Home > Safra National Bank of New York > Total Deposits
Safra National Bank of New York, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $8,922,799,000 | 152 |
| Deposits held in domestic offices | $8,835,750,000 | 153 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $87,049,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $2,224,759,000 | 173 |
| Demand deposits | $2,034,141,000 | 144 |
| Nontransaction accounts | $6,610,990,000 | 148 |
| Money market deposit accounts (MMDAs) | $1,228,274,000 | 246 |
| Other savings deposits (excluding MMDAs) | $1,944,000 | 4,229 |
| Total time deposits | $5,380,771,000 | 59 |
| Total time and savings deposits | $6,801,608,000 | 150 |
| Noninterest-bearing deposits | $2,034,141,000 | 129 |
| Interest-bearing deposits | $6,801,609,000 | 149 |
| Retail deposits | $3,570,758,000 | 265 |
| Estimated insured deposits | $5,718,762,000 | 154 |
| IRAs and Keogh plan accounts | $900,000 | 3,981 |
| Brokered deposits | $4,419,815,000 | 45 |
| Fully insured brokered deposits | $4,419,815,000 | 44 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $87,049,000 | 29 |
| 2023-09-30 | Rank | |
| Total deposits | $7,831,837,000 | 164 |
| Deposits held in domestic offices | $7,738,732,000 | 166 |
| 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 | $93,105,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $2,016,006,000 | 182 |
| Demand deposits | $1,767,974,000 | 165 |
| Nontransaction accounts | $5,722,726,000 | 159 |
| Money market deposit accounts (MMDAs) | $750,552,000 | 348 |
| Other savings deposits (excluding MMDAs) | $1,834,000 | 4,265 |
| Total time deposits | $4,970,340,000 | 65 |
| Total time and savings deposits | $5,970,758,000 | 157 |
| Noninterest-bearing deposits | $1,767,974,000 | 152 |
| Interest-bearing deposits | $5,970,758,000 | 159 |
| Retail deposits | $2,853,304,000 | 306 |
| Estimated insured deposits | $5,303,777,000 | 162 |
| IRAs and Keogh plan accounts | $917,000 | 1,071 |
| Brokered deposits | $4,101,336,000 | 45 |
| Fully insured brokered deposits | $4,101,336,000 | 45 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | $0 | 70 |
| Interest-bearing deposits | $93,105,000 | 25 |
| 2023-06-30 | Rank | |
| Total deposits | $7,247,852,000 | 172 |
| Deposits held in domestic offices | $6,996,605,000 | 175 |
| 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 | $251,247,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $2,217,428,000 | 167 |
| Demand deposits | $2,026,929,000 | 140 |
| Nontransaction accounts | $4,779,177,000 | 169 |
| Money market deposit accounts (MMDAs) | $534,991,000 | 431 |
| Other savings deposits (excluding MMDAs) | $3,712,000 | 4,189 |
| Total time deposits | $4,240,475,000 | 69 |
| Total time and savings deposits | $4,969,676,000 | 173 |
| Noninterest-bearing deposits | $2,026,929,000 | 133 |
| Interest-bearing deposits | $4,969,677,000 | 177 |
| Retail deposits | $2,809,841,000 | 302 |
| Estimated insured deposits | $4,539,922,000 | 183 |
| IRAs and Keogh plan accounts | $924,000 | 4,025 |
| Brokered deposits | $3,560,861,000 | 49 |
| Fully insured brokered deposits | $3,560,861,000 | 48 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | $0 | 68 |
| Interest-bearing deposits | $251,247,000 | 18 |
| 2023-03-31 | Rank | |
| Total deposits | $7,348,610,000 | 172 |
| Deposits held in domestic offices | $6,918,205,000 | 179 |
| 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 | $430,405,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $2,346,123,000 | 165 |
| Demand deposits | $2,067,930,000 | 141 |
| Nontransaction accounts | $4,572,082,000 | 184 |
| Money market deposit accounts (MMDAs) | $484,509,000 | 476 |
| Other savings deposits (excluding MMDAs) | $3,275,000 | 4,288 |
| Total time deposits | $4,084,300,000 | 63 |
| Total time and savings deposits | $4,850,275,000 | 181 |
| Noninterest-bearing deposits | $2,067,930,000 | 141 |
| Interest-bearing deposits | $4,850,276,000 | 181 |
| Retail deposits | $2,887,953,000 | 317 |
| Estimated insured deposits | $4,311,517,000 | 196 |
| IRAs and Keogh plan accounts | $929,000 | 1,073 |
| Brokered deposits | $3,442,685,000 | 45 |
| Fully insured brokered deposits | $3,442,685,000 | 44 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $430,405,000 | 15 |
| 2022-12-31 | Rank | |
| Total deposits | $8,320,307,000 | 163 |
| Deposits held in domestic offices | $7,678,203,000 | 171 |
| 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 | $642,104,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $3,014,159,000 | 145 |
| Demand deposits | $2,674,453,000 | 121 |
| Nontransaction accounts | $4,664,044,000 | 183 |
| Money market deposit accounts (MMDAs) | $509,822,000 | 466 |
| Other savings deposits (excluding MMDAs) | $695,000 | 4,483 |
| Total time deposits | $4,153,527,000 | 59 |
| Total time and savings deposits | $5,003,750,000 | 181 |
| Noninterest-bearing deposits | $2,674,453,000 | 132 |
| Interest-bearing deposits | $5,003,750,000 | 180 |
| Retail deposits | $3,585,962,000 | 276 |
| Estimated insured deposits | $4,768,136,000 | 175 |
| IRAs and Keogh plan accounts | $927,000 | 4,107 |
| Brokered deposits | $3,518,779,000 | 44 |
| Fully insured brokered deposits | $3,518,779,000 | 42 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $642,104,000 | 15 |
| 2022-09-30 | Rank | |
| Total deposits | $7,192,551,000 | 177 |
| Deposits held in domestic offices | $6,950,496,000 | 180 |
| 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 | $242,055,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $3,162,043,000 | 135 |
| Demand deposits | $2,839,517,000 | 117 |
| Nontransaction accounts | $3,788,453,000 | 221 |
| Money market deposit accounts (MMDAs) | $533,876,000 | 474 |
| Other savings deposits (excluding MMDAs) | $569,000 | 4,531 |
| Total time deposits | $3,254,007,000 | 55 |
| Total time and savings deposits | $4,110,979,000 | 215 |
| Noninterest-bearing deposits | $2,257,903,000 | 151 |
| Interest-bearing deposits | $4,692,593,000 | 187 |
| Retail deposits | $3,122,732,000 | 305 |
| Estimated insured deposits | $3,644,059,000 | 217 |
| IRAs and Keogh plan accounts | $989,000 | 1,091 |
| Brokered deposits | $3,173,945,000 | 39 |
| Fully insured brokered deposits | $3,173,945,000 | 38 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $242,055,000 | 18 |
| 2022-06-30 | Rank | |
| Total deposits | $8,091,034,000 | 164 |
| Deposits held in domestic offices | $7,526,704,000 | 170 |
| Individuals, partnerships, and corporations | $7,260,631,000 | 166 |
| U.S. Government | $764,000 | 153 |
| States and political subdivisions in the U.S. | $0 | 4,411 |
| Commercial banks and other depository institutions in U.S. | $141,761,000 | 98 |
| Banks in foreign countries | $123,548,000 | 20 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $564,330,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $3,744,513,000 | 114 |
| Demand deposits | $3,537,542,000 | 102 |
| Nontransaction accounts | $3,782,191,000 | 217 |
| Money market deposit accounts (MMDAs) | $512,999,000 | 493 |
| Other savings deposits (excluding MMDAs) | $556,000 | 4,609 |
| Total time deposits | $3,268,636,000 | 47 |
| Total time and savings deposits | $3,989,162,000 | 224 |
| Noninterest-bearing deposits | $3,537,542,000 | 117 |
| Interest-bearing deposits | $3,989,161,000 | 215 |
| Retail deposits | $4,318,220,000 | 247 |
| Estimated insured deposits | $3,674,343,000 | 213 |
| IRAs and Keogh plan accounts | $992,000 | 4,214 |
| Brokered deposits | $2,478,839,000 | 39 |
| Fully insured brokered deposits | $2,478,839,000 | 39 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $564,330,000 | 15 |
| 2022-03-31 | Rank | |
| Total deposits | $8,452,215,000 | 160 |
| Deposits held in domestic offices | $8,160,907,000 | 164 |
| Individuals, partnerships, and corporations | $7,978,456,000 | 159 |
| U.S. Government | $722,000 | 150 |
| States and political subdivisions in the U.S. | $0 | 4,427 |
| Commercial banks and other depository institutions in U.S. | $65,263,000 | 165 |
| Banks in foreign countries | $116,466,000 | 20 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $291,308,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $3,858,427,000 | 112 |
| Demand deposits | $3,716,796,000 | 97 |
| Nontransaction accounts | $4,302,480,000 | 197 |
| Money market deposit accounts (MMDAs) | $474,111,000 | 527 |
| Other savings deposits (excluding MMDAs) | $845,000 | 4,618 |
| Total time deposits | $3,827,524,000 | 38 |
| Total time and savings deposits | $4,444,111,000 | 207 |
| Noninterest-bearing deposits | $3,716,796,000 | 111 |
| Interest-bearing deposits | $4,444,110,000 | 196 |
| Retail deposits | $4,388,007,000 | 251 |
| Estimated insured deposits | $3,840,143,000 | 205 |
| IRAs and Keogh plan accounts | $993,000 | 1,131 |
| Brokered deposits | $2,880,663,000 | 27 |
| Fully insured brokered deposits | $2,880,663,000 | 26 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $291,308,000 | 18 |
| 2021-12-31 | Rank | |
| Total deposits | $7,644,991,000 | 172 |
| Deposits held in domestic offices | $7,393,881,000 | 175 |
| Individuals, partnerships, and corporations | $7,277,698,000 | 170 |
| U.S. Government | $779,000 | 156 |
| States and political subdivisions in the U.S. | $0 | 4,471 |
| Commercial banks and other depository institutions in U.S. | $387,000 | 1,710 |
| Banks in foreign countries | $115,017,000 | 23 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | $251,110,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $3,513,275,000 | 121 |
| Demand deposits | $3,450,414,000 | 102 |
| Nontransaction accounts | $3,880,606,000 | 212 |
| Money market deposit accounts (MMDAs) | $439,754,000 | 553 |
| Other savings deposits (excluding MMDAs) | $951,000 | 4,648 |
| Total time deposits | $3,439,902,000 | 47 |
| Total time and savings deposits | $3,943,467,000 | 229 |
| Noninterest-bearing deposits | $3,450,414,000 | 119 |
| Interest-bearing deposits | $3,943,467,000 | 215 |
| Retail deposits | $4,009,450,000 | 270 |
| Estimated insured deposits | $3,564,327,000 | 216 |
| IRAs and Keogh plan accounts | $1,039,000 | 4,265 |
| Brokered deposits | $2,687,275,000 | 32 |
| Fully insured brokered deposits | $2,687,275,000 | 31 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $251,110,000 | 20 |
| 2021-09-30 | Rank | |
| Total deposits | $7,820,363,000 | 170 |
| Deposits held in domestic offices | $7,346,744,000 | 174 |
| Individuals, partnerships, and corporations | $7,231,948,000 | 171 |
| U.S. Government | $538,000 | 182 |
| States and political subdivisions in the U.S. | $0 | 4,540 |
| Commercial banks and other depository institutions in U.S. | $99,000 | 2,056 |
| Banks in foreign countries | $114,159,000 | 21 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $473,619,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $3,528,751,000 | 112 |
| Demand deposits | $3,473,064,000 | 95 |
| Nontransaction accounts | $3,817,993,000 | 218 |
| Money market deposit accounts (MMDAs) | $451,935,000 | 546 |
| Other savings deposits (excluding MMDAs) | $877,000 | 4,728 |
| Total time deposits | $3,365,182,000 | 46 |
| Total time and savings deposits | $3,873,680,000 | 233 |
| Noninterest-bearing deposits | $3,473,064,000 | 118 |
| Interest-bearing deposits | $3,873,680,000 | 216 |
| Retail deposits | $4,036,814,000 | 264 |
| Estimated insured deposits | $3,617,548,000 | 213 |
| IRAs and Keogh plan accounts | $1,100,000 | 1,190 |
| Brokered deposits | $2,714,370,000 | 31 |
| Fully insured brokered deposits | $2,714,370,000 | 31 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $473,619,000 | 18 |
| 2021-06-30 | Rank | |
| Total deposits | $7,933,735,000 | 166 |
| Deposits held in domestic offices | $7,477,156,000 | 173 |
| Individuals, partnerships, and corporations | $7,359,019,000 | 167 |
| U.S. Government | $975,000 | 143 |
| States and political subdivisions in the U.S. | $0 | 4,578 |
| Commercial banks and other depository institutions in U.S. | $705,000 | 1,568 |
| Banks in foreign countries | $116,457,000 | 21 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $456,579,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $3,375,273,000 | 105 |
| Demand deposits | $3,303,003,000 | 88 |
| Nontransaction accounts | $4,101,883,000 | 208 |
| Money market deposit accounts (MMDAs) | $418,441,000 | 575 |
| Other savings deposits (excluding MMDAs) | $3,406,000 | 4,574 |
| Total time deposits | $3,680,036,000 | 44 |
| Total time and savings deposits | $4,174,153,000 | 219 |
| Noninterest-bearing deposits | $3,303,003,000 | 113 |
| Interest-bearing deposits | $4,174,152,000 | 199 |
| Retail deposits | $3,855,087,000 | 265 |
| Estimated insured deposits | $3,735,780,000 | 201 |
| IRAs and Keogh plan accounts | $1,135,000 | 4,315 |
| Brokered deposits | $3,038,729,000 | 32 |
| Fully insured brokered deposits | $3,038,729,000 | 32 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $456,579,000 | 16 |
| 2021-03-31 | Rank | |
| Total deposits | $7,760,865,000 | 170 |
| Deposits held in domestic offices | $7,397,898,000 | 172 |
| Individuals, partnerships, and corporations | $7,280,995,000 | 166 |
| U.S. Government | $571,000 | 175 |
| States and political subdivisions in the U.S. | $0 | 4,602 |
| Commercial banks and other depository institutions in U.S. | $7,499,000 | 721 |
| Banks in foreign countries | $108,833,000 | 18 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $362,967,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $3,268,307,000 | 103 |
| Demand deposits | $3,208,052,000 | 84 |
| Nontransaction accounts | $4,129,591,000 | 213 |
| Money market deposit accounts (MMDAs) | $364,601,000 | 609 |
| Other savings deposits (excluding MMDAs) | $3,487,000 | 4,582 |
| Total time deposits | $3,761,504,000 | 48 |
| Total time and savings deposits | $4,189,846,000 | 224 |
| Noninterest-bearing deposits | $3,208,052,000 | 116 |
| Interest-bearing deposits | $4,189,846,000 | 204 |
| Retail deposits | $3,696,158,000 | 266 |
| Estimated insured deposits | $3,940,738,000 | 198 |
| IRAs and Keogh plan accounts | $1,151,000 | 1,199 |
| Brokered deposits | $3,155,399,000 | 44 |
| Fully insured brokered deposits | $3,155,399,000 | 42 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $362,967,000 | 19 |
| 2020-12-31 | Rank | |
| Total deposits | $7,953,603,000 | 154 |
| Deposits held in domestic offices | $7,380,965,000 | 166 |
| Individuals, partnerships, and corporations | $7,341,759,000 | 159 |
| U.S. Government | $469,000 | 182 |
| States and political subdivisions in the U.S. | $0 | 4,626 |
| Commercial banks and other depository institutions in U.S. | $342,000 | 1,798 |
| Banks in foreign countries | $38,395,000 | 27 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $572,638,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $3,082,047,000 | 97 |
| Demand deposits | $3,030,630,000 | 81 |
| Nontransaction accounts | $4,298,918,000 | 204 |
| Money market deposit accounts (MMDAs) | $347,285,000 | 607 |
| Other savings deposits (excluding MMDAs) | $3,457,000 | 4,582 |
| Total time deposits | $3,948,175,000 | 50 |
| Total time and savings deposits | $4,350,335,000 | 208 |
| Noninterest-bearing deposits | $3,030,630,000 | 111 |
| Interest-bearing deposits | $4,350,336,000 | 192 |
| Retail deposits | $3,497,955,000 | 264 |
| Estimated insured deposits | $3,938,344,000 | 192 |
| IRAs and Keogh plan accounts | $1,187,000 | 4,350 |
| Brokered deposits | $3,387,814,000 | 46 |
| Fully insured brokered deposits | $3,387,814,000 | 44 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $572,638,000 | 17 |
| 2020-09-30 | Rank | |
| Total deposits | $7,682,440,000 | 158 |
| Deposits held in domestic offices | $7,384,268,000 | 163 |
| Individuals, partnerships, and corporations | $7,349,222,000 | 152 |
| U.S. Government | $303,000 | 217 |
| States and political subdivisions in the U.S. | $0 | 4,656 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,343 |
| Banks in foreign countries | $34,743,000 | 24 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $298,172,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $2,872,406,000 | 90 |
| Demand deposits | $2,825,042,000 | 78 |
| Nontransaction accounts | $4,511,862,000 | 195 |
| Money market deposit accounts (MMDAs) | $359,215,000 | 570 |
| Other savings deposits (excluding MMDAs) | $3,439,000 | 4,606 |
| Total time deposits | $4,149,207,000 | 54 |
| Total time and savings deposits | $4,559,226,000 | 197 |
| Noninterest-bearing deposits | $2,825,042,000 | 116 |
| Interest-bearing deposits | $4,559,226,000 | 178 |
| Retail deposits | $3,302,459,000 | 267 |
| Estimated insured deposits | $4,406,945,000 | 177 |
| IRAs and Keogh plan accounts | $1,202,000 | 1,245 |
| Brokered deposits | $3,605,813,000 | 47 |
| Fully insured brokered deposits | $3,605,813,000 | 45 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $298,172,000 | 21 |
| 2020-06-30 | Rank | |
| Total deposits | $7,557,238,000 | 160 |
| Deposits held in domestic offices | $7,051,630,000 | 167 |
| Individuals, partnerships, and corporations | $7,005,628,000 | 158 |
| U.S. Government | $190,000 | 244 |
| States and political subdivisions in the U.S. | $0 | 4,690 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,368 |
| Banks in foreign countries | $45,812,000 | 22 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $505,608,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $2,860,471,000 | 88 |
| Demand deposits | $2,812,188,000 | 75 |
| Nontransaction accounts | $4,191,159,000 | 208 |
| Money market deposit accounts (MMDAs) | $350,714,000 | 570 |
| Other savings deposits (excluding MMDAs) | $3,351,000 | 4,624 |
| Total time deposits | $3,837,093,000 | 61 |
| Total time and savings deposits | $4,239,442,000 | 213 |
| Noninterest-bearing deposits | $2,812,188,000 | 114 |
| Interest-bearing deposits | $4,239,441,000 | 189 |
| Retail deposits | $3,283,646,000 | 267 |
| Estimated insured deposits | $3,776,320,000 | 193 |
| IRAs and Keogh plan accounts | $1,230,000 | 4,396 |
| Brokered deposits | $3,195,061,000 | 51 |
| Fully insured brokered deposits | $3,195,061,000 | 49 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $505,608,000 | 20 |
| 2020-03-31 | Rank | |
| Total deposits | $7,581,644,000 | 151 |
| Deposits held in domestic offices | $6,794,498,000 | 160 |
| Individuals, partnerships, and corporations | $6,723,545,000 | 151 |
| U.S. Government | $247,000 | 216 |
| States and political subdivisions in the U.S. | $0 | 4,726 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,403 |
| Banks in foreign countries | $70,706,000 | 22 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $787,146,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $2,728,455,000 | 68 |
| Demand deposits | $2,678,924,000 | 55 |
| Nontransaction accounts | $4,066,043,000 | 206 |
| Money market deposit accounts (MMDAs) | $336,439,000 | 567 |
| Other savings deposits (excluding MMDAs) | $3,444,000 | 4,626 |
| Total time deposits | $3,726,159,000 | 65 |
| Total time and savings deposits | $4,115,574,000 | 210 |
| Noninterest-bearing deposits | $2,678,924,000 | 105 |
| Interest-bearing deposits | $4,115,574,000 | 189 |
| Retail deposits | $3,138,104,000 | 253 |
| Estimated insured deposits | $3,377,543,000 | 200 |
| IRAs and Keogh plan accounts | $1,229,000 | 1,264 |
| Brokered deposits | $3,114,072,000 | 50 |
| Fully insured brokered deposits | $3,114,072,000 | 48 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $787,146,000 | 17 |
| 2019-12-31 | Rank | |
| Total deposits | $6,915,702,000 | 153 |
| Deposits held in domestic offices | $6,209,769,000 | 167 |
| Individuals, partnerships, and corporations | $6,101,126,000 | 157 |
| U.S. Government | $195,000 | 233 |
| States and political subdivisions in the U.S. | $0 | 4,791 |
| Commercial banks and other depository institutions in U.S. | $10,120,000 | 688 |
| Banks in foreign countries | $98,328,000 | 18 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $705,933,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $2,035,480,000 | 83 |
| Demand deposits | $1,988,138,000 | 69 |
| Nontransaction accounts | $4,174,289,000 | 197 |
| Money market deposit accounts (MMDAs) | $156,343,000 | 921 |
| Other savings deposits (excluding MMDAs) | $3,398,000 | 4,674 |
| Total time deposits | $4,014,548,000 | 61 |
| Total time and savings deposits | $4,221,631,000 | 198 |
| Noninterest-bearing deposits | $1,988,138,000 | 117 |
| Interest-bearing deposits | $4,221,630,000 | 180 |
| Retail deposits | $2,262,765,000 | 314 |
| Estimated insured deposits | $3,488,305,000 | 195 |
| IRAs and Keogh plan accounts | $1,246,000 | 4,486 |
| Brokered deposits | $3,236,801,000 | 47 |
| Fully insured brokered deposits | $3,236,801,000 | 45 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $705,933,000 | 17 |
| 2019-09-30 | Rank | |
| Total deposits | $6,449,408,000 | 158 |
| Deposits held in domestic offices | $5,889,413,000 | 167 |
| Individuals, partnerships, and corporations | $5,779,283,000 | 157 |
| U.S. Government | $165,000 | 250 |
| States and political subdivisions in the U.S. | $0 | 4,862 |
| Commercial banks and other depository institutions in U.S. | $11,590,000 | 642 |
| Banks in foreign countries | $98,375,000 | 19 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $559,995,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $1,848,420,000 | 86 |
| Demand deposits | $1,787,961,000 | 71 |
| Nontransaction accounts | $4,040,993,000 | 202 |
| Money market deposit accounts (MMDAs) | $169,184,000 | 867 |
| Other savings deposits (excluding MMDAs) | $3,344,000 | 4,740 |
| Total time deposits | $3,868,464,000 | 68 |
| Total time and savings deposits | $4,101,452,000 | 202 |
| Noninterest-bearing deposits | $1,787,961,000 | 127 |
| Interest-bearing deposits | $4,101,453,000 | 182 |
| Retail deposits | $2,092,122,000 | 322 |
| Estimated insured deposits | $3,462,925,000 | 195 |
| IRAs and Keogh plan accounts | $1,288,000 | 1,419 |
| Brokered deposits | $3,107,154,000 | 48 |
| Fully insured brokered deposits | $3,107,154,000 | 45 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $559,995,000 | 21 |
| 2019-06-30 | Rank | |
| Total deposits | $5,819,598,000 | 170 |
| Deposits held in domestic offices | $5,591,185,000 | 175 |
| Individuals, partnerships, and corporations | $5,509,312,000 | 164 |
| U.S. Government | $111,000 | 283 |
| States and political subdivisions in the U.S. | $0 | 4,900 |
| Commercial banks and other depository institutions in U.S. | $4,320,000 | 1,033 |
| Banks in foreign countries | $77,442,000 | 21 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $228,413,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $1,740,933,000 | 88 |
| Demand deposits | $1,696,895,000 | 68 |
| Nontransaction accounts | $3,850,252,000 | 210 |
| Money market deposit accounts (MMDAs) | $144,429,000 | 955 |
| Other savings deposits (excluding MMDAs) | $3,311,000 | 4,788 |
| Total time deposits | $3,702,512,000 | 70 |
| Total time and savings deposits | $3,894,290,000 | 211 |
| Noninterest-bearing deposits | $1,696,895,000 | 127 |
| Interest-bearing deposits | $3,894,291,000 | 190 |
| Retail deposits | $1,960,739,000 | 333 |
| Estimated insured deposits | $3,555,702,000 | 186 |
| IRAs and Keogh plan accounts | $1,361,000 | 4,557 |
| Brokered deposits | $2,900,511,000 | 47 |
| Fully insured brokered deposits | $2,900,511,000 | 44 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $228,413,000 | 26 |
| 2019-03-31 | Rank | |
| Total deposits | $6,419,614,000 | 156 |
| Deposits held in domestic offices | $6,175,391,000 | 165 |
| Individuals, partnerships, and corporations | $6,085,986,000 | 153 |
| U.S. Government | $202,000 | 231 |
| States and political subdivisions in the U.S. | $0 | 4,946 |
| Commercial banks and other depository institutions in U.S. | $15,068,000 | 557 |
| Banks in foreign countries | $74,135,000 | 23 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $244,223,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $1,796,862,000 | 80 |
| Demand deposits | $1,725,583,000 | 69 |
| Nontransaction accounts | $4,378,529,000 | 193 |
| Money market deposit accounts (MMDAs) | $148,051,000 | 934 |
| Other savings deposits (excluding MMDAs) | $3,290,000 | 4,846 |
| Total time deposits | $4,227,188,000 | 65 |
| Total time and savings deposits | $4,449,808,000 | 191 |
| Noninterest-bearing deposits | $1,725,583,000 | 127 |
| Interest-bearing deposits | $4,449,807,000 | 173 |
| Retail deposits | $2,020,570,000 | 328 |
| Estimated insured deposits | $3,800,818,000 | 184 |
| IRAs and Keogh plan accounts | $1,386,000 | 4,594 |
| Brokered deposits | $3,476,079,000 | 42 |
| Fully insured brokered deposits | $3,476,079,000 | 41 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $244,223,000 | 26 |
| 2018-12-31 | Rank | |
| Total deposits | $6,522,836,000 | 157 |
| Deposits held in domestic offices | $5,969,759,000 | 166 |
| Individuals, partnerships, and corporations | $5,878,946,000 | 159 |
| U.S. Government | $372,000 | 191 |
| States and political subdivisions in the U.S. | $0 | 4,990 |
| Commercial banks and other depository institutions in U.S. | $16,973,000 | 508 |
| Banks in foreign countries | $73,468,000 | 20 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $553,077,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $1,777,796,000 | 82 |
| Demand deposits | $1,716,793,000 | 71 |
| Nontransaction accounts | $4,191,963,000 | 198 |
| Money market deposit accounts (MMDAs) | $188,987,000 | 800 |
| Other savings deposits (excluding MMDAs) | $4,480,000 | 4,709 |
| Total time deposits | $3,998,497,000 | 67 |
| Total time and savings deposits | $4,252,966,000 | 196 |
| Noninterest-bearing deposits | $1,716,793,000 | 125 |
| Interest-bearing deposits | $4,252,966,000 | 174 |
| Retail deposits | $2,048,212,000 | 332 |
| Estimated insured deposits | $3,969,376,000 | 170 |
| IRAs and Keogh plan accounts | $1,406,000 | 4,619 |
| Brokered deposits | $3,084,700,000 | 46 |
| Fully insured brokered deposits | $3,084,700,000 | 46 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $553,077,000 | 19 |
| 2018-09-30 | Rank | |
| Total deposits | $6,149,255,000 | 162 |
| Deposits held in domestic offices | $5,829,776,000 | 169 |
| Individuals, partnerships, and corporations | $5,699,660,000 | 161 |
| U.S. Government | $84,000 | 308 |
| States and political subdivisions in the U.S. | $0 | 5,052 |
| Commercial banks and other depository institutions in U.S. | $15,170,000 | 552 |
| Banks in foreign countries | $114,862,000 | 16 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $319,479,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $1,834,545,000 | 77 |
| Demand deposits | $1,763,508,000 | 65 |
| Nontransaction accounts | $3,995,231,000 | 202 |
| Money market deposit accounts (MMDAs) | $133,643,000 | 991 |
| Other savings deposits (excluding MMDAs) | $4,362,000 | 4,784 |
| Total time deposits | $3,857,226,000 | 68 |
| Total time and savings deposits | $4,066,268,000 | 197 |
| Noninterest-bearing deposits | $1,763,508,000 | 126 |
| Interest-bearing deposits | $4,066,268,000 | 176 |
| Retail deposits | $2,051,112,000 | 328 |
| Estimated insured deposits | $3,835,543,000 | 173 |
| IRAs and Keogh plan accounts | $1,473,000 | 4,656 |
| Brokered deposits | $2,943,638,000 | 46 |
| Fully insured brokered deposits | $2,943,638,000 | 45 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $319,479,000 | 20 |
| 2018-06-30 | Rank | |
| Total deposits | $6,634,742,000 | 151 |
| Deposits held in domestic offices | $6,079,492,000 | 162 |
| Individuals, partnerships, and corporations | $5,931,919,000 | 151 |
| U.S. Government | $326,000 | 195 |
| States and political subdivisions in the U.S. | $0 | 5,100 |
| Commercial banks and other depository institutions in U.S. | $37,280,000 | 290 |
| Banks in foreign countries | $109,967,000 | 19 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $555,250,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $2,013,059,000 | 74 |
| Demand deposits | $1,915,675,000 | 58 |
| Nontransaction accounts | $4,066,433,000 | 198 |
| Money market deposit accounts (MMDAs) | $132,417,000 | 993 |
| Other savings deposits (excluding MMDAs) | $4,311,000 | 4,853 |
| Total time deposits | $3,929,704,000 | 62 |
| Total time and savings deposits | $4,163,817,000 | 194 |
| Noninterest-bearing deposits | $1,916,594,000 | 119 |
| Interest-bearing deposits | $4,162,897,000 | 171 |
| Retail deposits | $2,230,946,000 | 308 |
| Estimated insured deposits | $3,956,463,000 | 165 |
| IRAs and Keogh plan accounts | $1,507,000 | 4,690 |
| Brokered deposits | $3,051,400,000 | 44 |
| Fully insured brokered deposits | $3,051,400,000 | 41 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $555,250,000 | 18 |
| 2018-03-31 | Rank | |
| Total deposits | $6,544,197,000 | 154 |
| Deposits held in domestic offices | $6,280,463,000 | 157 |
| Individuals, partnerships, and corporations | $6,164,474,000 | 147 |
| U.S. Government | $75,000 | 324 |
| States and political subdivisions in the U.S. | $0 | 5,141 |
| Commercial banks and other depository institutions in U.S. | $10,809,000 | 664 |
| Banks in foreign countries | $105,105,000 | 17 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $263,734,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $2,183,246,000 | 70 |
| Demand deposits | $2,112,059,000 | 56 |
| Nontransaction accounts | $4,097,217,000 | 196 |
| Money market deposit accounts (MMDAs) | $162,090,000 | 874 |
| Other savings deposits (excluding MMDAs) | $4,382,000 | 4,890 |
| Total time deposits | $3,930,745,000 | 59 |
| Total time and savings deposits | $4,168,404,000 | 193 |
| Noninterest-bearing deposits | $2,113,300,000 | 104 |
| Interest-bearing deposits | $4,167,163,000 | 172 |
| Retail deposits | $2,438,253,000 | 274 |
| Estimated insured deposits | $4,017,390,000 | 168 |
| IRAs and Keogh plan accounts | $1,516,000 | 4,743 |
| Brokered deposits | $3,102,610,000 | 43 |
| Fully insured brokered deposits | $3,102,610,000 | 40 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $263,734,000 | 26 |
| 2017-12-31 | Rank | |
| Total deposits | $7,166,755,000 | 137 |
| Deposits held in domestic offices | $6,499,238,000 | 151 |
| Individuals, partnerships, and corporations | $6,394,106,000 | 136 |
| U.S. Government | $422,000 | 176 |
| States and political subdivisions in the U.S. | $0 | 5,214 |
| Commercial banks and other depository institutions in U.S. | $5,470,000 | 920 |
| Banks in foreign countries | $99,240,000 | 18 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $667,517,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $2,413,727,000 | 68 |
| Demand deposits | $2,351,646,000 | 55 |
| Nontransaction accounts | $4,085,511,000 | 190 |
| Money market deposit accounts (MMDAs) | $178,374,000 | 824 |
| Other savings deposits (excluding MMDAs) | $4,373,000 | 4,919 |
| Total time deposits | $3,902,764,000 | 59 |
| Total time and savings deposits | $4,147,592,000 | 184 |
| Noninterest-bearing deposits | $2,351,893,000 | 93 |
| Interest-bearing deposits | $4,147,344,000 | 166 |
| Retail deposits | $2,689,657,000 | 252 |
| Estimated insured deposits | $4,037,402,000 | 162 |
| IRAs and Keogh plan accounts | $1,595,000 | 4,778 |
| Brokered deposits | $3,107,369,000 | 44 |
| Fully insured brokered deposits | $3,107,369,000 | 40 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $667,517,000 | 16 |
| 2017-09-30 | Rank | |
| Total deposits | $6,609,133,000 | 150 |
| Deposits held in domestic offices | $6,144,188,000 | 158 |
| Individuals, partnerships, and corporations | $6,042,837,000 | 150 |
| U.S. Government | $149,000 | 265 |
| States and political subdivisions in the U.S. | $0 | 5,267 |
| Commercial banks and other depository institutions in U.S. | $1,805,000 | 1,272 |
| Banks in foreign countries | $99,397,000 | 17 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $464,945,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $2,265,440,000 | 66 |
| Demand deposits | $2,208,759,000 | 55 |
| Nontransaction accounts | $3,878,748,000 | 196 |
| Money market deposit accounts (MMDAs) | $200,139,000 | 771 |
| Other savings deposits (excluding MMDAs) | $4,415,000 | 4,972 |
| Total time deposits | $3,674,194,000 | 60 |
| Total time and savings deposits | $3,935,429,000 | 193 |
| Noninterest-bearing deposits | $2,208,943,000 | 99 |
| Interest-bearing deposits | $3,935,245,000 | 173 |
| Retail deposits | $2,567,703,000 | 254 |
| Estimated insured deposits | $3,932,959,000 | 165 |
| IRAs and Keogh plan accounts | $1,709,000 | 4,796 |
| Brokered deposits | $2,986,044,000 | 42 |
| Fully insured brokered deposits | $2,986,044,000 | 39 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $464,945,000 | 21 |
| 2017-06-30 | Rank | |
| Total deposits | $6,617,675,000 | 148 |
| Deposits held in domestic offices | $6,252,558,000 | 158 |
| Individuals, partnerships, and corporations | $6,158,203,000 | 144 |
| U.S. Government | $342,000 | 196 |
| States and political subdivisions in the U.S. | $0 | 5,319 |
| Commercial banks and other depository institutions in U.S. | $16,000 | 2,506 |
| Banks in foreign countries | $93,997,000 | 17 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $365,117,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $2,482,383,000 | 61 |
| Demand deposits | $2,422,261,000 | 50 |
| Nontransaction accounts | $3,770,175,000 | 197 |
| Money market deposit accounts (MMDAs) | $211,305,000 | 752 |
| Other savings deposits (excluding MMDAs) | $4,366,000 | 5,015 |
| Total time deposits | $3,554,503,000 | 59 |
| Total time and savings deposits | $3,830,297,000 | 194 |
| Noninterest-bearing deposits | $2,423,611,000 | 86 |
| Interest-bearing deposits | $3,828,947,000 | 176 |
| Retail deposits | $2,804,442,000 | 240 |
| Estimated insured deposits | $4,029,084,000 | 161 |
| IRAs and Keogh plan accounts | $1,814,000 | 4,782 |
| Brokered deposits | $2,850,551,000 | 46 |
| Fully insured brokered deposits | $2,850,551,000 | 42 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $365,117,000 | 23 |
| 2017-03-31 | Rank | |
| Total deposits | $7,221,901,000 | 133 |
| Deposits held in domestic offices | $6,638,849,000 | 142 |
| Individuals, partnerships, and corporations | $6,607,408,000 | 131 |
| U.S. Government | $90,000 | 343 |
| States and political subdivisions in the U.S. | $0 | 5,363 |
| Commercial banks and other depository institutions in U.S. | $21,057,000 | 463 |
| Banks in foreign countries | $10,294,000 | 34 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $583,052,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $2,549,242,000 | 61 |
| Demand deposits | $2,482,386,000 | 49 |
| Nontransaction accounts | $4,089,607,000 | 186 |
| Money market deposit accounts (MMDAs) | $66,695,000 | 1,628 |
| Other savings deposits (excluding MMDAs) | $4,741,000 | 4,998 |
| Total time deposits | $4,018,170,000 | 53 |
| Total time and savings deposits | $4,156,463,000 | 183 |
| Noninterest-bearing deposits | $2,484,557,000 | 85 |
| Interest-bearing deposits | $4,154,291,000 | 161 |
| Retail deposits | $2,685,627,000 | 248 |
| Estimated insured deposits | $4,079,515,000 | 156 |
| IRAs and Keogh plan accounts | $1,792,000 | 4,860 |
| Brokered deposits | $3,261,908,000 | 45 |
| Fully insured brokered deposits | $3,261,908,000 | 42 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $583,052,000 | 19 |
| 2016-12-31 | Rank | |
| Total deposits | $6,430,769,000 | 146 |
| Deposits held in domestic offices | $5,897,931,000 | 158 |
| Individuals, partnerships, and corporations | $5,839,590,000 | 148 |
| U.S. Government | $319,000 | 231 |
| States and political subdivisions in the U.S. | $0 | 5,417 |
| Commercial banks and other depository institutions in U.S. | $19,523,000 | 481 |
| Banks in foreign countries | $38,499,000 | 24 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $532,838,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $2,568,686,000 | 60 |
| Demand deposits | $2,501,532,000 | 47 |
| Nontransaction accounts | $3,329,245,000 | 208 |
| Money market deposit accounts (MMDAs) | $61,774,000 | 1,703 |
| Other savings deposits (excluding MMDAs) | $5,315,000 | 4,874 |
| Total time deposits | $3,262,157,000 | 57 |
| Total time and savings deposits | $3,396,399,000 | 210 |
| Noninterest-bearing deposits | $2,502,973,000 | 79 |
| Interest-bearing deposits | $3,394,958,000 | 192 |
| Retail deposits | $2,704,019,000 | 241 |
| Estimated insured deposits | $3,339,053,000 | 185 |
| IRAs and Keogh plan accounts | $1,799,000 | 4,907 |
| Brokered deposits | $2,534,619,000 | 51 |
| Fully insured brokered deposits | $2,534,619,000 | 48 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $532,838,000 | 22 |
| 2016-09-30 | Rank | |
| Total deposits | $6,429,755,000 | 140 |
| Deposits held in domestic offices | $5,900,458,000 | 154 |
| Individuals, partnerships, and corporations | $5,884,925,000 | 137 |
| U.S. Government | $180,000 | 289 |
| States and political subdivisions in the U.S. | $0 | 5,463 |
| Commercial banks and other depository institutions in U.S. | $302,000 | 2,019 |
| Banks in foreign countries | $15,051,000 | 36 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $529,297,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $2,498,544,000 | 59 |
| Demand deposits | $2,439,499,000 | 48 |
| Nontransaction accounts | $3,401,914,000 | 202 |
| Money market deposit accounts (MMDAs) | $63,347,000 | 1,666 |
| Other savings deposits (excluding MMDAs) | $4,641,000 | 5,054 |
| Total time deposits | $3,333,928,000 | 59 |
| Total time and savings deposits | $3,460,959,000 | 201 |
| Noninterest-bearing deposits | $2,442,479,000 | 83 |
| Interest-bearing deposits | $3,457,979,000 | 185 |
| Retail deposits | $2,641,020,000 | 243 |
| Estimated insured deposits | $3,403,959,000 | 183 |
| IRAs and Keogh plan accounts | $1,893,000 | 4,910 |
| Brokered deposits | $2,619,964,000 | 51 |
| Fully insured brokered deposits | $2,619,964,000 | 44 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $529,297,000 | 24 |
| 2016-06-30 | Rank | |
| Total deposits | $6,630,251,000 | 136 |
| Deposits held in domestic offices | $6,119,558,000 | 147 |
| Individuals, partnerships, and corporations | $6,099,158,000 | 134 |
| U.S. Government | $446,000 | 203 |
| States and political subdivisions in the U.S. | $0 | 5,538 |
| Commercial banks and other depository institutions in U.S. | $302,000 | 2,050 |
| Banks in foreign countries | $19,652,000 | 30 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $510,693,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $2,451,979,000 | 60 |
| Demand deposits | $2,390,479,000 | 49 |
| Nontransaction accounts | $3,667,579,000 | 194 |
| Money market deposit accounts (MMDAs) | $55,096,000 | 1,830 |
| Other savings deposits (excluding MMDAs) | $4,622,000 | 5,095 |
| Total time deposits | $3,607,862,000 | 54 |
| Total time and savings deposits | $3,729,079,000 | 194 |
| Noninterest-bearing deposits | $2,391,276,000 | 78 |
| Interest-bearing deposits | $3,728,283,000 | 173 |
| Retail deposits | $2,590,837,000 | 246 |
| Estimated insured deposits | $3,662,334,000 | 165 |
| IRAs and Keogh plan accounts | $1,938,000 | 4,944 |
| Brokered deposits | $2,818,130,000 | 49 |
| Fully insured brokered deposits | $2,818,130,000 | 44 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $510,693,000 | 23 |
| 2016-03-31 | Rank | |
| Total deposits | $5,845,011,000 | 154 |
| Deposits held in domestic offices | $5,257,271,000 | 165 |
| Individuals, partnerships, and corporations | $5,241,901,000 | 155 |
| U.S. Government | $204,000 | 270 |
| States and political subdivisions in the U.S. | $0 | 5,586 |
| Commercial banks and other depository institutions in U.S. | $622,000 | 1,749 |
| Banks in foreign countries | $14,544,000 | 33 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $587,740,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $2,377,707,000 | 58 |
| Demand deposits | $2,317,868,000 | 47 |
| Nontransaction accounts | $2,879,564,000 | 221 |
| Money market deposit accounts (MMDAs) | $57,618,000 | 1,782 |
| Other savings deposits (excluding MMDAs) | $5,040,000 | 5,041 |
| Total time deposits | $2,816,907,000 | 64 |
| Total time and savings deposits | $2,939,403,000 | 225 |
| Noninterest-bearing deposits | $2,318,123,000 | 78 |
| Interest-bearing deposits | $2,939,147,000 | 201 |
| Retail deposits | $2,519,409,000 | 248 |
| Estimated insured deposits | $2,316,966,000 | 225 |
| IRAs and Keogh plan accounts | $1,939,000 | 4,983 |
| Brokered deposits | $2,053,015,000 | 56 |
| Fully insured brokered deposits | $2,053,015,000 | 50 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $587,740,000 | 22 |
| 2015-12-31 | Rank | |
| Total deposits | $5,672,644,000 | 153 |
| Deposits held in domestic offices | $4,841,462,000 | 173 |
| Individuals, partnerships, and corporations | $4,828,053,000 | 160 |
| U.S. Government | $491,000 | 199 |
| States and political subdivisions in the U.S. | $0 | 5,629 |
| Commercial banks and other depository institutions in U.S. | $844,000 | 1,651 |
| Banks in foreign countries | $12,074,000 | 37 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $831,182,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $2,270,674,000 | 63 |
| Demand deposits | $2,209,235,000 | 51 |
| Nontransaction accounts | $2,570,788,000 | 239 |
| Money market deposit accounts (MMDAs) | $51,920,000 | 1,897 |
| Other savings deposits (excluding MMDAs) | $4,931,000 | 5,052 |
| Total time deposits | $2,513,937,000 | 67 |
| Total time and savings deposits | $2,632,227,000 | 240 |
| Noninterest-bearing deposits | $2,209,417,000 | 80 |
| Interest-bearing deposits | $2,632,044,000 | 212 |
| Retail deposits | $2,399,707,000 | 254 |
| Estimated insured deposits | $2,587,558,000 | 204 |
| IRAs and Keogh plan accounts | $2,053,000 | 4,961 |
| Brokered deposits | $1,854,707,000 | 58 |
| Fully insured brokered deposits | $1,854,707,000 | 50 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $831,182,000 | 19 |
| 2015-09-30 | Rank | |
| Total deposits | $5,614,684,000 | 152 |
| Deposits held in domestic offices | $4,851,900,000 | 170 |
| Individuals, partnerships, and corporations | $4,838,218,000 | 158 |
| U.S. Government | $160,000 | 306 |
| States and political subdivisions in the U.S. | $0 | 5,698 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
| Banks in foreign countries | $13,522,000 | 33 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $762,784,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $1,918,319,000 | 66 |
| Demand deposits | $1,874,215,000 | 54 |
| Nontransaction accounts | $2,933,581,000 | 216 |
| Money market deposit accounts (MMDAs) | $53,654,000 | 1,868 |
| Other savings deposits (excluding MMDAs) | $4,848,000 | 5,133 |
| Total time deposits | $2,875,078,000 | 63 |
| Total time and savings deposits | $2,977,685,000 | 218 |
| Noninterest-bearing deposits | $1,875,563,000 | 89 |
| Interest-bearing deposits | $2,976,336,000 | 195 |
| Retail deposits | $2,050,565,000 | 286 |
| Estimated insured deposits | $2,767,416,000 | 201 |
| IRAs and Keogh plan accounts | $2,193,000 | 4,961 |
| Brokered deposits | $2,060,828,000 | 54 |
| Fully insured brokered deposits | $2,060,828,000 | 48 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $762,784,000 | 21 |
| 2015-06-30 | Rank | |
| Total deposits | $5,964,718,000 | 140 |
| Deposits held in domestic offices | $5,243,880,000 | 156 |
| Individuals, partnerships, and corporations | $5,219,198,000 | 148 |
| U.S. Government | $280,000 | 235 |
| States and political subdivisions in the U.S. | $0 | 5,758 |
| Commercial banks and other depository institutions in U.S. | $552,000 | 1,903 |
| Banks in foreign countries | $23,850,000 | 26 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $720,838,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $1,973,413,000 | 71 |
| Demand deposits | $1,927,938,000 | 53 |
| Nontransaction accounts | $3,270,467,000 | 197 |
| Money market deposit accounts (MMDAs) | $62,907,000 | 1,664 |
| Other savings deposits (excluding MMDAs) | $6,665,000 | 4,729 |
| Total time deposits | $3,200,896,000 | 61 |
| Total time and savings deposits | $3,315,942,000 | 199 |
| Noninterest-bearing deposits | $1,928,235,000 | 85 |
| Interest-bearing deposits | $3,315,645,000 | 181 |
| Retail deposits | $2,131,462,000 | 279 |
| Estimated insured deposits | $3,204,247,000 | 175 |
| IRAs and Keogh plan accounts | $2,218,000 | 5,008 |
| Brokered deposits | $2,506,323,000 | 50 |
| Fully insured brokered deposits | $2,506,323,000 | 43 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $720,837,000 | 21 |
| 2015-03-31 | Rank | |
| Total deposits | $6,066,410,000 | 136 |
| Deposits held in domestic offices | $5,285,166,000 | 153 |
| Individuals, partnerships, and corporations | $5,263,643,000 | 144 |
| U.S. Government | $261,000 | 255 |
| States and political subdivisions in the U.S. | $0 | 5,809 |
| Commercial banks and other depository institutions in U.S. | $1,273,000 | 1,550 |
| Banks in foreign countries | $19,989,000 | 26 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $781,244,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $1,934,402,000 | 70 |
| Demand deposits | $1,886,800,000 | 54 |
| Nontransaction accounts | $3,350,764,000 | 194 |
| Money market deposit accounts (MMDAs) | $64,454,000 | 1,658 |
| Other savings deposits (excluding MMDAs) | $3,705,000 | 5,478 |
| Total time deposits | $3,282,605,000 | 61 |
| Total time and savings deposits | $3,398,366,000 | 193 |
| Noninterest-bearing deposits | $1,886,921,000 | 85 |
| Interest-bearing deposits | $3,398,244,000 | 173 |
| Retail deposits | $2,091,358,000 | 281 |
| Estimated insured deposits | $3,387,748,000 | 166 |
| IRAs and Keogh plan accounts | $2,284,000 | 5,022 |
| Brokered deposits | $2,708,356,000 | 46 |
| Fully insured brokered deposits | $2,708,356,000 | 38 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $781,244,000 | 22 |
| 2014-12-31 | Rank | |
| Total deposits | $5,433,383,000 | 147 |
| Deposits held in domestic offices | $4,647,774,000 | 167 |
| Individuals, partnerships, and corporations | $4,631,826,000 | 153 |
| U.S. Government | $369,000 | 230 |
| States and political subdivisions in the U.S. | $0 | 5,890 |
| Commercial banks and other depository institutions in U.S. | $3,000 | 2,975 |
| Banks in foreign countries | $15,576,000 | 28 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $785,609,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $1,644,017,000 | 76 |
| Demand deposits | $1,589,192,000 | 61 |
| Nontransaction accounts | $3,003,757,000 | 201 |
| Money market deposit accounts (MMDAs) | $53,443,000 | 1,864 |
| Other savings deposits (excluding MMDAs) | $3,592,000 | 5,550 |
| Total time deposits | $2,946,722,000 | 65 |
| Total time and savings deposits | $3,058,582,000 | 208 |
| Noninterest-bearing deposits | $1,589,192,000 | 93 |
| Interest-bearing deposits | $3,058,581,000 | 188 |
| Retail deposits | $1,790,576,000 | 319 |
| Estimated insured deposits | $3,423,367,000 | 162 |
| IRAs and Keogh plan accounts | $2,381,000 | 5,053 |
| Brokered deposits | $2,497,736,000 | 44 |
| Fully insured brokered deposits | $2,497,736,000 | 40 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $785,609,000 | 22 |
| 2014-09-30 | Rank | |
| Total deposits | $5,092,617,000 | 153 |
| Deposits held in domestic offices | $4,345,827,000 | 171 |
| Individuals, partnerships, and corporations | $4,300,692,000 | 161 |
| U.S. Government | $113,000 | 347 |
| States and political subdivisions in the U.S. | $0 | 5,947 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $45,022,000 | 21 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $746,790,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $1,452,230,000 | 78 |
| Demand deposits | $1,405,568,000 | 63 |
| Nontransaction accounts | $2,893,597,000 | 206 |
| Money market deposit accounts (MMDAs) | $64,550,000 | 1,645 |
| Other savings deposits (excluding MMDAs) | $3,664,000 | 5,589 |
| Total time deposits | $2,825,382,000 | 68 |
| Total time and savings deposits | $2,940,259,000 | 208 |
| Noninterest-bearing deposits | $1,405,568,000 | 103 |
| Interest-bearing deposits | $2,940,260,000 | 188 |
| Retail deposits | $1,611,505,000 | 337 |
| Estimated insured deposits | $3,037,563,000 | 170 |
| IRAs and Keogh plan accounts | $2,515,000 | 5,051 |
| Brokered deposits | $2,246,444,000 | 40 |
| Fully insured brokered deposits | $2,246,444,000 | 37 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $746,790,000 | 24 |
| 2014-06-30 | Rank | |
| Total deposits | $5,291,452,000 | 145 |
| Deposits held in domestic offices | $4,521,837,000 | 167 |
| Individuals, partnerships, and corporations | $4,478,680,000 | 157 |
| U.S. Government | $105,000 | 360 |
| States and political subdivisions in the U.S. | $0 | 6,009 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
| Banks in foreign countries | $43,052,000 | 18 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $769,615,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $1,545,582,000 | 72 |
| Demand deposits | $1,494,236,000 | 57 |
| Nontransaction accounts | $2,976,255,000 | 199 |
| Money market deposit accounts (MMDAs) | $53,945,000 | 1,862 |
| Other savings deposits (excluding MMDAs) | $3,739,000 | 5,624 |
| Total time deposits | $2,918,571,000 | 67 |
| Total time and savings deposits | $3,027,601,000 | 199 |
| Noninterest-bearing deposits | $1,494,236,000 | 96 |
| Interest-bearing deposits | $3,027,601,000 | 181 |
| Retail deposits | $1,683,357,000 | 316 |
| Estimated insured deposits | $2,878,839,000 | 175 |
| IRAs and Keogh plan accounts | $2,627,000 | 5,048 |
| Brokered deposits | $2,343,682,000 | 38 |
| Fully insured brokered deposits | $2,343,682,000 | 37 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $769,615,000 | 24 |
| 2014-03-31 | Rank | |
| Total deposits | $5,414,073,000 | 143 |
| Deposits held in domestic offices | $4,666,941,000 | 162 |
| Individuals, partnerships, and corporations | $4,658,105,000 | 150 |
| U.S. Government | $115,000 | 345 |
| States and political subdivisions in the U.S. | $0 | 6,059 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $8,721,000 | 33 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $747,132,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $1,357,552,000 | 83 |
| Demand deposits | $1,318,603,000 | 63 |
| Nontransaction accounts | $3,309,389,000 | 185 |
| Money market deposit accounts (MMDAs) | $60,047,000 | 1,765 |
| Other savings deposits (excluding MMDAs) | $8,189,000 | 4,454 |
| Total time deposits | $3,241,154,000 | 60 |
| Total time and savings deposits | $3,348,338,000 | 186 |
| Noninterest-bearing deposits | $1,318,603,000 | 107 |
| Interest-bearing deposits | $3,348,337,000 | 168 |
| Retail deposits | $1,521,284,000 | 345 |
| Estimated insured deposits | $3,278,984,000 | 164 |
| IRAs and Keogh plan accounts | $2,635,000 | 5,099 |
| Brokered deposits | $2,702,568,000 | 38 |
| Fully insured brokered deposits | $2,702,568,000 | 35 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $747,132,000 | 27 |
| 2013-12-31 | Rank | |
| Total deposits | $6,075,980,000 | 128 |
| Deposits held in domestic offices | $4,903,922,000 | 157 |
| Individuals, partnerships, and corporations | $4,888,741,000 | 145 |
| U.S. Government | $169,000 | 306 |
| States and political subdivisions in the U.S. | $0 | 6,113 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $15,012,000 | 28 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $1,172,058,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $1,294,009,000 | 79 |
| Demand deposits | $1,241,878,000 | 61 |
| Nontransaction accounts | $3,609,913,000 | 169 |
| Money market deposit accounts (MMDAs) | $67,302,000 | 1,599 |
| Other savings deposits (excluding MMDAs) | $7,556,000 | 4,554 |
| Total time deposits | $3,535,054,000 | 57 |
| Total time and savings deposits | $3,662,044,000 | 169 |
| Noninterest-bearing deposits | $1,241,878,000 | 111 |
| Interest-bearing deposits | $3,662,044,000 | 157 |
| Retail deposits | $1,468,631,000 | 351 |
| Estimated insured deposits | $3,596,108,000 | 157 |
| IRAs and Keogh plan accounts | $2,642,000 | 5,158 |
| Brokered deposits | $3,025,781,000 | 38 |
| Fully insured brokered deposits | $3,025,781,000 | 35 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,172,057,000 | 21 |
| 2013-09-30 | Rank | |
| Total deposits | $5,817,868,000 | 130 |
| Deposits held in domestic offices | $4,896,754,000 | 154 |
| Individuals, partnerships, and corporations | $4,882,842,000 | 145 |
| U.S. Government | $72,000 | 407 |
| States and political subdivisions in the U.S. | $0 | 6,177 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $13,840,000 | 26 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $921,114,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $1,177,926,000 | 77 |
| Demand deposits | $1,141,492,000 | 59 |
| Nontransaction accounts | $3,718,828,000 | 160 |
| Money market deposit accounts (MMDAs) | $60,167,000 | 1,748 |
| Other savings deposits (excluding MMDAs) | $7,985,000 | 4,442 |
| Total time deposits | $3,650,676,000 | 57 |
| Total time and savings deposits | $3,755,262,000 | 161 |
| Noninterest-bearing deposits | $1,141,492,000 | 112 |
| Interest-bearing deposits | $3,755,262,000 | 151 |
| Retail deposits | $1,357,764,000 | 376 |
| Estimated insured deposits | $3,736,997,000 | 151 |
| IRAs and Keogh plan accounts | $2,831,000 | 5,122 |
| Brokered deposits | $3,178,961,000 | 37 |
| Fully insured brokered deposits | $3,178,961,000 | 34 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $921,114,000 | 25 |
| 2013-06-30 | Rank | |
| Total deposits | $5,639,929,000 | 132 |
| Deposits held in domestic offices | $4,812,931,000 | 152 |
| Individuals, partnerships, and corporations | $4,800,943,000 | 142 |
| U.S. Government | $245,000 | 268 |
| States and political subdivisions in the U.S. | $0 | 6,207 |
| Commercial banks and other depository institutions in U.S. | $596,000 | 2,007 |
| Banks in foreign countries | $11,147,000 | 31 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $826,998,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $1,071,961,000 | 83 |
| Demand deposits | $1,037,198,000 | 65 |
| Nontransaction accounts | $3,740,970,000 | 158 |
| Money market deposit accounts (MMDAs) | $64,122,000 | 1,646 |
| Other savings deposits (excluding MMDAs) | $4,085,000 | 5,609 |
| Total time deposits | $3,672,762,000 | 56 |
| Total time and savings deposits | $3,775,733,000 | 160 |
| Noninterest-bearing deposits | $1,037,198,000 | 125 |
| Interest-bearing deposits | $3,775,733,000 | 146 |
| Retail deposits | $1,257,461,000 | 399 |
| Estimated insured deposits | $3,686,868,000 | 149 |
| IRAs and Keogh plan accounts | $2,862,000 | 5,120 |
| Brokered deposits | $3,135,158,000 | 37 |
| Fully insured brokered deposits | $3,135,158,000 | 34 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $826,998,000 | 25 |
| 2013-03-31 | Rank | |
| Total deposits | $5,237,303,000 | 142 |
| Deposits held in domestic offices | $4,751,632,000 | 155 |
| Individuals, partnerships, and corporations | $4,735,605,000 | 142 |
| U.S. Government | $132,000 | 343 |
| States and political subdivisions in the U.S. | $0 | 6,272 |
| Commercial banks and other depository institutions in U.S. | $96,000 | 2,990 |
| Banks in foreign countries | $15,799,000 | 22 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $485,671,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $1,018,301,000 | 87 |
| Demand deposits | $976,008,000 | 68 |
| Nontransaction accounts | $3,733,331,000 | 163 |
| Money market deposit accounts (MMDAs) | $61,959,000 | 1,714 |
| Other savings deposits (excluding MMDAs) | $5,246,000 | 5,236 |
| Total time deposits | $3,666,125,000 | 57 |
| Total time and savings deposits | $3,775,624,000 | 164 |
| Noninterest-bearing deposits | $976,008,000 | 128 |
| Interest-bearing deposits | $3,775,623,000 | 148 |
| Retail deposits | $1,208,875,000 | 412 |
| Estimated insured deposits | $3,672,852,000 | 150 |
| IRAs and Keogh plan accounts | $3,023,000 | 5,052 |
| Brokered deposits | $3,131,279,000 | 41 |
| Fully insured brokered deposits | $3,131,279,000 | 37 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $485,671,000 | 30 |
| 2012-12-31 | Rank | |
| Total deposits | $5,100,315,000 | 145 |
| Deposits held in domestic offices | $4,604,442,000 | 157 |
| Individuals, partnerships, and corporations | $4,589,625,000 | 146 |
| U.S. Government | $140,000 | 335 |
| States and political subdivisions in the U.S. | $0 | 6,332 |
| Commercial banks and other depository institutions in U.S. | $815,000 | 1,908 |
| Banks in foreign countries | $13,862,000 | 30 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $495,873,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $1,185,596,000 | 84 |
| Demand deposits | $1,138,865,000 | 61 |
| Nontransaction accounts | $3,418,846,000 | 170 |
| Money market deposit accounts (MMDAs) | $68,520,000 | 1,556 |
| Other savings deposits (excluding MMDAs) | $3,649,000 | 5,748 |
| Total time deposits | $3,346,677,000 | 62 |
| Total time and savings deposits | $3,465,577,000 | 172 |
| Noninterest-bearing deposits | $1,138,865,000 | 115 |
| Interest-bearing deposits | $3,465,577,000 | 158 |
| Retail deposits | $1,368,169,000 | 366 |
| Estimated insured deposits | $4,159,331,000 | 142 |
| IRAs and Keogh plan accounts | $3,070,000 | 5,055 |
| Brokered deposits | $2,868,588,000 | 41 |
| Fully insured brokered deposits | $2,868,588,000 | 38 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $495,874,000 | 31 |
| 2012-09-30 | Rank | |
| Total deposits | $4,953,486,000 | 145 |
| Deposits held in domestic offices | $4,425,051,000 | 159 |
| Individuals, partnerships, and corporations | $4,409,571,000 | 147 |
| U.S. Government | $167,000 | 317 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $554,000 | 2,134 |
| Banks in foreign countries | $14,759,000 | 26 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $528,435,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $990,845,000 | 85 |
| Demand deposits | $944,744,000 | 63 |
| Nontransaction accounts | $3,434,206,000 | 170 |
| Money market deposit accounts (MMDAs) | $76,440,000 | 1,445 |
| Other savings deposits (excluding MMDAs) | $3,634,000 | 5,768 |
| Total time deposits | $3,354,131,000 | 62 |
| Total time and savings deposits | $3,480,307,000 | 171 |
| Noninterest-bearing deposits | $944,744,000 | 127 |
| Interest-bearing deposits | $3,480,307,000 | 159 |
| Retail deposits | $1,186,828,000 | 409 |
| Estimated insured deposits | $3,972,465,000 | 147 |
| IRAs and Keogh plan accounts | $3,261,000 | 5,012 |
| Brokered deposits | $2,849,817,000 | 41 |
| Fully insured brokered deposits | $2,849,817,000 | 37 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $528,436,000 | 31 |
| 2012-06-30 | Rank | |
| Total deposits | $5,214,575,000 | 137 |
| Deposits held in domestic offices | $4,217,161,000 | 159 |
| Individuals, partnerships, and corporations | $4,185,567,000 | 151 |
| U.S. Government | $179,000 | 321 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $5,935,000 | 944 |
| Banks in foreign countries | $25,480,000 | 20 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $997,414,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $940,564,000 | 90 |
| Demand deposits | $884,526,000 | 66 |
| Nontransaction accounts | $3,276,597,000 | 173 |
| Money market deposit accounts (MMDAs) | $75,773,000 | 1,456 |
| Other savings deposits (excluding MMDAs) | $3,611,000 | 5,801 |
| Total time deposits | $3,197,213,000 | 63 |
| Total time and savings deposits | $3,332,635,000 | 176 |
| Noninterest-bearing deposits | $884,526,000 | 128 |
| Interest-bearing deposits | $3,332,636,000 | 160 |
| Retail deposits | $1,138,087,000 | 421 |
| Estimated insured deposits | $3,777,043,000 | 150 |
| IRAs and Keogh plan accounts | $3,258,000 | 5,034 |
| Brokered deposits | $2,704,965,000 | 41 |
| Fully insured brokered deposits | $2,704,965,000 | 38 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $997,414,000 | 24 |
| 2012-03-31 | Rank | |
| Total deposits | $4,971,352,000 | 144 |
| Deposits held in domestic offices | $4,049,689,000 | 161 |
| Individuals, partnerships, and corporations | $4,039,208,000 | 152 |
| U.S. Government | $309,000 | 250 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $92,000 | 3,126 |
| Banks in foreign countries | $10,080,000 | 32 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $921,663,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $870,857,000 | 96 |
| Demand deposits | $832,324,000 | 73 |
| Nontransaction accounts | $3,178,832,000 | 172 |
| Money market deposit accounts (MMDAs) | $79,887,000 | 1,404 |
| Other savings deposits (excluding MMDAs) | $6,535,000 | 4,799 |
| Total time deposits | $3,092,411,000 | 68 |
| Total time and savings deposits | $3,217,365,000 | 177 |
| Noninterest-bearing deposits | $832,324,000 | 130 |
| Interest-bearing deposits | $3,217,364,000 | 160 |
| Retail deposits | $1,087,447,000 | 436 |
| Estimated insured deposits | $3,635,055,000 | 151 |
| IRAs and Keogh plan accounts | $3,513,000 | 4,917 |
| Brokered deposits | $2,606,026,000 | 40 |
| Fully insured brokered deposits | $2,606,026,000 | 38 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $921,664,000 | 27 |
| 2011-12-31 | Rank | |
| Total deposits | $4,531,336,000 | 153 |
| Deposits held in domestic offices | $3,772,012,000 | 168 |
| Individuals, partnerships, and corporations | $3,758,188,000 | 158 |
| U.S. Government | $100,000 | 394 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $124,000 | 2,821 |
| Banks in foreign countries | $13,600,000 | 23 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $759,324,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $801,916,000 | 98 |
| Demand deposits | $753,880,000 | 77 |
| Nontransaction accounts | $2,970,096,000 | 185 |
| Money market deposit accounts (MMDAs) | $71,091,000 | 1,488 |
| Other savings deposits (excluding MMDAs) | $4,680,000 | 5,276 |
| Total time deposits | $2,894,326,000 | 73 |
| Total time and savings deposits | $3,018,132,000 | 184 |
| Noninterest-bearing deposits | $753,880,000 | 126 |
| Interest-bearing deposits | $3,018,132,000 | 169 |
| Retail deposits | $1,008,353,000 | 455 |
| Estimated insured deposits | $3,360,808,000 | 154 |
| IRAs and Keogh plan accounts | $3,575,000 | 4,896 |
| Brokered deposits | $2,405,662,000 | 41 |
| Fully insured brokered deposits | $2,405,662,000 | 38 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $759,325,000 | 29 |
| 2011-09-30 | Rank | |
| Total deposits | $4,807,558,000 | 142 |
| Deposits held in domestic offices | $4,019,542,000 | 160 |
| Individuals, partnerships, and corporations | $3,993,281,000 | 149 |
| U.S. Government | $37,000 | 521 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $15,896,000 | 507 |
| Banks in foreign countries | $10,328,000 | 26 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $788,016,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $948,478,000 | 87 |
| Demand deposits | $895,883,000 | 63 |
| Nontransaction accounts | $3,071,064,000 | 174 |
| Money market deposit accounts (MMDAs) | $75,459,000 | 1,429 |
| Other savings deposits (excluding MMDAs) | $3,688,000 | 5,684 |
| Total time deposits | $2,991,917,000 | 73 |
| Total time and savings deposits | $3,123,659,000 | 174 |
| Noninterest-bearing deposits | $895,883,000 | 109 |
| Interest-bearing deposits | $3,123,658,000 | 162 |
| Retail deposits | $1,152,234,000 | 399 |
| Estimated insured deposits | $3,648,038,000 | 149 |
| IRAs and Keogh plan accounts | $4,144,000 | 4,639 |
| Brokered deposits | $2,535,294,000 | 42 |
| Fully insured brokered deposits | $2,535,294,000 | 38 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $788,016,000 | 29 |
| 2011-06-30 | Rank | |
| Total deposits | $4,047,777,000 | 162 |
| Deposits held in domestic offices | $3,390,895,000 | 179 |
| Individuals, partnerships, and corporations | $3,384,983,000 | 167 |
| U.S. Government | $111,000 | 381 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $152,000 | 2,829 |
| Banks in foreign countries | $5,649,000 | 34 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $656,882,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $823,990,000 | 93 |
| Demand deposits | $788,143,000 | 68 |
| Nontransaction accounts | $2,566,905,000 | 199 |
| Money market deposit accounts (MMDAs) | $86,078,000 | 1,280 |
| Other savings deposits (excluding MMDAs) | $5,097,000 | 5,152 |
| Total time deposits | $2,475,730,000 | 88 |
| Total time and savings deposits | $2,602,752,000 | 201 |
| Noninterest-bearing deposits | $788,143,000 | 118 |
| Interest-bearing deposits | $2,602,753,000 | 188 |
| Retail deposits | $1,372,609,000 | 333 |
| Estimated insured deposits | $2,998,495,000 | 162 |
| IRAs and Keogh plan accounts | $4,370,000 | 4,545 |
| Brokered deposits | $2,016,423,000 | 48 |
| Fully insured brokered deposits | $2,016,423,000 | 48 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $656,882,000 | 36 |
| 2011-03-31 | Rank | |
| Total deposits | $3,282,455,000 | 188 |
| Deposits held in domestic offices | $2,672,041,000 | 218 |
| Individuals, partnerships, and corporations | $2,665,082,000 | 205 |
| U.S. Government | $515,000 | 189 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $147,000 | 2,837 |
| Banks in foreign countries | $6,297,000 | 29 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $610,414,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $788,328,000 | 95 |
| Demand deposits | $743,227,000 | 71 |
| Nontransaction accounts | $1,883,713,000 | 257 |
| Money market deposit accounts (MMDAs) | $104,664,000 | 1,098 |
| Other savings deposits (excluding MMDAs) | $2,735,000 | 6,156 |
| Total time deposits | $1,776,315,000 | 116 |
| Total time and savings deposits | $1,928,814,000 | 260 |
| Noninterest-bearing deposits | $743,229,000 | 122 |
| Interest-bearing deposits | $1,928,813,000 | 243 |
| Retail deposits | $1,012,419,000 | 467 |
| Estimated insured deposits | $2,302,348,000 | 205 |
| IRAs and Keogh plan accounts | $4,639,000 | 4,443 |
| Brokered deposits | $1,333,549,000 | 65 |
| Fully insured brokered deposits | $1,333,549,000 | 60 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $610,414,000 | 40 |
| 2010-12-31 | Rank | |
| Total deposits | $3,542,168,000 | 175 |
| Deposits held in domestic offices | $2,687,209,000 | 216 |
| Individuals, partnerships, and corporations | $2,680,158,000 | 210 |
| U.S. Government | $166,000 | 396 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $126,000 | 2,880 |
| Banks in foreign countries | $6,759,000 | 29 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $854,959,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $827,753,000 | 93 |
| Demand deposits | $795,151,000 | 67 |
| Nontransaction accounts | $1,859,456,000 | 260 |
| Money market deposit accounts (MMDAs) | $107,478,000 | 1,058 |
| Other savings deposits (excluding MMDAs) | $2,744,000 | 6,095 |
| Total time deposits | $1,749,234,000 | 118 |
| Total time and savings deposits | $1,892,058,000 | 263 |
| Noninterest-bearing deposits | $795,151,000 | 109 |
| Interest-bearing deposits | $1,892,057,000 | 249 |
| Retail deposits | $1,058,173,000 | 441 |
| Estimated insured deposits | $1,482,806,000 | 285 |
| IRAs and Keogh plan accounts | $4,650,000 | 4,464 |
| Brokered deposits | $1,273,910,000 | 66 |
| Fully insured brokered deposits | $1,273,910,000 | 62 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $854,959,000 | 35 |
| 2010-09-30 | Rank | |
| Total deposits | $3,150,200,000 | 190 |
| Deposits held in domestic offices | $2,352,883,000 | 235 |
| Individuals, partnerships, and corporations | $2,340,104,000 | 225 |
| U.S. Government | $37,000 | 736 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $138,000 | 2,877 |
| Banks in foreign countries | $12,604,000 | 21 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $797,317,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $832,280,000 | 80 |
| Demand deposits | $809,031,000 | 62 |
| Nontransaction accounts | $1,520,603,000 | 310 |
| Money market deposit accounts (MMDAs) | $103,942,000 | 1,108 |
| Other savings deposits (excluding MMDAs) | $3,349,000 | 5,830 |
| Total time deposits | $1,413,312,000 | 146 |
| Total time and savings deposits | $1,543,852,000 | 317 |
| Noninterest-bearing deposits | $809,031,000 | 101 |
| Interest-bearing deposits | $1,543,851,000 | 302 |
| Retail deposits | $1,063,666,000 | 422 |
| Estimated insured deposits | $1,039,040,000 | 391 |
| IRAs and Keogh plan accounts | $4,902,000 | 4,395 |
| Brokered deposits | $913,662,000 | 71 |
| Fully insured brokered deposits | $913,662,000 | 69 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $797,318,000 | 35 |
| 2010-06-30 | Rank | |
| Total deposits | $3,201,173,000 | 189 |
| Deposits held in domestic offices | $2,215,964,000 | 247 |
| Individuals, partnerships, and corporations | $2,209,176,000 | 233 |
| U.S. Government | $109,000 | 447 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $135,000 | 2,891 |
| Banks in foreign countries | $6,544,000 | 34 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $985,209,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $720,816,000 | 96 |
| Demand deposits | $704,358,000 | 66 |
| Nontransaction accounts | $1,495,148,000 | 317 |
| Money market deposit accounts (MMDAs) | $113,249,000 | 1,018 |
| Other savings deposits (excluding MMDAs) | $3,338,000 | 5,850 |
| Total time deposits | $1,378,560,000 | 152 |
| Total time and savings deposits | $1,511,606,000 | 318 |
| Noninterest-bearing deposits | $704,358,000 | 113 |
| Interest-bearing deposits | $1,511,606,000 | 301 |
| Retail deposits | $967,996,000 | 458 |
| Estimated insured deposits | $901,724,000 | 460 |
| IRAs and Keogh plan accounts | $5,012,000 | 4,351 |
| Brokered deposits | $861,696,000 | 73 |
| Fully insured brokered deposits | $861,696,000 | 69 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $985,210,000 | 33 |
| 2010-03-31 | Rank | |
| Total deposits | $2,967,573,000 | 199 |
| Deposits held in domestic offices | $1,842,566,000 | 302 |
| Individuals, partnerships, and corporations | $1,835,366,000 | 278 |
| U.S. Government | $48,000 | 672 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $139,000 | 2,920 |
| Banks in foreign countries | $7,013,000 | 34 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $1,125,007,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $778,427,000 | 89 |
| Demand deposits | $735,870,000 | 64 |
| Nontransaction accounts | $1,064,139,000 | 450 |
| Money market deposit accounts (MMDAs) | $87,448,000 | 1,267 |
| Other savings deposits (excluding MMDAs) | $2,938,000 | 6,093 |
| Total time deposits | $973,753,000 | 228 |
| Total time and savings deposits | $1,106,696,000 | 440 |
| Noninterest-bearing deposits | $735,871,000 | 106 |
| Interest-bearing deposits | $1,106,695,000 | 422 |
| Retail deposits | $1,001,155,000 | 446 |
| Estimated insured deposits | $965,597,000 | 437 |
| IRAs and Keogh plan accounts | $5,284,000 | 4,249 |
| Brokered deposits | $401,179,000 | 127 |
| Fully insured brokered deposits | $401,179,000 | 123 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,125,006,000 | 33 |
| 2009-12-31 | Rank | |
| Total deposits | $3,170,700,000 | 194 |
| Deposits held in domestic offices | $1,797,317,000 | 307 |
| Individuals, partnerships, and corporations | $1,779,970,000 | 287 |
| U.S. Government | $153,000 | 475 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $165,000 | 2,858 |
| Banks in foreign countries | $17,029,000 | 24 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $1,373,383,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $741,436,000 | 94 |
| Demand deposits | $725,086,000 | 66 |
| Nontransaction accounts | $1,055,881,000 | 453 |
| Money market deposit accounts (MMDAs) | $118,826,000 | 977 |
| Other savings deposits (excluding MMDAs) | $3,001,000 | 6,010 |
| Total time deposits | $934,053,000 | 247 |
| Total time and savings deposits | $1,072,231,000 | 455 |
| Noninterest-bearing deposits | $725,086,000 | 104 |
| Interest-bearing deposits | $1,072,231,000 | 433 |
| Retail deposits | $1,204,494,000 | 368 |
| Estimated insured deposits | $879,188,000 | 481 |
| IRAs and Keogh plan accounts | $6,062,000 | 3,909 |
| Brokered deposits | $289,914,000 | 170 |
| Fully insured brokered deposits | $289,914,000 | 147 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,373,382,000 | 31 |
| 2009-09-30 | Rank | |
| Total deposits | $2,703,498,000 | 220 |
| Deposits held in domestic offices | $1,536,243,000 | 365 |
| Individuals, partnerships, and corporations | $1,528,660,000 | 339 |
| U.S. Government | $49,000 | 722 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $135,000 | 2,950 |
| Banks in foreign countries | $7,399,000 | 31 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $1,167,255,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $655,059,000 | 94 |
| Demand deposits | $624,673,000 | 71 |
| Nontransaction accounts | $881,184,000 | 559 |
| Money market deposit accounts (MMDAs) | $137,396,000 | 869 |
| Other savings deposits (excluding MMDAs) | $2,882,000 | 6,089 |
| Total time deposits | $740,905,000 | 331 |
| Total time and savings deposits | $911,570,000 | 554 |
| Noninterest-bearing deposits | $624,673,000 | 117 |
| Interest-bearing deposits | $911,569,000 | 534 |
| Retail deposits | $1,010,517,000 | 418 |
| Estimated insured deposits | $753,044,000 | 565 |
| IRAs and Keogh plan accounts | $6,782,000 | 3,643 |
| Brokered deposits | $159,682,000 | 305 |
| Fully insured brokered deposits | $159,682,000 | 265 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,167,256,000 | 36 |
| 2009-06-30 | Rank | |
| Total deposits | $2,472,270,000 | 242 |
| Deposits held in domestic offices | $1,495,115,000 | 379 |
| Individuals, partnerships, and corporations | $1,487,055,000 | 351 |
| U.S. Government | $69,000 | 586 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $135,000 | 2,956 |
| Banks in foreign countries | $7,856,000 | 35 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $977,155,000 | 41 |
| Memoranda: | ||
| Transaction accounts | $696,946,000 | 95 |
| Demand deposits | $671,840,000 | 73 |
| Nontransaction accounts | $798,169,000 | 612 |
| Money market deposit accounts (MMDAs) | $129,722,000 | 873 |
| Other savings deposits (excluding MMDAs) | $6,232,000 | 4,611 |
| Total time deposits | $662,215,000 | 386 |
| Total time and savings deposits | $823,275,000 | 609 |
| Noninterest-bearing deposits | $671,840,000 | 117 |
| Interest-bearing deposits | $823,275,000 | 581 |
| Retail deposits | $892,096,000 | 497 |
| Estimated insured deposits | $384,096,000 | 1,043 |
| IRAs and Keogh plan accounts | $7,599,000 | 3,375 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $977,155,000 | 40 |
| 2009-03-31 | Rank | |
| Total deposits | $5,311,528,000 | 136 |
| Deposits held in domestic offices | $2,242,685,000 | 256 |
| Individuals, partnerships, and corporations | $2,104,912,000 | 252 |
| U.S. Government | $51,000 | 691 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $16,770,000 | 525 |
| Banks in foreign countries | $120,952,000 | 14 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $3,068,843,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $929,568,000 | 67 |
| Demand deposits | $794,429,000 | 59 |
| Nontransaction accounts | $1,313,117,000 | 382 |
| Money market deposit accounts (MMDAs) | $113,292,000 | 974 |
| Other savings deposits (excluding MMDAs) | $9,477,000 | 3,675 |
| Total time deposits | $1,190,347,000 | 227 |
| Total time and savings deposits | $1,448,256,000 | 357 |
| Noninterest-bearing deposits | $794,429,000 | 98 |
| Interest-bearing deposits | $1,448,255,000 | 335 |
| Retail deposits | $1,130,143,000 | 399 |
| Estimated insured deposits | $556,631,000 | 692 |
| IRAs and Keogh plan accounts | $8,303,000 | 3,075 |
| Brokered deposits | $9,998,000 | 2,167 |
| Fully insured brokered deposits | $9,998,000 | 1,914 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $3,068,844,000 | 21 |
| 2008-12-31 | Rank | |
| Total deposits | $4,025,087,000 | 167 |
| Deposits held in domestic offices | $2,421,788,000 | 237 |
| Individuals, partnerships, and corporations | $571,528,000 | 856 |
| U.S. Government | $124,000 | 656 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $28,429,000 | 324 |
| Banks in foreign countries | $1,821,707,000 | 5 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $1,603,299,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $526,614,000 | 105 |
| Demand deposits | $428,307,000 | 98 |
| Nontransaction accounts | $1,895,174,000 | 271 |
| Money market deposit accounts (MMDAs) | $214,353,000 | 570 |
| Other savings deposits (excluding MMDAs) | $9,451,000 | 3,571 |
| Total time deposits | $1,671,370,000 | 165 |
| Total time and savings deposits | $1,993,481,000 | 267 |
| Noninterest-bearing deposits | $428,308,000 | 165 |
| Interest-bearing deposits | $1,993,480,000 | 251 |
| Retail deposits | $897,139,000 | 481 |
| Estimated insured deposits | $548,603,000 | 680 |
| IRAs and Keogh plan accounts | $8,686,000 | 2,870 |
| Brokered deposits | $73,374,000 | 659 |
| Fully insured brokered deposits | $73,374,000 | 615 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,603,299,000 | 35 |
| 2008-09-30 | Rank | |
| Total deposits | $3,230,835,000 | 195 |
| Deposits held in domestic offices | $2,329,946,000 | 237 |
| Individuals, partnerships, and corporations | $1,229,001,000 | 399 |
| U.S. Government | $58,000 | 709 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $43,956,000 | 192 |
| Banks in foreign countries | $1,056,931,000 | 7 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $900,889,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $434,761,000 | 121 |
| Demand deposits | $346,370,000 | 108 |
| Nontransaction accounts | $1,895,185,000 | 263 |
| Money market deposit accounts (MMDAs) | $134,919,000 | 839 |
| Other savings deposits (excluding MMDAs) | $8,216,000 | 3,884 |
| Total time deposits | $1,752,049,000 | 152 |
| Total time and savings deposits | $1,983,576,000 | 261 |
| Noninterest-bearing deposits | $346,370,000 | 190 |
| Interest-bearing deposits | $1,983,577,000 | 241 |
| Retail deposits | $754,732,000 | 556 |
| Estimated insured deposits | $552,355,000 | 659 |
| IRAs and Keogh plan accounts | $9,619,000 | 2,600 |
| Brokered deposits | $100,043,000 | 454 |
| Fully insured brokered deposits | $100,043,000 | 424 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $900,889,000 | 39 |
| 2008-06-30 | Rank | |
| Total deposits | $3,029,576,000 | 201 |
| Deposits held in domestic offices | $2,774,006,000 | 217 |
| Individuals, partnerships, and corporations | $2,322,787,000 | 230 |
| U.S. Government | $127,000 | 473 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $11,367,000 | 547 |
| Banks in foreign countries | $439,725,000 | 8 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $255,570,000 | 59 |
| Memoranda: | ||
| Transaction accounts | $473,038,000 | 122 |
| Demand deposits | $434,186,000 | 93 |
| Nontransaction accounts | $2,300,968,000 | 222 |
| Money market deposit accounts (MMDAs) | $410,433,000 | 365 |
| Other savings deposits (excluding MMDAs) | $3,510,000 | 5,790 |
| Total time deposits | $1,887,025,000 | 132 |
| Total time and savings deposits | $2,339,820,000 | 223 |
| Noninterest-bearing deposits | $434,186,000 | 160 |
| Interest-bearing deposits | $2,339,819,000 | 207 |
| Retail deposits | $1,072,732,000 | 389 |
| Estimated insured deposits | $553,404,000 | 625 |
| IRAs and Keogh plan accounts | $9,974,000 | 2,529 |
| Brokered deposits | $109,285,000 | 366 |
| Fully insured brokered deposits | $109,285,000 | 333 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $255,571,000 | 57 |
| 2008-03-31 | Rank | |
| Total deposits | $3,613,050,000 | 175 |
| Deposits held in domestic offices | $3,345,641,000 | 181 |
| Individuals, partnerships, and corporations | $2,851,686,000 | 194 |
| U.S. Government | $104,000 | 524 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $9,999,000 | 545 |
| Banks in foreign countries | $483,852,000 | 9 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $267,409,000 | 59 |
| Memoranda: | ||
| Transaction accounts | $487,341,000 | 113 |
| Demand deposits | $427,954,000 | 100 |
| Nontransaction accounts | $2,858,300,000 | 186 |
| Money market deposit accounts (MMDAs) | $417,526,000 | 363 |
| Other savings deposits (excluding MMDAs) | $3,156,000 | 6,002 |
| Total time deposits | $2,437,617,000 | 108 |
| Total time and savings deposits | $2,917,687,000 | 187 |
| Noninterest-bearing deposits | $427,954,000 | 160 |
| Interest-bearing deposits | $2,917,687,000 | 176 |
| Retail deposits | $1,349,316,000 | 315 |
| Estimated insured deposits | $841,682,000 | 403 |
| IRAs and Keogh plan accounts | $9,202,000 | 2,660 |
| Brokered deposits | $356,604,000 | 136 |
| Fully insured brokered deposits | $356,604,000 | 126 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $267,409,000 | 57 |
| 2007-12-31 | Rank | |
| Total deposits | $3,577,111,000 | 179 |
| Deposits held in domestic offices | $3,207,493,000 | 192 |
| Individuals, partnerships, and corporations | $2,670,810,000 | 203 |
| U.S. Government | $117,000 | 748 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $18,127,000 | 331 |
| Banks in foreign countries | $518,439,000 | 9 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $369,618,000 | 56 |
| Memoranda: | ||
| Transaction accounts | $486,668,000 | 116 |
| Demand deposits | $433,760,000 | 92 |
| Nontransaction accounts | $2,720,825,000 | 194 |
| Money market deposit accounts (MMDAs) | $136,528,000 | 838 |
| Other savings deposits (excluding MMDAs) | $2,674,000 | 6,246 |
| Total time deposits | $2,581,622,000 | 108 |
| Total time and savings deposits | $2,773,733,000 | 196 |
| Noninterest-bearing deposits | $433,760,000 | 162 |
| Interest-bearing deposits | $2,773,733,000 | 181 |
| Retail deposits | $1,374,087,000 | 307 |
| Estimated insured deposits | $1,160,671,000 | 296 |
| IRAs and Keogh plan accounts | $9,800,000 | 2,501 |
| Brokered deposits | $656,395,000 | 90 |
| Fully insured brokered deposits | $656,395,000 | 73 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $369,618,000 | 55 |
| 2007-09-30 | Rank | |
| Total deposits | $3,561,032,000 | 174 |
| Deposits held in domestic offices | $3,156,206,000 | 188 |
| Individuals, partnerships, and corporations | $2,682,554,000 | 200 |
| U.S. Government | $130,000 | 475 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $18,121,000 | 306 |
| Banks in foreign countries | $455,401,000 | 9 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $404,826,000 | 55 |
| Memoranda: | ||
| Transaction accounts | $484,062,000 | 108 |
| Demand deposits | $402,212,000 | 92 |
| Nontransaction accounts | $2,672,144,000 | 198 |
| Money market deposit accounts (MMDAs) | $127,158,000 | 874 |
| Other savings deposits (excluding MMDAs) | $2,848,000 | 6,203 |
| Total time deposits | $2,542,137,000 | 112 |
| Total time and savings deposits | $2,753,994,000 | 196 |
| Noninterest-bearing deposits | $402,212,000 | 170 |
| Interest-bearing deposits | $2,753,994,000 | 179 |
| Retail deposits | $1,393,169,000 | 303 |
| Estimated insured deposits | $1,199,269,000 | 281 |
| IRAs and Keogh plan accounts | $10,613,000 | 2,338 |
| Brokered deposits | $678,165,000 | 82 |
| Fully insured brokered deposits | $678,165,000 | 64 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $404,826,000 | 54 |
| 2007-06-30 | Rank | |
| Total deposits | $3,314,026,000 | 192 |
| Deposits held in domestic offices | $3,086,226,000 | 199 |
| Individuals, partnerships, and corporations | $2,778,524,000 | 205 |
| U.S. Government | $232,000 | 371 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $8,578,000 | 546 |
| Banks in foreign countries | $298,892,000 | 10 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $227,800,000 | 60 |
| Memoranda: | ||
| Transaction accounts | $483,434,000 | 121 |
| Demand deposits | $442,456,000 | 101 |
| Nontransaction accounts | $2,602,792,000 | 208 |
| Money market deposit accounts (MMDAs) | $116,688,000 | 952 |
| Other savings deposits (excluding MMDAs) | $3,101,000 | 6,133 |
| Total time deposits | $2,483,003,000 | 115 |
| Total time and savings deposits | $2,643,770,000 | 208 |
| Noninterest-bearing deposits | $442,456,000 | 168 |
| Interest-bearing deposits | $2,643,769,000 | 190 |
| Retail deposits | $1,396,140,000 | 312 |
| Estimated insured deposits | $1,226,208,000 | 287 |
| IRAs and Keogh plan accounts | $11,531,000 | 2,161 |
| Brokered deposits | $689,645,000 | 80 |
| Fully insured brokered deposits | $689,645,000 | 62 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $227,800,000 | 58 |
| 2007-03-31 | Rank | |
| Total deposits | $3,441,265,000 | 182 |
| Deposits held in domestic offices | $3,189,136,000 | 193 |
| Individuals, partnerships, and corporations | $2,893,555,000 | 198 |
| U.S. Government | $125,000 | 483 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $43,504,000 | 149 |
| Banks in foreign countries | $251,952,000 | 10 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $252,129,000 | 56 |
| Memoranda: | ||
| Transaction accounts | $456,166,000 | 137 |
| Demand deposits | $402,575,000 | 111 |
| Nontransaction accounts | $2,732,970,000 | 197 |
| Money market deposit accounts (MMDAs) | $116,203,000 | 944 |
| Other savings deposits (excluding MMDAs) | $3,128,000 | 6,218 |
| Total time deposits | $2,613,639,000 | 109 |
| Total time and savings deposits | $2,786,561,000 | 198 |
| Noninterest-bearing deposits | $402,575,000 | 184 |
| Interest-bearing deposits | $2,786,561,000 | 183 |
| Retail deposits | $1,362,933,000 | 316 |
| Estimated insured deposits | $1,226,271,000 | 285 |
| IRAs and Keogh plan accounts | $12,194,000 | 2,003 |
| Brokered deposits | $674,891,000 | 79 |
| Fully insured brokered deposits | $674,891,000 | 64 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $252,129,000 | 56 |
| 2006-12-31 | Rank | |
| Total deposits | $3,667,359,000 | 175 |
| Deposits held in domestic offices | $3,222,777,000 | 188 |
| Individuals, partnerships, and corporations | $2,993,004,000 | 191 |
| U.S. Government | $1,599,000 | 140 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $1,931,000 | 1,148 |
| Banks in foreign countries | $226,243,000 | 11 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $444,582,000 | 51 |
| Memoranda: | ||
| Transaction accounts | $511,661,000 | 123 |
| Demand deposits | $459,497,000 | 104 |
| Nontransaction accounts | $2,711,116,000 | 196 |
| Money market deposit accounts (MMDAs) | $140,262,000 | 797 |
| Other savings deposits (excluding MMDAs) | $3,386,000 | 6,036 |
| Total time deposits | $2,567,468,000 | 111 |
| Total time and savings deposits | $2,763,280,000 | 196 |
| Noninterest-bearing deposits | $459,497,000 | 165 |
| Interest-bearing deposits | $2,763,280,000 | 181 |
| Retail deposits | $772,878,000 | 488 |
| Estimated insured deposits | $1,228,715,000 | 278 |
| IRAs and Keogh plan accounts | $12,557,000 | 1,916 |
| Brokered deposits | $657,075,000 | 83 |
| Fully insured brokered deposits | $657,075,000 | 66 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $444,582,000 | 51 |
| 2006-09-30 | Rank | |
| Total deposits | $3,588,572,000 | 176 |
| Deposits held in domestic offices | $3,127,746,000 | 192 |
| Individuals, partnerships, and corporations | $3,047,760,000 | 189 |
| U.S. Government | $124,000 | 529 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $359,000 | 1,947 |
| Banks in foreign countries | $79,503,000 | 13 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $460,826,000 | 51 |
| Memoranda: | ||
| Transaction accounts | $448,614,000 | 138 |
| Demand deposits | $404,323,000 | 111 |
| Nontransaction accounts | $2,679,132,000 | 200 |
| Money market deposit accounts (MMDAs) | $141,235,000 | 791 |
| Other savings deposits (excluding MMDAs) | $3,189,000 | 6,254 |
| Total time deposits | $2,534,708,000 | 114 |
| Total time and savings deposits | $2,723,423,000 | 200 |
| Noninterest-bearing deposits | $404,323,000 | 189 |
| Interest-bearing deposits | $2,723,422,000 | 186 |
| Retail deposits | $725,190,000 | 507 |
| Estimated insured deposits | $1,282,624,000 | 271 |
| IRAs and Keogh plan accounts | $13,628,000 | 1,766 |
| Brokered deposits | $699,926,000 | 87 |
| Fully insured brokered deposits | $699,926,000 | 67 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $460,826,000 | 51 |
| 2006-06-30 | Rank | |
| Total deposits | $3,594,439,000 | 180 |
| Deposits held in domestic offices | $2,877,890,000 | 212 |
| Individuals, partnerships, and corporations | $2,592,818,000 | 220 |
| U.S. Government | $102,000 | 601 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $3,675,000 | 894 |
| Banks in foreign countries | $281,295,000 | 12 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $716,549,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $417,140,000 | 167 |
| Demand deposits | $373,394,000 | 140 |
| Nontransaction accounts | $2,460,750,000 | 212 |
| Money market deposit accounts (MMDAs) | $114,662,000 | 926 |
| Other savings deposits (excluding MMDAs) | $3,417,000 | 6,221 |
| Total time deposits | $2,342,671,000 | 122 |
| Total time and savings deposits | $2,504,496,000 | 214 |
| Noninterest-bearing deposits | $373,394,000 | 216 |
| Interest-bearing deposits | $2,504,496,000 | 201 |
| Retail deposits | $687,393,000 | 533 |
| Estimated insured deposits | $2,161,341,000 | 179 |
| IRAs and Keogh plan accounts | $15,148,000 | 1,593 |
| Brokered deposits | $703,742,000 | 87 |
| Fully insured brokered deposits | $703,742,000 | 69 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $716,549,000 | 45 |
| 2006-03-31 | Rank | |
| Total deposits | $3,739,478,000 | 171 |
| Deposits held in domestic offices | $3,027,939,000 | 199 |
| Individuals, partnerships, and corporations | $2,762,014,000 | 208 |
| U.S. Government | $118,000 | 529 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $30,000 | 2,928 |
| Banks in foreign countries | $265,777,000 | 13 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $711,539,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $512,157,000 | 143 |
| Demand deposits | $446,144,000 | 127 |
| Nontransaction accounts | $2,515,782,000 | 208 |
| Money market deposit accounts (MMDAs) | $162,451,000 | 686 |
| Other savings deposits (excluding MMDAs) | $4,002,000 | 5,955 |
| Total time deposits | $2,349,328,000 | 118 |
| Total time and savings deposits | $2,581,795,000 | 206 |
| Noninterest-bearing deposits | $446,145,000 | 188 |
| Interest-bearing deposits | $2,581,795,000 | 196 |
| Retail deposits | $831,057,000 | 443 |
| Estimated insured deposits | $2,316,400,000 | 173 |
| IRAs and Keogh plan accounts | $15,940,000 | 1,482 |
| Brokered deposits | $706,123,000 | 75 |
| Fully insured brokered deposits | $706,123,000 | 61 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $711,539,000 | 44 |
| 2005-12-31 | Rank | |
| Total deposits | $3,680,356,000 | 174 |
| Deposits held in domestic offices | $3,112,063,000 | 193 |
| Individuals, partnerships, and corporations | $3,042,568,000 | 186 |
| U.S. Government | $388,000 | 357 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $3,181,000 | 964 |
| Banks in foreign countries | $65,926,000 | 15 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $568,293,000 | 49 |
| Memoranda: | ||
| Transaction accounts | $546,940,000 | 138 |
| Demand deposits | $505,804,000 | 107 |
| Nontransaction accounts | $2,565,123,000 | 200 |
| Money market deposit accounts (MMDAs) | $139,779,000 | 765 |
| Other savings deposits (excluding MMDAs) | $4,851,000 | 5,479 |
| Total time deposits | $2,420,492,000 | 110 |
| Total time and savings deposits | $2,606,259,000 | 198 |
| Noninterest-bearing deposits | $505,900,000 | 168 |
| Interest-bearing deposits | $2,606,162,000 | 187 |
| Retail deposits | $849,313,000 | 431 |
| Estimated insured deposits | $2,543,770,000 | 157 |
| IRAs and Keogh plan accounts | $16,874,000 | 1,393 |
| Brokered deposits | $688,616,000 | 79 |
| Fully insured brokered deposits | $688,616,000 | 61 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $568,293,000 | 47 |
| 2005-09-30 | Rank | |
| Total deposits | $3,820,838,000 | 169 |
| Deposits held in domestic offices | $3,043,018,000 | 194 |
| Individuals, partnerships, and corporations | $2,863,982,000 | 194 |
| U.S. Government | $126,000 | 548 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $7,559,000 | 653 |
| Banks in foreign countries | $171,351,000 | 11 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $777,820,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $596,402,000 | 130 |
| Demand deposits | $494,710,000 | 109 |
| Nontransaction accounts | $2,446,616,000 | 203 |
| Money market deposit accounts (MMDAs) | $133,353,000 | 773 |
| Other savings deposits (excluding MMDAs) | $12,375,000 | 3,315 |
| Total time deposits | $2,300,887,000 | 111 |
| Total time and savings deposits | $2,548,308,000 | 199 |
| Noninterest-bearing deposits | $544,410,000 | 150 |
| Interest-bearing deposits | $2,498,608,000 | 195 |
| Retail deposits | $907,445,000 | 396 |
| Estimated insured deposits | $2,265,198,000 | 167 |
| IRAs and Keogh plan accounts | $18,496,000 | 1,259 |
| Brokered deposits | $568,524,000 | 84 |
| Fully insured brokered deposits | $568,524,000 | 65 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $777,820,000 | 46 |
| 2005-06-30 | Rank | |
| Total deposits | $3,429,198,000 | 174 |
| Deposits held in domestic offices | $2,795,750,000 | 200 |
| Individuals, partnerships, and corporations | $2,585,542,000 | 205 |
| U.S. Government | $190,000 | 407 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $2,733,000 | 1,085 |
| Banks in foreign countries | $207,285,000 | 12 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $633,448,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $505,607,000 | 160 |
| Demand deposits | $452,350,000 | 128 |
| Nontransaction accounts | $2,290,143,000 | 200 |
| Money market deposit accounts (MMDAs) | $137,711,000 | 731 |
| Other savings deposits (excluding MMDAs) | $12,295,000 | 3,378 |
| Total time deposits | $2,140,137,000 | 115 |
| Total time and savings deposits | $2,343,400,000 | 201 |
| Noninterest-bearing deposits | $452,446,000 | 181 |
| Interest-bearing deposits | $2,343,304,000 | 196 |
| Retail deposits | $828,002,000 | 424 |
| Estimated insured deposits | $2,162,302,000 | 172 |
| IRAs and Keogh plan accounts | $19,567,000 | 1,169 |
| Brokered deposits | $499,035,000 | 87 |
| Fully insured brokered deposits | $499,035,000 | 66 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $633,448,000 | 45 |
| 2005-03-31 | Rank | |
| Total deposits | $3,298,166,000 | 177 |
| Deposits held in domestic offices | $2,651,316,000 | 208 |
| Individuals, partnerships, and corporations | $2,471,074,000 | 210 |
| U.S. Government | $488,000 | 231 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $103,000 | 2,574 |
| Banks in foreign countries | $179,651,000 | 12 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $646,850,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $551,783,000 | 150 |
| Demand deposits | $490,620,000 | 113 |
| Nontransaction accounts | $2,099,533,000 | 212 |
| Money market deposit accounts (MMDAs) | $145,277,000 | 700 |
| Other savings deposits (excluding MMDAs) | $15,031,000 | 3,006 |
| Total time deposits | $1,939,225,000 | 114 |
| Total time and savings deposits | $2,160,696,000 | 211 |
| Noninterest-bearing deposits | $490,620,000 | 164 |
| Interest-bearing deposits | $2,160,695,000 | 206 |
| Retail deposits | $894,026,000 | 395 |
| Estimated insured deposits | $2,004,467,000 | 176 |
| IRAs and Keogh plan accounts | $20,570,000 | 1,096 |
| Brokered deposits | $463,834,000 | 89 |
| Fully insured brokered deposits | $463,834,000 | 69 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $646,849,000 | 45 |
| 2004-12-31 | Rank | |
| Total deposits | $3,324,743,000 | 179 |
| Deposits held in domestic offices | $2,505,709,000 | 220 |
| Individuals, partnerships, and corporations | $2,346,762,000 | 220 |
| U.S. Government | $284,000 | 398 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $2,658,000 | 1,103 |
| Banks in foreign countries | $156,005,000 | 12 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $819,034,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $523,661,000 | 166 |
| Demand deposits | $455,585,000 | 121 |
| Nontransaction accounts | $1,982,048,000 | 220 |
| Money market deposit accounts (MMDAs) | $134,061,000 | 752 |
| Other savings deposits (excluding MMDAs) | $10,997,000 | 3,652 |
| Total time deposits | $1,836,990,000 | 121 |
| Total time and savings deposits | $2,050,124,000 | 220 |
| Noninterest-bearing deposits | $455,585,000 | 174 |
| Interest-bearing deposits | $2,050,124,000 | 216 |
| Retail deposits | $855,667,000 | 413 |
| Estimated insured deposits | $1,686,676,000 | 205 |
| IRAs and Keogh plan accounts | $21,674,000 | 1,043 |
| Brokered deposits | $334,912,000 | 117 |
| Fully insured brokered deposits | $334,912,000 | 92 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $819,033,000 | 44 |
| 2004-09-30 | Rank | |
| Total deposits | $3,169,335,000 | 186 |
| Deposits held in domestic offices | $2,337,112,000 | 228 |
| Individuals, partnerships, and corporations | $2,040,651,000 | 239 |
| U.S. Government | $135,000 | 492 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $318,000 | 2,039 |
| Banks in foreign countries | $296,008,000 | 10 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $832,223,000 | 41 |
| Memoranda: | ||
| Transaction accounts | $546,594,000 | 153 |
| Demand deposits | $467,776,000 | 112 |
| Nontransaction accounts | $1,790,518,000 | 240 |
| Money market deposit accounts (MMDAs) | $142,383,000 | 721 |
| Other savings deposits (excluding MMDAs) | $3,434,000 | 6,462 |
| Total time deposits | $1,644,702,000 | 133 |
| Total time and savings deposits | $1,869,336,000 | 240 |
| Noninterest-bearing deposits | $467,776,000 | 165 |
| Interest-bearing deposits | $1,869,337,000 | 233 |
| Retail deposits | $887,033,000 | 389 |
| Estimated insured deposits | $1,504,889,000 | 219 |
| IRAs and Keogh plan accounts | $23,481,000 | 954 |
| Brokered deposits | $285,494,000 | 125 |
| Fully insured brokered deposits | $285,494,000 | 103 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $832,223,000 | 41 |
| 2004-06-30 | Rank | |
| Total deposits | $2,999,470,000 | 184 |
| Deposits held in domestic offices | $2,191,319,000 | 235 |
| Individuals, partnerships, and corporations | $1,820,581,000 | 251 |
| U.S. Government | $403,000 | 272 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $10,881,000 | 519 |
| Banks in foreign countries | $359,454,000 | 11 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $808,151,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $513,827,000 | 160 |
| Demand deposits | $440,096,000 | 125 |
| Nontransaction accounts | $1,677,492,000 | 252 |
| Money market deposit accounts (MMDAs) | $150,670,000 | 674 |
| Other savings deposits (excluding MMDAs) | $4,413,000 | 5,930 |
| Total time deposits | $1,522,409,000 | 138 |
| Total time and savings deposits | $1,751,223,000 | 248 |
| Noninterest-bearing deposits | $440,096,000 | 170 |
| Interest-bearing deposits | $1,751,223,000 | 233 |
| Retail deposits | $875,016,000 | 388 |
| Estimated insured deposits | $1,383,168,000 | 231 |
| IRAs and Keogh plan accounts | $24,802,000 | 898 |
| Brokered deposits | $165,404,000 | 153 |
| Fully insured brokered deposits | $165,404,000 | 126 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $808,151,000 | 43 |
| 2004-03-31 | Rank | |
| Total deposits | $2,731,834,000 | 191 |
| Deposits held in domestic offices | $2,084,645,000 | 235 |
| Individuals, partnerships, and corporations | $1,915,532,000 | 237 |
| U.S. Government | $116,000 | 575 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $1,649,000 | 1,273 |
| Banks in foreign countries | $167,348,000 | 12 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $647,189,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $491,025,000 | 159 |
| Demand deposits | $405,820,000 | 127 |
| Nontransaction accounts | $1,593,620,000 | 255 |
| Money market deposit accounts (MMDAs) | $175,432,000 | 588 |
| Other savings deposits (excluding MMDAs) | $5,891,000 | 5,202 |
| Total time deposits | $1,412,297,000 | 141 |
| Total time and savings deposits | $1,678,825,000 | 249 |
| Noninterest-bearing deposits | $405,820,000 | 178 |
| Interest-bearing deposits | $1,678,825,000 | 238 |
| Retail deposits | $884,406,000 | 391 |
| Estimated insured deposits | $1,437,456,000 | 228 |
| IRAs and Keogh plan accounts | $27,140,000 | 819 |
| Brokered deposits | $68,059,000 | 256 |
| Fully insured brokered deposits | $68,059,000 | 224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $647,189,000 | 45 |
| 2003-12-31 | Rank | |
| Total deposits | $3,058,093,000 | 182 |
| Deposits held in domestic offices | $2,052,030,000 | 247 |
| Individuals, partnerships, and corporations | $1,521,711,000 | 288 |
| U.S. Government | $151,000 | 715 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $21,268,000 | 305 |
| Banks in foreign countries | $508,900,000 | 9 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $1,006,063,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $447,569,000 | 138 |
| Demand deposits | $348,797,000 | 121 |
| Nontransaction accounts | $1,604,461,000 | 213 |
| Money market deposit accounts (MMDAs) | $231,366,000 | 424 |
| Other savings deposits (excluding MMDAs) | $8,607,000 | 3,654 |
| Total time deposits | $1,364,488,000 | 119 |
| Total time and savings deposits | $1,703,233,000 | 254 |
| Noninterest-bearing deposits | $348,797,000 | 197 |
| Interest-bearing deposits | $1,703,233,000 | 243 |
| Retail deposits | $912,979,000 | 392 |
| Estimated insured deposits | $1,045,967,000 | 298 |
| IRAs and Keogh plan accounts | $28,820,000 | 778 |
| Brokered deposits | $67,950,000 | 243 |
| Fully insured brokered deposits | $67,950,000 | 212 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $1,006,063,000 | 39 |
| 2003-09-30 | Rank | |
| Total deposits | $2,903,455,000 | 187 |
| Deposits held in domestic offices | $1,941,279,000 | 255 |
| Individuals, partnerships, and corporations | $1,467,269,000 | 302 |
| U.S. Government | $280,000 | 344 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $15,796,000 | 387 |
| Banks in foreign countries | $457,934,000 | 10 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $962,176,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $404,764,000 | 146 |
| Demand deposits | $321,394,000 | 127 |
| Nontransaction accounts | $1,536,515,000 | 225 |
| Money market deposit accounts (MMDAs) | $225,893,000 | 434 |
| Other savings deposits (excluding MMDAs) | $7,937,000 | 3,803 |
| Total time deposits | $1,302,685,000 | 121 |
| Total time and savings deposits | $1,619,885,000 | 268 |
| Noninterest-bearing deposits | $321,394,000 | 211 |
| Interest-bearing deposits | $1,619,885,000 | 257 |
| Retail deposits | $870,956,000 | 411 |
| Estimated insured deposits | $979,103,000 | 326 |
| IRAs and Keogh plan accounts | $30,781,000 | 744 |
| Brokered deposits | $38,201,000 | 354 |
| Fully insured brokered deposits | $38,201,000 | 316 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 36 |
| Interest-bearing deposits | $962,176,000 | 39 |
| 2003-06-30 | Rank | |
| Total deposits | $2,894,018,000 | 188 |
| Deposits held in domestic offices | $1,958,453,000 | 255 |
| Individuals, partnerships, and corporations | $1,463,872,000 | 303 |
| U.S. Government | $6,193,000 | 44 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $1,632,000 | 1,264 |
| Banks in foreign countries | $486,756,000 | 8 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $935,565,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $467,667,000 | 131 |
| Demand deposits | $381,069,000 | 121 |
| Nontransaction accounts | $1,490,786,000 | 230 |
| Money market deposit accounts (MMDAs) | $216,202,000 | 435 |
| Other savings deposits (excluding MMDAs) | $7,277,000 | 3,984 |
| Total time deposits | $1,267,307,000 | 131 |
| Total time and savings deposits | $1,577,384,000 | 272 |
| Noninterest-bearing deposits | $381,069,000 | 188 |
| Interest-bearing deposits | $1,577,384,000 | 259 |
| Retail deposits | $978,677,000 | 372 |
| Estimated insured deposits | $1,022,888,000 | 318 |
| IRAs and Keogh plan accounts | $32,954,000 | 699 |
| Brokered deposits | $16,614,000 | 564 |
| Fully insured brokered deposits | $16,614,000 | 498 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $935,565,000 | 39 |
| 2003-03-31 | Rank | |
| Total deposits | $2,878,584,000 | 191 |
| Deposits held in domestic offices | $2,091,346,000 | 246 |
| Individuals, partnerships, and corporations | $1,686,445,000 | 269 |
| U.S. Government | $302,000 | 331 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $6,443,000 | 649 |
| Banks in foreign countries | $398,156,000 | 9 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $787,238,000 | 41 |
| Memoranda: | ||
| Transaction accounts | $408,630,000 | 141 |
| Demand deposits | $304,372,000 | 134 |
| Nontransaction accounts | $1,682,716,000 | 212 |
| Money market deposit accounts (MMDAs) | $249,997,000 | 387 |
| Other savings deposits (excluding MMDAs) | $17,979,000 | 2,141 |
| Total time deposits | $1,414,740,000 | 122 |
| Total time and savings deposits | $1,786,974,000 | 251 |
| Noninterest-bearing deposits | $304,372,000 | 211 |
| Interest-bearing deposits | $1,786,974,000 | 243 |
| Retail deposits | $1,021,970,000 | 352 |
| Estimated insured deposits | $1,304,108,000 | 261 |
| IRAs and Keogh plan accounts | $35,550,000 | 620 |
| Brokered deposits | $21,852,000 | 473 |
| Fully insured brokered deposits | $21,852,000 | 427 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $787,238,000 | 40 |
| 2002-12-31 | Rank | |
| Total deposits | $3,215,547,000 | 175 |
| Deposits held in domestic offices | $2,251,597,000 | 226 |
| Individuals, partnerships, and corporations | $1,759,044,000 | 258 |
| U.S. Government | $9,128,000 | 47 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $1,632,000 | 1,185 |
| Banks in foreign countries | $481,793,000 | 6 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $963,950,000 | 41 |
| Memoranda: | ||
| Transaction accounts | $388,462,000 | 145 |
| Demand deposits | $276,768,000 | 143 |
| Nontransaction accounts | $1,863,135,000 | 192 |
| Money market deposit accounts (MMDAs) | $256,610,000 | 378 |
| Other savings deposits (excluding MMDAs) | $7,244,000 | 3,794 |
| Total time deposits | $1,599,281,000 | 107 |
| Total time and savings deposits | $1,974,829,000 | 229 |
| Noninterest-bearing deposits | $276,768,000 | 222 |
| Interest-bearing deposits | $1,974,829,000 | 219 |
| Retail deposits | $1,059,071,000 | 340 |
| Estimated insured deposits | $1,656,502,000 | 220 |
| IRAs and Keogh plan accounts | $38,786,000 | 564 |
| Brokered deposits | $36,575,000 | 329 |
| Fully insured brokered deposits | $36,575,000 | 297 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 37 |
| Interest-bearing deposits | $963,950,000 | 40 |
| 2001-12-31 | Rank | |
| Total deposits | $2,868,466,000 | 183 |
| Deposits held in domestic offices | $2,548,049,000 | 195 |
| Individuals, partnerships, and corporations | $2,227,621,000 | 206 |
| U.S. Government | $2,741,000 | 92 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $62,894,000 | 94 |
| Banks in foreign countries | $254,793,000 | 9 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $320,417,000 | 53 |
| Memoranda: | ||
| Transaction accounts | $251,168,000 | 214 |
| Demand deposits | $200,401,000 | 201 |
| Nontransaction accounts | $2,296,881,000 | 161 |
| Money market deposit accounts (MMDAs) | $332,501,000 | 288 |
| Other savings deposits (excluding MMDAs) | $6,583,000 | 3,786 |
| Total time deposits | $1,957,797,000 | 94 |
| Total time and savings deposits | $2,347,648,000 | 189 |
| Noninterest-bearing deposits | $200,401,000 | 282 |
| Interest-bearing deposits | $2,347,648,000 | 188 |
| Retail deposits | $1,154,788,000 | 312 |
| Estimated insured deposits | $1,143,734,000 | 284 |
| IRAs and Keogh plan accounts | $65,939,000 | 325 |
| Brokered deposits | $56,531,000 | 211 |
| Fully insured brokered deposits | $56,531,000 | 192 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 38 |
| Interest-bearing deposits | $320,417,000 | 53 |
| 2000-12-31 | Rank | |
| Total deposits | $2,784,189,000 | 182 |
| Deposits held in domestic offices | $2,515,771,000 | 190 |
| Individuals, partnerships, and corporations | $2,458,752,000 | 186 |
| U.S. Government | $433,000 | 376 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $3,990,000 | 587 |
| Banks in foreign countries | $52,596,000 | 18 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $268,418,000 | 62 |
| Memoranda: | ||
| Transaction accounts | $198,497,000 | 256 |
| Demand deposits | $156,750,000 | 244 |
| Nontransaction accounts | $2,317,274,000 | 157 |
| Money market deposit accounts (MMDAs) | $240,714,000 | 333 |
| Other savings deposits (excluding MMDAs) | $11,764,000 | 2,439 |
| Total time deposits | $2,064,796,000 | 100 |
| Total time and savings deposits | $2,359,021,000 | 187 |
| Noninterest-bearing deposits | $156,750,000 | 319 |
| Interest-bearing deposits | $2,359,021,000 | 180 |
| Retail deposits | $1,357,913,000 | 263 |
| Estimated insured deposits | $1,455,435,000 | 235 |
| IRAs and Keogh plan accounts | $105,636,000 | 229 |
| Brokered deposits | $60,588,000 | 220 |
| Fully insured brokered deposits | $60,588,000 | 195 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $268,418,000 | 60 |
| 1999-12-31 | Rank | |
| Total deposits | $2,758,541,000 | 179 |
| Deposits held in domestic offices | $2,294,814,000 | 198 |
| Individuals, partnerships, and corporations | $2,172,184,000 | 200 |
| U.S. Government | $449,000 | 370 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $78,822,000 | 84 |
| Banks in foreign countries | $43,359,000 | 20 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $463,727,000 | 60 |
| Memoranda: | ||
| Transaction accounts | $160,553,000 | 349 |
| Demand deposits | $120,779,000 | 328 |
| Nontransaction accounts | $2,134,261,000 | 153 |
| Money market deposit accounts (MMDAs) | $138,546,000 | 504 |
| Other savings deposits (excluding MMDAs) | $4,209,000 | 5,053 |
| Total time deposits | $1,991,506,000 | 91 |
| Total time and savings deposits | $2,174,035,000 | 192 |
| Noninterest-bearing deposits | $120,779,000 | 416 |
| Interest-bearing deposits | $2,174,035,000 | 189 |
| Retail deposits | $1,475,696,000 | 240 |
| Estimated insured deposits | $1,607,889,000 | 207 |
| IRAs and Keogh plan accounts | $132,317,000 | 190 |
| Brokered deposits | $74,772,000 | 166 |
| Fully insured brokered deposits | $74,772,000 | 137 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $463,727,000 | 59 |
| 1998-12-31 | Rank | |
| Total deposits | $2,414,311,000 | 189 |
| Deposits held in domestic offices | $1,946,310,000 | 228 |
| Individuals, partnerships, and corporations | $1,846,009,000 | 228 |
| U.S. Government | $543,000 | 406 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $86,560,000 | 90 |
| Banks in foreign countries | $13,198,000 | 43 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $468,001,000 | 55 |
| Memoranda: | ||
| Transaction accounts | $99,187,000 | 688 |
| Demand deposits | $69,504,000 | 615 |
| Nontransaction accounts | $1,847,123,000 | 171 |
| Money market deposit accounts (MMDAs) | $121,004,000 | 521 |
| Other savings deposits (excluding MMDAs) | $3,193,000 | 5,914 |
| Total time deposits | $1,722,926,000 | 98 |
| Total time and savings deposits | $1,876,806,000 | 210 |
| Noninterest-bearing deposits | $69,504,000 | 719 |
| Interest-bearing deposits | $1,876,806,000 | 207 |
| Retail deposits | $1,440,682,000 | 250 |
| Estimated insured deposits | $1,551,881,000 | 219 |
| IRAs and Keogh plan accounts | $145,305,000 | 185 |
| Brokered deposits | $73,958,000 | 134 |
| Fully insured brokered deposits | $73,958,000 | 119 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 43 |
| Interest-bearing deposits | $468,001,000 | 54 |
| 1997-12-31 | Rank | |
| Total deposits | $1,963,543,000 | 227 |
| Deposits held in domestic offices | $1,830,150,000 | 234 |
| Individuals, partnerships, and corporations | $1,771,882,000 | 228 |
| U.S. Government | $91,000 | 1,811 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $57,267,000 | 120 |
| Banks in foreign countries | $910,000 | 117 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $133,393,000 | 87 |
| Memoranda: | ||
| Transaction accounts | $71,070,000 | 1,082 |
| Demand deposits | $46,409,000 | 960 |
| Nontransaction accounts | $1,759,080,000 | 167 |
| Money market deposit accounts (MMDAs) | $91,109,000 | 557 |
| Other savings deposits (excluding MMDAs) | $3,805,000 | 5,591 |
| Total time deposits | $1,664,166,000 | 104 |
| Total time and savings deposits | $1,783,741,000 | 208 |
| Noninterest-bearing deposits | $46,409,000 | 1,052 |
| Interest-bearing deposits | $1,783,741,000 | 207 |
| Retail deposits | $1,415,183,000 | 256 |
| Estimated insured deposits | $1,461,135,000 | 231 |
| IRAs and Keogh plan accounts | $138,947,000 | 207 |
| Brokered deposits | $69,793,000 | 131 |
| Fully insured brokered deposits | $69,793,000 | 113 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $133,393,000 | 85 |
| 1996-12-31 | Rank | |
| Total deposits | $1,258,412,000 | 356 |
| Deposits held in domestic offices | $1,094,255,000 | 396 |
| Individuals, partnerships, and corporations | $1,047,539,000 | 388 |
| U.S. Government | $42,000 | 4,293 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $46,455,000 | 156 |
| Banks in foreign countries | $219,000 | 175 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $164,157,000 | 80 |
| Memoranda: | ||
| Transaction accounts | $44,961,000 | 1,896 |
| Demand deposits | $27,165,000 | 1,744 |
| Nontransaction accounts | $1,049,294,000 | 280 |
| Money market deposit accounts (MMDAs) | $32,346,000 | 1,224 |
| Other savings deposits (excluding MMDAs) | $4,204,000 | 5,606 |
| Total time deposits | $1,012,744,000 | 174 |
| Total time and savings deposits | $1,067,090,000 | 357 |
| Noninterest-bearing deposits | $27,165,000 | 1,857 |
| Interest-bearing deposits | $1,067,090,000 | 358 |
| Retail deposits | $946,856,000 | 387 |
| Estimated insured deposits | $1,033,222,000 | 339 |
| IRAs and Keogh plan accounts | $111,772,000 | 294 |
| Brokered deposits | $57,574,000 | 135 |
| Fully insured brokered deposits | $57,574,000 | 121 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 45 |
| Interest-bearing deposits | $164,157,000 | 78 |
| 1995-12-31 | Rank | |
| Total deposits | $994,676,000 | 464 |
| Deposits held in domestic offices | $775,668,000 | 561 |
| Individuals, partnerships, and corporations | $749,174,000 | 557 |
| U.S. Government | $24,000 | 5,370 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $26,144,000 | 219 |
| Banks in foreign countries | $326,000 | 178 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $219,008,000 | 84 |
| Memoranda: | ||
| Transaction accounts | $33,558,000 | 2,590 |
| Demand deposits | $16,566,000 | 2,721 |
| Nontransaction accounts | $742,110,000 | 374 |
| Money market deposit accounts (MMDAs) | $18,519,000 | 1,990 |
| Other savings deposits (excluding MMDAs) | $3,990,000 | 5,980 |
| Total time deposits | $719,601,000 | 244 |
| Total time and savings deposits | $759,102,000 | 498 |
| Noninterest-bearing deposits | $16,566,000 | 2,878 |
| Interest-bearing deposits | $759,102,000 | 502 |
| Retail deposits | $659,575,000 | 572 |
| Estimated insured deposits | $726,409,000 | 511 |
| IRAs and Keogh plan accounts | $82,448,000 | 420 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 47 |
| Interest-bearing deposits | $219,008,000 | 83 |
| 1994-12-31 | Rank | |
| Total deposits | $818,554,000 | 531 |
| Deposits held in domestic offices | $632,745,000 | 649 |
| Individuals, partnerships, and corporations | $589,533,000 | 664 |
| U.S. Government | $20,000 | 5,957 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $40,358,000 | 156 |
| Banks in foreign countries | $2,834,000 | 104 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | $185,809,000 | 89 |
| Memoranda: | ||
| Transaction accounts | $29,868,000 | 3,008 |
| Demand deposits | $10,337,000 | 4,174 |
| Nontransaction accounts | $602,877,000 | 405 |
| Money market deposit accounts (MMDAs) | $17,844,000 | 2,161 |
| Other savings deposits (excluding MMDAs) | $4,263,000 | 6,282 |
| Total time deposits | $580,770,000 | 259 |
| Total time and savings deposits | $622,408,000 | 570 |
| Noninterest-bearing deposits | $10,337,000 | 4,393 |
| Interest-bearing deposits | $622,408,000 | 572 |
| Retail deposits | $554,125,000 | 660 |
| Estimated insured deposits | $617,873,000 | 562 |
| IRAs and Keogh plan accounts | $58,868,000 | 545 |
| 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 | $6,839,000 | 35 |
| Interest-bearing deposits | $178,970,000 | 90 |
| 1993-12-31 | Rank | |
| Total deposits | $359,305,000 | 1,096 |
| Deposits held in domestic offices | $212,963,000 | 1,843 |
| Individuals, partnerships, and corporations | $198,859,000 | 1,864 |
| U.S. Government | $5,000 | 7,666 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $13,715,000 | 364 |
| Banks in foreign countries | $384,000 | 175 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | $146,342,000 | 88 |
| Memoranda: | ||
| Transaction accounts | $26,905,000 | 3,324 |
| Demand deposits | $5,776,000 | 6,281 |
| Nontransaction accounts | $186,058,000 | 1,149 |
| Money market deposit accounts (MMDAs) | $24,415,000 | 1,783 |
| Other savings deposits (excluding MMDAs) | $4,884,000 | 6,101 |
| Total time deposits | $156,759,000 | 733 |
| Total time and savings deposits | $207,187,000 | 1,624 |
| Noninterest-bearing deposits | $5,776,000 | 6,606 |
| Interest-bearing deposits | $207,187,000 | 1,655 |
| Retail deposits | $172,553,000 | 2,076 |
| Estimated insured deposits | $203,453,000 | 1,671 |
| IRAs and Keogh plan accounts | $15,559,000 | 1,826 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,712,000 | 37 |
| Interest-bearing deposits | $142,630,000 | 85 |
| 1992-12-31 | Rank | |
| Total deposits | $305,327,000 | 1,377 |
| Deposits held in domestic offices | $241,449,000 | 1,717 |
| Individuals, partnerships, and corporations | $222,487,000 | 1,773 |
| U.S. Government | $2,000 | 8,861 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $18,567,000 | 316 |
| Banks in foreign countries | $395,000 | 175 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | $63,878,000 | 101 |
| Memoranda: | ||
| Transaction accounts | $25,511,000 | 3,382 |
| Demand deposits | $4,523,000 | 7,200 |
| Nontransaction accounts | $215,938,000 | 1,013 |
| Money market deposit accounts (MMDAs) | $19,070,000 | 2,286 |
| Other savings deposits (excluding MMDAs) | $4,439,000 | 6,135 |
| Total time deposits | $192,427,000 | 655 |
| Total time and savings deposits | $236,926,000 | 1,526 |
| Noninterest-bearing deposits | $4,523,000 | 7,678 |
| Interest-bearing deposits | $236,926,000 | 1,520 |
| Retail deposits | $191,553,000 | 1,952 |
| Estimated insured deposits | $233,453,000 | 1,545 |
| IRAs and Keogh plan accounts | $19,307,000 | 1,597 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,016,000 | 42 |
| Interest-bearing deposits | $61,862,000 | 97 |