056 |
| Fully insured brokered deposits | $16,135,000 | 980 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 48 |
| 2015-09-30 | Rank | |
| Total deposits | $8,424,387,000 | 108 |
| Deposits held in domestic offices | $8,424,387,000 | 108 |
| Individuals, partnerships, and corporations | $7,272,586,000 | 111 |
| U.S. Government | $16,000 | 525 |
| States and political subdivisions in the U.S. | $1,147,001,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $4,784,000 | 1,029 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 57 |
| Memoranda: | ||
| Transaction accounts | $1,661,863,000 | 74 |
| Demand deposits | $1,286,877,000 | 71 |
| Nontransaction accounts | $6,762,524,000 | 112 |
| Money market deposit accounts (MMDAs) | $4,136,829,000 | 93 |
| Other savings deposits (excluding MMDAs) | $1,466,309,000 | 110 |
| Total time deposits | $1,159,386,000 | 145 |
| Total time and savings deposits | $7,137,510,000 | 111 |
| Noninterest-bearing deposits | $2,672,297,000 | 72 |
| Interest-bearing deposits | $5,752,090,000 | 116 |
| Retail deposits | $8,292,080,000 | 97 |
| Estimated insured deposits | $6,074,900,000 | 102 |
| IRAs and Keogh plan accounts | $249,159,000 | 108 |
| Brokered deposits | $16,127,000 | 1,057 |
| Fully insured brokered deposits | $16,127,000 | 980 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 54 |
| 2015-06-30 | Rank | |
| Total deposits | $8,320,577,000 | 110 |
| Deposits held in domestic offices | $8,320,577,000 | 110 |
| Individuals, partnerships, and corporations | $7,230,419,000 | 113 |
| U.S. Government | $13,000 | 566 |
| States and political subdivisions in the U.S. | $1,084,205,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $5,940,000 | 962 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 60 |
| Memoranda: | ||
| Transaction accounts | $1,811,439,000 | 73 |
| Demand deposits | $1,382,723,000 | 69 |
| Nontransaction accounts | $6,509,138,000 | 115 |
| Money market deposit accounts (MMDAs) | $3,852,950,000 | 94 |
| Other savings deposits (excluding MMDAs) | $1,466,296,000 | 109 |
| Total time deposits | $1,189,892,000 | 140 |
| Total time and savings deposits | $6,937,854,000 | 114 |
| Noninterest-bearing deposits | $2,508,823,000 | 74 |
| Interest-bearing deposits | $5,811,754,000 | 111 |
| Retail deposits | $8,193,842,000 | 100 |
| Estimated insured deposits | $6,068,872,000 | 104 |
| IRAs and Keogh plan accounts | $254,923,000 | 106 |
| Brokered deposits | $16,119,000 | 1,030 |
| Fully insured brokered deposits | $16,119,000 | 958 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 57 |
| 2015-03-31 | Rank | |
| Total deposits | $8,002,286,000 | 110 |
| Deposits held in domestic offices | $8,002,286,000 | 110 |
| Individuals, partnerships, and corporations | $7,328,041,000 | 111 |
| U.S. Government | $56,000 | 399 |
| States and political subdivisions in the U.S. | $666,983,000 | 87 |
| Commercial banks and other depository institutions in U.S. | $7,206,000 | 886 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 61 |
| Memoranda: | ||
| Transaction accounts | $1,512,443,000 | 81 |
| Demand deposits | $1,179,426,000 | 75 |
| Nontransaction accounts | $6,489,843,000 | 114 |
| Money market deposit accounts (MMDAs) | $3,785,749,000 | 98 |
| Other savings deposits (excluding MMDAs) | $1,462,949,000 | 108 |
| Total time deposits | $1,241,145,000 | 129 |
| Total time and savings deposits | $6,822,860,000 | 113 |
| Noninterest-bearing deposits | $2,340,089,000 | 73 |
| Interest-bearing deposits | $5,662,197,000 | 113 |
| Retail deposits | $7,876,033,000 | 99 |
| Estimated insured deposits | $6,060,931,000 | 104 |
| IRAs and Keogh plan accounts | $263,032,000 | 104 |
| Brokered deposits | $16,111,000 | 1,020 |
| Fully insured brokered deposits | $16,111,000 | 952 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 58 |
| 2014-12-31 | Rank | |
| Total deposits | $7,933,652,000 | 110 |
| Deposits held in domestic offices | $7,933,652,000 | 110 |
| Individuals, partnerships, and corporations | $7,152,689,000 | 112 |
| U.S. Government | $3,000 | 953 |
| States and political subdivisions in the U.S. | $773,399,000 | 73 |
| Commercial banks and other depository institutions in U.S. | $7,561,000 | 878 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 62 |
| Memoranda: | ||
| Transaction accounts | $1,640,236,000 | 77 |
| Demand deposits | $1,230,607,000 | 71 |
| Nontransaction accounts | $6,293,416,000 | 112 |
| Money market deposit accounts (MMDAs) | $3,630,414,000 | 97 |
| Other savings deposits (excluding MMDAs) | $1,391,444,000 | 106 |
| Total time deposits | $1,271,558,000 | 126 |
| Total time and savings deposits | $6,703,045,000 | 111 |
| Noninterest-bearing deposits | $2,302,520,000 | 73 |
| Interest-bearing deposits | $5,631,132,000 | 113 |
| Retail deposits | $7,823,058,000 | 99 |
| Estimated insured deposits | $5,928,025,000 | 101 |
| IRAs and Keogh plan accounts | $270,123,000 | 100 |
| Brokered deposits | $16,103,000 | 993 |
| Fully insured brokered deposits | $16,103,000 | 930 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 58 |
| 2014-09-30 | Rank | |
| Total deposits | $7,687,915,000 | 112 |
| Deposits held in domestic offices | $7,687,915,000 | 111 |
| Individuals, partnerships, and corporations | $6,708,391,000 | 111 |
| U.S. Government | $19,000 | 530 |
| States and political subdivisions in the U.S. | $964,820,000 | 63 |
| Commercial banks and other depository institutions in U.S. | $14,685,000 | 591 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $1,599,339,000 | 74 |
| Demand deposits | $1,261,600,000 | 68 |
| Nontransaction accounts | $6,088,576,000 | 115 |
| Money market deposit accounts (MMDAs) | $3,564,719,000 | 94 |
| Other savings deposits (excluding MMDAs) | $1,267,410,000 | 108 |
| Total time deposits | $1,256,447,000 | 128 |
| Total time and savings deposits | $6,426,315,000 | 112 |
| Noninterest-bearing deposits | $2,296,453,000 | 72 |
| Interest-bearing deposits | $5,391,462,000 | 114 |
| Retail deposits | $7,572,473,000 | 101 |
| Estimated insured deposits | $5,404,714,000 | 109 |
| IRAs and Keogh plan accounts | $445,214,000 | 70 |
| Brokered deposits | $16,095,000 | 1,004 |
| Fully insured brokered deposits | $16,095,000 | 935 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 60 |
| 2014-06-30 | Rank | |
| Total deposits | $6,942,785,000 | 117 |
| Deposits held in domestic offices | $6,942,785,000 | 116 |
| Individuals, partnerships, and corporations | $6,026,247,000 | 119 |
| U.S. Government | $16,000 | 577 |
| States and political subdivisions in the U.S. | $910,272,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $6,250,000 | 944 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 65 |
| Memoranda: | ||
| Transaction accounts | $1,855,174,000 | 61 |
| Demand deposits | $1,284,659,000 | 66 |
| Nontransaction accounts | $5,087,611,000 | 135 |
| Money market deposit accounts (MMDAs) | $2,758,403,000 | 109 |
| Other savings deposits (excluding MMDAs) | $1,182,657,000 | 121 |
| Total time deposits | $1,146,551,000 | 139 |
| Total time and savings deposits | $5,658,126,000 | 121 |
| Noninterest-bearing deposits | $2,026,496,000 | 79 |
| Interest-bearing deposits | $4,916,289,000 | 120 |
| Retail deposits | $6,834,477,000 | 105 |
| Estimated insured deposits | $4,918,243,000 | 117 |
| IRAs and Keogh plan accounts | $241,031,000 | 107 |
| Brokered deposits | $16,087,000 | 989 |
| Fully insured brokered deposits | $16,087,000 | 926 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 61 |
| 2014-03-31 | Rank | |
| Total deposits | $6,838,151,000 | 117 |
| Deposits held in domestic offices | $6,838,151,000 | 116 |
| Individuals, partnerships, and corporations | $6,194,195,000 | 117 |
| U.S. Government | $26,000 | 504 |
| States and political subdivisions in the U.S. | $635,139,000 | 81 |
| Commercial banks and other depository institutions in U.S. | $8,791,000 | 778 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 65 |
| Memoranda: | ||
| Transaction accounts | $1,530,258,000 | 75 |
| Demand deposits | $1,046,519,000 | 76 |
| Nontransaction accounts | $5,307,893,000 | 127 |
| Money market deposit accounts (MMDAs) | $2,932,130,000 | 105 |
| Other savings deposits (excluding MMDAs) | $1,190,885,000 | 117 |
| Total time deposits | $1,184,878,000 | 131 |
| Total time and savings deposits | $5,791,632,000 | 120 |
| Noninterest-bearing deposits | $1,962,900,000 | 79 |
| Interest-bearing deposits | $4,875,251,000 | 123 |
| Retail deposits | $6,726,341,000 | 104 |
| Estimated insured deposits | $5,070,327,000 | 113 |
| IRAs and Keogh plan accounts | $245,588,000 | 103 |
| Brokered deposits | $16,080,000 | 977 |
| Fully insured brokered deposits | $16,080,000 | 918 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 62 |
| 2013-12-31 | Rank | |
| Total deposits | $6,783,730,000 | 116 |
| Deposits held in domestic offices | $6,783,730,000 | 115 |
| Individuals, partnerships, and corporations | $5,993,347,000 | 120 |
| U.S. Government | $13,000 | 684 |
| States and political subdivisions in the U.S. | $781,304,000 | 60 |
| Commercial banks and other depository institutions in U.S. | $9,066,000 | 752 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $1,558,816,000 | 67 |
| Demand deposits | $1,016,977,000 | 70 |
| Nontransaction accounts | $5,224,914,000 | 126 |
| Money market deposit accounts (MMDAs) | $2,881,976,000 | 106 |
| Other savings deposits (excluding MMDAs) | $1,135,155,000 | 122 |
| Total time deposits | $1,207,783,000 | 126 |
| Total time and savings deposits | $5,766,753,000 | 119 |
| Noninterest-bearing deposits | $1,912,712,000 | 79 |
| Interest-bearing deposits | $4,871,018,000 | 121 |
| Retail deposits | $6,680,017,000 | 101 |
| Estimated insured deposits | $4,898,270,000 | 116 |
| IRAs and Keogh plan accounts | $249,614,000 | 105 |
| Brokered deposits | $16,072,000 | 949 |
| Fully insured brokered deposits | $16,072,000 | 882 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 62 |
| 2013-09-30 | Rank | |
| Total deposits | $7,041,974,000 | 112 |
| Deposits held in domestic offices | $7,041,974,000 | 111 |
| Individuals, partnerships, and corporations | $5,987,972,000 | 117 |
| U.S. Government | $22,000 | 539 |
| States and political subdivisions in the U.S. | $1,045,323,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $8,657,000 | 779 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $1,591,067,000 | 64 |
| Demand deposits | $1,101,273,000 | 62 |
| Nontransaction accounts | $5,450,907,000 | 121 |
| Money market deposit accounts (MMDAs) | $3,076,267,000 | 103 |
| Other savings deposits (excluding MMDAs) | $1,116,479,000 | 114 |
| Total time deposits | $1,258,161,000 | 123 |
| Total time and savings deposits | $5,940,701,000 | 116 |
| Noninterest-bearing deposits | $2,022,378,000 | 72 |
| Interest-bearing deposits | $5,019,596,000 | 119 |
| Retail deposits | $6,933,109,000 | 98 |
| Estimated insured deposits | $4,840,014,000 | 117 |
| IRAs and Keogh plan accounts | $257,507,000 | 103 |
| Brokered deposits | $16,163,000 | 920 |
| Fully insured brokered deposits | $16,163,000 | 851 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 62 |
| 2013-06-30 | Rank | |
| Total deposits | $6,895,845,000 | 114 |
| Deposits held in domestic offices | $6,895,845,000 | 113 |
| Individuals, partnerships, and corporations | $5,972,069,000 | 116 |
| U.S. Government | $16,000 | 603 |
| States and political subdivisions in the U.S. | $913,869,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $9,891,000 | 734 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $0 | 67 |
| Memoranda: | ||
| Transaction accounts | $1,460,953,000 | 66 |
| Demand deposits | $984,688,000 | 69 |
| Nontransaction accounts | $5,434,892,000 | 118 |
| Money market deposit accounts (MMDAs) | $2,986,652,000 | 99 |
| Other savings deposits (excluding MMDAs) | $1,136,982,000 | 109 |
| Total time deposits | $1,311,258,000 | 120 |
| Total time and savings deposits | $5,911,157,000 | 113 |
| Noninterest-bearing deposits | $1,857,866,000 | 77 |
| Interest-bearing deposits | $5,037,979,000 | 115 |
| Retail deposits | $6,777,803,000 | 100 |
| Estimated insured deposits | $4,921,088,000 | 114 |
| IRAs and Keogh plan accounts | $261,290,000 | 102 |
| Brokered deposits | $17,773,000 | 853 |
| Fully insured brokered deposits | $17,773,000 | 796 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 65 |
| 2013-03-31 | Rank | |
| Total deposits | $6,626,804,000 | 119 |
| Deposits held in domestic offices | $6,626,804,000 | 118 |
| Individuals, partnerships, and corporations | $5,998,732,000 | 118 |
| U.S. Government | $20,000 | 565 |
| States and political subdivisions in the U.S. | $618,464,000 | 75 |
| Commercial banks and other depository institutions in U.S. | $9,588,000 | 771 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $0 | 68 |
| Memoranda: | ||
| Transaction accounts | $1,241,880,000 | 79 |
| Demand deposits | $862,843,000 | 75 |
| Nontransaction accounts | $5,384,924,000 | 124 |
| Money market deposit accounts (MMDAs) | $2,899,537,000 | 99 |
| Other savings deposits (excluding MMDAs) | $1,136,307,000 | 113 |
| Total time deposits | $1,349,080,000 | 123 |
| Total time and savings deposits | $5,763,961,000 | 120 |
| Noninterest-bearing deposits | $1,738,609,000 | 76 |
| Interest-bearing deposits | $4,888,195,000 | 123 |
| Retail deposits | $6,510,551,000 | 104 |
| Estimated insured deposits | $4,997,701,000 | 116 |
| IRAs and Keogh plan accounts | $265,423,000 | 100 |
| Brokered deposits | $23,542,000 | 714 |
| Fully insured brokered deposits | $23,542,000 | 672 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 66 |
| 2012-12-31 | Rank | |
| Total deposits | $6,698,209,000 | 121 |
| Deposits held in domestic offices | $6,698,209,000 | 120 |
| Individuals, partnerships, and corporations | $5,950,279,000 | 118 |
| U.S. Government | $25,000 | 589 |
| States and political subdivisions in the U.S. | $736,496,000 | 61 |
| Commercial banks and other depository institutions in U.S. | $11,409,000 | 685 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $0 | 67 |
| Memoranda: | ||
| Transaction accounts | $1,344,424,000 | 75 |
| Demand deposits | $927,478,000 | 76 |
| Nontransaction accounts | $5,353,785,000 | 127 |
| Money market deposit accounts (MMDAs) | $2,861,292,000 | 93 |
| Other savings deposits (excluding MMDAs) | $1,092,545,000 | 116 |
| Total time deposits | $1,399,948,000 | 125 |
| Total time and savings deposits | $5,770,731,000 | 121 |
| Noninterest-bearing deposits | $927,397,000 | 131 |
| Interest-bearing deposits | $5,770,812,000 | 108 |
| Retail deposits | $6,574,756,000 | 104 |
| Estimated insured deposits | $5,679,708,000 | 113 |
| IRAs and Keogh plan accounts | $270,334,000 | 100 |
| Brokered deposits | $29,372,000 | 603 |
| Fully insured brokered deposits | $29,372,000 | 566 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 65 |
| 2012-09-30 | Rank | |
| Total deposits | $6,790,336,000 | 118 |
| Deposits held in domestic offices | $6,790,336,000 | 116 |
| Individuals, partnerships, and corporations | $5,859,291,000 | 120 |
| U.S. Government | $19,000 | 564 |
| States and political subdivisions in the U.S. | $919,815,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $11,211,000 | 686 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $0 | 69 |
| Memoranda: | ||
| Transaction accounts | $1,157,943,000 | 72 |
| Demand deposits | $865,042,000 | 70 |
| Nontransaction accounts | $5,632,393,000 | 121 |
| Money market deposit accounts (MMDAs) | $3,084,570,000 | 89 |
| Other savings deposits (excluding MMDAs) | $1,052,425,000 | 116 |
| Total time deposits | $1,495,398,000 | 118 |
| Total time and savings deposits | $5,925,294,000 | 119 |
| Noninterest-bearing deposits | $864,768,000 | 134 |
| Interest-bearing deposits | $5,925,568,000 | 104 |
| Retail deposits | $6,626,574,000 | 102 |
| Estimated insured deposits | $5,672,434,000 | 112 |
| IRAs and Keogh plan accounts | $276,902,000 | 98 |
| Brokered deposits | $29,372,000 | 617 |
| Fully insured brokered deposits | $29,372,000 | 581 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 67 |
| 2012-06-30 | Rank | |
| Total deposits | $6,643,208,000 | 119 |
| Deposits held in domestic offices | $6,643,208,000 | 118 |
| Individuals, partnerships, and corporations | $5,796,821,000 | 120 |
| U.S. Government | $14,000 | 671 |
| States and political subdivisions in the U.S. | $834,603,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $11,770,000 | 666 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $0 | 71 |
| Memoranda: | ||
| Transaction accounts | $1,250,153,000 | 67 |
| Demand deposits | $922,943,000 | 64 |
| Nontransaction accounts | $5,393,055,000 | 124 |
| Money market deposit accounts (MMDAs) | $2,847,766,000 | 92 |
| Other savings deposits (excluding MMDAs) | $1,038,806,000 | 113 |
| Total time deposits | $1,506,483,000 | 120 |
| Total time and savings deposits | $5,720,265,000 | 119 |
| Noninterest-bearing deposits | $922,109,000 | 127 |
| Interest-bearing deposits | $5,721,099,000 | 108 |
| Retail deposits | $6,508,130,000 | 101 |
| Estimated insured deposits | $5,649,180,000 | 112 |
| IRAs and Keogh plan accounts | $279,531,000 | 97 |
| Brokered deposits | $28,924,000 | 636 |
| Fully insured brokered deposits | $28,924,000 | 599 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $0 | 68 |
| 2012-03-31 | Rank | |
| Total deposits | $6,519,256,000 | 117 |
| Deposits held in domestic offices | $6,519,256,000 | 117 |
| Individuals, partnerships, and corporations | $5,917,584,000 | 119 |
| U.S. Government | $50,000 | 483 |
| States and political subdivisions in the U.S. | $588,318,000 | 78 |
| Commercial banks and other depository institutions in U.S. | $13,304,000 | 612 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $1,161,869,000 | 74 |
| Demand deposits | $881,592,000 | 69 |
| Nontransaction accounts | $5,357,387,000 | 125 |
| Money market deposit accounts (MMDAs) | $2,737,562,000 | 94 |
