Home > Luther Burbank Savings > Total Deposits
Luther Burbank Savings, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $5,868,154,000 | 210 |
| Deposits held in domestic offices | $5,868,154,000 | 209 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $196,260,000 | 1,405 |
| Demand deposits | $196,260,000 | 966 |
| Nontransaction accounts | $5,671,893,000 | 158 |
| Money market deposit accounts (MMDAs) | $1,879,423,000 | 176 |
| Other savings deposits (excluding MMDAs) | $0 | 4,391 |
| Total time deposits | $3,792,470,000 | 77 |
| Total time and savings deposits | $5,671,893,000 | 165 |
| Noninterest-bearing deposits | $77,528,000 | 1,945 |
| Interest-bearing deposits | $5,790,626,000 | 161 |
| Retail deposits | $3,806,981,000 | 253 |
| Estimated insured deposits | $5,357,673,000 | 162 |
| IRAs and Keogh plan accounts | $219,420,000 | 93 |
| Brokered deposits | $474,388,000 | 181 |
| Fully insured brokered deposits | $474,388,000 | 176 |
| Deposits obtained via list services, yet not brokered | $19,000 | 1,023 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $5,799,993,000 | 210 |
| Deposits held in domestic offices | $5,799,993,000 | 210 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $232,921,000 | 1,206 |
| Demand deposits | $232,921,000 | 845 |
| Nontransaction accounts | $5,567,072,000 | 163 |
| Money market deposit accounts (MMDAs) | $1,919,249,000 | 176 |
| Other savings deposits (excluding MMDAs) | $0 | 4,419 |
| Total time deposits | $3,647,822,000 | 79 |
| Total time and savings deposits | $5,567,072,000 | 167 |
| Noninterest-bearing deposits | $82,101,000 | 1,891 |
| Interest-bearing deposits | $5,717,892,000 | 162 |
| Retail deposits | $3,831,721,000 | 255 |
| Estimated insured deposits | $5,282,456,000 | 163 |
| IRAs and Keogh plan accounts | $217,621,000 | 92 |
| Brokered deposits | $441,749,000 | 186 |
| Fully insured brokered deposits | $441,749,000 | 183 |
| Deposits obtained via list services, yet not brokered | $18,000 | 1,036 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $5,874,258,000 | 206 |
| Deposits held in domestic offices | $5,874,258,000 | 205 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $233,805,000 | 1,199 |
| Demand deposits | $233,805,000 | 831 |
| Nontransaction accounts | $5,640,454,000 | 154 |
| Money market deposit accounts (MMDAs) | $1,894,183,000 | 175 |
| Other savings deposits (excluding MMDAs) | $0 | 4,447 |
| Total time deposits | $3,746,270,000 | 75 |
| Total time and savings deposits | $5,640,454,000 | 158 |
| Noninterest-bearing deposits | $84,082,000 | 1,879 |
| Interest-bearing deposits | $5,790,176,000 | 155 |
| Retail deposits | $3,772,258,000 | 249 |
| Estimated insured deposits | $5,399,328,000 | 155 |
| IRAs and Keogh plan accounts | $226,549,000 | 93 |
| Brokered deposits | $577,281,000 | 160 |
| Fully insured brokered deposits | $577,281,000 | 153 |
| Deposits obtained via list services, yet not brokered | $24,000 | 1,055 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $5,681,033,000 | 216 |
| Deposits held in domestic offices | $5,681,033,000 | 215 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $250,166,000 | 1,167 |
| Demand deposits | $250,166,000 | 811 |
| Nontransaction accounts | $5,430,867,000 | 161 |
| Money market deposit accounts (MMDAs) | $2,025,226,000 | 178 |
| Other savings deposits (excluding MMDAs) | $0 | 4,506 |
| Total time deposits | $3,405,642,000 | 71 |
| Total time and savings deposits | $5,430,867,000 | 166 |
| Noninterest-bearing deposits | $85,453,000 | 1,930 |
| Interest-bearing deposits | $5,595,580,000 | 161 |
| Retail deposits | $3,747,207,000 | 261 |
| Estimated insured deposits | $5,188,181,000 | 165 |
| IRAs and Keogh plan accounts | $224,438,000 | 95 |
| Brokered deposits | $543,400,000 | 150 |
| Fully insured brokered deposits | $543,400,000 | 145 |
| Deposits obtained via list services, yet not brokered | $19,000 | 1,020 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $5,877,284,000 | 210 |
| Deposits held in domestic offices | $5,877,284,000 | 210 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $296,672,000 | 1,004 |
| Demand deposits | $296,672,000 | 696 |
| Nontransaction accounts | $5,580,613,000 | 161 |
| Money market deposit accounts (MMDAs) | $2,446,239,000 | 166 |
| Other savings deposits (excluding MMDAs) | $0 | 4,540 |
| Total time deposits | $3,134,375,000 | 68 |
| Total time and savings deposits | $5,580,613,000 | 168 |
| Noninterest-bearing deposits | $111,313,000 | 1,652 |
| Interest-bearing deposits | $5,765,971,000 | 161 |
| Retail deposits | $4,106,109,000 | 253 |
| Estimated insured deposits | $5,085,439,000 | 165 |
| IRAs and Keogh plan accounts | $224,268,000 | 102 |
| Brokered deposits | $455,837,000 | 141 |
| Fully insured brokered deposits | $455,837,000 | 135 |
| Deposits obtained via list services, yet not brokered | $21,000 | 1,009 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $5,842,017,000 | 211 |
| Deposits held in domestic offices | $5,842,017,000 | 211 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $365,315,000 | 828 |
| Demand deposits | $365,315,000 | 598 |
| Nontransaction accounts | $5,476,703,000 | 163 |
| Money market deposit accounts (MMDAs) | $2,862,302,000 | 157 |
| Other savings deposits (excluding MMDAs) | $0 | 4,581 |
| Total time deposits | $2,614,402,000 | 64 |
| Total time and savings deposits | $5,476,703,000 | 169 |
| Noninterest-bearing deposits | $159,231,000 | 1,305 |
| Interest-bearing deposits | $5,682,786,000 | 160 |
| Retail deposits | $4,425,960,000 | 244 |
| Estimated insured deposits | $4,986,341,000 | 164 |
| IRAs and Keogh plan accounts | $226,750,000 | 103 |
| Brokered deposits | $340,476,000 | 146 |
| Fully insured brokered deposits | $340,476,000 | 136 |
| Deposits obtained via list services, yet not brokered | $35,000 | 1,012 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $5,710,219,000 | 215 |
| Deposits held in domestic offices | $5,710,219,000 | 215 |
| Individuals, partnerships, and corporations | $5,677,835,000 | 199 |
| U.S. Government | $3,000 | 572 |
| States and political subdivisions in the U.S. | $32,382,000 | 1,779 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,175 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $445,364,000 | 671 |
| Demand deposits | $445,364,000 | 483 |
| Nontransaction accounts | $5,264,856,000 | 172 |
| Money market deposit accounts (MMDAs) | $3,024,460,000 | 155 |
| Other savings deposits (excluding MMDAs) | $0 | 4,650 |
| Total time deposits | $2,240,396,000 | 68 |
| Total time and savings deposits | $5,264,856,000 | 176 |
| Noninterest-bearing deposits | $184,404,000 | 1,145 |
| Interest-bearing deposits | $5,525,815,000 | 164 |
| Retail deposits | $4,620,253,000 | 234 |
| Estimated insured deposits | $4,832,467,000 | 171 |
| IRAs and Keogh plan accounts | $241,108,000 | 101 |
| Brokered deposits | $123,106,000 | 243 |
| Fully insured brokered deposits | $123,106,000 | 227 |
| Deposits obtained via list services, yet not brokered | $40,000 | 1,026 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $5,644,358,000 | 220 |
| Deposits held in domestic offices | $5,644,358,000 | 220 |
| Individuals, partnerships, and corporations | $5,620,428,000 | 204 |
| U.S. Government | $6,000 | 489 |
| States and political subdivisions in the U.S. | $23,924,000 | 2,142 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,185 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $379,260,000 | 775 |
| Demand deposits | $379,260,000 | 557 |
| Nontransaction accounts | $5,265,098,000 | 170 |
| Money market deposit accounts (MMDAs) | $3,055,723,000 | 158 |
| Other savings deposits (excluding MMDAs) | $0 | 4,678 |
| Total time deposits | $2,209,375,000 | 65 |
| Total time and savings deposits | $5,265,098,000 | 178 |
| Noninterest-bearing deposits | $177,521,000 | 1,173 |
| Interest-bearing deposits | $5,466,837,000 | 166 |
| Retail deposits | $4,612,285,000 | 239 |
| Estimated insured deposits | $4,813,830,000 | 171 |
| IRAs and Keogh plan accounts | $246,311,000 | 97 |
| Brokered deposits | $75,990,000 | 318 |
| Fully insured brokered deposits | $75,990,000 | 298 |
| Deposits obtained via list services, yet not brokered | $42,000 | 1,029 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $5,584,891,000 | 224 |
| Deposits held in domestic offices | $5,584,891,000 | 224 |
| Individuals, partnerships, and corporations | $5,563,932,000 | 207 |
| U.S. Government | $5,000 | 603 |
| States and political subdivisions in the U.S. | $20,207,000 | 2,334 |
| Commercial banks and other depository institutions in U.S. | $747,000 | 1,463 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $375,058,000 | 758 |
| Demand deposits | $375,058,000 | 551 |
| Nontransaction accounts | $5,209,833,000 | 176 |
| Money market deposit accounts (MMDAs) | $2,874,692,000 | 165 |
| Other savings deposits (excluding MMDAs) | $0 | 4,718 |
| Total time deposits | $2,335,140,000 | 64 |
| Total time and savings deposits | $5,209,833,000 | 184 |
| Noninterest-bearing deposits | $171,943,000 | 1,200 |
| Interest-bearing deposits | $5,412,948,000 | 169 |
| Retail deposits | $4,511,434,000 | 244 |
| Estimated insured deposits | $4,714,242,000 | 176 |
| IRAs and Keogh plan accounts | $251,250,000 | 101 |
| Brokered deposits | $25,788,000 | 562 |
| Fully insured brokered deposits | $25,788,000 | 501 |
| Deposits obtained via list services, yet not brokered | $73,000 | 1,056 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $5,641,588,000 | 210 |
| Deposits held in domestic offices | $5,641,588,000 | 210 |
| Individuals, partnerships, and corporations | $5,618,419,000 | 194 |
| U.S. Government | $3,000 | 609 |
| States and political subdivisions in the U.S. | $22,419,000 | 2,178 |
| Commercial banks and other depository institutions in U.S. | $747,000 | 1,485 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $345,590,000 | 766 |
| Demand deposits | $345,590,000 | 557 |
| Nontransaction accounts | $5,295,998,000 | 176 |
| Money market deposit accounts (MMDAs) | $2,784,470,000 | 168 |
| Other savings deposits (excluding MMDAs) | $0 | 4,792 |
| Total time deposits | $2,511,528,000 | 62 |
| Total time and savings deposits | $5,295,998,000 | 183 |
| Noninterest-bearing deposits | $137,683,000 | 1,434 |
| Interest-bearing deposits | $5,503,905,000 | 163 |
| Retail deposits | $4,427,660,000 | 242 |
| Estimated insured deposits | $4,366,430,000 | 182 |
| IRAs and Keogh plan accounts | $265,580,000 | 94 |
| Brokered deposits | $134,694,000 | 221 |
| Fully insured brokered deposits | $134,191,000 | 210 |
| Deposits obtained via list services, yet not brokered | $153,000 | 1,088 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $5,449,649,000 | 212 |
| Deposits held in domestic offices | $5,449,649,000 | 212 |
| Individuals, partnerships, and corporations | $5,429,487,000 | 200 |
| U.S. Government | $3,000 | 576 |
| States and political subdivisions in the U.S. | $19,661,000 | 2,321 |
| Commercial banks and other depository institutions in U.S. | $498,000 | 1,655 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $326,481,000 | 768 |
| Demand deposits | $326,481,000 | 561 |
| Nontransaction accounts | $5,123,168,000 | 179 |
