Home > Ocean Bank > Total Deposits
Ocean Bank, Total Deposits
| 2023-09-30 | Rank | |
| Total deposits | $5,325,968,000 | 228 |
| Deposits held in domestic offices | $5,325,968,000 | 227 |
| 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 | $2,114,041,000 | 175 |
| Demand deposits | $2,062,096,000 | 145 |
| Nontransaction accounts | $3,211,927,000 | 249 |
| Money market deposit accounts (MMDAs) | $1,493,078,000 | 216 |
| Other savings deposits (excluding MMDAs) | $331,853,000 | 422 |
| Total time deposits | $1,386,995,000 | 182 |
| Total time and savings deposits | $3,263,872,000 | 260 |
| Noninterest-bearing deposits | $1,831,390,000 | 147 |
| Interest-bearing deposits | $3,494,578,000 | 251 |
| Retail deposits | $4,562,797,000 | 222 |
| Estimated insured deposits | $3,154,396,000 | 253 |
| IRAs and Keogh plan accounts | $43,369,000 | 312 |
| Brokered deposits | $0 | 2,035 |
| Fully insured brokered deposits | $0 | 1,773 |
| Deposits obtained via list services, yet not brokered | $3,218,000 | 612 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $5,126,123,000 | 228 |
| Deposits held in domestic offices | $5,126,123,000 | 228 |
| 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 | $2,106,216,000 | 172 |
| Demand deposits | $2,052,977,000 | 137 |
| Nontransaction accounts | $3,019,907,000 | 248 |
| Money market deposit accounts (MMDAs) | $1,352,555,000 | 223 |
| Other savings deposits (excluding MMDAs) | $353,246,000 | 420 |
| Total time deposits | $1,314,106,000 | 182 |
| Total time and savings deposits | $3,073,146,000 | 262 |
| Noninterest-bearing deposits | $1,828,621,000 | 146 |
| Interest-bearing deposits | $3,297,502,000 | 251 |
| Retail deposits | $4,372,677,000 | 226 |
| Estimated insured deposits | $3,052,526,000 | 252 |
| IRAs and Keogh plan accounts | $42,958,000 | 381 |
| Brokered deposits | $50,156,000 | 652 |
| Fully insured brokered deposits | $50,156,000 | 598 |
| Deposits obtained via list services, yet not brokered | $2,720,000 | 650 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $5,026,642,000 | 238 |
| Deposits held in domestic offices | $5,026,642,000 | 237 |
| 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 | $2,197,825,000 | 174 |
| Demand deposits | $2,148,879,000 | 138 |
| Nontransaction accounts | $2,828,817,000 | 269 |
| Money market deposit accounts (MMDAs) | $1,214,554,000 | 256 |
| Other savings deposits (excluding MMDAs) | $396,379,000 | 412 |
| Total time deposits | $1,217,884,000 | 178 |
| Total time and savings deposits | $2,877,763,000 | 284 |
| Noninterest-bearing deposits | $1,997,197,000 | 147 |
| Interest-bearing deposits | $3,029,445,000 | 275 |
| Retail deposits | $4,337,026,000 | 236 |
| Estimated insured deposits | $2,905,840,000 | 271 |
| IRAs and Keogh plan accounts | $42,131,000 | 314 |
| Brokered deposits | $50,136,000 | 635 |
| Fully insured brokered deposits | $50,136,000 | 574 |
| Deposits obtained via list services, yet not brokered | $2,237,000 | 664 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $4,791,325,000 | 253 |
| Deposits held in domestic offices | $4,791,325,000 | 252 |
| 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 | $2,247,342,000 | 166 |
| Demand deposits | $2,198,711,000 | 137 |
| Nontransaction accounts | $2,543,983,000 | 283 |
| Money market deposit accounts (MMDAs) | $1,084,900,000 | 284 |
| Other savings deposits (excluding MMDAs) | $487,824,000 | 376 |
| Total time deposits | $971,260,000 | 189 |
| Total time and savings deposits | $2,592,614,000 | 307 |
| Noninterest-bearing deposits | $2,084,100,000 | 155 |
| Interest-bearing deposits | $2,707,225,000 | 285 |
| Retail deposits | $4,238,778,000 | 248 |
| Estimated insured deposits | $2,785,671,000 | 265 |
| IRAs and Keogh plan accounts | $43,861,000 | 390 |
| Brokered deposits | $52,762,000 | 534 |
| Fully insured brokered deposits | $52,762,000 | 483 |
| Deposits obtained via list services, yet not brokered | $2,976,000 | 618 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $4,720,147,000 | 256 |
| Deposits held in domestic offices | $4,720,147,000 | 255 |
| 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 | $2,337,867,000 | 166 |
| Demand deposits | $2,281,666,000 | 136 |
| Nontransaction accounts | $2,382,280,000 | 302 |
| Money market deposit accounts (MMDAs) | $1,099,054,000 | 283 |
| Other savings deposits (excluding MMDAs) | $529,944,000 | 362 |
| Total time deposits | $753,284,000 | 204 |
| Total time and savings deposits | $2,438,481,000 | 320 |
| Noninterest-bearing deposits | $2,212,190,000 | 153 |
| Interest-bearing deposits | $2,507,957,000 | 300 |
| Retail deposits | $4,282,140,000 | 252 |
| Estimated insured deposits | $2,771,832,000 | 262 |
| IRAs and Keogh plan accounts | $45,580,000 | 310 |
| Brokered deposits | $52,694,000 | 455 |
| Fully insured brokered deposits | $52,694,000 | 412 |
| Deposits obtained via list services, yet not brokered | $3,970,000 | 567 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $4,832,244,000 | 244 |
| Deposits held in domestic offices | $4,832,244,000 | 244 |
| Individuals, partnerships, and corporations | $4,817,318,000 | 232 |
| 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. | $4,963,000 | 856 |
| Banks in foreign countries | $9,963,000 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,484,786,000 | 161 |
| Demand deposits | $2,289,200,000 | 137 |
| Nontransaction accounts | $2,347,458,000 | 303 |
| Money market deposit accounts (MMDAs) | $1,027,328,000 | 299 |
| Other savings deposits (excluding MMDAs) | $531,294,000 | 377 |
| Total time deposits | $788,835,000 | 185 |
| Total time and savings deposits | $2,543,044,000 | 311 |
| Noninterest-bearing deposits | $2,289,200,000 | 153 |
| Interest-bearing deposits | $2,543,044,000 | 297 |
| Retail deposits | $4,432,661,000 | 243 |
| Estimated insured deposits | $2,740,114,000 | 261 |
| IRAs and Keogh plan accounts | $47,708,000 | 368 |
| Brokered deposits | $0 | 1,600 |
| Fully insured brokered deposits | $0 | 1,441 |
| Deposits obtained via list services, yet not brokered | $4,963,000 | 551 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $4,799,143,000 | 247 |
| Deposits held in domestic offices | $4,799,143,000 | 247 |
| Individuals, partnerships, and corporations | $4,786,422,000 | 233 |
| 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. | $5,211,000 | 791 |
| Banks in foreign countries | $7,510,000 | 44 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,372,704,000 | 158 |
| Demand deposits | $2,170,877,000 | 142 |
| Nontransaction accounts | $2,426,439,000 | 301 |
| Money market deposit accounts (MMDAs) | $1,017,641,000 | 309 |
| Other savings deposits (excluding MMDAs) | $595,164,000 | 349 |
| Total time deposits | $813,632,000 | 181 |
| Total time and savings deposits | $2,628,266,000 | 314 |
| Noninterest-bearing deposits | $2,170,877,000 | 159 |
| Interest-bearing deposits | $2,628,266,000 | 297 |
| Retail deposits | $4,389,981,000 | 250 |
| Estimated insured deposits | $2,707,329,000 | 263 |
| IRAs and Keogh plan accounts | $48,873,000 | 301 |
| Brokered deposits | $0 | 1,604 |
| Fully insured brokered deposits | $0 | 1,439 |
| Deposits obtained via list services, yet not brokered | $5,226,000 | 528 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $4,736,143,000 | 252 |
| Deposits held in domestic offices | $4,736,143,000 | 252 |
| Individuals, partnerships, and corporations | $4,718,872,000 | 235 |
| 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. | $5,700,000 | 776 |
| Banks in foreign countries | $11,571,000 | 41 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,310,551,000 | 160 |
| Demand deposits | $2,116,707,000 | 143 |
| Nontransaction accounts | $2,425,592,000 | 310 |
| Money market deposit accounts (MMDAs) | $990,871,000 | 323 |
| Other savings deposits (excluding MMDAs) | $586,340,000 | 355 |
| Total time deposits | $848,382,000 | 182 |
| Total time and savings deposits | $2,619,436,000 | 317 |
| Noninterest-bearing deposits | $2,116,707,000 | 163 |
| Interest-bearing deposits | $2,619,436,000 | 298 |
| Retail deposits | $4,307,194,000 | 256 |
| Estimated insured deposits | $2,646,276,000 | 267 |
| IRAs and Keogh plan accounts | $50,152,000 | 362 |
| Brokered deposits | $0 | 1,622 |
| Fully insured brokered deposits | $0 | 1,440 |
| Deposits obtained via list services, yet not brokered | $5,700,000 | 540 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $4,440,993,000 | 262 |
| Deposits held in domestic offices | $4,440,993,000 | 262 |
| Individuals, partnerships, and corporations | $4,424,084,000 | 242 |
| 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. | $7,888,000 | 668 |
| Banks in foreign countries | $9,021,000 | 38 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,235,883,000 | 155 |
| Demand deposits | $2,040,024,000 | 136 |
| Nontransaction accounts | $2,205,110,000 | 321 |
| Money market deposit accounts (MMDAs) | $807,770,000 | 373 |
| Other savings deposits (excluding MMDAs) | $429,776,000 | 461 |
| Total time deposits | $967,565,000 | 167 |
| Total time and savings deposits | $2,400,969,000 | 323 |
| Noninterest-bearing deposits | $2,040,024,000 | 166 |
| Interest-bearing deposits | $2,400,969,000 | 307 |
| Retail deposits | $3,910,417,000 | 270 |
| Estimated insured deposits | $2,655,093,000 | 263 |
| IRAs and Keogh plan accounts | $51,672,000 | 297 |
| Brokered deposits | $0 | 1,690 |
| Fully insured brokered deposits | $0 | 1,502 |
| Deposits obtained via list services, yet not brokered | $7,888,000 | 476 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $4,235,704,000 | 269 |
| Deposits held in domestic offices | $4,235,704,000 | 269 |
| Individuals, partnerships, and corporations | $4,220,509,000 | 248 |
| 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. | $8,511,000 | 661 |
| Banks in foreign countries | $6,684,000 | 47 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,094,484,000 | 145 |
| Demand deposits | $1,912,576,000 | 129 |
| Nontransaction accounts | $2,141,220,000 | 338 |
| Money market deposit accounts (MMDAs) | $761,207,000 | 387 |
| Other savings deposits (excluding MMDAs) | $412,317,000 | 473 |
| Total time deposits | $967,696,000 | 171 |
| Total time and savings deposits | $2,323,128,000 | 333 |
| Noninterest-bearing deposits | $1,912,576,000 | 163 |
| Interest-bearing deposits | $2,323,128,000 | 309 |
| Retail deposits | $3,712,481,000 | 270 |
| Estimated insured deposits | $2,576,229,000 | 267 |
| IRAs and Keogh plan accounts | $51,487,000 | 374 |
| Brokered deposits | $0 | 1,708 |
| Fully insured brokered deposits | $0 | 1,545 |
| Deposits obtained via list services, yet not brokered | $8,511,000 | 474 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $4,121,717,000 | 270 |
| Deposits held in domestic offices | $4,121,717,000 | 269 |
| Individuals, partnerships, and corporations | $4,039,844,000 | 254 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $51,083,000 | 1,196 |
| Commercial banks and other depository institutions in U.S. | $16,334,000 | 480 |
| Banks in foreign countries | $14,456,000 | 36 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,043,352,000 | 134 |
| Demand deposits | $1,876,229,000 | 121 |
| Nontransaction accounts | $2,078,365,000 | 358 |
| Money market deposit accounts (MMDAs) | $644,629,000 | 422 |
| Other savings deposits (excluding MMDAs) | $550,503,000 | 395 |
| Total time deposits | $883,233,000 | 199 |
| Total time and savings deposits | $2,245,488,000 | 348 |
| Noninterest-bearing deposits | $1,770,596,000 | 173 |
| Interest-bearing deposits | $2,351,121,000 | 304 |
| Retail deposits | $3,537,002,000 | 276 |
| Estimated insured deposits | $2,639,242,000 | 265 |
| IRAs and Keogh plan accounts | $51,622,000 | 307 |
| Brokered deposits | $150,029,000 | 249 |
| Fully insured brokered deposits | $150,029,000 | 239 |
| Deposits obtained via list services, yet not brokered | $13,353,000 | 382 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $3,927,063,000 | 272 |
| Deposits held in domestic offices | $3,927,063,000 | 271 |
| Individuals, partnerships, and corporations | $3,809,938,000 | 258 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $46,058,000 | 1,267 |
| Commercial banks and other depository institutions in U.S. | $54,389,000 | 214 |
| Banks in foreign countries | $16,678,000 | 34 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $304,555,000 | 654 |
| Demand deposits | $294,446,000 | 483 |
| Nontransaction accounts | $3,622,508,000 | 240 |
| Money market deposit accounts (MMDAs) | $615,294,000 | 425 |
| Other savings deposits (excluding MMDAs) | $2,062,716,000 | 119 |
| Total time deposits | $944,498,000 | 189 |
| Total time and savings deposits | $3,632,617,000 | 244 |
| Noninterest-bearing deposits | $189,905,000 | 957 |
| Interest-bearing deposits | $3,737,158,000 | 211 |
| Retail deposits | $3,322,883,000 | 274 |
| Estimated insured deposits | $2,552,181,000 | 263 |
| IRAs and Keogh plan accounts | $51,634,000 | 372 |
| Brokered deposits | $150,033,000 | 256 |
| Fully insured brokered deposits | $150,033,000 | 241 |
| Deposits obtained via list services, yet not brokered | $50,912,000 | 143 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $3,904,112,000 | 266 |
| Deposits held in domestic offices | $3,904,112,000 | 266 |
| Individuals, partnerships, and corporations | $3,798,025,000 | 251 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $42,554,000 | 1,288 |
| Commercial banks and other depository institutions in U.S. | $53,644,000 | 221 |
| Banks in foreign countries | $9,889,000 | 39 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $263,358,000 | 700 |
| Demand deposits | $222,728,000 | 591 |
| Nontransaction accounts | $3,640,754,000 | 238 |
| Money market deposit accounts (MMDAs) | $605,649,000 | 419 |
| Other savings deposits (excluding MMDAs) | $2,081,025,000 | 116 |
| Total time deposits | $954,082,000 | 202 |
| Total time and savings deposits | $3,681,384,000 | 240 |
| Noninterest-bearing deposits | $149,986,000 | 1,125 |
| Interest-bearing deposits | $3,754,126,000 | 209 |
| Retail deposits | $3,301,135,000 | 268 |
| Estimated insured deposits | $2,585,767,000 | 256 |
| IRAs and Keogh plan accounts | $52,213,000 | 297 |
| Brokered deposits | $150,035,000 | 259 |
| Fully insured brokered deposits | $150,035,000 | 243 |
| Deposits obtained via list services, yet not brokered | $51,409,000 | 146 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $3,819,149,000 | 266 |
| Deposits held in domestic offices | $3,819,149,000 | 266 |
| Individuals, partnerships, and corporations | $3,715,693,000 | 252 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $38,012,000 | 1,400 |
| Commercial banks and other depository institutions in U.S. | $54,907,000 | 218 |
| Banks in foreign countries | $10,537,000 | 36 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $260,732,000 | 660 |
| Demand deposits | $252,510,000 | 494 |
| Nontransaction accounts | $3,558,417,000 | 241 |
| Money market deposit accounts (MMDAs) | $586,310,000 | 419 |
| Other savings deposits (excluding MMDAs) | $1,976,635,000 | 117 |
| Total time deposits | $995,474,000 | 204 |
| Total time and savings deposits | $3,566,639,000 | 245 |
| Noninterest-bearing deposits | $147,232,000 | 1,128 |
| Interest-bearing deposits | $3,671,917,000 | 217 |
| Retail deposits | $3,193,305,000 | 270 |
| Estimated insured deposits | $2,520,464,000 | 258 |
| IRAs and Keogh plan accounts | $53,153,000 | 353 |
| Brokered deposits | $150,042,000 | 271 |
| Fully insured brokered deposits | $150,042,000 | 253 |
| Deposits obtained via list services, yet not brokered | $52,153,000 | 142 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $3,415,826,000 | 266 |
| Deposits held in domestic offices | $3,415,826,000 | 265 |
| Individuals, partnerships, and corporations | $3,396,911,000 | 247 |
| 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. | $8,053,000 | 818 |
| Banks in foreign countries | $10,862,000 | 38 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $130,085,000 | 1,158 |
| Demand deposits | $122,935,000 | 738 |
| Nontransaction accounts | $3,285,741,000 | 242 |
| Money market deposit accounts (MMDAs) | $656,910,000 | 378 |
| Other savings deposits (excluding MMDAs) | $1,536,689,000 | 136 |
| Total time deposits | $1,092,142,000 | 193 |
| Total time and savings deposits | $3,292,891,000 | 245 |
| Noninterest-bearing deposits | $122,935,000 | 1,054 |
| Interest-bearing deposits | $3,292,891,000 | 225 |
| Retail deposits | $2,864,272,000 | 268 |
| Estimated insured deposits | $2,192,629,000 | 271 |
| IRAs and Keogh plan accounts | $54,464,000 | 292 |
| Brokered deposits | $0 | 1,987 |
| Fully insured brokered deposits | $0 | 1,759 |
| Deposits obtained via list services, yet not brokered | $8,053,000 | 634 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $3,677,983,000 | 250 |
| Deposits held in domestic offices | $3,677,983,000 | 249 |
| Individuals, partnerships, and corporations | $3,663,988,000 | 234 |
| 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. | $4,866,000 | 976 |
| Banks in foreign countries | $9,129,000 | 41 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $130,618,000 | 1,123 |
| Demand deposits | $125,304,000 | 727 |
| Nontransaction accounts | $3,547,365,000 | 224 |
| Money market deposit accounts (MMDAs) | $675,285,000 | 358 |
| Other savings deposits (excluding MMDAs) | $1,441,474,000 | 140 |
| Total time deposits | $1,430,605,000 | 154 |
| Total time and savings deposits | $3,552,679,000 | 226 |
| Noninterest-bearing deposits | $125,304,000 | 1,038 |
| Interest-bearing deposits | $3,552,679,000 | 207 |
| Retail deposits | $2,993,797,000 | 258 |
| Estimated insured deposits | $2,318,077,000 | 260 |
| IRAs and Keogh plan accounts | $60,384,000 | 310 |
| Brokered deposits | $0 | 2,032 |
| Fully insured brokered deposits | $0 | 1,808 |
| Deposits obtained via list services, yet not brokered | $4,866,000 | 796 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $3,676,040,000 | 250 |
| Deposits held in domestic offices | $3,676,040,000 | 249 |
| Individuals, partnerships, and corporations | $3,658,946,000 | 234 |
| 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. | $12,827,000 | 597 |
| Banks in foreign countries | $4,267,000 | 49 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $108,983,000 | 1,372 |
| Demand deposits | $104,651,000 | 860 |
| Nontransaction accounts | $3,567,057,000 | 225 |
| Money market deposit accounts (MMDAs) | $539,468,000 | 404 |
| Other savings deposits (excluding MMDAs) | $1,425,121,000 | 143 |
| Total time deposits | $1,602,468,000 | 139 |
| Total time and savings deposits | $3,571,389,000 | 228 |
| Noninterest-bearing deposits | $104,651,000 | 1,210 |
| Interest-bearing deposits | $3,571,389,000 | 203 |
| Retail deposits | $2,929,768,000 | 255 |
| Estimated insured deposits | $2,437,400,000 | 248 |
| IRAs and Keogh plan accounts | $63,385,000 | 276 |
| Brokered deposits | $0 | 2,126 |
| Fully insured brokered deposits | $0 | 1,859 |
| Deposits obtained via list services, yet not brokered | $12,827,000 | 464 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $3,693,813,000 | 248 |
| Deposits held in domestic offices | $3,693,813,000 | 247 |
| Individuals, partnerships, and corporations | $3,671,829,000 | 232 |
| 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. | $14,512,000 | 559 |
| Banks in foreign countries | $7,472,000 | 45 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $115,014,000 | 1,262 |
| Demand deposits | $110,246,000 | 786 |
| Nontransaction accounts | $3,578,799,000 | 223 |
| Money market deposit accounts (MMDAs) | $524,855,000 | 413 |
| Other savings deposits (excluding MMDAs) | $1,393,488,000 | 142 |
| Total time deposits | $1,660,456,000 | 138 |
| Total time and savings deposits | $3,583,567,000 | 228 |
| Noninterest-bearing deposits | $110,246,000 | 1,132 |
| Interest-bearing deposits | $3,583,567,000 | 201 |
| Retail deposits | $2,925,750,000 | 252 |
| Estimated insured deposits | $2,455,284,000 | 247 |
| IRAs and Keogh plan accounts | $64,870,000 | 297 |
| Brokered deposits | $0 | 2,158 |
| Fully insured brokered deposits | $0 | 1,908 |
| Deposits obtained via list services, yet not brokered | $14,512,000 | 434 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $3,537,685,000 | 258 |
| Deposits held in domestic offices | $3,537,685,000 | 257 |
| Individuals, partnerships, and corporations | $3,523,124,000 | 236 |
| 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. | $11,830,000 | 650 |
| Banks in foreign countries | $2,731,000 | 56 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $111,550,000 | 1,315 |
| Demand deposits | $105,541,000 | 814 |
| Nontransaction accounts | $3,426,135,000 | 233 |
| Money market deposit accounts (MMDAs) | $546,412,000 | 405 |
| Other savings deposits (excluding MMDAs) | $1,377,082,000 | 144 |
| Total time deposits | $1,502,641,000 | 150 |
| Total time and savings deposits | $3,432,144,000 | 237 |
| Noninterest-bearing deposits | $105,541,000 | 1,161 |
| Interest-bearing deposits | $3,432,144,000 | 214 |
| Retail deposits | $2,841,151,000 | 254 |
| Estimated insured deposits | $2,440,708,000 | 242 |
| IRAs and Keogh plan accounts | $61,081,000 | 316 |
| Brokered deposits | $0 | 2,214 |
| Fully insured brokered deposits | $0 | 1,955 |
| Deposits obtained via list services, yet not brokered | $11,830,000 | 504 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $3,326,841,000 | 268 |
| Deposits held in domestic offices | $3,326,841,000 | 267 |
| Individuals, partnerships, and corporations | $3,309,519,000 | 250 |
| 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. | $11,809,000 | 632 |
| Banks in foreign countries | $5,513,000 | 51 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $110,357,000 | 1,359 |
| Demand deposits | $105,743,000 | 812 |
| Nontransaction accounts | $3,216,484,000 | 238 |
| Money market deposit accounts (MMDAs) | $555,275,000 | 402 |
| Other savings deposits (excluding MMDAs) | $1,368,345,000 | 143 |
| Total time deposits | $1,292,864,000 | 167 |
| Total time and savings deposits | $3,221,098,000 | 241 |
| Noninterest-bearing deposits | $105,743,000 | 1,171 |
| Interest-bearing deposits | $3,221,098,000 | 218 |
| Retail deposits | $2,710,156,000 | 265 |
| Estimated insured deposits | $2,289,592,000 | 257 |
| IRAs and Keogh plan accounts | $58,560,000 | 325 |
| Brokered deposits | $0 | 2,229 |
| Fully insured brokered deposits | $0 | 1,980 |
| Deposits obtained via list services, yet not brokered | $11,809,000 | 502 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $3,297,651,000 | 263 |
| Deposits held in domestic offices | $3,297,651,000 | 262 |
| Individuals, partnerships, and corporations | $3,277,808,000 | 242 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $0 | 5,052 |
| Commercial banks and other depository institutions in U.S. | $15,687,000 | 545 |
| Banks in foreign countries | $4,156,000 | 49 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $111,365,000 | 1,310 |
| Demand deposits | $107,241,000 | 803 |
| Nontransaction accounts | $3,186,286,000 | 234 |
| Money market deposit accounts (MMDAs) | $588,749,000 | 387 |
| Other savings deposits (excluding MMDAs) | $1,416,136,000 | 138 |
| Total time deposits | $1,181,401,000 | 173 |
| Total time and savings deposits | $3,190,410,000 | 239 |
| Noninterest-bearing deposits | $107,241,000 | 1,164 |
| Interest-bearing deposits | $3,190,410,000 | 214 |
| Retail deposits | $2,744,170,000 | 257 |
| Estimated insured deposits | $2,260,057,000 | 256 |
| IRAs and Keogh plan accounts | $60,129,000 | 320 |
| Brokered deposits | $0 | 2,222 |
| Fully insured brokered deposits | $0 | 1,981 |
| Deposits obtained via list services, yet not brokered | $15,687,000 | 424 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $3,243,020,000 | 257 |
| Deposits held in domestic offices | $3,243,020,000 | 257 |
| Individuals, partnerships, and corporations | $3,176,160,000 | 244 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $0 | 5,100 |
| Commercial banks and other depository institutions in U.S. | $63,092,000 | 183 |
| Banks in foreign countries | $3,768,000 | 51 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $110,510,000 | 1,339 |
| Demand deposits | $105,585,000 | 815 |
| Nontransaction accounts | $3,132,510,000 | 228 |
| Money market deposit accounts (MMDAs) | $606,529,000 | 376 |
| Other savings deposits (excluding MMDAs) | $1,426,323,000 | 135 |
| Total time deposits | $1,099,659,000 | 181 |
| Total time and savings deposits | $3,137,435,000 | 229 |
| Noninterest-bearing deposits | $105,585,000 | 1,169 |
| Interest-bearing deposits | $3,137,435,000 | 214 |
| Retail deposits | $2,748,556,000 | 255 |
| Estimated insured deposits | $2,232,078,000 | 254 |
| IRAs and Keogh plan accounts | $58,615,000 | 332 |
| Brokered deposits | $0 | 2,232 |
| Fully insured brokered deposits | $0 | 2,015 |
| Deposits obtained via list services, yet not brokered | $63,092,000 | 110 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $3,220,556,000 | 257 |
| Deposits held in domestic offices | $3,220,556,000 | 256 |
| Individuals, partnerships, and corporations | $3,148,782,000 | 242 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $0 | 5,141 |
| Commercial banks and other depository institutions in U.S. | $64,187,000 | 195 |
| Banks in foreign countries | $7,587,000 | 47 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $109,125,000 | 1,387 |
| Demand deposits | $105,474,000 | 820 |
| Nontransaction accounts | $3,111,431,000 | 228 |
| Money market deposit accounts (MMDAs) | $601,835,000 | 390 |
| Other savings deposits (excluding MMDAs) | $1,420,139,000 | 134 |
| Total time deposits | $1,089,457,000 | 170 |
| Total time and savings deposits | $3,115,082,000 | 230 |
| Noninterest-bearing deposits | $105,474,000 | 1,178 |
| Interest-bearing deposits | $3,115,082,000 | 210 |
| Retail deposits | $2,734,843,000 | 252 |
| Estimated insured deposits | $2,233,411,000 | 254 |
| IRAs and Keogh plan accounts | $59,392,000 | 334 |
| Brokered deposits | $1,040,000 | 2,286 |
| Fully insured brokered deposits | $1,040,000 | 2,093 |
| Deposits obtained via list services, yet not brokered | $64,187,000 | 114 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $3,192,691,000 | 256 |
| Deposits held in domestic offices | $3,192,691,000 | 256 |
| Individuals, partnerships, and corporations | $3,094,126,000 | 243 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $0 | 5,214 |
| Commercial banks and other depository institutions in U.S. | $96,199,000 | 132 |
| Banks in foreign countries | $2,366,000 | 50 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $126,960,000 | 1,146 |
| Demand deposits | $122,477,000 | 707 |
| Nontransaction accounts | $3,065,731,000 | 226 |
| Money market deposit accounts (MMDAs) | $620,356,000 | 368 |
| Other savings deposits (excluding MMDAs) | $1,350,993,000 | 134 |
| Total time deposits | $1,094,382,000 | 167 |
| Total time and savings deposits | $3,070,214,000 | 229 |
| Noninterest-bearing deposits | $122,476,000 | 1,047 |
| Interest-bearing deposits | $3,070,215,000 | 211 |
| Retail deposits | $2,716,463,000 | 249 |
| Estimated insured deposits | $2,277,722,000 | 243 |
| IRAs and Keogh plan accounts | $61,841,000 | 322 |
| Brokered deposits | $31,830,000 | 841 |
| Fully insured brokered deposits | $31,830,000 | 780 |
| Deposits obtained via list services, yet not brokered | $96,199,000 | 80 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $3,273,486,000 | 249 |
| Deposits held in domestic offices | $3,273,486,000 | 248 |
| Individuals, partnerships, and corporations | $3,127,791,000 | 240 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,267 |
| Commercial banks and other depository institutions in U.S. | $144,881,000 | 94 |
| Banks in foreign countries | $814,000 | 58 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $108,597,000 | 1,354 |
| Demand deposits | $103,525,000 | 823 |
| Nontransaction accounts | $3,164,889,000 | 221 |
| Money market deposit accounts (MMDAs) | $622,035,000 | 377 |
| Other savings deposits (excluding MMDAs) | $1,430,014,000 | 129 |
| Total time deposits | $1,112,840,000 | 160 |
| Total time and savings deposits | $3,169,961,000 | 225 |
| Noninterest-bearing deposits | $103,524,000 | 1,192 |
| Interest-bearing deposits | $3,169,962,000 | 202 |
| Retail deposits | $2,854,992,000 | 239 |
| Estimated insured deposits | $2,330,754,000 | 235 |
| IRAs and Keogh plan accounts | $63,608,000 | 319 |
| Brokered deposits | $1,824,000 | 2,189 |
| Fully insured brokered deposits | $1,824,000 | 1,992 |
| Deposits obtained via list services, yet not brokered | $144,881,000 | 46 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $3,086,689,000 | 259 |
| Deposits held in domestic offices | $3,086,689,000 | 259 |
| Individuals, partnerships, and corporations | $2,990,355,000 | 241 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $0 | 5,319 |
| Commercial banks and other depository institutions in U.S. | $94,223,000 | 141 |
| Banks in foreign countries | $2,111,000 | 52 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $109,997,000 | 1,337 |
| Demand deposits | $103,422,000 | 804 |
| Nontransaction accounts | $2,976,692,000 | 229 |
| Money market deposit accounts (MMDAs) | $621,999,000 | 374 |
| Other savings deposits (excluding MMDAs) | $1,350,379,000 | 132 |
| Total time deposits | $1,004,314,000 | 174 |
| Total time and savings deposits | $2,983,267,000 | 234 |
| Noninterest-bearing deposits | $103,422,000 | 1,174 |
| Interest-bearing deposits | $2,983,267,000 | 209 |
| Retail deposits | $2,699,094,000 | 250 |
| Estimated insured deposits | $2,227,938,000 | 245 |
| IRAs and Keogh plan accounts | $64,323,000 | 318 |
| Brokered deposits | $1,822,000 | 2,168 |
| Fully insured brokered deposits | $1,822,000 | 1,962 |
| Deposits obtained via list services, yet not brokered | $94,223,000 | 80 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $3,045,479,000 | 259 |
| Deposits held in domestic offices | $3,045,479,000 | 259 |
| Individuals, partnerships, and corporations | $2,929,608,000 | 248 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $0 | 5,363 |
| Commercial banks and other depository institutions in U.S. | $112,958,000 | 120 |
| Banks in foreign countries | $2,913,000 | 51 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $106,796,000 | 1,384 |
| Demand deposits | $102,534,000 | 816 |
| Nontransaction accounts | $2,938,683,000 | 232 |
| Money market deposit accounts (MMDAs) | $641,488,000 | 370 |
| Other savings deposits (excluding MMDAs) | $1,294,865,000 | 136 |
| Total time deposits | $1,002,330,000 | 171 |
| Total time and savings deposits | $2,942,945,000 | 237 |
| Noninterest-bearing deposits | $102,534,000 | 1,173 |
| Interest-bearing deposits | $2,942,945,000 | 214 |
| Retail deposits | $2,672,753,000 | 250 |
| Estimated insured deposits | $2,223,536,000 | 242 |
| IRAs and Keogh plan accounts | $65,816,000 | 309 |
| Brokered deposits | $0 | 2,522 |
| Fully insured brokered deposits | $0 | 2,331 |
| Deposits obtained via list services, yet not brokered | $112,958,000 | 69 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $2,883,806,000 | 266 |
| Deposits held in domestic offices | $2,883,806,000 | 266 |
| Individuals, partnerships, and corporations | $2,796,586,000 | 251 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $0 | 5,417 |
| Commercial banks and other depository institutions in U.S. | $85,617,000 | 153 |
| Banks in foreign countries | $1,603,000 | 53 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $93,581,000 | 1,613 |
| Demand deposits | $88,522,000 | 953 |
| Nontransaction accounts | $2,790,225,000 | 243 |
| Money market deposit accounts (MMDAs) | $635,375,000 | 367 |
| Other savings deposits (excluding MMDAs) | $1,239,919,000 | 139 |
| Total time deposits | $914,931,000 | 179 |
| Total time and savings deposits | $2,795,284,000 | 247 |
| Noninterest-bearing deposits | $88,522,000 | 1,320 |
| Interest-bearing deposits | $2,795,284,000 | 218 |
| Retail deposits | $2,560,313,000 | 259 |
| Estimated insured deposits | $2,144,182,000 | 248 |
| IRAs and Keogh plan accounts | $67,103,000 | 303 |
| Brokered deposits | $0 | 2,527 |
| Fully insured brokered deposits | $0 | 2,363 |
| Deposits obtained via list services, yet not brokered | $85,617,000 | 95 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $2,928,773,000 | 263 |
| Deposits held in domestic offices | $2,928,773,000 | 263 |
| Individuals, partnerships, and corporations | $2,862,680,000 | 247 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $0 | 5,463 |
| Commercial banks and other depository institutions in U.S. | $64,070,000 | 199 |
| Banks in foreign countries | $2,023,000 | 54 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $103,944,000 | 1,371 |
| Demand deposits | $100,103,000 | 800 |
| Nontransaction accounts | $2,824,829,000 | 238 |
| Money market deposit accounts (MMDAs) | $652,206,000 | 363 |
| Other savings deposits (excluding MMDAs) | $1,300,468,000 | 130 |
| Total time deposits | $872,155,000 | 192 |
| Total time and savings deposits | $2,828,670,000 | 245 |
| Noninterest-bearing deposits | $100,103,000 | 1,169 |
| Interest-bearing deposits | $2,828,670,000 | 214 |
| Retail deposits | $2,628,533,000 | 245 |
| Estimated insured deposits | $2,179,545,000 | 240 |
| IRAs and Keogh plan accounts | $68,412,000 | 303 |
| Brokered deposits | $0 | 2,555 |
| Fully insured brokered deposits | $0 | 2,395 |
| Deposits obtained via list services, yet not brokered | $64,070,000 | 124 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $2,892,714,000 | 261 |
| Deposits held in domestic offices | $2,892,714,000 | 261 |
| Individuals, partnerships, and corporations | $2,827,448,000 | 246 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,538 |
| Commercial banks and other depository institutions in U.S. | $64,418,000 | 197 |
| Banks in foreign countries | $848,000 | 62 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $104,070,000 | 1,333 |
| Demand deposits | $99,444,000 | 798 |
| Nontransaction accounts | $2,788,644,000 | 233 |
| Money market deposit accounts (MMDAs) | $643,027,000 | 358 |
| Other savings deposits (excluding MMDAs) | $1,285,067,000 | 129 |
| Total time deposits | $860,550,000 | 195 |
| Total time and savings deposits | $2,793,270,000 | 239 |
| Noninterest-bearing deposits | $99,444,000 | 1,159 |
| Interest-bearing deposits | $2,793,270,000 | 212 |
| Retail deposits | $2,605,029,000 | 243 |
| Estimated insured deposits | $2,166,544,000 | 239 |
| IRAs and Keogh plan accounts | $69,515,000 | 296 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,404 |
| Deposits obtained via list services, yet not brokered | $64,418,000 | 123 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $2,819,661,000 | 263 |
| Deposits held in domestic offices | $2,819,661,000 | 263 |
| Individuals, partnerships, and corporations | $2,815,406,000 | 242 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $0 | 5,586 |
| Commercial banks and other depository institutions in U.S. | $1,445,000 | 1,428 |
| Banks in foreign countries | $2,810,000 | 48 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $97,433,000 | 1,461 |
| Demand deposits | $93,227,000 | 832 |
| Nontransaction accounts | $2,722,228,000 | 234 |
| Money market deposit accounts (MMDAs) | $643,556,000 | 360 |
| Other savings deposits (excluding MMDAs) | $1,275,884,000 | 128 |
| Total time deposits | $802,788,000 | 199 |
| Total time and savings deposits | $2,726,434,000 | 242 |
| Noninterest-bearing deposits | $93,227,000 | 1,221 |
| Interest-bearing deposits | $2,726,434,000 | 214 |
| Retail deposits | $2,537,450,000 | 246 |
| Estimated insured deposits | $2,113,912,000 | 241 |
| IRAs and Keogh plan accounts | $71,276,000 | 287 |
| Brokered deposits | $0 | 2,545 |
| Fully insured brokered deposits | $0 | 2,383 |
| Deposits obtained via list services, yet not brokered | $1,445,000 | 1,154 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $2,786,998,000 | 256 |
| Deposits held in domestic offices | $2,786,998,000 | 256 |
| Individuals, partnerships, and corporations | $2,782,544,000 | 237 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $0 | 5,629 |
| Commercial banks and other depository institutions in U.S. | $1,643,000 | 1,401 |
| Banks in foreign countries | $2,811,000 | 52 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $95,998,000 | 1,503 |
| Demand deposits | $91,927,000 | 842 |
| Nontransaction accounts | $2,691,000,000 | 229 |
| Money market deposit accounts (MMDAs) | $636,651,000 | 349 |
| Other savings deposits (excluding MMDAs) | $1,230,585,000 | 126 |
| Total time deposits | $823,764,000 | 194 |
| Total time and savings deposits | $2,695,071,000 | 235 |
| Noninterest-bearing deposits | $91,927,000 | 1,242 |
| Interest-bearing deposits | $2,695,071,000 | 208 |
| Retail deposits | $2,496,711,000 | 245 |
| Estimated insured deposits | $2,087,310,000 | 240 |
| IRAs and Keogh plan accounts | $72,965,000 | 279 |
| Brokered deposits | $0 | 2,561 |
| Fully insured brokered deposits | $0 | 2,413 |
| Deposits obtained via list services, yet not brokered | $1,643,000 | 1,119 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $2,786,843,000 | 256 |
| Deposits held in domestic offices | $2,786,843,000 | 255 |
| Individuals, partnerships, and corporations | $2,782,355,000 | 239 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $0 | 5,698 |
| Commercial banks and other depository institutions in U.S. | $1,692,000 | 1,403 |
| Banks in foreign countries | $2,796,000 | 53 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $101,618,000 | 1,307 |
| Demand deposits | $97,138,000 | 786 |
| Nontransaction accounts | $2,685,225,000 | 232 |
| Money market deposit accounts (MMDAs) | $607,724,000 | 364 |
| Other savings deposits (excluding MMDAs) | $1,242,933,000 | 127 |
| Total time deposits | $834,568,000 | 186 |
| Total time and savings deposits | $2,689,705,000 | 238 |
| Noninterest-bearing deposits | $97,138,000 | 1,173 |
| Interest-bearing deposits | $2,689,705,000 | 208 |
| Retail deposits | $2,509,033,000 | 247 |
| Estimated insured deposits | $2,124,653,000 | 241 |
| IRAs and Keogh plan accounts | $75,590,000 | 278 |
| Brokered deposits | $0 | 2,579 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $1,692,000 | 1,116 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $2,764,891,000 | 252 |
| Deposits held in domestic offices | $2,764,891,000 | 251 |
| Individuals, partnerships, and corporations | $2,756,591,000 | 238 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $0 | 5,758 |
| Commercial banks and other depository institutions in U.S. | $3,845,000 | 1,126 |
| Banks in foreign countries | $4,455,000 | 45 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $99,751,000 | 1,332 |
| Demand deposits | $95,675,000 | 799 |
| Nontransaction accounts | $2,665,140,000 | 229 |
| Money market deposit accounts (MMDAs) | $570,708,000 | 373 |
| Other savings deposits (excluding MMDAs) | $1,226,994,000 | 126 |
| Total time deposits | $867,438,000 | 179 |
| Total time and savings deposits | $2,669,216,000 | 236 |
| Noninterest-bearing deposits | $95,675,000 | 1,167 |
| Interest-bearing deposits | $2,669,216,000 | 209 |
| Retail deposits | $2,482,280,000 | 243 |
| Estimated insured deposits | $2,150,368,000 | 236 |
| IRAs and Keogh plan accounts | $77,315,000 | 276 |
| Brokered deposits | $0 | 2,570 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $3,845,000 | 967 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $2,809,010,000 | 247 |
| Deposits held in domestic offices | $2,809,010,000 | 246 |
| Individuals, partnerships, and corporations | $2,798,529,000 | 234 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $0 | 5,809 |
| Commercial banks and other depository institutions in U.S. | $6,840,000 | 906 |
| Banks in foreign countries | $3,641,000 | 51 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $94,601,000 | 1,438 |
| Demand deposits | $90,088,000 | 813 |
| Nontransaction accounts | $2,714,409,000 | 221 |
| Money market deposit accounts (MMDAs) | $581,153,000 | 371 |
| Other savings deposits (excluding MMDAs) | $1,227,849,000 | 127 |
| Total time deposits | $905,407,000 | 174 |
| Total time and savings deposits | $2,718,922,000 | 230 |
| Noninterest-bearing deposits | $90,088,000 | 1,199 |
| Interest-bearing deposits | $2,718,922,000 | 203 |
| Retail deposits | $2,511,757,000 | 240 |
| Estimated insured deposits | $2,184,878,000 | 236 |
| IRAs and Keogh plan accounts | $78,042,000 | 273 |
| Brokered deposits | $0 | 2,549 |
| Fully insured brokered deposits | $0 | 2,417 |
| Deposits obtained via list services, yet not brokered | $6,840,000 | 751 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $2,789,824,000 | 242 |
| Deposits held in domestic offices | $2,789,824,000 | 241 |
| Individuals, partnerships, and corporations | $2,779,246,000 | 229 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $0 | 5,890 |
| Commercial banks and other depository institutions in U.S. | $7,293,000 | 891 |
| Banks in foreign countries | $3,285,000 | 48 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $90,150,000 | 1,513 |
| Demand deposits | $84,698,000 | 855 |
| Nontransaction accounts | $2,699,674,000 | 219 |
| Money market deposit accounts (MMDAs) | $568,045,000 | 357 |
| Other savings deposits (excluding MMDAs) | $1,204,524,000 | 121 |
| Total time deposits | $927,105,000 | 166 |
| Total time and savings deposits | $2,705,126,000 | 224 |
| Noninterest-bearing deposits | $84,698,000 | 1,249 |
| Interest-bearing deposits | $2,705,126,000 | 202 |
| Retail deposits | $2,488,490,000 | 237 |
| Estimated insured deposits | $2,178,152,000 | 229 |
| IRAs and Keogh plan accounts | $80,176,000 | 267 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,448 |
| Deposits obtained via list services, yet not brokered | $7,293,000 | 726 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $2,839,762,000 | 232 |
| Deposits held in domestic offices | $2,839,762,000 | 231 |
| Individuals, partnerships, and corporations | $2,824,194,000 | 220 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $0 | 5,947 |
| Commercial banks and other depository institutions in U.S. | $11,528,000 | 686 |
| Banks in foreign countries | $4,040,000 | 44 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $98,639,000 | 1,261 |
| Demand deposits | $94,452,000 | 735 |
| Nontransaction accounts | $2,741,123,000 | 214 |
| Money market deposit accounts (MMDAs) | $565,708,000 | 357 |
| Other savings deposits (excluding MMDAs) | $1,209,261,000 | 118 |
| Total time deposits | $966,154,000 | 164 |
| Total time and savings deposits | $2,745,310,000 | 217 |
| Noninterest-bearing deposits | $94,452,000 | 1,115 |
| Interest-bearing deposits | $2,745,310,000 | 194 |
| Retail deposits | $2,527,041,000 | 230 |
| Estimated insured deposits | $2,224,119,000 | 219 |
| IRAs and Keogh plan accounts | $81,501,000 | 264 |
| Brokered deposits | $0 | 2,578 |
| Fully insured brokered deposits | $0 | 2,457 |
| Deposits obtained via list services, yet not brokered | $11,528,000 | 565 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $2,860,951,000 | 230 |
| Deposits held in domestic offices | $2,860,951,000 | 230 |
| Individuals, partnerships, and corporations | $2,835,188,000 | 218 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $0 | 6,009 |
| Commercial banks and other depository institutions in U.S. | $21,628,000 | 455 |
| Banks in foreign countries | $4,135,000 | 42 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $93,037,000 | 1,350 |
| Demand deposits | $88,130,000 | 761 |
| Nontransaction accounts | $2,767,914,000 | 209 |
| Money market deposit accounts (MMDAs) | $542,862,000 | 359 |
| Other savings deposits (excluding MMDAs) | $1,214,501,000 | 117 |
| Total time deposits | $1,010,551,000 | 157 |
| Total time and savings deposits | $2,772,821,000 | 213 |
| Noninterest-bearing deposits | $88,130,000 | 1,154 |
| Interest-bearing deposits | $2,772,821,000 | 192 |
| Retail deposits | $2,541,416,000 | 223 |
| Estimated insured deposits | $2,243,290,000 | 214 |
| IRAs and Keogh plan accounts | $83,306,000 | 263 |
| Brokered deposits | $0 | 2,577 |
| Fully insured brokered deposits | $0 | 2,456 |
| Deposits obtained via list services, yet not brokered | $21,628,000 | 359 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $2,857,079,000 | 225 |
| Deposits held in domestic offices | $2,857,079,000 | 224 |
| Individuals, partnerships, and corporations | $2,825,513,000 | 213 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $0 | 6,059 |
| Commercial banks and other depository institutions in U.S. | $29,729,000 | 347 |
| Banks in foreign countries | $1,837,000 | 50 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $85,127,000 | 1,497 |
| Demand deposits | $80,589,000 | 812 |
| Nontransaction accounts | $2,771,952,000 | 204 |
| Money market deposit accounts (MMDAs) | $553,127,000 | 356 |
| Other savings deposits (excluding MMDAs) | $1,171,179,000 | 121 |
| Total time deposits | $1,047,646,000 | 147 |
| Total time and savings deposits | $2,776,490,000 | 210 |
| Noninterest-bearing deposits | $80,589,000 | 1,233 |
| Interest-bearing deposits | $2,776,490,000 | 192 |
| Retail deposits | $2,526,281,000 | 220 |
| Estimated insured deposits | $2,255,960,000 | 212 |
| IRAs and Keogh plan accounts | $83,993,000 | 262 |
| Brokered deposits | $0 | 2,583 |
| Fully insured brokered deposits | $0 | 2,464 |
| Deposits obtained via list services, yet not brokered | $7,085,000 | 727 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $2,850,113,000 | 222 |
| Deposits held in domestic offices | $2,850,113,000 | 221 |
| Individuals, partnerships, and corporations | $2,823,511,000 | 208 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $0 | 6,113 |
| Commercial banks and other depository institutions in U.S. | $24,738,000 | 387 |
| Banks in foreign countries | $1,864,000 | 52 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $87,859,000 | 1,423 |
| Demand deposits | $83,345,000 | 778 |
| Nontransaction accounts | $2,762,254,000 | 199 |
| Money market deposit accounts (MMDAs) | $548,239,000 | 352 |
| Other savings deposits (excluding MMDAs) | $1,141,980,000 | 118 |
| Total time deposits | $1,072,035,000 | 145 |
| Total time and savings deposits | $2,766,768,000 | 203 |
| Noninterest-bearing deposits | $83,345,000 | 1,187 |
| Interest-bearing deposits | $2,766,768,000 | 187 |
| Retail deposits | $2,511,351,000 | 219 |
| Estimated insured deposits | $2,251,429,000 | 208 |
| IRAs and Keogh plan accounts | $85,941,000 | 260 |
| Brokered deposits | $0 | 2,603 |
| Fully insured brokered deposits | $0 | 2,490 |
| Deposits obtained via list services, yet not brokered | $24,738,000 | 295 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $2,921,719,000 | 211 |
| Deposits held in domestic offices | $2,921,719,000 | 210 |
| Individuals, partnerships, and corporations | $2,888,086,000 | 198 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $0 | 6,177 |
| Commercial banks and other depository institutions in U.S. | $32,347,000 | 297 |
| Banks in foreign countries | $1,286,000 | 55 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $89,180,000 | 1,312 |
| Demand deposits | $85,128,000 | 723 |
| Nontransaction accounts | $2,832,539,000 | 194 |
| Money market deposit accounts (MMDAs) | $554,353,000 | 349 |
| Other savings deposits (excluding MMDAs) | $1,156,970,000 | 109 |
| Total time deposits | $1,121,216,000 | 139 |
| Total time and savings deposits | $2,836,591,000 | 195 |
| Noninterest-bearing deposits | $85,128,000 | 1,132 |
| Interest-bearing deposits | $2,836,591,000 | 180 |
| Retail deposits | $2,568,409,000 | 208 |
| Estimated insured deposits | $2,308,317,000 | 200 |
| IRAs and Keogh plan accounts | $87,948,000 | 263 |
| Brokered deposits | $0 | 2,635 |
| Fully insured brokered deposits | $0 | 2,527 |
| Deposits obtained via list services, yet not brokered | $32,347,000 | 226 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $2,956,428,000 | 206 |
| Deposits held in domestic offices | $2,956,428,000 | 206 |
| Individuals, partnerships, and corporations | $2,927,038,000 | 196 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $0 | 6,207 |
| Commercial banks and other depository institutions in U.S. | $27,024,000 | 367 |
| Banks in foreign countries | $2,366,000 | 52 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $81,173,000 | 1,469 |
| Demand deposits | $78,077,000 | 766 |
| Nontransaction accounts | $2,875,255,000 | 190 |
| Money market deposit accounts (MMDAs) | $569,887,000 | 332 |
| Other savings deposits (excluding MMDAs) | $1,146,818,000 | 107 |
| Total time deposits | $1,158,550,000 | 133 |
| Total time and savings deposits | $2,878,351,000 | 192 |
| Noninterest-bearing deposits | $78,077,000 | 1,177 |
| Interest-bearing deposits | $2,878,351,000 | 178 |
| Retail deposits | $2,590,789,000 | 203 |
| Estimated insured deposits | $2,340,190,000 | 199 |
| IRAs and Keogh plan accounts | $89,668,000 | 263 |
| Brokered deposits | $7,864,000 | 1,337 |
| Fully insured brokered deposits | $7,369,000 | 1,266 |
| Deposits obtained via list services, yet not brokered | $27,024,000 | 273 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $2,970,035,000 | 209 |
| Deposits held in domestic offices | $2,970,035,000 | 209 |
| Individuals, partnerships, and corporations | $2,940,559,000 | 199 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $0 | 6,272 |
| Commercial banks and other depository institutions in U.S. | $27,350,000 | 361 |
| Banks in foreign countries | $2,126,000 | 50 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $75,818,000 | 1,628 |
| Demand deposits | $73,112,000 | 816 |
| Nontransaction accounts | $2,894,217,000 | 196 |
| Money market deposit accounts (MMDAs) | $559,641,000 | 338 |
| Other savings deposits (excluding MMDAs) | $1,131,967,000 | 114 |
| Total time deposits | $1,202,609,000 | 134 |
| Total time and savings deposits | $2,896,923,000 | 195 |
| Noninterest-bearing deposits | $73,112,000 | 1,234 |
| Interest-bearing deposits | $2,896,923,000 | 179 |
| Retail deposits | $2,583,414,000 | 207 |
| Estimated insured deposits | $2,533,734,000 | 192 |
| IRAs and Keogh plan accounts | $90,316,000 | 259 |
| Brokered deposits | $7,957,000 | 1,331 |
| Fully insured brokered deposits | $7,462,000 | 1,265 |
| Deposits obtained via list services, yet not brokered | $27,350,000 | 274 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $2,968,954,000 | 211 |
| Deposits held in domestic offices | $2,968,954,000 | 211 |
| Individuals, partnerships, and corporations | $2,944,192,000 | 199 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $1,993,000 | 5,214 |
| Commercial banks and other depository institutions in U.S. | $21,216,000 | 445 |
| Banks in foreign countries | $1,553,000 | 55 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $85,216,000 | 1,412 |
| Demand deposits | $80,954,000 | 726 |
| Nontransaction accounts | $2,883,738,000 | 194 |
| Money market deposit accounts (MMDAs) | $560,452,000 | 332 |
| Other savings deposits (excluding MMDAs) | $1,092,175,000 | 117 |
| Total time deposits | $1,231,111,000 | 134 |
| Total time and savings deposits | $2,888,000,000 | 197 |
| Noninterest-bearing deposits | $80,954,000 | 1,129 |
| Interest-bearing deposits | $2,888,000,000 | 180 |
| Retail deposits | $2,571,170,000 | 203 |
| Estimated insured deposits | $2,522,531,000 | 196 |
| IRAs and Keogh plan accounts | $91,582,000 | 260 |
| Brokered deposits | $6,698,000 | 1,431 |
| Fully insured brokered deposits | $6,203,000 | 1,365 |
| Deposits obtained via list services, yet not brokered | $21,216,000 | 345 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $3,011,643,000 | 206 |
| Deposits held in domestic offices | $3,011,643,000 | 206 |
| Individuals, partnerships, and corporations | $2,983,006,000 | 195 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $1,919,000 | 5,263 |
| Commercial banks and other depository institutions in U.S. | $24,139,000 | 398 |
| Banks in foreign countries | $2,579,000 | 47 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $78,745,000 | 1,393 |
| Demand deposits | $75,376,000 | 717 |
| Nontransaction accounts | $2,932,898,000 | 191 |
| Money market deposit accounts (MMDAs) | $548,154,000 | 343 |
| Other savings deposits (excluding MMDAs) | $1,116,125,000 | 110 |
| Total time deposits | $1,268,619,000 | 136 |
| Total time and savings deposits | $2,936,267,000 | 195 |
| Noninterest-bearing deposits | $75,376,000 | 1,145 |
| Interest-bearing deposits | $2,936,267,000 | 176 |
| Retail deposits | $2,612,480,000 | 195 |
| Estimated insured deposits | $2,573,681,000 | 189 |
| IRAs and Keogh plan accounts | $91,403,000 | 261 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $24,139,000 | 305 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $3,047,580,000 | 206 |
| Deposits held in domestic offices | $3,047,580,000 | 206 |
| Individuals, partnerships, and corporations | $3,007,675,000 | 194 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $2,355,000 | 5,111 |
| Commercial banks and other depository institutions in U.S. | $36,721,000 | 274 |
| Banks in foreign countries | $829,000 | 60 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $84,545,000 | 1,234 |
| Demand deposits | $80,651,000 | 646 |
| Nontransaction accounts | $2,963,035,000 | 191 |
| Money market deposit accounts (MMDAs) | $539,746,000 | 344 |
| Other savings deposits (excluding MMDAs) | $1,096,031,000 | 106 |
| Total time deposits | $1,327,258,000 | 135 |
| Total time and savings deposits | $2,966,929,000 | 194 |
| Noninterest-bearing deposits | $80,652,000 | 1,043 |
| Interest-bearing deposits | $2,966,928,000 | 174 |
| Retail deposits | $2,639,548,000 | 192 |
| Estimated insured deposits | $2,616,420,000 | 192 |
| IRAs and Keogh plan accounts | $93,257,000 | 260 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $36,721,000 | 199 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $3,044,132,000 | 205 |
| Deposits held in domestic offices | $3,044,132,000 | 205 |
| Individuals, partnerships, and corporations | $2,990,509,000 | 191 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $2,429,000 | 5,103 |
| Commercial banks and other depository institutions in U.S. | $49,358,000 | 218 |
| Banks in foreign countries | $1,836,000 | 52 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $83,501,000 | 1,258 |
| Demand deposits | $79,672,000 | 641 |
| Nontransaction accounts | $2,960,631,000 | 189 |
| Money market deposit accounts (MMDAs) | $533,176,000 | 336 |
| Other savings deposits (excluding MMDAs) | $1,048,020,000 | 112 |
| Total time deposits | $1,379,435,000 | 131 |
| Total time and savings deposits | $2,964,460,000 | 194 |
| Noninterest-bearing deposits | $83,501,000 | 988 |
| Interest-bearing deposits | $2,960,631,000 | 170 |
| Retail deposits | $2,626,184,000 | 191 |
| Estimated insured deposits | $2,615,674,000 | 191 |
| IRAs and Keogh plan accounts | $94,303,000 | 254 |
| Brokered deposits | $0 | 2,933 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $49,358,000 | 155 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $3,056,219,000 | 201 |
| Deposits held in domestic offices | $3,056,219,000 | 201 |
| Individuals, partnerships, and corporations | $2,996,094,000 | 190 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $2,560,000 | 4,870 |
| Commercial banks and other depository institutions in U.S. | $56,008,000 | 182 |
| Banks in foreign countries | $1,557,000 | 53 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $85,343,000 | 1,160 |
| Demand deposits | $81,698,000 | 595 |
| Nontransaction accounts | $2,970,876,000 | 184 |
| Money market deposit accounts (MMDAs) | $521,804,000 | 333 |
| Other savings deposits (excluding MMDAs) | $1,021,744,000 | 107 |
| Total time deposits | $1,427,328,000 | 131 |
| Total time and savings deposits | $2,974,521,000 | 191 |
| Noninterest-bearing deposits | $81,698,000 | 967 |
| Interest-bearing deposits | $2,974,521,000 | 171 |
| Retail deposits | $2,627,569,000 | 188 |
| Estimated insured deposits | $2,482,653,000 | 189 |
| IRAs and Keogh plan accounts | $95,416,000 | 258 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $56,008,000 | 133 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $3,196,591,000 | 188 |
| Deposits held in domestic offices | $3,196,591,000 | 188 |
| Individuals, partnerships, and corporations | $3,120,245,000 | 184 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $2,002,000 | 5,083 |
| Commercial banks and other depository institutions in U.S. | $71,607,000 | 152 |
| Banks in foreign countries | $2,737,000 | 43 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $86,163,000 | 1,070 |
| Demand deposits | $82,264,000 | 574 |
| Nontransaction accounts | $3,110,428,000 | 170 |
| Money market deposit accounts (MMDAs) | $523,931,000 | 323 |
| Other savings deposits (excluding MMDAs) | $1,045,031,000 | 101 |
| Total time deposits | $1,541,466,000 | 127 |
| Total time and savings deposits | $3,114,327,000 | 175 |
| Noninterest-bearing deposits | $82,264,000 | 942 |
| Interest-bearing deposits | $3,114,327,000 | 165 |
| Retail deposits | $2,716,629,000 | 179 |
| Estimated insured deposits | $2,558,588,000 | 187 |
| IRAs and Keogh plan accounts | $97,732,000 | 253 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $71,607,000 | 107 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $3,304,504,000 | 185 |
| Deposits held in domestic offices | $3,304,504,000 | 185 |
| Individuals, partnerships, and corporations | $3,210,476,000 | 177 |
| U.S. Government | $18,000 | 649 |
| States and political subdivisions in the U.S. | $2,034,000 | 5,125 |
| Commercial banks and other depository institutions in U.S. | $84,723,000 | 131 |
| Banks in foreign countries | $7,253,000 | 28 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $93,251,000 | 888 |
| Demand deposits | $89,459,000 | 516 |
| Nontransaction accounts | $3,211,253,000 | 169 |
| Money market deposit accounts (MMDAs) | $522,802,000 | 315 |
| Other savings deposits (excluding MMDAs) | $1,052,843,000 | 98 |
| Total time deposits | $1,635,608,000 | 122 |
| Total time and savings deposits | $3,215,045,000 | 171 |
| Noninterest-bearing deposits | $89,459,000 | 834 |
| Interest-bearing deposits | $3,215,045,000 | 158 |
| Retail deposits | $2,796,885,000 | 177 |
| Estimated insured deposits | $2,628,467,000 | 180 |
| IRAs and Keogh plan accounts | $99,684,000 | 248 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $84,723,000 | 79 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $3,384,534,000 | 184 |
| Deposits held in domestic offices | $3,384,534,000 | 183 |
| Individuals, partnerships, and corporations | $3,250,546,000 | 174 |
| U.S. Government | $712,000 | 162 |
| States and political subdivisions in the U.S. | $7,076,000 | 3,452 |
| Commercial banks and other depository institutions in U.S. | $125,245,000 | 89 |
| Banks in foreign countries | $955,000 | 63 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $84,953,000 | 1,027 |
| Demand deposits | $80,625,000 | 539 |
| Nontransaction accounts | $3,299,581,000 | 170 |
| Money market deposit accounts (MMDAs) | $528,793,000 | 317 |
| Other savings deposits (excluding MMDAs) | $1,048,955,000 | 98 |
| Total time deposits | $1,721,833,000 | 119 |
| Total time and savings deposits | $3,303,909,000 | 173 |
| Noninterest-bearing deposits | $80,625,000 | 892 |
| Interest-bearing deposits | $3,303,909,000 | 160 |
| Retail deposits | $2,856,159,000 | 173 |
| Estimated insured deposits | $2,682,573,000 | 181 |
| IRAs and Keogh plan accounts | $100,782,000 | 249 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $3,412,205,000 | 182 |
| Deposits held in domestic offices | $3,412,205,000 | 179 |
| Individuals, partnerships, and corporations | $3,395,861,000 | 169 |
| U.S. Government | $49,000 | 701 |
| States and political subdivisions in the U.S. | $7,128,000 | 3,413 |
| Commercial banks and other depository institutions in U.S. | $6,968,000 | 875 |
| Banks in foreign countries | $2,199,000 | 48 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $88,784,000 | 922 |
| Demand deposits | $85,253,000 | 492 |
| Nontransaction accounts | $3,323,421,000 | 169 |
| Money market deposit accounts (MMDAs) | $512,906,000 | 324 |
| Other savings deposits (excluding MMDAs) | $1,005,445,000 | 97 |
| Total time deposits | $1,805,070,000 | 115 |
| Total time and savings deposits | $3,326,952,000 | 169 |
| Noninterest-bearing deposits | $85,253,000 | 806 |
| Interest-bearing deposits | $3,326,952,000 | 158 |
| Retail deposits | $2,862,059,000 | 169 |
| Estimated insured deposits | $2,728,683,000 | 176 |
| IRAs and Keogh plan accounts | $103,163,000 | 240 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $3,566,136,000 | 173 |
| Deposits held in domestic offices | $3,566,136,000 | 172 |
| Individuals, partnerships, and corporations | $3,508,159,000 | 164 |
| U.S. Government | $145,000 | 419 |
| States and political subdivisions in the U.S. | $26,978,000 | 1,257 |
| Commercial banks and other depository institutions in U.S. | $26,978,000 | 358 |
| Banks in foreign countries | $3,876,000 | 46 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $92,696,000 | 792 |
| Demand deposits | $88,808,000 | 452 |
| Nontransaction accounts | $3,473,440,000 | 161 |
| Money market deposit accounts (MMDAs) | $514,336,000 | 321 |
| Other savings deposits (excluding MMDAs) | $1,026,887,000 | 95 |
| Total time deposits | $1,932,217,000 | 117 |
| Total time and savings deposits | $3,477,328,000 | 162 |
| Noninterest-bearing deposits | $88,808,000 | 753 |
| Interest-bearing deposits | $3,477,328,000 | 155 |
| Retail deposits | $2,976,270,000 | 167 |
| Estimated insured deposits | $2,834,867,000 | 158 |
| IRAs and Keogh plan accounts | $104,064,000 | 233 |
| Brokered deposits | $0 | 3,395 |
| 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 | $3,565,954,000 | 175 |
| Deposits held in domestic offices | $3,565,954,000 | 173 |
| Individuals, partnerships, and corporations | $3,308,088,000 | 173 |
| U.S. Government | $92,000 | 498 |
| States and political subdivisions in the U.S. | $36,875,000 | 931 |
| Commercial banks and other depository institutions in U.S. | $219,121,000 | 48 |
| Banks in foreign countries | $1,778,000 | 59 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $86,697,000 | 866 |
| Demand deposits | $82,523,000 | 478 |
| Nontransaction accounts | $3,479,257,000 | 160 |
| Money market deposit accounts (MMDAs) | $492,722,000 | 323 |
| Other savings deposits (excluding MMDAs) | $982,009,000 | 94 |
| Total time deposits | $2,004,526,000 | 115 |
| Total time and savings deposits | $3,483,431,000 | 164 |
| Noninterest-bearing deposits | $82,523,000 | 792 |
| Interest-bearing deposits | $3,483,431,000 | 154 |
| Retail deposits | $2,952,777,000 | 165 |
| Estimated insured deposits | $2,836,476,000 | 156 |
| IRAs and Keogh plan accounts | $104,989,000 | 231 |
| Brokered deposits | $0 | 3,473 |
| Fully insured brokered deposits | $0 | 3,352 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $3,542,628,000 | 177 |
| Deposits held in domestic offices | $3,542,628,000 | 175 |
| Individuals, partnerships, and corporations | $3,309,046,000 | 176 |
| U.S. Government | $74,000 | 546 |
| States and political subdivisions in the U.S. | $36,972,000 | 967 |
| Commercial banks and other depository institutions in U.S. | $195,028,000 | 53 |
| Banks in foreign countries | $1,508,000 | 60 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $82,892,000 | 909 |
| Demand deposits | $76,784,000 | 507 |
| Nontransaction accounts | $3,459,736,000 | 164 |
| Money market deposit accounts (MMDAs) | $468,537,000 | 341 |
| Other savings deposits (excluding MMDAs) | $1,000,163,000 | 91 |
| Total time deposits | $1,991,036,000 | 115 |
| Total time and savings deposits | $3,465,844,000 | 168 |
| Noninterest-bearing deposits | $76,784,000 | 853 |
| Interest-bearing deposits | $3,465,844,000 | 152 |
| Retail deposits | $2,924,958,000 | 167 |
| Estimated insured deposits | $2,813,536,000 | 158 |
| IRAs and Keogh plan accounts | $106,784,000 | 231 |
| 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 | $3,580,733,000 | 177 |
| Deposits held in domestic offices | $3,580,733,000 | 175 |
| Individuals, partnerships, and corporations | $3,432,575,000 | 172 |
| U.S. Government | $67,000 | 808 |
| States and political subdivisions in the U.S. | $36,995,000 | 934 |
| Commercial banks and other depository institutions in U.S. | $109,727,000 | 93 |
| Banks in foreign countries | $1,369,000 | 66 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $102,651,000 | 676 |
| Demand deposits | $98,591,000 | 375 |
| Nontransaction accounts | $3,478,082,000 | 166 |
| Money market deposit accounts (MMDAs) | $427,891,000 | 357 |
| Other savings deposits (excluding MMDAs) | $1,000,443,000 | 87 |
| Total time deposits | $2,049,748,000 | 118 |
| Total time and savings deposits | $3,482,142,000 | 168 |
| Noninterest-bearing deposits | $102,651,000 | 613 |
| Interest-bearing deposits | $3,478,082,000 | 153 |
| Retail deposits | $2,156,735,000 | 211 |
| Estimated insured deposits | $2,818,259,000 | 160 |
| IRAs and Keogh plan accounts | $115,738,000 | 219 |
| 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 | $3,817,841,000 | 177 |
| Deposits held in domestic offices | $3,817,841,000 | 174 |
| Individuals, partnerships, and corporations | $3,614,716,000 | 170 |
| U.S. Government | $62,000 | 646 |
| States and political subdivisions in the U.S. | $54,943,000 | 566 |
| Commercial banks and other depository institutions in U.S. | $146,826,000 | 73 |
| Banks in foreign countries | $1,294,000 | 65 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $81,939,000 | 833 |
| Demand deposits | $78,522,000 | 485 |
| Nontransaction accounts | $3,735,902,000 | 153 |
| Money market deposit accounts (MMDAs) | $316,116,000 | 446 |
| Other savings deposits (excluding MMDAs) | $1,021,713,000 | 84 |
| Total time deposits | $2,398,073,000 | 111 |
| Total time and savings deposits | $3,739,319,000 | 160 |
| Noninterest-bearing deposits | $78,522,000 | 804 |
| Interest-bearing deposits | $3,739,319,000 | 151 |
| Retail deposits | $2,143,713,000 | 218 |
| Estimated insured deposits | $3,059,479,000 | 156 |
| IRAs and Keogh plan accounts | $127,632,000 | 203 |
| 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 | $4,043,670,000 | 168 |
| Deposits held in domestic offices | $4,043,670,000 | 165 |
| Individuals, partnerships, and corporations | $3,805,835,000 | 165 |
| U.S. Government | $70,000 | 580 |
| States and political subdivisions in the U.S. | $76,781,000 | 395 |
| Commercial banks and other depository institutions in U.S. | $159,617,000 | 64 |
| Banks in foreign countries | $1,367,000 | 62 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $77,698,000 | 917 |
| Demand deposits | $74,635,000 | 515 |
| Nontransaction accounts | $3,965,972,000 | 152 |
| Money market deposit accounts (MMDAs) | $223,491,000 | 579 |
| Other savings deposits (excluding MMDAs) | $1,065,324,000 | 81 |
| Total time deposits | $2,677,158,000 | 105 |
| Total time and savings deposits | $3,969,035,000 | 157 |
| Noninterest-bearing deposits | $74,635,000 | 859 |
| Interest-bearing deposits | $3,969,035,000 | 146 |
| Retail deposits | $2,163,367,000 | 218 |
| Estimated insured deposits | $2,500,444,000 | 170 |
| IRAs and Keogh plan accounts | $132,906,000 | 200 |
| Brokered deposits | $15,991,000 | 1,681 |
| Fully insured brokered deposits | $15,991,000 | 1,421 |
| 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 | $4,183,683,000 | 167 |
| Deposits held in domestic offices | $4,183,683,000 | 162 |
| Individuals, partnerships, and corporations | $3,996,701,000 | 162 |
| U.S. Government | $65,000 | 617 |
| States and political subdivisions in the U.S. | $79,809,000 | 404 |
| Commercial banks and other depository institutions in U.S. | $105,933,000 | 88 |
| Banks in foreign countries | $1,175,000 | 71 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $72,652,000 | 1,000 |
| Demand deposits | $69,620,000 | 551 |
| Nontransaction accounts | $4,111,031,000 | 151 |
| Money market deposit accounts (MMDAs) | $177,620,000 | 690 |
| Other savings deposits (excluding MMDAs) | $1,055,093,000 | 80 |
| Total time deposits | $2,878,318,000 | 100 |
| Total time and savings deposits | $4,114,063,000 | 157 |
| Noninterest-bearing deposits | $69,620,000 | 921 |
| Interest-bearing deposits | $4,114,063,000 | 145 |
| Retail deposits | $2,161,913,000 | 217 |
| Estimated insured deposits | $2,576,583,000 | 170 |
| IRAs and Keogh plan accounts | $132,381,000 | 187 |
| Brokered deposits | $36,547,000 | 1,119 |
| Fully insured brokered deposits | $36,547,000 | 942 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $4,171,463,000 | 166 |
| Deposits held in domestic offices | $4,171,463,000 | 162 |
| Individuals, partnerships, and corporations | $4,035,947,000 | 157 |
| U.S. Government | $109,000 | 713 |
| States and political subdivisions in the U.S. | $87,914,000 | 344 |
| Commercial banks and other depository institutions in U.S. | $47,347,000 | 193 |
| Banks in foreign countries | $146,000 | 94 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $80,464,000 | 819 |
| Demand deposits | $77,100,000 | 491 |
| Nontransaction accounts | $4,090,999,000 | 150 |
| Money market deposit accounts (MMDAs) | $145,706,000 | 772 |
| Other savings deposits (excluding MMDAs) | $1,031,338,000 | 75 |
| Total time deposits | $2,913,955,000 | 103 |
| Total time and savings deposits | $4,094,363,000 | 155 |
| Noninterest-bearing deposits | $77,100,000 | 814 |
| Interest-bearing deposits | $4,094,363,000 | 143 |
| Retail deposits | $2,118,243,000 | 220 |
| Estimated insured deposits | $2,558,106,000 | 172 |
| IRAs and Keogh plan accounts | $126,346,000 | 190 |
| Brokered deposits | $81,059,000 | 611 |
| Fully insured brokered deposits | $81,059,000 | 566 |
| 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 | $3,789,455,000 | 174 |
| Deposits held in domestic offices | $3,789,455,000 | 170 |
| Individuals, partnerships, and corporations | $3,691,050,000 | 166 |
| U.S. Government | $131,000 | 443 |
| States and political subdivisions in the U.S. | $86,710,000 | 337 |
| Commercial banks and other depository institutions in U.S. | $11,423,000 | 562 |
| Banks in foreign countries | $141,000 | 99 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $77,899,000 | 807 |
| Demand deposits | $74,633,000 | 488 |
| Nontransaction accounts | $3,711,556,000 | 160 |
| Money market deposit accounts (MMDAs) | $120,051,000 | 926 |
| Other savings deposits (excluding MMDAs) | $1,163,765,000 | 70 |
| Total time deposits | $2,427,740,000 | 113 |
| Total time and savings deposits | $3,714,822,000 | 165 |
| Noninterest-bearing deposits | $74,633,000 | 815 |
| Interest-bearing deposits | $3,714,822,000 | 153 |
| Retail deposits | $2,032,313,000 | 220 |
| Estimated insured deposits | $2,261,168,000 | 178 |
| IRAs and Keogh plan accounts | $99,698,000 | 230 |
| Brokered deposits | $81,059,000 | 541 |
| Fully insured brokered deposits | $81,059,000 | 501 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $4,170,341,000 | 160 |
| Deposits held in domestic offices | $4,170,341,000 | 158 |
| Individuals, partnerships, and corporations | $4,083,851,000 | 153 |
| U.S. Government | $3,000 | 3,125 |
| States and political subdivisions in the U.S. | $86,146,000 | 340 |
| Commercial banks and other depository institutions in U.S. | $97,000 | 2,852 |
| Banks in foreign countries | $244,000 | 94 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $90,242,000 | 680 |
| Demand deposits | $86,225,000 | 425 |
| Nontransaction accounts | $4,080,099,000 | 146 |
| Money market deposit accounts (MMDAs) | $132,614,000 | 859 |
| Other savings deposits (excluding MMDAs) | $1,391,275,000 | 63 |
| Total time deposits | $2,556,210,000 | 109 |
| Total time and savings deposits | $4,084,116,000 | 147 |
| Noninterest-bearing deposits | $90,242,000 | 661 |
| Interest-bearing deposits | $4,080,099,000 | 135 |
| Retail deposits | $2,265,181,000 | 211 |
| Estimated insured deposits | $2,457,568,000 | 166 |
| IRAs and Keogh plan accounts | $97,772,000 | 231 |
| Brokered deposits | $81,109,000 | 463 |
| Fully insured brokered deposits | $81,109,000 | 427 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $4,413,707,000 | 148 |
| Deposits held in domestic offices | $4,413,707,000 | 145 |
| Individuals, partnerships, and corporations | $4,318,613,000 | 142 |
| U.S. Government | $131,000 | 466 |
| States and political subdivisions in the U.S. | $94,730,000 | 313 |
| Commercial banks and other depository institutions in U.S. | $95,000 | 2,809 |
| Banks in foreign countries | $138,000 | 102 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $128,453,000 | 420 |
| Demand deposits | $120,687,000 | 285 |
| Nontransaction accounts | $4,285,254,000 | 134 |
| Money market deposit accounts (MMDAs) | $139,928,000 | 827 |
| Other savings deposits (excluding MMDAs) | $1,430,674,000 | 63 |
| Total time deposits | $2,714,652,000 | 104 |
| Total time and savings deposits | $4,293,020,000 | 137 |
| Noninterest-bearing deposits | $120,687,000 | 500 |
| Interest-bearing deposits | $4,293,020,000 | 130 |
| Retail deposits | $2,395,735,000 | 196 |
| Estimated insured deposits | $2,342,161,000 | 165 |
| IRAs and Keogh plan accounts | $105,460,000 | 215 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $4,830,978,000 | 139 |
| Deposits held in domestic offices | $4,830,978,000 | 136 |
| Individuals, partnerships, and corporations | $4,731,191,000 | 129 |
| U.S. Government | $394,000 | 320 |
| States and political subdivisions in the U.S. | $98,565,000 | 291 |
| Commercial banks and other depository institutions in U.S. | $694,000 | 1,610 |
| Banks in foreign countries | $134,000 | 101 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $143,093,000 | 377 |
| Demand deposits | $131,748,000 | 271 |
| Nontransaction accounts | $4,687,885,000 | 129 |
| Money market deposit accounts (MMDAs) | $133,125,000 | 852 |
| Other savings deposits (excluding MMDAs) | $1,529,758,000 | 60 |
| Total time deposits | $3,025,002,000 | 93 |
| Total time and savings deposits | $4,699,230,000 | 129 |
| Noninterest-bearing deposits | $131,748,000 | 476 |
| Interest-bearing deposits | $4,699,230,000 | 123 |
| Retail deposits | $2,608,882,000 | 184 |
| Estimated insured deposits | $2,524,078,000 | 157 |
| IRAs and Keogh plan accounts | $110,468,000 | 205 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $4,956,919,000 | 134 |
| Deposits held in domestic offices | $4,956,919,000 | 132 |
| Individuals, partnerships, and corporations | $4,832,868,000 | 131 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $123,229,000 | 226 |
| Commercial banks and other depository institutions in U.S. | $694,000 | 1,569 |
| Banks in foreign countries | $128,000 | 102 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $142,581,000 | 370 |
| Demand deposits | $134,812,000 | 259 |
| Nontransaction accounts | $4,814,338,000 | 129 |
| Money market deposit accounts (MMDAs) | $142,176,000 | 814 |
| Other savings deposits (excluding MMDAs) | $1,563,170,000 | 62 |
| Total time deposits | $3,108,992,000 | 95 |
| Total time and savings deposits | $4,822,107,000 | 130 |
| Noninterest-bearing deposits | $134,812,000 | 458 |
| Interest-bearing deposits | $4,822,107,000 | 122 |
| Retail deposits | $2,635,161,000 | 178 |
| Estimated insured deposits | $2,501,238,000 | 156 |
| IRAs and Keogh plan accounts | $109,087,000 | 211 |
| 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 | $5,086,249,000 | 137 |
| Deposits held in domestic offices | $5,086,249,000 | 135 |
| Individuals, partnerships, and corporations | $4,969,773,000 | 137 |
| U.S. Government | $189,000 | 424 |
| States and political subdivisions in the U.S. | $115,572,000 | 245 |
| Commercial banks and other depository institutions in U.S. | $595,000 | 1,636 |
| Banks in foreign countries | $120,000 | 98 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $166,202,000 | 334 |
| Demand deposits | $155,192,000 | 255 |
| Nontransaction accounts | $4,920,047,000 | 136 |
| Money market deposit accounts (MMDAs) | $149,980,000 | 791 |
| Other savings deposits (excluding MMDAs) | $1,733,573,000 | 65 |
| Total time deposits | $3,036,494,000 | 95 |
| Total time and savings deposits | $4,931,057,000 | 136 |
| Noninterest-bearing deposits | $155,192,000 | 436 |
| Interest-bearing deposits | $4,931,057,000 | 128 |
| Retail deposits | $2,785,711,000 | 183 |
| Estimated insured deposits | $2,443,578,000 | 164 |
| IRAs and Keogh plan accounts | $101,014,000 | 229 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $4,995,445,000 | 139 |
| Deposits held in domestic offices | $4,995,445,000 | 137 |
| Individuals, partnerships, and corporations | $4,877,088,000 | 135 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $118,227,000 | 233 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $130,000 | 98 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $171,981,000 | 326 |
| Demand deposits | $159,824,000 | 256 |
| Nontransaction accounts | $4,823,464,000 | 134 |
| Money market deposit accounts (MMDAs) | $146,112,000 | 787 |
| Other savings deposits (excluding MMDAs) | $1,818,143,000 | 60 |
| Total time deposits | $2,859,209,000 | 99 |
| Total time and savings deposits | $4,835,621,000 | 135 |
| Noninterest-bearing deposits | $159,824,000 | 417 |
| Interest-bearing deposits | $4,835,621,000 | 123 |
| Retail deposits | $2,794,620,000 | 183 |
| Estimated insured deposits | $2,317,431,000 | 169 |
| IRAs and Keogh plan accounts | $89,818,000 | 255 |
| 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 | $5,037,318,000 | 142 |
| Deposits held in domestic offices | $5,037,318,000 | 140 |
| Individuals, partnerships, and corporations | $4,918,530,000 | 137 |
| U.S. Government | $1,273,000 | 155 |
| States and political subdivisions in the U.S. | $115,219,000 | 237 |
| Commercial banks and other depository institutions in U.S. | $2,179,000 | 1,086 |
| Banks in foreign countries | $117,000 | 104 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $213,310,000 | 274 |
| Demand deposits | $201,326,000 | 216 |
| Nontransaction accounts | $4,824,008,000 | 136 |
| Money market deposit accounts (MMDAs) | $147,913,000 | 765 |
| Other savings deposits (excluding MMDAs) | $1,892,371,000 | 58 |
| Total time deposits | $2,783,724,000 | 102 |
| Total time and savings deposits | $4,835,992,000 | 135 |
| Noninterest-bearing deposits | $201,326,000 | 344 |
| Interest-bearing deposits | $4,835,992,000 | 123 |
| Retail deposits | $2,924,507,000 | 165 |
| Estimated insured deposits | $2,423,102,000 | 163 |
| IRAs and Keogh plan accounts | $87,743,000 | 256 |
| Brokered deposits | $2,278,000 | 2,569 |
| Fully insured brokered deposits | $2,278,000 | 2,293 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $4,976,011,000 | 141 |
| Deposits held in domestic offices | $4,976,011,000 | 140 |
| Individuals, partnerships, and corporations | $4,856,091,000 | 136 |
| U.S. Government | $226,000 | 359 |
| States and political subdivisions in the U.S. | $116,891,000 | 216 |
| Commercial banks and other depository institutions in U.S. | $2,675,000 | 1,004 |
| Banks in foreign countries | $128,000 | 107 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $222,223,000 | 266 |
| Demand deposits | $213,614,000 | 209 |
| Nontransaction accounts | $4,753,788,000 | 138 |
| Money market deposit accounts (MMDAs) | $181,110,000 | 647 |
| Other savings deposits (excluding MMDAs) | $1,934,801,000 | 56 |
| Total time deposits | $2,637,877,000 | 108 |
| Total time and savings deposits | $4,762,397,000 | 138 |
| Noninterest-bearing deposits | $213,614,000 | 326 |
| Interest-bearing deposits | $4,762,397,000 | 126 |
| Retail deposits | $2,989,928,000 | 165 |
| Estimated insured deposits | $2,419,409,000 | 165 |
| IRAs and Keogh plan accounts | $85,877,000 | 258 |
| Brokered deposits | $2,774,000 | 2,443 |
| Fully insured brokered deposits | $2,278,000 | 2,270 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $4,954,062,000 | 148 |
| Deposits held in domestic offices | $4,954,062,000 | 148 |
| Individuals, partnerships, and corporations | $4,814,177,000 | 141 |
| U.S. Government | $321,000 | 294 |
| States and political subdivisions in the U.S. | $136,762,000 | 185 |
| Commercial banks and other depository institutions in U.S. | $2,675,000 | 1,031 |
| Banks in foreign countries | $127,000 | 108 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $198,447,000 | 324 |
| Demand deposits | $183,745,000 | 261 |
| Nontransaction accounts | $4,755,615,000 | 140 |
| Money market deposit accounts (MMDAs) | $164,625,000 | 684 |
| Other savings deposits (excluding MMDAs) | $2,041,413,000 | 56 |
| Total time deposits | $2,549,577,000 | 113 |
| Total time and savings deposits | $4,770,317,000 | 140 |
| Noninterest-bearing deposits | $183,745,000 | 395 |
| Interest-bearing deposits | $4,770,317,000 | 127 |
| Retail deposits | $3,043,546,000 | 162 |
| Estimated insured deposits | $2,408,753,000 | 169 |
| IRAs and Keogh plan accounts | $81,784,000 | 268 |
| Brokered deposits | $2,774,000 | 2,313 |
| Fully insured brokered deposits | $2,278,000 | 2,143 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $5,063,050,000 | 144 |
| Deposits held in domestic offices | $5,063,050,000 | 143 |
| Individuals, partnerships, and corporations | $4,917,680,000 | 135 |
| U.S. Government | $260,000 | 320 |
| States and political subdivisions in the U.S. | $143,712,000 | 180 |
| Commercial banks and other depository institutions in U.S. | $1,090,000 | 1,405 |
| Banks in foreign countries | $308,000 | 92 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $226,901,000 | 292 |
| Demand deposits | $209,745,000 | 234 |
| Nontransaction accounts | $4,836,149,000 | 133 |
| Money market deposit accounts (MMDAs) | $182,526,000 | 625 |
| Other savings deposits (excluding MMDAs) | $2,103,173,000 | 57 |
| Total time deposits | $2,550,450,000 | 113 |
| Total time and savings deposits | $4,853,305,000 | 135 |
| Noninterest-bearing deposits | $209,745,000 | 340 |
| Interest-bearing deposits | $4,853,305,000 | 123 |
| Retail deposits | $3,122,970,000 | 158 |
| Estimated insured deposits | $2,391,894,000 | 168 |
| IRAs and Keogh plan accounts | $77,636,000 | 279 |
| Brokered deposits | $106,830,000 | 290 |
| Fully insured brokered deposits | $2,278,000 | 2,009 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $4,785,161,000 | 148 |
| Deposits held in domestic offices | $4,785,161,000 | 146 |
| Individuals, partnerships, and corporations | $4,639,506,000 | 138 |
| U.S. Government | $315,000 | 414 |
| States and political subdivisions in the U.S. | $144,709,000 | 181 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $631,000 | 78 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $198,534,000 | 331 |
| Demand deposits | $186,812,000 | 258 |
| Nontransaction accounts | $4,586,627,000 | 133 |
| Money market deposit accounts (MMDAs) | $195,235,000 | 586 |
| Other savings deposits (excluding MMDAs) | $2,027,121,000 | 60 |
| Total time deposits | $2,364,271,000 | 113 |
| Total time and savings deposits | $4,598,349,000 | 139 |
| Noninterest-bearing deposits | $186,812,000 | 388 |
| Interest-bearing deposits | $4,598,349,000 | 127 |
| Retail deposits | $2,894,636,000 | 162 |
| Estimated insured deposits | $2,180,380,000 | 173 |
| IRAs and Keogh plan accounts | $68,639,000 | 302 |
| Brokered deposits | $205,014,000 | 178 |
| Fully insured brokered deposits | $2,278,000 | 1,895 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $4,374,362,000 | 152 |
| Deposits held in domestic offices | $4,374,362,000 | 151 |
| Individuals, partnerships, and corporations | $4,275,323,000 | 149 |
| U.S. Government | $277,000 | 342 |
| States and political subdivisions in the U.S. | $98,378,000 | 256 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $384,000 | 83 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $201,993,000 | 331 |
| Demand deposits | $186,529,000 | 261 |
| Nontransaction accounts | $4,172,369,000 | 146 |
| Money market deposit accounts (MMDAs) | $183,165,000 | 593 |
| Other savings deposits (excluding MMDAs) | $1,986,288,000 | 62 |
| Total time deposits | $2,002,916,000 | 124 |
| Total time and savings deposits | $4,187,833,000 | 147 |
| Noninterest-bearing deposits | $186,529,000 | 384 |
| Interest-bearing deposits | $4,187,833,000 | 136 |
| Retail deposits | $2,763,379,000 | 169 |
| Estimated insured deposits | $1,980,273,000 | 180 |
| IRAs and Keogh plan accounts | $69,298,000 | 298 |
| Brokered deposits | $70,292,000 | 347 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $4,226,891,000 | 152 |
| Deposits held in domestic offices | $4,226,891,000 | 151 |
| Individuals, partnerships, and corporations | $4,129,919,000 | 152 |
| U.S. Government | $127,000 | 519 |
| States and political subdivisions in the U.S. | $96,463,000 | 255 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $382,000 | 84 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $228,592,000 | 298 |
| Demand deposits | $206,799,000 | 234 |
| Nontransaction accounts | $3,998,299,000 | 144 |
| Money market deposit accounts (MMDAs) | $188,125,000 | 561 |
| Other savings deposits (excluding MMDAs) | $2,063,602,000 | 59 |
| Total time deposits | $1,746,572,000 | 129 |
| Total time and savings deposits | $4,020,092,000 | 145 |
| Noninterest-bearing deposits | $206,799,000 | 334 |
| Interest-bearing deposits | $4,020,092,000 | 138 |
| Retail deposits | $2,865,678,000 | 159 |
| Estimated insured deposits | $1,995,122,000 | 178 |
| IRAs and Keogh plan accounts | $67,863,000 | 295 |
| 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 | $4,075,297,000 | 154 |
| Deposits held in domestic offices | $4,075,297,000 | 152 |
| Individuals, partnerships, and corporations | $3,970,824,000 | 151 |
| U.S. Government | $136,000 | 463 |
| States and political subdivisions in the U.S. | $102,236,000 | 238 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $2,101,000 | 66 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $238,030,000 | 288 |
| Demand deposits | $226,882,000 | 218 |
| Nontransaction accounts | $3,837,267,000 | 143 |
| Money market deposit accounts (MMDAs) | $177,776,000 | 592 |
| Other savings deposits (excluding MMDAs) | $2,024,839,000 | 57 |
| Total time deposits | $1,634,652,000 | 132 |
| Total time and savings deposits | $3,848,415,000 | 146 |
| Noninterest-bearing deposits | $226,882,000 | 309 |
| Interest-bearing deposits | $3,848,415,000 | 138 |
| Retail deposits | $2,815,324,000 | 163 |
| Estimated insured deposits | $1,927,825,000 | 183 |
| IRAs and Keogh plan accounts | $66,731,000 | 297 |
| Brokered deposits | $3,159,000 | 1,680 |
| Fully insured brokered deposits | $99,000 | 2,242 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $4,030,320,000 | 157 |
| Deposits held in domestic offices | $4,030,320,000 | 154 |
| Individuals, partnerships, and corporations | $3,925,918,000 | 150 |
| U.S. Government | $497,000 | 275 |
| States and political subdivisions in the U.S. | $102,923,000 | 232 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $982,000 | 78 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $196,781,000 | 359 |
| Demand deposits | $185,936,000 | 258 |
| Nontransaction accounts | $3,833,539,000 | 144 |
| Money market deposit accounts (MMDAs) | $182,070,000 | 584 |
| Other savings deposits (excluding MMDAs) | $2,076,108,000 | 59 |
| Total time deposits | $1,575,361,000 | 135 |
| Total time and savings deposits | $3,844,384,000 | 149 |
| Noninterest-bearing deposits | $185,936,000 | 356 |
| Interest-bearing deposits | $3,844,384,000 | 140 |
| Retail deposits | $2,829,410,000 | 163 |
| Estimated insured deposits | $1,940,809,000 | 182 |
| IRAs and Keogh plan accounts | $65,879,000 | 305 |
| Brokered deposits | $8,128,000 | 1,167 |
| Fully insured brokered deposits | $99,000 | 2,181 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $3,905,610,000 | 158 |
| Deposits held in domestic offices | $3,905,610,000 | 156 |
| Individuals, partnerships, and corporations | $3,816,267,000 | 151 |
| U.S. Government | $195,000 | 400 |
| States and political subdivisions in the U.S. | $88,101,000 | 270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $1,047,000 | 77 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $174,744,000 | 408 |
| Demand deposits | $165,363,000 | 276 |
| Nontransaction accounts | $3,730,866,000 | 147 |
| Money market deposit accounts (MMDAs) | $177,398,000 | 595 |
| Other savings deposits (excluding MMDAs) | $2,057,248,000 | 57 |
| Total time deposits | $1,496,220,000 | 140 |
| Total time and savings deposits | $3,740,247,000 | 148 |
| Noninterest-bearing deposits | $165,363,000 | 384 |
| Interest-bearing deposits | $3,740,247,000 | 140 |
| Retail deposits | $2,787,592,000 | 162 |
| Estimated insured deposits | $1,953,199,000 | 187 |
| IRAs and Keogh plan accounts | $66,214,000 | 307 |
| Brokered deposits | $8,099,000 | 1,110 |
| Fully insured brokered deposits | $99,000 | 2,114 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $3,877,821,000 | 159 |
| Deposits held in domestic offices | $3,877,821,000 | 155 |
| Individuals, partnerships, and corporations | $3,806,531,000 | 150 |
| U.S. Government | $195,000 | 395 |
| States and political subdivisions in the U.S. | $70,049,000 | 329 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $1,046,000 | 76 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $194,011,000 | 365 |
| Demand deposits | $181,585,000 | 249 |
| Nontransaction accounts | $3,683,810,000 | 145 |
| Money market deposit accounts (MMDAs) | $180,438,000 | 577 |
| Other savings deposits (excluding MMDAs) | $2,035,021,000 | 56 |
| Total time deposits | $1,468,351,000 | 139 |
| Total time and savings deposits | $3,696,236,000 | 148 |
| Noninterest-bearing deposits | $181,585,000 | 350 |
| Interest-bearing deposits | $3,696,236,000 | 142 |
| Retail deposits | $2,796,195,000 | 156 |
| Estimated insured deposits | $1,908,452,000 | 185 |
| IRAs and Keogh plan accounts | $6,625,000 | 3,260 |
| Brokered deposits | $8,099,000 | 1,024 |
| Fully insured brokered deposits | $8,099,000 | 897 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $3,793,048,000 | 156 |
| Deposits held in domestic offices | $3,793,048,000 | 151 |
| Individuals, partnerships, and corporations | $3,728,988,000 | 147 |
| U.S. Government | $273,000 | 327 |
| States and political subdivisions in the U.S. | $62,755,000 | 361 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $1,032,000 | 72 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $181,585,000 | 397 |
| Demand deposits | $166,963,000 | 276 |
| Nontransaction accounts | $3,611,463,000 | 144 |
| Money market deposit accounts (MMDAs) | $183,980,000 | 570 |
| Other savings deposits (excluding MMDAs) | $1,968,591,000 | 56 |
| Total time deposits | $1,458,892,000 | 138 |
| Total time and savings deposits | $3,626,085,000 | 146 |
| Noninterest-bearing deposits | $166,963,000 | 374 |
| Interest-bearing deposits | $3,626,085,000 | 141 |
| Retail deposits | $2,726,857,000 | 152 |
| Estimated insured deposits | $1,931,365,000 | 185 |
| IRAs and Keogh plan accounts | $66,324,000 | 305 |
| Brokered deposits | $10,099,000 | 862 |
| Fully insured brokered deposits | $10,099,000 | 761 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $3,750,696,000 | 159 |
| Deposits held in domestic offices | $3,750,696,000 | 157 |
| Individuals, partnerships, and corporations | $3,666,588,000 | 153 |
| U.S. Government | $362,000 | 369 |
| States and political subdivisions in the U.S. | $83,589,000 | 268 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $157,000 | 109 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $174,687,000 | 333 |
| Demand deposits | $161,093,000 | 238 |
| Nontransaction accounts | $3,576,009,000 | 121 |
| Money market deposit accounts (MMDAs) | $192,836,000 | 489 |
| Other savings deposits (excluding MMDAs) | $1,899,540,000 | 58 |
| Total time deposits | $1,483,633,000 | 111 |
| Total time and savings deposits | $3,589,603,000 | 151 |
| Noninterest-bearing deposits | $161,093,000 | 378 |
| Interest-bearing deposits | $3,589,603,000 | 145 |
| Retail deposits | $2,668,699,000 | 158 |
| Estimated insured deposits | $1,930,297,000 | 192 |
| IRAs and Keogh plan accounts | $66,906,000 | 312 |
| Brokered deposits | $5,099,000 | 1,077 |
| Fully insured brokered deposits | $99,000 | 1,853 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $3,743,412,000 | 158 |
| Deposits held in domestic offices | $3,743,412,000 | 155 |
| Individuals, partnerships, and corporations | $3,672,206,000 | 151 |
| U.S. Government | $249,000 | 362 |
| States and political subdivisions in the U.S. | $70,457,000 | 309 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $500,000 | 89 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $160,164,000 | 360 |
| Demand deposits | $149,539,000 | 257 |
| Nontransaction accounts | $3,583,248,000 | 121 |
| Money market deposit accounts (MMDAs) | $187,901,000 | 499 |
| Other savings deposits (excluding MMDAs) | $1,905,996,000 | 59 |
| Total time deposits | $1,489,351,000 | 109 |
| Total time and savings deposits | $3,593,873,000 | 148 |
| Noninterest-bearing deposits | $149,539,000 | 421 |
| Interest-bearing deposits | $3,593,873,000 | 142 |
| Retail deposits | $2,664,099,000 | 164 |
| Estimated insured deposits | $1,956,780,000 | 187 |
| IRAs and Keogh plan accounts | $67,746,000 | 315 |
| Brokered deposits | $99,000 | 1,968 |
| Fully insured brokered deposits | $99,000 | 1,792 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $3,703,649,000 | 159 |
| Deposits held in domestic offices | $3,703,649,000 | 158 |
| Individuals, partnerships, and corporations | $3,623,669,000 | 150 |
| U.S. Government | $330,000 | 332 |
| States and political subdivisions in the U.S. | $79,427,000 | 278 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $223,000 | 106 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $144,209,000 | 415 |
| Demand deposits | $133,216,000 | 285 |
| Nontransaction accounts | $3,559,440,000 | 121 |
| Money market deposit accounts (MMDAs) | $205,118,000 | 451 |
| Other savings deposits (excluding MMDAs) | $1,861,359,000 | 60 |
| Total time deposits | $1,492,963,000 | 112 |
| Total time and savings deposits | $3,570,433,000 | 146 |
| Noninterest-bearing deposits | $133,216,000 | 448 |
| Interest-bearing deposits | $3,570,433,000 | 138 |
| Retail deposits | $2,628,347,000 | 164 |
| Estimated insured deposits | $1,946,260,000 | 192 |
| IRAs and Keogh plan accounts | $66,162,000 | 322 |
| Brokered deposits | $99,000 | 1,925 |
| Fully insured brokered deposits | $99,000 | 1,741 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $3,675,275,000 | 159 |
| Deposits held in domestic offices | $3,675,275,000 | 158 |
| Individuals, partnerships, and corporations | $3,600,252,000 | 153 |
| U.S. Government | $418,000 | 278 |
| States and political subdivisions in the U.S. | $74,292,000 | 294 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $313,000 | 97 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $149,622,000 | 375 |
| Demand deposits | $139,001,000 | 265 |
| Nontransaction accounts | $3,525,653,000 | 122 |
| Money market deposit accounts (MMDAs) | $184,365,000 | 495 |
| Other savings deposits (excluding MMDAs) | $1,851,805,000 | 58 |
| Total time deposits | $1,489,483,000 | 113 |
| Total time and savings deposits | $3,536,274,000 | 148 |
| Noninterest-bearing deposits | $139,001,000 | 417 |
| Interest-bearing deposits | $3,536,274,000 | 143 |
| Retail deposits | $2,608,216,000 | 168 |
| Estimated insured deposits | $1,944,015,000 | 190 |
| IRAs and Keogh plan accounts | $63,908,000 | 332 |
| Brokered deposits | $99,000 | 1,880 |
| Fully insured brokered deposits | $99,000 | 1,694 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $3,658,969,000 | 158 |
| Deposits held in domestic offices | $3,658,969,000 | 156 |
| Individuals, partnerships, and corporations | $3,582,108,000 | 152 |
| U.S. Government | $285,000 | 497 |
| States and political subdivisions in the U.S. | $76,096,000 | 284 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $480,000 | 102 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $135,153,000 | 428 |
| Demand deposits | $125,780,000 | 292 |
| Nontransaction accounts | $3,523,816,000 | 119 |
| Money market deposit accounts (MMDAs) | $180,947,000 | 479 |
| Other savings deposits (excluding MMDAs) | $1,824,831,000 | 55 |
| Total time deposits | $1,518,038,000 | 111 |
| Total time and savings deposits | $3,533,189,000 | 144 |
| Noninterest-bearing deposits | $125,780,000 | 440 |
| Interest-bearing deposits | $3,533,189,000 | 138 |
| Retail deposits | $2,568,268,000 | 169 |
| Estimated insured deposits | $1,904,732,000 | 189 |
| IRAs and Keogh plan accounts | $61,522,000 | 351 |
| Brokered deposits | $99,000 | 1,825 |
| Fully insured brokered deposits | $99,000 | 1,643 |
| 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 | $3,531,455,000 | 153 |
| Deposits held in domestic offices | $3,531,455,000 | 151 |
| Individuals, partnerships, and corporations | $3,478,504,000 | 149 |
| U.S. Government | $40,000 | 1,965 |
| States and political subdivisions in the U.S. | $51,952,000 | 373 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $959,000 | 92 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $121,474,000 | 457 |
| Demand deposits | $114,150,000 | 319 |
| Nontransaction accounts | $3,409,981,000 | 120 |
| Money market deposit accounts (MMDAs) | $126,934,000 | 576 |
| Other savings deposits (excluding MMDAs) | $2,241,160,000 | 37 |
| Total time deposits | $1,041,887,000 | 166 |
| Total time and savings deposits | $3,417,305,000 | 145 |
| Noninterest-bearing deposits | $114,150,000 | 453 |
| Interest-bearing deposits | $3,417,305,000 | 138 |
| Retail deposits | $2,854,087,000 | 152 |
| Estimated insured deposits | $1,908,161,000 | 187 |
| IRAs and Keogh plan accounts | $54,713,000 | 381 |
| Brokered deposits | $99,000 | 1,627 |
| Fully insured brokered deposits | $99,000 | 1,462 |
| 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 | $3,055,648,000 | 170 |
| Deposits held in domestic offices | $3,055,648,000 | 164 |
| Individuals, partnerships, and corporations | $3,045,754,000 | 161 |
| U.S. Government | $165,000 | 764 |
| States and political subdivisions in the U.S. | $8,756,000 | 2,336 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $973,000 | 93 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $98,863,000 | 583 |
| Demand deposits | $90,522,000 | 403 |
| Nontransaction accounts | $2,956,785,000 | 132 |
| Money market deposit accounts (MMDAs) | $120,258,000 | 556 |
| Other savings deposits (excluding MMDAs) | $1,576,317,000 | 51 |
| Total time deposits | $1,260,210,000 | 149 |
| Total time and savings deposits | $2,965,126,000 | 158 |
| Noninterest-bearing deposits | $90,522,000 | 529 |
| Interest-bearing deposits | $2,965,126,000 | 156 |
| Retail deposits | $2,224,042,000 | 180 |
| Estimated insured deposits | $1,762,145,000 | 198 |
| IRAs and Keogh plan accounts | $48,337,000 | 440 |
| Brokered deposits | $297,000 | 1,425 |
| Fully insured brokered deposits | $297,000 | 1,302 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $2,561,869,000 | 190 |
| Deposits held in domestic offices | $2,561,869,000 | 185 |
| Individuals, partnerships, and corporations | $2,550,351,000 | 180 |
| U.S. Government | $432,000 | 376 |
| States and political subdivisions in the U.S. | $10,801,000 | 1,792 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $285,000 | 130 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $109,296,000 | 546 |
| Demand deposits | $104,139,000 | 376 |
| Nontransaction accounts | $2,452,573,000 | 144 |
| Money market deposit accounts (MMDAs) | $125,602,000 | 541 |
| Other savings deposits (excluding MMDAs) | $1,277,212,000 | 58 |
| Total time deposits | $1,049,759,000 | 160 |
| Total time and savings deposits | $2,457,730,000 | 174 |
| Noninterest-bearing deposits | $104,139,000 | 471 |
| Interest-bearing deposits | $2,457,730,000 | 165 |
| Retail deposits | $1,881,134,000 | 198 |
| Estimated insured deposits | $1,520,056,000 | 221 |
| IRAs and Keogh plan accounts | $37,130,000 | 601 |
| Brokered deposits | $694,000 | 1,073 |
| Fully insured brokered deposits | $694,000 | 965 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $2,319,958,000 | 195 |
| Deposits held in domestic offices | $2,319,958,000 | 189 |
| Individuals, partnerships, and corporations | $2,304,936,000 | 187 |
| U.S. Government | $599,000 | 384 |
| States and political subdivisions in the U.S. | $14,372,000 | 1,211 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $51,000 | 165 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $116,650,000 | 546 |
| Demand deposits | $104,232,000 | 414 |
| Nontransaction accounts | $2,203,308,000 | 146 |
| Money market deposit accounts (MMDAs) | $147,751,000 | 447 |
| Other savings deposits (excluding MMDAs) | $856,708,000 | 82 |
| Total time deposits | $1,198,849,000 | 138 |
| Total time and savings deposits | $2,215,726,000 | 179 |
| Noninterest-bearing deposits | $346,988,000 | 189 |
| Interest-bearing deposits | $1,972,970,000 | 200 |
| Retail deposits | $1,533,305,000 | 235 |
| Estimated insured deposits | $1,481,128,000 | 228 |
| IRAs and Keogh plan accounts | $36,321,000 | 630 |
| Brokered deposits | $16,206,000 | 273 |
| Fully insured brokered deposits | $14,523,000 | 258 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $1,849,776,000 | 237 |
| Deposits held in domestic offices | $1,849,776,000 | 231 |
| Individuals, partnerships, and corporations | $1,826,082,000 | 221 |
| U.S. Government | $751,000 | 427 |
| States and political subdivisions in the U.S. | $15,916,000 | 1,074 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $7,027,000 | 71 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $398,245,000 | 175 |
| Demand deposits | $304,057,000 | 183 |
| Nontransaction accounts | $1,451,531,000 | 199 |
| Money market deposit accounts (MMDAs) | $135,937,000 | 394 |
| Other savings deposits (excluding MMDAs) | $226,102,000 | 213 |
| Total time deposits | $1,089,492,000 | 148 |
| Total time and savings deposits | $1,545,719,000 | 243 |
| Noninterest-bearing deposits | $304,057,000 | 206 |
| Interest-bearing deposits | $1,545,719,000 | 241 |
| Retail deposits | $1,135,150,000 | 301 |
| Estimated insured deposits | $1,204,135,000 | 269 |
| IRAs and Keogh plan accounts | $29,809,000 | 857 |
| Brokered deposits | $21,708,000 | 239 |
| Fully insured brokered deposits | $8,712,000 | 313 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $1,408,572,000 | 329 |
| Deposits held in domestic offices | $1,408,572,000 | 326 |
| Individuals, partnerships, and corporations | $1,384,965,000 | 320 |
| U.S. Government | $1,129,000 | 598 |
| States and political subdivisions in the U.S. | $18,090,000 | 901 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $4,388,000 | 92 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $306,997,000 | 275 |
| Demand deposits | $262,694,000 | 250 |
| Nontransaction accounts | $1,101,575,000 | 271 |
| Money market deposit accounts (MMDAs) | $119,509,000 | 438 |
| Other savings deposits (excluding MMDAs) | $156,620,000 | 300 |
| Total time deposits | $825,446,000 | 211 |
| Total time and savings deposits | $1,145,878,000 | 339 |
| Noninterest-bearing deposits | $262,694,000 | 267 |
| Interest-bearing deposits | $1,145,878,000 | 339 |
| Retail deposits | $848,340,000 | 432 |
| Estimated insured deposits | $948,048,000 | 365 |
| IRAs and Keogh plan accounts | $19,378,000 | 1,406 |
| Brokered deposits | $23,095,000 | 207 |
| Fully insured brokered deposits | $9,307,000 | 269 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $1,120,124,000 | 409 |
| Deposits held in domestic offices | $1,120,124,000 | 406 |
| Individuals, partnerships, and corporations | $1,107,554,000 | 395 |
| U.S. Government | $984,000 | 781 |
| States and political subdivisions in the U.S. | $10,881,000 | 1,485 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $705,000 | 155 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $248,329,000 | 370 |
| Demand deposits | $211,636,000 | 312 |
| Nontransaction accounts | $871,795,000 | 326 |
| Money market deposit accounts (MMDAs) | $114,042,000 | 474 |
| Other savings deposits (excluding MMDAs) | $160,769,000 | 292 |
| Total time deposits | $596,984,000 | 288 |
| Total time and savings deposits | $908,488,000 | 431 |
| Noninterest-bearing deposits | $211,636,000 | 329 |
| Interest-bearing deposits | $908,488,000 | 434 |
| Retail deposits | $708,452,000 | 540 |
| Estimated insured deposits | $764,942,000 | 481 |
| IRAs and Keogh plan accounts | $10,214,000 | 2,591 |
| Brokered deposits | $10,280,000 | 288 |
| Fully insured brokered deposits | $99,000 | 1,149 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $957,744,000 | 457 |
| Deposits held in domestic offices | $957,744,000 | 452 |
| Individuals, partnerships, and corporations | $953,609,000 | 431 |
| U.S. Government | $1,000,000 | 789 |
| States and political subdivisions in the U.S. | $1,577,000 | 6,713 |
| Commercial banks and other depository institutions in U.S. | $55,000 | 3,654 |
| Banks in foreign countries | $1,503,000 | 130 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $235,593,000 | 393 |
| Demand deposits | $198,411,000 | 310 |
| Nontransaction accounts | $722,151,000 | 352 |
| Money market deposit accounts (MMDAs) | $96,607,000 | 511 |
| Other savings deposits (excluding MMDAs) | $196,709,000 | 266 |
| Total time deposits | $428,835,000 | 334 |
| Total time and savings deposits | $759,333,000 | 481 |
| Noninterest-bearing deposits | $198,411,000 | 324 |
| Interest-bearing deposits | $759,333,000 | 483 |
| Retail deposits | $658,674,000 | 561 |
| Estimated insured deposits | $667,858,000 | 520 |
| IRAs and Keogh plan accounts | $7,823,000 | 3,148 |
| Brokered deposits | $8,910,000 | 302 |
| Fully insured brokered deposits | $199,000 | 945 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $807,383,000 | 555 |
| Deposits held in domestic offices | $807,383,000 | 547 |
| Individuals, partnerships, and corporations | $796,597,000 | 528 |
| U.S. Government | $376,000 | 1,439 |
| States and political subdivisions in the U.S. | $6,000,000 | 2,591 |
| Commercial banks and other depository institutions in U.S. | $20,000 | 4,480 |
| Banks in foreign countries | $4,390,000 | 85 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $201,598,000 | 449 |
| Demand deposits | $165,387,000 | 347 |
| Nontransaction accounts | $605,785,000 | 400 |
| Money market deposit accounts (MMDAs) | $81,190,000 | 628 |
| Other savings deposits (excluding MMDAs) | $195,812,000 | 289 |
| Total time deposits | $328,783,000 | 390 |
| Total time and savings deposits | $641,996,000 | 573 |
| Noninterest-bearing deposits | $165,387,000 | 370 |
| Interest-bearing deposits | $641,996,000 | 579 |
| Retail deposits | $576,158,000 | 653 |
| Estimated insured deposits | $570,798,000 | 624 |
| IRAs and Keogh plan accounts | $6,830,000 | 3,692 |
| Brokered deposits | $8,910,000 | 279 |
| Fully insured brokered deposits | $199,000 | 919 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $730,770,000 | 629 |
| Deposits held in domestic offices | $730,770,000 | 622 |
| Individuals, partnerships, and corporations | $728,189,000 | 605 |
| U.S. Government | $492,000 | 1,408 |
| States and political subdivisions in the U.S. | $1,000,000 | 8,021 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $1,089,000 | 138 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $196,809,000 | 464 |
| Demand deposits | $161,951,000 | 359 |
| Nontransaction accounts | $533,961,000 | 456 |
| Money market deposit accounts (MMDAs) | $79,945,000 | 657 |
| Other savings deposits (excluding MMDAs) | $141,872,000 | 361 |
| Total time deposits | $312,144,000 | 437 |
| Total time and savings deposits | $568,819,000 | 692 |
| Noninterest-bearing deposits | $161,951,000 | 385 |
| Interest-bearing deposits | $568,819,000 | 690 |
| Retail deposits | $523,461,000 | 770 |
| Estimated insured deposits | $544,849,000 | 699 |
| IRAs and Keogh plan accounts | $6,270,000 | 4,217 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |