Home > R-G Premier Bank of Puerto Rico > Total Deposits
R-G Premier Bank of Puerto Rico, Total Deposits
| 2010-03-31 | Rank | |
| Total deposits | $4,220,108,000 | 155 |
| Deposits held in domestic offices | $4,220,108,000 | 150 |
| Individuals, partnerships, and corporations | $3,940,603,000 | 149 |
| U.S. Government | $23,000 | 992 |
| States and political subdivisions in the U.S. | $46,334,000 | 750 |
| Commercial banks and other depository institutions in U.S. | $233,148,000 | 44 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $774,484,000 | 90 |
| Demand deposits | $212,993,000 | 172 |
| Nontransaction accounts | $3,445,624,000 | 165 |
| Money market deposit accounts (MMDAs) | $8,622,000 | 4,982 |
| Other savings deposits (excluding MMDAs) | $185,631,000 | 512 |
| Total time deposits | $3,251,371,000 | 81 |
| Total time and savings deposits | $4,007,115,000 | 148 |
| Noninterest-bearing deposits | $212,993,000 | 318 |
| Interest-bearing deposits | $4,007,115,000 | 143 |
| Retail deposits | $1,975,870,000 | 232 |
| Estimated insured deposits | $4,039,611,000 | 131 |
| IRAs and Keogh plan accounts | $36,954,000 | 765 |
| Brokered deposits | $2,054,182,000 | 53 |
| Fully insured brokered deposits | $2,054,182,000 | 51 |
| 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 | $4,252,763,000 | 154 |
| Deposits held in domestic offices | $4,252,763,000 | 151 |
| Individuals, partnerships, and corporations | $4,033,527,000 | 148 |
| U.S. Government | $36,000 | 1,167 |
| States and political subdivisions in the U.S. | $45,665,000 | 743 |
| Commercial banks and other depository institutions in U.S. | $173,535,000 | 55 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $753,017,000 | 91 |
| Demand deposits | $225,426,000 | 169 |
| Nontransaction accounts | $3,499,746,000 | 162 |
| Money market deposit accounts (MMDAs) | $9,810,000 | 4,692 |
| Other savings deposits (excluding MMDAs) | $189,588,000 | 490 |
| Total time deposits | $3,300,348,000 | 80 |
| Total time and savings deposits | $4,027,337,000 | 149 |
| Noninterest-bearing deposits | $225,426,000 | 300 |
| Interest-bearing deposits | $4,027,337,000 | 140 |
| Retail deposits | $3,641,632,000 | 148 |
| Estimated insured deposits | $4,057,646,000 | 130 |
| IRAs and Keogh plan accounts | $36,884,000 | 766 |
| Brokered deposits | $2,107,059,000 | 52 |
| Fully insured brokered deposits | $2,107,059,000 | 47 |
| 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 | $4,276,290,000 | 152 |
| Deposits held in domestic offices | $4,276,290,000 | 149 |
| Individuals, partnerships, and corporations | $4,104,822,000 | 148 |
| U.S. Government | $1,000 | 3,275 |
| States and political subdivisions in the U.S. | $44,270,000 | 731 |
| Commercial banks and other depository institutions in U.S. | $127,197,000 | 84 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $738,955,000 | 81 |
| Demand deposits | $228,552,000 | 154 |
| Nontransaction accounts | $3,537,335,000 | 166 |
| Money market deposit accounts (MMDAs) | $14,706,000 | 3,944 |
| Other savings deposits (excluding MMDAs) | $191,178,000 | 462 |
| Total time deposits | $3,331,451,000 | 86 |
| Total time and savings deposits | $4,047,738,000 | 149 |
| Noninterest-bearing deposits | $228,552,000 | 284 |
| Interest-bearing deposits | $4,047,738,000 | 143 |
| Retail deposits | $3,693,513,000 | 146 |
| Estimated insured deposits | $4,067,653,000 | 129 |
| IRAs and Keogh plan accounts | $36,775,000 | 771 |
| Brokered deposits | $2,161,126,000 | 54 |
| Fully insured brokered deposits | $2,161,126,000 | 50 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $4,535,785,000 | 154 |
| Deposits held in domestic offices | $4,535,785,000 | 150 |
| Individuals, partnerships, and corporations | $4,353,843,000 | 151 |
| U.S. Government | $7,000 | 2,032 |
| States and political subdivisions in the U.S. | $45,694,000 | 693 |
| Commercial banks and other depository institutions in U.S. | $136,241,000 | 74 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $748,801,000 | 86 |
| Demand deposits | $249,220,000 | 160 |
| Nontransaction accounts | $3,786,984,000 | 157 |
| Money market deposit accounts (MMDAs) | $17,595,000 | 3,522 |
| Other savings deposits (excluding MMDAs) | $191,726,000 | 456 |
| Total time deposits | $3,577,663,000 | 87 |
| Total time and savings deposits | $4,286,565,000 | 150 |
| Noninterest-bearing deposits | $249,220,000 | 280 |
| Interest-bearing deposits | $4,286,565,000 | 139 |
| Retail deposits | $3,939,839,000 | 143 |
| Estimated insured deposits | $4,102,592,000 | 123 |
| IRAs and Keogh plan accounts | $36,903,000 | 764 |
| Brokered deposits | $2,366,088,000 | 53 |
| Fully insured brokered deposits | $2,366,088,000 | 44 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $4,566,057,000 | 155 |
| Deposits held in domestic offices | $4,566,057,000 | 149 |
| Individuals, partnerships, and corporations | $4,403,823,000 | 146 |
| U.S. Government | $34,000 | 882 |
| States and political subdivisions in the U.S. | $44,417,000 | 731 |
| Commercial banks and other depository institutions in U.S. | $117,783,000 | 78 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $730,740,000 | 84 |
| Demand deposits | $265,208,000 | 147 |
| Nontransaction accounts | $3,835,317,000 | 162 |
| Money market deposit accounts (MMDAs) | $16,637,000 | 3,623 |
| Other savings deposits (excluding MMDAs) | $191,840,000 | 439 |
| Total time deposits | $3,626,840,000 | 86 |
| Total time and savings deposits | $4,300,849,000 | 149 |
| Noninterest-bearing deposits | $265,208,000 | 262 |
| Interest-bearing deposits | $4,300,849,000 | 138 |
| Retail deposits | $3,943,941,000 | 142 |
| Estimated insured deposits | $4,138,760,000 | 121 |
| IRAs and Keogh plan accounts | $34,214,000 | 807 |
| Brokered deposits | $2,359,285,000 | 58 |
| Fully insured brokered deposits | $2,359,285,000 | 48 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $4,468,194,000 | 154 |
| Deposits held in domestic offices | $4,468,194,000 | 150 |
| Individuals, partnerships, and corporations | $4,315,253,000 | 150 |
| U.S. Government | $10,000 | 2,478 |
| States and political subdivisions in the U.S. | $44,093,000 | 737 |
| Commercial banks and other depository institutions in U.S. | $108,838,000 | 86 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $716,458,000 | 87 |
| Demand deposits | $246,042,000 | 162 |
| Nontransaction accounts | $3,751,736,000 | 160 |
| Money market deposit accounts (MMDAs) | $15,482,000 | 3,639 |
| Other savings deposits (excluding MMDAs) | $194,454,000 | 396 |
| Total time deposits | $3,541,801,000 | 92 |
| Total time and savings deposits | $4,222,152,000 | 150 |
| Noninterest-bearing deposits | $246,042,000 | 268 |
| Interest-bearing deposits | $4,222,152,000 | 140 |
| Retail deposits | $3,832,242,000 | 142 |
| Estimated insured deposits | $4,011,949,000 | 119 |
| IRAs and Keogh plan accounts | $32,704,000 | 804 |
| Brokered deposits | $2,246,372,000 | 55 |
| Fully insured brokered deposits | $2,246,372,000 | 46 |
| 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 | $4,365,117,000 | 152 |
| Deposits held in domestic offices | $4,365,117,000 | 148 |
| Individuals, partnerships, and corporations | $4,191,076,000 | 150 |
| U.S. Government | $14,000 | 1,636 |
| States and political subdivisions in the U.S. | $55,431,000 | 532 |
| Commercial banks and other depository institutions in U.S. | $118,596,000 | 75 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $753,455,000 | 74 |
| Demand deposits | $298,750,000 | 132 |
| Nontransaction accounts | $3,611,662,000 | 164 |
| Money market deposit accounts (MMDAs) | $15,820,000 | 3,602 |
| Other savings deposits (excluding MMDAs) | $200,396,000 | 386 |
| Total time deposits | $3,395,446,000 | 90 |
| Total time and savings deposits | $4,066,367,000 | 152 |
| Noninterest-bearing deposits | $298,750,000 | 225 |
| Interest-bearing deposits | $4,066,367,000 | 139 |
| Retail deposits | $3,700,584,000 | 148 |
| Estimated insured deposits | $3,871,355,000 | 122 |
| IRAs and Keogh plan accounts | $32,189,000 | 790 |
| Brokered deposits | $2,056,808,000 | 52 |
| Fully insured brokered deposits | $2,056,808,000 | 38 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $4,398,302,000 | 151 |
| Deposits held in domestic offices | $4,398,302,000 | 149 |
| Individuals, partnerships, and corporations | $4,223,659,000 | 147 |
| U.S. Government | $31,000 | 1,091 |
| States and political subdivisions in the U.S. | $47,114,000 | 631 |
| Commercial banks and other depository institutions in U.S. | $127,498,000 | 67 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $821,033,000 | 74 |
| Demand deposits | $352,824,000 | 114 |
| Nontransaction accounts | $3,577,269,000 | 164 |
| Money market deposit accounts (MMDAs) | $23,564,000 | 2,865 |
| Other savings deposits (excluding MMDAs) | $210,975,000 | 373 |
| Total time deposits | $3,342,729,000 | 91 |
| Total time and savings deposits | $4,045,478,000 | 149 |
| Noninterest-bearing deposits | $352,834,000 | 197 |
| Interest-bearing deposits | $4,045,468,000 | 138 |
| Retail deposits | $3,617,369,000 | 149 |
| Estimated insured deposits | $3,724,701,000 | 121 |
| IRAs and Keogh plan accounts | $32,084,000 | 789 |
| Brokered deposits | $1,893,694,000 | 53 |
| Fully insured brokered deposits | $1,893,694,000 | 37 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $4,356,366,000 | 151 |
| Deposits held in domestic offices | $4,356,366,000 | 148 |
| Individuals, partnerships, and corporations | $4,200,659,000 | 146 |
| U.S. Government | $27,000 | 1,142 |
| States and political subdivisions in the U.S. | $43,492,000 | 703 |
| Commercial banks and other depository institutions in U.S. | $112,188,000 | 71 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $833,891,000 | 73 |
| Demand deposits | $359,565,000 | 110 |
| Nontransaction accounts | $3,522,475,000 | 163 |
| Money market deposit accounts (MMDAs) | $26,389,000 | 2,667 |
| Other savings deposits (excluding MMDAs) | $200,460,000 | 393 |
| Total time deposits | $3,295,626,000 | 89 |
| Total time and savings deposits | $3,996,801,000 | 148 |
| Noninterest-bearing deposits | $359,565,000 | 191 |
| Interest-bearing deposits | $3,996,801,000 | 138 |
| Retail deposits | $3,512,118,000 | 150 |
| Estimated insured deposits | $3,641,875,000 | 121 |
| IRAs and Keogh plan accounts | $32,417,000 | 770 |
| Brokered deposits | $1,819,591,000 | 50 |
| Fully insured brokered deposits | $1,819,591,000 | 39 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $4,521,316,000 | 147 |
| Deposits held in domestic offices | $4,521,316,000 | 144 |
| Individuals, partnerships, and corporations | $4,370,808,000 | 143 |
| U.S. Government | $19,000 | 2,127 |
| States and political subdivisions in the U.S. | $44,738,000 | 665 |
| Commercial banks and other depository institutions in U.S. | $105,751,000 | 69 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $818,716,000 | 75 |
| Demand deposits | $369,794,000 | 110 |
| Nontransaction accounts | $3,702,600,000 | 159 |
| Money market deposit accounts (MMDAs) | $25,120,000 | 2,688 |
| Other savings deposits (excluding MMDAs) | $201,364,000 | 386 |
| Total time deposits | $3,476,116,000 | 87 |
| Total time and savings deposits | $4,151,522,000 | 141 |
| Noninterest-bearing deposits | $369,794,000 | 189 |
| Interest-bearing deposits | $4,151,522,000 | 133 |
| Retail deposits | $3,633,902,000 | 148 |
| Estimated insured deposits | $3,713,876,000 | 115 |
| IRAs and Keogh plan accounts | $31,785,000 | 776 |
| Brokered deposits | $1,937,143,000 | 47 |
| Fully insured brokered deposits | $1,937,143,000 | 37 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $4,617,893,000 | 144 |
| Deposits held in domestic offices | $4,617,893,000 | 141 |
| Individuals, partnerships, and corporations | $4,440,072,000 | 141 |
| U.S. Government | $32,000 | 1,048 |
| States and political subdivisions in the U.S. | $48,961,000 | 564 |
| Commercial banks and other depository institutions in U.S. | $128,828,000 | 55 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $761,623,000 | 76 |
| Demand deposits | $368,052,000 | 102 |
| Nontransaction accounts | $3,856,270,000 | 153 |
| Money market deposit accounts (MMDAs) | $33,383,000 | 2,242 |
| Other savings deposits (excluding MMDAs) | $211,311,000 | 371 |
| Total time deposits | $3,611,576,000 | 86 |
| Total time and savings deposits | $4,249,841,000 | 141 |
| Noninterest-bearing deposits | $368,052,000 | 185 |
| Interest-bearing deposits | $4,249,841,000 | 132 |
| Retail deposits | $3,641,809,000 | 145 |
| Estimated insured deposits | $3,761,380,000 | 113 |
| IRAs and Keogh plan accounts | $31,149,000 | 803 |
| Brokered deposits | $1,986,649,000 | 42 |
| Fully insured brokered deposits | $1,986,649,000 | 33 |
| 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 | $4,651,092,000 | 153 |
| Deposits held in domestic offices | $4,651,092,000 | 150 |
| Individuals, partnerships, and corporations | $4,504,232,000 | 146 |
| U.S. Government | $198,000 | 408 |
| States and political subdivisions in the U.S. | $44,074,000 | 633 |
| Commercial banks and other depository institutions in U.S. | $102,588,000 | 68 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $741,027,000 | 88 |
| Demand deposits | $383,271,000 | 112 |
| Nontransaction accounts | $3,910,065,000 | 159 |
| Money market deposit accounts (MMDAs) | $45,405,000 | 1,822 |
| Other savings deposits (excluding MMDAs) | $242,247,000 | 324 |
| Total time deposits | $3,622,413,000 | 86 |
| Total time and savings deposits | $4,267,821,000 | 151 |
| Noninterest-bearing deposits | $383,272,000 | 193 |
| Interest-bearing deposits | $4,267,820,000 | 141 |
| Retail deposits | $3,635,186,000 | 155 |
| Estimated insured deposits | $3,731,094,000 | 119 |
| IRAs and Keogh plan accounts | $30,336,000 | 830 |
| Brokered deposits | $1,951,024,000 | 37 |
| Fully insured brokered deposits | $1,951,024,000 | 29 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $4,526,167,000 | 154 |
| Deposits held in domestic offices | $4,526,167,000 | 151 |
| Individuals, partnerships, and corporations | $4,379,381,000 | 148 |
| U.S. Government | $33,000 | 1,137 |
| States and political subdivisions in the U.S. | $39,978,000 | 719 |
| Commercial banks and other depository institutions in U.S. | $106,775,000 | 61 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $709,684,000 | 89 |
| Demand deposits | $400,046,000 | 112 |
| Nontransaction accounts | $3,816,483,000 | 157 |
| Money market deposit accounts (MMDAs) | $58,849,000 | 1,553 |
| Other savings deposits (excluding MMDAs) | $259,076,000 | 302 |
| Total time deposits | $3,498,559,000 | 88 |
| Total time and savings deposits | $4,126,121,000 | 150 |
| Noninterest-bearing deposits | $400,046,000 | 185 |
| Interest-bearing deposits | $4,126,121,000 | 141 |
| Retail deposits | $3,442,694,000 | 157 |
| Estimated insured deposits | $3,527,785,000 | 127 |
| IRAs and Keogh plan accounts | $30,559,000 | 795 |
| Brokered deposits | $1,760,716,000 | 44 |
| Fully insured brokered deposits | $1,760,716,000 | 33 |
| 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 | $4,584,045,000 | 150 |
| Deposits held in domestic offices | $4,584,045,000 | 148 |
| Individuals, partnerships, and corporations | $4,416,991,000 | 147 |
| U.S. Government | $38,000 | 1,535 |
| States and political subdivisions in the U.S. | $36,835,000 | 769 |
| Commercial banks and other depository institutions in U.S. | $130,181,000 | 59 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $714,869,000 | 92 |
| Demand deposits | $413,161,000 | 114 |
| Nontransaction accounts | $3,869,176,000 | 151 |
| Money market deposit accounts (MMDAs) | $58,098,000 | 1,508 |
| Other savings deposits (excluding MMDAs) | $256,182,000 | 298 |
| Total time deposits | $3,554,895,000 | 84 |
| Total time and savings deposits | $4,170,884,000 | 146 |
| Noninterest-bearing deposits | $413,161,000 | 184 |
| Interest-bearing deposits | $4,170,884,000 | 137 |
| Retail deposits | $1,659,726,000 | 252 |
| Estimated insured deposits | $3,548,478,000 | 123 |
| IRAs and Keogh plan accounts | $29,499,000 | 809 |
| Brokered deposits | $1,788,807,000 | 45 |
| Fully insured brokered deposits | $1,788,807,000 | 32 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $4,420,710,000 | 152 |
| Deposits held in domestic offices | $4,420,710,000 | 150 |
| Individuals, partnerships, and corporations | $4,206,622,000 | 151 |
| U.S. Government | $27,000 | 1,329 |
| States and political subdivisions in the U.S. | $32,762,000 | 807 |
| Commercial banks and other depository institutions in U.S. | $181,299,000 | 50 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $726,680,000 | 88 |
| Demand deposits | $426,545,000 | 107 |
| Nontransaction accounts | $3,694,030,000 | 158 |
| Money market deposit accounts (MMDAs) | $46,942,000 | 1,713 |
| Other savings deposits (excluding MMDAs) | $268,123,000 | 278 |
| Total time deposits | $3,378,965,000 | 89 |
| Total time and savings deposits | $3,994,165,000 | 153 |
| Noninterest-bearing deposits | $426,545,000 | 178 |
| Interest-bearing deposits | $3,994,165,000 | 144 |
| Retail deposits | $3,255,313,000 | 149 |
| Estimated insured deposits | $3,351,883,000 | 130 |
| IRAs and Keogh plan accounts | $31,171,000 | 757 |
| Brokered deposits | $1,648,727,000 | 47 |
| Fully insured brokered deposits | $1,648,727,000 | 33 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $4,205,361,000 | 158 |
| Deposits held in domestic offices | $4,205,361,000 | 157 |
| Individuals, partnerships, and corporations | $3,989,220,000 | 159 |
| U.S. Government | $64,000 | 820 |
| States and political subdivisions in the U.S. | $19,546,000 | 1,375 |
| Commercial banks and other depository institutions in U.S. | $196,531,000 | 48 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $738,910,000 | 97 |
| Demand deposits | $431,998,000 | 125 |
| Nontransaction accounts | $3,466,451,000 | 165 |
| Money market deposit accounts (MMDAs) | $51,841,000 | 1,605 |
| Other savings deposits (excluding MMDAs) | $276,130,000 | 275 |
| Total time deposits | $3,138,480,000 | 91 |
| Total time and savings deposits | $3,773,363,000 | 161 |
| Noninterest-bearing deposits | $431,998,000 | 192 |
| Interest-bearing deposits | $3,773,363,000 | 149 |
| Retail deposits | $1,617,191,000 | 256 |
| Estimated insured deposits | $1,696,762,000 | 218 |
| IRAs and Keogh plan accounts | $31,938,000 | 715 |
| Brokered deposits | $1,409,300,000 | 53 |
| Fully insured brokered deposits | $1,409,300,000 | 41 |
| 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 | $4,181,566,000 | 158 |
| Deposits held in domestic offices | $4,181,566,000 | 157 |
| Individuals, partnerships, and corporations | $3,920,237,000 | 162 |
| U.S. Government | $57,000 | 873 |
| States and political subdivisions in the U.S. | $17,939,000 | 1,504 |
| Commercial banks and other depository institutions in U.S. | $243,333,000 | 39 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $782,165,000 | 98 |
| Demand deposits | $450,905,000 | 126 |
| Nontransaction accounts | $3,399,401,000 | 166 |
| Money market deposit accounts (MMDAs) | $47,982,000 | 1,680 |
| Other savings deposits (excluding MMDAs) | $291,801,000 | 259 |
| Total time deposits | $3,059,618,000 | 91 |
| Total time and savings deposits | $3,730,661,000 | 159 |
| Noninterest-bearing deposits | $450,906,000 | 186 |
| Interest-bearing deposits | $3,730,660,000 | 149 |
| Retail deposits | $1,624,488,000 | 250 |
| Estimated insured deposits | $1,685,265,000 | 217 |
| IRAs and Keogh plan accounts | $29,760,000 | 758 |
| Brokered deposits | $1,402,202,000 | 52 |
| Fully insured brokered deposits | $1,402,202,000 | 39 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $4,064,484,000 | 163 |
| Deposits held in domestic offices | $4,064,484,000 | 161 |
| Individuals, partnerships, and corporations | $3,822,756,000 | 163 |
| U.S. Government | $47,000 | 1,568 |
| States and political subdivisions in the U.S. | $15,714,000 | 1,715 |
| Commercial banks and other depository institutions in U.S. | $225,967,000 | 39 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $779,505,000 | 99 |
| Demand deposits | $441,390,000 | 125 |
| Nontransaction accounts | $3,284,979,000 | 169 |
| Money market deposit accounts (MMDAs) | $56,621,000 | 1,486 |
| Other savings deposits (excluding MMDAs) | $298,969,000 | 252 |
| Total time deposits | $2,929,388,000 | 90 |
| Total time and savings deposits | $3,623,094,000 | 165 |
| Noninterest-bearing deposits | $441,390,000 | 193 |
| Interest-bearing deposits | $3,623,094,000 | 153 |
| Retail deposits | $1,603,144,000 | 248 |
| Estimated insured deposits | $1,622,513,000 | 216 |
| IRAs and Keogh plan accounts | $28,406,000 | 791 |
| Brokered deposits | $1,330,610,000 | 51 |
| Fully insured brokered deposits | $1,330,289,000 | 35 |
| 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 | $3,736,257,000 | 170 |
| Deposits held in domestic offices | $3,736,257,000 | 166 |
| Individuals, partnerships, and corporations | $3,473,816,000 | 173 |
| U.S. Government | $47,000 | 1,029 |
| States and political subdivisions in the U.S. | $13,286,000 | 1,931 |
| Commercial banks and other depository institutions in U.S. | $249,108,000 | 41 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $818,684,000 | 96 |
| Demand deposits | $471,387,000 | 114 |
| Nontransaction accounts | $2,917,573,000 | 182 |
| Money market deposit accounts (MMDAs) | $58,780,000 | 1,413 |
| Other savings deposits (excluding MMDAs) | $310,693,000 | 245 |
| Total time deposits | $2,548,100,000 | 100 |
| Total time and savings deposits | $3,264,870,000 | 172 |
| Noninterest-bearing deposits | $471,387,000 | 173 |
| Interest-bearing deposits | $3,264,870,000 | 163 |
| Retail deposits | $1,624,263,000 | 244 |
| Estimated insured deposits | $1,628,178,000 | 213 |
| IRAs and Keogh plan accounts | $27,892,000 | 804 |
| Brokered deposits | $961,441,000 | 59 |
| Fully insured brokered deposits | $961,441,000 | 41 |
| 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 | $3,726,745,000 | 169 |
| Deposits held in domestic offices | $3,726,745,000 | 167 |
| Individuals, partnerships, and corporations | $3,407,707,000 | 169 |
| U.S. Government | $24,000 | 1,435 |
| States and political subdivisions in the U.S. | $16,179,000 | 1,592 |
| Commercial banks and other depository institutions in U.S. | $302,835,000 | 37 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $869,252,000 | 100 |
| Demand deposits | $510,146,000 | 110 |
| Nontransaction accounts | $2,857,493,000 | 175 |
| Money market deposit accounts (MMDAs) | $49,819,000 | 1,563 |
| Other savings deposits (excluding MMDAs) | $315,105,000 | 230 |
| Total time deposits | $2,492,569,000 | 97 |
| Total time and savings deposits | $3,216,599,000 | 166 |
| Noninterest-bearing deposits | $510,146,000 | 157 |
| Interest-bearing deposits | $3,216,599,000 | 160 |
| Retail deposits | $1,643,319,000 | 240 |
| Estimated insured deposits | $1,566,845,000 | 216 |
| IRAs and Keogh plan accounts | $26,086,000 | 835 |
| Brokered deposits | $896,887,000 | 56 |
| Fully insured brokered deposits | $896,887,000 | 37 |
| 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 | $3,735,685,000 | 169 |
| Deposits held in domestic offices | $3,735,685,000 | 168 |
| Individuals, partnerships, and corporations | $3,249,171,000 | 172 |
| U.S. Government | $37,000 | 1,021 |
| States and political subdivisions in the U.S. | $42,010,000 | 592 |
| Commercial banks and other depository institutions in U.S. | $444,467,000 | 19 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $894,163,000 | 100 |
| Demand deposits | $512,343,000 | 107 |
| Nontransaction accounts | $2,841,522,000 | 176 |
| Money market deposit accounts (MMDAs) | $81,258,000 | 1,101 |
| Other savings deposits (excluding MMDAs) | $327,159,000 | 219 |
| Total time deposits | $2,433,105,000 | 95 |
| Total time and savings deposits | $3,223,342,000 | 166 |
| Noninterest-bearing deposits | $512,343,000 | 155 |
| Interest-bearing deposits | $3,223,342,000 | 158 |
| Retail deposits | $1,682,817,000 | 233 |
| Estimated insured deposits | $1,520,906,000 | 216 |
| IRAs and Keogh plan accounts | $22,717,000 | 979 |
| Brokered deposits | $891,127,000 | 58 |
| Fully insured brokered deposits | $891,127,000 | 39 |
| 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 | $3,427,932,000 | 176 |
| Deposits held in domestic offices | $3,427,932,000 | 174 |
| Individuals, partnerships, and corporations | $3,060,369,000 | 178 |
| U.S. Government | $16,000 | 2,351 |
| States and political subdivisions in the U.S. | $41,873,000 | 589 |
| Commercial banks and other depository institutions in U.S. | $325,674,000 | 32 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $935,646,000 | 99 |
| Demand deposits | $561,435,000 | 104 |
| Nontransaction accounts | $2,492,286,000 | 190 |
| Money market deposit accounts (MMDAs) | $84,825,000 | 1,056 |
| Other savings deposits (excluding MMDAs) | $331,066,000 | 221 |
| Total time deposits | $2,076,395,000 | 108 |
| Total time and savings deposits | $2,866,497,000 | 180 |
| Noninterest-bearing deposits | $561,435,000 | 142 |
| Interest-bearing deposits | $2,866,497,000 | 174 |
| Retail deposits | $1,718,868,000 | 232 |
| Estimated insured deposits | $1,478,851,000 | 225 |
| IRAs and Keogh plan accounts | $22,278,000 | 1,009 |
| Brokered deposits | $714,794,000 | 62 |
| Fully insured brokered deposits | $714,794,000 | 43 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $3,294,859,000 | 177 |
| Deposits held in domestic offices | $3,294,859,000 | 176 |
| Individuals, partnerships, and corporations | $2,930,299,000 | 186 |
| U.S. Government | $33,000 | 1,179 |
| States and political subdivisions in the U.S. | $41,756,000 | 564 |
| Commercial banks and other depository institutions in U.S. | $322,771,000 | 37 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $806,098,000 | 108 |
| Demand deposits | $437,098,000 | 119 |
| Nontransaction accounts | $2,488,761,000 | 194 |
| Money market deposit accounts (MMDAs) | $98,241,000 | 939 |
| Other savings deposits (excluding MMDAs) | $343,082,000 | 215 |
| Total time deposits | $2,047,438,000 | 111 |
| Total time and savings deposits | $2,857,761,000 | 180 |
| Noninterest-bearing deposits | $437,098,000 | 172 |
| Interest-bearing deposits | $2,857,761,000 | 177 |
| Retail deposits | $1,608,144,000 | 242 |
| Estimated insured deposits | $1,465,402,000 | 230 |
| IRAs and Keogh plan accounts | $22,359,000 | 1,017 |
| Brokered deposits | $723,531,000 | 60 |
| Fully insured brokered deposits | $723,531,000 | 38 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $3,177,430,000 | 180 |
| Deposits held in domestic offices | $3,177,430,000 | 177 |
| Individuals, partnerships, and corporations | $2,806,288,000 | 181 |
| U.S. Government | $29,000 | 1,432 |
| States and political subdivisions in the U.S. | $34,883,000 | 675 |
| Commercial banks and other depository institutions in U.S. | $336,230,000 | 33 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $807,569,000 | 112 |
| Demand deposits | $443,310,000 | 124 |
| Nontransaction accounts | $2,369,861,000 | 191 |
| Money market deposit accounts (MMDAs) | $119,396,000 | 817 |
| Other savings deposits (excluding MMDAs) | $334,446,000 | 221 |
| Total time deposits | $1,916,019,000 | 114 |
| Total time and savings deposits | $2,734,120,000 | 175 |
| Noninterest-bearing deposits | $443,310,000 | 169 |
| Interest-bearing deposits | $2,734,120,000 | 171 |
| Retail deposits | $1,612,800,000 | 242 |
| Estimated insured deposits | $1,390,710,000 | 230 |
| IRAs and Keogh plan accounts | $21,984,000 | 1,032 |
| Brokered deposits | $642,815,000 | 64 |
| Fully insured brokered deposits | $642,815,000 | 42 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $3,175,181,000 | 176 |
| Deposits held in domestic offices | $3,175,181,000 | 174 |
| Individuals, partnerships, and corporations | $2,800,503,000 | 179 |
| U.S. Government | $30,000 | 1,385 |
| States and political subdivisions in the U.S. | $34,555,000 | 690 |
| Commercial banks and other depository institutions in U.S. | $340,093,000 | 30 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $864,967,000 | 106 |
| Demand deposits | $510,687,000 | 109 |
| Nontransaction accounts | $2,310,214,000 | 188 |
| Money market deposit accounts (MMDAs) | $130,421,000 | 757 |
| Other savings deposits (excluding MMDAs) | $322,166,000 | 223 |
| Total time deposits | $1,857,627,000 | 114 |
| Total time and savings deposits | $2,664,494,000 | 177 |
| Noninterest-bearing deposits | $510,687,000 | 152 |
| Interest-bearing deposits | $2,664,494,000 | 172 |
| Retail deposits | $1,667,490,000 | 232 |
| Estimated insured deposits | $1,388,461,000 | 236 |
| IRAs and Keogh plan accounts | $21,489,000 | 1,063 |
| Brokered deposits | $595,417,000 | 60 |
| Fully insured brokered deposits | $595,417,000 | 40 |
| 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 | $2,957,129,000 | 185 |
| Deposits held in domestic offices | $2,957,129,000 | 183 |
| Individuals, partnerships, and corporations | $2,605,734,000 | 187 |
| U.S. Government | $10,000 | 3,207 |
| States and political subdivisions in the U.S. | $6,803,000 | 3,213 |
| Commercial banks and other depository institutions in U.S. | $344,582,000 | 29 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $774,273,000 | 86 |
| Demand deposits | $416,636,000 | 109 |
| Nontransaction accounts | $2,182,856,000 | 167 |
| Money market deposit accounts (MMDAs) | $92,620,000 | 840 |
| Other savings deposits (excluding MMDAs) | $314,356,000 | 194 |
| Total time deposits | $1,775,880,000 | 94 |
| Total time and savings deposits | $2,540,493,000 | 184 |
| Noninterest-bearing deposits | $416,636,000 | 173 |
| Interest-bearing deposits | $2,540,493,000 | 180 |
| Retail deposits | $1,536,813,000 | 248 |
| Estimated insured deposits | $1,371,018,000 | 238 |
| IRAs and Keogh plan accounts | $21,141,000 | 1,090 |
| Brokered deposits | $576,027,000 | 58 |
| Fully insured brokered deposits | $576,027,000 | 42 |
| 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 | $2,883,995,000 | 188 |
| Deposits held in domestic offices | $2,883,995,000 | 186 |
| Individuals, partnerships, and corporations | $2,536,567,000 | 192 |
| U.S. Government | $127,000 | 562 |
| States and political subdivisions in the U.S. | $6,012,000 | 3,365 |
| Commercial banks and other depository institutions in U.S. | $341,289,000 | 32 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $724,793,000 | 88 |
| Demand deposits | $370,664,000 | 115 |
| Nontransaction accounts | $2,159,202,000 | 170 |
| Money market deposit accounts (MMDAs) | $104,314,000 | 782 |
| Other savings deposits (excluding MMDAs) | $308,254,000 | 212 |
| Total time deposits | $1,746,634,000 | 91 |
| Total time and savings deposits | $2,513,331,000 | 186 |
| Noninterest-bearing deposits | $370,664,000 | 193 |
| Interest-bearing deposits | $2,513,331,000 | 181 |
| Retail deposits | $1,492,898,000 | 260 |
| Estimated insured deposits | $1,321,392,000 | 253 |
| IRAs and Keogh plan accounts | $21,359,000 | 1,118 |
| Brokered deposits | $576,181,000 | 58 |
| Fully insured brokered deposits | $576,181,000 | 39 |
| 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 | $2,694,117,000 | 192 |
| Deposits held in domestic offices | $2,694,117,000 | 190 |
| Individuals, partnerships, and corporations | $2,363,244,000 | 211 |
| U.S. Government | $76,000 | 834 |
| States and political subdivisions in the U.S. | $552,000 | 6,852 |
| Commercial banks and other depository institutions in U.S. | $330,245,000 | 29 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $730,618,000 | 94 |
| Demand deposits | $383,183,000 | 120 |
| Nontransaction accounts | $1,963,499,000 | 183 |
| Money market deposit accounts (MMDAs) | $77,846,000 | 936 |
| Other savings deposits (excluding MMDAs) | $311,581,000 | 207 |
| Total time deposits | $1,574,072,000 | 103 |
| Total time and savings deposits | $2,310,934,000 | 201 |
| Noninterest-bearing deposits | $383,183,000 | 186 |
| Interest-bearing deposits | $2,310,934,000 | 194 |
| Retail deposits | $1,475,808,000 | 263 |
| Estimated insured deposits | $1,336,387,000 | 253 |
| IRAs and Keogh plan accounts | $20,986,000 | 1,139 |
| Brokered deposits | $419,853,000 | 72 |
| Fully insured brokered deposits | $419,853,000 | 51 |
| 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 | $2,488,766,000 | 212 |
| Deposits held in domestic offices | $2,488,766,000 | 210 |
| Individuals, partnerships, and corporations | $2,156,733,000 | 225 |
| U.S. Government | $73,000 | 801 |
| States and political subdivisions in the U.S. | $420,000 | 7,016 |
| Commercial banks and other depository institutions in U.S. | $331,540,000 | 27 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $679,221,000 | 95 |
| Demand deposits | $353,428,000 | 121 |
| Nontransaction accounts | $1,809,545,000 | 194 |
| Money market deposit accounts (MMDAs) | $67,381,000 | 1,035 |
| Other savings deposits (excluding MMDAs) | $300,257,000 | 206 |
| Total time deposits | $1,441,907,000 | 120 |
| Total time and savings deposits | $2,135,338,000 | 217 |
| Noninterest-bearing deposits | $353,428,000 | 191 |
| Interest-bearing deposits | $2,135,338,000 | 211 |
| Retail deposits | $1,418,565,000 | 272 |
| Estimated insured deposits | $1,334,057,000 | 258 |
| IRAs and Keogh plan accounts | $22,676,000 | 1,029 |
| Brokered deposits | $295,303,000 | 92 |
| Fully insured brokered deposits | $295,303,000 | 71 |
| 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 | $2,315,024,000 | 224 |
| Deposits held in domestic offices | $2,315,024,000 | 223 |
| Individuals, partnerships, and corporations | $2,040,948,000 | 230 |
| U.S. Government | $56,000 | 1,585 |
| States and political subdivisions in the U.S. | $856,000 | 6,624 |
| Commercial banks and other depository institutions in U.S. | $273,164,000 | 32 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $675,911,000 | 96 |
| Demand deposits | $334,361,000 | 127 |
| Nontransaction accounts | $1,639,113,000 | 215 |
| Money market deposit accounts (MMDAs) | $64,628,000 | 1,040 |
| Other savings deposits (excluding MMDAs) | $309,581,000 | 204 |
| Total time deposits | $1,264,904,000 | 134 |
| Total time and savings deposits | $1,980,663,000 | 227 |
| Noninterest-bearing deposits | $334,361,000 | 194 |
| Interest-bearing deposits | $1,980,663,000 | 218 |
| Retail deposits | $1,409,465,000 | 273 |
| Estimated insured deposits | $1,292,317,000 | 264 |
| IRAs and Keogh plan accounts | $22,506,000 | 1,020 |
| Brokered deposits | $176,718,000 | 126 |
| Fully insured brokered deposits | $176,718,000 | 109 |
| 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 | $2,115,358,000 | 228 |
| Deposits held in domestic offices | $2,115,358,000 | 225 |
| Individuals, partnerships, and corporations | $1,881,125,000 | 237 |
| U.S. Government | $62,000 | 1,538 |
| States and political subdivisions in the U.S. | $5,884,000 | 3,294 |
| Commercial banks and other depository institutions in U.S. | $228,287,000 | 40 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $590,679,000 | 111 |
| Demand deposits | $306,099,000 | 140 |
| Nontransaction accounts | $1,524,679,000 | 218 |
| Money market deposit accounts (MMDAs) | $20,521,000 | 2,207 |
| Other savings deposits (excluding MMDAs) | $199,749,000 | 256 |
| Total time deposits | $1,304,409,000 | 134 |
| Total time and savings deposits | $1,809,259,000 | 231 |
| Noninterest-bearing deposits | $306,099,000 | 195 |
| Interest-bearing deposits | $1,809,259,000 | 226 |
| Retail deposits | $1,240,863,000 | 293 |
| Estimated insured deposits | $1,217,291,000 | 273 |
| IRAs and Keogh plan accounts | $26,629,000 | 836 |
| Brokered deposits | $154,177,000 | 118 |
| Fully insured brokered deposits | $154,177,000 | 102 |
| 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 | $1,681,432,000 | 268 |
| Deposits held in domestic offices | $1,681,432,000 | 264 |
| Individuals, partnerships, and corporations | $1,538,584,000 | 268 |
| U.S. Government | $61,000 | 1,509 |
| States and political subdivisions in the U.S. | $3,748,000 | 4,354 |
| Commercial banks and other depository institutions in U.S. | $139,039,000 | 58 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $322,716,000 | 169 |
| Demand deposits | $186,047,000 | 211 |
| Nontransaction accounts | $1,358,716,000 | 235 |
| Money market deposit accounts (MMDAs) | $3,638,000 | 5,493 |
| Other savings deposits (excluding MMDAs) | $116,776,000 | 363 |
| Total time deposits | $1,238,302,000 | 153 |
| Total time and savings deposits | $1,495,385,000 | 265 |
| Noninterest-bearing deposits | $186,047,000 | 281 |
| Interest-bearing deposits | $1,495,385,000 | 259 |
| Retail deposits | $932,351,000 | 350 |
| Estimated insured deposits | $1,088,481,000 | 291 |
| IRAs and Keogh plan accounts | $29,180,000 | 763 |
| Brokered deposits | $184,271,000 | 121 |
| Fully insured brokered deposits | $184,271,000 | 93 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $1,339,207,000 | 323 |
| Deposits held in domestic offices | $1,339,207,000 | 319 |
| Individuals, partnerships, and corporations | $1,216,352,000 | 329 |
| U.S. Government | $12,000 | 3,157 |
| States and political subdivisions in the U.S. | $2,379,000 | 5,367 |
| Commercial banks and other depository institutions in U.S. | $120,464,000 | 60 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $300,845,000 | 190 |
| Demand deposits | $170,928,000 | 244 |
| Nontransaction accounts | $1,038,362,000 | 284 |
| Money market deposit accounts (MMDAs) | $2,757,000 | 6,247 |
| Other savings deposits (excluding MMDAs) | $113,577,000 | 394 |
| Total time deposits | $922,028,000 | 177 |
| Total time and savings deposits | $1,168,279,000 | 320 |
| Noninterest-bearing deposits | $170,928,000 | 314 |
| Interest-bearing deposits | $1,168,279,000 | 315 |
| Retail deposits | $807,493,000 | 419 |
| Estimated insured deposits | $892,647,000 | 351 |
| IRAs and Keogh plan accounts | $26,924,000 | 862 |
| Brokered deposits | $127,871,000 | 132 |
| Fully insured brokered deposits | $127,871,000 | 103 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $1,012,646,000 | 396 |
| Deposits held in domestic offices | $1,012,646,000 | 390 |
| Individuals, partnerships, and corporations | $596,020,000 | 589 |
| U.S. Government | $31,000 | 2,520 |
| States and political subdivisions in the U.S. | $1,396,000 | 6,433 |
| Commercial banks and other depository institutions in U.S. | $415,199,000 | 27 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $293,334,000 | 216 |
| Demand deposits | $179,874,000 | 244 |
| Nontransaction accounts | $719,312,000 | 362 |
| Money market deposit accounts (MMDAs) | $3,011,000 | 5,994 |
| Other savings deposits (excluding MMDAs) | $106,389,000 | 402 |
| Total time deposits | $609,912,000 | 247 |
| Total time and savings deposits | $832,772,000 | 413 |
| Noninterest-bearing deposits | $179,874,000 | 303 |
| Interest-bearing deposits | $832,772,000 | 408 |
| Retail deposits | $718,425,000 | 462 |
| Estimated insured deposits | $731,302,000 | 417 |
| IRAs and Keogh plan accounts | $24,618,000 | 958 |
| Brokered deposits | $15,093,000 | 276 |
| Fully insured brokered deposits | $15,093,000 | 251 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $730,562,000 | 539 |
| Deposits held in domestic offices | $730,562,000 | 533 |
| Individuals, partnerships, and corporations | $729,425,000 | 504 |
| U.S. Government | $121,000 | 1,535 |
| States and political subdivisions in the U.S. | $1,016,000 | 7,217 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $194,751,000 | 340 |
| Demand deposits | $101,247,000 | 456 |
| Nontransaction accounts | $535,811,000 | 438 |
| Money market deposit accounts (MMDAs) | $1,788,000 | 7,157 |
| Other savings deposits (excluding MMDAs) | $79,629,000 | 498 |
| Total time deposits | $454,394,000 | 326 |
| Total time and savings deposits | $629,315,000 | 524 |
| Noninterest-bearing deposits | $101,247,000 | 516 |
| Interest-bearing deposits | $629,315,000 | 520 |
| Retail deposits | $533,600,000 | 614 |
| Estimated insured deposits | $572,295,000 | 545 |
| IRAs and Keogh plan accounts | $19,850,000 | 1,284 |
| Brokered deposits | $7,531,000 | 383 |
| Fully insured brokered deposits | $7,531,000 | 333 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $615,480,000 | 664 |
| Deposits held in domestic offices | $615,480,000 | 657 |
| Individuals, partnerships, and corporations | $613,660,000 | 635 |
| U.S. Government | $4,000 | 6,746 |
| States and political subdivisions in the U.S. | $1,816,000 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $136,339,000 | 591 |
| Demand deposits | $55,693,000 | 860 |
| Nontransaction accounts | $479,141,000 | 506 |
| Money market deposit accounts (MMDAs) | $1,539,000 | 7,710 |
| Other savings deposits (excluding MMDAs) | $73,965,000 | 562 |
| Total time deposits | $403,637,000 | 393 |
| Total time and savings deposits | $559,787,000 | 620 |
| Noninterest-bearing deposits | $55,693,000 | 924 |
| Interest-bearing deposits | $559,787,000 | 623 |
| Retail deposits | $446,865,000 | 755 |
| Estimated insured deposits | $522,582,000 | 631 |
| IRAs and Keogh plan accounts | $16,712,000 | 1,604 |
| Brokered deposits | $10,107,000 | 301 |
| Fully insured brokered deposits | $10,107,000 | 258 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $512,078,000 | 794 |
| Deposits held in domestic offices | $512,078,000 | 786 |
| Individuals, partnerships, and corporations | $512,078,000 | 759 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $119,965,000 | 713 |
| Demand deposits | $48,006,000 | 988 |
| Nontransaction accounts | $392,113,000 | 610 |
| Money market deposit accounts (MMDAs) | $1,840,000 | 7,693 |
| Other savings deposits (excluding MMDAs) | $87,825,000 | 488 |
| Total time deposits | $302,448,000 | 492 |
| Total time and savings deposits | $464,072,000 | 752 |
| Noninterest-bearing deposits | $48,166,000 | 1,055 |
| Interest-bearing deposits | $463,912,000 | 756 |
| Retail deposits | $389,710,000 | 901 |
| Estimated insured deposits | $443,793,000 | 757 |
| IRAs and Keogh plan accounts | $14,951,000 | 1,863 |
| Brokered deposits | $99,000 | 1,224 |
| Fully insured brokered deposits | $99,000 | 1,149 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $372,123,000 | 1,033 |
| Deposits held in domestic offices | $372,123,000 | 1,023 |
| Individuals, partnerships, and corporations | $371,842,000 | 976 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $280,000 | 2,284 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $90,282,000 | 955 |
| Demand deposits | $28,629,000 | 1,619 |
| Nontransaction accounts | $281,840,000 | 747 |
| Money market deposit accounts (MMDAs) | $1,735,000 | 8,453 |
| Other savings deposits (excluding MMDAs) | $44,413,000 | 1,032 |
| Total time deposits | $235,692,000 | 539 |
| Total time and savings deposits | $343,494,000 | 964 |
| Noninterest-bearing deposits | $28,629,000 | 1,716 |
| Interest-bearing deposits | $343,494,000 | 969 |
| Retail deposits | $264,029,000 | 1,298 |
| Estimated insured deposits | $298,936,000 | 1,080 |
| IRAs and Keogh plan accounts | $8,713,000 | 2,891 |
| Brokered deposits | $2,244,000 | 527 |
| Fully insured brokered deposits | $2,244,000 | 465 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $306,567,000 | 1,295 |
| Deposits held in domestic offices | $306,567,000 | 1,284 |
| Individuals, partnerships, and corporations | $306,567,000 | 1,211 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $241,250,000 | 1,399 |
| Noninterest-bearing deposits | $37,254,000 | 1,278 |
| Interest-bearing deposits | $269,313,000 | 1,268 |
| Retail deposits | $198,128,000 | 1,796 |
| Estimated insured deposits | $228,428,000 | 1,493 |
| IRAs and Keogh plan accounts | $6,596,000 | 3,807 |
| Brokered deposits | $3,691,000 | 416 |
| Fully insured brokered deposits | $3,159,000 | 372 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $168,932,000 | 2,436 |
| Deposits held in domestic offices | $168,932,000 | 2,430 |
| Individuals, partnerships, and corporations | $168,932,000 | 2,318 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $153,839,000 | 2,343 |
| Noninterest-bearing deposits | $19,132,000 | 2,456 |
| Interest-bearing deposits | $149,800,000 | 2,400 |
| Retail deposits | $102,849,000 | 3,588 |
| Estimated insured deposits | $120,049,000 | 3,007 |
| IRAs and Keogh plan accounts | $4,342,000 | 5,468 |
| Brokered deposits | $2,146,000 | 504 |
| Fully insured brokered deposits | $1,262,000 | 530 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |