Home > Nationwide Trust Company, FSB > Total Deposits
Nationwide Trust Company, FSB, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $500,000 | 4,539 |
| Deposits held in domestic offices | $500,000 | 4,539 |
| 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 | $500,000 | 4,438 |
| Demand deposits | $500,000 | 4,405 |
| Nontransaction accounts | $0 | 4,497 |
| Money market deposit accounts (MMDAs) | $0 | 4,253 |
| Other savings deposits (excluding MMDAs) | $0 | 4,391 |
| Total time deposits | $0 | 4,466 |
| Total time and savings deposits | $0 | 4,523 |
| Noninterest-bearing deposits | $500,000 | 4,450 |
| Interest-bearing deposits | $0 | 4,525 |
| Retail deposits | $500,000 | 4,472 |
| Estimated insured deposits | $250,000 | 4,525 |
| IRAs and Keogh plan accounts | $0 | 4,316 |
| Brokered deposits | $0 | 2,064 |
| Fully insured brokered deposits | $0 | 1,825 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $500,000 | 4,569 |
| Deposits held in domestic offices | $500,000 | 4,569 |
| 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 | $500,000 | 4,469 |
| Demand deposits | $500,000 | 4,440 |
| Nontransaction accounts | $0 | 4,526 |
| Money market deposit accounts (MMDAs) | $0 | 4,272 |
| Other savings deposits (excluding MMDAs) | $0 | 4,419 |
| Total time deposits | $0 | 4,494 |
| Total time and savings deposits | $0 | 4,548 |
| Noninterest-bearing deposits | $500,000 | 4,473 |
| Interest-bearing deposits | $0 | 4,549 |
| Retail deposits | $500,000 | 4,502 |
| Estimated insured deposits | $250,000 | 4,551 |
| IRAs and Keogh plan accounts | $0 | 1,133 |
| Brokered deposits | $0 | 2,035 |
| Fully insured brokered deposits | $0 | 1,773 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $500,000 | 4,600 |
| Deposits held in domestic offices | $500,000 | 4,600 |
| 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 | $500,000 | 4,496 |
| Demand deposits | $500,000 | 4,467 |
| Nontransaction accounts | $0 | 4,555 |
| Money market deposit accounts (MMDAs) | $0 | 4,296 |
| Other savings deposits (excluding MMDAs) | $0 | 4,447 |
| Total time deposits | $0 | 4,531 |
| Total time and savings deposits | $0 | 4,581 |
| Noninterest-bearing deposits | $500,000 | 4,509 |
| Interest-bearing deposits | $0 | 4,581 |
| Retail deposits | $500,000 | 4,534 |
| Estimated insured deposits | $250,000 | 4,582 |
| IRAs and Keogh plan accounts | $0 | 4,366 |
| Brokered deposits | $0 | 1,935 |
| Fully insured brokered deposits | $0 | 1,706 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $500,000 | 4,625 |
| Deposits held in domestic offices | $500,000 | 4,625 |
| 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 | $500,000 | 4,566 |
| Demand deposits | $500,000 | 4,537 |
| Nontransaction accounts | $0 | 4,629 |
| Money market deposit accounts (MMDAs) | $0 | 4,352 |
| Other savings deposits (excluding MMDAs) | $0 | 4,506 |
| Total time deposits | $0 | 4,585 |
| Total time and savings deposits | $0 | 4,614 |
| Noninterest-bearing deposits | $500,000 | 4,543 |
| Interest-bearing deposits | $0 | 4,616 |
| Retail deposits | $500,000 | 4,604 |
| Estimated insured deposits | $250,000 | 4,615 |
| IRAs and Keogh plan accounts | $0 | 1,125 |
| Brokered deposits | $0 | 1,871 |
| Fully insured brokered deposits | $0 | 1,645 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $500,000 | 4,658 |
| Deposits held in domestic offices | $500,000 | 4,658 |
| 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 | $500,000 | 4,596 |
| Demand deposits | $500,000 | 4,565 |
| Nontransaction accounts | $0 | 4,660 |
| Money market deposit accounts (MMDAs) | $0 | 4,383 |
| Other savings deposits (excluding MMDAs) | $0 | 4,540 |
| Total time deposits | $0 | 4,619 |
| Total time and savings deposits | $0 | 4,646 |
| Noninterest-bearing deposits | $500,000 | 4,574 |
| Interest-bearing deposits | $0 | 4,649 |
| Retail deposits | $500,000 | 4,637 |
| Estimated insured deposits | $250,000 | 4,646 |
| IRAs and Keogh plan accounts | $0 | 4,423 |
| Brokered deposits | $0 | 1,776 |
| Fully insured brokered deposits | $0 | 1,576 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $500,000 | 4,700 |
| Deposits held in domestic offices | $500,000 | 4,700 |
| 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 | $500,000 | 4,641 |
| Demand deposits | $500,000 | 4,612 |
| Nontransaction accounts | $0 | 4,705 |
| Money market deposit accounts (MMDAs) | $0 | 4,430 |
| Other savings deposits (excluding MMDAs) | $0 | 4,581 |
| Total time deposits | $0 | 4,658 |
| Total time and savings deposits | $0 | 4,690 |
| Noninterest-bearing deposits | $500,000 | 4,616 |
| Interest-bearing deposits | $0 | 4,691 |
| Retail deposits | $500,000 | 4,680 |
| Estimated insured deposits | $250,000 | 4,687 |
| IRAs and Keogh plan accounts | $0 | 1,156 |
| Brokered deposits | $0 | 1,684 |
| Fully insured brokered deposits | $0 | 1,497 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $500,000 | 4,762 |
| Deposits held in domestic offices | $500,000 | 4,762 |
| Individuals, partnerships, and corporations | $500,000 | 4,752 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $0 | 4,411 |
| 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 | $500,000 | 4,703 |
| Demand deposits | $500,000 | 4,675 |
| Nontransaction accounts | $0 | 4,768 |
| Money market deposit accounts (MMDAs) | $0 | 4,489 |
| Other savings deposits (excluding MMDAs) | $0 | 4,650 |
| Total time deposits | $0 | 4,726 |
| Total time and savings deposits | $0 | 4,760 |
| Noninterest-bearing deposits | $500,000 | 4,688 |
| Interest-bearing deposits | $0 | 4,760 |
| Retail deposits | $500,000 | 4,746 |
| Estimated insured deposits | $250,000 | 4,755 |
| IRAs and Keogh plan accounts | $0 | 4,538 |
| Brokered deposits | $0 | 1,600 |
| Fully insured brokered deposits | $0 | 1,441 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $500,000 | 4,789 |
| Deposits held in domestic offices | $500,000 | 4,789 |
| Individuals, partnerships, and corporations | $500,000 | 4,778 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $0 | 4,427 |
| 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 | $500,000 | 4,730 |
| Demand deposits | $500,000 | 4,704 |
| Nontransaction accounts | $0 | 4,794 |
| Money market deposit accounts (MMDAs) | $0 | 4,512 |
| Other savings deposits (excluding MMDAs) | $0 | 4,678 |
| Total time deposits | $0 | 4,754 |
| Total time and savings deposits | $0 | 4,787 |
| Noninterest-bearing deposits | $500,000 | 4,712 |
| Interest-bearing deposits | $0 | 4,786 |
| Retail deposits | $500,000 | 4,773 |
| Estimated insured deposits | $250,000 | 4,783 |
| IRAs and Keogh plan accounts | $0 | 1,192 |
| Brokered deposits | $0 | 1,604 |
| Fully insured brokered deposits | $0 | 1,439 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $500,000 | 4,831 |
| Deposits held in domestic offices | $500,000 | 4,831 |
| Individuals, partnerships, and corporations | $500,000 | 4,820 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,471 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,220 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 4,774 |
| Demand deposits | $500,000 | 4,742 |
| Nontransaction accounts | $0 | 4,838 |
| Money market deposit accounts (MMDAs) | $0 | 4,551 |
| Other savings deposits (excluding MMDAs) | $0 | 4,718 |
| Total time deposits | $0 | 4,797 |
| Total time and savings deposits | $0 | 4,830 |
| Noninterest-bearing deposits | $500,000 | 4,756 |
| Interest-bearing deposits | $0 | 4,830 |
| Retail deposits | $500,000 | 4,815 |
| Estimated insured deposits | $250,000 | 4,825 |
| IRAs and Keogh plan accounts | $0 | 4,617 |
| Brokered deposits | $0 | 1,622 |
| Fully insured brokered deposits | $0 | 1,440 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $500,000 | 4,907 |
| Deposits held in domestic offices | $500,000 | 4,907 |
| Individuals, partnerships, and corporations | $500,000 | 4,896 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $0 | 4,540 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,259 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 4,848 |
| Demand deposits | $500,000 | 4,811 |
| Nontransaction accounts | $0 | 4,914 |
| Money market deposit accounts (MMDAs) | $0 | 4,627 |
| Other savings deposits (excluding MMDAs) | $0 | 4,792 |
| Total time deposits | $0 | 4,874 |
| Total time and savings deposits | $0 | 4,906 |
| Noninterest-bearing deposits | $500,000 | 4,828 |
| Interest-bearing deposits | $0 | 4,906 |
| Retail deposits | $500,000 | 4,891 |
| Estimated insured deposits | $250,000 | 4,901 |
| IRAs and Keogh plan accounts | $0 | 1,256 |
| Brokered deposits | $0 | 1,690 |
| Fully insured brokered deposits | $0 | 1,502 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $500,000 | 4,943 |
| Deposits held in domestic offices | $500,000 | 4,943 |
| Individuals, partnerships, and corporations | $500,000 | 4,932 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $0 | 4,578 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,285 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 4,881 |
| Demand deposits | $500,000 | 4,852 |
| Nontransaction accounts | $0 | 4,950 |
| Money market deposit accounts (MMDAs) | $0 | 4,662 |
| Other savings deposits (excluding MMDAs) | $0 | 4,826 |
| Total time deposits | $0 | 4,910 |
| Total time and savings deposits | $0 | 4,942 |
| Noninterest-bearing deposits | $500,000 | 4,863 |
| Interest-bearing deposits | $0 | 4,942 |
| Retail deposits | $500,000 | 4,927 |
| Estimated insured deposits | $250,000 | 4,937 |
| IRAs and Keogh plan accounts | $0 | 4,719 |
| Brokered deposits | $0 | 1,708 |
| Fully insured brokered deposits | $0 | 1,545 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $500,000 | 4,971 |
| Deposits held in domestic offices | $500,000 | 4,971 |
| Individuals, partnerships, and corporations | $500,000 | 4,960 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $0 | 4,602 |
| 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 | $500,000 | 4,909 |
| Demand deposits | $500,000 | 4,876 |
| Nontransaction accounts | $0 | 4,979 |
| Money market deposit accounts (MMDAs) | $0 | 4,696 |
| Other savings deposits (excluding MMDAs) | $0 | 4,853 |
| Total time deposits | $0 | 4,939 |
| Total time and savings deposits | $0 | 4,971 |
| Noninterest-bearing deposits | $500,000 | 4,889 |
| Interest-bearing deposits | $0 | 4,971 |
| Retail deposits | $500,000 | 4,955 |
| Estimated insured deposits | $250,000 | 4,966 |
| IRAs and Keogh plan accounts | $0 | 1,269 |
| Brokered deposits | $0 | 1,785 |
| Fully insured brokered deposits | $0 | 1,593 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $500,000 | 4,993 |
| Deposits held in domestic offices | $500,000 | 4,993 |
| Individuals, partnerships, and corporations | $500,000 | 4,982 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,626 |
| 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 | $500,000 | 4,934 |
| Demand deposits | $500,000 | 4,903 |
| Nontransaction accounts | $0 | 4,999 |
| Money market deposit accounts (MMDAs) | $0 | 4,719 |
| Other savings deposits (excluding MMDAs) | $0 | 4,876 |
| Total time deposits | $0 | 4,959 |
| Total time and savings deposits | $0 | 4,992 |
| Noninterest-bearing deposits | $500,000 | 4,918 |
| Interest-bearing deposits | $0 | 4,990 |
| Retail deposits | $500,000 | 4,978 |
| Estimated insured deposits | $250,000 | 4,987 |
| IRAs and Keogh plan accounts | $0 | 4,775 |
| Brokered deposits | $0 | 1,837 |
| Fully insured brokered deposits | $0 | 1,647 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $500,000 | 5,025 |
| Deposits held in domestic offices | $500,000 | 5,025 |
| Individuals, partnerships, and corporations | $500,000 | 5,015 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $0 | 4,656 |
| 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 | $500,000 | 4,965 |
| Demand deposits | $500,000 | 4,933 |
| Nontransaction accounts | $0 | 5,032 |
| Money market deposit accounts (MMDAs) | $0 | 4,750 |
| Other savings deposits (excluding MMDAs) | $0 | 4,907 |
| Total time deposits | $0 | 4,994 |
| Total time and savings deposits | $0 | 5,025 |
| Noninterest-bearing deposits | $500,000 | 4,947 |
| Interest-bearing deposits | $0 | 5,024 |
| Retail deposits | $500,000 | 5,009 |
| Estimated insured deposits | $250,000 | 5,020 |
| IRAs and Keogh plan accounts | $0 | 1,324 |
| Brokered deposits | $0 | 1,897 |
| Fully insured brokered deposits | $0 | 1,686 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $500,000 | 5,058 |
| Deposits held in domestic offices | $500,000 | 5,058 |
| Individuals, partnerships, and corporations | $500,000 | 5,048 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $0 | 4,690 |
| 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 | $500,000 | 4,998 |
| Demand deposits | $500,000 | 4,967 |
| Nontransaction accounts | $0 | 5,066 |
| Money market deposit accounts (MMDAs) | $0 | 4,780 |
| Other savings deposits (excluding MMDAs) | $0 | 4,943 |
| Total time deposits | $0 | 5,029 |
| Total time and savings deposits | $0 | 5,059 |
| Noninterest-bearing deposits | $500,000 | 4,981 |
| Interest-bearing deposits | $0 | 5,058 |
| Retail deposits | $500,000 | 5,042 |
| Estimated insured deposits | $250,000 | 5,052 |
| IRAs and Keogh plan accounts | $0 | 4,846 |
| Brokered deposits | $0 | 1,932 |
| Fully insured brokered deposits | $0 | 1,731 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $500,000 | 5,106 |
| Deposits held in domestic offices | $500,000 | 5,106 |
| Individuals, partnerships, and corporations | $500,000 | 5,096 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $0 | 4,726 |
| 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 | $500,000 | 5,043 |
| Demand deposits | $500,000 | 5,004 |
| Nontransaction accounts | $0 | 5,115 |
| Money market deposit accounts (MMDAs) | $0 | 4,833 |
| Other savings deposits (excluding MMDAs) | $0 | 4,994 |
| Total time deposits | $0 | 5,074 |
| Total time and savings deposits | $0 | 5,108 |
| Noninterest-bearing deposits | $500,000 | 5,022 |
| Interest-bearing deposits | $0 | 5,103 |
| Retail deposits | $500,000 | 5,090 |
| Estimated insured deposits | $250,000 | 5,101 |
| IRAs and Keogh plan accounts | $0 | 1,344 |
| Brokered deposits | $0 | 1,987 |
| Fully insured brokered deposits | $0 | 1,759 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $500,000 | 5,167 |
| Deposits held in domestic offices | $500,000 | 5,167 |
| Individuals, partnerships, and corporations | $500,000 | 5,155 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $0 | 4,791 |
| 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 | $500,000 | 5,104 |
| Demand deposits | $500,000 | 5,073 |
| Nontransaction accounts | $0 | 5,175 |
| Money market deposit accounts (MMDAs) | $0 | 4,888 |
| Other savings deposits (excluding MMDAs) | $0 | 5,055 |
| Total time deposits | $0 | 5,137 |
| Total time and savings deposits | $0 | 5,168 |
| Noninterest-bearing deposits | $500,000 | 5,082 |
| Interest-bearing deposits | $0 | 5,166 |
| Retail deposits | $500,000 | 5,151 |
| Estimated insured deposits | $250,000 | 5,163 |
| IRAs and Keogh plan accounts | $0 | 4,957 |
| Brokered deposits | $0 | 2,032 |
| Fully insured brokered deposits | $0 | 1,808 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $500,000 | 5,248 |
| Deposits held in domestic offices | $500,000 | 5,248 |
| Individuals, partnerships, and corporations | $500,000 | 5,237 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $0 | 4,862 |
| 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 | $500,000 | 5,180 |
| Demand deposits | $500,000 | 5,147 |
| Nontransaction accounts | $0 | 5,256 |
| Money market deposit accounts (MMDAs) | $0 | 4,966 |
| Other savings deposits (excluding MMDAs) | $0 | 5,133 |
| Total time deposits | $0 | 5,218 |
| Total time and savings deposits | $0 | 5,249 |
| Noninterest-bearing deposits | $500,000 | 5,162 |
| Interest-bearing deposits | $0 | 5,246 |
| Retail deposits | $500,000 | 5,232 |
| Estimated insured deposits | $250,000 | 5,245 |
| IRAs and Keogh plan accounts | $0 | 1,521 |
| Brokered deposits | $0 | 2,126 |
| Fully insured brokered deposits | $0 | 1,859 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $500,000 | 5,294 |
| Deposits held in domestic offices | $500,000 | 5,294 |
| Individuals, partnerships, and corporations | $500,000 | 5,284 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $0 | 4,900 |
| 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 | $500,000 | 5,228 |
| Demand deposits | $500,000 | 5,190 |
| Nontransaction accounts | $0 | 5,303 |
| Money market deposit accounts (MMDAs) | $0 | 5,012 |
| Other savings deposits (excluding MMDAs) | $0 | 5,182 |
| Total time deposits | $0 | 5,266 |
| Total time and savings deposits | $0 | 5,296 |
| Noninterest-bearing deposits | $500,000 | 5,211 |
| Interest-bearing deposits | $0 | 5,294 |
| Retail deposits | $500,000 | 5,279 |
| Estimated insured deposits | $250,000 | 5,291 |
| IRAs and Keogh plan accounts | $0 | 5,088 |
| Brokered deposits | $0 | 2,158 |
| Fully insured brokered deposits | $0 | 1,908 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $500,000 | 5,352 |
| Deposits held in domestic offices | $500,000 | 5,352 |
| Individuals, partnerships, and corporations | $500,000 | 5,342 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $0 | 4,946 |
| 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 | $500,000 | 5,285 |
| Demand deposits | $500,000 | 5,250 |
| Nontransaction accounts | $0 | 5,362 |
| Money market deposit accounts (MMDAs) | $0 | 5,068 |
| Other savings deposits (excluding MMDAs) | $0 | 5,240 |
| Total time deposits | $0 | 5,324 |
| Total time and savings deposits | $0 | 5,355 |
| Noninterest-bearing deposits | $500,000 | 5,265 |
| Interest-bearing deposits | $0 | 5,353 |
| Retail deposits | $500,000 | 5,336 |
| Estimated insured deposits | $250,000 | 5,348 |
| IRAs and Keogh plan accounts | $0 | 5,147 |
| Brokered deposits | $0 | 2,214 |
| Fully insured brokered deposits | $0 | 1,955 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $500,000 | 5,396 |
| Deposits held in domestic offices | $500,000 | 5,396 |
| Individuals, partnerships, and corporations | $500,000 | 5,385 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $0 | 4,990 |
| 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 | $500,000 | 5,330 |
| Demand deposits | $500,000 | 5,290 |
| Nontransaction accounts | $0 | 5,406 |
| Money market deposit accounts (MMDAs) | $0 | 5,108 |
| Other savings deposits (excluding MMDAs) | $0 | 5,282 |
| Total time deposits | $0 | 5,368 |
| Total time and savings deposits | $0 | 5,399 |
| Noninterest-bearing deposits | $500,000 | 5,312 |
| Interest-bearing deposits | $0 | 5,396 |
| Retail deposits | $500,000 | 5,380 |
| Estimated insured deposits | $251,000 | 5,389 |
| IRAs and Keogh plan accounts | $0 | 5,188 |
| Brokered deposits | $0 | 2,229 |
| Fully insured brokered deposits | $0 | 1,980 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $3,345,790,000 | 258 |
| Deposits held in domestic offices | $3,345,790,000 | 258 |
| Individuals, partnerships, and corporations | $3,000,866,000 | 258 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $344,923,000 | 175 |
| 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 | $176,458,000 | 734 |
| Demand deposits | $102,528,000 | 852 |
| Nontransaction accounts | $3,169,331,000 | 236 |
| Money market deposit accounts (MMDAs) | $1,252,945,000 | 250 |
| Other savings deposits (excluding MMDAs) | $89,916,000 | 1,211 |
| Total time deposits | $1,826,471,000 | 118 |
| Total time and savings deposits | $3,243,261,000 | 234 |
| Noninterest-bearing deposits | $77,947,000 | 1,522 |
| Interest-bearing deposits | $3,267,843,000 | 207 |
| Retail deposits | $2,612,408,000 | 269 |
| Estimated insured deposits | $2,435,192,000 | 239 |
| IRAs and Keogh plan accounts | $261,443,000 | 107 |
| Brokered deposits | $384,372,000 | 161 |
| Fully insured brokered deposits | $170,161,000 | 241 |
| Deposits obtained via list services, yet not brokered | $1,467,695,000 | 10 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $4,136,145,000 | 215 |
| Deposits held in domestic offices | $4,136,145,000 | 215 |
| Individuals, partnerships, and corporations | $3,480,479,000 | 228 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $655,665,000 | 107 |
| 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 | $207,886,000 | 616 |
| Demand deposits | $127,636,000 | 672 |
| Nontransaction accounts | $3,928,258,000 | 204 |
| Money market deposit accounts (MMDAs) | $1,818,232,000 | 195 |
| Other savings deposits (excluding MMDAs) | $108,676,000 | 1,115 |
| Total time deposits | $2,001,352,000 | 105 |
| Total time and savings deposits | $4,008,508,000 | 202 |
| Noninterest-bearing deposits | $80,396,000 | 1,477 |
| Interest-bearing deposits | $4,055,749,000 | 176 |
| Retail deposits | $3,227,977,000 | 227 |
| Estimated insured deposits | $3,180,340,000 | 201 |
| IRAs and Keogh plan accounts | $318,070,000 | 86 |
| Brokered deposits | $526,781,000 | 131 |
| Fully insured brokered deposits | $307,641,000 | 172 |
| Deposits obtained via list services, yet not brokered | $1,625,849,000 | 9 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $4,751,351,000 | 192 |
| Deposits held in domestic offices | $4,751,351,000 | 192 |
| Individuals, partnerships, and corporations | $3,897,950,000 | 210 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $853,154,000 | 89 |
| Commercial banks and other depository institutions in U.S. | $247,000 | 1,968 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $212,295,000 | 608 |
| Demand deposits | $65,215,000 | 1,410 |
| Nontransaction accounts | $4,539,056,000 | 183 |
| Money market deposit accounts (MMDAs) | $2,272,882,000 | 172 |
| Other savings deposits (excluding MMDAs) | $123,862,000 | 1,060 |
| Total time deposits | $2,142,313,000 | 91 |
| Total time and savings deposits | $4,686,136,000 | 179 |
| Noninterest-bearing deposits | $80,240,000 | 1,483 |
| Interest-bearing deposits | $4,671,111,000 | 161 |
| Retail deposits | $3,639,491,000 | 204 |
| Estimated insured deposits | $3,712,295,000 | 180 |
| IRAs and Keogh plan accounts | $368,185,000 | 81 |
| Brokered deposits | $701,636,000 | 124 |
| Fully insured brokered deposits | $477,459,000 | 140 |
| Deposits obtained via list services, yet not brokered | $1,724,314,000 | 9 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $4,794,146,000 | 185 |
| Deposits held in domestic offices | $4,794,146,000 | 185 |
| Individuals, partnerships, and corporations | $3,950,392,000 | 203 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $842,962,000 | 89 |
| Commercial banks and other depository institutions in U.S. | $792,000 | 1,524 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $188,343,000 | 703 |
| Demand deposits | $103,534,000 | 848 |
| Nontransaction accounts | $4,605,803,000 | 176 |
| Money market deposit accounts (MMDAs) | $2,253,322,000 | 169 |
| Other savings deposits (excluding MMDAs) | $125,135,000 | 1,045 |
| Total time deposits | $2,227,345,000 | 89 |
| Total time and savings deposits | $4,690,612,000 | 173 |
| Noninterest-bearing deposits | $59,598,000 | 1,894 |
| Interest-bearing deposits | $4,734,548,000 | 152 |
| Retail deposits | $3,725,845,000 | 198 |
| Estimated insured deposits | $3,535,945,000 | 179 |
| IRAs and Keogh plan accounts | $396,861,000 | 73 |
| Brokered deposits | $608,832,000 | 130 |
| Fully insured brokered deposits | $469,114,000 | 134 |
| Deposits obtained via list services, yet not brokered | $1,808,073,000 | 9 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $4,779,901,000 | 187 |
| Deposits held in domestic offices | $4,779,901,000 | 187 |
| Individuals, partnerships, and corporations | $3,924,940,000 | 201 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $853,622,000 | 83 |
| Commercial banks and other depository institutions in U.S. | $1,339,000 | 1,372 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $190,107,000 | 677 |
| Demand deposits | $101,809,000 | 836 |
| Nontransaction accounts | $4,589,794,000 | 179 |
| Money market deposit accounts (MMDAs) | $2,274,724,000 | 168 |
| Other savings deposits (excluding MMDAs) | $96,469,000 | 1,179 |
| Total time deposits | $2,218,601,000 | 89 |
| Total time and savings deposits | $4,678,092,000 | 175 |
| Noninterest-bearing deposits | $60,489,000 | 1,861 |
| Interest-bearing deposits | $4,719,412,000 | 155 |
| Retail deposits | $3,773,802,000 | 195 |
| Estimated insured deposits | $3,793,567,000 | 169 |
| IRAs and Keogh plan accounts | $393,801,000 | 75 |
| Brokered deposits | $538,193,000 | 133 |
| Fully insured brokered deposits | $442,037,000 | 137 |
| Deposits obtained via list services, yet not brokered | $1,949,034,000 | 9 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $4,571,971,000 | 189 |
| Deposits held in domestic offices | $4,571,971,000 | 189 |
| Individuals, partnerships, and corporations | $3,895,640,000 | 201 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $674,824,000 | 94 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
| Banks in foreign countries | $1,507,000 | 57 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $189,003,000 | 677 |
| Demand deposits | $73,784,000 | 1,185 |
| Nontransaction accounts | $4,382,968,000 | 178 |
| Money market deposit accounts (MMDAs) | $2,134,631,000 | 171 |
| Other savings deposits (excluding MMDAs) | $74,710,000 | 1,325 |
| Total time deposits | $2,173,627,000 | 84 |
| Total time and savings deposits | $4,498,187,000 | 173 |
| Noninterest-bearing deposits | $75,127,000 | 1,547 |
| Interest-bearing deposits | $4,496,844,000 | 156 |
| Retail deposits | $3,655,427,000 | 201 |
| Estimated insured deposits | $3,721,428,000 | 172 |
| IRAs and Keogh plan accounts | $379,540,000 | 77 |
| Brokered deposits | $451,608,000 | 149 |
| Fully insured brokered deposits | $404,965,000 | 149 |
| Deposits obtained via list services, yet not brokered | $1,848,613,000 | 8 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $4,898,220,000 | 179 |
| Deposits held in domestic offices | $4,898,220,000 | 179 |
| Individuals, partnerships, and corporations | $4,190,462,000 | 190 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $703,834,000 | 92 |
| Commercial banks and other depository institutions in U.S. | $3,924,000 | 1,066 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $182,749,000 | 693 |
| Demand deposits | $85,177,000 | 1,008 |
| Nontransaction accounts | $4,715,471,000 | 169 |
| Money market deposit accounts (MMDAs) | $2,397,619,000 | 160 |
| Other savings deposits (excluding MMDAs) | $94,628,000 | 1,203 |
| Total time deposits | $2,223,223,000 | 81 |
| Total time and savings deposits | $4,813,043,000 | 166 |
| Noninterest-bearing deposits | $54,707,000 | 1,994 |
| Interest-bearing deposits | $4,843,513,000 | 149 |
| Retail deposits | $4,381,560,000 | 171 |
| Estimated insured deposits | $3,910,425,000 | 164 |
| IRAs and Keogh plan accounts | $302,548,000 | 95 |
| Brokered deposits | $582,426,000 | 131 |
| Fully insured brokered deposits | $3,247,000 | 1,740 |
| Deposits obtained via list services, yet not brokered | $1,906,245,000 | 7 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $4,796,177,000 | 179 |
| Deposits held in domestic offices | $4,796,177,000 | 179 |
| Individuals, partnerships, and corporations | $4,077,391,000 | 194 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $714,395,000 | 91 |
| Commercial banks and other depository institutions in U.S. | $4,391,000 | 1,037 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $227,574,000 | 539 |
| Demand deposits | $144,793,000 | 544 |
| Nontransaction accounts | $4,568,603,000 | 170 |
| Money market deposit accounts (MMDAs) | $2,221,547,000 | 166 |
| Other savings deposits (excluding MMDAs) | $88,891,000 | 1,223 |
| Total time deposits | $2,258,166,000 | 78 |
| Total time and savings deposits | $4,651,384,000 | 169 |
| Noninterest-bearing deposits | $116,131,000 | 1,046 |
| Interest-bearing deposits | $4,680,046,000 | 148 |
| Retail deposits | $3,978,129,000 | 179 |
| Estimated insured deposits | $3,948,937,000 | 160 |
| IRAs and Keogh plan accounts | $304,297,000 | 95 |
| Brokered deposits | $408,969,000 | 154 |
| Fully insured brokered deposits | $280,712,000 | 181 |
| Deposits obtained via list services, yet not brokered | $2,296,453,000 | 4 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $4,833,506,000 | 177 |
| Deposits held in domestic offices | $4,833,506,000 | 176 |
| Individuals, partnerships, and corporations | $4,117,306,000 | 185 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $710,364,000 | 91 |
| Commercial banks and other depository institutions in U.S. | $5,836,000 | 940 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $212,077,000 | 550 |
| Demand deposits | $124,602,000 | 636 |
| Nontransaction accounts | $4,621,429,000 | 168 |
| Money market deposit accounts (MMDAs) | $2,164,703,000 | 166 |
| Other savings deposits (excluding MMDAs) | $94,041,000 | 1,181 |
| Total time deposits | $2,362,685,000 | 78 |
| Total time and savings deposits | $4,708,904,000 | 166 |
| Noninterest-bearing deposits | $91,978,000 | 1,255 |
| Interest-bearing deposits | $4,741,528,000 | 146 |
| Retail deposits | $4,289,281,000 | 169 |
| Estimated insured deposits | $4,041,959,000 | 158 |
| IRAs and Keogh plan accounts | $315,535,000 | 90 |
| Brokered deposits | $136,242,000 | 296 |
| Fully insured brokered deposits | $29,608,000 | 750 |
| Deposits obtained via list services, yet not brokered | $2,296,453,000 | 4 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $4,837,405,000 | 176 |
| Deposits held in domestic offices | $4,837,405,000 | 175 |
| Individuals, partnerships, and corporations | $4,123,909,000 | 184 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $705,233,000 | 92 |
| Commercial banks and other depository institutions in U.S. | $8,263,000 | 824 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $187,340,000 | 626 |
| Demand deposits | $104,130,000 | 765 |
| Nontransaction accounts | $4,650,065,000 | 167 |
| Money market deposit accounts (MMDAs) | $2,164,150,000 | 160 |
| Other savings deposits (excluding MMDAs) | $92,191,000 | 1,195 |
| Total time deposits | $2,393,725,000 | 76 |
| Total time and savings deposits | $4,733,275,000 | 164 |
| Noninterest-bearing deposits | $69,903,000 | 1,555 |
| Interest-bearing deposits | $4,767,502,000 | 143 |
| Retail deposits | $4,278,938,000 | 168 |
| Estimated insured deposits | $4,048,648,000 | 150 |
| IRAs and Keogh plan accounts | $315,726,000 | 89 |
| Brokered deposits | $91,496,000 | 374 |
| Fully insured brokered deposits | $35,601,000 | 662 |
| Deposits obtained via list services, yet not brokered | $2,335,345,000 | 4 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $4,833,152,000 | 176 |
| Deposits held in domestic offices | $4,833,152,000 | 175 |
| Individuals, partnerships, and corporations | $4,129,979,000 | 186 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $693,090,000 | 86 |
| Commercial banks and other depository institutions in U.S. | $10,083,000 | 740 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $218,954,000 | 523 |
| Demand deposits | $126,060,000 | 594 |
| Nontransaction accounts | $4,614,198,000 | 166 |
| Money market deposit accounts (MMDAs) | $2,205,202,000 | 153 |
| Other savings deposits (excluding MMDAs) | $96,146,000 | 1,163 |
| Total time deposits | $2,312,848,000 | 78 |
| Total time and savings deposits | $4,707,092,000 | 164 |
| Noninterest-bearing deposits | $95,401,000 | 1,188 |
| Interest-bearing deposits | $4,737,751,000 | 146 |
| Retail deposits | $4,288,381,000 | 166 |
| Estimated insured deposits | $4,037,663,000 | 154 |
| IRAs and Keogh plan accounts | $307,873,000 | 89 |
| Brokered deposits | $98,726,000 | 347 |
| Fully insured brokered deposits | $40,010,000 | 608 |
| Deposits obtained via list services, yet not brokered | $2,293,675,000 | 5 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $4,782,862,000 | 175 |
| Deposits held in domestic offices | $4,782,862,000 | 174 |
| Individuals, partnerships, and corporations | $4,019,340,000 | 185 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $691,350,000 | 86 |
| Commercial banks and other depository institutions in U.S. | $72,173,000 | 174 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $212,217,000 | 548 |
| Demand deposits | $131,627,000 | 562 |
| Nontransaction accounts | $4,570,646,000 | 165 |
| Money market deposit accounts (MMDAs) | $2,188,528,000 | 148 |
| Other savings deposits (excluding MMDAs) | $90,845,000 | 1,187 |
| Total time deposits | $2,291,272,000 | 76 |
| Total time and savings deposits | $4,651,236,000 | 162 |
| Noninterest-bearing deposits | $102,032,000 | 1,139 |
| Interest-bearing deposits | $4,680,830,000 | 145 |
| Retail deposits | $4,249,909,000 | 162 |
| Estimated insured deposits | $3,976,434,000 | 152 |
| IRAs and Keogh plan accounts | $310,675,000 | 90 |
| Brokered deposits | $100,333,000 | 334 |
| Fully insured brokered deposits | $38,906,000 | 603 |
| Deposits obtained via list services, yet not brokered | $2,303,435,000 | 4 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $4,940,848,000 | 166 |
| Deposits held in domestic offices | $4,940,848,000 | 165 |
| Individuals, partnerships, and corporations | $4,165,323,000 | 180 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $692,169,000 | 84 |
| Commercial banks and other depository institutions in U.S. | $83,357,000 | 145 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $202,744,000 | 530 |
| Demand deposits | $130,011,000 | 553 |
| Nontransaction accounts | $4,738,105,000 | 158 |
| Money market deposit accounts (MMDAs) | $2,221,633,000 | 150 |
| Other savings deposits (excluding MMDAs) | $94,432,000 | 1,165 |
| Total time deposits | $2,422,040,000 | 73 |
| Total time and savings deposits | $4,810,838,000 | 154 |
| Noninterest-bearing deposits | $98,798,000 | 1,145 |
| Interest-bearing deposits | $4,842,050,000 | 132 |
| Retail deposits | $4,370,449,000 | 155 |
| Estimated insured deposits | $4,104,921,000 | 147 |
| IRAs and Keogh plan accounts | $317,271,000 | 91 |
| Brokered deposits | $99,657,000 | 330 |
| Fully insured brokered deposits | $41,610,000 | 561 |
| Deposits obtained via list services, yet not brokered | $2,420,338,000 | 4 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $5,125,785,000 | 157 |
| Deposits held in domestic offices | $5,125,785,000 | 157 |
| Individuals, partnerships, and corporations | $4,233,648,000 | 171 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $799,879,000 | 70 |
| Commercial banks and other depository institutions in U.S. | $92,258,000 | 142 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $228,943,000 | 455 |
| Demand deposits | $152,255,000 | 478 |
| Nontransaction accounts | $4,896,842,000 | 148 |
| Money market deposit accounts (MMDAs) | $2,284,792,000 | 141 |
| Other savings deposits (excluding MMDAs) | $97,395,000 | 1,150 |
| Total time deposits | $2,514,655,000 | 72 |
| Total time and savings deposits | $4,973,530,000 | 146 |
| Noninterest-bearing deposits | $130,445,000 | 863 |
| Interest-bearing deposits | $4,995,340,000 | 125 |
| Retail deposits | $4,546,384,000 | 148 |
| Estimated insured deposits | $4,201,118,000 | 146 |
| IRAs and Keogh plan accounts | $320,609,000 | 89 |
| Brokered deposits | $105,807,000 | 316 |
| Fully insured brokered deposits | $26,076,000 | 752 |
| Deposits obtained via list services, yet not brokered | $2,515,712,000 | 3 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $5,124,068,000 | 154 |
| Deposits held in domestic offices | $5,124,068,000 | 154 |
| Individuals, partnerships, and corporations | $4,235,469,000 | 167 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $795,839,000 | 71 |
| Commercial banks and other depository institutions in U.S. | $92,760,000 | 137 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $203,239,000 | 523 |
| Demand deposits | $120,229,000 | 589 |
| Nontransaction accounts | $4,920,829,000 | 146 |
| Money market deposit accounts (MMDAs) | $2,282,033,000 | 138 |
| Other savings deposits (excluding MMDAs) | $102,964,000 | 1,110 |
| Total time deposits | $2,535,833,000 | 71 |
| Total time and savings deposits | $5,003,839,000 | 146 |
| Noninterest-bearing deposits | $105,208,000 | 1,046 |
| Interest-bearing deposits | $5,018,860,000 | 124 |
| Retail deposits | $4,536,929,000 | 147 |
| Estimated insured deposits | $4,199,368,000 | 145 |
| IRAs and Keogh plan accounts | $316,259,000 | 87 |
| Brokered deposits | $97,843,000 | 317 |
| Fully insured brokered deposits | $34,378,000 | 608 |
| Deposits obtained via list services, yet not brokered | $2,549,741,000 | 2 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $4,851,133,000 | 157 |
| Deposits held in domestic offices | $4,851,133,000 | 156 |
| Individuals, partnerships, and corporations | $3,951,679,000 | 176 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $816,626,000 | 69 |
| Commercial banks and other depository institutions in U.S. | $82,827,000 | 149 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $117,091,000 | 1,064 |
| Demand deposits | $42,986,000 | 1,884 |
| Nontransaction accounts | $4,734,041,000 | 149 |
| Money market deposit accounts (MMDAs) | $2,287,636,000 | 136 |
| Other savings deposits (excluding MMDAs) | $98,693,000 | 1,128 |
| Total time deposits | $2,347,712,000 | 80 |
| Total time and savings deposits | $4,808,146,000 | 145 |
| Noninterest-bearing deposits | $29,471,000 | 3,007 |
| Interest-bearing deposits | $4,821,662,000 | 123 |
| Retail deposits | $4,320,352,000 | 153 |
| Estimated insured deposits | $4,050,098,000 | 145 |
| IRAs and Keogh plan accounts | $292,053,000 | 95 |
| Brokered deposits | $97,798,000 | 303 |
| Fully insured brokered deposits | $32,591,000 | 602 |
| Deposits obtained via list services, yet not brokered | $2,388,944,000 | 1 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $4,384,597,000 | 169 |
| Deposits held in domestic offices | $4,384,597,000 | 168 |
| Individuals, partnerships, and corporations | $3,729,748,000 | 180 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $567,577,000 | 94 |
| Commercial banks and other depository institutions in U.S. | $87,272,000 | 143 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $104,042,000 | 1,161 |
| Demand deposits | $32,251,000 | 2,368 |
| Nontransaction accounts | $4,280,555,000 | 157 |
| Money market deposit accounts (MMDAs) | $2,149,396,000 | 135 |
| Other savings deposits (excluding MMDAs) | $102,450,000 | 1,095 |
| Total time deposits | $2,028,708,000 | 85 |
| Total time and savings deposits | $4,352,346,000 | 156 |
| Noninterest-bearing deposits | $27,882,000 | 3,050 |
| Interest-bearing deposits | $4,356,715,000 | 136 |
| Retail deposits | $3,931,187,000 | 161 |
| Estimated insured deposits | $3,640,862,000 | 156 |
| IRAs and Keogh plan accounts | $260,585,000 | 102 |
| Brokered deposits | $96,219,000 | 285 |
| Fully insured brokered deposits | $29,563,000 | 641 |
| Deposits obtained via list services, yet not brokered | $2,099,022,000 | 3 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $4,415,679,000 | 169 |
| Deposits held in domestic offices | $4,415,679,000 | 169 |
| Individuals, partnerships, and corporations | $3,692,701,000 | 182 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $630,094,000 | 87 |
| Commercial banks and other depository institutions in U.S. | $92,883,000 | 134 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $107,619,000 | 1,102 |
| Demand deposits | $31,994,000 | 2,365 |
| Nontransaction accounts | $4,308,059,000 | 155 |
| Money market deposit accounts (MMDAs) | $2,194,637,000 | 134 |
| Other savings deposits (excluding MMDAs) | $106,024,000 | 1,070 |
| Total time deposits | $2,007,397,000 | 86 |
| Total time and savings deposits | $4,383,684,000 | 154 |
| Noninterest-bearing deposits | $26,157,000 | 3,165 |
| Interest-bearing deposits | $4,389,522,000 | 138 |
| Retail deposits | $3,972,557,000 | 160 |
| Estimated insured deposits | $3,670,917,000 | 156 |
| IRAs and Keogh plan accounts | $260,507,000 | 100 |
| Brokered deposits | $97,999,000 | 273 |
| Fully insured brokered deposits | $30,961,000 | 616 |
| Deposits obtained via list services, yet not brokered | $2,105,831,000 | 3 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $4,429,677,000 | 168 |
| Deposits held in domestic offices | $4,429,677,000 | 168 |
| Individuals, partnerships, and corporations | $3,786,700,000 | 179 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $548,045,000 | 91 |
| Commercial banks and other depository institutions in U.S. | $94,932,000 | 130 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $111,416,000 | 1,044 |
| Demand deposits | $27,377,000 | 2,697 |
| Nontransaction accounts | $4,318,261,000 | 154 |
| Money market deposit accounts (MMDAs) | $2,194,230,000 | 131 |
| Other savings deposits (excluding MMDAs) | $112,717,000 | 1,034 |
| Total time deposits | $2,011,314,000 | 87 |
| Total time and savings deposits | $4,402,300,000 | 154 |
| Noninterest-bearing deposits | $25,819,000 | 3,201 |
| Interest-bearing deposits | $4,403,858,000 | 139 |
| Retail deposits | $3,998,538,000 | 161 |
| Estimated insured deposits | $3,756,334,000 | 148 |
| IRAs and Keogh plan accounts | $264,978,000 | 97 |
| Brokered deposits | $100,580,000 | 269 |
| Fully insured brokered deposits | $31,624,000 | 586 |
| Deposits obtained via list services, yet not brokered | $2,157,762,000 | 3 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $4,502,882,000 | 167 |
| Deposits held in domestic offices | $4,502,882,000 | 167 |
| Individuals, partnerships, and corporations | $3,846,347,000 | 174 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $569,877,000 | 89 |
| Commercial banks and other depository institutions in U.S. | $86,658,000 | 135 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $190,135,000 | 489 |
| Demand deposits | $23,934,000 | 3,064 |
| Nontransaction accounts | $4,312,747,000 | 155 |
| Money market deposit accounts (MMDAs) | $2,182,328,000 | 129 |
| Other savings deposits (excluding MMDAs) | $108,330,000 | 1,053 |
| Total time deposits | $2,022,088,000 | 86 |
| Total time and savings deposits | $4,478,948,000 | 155 |
| Noninterest-bearing deposits | $22,912,000 | 3,498 |
| Interest-bearing deposits | $4,479,970,000 | 135 |
| Retail deposits | $4,059,742,000 | 155 |
| Estimated insured deposits | $3,746,681,000 | 151 |
| IRAs and Keogh plan accounts | $263,714,000 | 99 |
| Brokered deposits | $101,802,000 | 255 |
| Fully insured brokered deposits | $33,760,000 | 552 |
| Deposits obtained via list services, yet not brokered | $2,185,231,000 | 2 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $4,308,388,000 | 165 |
| Deposits held in domestic offices | $4,308,388,000 | 164 |
| Individuals, partnerships, and corporations | $3,836,845,000 | 170 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $374,270,000 | 118 |
| Commercial banks and other depository institutions in U.S. | $97,273,000 | 116 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $99,665,000 | 1,126 |
| Demand deposits | $34,761,000 | 2,083 |
| Nontransaction accounts | $4,208,723,000 | 151 |
| Money market deposit accounts (MMDAs) | $2,208,444,000 | 123 |
| Other savings deposits (excluding MMDAs) | $110,139,000 | 1,038 |
| Total time deposits | $1,890,140,000 | 89 |
| Total time and savings deposits | $4,273,627,000 | 152 |
| Noninterest-bearing deposits | $33,328,000 | 2,595 |
| Interest-bearing deposits | $4,275,060,000 | 136 |
| Retail deposits | $3,895,772,000 | 155 |
| Estimated insured deposits | $3,569,076,000 | 155 |
| IRAs and Keogh plan accounts | $248,502,000 | 106 |
| Brokered deposits | $109,953,000 | 232 |
| Fully insured brokered deposits | $40,529,000 | 474 |
| Deposits obtained via list services, yet not brokered | $2,051,040,000 | 3 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $4,132,346,000 | 163 |
| Deposits held in domestic offices | $4,132,346,000 | 163 |
| Individuals, partnerships, and corporations | $3,654,489,000 | 171 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $374,417,000 | 115 |
| Commercial banks and other depository institutions in U.S. | $103,440,000 | 116 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $103,635,000 | 1,047 |
| Demand deposits | $31,480,000 | 2,234 |
| Nontransaction accounts | $4,028,711,000 | 152 |
| Money market deposit accounts (MMDAs) | $2,161,537,000 | 123 |
| Other savings deposits (excluding MMDAs) | $114,685,000 | 999 |
| Total time deposits | $1,752,489,000 | 96 |
| Total time and savings deposits | $4,100,866,000 | 154 |
| Noninterest-bearing deposits | $30,531,000 | 2,735 |
| Interest-bearing deposits | $4,101,815,000 | 137 |
| Retail deposits | $3,754,363,000 | 154 |
| Estimated insured deposits | $3,473,838,000 | 156 |
| IRAs and Keogh plan accounts | $225,782,000 | 115 |
| Brokered deposits | $107,085,000 | 245 |
| Fully insured brokered deposits | $40,348,000 | 472 |
| Deposits obtained via list services, yet not brokered | $1,929,075,000 | 3 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $4,033,693,000 | 171 |
| Deposits held in domestic offices | $4,033,693,000 | 171 |
| Individuals, partnerships, and corporations | $3,544,093,000 | 178 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $384,831,000 | 113 |
| Commercial banks and other depository institutions in U.S. | $104,770,000 | 118 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $103,397,000 | 1,061 |
| Demand deposits | $27,764,000 | 2,529 |
| Nontransaction accounts | $3,930,297,000 | 156 |
| Money market deposit accounts (MMDAs) | $2,150,468,000 | 120 |
| Other savings deposits (excluding MMDAs) | $114,919,000 | 1,000 |
| Total time deposits | $1,664,908,000 | 103 |
| Total time and savings deposits | $4,005,930,000 | 157 |
| Noninterest-bearing deposits | $27,132,000 | 3,004 |
| Interest-bearing deposits | $4,006,561,000 | 143 |
| Retail deposits | $3,691,404,000 | 157 |
| Estimated insured deposits | $3,376,203,000 | 158 |
| IRAs and Keogh plan accounts | $208,441,000 | 125 |
| Brokered deposits | $75,334,000 | 309 |
| Fully insured brokered deposits | $9,679,000 | 1,130 |
| Deposits obtained via list services, yet not brokered | $1,845,851,000 | 2 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $3,809,642,000 | 175 |
| Deposits held in domestic offices | $3,809,642,000 | 175 |
| Individuals, partnerships, and corporations | $3,385,844,000 | 180 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $323,263,000 | 127 |
| Commercial banks and other depository institutions in U.S. | $100,535,000 | 119 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $106,434,000 | 1,019 |
| Demand deposits | $38,976,000 | 1,802 |
| Nontransaction accounts | $3,703,208,000 | 161 |
| Money market deposit accounts (MMDAs) | $2,072,804,000 | 126 |
| Other savings deposits (excluding MMDAs) | $84,822,000 | 1,209 |
| Total time deposits | $1,545,583,000 | 112 |
| Total time and savings deposits | $3,770,666,000 | 163 |
| Noninterest-bearing deposits | $36,339,000 | 2,432 |
| Interest-bearing deposits | $3,773,303,000 | 148 |
| Retail deposits | $3,468,588,000 | 164 |
| Estimated insured deposits | $3,213,400,000 | 166 |
| IRAs and Keogh plan accounts | $189,661,000 | 140 |
| Brokered deposits | $57,599,000 | 375 |
| Fully insured brokered deposits | $14,277,000 | 894 |
| Deposits obtained via list services, yet not brokered | $1,727,300,000 | 2 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $3,755,838,000 | 174 |
| Deposits held in domestic offices | $3,755,838,000 | 174 |
| Individuals, partnerships, and corporations | $3,327,230,000 | 179 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $321,433,000 | 123 |
| Commercial banks and other depository institutions in U.S. | $107,174,000 | 108 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $98,088,000 | 1,020 |
| Demand deposits | $35,944,000 | 1,831 |
| Nontransaction accounts | $3,657,749,000 | 161 |
| Money market deposit accounts (MMDAs) | $2,090,451,000 | 122 |
| Other savings deposits (excluding MMDAs) | $83,166,000 | 1,221 |
| Total time deposits | $1,484,133,000 | 120 |
| Total time and savings deposits | $3,719,893,000 | 164 |
| Noninterest-bearing deposits | $35,338,000 | 2,369 |
| Interest-bearing deposits | $3,720,500,000 | 150 |
| Retail deposits | $3,456,846,000 | 160 |
| Estimated insured deposits | $3,239,380,000 | 164 |
| IRAs and Keogh plan accounts | $186,027,000 | 142 |
| Brokered deposits | $47,450,000 | 442 |
| Fully insured brokered deposits | $9,028,000 | 1,186 |
| Deposits obtained via list services, yet not brokered | $1,707,864,000 | 2 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $3,743,906,000 | 173 |
| Deposits held in domestic offices | $3,743,906,000 | 173 |
| Individuals, partnerships, and corporations | $3,444,397,000 | 175 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $172,396,000 | 219 |
| Commercial banks and other depository institutions in U.S. | $127,113,000 | 95 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $95,224,000 | 1,043 |
| Demand deposits | $27,580,000 | 2,383 |
| Nontransaction accounts | $3,648,682,000 | 159 |
| Money market deposit accounts (MMDAs) | $2,109,007,000 | 116 |
| Other savings deposits (excluding MMDAs) | $82,331,000 | 1,211 |
| Total time deposits | $1,457,344,000 | 125 |
| Total time and savings deposits | $3,716,326,000 | 161 |
| Noninterest-bearing deposits | $25,961,000 | 2,980 |
| Interest-bearing deposits | $3,717,945,000 | 151 |
| Retail deposits | $3,266,542,000 | 165 |
| Estimated insured deposits | $3,253,791,000 | 163 |
| IRAs and Keogh plan accounts | $181,472,000 | 144 |
| Brokered deposits | $266,843,000 | 121 |
| Fully insured brokered deposits | $197,506,000 | 136 |
| Deposits obtained via list services, yet not brokered | $1,744,381,000 | 2 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $3,569,128,000 | 175 |
| Deposits held in domestic offices | $3,569,128,000 | 175 |
| Individuals, partnerships, and corporations | $3,258,061,000 | 177 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $171,152,000 | 224 |
| Commercial banks and other depository institutions in U.S. | $139,914,000 | 85 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $100,778,000 | 946 |
| Demand deposits | $30,953,000 | 2,072 |
| Nontransaction accounts | $3,468,349,000 | 162 |
| Money market deposit accounts (MMDAs) | $2,024,583,000 | 122 |
| Other savings deposits (excluding MMDAs) | $83,823,000 | 1,204 |
| Total time deposits | $1,359,944,000 | 134 |
| Total time and savings deposits | $3,538,174,000 | 163 |
| Noninterest-bearing deposits | $31,005,000 | 2,570 |
| Interest-bearing deposits | $3,538,123,000 | 152 |
| Retail deposits | $3,116,650,000 | 168 |
| Estimated insured deposits | $3,049,705,000 | 165 |
| IRAs and Keogh plan accounts | $175,228,000 | 146 |
| Brokered deposits | $272,299,000 | 119 |
| Fully insured brokered deposits | $201,945,000 | 135 |
| Deposits obtained via list services, yet not brokered | $1,716,446,000 | 2 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $3,362,692,000 | 183 |
| Deposits held in domestic offices | $3,362,692,000 | 183 |
| Individuals, partnerships, and corporations | $3,362,692,000 | 173 |
| 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 | $93,804,000 | 1,001 |
| Demand deposits | $27,535,000 | 2,292 |
| Nontransaction accounts | $3,268,888,000 | 169 |
| Money market deposit accounts (MMDAs) | $1,934,000,000 | 123 |
| Other savings deposits (excluding MMDAs) | $75,148,000 | 1,236 |
| Total time deposits | $1,259,740,000 | 143 |
| Total time and savings deposits | $3,268,888,000 | 169 |
| Noninterest-bearing deposits | $27,535,000 | 2,760 |
| Interest-bearing deposits | $3,335,157,000 | 156 |
| Retail deposits | $3,100,144,000 | 168 |
| Estimated insured deposits | $2,473,166,000 | 191 |
| IRAs and Keogh plan accounts | $160,996,000 | 160 |
| Brokered deposits | $56,928,000 | 410 |
| Fully insured brokered deposits | $16,058,000 | 934 |
| Deposits obtained via list services, yet not brokered | $715,878,000 | 6 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $3,218,280,000 | 187 |
| Deposits held in domestic offices | $3,218,280,000 | 187 |
| Individuals, partnerships, and corporations | $3,218,280,000 | 178 |
| 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 | $87,595,000 | 1,038 |
| Demand deposits | $26,459,000 | 2,287 |
| Nontransaction accounts | $3,130,685,000 | 168 |
| Money market deposit accounts (MMDAs) | $1,867,569,000 | 128 |
| Other savings deposits (excluding MMDAs) | $78,127,000 | 1,203 |
| Total time deposits | $1,184,989,000 | 152 |
| Total time and savings deposits | $3,130,685,000 | 172 |
| Noninterest-bearing deposits | $26,459,000 | 2,757 |
| Interest-bearing deposits | $3,191,821,000 | 160 |
| Retail deposits | $2,983,239,000 | 169 |
| Estimated insured deposits | $2,385,799,000 | 194 |
| IRAs and Keogh plan accounts | $157,317,000 | 165 |
| Brokered deposits | $56,682,000 | 431 |
| Fully insured brokered deposits | $16,816,000 | 949 |
| Deposits obtained via list services, yet not brokered | $668,747,000 | 6 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $3,193,089,000 | 189 |
| Deposits held in domestic offices | $3,193,089,000 | 189 |
| Individuals, partnerships, and corporations | $3,193,088,000 | 179 |
| 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 | $87,881,000 | 980 |
| Demand deposits | $18,233,000 | 3,178 |
| Nontransaction accounts | $3,105,207,000 | 172 |
| Money market deposit accounts (MMDAs) | $1,832,223,000 | 127 |
| Other savings deposits (excluding MMDAs) | $82,680,000 | 1,155 |
| Total time deposits | $1,190,304,000 | 155 |
| Total time and savings deposits | $3,105,207,000 | 176 |
| Noninterest-bearing deposits | $18,233,000 | 3,551 |
| Interest-bearing deposits | $3,174,856,000 | 161 |
| Retail deposits | $2,960,454,000 | 168 |
| Estimated insured deposits | $2,369,469,000 | 195 |
| IRAs and Keogh plan accounts | $150,894,000 | 170 |
| Brokered deposits | $53,038,000 | 481 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $648,501,000 | 6 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $3,057,789,000 | 197 |
| Deposits held in domestic offices | $3,057,789,000 | 196 |
| Individuals, partnerships, and corporations | $3,057,789,000 | 186 |
| 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 | $88,567,000 | 957 |
| Demand deposits | $16,673,000 | 3,393 |
| Nontransaction accounts | $2,969,222,000 | 182 |
| Money market deposit accounts (MMDAs) | $1,776,634,000 | 128 |
| Other savings deposits (excluding MMDAs) | $88,134,000 | 1,106 |
| Total time deposits | $1,104,454,000 | 176 |
| Total time and savings deposits | $2,969,222,000 | 186 |
| Noninterest-bearing deposits | $16,673,000 | 3,743 |
| Interest-bearing deposits | $3,041,116,000 | 169 |
| Retail deposits | $2,823,027,000 | 174 |
| Estimated insured deposits | $2,263,906,000 | 207 |
| IRAs and Keogh plan accounts | $129,405,000 | 193 |
| Brokered deposits | $37,775,000 | 645 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $606,381,000 | 7 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $2,824,101,000 | 208 |
| Deposits held in domestic offices | $2,824,101,000 | 207 |
| Individuals, partnerships, and corporations | $2,824,101,000 | 199 |
| 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 | $80,368,000 | 1,079 |
| Demand deposits | $14,348,000 | 3,804 |
| Nontransaction accounts | $2,743,733,000 | 190 |
| Money market deposit accounts (MMDAs) | $1,688,127,000 | 133 |
| Other savings deposits (excluding MMDAs) | $88,813,000 | 1,076 |
| Total time deposits | $966,793,000 | 206 |
| Total time and savings deposits | $2,743,733,000 | 194 |
| Noninterest-bearing deposits | $14,348,000 | 4,094 |
| Interest-bearing deposits | $2,809,753,000 | 180 |
| Retail deposits | $2,636,198,000 | 178 |
| Estimated insured deposits | $2,092,850,000 | 216 |
| IRAs and Keogh plan accounts | $108,127,000 | 228 |
| Brokered deposits | $30,838,000 | 778 |
| 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 | $2,928,971,000 | 200 |
| Deposits held in domestic offices | $2,928,971,000 | 199 |
| Individuals, partnerships, and corporations | $2,928,971,000 | 189 |
| 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 | $74,868,000 | 1,101 |
| Demand deposits | $14,918,000 | 3,599 |
| Nontransaction accounts | $2,854,103,000 | 183 |
| Money market deposit accounts (MMDAs) | $1,856,034,000 | 121 |
| Other savings deposits (excluding MMDAs) | $87,022,000 | 1,079 |
| Total time deposits | $911,047,000 | 228 |
| Total time and savings deposits | $2,854,103,000 | 185 |
| Noninterest-bearing deposits | $14,918,000 | 3,933 |
| Interest-bearing deposits | $2,914,053,000 | 172 |
| Retail deposits | $2,770,407,000 | 173 |
| Estimated insured deposits | $2,055,726,000 | 210 |
| IRAs and Keogh plan accounts | $97,194,000 | 252 |
| Brokered deposits | $7,077,000 | 1,930 |
| Fully insured brokered deposits | $0 | 3,267 |
| 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 | $2,847,961,000 | 204 |
| Deposits held in domestic offices | $2,847,961,000 | 202 |
| Individuals, partnerships, and corporations | $2,847,961,000 | 191 |
| 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 | $85,897,000 | 884 |
| Demand deposits | $27,180,000 | 1,863 |
| Nontransaction accounts | $2,762,064,000 | 184 |
| Money market deposit accounts (MMDAs) | $1,863,650,000 | 119 |
| Other savings deposits (excluding MMDAs) | $89,023,000 | 1,052 |
| Total time deposits | $809,391,000 | 265 |
| Total time and savings deposits | $2,762,064,000 | 193 |
| Noninterest-bearing deposits | $27,180,000 | 2,424 |
| Interest-bearing deposits | $2,820,781,000 | 181 |
| Retail deposits | $2,723,197,000 | 174 |
| Estimated insured deposits | $2,001,145,000 | 216 |
| IRAs and Keogh plan accounts | $85,078,000 | 281 |
| Brokered deposits | $76,000 | 3,465 |
| Fully insured brokered deposits | $76,000 | 3,338 |
| 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 | $2,704,210,000 | 218 |
| Deposits held in domestic offices | $2,704,210,000 | 215 |
| Individuals, partnerships, and corporations | $2,704,209,000 | 204 |
| 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 | $78,928,000 | 989 |
| Demand deposits | $8,128,000 | 5,332 |
| Nontransaction accounts | $2,625,281,000 | 199 |
| Money market deposit accounts (MMDAs) | $1,789,301,000 | 121 |
| Other savings deposits (excluding MMDAs) | $93,693,000 | 1,003 |
| Total time deposits | $742,287,000 | 310 |
| Total time and savings deposits | $2,625,281,000 | 204 |
| Noninterest-bearing deposits | $8,128,000 | 5,470 |
| Interest-bearing deposits | $2,696,082,000 | 187 |
| Retail deposits | $2,584,495,000 | 180 |
| Estimated insured deposits | $1,929,770,000 | 230 |
| IRAs and Keogh plan accounts | $75,560,000 | 329 |
| 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 | $2,448,302,000 | 236 |
| Deposits held in domestic offices | $2,448,302,000 | 233 |
| Individuals, partnerships, and corporations | $2,448,302,000 | 222 |
| 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 | $76,270,000 | 1,045 |
| Demand deposits | $10,088,000 | 4,834 |
| Nontransaction accounts | $2,372,032,000 | 216 |
| Money market deposit accounts (MMDAs) | $1,720,481,000 | 122 |
| Other savings deposits (excluding MMDAs) | $87,515,000 | 1,046 |
| Total time deposits | $564,036,000 | 413 |
| Total time and savings deposits | $2,372,032,000 | 220 |
| Noninterest-bearing deposits | $10,088,000 | 5,036 |
| Interest-bearing deposits | $2,438,214,000 | 206 |
| Retail deposits | $2,088,984,000 | 219 |
| Estimated insured deposits | $1,671,719,000 | 245 |
| IRAs and Keogh plan accounts | $70,125,000 | 358 |
| 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 | $2,123,289,000 | 272 |
| Deposits held in domestic offices | $2,123,289,000 | 269 |
| Individuals, partnerships, and corporations | $2,123,289,000 | 254 |
| 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 | $71,571,000 | 1,035 |
| Demand deposits | $10,989,000 | 4,407 |
| Nontransaction accounts | $2,051,718,000 | 254 |
| Money market deposit accounts (MMDAs) | $1,365,274,000 | 138 |
| Other savings deposits (excluding MMDAs) | $90,882,000 | 989 |
| Total time deposits | $595,562,000 | 418 |
| Total time and savings deposits | $2,051,718,000 | 259 |
| Noninterest-bearing deposits | $10,989,000 | 4,651 |
| Interest-bearing deposits | $2,112,300,000 | 240 |
| Retail deposits | $1,739,440,000 | 267 |
| Estimated insured deposits | $1,661,672,000 | 257 |
| IRAs and Keogh plan accounts | $68,236,000 | 373 |
| 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 | $1,946,364,000 | 302 |
| Deposits held in domestic offices | $1,946,364,000 | 299 |
| Individuals, partnerships, and corporations | $1,946,364,000 | 272 |
| 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 | $65,780,000 | 1,225 |
| Demand deposits | $7,125,000 | 5,670 |
| Nontransaction accounts | $1,880,584,000 | 278 |
| Money market deposit accounts (MMDAs) | $1,218,473,000 | 151 |
| Other savings deposits (excluding MMDAs) | $93,802,000 | 957 |
| Total time deposits | $568,309,000 | 455 |
| Total time and savings deposits | $1,880,584,000 | 286 |
| Noninterest-bearing deposits | $7,125,000 | 5,773 |
| Interest-bearing deposits | $1,939,239,000 | 260 |
| Retail deposits | $1,589,017,000 | 292 |
| Estimated insured deposits | $1,306,029,000 | 292 |
| IRAs and Keogh plan accounts | $63,202,000 | 412 |
| 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 | $1,904,333,000 | 304 |
| Deposits held in domestic offices | $1,904,333,000 | 302 |
| Individuals, partnerships, and corporations | $1,904,333,000 | 279 |
| 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 | $77,601,000 | 900 |
| Demand deposits | $9,346,000 | 4,937 |
| Nontransaction accounts | $1,826,732,000 | 286 |
| Money market deposit accounts (MMDAs) | $1,136,224,000 | 158 |
| Other savings deposits (excluding MMDAs) | $98,992,000 | 892 |
| Total time deposits | $591,516,000 | 444 |
| Total time and savings deposits | $1,826,732,000 | 291 |
| Noninterest-bearing deposits | $9,346,000 | 5,107 |
| Interest-bearing deposits | $1,894,987,000 | 266 |
| Retail deposits | $1,533,389,000 | 299 |
| Estimated insured deposits | $1,291,120,000 | 300 |
| IRAs and Keogh plan accounts | $60,837,000 | 414 |
| 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 | $1,763,511,000 | 316 |
| Deposits held in domestic offices | $1,763,511,000 | 313 |
| Individuals, partnerships, and corporations | $1,763,511,000 | 292 |
| 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 | $66,862,000 | 1,106 |
| Demand deposits | $6,999,000 | 5,783 |
| Nontransaction accounts | $1,696,649,000 | 299 |
| Money market deposit accounts (MMDAs) | $1,019,142,000 | 166 |
| Other savings deposits (excluding MMDAs) | $95,008,000 | 885 |
| Total time deposits | $582,499,000 | 437 |
| Total time and savings deposits | $1,696,649,000 | 306 |
| Noninterest-bearing deposits | $6,999,000 | 5,895 |
| Interest-bearing deposits | $1,756,512,000 | 279 |
| Retail deposits | $1,391,391,000 | 320 |
| Estimated insured deposits | $1,172,972,000 | 318 |
| IRAs and Keogh plan accounts | $48,860,000 | 508 |
| 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 | $1,382,077,000 | 384 |
| Deposits held in domestic offices | $1,382,077,000 | 380 |
| Individuals, partnerships, and corporations | $1,382,077,000 | 354 |
| 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 | $67,863,000 | 1,013 |
| Demand deposits | $2,846,000 | 7,377 |
| Nontransaction accounts | $1,314,214,000 | 359 |
| Money market deposit accounts (MMDAs) | $838,365,000 | 202 |
| Other savings deposits (excluding MMDAs) | $103,191,000 | 798 |
| Total time deposits | $372,658,000 | 674 |
| Total time and savings deposits | $1,314,214,000 | 370 |
| Noninterest-bearing deposits | $2,846,000 | 7,426 |
| Interest-bearing deposits | $1,379,231,000 | 335 |
| Retail deposits | $1,163,452,000 | 362 |
| Estimated insured deposits | $961,409,000 | 375 |
| IRAs and Keogh plan accounts | $33,922,000 | 742 |
| 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 | $1,028,666,000 | 500 |
| Deposits held in domestic offices | $1,028,666,000 | 497 |
| Individuals, partnerships, and corporations | $1,028,665,000 | 475 |
| 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 | $65,423,000 | 1,106 |
| Demand deposits | $1,801,000 | 7,825 |
| Nontransaction accounts | $963,242,000 | 481 |
| Money market deposit accounts (MMDAs) | $565,536,000 | 276 |
| Other savings deposits (excluding MMDAs) | $109,860,000 | 760 |
| Total time deposits | $287,846,000 | 870 |
| Total time and savings deposits | $963,242,000 | 485 |
| Noninterest-bearing deposits | $1,801,000 | 7,866 |
| Interest-bearing deposits | $1,026,865,000 | 438 |
| Retail deposits | $862,260,000 | 486 |
| Estimated insured deposits | $750,409,000 | 457 |
| IRAs and Keogh plan accounts | $30,070,000 | 851 |
| 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 | $986,031,000 | 516 |
| Deposits held in domestic offices | $986,031,000 | 513 |
| Individuals, partnerships, and corporations | $986,031,000 | 490 |
| 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 | $85,475,000 | 716 |
| Demand deposits | $1,726,000 | 7,850 |
| Nontransaction accounts | $900,556,000 | 513 |
| Money market deposit accounts (MMDAs) | $518,018,000 | 304 |
| Other savings deposits (excluding MMDAs) | $128,062,000 | 628 |
| Total time deposits | $254,476,000 | 1,016 |
| Total time and savings deposits | $900,556,000 | 520 |
| Noninterest-bearing deposits | $1,726,000 | 7,891 |
| Interest-bearing deposits | $984,305,000 | 460 |
| Retail deposits | $855,929,000 | 485 |
| Estimated insured deposits | $738,588,000 | 466 |
| IRAs and Keogh plan accounts | $29,619,000 | 856 |
| 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 | $798,705,000 | 634 |
| Deposits held in domestic offices | $798,705,000 | 632 |
| Individuals, partnerships, and corporations | $798,704,000 | 590 |
| 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 | $64,558,000 | 1,157 |
| Demand deposits | $464,000 | 8,209 |
| Nontransaction accounts | $734,146,000 | 613 |
| Money market deposit accounts (MMDAs) | $420,141,000 | 355 |
| Other savings deposits (excluding MMDAs) | $123,763,000 | 651 |
| Total time deposits | $190,242,000 | 1,380 |
| Total time and savings deposits | $734,146,000 | 629 |
| Noninterest-bearing deposits | $464,000 | 8,236 |
| Interest-bearing deposits | $798,241,000 | 552 |
| Retail deposits | $732,902,000 | 555 |
| Estimated insured deposits | $684,027,000 | 487 |
| IRAs and Keogh plan accounts | $29,771,000 | 841 |
| 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 | $803,785,000 | 618 |
| Deposits held in domestic offices | $803,785,000 | 616 |
| Individuals, partnerships, and corporations | $803,785,000 | 585 |
| 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 | $69,929,000 | 952 |
| Demand deposits | $940,000 | 8,128 |
| Nontransaction accounts | $733,856,000 | 609 |
| Money market deposit accounts (MMDAs) | $417,001,000 | 351 |
| Other savings deposits (excluding MMDAs) | $139,451,000 | 573 |
| Total time deposits | $177,404,000 | 1,480 |
| Total time and savings deposits | $733,856,000 | 628 |
| Noninterest-bearing deposits | $940,000 | 8,161 |
| Interest-bearing deposits | $802,845,000 | 544 |
| Retail deposits | $750,141,000 | 536 |
| Estimated insured deposits | $690,304,000 | 471 |
| IRAs and Keogh plan accounts | $29,244,000 | 861 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $817,687,000 | 627 |
| Deposits held in domestic offices | $817,687,000 | 625 |
| Individuals, partnerships, and corporations | $817,686,000 | 589 |
| 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 | $82,139,000 | 829 |
| Demand deposits | $7,471,000 | 5,640 |
| Nontransaction accounts | $735,547,000 | 613 |
| Money market deposit accounts (MMDAs) | $410,603,000 | 361 |
| Other savings deposits (excluding MMDAs) | $153,365,000 | 526 |
| Total time deposits | $171,579,000 | 1,532 |
| Total time and savings deposits | $735,547,000 | 635 |
| Noninterest-bearing deposits | $7,471,000 | 5,765 |
| Interest-bearing deposits | $810,216,000 | 550 |
| Retail deposits | $765,219,000 | 542 |
| Estimated insured deposits | $770,285,000 | 436 |
| IRAs and Keogh plan accounts | $29,028,000 | 866 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $845,916,000 | 592 |
| Deposits held in domestic offices | $845,916,000 | 590 |
| Individuals, partnerships, and corporations | $845,916,000 | 562 |
| 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 | $103,328,000 | 618 |
| Demand deposits | $348,000 | 8,344 |
| Nontransaction accounts | $742,588,000 | 599 |
| Money market deposit accounts (MMDAs) | $402,380,000 | 364 |
| Other savings deposits (excluding MMDAs) | $169,887,000 | 476 |
| Total time deposits | $170,321,000 | 1,533 |
| Total time and savings deposits | $742,588,000 | 619 |
| Noninterest-bearing deposits | $348,000 | 8,380 |
| Interest-bearing deposits | $845,568,000 | 526 |
| Retail deposits | $845,916,000 | 484 |
| Estimated insured deposits | $728,975,000 | 459 |
| IRAs and Keogh plan accounts | $27,873,000 | 887 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $222,465,000 | 2,342 |
| Deposits held in domestic offices | $222,465,000 | 2,338 |
| Individuals, partnerships, and corporations | $222,465,000 | 2,167 |
| 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 | $3,970,000 | 8,014 |
| Demand deposits | $392,000 | 8,363 |
| Nontransaction accounts | $218,495,000 | 1,967 |
| Money market deposit accounts (MMDAs) | $217,629,000 | 559 |
| Other savings deposits (excluding MMDAs) | $2,000 | 8,410 |
| Total time deposits | $864,000 | 8,523 |
| Total time and savings deposits | $218,495,000 | 2,116 |
| Noninterest-bearing deposits | $392,000 | 8,401 |
| Interest-bearing deposits | $222,073,000 | 2,027 |
| Retail deposits | $152,405,000 | 2,580 |
| Estimated insured deposits | $188,205,000 | 1,983 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $673,000 | 8,696 |
| Deposits held in domestic offices | $673,000 | 8,695 |
| Individuals, partnerships, and corporations | $674,000 | 8,673 |
| 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 | $6,000 | 8,601 |
| Demand deposits | $1,000 | 8,546 |
| Nontransaction accounts | $668,000 | 8,668 |
| Money market deposit accounts (MMDAs) | $10,000 | 8,231 |
| Other savings deposits (excluding MMDAs) | $2,000 | 8,470 |
| Total time deposits | $656,000 | 8,594 |
| Total time and savings deposits | $668,000 | 8,660 |
| Noninterest-bearing deposits | $1,000 | 8,576 |
| Interest-bearing deposits | $672,000 | 8,654 |
| Retail deposits | $27,000 | 8,702 |
| Estimated insured deposits | $127,000 | 8,702 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $639,000 | 8,732 |
| Deposits held in domestic offices | $639,000 | 8,731 |
| Individuals, partnerships, and corporations | $639,000 | 8,710 |
| 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 | $0 | 8,637 |
| Demand deposits | $0 | 8,578 |
| Nontransaction accounts | $639,000 | 8,702 |
| Money market deposit accounts (MMDAs) | $0 | 8,269 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $639,000 | 8,628 |
| Total time and savings deposits | $639,000 | 8,693 |
| Noninterest-bearing deposits | $0 | 8,607 |
| Interest-bearing deposits | $639,000 | 8,689 |
| Retail deposits | $0 | 8,742 |
| Estimated insured deposits | $100,000 | 8,741 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| 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 | $631,000 | 8,748 |
| Deposits held in domestic offices | $631,000 | 8,747 |
| Individuals, partnerships, and corporations | $631,000 | 8,722 |
| 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 | $0 | 8,651 |
| Demand deposits | $0 | 8,589 |
| Nontransaction accounts | $631,000 | 8,716 |
| Money market deposit accounts (MMDAs) | $0 | 8,270 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $631,000 | 8,649 |
| Total time and savings deposits | $631,000 | 8,707 |
| Noninterest-bearing deposits | $0 | 8,618 |
| Interest-bearing deposits | $631,000 | 8,703 |
| Retail deposits | $0 | 8,752 |
| Estimated insured deposits | $100,000 | 8,751 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| 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 | $625,000 | 8,790 |
| Deposits held in domestic offices | $625,000 | 8,789 |
| Individuals, partnerships, and corporations | $625,000 | 8,766 |
| 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 | $0 | 8,694 |
| Demand deposits | $0 | 8,626 |
| Nontransaction accounts | $625,000 | 8,755 |
| Money market deposit accounts (MMDAs) | $0 | 8,304 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $625,000 | 8,675 |
| Total time and savings deposits | $625,000 | 8,748 |
| Noninterest-bearing deposits | $0 | 8,653 |
| Interest-bearing deposits | $625,000 | 8,742 |
| Retail deposits | $0 | 8,795 |
| Estimated insured deposits | $100,000 | 8,802 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| 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 | $619,000 | 8,811 |
| Deposits held in domestic offices | $619,000 | 8,810 |
| Individuals, partnerships, and corporations | $619,000 | 8,785 |
| 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 | $0 | 8,723 |
| Demand deposits | $0 | 8,655 |
| Nontransaction accounts | $619,000 | 8,774 |
| Money market deposit accounts (MMDAs) | $0 | 8,324 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $619,000 | 8,706 |
| Total time and savings deposits | $619,000 | 8,766 |
| Noninterest-bearing deposits | $0 | 8,681 |
| Interest-bearing deposits | $619,000 | 8,760 |
| Retail deposits | $0 | 8,822 |
| Estimated insured deposits | $100,000 | 8,825 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| 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 | $615,000 | 8,825 |
| Deposits held in domestic offices | $615,000 | 8,824 |
| Individuals, partnerships, and corporations | $615,000 | 8,799 |
| 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 | $0 | 8,736 |
| Demand deposits | $0 | 8,664 |
| Nontransaction accounts | $615,000 | 8,790 |
| Money market deposit accounts (MMDAs) | $0 | 8,326 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $615,000 | 8,719 |
| Total time and savings deposits | $615,000 | 8,781 |
| Noninterest-bearing deposits | $0 | 8,692 |
| Interest-bearing deposits | $615,000 | 8,778 |
| Retail deposits | $0 | 8,834 |
| Estimated insured deposits | $100,000 | 8,837 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| 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 | $610,000 | 8,891 |
| Deposits held in domestic offices | $610,000 | 8,890 |
| Individuals, partnerships, and corporations | $610,000 | 8,863 |
| 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 | $0 | 8,804 |
| Demand deposits | $0 | 8,733 |
| Nontransaction accounts | $610,000 | 8,855 |
| Money market deposit accounts (MMDAs) | $0 | 8,380 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $610,000 | 8,782 |
| Total time and savings deposits | $610,000 | 8,845 |
| Noninterest-bearing deposits | $0 | 8,757 |
| Interest-bearing deposits | $610,000 | 8,842 |
| Retail deposits | $0 | 8,894 |
| Estimated insured deposits | $100,000 | 8,904 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| 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 | $608,000 | 8,934 |
| Deposits held in domestic offices | $608,000 | 8,933 |
| Individuals, partnerships, and corporations | $608,000 | 8,906 |
| 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 | $0 | 8,845 |
| Demand deposits | $0 | 8,772 |
| Nontransaction accounts | $608,000 | 8,896 |
| Money market deposit accounts (MMDAs) | $0 | 8,420 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $608,000 | 8,825 |
| Total time and savings deposits | $608,000 | 8,887 |
| Noninterest-bearing deposits | $0 | 8,798 |
| Interest-bearing deposits | $608,000 | 8,886 |
| Retail deposits | $0 | 8,939 |
| Estimated insured deposits | $100,000 | 8,946 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| 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 | $606,000 | 8,977 |
| Deposits held in domestic offices | $606,000 | 8,976 |
| Individuals, partnerships, and corporations | $606,000 | 8,951 |
| 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 | $0 | 8,886 |
| Demand deposits | $0 | 8,809 |
| Nontransaction accounts | $606,000 | 8,941 |
| Money market deposit accounts (MMDAs) | $0 | 8,459 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $606,000 | 8,868 |
| Total time and savings deposits | $606,000 | 8,931 |
| Noninterest-bearing deposits | $0 | 8,837 |
| Interest-bearing deposits | $606,000 | 8,930 |
| Retail deposits | $0 | 8,982 |
| Estimated insured deposits | $100,000 | 8,991 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| 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 | $604,000 | 9,032 |
| Deposits held in domestic offices | $604,000 | 9,031 |
| Individuals, partnerships, and corporations | $604,000 | 9,003 |
| 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 | $0 | 8,941 |
| Demand deposits | $0 | 8,866 |
| Nontransaction accounts | $604,000 | 8,995 |
| Money market deposit accounts (MMDAs) | $0 | 8,509 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $604,000 | 8,929 |
| Total time and savings deposits | $604,000 | 8,987 |
| Noninterest-bearing deposits | $0 | 8,892 |
| Interest-bearing deposits | $604,000 | 8,984 |
| Retail deposits | $0 | 9,040 |
| Estimated insured deposits | $100,000 | 9,044 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| 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 | $603,000 | 9,068 |
| Deposits held in domestic offices | $603,000 | 9,067 |
| Individuals, partnerships, and corporations | $603,000 | 9,037 |
| 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 | $0 | 8,975 |
| Demand deposits | $0 | 8,895 |
| Nontransaction accounts | $603,000 | 9,032 |
| Money market deposit accounts (MMDAs) | $0 | 8,550 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $603,000 | 8,961 |
| Total time and savings deposits | $603,000 | 9,023 |
| Noninterest-bearing deposits | $0 | 8,922 |
| Interest-bearing deposits | $603,000 | 9,022 |
| Retail deposits | $0 | 9,075 |
| Estimated insured deposits | $100,000 | 9,082 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| 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 | $602,000 | 9,128 |
| Deposits held in domestic offices | $602,000 | 9,127 |
| Individuals, partnerships, and corporations | $602,000 | 9,057 |
| 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 | $602,000 | 9,041 |
| Noninterest-bearing deposits | $0 | 8,960 |
| Interest-bearing deposits | $602,000 | 9,083 |
| Retail deposits | $0 | 9,138 |
| Estimated insured deposits | $100,000 | 9,140 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| 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 | $601,000 | 9,186 |
| Deposits held in domestic offices | $601,000 | 9,185 |
| Individuals, partnerships, and corporations | $601,000 | 9,118 |
| 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 | $601,000 | 9,102 |
| Noninterest-bearing deposits | $0 | 9,011 |
| Interest-bearing deposits | $601,000 | 9,141 |
| Retail deposits | $0 | 9,195 |
| Estimated insured deposits | $100,000 | 9,195 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| 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 | $600,000 | 9,221 |
| Deposits held in domestic offices | $600,000 | 9,220 |
| Individuals, partnerships, and corporations | $600,000 | 9,147 |
| 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 | $600,000 | 9,133 |
| Noninterest-bearing deposits | $0 | 9,047 |
| Interest-bearing deposits | $600,000 | 9,173 |
| Retail deposits | $0 | 9,228 |
| Estimated insured deposits | $100,000 | 9,229 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| 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 | $598,000 | 9,267 |
| Deposits held in domestic offices | $598,000 | 9,266 |
| Individuals, partnerships, and corporations | $599,000 | 9,189 |
| 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 | $599,000 | 9,174 |
| Noninterest-bearing deposits | $0 | 9,091 |
| Interest-bearing deposits | $598,000 | 9,218 |
| Retail deposits | $-1,000 | 9,328 |
| Estimated insured deposits | $99,000 | 9,322 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| 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 | $597,000 | 9,310 |
| Deposits held in domestic offices | $597,000 | 9,308 |
| Individuals, partnerships, and corporations | $597,000 | 9,222 |
| 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 | $597,000 | 9,207 |
| Noninterest-bearing deposits | $0 | 9,127 |
| Interest-bearing deposits | $597,000 | 9,262 |
| Retail deposits | $0 | 9,309 |
| Estimated insured deposits | $100,000 | 9,312 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| 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 | $587,000 | 9,568 |
| Deposits held in domestic offices | $587,000 | 9,567 |
| Individuals, partnerships, and corporations | $587,000 | 9,479 |
| 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 | $587,000 | 9,463 |
| Noninterest-bearing deposits | $0 | 9,348 |
| Interest-bearing deposits | $587,000 | 9,523 |
| Retail deposits | $0 | 9,572 |
| Estimated insured deposits | $587,000 | 9,541 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $563,000 | 9,850 |
| Deposits held in domestic offices | $563,000 | 9,849 |
| Individuals, partnerships, and corporations | $563,000 | 9,738 |
| 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 | $563,000 | 9,713 |
| Noninterest-bearing deposits | $0 | 9,605 |
| Interest-bearing deposits | $563,000 | 9,804 |
| Retail deposits | $0 | 9,856 |
| Estimated insured deposits | $563,000 | 9,824 |
| IRAs and Keogh plan accounts | $0 | 9,382 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $535,000 | 10,185 |
| Deposits held in domestic offices | $535,000 | 10,185 |
| Individuals, partnerships, and corporations | $535,000 | 10,090 |
| 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 | $535,000 | 10,061 |
| Noninterest-bearing deposits | $0 | 9,967 |
| Interest-bearing deposits | $535,000 | 10,134 |
| Retail deposits | $0 | 10,197 |
| Estimated insured deposits | $100,000 | 10,187 |
| IRAs and Keogh plan accounts | $0 | 9,697 |
| 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 | $509,000 | 10,433 |
| Deposits held in domestic offices | $509,000 | 10,433 |
| Individuals, partnerships, and corporations | $0 | 10,380 |
| 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 | NA | NA |
| Noninterest-bearing deposits | $0 | 10,216 |
| Interest-bearing deposits | $509,000 | 10,375 |
| Retail deposits | $0 | 10,444 |
| Estimated insured deposits | $100,000 | 10,436 |
| IRAs and Keogh plan accounts | $0 | 9,927 |
| 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 |