| Money market deposit accounts (MMDAs) | $2,350,926,000 | 188 |
| Other savings deposits (excluding MMDAs) | $0 | 4,826 |
| Total time deposits | $2,772,242,000 | 61 |
| Total time and savings deposits | $5,123,168,000 | 187 |
| Noninterest-bearing deposits | $148,575,000 | 1,311 |
| Interest-bearing deposits | $5,301,074,000 | 168 |
| Retail deposits | $4,086,979,000 | 253 |
| Estimated insured deposits | $4,264,263,000 | 184 |
| IRAs and Keogh plan accounts | $246,000,000 | 102 |
| Brokered deposits | $201,687,000 | 187 |
| Fully insured brokered deposits | $201,687,000 | 179 |
| Deposits obtained via list services, yet not brokered | $344,000 | 1,064 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $5,434,972,000 | 212 |
| Deposits held in domestic offices | $5,434,972,000 | 212 |
| Individuals, partnerships, and corporations | $5,421,524,000 | 199 |
| U.S. Government | $65,000 | 309 |
| States and political subdivisions in the U.S. | $13,383,000 | 2,748 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,298 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $298,819,000 | 788 |
| Demand deposits | $298,819,000 | 553 |
| Nontransaction accounts | $5,136,153,000 | 181 |
| Money market deposit accounts (MMDAs) | $2,113,867,000 | 204 |
| Other savings deposits (excluding MMDAs) | $0 | 4,853 |
| Total time deposits | $3,022,287,000 | 57 |
| Total time and savings deposits | $5,136,153,000 | 190 |
| Noninterest-bearing deposits | $117,815,000 | 1,527 |
| Interest-bearing deposits | $5,317,157,000 | 168 |
| Retail deposits | $4,007,784,000 | 248 |
| Estimated insured deposits | $4,243,587,000 | 187 |
| IRAs and Keogh plan accounts | $253,280,000 | 105 |
| Brokered deposits | $50,000,000 | 451 |
| Fully insured brokered deposits | $50,000,000 | 407 |
| Deposits obtained via list services, yet not brokered | $446,000 | 1,082 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $5,314,068,000 | 209 |
| Deposits held in domestic offices | $5,314,068,000 | 209 |
| Individuals, partnerships, and corporations | $5,300,620,000 | 192 |
| U.S. Government | $2,000 | 714 |
| States and political subdivisions in the U.S. | $13,447,000 | 2,722 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,323 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $484,974,000 | 427 |
| Demand deposits | $484,974,000 | 314 |
| Nontransaction accounts | $4,829,095,000 | 183 |
| Money market deposit accounts (MMDAs) | $1,771,898,000 | 220 |
| Other savings deposits (excluding MMDAs) | $0 | 4,876 |
| Total time deposits | $3,057,197,000 | 62 |
| Total time and savings deposits | $4,829,095,000 | 192 |
| Noninterest-bearing deposits | $121,083,000 | 1,392 |
| Interest-bearing deposits | $5,192,985,000 | 164 |
| Retail deposits | $3,858,671,000 | 246 |
| Estimated insured deposits | $3,874,629,000 | 194 |
| IRAs and Keogh plan accounts | $252,408,000 | 102 |
| Brokered deposits | $50,000,000 | 465 |
| Fully insured brokered deposits | $50,000,000 | 427 |
| Deposits obtained via list services, yet not brokered | $105,000 | 1,198 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $5,314,445,000 | 206 |
| Deposits held in domestic offices | $5,314,445,000 | 206 |
| Individuals, partnerships, and corporations | $5,302,305,000 | 188 |
| U.S. Government | $4,000 | 550 |
| States and political subdivisions in the U.S. | $12,137,000 | 2,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,343 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $485,595,000 | 385 |
| Demand deposits | $485,595,000 | 290 |
| Nontransaction accounts | $4,828,851,000 | 183 |
| Money market deposit accounts (MMDAs) | $1,675,636,000 | 227 |
| Other savings deposits (excluding MMDAs) | $0 | 4,907 |
| Total time deposits | $3,153,214,000 | 67 |
| Total time and savings deposits | $4,828,851,000 | 187 |
| Noninterest-bearing deposits | $116,538,000 | 1,387 |
| Interest-bearing deposits | $5,197,907,000 | 165 |
| Retail deposits | $3,800,423,000 | 243 |
| Estimated insured deposits | $3,910,578,000 | 188 |
| IRAs and Keogh plan accounts | $252,587,000 | 104 |
| Brokered deposits | $95,000,000 | 329 |
| Fully insured brokered deposits | $95,000,000 | 307 |
| Deposits obtained via list services, yet not brokered | $122,000 | 1,236 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $5,415,486,000 | 201 |
| Deposits held in domestic offices | $5,415,486,000 | 201 |
| Individuals, partnerships, and corporations | $5,279,527,000 | 191 |
| U.S. Government | $2,000 | 630 |
| States and political subdivisions in the U.S. | $135,957,000 | 464 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,368 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $474,968,000 | 368 |
| Demand deposits | $474,968,000 | 272 |
| Nontransaction accounts | $4,940,518,000 | 180 |
| Money market deposit accounts (MMDAs) | $1,499,490,000 | 239 |
| Other savings deposits (excluding MMDAs) | $0 | 4,943 |
| Total time deposits | $3,441,029,000 | 65 |
| Total time and savings deposits | $4,940,518,000 | 182 |
| Noninterest-bearing deposits | $108,253,000 | 1,449 |
| Interest-bearing deposits | $5,307,233,000 | 162 |
| Retail deposits | $3,615,642,000 | 247 |
| Estimated insured deposits | $3,918,891,000 | 187 |
| IRAs and Keogh plan accounts | $245,328,000 | 106 |
| Brokered deposits | $255,000,000 | 198 |
| Fully insured brokered deposits | $255,000,000 | 189 |
| Deposits obtained via list services, yet not brokered | $190,000 | 1,260 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $5,335,072,000 | 189 |
| Deposits held in domestic offices | $5,335,072,000 | 189 |
| Individuals, partnerships, and corporations | $5,203,968,000 | 182 |
| U.S. Government | $4,000 | 549 |
| States and political subdivisions in the U.S. | $131,100,000 | 461 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,403 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $324,685,000 | 415 |
| Demand deposits | $324,685,000 | 297 |
| Nontransaction accounts | $5,010,387,000 | 178 |
| Money market deposit accounts (MMDAs) | $1,316,597,000 | 244 |
| Other savings deposits (excluding MMDAs) | $0 | 4,994 |
| Total time deposits | $3,693,790,000 | 66 |
| Total time and savings deposits | $5,010,387,000 | 179 |
| Noninterest-bearing deposits | $98,478,000 | 1,268 |
| Interest-bearing deposits | $5,236,594,000 | 159 |
| Retail deposits | $3,356,551,000 | 238 |
| Estimated insured deposits | $4,039,046,000 | 176 |
| IRAs and Keogh plan accounts | $242,064,000 | 107 |
| Brokered deposits | $420,000,000 | 148 |
| Fully insured brokered deposits | $420,000,000 | 143 |
| Deposits obtained via list services, yet not brokered | $204,000 | 1,303 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $5,278,900,000 | 188 |
| Deposits held in domestic offices | $5,278,900,000 | 187 |
| Individuals, partnerships, and corporations | $5,272,771,000 | 176 |
| U.S. Government | $16,000 | 475 |
| States and political subdivisions in the U.S. | $6,113,000 | 3,552 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,409 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $310,288,000 | 418 |
| Demand deposits | $310,288,000 | 291 |
| Nontransaction accounts | $4,968,612,000 | 174 |
| Money market deposit accounts (MMDAs) | $1,441,924,000 | 230 |
| Other savings deposits (excluding MMDAs) | $0 | 5,055 |
| Total time deposits | $3,526,688,000 | 68 |
| Total time and savings deposits | $4,968,612,000 | 176 |
| Noninterest-bearing deposits | $87,779,000 | 1,398 |
| Interest-bearing deposits | $5,191,121,000 | 156 |
| Retail deposits | $3,477,445,000 | 229 |
| Estimated insured deposits | $3,978,383,000 | 171 |
| IRAs and Keogh plan accounts | $243,232,000 | 108 |
| Brokered deposits | $416,000,000 | 138 |
| Fully insured brokered deposits | $416,000,000 | 132 |
| Deposits obtained via list services, yet not brokered | $178,000 | 1,308 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $5,403,809,000 | 181 |
| Deposits held in domestic offices | $5,403,809,000 | 180 |
| Individuals, partnerships, and corporations | $5,348,855,000 | 173 |
| U.S. Government | $7,000 | 521 |
| States and political subdivisions in the U.S. | $54,947,000 | 958 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,416 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $298,383,000 | 424 |
| Demand deposits | $298,383,000 | 294 |
| Nontransaction accounts | $5,105,426,000 | 171 |
| Money market deposit accounts (MMDAs) | $1,484,420,000 | 223 |
| Other savings deposits (excluding MMDAs) | $0 | 5,133 |
| Total time deposits | $3,621,005,000 | 69 |
| Total time and savings deposits | $5,105,426,000 | 172 |
| Noninterest-bearing deposits | $88,941,000 | 1,389 |
| Interest-bearing deposits | $5,314,868,000 | 150 |
| Retail deposits | $3,488,522,000 | 226 |
| Estimated insured deposits | $4,004,957,000 | 174 |
| IRAs and Keogh plan accounts | $247,121,000 | 106 |
| Brokered deposits | $487,000,000 | 133 |
| Fully insured brokered deposits | $487,000,000 | 129 |
| Deposits obtained via list services, yet not brokered | $248,000 | 1,281 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $5,275,350,000 | 184 |
| Deposits held in domestic offices | $5,275,350,000 | 184 |
| Individuals, partnerships, and corporations | $5,221,453,000 | 175 |
| U.S. Government | $4,000 | 608 |
| States and political subdivisions in the U.S. | $53,892,000 | 988 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,427 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $283,508,000 | 433 |
| Demand deposits | $283,508,000 | 297 |
| Nontransaction accounts | $4,991,841,000 | 176 |
| Money market deposit accounts (MMDAs) | $1,397,386,000 | 227 |
| Other savings deposits (excluding MMDAs) | $0 | 5,182 |
| Total time deposits | $3,594,453,000 | 71 |
| Total time and savings deposits | $4,991,841,000 | 176 |
| Noninterest-bearing deposits | $88,333,000 | 1,364 |
| Interest-bearing deposits | $5,187,017,000 | 156 |
| Retail deposits | $3,338,509,000 | 232 |
| Estimated insured deposits | $4,046,853,000 | 167 |
| IRAs and Keogh plan accounts | $245,588,000 | 112 |
| Brokered deposits | $611,339,000 | 120 |
| Fully insured brokered deposits | $611,339,000 | 114 |
| Deposits obtained via list services, yet not brokered | $749,000 | 1,185 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $5,118,755,000 | 189 |
| Deposits held in domestic offices | $5,118,755,000 | 189 |
| Individuals, partnerships, and corporations | $5,109,267,000 | 179 |
| U.S. Government | $3,000 | 647 |
| States and political subdivisions in the U.S. | $9,485,000 | 3,128 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,449 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $293,431,000 | 427 |
| Demand deposits | $293,431,000 | 296 |
| Nontransaction accounts | $4,825,324,000 | 183 |
| Money market deposit accounts (MMDAs) | $1,302,137,000 | 244 |
| Other savings deposits (excluding MMDAs) | $0 | 5,240 |
| Total time deposits | $3,523,188,000 | 71 |
| Total time and savings deposits | $4,825,324,000 | 184 |
| Noninterest-bearing deposits | $76,852,000 | 1,513 |
| Interest-bearing deposits | $5,041,903,000 | 161 |
| Retail deposits | $3,245,577,000 | 237 |
| Estimated insured deposits | $4,066,426,000 | 172 |
| IRAs and Keogh plan accounts | $245,484,000 | 110 |
| Brokered deposits | $611,191,000 | 122 |
| Fully insured brokered deposits | $611,191,000 | 118 |
| Deposits obtained via list services, yet not brokered | $821,000 | 1,188 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $5,028,502,000 | 189 |
| Deposits held in domestic offices | $5,028,502,000 | 189 |
| Individuals, partnerships, and corporations | $5,027,253,000 | 176 |
| U.S. Government | $3,000 | 760 |
| States and political subdivisions in the U.S. | $1,246,000 | 4,603 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,462 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $272,704,000 | 474 |
| Demand deposits | $272,704,000 | 321 |
| Nontransaction accounts | $4,755,798,000 | 180 |
| Money market deposit accounts (MMDAs) | $1,458,365,000 | 227 |
| Other savings deposits (excluding MMDAs) | $0 | 5,282 |
| Total time deposits | $3,297,433,000 | 72 |
| Total time and savings deposits | $4,755,798,000 | 181 |
| Noninterest-bearing deposits | $82,621,000 | 1,456 |
| Interest-bearing deposits | $4,945,881,000 | 160 |
| Retail deposits | $3,349,853,000 | 228 |
| Estimated insured deposits | $3,737,909,000 | 181 |
| IRAs and Keogh plan accounts | $239,423,000 | 111 |
| Brokered deposits | $467,549,000 | 147 |
| Fully insured brokered deposits | $467,549,000 | 138 |
| Deposits obtained via list services, yet not brokered | $730,000 | 1,236 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $4,980,045,000 | 188 |
| Deposits held in domestic offices | $4,980,045,000 | 188 |
| Individuals, partnerships, and corporations | $4,980,040,000 | 176 |
| U.S. Government | $4,000 | 618 |
| States and political subdivisions in the U.S. | $1,000 | 5,045 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,494 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $279,964,000 | 451 |
| Demand deposits | $106,176,000 | 813 |
| Nontransaction accounts | $4,700,081,000 | 180 |
| Money market deposit accounts (MMDAs) | $1,467,105,000 | 222 |
| Other savings deposits (excluding MMDAs) | $0 | 5,353 |
| Total time deposits | $3,232,976,000 | 73 |
| Total time and savings deposits | $4,873,869,000 | 176 |
| Noninterest-bearing deposits | $90,208,000 | 1,359 |
| Interest-bearing deposits | $4,889,837,000 | 158 |
| Retail deposits | $3,305,816,000 | 225 |
| Estimated insured deposits | $3,728,431,000 | 178 |
| IRAs and Keogh plan accounts | $231,682,000 | 112 |
| Brokered deposits | $527,690,000 | 130 |
| Fully insured brokered deposits | $527,690,000 | 121 |
| Deposits obtained via list services, yet not brokered | $770,000 | 1,223 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $4,621,542,000 | 194 |
| Deposits held in domestic offices | $4,621,542,000 | 194 |
| Individuals, partnerships, and corporations | $4,621,536,000 | 183 |
| U.S. Government | $4,000 | 658 |
| States and political subdivisions in the U.S. | $1,000 | 5,093 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,503 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $270,047,000 | 477 |
| Demand deposits | $96,928,000 | 908 |
| Nontransaction accounts | $4,351,494,000 | 188 |
| Money market deposit accounts (MMDAs) | $1,388,636,000 | 225 |
| Other savings deposits (excluding MMDAs) | $0 | 5,416 |
| Total time deposits | $2,962,857,000 | 75 |
| Total time and savings deposits | $4,524,613,000 | 183 |
| Noninterest-bearing deposits | $85,312,000 | 1,412 |
| Interest-bearing deposits | $4,536,230,000 | 164 |
| Retail deposits | $3,036,017,000 | 234 |
| Estimated insured deposits | $3,543,518,000 | 183 |
| IRAs and Keogh plan accounts | $218,210,000 | 115 |
| Brokered deposits | $562,641,000 | 126 |
| Fully insured brokered deposits | $562,641,000 | 117 |
| Deposits obtained via list services, yet not brokered | $780,000 | 1,234 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $4,144,557,000 | 213 |
| Deposits held in domestic offices | $4,144,557,000 | 213 |
| Individuals, partnerships, and corporations | $4,144,521,000 | 200 |
| U.S. Government | $31,000 | 398 |
| States and political subdivisions in the U.S. | $5,000 | 5,129 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,484 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $256,141,000 | 496 |
| Demand deposits | $59,359,000 | 1,546 |
| Nontransaction accounts | $3,888,416,000 | 199 |
| Money market deposit accounts (MMDAs) | $1,489,719,000 | 217 |
| Other savings deposits (excluding MMDAs) | $0 | 5,478 |
| Total time deposits | $2,398,698,000 | 83 |
| Total time and savings deposits | $4,085,198,000 | 196 |
| Noninterest-bearing deposits | $50,600,000 | 2,122 |
| Interest-bearing deposits | $4,093,957,000 | 176 |
| Retail deposits | $2,962,393,000 | 235 |
| Estimated insured deposits | $3,128,845,000 | 201 |
| IRAs and Keogh plan accounts | $206,948,000 | 123 |
| Brokered deposits | $295,872,000 | 200 |
| Fully insured brokered deposits | $295,872,000 | 191 |
| Deposits obtained via list services, yet not brokered | $914,000 | 1,225 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $3,990,163,000 | 217 |
| Deposits held in domestic offices | $3,990,163,000 | 216 |
| Individuals, partnerships, and corporations | $3,990,142,000 | 201 |
| U.S. Government | $17,000 | 517 |
| States and political subdivisions in the U.S. | $4,000 | 5,197 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,521 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $272,983,000 | 465 |
| Demand deposits | $70,002,000 | 1,302 |
| Nontransaction accounts | $3,717,180,000 | 204 |
| Money market deposit accounts (MMDAs) | $1,474,498,000 | 217 |
| Other savings deposits (excluding MMDAs) | $0 | 5,540 |
| Total time deposits | $2,242,682,000 | 88 |
| Total time and savings deposits | $3,920,161,000 | 195 |
| Noninterest-bearing deposits | $55,260,000 | 2,015 |
| Interest-bearing deposits | $3,934,903,000 | 173 |
| Retail deposits | $2,894,891,000 | 236 |
| Estimated insured deposits | $3,073,467,000 | 199 |
| IRAs and Keogh plan accounts | $207,190,000 | 122 |
| Brokered deposits | $278,431,000 | 202 |
| Fully insured brokered deposits | $278,431,000 | 190 |
| Deposits obtained via list services, yet not brokered | $1,151,000 | 1,163 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $3,894,979,000 | 218 |
| Deposits held in domestic offices | $3,894,979,000 | 218 |
| Individuals, partnerships, and corporations | $3,894,976,000 | 205 |
| U.S. Government | $3,000 | 749 |
| States and political subdivisions in the U.S. | $1,000 | 5,261 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,560 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $254,797,000 | 474 |
| Demand deposits | $58,910,000 | 1,518 |
| Nontransaction accounts | $3,640,183,000 | 205 |
| Money market deposit accounts (MMDAs) | $1,418,980,000 | 223 |
| Other savings deposits (excluding MMDAs) | $0 | 5,602 |
| Total time deposits | $2,221,203,000 | 88 |
| Total time and savings deposits | $3,836,070,000 | 200 |
| Noninterest-bearing deposits | $43,947,000 | 2,348 |
| Interest-bearing deposits | $3,851,032,000 | 176 |
| Retail deposits | $2,778,826,000 | 244 |
| Estimated insured deposits | $3,065,243,000 | 198 |
| IRAs and Keogh plan accounts | $207,171,000 | 126 |
| Brokered deposits | $363,042,000 | 168 |
| Fully insured brokered deposits | $363,042,000 | 158 |
| Deposits obtained via list services, yet not brokered | $1,190,000 | 1,180 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $3,712,178,000 | 222 |
| Deposits held in domestic offices | $3,712,178,000 | 221 |
| Individuals, partnerships, and corporations | $3,712,173,000 | 212 |
| U.S. Government | $4,000 | 715 |
| States and political subdivisions in the U.S. | $0 | 5,319 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $246,942,000 | 519 |
| Demand deposits | $54,659,000 | 1,655 |
| Nontransaction accounts | $3,465,235,000 | 206 |
| Money market deposit accounts (MMDAs) | $1,522,678,000 | 217 |
| Other savings deposits (excluding MMDAs) | $0 | 5,654 |
| Total time deposits | $1,942,558,000 | 91 |
| Total time and savings deposits | $3,657,518,000 | 203 |
| Noninterest-bearing deposits | $44,540,000 | 2,307 |
| Interest-bearing deposits | $3,667,638,000 | 185 |
| Retail deposits | $2,797,760,000 | 242 |
| Estimated insured deposits | $2,909,095,000 | 201 |
| IRAs and Keogh plan accounts | $205,122,000 | 126 |
| Brokered deposits | $248,874,000 | 209 |
| Fully insured brokered deposits | $248,874,000 | 195 |
| Deposits obtained via list services, yet not brokered | $1,489,000 | 1,132 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $3,647,136,000 | 229 |
| Deposits held in domestic offices | $3,647,136,000 | 228 |
| Individuals, partnerships, and corporations | $3,647,130,000 | 213 |
| U.S. Government | $5,000 | 699 |
| States and political subdivisions in the U.S. | $1,000 | 5,357 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $238,713,000 | 519 |
| Demand deposits | $40,720,000 | 2,163 |
| Nontransaction accounts | $3,408,423,000 | 207 |
| Money market deposit accounts (MMDAs) | $1,561,040,000 | 212 |
| Other savings deposits (excluding MMDAs) | $0 | 5,716 |
| Total time deposits | $1,847,384,000 | 91 |
| Total time and savings deposits | $3,606,416,000 | 204 |
| Noninterest-bearing deposits | $32,983,000 | 2,844 |
| Interest-bearing deposits | $3,614,153,000 | 187 |
| Retail deposits | $2,810,938,000 | 238 |
| Estimated insured deposits | $3,138,045,000 | 195 |
| IRAs and Keogh plan accounts | $202,509,000 | 126 |
| Brokered deposits | $266,475,000 | 198 |
| Fully insured brokered deposits | $266,475,000 | 180 |
| Deposits obtained via list services, yet not brokered | $1,010,000 | 1,194 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $3,364,170,000 | 237 |
| Deposits held in domestic offices | $3,364,170,000 | 237 |
| Individuals, partnerships, and corporations | $3,364,160,000 | 221 |
| U.S. Government | $7,000 | 725 |
| States and political subdivisions in the U.S. | $2,000 | 5,405 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $233,918,000 | 523 |
| Demand deposits | $43,038,000 | 2,070 |
| Nontransaction accounts | $3,130,251,000 | 220 |
| Money market deposit accounts (MMDAs) | $1,490,256,000 | 211 |
| Other savings deposits (excluding MMDAs) | $0 | 5,770 |
| Total time deposits | $1,639,995,000 | 96 |
| Total time and savings deposits | $3,321,131,000 | 212 |
| Noninterest-bearing deposits | $35,907,000 | 2,680 |
| Interest-bearing deposits | $3,328,263,000 | 194 |
| Retail deposits | $2,703,419,000 | 242 |
| Estimated insured deposits | $2,725,800,000 | 204 |
| IRAs and Keogh plan accounts | $202,162,000 | 128 |
| Brokered deposits | $119,412,000 | 321 |
| Fully insured brokered deposits | $119,412,000 | 296 |
| Deposits obtained via list services, yet not brokered | $248,000 | 1,330 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $3,316,204,000 | 234 |
| Deposits held in domestic offices | $3,316,204,000 | 234 |
| Individuals, partnerships, and corporations | $3,316,198,000 | 221 |
| U.S. Government | $5,000 | 692 |
| States and political subdivisions in the U.S. | $2,000 | 5,454 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $216,866,000 | 535 |
| Demand deposits | $37,701,000 | 2,251 |
| Nontransaction accounts | $3,099,339,000 | 219 |
| Money market deposit accounts (MMDAs) | $1,478,873,000 | 211 |
| Other savings deposits (excluding MMDAs) | $0 | 5,840 |
| Total time deposits | $1,620,466,000 | 102 |
| Total time and savings deposits | $3,278,504,000 | 211 |
| Noninterest-bearing deposits | $28,272,000 | 3,109 |
| Interest-bearing deposits | $3,287,932,000 | 193 |
| Retail deposits | $2,606,815,000 | 249 |
| Estimated insured deposits | $2,696,409,000 | 201 |
| IRAs and Keogh plan accounts | $203,316,000 | 127 |
| Brokered deposits | $92,317,000 | 379 |
| Fully insured brokered deposits | $92,317,000 | 354 |
| Deposits obtained via list services, yet not brokered | $59,000 | 1,368 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $3,174,984,000 | 241 |
| Deposits held in domestic offices | $3,174,984,000 | 241 |
| Individuals, partnerships, and corporations | $3,174,980,000 | 223 |
| U.S. Government | $4,000 | 722 |
| States and political subdivisions in the U.S. | $1,000 | 5,530 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $122,303,000 | 1,099 |
| Demand deposits | $31,900,000 | 2,563 |
| Nontransaction accounts | $3,052,682,000 | 218 |
| Money market deposit accounts (MMDAs) | $1,462,285,000 | 205 |
| Other savings deposits (excluding MMDAs) | $0 | 5,917 |
| Total time deposits | $1,590,396,000 | 106 |
| Total time and savings deposits | $3,143,085,000 | 216 |
| Noninterest-bearing deposits | $26,379,000 | 3,198 |
| Interest-bearing deposits | $3,148,605,000 | 196 |
| Retail deposits | $2,601,591,000 | 244 |
| Estimated insured deposits | $2,638,748,000 | 204 |
| IRAs and Keogh plan accounts | $201,237,000 | 127 |
| Brokered deposits | $52,395,000 | 538 |
| Fully insured brokered deposits | $52,395,000 | 509 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $3,194,520,000 | 233 |
| Deposits held in domestic offices | $3,194,520,000 | 233 |
| Individuals, partnerships, and corporations | $3,194,509,000 | 222 |
| U.S. Government | $9,000 | 587 |
| States and political subdivisions in the U.S. | $2,000 | 5,573 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $120,480,000 | 1,102 |
| Demand deposits | $28,907,000 | 2,771 |
| Nontransaction accounts | $3,074,040,000 | 209 |
| Money market deposit accounts (MMDAs) | $1,419,574,000 | 207 |
| Other savings deposits (excluding MMDAs) | $0 | 5,979 |
| Total time deposits | $1,654,466,000 | 101 |
| Total time and savings deposits | $3,165,613,000 | 208 |
| Noninterest-bearing deposits | $24,589,000 | 3,355 |
| Interest-bearing deposits | $3,169,931,000 | 187 |
| Retail deposits | $2,634,699,000 | 240 |
| Estimated insured deposits | $2,632,996,000 | 201 |
| IRAs and Keogh plan accounts | $199,836,000 | 128 |
| Brokered deposits | $0 | 2,545 |
| Fully insured brokered deposits | $0 | 2,383 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $3,145,706,000 | 229 |
| Deposits held in domestic offices | $3,145,706,000 | 228 |
| Individuals, partnerships, and corporations | $3,145,703,000 | 216 |
| U.S. Government | $2,000 | 1,019 |
| States and political subdivisions in the U.S. | $1,000 | 5,622 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $129,696,000 | 1,005 |
| Demand deposits | $31,699,000 | 2,622 |
| Nontransaction accounts | $3,016,010,000 | 207 |
| Money market deposit accounts (MMDAs) | $1,267,121,000 | 224 |
| Other savings deposits (excluding MMDAs) | $0 | 6,036 |
| Total time deposits | $1,748,888,000 | 95 |
| Total time and savings deposits | $3,114,007,000 | 206 |
| Noninterest-bearing deposits | $26,995,000 | 3,241 |
| Interest-bearing deposits | $3,118,711,000 | 189 |
| Retail deposits | $2,541,371,000 | 242 |
| Estimated insured deposits | $2,615,383,000 | 203 |
| IRAs and Keogh plan accounts | $198,902,000 | 130 |
| Brokered deposits | $0 | 2,561 |
| Fully insured brokered deposits | $0 | 2,413 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $3,095,573,000 | 233 |
| Deposits held in domestic offices | $3,095,573,000 | 232 |
| Individuals, partnerships, and corporations | $3,095,568,000 | 221 |
| U.S. Government | $4,000 | 752 |
| States and political subdivisions in the U.S. | $1,000 | 5,694 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $125,582,000 | 994 |
| Demand deposits | $30,455,000 | 2,603 |
| Nontransaction accounts | $2,969,991,000 | 212 |
| Money market deposit accounts (MMDAs) | $1,183,930,000 | 229 |
| Other savings deposits (excluding MMDAs) | $0 | 6,123 |
| Total time deposits | $1,786,062,000 | 93 |
| Total time and savings deposits | $3,065,118,000 | 213 |
| Noninterest-bearing deposits | $25,337,000 | 3,295 |
| Interest-bearing deposits | $3,070,236,000 | 192 |
| Retail deposits | $2,472,209,000 | 252 |
| Estimated insured deposits | $2,606,950,000 | 206 |
| IRAs and Keogh plan accounts | $197,265,000 | 130 |
| Brokered deposits | $0 | 2,579 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $3,048,987,000 | 232 |
| Deposits held in domestic offices | $3,048,987,000 | 231 |
| Individuals, partnerships, and corporations | $3,048,985,000 | 221 |
| U.S. Government | $1,000 | 1,011 |
| States and political subdivisions in the U.S. | $1,000 | 5,745 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $129,678,000 | 957 |
| Demand deposits | $31,065,000 | 2,568 |
| Nontransaction accounts | $2,919,309,000 | 213 |
| Money market deposit accounts (MMDAs) | $995,372,000 | 262 |
| Other savings deposits (excluding MMDAs) | $0 | 6,199 |
| Total time deposits | $1,923,937,000 | 88 |
| Total time and savings deposits | $3,017,922,000 | 214 |
| Noninterest-bearing deposits | $26,539,000 | 3,194 |
| Interest-bearing deposits | $3,022,448,000 | 190 |
| Retail deposits | $2,324,015,000 | 256 |
| Estimated insured deposits | $2,581,811,000 | 210 |
| IRAs and Keogh plan accounts | $193,377,000 | 134 |
| Brokered deposits | $0 | 2,570 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $3,111,977,000 | 229 |
| Deposits held in domestic offices | $3,111,977,000 | 228 |
| Individuals, partnerships, and corporations | $3,111,977,000 | 217 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $0 | 5,809 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $133,565,000 | 923 |
| Demand deposits | $19,782,000 | 3,630 |
| Nontransaction accounts | $2,978,412,000 | 208 |
| Money market deposit accounts (MMDAs) | $793,283,000 | 296 |
| Other savings deposits (excluding MMDAs) | $0 | 6,266 |
| Total time deposits | $2,185,130,000 | 81 |
| Total time and savings deposits | $3,092,195,000 | 210 |
| Noninterest-bearing deposits | $26,297,000 | 3,226 |
| Interest-bearing deposits | $3,085,680,000 | 187 |
| Retail deposits | $2,226,817,000 | 265 |
| Estimated insured deposits | $2,646,822,000 | 205 |
| IRAs and Keogh plan accounts | $188,903,000 | 136 |
| Brokered deposits | $0 | 2,549 |
| Fully insured brokered deposits | $0 | 2,417 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $3,184,472,000 | 223 |
| Deposits held in domestic offices | $3,184,472,000 | 222 |
| Individuals, partnerships, and corporations | $3,184,472,000 | 209 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $0 | 5,890 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $153,565,000 | 735 |
| Demand deposits | $29,211,000 | 2,686 |
| Nontransaction accounts | $3,030,907,000 | 199 |
| Money market deposit accounts (MMDAs) | $588,401,000 | 347 |
| Other savings deposits (excluding MMDAs) | $0 | 6,354 |
| Total time deposits | $2,442,506,000 | 78 |
| Total time and savings deposits | $3,155,261,000 | 202 |
| Noninterest-bearing deposits | $39,077,000 | 2,445 |
| Interest-bearing deposits | $3,145,395,000 | 183 |
| Retail deposits | $2,165,145,000 | 267 |
| Estimated insured deposits | $2,704,046,000 | 195 |
| IRAs and Keogh plan accounts | $185,252,000 | 142 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,448 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $3,235,582,000 | 214 |
| Deposits held in domestic offices | $3,235,582,000 | 213 |
| Individuals, partnerships, and corporations | $3,235,580,000 | 203 |
| U.S. Government | $2,000 | 888 |
| States and political subdivisions in the U.S. | $0 | 5,947 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $210,395,000 | 458 |
| Demand deposits | $98,216,000 | 699 |
| Nontransaction accounts | $3,025,187,000 | 195 |
| Money market deposit accounts (MMDAs) | $484,854,000 | 402 |
| Other savings deposits (excluding MMDAs) | $0 | 6,436 |
| Total time deposits | $2,540,332,000 | 73 |
| Total time and savings deposits | $3,137,366,000 | 196 |
| Noninterest-bearing deposits | $91,098,000 | 1,159 |
| Interest-bearing deposits | $3,144,484,000 | 177 |
| Retail deposits | $2,179,467,000 | 255 |
| Estimated insured deposits | $2,726,388,000 | 186 |
| IRAs and Keogh plan accounts | $185,455,000 | 138 |
| Brokered deposits | $0 | 2,578 |
| Fully insured brokered deposits | $0 | 2,457 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $3,145,933,000 | 217 |
| Deposits held in domestic offices | $3,145,933,000 | 216 |
| Individuals, partnerships, and corporations | $3,145,888,000 | 201 |
| U.S. Government | $45,000 | 440 |
| States and political subdivisions in the U.S. | $0 | 6,009 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $140,110,000 | 752 |
| Demand deposits | $26,020,000 | 2,843 |
| Nontransaction accounts | $3,005,823,000 | 195 |
| Money market deposit accounts (MMDAs) | $507,982,000 | 378 |
| Other savings deposits (excluding MMDAs) | $465,000 | 6,402 |
| Total time deposits | $2,497,376,000 | 76 |
| Total time and savings deposits | $3,119,913,000 | 195 |
| Noninterest-bearing deposits | $23,178,000 | 3,465 |
| Interest-bearing deposits | $3,122,755,000 | 177 |
| Retail deposits | $2,129,282,000 | 256 |
| Estimated insured deposits | $2,706,002,000 | 188 |
| IRAs and Keogh plan accounts | $183,995,000 | 142 |
| Brokered deposits | $0 | 2,577 |
| Fully insured brokered deposits | $0 | 2,456 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $3,105,126,000 | 214 |
| Deposits held in domestic offices | $3,105,126,000 | 213 |
| Individuals, partnerships, and corporations | $3,105,125,000 | 200 |
| U.S. Government | $1,000 | 1,077 |
| States and political subdivisions in the U.S. | $0 | 6,059 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $153,352,000 | 654 |
| Demand deposits | $23,375,000 | 3,127 |
| Nontransaction accounts | $2,951,774,000 | 198 |
| Money market deposit accounts (MMDAs) | $545,415,000 | 360 |
| Other savings deposits (excluding MMDAs) | $493,000 | 6,460 |
| Total time deposits | $2,405,865,000 | 73 |
| Total time and savings deposits | $3,081,751,000 | 195 |
| Noninterest-bearing deposits | $22,418,000 | 3,553 |
| Interest-bearing deposits | $3,082,708,000 | 178 |
| Retail deposits | $2,140,976,000 | 252 |
| Estimated insured deposits | $2,668,276,000 | 188 |
| IRAs and Keogh plan accounts | $182,620,000 | 138 |
| Brokered deposits | $0 | 2,583 |
| Fully insured brokered deposits | $0 | 2,464 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $3,126,066,000 | 208 |
| Deposits held in domestic offices | $3,126,066,000 | 207 |
| Individuals, partnerships, and corporations | $3,126,061,000 | 199 |
| U.S. Government | $5,000 | 930 |
| States and political subdivisions in the U.S. | $0 | 6,113 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $151,187,000 | 650 |
| Demand deposits | $24,178,000 | 3,042 |
| Nontransaction accounts | $2,974,879,000 | 193 |
| Money market deposit accounts (MMDAs) | $585,696,000 | 333 |
| Other savings deposits (excluding MMDAs) | $543,000 | 6,512 |
| Total time deposits | $2,388,639,000 | 74 |
| Total time and savings deposits | $3,101,888,000 | 191 |
| Noninterest-bearing deposits | $20,904,000 | 3,711 |
| Interest-bearing deposits | $3,105,162,000 | 173 |
| Retail deposits | $2,183,077,000 | 243 |
| Estimated insured deposits | $2,701,343,000 | 183 |
| IRAs and Keogh plan accounts | $182,602,000 | 139 |
| Brokered deposits | $0 | 2,603 |
| Fully insured brokered deposits | $0 | 2,490 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $3,154,415,000 | 202 |
| Deposits held in domestic offices | $3,154,415,000 | 201 |
| Individuals, partnerships, and corporations | $3,154,413,000 | 190 |
| U.S. Government | $2,000 | 1,008 |
| States and political subdivisions in the U.S. | $0 | 6,177 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $152,929,000 | 601 |
| Demand deposits | $26,895,000 | 2,674 |
| Nontransaction accounts | $3,001,486,000 | 187 |
| Money market deposit accounts (MMDAs) | $620,612,000 | 322 |
| Other savings deposits (excluding MMDAs) | $395,000 | 6,631 |
| Total time deposits | $2,380,479,000 | 75 |
| Total time and savings deposits | $3,127,520,000 | 185 |
| Noninterest-bearing deposits | $21,595,000 | 3,576 |
| Interest-bearing deposits | $3,132,820,000 | 169 |
| Retail deposits | $2,237,787,000 | 232 |
| Estimated insured deposits | $2,766,690,000 | 175 |
| IRAs and Keogh plan accounts | $187,398,000 | 140 |
| Brokered deposits | $0 | 2,635 |
| Fully insured brokered deposits | $0 | 2,527 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $3,133,888,000 | 197 |
| Deposits held in domestic offices | $3,133,888,000 | 197 |
| Individuals, partnerships, and corporations | $3,133,887,000 | 190 |
| U.S. Government | $1,000 | 1,136 |
| States and political subdivisions in the U.S. | $0 | 6,207 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $149,641,000 | 603 |
| Demand deposits | $23,471,000 | 2,962 |
| Nontransaction accounts | $2,984,247,000 | 186 |
| Money market deposit accounts (MMDAs) | $656,449,000 | 309 |
| Other savings deposits (excluding MMDAs) | $412,000 | 6,671 |
| Total time deposits | $2,327,388,000 | 80 |
| Total time and savings deposits | $3,110,417,000 | 182 |
| Noninterest-bearing deposits | $20,239,000 | 3,685 |
| Interest-bearing deposits | $3,113,649,000 | 168 |
| Retail deposits | $2,260,310,000 | 226 |
| Estimated insured deposits | $2,745,509,000 | 173 |
| IRAs and Keogh plan accounts | $184,370,000 | 142 |
| Brokered deposits | $0 | 2,666 |
| Fully insured brokered deposits | $0 | 2,555 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $3,159,695,000 | 203 |
| Deposits held in domestic offices | $3,159,695,000 | 203 |
| Individuals, partnerships, and corporations | $3,159,693,000 | 189 |
| U.S. Government | $2,000 | 1,064 |
| States and political subdivisions in the U.S. | $0 | 6,272 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $157,243,000 | 565 |
| Demand deposits | $22,393,000 | 3,132 |
| Nontransaction accounts | $3,002,452,000 | 188 |
| Money market deposit accounts (MMDAs) | $719,947,000 | 291 |
| Other savings deposits (excluding MMDAs) | $427,000 | 6,731 |
| Total time deposits | $2,282,078,000 | 83 |
| Total time and savings deposits | $3,137,302,000 | 185 |
| Noninterest-bearing deposits | $21,372,000 | 3,603 |
| Interest-bearing deposits | $3,138,323,000 | 170 |
| Retail deposits | $2,312,034,000 | 221 |
| Estimated insured deposits | $2,771,944,000 | 174 |
| IRAs and Keogh plan accounts | $184,150,000 | 145 |
| Brokered deposits | $0 | 2,701 |
| Fully insured brokered deposits | $0 | 2,592 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $3,195,076,000 | 202 |
| Deposits held in domestic offices | $3,195,076,000 | 202 |
| Individuals, partnerships, and corporations | $3,195,072,000 | 188 |
| U.S. Government | $4,000 | 1,068 |
| States and political subdivisions in the U.S. | $0 | 6,332 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $160,316,000 | 568 |
| Demand deposits | $26,186,000 | 2,782 |
| Nontransaction accounts | $3,034,760,000 | 189 |
| Money market deposit accounts (MMDAs) | $776,806,000 | 261 |
| Other savings deposits (excluding MMDAs) | $441,000 | 6,778 |
| Total time deposits | $2,257,514,000 | 84 |
| Total time and savings deposits | $3,168,890,000 | 184 |
| Noninterest-bearing deposits | $22,444,000 | 3,549 |
| Interest-bearing deposits | $3,172,632,000 | 169 |
| Retail deposits | $2,374,643,000 | 218 |
| Estimated insured deposits | $2,829,583,000 | 183 |
| IRAs and Keogh plan accounts | $186,860,000 | 141 |
| Brokered deposits | $0 | 2,773 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $3,238,135,000 | 196 |
| Deposits held in domestic offices | $3,238,135,000 | 196 |
| Individuals, partnerships, and corporations | $3,238,132,000 | 183 |
| U.S. Government | $3,000 | 955 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $159,277,000 | 499 |
| Demand deposits | $27,575,000 | 2,461 |
| Nontransaction accounts | $3,078,858,000 | 184 |
| Money market deposit accounts (MMDAs) | $789,699,000 | 259 |
| Other savings deposits (excluding MMDAs) | $383,000 | 6,880 |
| Total time deposits | $2,288,777,000 | 85 |
| Total time and savings deposits | $3,210,560,000 | 182 |
| Noninterest-bearing deposits | $18,354,000 | 3,872 |
| Interest-bearing deposits | $3,219,781,000 | 164 |
| Retail deposits | $2,423,411,000 | 208 |
| Estimated insured deposits | $2,873,549,000 | 174 |
| IRAs and Keogh plan accounts | $191,972,000 | 140 |
| Brokered deposits | $10,005,000 | 1,215 |
| Fully insured brokered deposits | $10,005,000 | 1,116 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $3,215,961,000 | 199 |
| Deposits held in domestic offices | $3,215,961,000 | 199 |
| Individuals, partnerships, and corporations | $3,215,955,000 | 182 |
| U.S. Government | $5,000 | 903 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $1,000 | 3,360 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $156,399,000 | 522 |
| Demand deposits | $21,927,000 | 3,009 |
| Nontransaction accounts | $3,059,562,000 | 185 |
| Money market deposit accounts (MMDAs) | $823,873,000 | 243 |
| Other savings deposits (excluding MMDAs) | $432,000 | 6,922 |
| Total time deposits | $2,235,258,000 | 88 |
| Total time and savings deposits | $3,194,034,000 | 181 |
| Noninterest-bearing deposits | $18,109,000 | 3,846 |
| Interest-bearing deposits | $3,197,852,000 | 164 |
| Retail deposits | $2,471,920,000 | 203 |
| Estimated insured deposits | $2,873,934,000 | 173 |
| IRAs and Keogh plan accounts | $192,297,000 | 139 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $3,218,883,000 | 194 |
| Deposits held in domestic offices | $3,218,883,000 | 194 |
| Individuals, partnerships, and corporations | $3,218,009,000 | 179 |
| U.S. Government | $25,000 | 580 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $849,000 | 1,934 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $159,165,000 | 498 |
| Demand deposits | $148,581,000 | 330 |
| Nontransaction accounts | $3,059,718,000 | 180 |
| Money market deposit accounts (MMDAs) | $831,749,000 | 236 |
| Other savings deposits (excluding MMDAs) | $463,000 | 6,953 |
| Total time deposits | $2,227,505,000 | 93 |
| Total time and savings deposits | $3,070,302,000 | 187 |
| Noninterest-bearing deposits | $20,581,000 | 3,569 |
| Interest-bearing deposits | $3,198,302,000 | 161 |
| Retail deposits | $2,515,462,000 | 196 |
| Estimated insured deposits | $2,895,192,000 | 173 |
| IRAs and Keogh plan accounts | $191,423,000 | 137 |
| Brokered deposits | $0 | 2,933 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $3,166,632,000 | 195 |
| Deposits held in domestic offices | $3,166,632,000 | 195 |
| Individuals, partnerships, and corporations | $3,166,633,000 | 183 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $149,419,000 | 516 |
| Demand deposits | $18,108,000 | 3,469 |
| Nontransaction accounts | $3,017,214,000 | 177 |
| Money market deposit accounts (MMDAs) | $782,738,000 | 239 |
| Other savings deposits (excluding MMDAs) | $531,000 | 6,950 |
| Total time deposits | $2,233,945,000 | 94 |
| Total time and savings deposits | $3,017,214,000 | 187 |
| Noninterest-bearing deposits | $18,108,000 | 3,793 |
| Interest-bearing deposits | $3,148,524,000 | 164 |
| Retail deposits | $2,476,865,000 | 197 |
| Estimated insured deposits | $2,868,469,000 | 172 |
| IRAs and Keogh plan accounts | $191,150,000 | 140 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $3,138,246,000 | 194 |
| Deposits held in domestic offices | $3,138,246,000 | 194 |
| Individuals, partnerships, and corporations | $3,138,246,000 | 182 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $142,849,000 | 505 |
| Demand deposits | $16,602,000 | 3,570 |
| Nontransaction accounts | $2,995,397,000 | 179 |
| Money market deposit accounts (MMDAs) | $742,535,000 | 248 |
| Other savings deposits (excluding MMDAs) | $579,000 | 6,988 |
| Total time deposits | $2,252,283,000 | 93 |
| Total time and savings deposits | $2,995,397,000 | 183 |
| Noninterest-bearing deposits | $16,602,000 | 3,886 |
| Interest-bearing deposits | $3,121,644,000 | 164 |
| Retail deposits | $2,468,750,000 | 196 |
| Estimated insured deposits | $2,841,280,000 | 174 |
| IRAs and Keogh plan accounts | $193,668,000 | 137 |
| Brokered deposits | $10,000,000 | 1,388 |
| Fully insured brokered deposits | $10,000,000 | 1,274 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $3,069,083,000 | 195 |
| Deposits held in domestic offices | $3,069,083,000 | 195 |
| Individuals, partnerships, and corporations | $3,069,083,000 | 184 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $136,580,000 | 520 |
| Demand deposits | $16,427,000 | 3,487 |
| Nontransaction accounts | $2,932,503,000 | 177 |
| Money market deposit accounts (MMDAs) | $718,870,000 | 243 |
| Other savings deposits (excluding MMDAs) | $548,000 | 7,053 |
| Total time deposits | $2,213,085,000 | 97 |
| Total time and savings deposits | $2,932,503,000 | 185 |
| Noninterest-bearing deposits | $16,427,000 | 3,813 |
| Interest-bearing deposits | $3,052,656,000 | 166 |
| Retail deposits | $2,452,709,000 | 195 |
| Estimated insured deposits | $2,785,287,000 | 172 |
| IRAs and Keogh plan accounts | $192,377,000 | 138 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $2,963,512,000 | 200 |
| Deposits held in domestic offices | $2,963,512,000 | 199 |
| Individuals, partnerships, and corporations | $2,963,512,000 | 191 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $141,259,000 | 481 |
| Demand deposits | $19,813,000 | 2,928 |
| Nontransaction accounts | $2,822,253,000 | 191 |
| Money market deposit accounts (MMDAs) | $755,793,000 | 234 |
| Other savings deposits (excluding MMDAs) | $561,000 | 7,095 |
| Total time deposits | $2,065,899,000 | 104 |
| Total time and savings deposits | $2,822,253,000 | 195 |
| Noninterest-bearing deposits | $19,813,000 | 3,341 |
| Interest-bearing deposits | $2,943,699,000 | 175 |
| Retail deposits | $2,412,147,000 | 201 |
| Estimated insured deposits | $2,683,572,000 | 180 |
| IRAs and Keogh plan accounts | $186,852,000 | 146 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $2,870,013,000 | 204 |
| Deposits held in domestic offices | $2,870,013,000 | 203 |
| Individuals, partnerships, and corporations | $2,870,013,000 | 194 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $143,879,000 | 457 |
| Demand deposits | $15,761,000 | 3,575 |
| Nontransaction accounts | $2,726,134,000 | 191 |
| Money market deposit accounts (MMDAs) | $795,395,000 | 222 |
| Other savings deposits (excluding MMDAs) | $883,000 | 6,971 |
| Total time deposits | $1,929,856,000 | 112 |
| Total time and savings deposits | $2,726,134,000 | 195 |
| Noninterest-bearing deposits | $15,761,000 | 3,898 |
| Interest-bearing deposits | $2,854,252,000 | 177 |
| Retail deposits | $2,382,586,000 | 194 |
| Estimated insured deposits | $2,622,194,000 | 181 |
| IRAs and Keogh plan accounts | $183,548,000 | 149 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $2,838,776,000 | 206 |
| Deposits held in domestic offices | $2,838,776,000 | 205 |
| Individuals, partnerships, and corporations | $2,838,776,000 | 194 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $138,541,000 | 456 |
| Demand deposits | $12,495,000 | 4,119 |
| Nontransaction accounts | $2,700,235,000 | 194 |
| Money market deposit accounts (MMDAs) | $709,086,000 | 240 |
| Other savings deposits (excluding MMDAs) | $927,000 | 7,018 |
| Total time deposits | $1,990,222,000 | 113 |
| Total time and savings deposits | $2,700,235,000 | 197 |
| Noninterest-bearing deposits | $12,495,000 | 4,390 |
| Interest-bearing deposits | $2,826,281,000 | 181 |
| Retail deposits | $2,304,550,000 | 197 |
| Estimated insured deposits | $2,546,402,000 | 178 |
| IRAs and Keogh plan accounts | $185,035,000 | 146 |
| Brokered deposits | $20,000,000 | 1,119 |
| Fully insured brokered deposits | $20,000,000 | 1,028 |
| 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 | $2,622,889,000 | 216 |
| Deposits held in domestic offices | $2,622,889,000 | 215 |
| Individuals, partnerships, and corporations | $2,622,887,000 | 207 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $139,661,000 | 447 |
| Demand deposits | $13,161,000 | 3,923 |
| Nontransaction accounts | $2,483,226,000 | 201 |
| Money market deposit accounts (MMDAs) | $713,254,000 | 233 |
| Other savings deposits (excluding MMDAs) | $1,051,000 | 7,001 |
| Total time deposits | $1,768,921,000 | 124 |
| Total time and savings deposits | $2,483,226,000 | 205 |
| Noninterest-bearing deposits | $13,161,000 | 4,222 |
| Interest-bearing deposits | $2,609,728,000 | 187 |
| Retail deposits | $2,184,871,000 | 204 |
| Estimated insured deposits | $2,360,804,000 | 187 |
| IRAs and Keogh plan accounts | $180,689,000 | 145 |
| Brokered deposits | $0 | 3,473 |
| Fully insured brokered deposits | $0 | 3,352 |
| 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 | $2,580,850,000 | 226 |
| Deposits held in domestic offices | $2,580,850,000 | 223 |
| Individuals, partnerships, and corporations | $2,580,850,000 | 212 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $148,731,000 | 404 |
| Demand deposits | $15,619,000 | 3,387 |
| Nontransaction accounts | $2,432,119,000 | 211 |
| Money market deposit accounts (MMDAs) | $637,279,000 | 269 |
| Other savings deposits (excluding MMDAs) | $1,064,000 | 7,059 |
| Total time deposits | $1,793,776,000 | 128 |
| Total time and savings deposits | $2,432,119,000 | 215 |
| Noninterest-bearing deposits | $15,619,000 | 3,760 |
| Interest-bearing deposits | $2,565,231,000 | 194 |
| Retail deposits | $2,138,248,000 | 212 |
| Estimated insured deposits | $2,312,626,000 | 194 |
| IRAs and Keogh plan accounts | $177,375,000 | 147 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| 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 | $2,464,437,000 | 234 |
| Deposits held in domestic offices | $2,464,437,000 | 231 |
| Individuals, partnerships, and corporations | $2,464,437,000 | 221 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $145,109,000 | 415 |
| Demand deposits | $16,391,000 | 3,354 |
| Nontransaction accounts | $2,319,328,000 | 220 |
| Money market deposit accounts (MMDAs) | $523,665,000 | 312 |
| Other savings deposits (excluding MMDAs) | $1,345,000 | 6,938 |
| Total time deposits | $1,794,318,000 | 128 |
| Total time and savings deposits | $2,319,328,000 | 226 |
| Noninterest-bearing deposits | $16,391,000 | 3,725 |
| Interest-bearing deposits | $2,448,046,000 | 203 |
| Retail deposits | $1,160,942,000 | 377 |
| Estimated insured deposits | $2,204,698,000 | 197 |
| IRAs and Keogh plan accounts | $174,420,000 | 149 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| 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 | $2,592,667,000 | 227 |
| Deposits held in domestic offices | $2,592,667,000 | 225 |
| Individuals, partnerships, and corporations | $2,592,667,000 | 216 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $143,485,000 | 395 |
| Demand deposits | $19,479,000 | 2,622 |
| Nontransaction accounts | $2,449,182,000 | 219 |
| Money market deposit accounts (MMDAs) | $455,980,000 | 339 |
| Other savings deposits (excluding MMDAs) | $1,973,000 | 6,624 |
| Total time deposits | $1,991,229,000 | 127 |
| Total time and savings deposits | $2,449,182,000 | 222 |
| Noninterest-bearing deposits | $19,479,000 | 3,122 |
| Interest-bearing deposits | $2,573,188,000 | 204 |
| Retail deposits | $1,196,397,000 | 372 |
| Estimated insured deposits | $2,132,194,000 | 210 |
| IRAs and Keogh plan accounts | $165,539,000 | 159 |
| Brokered deposits | $0 | 3,693 |
| Fully insured brokered deposits | $0 | 3,564 |
| 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 | $2,563,548,000 | 235 |
| Deposits held in domestic offices | $2,563,548,000 | 233 |
| Individuals, partnerships, and corporations | $2,563,548,000 | 223 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $133,881,000 | 426 |
| Demand deposits | $10,112,000 | 4,704 |
| Nontransaction accounts | $2,429,667,000 | 220 |
| Money market deposit accounts (MMDAs) | $388,947,000 | 365 |
| Other savings deposits (excluding MMDAs) | $1,269,000 | 7,056 |
| Total time deposits | $2,039,451,000 | 136 |
| Total time and savings deposits | $2,429,667,000 | 224 |
| Noninterest-bearing deposits | $10,112,000 | 4,900 |
| Interest-bearing deposits | $2,553,436,000 | 205 |
| Retail deposits | $1,141,258,000 | 392 |
| Estimated insured deposits | $1,706,864,000 | 236 |
| IRAs and Keogh plan accounts | $161,661,000 | 161 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| 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 | $2,405,062,000 | 248 |
| Deposits held in domestic offices | $2,405,062,000 | 246 |
| Individuals, partnerships, and corporations | $2,405,062,000 | 230 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $152,782,000 | 364 |
| Demand deposits | $10,860,000 | 4,473 |
| Nontransaction accounts | $2,252,280,000 | 231 |
| Money market deposit accounts (MMDAs) | $432,188,000 | 334 |
| Other savings deposits (excluding MMDAs) | $1,313,000 | 7,047 |
| Total time deposits | $1,818,779,000 | 153 |
| Total time and savings deposits | $2,252,280,000 | 240 |
| Noninterest-bearing deposits | $10,860,000 | 4,710 |
| Interest-bearing deposits | $2,394,202,000 | 214 |
| Retail deposits | $1,148,434,000 | 388 |
| Estimated insured deposits | $1,590,306,000 | 245 |
| IRAs and Keogh plan accounts | $152,300,000 | 163 |
| Brokered deposits | $0 | 3,817 |
| Fully insured brokered deposits | $0 | 3,656 |
| 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 | $2,303,616,000 | 253 |
| Deposits held in domestic offices | $2,303,616,000 | 250 |
| Individuals, partnerships, and corporations | $2,303,616,000 | 236 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $130,208,000 | 432 |
| Demand deposits | $7,851,000 | 5,484 |
| Nontransaction accounts | $2,173,408,000 | 237 |
| Money market deposit accounts (MMDAs) | $323,944,000 | 404 |
| Other savings deposits (excluding MMDAs) | $1,376,000 | 6,980 |
| Total time deposits | $1,848,088,000 | 151 |
| Total time and savings deposits | $2,173,408,000 | 243 |
| Noninterest-bearing deposits | $7,851,000 | 5,614 |
| Interest-bearing deposits | $2,295,765,000 | 217 |
| Retail deposits | $1,023,525,000 | 420 |
| Estimated insured deposits | $1,451,919,000 | 258 |
| IRAs and Keogh plan accounts | $144,887,000 | 164 |
| Brokered deposits | $0 | 3,780 |
| Fully insured brokered deposits | $0 | 3,627 |
| 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 | $2,174,044,000 | 259 |
| Deposits held in domestic offices | $2,174,044,000 | 255 |
| Individuals, partnerships, and corporations | $2,174,044,000 | 243 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $128,789,000 | 406 |
| Demand deposits | $18,791,000 | 2,767 |
| Nontransaction accounts | $2,045,255,000 | 245 |
| Money market deposit accounts (MMDAs) | $348,668,000 | 394 |
| Other savings deposits (excluding MMDAs) | $2,080,000 | 6,611 |
| Total time deposits | $1,694,507,000 | 158 |
| Total time and savings deposits | $2,045,255,000 | 248 |
| Noninterest-bearing deposits | $18,791,000 | 3,246 |
| Interest-bearing deposits | $2,155,253,000 | 223 |
| Retail deposits | $995,804,000 | 426 |
| Estimated insured deposits | $1,073,724,000 | 334 |
| IRAs and Keogh plan accounts | $135,877,000 | 169 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $2,136,337,000 | 259 |
| Deposits held in domestic offices | $2,136,337,000 | 258 |
| Individuals, partnerships, and corporations | $2,136,337,000 | 246 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $151,427,000 | 353 |
| Demand deposits | $7,192,000 | 5,736 |
| Nontransaction accounts | $1,984,910,000 | 256 |
| Money market deposit accounts (MMDAs) | $425,871,000 | 349 |
| Other savings deposits (excluding MMDAs) | $2,297,000 | 6,555 |
| Total time deposits | $1,556,742,000 | 164 |
| Total time and savings deposits | $1,984,910,000 | 260 |
| Noninterest-bearing deposits | $7,192,000 | 5,868 |
| Interest-bearing deposits | $2,129,145,000 | 224 |
| Retail deposits | $940,925,000 | 439 |
| Estimated insured deposits | $998,592,000 | 348 |
| IRAs and Keogh plan accounts | $135,239,000 | 170 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $2,041,280,000 | 269 |
| Deposits held in domestic offices | $2,041,280,000 | 267 |
| Individuals, partnerships, and corporations | $2,041,280,000 | 252 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $51,654,000 | 1,614 |
| Demand deposits | $5,656,000 | 6,285 |
| Nontransaction accounts | $1,989,626,000 | 250 |
| Money market deposit accounts (MMDAs) | $369,449,000 | 390 |
| Other savings deposits (excluding MMDAs) | $2,823,000 | 6,202 |
| Total time deposits | $1,617,354,000 | 152 |
| Total time and savings deposits | $1,989,626,000 | 256 |
| Noninterest-bearing deposits | $5,656,000 | 6,383 |
| Interest-bearing deposits | $2,035,624,000 | 233 |
| Retail deposits | $880,518,000 | 469 |
| Estimated insured deposits | $958,367,000 | 356 |
| IRAs and Keogh plan accounts | $133,010,000 | 170 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $1,790,579,000 | 303 |
| Deposits held in domestic offices | $1,790,579,000 | 301 |
| Individuals, partnerships, and corporations | $1,790,579,000 | 282 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $29,096,000 | 3,416 |
| Demand deposits | $5,268,000 | 6,506 |
| Nontransaction accounts | $1,761,483,000 | 280 |
| Money market deposit accounts (MMDAs) | $334,030,000 | 422 |
| Other savings deposits (excluding MMDAs) | $3,402,000 | 5,784 |
| Total time deposits | $1,424,051,000 | 175 |
| Total time and savings deposits | $1,761,483,000 | 287 |
| Noninterest-bearing deposits | $5,268,000 | 6,590 |
| Interest-bearing deposits | $1,785,311,000 | 260 |
| Retail deposits | $679,616,000 | 598 |
| Estimated insured deposits | $822,604,000 | 406 |
| IRAs and Keogh plan accounts | $119,692,000 | 191 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $1,695,099,000 | 317 |
| Deposits held in domestic offices | $1,695,099,000 | 316 |
| Individuals, partnerships, and corporations | $1,695,099,000 | 295 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $29,751,000 | 3,215 |
| Demand deposits | $6,872,000 | 5,767 |
| Nontransaction accounts | $1,665,348,000 | 293 |
| Money market deposit accounts (MMDAs) | $333,755,000 | 422 |
| Other savings deposits (excluding MMDAs) | $3,522,000 | 5,770 |
| Total time deposits | $1,328,071,000 | 190 |
| Total time and savings deposits | $1,665,348,000 | 298 |
| Noninterest-bearing deposits | $6,872,000 | 5,905 |
| Interest-bearing deposits | $1,688,227,000 | 269 |
| Retail deposits | $669,035,000 | 605 |
| Estimated insured deposits | $797,704,000 | 407 |
| IRAs and Keogh plan accounts | $116,793,000 | 196 |
| Brokered deposits | $25,069,000 | 946 |
| Fully insured brokered deposits | $25,069,000 | 864 |
| 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 | $1,591,011,000 | 346 |
| Deposits held in domestic offices | $1,591,011,000 | 345 |
| Individuals, partnerships, and corporations | $1,591,011,000 | 323 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $26,167,000 | 3,825 |
| Demand deposits | $5,292,000 | 6,483 |
| Nontransaction accounts | $1,564,844,000 | 311 |
| Money market deposit accounts (MMDAs) | $350,667,000 | 412 |
| Other savings deposits (excluding MMDAs) | $3,055,000 | 6,166 |
| Total time deposits | $1,211,122,000 | 212 |
| Total time and savings deposits | $1,564,844,000 | 320 |
| Noninterest-bearing deposits | $5,292,000 | 6,584 |
| Interest-bearing deposits | $1,585,719,000 | 288 |
| Retail deposits | $656,804,000 | 627 |
| Estimated insured deposits | $744,331,000 | 452 |
| IRAs and Keogh plan accounts | $112,251,000 | 206 |
| Brokered deposits | $30,000,000 | 824 |
| Fully insured brokered deposits | $30,000,000 | 744 |
| 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 | $1,536,892,000 | 354 |
| Deposits held in domestic offices | $1,536,892,000 | 351 |
| Individuals, partnerships, and corporations | $1,536,892,000 | 332 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $27,843,000 | 3,676 |
| Demand deposits | $7,379,000 | 5,697 |
| Nontransaction accounts | $1,509,049,000 | 323 |
| Money market deposit accounts (MMDAs) | $368,023,000 | 387 |
| Other savings deposits (excluding MMDAs) | $3,027,000 | 6,288 |
| Total time deposits | $1,137,999,000 | 219 |
| Total time and savings deposits | $1,509,049,000 | 329 |
| Noninterest-bearing deposits | $7,379,000 | 5,813 |
| Interest-bearing deposits | $1,529,513,000 | 299 |
| Retail deposits | $687,810,000 | 598 |
| Estimated insured deposits | $744,285,000 | 451 |
| IRAs and Keogh plan accounts | $107,829,000 | 209 |
| Brokered deposits | $49,925,000 | 574 |
| Fully insured brokered deposits | $49,925,000 | 513 |
| 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 | $1,438,934,000 | 372 |
| Deposits held in domestic offices | $1,438,934,000 | 370 |
| Individuals, partnerships, and corporations | $1,438,934,000 | 344 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $37,760,000 | 2,747 |
| Demand deposits | $4,662,000 | 6,842 |
| Nontransaction accounts | $1,401,174,000 | 333 |
| Money market deposit accounts (MMDAs) | $359,403,000 | 382 |
| Other savings deposits (excluding MMDAs) | $2,654,000 | 6,510 |
| Total time deposits | $1,039,117,000 | 233 |
| Total time and savings deposits | $1,401,174,000 | 341 |
| Noninterest-bearing deposits | $4,662,000 | 6,913 |
| Interest-bearing deposits | $1,434,272,000 | 314 |
| Retail deposits | $421,659,000 | 915 |
| Estimated insured deposits | $711,512,000 | 465 |
| IRAs and Keogh plan accounts | $102,400,000 | 215 |
| Brokered deposits | $50,000,000 | 571 |
| Fully insured brokered deposits | $50,000,000 | 509 |
| 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 | $1,386,265,000 | 385 |
| Deposits held in domestic offices | $1,386,265,000 | 383 |
| Individuals, partnerships, and corporations | $1,386,265,000 | 361 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $40,013,000 | 2,546 |
| Demand deposits | $7,556,000 | 5,656 |
| Nontransaction accounts | $1,346,252,000 | 346 |
| Money market deposit accounts (MMDAs) | $392,692,000 | 367 |
| Other savings deposits (excluding MMDAs) | $2,722,000 | 6,543 |
| Total time deposits | $950,838,000 | 246 |
| Total time and savings deposits | $1,346,252,000 | 354 |
| Noninterest-bearing deposits | $7,556,000 | 5,777 |
| Interest-bearing deposits | $1,378,709,000 | 326 |
| Retail deposits | $370,321,000 | 1,033 |
| Estimated insured deposits | $643,619,000 | 519 |
| IRAs and Keogh plan accounts | $96,731,000 | 232 |
| Brokered deposits | $50,000,000 | 577 |
| Fully insured brokered deposits | $50,000,000 | 511 |
| 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 | $1,313,840,000 | 398 |
| Deposits held in domestic offices | $1,313,840,000 | 398 |
| Individuals, partnerships, and corporations | $1,313,840,000 | 381 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $31,433,000 | 3,410 |
| Demand deposits | $5,510,000 | 6,507 |
| Nontransaction accounts | $1,282,407,000 | 353 |
| Money market deposit accounts (MMDAs) | $412,006,000 | 342 |
| Other savings deposits (excluding MMDAs) | $2,590,000 | 6,763 |
| Total time deposits | $867,811,000 | 267 |
| Total time and savings deposits | $1,282,407,000 | 365 |
| Noninterest-bearing deposits | $5,510,000 | 6,580 |
| Interest-bearing deposits | $1,308,330,000 | 336 |
| Retail deposits | $318,282,000 | 1,224 |
| Estimated insured deposits | $591,657,000 | 559 |
| IRAs and Keogh plan accounts | $94,539,000 | 236 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $1,307,704,000 | 394 |
| Deposits held in domestic offices | $1,307,704,000 | 393 |
| Individuals, partnerships, and corporations | $1,307,704,000 | 373 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $40,646,000 | 2,722 |
| Demand deposits | $9,260,000 | 5,231 |
| Nontransaction accounts | $1,267,058,000 | 348 |
| Money market deposit accounts (MMDAs) | $410,654,000 | 339 |
| Other savings deposits (excluding MMDAs) | $3,020,000 | 6,540 |
| Total time deposits | $853,384,000 | 262 |
| Total time and savings deposits | $1,267,058,000 | 360 |
| Noninterest-bearing deposits | $9,260,000 | 5,353 |
| Interest-bearing deposits | $1,298,444,000 | 332 |
| Retail deposits | $317,395,000 | 1,211 |
| Estimated insured deposits | $589,217,000 | 555 |
| IRAs and Keogh plan accounts | $91,846,000 | 234 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $1,286,692,000 | 394 |
| Deposits held in domestic offices | $1,286,692,000 | 392 |
| Individuals, partnerships, and corporations | $1,286,692,000 | 369 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $34,668,000 | 3,269 |
| Demand deposits | $8,226,000 | 5,639 |
| Nontransaction accounts | $1,252,024,000 | 341 |
| Money market deposit accounts (MMDAs) | $402,102,000 | 346 |
| Other savings deposits (excluding MMDAs) | $2,637,000 | 6,772 |
| Total time deposits | $847,285,000 | 250 |
| Total time and savings deposits | $1,252,024,000 | 355 |
| Noninterest-bearing deposits | $8,226,000 | 5,746 |
| Interest-bearing deposits | $1,278,466,000 | 325 |
| Retail deposits | $313,752,000 | 1,214 |
| Estimated insured deposits | $590,986,000 | 530 |
| IRAs and Keogh plan accounts | $90,077,000 | 232 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $1,284,003,000 | 387 |
| Deposits held in domestic offices | $1,284,003,000 | 385 |
| Individuals, partnerships, and corporations | $1,284,003,000 | 362 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $38,371,000 | 2,932 |
| Demand deposits | $9,270,000 | 5,226 |
| Nontransaction accounts | $1,245,632,000 | 335 |
| Money market deposit accounts (MMDAs) | $400,744,000 | 336 |
| Other savings deposits (excluding MMDAs) | $2,658,000 | 6,833 |
| Total time deposits | $842,230,000 | 244 |
| Total time and savings deposits | $1,245,632,000 | 346 |
| Noninterest-bearing deposits | $9,270,000 | 5,340 |
| Interest-bearing deposits | $1,274,733,000 | 323 |
| Retail deposits | $317,037,000 | 1,175 |
| Estimated insured deposits | $605,480,000 | 507 |
| IRAs and Keogh plan accounts | $90,892,000 | 229 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $1,270,392,000 | 376 |
| Deposits held in domestic offices | $1,270,392,000 | 375 |
| Individuals, partnerships, and corporations | $1,270,392,000 | 352 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $32,519,000 | 3,446 |
| Demand deposits | $6,020,000 | 6,268 |
| Nontransaction accounts | $1,237,873,000 | 322 |
| Money market deposit accounts (MMDAs) | $393,028,000 | 329 |
| Other savings deposits (excluding MMDAs) | $2,658,000 | 6,893 |
| Total time deposits | $842,187,000 | 233 |
| Total time and savings deposits | $1,237,873,000 | 332 |
| Noninterest-bearing deposits | $6,020,000 | 6,323 |
| Interest-bearing deposits | $1,264,372,000 | 316 |
| Retail deposits | $317,488,000 | 1,159 |
| Estimated insured deposits | $676,793,000 | 455 |
| IRAs and Keogh plan accounts | $90,652,000 | 226 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $1,242,916,000 | 371 |
| Deposits held in domestic offices | $1,242,916,000 | 369 |
| Individuals, partnerships, and corporations | $1,242,916,000 | 350 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $33,037,000 | 3,415 |
| Demand deposits | $10,357,000 | 4,823 |
| Nontransaction accounts | $1,209,879,000 | 322 |
| Money market deposit accounts (MMDAs) | $401,884,000 | 314 |
| Other savings deposits (excluding MMDAs) | $2,834,000 | 6,860 |
| Total time deposits | $805,161,000 | 234 |
| Total time and savings deposits | $1,209,879,000 | 330 |
| Noninterest-bearing deposits | $10,357,000 | 4,926 |
| Interest-bearing deposits | $1,232,559,000 | 317 |
| Retail deposits | $320,127,000 | 1,135 |
| Estimated insured deposits | $609,739,000 | 484 |
| IRAs and Keogh plan accounts | $88,772,000 | 230 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $1,227,619,000 | 376 |
| Deposits held in domestic offices | $1,227,619,000 | 374 |
| Individuals, partnerships, and corporations | $1,227,619,000 | 350 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $29,006,000 | 3,877 |
| Demand deposits | $5,620,000 | 6,557 |
| Nontransaction accounts | $1,198,613,000 | 328 |
| Money market deposit accounts (MMDAs) | $396,711,000 | 329 |
| Other savings deposits (excluding MMDAs) | $2,919,000 | 6,771 |
| Total time deposits | $798,983,000 | 231 |
| Total time and savings deposits | $1,198,613,000 | 332 |
| Noninterest-bearing deposits | $5,620,000 | 6,609 |
| Interest-bearing deposits | $1,221,999,000 | 323 |
| Retail deposits | $321,776,000 | 1,119 |
| Estimated insured deposits | $609,471,000 | 489 |
| IRAs and Keogh plan accounts | $89,440,000 | 235 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $1,244,676,000 | 369 |
| Deposits held in domestic offices | $1,244,676,000 | 366 |
| Individuals, partnerships, and corporations | $1,244,676,000 | 339 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $29,067,000 | 3,737 |
| Demand deposits | $5,900,000 | 6,278 |
| Nontransaction accounts | $1,215,609,000 | 316 |
| Money market deposit accounts (MMDAs) | $422,356,000 | 311 |
| Other savings deposits (excluding MMDAs) | $3,935,000 | 6,153 |
| Total time deposits | $789,318,000 | 234 |
| Total time and savings deposits | $1,215,609,000 | 327 |
| Noninterest-bearing deposits | $5,900,000 | 6,322 |
| Interest-bearing deposits | $1,238,776,000 | 311 |
| Retail deposits | $326,573,000 | 1,090 |
| Estimated insured deposits | $621,689,000 | 476 |
| IRAs and Keogh plan accounts | $91,075,000 | 234 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $1,255,270,000 | 354 |
| Deposits held in domestic offices | $1,255,270,000 | 352 |
| Individuals, partnerships, and corporations | $1,255,270,000 | 332 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $25,258,000 | 4,211 |
| Demand deposits | $4,698,000 | 6,823 |
| Nontransaction accounts | $1,230,012,000 | 316 |
| Money market deposit accounts (MMDAs) | $446,053,000 | 297 |
| Other savings deposits (excluding MMDAs) | $4,306,000 | 5,995 |
| Total time deposits | $779,653,000 | 224 |
| Total time and savings deposits | $1,230,012,000 | 321 |
| Noninterest-bearing deposits | $4,698,000 | 6,862 |
| Interest-bearing deposits | $1,250,572,000 | 310 |
| Retail deposits | $333,750,000 | 1,046 |
| Estimated insured deposits | $636,537,000 | 469 |
| IRAs and Keogh plan accounts | $91,319,000 | 236 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $1,273,603,000 | 347 |
| Deposits held in domestic offices | $1,273,603,000 | 345 |
| Individuals, partnerships, and corporations | $1,273,603,000 | 328 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $34,889,000 | 3,186 |
| Demand deposits | $10,023,000 | 4,749 |
| Nontransaction accounts | $1,238,714,000 | 317 |
| Money market deposit accounts (MMDAs) | $436,297,000 | 303 |
| Other savings deposits (excluding MMDAs) | $3,857,000 | 6,257 |
| Total time deposits | $798,560,000 | 221 |
| Total time and savings deposits | $1,238,714,000 | 323 |
| Noninterest-bearing deposits | $10,023,000 | 4,840 |
| Interest-bearing deposits | $1,263,580,000 | 310 |
| Retail deposits | $340,511,000 | 1,016 |
| Estimated insured deposits | $651,085,000 | 457 |
| IRAs and Keogh plan accounts | $90,170,000 | 244 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $1,277,566,000 | 354 |
| Deposits held in domestic offices | $1,277,566,000 | 352 |
| Individuals, partnerships, and corporations | $1,277,348,000 | 330 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,271,693,000 | 325 |
| Noninterest-bearing deposits | $5,718,000 | 6,417 |
| Interest-bearing deposits | $1,271,848,000 | 308 |
| Retail deposits | $350,909,000 | 996 |
| Estimated insured deposits | $664,217,000 | 453 |
| IRAs and Keogh plan accounts | $90,252,000 | 247 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $1,252,917,000 | 362 |
| Deposits held in domestic offices | $1,252,917,000 | 360 |
| Individuals, partnerships, and corporations | $1,252,689,000 | 340 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,248,338,000 | 332 |
| Noninterest-bearing deposits | $4,477,000 | 6,914 |
| Interest-bearing deposits | $1,248,440,000 | 317 |
| Retail deposits | $364,369,000 | 972 |
| Estimated insured deposits | $665,895,000 | 460 |
| IRAs and Keogh plan accounts | $90,099,000 | 256 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $1,226,883,000 | 370 |
| Deposits held in domestic offices | $1,226,883,000 | 368 |
| Individuals, partnerships, and corporations | $1,226,600,000 | 347 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,222,535,000 | 336 |
| Noninterest-bearing deposits | $4,133,000 | 7,071 |
| Interest-bearing deposits | $1,222,750,000 | 323 |
| Retail deposits | $361,255,000 | 975 |
| Estimated insured deposits | $659,732,000 | 464 |
| IRAs and Keogh plan accounts | $88,409,000 | 262 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $1,193,524,000 | 373 |
| Deposits held in domestic offices | $1,193,524,000 | 372 |
| Individuals, partnerships, and corporations | $1,193,248,000 | 346 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,186,134,000 | 345 |
| Noninterest-bearing deposits | $7,137,000 | 5,635 |
| Interest-bearing deposits | $1,186,387,000 | 337 |
| Retail deposits | $355,034,000 | 976 |
| Estimated insured deposits | $646,471,000 | 468 |
| IRAs and Keogh plan accounts | $85,842,000 | 267 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $1,133,842,000 | 385 |
| Deposits held in domestic offices | $1,133,842,000 | 383 |
| Individuals, partnerships, and corporations | $1,133,567,000 | 356 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,127,376,000 | 343 |
| Noninterest-bearing deposits | $6,272,000 | 5,996 |
| Interest-bearing deposits | $1,127,570,000 | 339 |
| Retail deposits | $333,313,000 | 1,024 |
| Estimated insured deposits | $611,492,000 | 490 |
| IRAs and Keogh plan accounts | $80,549,000 | 276 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $1,076,027,000 | 392 |
| Deposits held in domestic offices | $1,076,027,000 | 390 |
| Individuals, partnerships, and corporations | $1,075,703,000 | 365 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,070,848,000 | 356 |
| Noninterest-bearing deposits | $4,939,000 | 6,590 |
| Interest-bearing deposits | $1,071,088,000 | 350 |
| Retail deposits | $356,206,000 | 905 |
| Estimated insured deposits | $611,196,000 | 491 |
| IRAs and Keogh plan accounts | $77,110,000 | 284 |
| Brokered deposits | $3,467,000 | 936 |
| Fully insured brokered deposits | $3,467,000 | 828 |
| 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 | $850,196,000 | 471 |
| Deposits held in domestic offices | $850,196,000 | 468 |
| Individuals, partnerships, and corporations | $849,714,000 | 442 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $844,262,000 | 423 |
| Noninterest-bearing deposits | $5,537,000 | 6,176 |
| Interest-bearing deposits | $844,659,000 | 415 |
| Retail deposits | $358,355,000 | 891 |
| Estimated insured deposits | $529,768,000 | 563 |
| IRAs and Keogh plan accounts | $61,889,000 | 349 |
| Brokered deposits | $7,364,000 | 632 |
| Fully insured brokered deposits | $7,364,000 | 567 |
| 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 | $757,661,000 | 520 |
| Deposits held in domestic offices | $757,661,000 | 517 |
| Individuals, partnerships, and corporations | $757,076,000 | 494 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $753,105,000 | 468 |
| Noninterest-bearing deposits | $3,962,000 | 7,206 |
| Interest-bearing deposits | $753,699,000 | 453 |
| Retail deposits | $343,608,000 | 920 |
| Estimated insured deposits | $575,908,000 | 529 |
| IRAs and Keogh plan accounts | $56,217,000 | 398 |
| 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 | $823,552,000 | 477 |
| Deposits held in domestic offices | $823,552,000 | 473 |
| Individuals, partnerships, and corporations | $822,720,000 | 454 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $818,678,000 | 422 |
| Noninterest-bearing deposits | $4,051,000 | 7,264 |
| Interest-bearing deposits | $819,501,000 | 416 |
| Retail deposits | $418,340,000 | 744 |
| Estimated insured deposits | $654,240,000 | 461 |
| IRAs and Keogh plan accounts | $61,837,000 | 377 |
| 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 | $725,832,000 | 543 |
| Deposits held in domestic offices | $725,832,000 | 537 |
| Individuals, partnerships, and corporations | $724,731,000 | 507 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $720,442,000 | 462 |
| Noninterest-bearing deposits | $4,384,000 | 7,040 |
| Interest-bearing deposits | $721,448,000 | 461 |
| Retail deposits | $408,794,000 | 783 |
| Estimated insured deposits | $593,894,000 | 530 |
| IRAs and Keogh plan accounts | $54,620,000 | 476 |
| 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 | $625,273,000 | 655 |
| Deposits held in domestic offices | $625,273,000 | 648 |
| Individuals, partnerships, and corporations | $623,217,000 | 623 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $621,025,000 | 561 |
| Noninterest-bearing deposits | $2,261,000 | 9,224 |
| Interest-bearing deposits | $623,012,000 | 562 |
| Retail deposits | $371,214,000 | 910 |
| Estimated insured deposits | $523,914,000 | 630 |
| IRAs and Keogh plan accounts | $44,875,000 | 633 |
| Brokered deposits | $596,000 | 962 |
| Fully insured brokered deposits | $596,000 | 883 |
| 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 | $386,030,000 | 1,033 |
| Deposits held in domestic offices | $386,030,000 | 1,022 |
| Individuals, partnerships, and corporations | $386,010,000 | 964 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $383,677,000 | 893 |
| Noninterest-bearing deposits | $3,002,000 | 8,700 |
| Interest-bearing deposits | $383,028,000 | 901 |
| Retail deposits | $212,776,000 | 1,624 |
| Estimated insured deposits | $313,376,000 | 1,053 |
| IRAs and Keogh plan accounts | $20,467,000 | 1,400 |
| Brokered deposits | $8,139,000 | 328 |
| Fully insured brokered deposits | $8,139,000 | 275 |
| 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 | $345,757,000 | 1,113 |
| Deposits held in domestic offices | $345,757,000 | 1,103 |
| Individuals, partnerships, and corporations | $345,592,000 | 1,049 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $343,978,000 | 962 |
| Noninterest-bearing deposits | $1,641,000 | 10,624 |
| Interest-bearing deposits | $344,116,000 | 964 |
| Retail deposits | $184,675,000 | 1,871 |
| Estimated insured deposits | $272,775,000 | 1,182 |
| IRAs and Keogh plan accounts | $17,813,000 | 1,528 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $314,519,000 | 1,262 |
| Deposits held in domestic offices | $314,519,000 | 1,251 |
| Individuals, partnerships, and corporations | $314,403,000 | 1,177 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $312,946,000 | 1,084 |
| Noninterest-bearing deposits | $1,464,000 | 11,219 |
| Interest-bearing deposits | $313,055,000 | 1,103 |
| Retail deposits | $178,333,000 | 2,012 |
| Estimated insured deposits | $253,033,000 | 1,339 |
| IRAs and Keogh plan accounts | $16,172,000 | 1,754 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $286,379,000 | 1,472 |
| Deposits held in domestic offices | $286,379,000 | 1,461 |
| Individuals, partnerships, and corporations | $286,379,000 | 1,394 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $284,768,000 | 1,287 |
| Noninterest-bearing deposits | $1,707,000 | 11,319 |
| Interest-bearing deposits | $284,672,000 | 1,285 |
| Retail deposits | $165,505,000 | 2,253 |
| Estimated insured deposits | $232,005,000 | 1,557 |
| IRAs and Keogh plan accounts | $15,717,000 | 1,922 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |