Home > Raymond James Bank > Total Deposits
Raymond James Bank, Total Deposits
| 2025-03-31 | Rank | |
| Total deposits | $37,925,051,000 | 55 |
| Deposits held in domestic offices | $37,925,051,000 | 55 |
| 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 | $0 | 68 |
| Memoranda: | ||
| Transaction accounts | $14,993,816,000 | 49 |
| Demand deposits | $13,720,808,000 | 42 |
| Nontransaction accounts | $22,931,235,000 | 52 |
| Money market deposit accounts (MMDAs) | $21,541,382,000 | 33 |
| Other savings deposits (excluding MMDAs) | $1,613,000 | 4,128 |
| Total time deposits | $1,388,238,000 | 198 |
| Total time and savings deposits | $24,204,243,000 | 54 |
| Noninterest-bearing deposits | $995,023,000 | 242 |
| Interest-bearing deposits | $36,930,027,000 | 46 |
| Retail deposits | $28,936,833,000 | 54 |
| Estimated insured deposits | $35,403,146,000 | 34 |
| IRAs and Keogh plan accounts | $9,654,684,000 | 12 |
| Brokered deposits | $9,096,902,000 | 25 |
| Fully insured brokered deposits | $8,746,363,000 | 24 |
| Deposits obtained via list services, yet not brokered | $0 | 975 |
| Noninterest-bearing deposits | $0 | 70 |
| Interest-bearing deposits | $0 | 68 |
| 2024-12-31 | Rank | |
| Total deposits | $37,192,756,000 | 53 |
| Deposits held in domestic offices | $37,192,756,000 | 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 | $501 | 54 |
| Memoranda: | ||
| Transaction accounts | $87,426 | 4,390 |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | $0 | 4,164 |
| Other savings deposits (excluding MMDAs) | $262,000 | 4,250 |
| Total time deposits | $0 | 4,363 |
| Total time and savings deposits | $2 | 4,423 |
| Noninterest-bearing deposits | $130,057,500 | 1,302 |
| Interest-bearing deposits | $4,037,000 | 4,387 |
| Retail deposits | $0 | 4,385 |
| Estimated insured deposits | $128,217,500 | 3,009 |
| IRAs and Keogh plan accounts | $500,000,000 | 49 |
| Brokered deposits | $9,769,840,000 | 22 |
| Fully insured brokered deposits | $0 | 1,907 |
| Deposits obtained via list services, yet not brokered | $2,980,966,000 | 14 |
| Noninterest-bearing deposits | $198,075,000 | 15 |
| Interest-bearing deposits | $72,168,000 | 29 |
| 2024-09-30 | Rank | |
| Total deposits | $37,592,202,000 | 53 |
| Deposits held in domestic offices | $37,592,202,000 | 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 | $0 | 69 |
| Memoranda: | ||
| Transaction accounts | $13,985,148,000 | 48 |
| Demand deposits | $13,192,218,000 | 40 |
| Nontransaction accounts | $23,607,054,000 | 51 |
| Money market deposit accounts (MMDAs) | $21,578,313,000 | 30 |
| Other savings deposits (excluding MMDAs) | $1,562,000 | 4,188 |
| Total time deposits | $2,027,179,000 | 145 |
| Total time and savings deposits | $24,399,984,000 | 54 |
| Noninterest-bearing deposits | $979,287,000 | 240 |
| Interest-bearing deposits | $36,612,915,000 | 44 |
| Retail deposits | $27,439,222,000 | 55 |
| Estimated insured deposits | $35,127,051,000 | 36 |
| IRAs and Keogh plan accounts | $9,103,637,000 | 13 |
| Brokered deposits | $10,049,624,000 | 24 |
| Fully insured brokered deposits | $9,893,740,000 | 24 |
| Deposits obtained via list services, yet not brokered | $0 | 1,000 |
| Noninterest-bearing deposits | $0 | 67 |
| Interest-bearing deposits | $0 | 66 |
| 2024-06-30 | Rank | |
| Total deposits | $36,947,881,000 | 52 |
| Deposits held in domestic offices | $36,947,881,000 | 52 |
| 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 | $0 | 75 |
| Memoranda: | ||
| Transaction accounts | $14,123,448,000 | 47 |
| Demand deposits | $13,126,475,000 | 39 |
| Nontransaction accounts | $22,824,433,000 | 51 |
| Money market deposit accounts (MMDAs) | $20,857,269,000 | 32 |
| Other savings deposits (excluding MMDAs) | $1,564,000 | 4,201 |
| Total time deposits | $1,965,599,000 | 142 |
| Total time and savings deposits | $23,821,406,000 | 54 |
| Noninterest-bearing deposits | $1,064,303,000 | 220 |
| Interest-bearing deposits | $35,883,578,000 | 43 |
| Retail deposits | $26,760,651,000 | 56 |
| Estimated insured deposits | $34,896,055,000 | 36 |
| IRAs and Keogh plan accounts | $8,760,799,000 | 13 |
| Brokered deposits | $10,079,684,000 | 26 |
| Fully insured brokered deposits | $9,939,470,000 | 27 |
| Deposits obtained via list services, yet not brokered | $0 | 1,014 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 71 |
| 2024-03-31 | Rank | |
| Total deposits | $37,315,094,000 | 51 |
| Deposits held in domestic offices | $37,315,094,000 | 51 |
| 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 | $0 | 69 |
| Memoranda: | ||
| Transaction accounts | $14,324,478,000 | 47 |
| Demand deposits | $13,402,908,000 | 39 |
| Nontransaction accounts | $22,990,616,000 | 50 |
| Money market deposit accounts (MMDAs) | $21,141,269,000 | 30 |
| Other savings deposits (excluding MMDAs) | $1,489,000 | 4,233 |
| Total time deposits | $1,847,859,000 | 150 |
| Total time and savings deposits | $23,912,186,000 | 52 |
| Noninterest-bearing deposits | $1,186,812,000 | 208 |
| Interest-bearing deposits | $36,128,282,000 | 42 |
| Retail deposits | $26,612,656,000 | 56 |
| Estimated insured deposits | $35,304,327,000 | 35 |
| IRAs and Keogh plan accounts | $9,053,106,000 | 13 |
| Brokered deposits | $10,643,384,000 | 24 |
| Fully insured brokered deposits | $10,464,344,000 | 25 |
| Deposits obtained via list services, yet not brokered | $0 | 1,005 |
| Noninterest-bearing deposits | $0 | 69 |
| Interest-bearing deposits | $0 | 71 |
| 2023-12-31 | Rank | |
| Total deposits | $38,078,031,000 | 49 |
| Deposits held in domestic offices | $38,078,031,000 | 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 | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $14,072,706,000 | 45 |
| Demand deposits | $13,326,238,000 | 38 |
| Nontransaction accounts | $24,005,325,000 | 49 |
| Money market deposit accounts (MMDAs) | $21,823,770,000 | 28 |
| Other savings deposits (excluding MMDAs) | $1,319,000 | 4,271 |
| Total time deposits | $2,180,237,000 | 133 |
| Total time and savings deposits | $24,751,793,000 | 52 |
| Noninterest-bearing deposits | $1,072,714,000 | 228 |
| Interest-bearing deposits | $37,005,317,000 | 41 |
| Retail deposits | $26,952,810,000 | 55 |
| Estimated insured deposits | $36,408,752,000 | 34 |
| IRAs and Keogh plan accounts | $10,754,169,000 | 11 |
| Brokered deposits | $11,062,903,000 | 22 |
| Fully insured brokered deposits | $10,925,426,000 | 22 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 72 |
| 2023-09-30 | Rank | |
| Total deposits | $38,378,750,000 | 48 |
| Deposits held in domestic offices | $38,378,750,000 | 48 |
| 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 | $0 | 73 |
| Memoranda: | ||
| Transaction accounts | $13,393,613,000 | 45 |
| Demand deposits | $12,344,498,000 | 42 |
| Nontransaction accounts | $24,985,137,000 | 43 |
| Money market deposit accounts (MMDAs) | $23,076,853,000 | 27 |
| Other savings deposits (excluding MMDAs) | $1,497,000 | 4,292 |
| Total time deposits | $1,906,789,000 | 140 |
| Total time and savings deposits | $26,034,252,000 | 46 |
| Noninterest-bearing deposits | $1,144,927,000 | 219 |
| Interest-bearing deposits | $37,233,824,000 | 40 |
| Retail deposits | $28,159,470,000 | 54 |
| Estimated insured deposits | $36,463,583,000 | 35 |
| IRAs and Keogh plan accounts | $11,119,087,000 | 11 |
| Brokered deposits | $10,200,947,000 | 24 |
| Fully insured brokered deposits | $10,078,598,000 | 25 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | $0 | 70 |
| Interest-bearing deposits | $0 | 67 |
| 2023-06-30 | Rank | |
| Total deposits | $38,533,176,000 | 48 |
| Deposits held in domestic offices | $38,533,176,000 | 48 |
| 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 | $0 | 70 |
| Memoranda: | ||
| Transaction accounts | $12,033,329,000 | 47 |
| Demand deposits | $11,009,192,000 | 44 |
| Nontransaction accounts | $26,499,847,000 | 42 |
| Money market deposit accounts (MMDAs) | $24,730,850,000 | 26 |
| Other savings deposits (excluding MMDAs) | $1,463,000 | 4,330 |
| Total time deposits | $1,767,533,000 | 139 |
| Total time and savings deposits | $27,523,984,000 | 45 |
| Noninterest-bearing deposits | $1,329,287,000 | 197 |
| Interest-bearing deposits | $37,203,889,000 | 37 |
| Retail deposits | $30,874,535,000 | 52 |
| Estimated insured deposits | $36,374,915,000 | 35 |
| IRAs and Keogh plan accounts | $12,392,533,000 | 10 |
| Brokered deposits | $7,591,201,000 | 32 |
| Fully insured brokered deposits | $7,538,157,000 | 32 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | $0 | 68 |
| Interest-bearing deposits | $0 | 69 |
| 2023-03-31 | Rank | |
| Total deposits | $39,707,871,000 | 50 |
| Deposits held in domestic offices | $39,707,871,000 | 50 |
| 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 | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $4,413,956,000 | 94 |
| Demand deposits | $2,887,830,000 | 113 |
| Nontransaction accounts | $35,293,915,000 | 35 |
| Money market deposit accounts (MMDAs) | $33,696,439,000 | 22 |
| Other savings deposits (excluding MMDAs) | $1,443,000 | 4,398 |
| Total time deposits | $1,596,032,000 | 133 |
| Total time and savings deposits | $36,820,041,000 | 36 |
| Noninterest-bearing deposits | $178,094,000 | 1,095 |
| Interest-bearing deposits | $39,529,777,000 | 37 |
| Retail deposits | $38,283,938,000 | 48 |
| Estimated insured deposits | $37,608,100,000 | 33 |
| IRAs and Keogh plan accounts | $14,054,636,000 | 9 |
| Brokered deposits | $1,375,958,000 | 89 |
| Fully insured brokered deposits | $1,349,820,000 | 87 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 30 |
| 2022-12-31 | Rank | |
| Total deposits | $38,461,530,000 | 53 |
| Deposits held in domestic offices | $38,461,530,000 | 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 | $0 | 40 |
| Memoranda: | ||
| Transaction accounts | $1,492,421,000 | 231 |
| Demand deposits | $136,800,000 | 1,395 |
| Nontransaction accounts | $36,969,109,000 | 37 |
| Money market deposit accounts (MMDAs) | $36,446,951,000 | 25 |
| Other savings deposits (excluding MMDAs) | $1,808,000 | 4,413 |
| Total time deposits | $520,350,000 | 307 |
| Total time and savings deposits | $38,324,730,000 | 37 |
| Noninterest-bearing deposits | $37,438,000 | 3,122 |
| Interest-bearing deposits | $38,424,092,000 | 42 |
| Retail deposits | $38,044,096,000 | 51 |
| Estimated insured deposits | $36,084,625,000 | 33 |
| IRAs and Keogh plan accounts | $16,008,286,000 | 9 |
| Brokered deposits | $408,438,000 | 148 |
| Fully insured brokered deposits | $364,816,000 | 157 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 31 |
| 2022-09-30 | Rank | |
| Total deposits | $38,781,977,000 | 54 |
| Deposits held in domestic offices | $38,781,977,000 | 54 |
| 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 | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $1,335,028,000 | 249 |
| Demand deposits | $92,879,000 | 1,882 |
| Nontransaction accounts | $37,446,949,000 | 38 |
| Money market deposit accounts (MMDAs) | $36,851,723,000 | 25 |
| Other savings deposits (excluding MMDAs) | $2,230,000 | 4,441 |
| Total time deposits | $592,995,000 | 255 |
| Total time and savings deposits | $38,689,098,000 | 38 |
| Noninterest-bearing deposits | $47,094,000 | 2,859 |
| Interest-bearing deposits | $38,734,883,000 | 42 |
| Retail deposits | $38,112,032,000 | 50 |
| Estimated insured deposits | $35,847,175,000 | 34 |
| IRAs and Keogh plan accounts | $17,341,895,000 | 8 |
| Brokered deposits | $659,807,000 | 98 |
| Fully insured brokered deposits | $617,646,000 | 99 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| 2022-06-30 | Rank | |
| Total deposits | $37,595,698,000 | 56 |
| Deposits held in domestic offices | $37,595,698,000 | 56 |
| Individuals, partnerships, and corporations | $37,595,698,000 | 50 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $0 | 4,411 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,175 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 40 |
| Memoranda: | ||
| Transaction accounts | $1,695,456,000 | 199 |
| Demand deposits | $100,492,000 | 1,783 |
| Nontransaction accounts | $35,900,242,000 | 41 |
| Money market deposit accounts (MMDAs) | $35,270,714,000 | 29 |
| Other savings deposits (excluding MMDAs) | $2,519,000 | 4,490 |
| Total time deposits | $627,009,000 | 225 |
| Total time and savings deposits | $37,495,206,000 | 41 |
| Noninterest-bearing deposits | $42,311,000 | 3,022 |
| Interest-bearing deposits | $37,553,388,000 | 44 |
| Retail deposits | $37,093,044,000 | 53 |
| Estimated insured deposits | $33,976,136,000 | 36 |
| IRAs and Keogh plan accounts | $17,794,058,000 | 9 |
| Brokered deposits | $484,483,000 | 104 |
| Fully insured brokered deposits | $448,844,000 | 104 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| 2022-03-31 | Rank | |
| Total deposits | $35,094,341,000 | 58 |
| Deposits held in domestic offices | $35,094,341,000 | 58 |
| Individuals, partnerships, and corporations | $35,094,341,000 | 54 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $0 | 4,427 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,185 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $1,832,518,000 | 193 |
| Demand deposits | $111,086,000 | 1,624 |
| Nontransaction accounts | $33,261,823,000 | 44 |
| Money market deposit accounts (MMDAs) | $32,558,556,000 | 31 |
| Other savings deposits (excluding MMDAs) | $1,927,000 | 4,554 |
| Total time deposits | $701,340,000 | 199 |
| Total time and savings deposits | $34,983,255,000 | 45 |
| Noninterest-bearing deposits | $38,965,000 | 3,140 |
| Interest-bearing deposits | $35,055,376,000 | 47 |
| Retail deposits | $34,378,176,000 | 55 |
| Estimated insured deposits | $31,310,458,000 | 37 |
| IRAs and Keogh plan accounts | $16,417,888,000 | 8 |
| Brokered deposits | $740,196,000 | 82 |
| Fully insured brokered deposits | $629,164,000 | 91 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 37 |
| 2021-12-31 | Rank | |
| Total deposits | $34,394,659,000 | 61 |
| Deposits held in domestic offices | $34,394,659,000 | 61 |
| Individuals, partnerships, and corporations | $34,394,659,000 | 53 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,471 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,220 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $1,483,610,000 | 226 |
| Demand deposits | $205,648,000 | 937 |
| Nontransaction accounts | $32,911,049,000 | 46 |
| Money market deposit accounts (MMDAs) | $32,119,898,000 | 33 |
| Other savings deposits (excluding MMDAs) | $1,757,000 | 4,595 |
| Total time deposits | $789,393,000 | 195 |
| Total time and savings deposits | $34,189,011,000 | 48 |
| Noninterest-bearing deposits | $36,379,000 | 3,199 |
| Interest-bearing deposits | $34,358,280,000 | 48 |
| Retail deposits | $33,770,528,000 | 58 |
| Estimated insured deposits | $31,158,760,000 | 37 |
| IRAs and Keogh plan accounts | $14,846,410,000 | 10 |
| Brokered deposits | $610,816,000 | 96 |
| Fully insured brokered deposits | $533,616,000 | 95 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 37 |
| 2021-09-30 | Rank | |
| Total deposits | $32,795,952,000 | 58 |
| Deposits held in domestic offices | $32,795,952,000 | 58 |
| Individuals, partnerships, and corporations | $32,795,952,000 | 55 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $0 | 4,540 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,259 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $1,321,338,000 | 236 |
| Demand deposits | $248,994,000 | 756 |
| Nontransaction accounts | $31,474,614,000 | 46 |
| Money market deposit accounts (MMDAs) | $30,594,726,000 | 34 |
| Other savings deposits (excluding MMDAs) | $1,732,000 | 4,670 |
| Total time deposits | $878,156,000 | 187 |
| Total time and savings deposits | $32,546,958,000 | 47 |
| Noninterest-bearing deposits | $37,984,000 | 3,146 |
| Interest-bearing deposits | $32,757,967,000 | 48 |
| Retail deposits | $31,923,454,000 | 55 |
| Estimated insured deposits | $29,718,203,000 | 38 |
| IRAs and Keogh plan accounts | $14,326,875,000 | 9 |
| Brokered deposits | $870,910,000 | 85 |
| Fully insured brokered deposits | $782,200,000 | 84 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2021-06-30 | Rank | |
| Total deposits | $30,525,837,000 | 59 |
| Deposits held in domestic offices | $30,525,837,000 | 59 |
| Individuals, partnerships, and corporations | $30,525,837,000 | 56 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $0 | 4,578 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,285 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $1,226,676,000 | 227 |
| Demand deposits | $163,306,000 | 1,048 |
| Nontransaction accounts | $29,299,161,000 | 48 |
| Money market deposit accounts (MMDAs) | $28,417,837,000 | 38 |
| Other savings deposits (excluding MMDAs) | $1,762,000 | 4,703 |
| Total time deposits | $879,562,000 | 189 |
| Total time and savings deposits | $30,362,531,000 | 50 |
| Noninterest-bearing deposits | $32,651,000 | 3,326 |
| Interest-bearing deposits | $30,493,186,000 | 50 |
| Retail deposits | $29,652,203,000 | 57 |
| Estimated insured deposits | $27,936,025,000 | 39 |
| IRAs and Keogh plan accounts | $13,551,550,000 | 10 |
| Brokered deposits | $872,051,000 | 83 |
| Fully insured brokered deposits | $804,373,000 | 82 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2021-03-31 | Rank | |
| Total deposits | $29,439,158,000 | 61 |
| Deposits held in domestic offices | $29,439,158,000 | 61 |
| Individuals, partnerships, and corporations | $29,439,158,000 | 58 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $0 | 4,602 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,298 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $1,380,180,000 | 185 |
| Demand deposits | $211,923,000 | 786 |
| Nontransaction accounts | $28,058,978,000 | 51 |
| Money market deposit accounts (MMDAs) | $27,168,030,000 | 39 |
| Other savings deposits (excluding MMDAs) | $1,852,000 | 4,718 |
| Total time deposits | $889,096,000 | 198 |
| Total time and savings deposits | $29,227,235,000 | 52 |
| Noninterest-bearing deposits | $21,878,000 | 3,846 |
| Interest-bearing deposits | $29,417,280,000 | 51 |
| Retail deposits | $28,556,230,000 | 59 |
| Estimated insured deposits | $26,611,735,000 | 42 |
| IRAs and Keogh plan accounts | $13,856,836,000 | 10 |
| Brokered deposits | $881,082,000 | 90 |
| Fully insured brokered deposits | $811,885,000 | 88 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-12-31 | Rank | |
| Total deposits | $27,975,511,000 | 65 |
| Deposits held in domestic offices | $27,975,511,000 | 65 |
| Individuals, partnerships, and corporations | $27,975,511,000 | 59 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,626 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,323 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $1,287,943,000 | 170 |
| Demand deposits | $245,144,000 | 578 |
| Nontransaction accounts | $26,687,568,000 | 49 |
| Money market deposit accounts (MMDAs) | $25,773,922,000 | 37 |
| Other savings deposits (excluding MMDAs) | $1,620,000 | 4,741 |
| Total time deposits | $912,026,000 | 195 |
| Total time and savings deposits | $27,730,367,000 | 52 |
| Noninterest-bearing deposits | $17,860,000 | 3,969 |
| Interest-bearing deposits | $27,957,651,000 | 52 |
| Retail deposits | $27,069,946,000 | 60 |
| Estimated insured deposits | $25,196,496,000 | 41 |
| IRAs and Keogh plan accounts | $14,043,916,000 | 10 |
| Brokered deposits | $903,459,000 | 91 |
| Fully insured brokered deposits | $834,293,000 | 89 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-09-30 | Rank | |
| Total deposits | $26,987,030,000 | 64 |
| Deposits held in domestic offices | $26,987,030,000 | 64 |
| Individuals, partnerships, and corporations | $26,978,945,000 | 59 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $7,603,000 | 3,289 |
| Commercial banks and other depository institutions in U.S. | $482,000 | 1,718 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $1,347,810,000 | 153 |
| Demand deposits | $229,904,000 | 569 |
| Nontransaction accounts | $25,639,220,000 | 53 |
| Money market deposit accounts (MMDAs) | $24,620,737,000 | 35 |
| Other savings deposits (excluding MMDAs) | $1,443,000 | 4,790 |
| Total time deposits | $1,017,039,000 | 189 |
| Total time and savings deposits | $26,757,126,000 | 52 |
| Noninterest-bearing deposits | $24,840,000 | 3,519 |
| Interest-bearing deposits | $26,962,189,000 | 51 |
| Retail deposits | $25,976,661,000 | 61 |
| Estimated insured deposits | $24,355,685,000 | 44 |
| IRAs and Keogh plan accounts | $13,815,671,000 | 10 |
| Brokered deposits | $1,008,272,000 | 86 |
| Fully insured brokered deposits | $935,856,000 | 88 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 36 |
| 2020-06-30 | Rank | |
| Total deposits | $25,557,671,000 | 69 |
| Deposits held in domestic offices | $25,557,671,000 | 69 |
| Individuals, partnerships, and corporations | $25,549,604,000 | 59 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $7,585,000 | 3,327 |
| Commercial banks and other depository institutions in U.S. | $482,000 | 1,761 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $1,224,402,000 | 158 |
| Demand deposits | $77,523,000 | 1,579 |
| Nontransaction accounts | $24,333,269,000 | 55 |
| Money market deposit accounts (MMDAs) | $23,244,201,000 | 35 |
| Other savings deposits (excluding MMDAs) | $1,170,000 | 4,840 |
| Total time deposits | $1,087,898,000 | 191 |
| Total time and savings deposits | $25,480,148,000 | 58 |
| Noninterest-bearing deposits | $22,521,000 | 3,660 |
| Interest-bearing deposits | $25,535,151,000 | 50 |
| Retail deposits | $24,476,826,000 | 64 |
| Estimated insured deposits | $23,732,452,000 | 44 |
| IRAs and Keogh plan accounts | $12,880,973,000 | 10 |
| Brokered deposits | $1,078,758,000 | 87 |
| Fully insured brokered deposits | $975,024,000 | 90 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2020-03-31 | Rank | |
| Total deposits | $30,202,747,000 | 52 |
| Deposits held in domestic offices | $30,202,747,000 | 52 |
| Individuals, partnerships, and corporations | $30,186,426,000 | 50 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $15,100,000 | 2,505 |
| Commercial banks and other depository institutions in U.S. | $1,221,000 | 1,493 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $1,513,982,000 | 110 |
| Demand deposits | $103,496,000 | 905 |
| Nontransaction accounts | $28,688,765,000 | 47 |
| Money market deposit accounts (MMDAs) | $27,537,234,000 | 31 |
| Other savings deposits (excluding MMDAs) | $1,075,000 | 4,887 |
| Total time deposits | $1,150,455,000 | 184 |
| Total time and savings deposits | $30,099,251,000 | 48 |
| Noninterest-bearing deposits | $22,121,000 | 3,393 |
| Interest-bearing deposits | $30,180,626,000 | 42 |
| Retail deposits | $29,059,991,000 | 48 |
| Estimated insured deposits | $27,212,003,000 | 38 |
| IRAs and Keogh plan accounts | $14,183,165,000 | 10 |
| Brokered deposits | $1,140,680,000 | 84 |
| Fully insured brokered deposits | $1,018,081,000 | 87 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-12-31 | Rank | |
| Total deposits | $23,138,955,000 | 69 |
| Deposits held in domestic offices | $23,138,955,000 | 69 |
| Individuals, partnerships, and corporations | $23,119,219,000 | 59 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $18,515,000 | 2,225 |
| Commercial banks and other depository institutions in U.S. | $1,221,000 | 1,449 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $768,921,000 | 177 |
| Demand deposits | $90,903,000 | 1,024 |
| Nontransaction accounts | $22,370,034,000 | 56 |
| Money market deposit accounts (MMDAs) | $21,313,514,000 | 35 |
| Other savings deposits (excluding MMDAs) | $1,068,000 | 4,939 |
| Total time deposits | $1,055,452,000 | 202 |
| Total time and savings deposits | $23,048,052,000 | 58 |
| Noninterest-bearing deposits | $17,599,000 | 3,784 |
| Interest-bearing deposits | $23,121,356,000 | 55 |
| Retail deposits | $22,091,243,000 | 61 |
| Estimated insured deposits | $21,748,541,000 | 45 |
| IRAs and Keogh plan accounts | $9,872,611,000 | 10 |
| Brokered deposits | $1,045,646,000 | 91 |
| Fully insured brokered deposits | $942,244,000 | 90 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2019-09-30 | Rank | |
| Total deposits | $22,444,247,000 | 71 |
| Deposits held in domestic offices | $22,444,247,000 | 71 |
| Individuals, partnerships, and corporations | $22,444,247,000 | 60 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $0 | 4,862 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,416 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $713,073,000 | 182 |
| Demand deposits | $90,942,000 | 1,005 |
| Nontransaction accounts | $21,731,174,000 | 60 |
| Money market deposit accounts (MMDAs) | $21,125,117,000 | 35 |
| Other savings deposits (excluding MMDAs) | $957,000 | 5,023 |
| Total time deposits | $605,098,000 | 318 |
| Total time and savings deposits | $22,353,305,000 | 62 |
| Noninterest-bearing deposits | $16,725,000 | 3,880 |
| Interest-bearing deposits | $22,427,522,000 | 54 |
| Retail deposits | $21,846,842,000 | 59 |
| Estimated insured deposits | $21,151,704,000 | 46 |
| IRAs and Keogh plan accounts | $9,578,319,000 | 10 |
| Brokered deposits | $595,350,000 | 113 |
| Fully insured brokered deposits | $491,136,000 | 127 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 38 |
| 2019-06-30 | Rank | |
| Total deposits | $22,314,135,000 | 66 |
| Deposits held in domestic offices | $22,314,135,000 | 66 |
| Individuals, partnerships, and corporations | $22,312,653,000 | 57 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $1,235,000 | 4,527 |
| Commercial banks and other depository institutions in U.S. | $247,000 | 1,954 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $680,031,000 | 182 |
| Demand deposits | $75,839,000 | 1,179 |
| Nontransaction accounts | $21,634,104,000 | 57 |
| Money market deposit accounts (MMDAs) | $21,089,682,000 | 35 |
| Other savings deposits (excluding MMDAs) | $992,000 | 5,069 |
| Total time deposits | $543,430,000 | 340 |
| Total time and savings deposits | $22,238,296,000 | 59 |
| Noninterest-bearing deposits | $11,750,000 | 4,302 |
| Interest-bearing deposits | $22,302,385,000 | 51 |
| Retail deposits | $21,779,109,000 | 55 |
| Estimated insured deposits | $21,109,605,000 | 44 |
| IRAs and Keogh plan accounts | $9,485,723,000 | 10 |
| Brokered deposits | $533,230,000 | 131 |
| Fully insured brokered deposits | $442,157,000 | 143 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-03-31 | Rank | |
| Total deposits | $21,773,226,000 | 66 |
| Deposits held in domestic offices | $21,773,226,000 | 66 |
| Individuals, partnerships, and corporations | $21,773,226,000 | 57 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $0 | 4,946 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,449 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $706,781,000 | 177 |
| Demand deposits | $101,290,000 | 852 |
| Nontransaction accounts | $21,066,445,000 | 60 |
| Money market deposit accounts (MMDAs) | $20,483,306,000 | 35 |
| Other savings deposits (excluding MMDAs) | $788,000 | 5,147 |
| Total time deposits | $582,351,000 | 327 |
| Total time and savings deposits | $21,671,936,000 | 61 |
| Noninterest-bearing deposits | $8,726,000 | 4,648 |
| Interest-bearing deposits | $21,764,500,000 | 52 |
| Retail deposits | $21,199,569,000 | 57 |
| Estimated insured deposits | $20,416,842,000 | 44 |
| IRAs and Keogh plan accounts | $9,346,373,000 | 10 |
| Brokered deposits | $571,870,000 | 129 |
| Fully insured brokered deposits | $468,790,000 | 138 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-12-31 | Rank | |
| Total deposits | $21,908,334,000 | 66 |
| Deposits held in domestic offices | $21,908,334,000 | 66 |
| Individuals, partnerships, and corporations | $21,908,334,000 | 58 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $0 | 4,990 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,462 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $583,935,000 | 214 |
| Demand deposits | $59,970,000 | 1,542 |
| Nontransaction accounts | $21,324,399,000 | 58 |
| Money market deposit accounts (MMDAs) | $20,833,426,000 | 34 |
| Other savings deposits (excluding MMDAs) | $736,000 | 5,200 |
| Total time deposits | $490,237,000 | 362 |
| Total time and savings deposits | $21,848,364,000 | 57 |
| Noninterest-bearing deposits | $10,302,000 | 4,578 |
| Interest-bearing deposits | $21,898,033,000 | 50 |
| Retail deposits | $21,426,467,000 | 56 |
| Estimated insured deposits | $20,318,507,000 | 42 |
| IRAs and Keogh plan accounts | $10,180,038,000 | 10 |
| Brokered deposits | $480,089,000 | 143 |
| Fully insured brokered deposits | $387,227,000 | 151 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-09-30 | Rank | |
| Total deposits | $20,220,646,000 | 71 |
| Deposits held in domestic offices | $20,220,646,000 | 71 |
| Individuals, partnerships, and corporations | $20,220,581,000 | 61 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $65,000 | 5,003 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,494 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: | ||
| Transaction accounts | $529,057,000 | 223 |
| Demand deposits | $184,091,000 | 474 |
| Nontransaction accounts | $19,691,589,000 | 63 |
| Money market deposit accounts (MMDAs) | $19,245,190,000 | 35 |
| Other savings deposits (excluding MMDAs) | $957,000 | 5,252 |
| Total time deposits | $445,442,000 | 392 |
| Total time and savings deposits | $20,036,555,000 | 62 |
| Noninterest-bearing deposits | $15,815,000 | 4,056 |
| Interest-bearing deposits | $20,204,832,000 | 51 |
| Retail deposits | $19,782,580,000 | 61 |
| Estimated insured deposits | $18,866,460,000 | 45 |
| IRAs and Keogh plan accounts | $8,781,578,000 | 11 |
| Brokered deposits | $436,296,000 | 149 |
| Fully insured brokered deposits | $344,889,000 | 161 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-06-30 | Rank | |
| Total deposits | $19,653,510,000 | 71 |
| Deposits held in domestic offices | $19,653,510,000 | 71 |
| Individuals, partnerships, and corporations | $19,653,444,000 | 63 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $66,000 | 5,052 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,503 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: | ||
| Transaction accounts | $702,609,000 | 179 |
| Demand deposits | $104,586,000 | 828 |
| Nontransaction accounts | $18,950,901,000 | 65 |
| Money market deposit accounts (MMDAs) | $18,534,885,000 | 37 |
| Other savings deposits (excluding MMDAs) | $1,104,000 | 5,296 |
| Total time deposits | $414,912,000 | 403 |
| Total time and savings deposits | $19,548,924,000 | 62 |
| Noninterest-bearing deposits | $14,081,000 | 4,254 |
| Interest-bearing deposits | $19,639,428,000 | 52 |
| Retail deposits | $19,247,337,000 | 63 |
| Estimated insured deposits | $18,437,964,000 | 46 |
| IRAs and Keogh plan accounts | $8,550,856,000 | 11 |
| Brokered deposits | $402,594,000 | 155 |
| Fully insured brokered deposits | $313,565,000 | 168 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-03-31 | Rank | |
| Total deposits | $18,947,273,000 | 71 |
| Deposits held in domestic offices | $18,947,273,000 | 71 |
| Individuals, partnerships, and corporations | $18,947,209,000 | 68 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $64,000 | 5,097 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,484 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $800,234,000 | 161 |
| Demand deposits | $88,967,000 | 989 |
| Nontransaction accounts | $18,147,039,000 | 68 |
| Money market deposit accounts (MMDAs) | $17,782,071,000 | 38 |
| Other savings deposits (excluding MMDAs) | $1,080,000 | 5,355 |
| Total time deposits | $363,889,000 | 454 |
| Total time and savings deposits | $18,858,306,000 | 65 |
| Noninterest-bearing deposits | $9,201,000 | 4,786 |
| Interest-bearing deposits | $18,938,073,000 | 53 |
| Retail deposits | $18,590,579,000 | 64 |
| Estimated insured deposits | $17,664,821,000 | 47 |
| IRAs and Keogh plan accounts | $8,407,536,000 | 11 |
| Brokered deposits | $353,881,000 | 176 |
| Fully insured brokered deposits | $273,927,000 | 200 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-12-31 | Rank | |
| Total deposits | $18,971,582,000 | 74 |
| Deposits held in domestic offices | $18,971,582,000 | 74 |
| Individuals, partnerships, and corporations | $18,971,518,000 | 67 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $64,000 | 5,163 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,521 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $607,990,000 | 198 |
| Demand deposits | $112,009,000 | 766 |
| Nontransaction accounts | $18,363,592,000 | 66 |
| Money market deposit accounts (MMDAs) | $18,029,351,000 | 39 |
| Other savings deposits (excluding MMDAs) | $1,230,000 | 5,398 |
| Total time deposits | $333,010,000 | 476 |
| Total time and savings deposits | $18,859,573,000 | 65 |
| Noninterest-bearing deposits | $9,405,000 | 4,827 |
| Interest-bearing deposits | $18,962,178,000 | 55 |
| Retail deposits | $18,645,096,000 | 62 |
| Estimated insured deposits | $17,603,540,000 | 47 |
| IRAs and Keogh plan accounts | $8,562,843,000 | 11 |
| Brokered deposits | $323,936,000 | 180 |
| Fully insured brokered deposits | $247,517,000 | 201 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-09-30 | Rank | |
| Total deposits | $17,976,006,000 | 73 |
| Deposits held in domestic offices | $17,976,006,000 | 73 |
| Individuals, partnerships, and corporations | $17,975,858,000 | 70 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $148,000 | 5,191 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,560 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $521,542,000 | 210 |
| Demand deposits | $108,756,000 | 773 |
| Nontransaction accounts | $17,454,464,000 | 66 |
| Money market deposit accounts (MMDAs) | $17,138,521,000 | 38 |
| Other savings deposits (excluding MMDAs) | $1,259,000 | 5,451 |
| Total time deposits | $314,685,000 | 505 |
| Total time and savings deposits | $17,867,250,000 | 66 |
| Noninterest-bearing deposits | $21,562,000 | 3,614 |
| Interest-bearing deposits | $17,954,444,000 | 55 |
| Retail deposits | $17,667,859,000 | 62 |
| Estimated insured deposits | $16,647,281,000 | 48 |
| IRAs and Keogh plan accounts | $8,106,439,000 | 11 |
| Brokered deposits | $305,609,000 | 184 |
| Fully insured brokered deposits | $233,220,000 | 209 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-06-30 | Rank | |
| Total deposits | $17,418,199,000 | 76 |
| Deposits held in domestic offices | $17,418,199,000 | 75 |
| Individuals, partnerships, and corporations | $17,417,869,000 | 71 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $227,000 | 5,218 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
| Banks in foreign countries | $103,000 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $1,598,001,000 | 84 |
| Demand deposits | $1,071,244,000 | 92 |
| Nontransaction accounts | $15,820,198,000 | 71 |
| Money market deposit accounts (MMDAs) | $15,525,680,000 | 42 |
| Other savings deposits (excluding MMDAs) | $1,133,000 | 5,519 |
| Total time deposits | $293,385,000 | 549 |
| Total time and savings deposits | $16,346,955,000 | 70 |
| Noninterest-bearing deposits | $13,553,000 | 4,392 |
| Interest-bearing deposits | $17,404,646,000 | 58 |
| Retail deposits | $17,130,847,000 | 61 |
| Estimated insured deposits | $15,222,839,000 | 53 |
| IRAs and Keogh plan accounts | $7,822,606,000 | 12 |
| Brokered deposits | $284,827,000 | 193 |
| Fully insured brokered deposits | $219,132,000 | 212 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 42 |
| 2017-03-31 | Rank | |
| Total deposits | $16,669,808,000 | 79 |
| Deposits held in domestic offices | $16,669,808,000 | 78 |
| Individuals, partnerships, and corporations | $16,668,216,000 | 71 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $226,000 | 5,253 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
| Banks in foreign countries | $1,365,000 | 55 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $616,576,000 | 190 |
| Demand deposits | $99,780,000 | 838 |
| Nontransaction accounts | $16,053,231,000 | 71 |
| Money market deposit accounts (MMDAs) | $15,767,542,000 | 41 |
| Other savings deposits (excluding MMDAs) | $1,205,000 | 5,563 |
| Total time deposits | $284,486,000 | 558 |
| Total time and savings deposits | $16,570,027,000 | 70 |
| Noninterest-bearing deposits | $19,329,000 | 3,848 |
| Interest-bearing deposits | $16,650,479,000 | 62 |
| Retail deposits | $16,391,817,000 | 62 |
| Estimated insured deposits | $15,259,639,000 | 51 |
| IRAs and Keogh plan accounts | $7,192,466,000 | 12 |
| Brokered deposits | $275,320,000 | 194 |
| Fully insured brokered deposits | $210,770,000 | 214 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 42 |
| 2016-12-31 | Rank | |
| Total deposits | $15,594,067,000 | 83 |
| Deposits held in domestic offices | $15,594,067,000 | 82 |
| Individuals, partnerships, and corporations | $15,592,885,000 | 74 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $225,000 | 5,300 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
| Banks in foreign countries | $957,000 | 57 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $683,771,000 | 168 |
| Demand deposits | $208,544,000 | 378 |
| Nontransaction accounts | $14,910,296,000 | 73 |
| Money market deposit accounts (MMDAs) | $14,620,819,000 | 45 |
| Other savings deposits (excluding MMDAs) | $1,242,000 | 5,609 |
| Total time deposits | $288,236,000 | 542 |
| Total time and savings deposits | $15,385,523,000 | 71 |
| Noninterest-bearing deposits | $3,754,000 | 5,590 |
| Interest-bearing deposits | $15,590,313,000 | 63 |
| Retail deposits | $15,313,890,000 | 69 |
| Estimated insured deposits | $14,211,439,000 | 55 |
| IRAs and Keogh plan accounts | $6,862,999,000 | 12 |
| Brokered deposits | $277,000,000 | 194 |
| Fully insured brokered deposits | $212,340,000 | 213 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 43 |
| 2016-09-30 | Rank | |
| Total deposits | $14,615,500,000 | 87 |
| Deposits held in domestic offices | $14,615,500,000 | 87 |
| Individuals, partnerships, and corporations | $14,614,672,000 | 76 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $425,000 | 5,265 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
| Banks in foreign countries | $404,000 | 70 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 51 |
| Memoranda: | ||
| Transaction accounts | $497,457,000 | 215 |
| Demand deposits | $171,714,000 | 451 |
| Nontransaction accounts | $14,118,044,000 | 78 |
| Money market deposit accounts (MMDAs) | $13,801,673,000 | 46 |
| Other savings deposits (excluding MMDAs) | $1,135,000 | 5,682 |
| Total time deposits | $315,236,000 | 497 |
| Total time and savings deposits | $14,443,787,000 | 78 |
| Noninterest-bearing deposits | $7,422,000 | 5,181 |
| Interest-bearing deposits | $14,608,078,000 | 66 |
| Retail deposits | $14,309,371,000 | 74 |
| Estimated insured deposits | $12,783,866,000 | 62 |
| IRAs and Keogh plan accounts | $6,221,430,000 | 13 |
| Brokered deposits | $303,218,000 | 181 |
| Fully insured brokered deposits | $233,993,000 | 191 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 47 |
| 2016-06-30 | Rank | |
| Total deposits | $14,241,185,000 | 86 |
| Deposits held in domestic offices | $14,241,185,000 | 86 |
| Individuals, partnerships, and corporations | $14,238,398,000 | 79 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $435,000 | 5,321 |
| Commercial banks and other depository institutions in U.S. | $100,000 | 2,437 |
| Banks in foreign countries | $2,252,000 | 50 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 50 |
| Memoranda: | ||
| Transaction accounts | $573,464,000 | 184 |
| Demand deposits | $326,807,000 | 230 |
| Nontransaction accounts | $13,667,721,000 | 78 |
| Money market deposit accounts (MMDAs) | $13,331,886,000 | 44 |
| Other savings deposits (excluding MMDAs) | $1,300,000 | 5,741 |
| Total time deposits | $334,536,000 | 465 |
| Total time and savings deposits | $13,914,378,000 | 77 |
| Noninterest-bearing deposits | $9,449,000 | 4,966 |
| Interest-bearing deposits | $14,231,736,000 | 67 |
| Retail deposits | $13,916,139,000 | 76 |
| Estimated insured deposits | $13,577,787,000 | 55 |
| IRAs and Keogh plan accounts | $4,956,518,000 | 14 |
| Brokered deposits | $322,150,000 | 164 |
| Fully insured brokered deposits | $248,519,000 | 181 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 46 |
| 2016-03-31 | Rank | |
| Total deposits | $13,678,847,000 | 88 |
| Deposits held in domestic offices | $13,678,847,000 | 88 |
| Individuals, partnerships, and corporations | $13,678,141,000 | 83 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $434,000 | 5,371 |
| Commercial banks and other depository institutions in U.S. | $100,000 | 2,465 |
| Banks in foreign countries | $172,000 | 69 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 51 |
| Memoranda: | ||
| Transaction accounts | $684,198,000 | 162 |
| Demand deposits | $475,010,000 | 165 |
| Nontransaction accounts | $12,994,649,000 | 81 |
| Money market deposit accounts (MMDAs) | $12,644,083,000 | 46 |
| Other savings deposits (excluding MMDAs) | $1,372,000 | 5,772 |
| Total time deposits | $349,196,000 | 438 |
| Total time and savings deposits | $13,203,837,000 | 83 |
| Noninterest-bearing deposits | $2,083,000 | 5,911 |
| Interest-bearing deposits | $13,676,764,000 | 69 |
| Retail deposits | $13,339,358,000 | 78 |
| Estimated insured deposits | $12,644,979,000 | 61 |
| IRAs and Keogh plan accounts | $4,726,345,000 | 15 |
| Brokered deposits | $336,243,000 | 155 |
| Fully insured brokered deposits | $258,780,000 | 180 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 47 |
| 2015-12-31 | Rank | |
| Total deposits | $13,650,668,000 | 87 |
| Deposits held in domestic offices | $13,650,668,000 | 87 |
| Individuals, partnerships, and corporations | $13,648,851,000 | 81 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $1,234,000 | 5,105 |
| Commercial banks and other depository institutions in U.S. | $100,000 | 2,560 |
| Banks in foreign countries | $483,000 | 64 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 52 |
| Memoranda: | ||
| Transaction accounts | $440,225,000 | 235 |
| Demand deposits | $47,440,000 | 1,824 |
| Nontransaction accounts | $13,210,443,000 | 79 |
| Money market deposit accounts (MMDAs) | $12,850,321,000 | 44 |
| Other savings deposits (excluding MMDAs) | $1,173,000 | 5,852 |
| Total time deposits | $358,949,000 | 412 |
| Total time and savings deposits | $13,603,228,000 | 79 |
| Noninterest-bearing deposits | $4,844,000 | 5,662 |
| Interest-bearing deposits | $13,645,824,000 | 68 |
| Retail deposits | $13,301,374,000 | 76 |
| Estimated insured deposits | $12,573,957,000 | 59 |
| IRAs and Keogh plan accounts | $4,584,515,000 | 15 |
| Brokered deposits | $346,063,000 | 154 |
| Fully insured brokered deposits | $263,720,000 | 171 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 48 |
| 2015-09-30 | Rank | |
| Total deposits | $12,377,660,000 | 90 |
| Deposits held in domestic offices | $12,377,660,000 | 89 |
| Individuals, partnerships, and corporations | $12,375,746,000 | 85 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $1,787,000 | 4,960 |
| Commercial banks and other depository institutions in U.S. | $100,000 | 2,600 |
| Banks in foreign countries | $27,000 | 79 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 57 |
| Memoranda: | ||
| Transaction accounts | $272,500,000 | 374 |
| Demand deposits | $9,295,000 | 5,056 |
| Nontransaction accounts | $12,105,160,000 | 82 |
| Money market deposit accounts (MMDAs) | $11,749,277,000 | 47 |
| Other savings deposits (excluding MMDAs) | $966,000 | 5,969 |
| Total time deposits | $354,917,000 | 423 |
| Total time and savings deposits | $12,368,365,000 | 83 |
| Noninterest-bearing deposits | $9,356,000 | 5,077 |
| Interest-bearing deposits | $12,368,304,000 | 71 |
| Retail deposits | $12,032,654,000 | 78 |
| Estimated insured deposits | $11,785,924,000 | 61 |
| IRAs and Keogh plan accounts | $4,424,613,000 | 15 |
| Brokered deposits | $341,791,000 | 152 |
| Fully insured brokered deposits | $265,393,000 | 169 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 54 |
| 2015-06-30 | Rank | |
| Total deposits | $11,518,852,000 | 93 |
| Deposits held in domestic offices | $11,518,852,000 | 93 |
| Individuals, partnerships, and corporations | $11,515,491,000 | 90 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $1,889,000 | 4,958 |
| Commercial banks and other depository institutions in U.S. | $299,000 | 2,194 |
| Banks in foreign countries | $1,173,000 | 56 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 60 |
| Memoranda: | ||
| Transaction accounts | $287,032,000 | 348 |
| Demand deposits | $3,317,000 | 5,961 |
| Nontransaction accounts | $11,231,820,000 | 88 |
| Money market deposit accounts (MMDAs) | $10,883,769,000 | 49 |
| Other savings deposits (excluding MMDAs) | $1,192,000 | 5,978 |
| Total time deposits | $346,858,000 | 435 |
| Total time and savings deposits | $11,515,535,000 | 87 |
| Noninterest-bearing deposits | $3,445,000 | 5,951 |
| Interest-bearing deposits | $11,515,407,000 | 77 |
| Retail deposits | $11,181,532,000 | 82 |
| Estimated insured deposits | $10,867,359,000 | 63 |
| IRAs and Keogh plan accounts | $3,909,624,000 | 15 |
| Brokered deposits | $334,120,000 | 146 |
| Fully insured brokered deposits | $264,913,000 | 164 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 57 |
| 2015-03-31 | Rank | |
| Total deposits | $11,692,653,000 | 93 |
| Deposits held in domestic offices | $11,692,653,000 | 93 |
| Individuals, partnerships, and corporations | $11,689,820,000 | 89 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $2,263,000 | 4,869 |
| Commercial banks and other depository institutions in U.S. | $299,000 | 2,200 |
| Banks in foreign countries | $270,000 | 74 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 61 |
| Memoranda: | ||
| Transaction accounts | $239,425,000 | 427 |
| Demand deposits | $4,776,000 | 5,827 |
| Nontransaction accounts | $11,453,227,000 | 86 |
| Money market deposit accounts (MMDAs) | $11,101,387,000 | 47 |
| Other savings deposits (excluding MMDAs) | $1,178,000 | 6,051 |
| Total time deposits | $350,662,000 | 432 |
| Total time and savings deposits | $11,687,876,000 | 86 |
| Noninterest-bearing deposits | $4,898,000 | 5,821 |
| Interest-bearing deposits | $11,687,755,000 | 75 |
| Retail deposits | $11,352,173,000 | 82 |
| Estimated insured deposits | $11,216,140,000 | 62 |
| IRAs and Keogh plan accounts | $4,051,002,000 | 14 |
| Brokered deposits | $337,296,000 | 139 |
| Fully insured brokered deposits | $267,368,000 | 153 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 58 |
| 2014-12-31 | Rank | |
| Total deposits | $11,449,893,000 | 94 |
| Deposits held in domestic offices | $11,449,893,000 | 93 |
| Individuals, partnerships, and corporations | $11,447,019,000 | 87 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $2,326,000 | 4,887 |
| Commercial banks and other depository institutions in U.S. | $499,000 | 2,002 |
| Banks in foreign countries | $48,000 | 77 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 62 |
| Memoranda: | ||
| Transaction accounts | $202,644,000 | 508 |
| Demand deposits | $4,453,000 | 5,981 |
| Nontransaction accounts | $11,247,248,000 | 85 |
| Money market deposit accounts (MMDAs) | $10,899,705,000 | 44 |
| Other savings deposits (excluding MMDAs) | $1,205,000 | 6,111 |
| Total time deposits | $346,339,000 | 441 |
| Total time and savings deposits | $11,445,439,000 | 85 |
| Noninterest-bearing deposits | $4,600,000 | 5,983 |
| Interest-bearing deposits | $11,445,293,000 | 76 |
| Retail deposits | $11,115,161,000 | 80 |
| Estimated insured deposits | $11,044,743,000 | 63 |
| IRAs and Keogh plan accounts | $4,079,645,000 | 15 |
| Brokered deposits | $332,062,000 | 140 |
| Fully insured brokered deposits | $268,763,000 | 149 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 58 |
| 2014-09-30 | Rank | |
| Total deposits | $10,537,809,000 | 100 |
| Deposits held in domestic offices | $10,537,809,000 | 100 |
| Individuals, partnerships, and corporations | $10,534,127,000 | 92 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $2,321,000 | 4,911 |
| Commercial banks and other depository institutions in U.S. | $499,000 | 2,053 |
| Banks in foreign countries | $862,000 | 63 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $279,697,000 | 326 |
| Demand deposits | $8,386,000 | 5,356 |
| Nontransaction accounts | $10,258,112,000 | 89 |
| Money market deposit accounts (MMDAs) | $9,912,275,000 | 50 |
| Other savings deposits (excluding MMDAs) | $1,135,000 | 6,195 |
| Total time deposits | $344,703,000 | 442 |
| Total time and savings deposits | $10,529,423,000 | 88 |
| Noninterest-bearing deposits | $8,524,000 | 5,373 |
| Interest-bearing deposits | $10,529,285,000 | 78 |
| Retail deposits | $10,205,250,000 | 89 |
| Estimated insured deposits | $9,986,393,000 | 65 |
| IRAs and Keogh plan accounts | $3,915,484,000 | 17 |
| Brokered deposits | $329,640,000 | 126 |
| Fully insured brokered deposits | $273,236,000 | 139 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 60 |
| 2014-06-30 | Rank | |
| Total deposits | $10,276,342,000 | 101 |
| Deposits held in domestic offices | $10,276,342,000 | 101 |
| Individuals, partnerships, and corporations | $10,272,988,000 | 98 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $2,331,000 | 4,956 |
| Commercial banks and other depository institutions in U.S. | $499,000 | 2,079 |
| Banks in foreign countries | $524,000 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 65 |
| Memoranda: | ||
| Transaction accounts | $157,595,000 | 646 |
| Demand deposits | $10,422,000 | 5,027 |
| Nontransaction accounts | $10,118,747,000 | 93 |
| Money market deposit accounts (MMDAs) | $9,780,214,000 | 49 |
| Other savings deposits (excluding MMDAs) | $1,114,000 | 6,268 |
| Total time deposits | $337,419,000 | 461 |
| Total time and savings deposits | $10,265,920,000 | 93 |
| Noninterest-bearing deposits | $9,180,000 | 5,309 |
| Interest-bearing deposits | $10,267,162,000 | 78 |
| Retail deposits | $9,951,205,000 | 89 |
| Estimated insured deposits | $10,204,660,000 | 66 |
| IRAs and Keogh plan accounts | $3,938,763,000 | 17 |
| Brokered deposits | $322,232,000 | 124 |
| Fully insured brokered deposits | $268,425,000 | 134 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 61 |
| 2014-03-31 | Rank | |
| Total deposits | $10,422,247,000 | 97 |
| Deposits held in domestic offices | $10,422,247,000 | 97 |
| Individuals, partnerships, and corporations | $10,420,407,000 | 92 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $1,060,000 | 5,465 |
| Commercial banks and other depository institutions in U.S. | $350,000 | 2,239 |
| Banks in foreign countries | $429,000 | 67 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 65 |
| Memoranda: | ||
| Transaction accounts | $219,874,000 | 413 |
| Demand deposits | $15,678,000 | 4,152 |
| Nontransaction accounts | $10,202,372,000 | 84 |
| Money market deposit accounts (MMDAs) | $9,874,261,000 | 47 |
| Other savings deposits (excluding MMDAs) | $1,161,000 | 6,315 |
| Total time deposits | $326,951,000 | 483 |
| Total time and savings deposits | $10,406,568,000 | 84 |
| Noninterest-bearing deposits | $7,552,000 | 5,646 |
| Interest-bearing deposits | $10,414,695,000 | 74 |
| Retail deposits | $10,107,500,000 | 84 |
| Estimated insured deposits | $10,338,515,000 | 66 |
| IRAs and Keogh plan accounts | $4,001,628,000 | 16 |
| Brokered deposits | $311,856,000 | 123 |
| Fully insured brokered deposits | $263,170,000 | 132 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 62 |
| 2013-12-31 | Rank | |
| Total deposits | $10,012,375,000 | 99 |
| Deposits held in domestic offices | $10,012,375,000 | 99 |
| Individuals, partnerships, and corporations | $10,010,852,000 | 92 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $1,071,000 | 5,496 |
| Commercial banks and other depository institutions in U.S. | $450,000 | 2,142 |
| Banks in foreign countries | $3,000 | 87 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $232,852,000 | 377 |
| Demand deposits | $5,126,000 | 6,068 |
| Nontransaction accounts | $9,779,524,000 | 89 |
| Money market deposit accounts (MMDAs) | $9,455,253,000 | 46 |
| Other savings deposits (excluding MMDAs) | $1,192,000 | 6,362 |
| Total time deposits | $323,079,000 | 486 |
| Total time and savings deposits | $10,007,250,000 | 90 |
| Noninterest-bearing deposits | $5,177,000 | 6,096 |
| Interest-bearing deposits | $10,007,199,000 | 78 |
| Retail deposits | $9,701,797,000 | 87 |
| Estimated insured deposits | $9,968,569,000 | 66 |
| IRAs and Keogh plan accounts | $3,993,269,000 | 17 |
| Brokered deposits | $307,701,000 | 121 |
| Fully insured brokered deposits | $261,619,000 | 125 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 62 |
| 2013-09-30 | Rank | |
| Total deposits | $9,301,165,000 | 99 |
| Deposits held in domestic offices | $9,301,165,000 | 99 |
| Individuals, partnerships, and corporations | $9,298,923,000 | 95 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $1,066,000 | 5,553 |
| Commercial banks and other depository institutions in U.S. | $550,000 | 2,029 |
| Banks in foreign countries | $626,000 | 65 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $168,374,000 | 533 |
| Demand deposits | $8,555,000 | 5,427 |
| Nontransaction accounts | $9,132,791,000 | 91 |
| Money market deposit accounts (MMDAs) | $8,818,334,000 | 47 |
| Other savings deposits (excluding MMDAs) | $1,082,000 | 6,454 |
| Total time deposits | $313,374,000 | 525 |
| Total time and savings deposits | $9,292,610,000 | 90 |
| Noninterest-bearing deposits | $8,563,000 | 5,488 |
| Interest-bearing deposits | $9,292,602,000 | 77 |
| Retail deposits | $9,001,133,000 | 88 |
| Estimated insured deposits | $9,242,592,000 | 73 |
| IRAs and Keogh plan accounts | $3,905,048,000 | 18 |
| Brokered deposits | $297,796,000 | 120 |
| Fully insured brokered deposits | $255,772,000 | 125 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 62 |
| 2013-06-30 | Rank | |
| Total deposits | $9,146,621,000 | 100 |
| Deposits held in domestic offices | $9,146,621,000 | 100 |
| Individuals, partnerships, and corporations | $9,144,924,000 | 95 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $931,000 | 5,641 |
| Commercial banks and other depository institutions in U.S. | $350,000 | 2,321 |
| Banks in foreign countries | $415,000 | 70 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $0 | 67 |
| Memoranda: | ||
| Transaction accounts | $195,313,000 | 431 |
| Demand deposits | $5,814,000 | 6,006 |
| Nontransaction accounts | $8,951,308,000 | 90 |
| Money market deposit accounts (MMDAs) | $8,662,193,000 | 48 |
| Other savings deposits (excluding MMDAs) | $1,037,000 | 6,502 |
| Total time deposits | $288,078,000 | 584 |
| Total time and savings deposits | $9,140,807,000 | 89 |
| Noninterest-bearing deposits | $5,818,000 | 6,031 |
| Interest-bearing deposits | $9,140,802,000 | 79 |
| Retail deposits | $8,869,430,000 | 87 |
| Estimated insured deposits | $9,080,153,000 | 72 |
| IRAs and Keogh plan accounts | $3,946,495,000 | 18 |
| Brokered deposits | $276,987,000 | 123 |
| Fully insured brokered deposits | $245,257,000 | 125 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 65 |
| 2013-03-31 | Rank | |
| Total deposits | $9,074,724,000 | 100 |
| Deposits held in domestic offices | $9,074,724,000 | 100 |
| Individuals, partnerships, and corporations | $9,073,216,000 | 96 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $311,000 | 6,012 |
| Commercial banks and other depository institutions in U.S. | $448,000 | 2,254 |
| Banks in foreign countries | $749,000 | 61 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $0 | 68 |
| Memoranda: | ||
| Transaction accounts | $247,821,000 | 326 |
| Demand deposits | $5,090,000 | 6,205 |
| Nontransaction accounts | $8,826,903,000 | 90 |
| Money market deposit accounts (MMDAs) | $8,523,326,000 | 48 |
| Other savings deposits (excluding MMDAs) | $1,130,000 | 6,542 |
| Total time deposits | $302,447,000 | 573 |
| Total time and savings deposits | $9,069,634,000 | 88 |
| Noninterest-bearing deposits | $5,098,000 | 6,233 |
| Interest-bearing deposits | $9,069,626,000 | 78 |
| Retail deposits | $8,783,452,000 | 86 |
| Estimated insured deposits | $9,019,770,000 | 72 |
| IRAs and Keogh plan accounts | $3,889,276,000 | 19 |
| Brokered deposits | $290,991,000 | 115 |
| Fully insured brokered deposits | $258,602,000 | 121 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 66 |
| 2012-12-31 | Rank | |
| Total deposits | $8,947,398,000 | 101 |
| Deposits held in domestic offices | $8,947,398,000 | 101 |
| Individuals, partnerships, and corporations | $8,945,312,000 | 97 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $257,000 | 6,100 |
| Commercial banks and other depository institutions in U.S. | $446,000 | 2,297 |
| Banks in foreign countries | $1,384,000 | 57 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $0 | 67 |
| Memoranda: | ||
| Transaction accounts | $199,159,000 | 435 |
| Demand deposits | $13,886,000 | 4,477 |
| Nontransaction accounts | $8,748,239,000 | 94 |
| Money market deposit accounts (MMDAs) | $8,434,682,000 | 47 |
| Other savings deposits (excluding MMDAs) | $1,276,000 | 6,520 |
| Total time deposits | $312,281,000 | 568 |
| Total time and savings deposits | $8,933,512,000 | 93 |
| Noninterest-bearing deposits | $13,871,000 | 4,686 |
| Interest-bearing deposits | $8,933,527,000 | 78 |
| Retail deposits | $8,646,477,000 | 88 |
| Estimated insured deposits | $8,818,497,000 | 83 |
| IRAs and Keogh plan accounts | $4,056,814,000 | 18 |
| Brokered deposits | $300,666,000 | 116 |
| Fully insured brokered deposits | $267,218,000 | 116 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 65 |
| 2012-09-30 | Rank | |
| Total deposits | $8,600,484,000 | 102 |
| Deposits held in domestic offices | $8,600,484,000 | 102 |
| Individuals, partnerships, and corporations | $8,598,013,000 | 95 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $363,000 | 6,071 |
| Commercial banks and other depository institutions in U.S. | $841,000 | 1,908 |
| Banks in foreign countries | $1,266,000 | 55 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $0 | 69 |
| Memoranda: | ||
| Transaction accounts | $185,929,000 | 409 |
| Demand deposits | $44,801,000 | 1,386 |
| Nontransaction accounts | $8,414,555,000 | 95 |
| Money market deposit accounts (MMDAs) | $8,094,461,000 | 48 |
| Other savings deposits (excluding MMDAs) | $1,215,000 | 6,622 |
| Total time deposits | $318,879,000 | 579 |
| Total time and savings deposits | $8,555,683,000 | 95 |
| Noninterest-bearing deposits | $44,793,000 | 1,911 |
| Interest-bearing deposits | $8,555,691,000 | 81 |
| Retail deposits | $8,293,084,000 | 86 |
| Estimated insured deposits | $8,575,857,000 | 80 |
| IRAs and Keogh plan accounts | $3,985,727,000 | 18 |
| Brokered deposits | $306,881,000 | 114 |
| Fully insured brokered deposits | $270,933,000 | 112 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 67 |
| 2012-06-30 | Rank | |
| Total deposits | $8,277,621,000 | 102 |
| Deposits held in domestic offices | $8,277,621,000 | 101 |
| Individuals, partnerships, and corporations | $8,275,987,000 | 94 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $376,000 | 6,102 |
| Commercial banks and other depository institutions in U.S. | $933,000 | 1,878 |
| Banks in foreign countries | $325,000 | 69 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $0 | 71 |
| Memoranda: | ||
| Transaction accounts | $182,776,000 | 414 |
| Demand deposits | $24,520,000 | 2,701 |
| Nontransaction accounts | $8,094,845,000 | 94 |
| Money market deposit accounts (MMDAs) | $7,779,650,000 | 50 |
| Other savings deposits (excluding MMDAs) | $1,132,000 | 6,686 |
| Total time deposits | $314,062,000 | 588 |
| Total time and savings deposits | $8,253,101,000 | 95 |
| Noninterest-bearing deposits | $24,482,000 | 3,113 |
| Interest-bearing deposits | $8,253,139,000 | 86 |
| Retail deposits | $7,975,393,000 | 89 |
| Estimated insured deposits | $8,251,034,000 | 83 |
| IRAs and Keogh plan accounts | $3,864,246,000 | 19 |
| Brokered deposits | $301,462,000 | 114 |
| Fully insured brokered deposits | $270,209,000 | 114 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $0 | 68 |
| 2012-03-31 | Rank | |
| Total deposits | $7,916,864,000 | 103 |
| Deposits held in domestic offices | $7,916,864,000 | 102 |
| Individuals, partnerships, and corporations | $7,913,584,000 | 98 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $389,000 | 6,135 |
| Commercial banks and other depository institutions in U.S. | $1,223,000 | 1,724 |
| Banks in foreign countries | $1,668,000 | 56 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $260,936,000 | 262 |
| Demand deposits | $21,916,000 | 3,006 |
| Nontransaction accounts | $7,655,928,000 | 95 |
| Money market deposit accounts (MMDAs) | $7,346,890,000 | 50 |
| Other savings deposits (excluding MMDAs) | $1,186,000 | 6,718 |
| Total time deposits | $307,851,000 | 622 |
| Total time and savings deposits | $7,894,948,000 | 95 |
| Noninterest-bearing deposits | $21,916,000 | 3,402 |
| Interest-bearing deposits | $7,894,948,000 | 84 |
| Retail deposits | $7,620,643,000 | 89 |
| Estimated insured deposits | $7,779,542,000 | 87 |
| IRAs and Keogh plan accounts | $3,964,224,000 | 17 |
| Brokered deposits | $295,457,000 | 117 |
| Fully insured brokered deposits | $261,496,000 | 118 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 70 |
| 2011-12-31 | Rank | |
| Total deposits | $7,707,869,000 | 103 |
| Deposits held in domestic offices | $7,707,869,000 | 103 |
| Individuals, partnerships, and corporations | $7,707,868,000 | 98 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $269,170,000 | 250 |
| Demand deposits | $28,652,000 | 2,199 |
| Nontransaction accounts | $7,438,698,000 | 97 |
| Money market deposit accounts (MMDAs) | $7,161,043,000 | 52 |
| Other savings deposits (excluding MMDAs) | $1,099,000 | 6,735 |
| Total time deposits | $276,556,000 | 744 |
| Total time and savings deposits | $7,438,698,000 | 97 |
| Noninterest-bearing deposits | $28,652,000 | 2,673 |
| Interest-bearing deposits | $7,679,217,000 | 86 |
| Retail deposits | $7,439,793,000 | 92 |
| Estimated insured deposits | $7,486,090,000 | 86 |
| IRAs and Keogh plan accounts | $3,967,415,000 | 17 |
| Brokered deposits | $267,315,000 | 120 |
| Fully insured brokered deposits | $237,427,000 | 125 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $7,990,474,000 | 99 |
| Deposits held in domestic offices | $7,990,474,000 | 99 |
| Individuals, partnerships, and corporations | $7,990,473,000 | 98 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,260,283,000 | 60 |
| Demand deposits | $21,663,000 | 2,810 |
| Nontransaction accounts | $6,730,190,000 | 102 |
| Money market deposit accounts (MMDAs) | $6,483,898,000 | 57 |
| Other savings deposits (excluding MMDAs) | $952,000 | 6,826 |
| Total time deposits | $245,340,000 | 887 |
| Total time and savings deposits | $6,730,190,000 | 101 |
| Noninterest-bearing deposits | $21,663,000 | 3,219 |
| Interest-bearing deposits | $7,968,811,000 | 85 |
| Retail deposits | $7,752,147,000 | 88 |
| Estimated insured deposits | $7,573,359,000 | 82 |
| IRAs and Keogh plan accounts | $3,967,317,000 | 17 |
| Brokered deposits | $237,817,000 | 131 |
| Fully insured brokered deposits | $211,132,000 | 136 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $6,945,523,000 | 110 |
| Deposits held in domestic offices | $6,945,523,000 | 109 |
| Individuals, partnerships, and corporations | $6,945,523,000 | 102 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $208,567,000 | 308 |
| Demand deposits | $5,440,000 | 6,180 |
| Nontransaction accounts | $6,736,956,000 | 103 |
| Money market deposit accounts (MMDAs) | $6,496,985,000 | 56 |
| Other savings deposits (excluding MMDAs) | $872,000 | 6,924 |
| Total time deposits | $239,099,000 | 935 |
| Total time and savings deposits | $6,736,956,000 | 104 |
| Noninterest-bearing deposits | $5,440,000 | 6,245 |
| Interest-bearing deposits | $6,940,083,000 | 93 |
| Retail deposits | $6,715,909,000 | 97 |
| Estimated insured deposits | $6,827,992,000 | 91 |
| IRAs and Keogh plan accounts | $3,388,943,000 | 18 |
| Brokered deposits | $229,106,000 | 144 |
| Fully insured brokered deposits | $204,882,000 | 150 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $6,711,204,000 | 114 |
| Deposits held in domestic offices | $6,711,204,000 | 113 |
| Individuals, partnerships, and corporations | $6,711,204,000 | 105 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $299,458,000 | 202 |
| Demand deposits | $2,237,000 | 7,086 |
| Nontransaction accounts | $6,411,746,000 | 107 |
| Money market deposit accounts (MMDAs) | $6,183,935,000 | 57 |
| Other savings deposits (excluding MMDAs) | $872,000 | 6,966 |
| Total time deposits | $226,939,000 | 1,019 |
| Total time and savings deposits | $6,411,746,000 | 111 |
| Noninterest-bearing deposits | $2,237,000 | 7,123 |
| Interest-bearing deposits | $6,708,967,000 | 94 |
| Retail deposits | $6,495,251,000 | 101 |
| Estimated insured deposits | $6,659,660,000 | 92 |
| IRAs and Keogh plan accounts | $3,190,488,000 | 18 |
| Brokered deposits | $215,087,000 | 160 |
| Fully insured brokered deposits | $196,257,000 | 161 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $6,682,396,000 | 114 |
| Deposits held in domestic offices | $6,682,396,000 | 113 |
| Individuals, partnerships, and corporations | $6,682,395,000 | 104 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $208,186,000 | 291 |
| Demand deposits | $1,819,000 | 7,244 |
| Nontransaction accounts | $6,474,209,000 | 107 |
| Money market deposit accounts (MMDAs) | $6,255,744,000 | 55 |
| Other savings deposits (excluding MMDAs) | $656,000 | 7,079 |
| Total time deposits | $217,809,000 | 1,102 |
| Total time and savings deposits | $6,474,209,000 | 109 |
| Noninterest-bearing deposits | $1,819,000 | 7,272 |
| Interest-bearing deposits | $6,680,577,000 | 95 |
| Retail deposits | $6,472,810,000 | 99 |
| Estimated insured deposits | $6,628,006,000 | 88 |
| IRAs and Keogh plan accounts | $2,867,204,000 | 22 |
| Brokered deposits | $208,721,000 | 165 |
| Fully insured brokered deposits | $194,603,000 | 168 |
| 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 | $7,463,671,000 | 100 |
| Deposits held in domestic offices | $7,463,671,000 | 99 |
| Individuals, partnerships, and corporations | $7,463,671,000 | 96 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $72,841,000 | 1,162 |
| Demand deposits | $3,089,000 | 6,938 |
| Nontransaction accounts | $7,390,830,000 | 95 |
| Money market deposit accounts (MMDAs) | $7,172,624,000 | 48 |
| Other savings deposits (excluding MMDAs) | $630,000 | 7,163 |
| Total time deposits | $217,576,000 | 1,139 |
| Total time and savings deposits | $7,390,830,000 | 95 |
| Noninterest-bearing deposits | $3,089,000 | 6,983 |
| Interest-bearing deposits | $7,460,582,000 | 81 |
| Retail deposits | $7,257,294,000 | 87 |
| Estimated insured deposits | $7,062,853,000 | 75 |
| IRAs and Keogh plan accounts | $3,114,464,000 | 19 |
| Brokered deposits | $205,514,000 | 180 |
| Fully insured brokered deposits | $190,953,000 | 182 |
| 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 | $6,469,727,000 | 113 |
| Deposits held in domestic offices | $6,469,727,000 | 112 |
| Individuals, partnerships, and corporations | $6,469,726,000 | 103 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $383,831,000 | 149 |
| Demand deposits | $2,822,000 | 7,041 |
| Nontransaction accounts | $6,085,895,000 | 111 |
| Money market deposit accounts (MMDAs) | $5,872,224,000 | 56 |
| Other savings deposits (excluding MMDAs) | $653,000 | 7,196 |
| Total time deposits | $213,018,000 | 1,189 |
| Total time and savings deposits | $6,085,895,000 | 114 |
| Noninterest-bearing deposits | $2,822,000 | 7,080 |
| Interest-bearing deposits | $6,466,905,000 | 93 |
| Retail deposits | $6,199,488,000 | 98 |
| Estimated insured deposits | $6,456,911,000 | 81 |
| IRAs and Keogh plan accounts | $3,046,114,000 | 19 |
| Brokered deposits | $268,877,000 | 149 |
| Fully insured brokered deposits | $255,412,000 | 151 |
| 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 | $6,731,459,000 | 111 |
| Deposits held in domestic offices | $6,731,459,000 | 110 |
| Individuals, partnerships, and corporations | $6,731,459,000 | 102 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $179,521,000 | 308 |
| Demand deposits | $2,459,000 | 7,253 |
| Nontransaction accounts | $6,551,938,000 | 103 |
| Money market deposit accounts (MMDAs) | $6,340,221,000 | 48 |
| Other savings deposits (excluding MMDAs) | $650,000 | 7,260 |
| Total time deposits | $211,067,000 | 1,241 |
| Total time and savings deposits | $6,551,938,000 | 105 |
| Noninterest-bearing deposits | $2,459,000 | 7,291 |
| Interest-bearing deposits | $6,729,000,000 | 91 |
| Retail deposits | $6,471,959,000 | 94 |
| Estimated insured deposits | $6,711,908,000 | 80 |
| IRAs and Keogh plan accounts | $3,045,915,000 | 19 |
| Brokered deposits | $258,140,000 | 180 |
| Fully insured brokered deposits | $244,021,000 | 182 |
| 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 | $7,007,069,000 | 110 |
| Deposits held in domestic offices | $7,007,069,000 | 108 |
| Individuals, partnerships, and corporations | $7,007,069,000 | 99 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $205,261,000 | 280 |
| Demand deposits | $2,576,000 | 7,322 |
| Nontransaction accounts | $6,801,808,000 | 98 |
| Money market deposit accounts (MMDAs) | $6,597,834,000 | 47 |
| Other savings deposits (excluding MMDAs) | $720,000 | 7,251 |
| Total time deposits | $203,254,000 | 1,308 |
| Total time and savings deposits | $6,801,808,000 | 100 |
| Noninterest-bearing deposits | $2,576,000 | 7,359 |
| Interest-bearing deposits | $7,004,493,000 | 88 |
| Retail deposits | $6,932,859,000 | 93 |
| Estimated insured deposits | $6,966,378,000 | 81 |
| IRAs and Keogh plan accounts | $3,308,988,000 | 16 |
| Brokered deposits | $250,012,000 | 197 |
| Fully insured brokered deposits | $237,566,000 | 177 |
| 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 | $9,423,387,000 | 78 |
| Deposits held in domestic offices | $9,423,387,000 | 75 |
| Individuals, partnerships, and corporations | $9,423,387,000 | 71 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $189,950,000 | 281 |
| Demand deposits | $3,672,000 | 6,903 |
| Nontransaction accounts | $9,233,437,000 | 68 |
| Money market deposit accounts (MMDAs) | $9,039,177,000 | 42 |
| Other savings deposits (excluding MMDAs) | $781,000 | 7,274 |
| Total time deposits | $193,479,000 | 1,401 |
| Total time and savings deposits | $9,233,437,000 | 70 |
| Noninterest-bearing deposits | $3,672,000 | 6,956 |
| Interest-bearing deposits | $9,419,715,000 | 61 |
| Retail deposits | $9,357,249,000 | 67 |
| Estimated insured deposits | $9,358,167,000 | 59 |
| IRAs and Keogh plan accounts | $4,642,059,000 | 14 |
| Brokered deposits | $231,429,000 | 228 |
| Fully insured brokered deposits | $221,530,000 | 200 |
| 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 | $7,637,558,000 | 106 |
| Deposits held in domestic offices | $7,637,558,000 | 102 |
| Individuals, partnerships, and corporations | $7,637,558,000 | 98 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,900,000 | 7,332 |
| Demand deposits | $1,974,000 | 7,592 |
| Nontransaction accounts | $7,631,658,000 | 90 |
| Money market deposit accounts (MMDAs) | $7,430,507,000 | 44 |
| Other savings deposits (excluding MMDAs) | $844,000 | 7,301 |
| Total time deposits | $200,307,000 | 1,391 |
| Total time and savings deposits | $7,631,658,000 | 94 |
| Noninterest-bearing deposits | $1,974,000 | 7,634 |
| Interest-bearing deposits | $7,635,584,000 | 81 |
| Retail deposits | $7,574,571,000 | 84 |
| Estimated insured deposits | $6,191,849,000 | 90 |
| IRAs and Keogh plan accounts | $4,366,081,000 | 14 |
| Brokered deposits | $7,549,456,000 | 21 |
| Fully insured brokered deposits | $5,618,935,000 | 23 |
| 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 | $8,369,092,000 | 101 |
| Deposits held in domestic offices | $8,369,092,000 | 94 |
| Individuals, partnerships, and corporations | $8,369,092,000 | 89 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,869,000 | 7,359 |
| Demand deposits | $1,830,000 | 7,678 |
| Nontransaction accounts | $8,363,223,000 | 85 |
| Money market deposit accounts (MMDAs) | $8,156,527,000 | 44 |
| Other savings deposits (excluding MMDAs) | $850,000 | 7,301 |
| Total time deposits | $205,846,000 | 1,382 |
| Total time and savings deposits | $8,363,223,000 | 87 |
| Noninterest-bearing deposits | $1,830,000 | 7,718 |
| Interest-bearing deposits | $8,367,262,000 | 77 |
| Retail deposits | $8,307,750,000 | 76 |
| Estimated insured deposits | $6,680,211,000 | 83 |
| IRAs and Keogh plan accounts | $4,706,690,000 | 12 |
| Brokered deposits | $8,236,945,000 | 19 |
| Fully insured brokered deposits | $5,992,691,000 | 19 |
| 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 | $8,792,982,000 | 87 |
| Deposits held in domestic offices | $8,792,982,000 | 81 |
| Individuals, partnerships, and corporations | $8,792,982,000 | 74 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,455,000 | 7,060 |
| Demand deposits | $2,597,000 | 7,475 |
| Nontransaction accounts | $8,785,527,000 | 72 |
| Money market deposit accounts (MMDAs) | $8,558,955,000 | 42 |
| Other savings deposits (excluding MMDAs) | $842,000 | 7,307 |
| Total time deposits | $225,730,000 | 1,229 |
| Total time and savings deposits | $8,785,527,000 | 72 |
| Noninterest-bearing deposits | $2,597,000 | 7,514 |
| Interest-bearing deposits | $8,790,385,000 | 69 |
| Retail deposits | $8,727,351,000 | 71 |
| Estimated insured deposits | $6,736,206,000 | 77 |
| IRAs and Keogh plan accounts | $4,819,074,000 | 11 |
| Brokered deposits | $209,874,000 | 276 |
| Fully insured brokered deposits | $196,757,000 | 277 |
| 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 | $8,774,457,000 | 87 |
| Deposits held in domestic offices | $8,774,457,000 | 83 |
| Individuals, partnerships, and corporations | $8,774,456,000 | 78 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,129,000 | 7,318 |
| Demand deposits | $2,727,000 | 7,423 |
| Nontransaction accounts | $8,768,327,000 | 76 |
| Money market deposit accounts (MMDAs) | $8,519,484,000 | 45 |
| Other savings deposits (excluding MMDAs) | $637,000 | 7,507 |
| Total time deposits | $248,206,000 | 1,081 |
| Total time and savings deposits | $8,768,327,000 | 76 |
| Noninterest-bearing deposits | $2,727,000 | 7,473 |
| Interest-bearing deposits | $8,771,730,000 | 74 |
| Retail deposits | $8,700,383,000 | 72 |
| Estimated insured deposits | $7,119,799,000 | 71 |
| IRAs and Keogh plan accounts | $4,609,937,000 | 12 |
| Brokered deposits | $226,092,000 | 230 |
| Fully insured brokered deposits | $211,809,000 | 229 |
| 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 | $7,746,139,000 | 100 |
| Deposits held in domestic offices | $7,746,139,000 | 94 |
| Individuals, partnerships, and corporations | $7,746,139,000 | 93 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,167,000 | 7,373 |
| Demand deposits | $2,592,000 | 7,564 |
| Nontransaction accounts | $7,739,972,000 | 87 |
| Money market deposit accounts (MMDAs) | $7,505,749,000 | 48 |
| Other savings deposits (excluding MMDAs) | $767,000 | 7,483 |
| Total time deposits | $233,456,000 | 1,109 |
| Total time and savings deposits | $7,739,972,000 | 89 |
| Noninterest-bearing deposits | $2,592,000 | 7,607 |
| Interest-bearing deposits | $7,743,547,000 | 80 |
| Retail deposits | $7,678,800,000 | 79 |
| Estimated insured deposits | $6,104,105,000 | 82 |
| IRAs and Keogh plan accounts | $4,024,004,000 | 13 |
| Brokered deposits | $211,684,000 | 213 |
| Fully insured brokered deposits | $199,195,000 | 203 |
| 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 | $7,712,295,000 | 101 |
| Deposits held in domestic offices | $7,712,295,000 | 96 |
| Individuals, partnerships, and corporations | $7,712,294,000 | 93 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,794,000 | 7,464 |
| Demand deposits | $1,263,000 | 8,017 |
| Nontransaction accounts | $7,706,500,000 | 90 |
| Money market deposit accounts (MMDAs) | $7,461,739,000 | 46 |
| Other savings deposits (excluding MMDAs) | $786,000 | 7,477 |
| Total time deposits | $243,975,000 | 1,066 |
| Total time and savings deposits | $7,706,500,000 | 93 |
| Noninterest-bearing deposits | $1,263,000 | 8,049 |
| Interest-bearing deposits | $7,711,032,000 | 84 |
| Retail deposits | $7,638,501,000 | 80 |
| Estimated insured deposits | $6,139,683,000 | 83 |
| IRAs and Keogh plan accounts | $4,083,357,000 | 11 |
| Brokered deposits | $223,646,000 | 180 |
| Fully insured brokered deposits | $207,418,000 | 178 |
| 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 | $6,208,862,000 | 118 |
| Deposits held in domestic offices | $6,208,862,000 | 115 |
| Individuals, partnerships, and corporations | $6,208,861,000 | 108 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,411,000 | 7,127 |
| Demand deposits | $2,001,000 | 7,769 |
| Nontransaction accounts | $6,201,450,000 | 107 |
| Money market deposit accounts (MMDAs) | $5,961,039,000 | 51 |
| Other savings deposits (excluding MMDAs) | $599,000 | 7,636 |
| Total time deposits | $239,812,000 | 1,059 |
| Total time and savings deposits | $6,201,450,000 | 108 |
| Noninterest-bearing deposits | $2,001,000 | 7,808 |
| Interest-bearing deposits | $6,206,861,000 | 99 |
| Retail deposits | $6,139,281,000 | 96 |
| Estimated insured deposits | $5,020,435,000 | 93 |
| IRAs and Keogh plan accounts | $3,563,529,000 | 14 |
| Brokered deposits | $220,603,000 | 171 |
| Fully insured brokered deposits | $204,401,000 | 168 |
| 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 | $5,585,259,000 | 127 |
| Deposits held in domestic offices | $5,585,259,000 | 125 |
| Individuals, partnerships, and corporations | $5,585,259,000 | 117 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,139,000 | 6,887 |
| Demand deposits | $3,645,000 | 7,066 |
| Nontransaction accounts | $5,577,120,000 | 113 |
| Money market deposit accounts (MMDAs) | $5,336,396,000 | 55 |
| Other savings deposits (excluding MMDAs) | $1,190,000 | 7,319 |
| Total time deposits | $239,534,000 | 1,052 |
| Total time and savings deposits | $5,577,120,000 | 114 |
| Noninterest-bearing deposits | $3,645,000 | 7,144 |
| Interest-bearing deposits | $5,581,614,000 | 105 |
| Retail deposits | $5,515,790,000 | 102 |
| Estimated insured deposits | $4,599,834,000 | 96 |
| IRAs and Keogh plan accounts | $3,309,296,000 | 14 |
| Brokered deposits | $220,963,000 | 164 |
| Fully insured brokered deposits | $206,825,000 | 156 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $5,024,546,000 | 140 |
| Deposits held in domestic offices | $5,024,546,000 | 138 |
| Individuals, partnerships, and corporations | $5,024,546,000 | 134 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,858,000 | 7,052 |
| Demand deposits | $3,354,000 | 7,264 |
| Nontransaction accounts | $5,016,688,000 | 132 |
| Money market deposit accounts (MMDAs) | $4,776,481,000 | 63 |
| Other savings deposits (excluding MMDAs) | $690,000 | 7,721 |
| Total time deposits | $239,517,000 | 1,053 |
| Total time and savings deposits | $5,016,688,000 | 134 |
| Noninterest-bearing deposits | $3,354,000 | 7,328 |
| Interest-bearing deposits | $5,021,192,000 | 125 |
| Retail deposits | $4,954,135,000 | 119 |
| Estimated insured deposits | $4,232,921,000 | 108 |
| IRAs and Keogh plan accounts | $3,009,948,000 | 14 |
| Brokered deposits | $219,307,000 | 184 |
| Fully insured brokered deposits | $205,079,000 | 165 |
| 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 | $4,691,779,000 | 147 |
| Deposits held in domestic offices | $4,691,779,000 | 144 |
| Individuals, partnerships, and corporations | $4,691,778,000 | 138 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,435,000 | 7,197 |
| Demand deposits | $2,674,000 | 7,581 |
| Nontransaction accounts | $4,684,343,000 | 136 |
| Money market deposit accounts (MMDAs) | $4,447,930,000 | 63 |
| Other savings deposits (excluding MMDAs) | $571,000 | 7,858 |
| Total time deposits | $235,842,000 | 1,055 |
| Total time and savings deposits | $4,684,343,000 | 137 |
| Noninterest-bearing deposits | $2,674,000 | 7,636 |
| Interest-bearing deposits | $4,689,105,000 | 127 |
| Retail deposits | $4,623,643,000 | 123 |
| Estimated insured deposits | $3,959,317,000 | 110 |
| IRAs and Keogh plan accounts | $2,805,110,000 | 19 |
| Brokered deposits | $217,244,000 | 185 |
| Fully insured brokered deposits | $203,597,000 | 169 |
| 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 | $3,066,724,000 | 198 |
| Deposits held in domestic offices | $3,066,724,000 | 194 |
| Individuals, partnerships, and corporations | $3,066,724,000 | 185 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,808,000 | 6,757 |
| Demand deposits | $2,400,000 | 7,741 |
| Nontransaction accounts | $3,056,916,000 | 178 |
| Money market deposit accounts (MMDAs) | $2,813,989,000 | 85 |
| Other savings deposits (excluding MMDAs) | $724,000 | 7,776 |
| Total time deposits | $242,203,000 | 994 |
| Total time and savings deposits | $3,056,916,000 | 180 |
| Noninterest-bearing deposits | $2,400,000 | 7,786 |
| Interest-bearing deposits | $3,064,324,000 | 168 |
| Retail deposits | $2,128,760,000 | 210 |
| Estimated insured deposits | $2,472,828,000 | 158 |
| IRAs and Keogh plan accounts | $1,369,273,000 | 23 |
| Brokered deposits | $220,329,000 | 172 |
| Fully insured brokered deposits | $209,255,000 | 158 |
| 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 | $2,806,880,000 | 216 |
| Deposits held in domestic offices | $2,806,880,000 | 213 |
| Individuals, partnerships, and corporations | $2,806,880,000 | 201 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,626,000 | 6,966 |
| Demand deposits | $2,538,000 | 7,679 |
| Nontransaction accounts | $2,798,254,000 | 195 |
| Money market deposit accounts (MMDAs) | $2,542,231,000 | 92 |
| Other savings deposits (excluding MMDAs) | $663,000 | 7,922 |
| Total time deposits | $255,360,000 | 932 |
| Total time and savings deposits | $2,798,254,000 | 198 |
| Noninterest-bearing deposits | $2,538,000 | 7,726 |
| Interest-bearing deposits | $2,804,342,000 | 181 |
| Retail deposits | $1,743,695,000 | 244 |
| Estimated insured deposits | $2,231,295,000 | 172 |
| IRAs and Keogh plan accounts | $1,273,503,000 | 24 |
| Brokered deposits | $232,102,000 | 179 |
| Fully insured brokered deposits | $220,606,000 | 159 |
| 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 | $1,448,404,000 | 359 |
| Deposits held in domestic offices | $1,448,404,000 | 356 |
| Individuals, partnerships, and corporations | $1,448,405,000 | 340 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,578,000 | 6,845 |
| Demand deposits | $3,524,000 | 7,317 |
| Nontransaction accounts | $1,438,827,000 | 320 |
| Money market deposit accounts (MMDAs) | $15,797,000 | 3,492 |
| Other savings deposits (excluding MMDAs) | $1,084,664,000 | 92 |
| Total time deposits | $338,366,000 | 654 |
| Total time and savings deposits | $1,438,827,000 | 326 |
| Noninterest-bearing deposits | $3,524,000 | 7,369 |
| Interest-bearing deposits | $1,444,880,000 | 307 |
| Retail deposits | $947,428,000 | 406 |
| Estimated insured deposits | $1,207,928,000 | 282 |
| IRAs and Keogh plan accounts | $353,000 | 7,892 |
| Brokered deposits | $311,967,000 | 146 |
| Fully insured brokered deposits | $283,387,000 | 130 |
| 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 | $1,244,736,000 | 410 |
| Deposits held in domestic offices | $1,244,736,000 | 410 |
| Individuals, partnerships, and corporations | $1,244,736,000 | 388 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,741,000 | 6,888 |
| Demand deposits | $3,472,000 | 7,371 |
| Nontransaction accounts | $1,234,995,000 | 359 |
| Money market deposit accounts (MMDAs) | $13,668,000 | 3,796 |
| Other savings deposits (excluding MMDAs) | $915,990,000 | 106 |
| Total time deposits | $305,337,000 | 694 |
| Total time and savings deposits | $1,234,995,000 | 367 |
| Noninterest-bearing deposits | $3,472,000 | 7,420 |
| Interest-bearing deposits | $1,241,264,000 | 345 |
| Retail deposits | $879,954,000 | 419 |
| Estimated insured deposits | $1,077,954,000 | 311 |
| IRAs and Keogh plan accounts | $350,000 | 7,908 |
| Brokered deposits | $276,885,000 | 146 |
| Fully insured brokered deposits | $254,330,000 | 131 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $1,098,532,000 | 452 |
| Deposits held in domestic offices | $1,098,532,000 | 451 |
| Individuals, partnerships, and corporations | $1,098,532,000 | 420 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,329,000 | 7,269 |
| Demand deposits | $2,743,000 | 7,771 |
| Nontransaction accounts | $1,090,203,000 | 399 |
| Money market deposit accounts (MMDAs) | $15,979,000 | 3,453 |
| Other savings deposits (excluding MMDAs) | $844,294,000 | 116 |
| Total time deposits | $229,930,000 | 927 |
| Total time and savings deposits | $1,090,203,000 | 412 |
| Noninterest-bearing deposits | $2,743,000 | 7,815 |
| Interest-bearing deposits | $1,095,789,000 | 381 |
| Retail deposits | $795,579,000 | 460 |
| Estimated insured deposits | $961,079,000 | 350 |
| IRAs and Keogh plan accounts | $352,000 | 7,950 |
| Brokered deposits | $209,737,000 | 172 |
| Fully insured brokered deposits | $197,191,000 | 157 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $1,076,020,000 | 442 |
| Deposits held in domestic offices | $1,076,020,000 | 441 |
| Individuals, partnerships, and corporations | $1,076,019,000 | 418 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,615,000 | 7,144 |
| Demand deposits | $4,210,000 | 7,090 |
| Nontransaction accounts | $1,067,404,000 | 394 |
| Money market deposit accounts (MMDAs) | $15,543,000 | 3,501 |
| Other savings deposits (excluding MMDAs) | $831,201,000 | 119 |
| Total time deposits | $220,660,000 | 936 |
| Total time and savings deposits | $1,067,404,000 | 402 |
| Noninterest-bearing deposits | $4,210,000 | 7,147 |
| Interest-bearing deposits | $1,071,810,000 | 381 |
| Retail deposits | $759,050,000 | 478 |
| Estimated insured deposits | $924,150,000 | 348 |
| IRAs and Keogh plan accounts | $361,000 | 7,993 |
| Brokered deposits | $219,899,000 | 161 |
| Fully insured brokered deposits | $219,698,000 | 139 |
| 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 | $993,738,000 | 463 |
| Deposits held in domestic offices | $993,738,000 | 461 |
| Individuals, partnerships, and corporations | $993,738,000 | 433 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,414,000 | 7,424 |
| Demand deposits | $2,907,000 | 7,644 |
| Nontransaction accounts | $986,324,000 | 404 |
| Money market deposit accounts (MMDAs) | $15,012,000 | 3,533 |
| Other savings deposits (excluding MMDAs) | $762,590,000 | 125 |
| Total time deposits | $208,722,000 | 948 |
| Total time and savings deposits | $986,324,000 | 413 |
| Noninterest-bearing deposits | $2,907,000 | 7,672 |
| Interest-bearing deposits | $990,831,000 | 391 |
| Retail deposits | $689,606,000 | 504 |
| Estimated insured deposits | $846,406,000 | 365 |
| IRAs and Keogh plan accounts | $358,000 | 8,004 |
| Brokered deposits | $208,080,000 | 162 |
| Fully insured brokered deposits | $207,850,000 | 140 |
| 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 | $885,301,000 | 508 |
| Deposits held in domestic offices | $885,301,000 | 507 |
| Individuals, partnerships, and corporations | $885,302,000 | 479 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,899,000 | 7,626 |
| Demand deposits | $2,052,000 | 8,084 |
| Nontransaction accounts | $878,403,000 | 437 |
| Money market deposit accounts (MMDAs) | $14,819,000 | 3,666 |
| Other savings deposits (excluding MMDAs) | $661,179,000 | 134 |
| Total time deposits | $202,405,000 | 940 |
| Total time and savings deposits | $878,403,000 | 455 |
| Noninterest-bearing deposits | $2,052,000 | 8,112 |
| Interest-bearing deposits | $883,249,000 | 424 |
| Retail deposits | $620,063,000 | 561 |
| Estimated insured deposits | $755,563,000 | 403 |
| IRAs and Keogh plan accounts | $355,000 | 8,083 |
| Brokered deposits | $200,731,000 | 149 |
| Fully insured brokered deposits | $200,400,000 | 129 |
| 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 | $760,236,000 | 581 |
| Deposits held in domestic offices | $760,236,000 | 580 |
| Individuals, partnerships, and corporations | $760,236,000 | 548 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,601,000 | 7,510 |
| Demand deposits | $2,430,000 | 7,982 |
| Nontransaction accounts | $752,635,000 | 500 |
| Money market deposit accounts (MMDAs) | $14,771,000 | 3,666 |
| Other savings deposits (excluding MMDAs) | $568,830,000 | 153 |
| Total time deposits | $169,034,000 | 1,119 |
| Total time and savings deposits | $752,635,000 | 524 |
| Noninterest-bearing deposits | $2,430,000 | 8,006 |
| Interest-bearing deposits | $757,806,000 | 494 |
| Retail deposits | $549,979,000 | 642 |
| Estimated insured deposits | $660,679,000 | 455 |
| IRAs and Keogh plan accounts | $360,000 | 8,102 |
| Brokered deposits | $170,904,000 | 162 |
| Fully insured brokered deposits | $170,602,000 | 136 |
| 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 | $773,036,000 | 569 |
| Deposits held in domestic offices | $773,036,000 | 566 |
| Individuals, partnerships, and corporations | $773,036,000 | 528 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $48,619,000 | 2,248 |
| Demand deposits | $2,775,000 | 7,747 |
| Nontransaction accounts | $724,417,000 | 511 |
| Money market deposit accounts (MMDAs) | $16,836,000 | 3,396 |
| Other savings deposits (excluding MMDAs) | $566,601,000 | 153 |
| Total time deposits | $140,980,000 | 1,363 |
| Total time and savings deposits | $724,417,000 | 536 |
| Noninterest-bearing deposits | $2,775,000 | 7,774 |
| Interest-bearing deposits | $770,261,000 | 483 |
| Retail deposits | $541,024,000 | 643 |
| Estimated insured deposits | $660,624,000 | 450 |
| IRAs and Keogh plan accounts | $368,000 | 8,137 |
| Brokered deposits | $141,942,000 | 176 |
| Fully insured brokered deposits | $141,741,000 | 150 |
| 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 | $772,866,000 | 562 |
| Deposits held in domestic offices | $772,866,000 | 559 |
| Individuals, partnerships, and corporations | $772,866,000 | 521 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $618,163,000 | 142 |
| Demand deposits | $3,241,000 | 7,537 |
| Nontransaction accounts | $154,703,000 | 2,213 |
| Money market deposit accounts (MMDAs) | $17,347,000 | 3,311 |
| Other savings deposits (excluding MMDAs) | $3,596,000 | 6,403 |
| Total time deposits | $133,760,000 | 1,397 |
| Total time and savings deposits | $154,703,000 | 2,498 |
| Noninterest-bearing deposits | $3,241,000 | 7,573 |
| Interest-bearing deposits | $769,625,000 | 477 |
| Retail deposits | $528,957,000 | 646 |
| Estimated insured deposits | $656,257,000 | 456 |
| IRAs and Keogh plan accounts | $491,000 | 8,114 |
| Brokered deposits | $126,350,000 | 177 |
| Fully insured brokered deposits | $126,350,000 | 148 |
| 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 | $719,539,000 | 590 |
| Deposits held in domestic offices | $719,539,000 | 587 |
| Individuals, partnerships, and corporations | $719,539,000 | 554 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $576,326,000 | 148 |
| Demand deposits | $2,121,000 | 8,136 |
| Nontransaction accounts | $143,213,000 | 2,347 |
| Money market deposit accounts (MMDAs) | $16,647,000 | 3,390 |
| Other savings deposits (excluding MMDAs) | $3,474,000 | 6,499 |
| Total time deposits | $123,092,000 | 1,555 |
| Total time and savings deposits | $143,213,000 | 2,675 |
| Noninterest-bearing deposits | $2,121,000 | 8,165 |
| Interest-bearing deposits | $717,418,000 | 511 |
| Retail deposits | $495,118,000 | 696 |
| Estimated insured deposits | $610,418,000 | 484 |
| IRAs and Keogh plan accounts | $575,000 | 8,065 |
| Brokered deposits | $115,132,000 | 183 |
| Fully insured brokered deposits | $115,132,000 | 157 |
| 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 | $679,792,000 | 628 |
| Deposits held in domestic offices | $679,792,000 | 626 |
| Individuals, partnerships, and corporations | $137,557,000 | 2,948 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $135,497,000 | 2,813 |
| Noninterest-bearing deposits | $2,060,000 | 8,180 |
| Interest-bearing deposits | $677,732,000 | 539 |
| Retail deposits | $468,576,000 | 741 |
| Estimated insured deposits | $574,076,000 | 528 |
| IRAs and Keogh plan accounts | $568,000 | 8,131 |
| Brokered deposits | $102,961,000 | 187 |
| Fully insured brokered deposits | $102,931,000 | 165 |
| 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 | $779,515,000 | 562 |
| Deposits held in domestic offices | $779,515,000 | 561 |
| Individuals, partnerships, and corporations | $134,968,000 | 2,985 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $133,626,000 | 2,847 |
| Noninterest-bearing deposits | $1,342,000 | 8,516 |
| Interest-bearing deposits | $778,173,000 | 481 |
| Retail deposits | $523,204,000 | 673 |
| Estimated insured deposits | $652,604,000 | 471 |
| IRAs and Keogh plan accounts | $583,000 | 8,180 |
| Brokered deposits | $103,455,000 | 183 |
| Fully insured brokered deposits | $103,425,000 | 160 |
| 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 | $804,292,000 | 543 |
| Deposits held in domestic offices | $804,292,000 | 542 |
| Individuals, partnerships, and corporations | $131,525,000 | 3,049 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $129,171,000 | 2,915 |
| Noninterest-bearing deposits | $2,354,000 | 8,021 |
| Interest-bearing deposits | $801,938,000 | 464 |
| Retail deposits | $545,557,000 | 628 |
| Estimated insured deposits | $678,257,000 | 458 |
| IRAs and Keogh plan accounts | $576,000 | 8,242 |
| Brokered deposits | $98,166,000 | 182 |
| Fully insured brokered deposits | $98,166,000 | 157 |
| 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 | $753,378,000 | 566 |
| Deposits held in domestic offices | $753,378,000 | 564 |
| Individuals, partnerships, and corporations | $131,485,000 | 3,019 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $130,092,000 | 2,877 |
| Noninterest-bearing deposits | $1,393,000 | 8,556 |
| Interest-bearing deposits | $751,985,000 | 490 |
| Retail deposits | $494,791,000 | 692 |
| Estimated insured deposits | $624,991,000 | 484 |
| IRAs and Keogh plan accounts | $569,000 | 8,262 |
| Brokered deposits | $95,418,000 | 186 |
| Fully insured brokered deposits | $95,418,000 | 163 |
| 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 | $735,529,000 | 563 |
| Deposits held in domestic offices | $735,529,000 | 561 |
| Individuals, partnerships, and corporations | $125,979,000 | 3,082 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $123,832,000 | 2,939 |
| Noninterest-bearing deposits | $2,147,000 | 8,209 |
| Interest-bearing deposits | $733,382,000 | 490 |
| Retail deposits | $446,210,000 | 759 |
| Estimated insured deposits | $568,310,000 | 531 |
| IRAs and Keogh plan accounts | $570,000 | 8,272 |
| Brokered deposits | $92,532,000 | 189 |
| Fully insured brokered deposits | $92,532,000 | 170 |
| 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 | $701,517,000 | 564 |
| Deposits held in domestic offices | $701,517,000 | 560 |
| Individuals, partnerships, and corporations | $133,393,000 | 2,821 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $131,754,000 | 2,666 |
| Noninterest-bearing deposits | $1,639,000 | 8,583 |
| Interest-bearing deposits | $699,878,000 | 492 |
| Retail deposits | $463,181,000 | 702 |
| Estimated insured deposits | $564,501,000 | 529 |
| IRAs and Keogh plan accounts | $882,000 | 7,987 |
| Brokered deposits | $96,377,000 | 157 |
| Fully insured brokered deposits | $96,177,000 | 142 |
| 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 | $671,524,000 | 583 |
| Deposits held in domestic offices | $671,524,000 | 581 |
| Individuals, partnerships, and corporations | $137,664,000 | 2,615 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $136,133,000 | 2,459 |
| Noninterest-bearing deposits | $1,531,000 | 8,783 |
| Interest-bearing deposits | $669,993,000 | 513 |
| Retail deposits | $451,363,000 | 692 |
| Estimated insured deposits | $560,363,000 | 536 |
| IRAs and Keogh plan accounts | $889,000 | 8,071 |
| Brokered deposits | $89,450,000 | 183 |
| Fully insured brokered deposits | $88,793,000 | 160 |
| 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 | $631,141,000 | 604 |
| Deposits held in domestic offices | $631,141,000 | 601 |
| Individuals, partnerships, and corporations | $142,086,000 | 2,492 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $141,440,000 | 2,299 |
| Noninterest-bearing deposits | $823,000 | 9,484 |
| Interest-bearing deposits | $630,318,000 | 537 |
| Retail deposits | $401,817,000 | 774 |
| Estimated insured deposits | $507,617,000 | 584 |
| IRAs and Keogh plan accounts | $973,000 | 8,194 |
| Brokered deposits | $91,518,000 | 153 |
| Fully insured brokered deposits | $91,518,000 | 126 |
| 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 | $438,046,000 | 841 |
| Deposits held in domestic offices | $438,046,000 | 838 |
| Individuals, partnerships, and corporations | $70,479,000 | 4,693 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $69,164,000 | 4,457 |
| Noninterest-bearing deposits | $1,315,000 | 9,402 |
| Interest-bearing deposits | $436,731,000 | 715 |
| Retail deposits | $279,918,000 | 1,125 |
| Estimated insured deposits | $349,118,000 | 844 |
| IRAs and Keogh plan accounts | $1,566,000 | 7,455 |
| Brokered deposits | $55,447,000 | 160 |
| Fully insured brokered deposits | $55,447,000 | 142 |
| 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 | $335,755,000 | 1,112 |
| Deposits held in domestic offices | $335,755,000 | 1,107 |
| Individuals, partnerships, and corporations | $94,690,000 | 3,621 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| 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 | 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 | $93,307,000 | 3,372 |
| Noninterest-bearing deposits | $1,383,000 | 9,670 |
| Interest-bearing deposits | $334,372,000 | 968 |
| Retail deposits | $242,177,000 | 1,316 |
| Estimated insured deposits | $293,077,000 | 1,065 |
| IRAs and Keogh plan accounts | $1,754,000 | 7,449 |
| Brokered deposits | $71,494,000 | 128 |
| Fully insured brokered deposits | $71,494,000 | 110 |
| 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 | $226,431,000 | 1,694 |
| Deposits held in domestic offices | $226,431,000 | 1,684 |
| Individuals, partnerships, and corporations | $57,473,000 | 5,644 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $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 | 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 | $57,261,000 | 5,331 |
| Noninterest-bearing deposits | $212,000 | 10,916 |
| Interest-bearing deposits | $226,219,000 | 1,470 |
| Retail deposits | $159,878,000 | 2,103 |
| Estimated insured deposits | $190,778,000 | 1,719 |
| IRAs and Keogh plan accounts | $847,000 | 9,514 |
| Brokered deposits | $40,053,000 | 163 |
| Fully insured brokered deposits | $40,053,000 | 145 |
| 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 | $135,614,000 | 2,857 |
| Deposits held in domestic offices | $135,614,000 | 2,847 |
| Individuals, partnerships, and corporations | $135,538,000 | 2,678 |
| 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 | 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 | $135,193,000 | 2,450 |
| Noninterest-bearing deposits | $345,000 | 11,301 |
| Interest-bearing deposits | $135,269,000 | 2,484 |
| Retail deposits | $106,943,000 | 3,174 |
| Estimated insured deposits | $123,942,000 | 2,718 |
| IRAs and Keogh plan accounts | $750,000 | 10,152 |
| Brokered deposits | $7,874,000 | 334 |
| Fully insured brokered deposits | $7,874,000 | 281 |
| 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 | $82,934,000 | 4,509 |
| Deposits held in domestic offices | $82,934,000 | 4,498 |
| Individuals, partnerships, and corporations | $82,847,000 | 4,202 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | 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 | $82,812,000 | 3,857 |
| Noninterest-bearing deposits | $144,000 | 12,054 |
| Interest-bearing deposits | $82,790,000 | 3,898 |
| Retail deposits | $63,402,000 | 5,208 |
| Estimated insured deposits | $74,302,000 | 4,411 |
| IRAs and Keogh plan accounts | $458,000 | 11,278 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |