Home > Oriental Bank > Total Deposits
Oriental Bank, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $9,774,837,000 | 146 |
| Deposits held in domestic offices | $9,774,837,000 | 145 |
| 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 | $6,054,174,000 | 82 |
| Demand deposits | $2,541,287,000 | 125 |
| Nontransaction accounts | $3,720,663,000 | 223 |
| Money market deposit accounts (MMDAs) | $8,535,000 | 3,439 |
| Other savings deposits (excluding MMDAs) | $2,091,441,000 | 90 |
| Total time deposits | $1,620,687,000 | 165 |
| Total time and savings deposits | $7,233,550,000 | 144 |
| Noninterest-bearing deposits | $2,541,287,000 | 116 |
| Interest-bearing deposits | $7,233,550,000 | 145 |
| Retail deposits | $8,866,964,000 | 136 |
| Estimated insured deposits | $4,892,516,000 | 179 |
| IRAs and Keogh plan accounts | $206,861,000 | 97 |
| Brokered deposits | $160,718,000 | 376 |
| Fully insured brokered deposits | $160,718,000 | 362 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $8,555,018,000 | 153 |
| Deposits held in domestic offices | $8,555,018,000 | 153 |
| 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 | $4,899,285,000 | 90 |
| Demand deposits | $2,575,479,000 | 120 |
| Nontransaction accounts | $3,655,733,000 | 228 |
| Money market deposit accounts (MMDAs) | $8,858,000 | 3,460 |
| Other savings deposits (excluding MMDAs) | $2,217,711,000 | 87 |
| Total time deposits | $1,429,164,000 | 181 |
| Total time and savings deposits | $5,979,539,000 | 155 |
| Noninterest-bearing deposits | $2,575,479,000 | 120 |
| Interest-bearing deposits | $5,979,539,000 | 158 |
| Retail deposits | $7,850,125,000 | 146 |
| Estimated insured deposits | $4,809,113,000 | 181 |
| IRAs and Keogh plan accounts | $210,689,000 | 95 |
| Brokered deposits | $2,905,000 | 1,737 |
| Fully insured brokered deposits | $2,905,000 | 1,460 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $8,552,961,000 | 155 |
| Deposits held in domestic offices | $8,552,961,000 | 155 |
| 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 | $5,013,936,000 | 85 |
| Demand deposits | $2,565,068,000 | 114 |
| Nontransaction accounts | $3,539,025,000 | 223 |
| Money market deposit accounts (MMDAs) | $5,865,000 | 3,736 |
| Other savings deposits (excluding MMDAs) | $2,226,962,000 | 86 |
| Total time deposits | $1,306,198,000 | 183 |
| Total time and savings deposits | $5,987,893,000 | 150 |
| Noninterest-bearing deposits | $2,565,067,000 | 118 |
| Interest-bearing deposits | $5,987,894,000 | 152 |
| Retail deposits | $7,984,146,000 | 139 |
| Estimated insured deposits | $4,898,530,000 | 170 |
| IRAs and Keogh plan accounts | $214,213,000 | 96 |
| Brokered deposits | $0 | 1,935 |
| Fully insured brokered deposits | $0 | 1,706 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $8,580,635,000 | 156 |
| Deposits held in domestic offices | $8,580,635,000 | 156 |
| 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 | $5,046,121,000 | 86 |
| Demand deposits | $2,648,591,000 | 118 |
| Nontransaction accounts | $3,534,514,000 | 229 |
| Money market deposit accounts (MMDAs) | $6,848,000 | 3,745 |
| Other savings deposits (excluding MMDAs) | $2,272,949,000 | 93 |
| Total time deposits | $1,254,717,000 | 174 |
| Total time and savings deposits | $5,932,044,000 | 155 |
| Noninterest-bearing deposits | $2,648,590,000 | 123 |
| Interest-bearing deposits | $5,932,044,000 | 155 |
| Retail deposits | $8,080,577,000 | 143 |
| Estimated insured deposits | $5,010,912,000 | 171 |
| IRAs and Keogh plan accounts | $220,556,000 | 96 |
| Brokered deposits | $0 | 1,871 |
| Fully insured brokered deposits | $0 | 1,645 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $8,580,409,000 | 159 |
| Deposits held in domestic offices | $8,580,409,000 | 159 |
| 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 | $5,183,115,000 | 92 |
| Demand deposits | $2,636,869,000 | 123 |
| Nontransaction accounts | $3,397,294,000 | 243 |
| Money market deposit accounts (MMDAs) | $9,937,000 | 3,543 |
| Other savings deposits (excluding MMDAs) | $2,224,398,000 | 107 |
| Total time deposits | $1,162,959,000 | 158 |
| Total time and savings deposits | $5,943,540,000 | 161 |
| Noninterest-bearing deposits | $2,636,869,000 | 134 |
| Interest-bearing deposits | $5,943,540,000 | 157 |
| Retail deposits | $8,184,614,000 | 150 |
| Estimated insured deposits | $5,083,387,000 | 166 |
| IRAs and Keogh plan accounts | $226,448,000 | 101 |
| Brokered deposits | $11,366,000 | 1,044 |
| Fully insured brokered deposits | $11,366,000 | 900 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $8,869,690,000 | 154 |
| Deposits held in domestic offices | $8,869,690,000 | 154 |
| 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 | $5,421,756,000 | 94 |
| Demand deposits | $2,677,557,000 | 120 |
| Nontransaction accounts | $3,447,934,000 | 236 |
| Money market deposit accounts (MMDAs) | $12,891,000 | 3,419 |
| Other savings deposits (excluding MMDAs) | $2,342,365,000 | 102 |
| Total time deposits | $1,092,678,000 | 140 |
| Total time and savings deposits | $6,192,133,000 | 153 |
| Noninterest-bearing deposits | $2,677,557,000 | 138 |
| Interest-bearing deposits | $6,192,133,000 | 152 |
| Retail deposits | $8,551,038,000 | 149 |
| Estimated insured deposits | $5,182,632,000 | 157 |
| IRAs and Keogh plan accounts | $234,724,000 | 101 |
| Brokered deposits | $11,366,000 | 911 |
| Fully insured brokered deposits | $11,366,000 | 790 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $9,049,581,000 | 153 |
| Deposits held in domestic offices | $9,049,581,000 | 153 |
| Individuals, partnerships, and corporations | $8,768,078,000 | 145 |
| U.S. Government | $295,000 | 199 |
| States and political subdivisions in the U.S. | $239,928,000 | 331 |
| Commercial banks and other depository institutions in U.S. | $41,280,000 | 226 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,471,827,000 | 92 |
| Demand deposits | $2,720,271,000 | 118 |
| Nontransaction accounts | $3,577,754,000 | 229 |
| Money market deposit accounts (MMDAs) | $15,708,000 | 3,360 |
| Other savings deposits (excluding MMDAs) | $2,425,980,000 | 98 |
| Total time deposits | $1,136,067,000 | 127 |
| Total time and savings deposits | $6,329,310,000 | 152 |
| Noninterest-bearing deposits | $2,720,271,000 | 140 |
| Interest-bearing deposits | $6,329,310,000 | 152 |
| Retail deposits | $8,708,691,000 | 148 |
| Estimated insured deposits | $5,297,143,000 | 157 |
| IRAs and Keogh plan accounts | $237,529,000 | 102 |
| Brokered deposits | $11,366,000 | 836 |
| Fully insured brokered deposits | $11,366,000 | 716 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $8,999,854,000 | 154 |
| Deposits held in domestic offices | $8,999,854,000 | 154 |
| Individuals, partnerships, and corporations | $8,708,826,000 | 146 |
| U.S. Government | $242,000 | 206 |
| States and political subdivisions in the U.S. | $248,347,000 | 329 |
| Commercial banks and other depository institutions in U.S. | $42,439,000 | 227 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,520,142,000 | 88 |
| Demand deposits | $2,683,070,000 | 122 |
| Nontransaction accounts | $3,479,712,000 | 229 |
| Money market deposit accounts (MMDAs) | $20,177,000 | 3,138 |
| Other savings deposits (excluding MMDAs) | $2,281,644,000 | 107 |
| Total time deposits | $1,177,890,000 | 117 |
| Total time and savings deposits | $6,316,784,000 | 155 |
| Noninterest-bearing deposits | $2,683,070,000 | 142 |
| Interest-bearing deposits | $6,316,784,000 | 153 |
| Retail deposits | $8,648,160,000 | 149 |
| Estimated insured deposits | $5,374,153,000 | 157 |
| IRAs and Keogh plan accounts | $239,653,000 | 98 |
| Brokered deposits | $11,366,000 | 815 |
| Fully insured brokered deposits | $11,366,000 | 698 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $8,624,346,000 | 159 |
| Deposits held in domestic offices | $8,624,346,000 | 159 |
| Individuals, partnerships, and corporations | $8,387,171,000 | 154 |
| U.S. Government | $483,000 | 180 |
| States and political subdivisions in the U.S. | $183,751,000 | 423 |
| Commercial banks and other depository institutions in U.S. | $52,361,000 | 198 |
| Banks in foreign countries | $580,000 | 55 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,218,424,000 | 91 |
| Demand deposits | $2,515,788,000 | 125 |
| Nontransaction accounts | $3,405,922,000 | 239 |
| Money market deposit accounts (MMDAs) | $22,526,000 | 3,004 |
| Other savings deposits (excluding MMDAs) | $2,163,134,000 | 111 |
| Total time deposits | $1,220,263,000 | 119 |
| Total time and savings deposits | $6,108,558,000 | 161 |
| Noninterest-bearing deposits | $2,515,788,000 | 149 |
| Interest-bearing deposits | $6,108,558,000 | 159 |
| Retail deposits | $8,257,355,000 | 154 |
| Estimated insured deposits | $5,354,718,000 | 161 |
| IRAs and Keogh plan accounts | $241,999,000 | 104 |
| Brokered deposits | $11,366,000 | 822 |
| Fully insured brokered deposits | $11,366,000 | 697 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $9,263,293,000 | 153 |
| Deposits held in domestic offices | $9,263,293,000 | 153 |
| Individuals, partnerships, and corporations | $8,927,142,000 | 150 |
| U.S. Government | $528,000 | 184 |
| States and political subdivisions in the U.S. | $281,687,000 | 286 |
| Commercial banks and other depository institutions in U.S. | $53,497,000 | 200 |
| Banks in foreign countries | $439,000 | 57 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,544,957,000 | 83 |
| Demand deposits | $2,709,881,000 | 114 |
| Nontransaction accounts | $3,718,336,000 | 223 |
| Money market deposit accounts (MMDAs) | $23,295,000 | 2,983 |
| Other savings deposits (excluding MMDAs) | $2,360,718,000 | 100 |
| Total time deposits | $1,334,323,000 | 118 |
| Total time and savings deposits | $6,553,412,000 | 155 |
| Noninterest-bearing deposits | $2,709,881,000 | 139 |
| Interest-bearing deposits | $6,553,412,000 | 153 |
| Retail deposits | $8,838,193,000 | 151 |
| Estimated insured deposits | $5,368,584,000 | 160 |
| IRAs and Keogh plan accounts | $246,628,000 | 103 |
| Brokered deposits | $11,366,000 | 849 |
| Fully insured brokered deposits | $11,366,000 | 728 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $9,114,549,000 | 152 |
| Deposits held in domestic offices | $9,114,549,000 | 152 |
| Individuals, partnerships, and corporations | $8,805,173,000 | 145 |
| U.S. Government | $480,000 | 183 |
| States and political subdivisions in the U.S. | $254,960,000 | 293 |
| Commercial banks and other depository institutions in U.S. | $53,497,000 | 206 |
| Banks in foreign countries | $439,000 | 57 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,353,423,000 | 78 |
| Demand deposits | $2,702,831,000 | 105 |
| Nontransaction accounts | $3,761,126,000 | 220 |
| Money market deposit accounts (MMDAs) | $23,798,000 | 2,934 |
| Other savings deposits (excluding MMDAs) | $2,262,779,000 | 104 |
| Total time deposits | $1,474,550,000 | 109 |
| Total time and savings deposits | $6,411,718,000 | 158 |
| Noninterest-bearing deposits | $2,702,832,000 | 137 |
| Interest-bearing deposits | $6,411,718,000 | 154 |
| Retail deposits | $8,624,605,000 | 151 |
| Estimated insured deposits | $5,410,432,000 | 155 |
| IRAs and Keogh plan accounts | $247,865,000 | 101 |
| Brokered deposits | $11,366,000 | 876 |
| Fully insured brokered deposits | $11,366,000 | 764 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $8,777,786,000 | 153 |
| Deposits held in domestic offices | $8,777,786,000 | 153 |
| Individuals, partnerships, and corporations | $8,503,712,000 | 146 |
| U.S. Government | $154,000 | 253 |
| States and political subdivisions in the U.S. | $217,762,000 | 323 |
| Commercial banks and other depository institutions in U.S. | $56,017,000 | 206 |
| Banks in foreign countries | $141,000 | 65 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,906,127,000 | 76 |
| Demand deposits | $2,472,875,000 | 102 |
| Nontransaction accounts | $3,871,659,000 | 227 |
| Money market deposit accounts (MMDAs) | $23,597,000 | 2,923 |
| Other savings deposits (excluding MMDAs) | $2,143,978,000 | 117 |
| Total time deposits | $1,704,085,000 | 101 |
| Total time and savings deposits | $6,304,911,000 | 165 |
| Noninterest-bearing deposits | $2,472,876,000 | 144 |
| Interest-bearing deposits | $6,304,910,000 | 156 |
| Retail deposits | $8,169,549,000 | 151 |
| Estimated insured deposits | $5,278,615,000 | 160 |
| IRAs and Keogh plan accounts | $249,537,000 | 106 |
| Brokered deposits | $34,954,000 | 550 |
| Fully insured brokered deposits | $34,954,000 | 503 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $8,436,729,000 | 151 |
| Deposits held in domestic offices | $8,436,729,000 | 151 |
| Individuals, partnerships, and corporations | $8,155,772,000 | 145 |
| U.S. Government | $266,000 | 216 |
| States and political subdivisions in the U.S. | $218,914,000 | 317 |
| Commercial banks and other depository institutions in U.S. | $60,760,000 | 201 |
| Banks in foreign countries | $1,017,000 | 51 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,632,530,000 | 75 |
| Demand deposits | $2,278,335,000 | 98 |
| Nontransaction accounts | $3,804,199,000 | 230 |
| Money market deposit accounts (MMDAs) | $24,097,000 | 2,830 |
| Other savings deposits (excluding MMDAs) | $1,923,702,000 | 126 |
| Total time deposits | $1,856,400,000 | 98 |
| Total time and savings deposits | $6,158,394,000 | 158 |
| Noninterest-bearing deposits | $2,278,335,000 | 140 |
| Interest-bearing deposits | $6,158,394,000 | 153 |
| Retail deposits | $7,759,261,000 | 145 |
| Estimated insured deposits | $5,259,186,000 | 154 |
| IRAs and Keogh plan accounts | $249,653,000 | 103 |
| Brokered deposits | $49,090,000 | 474 |
| Fully insured brokered deposits | $49,090,000 | 435 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $8,648,896,000 | 146 |
| Deposits held in domestic offices | $8,648,896,000 | 146 |
| Individuals, partnerships, and corporations | $8,190,694,000 | 141 |
| U.S. Government | $521,000 | 181 |
| States and political subdivisions in the U.S. | $308,215,000 | 224 |
| Commercial banks and other depository institutions in U.S. | $148,573,000 | 100 |
| Banks in foreign countries | $893,000 | 54 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,703,966,000 | 63 |
| Demand deposits | $2,354,521,000 | 85 |
| Nontransaction accounts | $3,944,930,000 | 217 |
| Money market deposit accounts (MMDAs) | $29,639,000 | 2,542 |
| Other savings deposits (excluding MMDAs) | $1,923,201,000 | 122 |
| Total time deposits | $1,992,090,000 | 98 |
| Total time and savings deposits | $6,294,375,000 | 156 |
| Noninterest-bearing deposits | $2,354,521,000 | 130 |
| Interest-bearing deposits | $6,294,375,000 | 150 |
| Retail deposits | $7,882,495,000 | 143 |
| Estimated insured deposits | $6,143,076,000 | 141 |
| IRAs and Keogh plan accounts | $250,603,000 | 105 |
| Brokered deposits | $95,961,000 | 326 |
| Fully insured brokered deposits | $95,961,000 | 305 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $8,558,017,000 | 145 |
| Deposits held in domestic offices | $8,558,017,000 | 145 |
| Individuals, partnerships, and corporations | $8,192,860,000 | 140 |
| U.S. Government | $449,000 | 188 |
| States and political subdivisions in the U.S. | $275,324,000 | 232 |
| Commercial banks and other depository institutions in U.S. | $88,524,000 | 159 |
| Banks in foreign countries | $860,000 | 56 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,393,037,000 | 60 |
| Demand deposits | $2,238,970,000 | 85 |
| Nontransaction accounts | $4,164,980,000 | 211 |
| Money market deposit accounts (MMDAs) | $39,201,000 | 2,189 |
| Other savings deposits (excluding MMDAs) | $1,982,217,000 | 116 |
| Total time deposits | $2,143,562,000 | 105 |
| Total time and savings deposits | $6,319,047,000 | 157 |
| Noninterest-bearing deposits | $2,238,970,000 | 131 |
| Interest-bearing deposits | $6,319,047,000 | 150 |
| Retail deposits | $7,668,286,000 | 143 |
| Estimated insured deposits | $5,437,295,000 | 156 |
| IRAs and Keogh plan accounts | $249,193,000 | 105 |
| Brokered deposits | $216,841,000 | 220 |
| Fully insured brokered deposits | $216,841,000 | 205 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $7,835,586,000 | 148 |
| Deposits held in domestic offices | $7,835,586,000 | 148 |
| Individuals, partnerships, and corporations | $7,521,112,000 | 143 |
| U.S. Government | $210,000 | 233 |
| States and political subdivisions in the U.S. | $264,404,000 | 236 |
| Commercial banks and other depository institutions in U.S. | $48,980,000 | 226 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $880,000 | 21 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,734,829,000 | 51 |
| Demand deposits | $1,736,323,000 | 86 |
| Nontransaction accounts | $4,100,757,000 | 204 |
| Money market deposit accounts (MMDAs) | $42,808,000 | 2,023 |
| Other savings deposits (excluding MMDAs) | $1,832,671,000 | 113 |
| Total time deposits | $2,225,278,000 | 105 |
| Total time and savings deposits | $6,099,263,000 | 157 |
| Noninterest-bearing deposits | $1,736,323,000 | 136 |
| Interest-bearing deposits | $6,099,263,000 | 150 |
| Retail deposits | $6,897,352,000 | 143 |
| Estimated insured deposits | $5,078,292,000 | 154 |
| IRAs and Keogh plan accounts | $251,286,000 | 105 |
| Brokered deposits | $254,676,000 | 197 |
| Fully insured brokered deposits | $254,676,000 | 189 |
| Deposits obtained via list services, yet not brokered | $488,000 | 1,223 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $7,713,848,000 | 141 |
| Deposits held in domestic offices | $7,713,848,000 | 141 |
| Individuals, partnerships, and corporations | $7,400,426,000 | 139 |
| U.S. Government | $359,000 | 188 |
| States and political subdivisions in the U.S. | $278,667,000 | 214 |
| Commercial banks and other depository institutions in U.S. | $34,396,000 | 285 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,599,443,000 | 53 |
| Demand deposits | $1,695,684,000 | 84 |
| Nontransaction accounts | $4,114,405,000 | 198 |
| Money market deposit accounts (MMDAs) | $21,482,000 | 2,807 |
| Other savings deposits (excluding MMDAs) | $1,821,637,000 | 116 |
| Total time deposits | $2,271,285,000 | 98 |
| Total time and savings deposits | $6,018,164,000 | 157 |
| Noninterest-bearing deposits | $1,695,684,000 | 135 |
| Interest-bearing deposits | $6,018,164,000 | 143 |
| Retail deposits | $6,779,760,000 | 140 |
| Estimated insured deposits | $5,058,556,000 | 152 |
| IRAs and Keogh plan accounts | $251,128,000 | 106 |
| Brokered deposits | $241,994,000 | 191 |
| Fully insured brokered deposits | $241,994,000 | 181 |
| Deposits obtained via list services, yet not brokered | $4,514,000 | 817 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $4,896,625,000 | 198 |
| Deposits held in domestic offices | $4,896,625,000 | 198 |
| Individuals, partnerships, and corporations | $4,599,938,000 | 192 |
| U.S. Government | $247,000 | 217 |
| States and political subdivisions in the U.S. | $250,108,000 | 233 |
| Commercial banks and other depository institutions in U.S. | $46,332,000 | 225 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,242,832,000 | 69 |
| Demand deposits | $1,114,851,000 | 104 |
| Nontransaction accounts | $2,653,793,000 | 277 |
| Money market deposit accounts (MMDAs) | $19,273,000 | 2,951 |
| Other savings deposits (excluding MMDAs) | $1,212,148,000 | 161 |
| Total time deposits | $1,422,372,000 | 158 |
| Total time and savings deposits | $3,781,774,000 | 218 |
| Noninterest-bearing deposits | $1,114,851,000 | 175 |
| Interest-bearing deposits | $3,781,774,000 | 197 |
| Retail deposits | $4,198,816,000 | 195 |
| Estimated insured deposits | $2,969,720,000 | 215 |
| IRAs and Keogh plan accounts | $198,417,000 | 129 |
| Brokered deposits | $287,292,000 | 187 |
| Fully insured brokered deposits | $287,292,000 | 176 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $4,951,570,000 | 193 |
| Deposits held in domestic offices | $4,951,570,000 | 193 |
| Individuals, partnerships, and corporations | $4,635,510,000 | 190 |
| U.S. Government | $215,000 | 234 |
| States and political subdivisions in the U.S. | $276,850,000 | 206 |
| Commercial banks and other depository institutions in U.S. | $38,995,000 | 272 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,223,962,000 | 68 |
| Demand deposits | $1,079,842,000 | 104 |
| Nontransaction accounts | $2,727,608,000 | 270 |
| Money market deposit accounts (MMDAs) | $22,033,000 | 2,789 |
| Other savings deposits (excluding MMDAs) | $1,204,989,000 | 156 |
| Total time deposits | $1,500,587,000 | 156 |
| Total time and savings deposits | $3,871,728,000 | 212 |
| Noninterest-bearing deposits | $1,079,842,000 | 177 |
| Interest-bearing deposits | $3,871,728,000 | 191 |
| Retail deposits | $4,161,636,000 | 194 |
| Estimated insured deposits | $3,083,242,000 | 206 |
| IRAs and Keogh plan accounts | $201,018,000 | 130 |
| Brokered deposits | $386,546,000 | 163 |
| Fully insured brokered deposits | $386,546,000 | 156 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $4,903,517,000 | 197 |
| Deposits held in domestic offices | $4,903,517,000 | 197 |
| Individuals, partnerships, and corporations | $4,634,439,000 | 192 |
| U.S. Government | $77,000 | 304 |
| States and political subdivisions in the U.S. | $228,796,000 | 263 |
| Commercial banks and other depository institutions in U.S. | $40,205,000 | 273 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,222,313,000 | 66 |
| Demand deposits | $1,096,653,000 | 104 |
| Nontransaction accounts | $2,681,204,000 | 276 |
| Money market deposit accounts (MMDAs) | $21,384,000 | 2,869 |
| Other savings deposits (excluding MMDAs) | $1,235,277,000 | 154 |
| Total time deposits | $1,424,544,000 | 156 |
| Total time and savings deposits | $3,806,864,000 | 215 |
| Noninterest-bearing deposits | $1,096,653,000 | 175 |
| Interest-bearing deposits | $3,806,864,000 | 194 |
| Retail deposits | $4,115,497,000 | 194 |
| Estimated insured deposits | $3,108,069,000 | 205 |
| IRAs and Keogh plan accounts | $201,128,000 | 125 |
| Brokered deposits | $449,557,000 | 154 |
| Fully insured brokered deposits | $449,557,000 | 145 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $4,916,796,000 | 195 |
| Deposits held in domestic offices | $4,916,796,000 | 195 |
| Individuals, partnerships, and corporations | $4,663,900,000 | 187 |
| U.S. Government | $225,000 | 228 |
| States and political subdivisions in the U.S. | $207,384,000 | 278 |
| Commercial banks and other depository institutions in U.S. | $45,287,000 | 235 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,195,823,000 | 70 |
| Demand deposits | $1,109,376,000 | 97 |
| Nontransaction accounts | $2,720,973,000 | 270 |
| Money market deposit accounts (MMDAs) | $24,983,000 | 2,685 |
| Other savings deposits (excluding MMDAs) | $1,194,987,000 | 160 |
| Total time deposits | $1,501,003,000 | 142 |
| Total time and savings deposits | $3,807,420,000 | 214 |
| Noninterest-bearing deposits | $1,109,376,000 | 170 |
| Interest-bearing deposits | $3,807,420,000 | 189 |
| Retail deposits | $4,048,198,000 | 193 |
| Estimated insured deposits | $3,192,234,000 | 203 |
| IRAs and Keogh plan accounts | $201,953,000 | 124 |
| Brokered deposits | $522,590,000 | 137 |
| Fully insured brokered deposits | $522,590,000 | 129 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $5,096,793,000 | 185 |
| Deposits held in domestic offices | $5,096,793,000 | 185 |
| Individuals, partnerships, and corporations | $4,756,031,000 | 182 |
| U.S. Government | $187,000 | 248 |
| States and political subdivisions in the U.S. | $285,017,000 | 206 |
| Commercial banks and other depository institutions in U.S. | $55,558,000 | 195 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,307,786,000 | 60 |
| Demand deposits | $1,111,322,000 | 99 |
| Nontransaction accounts | $2,789,007,000 | 263 |
| Money market deposit accounts (MMDAs) | $27,689,000 | 2,588 |
| Other savings deposits (excluding MMDAs) | $1,222,525,000 | 154 |
| Total time deposits | $1,538,793,000 | 141 |
| Total time and savings deposits | $3,985,471,000 | 204 |
| Noninterest-bearing deposits | $1,111,322,000 | 173 |
| Interest-bearing deposits | $3,985,471,000 | 181 |
| Retail deposits | $4,200,187,000 | 187 |
| Estimated insured deposits | $3,217,090,000 | 201 |
| IRAs and Keogh plan accounts | $204,701,000 | 124 |
| Brokered deposits | $528,792,000 | 129 |
| Fully insured brokered deposits | $528,792,000 | 120 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $4,891,308,000 | 187 |
| Deposits held in domestic offices | $4,891,308,000 | 187 |
| Individuals, partnerships, and corporations | $4,671,068,000 | 182 |
| U.S. Government | $125,000 | 270 |
| States and political subdivisions in the U.S. | $156,923,000 | 345 |
| Commercial banks and other depository institutions in U.S. | $63,192,000 | 182 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,179,979,000 | 68 |
| Demand deposits | $1,113,808,000 | 96 |
| Nontransaction accounts | $2,711,329,000 | 261 |
| Money market deposit accounts (MMDAs) | $34,630,000 | 2,313 |
| Other savings deposits (excluding MMDAs) | $1,228,558,000 | 153 |
| Total time deposits | $1,448,141,000 | 138 |
| Total time and savings deposits | $3,777,500,000 | 207 |
| Noninterest-bearing deposits | $1,113,808,000 | 169 |
| Interest-bearing deposits | $3,777,500,000 | 187 |
| Retail deposits | $4,067,608,000 | 190 |
| Estimated insured deposits | $3,199,323,000 | 200 |
| IRAs and Keogh plan accounts | $208,792,000 | 119 |
| Brokered deposits | $460,260,000 | 145 |
| Fully insured brokered deposits | $460,260,000 | 135 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $4,843,206,000 | 190 |
| Deposits held in domestic offices | $4,843,206,000 | 190 |
| Individuals, partnerships, and corporations | $4,627,612,000 | 184 |
| U.S. Government | $77,000 | 322 |
| States and political subdivisions in the U.S. | $127,298,000 | 420 |
| Commercial banks and other depository institutions in U.S. | $88,219,000 | 146 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,120,965,000 | 71 |
| Demand deposits | $1,074,787,000 | 104 |
| Nontransaction accounts | $2,722,241,000 | 254 |
| Money market deposit accounts (MMDAs) | $46,089,000 | 1,989 |
| Other savings deposits (excluding MMDAs) | $1,236,681,000 | 147 |
| Total time deposits | $1,439,472,000 | 129 |
| Total time and savings deposits | $3,768,419,000 | 208 |
| Noninterest-bearing deposits | $1,074,787,000 | 175 |
| Interest-bearing deposits | $3,768,420,000 | 187 |
| Retail deposits | $4,017,294,000 | 187 |
| Estimated insured deposits | $3,151,236,000 | 199 |
| IRAs and Keogh plan accounts | $219,408,000 | 117 |
| Brokered deposits | $473,424,000 | 153 |
| Fully insured brokered deposits | $473,424,000 | 144 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $4,807,365,000 | 184 |
| Deposits held in domestic offices | $4,807,365,000 | 184 |
| Individuals, partnerships, and corporations | $4,564,695,000 | 179 |
| U.S. Government | $216,000 | 227 |
| States and political subdivisions in the U.S. | $153,115,000 | 339 |
| Commercial banks and other depository institutions in U.S. | $89,339,000 | 147 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,042,152,000 | 75 |
| Demand deposits | $972,580,000 | 103 |
| Nontransaction accounts | $2,765,213,000 | 249 |
| Money market deposit accounts (MMDAs) | $47,709,000 | 1,958 |
| Other savings deposits (excluding MMDAs) | $1,210,404,000 | 149 |
| Total time deposits | $1,507,101,000 | 118 |
| Total time and savings deposits | $3,834,785,000 | 199 |
| Noninterest-bearing deposits | $972,580,000 | 181 |
| Interest-bearing deposits | $3,834,785,000 | 177 |
| Retail deposits | $3,930,610,000 | 188 |
| Estimated insured deposits | $3,160,241,000 | 193 |
| IRAs and Keogh plan accounts | $231,360,000 | 112 |
| Brokered deposits | $517,187,000 | 133 |
| Fully insured brokered deposits | $517,187,000 | 124 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $4,833,134,000 | 186 |
| Deposits held in domestic offices | $4,833,134,000 | 186 |
| Individuals, partnerships, and corporations | $4,582,195,000 | 184 |
| U.S. Government | $207,000 | 238 |
| States and political subdivisions in the U.S. | $135,826,000 | 369 |
| Commercial banks and other depository institutions in U.S. | $114,906,000 | 115 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,928,671,000 | 75 |
| Demand deposits | $903,037,000 | 103 |
| Nontransaction accounts | $2,904,463,000 | 236 |
| Money market deposit accounts (MMDAs) | $49,473,000 | 1,951 |
| Other savings deposits (excluding MMDAs) | $1,316,508,000 | 138 |
| Total time deposits | $1,538,482,000 | 113 |
| Total time and savings deposits | $3,930,097,000 | 195 |
| Noninterest-bearing deposits | $903,037,000 | 191 |
| Interest-bearing deposits | $3,930,097,000 | 175 |
| Retail deposits | $3,934,271,000 | 186 |
| Estimated insured deposits | $3,130,957,000 | 194 |
| IRAs and Keogh plan accounts | $235,251,000 | 113 |
| Brokered deposits | $534,172,000 | 134 |
| Fully insured brokered deposits | $534,172,000 | 121 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $4,589,485,000 | 188 |
| Deposits held in domestic offices | $4,589,485,000 | 188 |
| Individuals, partnerships, and corporations | $4,347,025,000 | 185 |
| U.S. Government | $136,000 | 285 |
| States and political subdivisions in the U.S. | $123,306,000 | 404 |
| Commercial banks and other depository institutions in U.S. | $119,018,000 | 109 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,848,675,000 | 76 |
| Demand deposits | $849,077,000 | 114 |
| Nontransaction accounts | $2,740,810,000 | 241 |
| Money market deposit accounts (MMDAs) | $54,184,000 | 1,831 |
| Other savings deposits (excluding MMDAs) | $1,119,881,000 | 149 |
| Total time deposits | $1,566,746,000 | 106 |
| Total time and savings deposits | $3,740,408,000 | 200 |
| Noninterest-bearing deposits | $849,077,000 | 196 |
| Interest-bearing deposits | $3,740,408,000 | 180 |
| Retail deposits | $3,660,963,000 | 200 |
| Estimated insured deposits | $3,142,787,000 | 196 |
| IRAs and Keogh plan accounts | $238,330,000 | 115 |
| Brokered deposits | $567,620,000 | 129 |
| Fully insured brokered deposits | $567,620,000 | 119 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $4,726,625,000 | 185 |
| Deposits held in domestic offices | $4,726,625,000 | 185 |
| Individuals, partnerships, and corporations | $4,445,793,000 | 180 |
| U.S. Government | $56,000 | 381 |
| States and political subdivisions in the U.S. | $147,940,000 | 341 |
| Commercial banks and other depository institutions in U.S. | $132,836,000 | 105 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,947,970,000 | 74 |
| Demand deposits | $863,064,000 | 111 |
| Nontransaction accounts | $2,778,655,000 | 241 |
| Money market deposit accounts (MMDAs) | $64,036,000 | 1,673 |
| Other savings deposits (excluding MMDAs) | $1,181,020,000 | 147 |
| Total time deposits | $1,533,600,000 | 105 |
| Total time and savings deposits | $3,863,561,000 | 193 |
| Noninterest-bearing deposits | $863,064,000 | 191 |
| Interest-bearing deposits | $3,863,561,000 | 175 |
| Retail deposits | $3,814,895,000 | 191 |
| Estimated insured deposits | $3,189,156,000 | 193 |
| IRAs and Keogh plan accounts | $246,145,000 | 112 |
| Brokered deposits | $575,056,000 | 132 |
| Fully insured brokered deposits | $575,056,000 | 120 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $4,668,231,000 | 183 |
| Deposits held in domestic offices | $4,668,231,000 | 183 |
| Individuals, partnerships, and corporations | $4,339,045,000 | 180 |
| U.S. Government | $214,000 | 274 |
| States and political subdivisions in the U.S. | $170,723,000 | 292 |
| Commercial banks and other depository institutions in U.S. | $158,249,000 | 92 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,939,570,000 | 71 |
| Demand deposits | $848,334,000 | 112 |
| Nontransaction accounts | $2,728,661,000 | 244 |
| Money market deposit accounts (MMDAs) | $68,949,000 | 1,588 |
| Other savings deposits (excluding MMDAs) | $1,132,907,000 | 148 |
| Total time deposits | $1,526,804,000 | 105 |
| Total time and savings deposits | $3,819,897,000 | 191 |
| Noninterest-bearing deposits | $848,334,000 | 196 |
| Interest-bearing deposits | $3,819,897,000 | 176 |
| Retail deposits | $3,748,911,000 | 192 |
| Estimated insured deposits | $3,171,691,000 | 190 |
| IRAs and Keogh plan accounts | $253,577,000 | 111 |
| Brokered deposits | $575,276,000 | 127 |
| Fully insured brokered deposits | $575,276,000 | 116 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $4,757,535,000 | 179 |
| Deposits held in domestic offices | $4,757,535,000 | 179 |
| Individuals, partnerships, and corporations | $4,411,891,000 | 178 |
| U.S. Government | $222,000 | 265 |
| States and political subdivisions in the U.S. | $164,965,000 | 303 |
| Commercial banks and other depository institutions in U.S. | $180,457,000 | 85 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,012,179,000 | 69 |
| Demand deposits | $818,100,000 | 110 |
| Nontransaction accounts | $2,745,356,000 | 242 |
| Money market deposit accounts (MMDAs) | $65,901,000 | 1,621 |
| Other savings deposits (excluding MMDAs) | $1,122,498,000 | 150 |
| Total time deposits | $1,556,957,000 | 107 |
| Total time and savings deposits | $3,939,435,000 | 186 |
| Noninterest-bearing deposits | $818,100,000 | 196 |
| Interest-bearing deposits | $3,939,435,000 | 167 |
| Retail deposits | $3,805,948,000 | 183 |
| Estimated insured deposits | $3,269,954,000 | 187 |
| IRAs and Keogh plan accounts | $255,616,000 | 108 |
| Brokered deposits | $580,327,000 | 122 |
| Fully insured brokered deposits | $580,327,000 | 110 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $4,648,771,000 | 180 |
| Deposits held in domestic offices | $4,648,771,000 | 178 |
| Individuals, partnerships, and corporations | $4,384,194,000 | 176 |
| U.S. Government | $238,000 | 256 |
| States and political subdivisions in the U.S. | $88,371,000 | 545 |
| Commercial banks and other depository institutions in U.S. | $175,968,000 | 86 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,975,912,000 | 69 |
| Demand deposits | $920,451,000 | 100 |
| Nontransaction accounts | $2,672,859,000 | 243 |
| Money market deposit accounts (MMDAs) | $66,359,000 | 1,603 |
| Other savings deposits (excluding MMDAs) | $1,113,197,000 | 149 |
| Total time deposits | $1,493,303,000 | 112 |
| Total time and savings deposits | $3,728,320,000 | 195 |
| Noninterest-bearing deposits | $920,451,000 | 180 |
| Interest-bearing deposits | $3,728,320,000 | 172 |
| Retail deposits | $3,747,425,000 | 183 |
| Estimated insured deposits | $3,221,389,000 | 185 |
| IRAs and Keogh plan accounts | $256,544,000 | 105 |
| Brokered deposits | $560,417,000 | 119 |
| Fully insured brokered deposits | $560,417,000 | 107 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $4,788,250,000 | 177 |
| Deposits held in domestic offices | $4,788,250,000 | 176 |
| Individuals, partnerships, and corporations | $4,374,615,000 | 174 |
| U.S. Government | $218,000 | 261 |
| States and political subdivisions in the U.S. | $220,530,000 | 227 |
| Commercial banks and other depository institutions in U.S. | $192,887,000 | 78 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,021,411,000 | 66 |
| Demand deposits | $819,974,000 | 105 |
| Nontransaction accounts | $2,766,839,000 | 229 |
| Money market deposit accounts (MMDAs) | $70,812,000 | 1,545 |
| Other savings deposits (excluding MMDAs) | $1,117,268,000 | 146 |
| Total time deposits | $1,578,759,000 | 106 |
| Total time and savings deposits | $3,968,276,000 | 182 |
| Noninterest-bearing deposits | $819,974,000 | 193 |
| Interest-bearing deposits | $3,968,276,000 | 166 |
| Retail deposits | $3,755,343,000 | 185 |
| Estimated insured deposits | $3,303,632,000 | 177 |
| IRAs and Keogh plan accounts | $253,728,000 | 105 |
| Brokered deposits | $687,063,000 | 108 |
| Fully insured brokered deposits | $687,063,000 | 103 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $4,724,040,000 | 177 |
| Deposits held in domestic offices | $4,724,040,000 | 176 |
| Individuals, partnerships, and corporations | $4,463,756,000 | 171 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $99,007,000 | 477 |
| Commercial banks and other depository institutions in U.S. | $161,277,000 | 90 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,864,972,000 | 74 |
| Demand deposits | $764,431,000 | 105 |
| Nontransaction accounts | $2,859,068,000 | 213 |
| Money market deposit accounts (MMDAs) | $71,895,000 | 1,531 |
| Other savings deposits (excluding MMDAs) | $1,112,742,000 | 142 |
| Total time deposits | $1,674,431,000 | 101 |
| Total time and savings deposits | $3,959,609,000 | 175 |
| Noninterest-bearing deposits | $764,431,000 | 191 |
| Interest-bearing deposits | $3,959,609,000 | 163 |
| Retail deposits | $3,565,265,000 | 185 |
| Estimated insured deposits | $3,391,529,000 | 171 |
| IRAs and Keogh plan accounts | $256,355,000 | 101 |
| Brokered deposits | $782,012,000 | 102 |
| Fully insured brokered deposits | $782,012,000 | 95 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $4,724,249,000 | 177 |
| Deposits held in domestic offices | $4,724,249,000 | 176 |
| Individuals, partnerships, and corporations | $4,367,411,000 | 172 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $174,953,000 | 263 |
| Commercial banks and other depository institutions in U.S. | $181,885,000 | 75 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,908,255,000 | 67 |
| Demand deposits | $795,356,000 | 104 |
| Nontransaction accounts | $2,815,994,000 | 220 |
| Money market deposit accounts (MMDAs) | $75,768,000 | 1,471 |
| Other savings deposits (excluding MMDAs) | $1,221,959,000 | 129 |
| Total time deposits | $1,518,267,000 | 107 |
| Total time and savings deposits | $3,928,893,000 | 178 |
| Noninterest-bearing deposits | $795,356,000 | 188 |
| Interest-bearing deposits | $3,928,893,000 | 162 |
| Retail deposits | $3,712,441,000 | 181 |
| Estimated insured deposits | $3,246,126,000 | 174 |
| IRAs and Keogh plan accounts | $259,691,000 | 103 |
| Brokered deposits | $652,697,000 | 108 |
| Fully insured brokered deposits | $652,697,000 | 101 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $4,755,919,000 | 170 |
| Deposits held in domestic offices | $4,755,919,000 | 169 |
| Individuals, partnerships, and corporations | $4,369,239,000 | 165 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $170,606,000 | 270 |
| Commercial banks and other depository institutions in U.S. | $216,074,000 | 60 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,940,544,000 | 72 |
| Demand deposits | $842,547,000 | 96 |
| Nontransaction accounts | $2,815,375,000 | 219 |
| Money market deposit accounts (MMDAs) | $82,894,000 | 1,368 |
| Other savings deposits (excluding MMDAs) | $1,254,268,000 | 122 |
| Total time deposits | $1,478,213,000 | 108 |
| Total time and savings deposits | $3,913,372,000 | 176 |
| Noninterest-bearing deposits | $842,547,000 | 177 |
| Interest-bearing deposits | $3,913,371,000 | 157 |
| Retail deposits | $3,771,185,000 | 178 |
| Estimated insured deposits | $3,226,840,000 | 173 |
| IRAs and Keogh plan accounts | $262,981,000 | 103 |
| Brokered deposits | $604,821,000 | 106 |
| Fully insured brokered deposits | $604,821,000 | 99 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $4,900,573,000 | 160 |
| Deposits held in domestic offices | $4,900,573,000 | 160 |
| Individuals, partnerships, and corporations | $4,426,342,000 | 163 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $256,256,000 | 190 |
| Commercial banks and other depository institutions in U.S. | $217,975,000 | 64 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,028,499,000 | 66 |
| Demand deposits | $811,821,000 | 99 |
| Nontransaction accounts | $2,872,074,000 | 213 |
| Money market deposit accounts (MMDAs) | $95,735,000 | 1,260 |
| Other savings deposits (excluding MMDAs) | $1,340,075,000 | 114 |
| Total time deposits | $1,436,264,000 | 113 |
| Total time and savings deposits | $4,088,752,000 | 164 |
| Noninterest-bearing deposits | $811,820,000 | 179 |
| Interest-bearing deposits | $4,088,754,000 | 152 |
| Retail deposits | $3,983,758,000 | 166 |
| Estimated insured deposits | $3,197,225,000 | 174 |
| IRAs and Keogh plan accounts | $277,182,000 | 96 |
| Brokered deposits | $566,791,000 | 103 |
| Fully insured brokered deposits | $551,333,000 | 97 |
| Deposits obtained via list services, yet not brokered | $448,000 | 1,279 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $4,930,562,000 | 155 |
| Deposits held in domestic offices | $4,930,562,000 | 154 |
| Individuals, partnerships, and corporations | $4,409,488,000 | 162 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $318,458,000 | 147 |
| Commercial banks and other depository institutions in U.S. | $202,616,000 | 70 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,000,994,000 | 66 |
| Demand deposits | $749,050,000 | 103 |
| Nontransaction accounts | $2,929,568,000 | 210 |
| Money market deposit accounts (MMDAs) | $93,449,000 | 1,276 |
| Other savings deposits (excluding MMDAs) | $1,295,095,000 | 111 |
| Total time deposits | $1,541,024,000 | 105 |
| Total time and savings deposits | $4,181,512,000 | 159 |
| Noninterest-bearing deposits | $749,050,000 | 181 |
| Interest-bearing deposits | $4,181,512,000 | 146 |
| Retail deposits | $3,936,944,000 | 164 |
| Estimated insured deposits | $3,232,569,000 | 168 |
| IRAs and Keogh plan accounts | $291,657,000 | 96 |
| Brokered deposits | $618,331,000 | 95 |
| Fully insured brokered deposits | $604,720,000 | 91 |
| Deposits obtained via list services, yet not brokered | $1,327,000 | 1,150 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $5,076,421,000 | 154 |
| Deposits held in domestic offices | $5,076,421,000 | 153 |
| Individuals, partnerships, and corporations | $4,511,836,000 | 155 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $359,210,000 | 126 |
| Commercial banks and other depository institutions in U.S. | $205,375,000 | 69 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,135,225,000 | 57 |
| Demand deposits | $737,625,000 | 103 |
| Nontransaction accounts | $2,941,196,000 | 203 |
| Money market deposit accounts (MMDAs) | $94,084,000 | 1,267 |
| Other savings deposits (excluding MMDAs) | $1,173,258,000 | 122 |
| Total time deposits | $1,673,854,000 | 97 |
| Total time and savings deposits | $4,338,796,000 | 157 |
| Noninterest-bearing deposits | $737,625,000 | 180 |
| Interest-bearing deposits | $4,338,797,000 | 137 |
| Retail deposits | $3,979,980,000 | 159 |
| Estimated insured deposits | $3,309,568,000 | 164 |
| IRAs and Keogh plan accounts | $303,172,000 | 91 |
| Brokered deposits | $669,148,000 | 85 |
| Fully insured brokered deposits | $655,919,000 | 81 |
| Deposits obtained via list services, yet not brokered | $2,119,000 | 1,083 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $5,146,495,000 | 149 |
| Deposits held in domestic offices | $5,146,495,000 | 148 |
| Individuals, partnerships, and corporations | $4,559,276,000 | 153 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $362,785,000 | 124 |
| Commercial banks and other depository institutions in U.S. | $224,434,000 | 65 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,137,853,000 | 53 |
| Demand deposits | $733,810,000 | 98 |
| Nontransaction accounts | $3,008,642,000 | 194 |
| Money market deposit accounts (MMDAs) | $90,871,000 | 1,288 |
| Other savings deposits (excluding MMDAs) | $1,139,682,000 | 125 |
| Total time deposits | $1,778,090,000 | 94 |
| Total time and savings deposits | $4,412,685,000 | 153 |
| Noninterest-bearing deposits | $733,810,000 | 175 |
| Interest-bearing deposits | $4,412,685,000 | 137 |
| Retail deposits | $3,978,260,000 | 159 |
| Estimated insured deposits | $3,407,010,000 | 165 |
| IRAs and Keogh plan accounts | $311,160,000 | 88 |
| Brokered deposits | $717,208,000 | 79 |
| Fully insured brokered deposits | $704,994,000 | 75 |
| Deposits obtained via list services, yet not brokered | $5,040,000 | 854 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $5,306,049,000 | 147 |
| Deposits held in domestic offices | $5,306,049,000 | 146 |
| Individuals, partnerships, and corporations | $4,711,742,000 | 149 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $367,378,000 | 122 |
| Commercial banks and other depository institutions in U.S. | $226,929,000 | 65 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,191,950,000 | 54 |
| Demand deposits | $759,439,000 | 93 |
| Nontransaction accounts | $3,114,099,000 | 189 |
| Money market deposit accounts (MMDAs) | $95,379,000 | 1,264 |
| Other savings deposits (excluding MMDAs) | $1,174,148,000 | 120 |
| Total time deposits | $1,844,572,000 | 91 |
| Total time and savings deposits | $4,546,610,000 | 152 |
| Noninterest-bearing deposits | $759,439,000 | 170 |
| Interest-bearing deposits | $4,546,610,000 | 134 |
| Retail deposits | $4,104,655,000 | 153 |
| Estimated insured deposits | $3,458,104,000 | 162 |
| IRAs and Keogh plan accounts | $327,361,000 | 85 |
| Brokered deposits | $712,289,000 | 76 |
| Fully insured brokered deposits | $699,586,000 | 72 |
| Deposits obtained via list services, yet not brokered | $5,534,000 | 805 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $5,386,629,000 | 141 |
| Deposits held in domestic offices | $5,386,629,000 | 140 |
| Individuals, partnerships, and corporations | $4,810,695,000 | 148 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $328,550,000 | 132 |
| Commercial banks and other depository institutions in U.S. | $247,384,000 | 62 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,142,647,000 | 51 |
| Demand deposits | $554,977,000 | 109 |
| Nontransaction accounts | $3,243,982,000 | 184 |
| Money market deposit accounts (MMDAs) | $270,000 | 6,394 |
| Other savings deposits (excluding MMDAs) | $1,096,447,000 | 126 |
| Total time deposits | $2,147,265,000 | 82 |
| Total time and savings deposits | $4,831,652,000 | 141 |
| Noninterest-bearing deposits | $554,977,000 | 215 |
| Interest-bearing deposits | $4,831,652,000 | 124 |
| Retail deposits | $4,006,437,000 | 157 |
| Estimated insured deposits | $3,579,551,000 | 159 |
| IRAs and Keogh plan accounts | $335,990,000 | 82 |
| Brokered deposits | $826,693,000 | 73 |
| Fully insured brokered deposits | $815,434,000 | 69 |
| Deposits obtained via list services, yet not brokered | $6,624,000 | 738 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $5,625,808,000 | 135 |
| Deposits held in domestic offices | $5,625,808,000 | 133 |
| Individuals, partnerships, and corporations | $5,207,142,000 | 133 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $400,150,000 | 112 |
| Commercial banks and other depository institutions in U.S. | $18,516,000 | 476 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,182,828,000 | 49 |
| Demand deposits | $770,549,000 | 86 |
| Nontransaction accounts | $3,442,980,000 | 170 |
| Money market deposit accounts (MMDAs) | $234,000 | 6,485 |
| Other savings deposits (excluding MMDAs) | $990,035,000 | 134 |
| Total time deposits | $2,452,711,000 | 73 |
| Total time and savings deposits | $4,855,259,000 | 140 |
| Noninterest-bearing deposits | $770,549,000 | 164 |
| Interest-bearing deposits | $4,855,259,000 | 122 |
| Retail deposits | $4,006,769,000 | 148 |
| Estimated insured deposits | $3,793,277,000 | 150 |
| IRAs and Keogh plan accounts | $338,377,000 | 83 |
| Brokered deposits | $793,956,000 | 73 |
| Fully insured brokered deposits | $783,571,000 | 67 |
| Deposits obtained via list services, yet not brokered | $9,293,000 | 607 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $5,680,219,000 | 131 |
| Deposits held in domestic offices | $5,680,219,000 | 130 |
| Individuals, partnerships, and corporations | $5,291,227,000 | 130 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $369,943,000 | 117 |
| Commercial banks and other depository institutions in U.S. | $19,049,000 | 484 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,302,790,000 | 48 |
| Demand deposits | $881,227,000 | 74 |
| Nontransaction accounts | $3,377,429,000 | 171 |
| Money market deposit accounts (MMDAs) | $195,000 | 6,552 |
| Other savings deposits (excluding MMDAs) | $911,300,000 | 139 |
| Total time deposits | $2,465,933,000 | 74 |
| Total time and savings deposits | $4,798,992,000 | 140 |
| Noninterest-bearing deposits | $881,227,000 | 143 |
| Interest-bearing deposits | $4,798,992,000 | 120 |
| Retail deposits | $4,080,894,000 | 143 |
| Estimated insured deposits | $3,802,578,000 | 147 |
| IRAs and Keogh plan accounts | $340,165,000 | 82 |
| Brokered deposits | $772,550,000 | 71 |
| Fully insured brokered deposits | $772,550,000 | 65 |
| Deposits obtained via list services, yet not brokered | $10,979,000 | 552 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $5,571,442,000 | 134 |
| Deposits held in domestic offices | $5,571,442,000 | 133 |
| Individuals, partnerships, and corporations | $5,235,843,000 | 131 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $315,341,000 | 131 |
| Commercial banks and other depository institutions in U.S. | $20,258,000 | 475 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,186,342,000 | 47 |
| Demand deposits | $756,250,000 | 87 |
| Nontransaction accounts | $3,385,100,000 | 175 |
| Money market deposit accounts (MMDAs) | $158,000 | 6,630 |
| Other savings deposits (excluding MMDAs) | $891,799,000 | 140 |
| Total time deposits | $2,493,144,000 | 75 |
| Total time and savings deposits | $4,815,192,000 | 141 |
| Noninterest-bearing deposits | $756,250,000 | 157 |
| Interest-bearing deposits | $4,815,192,000 | 125 |
| Retail deposits | $3,968,863,000 | 148 |
| Estimated insured deposits | $3,893,088,000 | 142 |
| IRAs and Keogh plan accounts | $356,594,000 | 82 |
| Brokered deposits | $838,930,000 | 68 |
| Fully insured brokered deposits | $838,930,000 | 64 |
| Deposits obtained via list services, yet not brokered | $11,922,000 | 530 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $5,716,256,000 | 132 |
| Deposits held in domestic offices | $5,716,256,000 | 131 |
| Individuals, partnerships, and corporations | $5,390,772,000 | 129 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $293,815,000 | 138 |
| Commercial banks and other depository institutions in U.S. | $31,669,000 | 314 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,469,444,000 | 48 |
| Demand deposits | $822,371,000 | 84 |
| Nontransaction accounts | $3,246,812,000 | 180 |
| Money market deposit accounts (MMDAs) | $129,000 | 6,695 |
| Other savings deposits (excluding MMDAs) | $634,004,000 | 193 |
| Total time deposits | $2,612,678,000 | 70 |
| Total time and savings deposits | $4,893,885,000 | 138 |
| Noninterest-bearing deposits | $822,371,000 | 156 |
| Interest-bearing deposits | $4,893,884,000 | 123 |
| Retail deposits | $4,011,060,000 | 148 |
| Estimated insured deposits | $3,994,338,000 | 145 |
| IRAs and Keogh plan accounts | $364,657,000 | 82 |
| Brokered deposits | $926,297,000 | 65 |
| Fully insured brokered deposits | $926,297,000 | 61 |
| Deposits obtained via list services, yet not brokered | $13,988,000 | 481 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $2,220,684,000 | 259 |
| Deposits held in domestic offices | $2,220,684,000 | 258 |
| Individuals, partnerships, and corporations | $2,186,979,000 | 243 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $7,508,000 | 3,478 |
| Commercial banks and other depository institutions in U.S. | $26,197,000 | 367 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,057,059,000 | 78 |
| Demand deposits | $206,391,000 | 238 |
| Nontransaction accounts | $1,163,625,000 | 410 |
| Money market deposit accounts (MMDAs) | $137,000 | 6,800 |
| Other savings deposits (excluding MMDAs) | $250,815,000 | 489 |
| Total time deposits | $912,673,000 | 183 |
| Total time and savings deposits | $2,014,293,000 | 256 |
| Noninterest-bearing deposits | $206,391,000 | 441 |
| Interest-bearing deposits | $2,014,293,000 | 231 |
| Retail deposits | $1,940,257,000 | 257 |
| Estimated insured deposits | $1,793,011,000 | 249 |
| IRAs and Keogh plan accounts | $357,640,000 | 81 |
| Brokered deposits | $140,625,000 | 185 |
| Fully insured brokered deposits | $140,625,000 | 177 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $2,229,143,000 | 253 |
| Deposits held in domestic offices | $2,229,143,000 | 252 |
| Individuals, partnerships, and corporations | $2,180,823,000 | 239 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $10,600,000 | 2,850 |
| Commercial banks and other depository institutions in U.S. | $37,720,000 | 267 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,071,035,000 | 83 |
| Demand deposits | $197,589,000 | 243 |
| Nontransaction accounts | $1,158,108,000 | 411 |
| Money market deposit accounts (MMDAs) | $144,000 | 6,858 |
| Other savings deposits (excluding MMDAs) | $230,777,000 | 503 |
| Total time deposits | $927,188,000 | 186 |
| Total time and savings deposits | $2,031,554,000 | 250 |
| Noninterest-bearing deposits | $197,589,000 | 442 |
| Interest-bearing deposits | $2,031,554,000 | 229 |
| Retail deposits | $1,949,245,000 | 253 |
| Estimated insured deposits | $1,809,032,000 | 245 |
| IRAs and Keogh plan accounts | $355,773,000 | 81 |
| Brokered deposits | $145,589,000 | 181 |
| Fully insured brokered deposits | $145,589,000 | 174 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $2,321,909,000 | 241 |
| Deposits held in domestic offices | $2,321,909,000 | 241 |
| Individuals, partnerships, and corporations | $2,250,665,000 | 234 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $20,521,000 | 1,840 |
| Commercial banks and other depository institutions in U.S. | $50,723,000 | 210 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,057,059,000 | 83 |
| Demand deposits | $192,536,000 | 245 |
| Nontransaction accounts | $1,264,850,000 | 378 |
| Money market deposit accounts (MMDAs) | $325,000 | 6,870 |
| Other savings deposits (excluding MMDAs) | $238,592,000 | 478 |
| Total time deposits | $1,025,933,000 | 167 |
| Total time and savings deposits | $2,129,373,000 | 238 |
| Noninterest-bearing deposits | $192,536,000 | 450 |
| Interest-bearing deposits | $2,129,374,000 | 221 |
| Retail deposits | $1,952,096,000 | 247 |
| Estimated insured deposits | $1,879,531,000 | 240 |
| IRAs and Keogh plan accounts | $357,174,000 | 80 |
| Brokered deposits | $210,102,000 | 137 |
| Fully insured brokered deposits | $210,102,000 | 131 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $2,439,127,000 | 233 |
| Deposits held in domestic offices | $2,439,127,000 | 233 |
| Individuals, partnerships, and corporations | $2,315,226,000 | 228 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $69,804,000 | 498 |
| Commercial banks and other depository institutions in U.S. | $54,097,000 | 188 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,051,389,000 | 79 |
| Demand deposits | $203,449,000 | 226 |
| Nontransaction accounts | $1,387,738,000 | 348 |
| Money market deposit accounts (MMDAs) | $313,000 | 6,909 |
| Other savings deposits (excluding MMDAs) | $230,359,000 | 484 |
| Total time deposits | $1,157,065,000 | 156 |
| Total time and savings deposits | $2,235,678,000 | 229 |
| Noninterest-bearing deposits | $203,449,000 | 418 |
| Interest-bearing deposits | $2,235,678,000 | 215 |
| Retail deposits | $1,964,723,000 | 239 |
| Estimated insured deposits | $1,903,838,000 | 235 |
| IRAs and Keogh plan accounts | $350,027,000 | 84 |
| Brokered deposits | $255,165,000 | 124 |
| Fully insured brokered deposits | $255,165,000 | 120 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $2,428,175,000 | 234 |
| Deposits held in domestic offices | $2,428,175,000 | 234 |
| Individuals, partnerships, and corporations | $2,264,487,000 | 233 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $72,162,000 | 453 |
| Commercial banks and other depository institutions in U.S. | $91,526,000 | 114 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,041,882,000 | 80 |
| Demand deposits | $198,795,000 | 217 |
| Nontransaction accounts | $1,386,293,000 | 345 |
| Money market deposit accounts (MMDAs) | $3,188,000 | 6,109 |
| Other savings deposits (excluding MMDAs) | $253,423,000 | 417 |
| Total time deposits | $1,129,681,000 | 162 |
| Total time and savings deposits | $2,229,380,000 | 228 |
| Noninterest-bearing deposits | $198,795,000 | 408 |
| Interest-bearing deposits | $2,229,380,000 | 216 |
| Retail deposits | $1,981,982,000 | 235 |
| Estimated insured deposits | $1,864,128,000 | 238 |
| IRAs and Keogh plan accounts | $345,545,000 | 84 |
| Brokered deposits | $204,278,000 | 146 |
| Fully insured brokered deposits | $204,278,000 | 140 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $2,421,504,000 | 228 |
| Deposits held in domestic offices | $2,421,504,000 | 228 |
| Individuals, partnerships, and corporations | $2,227,799,000 | 231 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $72,943,000 | 444 |
| Commercial banks and other depository institutions in U.S. | $120,762,000 | 84 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $998,978,000 | 80 |
| Demand deposits | $202,497,000 | 209 |
| Nontransaction accounts | $1,422,526,000 | 333 |
| Money market deposit accounts (MMDAs) | $3,801,000 | 5,994 |
| Other savings deposits (excluding MMDAs) | $237,751,000 | 441 |
| Total time deposits | $1,180,973,000 | 159 |
| Total time and savings deposits | $2,219,007,000 | 223 |
| Noninterest-bearing deposits | $202,497,000 | 388 |
| Interest-bearing deposits | $2,219,007,000 | 211 |
| Retail deposits | $1,970,541,000 | 230 |
| Estimated insured deposits | $1,851,349,000 | 236 |
| IRAs and Keogh plan accounts | $345,217,000 | 83 |
| Brokered deposits | $187,792,000 | 169 |
| Fully insured brokered deposits | $187,792,000 | 161 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $2,504,627,000 | 229 |
| Deposits held in domestic offices | $2,504,627,000 | 229 |
| Individuals, partnerships, and corporations | $2,292,322,000 | 228 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $69,886,000 | 475 |
| Commercial banks and other depository institutions in U.S. | $142,419,000 | 76 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $956,314,000 | 80 |
| Demand deposits | $185,567,000 | 230 |
| Nontransaction accounts | $1,548,313,000 | 311 |
| Money market deposit accounts (MMDAs) | $3,963,000 | 6,001 |
| Other savings deposits (excluding MMDAs) | $236,899,000 | 445 |
| Total time deposits | $1,307,451,000 | 152 |
| Total time and savings deposits | $2,319,060,000 | 221 |
| Noninterest-bearing deposits | $185,567,000 | 404 |
| Interest-bearing deposits | $2,319,060,000 | 211 |
| Retail deposits | $1,988,349,000 | 231 |
| Estimated insured deposits | $1,900,092,000 | 232 |
| IRAs and Keogh plan accounts | $350,027,000 | 84 |
| Brokered deposits | $221,703,000 | 157 |
| Fully insured brokered deposits | $221,703,000 | 150 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $2,594,488,000 | 220 |
| Deposits held in domestic offices | $2,594,488,000 | 220 |
| Individuals, partnerships, and corporations | $2,350,694,000 | 223 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $69,883,000 | 468 |
| Commercial banks and other depository institutions in U.S. | $173,911,000 | 62 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $965,135,000 | 79 |
| Demand deposits | $181,482,000 | 222 |
| Nontransaction accounts | $1,629,353,000 | 293 |
| Money market deposit accounts (MMDAs) | $3,710,000 | 6,058 |
| Other savings deposits (excluding MMDAs) | $231,972,000 | 433 |
| Total time deposits | $1,393,670,000 | 146 |
| Total time and savings deposits | $2,413,006,000 | 213 |
| Noninterest-bearing deposits | $181,482,000 | 401 |
| Interest-bearing deposits | $2,413,006,000 | 202 |
| Retail deposits | $2,023,020,000 | 229 |
| Estimated insured deposits | $1,982,403,000 | 223 |
| IRAs and Keogh plan accounts | $349,059,000 | 86 |
| Brokered deposits | $278,048,000 | 138 |
| Fully insured brokered deposits | $278,048,000 | 129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $2,600,873,000 | 220 |
| Deposits held in domestic offices | $2,600,873,000 | 219 |
| Individuals, partnerships, and corporations | $2,302,430,000 | 227 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $74,158,000 | 441 |
| Commercial banks and other depository institutions in U.S. | $224,285,000 | 53 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $899,207,000 | 77 |
| Demand deposits | $180,368,000 | 206 |
| Nontransaction accounts | $1,701,666,000 | 282 |
| Money market deposit accounts (MMDAs) | $8,333,000 | 4,991 |
| Other savings deposits (excluding MMDAs) | $225,234,000 | 445 |
| Total time deposits | $1,468,099,000 | 137 |
| Total time and savings deposits | $2,420,505,000 | 215 |
| Noninterest-bearing deposits | $180,368,000 | 382 |
| Interest-bearing deposits | $2,420,505,000 | 202 |
| Retail deposits | $2,012,416,000 | 226 |
| Estimated insured deposits | $2,056,626,000 | 209 |
| IRAs and Keogh plan accounts | $341,090,000 | 89 |
| Brokered deposits | $278,048,000 | 140 |
| Fully insured brokered deposits | $278,048,000 | 135 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $2,568,091,000 | 220 |
| Deposits held in domestic offices | $2,568,091,000 | 219 |
| Individuals, partnerships, and corporations | $2,147,996,000 | 237 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $77,709,000 | 418 |
| Commercial banks and other depository institutions in U.S. | $342,386,000 | 32 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $911,041,000 | 75 |
| Demand deposits | $204,173,000 | 183 |
| Nontransaction accounts | $1,657,050,000 | 284 |
| Money market deposit accounts (MMDAs) | $9,014,000 | 4,867 |
| Other savings deposits (excluding MMDAs) | $204,247,000 | 480 |
| Total time deposits | $1,443,788,000 | 143 |
| Total time and savings deposits | $2,363,918,000 | 216 |
| Noninterest-bearing deposits | $204,173,000 | 341 |
| Interest-bearing deposits | $2,363,918,000 | 205 |
| Retail deposits | $2,089,225,000 | 213 |
| Estimated insured deposits | $2,026,907,000 | 212 |
| IRAs and Keogh plan accounts | $326,551,000 | 89 |
| Brokered deposits | $143,398,000 | 252 |
| Fully insured brokered deposits | $143,398,000 | 240 |
| 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 | $1,838,986,000 | 304 |
| Deposits held in domestic offices | $1,838,986,000 | 303 |
| Individuals, partnerships, and corporations | $1,723,455,000 | 298 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $78,294,000 | 433 |
| Commercial banks and other depository institutions in U.S. | $37,237,000 | 294 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $756,663,000 | 93 |
| Demand deposits | $117,830,000 | 307 |
| Nontransaction accounts | $1,082,323,000 | 443 |
| Money market deposit accounts (MMDAs) | $0 | 7,542 |
| Other savings deposits (excluding MMDAs) | $108,487,000 | 871 |
| Total time deposits | $973,836,000 | 227 |
| Total time and savings deposits | $1,721,156,000 | 295 |
| Noninterest-bearing deposits | $117,830,000 | 540 |
| Interest-bearing deposits | $1,721,156,000 | 279 |
| Retail deposits | $1,421,596,000 | 321 |
| Estimated insured deposits | $1,357,796,000 | 304 |
| IRAs and Keogh plan accounts | $317,534,000 | 90 |
| Brokered deposits | $143,398,000 | 282 |
| Fully insured brokered deposits | $143,398,000 | 271 |
| 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 | $1,768,561,000 | 313 |
| Deposits held in domestic offices | $1,768,561,000 | 311 |
| Individuals, partnerships, and corporations | $1,697,534,000 | 299 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $69,921,000 | 466 |
| Commercial banks and other depository institutions in U.S. | $1,106,000 | 1,732 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $720,536,000 | 99 |
| Demand deposits | $100,588,000 | 366 |
| Nontransaction accounts | $1,048,025,000 | 459 |
| Money market deposit accounts (MMDAs) | $53,665,000 | 1,755 |
| Other savings deposits (excluding MMDAs) | $33,125,000 | 1,820 |
| Total time deposits | $961,235,000 | 238 |
| Total time and savings deposits | $1,667,973,000 | 302 |
| Noninterest-bearing deposits | $100,588,000 | 628 |
| Interest-bearing deposits | $1,667,973,000 | 286 |
| Retail deposits | $1,409,425,000 | 317 |
| Estimated insured deposits | $1,390,085,000 | 295 |
| IRAs and Keogh plan accounts | $312,801,000 | 95 |
| Brokered deposits | $202,052,000 | 232 |
| Fully insured brokered deposits | $202,052,000 | 202 |
| 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 | $1,938,290,000 | 296 |
| Deposits held in domestic offices | $1,938,290,000 | 292 |
| Individuals, partnerships, and corporations | $1,844,197,000 | 283 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $87,325,000 | 360 |
| Commercial banks and other depository institutions in U.S. | $6,768,000 | 895 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $802,764,000 | 75 |
| Demand deposits | $100,368,000 | 351 |
| Nontransaction accounts | $1,135,526,000 | 438 |
| Money market deposit accounts (MMDAs) | $32,927,000 | 2,411 |
| Other savings deposits (excluding MMDAs) | $33,783,000 | 1,794 |
| Total time deposits | $1,068,816,000 | 233 |
| Total time and savings deposits | $1,837,922,000 | 290 |
| Noninterest-bearing deposits | $100,368,000 | 614 |
| Interest-bearing deposits | $1,837,922,000 | 266 |
| Retail deposits | $1,614,181,000 | 284 |
| Estimated insured deposits | $1,518,938,000 | 271 |
| IRAs and Keogh plan accounts | $307,687,000 | 98 |
| Brokered deposits | $349,997,000 | 159 |
| Fully insured brokered deposits | $349,997,000 | 143 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $1,872,349,000 | 309 |
| Deposits held in domestic offices | $1,872,349,000 | 306 |
| Individuals, partnerships, and corporations | $1,776,969,000 | 296 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $88,564,000 | 344 |
| Commercial banks and other depository institutions in U.S. | $6,816,000 | 908 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $710,118,000 | 91 |
| Demand deposits | $89,619,000 | 418 |
| Nontransaction accounts | $1,162,231,000 | 431 |
| Money market deposit accounts (MMDAs) | $28,076,000 | 2,613 |
| Other savings deposits (excluding MMDAs) | $34,537,000 | 1,767 |
| Total time deposits | $1,099,617,000 | 236 |
| Total time and savings deposits | $1,782,730,000 | 301 |
| Noninterest-bearing deposits | $89,619,000 | 699 |
| Interest-bearing deposits | $1,782,730,000 | 281 |
| Retail deposits | $1,572,748,000 | 295 |
| Estimated insured deposits | $1,513,956,000 | 257 |
| IRAs and Keogh plan accounts | $298,878,000 | 104 |
| Brokered deposits | $404,649,000 | 155 |
| Fully insured brokered deposits | $404,649,000 | 143 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $1,823,891,000 | 314 |
| Deposits held in domestic offices | $1,823,891,000 | 312 |
| Individuals, partnerships, and corporations | $1,732,222,000 | 300 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $83,492,000 | 382 |
| Commercial banks and other depository institutions in U.S. | $8,177,000 | 824 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $594,442,000 | 96 |
| Demand deposits | $98,177,000 | 370 |
| Nontransaction accounts | $1,229,449,000 | 404 |
| Money market deposit accounts (MMDAs) | $19,619,000 | 3,265 |
| Other savings deposits (excluding MMDAs) | $35,458,000 | 1,734 |
| Total time deposits | $1,174,372,000 | 233 |
| Total time and savings deposits | $1,725,714,000 | 307 |
| Noninterest-bearing deposits | $98,177,000 | 627 |
| Interest-bearing deposits | $1,725,714,000 | 286 |
| Retail deposits | $1,503,363,000 | 306 |
| Estimated insured deposits | $1,492,081,000 | 258 |
| IRAs and Keogh plan accounts | $285,984,000 | 105 |
| Brokered deposits | $447,278,000 | 147 |
| Fully insured brokered deposits | $447,278,000 | 135 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $1,798,491,000 | 311 |
| Deposits held in domestic offices | $1,798,491,000 | 308 |
| Individuals, partnerships, and corporations | $1,719,393,000 | 298 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $79,098,000 | 376 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $473,711,000 | 121 |
| Demand deposits | $73,088,000 | 534 |
| Nontransaction accounts | $1,324,780,000 | 366 |
| Money market deposit accounts (MMDAs) | $14,012,000 | 3,841 |
| Other savings deposits (excluding MMDAs) | $36,140,000 | 1,668 |
| Total time deposits | $1,274,627,000 | 216 |
| Total time and savings deposits | $1,725,403,000 | 301 |
| Noninterest-bearing deposits | $73,088,000 | 870 |
| Interest-bearing deposits | $1,725,403,000 | 285 |
| Retail deposits | $1,471,575,000 | 300 |
| Estimated insured deposits | $1,440,275,000 | 261 |
| IRAs and Keogh plan accounts | $286,665,000 | 98 |
| Brokered deposits | $514,846,000 | 143 |
| Fully insured brokered deposits | $514,846,000 | 135 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $1,532,143,000 | 351 |
| Deposits held in domestic offices | $1,532,143,000 | 347 |
| Individuals, partnerships, and corporations | $1,439,735,000 | 341 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $92,408,000 | 320 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $471,725,000 | 115 |
| Demand deposits | $76,546,000 | 476 |
| Nontransaction accounts | $1,060,418,000 | 450 |
| Money market deposit accounts (MMDAs) | $13,258,000 | 3,957 |
| Other savings deposits (excluding MMDAs) | $45,987,000 | 1,500 |
| Total time deposits | $1,001,173,000 | 254 |
| Total time and savings deposits | $1,455,597,000 | 338 |
| Noninterest-bearing deposits | $76,546,000 | 787 |
| Interest-bearing deposits | $1,455,596,000 | 322 |
| Retail deposits | $1,247,013,000 | 340 |
| Estimated insured deposits | $1,192,192,000 | 306 |
| IRAs and Keogh plan accounts | $285,635,000 | 96 |
| Brokered deposits | $301,932,000 | 180 |
| Fully insured brokered deposits | $301,932,000 | 165 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $1,508,266,000 | 354 |
| Deposits held in domestic offices | $1,508,266,000 | 352 |
| Individuals, partnerships, and corporations | $1,395,337,000 | 346 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $112,929,000 | 262 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $144,113,000 | 378 |
| Demand deposits | $75,918,000 | 496 |
| Nontransaction accounts | $1,364,153,000 | 350 |
| Money market deposit accounts (MMDAs) | $13,140,000 | 4,004 |
| Other savings deposits (excluding MMDAs) | $394,767,000 | 194 |
| Total time deposits | $956,247,000 | 251 |
| Total time and savings deposits | $1,432,348,000 | 344 |
| Noninterest-bearing deposits | $75,918,000 | 817 |
| Interest-bearing deposits | $1,432,349,000 | 318 |
| Retail deposits | $1,187,747,000 | 355 |
| Estimated insured deposits | $1,139,748,000 | 312 |
| IRAs and Keogh plan accounts | $308,306,000 | 87 |
| Brokered deposits | $243,579,000 | 189 |
| Fully insured brokered deposits | $243,579,000 | 174 |
| 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 | $1,459,317,000 | 366 |
| Deposits held in domestic offices | $1,459,317,000 | 362 |
| Individuals, partnerships, and corporations | $1,349,300,000 | 362 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $110,017,000 | 266 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $149,408,000 | 348 |
| Demand deposits | $77,377,000 | 475 |
| Nontransaction accounts | $1,309,909,000 | 366 |
| Money market deposit accounts (MMDAs) | $13,500,000 | 3,957 |
| Other savings deposits (excluding MMDAs) | $440,208,000 | 167 |
| Total time deposits | $856,200,000 | 275 |
| Total time and savings deposits | $1,381,940,000 | 351 |
| Noninterest-bearing deposits | $77,377,000 | 768 |
| Interest-bearing deposits | $1,381,941,000 | 332 |
| Retail deposits | $997,426,000 | 416 |
| Estimated insured deposits | $972,136,000 | 349 |
| IRAs and Keogh plan accounts | $317,529,000 | 86 |
| Brokered deposits | $127,015,000 | 300 |
| Fully insured brokered deposits | $127,015,000 | 282 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $1,261,362,000 | 420 |
| Deposits held in domestic offices | $1,261,362,000 | 416 |
| Individuals, partnerships, and corporations | $1,162,194,000 | 414 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $99,168,000 | 288 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $135,440,000 | 407 |
| Demand deposits | $66,446,000 | 590 |
| Nontransaction accounts | $1,125,922,000 | 413 |
| Money market deposit accounts (MMDAs) | $11,923,000 | 4,127 |
| Other savings deposits (excluding MMDAs) | $375,865,000 | 201 |
| Total time deposits | $738,134,000 | 311 |
| Total time and savings deposits | $1,194,916,000 | 399 |
| Noninterest-bearing deposits | $68,394,000 | 929 |
| Interest-bearing deposits | $1,192,968,000 | 382 |
| Retail deposits | $929,273,000 | 442 |
| Estimated insured deposits | $898,454,000 | 369 |
| IRAs and Keogh plan accounts | $324,509,000 | 83 |
| Brokered deposits | $35,000,000 | 754 |
| Fully insured brokered deposits | $35,000,000 | 688 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $1,281,630,000 | 401 |
| Deposits held in domestic offices | $1,281,630,000 | 400 |
| Individuals, partnerships, and corporations | $1,192,197,000 | 400 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $89,433,000 | 296 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $128,483,000 | 406 |
| Demand deposits | $61,415,000 | 607 |
| Nontransaction accounts | $1,153,147,000 | 399 |
| Money market deposit accounts (MMDAs) | $10,410,000 | 4,370 |
| Other savings deposits (excluding MMDAs) | $327,708,000 | 227 |
| Total time deposits | $815,027,000 | 280 |
| Total time and savings deposits | $1,220,215,000 | 389 |
| Noninterest-bearing deposits | $61,415,000 | 1,007 |
| Interest-bearing deposits | $1,220,214,000 | 368 |
| Retail deposits | $874,218,000 | 466 |
| Estimated insured deposits | $789,818,000 | 416 |
| IRAs and Keogh plan accounts | $319,623,000 | 85 |
| Brokered deposits | $120,465,000 | 272 |
| Fully insured brokered deposits | $120,465,000 | 248 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $1,341,343,000 | 404 |
| Deposits held in domestic offices | $1,341,343,000 | 403 |
| Individuals, partnerships, and corporations | $1,250,663,000 | 397 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $90,680,000 | 303 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $130,041,000 | 440 |
| Demand deposits | $63,240,000 | 654 |
| Nontransaction accounts | $1,211,302,000 | 395 |
| Money market deposit accounts (MMDAs) | $11,413,000 | 4,178 |
| Other savings deposits (excluding MMDAs) | $314,704,000 | 244 |
| Total time deposits | $885,185,000 | 268 |
| Total time and savings deposits | $1,278,103,000 | 383 |
| Noninterest-bearing deposits | $63,240,000 | 1,032 |
| Interest-bearing deposits | $1,278,103,000 | 354 |
| Retail deposits | $855,038,000 | 484 |
| Estimated insured deposits | $879,544,000 | 382 |
| IRAs and Keogh plan accounts | $326,841,000 | 88 |
| Brokered deposits | $176,148,000 | 218 |
| Fully insured brokered deposits | $176,148,000 | 193 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $1,351,212,000 | 398 |
| Deposits held in domestic offices | $1,351,212,000 | 394 |
| Individuals, partnerships, and corporations | $1,257,860,000 | 394 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $93,352,000 | 300 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $142,872,000 | 404 |
| Demand deposits | $70,548,000 | 582 |
| Nontransaction accounts | $1,208,340,000 | 397 |
| Money market deposit accounts (MMDAs) | $15,735,000 | 3,573 |
| Other savings deposits (excluding MMDAs) | $291,579,000 | 261 |
| Total time deposits | $901,026,000 | 262 |
| Total time and savings deposits | $1,280,664,000 | 383 |
| Noninterest-bearing deposits | $70,548,000 | 911 |
| Interest-bearing deposits | $1,280,664,000 | 354 |
| Retail deposits | $847,076,000 | 483 |
| Estimated insured deposits | $871,405,000 | 381 |
| IRAs and Keogh plan accounts | $331,348,000 | 85 |
| Brokered deposits | $189,374,000 | 200 |
| Fully insured brokered deposits | $189,374,000 | 177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $1,245,043,000 | 421 |
| Deposits held in domestic offices | $1,245,043,000 | 420 |
| Individuals, partnerships, and corporations | $1,183,200,000 | 406 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $61,843,000 | 445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $148,995,000 | 394 |
| Demand deposits | $76,185,000 | 554 |
| Nontransaction accounts | $1,096,048,000 | 418 |
| Money market deposit accounts (MMDAs) | $10,651,000 | 4,305 |
| Other savings deposits (excluding MMDAs) | $255,530,000 | 299 |
| Total time deposits | $829,867,000 | 280 |
| Total time and savings deposits | $1,168,858,000 | 413 |
| Noninterest-bearing deposits | $76,185,000 | 872 |
| Interest-bearing deposits | $1,168,858,000 | 384 |
| Retail deposits | $805,583,000 | 466 |
| Estimated insured deposits | $765,236,000 | 428 |
| IRAs and Keogh plan accounts | $330,003,000 | 84 |
| Brokered deposits | $179,139,000 | 206 |
| Fully insured brokered deposits | $179,139,000 | 184 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $1,305,547,000 | 403 |
| Deposits held in domestic offices | $1,305,547,000 | 403 |
| Individuals, partnerships, and corporations | $1,189,730,000 | 407 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $115,817,000 | 218 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $153,314,000 | 391 |
| Demand deposits | $77,923,000 | 532 |
| Nontransaction accounts | $1,152,233,000 | 403 |
| Money market deposit accounts (MMDAs) | $13,319,000 | 3,830 |
| Other savings deposits (excluding MMDAs) | $199,722,000 | 400 |
| Total time deposits | $939,192,000 | 248 |
| Total time and savings deposits | $1,227,624,000 | 388 |
| Noninterest-bearing deposits | $77,923,000 | 831 |
| Interest-bearing deposits | $1,227,624,000 | 365 |
| Retail deposits | $763,198,000 | 488 |
| Estimated insured deposits | $979,160,000 | 353 |
| IRAs and Keogh plan accounts | $341,352,000 | 85 |
| Brokered deposits | $248,960,000 | 172 |
| Fully insured brokered deposits | $248,960,000 | 150 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $1,225,589,000 | 420 |
| Deposits held in domestic offices | $1,225,589,000 | 420 |
| Individuals, partnerships, and corporations | $1,137,826,000 | 426 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $87,763,000 | 293 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $157,988,000 | 415 |
| Demand deposits | $79,019,000 | 581 |
| Nontransaction accounts | $1,067,601,000 | 420 |
| Money market deposit accounts (MMDAs) | $10,825,000 | 4,258 |
| Other savings deposits (excluding MMDAs) | $160,205,000 | 505 |
| Total time deposits | $896,571,000 | 257 |
| Total time and savings deposits | $1,146,570,000 | 410 |
| Noninterest-bearing deposits | $79,019,000 | 848 |
| Interest-bearing deposits | $1,146,570,000 | 385 |
| Retail deposits | $740,999,000 | 503 |
| Estimated insured deposits | $902,175,000 | 376 |
| IRAs and Keogh plan accounts | $349,345,000 | 87 |
| Brokered deposits | $206,450,000 | 199 |
| Fully insured brokered deposits | $206,450,000 | 169 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $1,283,802,000 | 402 |
| Deposits held in domestic offices | $1,283,802,000 | 401 |
| Individuals, partnerships, and corporations | $1,152,730,000 | 412 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $131,072,000 | 194 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $161,084,000 | 416 |
| Demand deposits | $74,876,000 | 629 |
| Nontransaction accounts | $1,122,718,000 | 391 |
| Money market deposit accounts (MMDAs) | $13,871,000 | 3,765 |
| Other savings deposits (excluding MMDAs) | $93,995,000 | 859 |
| Total time deposits | $1,014,852,000 | 224 |
| Total time and savings deposits | $1,208,926,000 | 374 |
| Noninterest-bearing deposits | $74,876,000 | 902 |
| Interest-bearing deposits | $1,208,926,000 | 352 |
| Retail deposits | $659,357,000 | 547 |
| Estimated insured deposits | $951,380,000 | 357 |
| IRAs and Keogh plan accounts | $354,601,000 | 85 |
| Brokered deposits | $255,730,000 | 156 |
| Fully insured brokered deposits | $255,730,000 | 128 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $1,308,663,000 | 389 |
| Deposits held in domestic offices | $1,308,663,000 | 387 |
| Individuals, partnerships, and corporations | $1,097,435,000 | 421 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $211,228,000 | 125 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $162,689,000 | 432 |
| Demand deposits | $77,569,000 | 616 |
| Nontransaction accounts | $1,145,974,000 | 372 |
| Money market deposit accounts (MMDAs) | $12,101,000 | 4,055 |
| Other savings deposits (excluding MMDAs) | $70,539,000 | 1,089 |
| Total time deposits | $1,063,335,000 | 207 |
| Total time and savings deposits | $1,231,094,000 | 361 |
| Noninterest-bearing deposits | $77,569,000 | 884 |
| Interest-bearing deposits | $1,231,094,000 | 336 |
| Retail deposits | $698,684,000 | 525 |
| Estimated insured deposits | $980,006,000 | 341 |
| IRAs and Keogh plan accounts | $339,669,000 | 85 |
| Brokered deposits | $283,569,000 | 147 |
| Fully insured brokered deposits | $283,569,000 | 121 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $1,315,995,000 | 382 |
| Deposits held in domestic offices | $1,315,995,000 | 380 |
| Individuals, partnerships, and corporations | $1,146,811,000 | 400 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $169,184,000 | 143 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $161,963,000 | 429 |
| Demand deposits | $77,348,000 | 613 |
| Nontransaction accounts | $1,154,032,000 | 366 |
| Money market deposit accounts (MMDAs) | $14,733,000 | 3,636 |
| Other savings deposits (excluding MMDAs) | $71,518,000 | 1,063 |
| Total time deposits | $1,067,781,000 | 196 |
| Total time and savings deposits | $1,238,647,000 | 350 |
| Noninterest-bearing deposits | $77,348,000 | 868 |
| Interest-bearing deposits | $1,238,647,000 | 334 |
| Retail deposits | $683,411,000 | 522 |
| Estimated insured deposits | $1,281,198,000 | 257 |
| IRAs and Keogh plan accounts | $335,750,000 | 84 |
| Brokered deposits | $288,676,000 | 141 |
| Fully insured brokered deposits | $288,676,000 | 118 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $1,264,364,000 | 377 |
| Deposits held in domestic offices | $1,264,364,000 | 376 |
| Individuals, partnerships, and corporations | $1,124,481,000 | 396 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $139,883,000 | 173 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $167,535,000 | 420 |
| Demand deposits | $77,605,000 | 620 |
| Nontransaction accounts | $1,096,828,000 | 369 |
| Money market deposit accounts (MMDAs) | $19,644,000 | 2,965 |
| Other savings deposits (excluding MMDAs) | $74,275,000 | 997 |
| Total time deposits | $1,002,909,000 | 196 |
| Total time and savings deposits | $1,186,758,000 | 349 |
| Noninterest-bearing deposits | $77,606,000 | 843 |
| Interest-bearing deposits | $1,186,758,000 | 332 |
| Retail deposits | $682,243,000 | 512 |
| Estimated insured deposits | $932,823,000 | 336 |
| IRAs and Keogh plan accounts | $333,705,000 | 86 |
| Brokered deposits | $255,793,000 | 141 |
| Fully insured brokered deposits | $255,793,000 | 119 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $1,207,568,000 | 384 |
| Deposits held in domestic offices | $1,207,568,000 | 383 |
| Individuals, partnerships, and corporations | $1,038,185,000 | 411 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $169,383,000 | 145 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $165,139,000 | 423 |
| Demand deposits | $72,420,000 | 664 |
| Nontransaction accounts | $1,042,429,000 | 366 |
| Money market deposit accounts (MMDAs) | $16,932,000 | 3,375 |
| Other savings deposits (excluding MMDAs) | $77,012,000 | 959 |
| Total time deposits | $948,485,000 | 205 |
| Total time and savings deposits | $1,135,148,000 | 352 |
| Noninterest-bearing deposits | $72,420,000 | 894 |
| Interest-bearing deposits | $1,135,148,000 | 340 |
| Retail deposits | $708,333,000 | 492 |
| Estimated insured deposits | $907,839,000 | 342 |
| IRAs and Keogh plan accounts | $351,559,000 | 85 |
| Brokered deposits | $207,714,000 | 146 |
| Fully insured brokered deposits | $207,714,000 | 124 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $1,076,295,000 | 418 |
| Deposits held in domestic offices | $1,076,295,000 | 417 |
| Individuals, partnerships, and corporations | $937,984,000 | 448 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $138,311,000 | 174 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $170,308,000 | 428 |
| Demand deposits | $69,481,000 | 698 |
| Nontransaction accounts | $905,987,000 | 416 |
| Money market deposit accounts (MMDAs) | $19,806,000 | 3,040 |
| Other savings deposits (excluding MMDAs) | $76,851,000 | 967 |
| Total time deposits | $809,330,000 | 230 |
| Total time and savings deposits | $1,006,814,000 | 386 |
| Noninterest-bearing deposits | $69,481,000 | 925 |
| Interest-bearing deposits | $1,006,814,000 | 374 |
| Retail deposits | $698,784,000 | 504 |
| Estimated insured deposits | $812,182,000 | 378 |
| IRAs and Keogh plan accounts | $351,599,000 | 89 |
| Brokered deposits | $146,918,000 | 181 |
| Fully insured brokered deposits | $146,918,000 | 153 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $1,042,215,000 | 426 |
| Deposits held in domestic offices | $1,042,215,000 | 424 |
| Individuals, partnerships, and corporations | $902,352,000 | 460 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $139,863,000 | 171 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $137,531,000 | 530 |
| Demand deposits | $54,030,000 | 908 |
| Nontransaction accounts | $904,684,000 | 413 |
| Money market deposit accounts (MMDAs) | $14,716,000 | 3,677 |
| Other savings deposits (excluding MMDAs) | $76,996,000 | 955 |
| Total time deposits | $812,972,000 | 230 |
| Total time and savings deposits | $988,185,000 | 395 |
| Noninterest-bearing deposits | $54,030,000 | 1,155 |
| Interest-bearing deposits | $988,185,000 | 382 |
| Retail deposits | $664,474,000 | 512 |
| Estimated insured deposits | $812,127,000 | 375 |
| IRAs and Keogh plan accounts | $348,672,000 | 91 |
| Brokered deposits | $145,689,000 | 169 |
| Fully insured brokered deposits | $145,689,000 | 143 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $1,031,757,000 | 428 |
| Deposits held in domestic offices | $1,031,757,000 | 426 |
| Individuals, partnerships, and corporations | $903,917,000 | 447 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $127,840,000 | 176 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $135,516,000 | 543 |
| Demand deposits | $53,872,000 | 933 |
| Nontransaction accounts | $896,241,000 | 413 |
| Money market deposit accounts (MMDAs) | $12,914,000 | 3,961 |
| Other savings deposits (excluding MMDAs) | $75,544,000 | 932 |
| Total time deposits | $807,783,000 | 218 |
| Total time and savings deposits | $977,885,000 | 394 |
| Noninterest-bearing deposits | $53,872,000 | 1,168 |
| Interest-bearing deposits | $977,885,000 | 382 |
| Retail deposits | $671,328,000 | 507 |
| Estimated insured deposits | $798,114,000 | 377 |
| IRAs and Keogh plan accounts | $353,973,000 | 88 |
| Brokered deposits | $123,124,000 | 181 |
| Fully insured brokered deposits | $123,124,000 | 153 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $1,065,231,000 | 413 |
| Deposits held in domestic offices | $1,065,231,000 | 410 |
| Individuals, partnerships, and corporations | $918,363,000 | 436 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $146,868,000 | 156 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $142,282,000 | 522 |
| Demand deposits | $60,688,000 | 794 |
| Nontransaction accounts | $922,949,000 | 389 |
| Money market deposit accounts (MMDAs) | $13,775,000 | 3,808 |
| Other savings deposits (excluding MMDAs) | $76,836,000 | 879 |
| Total time deposits | $832,338,000 | 215 |
| Total time and savings deposits | $1,004,543,000 | 371 |
| Noninterest-bearing deposits | $60,688,000 | 994 |
| Interest-bearing deposits | $1,004,543,000 | 370 |
| Retail deposits | $699,702,000 | 486 |
| Estimated insured deposits | $820,084,000 | 376 |
| IRAs and Keogh plan accounts | $365,922,000 | 82 |
| Brokered deposits | $104,613,000 | 195 |
| Fully insured brokered deposits | $104,613,000 | 170 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $1,083,095,000 | 417 |
| Deposits held in domestic offices | $1,083,095,000 | 415 |
| Individuals, partnerships, and corporations | $916,502,000 | 441 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $166,593,000 | 140 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $123,243,000 | 525 |
| Demand deposits | $48,269,000 | 967 |
| Nontransaction accounts | $959,852,000 | 325 |
| Money market deposit accounts (MMDAs) | $12,606,000 | 3,573 |
| Other savings deposits (excluding MMDAs) | $74,729,000 | 779 |
| Total time deposits | $872,517,000 | 172 |
| Total time and savings deposits | $1,034,826,000 | 384 |
| Noninterest-bearing deposits | $48,269,000 | 1,274 |
| Interest-bearing deposits | $1,034,826,000 | 370 |
| Retail deposits | $624,299,000 | 548 |
| Estimated insured deposits | $815,152,000 | 386 |
| IRAs and Keogh plan accounts | $360,868,000 | 86 |
| Brokered deposits | $137,198,000 | 160 |
| Fully insured brokered deposits | $137,198,000 | 135 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $1,011,126,000 | 443 |
| Deposits held in domestic offices | $1,011,126,000 | 442 |
| Individuals, partnerships, and corporations | $869,984,000 | 473 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $141,142,000 | 164 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $134,046,000 | 449 |
| Demand deposits | $58,373,000 | 745 |
| Nontransaction accounts | $877,080,000 | 360 |
| Money market deposit accounts (MMDAs) | $9,454,000 | 4,141 |
| Other savings deposits (excluding MMDAs) | $76,164,000 | 770 |
| Total time deposits | $791,462,000 | 186 |
| Total time and savings deposits | $952,753,000 | 418 |
| Noninterest-bearing deposits | $58,373,000 | 1,023 |
| Interest-bearing deposits | $952,753,000 | 401 |
| Retail deposits | $690,249,000 | 503 |
| Estimated insured deposits | $782,718,000 | 403 |
| IRAs and Keogh plan accounts | $353,732,000 | 87 |
| Brokered deposits | $107,673,000 | 177 |
| Fully insured brokered deposits | $107,673,000 | 154 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $1,050,071,000 | 431 |
| Deposits held in domestic offices | $1,050,071,000 | 430 |
| Individuals, partnerships, and corporations | $860,959,000 | 472 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $189,112,000 | 121 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $139,972,000 | 428 |
| Demand deposits | $71,582,000 | 571 |
| Nontransaction accounts | $910,099,000 | 342 |
| Money market deposit accounts (MMDAs) | $16,027,000 | 2,994 |
| Other savings deposits (excluding MMDAs) | $76,179,000 | 743 |
| Total time deposits | $817,893,000 | 181 |
| Total time and savings deposits | $978,489,000 | 406 |
| Noninterest-bearing deposits | $71,582,000 | 817 |
| Interest-bearing deposits | $978,489,000 | 387 |
| Retail deposits | $720,908,000 | 490 |
| Estimated insured deposits | $816,717,000 | 398 |
| IRAs and Keogh plan accounts | $348,105,000 | 88 |
| Brokered deposits | $62,683,000 | 243 |
| Fully insured brokered deposits | $62,683,000 | 215 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $1,041,343,000 | 429 |
| Deposits held in domestic offices | $1,041,343,000 | 427 |
| Individuals, partnerships, and corporations | $825,683,000 | 484 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $215,660,000 | 114 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $126,477,000 | 461 |
| Demand deposits | $59,055,000 | 705 |
| Nontransaction accounts | $914,866,000 | 341 |
| Money market deposit accounts (MMDAs) | $9,932,000 | 3,954 |
| Other savings deposits (excluding MMDAs) | $73,696,000 | 745 |
| Total time deposits | $831,238,000 | 186 |
| Total time and savings deposits | $982,288,000 | 401 |
| Noninterest-bearing deposits | $59,055,000 | 952 |
| Interest-bearing deposits | $982,288,000 | 382 |
| Retail deposits | $681,941,000 | 501 |
| Estimated insured deposits | $810,950,000 | 392 |
| IRAs and Keogh plan accounts | $321,753,000 | 92 |
| Brokered deposits | $74,683,000 | 216 |
| Fully insured brokered deposits | $74,683,000 | 194 |
| 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 | $954,570,000 | 451 |
| Deposits held in domestic offices | $954,570,000 | 450 |
| Individuals, partnerships, and corporations | $763,370,000 | 510 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $191,200,000 | 124 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $125,955,000 | 461 |
| Demand deposits | $61,311,000 | 650 |
| Nontransaction accounts | $828,615,000 | 363 |
| Money market deposit accounts (MMDAs) | $9,202,000 | 4,035 |
| Other savings deposits (excluding MMDAs) | $73,208,000 | 707 |
| Total time deposits | $746,205,000 | 201 |
| Total time and savings deposits | $893,259,000 | 432 |
| Noninterest-bearing deposits | $61,311,000 | 890 |
| Interest-bearing deposits | $893,259,000 | 419 |
| Retail deposits | $676,679,000 | 500 |
| Estimated insured deposits | $679,476,000 | 449 |
| IRAs and Keogh plan accounts | $322,656,000 | 90 |
| Brokered deposits | $22,000,000 | 445 |
| Fully insured brokered deposits | $22,000,000 | 406 |
| 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 | $907,223,000 | 450 |
| Deposits held in domestic offices | $907,223,000 | 448 |
| Individuals, partnerships, and corporations | $714,676,000 | 513 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $192,547,000 | 109 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $144,429,000 | 368 |
| Demand deposits | $83,820,000 | 433 |
| Nontransaction accounts | $762,794,000 | 374 |
| Money market deposit accounts (MMDAs) | $0 | 8,096 |
| Other savings deposits (excluding MMDAs) | $82,216,000 | 568 |
| Total time deposits | $680,578,000 | 229 |
| Total time and savings deposits | $823,403,000 | 440 |
| Noninterest-bearing deposits | $83,820,000 | 602 |
| Interest-bearing deposits | $823,403,000 | 433 |
| Retail deposits | $627,000,000 | 516 |
| Estimated insured deposits | $626,796,000 | 481 |
| IRAs and Keogh plan accounts | $275,113,000 | 104 |
| Brokered deposits | $25,000,000 | 327 |
| Fully insured brokered deposits | $25,000,000 | 299 |
| 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 | $687,339,000 | 569 |
| Deposits held in domestic offices | $687,339,000 | 565 |
| Individuals, partnerships, and corporations | $611,115,000 | 600 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $67,524,000 | 268 |
| Commercial banks and other depository institutions in U.S. | $8,700,000 | 375 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $64,085,000 | 1,140 |
| Demand deposits | $44,012,000 | 919 |
| Nontransaction accounts | $623,254,000 | 437 |
| Money market deposit accounts (MMDAs) | $0 | 8,301 |
| Other savings deposits (excluding MMDAs) | $73,201,000 | 559 |
| Total time deposits | $550,053,000 | 297 |
| Total time and savings deposits | $643,327,000 | 541 |
| Noninterest-bearing deposits | $44,012,000 | 1,113 |
| Interest-bearing deposits | $643,327,000 | 532 |
| Retail deposits | $474,045,000 | 661 |
| Estimated insured deposits | $509,458,000 | 583 |
| IRAs and Keogh plan accounts | $227,061,000 | 122 |
| Brokered deposits | $55,000,000 | 230 |
| Fully insured brokered deposits | $55,000,000 | 207 |
| 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 | $659,058,000 | 581 |
| Deposits held in domestic offices | $659,058,000 | 576 |
| Individuals, partnerships, and corporations | $597,218,000 | 596 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $54,275,000 | 309 |
| Commercial banks and other depository institutions in U.S. | $7,565,000 | 393 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $82,356,000 | 807 |
| Demand deposits | $64,661,000 | 607 |
| Nontransaction accounts | $576,702,000 | 460 |
| Money market deposit accounts (MMDAs) | $0 | 8,544 |
| Other savings deposits (excluding MMDAs) | $79,501,000 | 533 |
| Total time deposits | $497,201,000 | 295 |
| Total time and savings deposits | $594,397,000 | 574 |
| Noninterest-bearing deposits | $64,661,000 | 738 |
| Interest-bearing deposits | $594,397,000 | 567 |
| Retail deposits | $416,881,000 | 747 |
| Estimated insured deposits | $458,181,000 | 645 |
| IRAs and Keogh plan accounts | $157,911,000 | 160 |
| Brokered deposits | $103,876,000 | 146 |
| Fully insured brokered deposits | $103,876,000 | 119 |
| 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 | $631,929,000 | 595 |
| Deposits held in domestic offices | $631,929,000 | 590 |
| Individuals, partnerships, and corporations | $532,052,000 | 648 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $70,331,000 | 234 |
| Commercial banks and other depository institutions in U.S. | $29,546,000 | 168 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $66,926,000 | 1,172 |
| Demand deposits | $56,204,000 | 775 |
| Nontransaction accounts | $565,003,000 | 448 |
| Money market deposit accounts (MMDAs) | $0 | 8,700 |
| Other savings deposits (excluding MMDAs) | $85,759,000 | 478 |
| Total time deposits | $479,244,000 | 299 |
| Total time and savings deposits | $575,725,000 | 578 |
| Noninterest-bearing deposits | $56,204,000 | 884 |
| Interest-bearing deposits | $575,725,000 | 576 |
| Retail deposits | $384,209,000 | 822 |
| Estimated insured deposits | $400,512,000 | 730 |
| IRAs and Keogh plan accounts | $114,189,000 | 231 |
| Brokered deposits | $96,191,000 | 122 |
| Fully insured brokered deposits | $96,191,000 | 105 |
| 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 | $542,737,000 | 689 |
| Deposits held in domestic offices | $542,737,000 | 686 |
| Individuals, partnerships, and corporations | $454,314,000 | 765 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $30,458,000 | 503 |
| Commercial banks and other depository institutions in U.S. | $57,965,000 | 116 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $46,427,000 | 1,791 |
| Demand deposits | $37,885,000 | 1,183 |
| Nontransaction accounts | $496,310,000 | 474 |
| Money market deposit accounts (MMDAs) | $0 | 9,052 |
| Other savings deposits (excluding MMDAs) | $74,634,000 | 526 |
| Total time deposits | $421,676,000 | 347 |
| Total time and savings deposits | $504,852,000 | 646 |
| Noninterest-bearing deposits | $37,885,000 | 1,288 |
| Interest-bearing deposits | $504,852,000 | 646 |
| Retail deposits | $316,489,000 | 1,021 |
| Estimated insured deposits | $347,675,000 | 884 |
| IRAs and Keogh plan accounts | $81,463,000 | 342 |
| Brokered deposits | $71,270,000 | 129 |
| Fully insured brokered deposits | $71,270,000 | 111 |
| 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 | $452,146,000 | 864 |
| Deposits held in domestic offices | $452,146,000 | 857 |
| Individuals, partnerships, and corporations | $423,859,000 | 855 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $28,287,000 | 198 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $46,982,000 | 1,818 |
| Demand deposits | $33,945,000 | 1,351 |
| Nontransaction accounts | $405,164,000 | 580 |
| Money market deposit accounts (MMDAs) | $0 | 9,435 |
| Other savings deposits (excluding MMDAs) | $66,721,000 | 621 |
| Total time deposits | $338,443,000 | 451 |
| Total time and savings deposits | $418,201,000 | 796 |
| Noninterest-bearing deposits | $33,945,000 | 1,448 |
| Interest-bearing deposits | $418,201,000 | 795 |
| Retail deposits | $286,934,000 | 1,176 |
| Estimated insured deposits | $328,309,000 | 987 |
| IRAs and Keogh plan accounts | $57,606,000 | 505 |
| Brokered deposits | $49,633,000 | 150 |
| Fully insured brokered deposits | $49,633,000 | 133 |
| 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 | $371,932,000 | 1,068 |
| Deposits held in domestic offices | $371,932,000 | 1,059 |
| Individuals, partnerships, and corporations | $361,422,000 | 1,038 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $10,510,000 | 354 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $39,251,000 | 2,211 |
| Demand deposits | $24,480,000 | 1,917 |
| Nontransaction accounts | $332,681,000 | 689 |
| Money market deposit accounts (MMDAs) | $0 | 9,814 |
| Other savings deposits (excluding MMDAs) | $59,491,000 | 695 |
| Total time deposits | $273,190,000 | 540 |
| Total time and savings deposits | $347,452,000 | 988 |
| Noninterest-bearing deposits | $24,480,000 | 2,028 |
| Interest-bearing deposits | $347,452,000 | 996 |
| Retail deposits | $230,993,000 | 1,508 |
| Estimated insured deposits | $263,650,000 | 1,280 |
| IRAs and Keogh plan accounts | $33,658,000 | 864 |
| Brokered deposits | $30,488,000 | 190 |
| Fully insured brokered deposits | $30,488,000 | 158 |
| 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 | $268,692,000 | 1,417 |
| Deposits held in domestic offices | $268,692,000 | 1,408 |
| Individuals, partnerships, and corporations | $268,692,000 | 1,342 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $36,140,000 | 2,498 |
| Demand deposits | $24,323,000 | 1,916 |
| Nontransaction accounts | $232,552,000 | 902 |
| Money market deposit accounts (MMDAs) | $0 | 10,336 |
| Other savings deposits (excluding MMDAs) | $58,611,000 | 782 |
| Total time deposits | $173,941,000 | 705 |
| Total time and savings deposits | $244,369,000 | 1,329 |
| Noninterest-bearing deposits | $24,323,000 | 2,026 |
| Interest-bearing deposits | $244,369,000 | 1,336 |
| Retail deposits | $180,134,000 | 1,919 |
| Estimated insured deposits | $205,948,000 | 1,598 |
| IRAs and Keogh plan accounts | $11,279,000 | 2,339 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $231,902,000 | 1,702 |
| Deposits held in domestic offices | $231,902,000 | 1,685 |
| Individuals, partnerships, and corporations | $232,083,000 | 1,603 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $228,072,000 | 1,476 |
| Noninterest-bearing deposits | $0 | 12,822 |
| Interest-bearing deposits | $231,902,000 | 1,480 |
| Retail deposits | $133,417,000 | 2,689 |
| Estimated insured deposits | $172,017,000 | 1,998 |
| IRAs and Keogh plan accounts | $6,843,000 | 3,683 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $213,182,000 | 1,935 |
| Deposits held in domestic offices | $213,182,000 | 1,924 |
| Individuals, partnerships, and corporations | $213,182,000 | 1,843 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $208,387,000 | 1,743 |
| Noninterest-bearing deposits | $4,795,000 | 7,431 |
| Interest-bearing deposits | $208,387,000 | 1,738 |
| Retail deposits | $121,628,000 | 3,050 |
| Estimated insured deposits | $138,628,000 | 2,617 |
| IRAs and Keogh plan accounts | $5,834,000 | 4,425 |
| 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 |