| Other savings deposits (excluding MMDAs) | $1,030,555,000 | 114 |
| Total time deposits | $1,589,270,000 | 114 |
| Total time and savings deposits | $5,637,664,000 | 126 |
| Noninterest-bearing deposits | $881,036,000 | 122 |
| Interest-bearing deposits | $5,638,219,000 | 109 |
| Retail deposits | $6,382,800,000 | 101 |
| Estimated insured deposits | $5,661,469,000 | 115 |
| IRAs and Keogh plan accounts | $284,888,000 | 95 |
| Brokered deposits | $26,274,000 | 699 |
| Fully insured brokered deposits | $26,274,000 | 656 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 70 |
| 2011-12-31 | Rank | |
| Total deposits | $6,529,235,000 | 117 |
| Deposits held in domestic offices | $6,529,235,000 | 116 |
| Individuals, partnerships, and corporations | $5,847,195,000 | 121 |
| U.S. Government | $85,000 | 424 |
| States and political subdivisions in the U.S. | $670,481,000 | 63 |
| Commercial banks and other depository institutions in U.S. | $11,474,000 | 621 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $1,178,752,000 | 73 |
| Demand deposits | $860,121,000 | 69 |
| Nontransaction accounts | $5,350,483,000 | 126 |
| Money market deposit accounts (MMDAs) | $2,721,351,000 | 95 |
| Other savings deposits (excluding MMDAs) | $970,016,000 | 111 |
| Total time deposits | $1,659,116,000 | 115 |
| Total time and savings deposits | $5,669,114,000 | 124 |
| Noninterest-bearing deposits | $860,022,000 | 115 |
| Interest-bearing deposits | $5,669,213,000 | 111 |
| Retail deposits | $6,378,895,000 | 102 |
| Estimated insured deposits | $5,559,760,000 | 113 |
| IRAs and Keogh plan accounts | $289,736,000 | 98 |
| Brokered deposits | $19,768,000 | 882 |
| Fully insured brokered deposits | $19,768,000 | 824 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 70 |
| 2011-09-30 | Rank | |
| Total deposits | $6,712,546,000 | 114 |
| Deposits held in domestic offices | $6,712,546,000 | 114 |
| Individuals, partnerships, and corporations | $5,746,349,000 | 122 |
| U.S. Government | $35,000 | 527 |
| States and political subdivisions in the U.S. | $948,847,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $17,315,000 | 473 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $0 | 82 |
| Memoranda: | ||
| Transaction accounts | $1,205,287,000 | 67 |
| Demand deposits | $889,457,000 | 64 |
| Nontransaction accounts | $5,507,259,000 | 124 |
| Money market deposit accounts (MMDAs) | $2,838,372,000 | 96 |
| Other savings deposits (excluding MMDAs) | $941,494,000 | 111 |
| Total time deposits | $1,727,393,000 | 112 |
| Total time and savings deposits | $5,823,089,000 | 121 |
| Noninterest-bearing deposits | $889,457,000 | 111 |
| Interest-bearing deposits | $5,823,089,000 | 110 |
| Retail deposits | $6,515,335,000 | 104 |
| Estimated insured deposits | $5,528,279,000 | 111 |
| IRAs and Keogh plan accounts | $289,091,000 | 97 |
| Brokered deposits | $19,768,000 | 927 |
| Fully insured brokered deposits | $19,768,000 | 862 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $0 | 80 |
| 2011-06-30 | Rank | |
| Total deposits | $6,578,259,000 | 114 |
| Deposits held in domestic offices | $6,578,259,000 | 114 |
| Individuals, partnerships, and corporations | $5,731,335,000 | 123 |
| U.S. Government | $44,000 | 518 |
| States and political subdivisions in the U.S. | $828,018,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $18,862,000 | 459 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $0 | 83 |
| Memoranda: | ||
| Transaction accounts | $1,179,511,000 | 68 |
| Demand deposits | $839,507,000 | 64 |
| Nontransaction accounts | $5,398,748,000 | 125 |
| Money market deposit accounts (MMDAs) | $2,696,764,000 | 98 |
| Other savings deposits (excluding MMDAs) | $937,578,000 | 108 |
| Total time deposits | $1,764,406,000 | 115 |
| Total time and savings deposits | $5,738,752,000 | 121 |
| Noninterest-bearing deposits | $839,507,000 | 110 |
| Interest-bearing deposits | $5,738,752,000 | 109 |
| Retail deposits | $6,410,716,000 | 101 |
| Estimated insured deposits | $5,449,896,000 | 111 |
| IRAs and Keogh plan accounts | $295,524,000 | 97 |
| Brokered deposits | $13,209,000 | 1,239 |
| Fully insured brokered deposits | $13,209,000 | 1,142 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 81 |
| 2011-03-31 | Rank | |
| Total deposits | $6,466,091,000 | 119 |
| Deposits held in domestic offices | $6,466,091,000 | 118 |
| Individuals, partnerships, and corporations | $5,822,966,000 | 125 |
| U.S. Government | $25,000 | 592 |
| States and political subdivisions in the U.S. | $618,688,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $24,412,000 | 379 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,055,729,000 | 74 |
| Demand deposits | $748,864,000 | 70 |
| Nontransaction accounts | $5,410,362,000 | 129 |
| Money market deposit accounts (MMDAs) | $2,600,955,000 | 106 |
| Other savings deposits (excluding MMDAs) | $935,262,000 | 109 |
| Total time deposits | $1,874,145,000 | 110 |
| Total time and savings deposits | $5,717,227,000 | 128 |
| Noninterest-bearing deposits | $748,864,000 | 119 |
| Interest-bearing deposits | $5,717,227,000 | 117 |
| Retail deposits | $6,270,845,000 | 102 |
| Estimated insured deposits | $5,419,775,000 | 114 |
| IRAs and Keogh plan accounts | $302,588,000 | 102 |
| Brokered deposits | $18,674,000 | 1,054 |
| Fully insured brokered deposits | $18,674,000 | 972 |
| Deposits obtained via list services, yet not brokered | $1,092,000 | 1,180 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $6,564,645,000 | 117 |
| Deposits held in domestic offices | $6,564,645,000 | 116 |
| Individuals, partnerships, and corporations | $5,832,947,000 | 124 |
| U.S. Government | $223,000 | 348 |
| States and political subdivisions in the U.S. | $706,544,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $24,931,000 | 387 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,087,323,000 | 70 |
| Demand deposits | $740,997,000 | 69 |
| Nontransaction accounts | $5,477,322,000 | 127 |
| Money market deposit accounts (MMDAs) | $2,614,495,000 | 99 |
| Other savings deposits (excluding MMDAs) | $871,095,000 | 107 |
| Total time deposits | $1,991,732,000 | 109 |
| Total time and savings deposits | $5,823,648,000 | 126 |
| Noninterest-bearing deposits | $740,997,000 | 117 |
| Interest-bearing deposits | $5,823,648,000 | 113 |
| Retail deposits | $6,334,649,000 | 102 |
| Estimated insured deposits | $5,402,139,000 | 110 |
| IRAs and Keogh plan accounts | $308,225,000 | 99 |
| Brokered deposits | $24,150,000 | 931 |
| Fully insured brokered deposits | $24,150,000 | 862 |
| 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 | $6,709,772,000 | 112 |
| Deposits held in domestic offices | $6,709,772,000 | 111 |
| Individuals, partnerships, and corporations | $5,775,547,000 | 121 |
| U.S. Government | $183,000 | 358 |
| States and political subdivisions in the U.S. | $899,639,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $34,403,000 | 296 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,063,014,000 | 64 |
| Demand deposits | $736,536,000 | 65 |
| Nontransaction accounts | $5,646,758,000 | 124 |
| Money market deposit accounts (MMDAs) | $2,650,819,000 | 97 |
| Other savings deposits (excluding MMDAs) | $852,209,000 | 109 |
| Total time deposits | $2,143,730,000 | 110 |
| Total time and savings deposits | $5,973,236,000 | 120 |
| Noninterest-bearing deposits | $736,536,000 | 113 |
| Interest-bearing deposits | $5,973,236,000 | 107 |
| Retail deposits | $6,406,554,000 | 99 |
| Estimated insured deposits | $5,122,917,000 | 109 |
| IRAs and Keogh plan accounts | $317,218,000 | 94 |
| Brokered deposits | $24,150,000 | 983 |
| Fully insured brokered deposits | $24,150,000 | 906 |
| 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 | $6,199,354,000 | 121 |
| Deposits held in domestic offices | $6,199,354,000 | 120 |
| Individuals, partnerships, and corporations | $5,400,745,000 | 128 |
| U.S. Government | $147,000 | 380 |
| States and political subdivisions in the U.S. | $770,362,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $28,100,000 | 368 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,021,405,000 | 65 |
| Demand deposits | $647,847,000 | 75 |
| Nontransaction accounts | $5,177,949,000 | 130 |
| Money market deposit accounts (MMDAs) | $2,470,760,000 | 100 |
| Other savings deposits (excluding MMDAs) | $802,346,000 | 111 |
| Total time deposits | $1,904,843,000 | 119 |
| Total time and savings deposits | $5,551,507,000 | 127 |
| Noninterest-bearing deposits | $647,847,000 | 123 |
| Interest-bearing deposits | $5,551,507,000 | 115 |
| Retail deposits | $5,937,087,000 | 104 |
| Estimated insured deposits | $4,723,262,000 | 113 |
| IRAs and Keogh plan accounts | $281,868,000 | 104 |
| Brokered deposits | $22,540,000 | 1,076 |
| Fully insured brokered deposits | $22,540,000 | 998 |
| 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 | $5,948,756,000 | 126 |
| Deposits held in domestic offices | $5,948,756,000 | 124 |
| Individuals, partnerships, and corporations | $5,332,069,000 | 128 |
| U.S. Government | $185,000 | 345 |
| States and political subdivisions in the U.S. | $587,776,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $28,726,000 | 367 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $877,346,000 | 78 |
| Demand deposits | $601,498,000 | 78 |
| Nontransaction accounts | $5,071,410,000 | 129 |
| Money market deposit accounts (MMDAs) | $2,375,498,000 | 100 |
| Other savings deposits (excluding MMDAs) | $780,388,000 | 110 |
| Total time deposits | $1,915,524,000 | 118 |
| Total time and savings deposits | $5,347,258,000 | 128 |
| Noninterest-bearing deposits | $601,498,000 | 126 |
| Interest-bearing deposits | $5,347,258,000 | 120 |
| Retail deposits | $5,673,694,000 | 103 |
| Estimated insured deposits | $4,672,154,000 | 113 |
| IRAs and Keogh plan accounts | $277,251,000 | 107 |
| Brokered deposits | $16,771,000 | 1,405 |
| Fully insured brokered deposits | $16,771,000 | 1,295 |
| 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 | $5,887,587,000 | 125 |
| Deposits held in domestic offices | $5,887,587,000 | 123 |
| Individuals, partnerships, and corporations | $5,263,378,000 | 126 |
| U.S. Government | $390,000 | 284 |
| States and political subdivisions in the U.S. | $618,404,000 | 60 |
| Commercial banks and other depository institutions in U.S. | $5,415,000 | 986 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $887,797,000 | 76 |
| Demand deposits | $618,021,000 | 75 |
| Nontransaction accounts | $4,999,790,000 | 129 |
| Money market deposit accounts (MMDAs) | $2,249,329,000 | 100 |
| Other savings deposits (excluding MMDAs) | $749,203,000 | 113 |
| Total time deposits | $2,001,258,000 | 121 |
| Total time and savings deposits | $5,269,566,000 | 127 |
| Noninterest-bearing deposits | $618,021,000 | 125 |
| Interest-bearing deposits | $5,269,566,000 | 120 |
| Retail deposits | $5,181,736,000 | 120 |
| Estimated insured deposits | $3,990,251,000 | 135 |
| IRAs and Keogh plan accounts | $276,760,000 | 108 |
| Brokered deposits | $10,941,000 | 1,842 |
| Fully insured brokered deposits | $10,941,000 | 1,434 |
| 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 | $5,924,332,000 | 124 |
| Deposits held in domestic offices | $5,924,332,000 | 124 |
| Individuals, partnerships, and corporations | $5,172,439,000 | 131 |
| U.S. Government | $216,000 | 343 |
| States and political subdivisions in the U.S. | $746,667,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $5,010,000 | 1,035 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $828,504,000 | 73 |
| Demand deposits | $541,555,000 | 80 |
| Nontransaction accounts | $5,095,828,000 | 131 |
| Money market deposit accounts (MMDAs) | $2,440,551,000 | 95 |
| Other savings deposits (excluding MMDAs) | $739,203,000 | 112 |
| Total time deposits | $1,916,074,000 | 132 |
| Total time and savings deposits | $5,382,777,000 | 127 |
| Noninterest-bearing deposits | $541,555,000 | 135 |
| Interest-bearing deposits | $5,382,777,000 | 117 |
| Retail deposits | $5,242,038,000 | 117 |
| Estimated insured deposits | $3,958,553,000 | 131 |
| IRAs and Keogh plan accounts | $257,121,000 | 118 |
| Brokered deposits | $10,941,000 | 1,924 |
| Fully insured brokered deposits | $10,941,000 | 1,595 |
| 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 | $5,950,281,000 | 127 |
| Deposits held in domestic offices | $5,950,281,000 | 125 |
| Individuals, partnerships, and corporations | $5,134,366,000 | 133 |
| U.S. Government | $177,000 | 359 |
| States and political subdivisions in the U.S. | $811,541,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $4,197,000 | 1,152 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $872,481,000 | 76 |
| Demand deposits | $545,277,000 | 79 |
| Nontransaction accounts | $5,077,800,000 | 133 |
| Money market deposit accounts (MMDAs) | $2,336,221,000 | 96 |
| Other savings deposits (excluding MMDAs) | $755,465,000 | 107 |
| Total time deposits | $1,986,114,000 | 140 |
| Total time and savings deposits | $5,405,004,000 | 130 |
| Noninterest-bearing deposits | $545,277,000 | 138 |
| Interest-bearing deposits | $5,405,004,000 | 120 |
| Retail deposits | $5,209,241,000 | 122 |
| Estimated insured deposits | $3,842,744,000 | 131 |
| IRAs and Keogh plan accounts | $254,483,000 | 121 |
| Brokered deposits | $15,937,000 | 1,687 |
| Fully insured brokered deposits | $15,937,000 | 1,427 |
| 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 | $5,513,530,000 | 134 |
| Deposits held in domestic offices | $5,513,530,000 | 131 |
| Individuals, partnerships, and corporations | $4,883,589,000 | 132 |
| U.S. Government | $141,000 | 417 |
| States and political subdivisions in the U.S. | $625,852,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $3,948,000 | 1,154 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $765,636,000 | 82 |
| Demand deposits | $528,962,000 | 75 |
| Nontransaction accounts | $4,747,894,000 | 135 |
| Money market deposit accounts (MMDAs) | $2,004,737,000 | 106 |
| Other savings deposits (excluding MMDAs) | $757,808,000 | 106 |
| Total time deposits | $1,985,349,000 | 144 |
| Total time and savings deposits | $4,984,568,000 | 133 |
| Noninterest-bearing deposits | $528,962,000 | 134 |
| Interest-bearing deposits | $4,984,568,000 | 124 |
| Retail deposits | $4,812,731,000 | 127 |
| Estimated insured deposits | $3,813,827,000 | 130 |
| IRAs and Keogh plan accounts | $249,327,000 | 120 |
| Brokered deposits | $43,049,000 | 1,000 |
| Fully insured brokered deposits | $43,049,000 | 852 |
| 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 | $5,797,890,000 | 128 |
| Deposits held in domestic offices | $5,797,890,000 | 125 |
| Individuals, partnerships, and corporations | $5,180,040,000 | 127 |
| U.S. Government | $373,000 | 309 |
| States and political subdivisions in the U.S. | $613,908,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $3,569,000 | 1,116 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $832,636,000 | 74 |
| Demand deposits | $569,610,000 | 74 |
| Nontransaction accounts | $4,965,254,000 | 128 |
| Money market deposit accounts (MMDAs) | $2,090,500,000 | 100 |
| Other savings deposits (excluding MMDAs) | $746,996,000 | 103 |
| Total time deposits | $2,127,758,000 | 136 |
| Total time and savings deposits | $5,228,280,000 | 126 |
| Noninterest-bearing deposits | $569,910,000 | 119 |
| Interest-bearing deposits | $5,227,980,000 | 118 |
| Retail deposits | $5,106,782,000 | 119 |
| Estimated insured deposits | $3,856,655,000 | 125 |
| IRAs and Keogh plan accounts | $245,794,000 | 117 |
| Brokered deposits | $177,539,000 | 328 |
| Fully insured brokered deposits | $177,539,000 | 305 |
| 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 | $5,701,806,000 | 126 |
| Deposits held in domestic offices | $5,701,806,000 | 123 |
| Individuals, partnerships, and corporations | $4,948,013,000 | 131 |
| U.S. Government | $216,000 | 336 |
| States and political subdivisions in the U.S. | $750,725,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $2,852,000 | 1,175 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $823,533,000 | 67 |
| Demand deposits | $553,643,000 | 68 |
| Nontransaction accounts | $4,878,273,000 | 128 |
| Money market deposit accounts (MMDAs) | $1,924,444,000 | 105 |
| Other savings deposits (excluding MMDAs) | $758,019,000 | 103 |
| Total time deposits | $2,195,810,000 | 121 |
| Total time and savings deposits | $5,148,163,000 | 124 |
| Noninterest-bearing deposits | $553,643,000 | 122 |
| Interest-bearing deposits | $5,148,163,000 | 117 |
| Retail deposits | $4,903,053,000 | 119 |
| Estimated insured deposits | $3,926,200,000 | 119 |
| IRAs and Keogh plan accounts | $244,726,000 | 111 |
| Brokered deposits | $124,962,000 | 382 |
| Fully insured brokered deposits | $124,962,000 | 358 |
| 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 | $5,840,859,000 | 125 |
| Deposits held in domestic offices | $5,840,859,000 | 124 |
| Individuals, partnerships, and corporations | $5,083,728,000 | 127 |
| U.S. Government | $352,000 | 274 |
| States and political subdivisions in the U.S. | $753,236,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $3,543,000 | 1,027 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $861,773,000 | 70 |
| Demand deposits | $564,315,000 | 74 |
| Nontransaction accounts | $4,979,086,000 | 127 |
| Money market deposit accounts (MMDAs) | $2,070,709,000 | 105 |
| Other savings deposits (excluding MMDAs) | $809,323,000 | 99 |
| Total time deposits | $2,099,054,000 | 122 |
| Total time and savings deposits | $5,276,544,000 | 124 |
| Noninterest-bearing deposits | $564,315,000 | 124 |
| Interest-bearing deposits | $5,276,544,000 | 112 |
| Retail deposits | $5,057,902,000 | 114 |
| Estimated insured deposits | $3,897,754,000 | 114 |
| IRAs and Keogh plan accounts | $244,838,000 | 110 |
| Brokered deposits | $27,339,000 | 980 |
| Fully insured brokered deposits | $27,339,000 | 886 |
| 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 | $5,793,115,000 | 122 |
| Deposits held in domestic offices | $5,793,115,000 | 120 |
| Individuals, partnerships, and corporations | $5,157,179,000 | 124 |
| U.S. Government | $314,000 | 279 |
| States and political subdivisions in the U.S. | $632,062,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $3,560,000 | 976 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $760,819,000 | 80 |
| Demand deposits | $552,923,000 | 76 |
| Nontransaction accounts | $5,032,296,000 | 124 |
| Money market deposit accounts (MMDAs) | $2,042,242,000 | 104 |
| Other savings deposits (excluding MMDAs) | $832,451,000 | 96 |
| Total time deposits | $2,157,603,000 | 119 |
| Total time and savings deposits | $5,240,192,000 | 123 |
| Noninterest-bearing deposits | $552,923,000 | 121 |
| Interest-bearing deposits | $5,240,192,000 | 113 |
| Retail deposits | $4,975,835,000 | 112 |
| Estimated insured deposits | $3,908,055,000 | 106 |
| IRAs and Keogh plan accounts | $242,854,000 | 111 |
| Brokered deposits | $27,339,000 | 915 |
| Fully insured brokered deposits | $27,339,000 | 836 |
| 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 | $5,863,848,000 | 124 |
| Deposits held in domestic offices | $5,863,848,000 | 122 |
| Individuals, partnerships, and corporations | $5,231,899,000 | 125 |
| U.S. Government | $1,025,000 | 184 |
| States and political subdivisions in the U.S. | $627,004,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $3,920,000 | 844 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $900,543,000 | 68 |
| Demand deposits | $583,593,000 | 76 |
| Nontransaction accounts | $4,963,305,000 | 127 |
| Money market deposit accounts (MMDAs) | $1,968,642,000 | 106 |
| Other savings deposits (excluding MMDAs) | $798,274,000 | 94 |
| Total time deposits | $2,196,389,000 | 120 |
| Total time and savings deposits | $5,280,255,000 | 124 |
| Noninterest-bearing deposits | $583,593,000 | 118 |
| Interest-bearing deposits | $5,280,255,000 | 112 |
| Retail deposits | $5,091,708,000 | 112 |
| Estimated insured deposits | $3,852,994,000 | 109 |
| IRAs and Keogh plan accounts | $242,097,000 | 108 |
| Brokered deposits | $96,521,000 | 353 |
| Fully insured brokered deposits | $96,521,000 | 326 |
| 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 | $5,914,106,000 | 122 |
| Deposits held in domestic offices | $5,914,106,000 | 118 |
| Individuals, partnerships, and corporations | $5,210,844,000 | 128 |
| U.S. Government | $264,000 | 312 |
| States and political subdivisions in the U.S. | $699,460,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $3,538,000 | 868 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $855,094,000 | 67 |
| Demand deposits | $553,316,000 | 75 |
| Nontransaction accounts | $5,059,012,000 | 126 |
| Money market deposit accounts (MMDAs) | $2,065,276,000 | 102 |
| Other savings deposits (excluding MMDAs) | $776,374,000 | 99 |
| Total time deposits | $2,217,362,000 | 119 |
| Total time and savings deposits | $5,360,790,000 | 122 |
| Noninterest-bearing deposits | $553,316,000 | 124 |
| Interest-bearing deposits | $5,360,790,000 | 108 |
| Retail deposits | $5,127,258,000 | 111 |
| Estimated insured deposits | $3,852,605,000 | 108 |
| IRAs and Keogh plan accounts | $244,821,000 | 105 |
| Brokered deposits | $97,916,000 | 336 |
| Fully insured brokered deposits | $97,916,000 | 308 |
| 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 | $5,904,459,000 | 130 |
| Deposits held in domestic offices | $5,904,459,000 | 127 |
| Individuals, partnerships, and corporations | $5,148,248,000 | 130 |
| U.S. Government | $402,000 | 268 |
| States and political subdivisions in the U.S. | $752,729,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $3,080,000 | 936 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $956,464,000 | 65 |
| Demand deposits | $586,309,000 | 80 |
| Nontransaction accounts | $4,947,995,000 | 135 |
| Money market deposit accounts (MMDAs) | $2,024,247,000 | 107 |
| Other savings deposits (excluding MMDAs) | $765,551,000 | 116 |
| Total time deposits | $2,158,197,000 | 125 |
| Total time and savings deposits | $5,318,150,000 | 131 |
| Noninterest-bearing deposits | $586,309,000 | 128 |
| Interest-bearing deposits | $5,318,150,000 | 118 |
| Retail deposits | $5,095,661,000 | 116 |
| Estimated insured deposits | $3,811,444,000 | 118 |
| IRAs and Keogh plan accounts | $242,956,000 | 109 |
| Brokered deposits | $23,938,000 | 990 |
| Fully insured brokered deposits | $23,938,000 | 896 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $5,992,269,000 | 124 |
| Deposits held in domestic offices | $5,992,269,000 | 121 |
| Individuals, partnerships, and corporations | $5,400,910,000 | 124 |
| U.S. Government | $574,000 | 217 |
| States and political subdivisions in the U.S. | $587,096,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $3,689,000 | 873 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $866,626,000 | 74 |
| Demand deposits | $570,525,000 | 80 |
| Nontransaction accounts | $5,125,643,000 | 127 |
| Money market deposit accounts (MMDAs) | $1,996,545,000 | 107 |
| Other savings deposits (excluding MMDAs) | $731,232,000 | 112 |
| Total time deposits | $2,397,866,000 | 117 |
| Total time and savings deposits | $5,421,744,000 | 125 |
| Noninterest-bearing deposits | $570,525,000 | 128 |
| Interest-bearing deposits | $5,421,744,000 | 114 |
| Retail deposits | $5,161,149,000 | 109 |
| Estimated insured deposits | $4,079,267,000 | 107 |
| IRAs and Keogh plan accounts | $243,384,000 | 107 |
| Brokered deposits | $220,323,000 | 182 |
| Fully insured brokered deposits | $220,323,000 | 161 |
| 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 | $6,257,451,000 | 120 |
| Deposits held in domestic offices | $6,257,451,000 | 116 |
| Individuals, partnerships, and corporations | $5,594,437,000 | 120 |
| U.S. Government | $1,217,000 | 160 |
| States and political subdivisions in the U.S. | $658,390,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $3,407,000 | 902 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $808,827,000 | 81 |
| Demand deposits | $473,416,000 | 98 |
| Nontransaction accounts | $5,448,624,000 | 120 |
| Money market deposit accounts (MMDAs) | $2,206,135,000 | 100 |
| Other savings deposits (excluding MMDAs) | $684,501,000 | 123 |
| Total time deposits | $2,557,988,000 | 112 |
| Total time and savings deposits | $5,784,035,000 | 115 |
| Noninterest-bearing deposits | $473,416,000 | 160 |
| Interest-bearing deposits | $5,784,035,000 | 105 |
| Retail deposits | $5,458,510,000 | 102 |
| Estimated insured deposits | $4,238,666,000 | 104 |
| IRAs and Keogh plan accounts | $243,734,000 | 105 |
| Brokered deposits | $425,139,000 | 114 |
| Fully insured brokered deposits | $425,139,000 | 99 |
| 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 | $6,295,900,000 | 120 |
| Deposits held in domestic offices | $6,295,900,000 | 115 |
| Individuals, partnerships, and corporations | $5,458,327,000 | 122 |
| U.S. Government | $315,000 | 295 |
| States and political subdivisions in the U.S. | $833,747,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $3,511,000 | 886 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $911,913,000 | 71 |
| Demand deposits | $575,520,000 | 82 |
| Nontransaction accounts | $5,383,987,000 | 121 |
| Money market deposit accounts (MMDAs) | $2,145,248,000 | 102 |
| Other savings deposits (excluding MMDAs) | $669,829,000 | 132 |
| Total time deposits | $2,568,910,000 | 112 |
| Total time and savings deposits | $5,720,380,000 | 116 |
| Noninterest-bearing deposits | $575,520,000 | 138 |
| Interest-bearing deposits | $5,720,380,000 | 107 |
| Retail deposits | $5,422,673,000 | 104 |
| Estimated insured deposits | $4,136,433,000 | 109 |
| IRAs and Keogh plan accounts | $244,630,000 | 103 |
| Brokered deposits | $371,799,000 | 129 |
| Fully insured brokered deposits | $371,799,000 | 112 |
| 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 | $6,297,052,000 | 121 |
| Deposits held in domestic offices | $6,297,052,000 | 118 |
| Individuals, partnerships, and corporations | $5,626,879,000 | 121 |
| U.S. Government | $440,000 | 250 |
| States and political subdivisions in the U.S. | $666,493,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $3,240,000 | 943 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $992,403,000 | 73 |
| Demand deposits | $625,484,000 | 88 |
| Nontransaction accounts | $5,304,649,000 | 124 |
| Money market deposit accounts (MMDAs) | $2,127,439,000 | 101 |
| Other savings deposits (excluding MMDAs) | $680,794,000 | 137 |
| Total time deposits | $2,496,416,000 | 115 |
| Total time and savings deposits | $5,671,568,000 | 120 |
| Noninterest-bearing deposits | $625,484,000 | 132 |
| Interest-bearing deposits | $5,671,568,000 | 111 |
| Retail deposits | $5,565,592,000 | 101 |
| Estimated insured deposits | $4,332,934,000 | 110 |
| IRAs and Keogh plan accounts | $246,430,000 | 104 |
| Brokered deposits | $438,876,000 | 118 |
| Fully insured brokered deposits | $438,876,000 | 95 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $5,162,526,000 | 140 |
| Deposits held in domestic offices | $5,162,526,000 | 138 |
| Individuals, partnerships, and corporations | $4,743,731,000 | 138 |
| U.S. Government | $353,000 | 264 |
| States and political subdivisions in the U.S. | $413,817,000 | 70 |
| Commercial banks and other depository institutions in U.S. | $4,625,000 | 807 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $708,697,000 | 107 |
| Demand deposits | $522,636,000 | 107 |
| Nontransaction accounts | $4,453,829,000 | 144 |
| Money market deposit accounts (MMDAs) | $1,751,445,000 | 114 |
| Other savings deposits (excluding MMDAs) | $561,389,000 | 155 |
| Total time deposits | $2,140,995,000 | 125 |
| Total time and savings deposits | $4,639,890,000 | 140 |
| Noninterest-bearing deposits | $522,636,000 | 159 |
| Interest-bearing deposits | $4,639,890,000 | 126 |
| Retail deposits | $4,528,144,000 | 119 |
| Estimated insured deposits | $3,625,977,000 | 122 |
| IRAs and Keogh plan accounts | $207,826,000 | 114 |
| Brokered deposits | $324,615,000 | 137 |
| Fully insured brokered deposits | $324,615,000 | 114 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $5,215,950,000 | 134 |
| Deposits held in domestic offices | $5,215,950,000 | 131 |
| Individuals, partnerships, and corporations | $4,773,841,000 | 133 |
| U.S. Government | $1,146,000 | 167 |
| States and political subdivisions in the U.S. | $436,369,000 | 68 |
| Commercial banks and other depository institutions in U.S. | $4,594,000 | 832 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $773,567,000 | 100 |
| Demand deposits | $543,035,000 | 96 |
| Nontransaction accounts | $4,442,383,000 | 141 |
| Money market deposit accounts (MMDAs) | $1,768,359,000 | 112 |
| Other savings deposits (excluding MMDAs) | $566,288,000 | 152 |
| Total time deposits | $2,107,736,000 | 122 |
| Total time and savings deposits | $4,672,915,000 | 133 |
| Noninterest-bearing deposits | $543,035,000 | 150 |
| Interest-bearing deposits | $4,672,915,000 | 126 |
| Retail deposits | $4,631,830,000 | 115 |
| Estimated insured deposits | $3,592,357,000 | 119 |
| IRAs and Keogh plan accounts | $206,249,000 | 114 |
| Brokered deposits | $352,056,000 | 127 |
| Fully insured brokered deposits | $352,056,000 | 103 |
| 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 | $5,293,705,000 | 132 |
| Deposits held in domestic offices | $5,293,705,000 | 128 |
| Individuals, partnerships, and corporations | $4,681,111,000 | 136 |
| U.S. Government | $1,033,000 | 151 |
| States and political subdivisions in the U.S. | $607,065,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $4,496,000 | 863 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $805,469,000 | 98 |
| Demand deposits | $555,883,000 | 95 |
| Nontransaction accounts | $4,488,236,000 | 134 |
| Money market deposit accounts (MMDAs) | $1,782,065,000 | 108 |
| Other savings deposits (excluding MMDAs) | $590,192,000 | 150 |
| Total time deposits | $2,115,979,000 | 118 |
| Total time and savings deposits | $4,737,822,000 | 132 |
| Noninterest-bearing deposits | $555,883,000 | 144 |
| Interest-bearing deposits | $4,737,821,000 | 121 |
| Retail deposits | $4,613,900,000 | 111 |
| Estimated insured deposits | $3,525,682,000 | 121 |
| IRAs and Keogh plan accounts | $208,168,000 | 113 |
| Brokered deposits | $319,697,000 | 135 |
| Fully insured brokered deposits | $319,697,000 | 109 |
| 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 | $5,146,491,000 | 132 |
| Deposits held in domestic offices | $5,146,491,000 | 128 |
| Individuals, partnerships, and corporations | $4,556,312,000 | 136 |
| U.S. Government | $310,000 | 298 |
| States and political subdivisions in the U.S. | $583,998,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $5,871,000 | 781 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $846,463,000 | 103 |
| Demand deposits | $537,286,000 | 105 |
| Nontransaction accounts | $4,300,028,000 | 134 |
| Money market deposit accounts (MMDAs) | $1,763,091,000 | 107 |
| Other savings deposits (excluding MMDAs) | $618,814,000 | 142 |
| Total time deposits | $1,918,123,000 | 122 |
| Total time and savings deposits | $4,609,205,000 | 131 |
| Noninterest-bearing deposits | $537,286,000 | 147 |
| Interest-bearing deposits | $4,609,205,000 | 119 |
| Retail deposits | $4,570,367,000 | 111 |
| Estimated insured deposits | $3,452,778,000 | 121 |
| IRAs and Keogh plan accounts | $207,517,000 | 120 |
| Brokered deposits | $281,092,000 | 131 |
| Fully insured brokered deposits | $281,092,000 | 109 |
| 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 | $5,018,778,000 | 132 |
| Deposits held in domestic offices | $5,018,778,000 | 127 |
| Individuals, partnerships, and corporations | $4,551,234,000 | 130 |
| U.S. Government | $228,000 | 353 |
| States and political subdivisions in the U.S. | $459,031,000 | 68 |
| Commercial banks and other depository institutions in U.S. | $8,285,000 | 636 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $757,033,000 | 115 |
| Demand deposits | $715,387,000 | 85 |
| Nontransaction accounts | $4,261,745,000 | 133 |
| Money market deposit accounts (MMDAs) | $1,759,519,000 | 107 |
| Other savings deposits (excluding MMDAs) | $646,763,000 | 136 |
| Total time deposits | $1,855,463,000 | 123 |
| Total time and savings deposits | $4,303,391,000 | 136 |
| Noninterest-bearing deposits | $715,387,000 | 125 |
| Interest-bearing deposits | $4,303,391,000 | 126 |
| Retail deposits | $4,461,282,000 | 112 |
| Estimated insured deposits | $3,464,984,000 | 120 |
| IRAs and Keogh plan accounts | $208,267,000 | 118 |
| Brokered deposits | $247,131,000 | 134 |
| Fully insured brokered deposits | $247,131,000 | 112 |
| 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 | $4,970,300,000 | 132 |
| Deposits held in domestic offices | $4,970,300,000 | 129 |
| Individuals, partnerships, and corporations | $4,517,184,000 | 133 |
| U.S. Government | $1,029,000 | 170 |
| States and political subdivisions in the U.S. | $441,734,000 | 71 |
| Commercial banks and other depository institutions in U.S. | $10,353,000 | 561 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,059,448,000 | 88 |
| Demand deposits | $723,462,000 | 84 |
| Nontransaction accounts | $3,910,852,000 | 141 |
| Money market deposit accounts (MMDAs) | $1,511,612,000 | 116 |
| Other savings deposits (excluding MMDAs) | $644,664,000 | 145 |
| Total time deposits | $1,754,576,000 | 126 |
| Total time and savings deposits | $4,246,838,000 | 139 |
| Noninterest-bearing deposits | $723,462,000 | 122 |
| Interest-bearing deposits | $4,246,838,000 | 129 |
| Retail deposits | $4,451,521,000 | 118 |
| Estimated insured deposits | $3,384,484,000 | 123 |
| IRAs and Keogh plan accounts | $207,687,000 | 121 |
| Brokered deposits | $217,725,000 | 145 |
| Fully insured brokered deposits | $217,725,000 | 120 |
| 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 | $5,008,538,000 | 130 |
| Deposits held in domestic offices | $5,008,538,000 | 127 |
| Individuals, partnerships, and corporations | $4,430,446,000 | 133 |
| U.S. Government | $357,000 | 295 |
| States and political subdivisions in the U.S. | $567,459,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $10,276,000 | 555 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $888,790,000 | 100 |
| Demand deposits | $678,279,000 | 82 |
| Nontransaction accounts | $4,119,748,000 | 135 |
| Money market deposit accounts (MMDAs) | $1,762,134,000 | 108 |
| Other savings deposits (excluding MMDAs) | $637,972,000 | 139 |
| Total time deposits | $1,719,642,000 | 128 |
| Total time and savings deposits | $4,330,259,000 | 136 |
| Noninterest-bearing deposits | $678,279,000 | 121 |
| Interest-bearing deposits | $4,330,259,000 | 128 |
| Retail deposits | $4,499,157,000 | 115 |
| Estimated insured deposits | $3,334,324,000 | 123 |
| IRAs and Keogh plan accounts | $211,641,000 | 123 |
| Brokered deposits | $217,890,000 | 139 |
| Fully insured brokered deposits | $217,890,000 | 117 |
| 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 | $4,956,820,000 | 130 |
| Deposits held in domestic offices | $4,956,820,000 | 128 |
| Individuals, partnerships, and corporations | $4,412,052,000 | 133 |
| U.S. Government | $482,000 | 246 |
| States and political subdivisions in the U.S. | $533,463,000 | 55 |
| Commercial banks and other depository institutions in U.S. | $10,823,000 | 520 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,075,196,000 | 92 |
| Demand deposits | $706,095,000 | 85 |
| Nontransaction accounts | $3,881,624,000 | 139 |
| Money market deposit accounts (MMDAs) | $1,594,787,000 | 112 |
| Other savings deposits (excluding MMDAs) | $651,662,000 | 137 |
| Total time deposits | $1,635,175,000 | 130 |
| Total time and savings deposits | $4,250,725,000 | 132 |
| Noninterest-bearing deposits | $706,095,000 | 119 |
| Interest-bearing deposits | $4,250,725,000 | 127 |
| Retail deposits | $4,501,923,000 | 115 |
| Estimated insured deposits | $3,351,545,000 | 122 |
| IRAs and Keogh plan accounts | $213,646,000 | 121 |
| Brokered deposits | $209,036,000 | 133 |
| Fully insured brokered deposits | $209,036,000 | 108 |
| 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 | $4,834,081,000 | 129 |
| Deposits held in domestic offices | $4,834,081,000 | 126 |
| Individuals, partnerships, and corporations | $4,409,623,000 | 132 |
| U.S. Government | $302,000 | 312 |
| States and political subdivisions in the U.S. | $413,103,000 | 73 |
| Commercial banks and other depository institutions in U.S. | $11,053,000 | 508 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $985,836,000 | 95 |
| Demand deposits | $668,291,000 | 87 |
| Nontransaction accounts | $3,848,245,000 | 137 |
| Money market deposit accounts (MMDAs) | $1,539,550,000 | 112 |
| Other savings deposits (excluding MMDAs) | $647,844,000 | 133 |
| Total time deposits | $1,660,851,000 | 124 |
| Total time and savings deposits | $4,165,790,000 | 133 |
| Noninterest-bearing deposits | $668,291,000 | 115 |
| Interest-bearing deposits | $4,165,790,000 | 128 |
| Retail deposits | $4,320,587,000 | 116 |
| Estimated insured deposits | $3,353,371,000 | 121 |
| IRAs and Keogh plan accounts | $216,035,000 | 118 |
| Brokered deposits | $163,779,000 | 152 |
| Fully insured brokered deposits | $163,779,000 | 127 |
| 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 | $4,386,387,000 | 145 |
| Deposits held in domestic offices | $4,386,387,000 | 143 |
| Individuals, partnerships, and corporations | $3,899,887,000 | 148 |
| U.S. Government | $821,000 | 211 |
| States and political subdivisions in the U.S. | $473,069,000 | 65 |
| Commercial banks and other depository institutions in U.S. | $12,610,000 | 443 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $969,149,000 | 76 |
| Demand deposits | $643,079,000 | 77 |
| Nontransaction accounts | $3,417,238,000 | 127 |
| Money market deposit accounts (MMDAs) | $1,413,283,000 | 103 |
| Other savings deposits (excluding MMDAs) | $505,130,000 | 139 |
| Total time deposits | $1,498,825,000 | 110 |
| Total time and savings deposits | $3,743,308,000 | 147 |
| Noninterest-bearing deposits | $643,079,000 | 123 |
| Interest-bearing deposits | $3,743,308,000 | 140 |
| Retail deposits | $3,902,036,000 | 125 |
| Estimated insured deposits | $2,974,916,000 | 137 |
| IRAs and Keogh plan accounts | $180,623,000 | 133 |
| Brokered deposits | $117,269,000 | 174 |
| Fully insured brokered deposits | $117,269,000 | 151 |
| 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 | $4,480,938,000 | 136 |
| Deposits held in domestic offices | $4,480,938,000 | 136 |
| Individuals, partnerships, and corporations | $3,956,703,000 | 146 |
| U.S. Government | $371,000 | 293 |
| States and political subdivisions in the U.S. | $512,759,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $11,105,000 | 494 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $978,585,000 | 74 |
| Demand deposits | $660,379,000 | 77 |
| Nontransaction accounts | $3,502,353,000 | 124 |
| Money market deposit accounts (MMDAs) | $1,443,371,000 | 103 |
| Other savings deposits (excluding MMDAs) | $505,935,000 | 143 |
| Total time deposits | $1,553,047,000 | 105 |
| Total time and savings deposits | $3,820,559,000 | 141 |
| Noninterest-bearing deposits | $660,379,000 | 124 |
| Interest-bearing deposits | $3,820,559,000 | 132 |
| Retail deposits | $3,993,622,000 | 122 |
| Estimated insured deposits | $3,021,858,000 | 140 |
| IRAs and Keogh plan accounts | $189,328,000 | 128 |
| Brokered deposits | $101,684,000 | 185 |
| Fully insured brokered deposits | $101,684,000 | 162 |
| 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 | $4,560,544,000 | 133 |
| Deposits held in domestic offices | $4,560,544,000 | 133 |
| Individuals, partnerships, and corporations | $3,892,357,000 | 143 |
| U.S. Government | $484,000 | 265 |
| States and political subdivisions in the U.S. | $649,481,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $18,222,000 | 333 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $970,677,000 | 76 |
| Demand deposits | $662,772,000 | 81 |
| Nontransaction accounts | $3,589,867,000 | 119 |
| Money market deposit accounts (MMDAs) | $1,445,791,000 | 103 |
| Other savings deposits (excluding MMDAs) | $507,794,000 | 145 |
| Total time deposits | $1,636,282,000 | 102 |
| Total time and savings deposits | $3,897,772,000 | 140 |
| Noninterest-bearing deposits | $662,772,000 | 123 |
| Interest-bearing deposits | $3,897,772,000 | 133 |
| Retail deposits | $4,019,466,000 | 123 |
| Estimated insured deposits | $3,004,874,000 | 142 |
| IRAs and Keogh plan accounts | $191,855,000 | 127 |
| Brokered deposits | $98,402,000 | 181 |
| Fully insured brokered deposits | $98,402,000 | 156 |
| 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 | $4,221,301,000 | 143 |
| Deposits held in domestic offices | $4,221,301,000 | 142 |
| Individuals, partnerships, and corporations | $3,749,254,000 | 148 |
| U.S. Government | $358,000 | 303 |
| States and political subdivisions in the U.S. | $455,433,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $16,256,000 | 342 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $790,396,000 | 86 |
| Demand deposits | $603,814,000 | 84 |
| Nontransaction accounts | $3,430,905,000 | 126 |
| Money market deposit accounts (MMDAs) | $1,318,518,000 | 107 |
| Other savings deposits (excluding MMDAs) | $492,482,000 | 147 |
| Total time deposits | $1,619,905,000 | 104 |
| Total time and savings deposits | $3,617,487,000 | 145 |
| Noninterest-bearing deposits | $603,814,000 | 130 |
| Interest-bearing deposits | $3,617,487,000 | 138 |
| Retail deposits | $3,684,036,000 | 132 |
| Estimated insured deposits | $2,927,574,000 | 142 |
| IRAs and Keogh plan accounts | $177,872,000 | 137 |
| Brokered deposits | $97,159,000 | 183 |
| Fully insured brokered deposits | $97,159,000 | 160 |
| 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 | $4,207,428,000 | 143 |
| Deposits held in domestic offices | $4,207,428,000 | 142 |
| Individuals, partnerships, and corporations | $3,714,445,000 | 146 |
| U.S. Government | $861,000 | 216 |
| States and political subdivisions in the U.S. | $480,277,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $11,845,000 | 421 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $819,866,000 | 84 |
| Demand deposits | $614,333,000 | 84 |
| Nontransaction accounts | $3,387,562,000 | 125 |
| Money market deposit accounts (MMDAs) | $1,250,016,000 | 112 |
| Other savings deposits (excluding MMDAs) | $475,365,000 | 144 |
| Total time deposits | $1,662,181,000 | 104 |
| Total time and savings deposits | $3,593,095,000 | 142 |
| Noninterest-bearing deposits | $614,333,000 | 125 |
| Interest-bearing deposits | $3,593,095,000 | 137 |
| Retail deposits | $3,655,072,000 | 128 |
| Estimated insured deposits | $2,894,906,000 | 137 |
| IRAs and Keogh plan accounts | $184,193,000 | 135 |
| Brokered deposits | $72,123,000 | 212 |
| Fully insured brokered deposits | $72,123,000 | 193 |
| 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 | $4,212,380,000 | 141 |
| Deposits held in domestic offices | $4,212,380,000 | 139 |
| Individuals, partnerships, and corporations | $3,770,626,000 | 143 |
| U.S. Government | $1,315,000 | 170 |
| States and political subdivisions in the U.S. | $438,826,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $1,613,000 | 1,050 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $719,405,000 | 100 |
| Demand deposits | $555,121,000 | 101 |
| Nontransaction accounts | $3,492,975,000 | 119 |
| Money market deposit accounts (MMDAs) | $1,285,037,000 | 110 |
| Other savings deposits (excluding MMDAs) | $421,079,000 | 143 |
| Total time deposits | $1,786,859,000 | 102 |
| Total time and savings deposits | $3,657,259,000 | 139 |
| Noninterest-bearing deposits | $555,121,000 | 137 |
| Interest-bearing deposits | $3,657,259,000 | 135 |
| Retail deposits | $3,599,420,000 | 132 |
| Estimated insured deposits | $3,148,613,000 | 127 |
| IRAs and Keogh plan accounts | $191,620,000 | 127 |
| Brokered deposits | $1,130,000 | 1,257 |
| Fully insured brokered deposits | $1,130,000 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $4,289,414,000 | 136 |
| Deposits held in domestic offices | $4,289,414,000 | 134 |
| Individuals, partnerships, and corporations | $3,814,028,000 | 139 |
| U.S. Government | $1,008,000 | 208 |
| States and political subdivisions in the U.S. | $461,935,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $12,443,000 | 281 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $649,506,000 | 100 |
| Demand deposits | $518,595,000 | 105 |
| Nontransaction accounts | $3,639,908,000 | 111 |
| Money market deposit accounts (MMDAs) | $1,080,212,000 | 114 |
| Other savings deposits (excluding MMDAs) | $447,454,000 | 124 |
| Total time deposits | $2,112,242,000 | 98 |
| Total time and savings deposits | $3,770,819,000 | 133 |
| Noninterest-bearing deposits | $518,595,000 | 141 |
| Interest-bearing deposits | $3,770,819,000 | 131 |
| Retail deposits | $3,558,739,000 | 132 |
| Estimated insured deposits | $3,239,371,000 | 123 |
| IRAs and Keogh plan accounts | $202,534,000 | 128 |
| 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 | $4,015,696,000 | 138 |
| Deposits held in domestic offices | $4,015,696,000 | 136 |
| Individuals, partnerships, and corporations | $3,590,646,000 | 143 |
| U.S. Government | $884,000 | 235 |
| States and political subdivisions in the U.S. | $416,668,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $7,498,000 | 394 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $637,144,000 | 114 |
| Demand deposits | $485,583,000 | 121 |
| Nontransaction accounts | $3,378,552,000 | 110 |
| Money market deposit accounts (MMDAs) | $959,805,000 | 116 |
| Other savings deposits (excluding MMDAs) | $479,618,000 | 130 |
| Total time deposits | $1,939,129,000 | 95 |
| Total time and savings deposits | $3,530,113,000 | 133 |
| Noninterest-bearing deposits | $485,583,000 | 149 |
| Interest-bearing deposits | $3,530,113,000 | 128 |
| Retail deposits | $3,376,502,000 | 137 |
| Estimated insured deposits | $3,100,334,000 | 126 |
| IRAs and Keogh plan accounts | $203,554,000 | 132 |
| 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 | $4,055,502,000 | 135 |
| Deposits held in domestic offices | $4,055,502,000 | 133 |
| Individuals, partnerships, and corporations | $3,640,602,000 | 138 |
| U.S. Government | $1,217,000 | 228 |
| States and political subdivisions in the U.S. | $406,651,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $7,032,000 | 402 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $643,045,000 | 123 |
| Demand deposits | $508,009,000 | 127 |
| Nontransaction accounts | $3,412,457,000 | 102 |
| Money market deposit accounts (MMDAs) | $1,028,737,000 | 103 |
| Other savings deposits (excluding MMDAs) | $529,322,000 | 120 |
| Total time deposits | $1,854,398,000 | 91 |
| Total time and savings deposits | $3,547,493,000 | 126 |
| Noninterest-bearing deposits | $508,009,000 | 150 |
| Interest-bearing deposits | $3,547,493,000 | 124 |
| Retail deposits | $3,501,529,000 | 130 |
| Estimated insured deposits | $3,178,871,000 | 121 |
| IRAs and Keogh plan accounts | $207,575,000 | 133 |
| 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 | $2,426,404,000 | 197 |
| Deposits held in domestic offices | $2,426,404,000 | 193 |
| Individuals, partnerships, and corporations | $2,172,635,000 | 197 |
| U.S. Government | $1,639,000 | 260 |
| States and political subdivisions in the U.S. | $243,362,000 | 77 |
| Commercial banks and other depository institutions in U.S. | $8,768,000 | 338 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $434,903,000 | 168 |
| Demand deposits | $328,030,000 | 170 |
| Nontransaction accounts | $1,991,501,000 | 151 |
| Money market deposit accounts (MMDAs) | $518,935,000 | 156 |
| Other savings deposits (excluding MMDAs) | $275,226,000 | 183 |
| Total time deposits | $1,197,340,000 | 140 |
| Total time and savings deposits | $2,098,374,000 | 187 |
| Noninterest-bearing deposits | $328,030,000 | 192 |
| Interest-bearing deposits | $2,098,374,000 | 186 |
| Retail deposits | $2,082,411,000 | 194 |
| Estimated insured deposits | $1,861,643,000 | 189 |
| IRAs and Keogh plan accounts | $114,978,000 | 237 |
| 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 | $2,285,410,000 | 231 |
| Deposits held in domestic offices | $2,285,410,000 | 227 |
| Individuals, partnerships, and corporations | $2,095,423,000 | 230 |
| U.S. Government | $3,539,000 | 259 |
| States and political subdivisions in the U.S. | $177,031,000 | 103 |
| Commercial banks and other depository institutions in U.S. | $9,417,000 | 357 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $461,666,000 | 207 |
| Demand deposits | $351,094,000 | 200 |
| Nontransaction accounts | $1,823,744,000 | 179 |
| Money market deposit accounts (MMDAs) | $434,498,000 | 193 |
| Other savings deposits (excluding MMDAs) | $284,316,000 | 186 |
| Total time deposits | $1,104,930,000 | 165 |
| Total time and savings deposits | $1,934,316,000 | 222 |
| Noninterest-bearing deposits | $351,094,000 | 211 |
| Interest-bearing deposits | $1,934,316,000 | 220 |
| Retail deposits | $2,029,770,000 | 226 |
| Estimated insured deposits | $1,845,127,000 | 217 |
| IRAs and Keogh plan accounts | $119,177,000 | 279 |
| 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 | $2,149,079,000 | 255 |
| Deposits held in domestic offices | $2,149,079,000 | 251 |
| Individuals, partnerships, and corporations | $1,963,483,000 | 250 |
| U.S. Government | $6,912,000 | 189 |
| States and political subdivisions in the U.S. | $166,703,000 | 113 |
| Commercial banks and other depository institutions in U.S. | $11,981,000 | 330 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $611,885,000 | 196 |
| Demand deposits | $355,876,000 | 218 |
| Nontransaction accounts | $1,537,194,000 | 205 |
| Money market deposit accounts (MMDAs) | $249,130,000 | 274 |
| Other savings deposits (excluding MMDAs) | $242,410,000 | 214 |
| Total time deposits | $1,045,654,000 | 174 |
| Total time and savings deposits | $1,793,203,000 | 244 |
| Noninterest-bearing deposits | $355,876,000 | 227 |
| Interest-bearing deposits | $1,793,203,000 | 244 |
| Retail deposits | $1,917,055,000 | 250 |
| Estimated insured deposits | $1,744,100,000 | 241 |
| IRAs and Keogh plan accounts | $112,094,000 | 319 |
| 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 | $283,009,000 | 1,349 |
| Deposits held in domestic offices | $283,009,000 | 1,340 |
| Individuals, partnerships, and corporations | $276,263,000 | 1,297 |
| U.S. Government | $1,657,000 | 549 |
| States and political subdivisions in the U.S. | $3,846,000 | 3,954 |
| Commercial banks and other depository institutions in U.S. | $1,243,000 | 1,098 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $92,904,000 | 922 |
| Demand deposits | $44,730,000 | 1,036 |
| Nontransaction accounts | $190,105,000 | 1,116 |
| Money market deposit accounts (MMDAs) | $21,666,000 | 1,808 |
| Other savings deposits (excluding MMDAs) | $34,569,000 | 1,302 |
| Total time deposits | $133,870,000 | 929 |
| Total time and savings deposits | $238,279,000 | 1,364 |
| Noninterest-bearing deposits | $44,745,000 | 1,103 |
| Interest-bearing deposits | $238,264,000 | 1,372 |
| Retail deposits | $272,041,000 | 1,250 |
| Estimated insured deposits | $231,725,000 | 1,416 |
| IRAs and Keogh plan accounts | $13,835,000 | 1,937 |
| Brokered deposits | $748,000 | 796 |
| Fully insured brokered deposits | $748,000 | 727 |
| 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 | $300,770,000 | 1,321 |
| Deposits held in domestic offices | $300,770,000 | 1,309 |
| Individuals, partnerships, and corporations | $291,040,000 | 1,274 |
| U.S. Government | $1,257,000 | 603 |
| States and political subdivisions in the U.S. | $5,986,000 | 2,596 |
| Commercial banks and other depository institutions in U.S. | $2,487,000 | 856 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $101,852,000 | 835 |
| Demand deposits | $47,456,000 | 954 |
| Nontransaction accounts | $198,918,000 | 1,059 |
| Money market deposit accounts (MMDAs) | $30,529,000 | 1,442 |
| Other savings deposits (excluding MMDAs) | $35,334,000 | 1,366 |
| Total time deposits | $133,055,000 | 873 |
| Total time and savings deposits | $253,314,000 | 1,335 |
| Noninterest-bearing deposits | $48,086,000 | 1,015 |
| Interest-bearing deposits | $252,684,000 | 1,357 |
| Retail deposits | $287,671,000 | 1,255 |
| Estimated insured deposits | $252,400,000 | 1,341 |
| IRAs and Keogh plan accounts | $14,559,000 | 1,933 |
| Brokered deposits | $1,914,000 | 530 |
| Fully insured brokered deposits | $1,914,000 | 453 |
| 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 | $293,726,000 | 1,439 |
| Deposits held in domestic offices | $293,726,000 | 1,428 |
| Individuals, partnerships, and corporations | $276,881,000 | 1,436 |
| U.S. Government | $1,694,000 | 561 |
| States and political subdivisions in the U.S. | $13,212,000 | 1,018 |
| Commercial banks and other depository institutions in U.S. | $1,939,000 | 980 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $88,688,000 | 960 |
| Demand deposits | $39,697,000 | 1,110 |
| Nontransaction accounts | $205,038,000 | 1,068 |
| Money market deposit accounts (MMDAs) | $28,581,000 | 1,618 |
| Other savings deposits (excluding MMDAs) | $37,647,000 | 1,203 |
| Total time deposits | $138,810,000 | 897 |
| Total time and savings deposits | $254,029,000 | 1,435 |
| Noninterest-bearing deposits | $40,327,000 | 1,201 |
| Interest-bearing deposits | $253,399,000 | 1,433 |
| Retail deposits | $274,161,000 | 1,383 |
| Estimated insured deposits | $241,891,000 | 1,490 |
| IRAs and Keogh plan accounts | $16,072,000 | 1,883 |
| Brokered deposits | $495,000 | 797 |
| Fully insured brokered deposits | $495,000 | 718 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |