Home > Square 1 Bank > Total Deposits
Square 1 Bank, Total Deposits
| 2015-09-30 | Rank | |
| Total deposits | $3,683,141,000 | 204 |
| Deposits held in domestic offices | $3,683,141,000 | 204 |
| Individuals, partnerships, and corporations | $3,683,141,000 | 198 |
| U.S. Government | $0 | 1,197 |
| 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 | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $593,220,000 | 177 |
| Demand deposits | $581,112,000 | 130 |
| Nontransaction accounts | $3,089,921,000 | 204 |
| Money market deposit accounts (MMDAs) | $3,085,246,000 | 117 |
| Other savings deposits (excluding MMDAs) | $0 | 6,123 |
| Total time deposits | $4,675,000 | 6,091 |
| Total time and savings deposits | $3,102,029,000 | 210 |
| Noninterest-bearing deposits | $593,220,000 | 248 |
| Interest-bearing deposits | $3,089,921,000 | 190 |
| Retail deposits | $3,679,009,000 | 184 |
| Estimated insured deposits | $2,544,800,000 | 213 |
| IRAs and Keogh plan accounts | $0 | 6,009 |
| Brokered deposits | $0 | 2,579 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $3,567,572,000 | 210 |
| Deposits held in domestic offices | $3,567,572,000 | 210 |
| Individuals, partnerships, and corporations | $3,567,572,000 | 197 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $0 | 5,758 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $568,295,000 | 180 |
| Demand deposits | $544,578,000 | 139 |
| Nontransaction accounts | $2,999,277,000 | 209 |
| Money market deposit accounts (MMDAs) | $2,989,893,000 | 115 |
| Other savings deposits (excluding MMDAs) | $0 | 6,199 |
| Total time deposits | $9,384,000 | 5,891 |
| Total time and savings deposits | $3,022,994,000 | 213 |
| Noninterest-bearing deposits | $568,295,000 | 261 |
| Interest-bearing deposits | $2,999,277,000 | 193 |
| Retail deposits | $3,558,431,000 | 184 |
| Estimated insured deposits | $2,559,597,000 | 213 |
| IRAs and Keogh plan accounts | $0 | 6,084 |
| Brokered deposits | $0 | 2,570 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $3,010,418,000 | 232 |
| Deposits held in domestic offices | $3,010,418,000 | 231 |
| Individuals, partnerships, and corporations | $3,010,418,000 | 221 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $0 | 5,809 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $454,871,000 | 214 |
| Demand deposits | $432,028,000 | 168 |
| Nontransaction accounts | $2,555,547,000 | 237 |
| Money market deposit accounts (MMDAs) | $2,541,081,000 | 129 |
| Other savings deposits (excluding MMDAs) | $0 | 6,266 |
| Total time deposits | $14,466,000 | 5,544 |
| Total time and savings deposits | $2,578,390,000 | 238 |
| Noninterest-bearing deposits | $454,871,000 | 299 |
| Interest-bearing deposits | $2,555,547,000 | 211 |
| Retail deposits | $2,997,785,000 | 208 |
| Estimated insured deposits | $2,188,703,000 | 235 |
| IRAs and Keogh plan accounts | $0 | 6,150 |
| Brokered deposits | $0 | 2,549 |
| Fully insured brokered deposits | $0 | 2,417 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $2,786,475,000 | 243 |
| Deposits held in domestic offices | $2,786,475,000 | 242 |
| Individuals, partnerships, and corporations | $2,786,475,000 | 227 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $0 | 5,890 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $285,742,000 | 345 |
| Demand deposits | $279,098,000 | 235 |
| Nontransaction accounts | $2,500,733,000 | 235 |
| Money market deposit accounts (MMDAs) | $2,484,412,000 | 128 |
| Other savings deposits (excluding MMDAs) | $0 | 6,354 |
| Total time deposits | $16,321,000 | 5,473 |
| Total time and savings deposits | $2,507,377,000 | 240 |
| Noninterest-bearing deposits | $285,742,000 | 400 |
| Interest-bearing deposits | $2,500,733,000 | 212 |
| Retail deposits | $2,772,593,000 | 214 |
| Estimated insured deposits | $2,017,750,000 | 241 |
| IRAs and Keogh plan accounts | $0 | 6,237 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,448 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $2,668,338,000 | 247 |
| Deposits held in domestic offices | $2,668,338,000 | 246 |
| Individuals, partnerships, and corporations | $2,668,338,000 | 232 |
| U.S. Government | $0 | 1,257 |
| 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 | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $383,709,000 | 237 |
| Demand deposits | $363,723,000 | 173 |
| Nontransaction accounts | $2,284,629,000 | 246 |
| Money market deposit accounts (MMDAs) | $2,268,122,000 | 130 |
| Other savings deposits (excluding MMDAs) | $0 | 6,436 |
| Total time deposits | $16,507,000 | 5,532 |
| Total time and savings deposits | $2,304,615,000 | 249 |
| Noninterest-bearing deposits | $383,709,000 | 325 |
| Interest-bearing deposits | $2,284,629,000 | 222 |
| Retail deposits | $2,654,210,000 | 222 |
| Estimated insured deposits | $1,797,477,000 | 255 |
| IRAs and Keogh plan accounts | $0 | 6,311 |
| Brokered deposits | $0 | 2,578 |
| Fully insured brokered deposits | $0 | 2,457 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $2,445,562,000 | 261 |
| Deposits held in domestic offices | $2,445,562,000 | 261 |
| Individuals, partnerships, and corporations | $2,445,562,000 | 243 |
| U.S. Government | $0 | 1,331 |
| 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 | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $393,326,000 | 227 |
| Demand deposits | $366,227,000 | 171 |
| Nontransaction accounts | $2,052,236,000 | 266 |
| Money market deposit accounts (MMDAs) | $2,021,330,000 | 143 |
| Other savings deposits (excluding MMDAs) | $0 | 6,503 |
| Total time deposits | $30,906,000 | 4,438 |
| Total time and savings deposits | $2,079,335,000 | 266 |
| Noninterest-bearing deposits | $393,326,000 | 304 |
| Interest-bearing deposits | $2,052,236,000 | 244 |
| Retail deposits | $2,417,061,000 | 231 |
| Estimated insured deposits | $1,649,397,000 | 272 |
| IRAs and Keogh plan accounts | $0 | 6,377 |
| Brokered deposits | $0 | 2,577 |
| Fully insured brokered deposits | $0 | 2,456 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $2,191,410,000 | 283 |
| Deposits held in domestic offices | $2,191,410,000 | 282 |
| Individuals, partnerships, and corporations | $2,191,410,000 | 260 |
| U.S. Government | $0 | 1,317 |
| 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 | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $333,677,000 | 256 |
| Demand deposits | $333,677,000 | 182 |
| Nontransaction accounts | $1,857,733,000 | 283 |
| Money market deposit accounts (MMDAs) | $1,827,828,000 | 152 |
| Other savings deposits (excluding MMDAs) | $0 | 6,573 |
| Total time deposits | $29,905,000 | 4,580 |
| Total time and savings deposits | $1,857,733,000 | 292 |
| Noninterest-bearing deposits | $333,677,000 | 340 |
| Interest-bearing deposits | $1,857,733,000 | 263 |
| Retail deposits | $2,161,925,000 | 250 |
| Estimated insured deposits | $1,449,794,000 | 302 |
| IRAs and Keogh plan accounts | $0 | 6,446 |
| Brokered deposits | $0 | 2,583 |
| Fully insured brokered deposits | $0 | 2,464 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $2,106,850,000 | 286 |
| Deposits held in domestic offices | $2,106,850,000 | 286 |
| Individuals, partnerships, and corporations | $2,106,850,000 | 265 |
| U.S. Government | $0 | 1,474 |
| 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 | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $229,806,000 | 389 |
| Demand deposits | $229,806,000 | 255 |
| Nontransaction accounts | $1,877,044,000 | 283 |
| Money market deposit accounts (MMDAs) | $1,850,226,000 | 147 |
| Other savings deposits (excluding MMDAs) | $0 | 6,650 |
| Total time deposits | $26,818,000 | 4,901 |
| Total time and savings deposits | $1,877,044,000 | 286 |
| Noninterest-bearing deposits | $229,806,000 | 449 |
| Interest-bearing deposits | $1,877,044,000 | 260 |
| Retail deposits | $2,080,372,000 | 258 |
| Estimated insured deposits | $1,461,343,000 | 295 |
| IRAs and Keogh plan accounts | $0 | 6,527 |
| Brokered deposits | $0 | 2,603 |
| Fully insured brokered deposits | $0 | 2,490 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $1,871,240,000 | 313 |
| Deposits held in domestic offices | $1,871,240,000 | 313 |
| Individuals, partnerships, and corporations | $1,871,240,000 | 286 |
| U.S. Government | $0 | 1,406 |
| 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 | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $304,571,000 | 264 |
| Demand deposits | $304,571,000 | 184 |
| Nontransaction accounts | $1,566,669,000 | 320 |
| Money market deposit accounts (MMDAs) | $1,539,657,000 | 164 |
| Other savings deposits (excluding MMDAs) | $0 | 6,729 |
| Total time deposits | $27,012,000 | 4,974 |
| Total time and savings deposits | $1,566,669,000 | 329 |
| Noninterest-bearing deposits | $304,571,000 | 350 |
| Interest-bearing deposits | $1,566,669,000 | 298 |
| Retail deposits | $1,844,527,000 | 284 |
| Estimated insured deposits | $1,244,378,000 | 357 |
| IRAs and Keogh plan accounts | $0 | 6,602 |
| Brokered deposits | $0 | 2,635 |
| Fully insured brokered deposits | $0 | 2,527 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $1,944,341,000 | 301 |
| Deposits held in domestic offices | $1,944,341,000 | 300 |
| Individuals, partnerships, and corporations | $1,944,341,000 | 275 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $0 | 6,207 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $303,819,000 | 257 |
| Demand deposits | $303,819,000 | 178 |
| Nontransaction accounts | $1,640,522,000 | 307 |
| Money market deposit accounts (MMDAs) | $1,612,472,000 | 156 |
| Other savings deposits (excluding MMDAs) | $0 | 6,779 |
| Total time deposits | $28,050,000 | 4,940 |
| Total time and savings deposits | $1,640,522,000 | 313 |
| Noninterest-bearing deposits | $303,819,000 | 340 |
| Interest-bearing deposits | $1,640,522,000 | 285 |
| Retail deposits | $1,916,590,000 | 269 |
| Estimated insured deposits | $1,189,579,000 | 370 |
| IRAs and Keogh plan accounts | $0 | 6,651 |
| Brokered deposits | $0 | 2,666 |
| Fully insured brokered deposits | $0 | 2,555 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $1,775,061,000 | 329 |
| Deposits held in domestic offices | $1,775,061,000 | 328 |
| Individuals, partnerships, and corporations | $1,775,061,000 | 299 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $0 | 6,272 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $261,065,000 | 306 |
| Demand deposits | $261,065,000 | 206 |
| Nontransaction accounts | $1,513,996,000 | 335 |
| Money market deposit accounts (MMDAs) | $1,495,746,000 | 160 |
| Other savings deposits (excluding MMDAs) | $0 | 6,858 |
| Total time deposits | $18,250,000 | 5,827 |
| Total time and savings deposits | $1,513,996,000 | 343 |
| Noninterest-bearing deposits | $261,065,000 | 391 |
| Interest-bearing deposits | $1,513,996,000 | 305 |
| Retail deposits | $1,757,031,000 | 294 |
| Estimated insured deposits | $1,213,964,000 | 360 |
| IRAs and Keogh plan accounts | $0 | 6,720 |
| Brokered deposits | $0 | 2,701 |
| Fully insured brokered deposits | $0 | 2,592 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $1,520,352,000 | 375 |
| Deposits held in domestic offices | $1,520,352,000 | 373 |
| Individuals, partnerships, and corporations | $1,520,352,000 | 345 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $0 | 6,332 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $161,664,000 | 560 |
| Demand deposits | $161,664,000 | 358 |
| Nontransaction accounts | $1,358,688,000 | 361 |
| Money market deposit accounts (MMDAs) | $1,342,835,000 | 173 |
| Other savings deposits (excluding MMDAs) | $0 | 6,916 |
| Total time deposits | $15,853,000 | 6,120 |
| Total time and savings deposits | $1,358,688,000 | 373 |
| Noninterest-bearing deposits | $161,664,000 | 587 |
| Interest-bearing deposits | $1,358,688,000 | 337 |
| Retail deposits | $1,504,726,000 | 337 |
| Estimated insured deposits | $1,135,803,000 | 398 |
| IRAs and Keogh plan accounts | $0 | 6,777 |
| Brokered deposits | $0 | 2,773 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $1,596,657,000 | 361 |
| Deposits held in domestic offices | $1,596,657,000 | 360 |
| Individuals, partnerships, and corporations | $1,596,657,000 | 323 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $299,700,000 | 233 |
| Demand deposits | $299,700,000 | 161 |
| Nontransaction accounts | $1,296,957,000 | 369 |
| Money market deposit accounts (MMDAs) | $1,280,107,000 | 174 |
| Other savings deposits (excluding MMDAs) | $0 | 7,014 |
| Total time deposits | $16,850,000 | 6,142 |
| Total time and savings deposits | $1,296,957,000 | 384 |
| Noninterest-bearing deposits | $299,700,000 | 321 |
| Interest-bearing deposits | $1,296,957,000 | 347 |
| Retail deposits | $1,586,433,000 | 310 |
| Estimated insured deposits | $1,081,741,000 | 415 |
| IRAs and Keogh plan accounts | $0 | 6,864 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $1,641,557,000 | 343 |
| Deposits held in domestic offices | $1,641,557,000 | 342 |
| Individuals, partnerships, and corporations | $1,641,557,000 | 311 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $263,389,000 | 273 |
| Demand deposits | $263,389,000 | 181 |
| Nontransaction accounts | $1,378,168,000 | 356 |
| Money market deposit accounts (MMDAs) | $1,367,719,000 | 168 |
| Other savings deposits (excluding MMDAs) | $0 | 7,077 |
| Total time deposits | $10,449,000 | 6,730 |
| Total time and savings deposits | $1,378,168,000 | 368 |
| Noninterest-bearing deposits | $263,389,000 | 349 |
| Interest-bearing deposits | $1,378,168,000 | 332 |
| Retail deposits | $1,631,334,000 | 303 |
| Estimated insured deposits | $1,101,640,000 | 404 |
| IRAs and Keogh plan accounts | $0 | 6,923 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $1,460,420,000 | 378 |
| Deposits held in domestic offices | $1,460,420,000 | 377 |
| Individuals, partnerships, and corporations | $1,460,420,000 | 351 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $160,895,000 | 491 |
| Demand deposits | $160,895,000 | 300 |
| Nontransaction accounts | $1,299,525,000 | 365 |
| Money market deposit accounts (MMDAs) | $1,286,997,000 | 174 |
| Other savings deposits (excluding MMDAs) | $0 | 7,134 |
| Total time deposits | $12,528,000 | 6,626 |
| Total time and savings deposits | $1,299,525,000 | 388 |
| Noninterest-bearing deposits | $160,895,000 | 533 |
| Interest-bearing deposits | $1,299,525,000 | 351 |
| Retail deposits | $1,447,902,000 | 330 |
| Estimated insured deposits | $1,072,866,000 | 412 |
| IRAs and Keogh plan accounts | $0 | 6,985 |
| Brokered deposits | $208,000 | 2,812 |
| Fully insured brokered deposits | $208,000 | 2,680 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $1,502,125,000 | 369 |
| Deposits held in domestic offices | $1,502,125,000 | 368 |
| Individuals, partnerships, and corporations | $1,502,125,000 | 339 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $160,490,000 | 468 |
| Demand deposits | $160,490,000 | 284 |
| Nontransaction accounts | $1,341,635,000 | 355 |
| Money market deposit accounts (MMDAs) | $1,319,687,000 | 164 |
| Other savings deposits (excluding MMDAs) | $0 | 7,174 |
| Total time deposits | $21,948,000 | 5,878 |
| Total time and savings deposits | $1,341,635,000 | 366 |
| Noninterest-bearing deposits | $160,490,000 | 494 |
| Interest-bearing deposits | $1,341,635,000 | 338 |
| Retail deposits | $1,478,647,000 | 319 |
| Estimated insured deposits | $1,097,622,000 | 391 |
| IRAs and Keogh plan accounts | $0 | 7,019 |
| Brokered deposits | $1,758,000 | 2,364 |
| Fully insured brokered deposits | $1,758,000 | 2,195 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $1,426,554,000 | 377 |
| Deposits held in domestic offices | $1,426,554,000 | 376 |
| Individuals, partnerships, and corporations | $1,426,554,000 | 352 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $152,154,000 | 469 |
| Demand deposits | $152,154,000 | 291 |
| Nontransaction accounts | $1,274,400,000 | 374 |
| Money market deposit accounts (MMDAs) | $1,252,213,000 | 168 |
| Other savings deposits (excluding MMDAs) | $0 | 7,248 |
| Total time deposits | $22,187,000 | 5,931 |
| Total time and savings deposits | $1,274,400,000 | 383 |
| Noninterest-bearing deposits | $152,154,000 | 507 |
| Interest-bearing deposits | $1,274,400,000 | 356 |
| Retail deposits | $1,391,726,000 | 334 |
| Estimated insured deposits | $220,548,000 | 2,127 |
| IRAs and Keogh plan accounts | $0 | 7,095 |
| Brokered deposits | $13,615,000 | 1,164 |
| Fully insured brokered deposits | $13,615,000 | 1,075 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $1,316,538,000 | 411 |
| Deposits held in domestic offices | $1,316,538,000 | 409 |
| Individuals, partnerships, and corporations | $1,316,538,000 | 373 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $232,662,000 | 268 |
| Demand deposits | $232,662,000 | 183 |
| Nontransaction accounts | $1,083,876,000 | 432 |
| Money market deposit accounts (MMDAs) | $1,061,685,000 | 182 |
| Other savings deposits (excluding MMDAs) | $0 | 7,321 |
| Total time deposits | $22,191,000 | 5,993 |
| Total time and savings deposits | $1,083,876,000 | 452 |
| Noninterest-bearing deposits | $232,662,000 | 342 |
| Interest-bearing deposits | $1,083,876,000 | 422 |
| Retail deposits | $1,288,326,000 | 356 |
| Estimated insured deposits | $204,815,000 | 2,285 |
| IRAs and Keogh plan accounts | $0 | 7,164 |
| Brokered deposits | $6,506,000 | 1,759 |
| Fully insured brokered deposits | $6,506,000 | 1,621 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $1,366,701,000 | 399 |
| Deposits held in domestic offices | $1,366,701,000 | 398 |
| Individuals, partnerships, and corporations | $1,366,701,000 | 362 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $222,244,000 | 277 |
| Demand deposits | $222,244,000 | 190 |
| Nontransaction accounts | $1,144,457,000 | 414 |
| Money market deposit accounts (MMDAs) | $1,123,173,000 | 180 |
| Other savings deposits (excluding MMDAs) | $0 | 7,380 |
| Total time deposits | $21,284,000 | 6,145 |
| Total time and savings deposits | $1,144,457,000 | 432 |
| Noninterest-bearing deposits | $222,244,000 | 345 |
| Interest-bearing deposits | $1,144,457,000 | 399 |
| Retail deposits | $1,338,672,000 | 342 |
| Estimated insured deposits | $196,506,000 | 2,388 |
| IRAs and Keogh plan accounts | $0 | 7,224 |
| Brokered deposits | $7,275,000 | 1,727 |
| Fully insured brokered deposits | $7,275,000 | 1,597 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $1,465,887,000 | 369 |
| Deposits held in domestic offices | $1,465,887,000 | 367 |
| Individuals, partnerships, and corporations | $1,463,153,000 | 341 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $1,491,000 | 5,419 |
| Commercial banks and other depository institutions in U.S. | $1,243,000 | 1,693 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $149,087,000 | 438 |
| Demand deposits | $149,087,000 | 271 |
| Nontransaction accounts | $1,316,800,000 | 361 |
| Money market deposit accounts (MMDAs) | $1,289,383,000 | 157 |
| Other savings deposits (excluding MMDAs) | $0 | 7,452 |
| Total time deposits | $27,417,000 | 5,705 |
| Total time and savings deposits | $1,316,800,000 | 368 |
| Noninterest-bearing deposits | $149,087,000 | 475 |
| Interest-bearing deposits | $1,316,800,000 | 342 |
| Retail deposits | $1,424,625,000 | 325 |
| Estimated insured deposits | $198,219,000 | 2,349 |
| IRAs and Keogh plan accounts | $0 | 7,295 |
| Brokered deposits | $23,906,000 | 936 |
| Fully insured brokered deposits | $23,906,000 | 868 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $1,147,612,000 | 460 |
| Deposits held in domestic offices | $1,147,612,000 | 458 |
| Individuals, partnerships, and corporations | $1,147,612,000 | 430 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $160,358,000 | 378 |
| Demand deposits | $160,358,000 | 242 |
| Nontransaction accounts | $987,254,000 | 485 |
| Money market deposit accounts (MMDAs) | $967,211,000 | 185 |
| Other savings deposits (excluding MMDAs) | $0 | 7,551 |
| Total time deposits | $20,043,000 | 6,449 |
| Total time and savings deposits | $987,254,000 | 502 |
| Noninterest-bearing deposits | $160,358,000 | 427 |
| Interest-bearing deposits | $987,254,000 | 475 |
| Retail deposits | $1,112,515,000 | 403 |
| Estimated insured deposits | $181,101,000 | 2,507 |
| IRAs and Keogh plan accounts | $0 | 7,391 |
| Brokered deposits | $15,615,000 | 1,311 |
| Fully insured brokered deposits | $15,615,000 | 1,195 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $1,111,371,000 | 477 |
| Deposits held in domestic offices | $1,111,371,000 | 475 |
| Individuals, partnerships, and corporations | $1,108,470,000 | 443 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $2,414,000 | 5,059 |
| Commercial banks and other depository institutions in U.S. | $487,000 | 2,244 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $167,390,000 | 350 |
| Demand deposits | $167,390,000 | 222 |
| Nontransaction accounts | $943,981,000 | 503 |
| Money market deposit accounts (MMDAs) | $911,613,000 | 191 |
| Other savings deposits (excluding MMDAs) | $0 | 7,621 |
| Total time deposits | $32,368,000 | 5,510 |
| Total time and savings deposits | $943,981,000 | 519 |
| Noninterest-bearing deposits | $167,390,000 | 393 |
| Interest-bearing deposits | $943,981,000 | 495 |
| Retail deposits | $1,079,597,000 | 410 |
| Estimated insured deposits | $171,351,000 | 2,682 |
| IRAs and Keogh plan accounts | $0 | 7,457 |
| Brokered deposits | $9,502,000 | 1,801 |
| Fully insured brokered deposits | $9,502,000 | 1,659 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $1,071,640,000 | 506 |
| Deposits held in domestic offices | $1,071,640,000 | 503 |
| Individuals, partnerships, and corporations | $1,067,117,000 | 466 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $4,036,000 | 4,448 |
| Commercial banks and other depository institutions in U.S. | $487,000 | 2,270 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $135,123,000 | 450 |
| Demand deposits | $135,123,000 | 276 |
| Nontransaction accounts | $936,517,000 | 519 |
| Money market deposit accounts (MMDAs) | $900,651,000 | 198 |
| Other savings deposits (excluding MMDAs) | $0 | 7,721 |
| Total time deposits | $35,866,000 | 5,335 |
| Total time and savings deposits | $936,517,000 | 540 |
| Noninterest-bearing deposits | $135,123,000 | 482 |
| Interest-bearing deposits | $936,517,000 | 513 |
| Retail deposits | $1,036,381,000 | 430 |
| Estimated insured deposits | $177,450,000 | 2,617 |
| IRAs and Keogh plan accounts | $0 | 7,554 |
| Brokered deposits | $16,437,000 | 1,419 |
| Fully insured brokered deposits | $16,437,000 | 1,307 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $1,016,222,000 | 535 |
| Deposits held in domestic offices | $1,016,222,000 | 532 |
| Individuals, partnerships, and corporations | $1,012,621,000 | 486 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $3,520,000 | 4,629 |
| Commercial banks and other depository institutions in U.S. | $81,000 | 3,142 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $101,967,000 | 686 |
| Demand deposits | $101,967,000 | 358 |
| Nontransaction accounts | $914,255,000 | 528 |
| Money market deposit accounts (MMDAs) | $877,039,000 | 197 |
| Other savings deposits (excluding MMDAs) | $0 | 7,793 |
| Total time deposits | $37,216,000 | 5,266 |
| Total time and savings deposits | $914,255,000 | 546 |
| Noninterest-bearing deposits | $101,967,000 | 618 |
| Interest-bearing deposits | $914,255,000 | 523 |
| Retail deposits | $985,574,000 | 431 |
| Estimated insured deposits | $163,116,000 | 2,842 |
| IRAs and Keogh plan accounts | $0 | 7,607 |
| Brokered deposits | $14,261,000 | 1,625 |
| Fully insured brokered deposits | $6,450,000 | 1,810 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $953,284,000 | 567 |
| Deposits held in domestic offices | $953,284,000 | 564 |
| Individuals, partnerships, and corporations | $939,371,000 | 532 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $9,784,000 | 2,792 |
| Commercial banks and other depository institutions in U.S. | $4,129,000 | 1,128 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $114,409,000 | 535 |
| Demand deposits | $114,409,000 | 309 |
| Nontransaction accounts | $838,875,000 | 583 |
| Money market deposit accounts (MMDAs) | $737,397,000 | 238 |
| Other savings deposits (excluding MMDAs) | $0 | 7,870 |
| Total time deposits | $101,478,000 | 2,609 |
| Total time and savings deposits | $838,875,000 | 593 |
| Noninterest-bearing deposits | $114,409,000 | 550 |
| Interest-bearing deposits | $838,875,000 | 567 |
| Retail deposits | $865,658,000 | 503 |
| Estimated insured deposits | $215,663,000 | 2,174 |
| IRAs and Keogh plan accounts | $508,000 | 7,403 |
| Brokered deposits | $75,361,000 | 566 |
| Fully insured brokered deposits | $14,280,000 | 1,410 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $1,134,863,000 | 484 |
| Deposits held in domestic offices | $1,134,863,000 | 482 |
| Individuals, partnerships, and corporations | $1,105,901,000 | 468 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $17,398,000 | 1,830 |
| Commercial banks and other depository institutions in U.S. | $11,564,000 | 672 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $143,598,000 | 400 |
| Demand deposits | $143,598,000 | 251 |
| Nontransaction accounts | $991,265,000 | 494 |
| Money market deposit accounts (MMDAs) | $748,174,000 | 232 |
| Other savings deposits (excluding MMDAs) | $0 | 7,962 |
| Total time deposits | $243,092,000 | 1,160 |
| Total time and savings deposits | $991,265,000 | 503 |
| Noninterest-bearing deposits | $143,598,000 | 456 |
| Interest-bearing deposits | $991,265,000 | 483 |
| Retail deposits | $914,927,000 | 483 |
| Estimated insured deposits | $302,758,000 | 1,354 |
| IRAs and Keogh plan accounts | $760,000 | 7,279 |
| Brokered deposits | $214,123,000 | 251 |
| Fully insured brokered deposits | $24,694,000 | 1,110 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $1,145,407,000 | 481 |
| Deposits held in domestic offices | $1,145,407,000 | 479 |
| Individuals, partnerships, and corporations | $1,109,569,000 | 463 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $14,093,000 | 2,241 |
| Commercial banks and other depository institutions in U.S. | $21,745,000 | 440 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $86,898,000 | 756 |
| Demand deposits | $86,898,000 | 424 |
| Nontransaction accounts | $1,058,509,000 | 465 |
| Money market deposit accounts (MMDAs) | $846,366,000 | 204 |
| Other savings deposits (excluding MMDAs) | $0 | 8,010 |
| Total time deposits | $212,143,000 | 1,339 |
| Total time and savings deposits | $1,058,509,000 | 474 |
| Noninterest-bearing deposits | $86,898,000 | 720 |
| Interest-bearing deposits | $1,058,509,000 | 451 |
| Retail deposits | $957,711,000 | 457 |
| Estimated insured deposits | $280,350,000 | 1,468 |
| IRAs and Keogh plan accounts | $358,000 | 7,588 |
| Brokered deposits | $182,732,000 | 310 |
| Fully insured brokered deposits | $25,213,000 | 1,184 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $1,166,376,000 | 458 |
| Deposits held in domestic offices | $1,166,376,000 | 456 |
| Individuals, partnerships, and corporations | $1,135,371,000 | 440 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $11,539,000 | 2,547 |
| Commercial banks and other depository institutions in U.S. | $19,466,000 | 432 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $89,409,000 | 704 |
| Demand deposits | $89,409,000 | 410 |
| Nontransaction accounts | $1,076,967,000 | 451 |
| Money market deposit accounts (MMDAs) | $887,089,000 | 195 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $189,878,000 | 1,458 |
| Total time and savings deposits | $1,076,967,000 | 458 |
| Noninterest-bearing deposits | $89,409,000 | 673 |
| Interest-bearing deposits | $1,076,967,000 | 431 |
| Retail deposits | $1,021,437,000 | 423 |
| Estimated insured deposits | $281,981,000 | 1,412 |
| IRAs and Keogh plan accounts | $95,000 | 7,768 |
| Brokered deposits | $154,129,000 | 363 |
| Fully insured brokered deposits | $44,509,000 | 874 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $945,428,000 | 547 |
| Deposits held in domestic offices | $945,428,000 | 544 |
| Individuals, partnerships, and corporations | $945,428,000 | 511 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $58,204,000 | 1,297 |
| Demand deposits | $58,204,000 | 652 |
| Nontransaction accounts | $887,224,000 | 533 |
| Money market deposit accounts (MMDAs) | $824,890,000 | 204 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $62,334,000 | 3,852 |
| Total time and savings deposits | $887,224,000 | 542 |
| Noninterest-bearing deposits | $58,204,000 | 1,072 |
| Interest-bearing deposits | $887,224,000 | 521 |
| Retail deposits | $897,537,000 | 466 |
| Estimated insured deposits | $97,312,000 | 3,785 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $13,700,000 | 1,720 |
| Fully insured brokered deposits | $13,700,000 | 1,608 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $969,854,000 | 526 |
| Deposits held in domestic offices | $969,854,000 | 523 |
| Individuals, partnerships, and corporations | $969,854,000 | 495 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $65,634,000 | 1,093 |
| Demand deposits | $65,634,000 | 581 |
| Nontransaction accounts | $904,220,000 | 510 |
| Money market deposit accounts (MMDAs) | $852,862,000 | 206 |
| Other savings deposits (excluding MMDAs) | $2,521,000 | 6,396 |
| Total time deposits | $48,837,000 | 4,493 |
| Total time and savings deposits | $904,220,000 | 518 |
| Noninterest-bearing deposits | $65,634,000 | 975 |
| Interest-bearing deposits | $904,220,000 | 501 |
| Retail deposits | $924,107,000 | 448 |
| Estimated insured deposits | $73,229,000 | 4,603 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $2,500,000 | 2,601 |
| Fully insured brokered deposits | $2,500,000 | 2,419 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $898,081,000 | 561 |
| Deposits held in domestic offices | $898,081,000 | 558 |
| Individuals, partnerships, and corporations | $898,081,000 | 527 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $56,310,000 | 1,411 |
| Demand deposits | $56,287,000 | 681 |
| Nontransaction accounts | $841,771,000 | 542 |
| Money market deposit accounts (MMDAs) | $812,196,000 | 218 |
| Other savings deposits (excluding MMDAs) | $0 | 8,248 |
| Total time deposits | $29,575,000 | 5,910 |
| Total time and savings deposits | $841,794,000 | 551 |
| Noninterest-bearing deposits | $56,310,000 | 1,112 |
| Interest-bearing deposits | $841,771,000 | 535 |
| Retail deposits | $869,167,000 | 478 |
| Estimated insured deposits | $116,386,000 | 3,229 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $866,013,000 | 585 |
| Deposits held in domestic offices | $866,013,000 | 581 |
| Individuals, partnerships, and corporations | $866,013,000 | 549 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $134,430,000 | 411 |
| Demand deposits | $134,412,000 | 265 |
| Nontransaction accounts | $731,583,000 | 617 |
| Money market deposit accounts (MMDAs) | $692,178,000 | 240 |
| Other savings deposits (excluding MMDAs) | $0 | 8,290 |
| Total time deposits | $39,405,000 | 5,105 |
| Total time and savings deposits | $731,601,000 | 632 |
| Noninterest-bearing deposits | $134,430,000 | 469 |
| Interest-bearing deposits | $731,583,000 | 600 |
| Retail deposits | $827,226,000 | 491 |
| Estimated insured deposits | $98,197,000 | 3,659 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $771,226,000 | 643 |
| Deposits held in domestic offices | $771,226,000 | 641 |
| Individuals, partnerships, and corporations | $771,226,000 | 612 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $120,221,000 | 444 |
| Demand deposits | $120,178,000 | 282 |
| Nontransaction accounts | $651,005,000 | 694 |
| Money market deposit accounts (MMDAs) | $618,120,000 | 261 |
| Other savings deposits (excluding MMDAs) | $0 | 8,309 |
| Total time deposits | $32,886,000 | 5,622 |
| Total time and savings deposits | $651,048,000 | 716 |
| Noninterest-bearing deposits | $120,221,000 | 506 |
| Interest-bearing deposits | $651,005,000 | 671 |
| Retail deposits | $739,024,000 | 545 |
| Estimated insured deposits | $66,756,000 | 4,785 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $618,987,000 | 837 |
| Deposits held in domestic offices | $618,987,000 | 833 |
| Individuals, partnerships, and corporations | $618,987,000 | 782 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $108,272,000 | 577 |
| Demand deposits | $108,139,000 | 349 |
| Nontransaction accounts | $510,715,000 | 883 |
| Money market deposit accounts (MMDAs) | $488,810,000 | 320 |
| Other savings deposits (excluding MMDAs) | $0 | 8,364 |
| Total time deposits | $21,906,000 | 6,587 |
| Total time and savings deposits | $510,848,000 | 920 |
| Noninterest-bearing deposits | $108,272,000 | 586 |
| Interest-bearing deposits | $510,715,000 | 867 |
| Retail deposits | $597,562,000 | 691 |
| Estimated insured deposits | $60,623,000 | 5,118 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $542,924,000 | 943 |
| Deposits held in domestic offices | $542,924,000 | 941 |
| Individuals, partnerships, and corporations | $542,924,000 | 893 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $84,731,000 | 819 |
| Demand deposits | $84,556,000 | 475 |
| Nontransaction accounts | $458,193,000 | 986 |
| Money market deposit accounts (MMDAs) | $433,900,000 | 342 |
| Other savings deposits (excluding MMDAs) | $0 | 8,398 |
| Total time deposits | $24,293,000 | 6,335 |
| Total time and savings deposits | $458,368,000 | 1,032 |
| Noninterest-bearing deposits | $84,731,000 | 747 |
| Interest-bearing deposits | $458,193,000 | 966 |
| Retail deposits | $518,837,000 | 789 |
| Estimated insured deposits | $44,847,000 | 6,028 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $449,741,000 | 1,136 |
| Deposits held in domestic offices | $449,741,000 | 1,134 |
| Individuals, partnerships, and corporations | $449,741,000 | 1,049 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $79,631,000 | 941 |
| Demand deposits | $79,583,000 | 520 |
| Nontransaction accounts | $370,110,000 | 1,191 |
| Money market deposit accounts (MMDAs) | $352,997,000 | 392 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $17,112,000 | 7,038 |
| Total time and savings deposits | $370,158,000 | 1,246 |
| Noninterest-bearing deposits | $79,583,000 | 827 |
| Interest-bearing deposits | $370,158,000 | 1,178 |
| Retail deposits | $432,721,000 | 888 |
| Estimated insured deposits | $34,222,000 | 6,704 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $304,798,000 | 1,714 |
| Deposits held in domestic offices | $304,798,000 | 1,711 |
| Individuals, partnerships, and corporations | $304,798,000 | 1,595 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $37,861,000 | 2,700 |
| Demand deposits | $37,813,000 | 1,357 |
| Nontransaction accounts | $266,937,000 | 1,633 |
| Money market deposit accounts (MMDAs) | $258,619,000 | 497 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $8,319,000 | 8,050 |
| Total time and savings deposits | $266,985,000 | 1,724 |
| Noninterest-bearing deposits | $37,861,000 | 1,806 |
| Interest-bearing deposits | $266,937,000 | 1,685 |
| Retail deposits | $296,500,000 | 1,325 |
| Estimated insured deposits | $27,459,000 | 7,197 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $179,287,000 | 2,777 |
| Deposits held in domestic offices | $179,287,000 | 2,773 |
| Individuals, partnerships, and corporations | $179,287,000 | 2,574 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $36,085,000 | 2,982 |
| Demand deposits | $36,028,000 | 1,570 |
| Nontransaction accounts | $143,202,000 | 2,630 |
| Money market deposit accounts (MMDAs) | $141,439,000 | 781 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $1,762,000 | 8,579 |
| Total time and savings deposits | $143,259,000 | 2,914 |
| Noninterest-bearing deposits | $36,028,000 | 1,974 |
| Interest-bearing deposits | $143,259,000 | 2,902 |
| Retail deposits | $177,606,000 | 2,242 |
| Estimated insured deposits | $18,341,000 | 7,904 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $96,942,000 | 4,462 |
| Deposits held in domestic offices | $96,942,000 | 4,457 |
| Individuals, partnerships, and corporations | $96,942,000 | 4,170 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $25,082,000 | 4,247 |
| Demand deposits | $25,073,000 | 2,387 |
| Nontransaction accounts | $71,860,000 | 4,338 |
| Money market deposit accounts (MMDAs) | $69,409,000 | 1,314 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $2,451,000 | 8,546 |
| Total time and savings deposits | $71,869,000 | 4,816 |
| Noninterest-bearing deposits | $25,073,000 | 2,722 |
| Interest-bearing deposits | $71,869,000 | 4,828 |
| Retail deposits | $94,572,000 | 3,806 |
| Estimated insured deposits | $2,006,000 | 8,699 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $46,543,000 | 6,632 |
| Deposits held in domestic offices | $46,543,000 | 6,630 |
| Individuals, partnerships, and corporations | $46,543,000 | 6,331 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,820,000 | 7,602 |
| Demand deposits | $6,799,000 | 6,156 |
| Nontransaction accounts | $39,723,000 | 6,020 |
| Money market deposit accounts (MMDAs) | $37,299,000 | 1,962 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $2,424,000 | 8,584 |
| Total time and savings deposits | $39,744,000 | 6,521 |
| Noninterest-bearing deposits | $6,799,000 | 6,238 |
| Interest-bearing deposits | $39,744,000 | 6,529 |
| Retail deposits | $44,199,000 | 6,186 |
| Estimated insured deposits | $1,011,000 | 8,759 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $12,417,000 | 8,551 |
| Deposits held in domestic offices | $12,417,000 | 8,548 |
| Individuals, partnerships, and corporations | $12,417,000 | 8,450 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,811,000 | 6,893 |
| Demand deposits | $9,791,000 | 5,080 |
| Nontransaction accounts | $2,606,000 | 8,737 |
| Money market deposit accounts (MMDAs) | $1,606,000 | 7,364 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $1,000,000 | 8,689 |
| Total time and savings deposits | $2,626,000 | 8,743 |
| Noninterest-bearing deposits | $9,791,000 | 5,197 |
| Interest-bearing deposits | $2,626,000 | 8,737 |
| Retail deposits | $11,417,000 | 8,486 |
| Estimated insured deposits | $1,144,000 | 8,782 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |