Home > Pinnacle Bank > Total Deposits
Pinnacle Bank, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $38,754,732,000 | 47 |
| Deposits held in domestic offices | $38,754,732,000 | 47 |
| 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 | $19,486,814,000 | 36 |
| Demand deposits | $19,271,459,000 | 31 |
| Nontransaction accounts | $19,267,918,000 | 60 |
| Money market deposit accounts (MMDAs) | $13,628,235,000 | 44 |
| Other savings deposits (excluding MMDAs) | $798,769,000 | 204 |
| Total time deposits | $4,840,915,000 | 67 |
| Total time and savings deposits | $19,483,273,000 | 62 |
| Noninterest-bearing deposits | $7,935,872,000 | 45 |
| Interest-bearing deposits | $30,818,860,000 | 45 |
| Retail deposits | $30,316,425,000 | 52 |
| Estimated insured deposits | $25,958,622,000 | 41 |
| IRAs and Keogh plan accounts | $1,260,668,000 | 33 |
| Brokered deposits | $6,793,446,000 | 32 |
| Fully insured brokered deposits | $6,783,860,000 | 31 |
| 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 | $38,488,931,000 | 47 |
| Deposits held in domestic offices | $38,488,931,000 | 47 |
| 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 | $19,369,318,000 | 37 |
| Demand deposits | $19,146,927,000 | 33 |
| Nontransaction accounts | $19,119,613,000 | 61 |
| Money market deposit accounts (MMDAs) | $13,503,277,000 | 47 |
| Other savings deposits (excluding MMDAs) | $802,197,000 | 211 |
| Total time deposits | $4,814,139,000 | 68 |
| Total time and savings deposits | $19,342,004,000 | 62 |
| Noninterest-bearing deposits | $8,339,723,000 | 45 |
| Interest-bearing deposits | $30,149,208,000 | 46 |
| Retail deposits | $30,485,729,000 | 53 |
| Estimated insured deposits | $25,714,556,000 | 43 |
| IRAs and Keogh plan accounts | $1,044,548,000 | 35 |
| Brokered deposits | $6,366,483,000 | 35 |
| Fully insured brokered deposits | $6,357,973,000 | 35 |
| Deposits obtained via list services, yet not brokered | $249,000 | 965 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $37,940,244,000 | 49 |
| Deposits held in domestic offices | $37,940,244,000 | 49 |
| 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 | $19,087,548,000 | 36 |
| Demand deposits | $18,845,550,000 | 33 |
| Nontransaction accounts | $18,852,696,000 | 61 |
| Money market deposit accounts (MMDAs) | $12,807,781,000 | 52 |
| Other savings deposits (excluding MMDAs) | $837,461,000 | 204 |
| Total time deposits | $5,207,453,000 | 58 |
| Total time and savings deposits | $19,094,694,000 | 61 |
| Noninterest-bearing deposits | $8,446,700,000 | 44 |
| Interest-bearing deposits | $29,493,544,000 | 45 |
| Retail deposits | $30,325,876,000 | 53 |
| Estimated insured deposits | $24,966,149,000 | 43 |
| IRAs and Keogh plan accounts | $925,307,000 | 43 |
| Brokered deposits | $5,757,510,000 | 38 |
| Fully insured brokered deposits | $5,747,557,000 | 38 |
| Deposits obtained via list services, yet not brokered | $498,000 | 914 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $36,371,007,000 | 53 |
| Deposits held in domestic offices | $36,371,007,000 | 53 |
| 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 | $18,155,078,000 | 38 |
| Demand deposits | $17,904,119,000 | 36 |
| Nontransaction accounts | $18,215,929,000 | 69 |
| Money market deposit accounts (MMDAs) | $13,248,773,000 | 54 |
| Other savings deposits (excluding MMDAs) | $887,770,000 | 210 |
| Total time deposits | $4,079,386,000 | 64 |
| Total time and savings deposits | $18,466,888,000 | 68 |
| Noninterest-bearing deposits | $9,027,007,000 | 48 |
| Interest-bearing deposits | $27,344,000,000 | 51 |
| Retail deposits | $31,520,096,000 | 55 |
| Estimated insured deposits | $22,440,470,000 | 48 |
| IRAs and Keogh plan accounts | $1,008,861,000 | 40 |
| Brokered deposits | $3,584,435,000 | 43 |
| Fully insured brokered deposits | $3,562,279,000 | 41 |
| Deposits obtained via list services, yet not brokered | $1,241,000 | 766 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $35,156,173,000 | 57 |
| Deposits held in domestic offices | $35,156,173,000 | 57 |
| 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 | $17,892,212,000 | 38 |
| Demand deposits | $17,624,230,000 | 35 |
| Nontransaction accounts | $17,263,961,000 | 76 |
| Money market deposit accounts (MMDAs) | $12,815,590,000 | 60 |
| Other savings deposits (excluding MMDAs) | $959,003,000 | 213 |
| Total time deposits | $3,489,368,000 | 64 |
| Total time and savings deposits | $17,531,943,000 | 77 |
| Noninterest-bearing deposits | $9,819,804,000 | 54 |
| Interest-bearing deposits | $25,336,369,000 | 59 |
| Retail deposits | $31,517,698,000 | 58 |
| Estimated insured deposits | $19,771,482,000 | 53 |
| IRAs and Keogh plan accounts | $797,912,000 | 49 |
| Brokered deposits | $2,482,375,000 | 54 |
| Fully insured brokered deposits | $2,458,412,000 | 50 |
| Deposits obtained via list services, yet not brokered | $1,241,000 | 768 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $33,847,575,000 | 60 |
| Deposits held in domestic offices | $33,847,575,000 | 60 |
| 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 | $18,274,836,000 | 37 |
| Demand deposits | $18,017,923,000 | 34 |
| Nontransaction accounts | $15,572,739,000 | 84 |
| Money market deposit accounts (MMDAs) | $11,710,450,000 | 64 |
| Other savings deposits (excluding MMDAs) | $1,001,550,000 | 209 |
| Total time deposits | $2,860,739,000 | 60 |
| Total time and savings deposits | $15,829,652,000 | 83 |
| Noninterest-bearing deposits | $10,567,961,000 | 53 |
| Interest-bearing deposits | $23,279,614,000 | 63 |
| Retail deposits | $30,928,442,000 | 60 |
| Estimated insured deposits | $19,059,028,000 | 53 |
| IRAs and Keogh plan accounts | $639,311,000 | 52 |
| Brokered deposits | $2,140,459,000 | 53 |
| Fully insured brokered deposits | $2,119,374,000 | 49 |
| Deposits obtained via list services, yet not brokered | $1,241,000 | 782 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $32,761,671,000 | 60 |
| Deposits held in domestic offices | $32,761,671,000 | 60 |
| Individuals, partnerships, and corporations | $30,932,875,000 | 59 |
| U.S. Government | $9,796,000 | 52 |
| States and political subdivisions in the U.S. | $1,705,523,000 | 64 |
| Commercial banks and other depository institutions in U.S. | $113,477,000 | 114 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $17,841,817,000 | 37 |
| Demand deposits | $17,576,992,000 | 35 |
| Nontransaction accounts | $14,919,854,000 | 86 |
| Money market deposit accounts (MMDAs) | $11,492,815,000 | 66 |
| Other savings deposits (excluding MMDAs) | $999,442,000 | 215 |
| Total time deposits | $2,427,597,000 | 63 |
| Total time and savings deposits | $15,184,679,000 | 86 |
| Noninterest-bearing deposits | $11,061,954,000 | 53 |
| Interest-bearing deposits | $21,699,717,000 | 65 |
| Retail deposits | $30,198,074,000 | 61 |
| Estimated insured deposits | $18,195,177,000 | 56 |
| IRAs and Keogh plan accounts | $397,622,000 | 69 |
| Brokered deposits | $1,989,440,000 | 48 |
| Fully insured brokered deposits | $1,969,966,000 | 46 |
| Deposits obtained via list services, yet not brokered | $1,241,000 | 802 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $32,512,127,000 | 62 |
| Deposits held in domestic offices | $32,512,127,000 | 62 |
| Individuals, partnerships, and corporations | $30,687,745,000 | 60 |
| U.S. Government | $12,000 | 415 |
| States and political subdivisions in the U.S. | $1,745,380,000 | 67 |
| Commercial banks and other depository institutions in U.S. | $78,742,000 | 137 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $248,000 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $18,041,094,000 | 37 |
| Demand deposits | $17,721,080,000 | 32 |
| Nontransaction accounts | $14,471,033,000 | 87 |
| Money market deposit accounts (MMDAs) | $11,438,698,000 | 65 |
| Other savings deposits (excluding MMDAs) | $977,149,000 | 223 |
| Total time deposits | $2,055,186,000 | 67 |
| Total time and savings deposits | $14,791,047,000 | 87 |
| Noninterest-bearing deposits | $10,991,812,000 | 54 |
| Interest-bearing deposits | $21,520,315,000 | 66 |
| Retail deposits | $30,635,146,000 | 61 |
| Estimated insured deposits | $17,417,565,000 | 59 |
| IRAs and Keogh plan accounts | $477,321,000 | 60 |
| Brokered deposits | $1,378,338,000 | 54 |
| Fully insured brokered deposits | $1,358,533,000 | 49 |
| Deposits obtained via list services, yet not brokered | $1,738,000 | 753 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $31,501,081,000 | 63 |
| Deposits held in domestic offices | $31,501,081,000 | 63 |
| Individuals, partnerships, and corporations | $29,838,749,000 | 60 |
| U.S. Government | $6,000 | 575 |
| States and political subdivisions in the U.S. | $1,620,964,000 | 69 |
| Commercial banks and other depository institutions in U.S. | $41,114,000 | 231 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $248,000 | 30 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $17,187,562,000 | 33 |
| Demand deposits | $16,853,102,000 | 30 |
| Nontransaction accounts | $14,313,519,000 | 91 |
| Money market deposit accounts (MMDAs) | $11,210,764,000 | 70 |
| Other savings deposits (excluding MMDAs) | $968,963,000 | 216 |
| Total time deposits | $2,133,792,000 | 68 |
| Total time and savings deposits | $14,647,979,000 | 90 |
| Noninterest-bearing deposits | $10,473,545,000 | 54 |
| Interest-bearing deposits | $21,027,536,000 | 67 |
| Retail deposits | $29,542,922,000 | 64 |
| Estimated insured deposits | $16,960,505,000 | 60 |
| IRAs and Keogh plan accounts | $423,215,000 | 69 |
| Brokered deposits | $1,422,437,000 | 57 |
| Fully insured brokered deposits | $1,393,582,000 | 54 |
| Deposits obtained via list services, yet not brokered | $2,391,000 | 730 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $29,657,800,000 | 65 |
| Deposits held in domestic offices | $29,657,800,000 | 65 |
| Individuals, partnerships, and corporations | $28,049,412,000 | 60 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $1,569,716,000 | 73 |
| Commercial banks and other depository institutions in U.S. | $38,672,000 | 254 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $15,864,898,000 | 33 |
| Demand deposits | $15,584,329,000 | 30 |
| Nontransaction accounts | $13,792,902,000 | 90 |
| Money market deposit accounts (MMDAs) | $10,519,129,000 | 72 |
| Other savings deposits (excluding MMDAs) | $861,209,000 | 250 |
| Total time deposits | $2,412,564,000 | 65 |
| Total time and savings deposits | $14,073,471,000 | 89 |
| Noninterest-bearing deposits | $9,819,338,000 | 53 |
| Interest-bearing deposits | $19,838,462,000 | 68 |
| Retail deposits | $27,500,012,000 | 64 |
| Estimated insured deposits | $16,506,650,000 | 63 |
| IRAs and Keogh plan accounts | $462,908,000 | 67 |
| Brokered deposits | $1,567,908,000 | 54 |
| Fully insured brokered deposits | $1,526,872,000 | 50 |
| Deposits obtained via list services, yet not brokered | $3,125,000 | 700 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $28,489,663,000 | 68 |
| Deposits held in domestic offices | $28,489,663,000 | 68 |
| Individuals, partnerships, and corporations | $26,988,943,000 | 60 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $1,461,283,000 | 73 |
| Commercial banks and other depository institutions in U.S. | $39,437,000 | 264 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $14,779,862,000 | 37 |
| Demand deposits | $14,490,223,000 | 33 |
| Nontransaction accounts | $13,709,801,000 | 91 |
| Money market deposit accounts (MMDAs) | $10,296,026,000 | 74 |
| Other savings deposits (excluding MMDAs) | $782,662,000 | 272 |
| Total time deposits | $2,631,113,000 | 64 |
| Total time and savings deposits | $13,999,440,000 | 91 |
| Noninterest-bearing deposits | $8,934,691,000 | 55 |
| Interest-bearing deposits | $19,554,972,000 | 69 |
| Retail deposits | $26,152,516,000 | 67 |
| Estimated insured deposits | $16,981,616,000 | 60 |
| IRAs and Keogh plan accounts | $564,142,000 | 55 |
| Brokered deposits | $1,679,041,000 | 57 |
| Fully insured brokered deposits | $1,656,590,000 | 52 |
| Deposits obtained via list services, yet not brokered | $3,926,000 | 692 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $28,598,048,000 | 65 |
| Deposits held in domestic offices | $28,598,048,000 | 65 |
| Individuals, partnerships, and corporations | $27,125,056,000 | 61 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $1,437,341,000 | 77 |
| Commercial banks and other depository institutions in U.S. | $35,651,000 | 290 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,434,407,000 | 99 |
| Demand deposits | $3,398,482,000 | 82 |
| Nontransaction accounts | $25,163,641,000 | 58 |
| Money market deposit accounts (MMDAs) | $10,611,652,000 | 73 |
| Other savings deposits (excluding MMDAs) | $11,539,301,000 | 32 |
| Total time deposits | $3,012,688,000 | 58 |
| Total time and savings deposits | $25,199,566,000 | 62 |
| Noninterest-bearing deposits | $8,111,157,000 | 56 |
| Interest-bearing deposits | $20,486,891,000 | 68 |
| Retail deposits | $25,291,286,000 | 68 |
| Estimated insured deposits | $17,630,120,000 | 59 |
| IRAs and Keogh plan accounts | $716,267,000 | 51 |
| Brokered deposits | $2,629,852,000 | 54 |
| Fully insured brokered deposits | $2,605,669,000 | 52 |
| Deposits obtained via list services, yet not brokered | $5,071,000 | 658 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $27,989,404,000 | 64 |
| Deposits held in domestic offices | $27,989,404,000 | 64 |
| Individuals, partnerships, and corporations | $26,621,203,000 | 61 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $1,331,846,000 | 72 |
| Commercial banks and other depository institutions in U.S. | $36,355,000 | 291 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,427,493,000 | 91 |
| Demand deposits | $3,390,404,000 | 76 |
| Nontransaction accounts | $24,561,911,000 | 57 |
| Money market deposit accounts (MMDAs) | $10,414,893,000 | 70 |
| Other savings deposits (excluding MMDAs) | $10,622,386,000 | 34 |
| Total time deposits | $3,524,632,000 | 58 |
| Total time and savings deposits | $24,599,000,000 | 60 |
| Noninterest-bearing deposits | $7,399,563,000 | 58 |
| Interest-bearing deposits | $20,589,841,000 | 66 |
| Retail deposits | $23,828,236,000 | 68 |
| Estimated insured deposits | $17,743,332,000 | 56 |
| IRAs and Keogh plan accounts | $742,252,000 | 50 |
| Brokered deposits | $3,472,083,000 | 43 |
| Fully insured brokered deposits | $3,439,173,000 | 43 |
| Deposits obtained via list services, yet not brokered | $7,262,000 | 606 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $26,826,735,000 | 66 |
| Deposits held in domestic offices | $26,826,735,000 | 66 |
| Individuals, partnerships, and corporations | $25,673,066,000 | 61 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $1,112,197,000 | 85 |
| Commercial banks and other depository institutions in U.S. | $41,472,000 | 266 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,911,202,000 | 87 |
| Demand deposits | $2,374,586,000 | 84 |
| Nontransaction accounts | $23,915,533,000 | 57 |
| Money market deposit accounts (MMDAs) | $9,862,681,000 | 72 |
| Other savings deposits (excluding MMDAs) | $10,068,981,000 | 34 |
| Total time deposits | $3,983,872,000 | 57 |
| Total time and savings deposits | $24,452,149,000 | 58 |
| Noninterest-bearing deposits | $7,047,891,000 | 57 |
| Interest-bearing deposits | $19,778,844,000 | 67 |
| Retail deposits | $22,339,411,000 | 70 |
| Estimated insured deposits | $17,184,824,000 | 56 |
| IRAs and Keogh plan accounts | $723,264,000 | 50 |
| Brokered deposits | $3,754,658,000 | 45 |
| Fully insured brokered deposits | $3,703,234,000 | 44 |
| Deposits obtained via list services, yet not brokered | $9,897,000 | 537 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $25,848,195,000 | 68 |
| Deposits held in domestic offices | $25,848,195,000 | 68 |
| Individuals, partnerships, and corporations | $24,652,113,000 | 62 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $1,140,723,000 | 78 |
| Commercial banks and other depository institutions in U.S. | $55,359,000 | 216 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,739,754,000 | 92 |
| Demand deposits | $2,170,066,000 | 88 |
| Nontransaction accounts | $23,108,441,000 | 62 |
| Money market deposit accounts (MMDAs) | $8,710,411,000 | 76 |
| Other savings deposits (excluding MMDAs) | $9,922,795,000 | 35 |
| Total time deposits | $4,475,234,000 | 54 |
| Total time and savings deposits | $23,678,129,000 | 64 |
| Noninterest-bearing deposits | $6,898,447,000 | 58 |
| Interest-bearing deposits | $18,949,748,000 | 70 |
| Retail deposits | $22,214,592,000 | 70 |
| Estimated insured deposits | $16,473,536,000 | 58 |
| IRAs and Keogh plan accounts | $438,389,000 | 70 |
| Brokered deposits | $3,302,782,000 | 50 |
| Fully insured brokered deposits | $2,808,117,000 | 51 |
| Deposits obtained via list services, yet not brokered | $24,972,000 | 290 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $21,421,607,000 | 74 |
| Deposits held in domestic offices | $21,421,607,000 | 74 |
| Individuals, partnerships, and corporations | $20,204,079,000 | 72 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $1,155,328,000 | 74 |
| Commercial banks and other depository institutions in U.S. | $62,200,000 | 190 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,206,215,000 | 83 |
| Demand deposits | $1,768,567,000 | 82 |
| Nontransaction accounts | $19,215,392,000 | 73 |
| Money market deposit accounts (MMDAs) | $7,603,084,000 | 82 |
| Other savings deposits (excluding MMDAs) | $7,412,343,000 | 45 |
| Total time deposits | $4,199,965,000 | 61 |
| Total time and savings deposits | $19,653,040,000 | 74 |
| Noninterest-bearing deposits | $4,969,033,000 | 61 |
| Interest-bearing deposits | $16,452,574,000 | 71 |
| Retail deposits | $18,693,558,000 | 71 |
| Estimated insured deposits | $12,833,380,000 | 72 |
| IRAs and Keogh plan accounts | $259,961,000 | 101 |
| Brokered deposits | $1,847,558,000 | 72 |
| Fully insured brokered deposits | $1,847,558,000 | 69 |
| Deposits obtained via list services, yet not brokered | $28,448,000 | 252 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $20,370,700,000 | 75 |
| Deposits held in domestic offices | $20,370,700,000 | 75 |
| Individuals, partnerships, and corporations | $19,228,058,000 | 72 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $1,080,443,000 | 74 |
| Commercial banks and other depository institutions in U.S. | $62,199,000 | 186 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,090,171,000 | 80 |
| Demand deposits | $1,635,510,000 | 87 |
| Nontransaction accounts | $18,280,529,000 | 71 |
| Money market deposit accounts (MMDAs) | $7,280,305,000 | 81 |
| Other savings deposits (excluding MMDAs) | $7,058,778,000 | 45 |
| Total time deposits | $3,941,446,000 | 63 |
| Total time and savings deposits | $18,735,190,000 | 72 |
| Noninterest-bearing deposits | $4,801,577,000 | 60 |
| Interest-bearing deposits | $15,569,123,000 | 71 |
| Retail deposits | $17,807,749,000 | 71 |
| Estimated insured deposits | $12,220,946,000 | 69 |
| IRAs and Keogh plan accounts | $258,316,000 | 101 |
| Brokered deposits | $1,713,360,000 | 69 |
| Fully insured brokered deposits | $1,713,360,000 | 66 |
| Deposits obtained via list services, yet not brokered | $32,354,000 | 211 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $20,205,443,000 | 74 |
| Deposits held in domestic offices | $20,205,443,000 | 74 |
| Individuals, partnerships, and corporations | $19,101,281,000 | 70 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $1,035,621,000 | 83 |
| Commercial banks and other depository institutions in U.S. | $68,541,000 | 173 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,979,951,000 | 80 |
| Demand deposits | $1,622,886,000 | 78 |
| Nontransaction accounts | $18,225,492,000 | 70 |
| Money market deposit accounts (MMDAs) | $7,096,307,000 | 83 |
| Other savings deposits (excluding MMDAs) | $6,828,562,000 | 46 |
| Total time deposits | $4,300,622,000 | 63 |
| Total time and savings deposits | $18,582,557,000 | 71 |
| Noninterest-bearing deposits | $4,706,891,000 | 61 |
| Interest-bearing deposits | $15,498,552,000 | 72 |
| Retail deposits | $17,309,173,000 | 72 |
| Estimated insured deposits | $12,490,770,000 | 70 |
| IRAs and Keogh plan accounts | $262,487,000 | 102 |
| Brokered deposits | $2,053,182,000 | 64 |
| Fully insured brokered deposits | $2,053,182,000 | 60 |
| Deposits obtained via list services, yet not brokered | $38,442,000 | 186 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $19,550,207,000 | 74 |
| Deposits held in domestic offices | $19,550,207,000 | 74 |
| Individuals, partnerships, and corporations | $18,266,098,000 | 74 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $1,194,301,000 | 69 |
| Commercial banks and other depository institutions in U.S. | $89,563,000 | 137 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $245,000 | 28 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,814,907,000 | 83 |
| Demand deposits | $1,383,433,000 | 88 |
| Nontransaction accounts | $17,735,300,000 | 71 |
| Money market deposit accounts (MMDAs) | $6,823,207,000 | 83 |
| Other savings deposits (excluding MMDAs) | $6,633,236,000 | 47 |
| Total time deposits | $4,278,858,000 | 66 |
| Total time and savings deposits | $18,166,774,000 | 72 |
| Noninterest-bearing deposits | $4,498,661,000 | 60 |
| Interest-bearing deposits | $15,051,546,000 | 73 |
| Retail deposits | $16,604,524,000 | 73 |
| Estimated insured deposits | $12,059,100,000 | 68 |
| IRAs and Keogh plan accounts | $256,110,000 | 109 |
| Brokered deposits | $2,162,190,000 | 59 |
| Fully insured brokered deposits | $2,162,190,000 | 53 |
| Deposits obtained via list services, yet not brokered | $60,811,000 | 110 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $18,602,980,000 | 77 |
| Deposits held in domestic offices | $18,602,980,000 | 77 |
| Individuals, partnerships, and corporations | $17,384,401,000 | 74 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $1,119,547,000 | 74 |
| Commercial banks and other depository institutions in U.S. | $99,032,000 | 128 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,654,452,000 | 88 |
| Demand deposits | $1,203,099,000 | 96 |
| Nontransaction accounts | $16,948,528,000 | 74 |
| Money market deposit accounts (MMDAs) | $6,819,142,000 | 81 |
| Other savings deposits (excluding MMDAs) | $6,486,778,000 | 47 |
| Total time deposits | $3,642,608,000 | 69 |
| Total time and savings deposits | $17,399,881,000 | 75 |
| Noninterest-bearing deposits | $4,323,014,000 | 60 |
| Interest-bearing deposits | $14,279,966,000 | 73 |
| Retail deposits | $16,463,364,000 | 74 |
| Estimated insured deposits | $10,005,650,000 | 79 |
| IRAs and Keogh plan accounts | $287,455,000 | 96 |
| Brokered deposits | $1,426,293,000 | 76 |
| Fully insured brokered deposits | $1,425,958,000 | 74 |
| Deposits obtained via list services, yet not brokered | $75,896,000 | 88 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $18,949,604,000 | 79 |
| Deposits held in domestic offices | $18,949,604,000 | 79 |
| Individuals, partnerships, and corporations | $17,737,294,000 | 75 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $1,090,611,000 | 74 |
| Commercial banks and other depository institutions in U.S. | $121,699,000 | 109 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,714,755,000 | 85 |
| Demand deposits | $1,228,847,000 | 91 |
| Nontransaction accounts | $17,234,849,000 | 73 |
| Money market deposit accounts (MMDAs) | $7,077,256,000 | 80 |
| Other savings deposits (excluding MMDAs) | $6,689,351,000 | 45 |
| Total time deposits | $3,468,243,000 | 71 |
| Total time and savings deposits | $17,720,757,000 | 73 |
| Noninterest-bearing deposits | $4,314,285,000 | 63 |
| Interest-bearing deposits | $14,635,319,000 | 74 |
| Retail deposits | $16,583,420,000 | 73 |
| Estimated insured deposits | $10,255,334,000 | 78 |
| IRAs and Keogh plan accounts | $374,136,000 | 80 |
| Brokered deposits | $1,679,729,000 | 64 |
| Fully insured brokered deposits | $1,679,427,000 | 59 |
| Deposits obtained via list services, yet not brokered | $98,340,000 | 63 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $18,489,782,000 | 75 |
| Deposits held in domestic offices | $18,489,782,000 | 75 |
| Individuals, partnerships, and corporations | $17,276,155,000 | 75 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $1,091,475,000 | 72 |
| Commercial banks and other depository institutions in U.S. | $122,152,000 | 107 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,706,879,000 | 83 |
| Demand deposits | $1,222,797,000 | 91 |
| Nontransaction accounts | $16,782,903,000 | 74 |
| Money market deposit accounts (MMDAs) | $6,805,559,000 | 82 |
| Other savings deposits (excluding MMDAs) | $6,505,379,000 | 45 |
| Total time deposits | $3,471,964,000 | 70 |
| Total time and savings deposits | $17,266,985,000 | 74 |
| Noninterest-bearing deposits | $4,480,648,000 | 61 |
| Interest-bearing deposits | $14,009,134,000 | 74 |
| Retail deposits | $16,156,981,000 | 74 |
| Estimated insured deposits | $10,106,291,000 | 76 |
| IRAs and Keogh plan accounts | $342,868,000 | 81 |
| Brokered deposits | $1,655,564,000 | 61 |
| Fully insured brokered deposits | $1,653,115,000 | 58 |
| Deposits obtained via list services, yet not brokered | $101,890,000 | 67 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $17,938,235,000 | 76 |
| Deposits held in domestic offices | $17,938,235,000 | 76 |
| Individuals, partnerships, and corporations | $16,652,372,000 | 77 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $1,160,153,000 | 66 |
| Commercial banks and other depository institutions in U.S. | $125,710,000 | 100 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,687,629,000 | 84 |
| Demand deposits | $1,268,240,000 | 89 |
| Nontransaction accounts | $16,250,606,000 | 75 |
| Money market deposit accounts (MMDAs) | $6,666,188,000 | 81 |
| Other savings deposits (excluding MMDAs) | $6,157,582,000 | 47 |
| Total time deposits | $3,426,835,000 | 70 |
| Total time and savings deposits | $16,669,995,000 | 75 |
| Noninterest-bearing deposits | $4,365,164,000 | 60 |
| Interest-bearing deposits | $13,573,071,000 | 76 |
| Retail deposits | $15,472,314,000 | 75 |
| Estimated insured deposits | $9,951,160,000 | 78 |
| IRAs and Keogh plan accounts | $352,761,000 | 82 |
| Brokered deposits | $1,865,379,000 | 57 |
| Fully insured brokered deposits | $1,861,756,000 | 54 |
| Deposits obtained via list services, yet not brokered | $121,252,000 | 60 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $16,587,015,000 | 86 |
| Deposits held in domestic offices | $16,587,015,000 | 85 |
| Individuals, partnerships, and corporations | $15,262,576,000 | 81 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $1,172,881,000 | 67 |
| Commercial banks and other depository institutions in U.S. | $151,558,000 | 89 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,675,707,000 | 84 |
| Demand deposits | $1,256,107,000 | 88 |
| Nontransaction accounts | $14,911,308,000 | 83 |
| Money market deposit accounts (MMDAs) | $6,135,255,000 | 81 |
| Other savings deposits (excluding MMDAs) | $6,203,073,000 | 49 |
| Total time deposits | $2,572,980,000 | 76 |
| Total time and savings deposits | $15,330,908,000 | 82 |
| Noninterest-bearing deposits | $4,278,081,000 | 61 |
| Interest-bearing deposits | $12,308,934,000 | 79 |
| Retail deposits | $14,292,509,000 | 80 |
| Estimated insured deposits | $9,007,233,000 | 86 |
| IRAs and Keogh plan accounts | $318,136,000 | 87 |
| Brokered deposits | $1,812,744,000 | 57 |
| Fully insured brokered deposits | $1,808,854,000 | 53 |
| Deposits obtained via list services, yet not brokered | $138,213,000 | 51 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $16,521,191,000 | 85 |
| Deposits held in domestic offices | $16,521,191,000 | 84 |
| Individuals, partnerships, and corporations | $15,257,379,000 | 82 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $1,115,841,000 | 66 |
| Commercial banks and other depository institutions in U.S. | $147,971,000 | 87 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,642,319,000 | 89 |
| Demand deposits | $1,211,396,000 | 88 |
| Nontransaction accounts | $14,878,872,000 | 83 |
| Money market deposit accounts (MMDAs) | $6,000,503,000 | 81 |
| Other savings deposits (excluding MMDAs) | $6,344,309,000 | 45 |
| Total time deposits | $2,534,061,000 | 79 |
| Total time and savings deposits | $15,309,795,000 | 82 |
| Noninterest-bearing deposits | $4,386,253,000 | 59 |
| Interest-bearing deposits | $12,134,938,000 | 82 |
| Retail deposits | $14,152,252,000 | 80 |
| Estimated insured deposits | $8,461,763,000 | 87 |
| IRAs and Keogh plan accounts | $318,296,000 | 87 |
| Brokered deposits | $1,925,454,000 | 57 |
| Fully insured brokered deposits | $1,921,846,000 | 52 |
| Deposits obtained via list services, yet not brokered | $134,028,000 | 54 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $15,839,295,000 | 85 |
| Deposits held in domestic offices | $15,839,295,000 | 85 |
| Individuals, partnerships, and corporations | $14,659,956,000 | 81 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $1,032,853,000 | 70 |
| Commercial banks and other depository institutions in U.S. | $146,486,000 | 93 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,358,329,000 | 95 |
| Demand deposits | $769,461,000 | 120 |
| Nontransaction accounts | $14,480,966,000 | 82 |
| Money market deposit accounts (MMDAs) | $6,043,389,000 | 81 |
| Other savings deposits (excluding MMDAs) | $5,916,300,000 | 48 |
| Total time deposits | $2,521,277,000 | 77 |
| Total time and savings deposits | $15,069,834,000 | 81 |
| Noninterest-bearing deposits | $4,102,364,000 | 61 |
| Interest-bearing deposits | $11,736,931,000 | 79 |
| Retail deposits | $13,439,182,000 | 80 |
| Estimated insured deposits | $9,057,342,000 | 80 |
| IRAs and Keogh plan accounts | $362,804,000 | 79 |
| Brokered deposits | $2,006,677,000 | 56 |
| Fully insured brokered deposits | $1,874,907,000 | 55 |
| Deposits obtained via list services, yet not brokered | $131,257,000 | 55 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $15,800,346,000 | 85 |
| Deposits held in domestic offices | $15,800,346,000 | 85 |
| Individuals, partnerships, and corporations | $14,522,962,000 | 81 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $1,123,527,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $153,857,000 | 88 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,356,568,000 | 96 |
| Demand deposits | $1,006,188,000 | 96 |
| Nontransaction accounts | $14,443,778,000 | 81 |
| Money market deposit accounts (MMDAs) | $6,308,381,000 | 78 |
| Other savings deposits (excluding MMDAs) | $5,695,938,000 | 48 |
| Total time deposits | $2,439,458,000 | 74 |
| Total time and savings deposits | $14,794,158,000 | 79 |
| Noninterest-bearing deposits | $3,896,572,000 | 62 |
| Interest-bearing deposits | $11,903,774,000 | 78 |
| Retail deposits | $13,261,638,000 | 82 |
| Estimated insured deposits | $9,418,268,000 | 78 |
| IRAs and Keogh plan accounts | $368,523,000 | 79 |
| Brokered deposits | $2,152,334,000 | 51 |
| Fully insured brokered deposits | $2,094,696,000 | 49 |
| Deposits obtained via list services, yet not brokered | $138,239,000 | 51 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $9,342,029,000 | 105 |
| Deposits held in domestic offices | $9,342,029,000 | 105 |
| Individuals, partnerships, and corporations | $8,377,864,000 | 106 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $816,744,000 | 82 |
| Commercial banks and other depository institutions in U.S. | $147,421,000 | 92 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $948,030,000 | 132 |
| Demand deposits | $717,713,000 | 122 |
| Nontransaction accounts | $8,393,999,000 | 103 |
| Money market deposit accounts (MMDAs) | $3,655,406,000 | 118 |
| Other savings deposits (excluding MMDAs) | $3,875,357,000 | 60 |
| Total time deposits | $863,235,000 | 187 |
| Total time and savings deposits | $8,624,316,000 | 102 |
| Noninterest-bearing deposits | $2,511,908,000 | 84 |
| Interest-bearing deposits | $6,830,121,000 | 111 |
| Retail deposits | $8,352,065,000 | 99 |
| Estimated insured deposits | $4,969,932,000 | 135 |
| IRAs and Keogh plan accounts | $138,807,000 | 163 |
| Brokered deposits | $784,290,000 | 108 |
| Fully insured brokered deposits | $778,581,000 | 100 |
| Deposits obtained via list services, yet not brokered | $142,177,000 | 53 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $8,800,513,000 | 109 |
| Deposits held in domestic offices | $8,800,513,000 | 108 |
| Individuals, partnerships, and corporations | $7,962,457,000 | 110 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $734,116,000 | 89 |
| Commercial banks and other depository institutions in U.S. | $103,940,000 | 129 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $865,752,000 | 142 |
| Demand deposits | $631,005,000 | 133 |
| Nontransaction accounts | $7,934,761,000 | 109 |
| Money market deposit accounts (MMDAs) | $3,467,777,000 | 120 |
| Other savings deposits (excluding MMDAs) | $3,630,130,000 | 61 |
| Total time deposits | $836,853,000 | 200 |
| Total time and savings deposits | $8,169,508,000 | 107 |
| Noninterest-bearing deposits | $2,402,575,000 | 84 |
| Interest-bearing deposits | $6,397,938,000 | 116 |
| Retail deposits | $7,882,717,000 | 102 |
| Estimated insured deposits | $4,645,661,000 | 138 |
| IRAs and Keogh plan accounts | $135,978,000 | 165 |
| Brokered deposits | $725,645,000 | 109 |
| Fully insured brokered deposits | $690,520,000 | 106 |
| Deposits obtained via list services, yet not brokered | $98,648,000 | 82 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $8,697,122,000 | 109 |
| Deposits held in domestic offices | $8,697,122,000 | 109 |
| Individuals, partnerships, and corporations | $8,002,279,000 | 109 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $591,538,000 | 101 |
| Commercial banks and other depository institutions in U.S. | $103,305,000 | 130 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $757,676,000 | 153 |
| Demand deposits | $545,938,000 | 149 |
| Nontransaction accounts | $7,939,446,000 | 106 |
| Money market deposit accounts (MMDAs) | $3,597,563,000 | 115 |
| Other savings deposits (excluding MMDAs) | $3,451,092,000 | 60 |
| Total time deposits | $890,791,000 | 187 |
| Total time and savings deposits | $8,151,184,000 | 104 |
| Noninterest-bearing deposits | $2,371,751,000 | 86 |
| Interest-bearing deposits | $6,325,371,000 | 116 |
| Retail deposits | $7,749,271,000 | 104 |
| Estimated insured deposits | $4,405,725,000 | 145 |
| IRAs and Keogh plan accounts | $133,880,000 | 168 |
| Brokered deposits | $785,936,000 | 101 |
| Fully insured brokered deposits | $670,644,000 | 104 |
| Deposits obtained via list services, yet not brokered | $98,218,000 | 78 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $7,329,421,000 | 118 |
| Deposits held in domestic offices | $7,329,421,000 | 118 |
| Individuals, partnerships, and corporations | $6,474,583,000 | 124 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $795,545,000 | 82 |
| Commercial banks and other depository institutions in U.S. | $59,293,000 | 211 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $671,256,000 | 166 |
| Demand deposits | $489,576,000 | 160 |
| Nontransaction accounts | $6,658,165,000 | 120 |
| Money market deposit accounts (MMDAs) | $3,042,226,000 | 123 |
| Other savings deposits (excluding MMDAs) | $2,890,616,000 | 71 |
| Total time deposits | $725,322,000 | 216 |
| Total time and savings deposits | $6,839,845,000 | 117 |
| Noninterest-bearing deposits | $2,016,609,000 | 86 |
| Interest-bearing deposits | $5,312,811,000 | 127 |
| Retail deposits | $6,635,597,000 | 114 |
| Estimated insured deposits | $3,968,257,000 | 155 |
| IRAs and Keogh plan accounts | $137,053,000 | 164 |
| Brokered deposits | $551,466,000 | 120 |
| Fully insured brokered deposits | $435,583,000 | 125 |
| Deposits obtained via list services, yet not brokered | $56,222,000 | 144 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $7,100,561,000 | 124 |
| Deposits held in domestic offices | $7,100,561,000 | 124 |
| Individuals, partnerships, and corporations | $6,366,694,000 | 129 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $672,055,000 | 90 |
| Commercial banks and other depository institutions in U.S. | $61,812,000 | 205 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $669,923,000 | 165 |
| Demand deposits | $419,424,000 | 180 |
| Nontransaction accounts | $6,430,638,000 | 122 |
| Money market deposit accounts (MMDAs) | $2,745,020,000 | 135 |
| Other savings deposits (excluding MMDAs) | $3,017,534,000 | 68 |
| Total time deposits | $668,085,000 | 229 |
| Total time and savings deposits | $6,681,137,000 | 120 |
| Noninterest-bearing deposits | $2,029,388,000 | 85 |
| Interest-bearing deposits | $5,071,173,000 | 136 |
| Retail deposits | $6,459,342,000 | 120 |
| Estimated insured deposits | $3,677,238,000 | 165 |
| IRAs and Keogh plan accounts | $133,653,000 | 166 |
| Brokered deposits | $457,373,000 | 138 |
| Fully insured brokered deposits | $447,280,000 | 126 |
| Deposits obtained via list services, yet not brokered | $46,065,000 | 183 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $6,995,500,000 | 121 |
| Deposits held in domestic offices | $6,995,500,000 | 121 |
| Individuals, partnerships, and corporations | $6,308,961,000 | 128 |
| U.S. Government | $10,000,000 | 41 |
| States and political subdivisions in the U.S. | $613,560,000 | 99 |
| Commercial banks and other depository institutions in U.S. | $62,979,000 | 190 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $618,390,000 | 173 |
| Demand deposits | $437,444,000 | 176 |
| Nontransaction accounts | $6,377,110,000 | 121 |
| Money market deposit accounts (MMDAs) | $2,673,304,000 | 131 |
| Other savings deposits (excluding MMDAs) | $2,879,114,000 | 70 |
| Total time deposits | $824,692,000 | 193 |
| Total time and savings deposits | $6,558,056,000 | 119 |
| Noninterest-bearing deposits | $1,892,056,000 | 92 |
| Interest-bearing deposits | $5,103,443,000 | 132 |
| Retail deposits | $6,398,859,000 | 117 |
| Estimated insured deposits | $3,270,626,000 | 176 |
| IRAs and Keogh plan accounts | $130,812,000 | 171 |
| Brokered deposits | $410,541,000 | 140 |
| Fully insured brokered deposits | $393,365,000 | 133 |
| Deposits obtained via list services, yet not brokered | $22,076,000 | 347 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $6,627,029,000 | 129 |
| Deposits held in domestic offices | $6,627,029,000 | 128 |
| Individuals, partnerships, and corporations | $5,896,692,000 | 131 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $650,322,000 | 88 |
| Commercial banks and other depository institutions in U.S. | $80,015,000 | 155 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $691,600,000 | 156 |
| Demand deposits | $452,379,000 | 160 |
| Nontransaction accounts | $5,935,429,000 | 126 |
| Money market deposit accounts (MMDAs) | $2,503,362,000 | 139 |
| Other savings deposits (excluding MMDAs) | $2,692,765,000 | 70 |
| Total time deposits | $739,302,000 | 204 |
| Total time and savings deposits | $6,174,650,000 | 124 |
| Noninterest-bearing deposits | $1,877,986,000 | 88 |
| Interest-bearing deposits | $4,749,043,000 | 136 |
| Retail deposits | $5,963,177,000 | 125 |
| Estimated insured deposits | $3,400,302,000 | 169 |
| IRAs and Keogh plan accounts | $87,091,000 | 250 |
| Brokered deposits | $471,976,000 | 126 |
| Fully insured brokered deposits | $471,976,000 | 118 |
| Deposits obtained via list services, yet not brokered | $27,619,000 | 299 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $5,031,509,000 | 159 |
| Deposits held in domestic offices | $5,031,509,000 | 159 |
| Individuals, partnerships, and corporations | $4,477,137,000 | 163 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $522,299,000 | 104 |
| Commercial banks and other depository institutions in U.S. | $32,073,000 | 338 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $516,628,000 | 189 |
| Demand deposits | $357,169,000 | 197 |
| Nontransaction accounts | $4,514,881,000 | 160 |
| Money market deposit accounts (MMDAs) | $1,937,478,000 | 163 |
| Other savings deposits (excluding MMDAs) | $2,160,113,000 | 81 |
| Total time deposits | $417,289,000 | 356 |
| Total time and savings deposits | $4,674,340,000 | 152 |
| Noninterest-bearing deposits | $1,474,079,000 | 108 |
| Interest-bearing deposits | $3,557,430,000 | 171 |
| Retail deposits | $4,647,998,000 | 144 |
| Estimated insured deposits | $2,672,116,000 | 205 |
| IRAs and Keogh plan accounts | $71,569,000 | 296 |
| Brokered deposits | $312,137,000 | 154 |
| Fully insured brokered deposits | $312,137,000 | 146 |
| Deposits obtained via list services, yet not brokered | $31,089,000 | 274 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $4,829,977,000 | 164 |
| Deposits held in domestic offices | $4,829,977,000 | 164 |
| Individuals, partnerships, and corporations | $4,268,738,000 | 166 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $519,798,000 | 105 |
| Commercial banks and other depository institutions in U.S. | $41,441,000 | 263 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $517,156,000 | 194 |
| Demand deposits | $358,138,000 | 196 |
| Nontransaction accounts | $4,312,821,000 | 162 |
| Money market deposit accounts (MMDAs) | $1,789,625,000 | 168 |
| Other savings deposits (excluding MMDAs) | $2,103,028,000 | 83 |
| Total time deposits | $420,168,000 | 349 |
| Total time and savings deposits | $4,471,839,000 | 156 |
| Noninterest-bearing deposits | $1,425,890,000 | 108 |
| Interest-bearing deposits | $3,404,087,000 | 172 |
| Retail deposits | $4,454,757,000 | 151 |
| Estimated insured deposits | $2,642,612,000 | 206 |
| IRAs and Keogh plan accounts | $70,879,000 | 302 |
| Brokered deposits | $305,482,000 | 149 |
| Fully insured brokered deposits | $305,482,000 | 142 |
| Deposits obtained via list services, yet not brokered | $41,196,000 | 202 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $4,819,921,000 | 161 |
| Deposits held in domestic offices | $4,819,921,000 | 160 |
| Individuals, partnerships, and corporations | $4,296,897,000 | 164 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $479,849,000 | 110 |
| Commercial banks and other depository institutions in U.S. | $43,175,000 | 249 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $476,892,000 | 197 |
| Demand deposits | $331,802,000 | 206 |
| Nontransaction accounts | $4,343,029,000 | 158 |
| Money market deposit accounts (MMDAs) | $1,939,143,000 | 158 |
| Other savings deposits (excluding MMDAs) | $1,972,742,000 | 85 |
| Total time deposits | $431,144,000 | 339 |
| Total time and savings deposits | $4,488,119,000 | 153 |
| Noninterest-bearing deposits | $1,321,863,000 | 115 |
| Interest-bearing deposits | $3,498,058,000 | 170 |
| Retail deposits | $4,419,946,000 | 148 |
| Estimated insured deposits | $2,541,225,000 | 209 |
| IRAs and Keogh plan accounts | $72,428,000 | 293 |
| Brokered deposits | $332,150,000 | 139 |
| Fully insured brokered deposits | $332,150,000 | 134 |
| Deposits obtained via list services, yet not brokered | $42,885,000 | 190 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $4,694,793,000 | 161 |
| Deposits held in domestic offices | $4,694,793,000 | 160 |
| Individuals, partnerships, and corporations | $4,200,316,000 | 163 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $436,097,000 | 112 |
| Commercial banks and other depository institutions in U.S. | $58,380,000 | 195 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $464,662,000 | 189 |
| Demand deposits | $335,853,000 | 186 |
| Nontransaction accounts | $4,230,131,000 | 160 |
| Money market deposit accounts (MMDAs) | $1,902,551,000 | 156 |
| Other savings deposits (excluding MMDAs) | $1,867,202,000 | 89 |
| Total time deposits | $460,378,000 | 314 |
| Total time and savings deposits | $4,358,940,000 | 155 |
| Noninterest-bearing deposits | $1,358,718,000 | 107 |
| Interest-bearing deposits | $3,336,075,000 | 171 |
| Retail deposits | $4,294,750,000 | 151 |
| Estimated insured deposits | $2,519,560,000 | 200 |
| IRAs and Keogh plan accounts | $74,255,000 | 288 |
| Brokered deposits | $329,428,000 | 127 |
| Fully insured brokered deposits | $329,428,000 | 121 |
| Deposits obtained via list services, yet not brokered | $57,731,000 | 136 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $4,679,505,000 | 163 |
| Deposits held in domestic offices | $4,679,505,000 | 162 |
| Individuals, partnerships, and corporations | $4,130,294,000 | 167 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $485,682,000 | 104 |
| Commercial banks and other depository institutions in U.S. | $63,529,000 | 186 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $466,118,000 | 189 |
| Demand deposits | $320,875,000 | 200 |
| Nontransaction accounts | $4,213,387,000 | 157 |
| Money market deposit accounts (MMDAs) | $1,868,565,000 | 152 |
| Other savings deposits (excluding MMDAs) | $1,868,479,000 | 89 |
| Total time deposits | $476,343,000 | 312 |
| Total time and savings deposits | $4,358,630,000 | 156 |
| Noninterest-bearing deposits | $1,325,056,000 | 108 |
| Interest-bearing deposits | $3,354,450,000 | 170 |
| Retail deposits | $4,275,407,000 | 150 |
| Estimated insured deposits | $2,553,805,000 | 200 |
| IRAs and Keogh plan accounts | $76,408,000 | 282 |
| Brokered deposits | $330,526,000 | 120 |
| Fully insured brokered deposits | $330,526,000 | 113 |
| Deposits obtained via list services, yet not brokered | $62,551,000 | 120 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $4,524,273,000 | 165 |
| Deposits held in domestic offices | $4,524,273,000 | 165 |
| Individuals, partnerships, and corporations | $3,921,216,000 | 174 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $519,720,000 | 94 |
| Commercial banks and other depository institutions in U.S. | $83,337,000 | 150 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $430,700,000 | 197 |
| Demand deposits | $300,221,000 | 200 |
| Nontransaction accounts | $4,093,573,000 | 159 |
| Money market deposit accounts (MMDAs) | $1,820,271,000 | 153 |
| Other savings deposits (excluding MMDAs) | $1,767,768,000 | 89 |
| Total time deposits | $505,534,000 | 299 |
| Total time and savings deposits | $4,224,052,000 | 156 |
| Noninterest-bearing deposits | $1,180,825,000 | 120 |
| Interest-bearing deposits | $3,343,447,000 | 170 |
| Retail deposits | $4,112,892,000 | 152 |
| Estimated insured deposits | $2,597,471,000 | 192 |
| IRAs and Keogh plan accounts | $79,004,000 | 282 |
| Brokered deposits | $337,859,000 | 117 |
| Fully insured brokered deposits | $337,859,000 | 112 |
| Deposits obtained via list services, yet not brokered | $81,863,000 | 97 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $4,554,902,000 | 165 |
| Deposits held in domestic offices | $4,554,902,000 | 165 |
| Individuals, partnerships, and corporations | $3,989,133,000 | 171 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $486,891,000 | 105 |
| Commercial banks and other depository institutions in U.S. | $78,878,000 | 142 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $418,426,000 | 199 |
| Demand deposits | $292,146,000 | 198 |
| Nontransaction accounts | $4,136,476,000 | 158 |
| Money market deposit accounts (MMDAs) | $1,882,144,000 | 144 |
| Other savings deposits (excluding MMDAs) | $1,735,283,000 | 88 |
| Total time deposits | $519,049,000 | 292 |
| Total time and savings deposits | $4,262,756,000 | 157 |
| Noninterest-bearing deposits | $1,162,663,000 | 116 |
| Interest-bearing deposits | $3,392,238,000 | 165 |
| Retail deposits | $4,123,286,000 | 152 |
| Estimated insured deposits | $2,557,140,000 | 193 |
| IRAs and Keogh plan accounts | $81,913,000 | 277 |
| Brokered deposits | $355,597,000 | 112 |
| Fully insured brokered deposits | $355,597,000 | 107 |
| Deposits obtained via list services, yet not brokered | $77,409,000 | 96 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $4,350,610,000 | 163 |
| Deposits held in domestic offices | $4,350,610,000 | 162 |
| Individuals, partnerships, and corporations | $3,802,210,000 | 172 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $457,948,000 | 103 |
| Commercial banks and other depository institutions in U.S. | $90,452,000 | 127 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $400,842,000 | 196 |
| Demand deposits | $287,719,000 | 191 |
| Nontransaction accounts | $3,949,768,000 | 156 |
| Money market deposit accounts (MMDAs) | $1,780,841,000 | 147 |
| Other savings deposits (excluding MMDAs) | $1,619,398,000 | 88 |
| Total time deposits | $549,529,000 | 277 |
| Total time and savings deposits | $4,062,891,000 | 155 |
| Noninterest-bearing deposits | $1,138,942,000 | 113 |
| Interest-bearing deposits | $3,211,667,000 | 168 |
| Retail deposits | $3,921,887,000 | 151 |
| Estimated insured deposits | $2,518,824,000 | 188 |
| IRAs and Keogh plan accounts | $83,736,000 | 278 |
| Brokered deposits | $348,246,000 | 109 |
| Fully insured brokered deposits | $348,246,000 | 107 |
| Deposits obtained via list services, yet not brokered | $88,840,000 | 81 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $4,107,722,000 | 164 |
| Deposits held in domestic offices | $4,107,722,000 | 164 |
| Individuals, partnerships, and corporations | $3,532,531,000 | 176 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $487,751,000 | 94 |
| Commercial banks and other depository institutions in U.S. | $87,440,000 | 135 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $405,315,000 | 187 |
| Demand deposits | $277,406,000 | 189 |
| Nontransaction accounts | $3,702,407,000 | 160 |
| Money market deposit accounts (MMDAs) | $1,530,098,000 | 162 |
| Other savings deposits (excluding MMDAs) | $1,599,871,000 | 86 |
| Total time deposits | $572,439,000 | 273 |
| Total time and savings deposits | $3,830,316,000 | 158 |
| Noninterest-bearing deposits | $1,099,343,000 | 118 |
| Interest-bearing deposits | $3,008,379,000 | 172 |
| Retail deposits | $3,784,564,000 | 153 |
| Estimated insured deposits | $2,484,098,000 | 192 |
| IRAs and Keogh plan accounts | $85,216,000 | 274 |
| Brokered deposits | $235,778,000 | 133 |
| Fully insured brokered deposits | $235,778,000 | 128 |
| Deposits obtained via list services, yet not brokered | $86,813,000 | 80 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $3,918,306,000 | 174 |
| Deposits held in domestic offices | $3,918,306,000 | 174 |
| Individuals, partnerships, and corporations | $3,364,828,000 | 182 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $493,981,000 | 95 |
| Commercial banks and other depository institutions in U.S. | $59,497,000 | 184 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $357,766,000 | 210 |
| Demand deposits | $265,689,000 | 203 |
| Nontransaction accounts | $3,560,540,000 | 169 |
| Money market deposit accounts (MMDAs) | $1,489,871,000 | 162 |
| Other savings deposits (excluding MMDAs) | $1,498,419,000 | 91 |
| Total time deposits | $572,249,000 | 279 |
| Total time and savings deposits | $3,652,617,000 | 165 |
| Noninterest-bearing deposits | $977,893,000 | 127 |
| Interest-bearing deposits | $2,940,413,000 | 176 |
| Retail deposits | $3,655,561,000 | 160 |
| Estimated insured deposits | $2,294,519,000 | 202 |
| IRAs and Keogh plan accounts | $85,256,000 | 274 |
| Brokered deposits | $176,804,000 | 161 |
| Fully insured brokered deposits | $176,804,000 | 155 |
| Deposits obtained via list services, yet not brokered | $58,626,000 | 123 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $4,028,528,000 | 170 |
| Deposits held in domestic offices | $4,028,528,000 | 170 |
| Individuals, partnerships, and corporations | $3,515,243,000 | 175 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $450,512,000 | 107 |
| Commercial banks and other depository institutions in U.S. | $62,773,000 | 175 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $381,668,000 | 199 |
| Demand deposits | $266,309,000 | 202 |
| Nontransaction accounts | $3,646,860,000 | 165 |
| Money market deposit accounts (MMDAs) | $1,595,611,000 | 154 |
| Other savings deposits (excluding MMDAs) | $1,444,793,000 | 92 |
| Total time deposits | $606,457,000 | 271 |
| Total time and savings deposits | $3,762,219,000 | 164 |
| Noninterest-bearing deposits | $986,032,000 | 125 |
| Interest-bearing deposits | $3,042,496,000 | 175 |
| Retail deposits | $3,790,579,000 | 154 |
| Estimated insured deposits | $2,245,849,000 | 214 |
| IRAs and Keogh plan accounts | $88,759,000 | 268 |
| Brokered deposits | $152,781,000 | 174 |
| Fully insured brokered deposits | $152,781,000 | 165 |
| Deposits obtained via list services, yet not brokered | $61,647,000 | 120 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $3,732,783,000 | 175 |
| Deposits held in domestic offices | $3,732,783,000 | 175 |
| Individuals, partnerships, and corporations | $3,220,710,000 | 184 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $468,693,000 | 100 |
| Commercial banks and other depository institutions in U.S. | $43,380,000 | 220 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $317,769,000 | 213 |
| Demand deposits | $215,089,000 | 229 |
| Nontransaction accounts | $3,415,014,000 | 171 |
| Money market deposit accounts (MMDAs) | $1,544,819,000 | 158 |
| Other savings deposits (excluding MMDAs) | $1,275,169,000 | 98 |
| Total time deposits | $595,025,000 | 285 |
| Total time and savings deposits | $3,517,694,000 | 167 |
| Noninterest-bearing deposits | $844,849,000 | 137 |
| Interest-bearing deposits | $2,887,933,000 | 181 |
| Retail deposits | $3,496,023,000 | 158 |
| Estimated insured deposits | $2,168,108,000 | 214 |
| IRAs and Keogh plan accounts | $90,427,000 | 265 |
| Brokered deposits | $146,362,000 | 177 |
| Fully insured brokered deposits | $146,362,000 | 171 |
| Deposits obtained via list services, yet not brokered | $42,006,000 | 172 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $3,729,814,000 | 174 |
| Deposits held in domestic offices | $3,729,814,000 | 174 |
| Individuals, partnerships, and corporations | $3,165,578,000 | 185 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $534,271,000 | 81 |
| Commercial banks and other depository institutions in U.S. | $29,965,000 | 328 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $319,806,000 | 216 |
| Demand deposits | $211,834,000 | 224 |
| Nontransaction accounts | $3,410,008,000 | 168 |
| Money market deposit accounts (MMDAs) | $1,507,739,000 | 158 |
| Other savings deposits (excluding MMDAs) | $1,254,506,000 | 94 |
| Total time deposits | $647,764,000 | 262 |
| Total time and savings deposits | $3,517,980,000 | 166 |
| Noninterest-bearing deposits | $806,720,000 | 137 |
| Interest-bearing deposits | $2,923,095,000 | 176 |
| Retail deposits | $3,498,341,000 | 156 |
| Estimated insured deposits | $2,225,541,000 | 213 |
| IRAs and Keogh plan accounts | $91,585,000 | 263 |
| Brokered deposits | $141,740,000 | 187 |
| Fully insured brokered deposits | $141,740,000 | 178 |
| Deposits obtained via list services, yet not brokered | $28,588,000 | 266 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $3,629,045,000 | 174 |
| Deposits held in domestic offices | $3,629,045,000 | 174 |
| Individuals, partnerships, and corporations | $3,135,423,000 | 183 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $478,268,000 | 92 |
| Commercial banks and other depository institutions in U.S. | $15,354,000 | 565 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $318,462,000 | 215 |
| Demand deposits | $208,944,000 | 224 |
| Nontransaction accounts | $3,310,583,000 | 170 |
| Money market deposit accounts (MMDAs) | $1,448,812,000 | 159 |
| Other savings deposits (excluding MMDAs) | $1,205,987,000 | 96 |
| Total time deposits | $655,785,000 | 262 |
| Total time and savings deposits | $3,420,101,000 | 165 |
| Noninterest-bearing deposits | $757,201,000 | 140 |
| Interest-bearing deposits | $2,871,844,000 | 176 |
| Retail deposits | $3,418,058,000 | 155 |
| Estimated insured deposits | $2,110,523,000 | 215 |
| IRAs and Keogh plan accounts | $92,458,000 | 261 |
| Brokered deposits | $117,302,000 | 215 |
| Fully insured brokered deposits | $117,302,000 | 204 |
| Deposits obtained via list services, yet not brokered | $7,520,000 | 712 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $3,690,354,000 | 171 |
| Deposits held in domestic offices | $3,690,354,000 | 171 |
| Individuals, partnerships, and corporations | $3,238,017,000 | 179 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $437,775,000 | 97 |
| Commercial banks and other depository institutions in U.S. | $14,562,000 | 546 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $292,371,000 | 224 |
| Demand deposits | $192,374,000 | 238 |
| Nontransaction accounts | $3,397,983,000 | 162 |
| Money market deposit accounts (MMDAs) | $1,556,715,000 | 148 |
| Other savings deposits (excluding MMDAs) | $1,126,770,000 | 95 |
| Total time deposits | $714,497,000 | 249 |
| Total time and savings deposits | $3,497,980,000 | 164 |
| Noninterest-bearing deposits | $717,759,000 | 134 |
| Interest-bearing deposits | $2,972,595,000 | 172 |
| Retail deposits | $3,479,729,000 | 152 |
| Estimated insured deposits | $2,086,366,000 | 213 |
| IRAs and Keogh plan accounts | $93,681,000 | 261 |
| Brokered deposits | $108,507,000 | 237 |
| Fully insured brokered deposits | $108,507,000 | 227 |
| Deposits obtained via list services, yet not brokered | $13,511,000 | 502 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $3,774,490,000 | 166 |
| Deposits held in domestic offices | $3,774,490,000 | 165 |
| Individuals, partnerships, and corporations | $3,255,487,000 | 175 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $500,448,000 | 84 |
| Commercial banks and other depository institutions in U.S. | $18,555,000 | 451 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $287,270,000 | 221 |
| Demand deposits | $192,633,000 | 224 |
| Nontransaction accounts | $3,487,220,000 | 160 |
| Money market deposit accounts (MMDAs) | $1,554,612,000 | 142 |
| Other savings deposits (excluding MMDAs) | $1,075,194,000 | 98 |
| Total time deposits | $857,414,000 | 223 |
| Total time and savings deposits | $3,581,857,000 | 160 |
| Noninterest-bearing deposits | $723,017,000 | 130 |
| Interest-bearing deposits | $3,051,474,000 | 168 |
| Retail deposits | $3,452,697,000 | 151 |
| Estimated insured deposits | $2,128,703,000 | 212 |
| IRAs and Keogh plan accounts | $93,859,000 | 265 |
| Brokered deposits | $115,669,000 | 230 |
| Fully insured brokered deposits | $115,669,000 | 221 |
| Deposits obtained via list services, yet not brokered | $17,025,000 | 426 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $3,823,289,000 | 165 |
| Deposits held in domestic offices | $3,823,289,000 | 163 |
| Individuals, partnerships, and corporations | $3,200,623,000 | 178 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $590,962,000 | 71 |
| Commercial banks and other depository institutions in U.S. | $31,704,000 | 311 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $283,498,000 | 225 |
| Demand deposits | $191,665,000 | 227 |
| Nontransaction accounts | $3,539,791,000 | 159 |
| Money market deposit accounts (MMDAs) | $1,637,304,000 | 135 |
| Other savings deposits (excluding MMDAs) | $1,010,083,000 | 104 |
| Total time deposits | $892,405,000 | 215 |
| Total time and savings deposits | $3,631,624,000 | 160 |
| Noninterest-bearing deposits | $662,317,000 | 138 |
| Interest-bearing deposits | $3,160,971,000 | 163 |
| Retail deposits | $3,519,549,000 | 151 |
| Estimated insured deposits | $2,204,472,000 | 208 |
| IRAs and Keogh plan accounts | $95,829,000 | 256 |
| Brokered deposits | $156,994,000 | 189 |
| Fully insured brokered deposits | $156,994,000 | 183 |
| Deposits obtained via list services, yet not brokered | $28,608,000 | 285 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $3,793,219,000 | 169 |
| Deposits held in domestic offices | $3,793,219,000 | 167 |
| Individuals, partnerships, and corporations | $3,189,753,000 | 178 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $564,496,000 | 71 |
| Commercial banks and other depository institutions in U.S. | $38,970,000 | 266 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $268,032,000 | 230 |
| Demand deposits | $170,286,000 | 248 |
| Nontransaction accounts | $3,525,187,000 | 166 |
| Money market deposit accounts (MMDAs) | $1,551,727,000 | 143 |
| Other savings deposits (excluding MMDAs) | $1,013,532,000 | 104 |
| Total time deposits | $959,928,000 | 200 |
| Total time and savings deposits | $3,622,933,000 | 164 |
| Noninterest-bearing deposits | $608,727,000 | 146 |
| Interest-bearing deposits | $3,184,492,000 | 164 |
| Retail deposits | $3,470,482,000 | 154 |
| Estimated insured deposits | $2,148,500,000 | 214 |
| IRAs and Keogh plan accounts | $95,787,000 | 259 |
| Brokered deposits | $173,204,000 | 179 |
| Fully insured brokered deposits | $173,204,000 | 173 |
| Deposits obtained via list services, yet not brokered | $36,981,000 | 218 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $3,896,960,000 | 168 |
| Deposits held in domestic offices | $3,896,960,000 | 164 |
| Individuals, partnerships, and corporations | $3,282,360,000 | 173 |
| U.S. Government | $68,000 | 607 |
| States and political subdivisions in the U.S. | $569,125,000 | 73 |
| Commercial banks and other depository institutions in U.S. | $45,158,000 | 241 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $249,000 | 28 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $254,814,000 | 239 |
| Demand deposits | $158,627,000 | 252 |
| Nontransaction accounts | $3,642,146,000 | 159 |
| Money market deposit accounts (MMDAs) | $1,607,042,000 | 138 |
| Other savings deposits (excluding MMDAs) | $958,540,000 | 103 |
| Total time deposits | $1,076,565,000 | 182 |
| Total time and savings deposits | $3,738,333,000 | 159 |
| Noninterest-bearing deposits | $586,774,000 | 141 |
| Interest-bearing deposits | $3,310,185,000 | 160 |
| Retail deposits | $3,520,866,000 | 152 |
| Estimated insured deposits | $2,253,163,000 | 205 |
| IRAs and Keogh plan accounts | $97,732,000 | 256 |
| Brokered deposits | $224,787,000 | 161 |
| Fully insured brokered deposits | $224,787,000 | 152 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $3,889,328,000 | 164 |
| Deposits held in domestic offices | $3,889,328,000 | 162 |
| Individuals, partnerships, and corporations | $2,576,910,000 | 210 |
| U.S. Government | $62,000 | 599 |
| States and political subdivisions in the U.S. | $1,262,025,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $50,189,000 | 213 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $142,000 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $267,257,000 | 207 |
| Demand deposits | $182,580,000 | 204 |
| Nontransaction accounts | $3,622,071,000 | 157 |
| Money market deposit accounts (MMDAs) | $1,451,828,000 | 143 |
| Other savings deposits (excluding MMDAs) | $891,549,000 | 105 |
| Total time deposits | $1,278,696,000 | 161 |
| Total time and savings deposits | $3,706,748,000 | 157 |
| Noninterest-bearing deposits | $581,453,000 | 136 |
| Interest-bearing deposits | $3,307,875,000 | 158 |
| Retail deposits | $3,365,763,000 | 152 |
| Estimated insured deposits | $2,253,337,000 | 197 |
| IRAs and Keogh plan accounts | $102,549,000 | 239 |
| Brokered deposits | $329,839,000 | 122 |
| Fully insured brokered deposits | $329,839,000 | 118 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $3,919,602,000 | 162 |
| Deposits held in domestic offices | $3,919,602,000 | 159 |
| Individuals, partnerships, and corporations | $3,260,394,000 | 174 |
| U.S. Government | $102,000 | 461 |
| States and political subdivisions in the U.S. | $603,463,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $55,501,000 | 200 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $142,000 | 56 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $238,474,000 | 234 |
| Demand deposits | $147,059,000 | 257 |
| Nontransaction accounts | $3,681,128,000 | 154 |
| Money market deposit accounts (MMDAs) | $1,354,234,000 | 147 |
| Other savings deposits (excluding MMDAs) | $869,663,000 | 103 |
| Total time deposits | $1,457,231,000 | 141 |
| Total time and savings deposits | $3,772,543,000 | 154 |
| Noninterest-bearing deposits | $530,168,000 | 147 |
| Interest-bearing deposits | $3,389,434,000 | 157 |
| Retail deposits | $3,236,012,000 | 158 |
| Estimated insured deposits | $2,431,348,000 | 184 |
| IRAs and Keogh plan accounts | $101,254,000 | 238 |
| Brokered deposits | $376,452,000 | 118 |
| Fully insured brokered deposits | $376,452,000 | 113 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $3,936,688,000 | 166 |
| Deposits held in domestic offices | $3,936,688,000 | 163 |
| Individuals, partnerships, and corporations | $3,220,483,000 | 178 |
| U.S. Government | $62,000 | 595 |
| States and political subdivisions in the U.S. | $658,096,000 | 52 |
| Commercial banks and other depository institutions in U.S. | $57,905,000 | 193 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $142,000 | 53 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $236,711,000 | 240 |
| Demand deposits | $148,399,000 | 253 |
| Nontransaction accounts | $3,699,977,000 | 155 |
| Money market deposit accounts (MMDAs) | $1,317,042,000 | 149 |
| Other savings deposits (excluding MMDAs) | $835,223,000 | 106 |
| Total time deposits | $1,547,711,000 | 144 |
| Total time and savings deposits | $3,788,289,000 | 156 |
| Noninterest-bearing deposits | $523,097,000 | 148 |
| Interest-bearing deposits | $3,413,591,000 | 157 |
| Retail deposits | $3,061,371,000 | 163 |
| Estimated insured deposits | $2,609,057,000 | 177 |
| IRAs and Keogh plan accounts | $100,319,000 | 246 |
| Brokered deposits | $487,838,000 | 110 |
| Fully insured brokered deposits | $487,838,000 | 106 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $3,923,733,000 | 168 |
| Deposits held in domestic offices | $3,923,733,000 | 165 |
| Individuals, partnerships, and corporations | $3,228,309,000 | 182 |
| U.S. Government | $197,000 | 416 |
| States and political subdivisions in the U.S. | $640,095,000 | 55 |
| Commercial banks and other depository institutions in U.S. | $54,990,000 | 185 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $142,000 | 56 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $223,093,000 | 252 |
| Demand deposits | $134,873,000 | 276 |
| Nontransaction accounts | $3,700,640,000 | 151 |
| Money market deposit accounts (MMDAs) | $1,250,513,000 | 151 |
| Other savings deposits (excluding MMDAs) | $805,900,000 | 105 |
| Total time deposits | $1,644,226,000 | 141 |
| Total time and savings deposits | $3,788,860,000 | 156 |
| Noninterest-bearing deposits | $498,373,000 | 157 |
| Interest-bearing deposits | $3,425,360,000 | 155 |
| Retail deposits | $2,701,947,000 | 185 |
| Estimated insured deposits | $2,166,104,000 | 203 |
| IRAs and Keogh plan accounts | $95,871,000 | 252 |
| Brokered deposits | $690,124,000 | 99 |
| Fully insured brokered deposits | $277,067,000 | 153 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $3,920,772,000 | 170 |
| Deposits held in domestic offices | $3,920,772,000 | 167 |
| Individuals, partnerships, and corporations | $3,166,277,000 | 184 |
| U.S. Government | $58,000 | 670 |
| States and political subdivisions in the U.S. | $706,262,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $48,079,000 | 225 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $96,000 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $217,807,000 | 235 |
| Demand deposits | $153,121,000 | 239 |
| Nontransaction accounts | $3,702,965,000 | 156 |
| Money market deposit accounts (MMDAs) | $1,003,934,000 | 176 |
| Other savings deposits (excluding MMDAs) | $688,869,000 | 121 |
| Total time deposits | $2,010,163,000 | 125 |
| Total time and savings deposits | $3,767,651,000 | 158 |
| Noninterest-bearing deposits | $504,783,000 | 144 |
| Interest-bearing deposits | $3,415,989,000 | 164 |
| Retail deposits | $2,360,296,000 | 203 |
| Estimated insured deposits | $2,341,944,000 | 194 |
| IRAs and Keogh plan accounts | $91,733,000 | 267 |
| Brokered deposits | $807,154,000 | 91 |
| Fully insured brokered deposits | $345,215,000 | 144 |
| 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 | $3,921,281,000 | 178 |
| Deposits held in domestic offices | $3,921,281,000 | 175 |
| Individuals, partnerships, and corporations | $3,206,759,000 | 189 |
| U.S. Government | $97,000 | 495 |
| States and political subdivisions in the U.S. | $660,162,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $54,263,000 | 203 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $208,472,000 | 253 |
| Demand deposits | $138,811,000 | 258 |
| Nontransaction accounts | $3,712,809,000 | 161 |
| Money market deposit accounts (MMDAs) | $939,730,000 | 183 |
| Other savings deposits (excluding MMDAs) | $668,815,000 | 120 |
| Total time deposits | $2,104,264,000 | 129 |
| Total time and savings deposits | $3,782,470,000 | 162 |
| Noninterest-bearing deposits | $470,359,000 | 154 |
| Interest-bearing deposits | $3,450,922,000 | 168 |
| Retail deposits | $2,284,798,000 | 212 |
| Estimated insured deposits | $2,090,627,000 | 195 |
| IRAs and Keogh plan accounts | $90,515,000 | 274 |
| Brokered deposits | $955,172,000 | 90 |
| Fully insured brokered deposits | $494,871,000 | 118 |
| 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 | $3,841,667,000 | 180 |
| Deposits held in domestic offices | $3,841,667,000 | 176 |
| Individuals, partnerships, and corporations | $3,166,343,000 | 190 |
| U.S. Government | $61,000 | 630 |
| States and political subdivisions in the U.S. | $632,483,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $42,780,000 | 236 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $217,878,000 | 235 |
| Demand deposits | $138,892,000 | 250 |
| Nontransaction accounts | $3,623,789,000 | 168 |
| Money market deposit accounts (MMDAs) | $762,784,000 | 226 |
| Other savings deposits (excluding MMDAs) | $659,115,000 | 118 |
| Total time deposits | $2,201,890,000 | 136 |
| Total time and savings deposits | $3,702,775,000 | 171 |
| Noninterest-bearing deposits | $451,606,000 | 164 |
| Interest-bearing deposits | $3,390,061,000 | 173 |
| Retail deposits | $2,143,572,000 | 218 |
| Estimated insured deposits | $1,969,767,000 | 210 |
| IRAs and Keogh plan accounts | $87,364,000 | 275 |
| Brokered deposits | $1,028,709,000 | 90 |
| Fully insured brokered deposits | $693,601,000 | 107 |
| 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 | $3,618,509,000 | 180 |
| Deposits held in domestic offices | $3,618,509,000 | 176 |
| Individuals, partnerships, and corporations | $3,001,281,000 | 193 |
| U.S. Government | $453,000 | 274 |
| States and political subdivisions in the U.S. | $591,416,000 | 57 |
| Commercial banks and other depository institutions in U.S. | $25,359,000 | 349 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $197,904,000 | 269 |
| Demand deposits | $119,396,000 | 300 |
| Nontransaction accounts | $3,420,605,000 | 168 |
| Money market deposit accounts (MMDAs) | $737,292,000 | 222 |
| Other savings deposits (excluding MMDAs) | $645,399,000 | 116 |
| Total time deposits | $2,037,915,000 | 140 |
| Total time and savings deposits | $3,499,113,000 | 170 |
| Noninterest-bearing deposits | $424,930,000 | 166 |
| Interest-bearing deposits | $3,193,579,000 | 171 |
| Retail deposits | $2,238,263,000 | 215 |
| Estimated insured deposits | $2,002,626,000 | 202 |
| IRAs and Keogh plan accounts | $86,651,000 | 268 |
| Brokered deposits | $873,325,000 | 103 |
| Fully insured brokered deposits | $836,401,000 | 96 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $3,335,126,000 | 190 |
| Deposits held in domestic offices | $3,335,126,000 | 185 |
| Individuals, partnerships, and corporations | $2,734,737,000 | 204 |
| U.S. Government | $88,000 | 579 |
| States and political subdivisions in the U.S. | $575,142,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $25,159,000 | 308 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $141,606,000 | 363 |
| Demand deposits | $70,688,000 | 517 |
| Nontransaction accounts | $3,193,520,000 | 179 |
| Money market deposit accounts (MMDAs) | $674,464,000 | 240 |
| Other savings deposits (excluding MMDAs) | $690,510,000 | 111 |
| Total time deposits | $1,828,546,000 | 145 |
| Total time and savings deposits | $3,264,438,000 | 179 |
| Noninterest-bearing deposits | $457,808,000 | 144 |
| Interest-bearing deposits | $2,877,318,000 | 181 |
| Retail deposits | $2,078,719,000 | 216 |
| Estimated insured deposits | $1,224,647,000 | 296 |
| IRAs and Keogh plan accounts | $83,269,000 | 269 |
| Brokered deposits | $646,687,000 | 115 |
| Fully insured brokered deposits | $646,687,000 | 100 |
| 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 | $3,168,929,000 | 196 |
| Deposits held in domestic offices | $3,168,929,000 | 193 |
| Individuals, partnerships, and corporations | $2,597,950,000 | 208 |
| U.S. Government | $144,000 | 437 |
| States and political subdivisions in the U.S. | $538,771,000 | 60 |
| Commercial banks and other depository institutions in U.S. | $32,064,000 | 239 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $208,937,000 | 238 |
| Demand deposits | $143,915,000 | 248 |
| Nontransaction accounts | $2,959,992,000 | 189 |
| Money market deposit accounts (MMDAs) | $693,686,000 | 237 |
| Other savings deposits (excluding MMDAs) | $663,170,000 | 118 |
| Total time deposits | $1,603,136,000 | 157 |
| Total time and savings deposits | $3,025,014,000 | 185 |
| Noninterest-bearing deposits | $444,731,000 | 154 |
| Interest-bearing deposits | $2,724,198,000 | 184 |
| Retail deposits | $2,053,124,000 | 221 |
| Estimated insured deposits | $1,121,594,000 | 317 |
| IRAs and Keogh plan accounts | $82,598,000 | 270 |
| Brokered deposits | $466,658,000 | 129 |
| Fully insured brokered deposits | $466,658,000 | 113 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $2,975,741,000 | 201 |
| Deposits held in domestic offices | $2,975,741,000 | 197 |
| Individuals, partnerships, and corporations | $2,472,386,000 | 215 |
| U.S. Government | $121,000 | 481 |
| States and political subdivisions in the U.S. | $484,530,000 | 64 |
| Commercial banks and other depository institutions in U.S. | $18,704,000 | 357 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $199,779,000 | 246 |
| Demand deposits | $136,945,000 | 250 |
| Nontransaction accounts | $2,775,962,000 | 189 |
| Money market deposit accounts (MMDAs) | $737,203,000 | 233 |
| Other savings deposits (excluding MMDAs) | $665,707,000 | 116 |
| Total time deposits | $1,373,052,000 | 188 |
| Total time and savings deposits | $2,838,796,000 | 190 |
| Noninterest-bearing deposits | $429,957,000 | 159 |
| Interest-bearing deposits | $2,545,784,000 | 191 |
| Retail deposits | $1,960,575,000 | 228 |
| Estimated insured deposits | $978,910,000 | 344 |
| IRAs and Keogh plan accounts | $80,094,000 | 274 |
| Brokered deposits | $249,888,000 | 164 |
| Fully insured brokered deposits | $249,888,000 | 152 |
| 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 | $1,958,740,000 | 277 |
| Deposits held in domestic offices | $1,958,740,000 | 275 |
| Individuals, partnerships, and corporations | $1,657,811,000 | 302 |
| U.S. Government | $147,000 | 641 |
| States and political subdivisions in the U.S. | $282,969,000 | 107 |
| Commercial banks and other depository institutions in U.S. | $17,813,000 | 337 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $133,160,000 | 419 |
| Demand deposits | $77,222,000 | 505 |
| Nontransaction accounts | $1,825,580,000 | 265 |
| Money market deposit accounts (MMDAs) | $553,735,000 | 286 |
| Other savings deposits (excluding MMDAs) | $489,862,000 | 145 |
| Total time deposits | $781,983,000 | 299 |
| Total time and savings deposits | $1,881,518,000 | 264 |
| Noninterest-bearing deposits | $297,419,000 | 233 |
| Interest-bearing deposits | $1,661,322,000 | 281 |
| Retail deposits | $1,337,819,000 | 316 |
| Estimated insured deposits | $535,208,000 | 635 |
| IRAs and Keogh plan accounts | $42,567,000 | 552 |
| Brokered deposits | $146,782,000 | 242 |
| Fully insured brokered deposits | $146,782,000 | 227 |
| 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 | $1,846,188,000 | 286 |
| Deposits held in domestic offices | $1,846,188,000 | 284 |
| Individuals, partnerships, and corporations | $1,585,597,000 | 314 |
| U.S. Government | $82,000 | 615 |
| States and political subdivisions in the U.S. | $242,052,000 | 115 |
| Commercial banks and other depository institutions in U.S. | $18,457,000 | 301 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $133,330,000 | 397 |
| Demand deposits | $90,739,000 | 391 |
| Nontransaction accounts | $1,712,858,000 | 281 |
| Money market deposit accounts (MMDAs) | $528,627,000 | 292 |
| Other savings deposits (excluding MMDAs) | $467,825,000 | 152 |
| Total time deposits | $716,407,000 | 322 |
| Total time and savings deposits | $1,755,449,000 | 277 |
| Noninterest-bearing deposits | $316,850,000 | 213 |
| Interest-bearing deposits | $1,529,338,000 | 297 |
| Retail deposits | $1,297,286,000 | 319 |
| Estimated insured deposits | $501,039,000 | 684 |
| IRAs and Keogh plan accounts | $42,728,000 | 551 |
| Brokered deposits | $146,809,000 | 236 |
| Fully insured brokered deposits | $146,809,000 | 213 |
| 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 | $1,814,656,000 | 301 |
| Deposits held in domestic offices | $1,814,656,000 | 299 |
| Individuals, partnerships, and corporations | $1,509,305,000 | 339 |
| U.S. Government | $68,000 | 733 |
| States and political subdivisions in the U.S. | $294,053,000 | 105 |
| Commercial banks and other depository institutions in U.S. | $11,230,000 | 465 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $169,467,000 | 328 |
| Demand deposits | $99,631,000 | 383 |
| Nontransaction accounts | $1,645,189,000 | 297 |
| Money market deposit accounts (MMDAs) | $522,067,000 | 299 |
| Other savings deposits (excluding MMDAs) | $434,379,000 | 177 |
| Total time deposits | $688,744,000 | 337 |
| Total time and savings deposits | $1,715,025,000 | 293 |
| Noninterest-bearing deposits | $289,902,000 | 246 |
| Interest-bearing deposits | $1,524,754,000 | 308 |
| Retail deposits | $1,286,189,000 | 333 |
| Estimated insured deposits | $538,601,000 | 654 |
| IRAs and Keogh plan accounts | $41,864,000 | 566 |
| Brokered deposits | $146,802,000 | 254 |
| Fully insured brokered deposits | $146,802,000 | 225 |
| 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 | $1,726,628,000 | 315 |
| Deposits held in domestic offices | $1,726,628,000 | 313 |
| Individuals, partnerships, and corporations | $1,459,910,000 | 348 |
| U.S. Government | $105,000 | 529 |
| States and political subdivisions in the U.S. | $254,888,000 | 115 |
| Commercial banks and other depository institutions in U.S. | $11,725,000 | 449 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $151,076,000 | 376 |
| Demand deposits | $110,515,000 | 353 |
| Nontransaction accounts | $1,575,552,000 | 306 |
| Money market deposit accounts (MMDAs) | $495,139,000 | 305 |
| Other savings deposits (excluding MMDAs) | $436,334,000 | 175 |
| Total time deposits | $644,079,000 | 360 |
| Total time and savings deposits | $1,616,113,000 | 305 |
| Noninterest-bearing deposits | $307,037,000 | 231 |
| Interest-bearing deposits | $1,419,591,000 | 327 |
| Retail deposits | $1,245,962,000 | 342 |
| Estimated insured deposits | $529,546,000 | 654 |
| IRAs and Keogh plan accounts | $39,866,000 | 583 |
| Brokered deposits | $99,140,000 | 327 |
| Fully insured brokered deposits | $99,140,000 | 295 |
| 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 | $1,647,304,000 | 327 |
| Deposits held in domestic offices | $1,647,304,000 | 325 |
| Individuals, partnerships, and corporations | $1,398,437,000 | 354 |
| U.S. Government | $402,000 | 316 |
| States and political subdivisions in the U.S. | $240,405,000 | 117 |
| Commercial banks and other depository institutions in U.S. | $8,060,000 | 577 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $291,608,000 | 203 |
| Demand deposits | $88,254,000 | 455 |
| Nontransaction accounts | $1,355,696,000 | 341 |
| Money market deposit accounts (MMDAs) | $481,295,000 | 307 |
| Other savings deposits (excluding MMDAs) | $275,578,000 | 279 |
| Total time deposits | $598,823,000 | 384 |
| Total time and savings deposits | $1,559,050,000 | 310 |
| Noninterest-bearing deposits | $301,067,000 | 242 |
| Interest-bearing deposits | $1,346,237,000 | 337 |
| Retail deposits | $1,207,168,000 | 330 |
| Estimated insured deposits | $501,047,000 | 688 |
| IRAs and Keogh plan accounts | $36,982,000 | 626 |
| Brokered deposits | $61,718,000 | 487 |
| Fully insured brokered deposits | $61,718,000 | 437 |
| 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 | $1,606,428,000 | 338 |
| Deposits held in domestic offices | $1,606,428,000 | 336 |
| Individuals, partnerships, and corporations | $1,394,546,000 | 358 |
| U.S. Government | $132,000 | 510 |
| States and political subdivisions in the U.S. | $202,504,000 | 140 |
| Commercial banks and other depository institutions in U.S. | $9,246,000 | 532 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $193,353,000 | 301 |
| Demand deposits | $99,258,000 | 415 |
| Nontransaction accounts | $1,413,075,000 | 329 |
| Money market deposit accounts (MMDAs) | $472,648,000 | 311 |
| Other savings deposits (excluding MMDAs) | $343,137,000 | 216 |
| Total time deposits | $597,291,000 | 374 |
| Total time and savings deposits | $1,507,170,000 | 313 |
| Noninterest-bearing deposits | $306,588,000 | 244 |
| Interest-bearing deposits | $1,299,840,000 | 345 |
| Retail deposits | $1,161,798,000 | 342 |
| Estimated insured deposits | $514,782,000 | 665 |
| IRAs and Keogh plan accounts | $34,737,000 | 672 |
| Brokered deposits | $71,518,000 | 426 |
| Fully insured brokered deposits | $71,518,000 | 381 |
| 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 | $1,562,554,000 | 339 |
| Deposits held in domestic offices | $1,562,554,000 | 337 |
| Individuals, partnerships, and corporations | $1,376,130,000 | 362 |
| U.S. Government | $96,000 | 632 |
| States and political subdivisions in the U.S. | $171,350,000 | 157 |
| Commercial banks and other depository institutions in U.S. | $14,978,000 | 364 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $172,098,000 | 379 |
| Demand deposits | $86,703,000 | 524 |
| Nontransaction accounts | $1,390,456,000 | 332 |
| Money market deposit accounts (MMDAs) | $755,200,000 | 230 |
| Other savings deposits (excluding MMDAs) | $30,884,000 | 1,790 |
| Total time deposits | $604,372,000 | 366 |
| Total time and savings deposits | $1,475,851,000 | 317 |
| Noninterest-bearing deposits | $312,998,000 | 248 |
| Interest-bearing deposits | $1,249,556,000 | 351 |
| Retail deposits | $1,105,613,000 | 355 |
| Estimated insured deposits | $596,661,000 | 548 |
| IRAs and Keogh plan accounts | $34,150,000 | 664 |
| Brokered deposits | $78,636,000 | 378 |
| Fully insured brokered deposits | $78,636,000 | 338 |
| 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 | $1,428,674,000 | 361 |
| Deposits held in domestic offices | $1,428,674,000 | 359 |
| Individuals, partnerships, and corporations | $1,258,846,000 | 385 |
| U.S. Government | $105,000 | 565 |
| States and political subdivisions in the U.S. | $151,818,000 | 166 |
| Commercial banks and other depository institutions in U.S. | $17,905,000 | 330 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $134,530,000 | 520 |
| Demand deposits | $93,465,000 | 488 |
| Nontransaction accounts | $1,294,144,000 | 344 |
| Money market deposit accounts (MMDAs) | $450,279,000 | 317 |
| Other savings deposits (excluding MMDAs) | $343,650,000 | 223 |
| Total time deposits | $500,215,000 | 420 |
| Total time and savings deposits | $1,335,209,000 | 339 |
| Noninterest-bearing deposits | $226,135,000 | 315 |
| Interest-bearing deposits | $1,202,539,000 | 356 |
| Retail deposits | $1,069,595,000 | 363 |
| Estimated insured deposits | $620,584,000 | 518 |
| IRAs and Keogh plan accounts | $32,717,000 | 680 |
| Brokered deposits | $47,242,000 | 527 |
| Fully insured brokered deposits | $47,242,000 | 473 |
| 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 | $823,072,000 | 570 |
| Deposits held in domestic offices | $823,072,000 | 569 |
| Individuals, partnerships, and corporations | $682,438,000 | 643 |
| U.S. Government | $165,000 | 693 |
| States and political subdivisions in the U.S. | $118,861,000 | 214 |
| Commercial banks and other depository institutions in U.S. | $21,608,000 | 299 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $65,509,000 | 1,515 |
| Demand deposits | $55,319,000 | 939 |
| Nontransaction accounts | $757,563,000 | 539 |
| Money market deposit accounts (MMDAs) | $312,921,000 | 417 |
| Other savings deposits (excluding MMDAs) | $166,926,000 | 487 |
| Total time deposits | $277,716,000 | 735 |
| Total time and savings deposits | $767,753,000 | 553 |
| Noninterest-bearing deposits | $156,053,000 | 471 |
| Interest-bearing deposits | $667,019,000 | 608 |
| Retail deposits | $576,823,000 | 635 |
| Estimated insured deposits | $293,598,000 | 1,165 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $55,360,000 | 441 |
| Fully insured brokered deposits | $55,360,000 | 395 |
| 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 | $802,405,000 | 576 |
| Deposits held in domestic offices | $802,405,000 | 575 |
| Individuals, partnerships, and corporations | $676,125,000 | 633 |
| U.S. Government | $69,000 | 809 |
| States and political subdivisions in the U.S. | $97,787,000 | 258 |
| Commercial banks and other depository institutions in U.S. | $28,424,000 | 235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $58,715,000 | 1,775 |
| Demand deposits | $50,735,000 | 1,058 |
| Nontransaction accounts | $743,690,000 | 534 |
| Money market deposit accounts (MMDAs) | $312,404,000 | 408 |
| Other savings deposits (excluding MMDAs) | $158,077,000 | 507 |
| Total time deposits | $273,209,000 | 723 |
| Total time and savings deposits | $751,670,000 | 544 |
| Noninterest-bearing deposits | $144,586,000 | 486 |
| Interest-bearing deposits | $657,819,000 | 604 |
| Retail deposits | $567,636,000 | 633 |
| Estimated insured deposits | $293,450,000 | 1,134 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $60,189,000 | 402 |
| Fully insured brokered deposits | $60,189,000 | 359 |
| 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 | $692,779,000 | 643 |
| Deposits held in domestic offices | $692,779,000 | 641 |
| Individuals, partnerships, and corporations | $573,179,000 | 734 |
| U.S. Government | $38,000 | 1,082 |
| States and political subdivisions in the U.S. | $88,510,000 | 274 |
| Commercial banks and other depository institutions in U.S. | $31,052,000 | 222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $198,300,000 | 341 |
| Demand deposits | $142,848,000 | 331 |
| Nontransaction accounts | $494,479,000 | 760 |
| Money market deposit accounts (MMDAs) | $222,334,000 | 499 |
| Other savings deposits (excluding MMDAs) | $3,066,000 | 6,635 |
| Total time deposits | $269,079,000 | 702 |
| Total time and savings deposits | $549,931,000 | 721 |
| Noninterest-bearing deposits | $142,848,000 | 473 |
| Interest-bearing deposits | $549,931,000 | 697 |
| Retail deposits | $462,333,000 | 765 |
| Estimated insured deposits | $277,508,000 | 1,210 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $60,482,000 | 384 |
| Fully insured brokered deposits | $60,482,000 | 342 |
| 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 | $625,873,000 | 702 |
| Deposits held in domestic offices | $625,873,000 | 700 |
| Individuals, partnerships, and corporations | $511,695,000 | 810 |
| U.S. Government | $15,000 | 1,772 |
| States and political subdivisions in the U.S. | $78,353,000 | 306 |
| Commercial banks and other depository institutions in U.S. | $35,810,000 | 190 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $174,422,000 | 391 |
| Demand deposits | $117,309,000 | 384 |
| Nontransaction accounts | $451,451,000 | 812 |
| Money market deposit accounts (MMDAs) | $213,211,000 | 516 |
| Other savings deposits (excluding MMDAs) | $2,899,000 | 6,819 |
| Total time deposits | $235,341,000 | 777 |
| Total time and savings deposits | $508,564,000 | 756 |
| Noninterest-bearing deposits | $117,309,000 | 552 |
| Interest-bearing deposits | $508,564,000 | 739 |
| Retail deposits | $433,226,000 | 814 |
| Estimated insured deposits | $262,466,000 | 1,291 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $53,459,000 | 388 |
| Fully insured brokered deposits | $53,459,000 | 343 |
| 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 | $578,872,000 | 767 |
| Deposits held in domestic offices | $578,872,000 | 764 |
| Individuals, partnerships, and corporations | $473,608,000 | 861 |
| U.S. Government | $32,000 | 1,705 |
| States and political subdivisions in the U.S. | $71,500,000 | 337 |
| Commercial banks and other depository institutions in U.S. | $33,732,000 | 206 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $166,069,000 | 436 |
| Demand deposits | $114,318,000 | 405 |
| Nontransaction accounts | $412,803,000 | 878 |
| Money market deposit accounts (MMDAs) | $204,541,000 | 526 |
| Other savings deposits (excluding MMDAs) | $2,663,000 | 6,944 |
| Total time deposits | $205,599,000 | 892 |
| Total time and savings deposits | $464,554,000 | 822 |
| Noninterest-bearing deposits | $114,318,000 | 560 |
| Interest-bearing deposits | $464,554,000 | 801 |
| Retail deposits | $413,078,000 | 848 |
| Estimated insured deposits | $235,369,000 | 1,460 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $43,556,000 | 435 |
| Fully insured brokered deposits | $43,556,000 | 383 |
| 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 | $550,759,000 | 791 |
| Deposits held in domestic offices | $550,759,000 | 787 |
| Individuals, partnerships, and corporations | $454,935,000 | 876 |
| U.S. Government | $24,000 | 1,401 |
| States and political subdivisions in the U.S. | $59,645,000 | 400 |
| Commercial banks and other depository institutions in U.S. | $36,155,000 | 195 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $150,139,000 | 475 |
| Demand deposits | $107,470,000 | 416 |
| Nontransaction accounts | $400,620,000 | 881 |
| Money market deposit accounts (MMDAs) | $201,865,000 | 540 |
| Other savings deposits (excluding MMDAs) | $2,118,000 | 7,373 |
| Total time deposits | $196,637,000 | 918 |
| Total time and savings deposits | $443,289,000 | 838 |
| Noninterest-bearing deposits | $107,470,000 | 575 |
| Interest-bearing deposits | $443,289,000 | 826 |
| Retail deposits | $395,882,000 | 875 |
| Estimated insured deposits | $226,962,000 | 1,513 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $45,553,000 | 400 |
| Fully insured brokered deposits | $45,553,000 | 355 |
| 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 | $468,324,000 | 904 |
| Deposits held in domestic offices | $468,324,000 | 898 |
| Individuals, partnerships, and corporations | $380,033,000 | 1,044 |
| U.S. Government | $24,000 | 1,615 |
| States and political subdivisions in the U.S. | $47,453,000 | 489 |
| Commercial banks and other depository institutions in U.S. | $40,814,000 | 171 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $115,631,000 | 670 |
| Demand deposits | $82,491,000 | 544 |
| Nontransaction accounts | $352,693,000 | 966 |
| Money market deposit accounts (MMDAs) | $164,072,000 | 627 |
| Other savings deposits (excluding MMDAs) | $1,972,000 | 7,534 |
| Total time deposits | $186,650,000 | 944 |
| Total time and savings deposits | $385,833,000 | 953 |
| Noninterest-bearing deposits | $82,491,000 | 741 |
| Interest-bearing deposits | $385,833,000 | 934 |
| Retail deposits | $329,238,000 | 1,066 |
| Estimated insured deposits | $216,155,000 | 1,581 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $41,460,000 | 407 |
| Fully insured brokered deposits | $41,460,000 | 358 |
| 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 | $444,041,000 | 953 |
| Deposits held in domestic offices | $444,041,000 | 950 |
| Individuals, partnerships, and corporations | $355,556,000 | 1,107 |
| U.S. Government | $19,000 | 1,813 |
| States and political subdivisions in the U.S. | $51,460,000 | 469 |
| Commercial banks and other depository institutions in U.S. | $37,006,000 | 191 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $101,076,000 | 812 |
| Demand deposits | $66,621,000 | 702 |
| Nontransaction accounts | $342,965,000 | 991 |
| Money market deposit accounts (MMDAs) | $175,611,000 | 586 |
| Other savings deposits (excluding MMDAs) | $1,803,000 | 7,667 |
| Total time deposits | $165,551,000 | 1,115 |
| Total time and savings deposits | $377,420,000 | 973 |
| Noninterest-bearing deposits | $66,621,000 | 900 |
| Interest-bearing deposits | $377,420,000 | 960 |
| Retail deposits | $322,504,000 | 1,084 |
| Estimated insured deposits | $197,117,000 | 1,773 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $36,497,000 | 406 |
| Fully insured brokered deposits | $36,497,000 | 359 |
| 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 | $399,678,000 | 1,059 |
| Deposits held in domestic offices | $399,678,000 | 1,058 |
| Individuals, partnerships, and corporations | $324,180,000 | 1,240 |
| U.S. Government | $276,000 | 450 |
| States and political subdivisions in the U.S. | $36,956,000 | 649 |
| Commercial banks and other depository institutions in U.S. | $38,266,000 | 183 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $87,627,000 | 873 |
| Demand deposits | $60,796,000 | 729 |
| Nontransaction accounts | $312,051,000 | 918 |
| Money market deposit accounts (MMDAs) | $152,712,000 | 578 |
| Other savings deposits (excluding MMDAs) | $1,358,000 | 7,207 |
| Total time deposits | $157,981,000 | 956 |
| Total time and savings deposits | $338,882,000 | 1,116 |
| Noninterest-bearing deposits | $60,796,000 | 992 |
| Interest-bearing deposits | $338,881,000 | 1,082 |
| Retail deposits | $285,693,000 | 1,259 |
| Estimated insured deposits | $190,152,000 | 1,821 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $39,497,000 | 369 |
| Fully insured brokered deposits | $39,497,000 | 330 |
| 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 | $347,440,000 | 1,270 |
| Deposits held in domestic offices | $347,440,000 | 1,268 |
| Individuals, partnerships, and corporations | $284,412,000 | 1,458 |
| U.S. Government | $30,000 | 1,419 |
| States and political subdivisions in the U.S. | $25,364,000 | 920 |
| Commercial banks and other depository institutions in U.S. | $37,634,000 | 181 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $77,210,000 | 1,024 |
| Demand deposits | $55,255,000 | 806 |
| Nontransaction accounts | $270,230,000 | 1,104 |
| Money market deposit accounts (MMDAs) | $124,053,000 | 699 |
| Other savings deposits (excluding MMDAs) | $1,241,000 | 7,333 |
| Total time deposits | $144,936,000 | 1,074 |
| Total time and savings deposits | $292,185,000 | 1,346 |
| Noninterest-bearing deposits | $55,255,000 | 1,089 |
| Interest-bearing deposits | $292,185,000 | 1,310 |
| Retail deposits | $245,069,000 | 1,505 |
| Estimated insured deposits | $176,428,000 | 1,989 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $38,907,000 | 349 |
| Fully insured brokered deposits | $38,907,000 | 312 |
| 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 | $312,079,000 | 1,399 |
| Deposits held in domestic offices | $312,079,000 | 1,397 |
| Individuals, partnerships, and corporations | $258,953,000 | 1,595 |
| U.S. Government | $10,000 | 2,700 |
| States and political subdivisions in the U.S. | $16,688,000 | 1,434 |
| Commercial banks and other depository institutions in U.S. | $36,428,000 | 184 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $64,537,000 | 1,353 |
| Demand deposits | $51,095,000 | 903 |
| Nontransaction accounts | $247,542,000 | 1,189 |
| Money market deposit accounts (MMDAs) | $101,293,000 | 771 |
| Other savings deposits (excluding MMDAs) | $845,000 | 7,599 |
| Total time deposits | $145,404,000 | 1,070 |
| Total time and savings deposits | $260,984,000 | 1,471 |
| Noninterest-bearing deposits | $51,095,000 | 1,168 |
| Interest-bearing deposits | $260,984,000 | 1,443 |
| Retail deposits | $207,302,000 | 1,778 |
| Estimated insured deposits | $177,398,000 | 1,972 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $48,854,000 | 295 |
| Fully insured brokered deposits | $48,854,000 | 261 |
| 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 | $270,172,000 | 1,627 |
| Deposits held in domestic offices | $270,172,000 | 1,623 |
| Individuals, partnerships, and corporations | $224,053,000 | 1,832 |
| U.S. Government | $10,000 | 2,626 |
| States and political subdivisions in the U.S. | $15,767,000 | 1,552 |
| Commercial banks and other depository institutions in U.S. | $30,342,000 | 210 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $48,369,000 | 1,874 |
| Demand deposits | $38,772,000 | 1,157 |
| Nontransaction accounts | $221,803,000 | 1,293 |
| Money market deposit accounts (MMDAs) | $94,814,000 | 799 |
| Other savings deposits (excluding MMDAs) | $738,000 | 7,680 |
| Total time deposits | $126,251,000 | 1,277 |
| Total time and savings deposits | $231,400,000 | 1,661 |
| Noninterest-bearing deposits | $38,772,000 | 1,453 |
| Interest-bearing deposits | $231,400,000 | 1,637 |
| Retail deposits | $174,032,000 | 2,112 |
| Estimated insured deposits | $151,331,000 | 2,285 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| Brokered deposits | $44,796,000 | 303 |
| Fully insured brokered deposits | $44,796,000 | 277 |
| 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 | $237,515,000 | 1,826 |
| Deposits held in domestic offices | $237,515,000 | 1,824 |
| Individuals, partnerships, and corporations | $201,324,000 | 2,012 |
| U.S. Government | $6,000 | 3,811 |
| States and political subdivisions in the U.S. | $15,312,000 | 1,545 |
| Commercial banks and other depository institutions in U.S. | $20,873,000 | 275 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $44,835,000 | 2,051 |
| Demand deposits | $31,600,000 | 1,489 |
| Nontransaction accounts | $192,680,000 | 1,443 |
| Money market deposit accounts (MMDAs) | $78,865,000 | 889 |
| Other savings deposits (excluding MMDAs) | $629,000 | 7,746 |
| Total time deposits | $113,186,000 | 1,427 |
| Total time and savings deposits | $205,915,000 | 1,828 |
| Noninterest-bearing deposits | $31,600,000 | 1,770 |
| Interest-bearing deposits | $205,915,000 | 1,810 |
| Retail deposits | $150,075,000 | 2,398 |
| Estimated insured deposits | $140,434,000 | 2,411 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| Brokered deposits | $42,796,000 | 290 |
| Fully insured brokered deposits | $42,796,000 | 264 |
| 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 | $134,046,000 | 3,018 |
| Deposits held in domestic offices | $134,046,000 | 3,012 |
| Individuals, partnerships, and corporations | $125,509,000 | 2,976 |
| U.S. Government | $3,000 | 4,520 |
| States and political subdivisions in the U.S. | $8,511,000 | 2,500 |
| Commercial banks and other depository institutions in U.S. | $23,000 | 3,010 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $25,476,000 | 3,475 |
| Demand deposits | $16,861,000 | 2,782 |
| Nontransaction accounts | $108,570,000 | 2,357 |
| Money market deposit accounts (MMDAs) | $54,525,000 | 1,091 |
| Other savings deposits (excluding MMDAs) | $339,000 | 8,083 |
| Total time deposits | $53,706,000 | 3,043 |
| Total time and savings deposits | $117,185,000 | 2,950 |
| Noninterest-bearing deposits | $16,861,000 | 3,033 |
| Interest-bearing deposits | $117,185,000 | 2,956 |
| Retail deposits | $83,524,000 | 3,893 |
| Estimated insured deposits | $46,874,000 | 5,894 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $27,470,000 | 311 |
| Fully insured brokered deposits | $27,470,000 | 285 |
| 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 | $22,716,000 | 8,512 |
| Deposits held in domestic offices | $22,716,000 | 8,511 |
| Individuals, partnerships, and corporations | $22,716,000 | 8,221 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,648,000 | 8,118 |
| Demand deposits | $2,093,000 | 7,898 |
| Nontransaction accounts | $19,068,000 | 7,243 |
| Money market deposit accounts (MMDAs) | $15,533,000 | 2,425 |
| Other savings deposits (excluding MMDAs) | $35,000 | 8,519 |
| Total time deposits | $3,500,000 | 8,537 |
| Total time and savings deposits | $20,623,000 | 8,277 |
| Noninterest-bearing deposits | $2,094,000 | 8,415 |
| Interest-bearing deposits | $20,622,000 | 8,354 |
| Retail deposits | $19,913,000 | 8,424 |
| Estimated insured deposits | $11,207,000 | 9,342 |
| IRAs and Keogh plan accounts | $0 | 9,382 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |