Home > Trustmark National Bank > Total Deposits
Trustmark National Bank, Total Deposits
| 2024-03-31 | Rank | |
| Total deposits | $15,417,228,000 | 101 |
| Deposits held in domestic offices | $15,417,228,000 | 101 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,413,360,000 | 99 |
| Demand deposits | $2,247,018,000 | 137 |
| Nontransaction accounts | $11,003,868,000 | 95 |
| Money market deposit accounts (MMDAs) | $3,138,407,000 | 141 |
| Other savings deposits (excluding MMDAs) | $4,543,037,000 | 52 |
| Total time deposits | $3,322,424,000 | 88 |
| Total time and savings deposits | $13,170,210,000 | 95 |
| Noninterest-bearing deposits | $3,039,662,000 | 98 |
| Interest-bearing deposits | $12,377,566,000 | 98 |
| Retail deposits | $14,001,571,000 | 96 |
| Estimated insured deposits | $9,946,423,000 | 100 |
| IRAs and Keogh plan accounts | $245,289,000 | 84 |
| Brokered deposits | $597,393,000 | 155 |
| Fully insured brokered deposits | $597,393,000 | 153 |
| Deposits obtained via list services, yet not brokered | $0 | 1,005 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-12-31 | Rank | |
| Total deposits | $15,647,274,000 | 98 |
| Deposits held in domestic offices | $15,647,274,000 | 98 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,404,917,000 | 96 |
| Demand deposits | $2,388,414,000 | 133 |
| Nontransaction accounts | $11,242,357,000 | 92 |
| Money market deposit accounts (MMDAs) | $3,008,624,000 | 135 |
| Other savings deposits (excluding MMDAs) | $4,857,069,000 | 47 |
| Total time deposits | $3,376,664,000 | 84 |
| Total time and savings deposits | $13,258,860,000 | 94 |
| Noninterest-bearing deposits | $3,197,630,000 | 95 |
| Interest-bearing deposits | $12,449,644,000 | 95 |
| Retail deposits | $14,235,412,000 | 91 |
| Estimated insured deposits | $10,123,324,000 | 99 |
| IRAs and Keogh plan accounts | $247,878,000 | 86 |
| Brokered deposits | $589,431,000 | 154 |
| Fully insured brokered deposits | $589,431,000 | 151 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $15,180,817,000 | 103 |
| Deposits held in domestic offices | $15,180,817,000 | 103 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,446,269,000 | 95 |
| Demand deposits | $2,451,519,000 | 124 |
| Nontransaction accounts | $10,734,548,000 | 96 |
| Money market deposit accounts (MMDAs) | $2,919,710,000 | 144 |
| Other savings deposits (excluding MMDAs) | $4,416,162,000 | 54 |
| Total time deposits | $3,398,676,000 | 84 |
| Total time and savings deposits | $12,729,298,000 | 96 |
| Noninterest-bearing deposits | $3,320,134,000 | 95 |
| Interest-bearing deposits | $11,860,683,000 | 98 |
| Retail deposits | $13,646,481,000 | 94 |
| Estimated insured deposits | $9,896,181,000 | 106 |
| IRAs and Keogh plan accounts | $248,345,000 | 83 |
| Brokered deposits | $740,152,000 | 134 |
| Fully insured brokered deposits | $740,152,000 | 134 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $14,989,813,000 | 102 |
| Deposits held in domestic offices | $14,989,813,000 | 102 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,834,806,000 | 90 |
| Demand deposits | $2,492,429,000 | 120 |
| Nontransaction accounts | $10,155,007,000 | 95 |
| Money market deposit accounts (MMDAs) | $2,718,354,000 | 145 |
| Other savings deposits (excluding MMDAs) | $4,629,618,000 | 51 |
| Total time deposits | $2,807,035,000 | 90 |
| Total time and savings deposits | $12,497,384,000 | 93 |
| Noninterest-bearing deposits | $3,461,083,000 | 96 |
| Interest-bearing deposits | $11,528,730,000 | 97 |
| Retail deposits | $13,778,317,000 | 93 |
| Estimated insured deposits | $9,676,546,000 | 105 |
| IRAs and Keogh plan accounts | $247,399,000 | 86 |
| Brokered deposits | $614,668,000 | 150 |
| Fully insured brokered deposits | $614,668,000 | 146 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $14,861,077,000 | 104 |
| Deposits held in domestic offices | $14,861,077,000 | 104 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,604,480,000 | 91 |
| Demand deposits | $2,614,796,000 | 119 |
| Nontransaction accounts | $10,256,597,000 | 94 |
| Money market deposit accounts (MMDAs) | $2,742,538,000 | 151 |
| Other savings deposits (excluding MMDAs) | $5,345,365,000 | 52 |
| Total time deposits | $2,168,694,000 | 110 |
| Total time and savings deposits | $12,246,281,000 | 97 |
| Noninterest-bearing deposits | $3,797,065,000 | 93 |
| Interest-bearing deposits | $11,064,012,000 | 101 |
| Retail deposits | $14,138,120,000 | 95 |
| Estimated insured deposits | $9,215,226,000 | 111 |
| IRAs and Keogh plan accounts | $244,186,000 | 89 |
| Brokered deposits | $173,592,000 | 321 |
| Fully insured brokered deposits | $173,592,000 | 310 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $14,513,508,000 | 111 |
| Deposits held in domestic offices | $14,513,508,000 | 111 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,023,220,000 | 95 |
| Demand deposits | $2,837,710,000 | 115 |
| Nontransaction accounts | $9,490,288,000 | 107 |
| Money market deposit accounts (MMDAs) | $2,663,559,000 | 157 |
| Other savings deposits (excluding MMDAs) | $5,538,506,000 | 52 |
| Total time deposits | $1,288,223,000 | 143 |
| Total time and savings deposits | $11,675,798,000 | 102 |
| Noninterest-bearing deposits | $4,093,781,000 | 97 |
| Interest-bearing deposits | $10,419,727,000 | 109 |
| Retail deposits | $14,251,140,000 | 101 |
| Estimated insured deposits | $8,701,793,000 | 114 |
| IRAs and Keogh plan accounts | $237,571,000 | 96 |
| Brokered deposits | $15,137,000 | 937 |
| Fully insured brokered deposits | $15,137,000 | 819 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $14,503,305,000 | 113 |
| Deposits held in domestic offices | $14,503,305,000 | 113 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,867,792,000 | 101 |
| Demand deposits | $3,249,530,000 | 104 |
| Nontransaction accounts | $9,635,513,000 | 104 |
| Money market deposit accounts (MMDAs) | $2,848,343,000 | 158 |
| Other savings deposits (excluding MMDAs) | $5,695,434,000 | 51 |
| Total time deposits | $1,091,736,000 | 141 |
| Total time and savings deposits | $11,253,775,000 | 104 |
| Noninterest-bearing deposits | $4,361,802,000 | 95 |
| Interest-bearing deposits | $10,141,503,000 | 111 |
| Retail deposits | $14,336,552,000 | 104 |
| Estimated insured deposits | $8,671,652,000 | 115 |
| IRAs and Keogh plan accounts | $239,352,000 | 98 |
| Brokered deposits | $21,985,000 | 699 |
| Fully insured brokered deposits | $21,985,000 | 618 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $14,845,323,000 | 111 |
| Deposits held in domestic offices | $14,845,323,000 | 111 |
| Individuals, partnerships, and corporations | $12,261,450,000 | 118 |
| U.S. Government | $409,116,000 | 4 |
| States and political subdivisions in the U.S. | $2,168,872,000 | 52 |
| Commercial banks and other depository institutions in U.S. | $5,885,000 | 795 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,850,571,000 | 97 |
| Demand deposits | $3,163,574,000 | 110 |
| Nontransaction accounts | $9,994,752,000 | 101 |
| Money market deposit accounts (MMDAs) | $3,002,892,000 | 156 |
| Other savings deposits (excluding MMDAs) | $5,850,758,000 | 49 |
| Total time deposits | $1,141,102,000 | 126 |
| Total time and savings deposits | $11,681,749,000 | 102 |
| Noninterest-bearing deposits | $4,510,981,000 | 96 |
| Interest-bearing deposits | $10,334,342,000 | 109 |
| Retail deposits | $14,639,318,000 | 106 |
| Estimated insured deposits | $8,705,760,000 | 114 |
| IRAs and Keogh plan accounts | $247,997,000 | 96 |
| Brokered deposits | $27,965,000 | 563 |
| Fully insured brokered deposits | $27,965,000 | 512 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $15,190,241,000 | 110 |
| Deposits held in domestic offices | $15,190,241,000 | 110 |
| Individuals, partnerships, and corporations | $12,403,415,000 | 119 |
| U.S. Government | $432,260,000 | 4 |
| States and political subdivisions in the U.S. | $2,347,770,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $6,796,000 | 695 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,387,898,000 | 101 |
| Demand deposits | $2,988,156,000 | 113 |
| Nontransaction accounts | $10,802,343,000 | 101 |
| Money market deposit accounts (MMDAs) | $3,075,692,000 | 157 |
| Other savings deposits (excluding MMDAs) | $6,551,126,000 | 49 |
| Total time deposits | $1,175,525,000 | 118 |
| Total time and savings deposits | $12,202,085,000 | 104 |
| Noninterest-bearing deposits | $4,739,102,000 | 96 |
| Interest-bearing deposits | $10,451,139,000 | 110 |
| Retail deposits | $14,990,484,000 | 106 |
| Estimated insured deposits | $8,760,579,000 | 115 |
| IRAs and Keogh plan accounts | $249,482,000 | 95 |
| Brokered deposits | $28,156,000 | 555 |
| Fully insured brokered deposits | $28,156,000 | 504 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $15,162,697,000 | 113 |
| Deposits held in domestic offices | $15,162,697,000 | 113 |
| Individuals, partnerships, and corporations | $12,278,181,000 | 121 |
| U.S. Government | $443,143,000 | 4 |
| States and political subdivisions in the U.S. | $2,434,611,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $6,762,000 | 709 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,505,361,000 | 99 |
| Demand deposits | $3,012,168,000 | 113 |
| Nontransaction accounts | $10,657,336,000 | 106 |
| Money market deposit accounts (MMDAs) | $2,954,844,000 | 163 |
| Other savings deposits (excluding MMDAs) | $6,504,035,000 | 46 |
| Total time deposits | $1,198,457,000 | 125 |
| Total time and savings deposits | $12,150,529,000 | 104 |
| Noninterest-bearing deposits | $4,771,065,000 | 93 |
| Interest-bearing deposits | $10,391,632,000 | 112 |
| Retail deposits | $14,969,168,000 | 107 |
| Estimated insured deposits | $8,702,219,000 | 120 |
| IRAs and Keogh plan accounts | $253,429,000 | 100 |
| Brokered deposits | $29,563,000 | 531 |
| Fully insured brokered deposits | $29,563,000 | 473 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $15,027,364,000 | 113 |
| Deposits held in domestic offices | $15,027,364,000 | 113 |
| Individuals, partnerships, and corporations | $12,058,339,000 | 121 |
| U.S. Government | $403,457,000 | 4 |
| States and political subdivisions in the U.S. | $2,559,378,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $6,190,000 | 764 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,277,279,000 | 94 |
| Demand deposits | $3,001,288,000 | 104 |
| Nontransaction accounts | $10,750,085,000 | 104 |
| Money market deposit accounts (MMDAs) | $2,977,636,000 | 163 |
| Other savings deposits (excluding MMDAs) | $6,533,951,000 | 47 |
| Total time deposits | $1,238,498,000 | 125 |
| Total time and savings deposits | $12,026,076,000 | 104 |
| Noninterest-bearing deposits | $4,987,885,000 | 88 |
| Interest-bearing deposits | $10,039,479,000 | 113 |
| Retail deposits | $14,823,650,000 | 106 |
| Estimated insured deposits | $8,585,545,000 | 115 |
| IRAs and Keogh plan accounts | $258,031,000 | 99 |
| Brokered deposits | $28,990,000 | 551 |
| Fully insured brokered deposits | $28,990,000 | 499 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $14,753,665,000 | 110 |
| Deposits held in domestic offices | $14,753,665,000 | 110 |
| Individuals, partnerships, and corporations | $11,916,934,000 | 121 |
| U.S. Government | $327,014,000 | 4 |
| States and political subdivisions in the U.S. | $2,503,099,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $6,618,000 | 763 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,975,218,000 | 93 |
| Demand deposits | $2,728,380,000 | 103 |
| Nontransaction accounts | $10,778,447,000 | 109 |
| Money market deposit accounts (MMDAs) | $3,083,264,000 | 162 |
| Other savings deposits (excluding MMDAs) | $6,412,957,000 | 50 |
| Total time deposits | $1,282,226,000 | 127 |
| Total time and savings deposits | $12,025,285,000 | 106 |
| Noninterest-bearing deposits | $4,446,991,000 | 95 |
| Interest-bearing deposits | $10,306,674,000 | 108 |
| Retail deposits | $14,539,430,000 | 105 |
| Estimated insured deposits | $8,458,665,000 | 116 |
| IRAs and Keogh plan accounts | $257,989,000 | 97 |
| Brokered deposits | $28,378,000 | 574 |
| Fully insured brokered deposits | $28,378,000 | 522 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $14,538,019,000 | 112 |
| Deposits held in domestic offices | $14,538,019,000 | 112 |
| Individuals, partnerships, and corporations | $11,927,790,000 | 117 |
| U.S. Government | $106,826,000 | 5 |
| States and political subdivisions in the U.S. | $2,497,660,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $5,743,000 | 828 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,768,203,000 | 93 |
| Demand deposits | $2,922,153,000 | 91 |
| Nontransaction accounts | $10,769,816,000 | 111 |
| Money market deposit accounts (MMDAs) | $3,024,279,000 | 164 |
| Other savings deposits (excluding MMDAs) | $6,425,395,000 | 54 |
| Total time deposits | $1,320,142,000 | 134 |
| Total time and savings deposits | $11,615,866,000 | 112 |
| Noninterest-bearing deposits | $4,706,415,000 | 89 |
| Interest-bearing deposits | $9,831,604,000 | 112 |
| Retail deposits | $14,316,952,000 | 105 |
| Estimated insured deposits | $8,411,680,000 | 118 |
| IRAs and Keogh plan accounts | $261,161,000 | 99 |
| Brokered deposits | $28,810,000 | 608 |
| Fully insured brokered deposits | $28,810,000 | 553 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $14,207,039,000 | 112 |
| Deposits held in domestic offices | $14,207,039,000 | 112 |
| Individuals, partnerships, and corporations | $11,354,661,000 | 119 |
| U.S. Government | $121,739,000 | 5 |
| States and political subdivisions in the U.S. | $2,724,676,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $5,963,000 | 837 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,684,911,000 | 88 |
| Demand deposits | $2,715,132,000 | 85 |
| Nontransaction accounts | $10,522,128,000 | 109 |
| Money market deposit accounts (MMDAs) | $2,834,361,000 | 165 |
| Other savings deposits (excluding MMDAs) | $6,281,870,000 | 52 |
| Total time deposits | $1,405,897,000 | 130 |
| Total time and savings deposits | $11,491,907,000 | 110 |
| Noninterest-bearing deposits | $4,349,392,000 | 88 |
| Interest-bearing deposits | $9,857,647,000 | 109 |
| Retail deposits | $13,950,854,000 | 102 |
| Estimated insured deposits | $8,073,960,000 | 116 |
| IRAs and Keogh plan accounts | $261,820,000 | 101 |
| Brokered deposits | $28,095,000 | 643 |
| Fully insured brokered deposits | $28,095,000 | 584 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $13,247,186,000 | 115 |
| Deposits held in domestic offices | $13,247,186,000 | 115 |
| Individuals, partnerships, and corporations | $10,861,880,000 | 120 |
| U.S. Government | $104,447,000 | 5 |
| States and political subdivisions in the U.S. | $2,275,242,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $5,617,000 | 897 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,296,770,000 | 84 |
| Demand deposits | $2,426,405,000 | 83 |
| Nontransaction accounts | $9,950,416,000 | 115 |
| Money market deposit accounts (MMDAs) | $2,640,954,000 | 172 |
| Other savings deposits (excluding MMDAs) | $5,836,035,000 | 55 |
| Total time deposits | $1,473,427,000 | 134 |
| Total time and savings deposits | $10,820,781,000 | 113 |
| Noninterest-bearing deposits | $3,964,437,000 | 89 |
| Interest-bearing deposits | $9,282,749,000 | 112 |
| Retail deposits | $12,962,434,000 | 104 |
| Estimated insured deposits | $7,911,439,000 | 117 |
| IRAs and Keogh plan accounts | $265,571,000 | 101 |
| Brokered deposits | $27,492,000 | 678 |
| Fully insured brokered deposits | $27,492,000 | 618 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $13,520,064,000 | 105 |
| Deposits held in domestic offices | $13,520,064,000 | 105 |
| Individuals, partnerships, and corporations | $10,893,546,000 | 119 |
| U.S. Government | $103,084,000 | 7 |
| States and political subdivisions in the U.S. | $2,517,053,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $6,381,000 | 856 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,894,061,000 | 71 |
| Demand deposits | $2,429,536,000 | 83 |
| Nontransaction accounts | $9,626,003,000 | 119 |
| Money market deposit accounts (MMDAs) | $2,587,164,000 | 175 |
| Other savings deposits (excluding MMDAs) | $5,526,493,000 | 56 |
| Total time deposits | $1,512,346,000 | 138 |
| Total time and savings deposits | $11,090,528,000 | 114 |
| Noninterest-bearing deposits | $3,880,903,000 | 90 |
| Interest-bearing deposits | $9,639,161,000 | 109 |
| Retail deposits | $13,231,754,000 | 96 |
| Estimated insured deposits | $7,874,730,000 | 117 |
| IRAs and Keogh plan accounts | $268,142,000 | 101 |
| Brokered deposits | $26,850,000 | 713 |
| Fully insured brokered deposits | $26,850,000 | 644 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $11,590,384,000 | 112 |
| Deposits held in domestic offices | $11,590,384,000 | 112 |
| Individuals, partnerships, and corporations | $9,514,687,000 | 119 |
| U.S. Government | $127,679,000 | 5 |
| States and political subdivisions in the U.S. | $1,940,088,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $7,930,000 | 823 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,828,217,000 | 65 |
| Demand deposits | $1,791,186,000 | 81 |
| Nontransaction accounts | $8,762,167,000 | 125 |
| Money market deposit accounts (MMDAs) | $2,377,606,000 | 177 |
| Other savings deposits (excluding MMDAs) | $4,788,634,000 | 62 |
| Total time deposits | $1,595,927,000 | 138 |
| Total time and savings deposits | $9,799,198,000 | 114 |
| Noninterest-bearing deposits | $2,977,305,000 | 92 |
| Interest-bearing deposits | $8,613,079,000 | 112 |
| Retail deposits | $11,283,207,000 | 100 |
| Estimated insured deposits | $7,274,146,000 | 118 |
| IRAs and Keogh plan accounts | $273,593,000 | 97 |
| Brokered deposits | $27,264,000 | 690 |
| Fully insured brokered deposits | $27,264,000 | 634 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $11,261,264,000 | 111 |
| Deposits held in domestic offices | $11,261,264,000 | 111 |
| Individuals, partnerships, and corporations | $9,374,265,000 | 117 |
| U.S. Government | $106,349,000 | 6 |
| States and political subdivisions in the U.S. | $1,774,318,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $6,332,000 | 867 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,617,119,000 | 68 |
| Demand deposits | $1,807,867,000 | 79 |
| Nontransaction accounts | $8,644,145,000 | 123 |
| Money market deposit accounts (MMDAs) | $2,329,998,000 | 173 |
| Other savings deposits (excluding MMDAs) | $4,676,228,000 | 61 |
| Total time deposits | $1,637,919,000 | 135 |
| Total time and savings deposits | $9,453,397,000 | 115 |
| Noninterest-bearing deposits | $2,893,586,000 | 90 |
| Interest-bearing deposits | $8,367,678,000 | 111 |
| Retail deposits | $10,949,343,000 | 101 |
| Estimated insured deposits | $7,208,769,000 | 116 |
| IRAs and Keogh plan accounts | $275,490,000 | 96 |
| Brokered deposits | $26,217,000 | 717 |
| Fully insured brokered deposits | $26,217,000 | 645 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $11,269,528,000 | 110 |
| Deposits held in domestic offices | $11,269,528,000 | 110 |
| Individuals, partnerships, and corporations | $9,377,266,000 | 116 |
| U.S. Government | $111,296,000 | 7 |
| States and political subdivisions in the U.S. | $1,774,535,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $6,431,000 | 870 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,404,388,000 | 67 |
| Demand deposits | $1,687,874,000 | 74 |
| Nontransaction accounts | $8,865,140,000 | 119 |
| Money market deposit accounts (MMDAs) | $2,301,170,000 | 173 |
| Other savings deposits (excluding MMDAs) | $4,872,426,000 | 60 |
| Total time deposits | $1,691,544,000 | 132 |
| Total time and savings deposits | $9,581,654,000 | 115 |
| Noninterest-bearing deposits | $3,066,764,000 | 87 |
| Interest-bearing deposits | $8,202,764,000 | 113 |
| Retail deposits | $10,945,617,000 | 100 |
| Estimated insured deposits | $7,175,416,000 | 115 |
| IRAs and Keogh plan accounts | $280,433,000 | 96 |
| Brokered deposits | $16,920,000 | 955 |
| Fully insured brokered deposits | $16,920,000 | 843 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $11,582,183,000 | 106 |
| Deposits held in domestic offices | $11,582,183,000 | 106 |
| Individuals, partnerships, and corporations | $9,394,185,000 | 114 |
| U.S. Government | $133,029,000 | 5 |
| States and political subdivisions in the U.S. | $2,047,902,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $7,067,000 | 862 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,589,912,000 | 60 |
| Demand deposits | $1,739,476,000 | 65 |
| Nontransaction accounts | $8,992,271,000 | 115 |
| Money market deposit accounts (MMDAs) | $2,338,204,000 | 169 |
| Other savings deposits (excluding MMDAs) | $4,836,467,000 | 57 |
| Total time deposits | $1,817,600,000 | 129 |
| Total time and savings deposits | $9,842,707,000 | 111 |
| Noninterest-bearing deposits | $2,911,640,000 | 88 |
| Interest-bearing deposits | $8,670,543,000 | 109 |
| Retail deposits | $11,183,359,000 | 97 |
| Estimated insured deposits | $7,234,324,000 | 118 |
| IRAs and Keogh plan accounts | $281,846,000 | 98 |
| Brokered deposits | $17,367,000 | 971 |
| Fully insured brokered deposits | $17,367,000 | 872 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $11,550,219,000 | 106 |
| Deposits held in domestic offices | $11,550,219,000 | 106 |
| Individuals, partnerships, and corporations | $9,330,241,000 | 114 |
| U.S. Government | $99,058,000 | 5 |
| States and political subdivisions in the U.S. | $2,113,625,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $7,295,000 | 855 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,357,845,000 | 63 |
| Demand deposits | $1,661,472,000 | 71 |
| Nontransaction accounts | $9,192,374,000 | 111 |
| Money market deposit accounts (MMDAs) | $2,208,736,000 | 173 |
| Other savings deposits (excluding MMDAs) | $5,107,624,000 | 55 |
| Total time deposits | $1,876,014,000 | 124 |
| Total time and savings deposits | $9,888,747,000 | 109 |
| Noninterest-bearing deposits | $2,870,198,000 | 88 |
| Interest-bearing deposits | $8,680,021,000 | 107 |
| Retail deposits | $11,136,814,000 | 96 |
| Estimated insured deposits | $7,298,351,000 | 110 |
| IRAs and Keogh plan accounts | $285,532,000 | 97 |
| Brokered deposits | $17,967,000 | 987 |
| Fully insured brokered deposits | $17,967,000 | 879 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $11,380,848,000 | 105 |
| Deposits held in domestic offices | $11,380,848,000 | 105 |
| Individuals, partnerships, and corporations | $9,071,533,000 | 112 |
| U.S. Government | $102,549,000 | 8 |
| States and political subdivisions in the U.S. | $2,199,788,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $6,978,000 | 842 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,274,843,000 | 66 |
| Demand deposits | $1,674,370,000 | 72 |
| Nontransaction accounts | $9,106,005,000 | 113 |
| Money market deposit accounts (MMDAs) | $2,046,876,000 | 188 |
| Other savings deposits (excluding MMDAs) | $5,171,230,000 | 51 |
| Total time deposits | $1,887,899,000 | 116 |
| Total time and savings deposits | $9,706,478,000 | 109 |
| Noninterest-bearing deposits | $2,939,941,000 | 84 |
| Interest-bearing deposits | $8,440,907,000 | 108 |
| Retail deposits | $10,950,423,000 | 94 |
| Estimated insured deposits | $7,165,452,000 | 108 |
| IRAs and Keogh plan accounts | $285,481,000 | 96 |
| Brokered deposits | $23,857,000 | 846 |
| Fully insured brokered deposits | $23,857,000 | 775 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $10,973,173,000 | 105 |
| Deposits held in domestic offices | $10,973,173,000 | 105 |
| Individuals, partnerships, and corporations | $8,898,249,000 | 114 |
| U.S. Government | $113,644,000 | 8 |
| States and political subdivisions in the U.S. | $1,952,486,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $8,794,000 | 765 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,495,889,000 | 57 |
| Demand deposits | $1,685,901,000 | 68 |
| Nontransaction accounts | $8,477,284,000 | 116 |
| Money market deposit accounts (MMDAs) | $1,942,909,000 | 191 |
| Other savings deposits (excluding MMDAs) | $4,641,374,000 | 57 |
| Total time deposits | $1,893,001,000 | 110 |
| Total time and savings deposits | $9,287,272,000 | 109 |
| Noninterest-bearing deposits | $2,789,151,000 | 87 |
| Interest-bearing deposits | $8,184,022,000 | 106 |
| Retail deposits | $10,549,097,000 | 97 |
| Estimated insured deposits | $7,105,651,000 | 107 |
| IRAs and Keogh plan accounts | $291,672,000 | 96 |
| Brokered deposits | $15,238,000 | 1,040 |
| Fully insured brokered deposits | $15,238,000 | 920 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $11,088,249,000 | 103 |
| Deposits held in domestic offices | $11,088,249,000 | 103 |
| Individuals, partnerships, and corporations | $8,880,035,000 | 113 |
| U.S. Government | $106,558,000 | 8 |
| States and political subdivisions in the U.S. | $2,091,523,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $10,133,000 | 685 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,545,002,000 | 59 |
| Demand deposits | $1,773,713,000 | 62 |
| Nontransaction accounts | $8,543,247,000 | 112 |
| Money market deposit accounts (MMDAs) | $1,805,446,000 | 196 |
| Other savings deposits (excluding MMDAs) | $4,912,274,000 | 53 |
| Total time deposits | $1,825,527,000 | 112 |
| Total time and savings deposits | $9,314,536,000 | 108 |
| Noninterest-bearing deposits | $2,960,737,000 | 80 |
| Interest-bearing deposits | $8,127,512,000 | 106 |
| Retail deposits | $10,714,638,000 | 93 |
| Estimated insured deposits | $7,018,314,000 | 105 |
| IRAs and Keogh plan accounts | $291,248,000 | 96 |
| Brokered deposits | $19,027,000 | 925 |
| Fully insured brokered deposits | $19,027,000 | 850 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $10,991,117,000 | 104 |
| Deposits held in domestic offices | $10,991,117,000 | 104 |
| Individuals, partnerships, and corporations | $8,831,019,000 | 111 |
| U.S. Government | $98,566,000 | 9 |
| States and political subdivisions in the U.S. | $2,050,021,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $11,511,000 | 627 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,235,998,000 | 68 |
| Demand deposits | $1,640,854,000 | 71 |
| Nontransaction accounts | $8,755,119,000 | 107 |
| Money market deposit accounts (MMDAs) | $1,794,455,000 | 197 |
| Other savings deposits (excluding MMDAs) | $5,203,401,000 | 51 |
| Total time deposits | $1,757,263,000 | 111 |
| Total time and savings deposits | $9,350,263,000 | 105 |
| Noninterest-bearing deposits | $3,006,786,000 | 78 |
| Interest-bearing deposits | $7,984,331,000 | 105 |
| Retail deposits | $10,633,179,000 | 92 |
| Estimated insured deposits | $6,996,113,000 | 102 |
| IRAs and Keogh plan accounts | $290,647,000 | 96 |
| Brokered deposits | $22,225,000 | 1,037 |
| Fully insured brokered deposits | $22,225,000 | 968 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $10,594,397,000 | 104 |
| Deposits held in domestic offices | $10,594,397,000 | 104 |
| Individuals, partnerships, and corporations | $8,736,677,000 | 108 |
| U.S. Government | $97,470,000 | 7 |
| States and political subdivisions in the U.S. | $1,740,473,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $19,777,000 | 446 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,522,703,000 | 65 |
| Demand deposits | $1,824,734,000 | 67 |
| Nontransaction accounts | $8,071,694,000 | 113 |
| Money market deposit accounts (MMDAs) | $1,749,396,000 | 197 |
| Other savings deposits (excluding MMDAs) | $4,563,858,000 | 56 |
| Total time deposits | $1,758,440,000 | 103 |
| Total time and savings deposits | $8,769,663,000 | 106 |
| Noninterest-bearing deposits | $2,980,408,000 | 78 |
| Interest-bearing deposits | $7,613,989,000 | 104 |
| Retail deposits | $10,213,483,000 | 94 |
| Estimated insured deposits | $6,877,007,000 | 101 |
| IRAs and Keogh plan accounts | $295,157,000 | 94 |
| Brokered deposits | $38,646,000 | 742 |
| Fully insured brokered deposits | $38,646,000 | 690 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $10,248,284,000 | 103 |
| Deposits held in domestic offices | $10,248,284,000 | 103 |
| Individuals, partnerships, and corporations | $8,678,458,000 | 105 |
| U.S. Government | $106,265,000 | 7 |
| States and political subdivisions in the U.S. | $1,453,217,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $10,344,000 | 680 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,207,112,000 | 68 |
| Demand deposits | $1,667,070,000 | 65 |
| Nontransaction accounts | $8,041,172,000 | 112 |
| Money market deposit accounts (MMDAs) | $1,714,471,000 | 197 |
| Other savings deposits (excluding MMDAs) | $4,570,804,000 | 56 |
| Total time deposits | $1,755,897,000 | 100 |
| Total time and savings deposits | $8,581,214,000 | 108 |
| Noninterest-bearing deposits | $3,000,318,000 | 73 |
| Interest-bearing deposits | $7,247,966,000 | 103 |
| Retail deposits | $9,892,792,000 | 92 |
| Estimated insured deposits | $6,854,365,000 | 99 |
| IRAs and Keogh plan accounts | $298,118,000 | 93 |
| Brokered deposits | $63,735,000 | 532 |
| Fully insured brokered deposits | $63,735,000 | 508 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $10,439,499,000 | 103 |
| Deposits held in domestic offices | $10,439,499,000 | 103 |
| Individuals, partnerships, and corporations | $8,640,045,000 | 105 |
| U.S. Government | $89,311,000 | 9 |
| States and political subdivisions in the U.S. | $1,685,014,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $25,129,000 | 392 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,248,118,000 | 66 |
| Demand deposits | $1,720,251,000 | 63 |
| Nontransaction accounts | $8,191,381,000 | 108 |
| Money market deposit accounts (MMDAs) | $1,641,166,000 | 203 |
| Other savings deposits (excluding MMDAs) | $4,814,046,000 | 53 |
| Total time deposits | $1,736,169,000 | 97 |
| Total time and savings deposits | $8,719,248,000 | 103 |
| Noninterest-bearing deposits | $3,095,506,000 | 73 |
| Interest-bearing deposits | $7,343,993,000 | 102 |
| Retail deposits | $10,110,477,000 | 90 |
| Estimated insured deposits | $6,791,422,000 | 99 |
| IRAs and Keogh plan accounts | $298,245,000 | 97 |
| Brokered deposits | $48,121,000 | 621 |
| Fully insured brokered deposits | $48,121,000 | 584 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $10,117,724,000 | 103 |
| Deposits held in domestic offices | $10,117,724,000 | 103 |
| Individuals, partnerships, and corporations | $8,451,775,000 | 105 |
| U.S. Government | $84,226,000 | 10 |
| States and political subdivisions in the U.S. | $1,545,841,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $35,882,000 | 302 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,114,292,000 | 69 |
| Demand deposits | $1,744,243,000 | 61 |
| Nontransaction accounts | $8,003,432,000 | 109 |
| Money market deposit accounts (MMDAs) | $1,568,060,000 | 210 |
| Other savings deposits (excluding MMDAs) | $4,763,607,000 | 52 |
| Total time deposits | $1,671,765,000 | 95 |
| Total time and savings deposits | $8,373,481,000 | 105 |
| Noninterest-bearing deposits | $3,212,285,000 | 70 |
| Interest-bearing deposits | $6,905,439,000 | 110 |
| Retail deposits | $9,799,502,000 | 92 |
| Estimated insured deposits | $6,662,851,000 | 105 |
| IRAs and Keogh plan accounts | $291,612,000 | 99 |
| Brokered deposits | $69,802,000 | 471 |
| Fully insured brokered deposits | $69,802,000 | 445 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $10,072,725,000 | 102 |
| Deposits held in domestic offices | $10,072,725,000 | 102 |
| Individuals, partnerships, and corporations | $8,274,918,000 | 105 |
| U.S. Government | $79,693,000 | 9 |
| States and political subdivisions in the U.S. | $1,683,549,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $34,565,000 | 305 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,106,621,000 | 68 |
| Demand deposits | $1,786,119,000 | 59 |
| Nontransaction accounts | $7,966,104,000 | 107 |
| Money market deposit accounts (MMDAs) | $1,569,102,000 | 207 |
| Other savings deposits (excluding MMDAs) | $4,775,909,000 | 50 |
| Total time deposits | $1,621,093,000 | 98 |
| Total time and savings deposits | $8,286,606,000 | 105 |
| Noninterest-bearing deposits | $2,975,658,000 | 71 |
| Interest-bearing deposits | $7,097,067,000 | 106 |
| Retail deposits | $9,808,676,000 | 91 |
| Estimated insured deposits | $6,519,653,000 | 104 |
| IRAs and Keogh plan accounts | $294,507,000 | 97 |
| Brokered deposits | $34,163,000 | 759 |
| Fully insured brokered deposits | $34,163,000 | 712 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $9,701,196,000 | 102 |
| Deposits held in domestic offices | $9,701,196,000 | 102 |
| Individuals, partnerships, and corporations | $8,188,941,000 | 107 |
| U.S. Government | $78,421,000 | 10 |
| States and political subdivisions in the U.S. | $1,397,652,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $36,182,000 | 299 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,152,859,000 | 66 |
| Demand deposits | $1,909,802,000 | 57 |
| Nontransaction accounts | $7,548,337,000 | 109 |
| Money market deposit accounts (MMDAs) | $1,554,725,000 | 197 |
| Other savings deposits (excluding MMDAs) | $4,336,455,000 | 53 |
| Total time deposits | $1,657,157,000 | 98 |
| Total time and savings deposits | $7,791,394,000 | 109 |
| Noninterest-bearing deposits | $3,112,971,000 | 70 |
| Interest-bearing deposits | $6,588,225,000 | 111 |
| Retail deposits | $9,421,506,000 | 92 |
| Estimated insured deposits | $6,475,199,000 | 102 |
| IRAs and Keogh plan accounts | $300,573,000 | 94 |
| Brokered deposits | $33,807,000 | 747 |
| Fully insured brokered deposits | $33,807,000 | 697 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $9,546,235,000 | 101 |
| Deposits held in domestic offices | $9,546,235,000 | 101 |
| Individuals, partnerships, and corporations | $7,989,789,000 | 104 |
| U.S. Government | $100,284,000 | 9 |
| States and political subdivisions in the U.S. | $1,427,223,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $28,939,000 | 363 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,888,407,000 | 70 |
| Demand deposits | $1,640,871,000 | 65 |
| Nontransaction accounts | $7,657,828,000 | 106 |
| Money market deposit accounts (MMDAs) | $1,543,586,000 | 196 |
| Other savings deposits (excluding MMDAs) | $4,440,987,000 | 52 |
| Total time deposits | $1,673,255,000 | 101 |
| Total time and savings deposits | $7,905,364,000 | 105 |
| Noninterest-bearing deposits | $2,921,990,000 | 71 |
| Interest-bearing deposits | $6,624,245,000 | 109 |
| Retail deposits | $9,269,887,000 | 93 |
| Estimated insured deposits | $6,432,923,000 | 100 |
| IRAs and Keogh plan accounts | $301,794,000 | 91 |
| Brokered deposits | $32,810,000 | 751 |
| Fully insured brokered deposits | $32,810,000 | 692 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $9,648,956,000 | 99 |
| Deposits held in domestic offices | $9,648,956,000 | 99 |
| Individuals, partnerships, and corporations | $7,919,427,000 | 107 |
| U.S. Government | $93,153,000 | 10 |
| States and political subdivisions in the U.S. | $1,609,210,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $27,166,000 | 383 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,842,254,000 | 72 |
| Demand deposits | $1,520,512,000 | 64 |
| Nontransaction accounts | $7,806,702,000 | 105 |
| Money market deposit accounts (MMDAs) | $1,533,944,000 | 199 |
| Other savings deposits (excluding MMDAs) | $4,592,841,000 | 52 |
| Total time deposits | $1,679,917,000 | 99 |
| Total time and savings deposits | $8,128,444,000 | 103 |
| Noninterest-bearing deposits | $2,875,143,000 | 70 |
| Interest-bearing deposits | $6,773,813,000 | 107 |
| Retail deposits | $9,373,010,000 | 91 |
| Estimated insured deposits | $6,457,431,000 | 99 |
| IRAs and Keogh plan accounts | $302,193,000 | 91 |
| Brokered deposits | $40,803,000 | 637 |
| Fully insured brokered deposits | $40,803,000 | 599 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $9,605,550,000 | 99 |
| Deposits held in domestic offices | $9,605,550,000 | 99 |
| Individuals, partnerships, and corporations | $7,962,102,000 | 103 |
| U.S. Government | $72,116,000 | 10 |
| States and political subdivisions in the U.S. | $1,540,930,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $30,402,000 | 347 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,925,885,000 | 72 |
| Demand deposits | $1,531,268,000 | 61 |
| Nontransaction accounts | $7,679,665,000 | 105 |
| Money market deposit accounts (MMDAs) | $1,560,145,000 | 189 |
| Other savings deposits (excluding MMDAs) | $4,439,478,000 | 52 |
| Total time deposits | $1,680,042,000 | 100 |
| Total time and savings deposits | $8,074,282,000 | 100 |
| Noninterest-bearing deposits | $2,999,748,000 | 65 |
| Interest-bearing deposits | $6,605,802,000 | 105 |
| Retail deposits | $9,345,275,000 | 89 |
| Estimated insured deposits | $6,420,598,000 | 98 |
| IRAs and Keogh plan accounts | $305,752,000 | 91 |
| Brokered deposits | $42,292,000 | 595 |
| Fully insured brokered deposits | $42,292,000 | 564 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $9,428,777,000 | 103 |
| Deposits held in domestic offices | $9,428,777,000 | 103 |
| Individuals, partnerships, and corporations | $7,853,382,000 | 106 |
| U.S. Government | $95,049,000 | 9 |
| States and political subdivisions in the U.S. | $1,451,382,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $28,964,000 | 357 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,898,438,000 | 68 |
| Demand deposits | $1,602,526,000 | 59 |
| Nontransaction accounts | $7,530,339,000 | 107 |
| Money market deposit accounts (MMDAs) | $1,525,739,000 | 190 |
| Other savings deposits (excluding MMDAs) | $4,246,224,000 | 52 |
| Total time deposits | $1,758,376,000 | 96 |
| Total time and savings deposits | $7,826,251,000 | 107 |
| Noninterest-bearing deposits | $2,787,811,000 | 70 |
| Interest-bearing deposits | $6,640,966,000 | 103 |
| Retail deposits | $9,130,135,000 | 93 |
| Estimated insured deposits | $6,364,803,000 | 100 |
| IRAs and Keogh plan accounts | $311,939,000 | 92 |
| Brokered deposits | $72,269,000 | 404 |
| Fully insured brokered deposits | $72,269,000 | 378 |
| 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 | $9,809,118,000 | 103 |
| Deposits held in domestic offices | $9,809,118,000 | 103 |
| Individuals, partnerships, and corporations | $7,955,414,000 | 109 |
| U.S. Government | $108,112,000 | 9 |
| States and political subdivisions in the U.S. | $1,721,101,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $24,491,000 | 423 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,041,730,000 | 68 |
| Demand deposits | $1,606,501,000 | 63 |
| Nontransaction accounts | $7,767,388,000 | 108 |
| Money market deposit accounts (MMDAs) | $1,647,435,000 | 175 |
| Other savings deposits (excluding MMDAs) | $4,299,610,000 | 51 |
| Total time deposits | $1,820,343,000 | 90 |
| Total time and savings deposits | $8,202,617,000 | 106 |
| Noninterest-bearing deposits | $2,820,394,000 | 69 |
| Interest-bearing deposits | $6,988,724,000 | 105 |
| Retail deposits | $9,520,708,000 | 92 |
| Estimated insured deposits | $6,395,045,000 | 100 |
| IRAs and Keogh plan accounts | $316,773,000 | 90 |
| Brokered deposits | $53,806,000 | 474 |
| Fully insured brokered deposits | $53,806,000 | 444 |
| 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 | $9,923,871,000 | 101 |
| Deposits held in domestic offices | $9,923,871,000 | 101 |
| Individuals, partnerships, and corporations | $7,975,205,000 | 109 |
| U.S. Government | $129,911,000 | 8 |
| States and political subdivisions in the U.S. | $1,789,987,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $28,768,000 | 365 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,793,257,000 | 73 |
| Demand deposits | $1,510,171,000 | 62 |
| Nontransaction accounts | $8,130,614,000 | 108 |
| Money market deposit accounts (MMDAs) | $1,533,004,000 | 185 |
| Other savings deposits (excluding MMDAs) | $4,698,730,000 | 49 |
| Total time deposits | $1,898,880,000 | 88 |
| Total time and savings deposits | $8,413,700,000 | 106 |
| Noninterest-bearing deposits | $2,937,851,000 | 64 |
| Interest-bearing deposits | $6,986,020,000 | 105 |
| Retail deposits | $9,606,457,000 | 93 |
| Estimated insured deposits | $6,500,026,000 | 97 |
| IRAs and Keogh plan accounts | $321,875,000 | 86 |
| Brokered deposits | $59,663,000 | 435 |
| Fully insured brokered deposits | $59,663,000 | 408 |
| 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 | $9,716,779,000 | 101 |
| Deposits held in domestic offices | $9,716,779,000 | 101 |
| Individuals, partnerships, and corporations | $7,838,350,000 | 109 |
| U.S. Government | $81,170,000 | 9 |
| States and political subdivisions in the U.S. | $1,770,783,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $26,476,000 | 376 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,741,370,000 | 73 |
| Demand deposits | $1,531,308,000 | 62 |
| Nontransaction accounts | $7,975,409,000 | 107 |
| Money market deposit accounts (MMDAs) | $1,530,318,000 | 178 |
| Other savings deposits (excluding MMDAs) | $4,498,009,000 | 47 |
| Total time deposits | $1,947,082,000 | 88 |
| Total time and savings deposits | $8,185,471,000 | 107 |
| Noninterest-bearing deposits | $2,749,257,000 | 67 |
| Interest-bearing deposits | $6,967,522,000 | 102 |
| Retail deposits | $9,396,104,000 | 92 |
| Estimated insured deposits | $6,385,821,000 | 94 |
| IRAs and Keogh plan accounts | $327,206,000 | 88 |
| Brokered deposits | $43,021,000 | 525 |
| Fully insured brokered deposits | $43,021,000 | 500 |
| 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 | $9,532,616,000 | 104 |
| Deposits held in domestic offices | $9,532,616,000 | 104 |
| Individuals, partnerships, and corporations | $7,794,178,000 | 108 |
| U.S. Government | $102,708,000 | 7 |
| States and political subdivisions in the U.S. | $1,606,460,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $29,270,000 | 358 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,998,167,000 | 63 |
| Demand deposits | $1,663,061,000 | 54 |
| Nontransaction accounts | $7,534,449,000 | 110 |
| Money market deposit accounts (MMDAs) | $1,503,490,000 | 173 |
| Other savings deposits (excluding MMDAs) | $4,003,862,000 | 50 |
| Total time deposits | $2,027,097,000 | 86 |
| Total time and savings deposits | $7,869,555,000 | 108 |
| Noninterest-bearing deposits | $2,724,261,000 | 65 |
| Interest-bearing deposits | $6,808,355,000 | 103 |
| Retail deposits | $9,205,963,000 | 93 |
| Estimated insured deposits | $6,384,291,000 | 94 |
| IRAs and Keogh plan accounts | $335,903,000 | 83 |
| Brokered deposits | $32,099,000 | 655 |
| Fully insured brokered deposits | $32,099,000 | 605 |
| 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 | $9,879,353,000 | 102 |
| Deposits held in domestic offices | $9,879,353,000 | 102 |
| Individuals, partnerships, and corporations | $7,921,523,000 | 107 |
| U.S. Government | $91,243,000 | 7 |
| States and political subdivisions in the U.S. | $1,832,832,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $33,755,000 | 313 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,794,414,000 | 62 |
| Demand deposits | $1,494,065,000 | 58 |
| Nontransaction accounts | $8,084,939,000 | 105 |
| Money market deposit accounts (MMDAs) | $1,523,836,000 | 170 |
| Other savings deposits (excluding MMDAs) | $4,461,240,000 | 48 |
| Total time deposits | $2,099,863,000 | 83 |
| Total time and savings deposits | $8,385,288,000 | 105 |
| Noninterest-bearing deposits | $2,729,922,000 | 63 |
| Interest-bearing deposits | $7,149,431,000 | 99 |
| Retail deposits | $9,530,406,000 | 92 |
| Estimated insured deposits | $6,481,289,000 | 94 |
| IRAs and Keogh plan accounts | $339,606,000 | 82 |
| Brokered deposits | $38,810,000 | 555 |
| Fully insured brokered deposits | $38,810,000 | 527 |
| 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 | $10,141,859,000 | 99 |
| Deposits held in domestic offices | $10,141,859,000 | 99 |
| Individuals, partnerships, and corporations | $8,144,961,000 | 105 |
| U.S. Government | $91,222,000 | 8 |
| States and political subdivisions in the U.S. | $1,867,736,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $37,940,000 | 271 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,964,807,000 | 60 |
| Demand deposits | $1,631,380,000 | 55 |
| Nontransaction accounts | $8,177,052,000 | 102 |
| Money market deposit accounts (MMDAs) | $1,517,953,000 | 170 |
| Other savings deposits (excluding MMDAs) | $4,479,204,000 | 46 |
| Total time deposits | $2,179,895,000 | 79 |
| Total time and savings deposits | $8,510,479,000 | 102 |
| Noninterest-bearing deposits | $2,880,847,000 | 60 |
| Interest-bearing deposits | $7,261,012,000 | 97 |
| Retail deposits | $9,764,701,000 | 88 |
| Estimated insured deposits | $6,579,614,000 | 92 |
| IRAs and Keogh plan accounts | $344,126,000 | 83 |
| Brokered deposits | $50,346,000 | 448 |
| Fully insured brokered deposits | $50,346,000 | 425 |
| 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 | $9,686,650,000 | 101 |
| Deposits held in domestic offices | $9,686,650,000 | 101 |
| Individuals, partnerships, and corporations | $7,863,394,000 | 105 |
| U.S. Government | $64,809,000 | 9 |
| States and political subdivisions in the U.S. | $1,721,878,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $36,569,000 | 265 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $1,901,943,000 | 56 |
| Demand deposits | $1,559,769,000 | 55 |
| Nontransaction accounts | $7,784,707,000 | 104 |
| Money market deposit accounts (MMDAs) | $1,515,334,000 | 167 |
| Other savings deposits (excluding MMDAs) | $4,051,851,000 | 47 |
| Total time deposits | $2,217,522,000 | 78 |
| Total time and savings deposits | $8,126,881,000 | 103 |
| Noninterest-bearing deposits | $2,641,157,000 | 59 |
| Interest-bearing deposits | $7,045,493,000 | 98 |
| Retail deposits | $9,256,014,000 | 89 |
| Estimated insured deposits | $6,433,259,000 | 92 |
| IRAs and Keogh plan accounts | $334,824,000 | 83 |
| Brokered deposits | $111,227,000 | 236 |
| Fully insured brokered deposits | $111,227,000 | 222 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 62 |
| 2013-09-30 | Rank | |
| Total deposits | $9,623,574,000 | 98 |
| Deposits held in domestic offices | $9,622,743,000 | 97 |
| Individuals, partnerships, and corporations | $7,779,716,000 | 104 |
| U.S. Government | $86,198,000 | 7 |
| States and political subdivisions in the U.S. | $1,719,020,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $37,809,000 | 253 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $831,000 | 63 |
| Memoranda: | ||
| Transaction accounts | $1,734,731,000 | 58 |
| Demand deposits | $1,407,392,000 | 54 |
| Nontransaction accounts | $7,888,012,000 | 103 |
| Money market deposit accounts (MMDAs) | $1,443,298,000 | 169 |
| Other savings deposits (excluding MMDAs) | $4,164,721,000 | 45 |
| Total time deposits | $2,279,993,000 | 79 |
| Total time and savings deposits | $8,215,351,000 | 100 |
| Noninterest-bearing deposits | $2,621,777,000 | 59 |
| Interest-bearing deposits | $7,000,966,000 | 97 |
| Retail deposits | $9,197,521,000 | 85 |
| Estimated insured deposits | $6,424,562,000 | 90 |
| IRAs and Keogh plan accounts | $342,103,000 | 82 |
| Brokered deposits | $114,322,000 | 224 |
| Fully insured brokered deposits | $114,322,000 | 214 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $831,000 | 61 |
| 2013-06-30 | Rank | |
| Total deposits | $9,657,131,000 | 97 |
| Deposits held in domestic offices | $9,595,230,000 | 96 |
| Individuals, partnerships, and corporations | $7,709,432,000 | 103 |
| U.S. Government | $60,091,000 | 7 |
| States and political subdivisions in the U.S. | $1,787,489,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $38,218,000 | 257 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $61,901,000 | 55 |
| Memoranda: | ||
| Transaction accounts | $1,775,878,000 | 57 |
| Demand deposits | $1,464,861,000 | 50 |
| Nontransaction accounts | $7,819,352,000 | 101 |
| Money market deposit accounts (MMDAs) | $1,434,977,000 | 167 |
| Other savings deposits (excluding MMDAs) | $4,038,848,000 | 46 |
| Total time deposits | $2,345,527,000 | 79 |
| Total time and savings deposits | $8,130,369,000 | 100 |
| Noninterest-bearing deposits | $2,502,053,000 | 60 |
| Interest-bearing deposits | $7,093,177,000 | 96 |
| Retail deposits | $9,159,092,000 | 84 |
| Estimated insured deposits | $6,471,299,000 | 90 |
| IRAs and Keogh plan accounts | $347,979,000 | 81 |
| Brokered deposits | $112,202,000 | 231 |
| Fully insured brokered deposits | $112,202,000 | 218 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $61,901,000 | 53 |
| 2013-03-31 | Rank | |
| Total deposits | $9,780,903,000 | 94 |
| Deposits held in domestic offices | $9,724,369,000 | 94 |
| Individuals, partnerships, and corporations | $7,869,429,000 | 105 |
| U.S. Government | $55,127,000 | 8 |
| States and political subdivisions in the U.S. | $1,762,613,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $37,200,000 | 264 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $56,534,000 | 56 |
| Memoranda: | ||
| Transaction accounts | $1,591,463,000 | 61 |
| Demand deposits | $1,379,160,000 | 53 |
| Nontransaction accounts | $8,132,906,000 | 99 |
| Money market deposit accounts (MMDAs) | $1,465,872,000 | 164 |
| Other savings deposits (excluding MMDAs) | $4,235,126,000 | 45 |
| Total time deposits | $2,431,908,000 | 77 |
| Total time and savings deposits | $8,345,209,000 | 97 |
| Noninterest-bearing deposits | $2,511,832,000 | 59 |
| Interest-bearing deposits | $7,212,537,000 | 98 |
| Retail deposits | $9,272,787,000 | 82 |
| Estimated insured deposits | $6,546,845,000 | 93 |
| IRAs and Keogh plan accounts | $352,229,000 | 83 |
| Brokered deposits | $119,107,000 | 216 |
| Fully insured brokered deposits | $119,107,000 | 207 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $56,534,000 | 54 |
| 2012-12-31 | Rank | |
| Total deposits | $7,739,796,000 | 108 |
| Deposits held in domestic offices | $7,664,794,000 | 108 |
| Individuals, partnerships, and corporations | $6,238,190,000 | 115 |
| U.S. Government | $43,350,000 | 9 |
| States and political subdivisions in the U.S. | $1,340,154,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $43,100,000 | 231 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $75,002,000 | 56 |
| Memoranda: | ||
| Transaction accounts | $1,241,414,000 | 80 |
| Demand deposits | $1,090,745,000 | 64 |
| Nontransaction accounts | $6,423,380,000 | 113 |
| Money market deposit accounts (MMDAs) | $1,206,137,000 | 184 |
| Other savings deposits (excluding MMDAs) | $3,441,208,000 | 51 |
| Total time deposits | $1,776,035,000 | 102 |
| Total time and savings deposits | $6,574,049,000 | 112 |
| Noninterest-bearing deposits | $2,235,370,000 | 65 |
| Interest-bearing deposits | $5,429,424,000 | 114 |
| Retail deposits | $7,319,205,000 | 95 |
| Estimated insured deposits | $6,062,253,000 | 109 |
| IRAs and Keogh plan accounts | $264,078,000 | 101 |
| Brokered deposits | $92,726,000 | 255 |
| Fully insured brokered deposits | $92,726,000 | 241 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $75,002,000 | 54 |
| 2012-09-30 | Rank | |
| Total deposits | $7,650,247,000 | 108 |
| Deposits held in domestic offices | $7,578,291,000 | 108 |
| Individuals, partnerships, and corporations | $6,144,785,000 | 116 |
| U.S. Government | $55,294,000 | 8 |
| States and political subdivisions in the U.S. | $1,336,914,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $41,298,000 | 232 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $71,956,000 | 56 |
| Memoranda: | ||
| Transaction accounts | $1,319,411,000 | 64 |
| Demand deposits | $1,162,420,000 | 55 |
| Nontransaction accounts | $6,258,880,000 | 114 |
| Money market deposit accounts (MMDAs) | $1,164,219,000 | 188 |
| Other savings deposits (excluding MMDAs) | $3,248,523,000 | 52 |
| Total time deposits | $1,846,138,000 | 102 |
| Total time and savings deposits | $6,415,871,000 | 113 |
| Noninterest-bearing deposits | $2,097,950,000 | 64 |
| Interest-bearing deposits | $5,480,341,000 | 113 |
| Retail deposits | $7,213,189,000 | 96 |
| Estimated insured deposits | $4,981,189,000 | 123 |
| IRAs and Keogh plan accounts | $268,858,000 | 101 |
| Brokered deposits | $87,544,000 | 267 |
| Fully insured brokered deposits | $87,544,000 | 251 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $71,956,000 | 54 |
| 2012-06-30 | Rank | |
| Total deposits | $7,840,659,000 | 106 |
| Deposits held in domestic offices | $7,766,257,000 | 106 |
| Individuals, partnerships, and corporations | $6,126,421,000 | 114 |
| U.S. Government | $53,047,000 | 9 |
| States and political subdivisions in the U.S. | $1,543,362,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $43,427,000 | 224 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $74,402,000 | 58 |
| Memoranda: | ||
| Transaction accounts | $1,384,153,000 | 61 |
| Demand deposits | $1,133,886,000 | 55 |
| Nontransaction accounts | $6,382,104,000 | 111 |
| Money market deposit accounts (MMDAs) | $1,192,688,000 | 181 |
| Other savings deposits (excluding MMDAs) | $3,294,888,000 | 48 |
| Total time deposits | $1,894,528,000 | 103 |
| Total time and savings deposits | $6,632,371,000 | 109 |
| Noninterest-bearing deposits | $2,042,971,000 | 62 |
| Interest-bearing deposits | $5,723,286,000 | 107 |
| Retail deposits | $7,395,363,000 | 96 |
| Estimated insured deposits | $5,007,973,000 | 121 |
| IRAs and Keogh plan accounts | $274,679,000 | 99 |
| Brokered deposits | $90,707,000 | 265 |
| Fully insured brokered deposits | $90,707,000 | 252 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $74,402,000 | 55 |
| 2012-03-31 | Rank | |
| Total deposits | $7,941,528,000 | 102 |
| Deposits held in domestic offices | $7,859,614,000 | 103 |
| Individuals, partnerships, and corporations | $6,132,702,000 | 117 |
| U.S. Government | $60,966,000 | 8 |
| States and political subdivisions in the U.S. | $1,628,919,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $37,027,000 | 273 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $81,914,000 | 56 |
| Memoranda: | ||
| Transaction accounts | $1,408,873,000 | 61 |
| Demand deposits | $1,115,527,000 | 56 |
| Nontransaction accounts | $6,450,741,000 | 107 |
| Money market deposit accounts (MMDAs) | $1,165,924,000 | 182 |
| Other savings deposits (excluding MMDAs) | $3,311,014,000 | 48 |
| Total time deposits | $1,973,803,000 | 102 |
| Total time and savings deposits | $6,744,087,000 | 105 |
| Noninterest-bearing deposits | $2,011,723,000 | 63 |
| Interest-bearing deposits | $5,847,891,000 | 105 |
| Retail deposits | $7,453,263,000 | 93 |
| Estimated insured deposits | $5,019,110,000 | 123 |
| IRAs and Keogh plan accounts | $278,004,000 | 99 |
| Brokered deposits | $91,996,000 | 265 |
| Fully insured brokered deposits | $91,996,000 | 251 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $81,914,000 | 53 |
| 2011-12-31 | Rank | |
| Total deposits | $7,410,083,000 | 108 |
| Deposits held in domestic offices | $7,315,234,000 | 108 |
| Individuals, partnerships, and corporations | $5,876,252,000 | 120 |
| U.S. Government | $19,611,000 | 15 |
| States and political subdivisions in the U.S. | $1,376,419,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $42,952,000 | 229 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $94,849,000 | 55 |
| Memoranda: | ||
| Transaction accounts | $1,102,012,000 | 77 |
| Demand deposits | $905,389,000 | 64 |
| Nontransaction accounts | $6,213,222,000 | 109 |
| Money market deposit accounts (MMDAs) | $1,136,650,000 | 179 |
| Other savings deposits (excluding MMDAs) | $3,128,907,000 | 46 |
| Total time deposits | $1,947,665,000 | 107 |
| Total time and savings deposits | $6,409,845,000 | 108 |
| Noninterest-bearing deposits | $2,008,846,000 | 60 |
| Interest-bearing deposits | $5,306,388,000 | 115 |
| Retail deposits | $6,930,654,000 | 97 |
| Estimated insured deposits | $4,835,610,000 | 124 |
| IRAs and Keogh plan accounts | $276,068,000 | 103 |
| Brokered deposits | $91,869,000 | 272 |
| Fully insured brokered deposits | $91,869,000 | 256 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $94,849,000 | 52 |
| 2011-09-30 | Rank | |
| Total deposits | $7,421,868,000 | 106 |
| Deposits held in domestic offices | $7,330,053,000 | 106 |
| Individuals, partnerships, and corporations | $5,928,599,000 | 118 |
| U.S. Government | $53,468,000 | 9 |
| States and political subdivisions in the U.S. | $1,304,880,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $43,106,000 | 237 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $91,815,000 | 61 |
| Memoranda: | ||
| Transaction accounts | $1,217,918,000 | 65 |
| Demand deposits | $1,014,478,000 | 54 |
| Nontransaction accounts | $6,112,135,000 | 110 |
| Money market deposit accounts (MMDAs) | $1,181,208,000 | 176 |
| Other savings deposits (excluding MMDAs) | $2,921,563,000 | 48 |
| Total time deposits | $2,009,364,000 | 104 |
| Total time and savings deposits | $6,315,575,000 | 109 |
| Noninterest-bearing deposits | $1,849,938,000 | 65 |
| Interest-bearing deposits | $5,480,115,000 | 113 |
| Retail deposits | $6,863,513,000 | 96 |
| Estimated insured deposits | $4,799,940,000 | 125 |
| IRAs and Keogh plan accounts | $280,210,000 | 103 |
| Brokered deposits | $153,093,000 | 179 |
| Fully insured brokered deposits | $153,093,000 | 175 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $91,815,000 | 59 |
| 2011-06-30 | Rank | |
| Total deposits | $7,483,330,000 | 104 |
| Deposits held in domestic offices | $7,377,436,000 | 103 |
| Individuals, partnerships, and corporations | $5,867,927,000 | 120 |
| U.S. Government | $34,616,000 | 12 |
| States and political subdivisions in the U.S. | $1,422,459,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $52,434,000 | 213 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $105,894,000 | 63 |
| Memoranda: | ||
| Transaction accounts | $1,280,408,000 | 60 |
| Demand deposits | $921,824,000 | 60 |
| Nontransaction accounts | $6,097,028,000 | 111 |
| Money market deposit accounts (MMDAs) | $1,184,796,000 | 172 |
| Other savings deposits (excluding MMDAs) | $2,846,078,000 | 48 |
| Total time deposits | $2,066,154,000 | 105 |
| Total time and savings deposits | $6,455,612,000 | 108 |
| Noninterest-bearing deposits | $1,786,674,000 | 65 |
| Interest-bearing deposits | $5,590,762,000 | 114 |
| Retail deposits | $6,878,306,000 | 93 |
| Estimated insured deposits | $4,802,837,000 | 124 |
| IRAs and Keogh plan accounts | $280,847,000 | 104 |
| Brokered deposits | $164,615,000 | 185 |
| Fully insured brokered deposits | $164,615,000 | 178 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $105,894,000 | 61 |
| 2011-03-31 | Rank | |
| Total deposits | $7,274,304,000 | 104 |
| Deposits held in domestic offices | $7,185,686,000 | 106 |
| Individuals, partnerships, and corporations | $5,665,286,000 | 127 |
| U.S. Government | $45,077,000 | 12 |
| States and political subdivisions in the U.S. | $1,435,122,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $40,201,000 | 262 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $88,618,000 | 66 |
| Memoranda: | ||
| Transaction accounts | $1,092,618,000 | 69 |
| Demand deposits | $930,376,000 | 58 |
| Nontransaction accounts | $6,093,068,000 | 118 |
| Money market deposit accounts (MMDAs) | $1,175,230,000 | 172 |
| Other savings deposits (excluding MMDAs) | $2,908,563,000 | 48 |
| Total time deposits | $2,009,275,000 | 106 |
| Total time and savings deposits | $6,255,310,000 | 118 |
| Noninterest-bearing deposits | $1,647,503,000 | 65 |
| Interest-bearing deposits | $5,538,183,000 | 121 |
| Retail deposits | $6,637,492,000 | 99 |
| Estimated insured deposits | $4,647,454,000 | 128 |
| IRAs and Keogh plan accounts | $263,489,000 | 114 |
| Brokered deposits | $195,656,000 | 167 |
| Fully insured brokered deposits | $195,656,000 | 162 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $88,618,000 | 65 |
| 2010-12-31 | Rank | |
| Total deposits | $6,890,177,000 | 110 |
| Deposits held in domestic offices | $6,853,331,000 | 109 |
| Individuals, partnerships, and corporations | $5,592,020,000 | 127 |
| U.S. Government | $47,028,000 | 9 |
| States and political subdivisions in the U.S. | $1,173,401,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $40,882,000 | 260 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $36,846,000 | 70 |
| Memoranda: | ||
| Transaction accounts | $1,128,456,000 | 65 |
| Demand deposits | $830,339,000 | 64 |
| Nontransaction accounts | $5,724,875,000 | 121 |
| Money market deposit accounts (MMDAs) | $1,109,537,000 | 179 |
| Other savings deposits (excluding MMDAs) | $2,566,548,000 | 46 |
| Total time deposits | $2,048,790,000 | 106 |
| Total time and savings deposits | $6,022,992,000 | 121 |
| Noninterest-bearing deposits | $1,613,590,000 | 66 |
| Interest-bearing deposits | $5,239,741,000 | 126 |
| Retail deposits | $6,325,874,000 | 103 |
| Estimated insured deposits | $4,575,200,000 | 126 |
| IRAs and Keogh plan accounts | $266,699,000 | 111 |
| Brokered deposits | $147,898,000 | 211 |
| Fully insured brokered deposits | $147,898,000 | 203 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $36,846,000 | 68 |
| 2010-09-30 | Rank | |
| Total deposits | $6,891,314,000 | 110 |
| Deposits held in domestic offices | $6,851,920,000 | 109 |
| Individuals, partnerships, and corporations | $5,626,793,000 | 125 |
| U.S. Government | $55,472,000 | 9 |
| States and political subdivisions in the U.S. | $1,131,535,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $38,120,000 | 272 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $39,394,000 | 72 |
| Memoranda: | ||
| Transaction accounts | $1,037,721,000 | 67 |
| Demand deposits | $889,141,000 | 56 |
| Nontransaction accounts | $5,814,199,000 | 119 |
| Money market deposit accounts (MMDAs) | $1,034,893,000 | 179 |
| Other savings deposits (excluding MMDAs) | $2,649,070,000 | 46 |
| Total time deposits | $2,130,236,000 | 111 |
| Total time and savings deposits | $5,962,779,000 | 121 |
| Noninterest-bearing deposits | $1,690,824,000 | 61 |
| Interest-bearing deposits | $5,161,096,000 | 124 |
| Retail deposits | $6,325,585,000 | 100 |
| Estimated insured deposits | $4,547,092,000 | 118 |
| IRAs and Keogh plan accounts | $270,655,000 | 106 |
| Brokered deposits | $127,431,000 | 260 |
| Fully insured brokered deposits | $127,431,000 | 248 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $39,394,000 | 70 |
| 2010-06-30 | Rank | |
| Total deposits | $7,004,431,000 | 105 |
| Deposits held in domestic offices | $6,966,918,000 | 105 |
| Individuals, partnerships, and corporations | $5,494,318,000 | 125 |
| U.S. Government | $49,123,000 | 11 |
| States and political subdivisions in the U.S. | $1,387,037,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $36,440,000 | 289 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $37,513,000 | 72 |
| Memoranda: | ||
| Transaction accounts | $1,084,101,000 | 63 |
| Demand deposits | $769,268,000 | 63 |
| Nontransaction accounts | $5,882,817,000 | 118 |
| Money market deposit accounts (MMDAs) | $1,023,655,000 | 177 |
| Other savings deposits (excluding MMDAs) | $2,660,947,000 | 44 |
| Total time deposits | $2,198,215,000 | 107 |
| Total time and savings deposits | $6,197,650,000 | 109 |
| Noninterest-bearing deposits | $1,521,198,000 | 64 |
| Interest-bearing deposits | $5,445,720,000 | 119 |
| Retail deposits | $6,447,451,000 | 95 |
| Estimated insured deposits | $4,579,567,000 | 116 |
| IRAs and Keogh plan accounts | $272,074,000 | 107 |
| Brokered deposits | $106,207,000 | 327 |
| Fully insured brokered deposits | $106,207,000 | 305 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $37,513,000 | 68 |
| 2010-03-31 | Rank | |
| Total deposits | $7,008,810,000 | 108 |
| Deposits held in domestic offices | $6,964,436,000 | 108 |
| Individuals, partnerships, and corporations | $5,479,480,000 | 122 |
| U.S. Government | $34,664,000 | 12 |
| States and political subdivisions in the U.S. | $1,405,506,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $44,786,000 | 244 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $44,374,000 | 71 |
| Memoranda: | ||
| Transaction accounts | $1,084,152,000 | 61 |
| Demand deposits | $748,384,000 | 63 |
| Nontransaction accounts | $5,880,284,000 | 115 |
| Money market deposit accounts (MMDAs) | $1,010,242,000 | 178 |
| Other savings deposits (excluding MMDAs) | $2,619,361,000 | 45 |
| Total time deposits | $2,250,681,000 | 107 |
| Total time and savings deposits | $6,216,052,000 | 110 |
| Noninterest-bearing deposits | $1,489,009,000 | 62 |
| Interest-bearing deposits | $5,475,427,000 | 116 |
| Retail deposits | $6,431,550,000 | 95 |
| Estimated insured deposits | $4,700,041,000 | 111 |
| IRAs and Keogh plan accounts | $273,412,000 | 109 |
| Brokered deposits | $113,891,000 | 348 |
| Fully insured brokered deposits | $113,891,000 | 329 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $44,374,000 | 69 |
| 2009-12-31 | Rank | |
| Total deposits | $7,043,252,000 | 109 |
| Deposits held in domestic offices | $6,987,990,000 | 109 |
| Individuals, partnerships, and corporations | $5,693,207,000 | 122 |
| U.S. Government | $16,601,000 | 20 |
| States and political subdivisions in the U.S. | $1,230,624,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $47,558,000 | 222 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $55,262,000 | 70 |
| Memoranda: | ||
| Transaction accounts | $1,126,034,000 | 62 |
| Demand deposits | $867,227,000 | 58 |
| Nontransaction accounts | $5,861,956,000 | 115 |
| Money market deposit accounts (MMDAs) | $929,983,000 | 185 |
| Other savings deposits (excluding MMDAs) | $2,590,037,000 | 40 |
| Total time deposits | $2,341,936,000 | 107 |
| Total time and savings deposits | $6,120,763,000 | 113 |
| Noninterest-bearing deposits | $1,659,964,000 | 59 |
| Interest-bearing deposits | $5,328,026,000 | 118 |
| Retail deposits | $5,999,004,000 | 107 |
| Estimated insured deposits | $4,786,498,000 | 112 |
| IRAs and Keogh plan accounts | $278,349,000 | 106 |
| Brokered deposits | $107,714,000 | 377 |
| Fully insured brokered deposits | $107,714,000 | 316 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $55,262,000 | 69 |
| 2009-09-30 | Rank | |
| Total deposits | $6,732,247,000 | 114 |
| Deposits held in domestic offices | $6,693,858,000 | 114 |
| Individuals, partnerships, and corporations | $5,512,485,000 | 124 |
| U.S. Government | $14,887,000 | 26 |
| States and political subdivisions in the U.S. | $1,129,942,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $36,544,000 | 292 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $38,389,000 | 74 |
| Memoranda: | ||
| Transaction accounts | $974,011,000 | 66 |
| Demand deposits | $788,181,000 | 58 |
| Nontransaction accounts | $5,719,847,000 | 120 |
| Money market deposit accounts (MMDAs) | $929,412,000 | 189 |
| Other savings deposits (excluding MMDAs) | $2,387,735,000 | 43 |
| Total time deposits | $2,402,700,000 | 109 |
| Total time and savings deposits | $5,905,677,000 | 118 |
| Noninterest-bearing deposits | $1,475,237,000 | 64 |
| Interest-bearing deposits | $5,218,621,000 | 120 |
| Retail deposits | $5,688,204,000 | 113 |
| Estimated insured deposits | $4,717,762,000 | 116 |
| IRAs and Keogh plan accounts | $280,201,000 | 109 |
| Brokered deposits | $58,514,000 | 692 |
| Fully insured brokered deposits | $58,514,000 | 571 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $38,389,000 | 72 |
| 2009-06-30 | Rank | |
| Total deposits | $7,006,384,000 | 112 |
| Deposits held in domestic offices | $6,964,884,000 | 110 |
| Individuals, partnerships, and corporations | $5,604,441,000 | 125 |
| U.S. Government | $2,405,000 | 103 |
| States and political subdivisions in the U.S. | $1,322,294,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $35,744,000 | 297 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $41,500,000 | 75 |
| Memoranda: | ||
| Transaction accounts | $985,300,000 | 69 |
| Demand deposits | $753,765,000 | 66 |
| Nontransaction accounts | $5,979,584,000 | 118 |
| Money market deposit accounts (MMDAs) | $887,388,000 | 198 |
| Other savings deposits (excluding MMDAs) | $2,620,782,000 | 39 |
| Total time deposits | $2,471,414,000 | 110 |
| Total time and savings deposits | $6,211,119,000 | 116 |
| Noninterest-bearing deposits | $1,537,307,000 | 58 |
| Interest-bearing deposits | $5,427,577,000 | 118 |
| Retail deposits | $5,931,996,000 | 105 |
| Estimated insured deposits | $4,201,787,000 | 116 |
| IRAs and Keogh plan accounts | $277,348,000 | 112 |
| Brokered deposits | $65,516,000 | 694 |
| Fully insured brokered deposits | $65,516,000 | 584 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $41,500,000 | 74 |
| 2009-03-31 | Rank | |
| Total deposits | $7,013,562,000 | 115 |
| Deposits held in domestic offices | $6,974,819,000 | 112 |
| Individuals, partnerships, and corporations | $5,565,781,000 | 126 |
| U.S. Government | $8,121,000 | 37 |
| States and political subdivisions in the U.S. | $1,335,367,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $65,550,000 | 157 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $38,743,000 | 78 |
| Memoranda: | ||
| Transaction accounts | $1,024,055,000 | 60 |
| Demand deposits | $771,309,000 | 61 |
| Nontransaction accounts | $5,950,764,000 | 120 |
| Money market deposit accounts (MMDAs) | $895,282,000 | 193 |
| Other savings deposits (excluding MMDAs) | $2,531,386,000 | 40 |
| Total time deposits | $2,524,096,000 | 117 |
| Total time and savings deposits | $6,203,510,000 | 119 |
| Noninterest-bearing deposits | $1,479,447,000 | 63 |
| Interest-bearing deposits | $5,495,372,000 | 119 |
| Retail deposits | $5,900,264,000 | 106 |
| Estimated insured deposits | $4,246,179,000 | 115 |
| IRAs and Keogh plan accounts | $270,946,000 | 114 |
| Brokered deposits | $98,599,000 | 531 |
| Fully insured brokered deposits | $98,599,000 | 458 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $38,743,000 | 76 |
| 2008-12-31 | Rank | |
| Total deposits | $6,680,525,000 | 116 |
| Deposits held in domestic offices | $6,633,644,000 | 115 |
| Individuals, partnerships, and corporations | $5,420,544,000 | 125 |
| U.S. Government | $9,231,000 | 34 |
| States and political subdivisions in the U.S. | $1,162,410,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $41,459,000 | 218 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $46,881,000 | 74 |
| Memoranda: | ||
| Transaction accounts | $878,128,000 | 69 |
| Demand deposits | $718,138,000 | 63 |
| Nontransaction accounts | $5,755,516,000 | 117 |
| Money market deposit accounts (MMDAs) | $908,574,000 | 190 |
| Other savings deposits (excluding MMDAs) | $2,389,726,000 | 40 |
| Total time deposits | $2,457,216,000 | 118 |
| Total time and savings deposits | $5,915,506,000 | 117 |
| Noninterest-bearing deposits | $1,470,699,000 | 59 |
| Interest-bearing deposits | $5,162,945,000 | 119 |
| Retail deposits | $5,587,461,000 | 109 |
| Estimated insured deposits | $4,094,042,000 | 116 |
| IRAs and Keogh plan accounts | $257,621,000 | 111 |
| Brokered deposits | $105,735,000 | 495 |
| Fully insured brokered deposits | $105,735,000 | 459 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $46,881,000 | 73 |
| 2008-09-30 | Rank | |
| Total deposits | $6,780,849,000 | 112 |
| Deposits held in domestic offices | $6,739,158,000 | 108 |
| Individuals, partnerships, and corporations | $5,389,078,000 | 124 |
| U.S. Government | $23,495,000 | 16 |
| States and political subdivisions in the U.S. | $1,288,720,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $37,865,000 | 222 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $41,691,000 | 78 |
| Memoranda: | ||
| Transaction accounts | $944,388,000 | 60 |
| Demand deposits | $823,040,000 | 55 |
| Nontransaction accounts | $5,794,770,000 | 114 |
| Money market deposit accounts (MMDAs) | $977,661,000 | 168 |
| Other savings deposits (excluding MMDAs) | $2,413,753,000 | 37 |
| Total time deposits | $2,403,356,000 | 114 |
| Total time and savings deposits | $5,916,118,000 | 114 |
| Noninterest-bearing deposits | $1,503,792,000 | 56 |
| Interest-bearing deposits | $5,235,366,000 | 114 |
| Retail deposits | $5,791,434,000 | 98 |
| Estimated insured deposits | $4,095,664,000 | 112 |
| IRAs and Keogh plan accounts | $254,651,000 | 106 |
| Brokered deposits | $89,025,000 | 493 |
| Fully insured brokered deposits | $89,025,000 | 460 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $41,691,000 | 77 |
| 2008-06-30 | Rank | |
| Total deposits | $6,959,627,000 | 110 |
| Deposits held in domestic offices | $6,913,070,000 | 108 |
| Individuals, partnerships, and corporations | $5,573,601,000 | 119 |
| U.S. Government | $13,012,000 | 22 |
| States and political subdivisions in the U.S. | $1,281,033,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $45,424,000 | 183 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $46,557,000 | 78 |
| Memoranda: | ||
| Transaction accounts | $815,108,000 | 75 |
| Demand deposits | $650,988,000 | 68 |
| Nontransaction accounts | $6,097,962,000 | 112 |
| Money market deposit accounts (MMDAs) | $1,027,944,000 | 170 |
| Other savings deposits (excluding MMDAs) | $2,586,851,000 | 37 |
| Total time deposits | $2,483,167,000 | 110 |
| Total time and savings deposits | $6,262,082,000 | 111 |
| Noninterest-bearing deposits | $1,422,477,000 | 62 |
| Interest-bearing deposits | $5,490,593,000 | 108 |
| Retail deposits | $5,938,666,000 | 99 |
| Estimated insured deposits | $4,240,109,000 | 108 |
| IRAs and Keogh plan accounts | $259,491,000 | 105 |
| Brokered deposits | $47,499,000 | 667 |
| Fully insured brokered deposits | $47,499,000 | 613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $46,557,000 | 77 |
| 2008-03-31 | Rank | |
| Total deposits | $7,171,117,000 | 108 |
| Deposits held in domestic offices | $7,171,117,000 | 104 |
| Individuals, partnerships, and corporations | $5,772,890,000 | 115 |
| U.S. Government | $15,550,000 | 21 |
| States and political subdivisions in the U.S. | $1,335,499,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $47,178,000 | 151 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $906,555,000 | 68 |
| Demand deposits | $690,271,000 | 67 |
| Nontransaction accounts | $6,264,562,000 | 108 |
| Money market deposit accounts (MMDAs) | $1,150,384,000 | 157 |
| Other savings deposits (excluding MMDAs) | $2,595,836,000 | 37 |
| Total time deposits | $2,518,342,000 | 107 |
| Total time and savings deposits | $6,480,846,000 | 109 |
| Noninterest-bearing deposits | $1,450,858,000 | 61 |
| Interest-bearing deposits | $5,720,259,000 | 102 |
| Retail deposits | $6,181,870,000 | 96 |
| Estimated insured deposits | $4,274,050,000 | 102 |
| IRAs and Keogh plan accounts | $258,033,000 | 104 |
| Brokered deposits | $65,606,000 | 487 |
| Fully insured brokered deposits | $65,606,000 | 448 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 88 |
| 2007-12-31 | Rank | |
| Total deposits | $6,701,550,000 | 111 |
| Deposits held in domestic offices | $6,701,550,000 | 107 |
| Individuals, partnerships, and corporations | $5,600,408,000 | 120 |
| U.S. Government | $12,517,000 | 25 |
| States and political subdivisions in the U.S. | $1,039,121,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $49,504,000 | 136 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $900,037,000 | 69 |
| Demand deposits | $703,303,000 | 65 |
| Nontransaction accounts | $5,801,513,000 | 113 |
| Money market deposit accounts (MMDAs) | $985,696,000 | 176 |
| Other savings deposits (excluding MMDAs) | $2,305,385,000 | 43 |
| Total time deposits | $2,510,432,000 | 109 |
| Total time and savings deposits | $5,998,247,000 | 111 |
| Noninterest-bearing deposits | $1,453,935,000 | 57 |
| Interest-bearing deposits | $5,247,615,000 | 114 |
| Retail deposits | $5,716,005,000 | 101 |
| Estimated insured deposits | $4,258,673,000 | 101 |
| IRAs and Keogh plan accounts | $255,017,000 | 104 |
| Brokered deposits | $71,205,000 | 443 |
| Fully insured brokered deposits | $71,205,000 | 409 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 88 |
| 2007-09-30 | Rank | |
| Total deposits | $6,730,812,000 | 111 |
| Deposits held in domestic offices | $6,730,812,000 | 108 |
| Individuals, partnerships, and corporations | $5,561,816,000 | 118 |
| U.S. Government | $16,802,000 | 19 |
| States and political subdivisions in the U.S. | $1,105,829,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $46,365,000 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $747,530,000 | 79 |
| Demand deposits | $588,324,000 | 69 |
| Nontransaction accounts | $5,983,282,000 | 106 |
| Money market deposit accounts (MMDAs) | $1,002,979,000 | 178 |
| Other savings deposits (excluding MMDAs) | $2,423,367,000 | 42 |
| Total time deposits | $2,556,936,000 | 111 |
| Total time and savings deposits | $6,142,488,000 | 107 |
| Noninterest-bearing deposits | $1,410,948,000 | 60 |
| Interest-bearing deposits | $5,319,864,000 | 109 |
| Retail deposits | $5,691,302,000 | 99 |
| Estimated insured deposits | $4,155,803,000 | 103 |
| IRAs and Keogh plan accounts | $253,941,000 | 101 |
| Brokered deposits | $74,588,000 | 418 |
| Fully insured brokered deposits | $74,588,000 | 383 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 88 |
| 2007-06-30 | Rank | |
| Total deposits | $6,899,847,000 | 116 |
| Deposits held in domestic offices | $6,899,847,000 | 113 |
| Individuals, partnerships, and corporations | $5,713,467,000 | 124 |
| U.S. Government | $12,083,000 | 25 |
| States and political subdivisions in the U.S. | $1,118,797,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $55,500,000 | 120 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $0 | 92 |
| Memoranda: | ||
| Transaction accounts | $850,921,000 | 78 |
| Demand deposits | $687,189,000 | 69 |
| Nontransaction accounts | $6,048,926,000 | 111 |
| Money market deposit accounts (MMDAs) | $1,065,314,000 | 173 |
| Other savings deposits (excluding MMDAs) | $2,470,116,000 | 44 |
| Total time deposits | $2,513,496,000 | 113 |
| Total time and savings deposits | $6,212,658,000 | 112 |
| Noninterest-bearing deposits | $1,483,016,000 | 65 |
| Interest-bearing deposits | $5,416,831,000 | 116 |
| Retail deposits | $5,950,706,000 | 104 |
| Estimated insured deposits | $4,280,541,000 | 105 |
| IRAs and Keogh plan accounts | $252,617,000 | 107 |
| Brokered deposits | $135,367,000 | 272 |
| Fully insured brokered deposits | $135,367,000 | 243 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 89 |
| 2007-03-31 | Rank | |
| Total deposits | $7,143,615,000 | 110 |
| Deposits held in domestic offices | $7,103,615,000 | 109 |
| Individuals, partnerships, and corporations | $5,733,907,000 | 120 |
| U.S. Government | $20,915,000 | 17 |
| States and political subdivisions in the U.S. | $1,282,099,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $66,694,000 | 102 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $40,000,000 | 75 |
| Memoranda: | ||
| Transaction accounts | $820,270,000 | 75 |
| Demand deposits | $712,614,000 | 68 |
| Nontransaction accounts | $6,283,345,000 | 107 |
| Money market deposit accounts (MMDAs) | $1,085,984,000 | 163 |
| Other savings deposits (excluding MMDAs) | $2,666,415,000 | 43 |
| Total time deposits | $2,530,946,000 | 113 |
| Total time and savings deposits | $6,391,001,000 | 109 |
| Noninterest-bearing deposits | $1,498,006,000 | 61 |
| Interest-bearing deposits | $5,605,609,000 | 109 |
| Retail deposits | $6,124,060,000 | 100 |
| Estimated insured deposits | $4,324,390,000 | 102 |
| IRAs and Keogh plan accounts | $249,317,000 | 106 |
| Brokered deposits | $217,027,000 | 186 |
| Fully insured brokered deposits | $217,027,000 | 164 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $40,000,000 | 74 |
| 2006-12-31 | Rank | |
| Total deposits | $6,812,833,000 | 114 |
| Deposits held in domestic offices | $6,812,833,000 | 109 |
| Individuals, partnerships, and corporations | $5,644,477,000 | 119 |
| U.S. Government | $12,290,000 | 24 |
| States and political subdivisions in the U.S. | $1,090,325,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $65,741,000 | 111 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $0 | 89 |
| Memoranda: | ||
| Transaction accounts | $811,949,000 | 80 |
| Demand deposits | $686,517,000 | 74 |
| Nontransaction accounts | $6,000,884,000 | 109 |
| Money market deposit accounts (MMDAs) | $983,824,000 | 177 |
| Other savings deposits (excluding MMDAs) | $2,505,606,000 | 44 |
| Total time deposits | $2,511,454,000 | 113 |
| Total time and savings deposits | $6,126,316,000 | 110 |
| Noninterest-bearing deposits | $1,548,571,000 | 58 |
| Interest-bearing deposits | $5,264,262,000 | 113 |
| Retail deposits | $5,895,633,000 | 100 |
| Estimated insured deposits | $4,300,417,000 | 103 |
| IRAs and Keogh plan accounts | $241,799,000 | 106 |
| Brokered deposits | $255,189,000 | 161 |
| Fully insured brokered deposits | $255,189,000 | 143 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 87 |
| 2006-09-30 | Rank | |
| Total deposits | $6,963,113,000 | 111 |
| Deposits held in domestic offices | $6,923,113,000 | 110 |
| Individuals, partnerships, and corporations | $5,731,829,000 | 117 |
| U.S. Government | $23,062,000 | 15 |
| States and political subdivisions in the U.S. | $1,106,326,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $61,896,000 | 116 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $40,000,000 | 75 |
| Memoranda: | ||
| Transaction accounts | $851,077,000 | 75 |
| Demand deposits | $737,695,000 | 70 |
| Nontransaction accounts | $6,072,036,000 | 112 |
| Money market deposit accounts (MMDAs) | $1,082,685,000 | 163 |
| Other savings deposits (excluding MMDAs) | $2,547,547,000 | 42 |
| Total time deposits | $2,441,804,000 | 116 |
| Total time and savings deposits | $6,185,418,000 | 111 |
| Noninterest-bearing deposits | $1,557,563,000 | 60 |
| Interest-bearing deposits | $5,365,550,000 | 113 |
| Retail deposits | $6,034,298,000 | 93 |
| Estimated insured deposits | $4,256,802,000 | 107 |
| IRAs and Keogh plan accounts | $238,912,000 | 107 |
| Brokered deposits | $302,333,000 | 149 |
| Fully insured brokered deposits | $302,333,000 | 131 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $40,000,000 | 74 |
| 2006-06-30 | Rank | |
| Total deposits | $6,217,469,000 | 124 |
| Deposits held in domestic offices | $6,217,469,000 | 120 |
| Individuals, partnerships, and corporations | $5,090,666,000 | 131 |
| U.S. Government | $21,353,000 | 16 |
| States and political subdivisions in the U.S. | $1,022,172,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $83,278,000 | 95 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $757,840,000 | 93 |
| Demand deposits | $670,173,000 | 79 |
| Nontransaction accounts | $5,459,629,000 | 120 |
| Money market deposit accounts (MMDAs) | $943,424,000 | 183 |
| Other savings deposits (excluding MMDAs) | $2,376,912,000 | 46 |
| Total time deposits | $2,139,293,000 | 129 |
| Total time and savings deposits | $5,547,296,000 | 121 |
| Noninterest-bearing deposits | $1,434,955,000 | 69 |
| Interest-bearing deposits | $4,782,514,000 | 126 |
| Retail deposits | $5,458,886,000 | 105 |
| Estimated insured deposits | $3,919,481,000 | 114 |
| IRAs and Keogh plan accounts | $223,919,000 | 113 |
| Brokered deposits | $187,180,000 | 215 |
| Fully insured brokered deposits | $187,180,000 | 182 |
| 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 | $6,171,192,000 | 121 |
| Deposits held in domestic offices | $6,171,192,000 | 118 |
| Individuals, partnerships, and corporations | $5,012,625,000 | 134 |
| U.S. Government | $27,413,000 | 14 |
| States and political subdivisions in the U.S. | $1,059,348,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $71,806,000 | 109 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $781,362,000 | 99 |
| Demand deposits | $679,081,000 | 85 |
| Nontransaction accounts | $5,389,830,000 | 118 |
| Money market deposit accounts (MMDAs) | $867,479,000 | 195 |
| Other savings deposits (excluding MMDAs) | $2,395,610,000 | 48 |
| Total time deposits | $2,126,741,000 | 126 |
| Total time and savings deposits | $5,492,111,000 | 117 |
| Noninterest-bearing deposits | $1,404,472,000 | 71 |
| Interest-bearing deposits | $4,766,720,000 | 124 |
| Retail deposits | $5,420,873,000 | 103 |
| Estimated insured deposits | $3,949,906,000 | 112 |
| IRAs and Keogh plan accounts | $215,633,000 | 111 |
| Brokered deposits | $130,715,000 | 257 |
| Fully insured brokered deposits | $130,715,000 | 229 |
| 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 | $6,129,013,000 | 119 |
| Deposits held in domestic offices | $6,129,013,000 | 115 |
| Individuals, partnerships, and corporations | $5,081,221,000 | 125 |
| U.S. Government | $27,212,000 | 16 |
| States and political subdivisions in the U.S. | $926,863,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $93,717,000 | 81 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $772,157,000 | 101 |
| Demand deposits | $705,666,000 | 82 |
| Nontransaction accounts | $5,356,856,000 | 116 |
| Money market deposit accounts (MMDAs) | $752,178,000 | 209 |
| Other savings deposits (excluding MMDAs) | $2,414,348,000 | 49 |
| Total time deposits | $2,190,330,000 | 119 |
| Total time and savings deposits | $5,423,347,000 | 118 |
| Noninterest-bearing deposits | $1,530,992,000 | 64 |
| Interest-bearing deposits | $4,598,021,000 | 128 |
| Retail deposits | $5,335,723,000 | 101 |
| Estimated insured deposits | $4,036,550,000 | 109 |
| IRAs and Keogh plan accounts | $212,538,000 | 112 |
| Brokered deposits | $216,731,000 | 167 |
| Fully insured brokered deposits | $216,731,000 | 141 |
| 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 | $5,690,845,000 | 125 |
| Deposits held in domestic offices | $5,690,845,000 | 121 |
| Individuals, partnerships, and corporations | $4,697,513,000 | 134 |
| U.S. Government | $18,011,000 | 20 |
| States and political subdivisions in the U.S. | $887,784,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $87,537,000 | 96 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $682,370,000 | 114 |
| Demand deposits | $616,254,000 | 90 |
| Nontransaction accounts | $5,008,475,000 | 118 |
| Money market deposit accounts (MMDAs) | $717,544,000 | 220 |
| Other savings deposits (excluding MMDAs) | $2,232,373,000 | 56 |
| Total time deposits | $2,058,558,000 | 122 |
| Total time and savings deposits | $5,074,591,000 | 121 |
| Noninterest-bearing deposits | $1,335,233,000 | 70 |
| Interest-bearing deposits | $4,355,612,000 | 133 |
| Retail deposits | $4,969,274,000 | 106 |
| Estimated insured deposits | $3,776,194,000 | 112 |
| IRAs and Keogh plan accounts | $210,535,000 | 112 |
| Brokered deposits | $286,330,000 | 142 |
| Fully insured brokered deposits | $286,330,000 | 119 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $5,365,988,000 | 126 |
| Deposits held in domestic offices | $5,365,988,000 | 121 |
| Individuals, partnerships, and corporations | $4,431,179,000 | 139 |
| U.S. Government | $11,062,000 | 21 |
| States and political subdivisions in the U.S. | $858,343,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $65,404,000 | 116 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $810,721,000 | 107 |
| Demand deposits | $606,304,000 | 94 |
| Nontransaction accounts | $4,555,267,000 | 128 |
| Money market deposit accounts (MMDAs) | $750,739,000 | 205 |
| Other savings deposits (excluding MMDAs) | $1,979,685,000 | 63 |
| Total time deposits | $1,824,843,000 | 126 |
| Total time and savings deposits | $4,759,684,000 | 124 |
| Noninterest-bearing deposits | $1,226,219,000 | 80 |
| Interest-bearing deposits | $4,139,769,000 | 134 |
| Retail deposits | $4,800,377,000 | 106 |
| Estimated insured deposits | $3,599,499,000 | 117 |
| IRAs and Keogh plan accounts | $211,192,000 | 115 |
| Brokered deposits | $226,888,000 | 149 |
| Fully insured brokered deposits | $226,888,000 | 129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $5,379,237,000 | 123 |
| Deposits held in domestic offices | $5,379,237,000 | 119 |
| Individuals, partnerships, and corporations | $4,460,314,000 | 134 |
| U.S. Government | $19,036,000 | 21 |
| States and political subdivisions in the U.S. | $825,534,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $74,353,000 | 98 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,689,939,000 | 58 |
| Demand deposits | $1,008,347,000 | 67 |
| Nontransaction accounts | $3,689,298,000 | 148 |
| Money market deposit accounts (MMDAs) | $816,406,000 | 197 |
| Other savings deposits (excluding MMDAs) | $1,123,622,000 | 91 |
| Total time deposits | $1,749,270,000 | 125 |
| Total time and savings deposits | $4,370,890,000 | 132 |
| Noninterest-bearing deposits | $1,242,332,000 | 78 |
| Interest-bearing deposits | $4,136,905,000 | 132 |
| Retail deposits | $4,856,846,000 | 106 |
| Estimated insured deposits | $3,643,726,000 | 118 |
| IRAs and Keogh plan accounts | $213,584,000 | 116 |
| Brokered deposits | $215,049,000 | 143 |
| Fully insured brokered deposits | $215,049,000 | 121 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $5,304,619,000 | 128 |
| Deposits held in domestic offices | $5,304,619,000 | 126 |
| Individuals, partnerships, and corporations | $4,437,790,000 | 136 |
| U.S. Government | $13,240,000 | 23 |
| States and political subdivisions in the U.S. | $750,091,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $103,498,000 | 71 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,682,029,000 | 62 |
| Demand deposits | $1,113,635,000 | 61 |
| Nontransaction accounts | $3,622,590,000 | 150 |
| Money market deposit accounts (MMDAs) | $767,101,000 | 209 |
| Other savings deposits (excluding MMDAs) | $1,096,085,000 | 93 |
| Total time deposits | $1,759,404,000 | 125 |
| Total time and savings deposits | $4,190,984,000 | 140 |
| Noninterest-bearing deposits | $1,335,689,000 | 75 |
| Interest-bearing deposits | $3,968,930,000 | 135 |
| Retail deposits | $4,824,308,000 | 110 |
| Estimated insured deposits | $3,632,035,000 | 120 |
| IRAs and Keogh plan accounts | $216,910,000 | 117 |
| Brokered deposits | $268,756,000 | 133 |
| Fully insured brokered deposits | $268,756,000 | 107 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $5,141,513,000 | 127 |
| Deposits held in domestic offices | $5,141,513,000 | 126 |
| Individuals, partnerships, and corporations | $4,285,120,000 | 137 |
| U.S. Government | $23,863,000 | 19 |
| States and political subdivisions in the U.S. | $764,739,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $67,791,000 | 113 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,611,541,000 | 60 |
| Demand deposits | $994,361,000 | 66 |
| Nontransaction accounts | $3,529,972,000 | 154 |
| Money market deposit accounts (MMDAs) | $711,180,000 | 223 |
| Other savings deposits (excluding MMDAs) | $1,077,475,000 | 94 |
| Total time deposits | $1,741,317,000 | 127 |
| Total time and savings deposits | $4,147,152,000 | 140 |
| Noninterest-bearing deposits | $1,222,905,000 | 77 |
| Interest-bearing deposits | $3,918,608,000 | 138 |
| Retail deposits | $4,708,861,000 | 110 |
| Estimated insured deposits | $3,586,169,000 | 120 |
| IRAs and Keogh plan accounts | $221,732,000 | 118 |
| Brokered deposits | $236,643,000 | 133 |
| Fully insured brokered deposits | $236,643,000 | 111 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $5,087,170,000 | 127 |
| Deposits held in domestic offices | $5,087,170,000 | 125 |
| Individuals, partnerships, and corporations | $4,246,980,000 | 138 |
| U.S. Government | $9,131,000 | 28 |
| States and political subdivisions in the U.S. | $759,950,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $71,109,000 | 110 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,664,528,000 | 64 |
| Demand deposits | $1,015,874,000 | 74 |
| Nontransaction accounts | $3,422,642,000 | 152 |
| Money market deposit accounts (MMDAs) | $700,760,000 | 217 |
| Other savings deposits (excluding MMDAs) | $1,089,401,000 | 90 |
| Total time deposits | $1,632,481,000 | 132 |
| Total time and savings deposits | $4,071,296,000 | 138 |
| Noninterest-bearing deposits | $1,237,836,000 | 83 |
| Interest-bearing deposits | $3,849,334,000 | 136 |
| Retail deposits | $4,683,948,000 | 110 |
| Estimated insured deposits | $3,607,443,000 | 119 |
| IRAs and Keogh plan accounts | $225,126,000 | 117 |
| Brokered deposits | $139,662,000 | 169 |
| Fully insured brokered deposits | $139,662,000 | 142 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $5,420,634,000 | 121 |
| Deposits held in domestic offices | $5,420,634,000 | 120 |
| Individuals, partnerships, and corporations | $4,433,989,000 | 131 |
| U.S. Government | $22,907,000 | 16 |
| States and political subdivisions in the U.S. | $872,028,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $91,710,000 | 75 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,831,995,000 | 56 |
| Demand deposits | $1,073,262,000 | 63 |
| Nontransaction accounts | $3,588,639,000 | 145 |
| Money market deposit accounts (MMDAs) | $728,448,000 | 209 |
| Other savings deposits (excluding MMDAs) | $1,182,928,000 | 85 |
| Total time deposits | $1,677,263,000 | 122 |
| Total time and savings deposits | $4,347,372,000 | 126 |
| Noninterest-bearing deposits | $1,295,870,000 | 71 |
| Interest-bearing deposits | $4,124,764,000 | 131 |
| Retail deposits | $4,981,446,000 | 104 |
| Estimated insured deposits | $3,711,921,000 | 113 |
| IRAs and Keogh plan accounts | $228,670,000 | 113 |
| Brokered deposits | $117,097,000 | 181 |
| Fully insured brokered deposits | $117,097,000 | 155 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $4,935,995,000 | 128 |
| Deposits held in domestic offices | $4,935,995,000 | 128 |
| Individuals, partnerships, and corporations | $4,173,273,000 | 138 |
| U.S. Government | $9,011,000 | 36 |
| States and political subdivisions in the U.S. | $651,565,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $102,146,000 | 70 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,630,853,000 | 49 |
| Demand deposits | $1,101,565,000 | 59 |
| Nontransaction accounts | $3,305,142,000 | 130 |
| Money market deposit accounts (MMDAs) | $654,101,000 | 197 |
| Other savings deposits (excluding MMDAs) | $1,016,144,000 | 84 |
| Total time deposits | $1,634,897,000 | 101 |
| Total time and savings deposits | $3,834,430,000 | 141 |
| Noninterest-bearing deposits | $1,307,601,000 | 75 |
| Interest-bearing deposits | $3,628,394,000 | 142 |
| Retail deposits | $4,504,605,000 | 113 |
| Estimated insured deposits | $3,554,240,000 | 122 |
| IRAs and Keogh plan accounts | $221,737,000 | 118 |
| Brokered deposits | $98,864,000 | 192 |
| Fully insured brokered deposits | $98,864,000 | 169 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $4,855,870,000 | 129 |
| Deposits held in domestic offices | $4,855,870,000 | 128 |
| Individuals, partnerships, and corporations | $4,054,386,000 | 140 |
| U.S. Government | $16,800,000 | 23 |
| States and political subdivisions in the U.S. | $693,195,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $91,489,000 | 84 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,664,670,000 | 47 |
| Demand deposits | $1,029,406,000 | 62 |
| Nontransaction accounts | $3,191,200,000 | 135 |
| Money market deposit accounts (MMDAs) | $630,237,000 | 202 |
| Other savings deposits (excluding MMDAs) | $980,332,000 | 93 |
| Total time deposits | $1,580,631,000 | 104 |
| Total time and savings deposits | $3,826,464,000 | 140 |
| Noninterest-bearing deposits | $1,238,638,000 | 79 |
| Interest-bearing deposits | $3,617,232,000 | 140 |
| Retail deposits | $4,441,595,000 | 115 |
| Estimated insured deposits | $3,358,431,000 | 127 |
| IRAs and Keogh plan accounts | $234,615,000 | 113 |
| Brokered deposits | $24,947,000 | 454 |
| Fully insured brokered deposits | $24,947,000 | 413 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $4,815,029,000 | 129 |
| Deposits held in domestic offices | $4,815,029,000 | 129 |
| Individuals, partnerships, and corporations | $3,929,064,000 | 140 |
| U.S. Government | $7,222,000 | 37 |
| States and political subdivisions in the U.S. | $767,697,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $111,046,000 | 66 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,750,107,000 | 48 |
| Demand deposits | $1,106,079,000 | 60 |
| Nontransaction accounts | $3,064,922,000 | 138 |
| Money market deposit accounts (MMDAs) | $577,387,000 | 214 |
| Other savings deposits (excluding MMDAs) | $940,158,000 | 94 |
| Total time deposits | $1,547,377,000 | 109 |
| Total time and savings deposits | $3,708,950,000 | 142 |
| Noninterest-bearing deposits | $1,287,976,000 | 79 |
| Interest-bearing deposits | $3,527,053,000 | 139 |
| Retail deposits | $4,419,734,000 | 117 |
| Estimated insured deposits | $3,287,902,000 | 131 |
| IRAs and Keogh plan accounts | $229,280,000 | 114 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $4,823,642,000 | 130 |
| Deposits held in domestic offices | $4,823,642,000 | 130 |
| Individuals, partnerships, and corporations | $3,913,572,000 | 142 |
| U.S. Government | $20,819,000 | 23 |
| States and political subdivisions in the U.S. | $791,951,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $97,300,000 | 68 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,694,104,000 | 50 |
| Demand deposits | $1,017,891,000 | 61 |
| Nontransaction accounts | $3,129,538,000 | 137 |
| Money market deposit accounts (MMDAs) | $571,871,000 | 209 |
| Other savings deposits (excluding MMDAs) | $949,900,000 | 90 |
| Total time deposits | $1,607,767,000 | 105 |
| Total time and savings deposits | $3,805,751,000 | 142 |
| Noninterest-bearing deposits | $1,203,845,000 | 75 |
| Interest-bearing deposits | $3,619,797,000 | 137 |
| Retail deposits | $4,414,447,000 | 118 |
| Estimated insured deposits | $3,381,894,000 | 128 |
| IRAs and Keogh plan accounts | $230,949,000 | 113 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $4,536,630,000 | 133 |
| Deposits held in domestic offices | $4,536,630,000 | 133 |
| Individuals, partnerships, and corporations | $3,895,758,000 | 140 |
| U.S. Government | $17,650,000 | 30 |
| States and political subdivisions in the U.S. | $498,987,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $124,235,000 | 56 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,437,383,000 | 56 |
| Demand deposits | $1,057,380,000 | 58 |
| Nontransaction accounts | $3,099,247,000 | 136 |
| Money market deposit accounts (MMDAs) | $535,621,000 | 214 |
| Other savings deposits (excluding MMDAs) | $902,195,000 | 91 |
| Total time deposits | $1,661,431,000 | 105 |
| Total time and savings deposits | $3,479,250,000 | 150 |
| Noninterest-bearing deposits | $1,232,581,000 | 77 |
| Interest-bearing deposits | $3,304,049,000 | 146 |
| Retail deposits | $4,097,544,000 | 120 |
| Estimated insured deposits | $3,318,658,000 | 126 |
| IRAs and Keogh plan accounts | $233,804,000 | 110 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $4,461,053,000 | 136 |
| Deposits held in domestic offices | $4,461,053,000 | 134 |
| Individuals, partnerships, and corporations | $3,913,861,000 | 140 |
| U.S. Government | $31,593,000 | 21 |
| States and political subdivisions in the U.S. | $414,765,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $100,834,000 | 68 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,275,045,000 | 67 |
| Demand deposits | $976,826,000 | 70 |
| Nontransaction accounts | $3,186,008,000 | 123 |
| Money market deposit accounts (MMDAs) | $565,655,000 | 185 |
| Other savings deposits (excluding MMDAs) | $831,230,000 | 89 |
| Total time deposits | $1,789,123,000 | 101 |
| Total time and savings deposits | $3,484,227,000 | 143 |
| Noninterest-bearing deposits | $1,147,423,000 | 81 |
| Interest-bearing deposits | $3,313,630,000 | 144 |
| Retail deposits | $3,953,599,000 | 125 |
| Estimated insured deposits | $3,269,916,000 | 125 |
| IRAs and Keogh plan accounts | $237,138,000 | 112 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $4,060,753,000 | 144 |
| Deposits held in domestic offices | $4,060,753,000 | 139 |
| Individuals, partnerships, and corporations | $3,517,412,000 | 148 |
| U.S. Government | $10,557,000 | 45 |
| States and political subdivisions in the U.S. | $456,379,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $76,405,000 | 85 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,003,664,000 | 82 |
| Demand deposits | $789,529,000 | 86 |
| Nontransaction accounts | $3,057,089,000 | 129 |
| Money market deposit accounts (MMDAs) | $458,389,000 | 196 |
| Other savings deposits (excluding MMDAs) | $739,216,000 | 93 |
| Total time deposits | $1,859,484,000 | 114 |
| Total time and savings deposits | $3,271,224,000 | 151 |
| Noninterest-bearing deposits | $952,763,000 | 96 |
| Interest-bearing deposits | $3,107,990,000 | 150 |
| Retail deposits | $3,487,892,000 | 134 |
| Estimated insured deposits | $3,053,759,000 | 132 |
| IRAs and Keogh plan accounts | $227,193,000 | 121 |
| Brokered deposits | $74,937,000 | 199 |
| Fully insured brokered deposits | $74,937,000 | 172 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $3,928,540,000 | 142 |
| Deposits held in domestic offices | $3,928,540,000 | 140 |
| Individuals, partnerships, and corporations | $3,406,274,000 | 150 |
| U.S. Government | $1,508,000 | 153 |
| States and political subdivisions in the U.S. | $466,731,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $54,027,000 | 111 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,079,146,000 | 81 |
| Demand deposits | $860,807,000 | 85 |
| Nontransaction accounts | $2,849,394,000 | 128 |
| Money market deposit accounts (MMDAs) | $479,257,000 | 179 |
| Other savings deposits (excluding MMDAs) | $634,813,000 | 107 |
| Total time deposits | $1,735,324,000 | 108 |
| Total time and savings deposits | $3,067,733,000 | 151 |
| Noninterest-bearing deposits | $860,807,000 | 103 |
| Interest-bearing deposits | $3,067,733,000 | 145 |
| Retail deposits | $3,354,843,000 | 140 |
| Estimated insured deposits | $2,943,664,000 | 133 |
| IRAs and Keogh plan accounts | $228,200,000 | 120 |
| Brokered deposits | $24,920,000 | 278 |
| Fully insured brokered deposits | $24,920,000 | 248 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $3,951,436,000 | 137 |
| Deposits held in domestic offices | $3,951,436,000 | 135 |
| Individuals, partnerships, and corporations | $3,575,357,000 | 141 |
| U.S. Government | $1,041,000 | 264 |
| States and political subdivisions in the U.S. | $326,486,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $48,552,000 | 128 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,201,827,000 | 87 |
| Demand deposits | $954,439,000 | 91 |
| Nontransaction accounts | $2,749,609,000 | 125 |
| Money market deposit accounts (MMDAs) | $526,508,000 | 165 |
| Other savings deposits (excluding MMDAs) | $684,718,000 | 99 |
| Total time deposits | $1,538,383,000 | 111 |
| Total time and savings deposits | $2,996,997,000 | 146 |
| Noninterest-bearing deposits | $954,439,000 | 102 |
| Interest-bearing deposits | $2,996,997,000 | 143 |
| Retail deposits | $3,575,523,000 | 129 |
| Estimated insured deposits | $3,049,381,000 | 125 |
| IRAs and Keogh plan accounts | $240,242,000 | 121 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $3,823,953,000 | 144 |
| Deposits held in domestic offices | $3,823,953,000 | 142 |
| Individuals, partnerships, and corporations | $3,379,459,000 | 146 |
| U.S. Government | $3,542,000 | 148 |
| States and political subdivisions in the U.S. | $379,905,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $61,047,000 | 112 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,074,774,000 | 101 |
| Demand deposits | $898,919,000 | 96 |
| Nontransaction accounts | $2,749,179,000 | 117 |
| Money market deposit accounts (MMDAs) | $534,625,000 | 153 |
| Other savings deposits (excluding MMDAs) | $575,183,000 | 104 |
| Total time deposits | $1,639,371,000 | 106 |
| Total time and savings deposits | $2,925,034,000 | 145 |
| Noninterest-bearing deposits | $898,919,000 | 102 |
| Interest-bearing deposits | $2,925,034,000 | 142 |
| Retail deposits | $3,372,500,000 | 136 |
| Estimated insured deposits | $2,985,880,000 | 129 |
| IRAs and Keogh plan accounts | $238,125,000 | 135 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $3,598,903,000 | 165 |
| Deposits held in domestic offices | $3,598,903,000 | 163 |
| Individuals, partnerships, and corporations | $3,182,361,000 | 172 |
| U.S. Government | $12,458,000 | 101 |
| States and political subdivisions in the U.S. | $334,795,000 | 57 |
| Commercial banks and other depository institutions in U.S. | $69,289,000 | 117 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,033,498,000 | 120 |
| Demand deposits | $826,344,000 | 124 |
| Nontransaction accounts | $2,565,405,000 | 135 |
| Money market deposit accounts (MMDAs) | $551,325,000 | 168 |
| Other savings deposits (excluding MMDAs) | $522,662,000 | 116 |
| Total time deposits | $1,491,418,000 | 126 |
| Total time and savings deposits | $2,772,559,000 | 168 |
| Noninterest-bearing deposits | $826,344,000 | 131 |
| Interest-bearing deposits | $2,772,559,000 | 162 |
| Retail deposits | $3,204,360,000 | 161 |
| Estimated insured deposits | $2,800,433,000 | 156 |
| IRAs and Keogh plan accounts | $232,948,000 | 164 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $3,532,582,000 | 172 |
| Deposits held in domestic offices | $3,532,582,000 | 169 |
| Individuals, partnerships, and corporations | $3,159,624,000 | 175 |
| U.S. Government | $20,732,000 | 80 |
| States and political subdivisions in the U.S. | $293,821,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $58,405,000 | 132 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,250,875,000 | 120 |
| Demand deposits | $767,057,000 | 139 |
| Nontransaction accounts | $2,281,707,000 | 142 |
| Money market deposit accounts (MMDAs) | $606,944,000 | 149 |
| Other savings deposits (excluding MMDAs) | $227,699,000 | 229 |
| Total time deposits | $1,447,064,000 | 121 |
| Total time and savings deposits | $2,765,525,000 | 162 |
| Noninterest-bearing deposits | $767,057,000 | 143 |
| Interest-bearing deposits | $2,765,525,000 | 162 |
| Retail deposits | $3,175,533,000 | 168 |
| Estimated insured deposits | $2,789,743,000 | 157 |
| IRAs and Keogh plan accounts | $239,173,000 | 166 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $3,449,680,000 | 172 |
| Deposits held in domestic offices | $3,449,680,000 | 168 |
| Individuals, partnerships, and corporations | $3,125,020,000 | 176 |
| U.S. Government | $5,487,000 | 224 |
| States and political subdivisions in the U.S. | $259,334,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $59,839,000 | 127 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,219,662,000 | 133 |
| Demand deposits | $732,663,000 | 140 |
| Nontransaction accounts | $2,230,018,000 | 136 |
| Money market deposit accounts (MMDAs) | $583,217,000 | 141 |
| Other savings deposits (excluding MMDAs) | $236,201,000 | 233 |
| Total time deposits | $1,410,600,000 | 109 |
| Total time and savings deposits | $2,717,017,000 | 165 |
| Noninterest-bearing deposits | $732,663,000 | 146 |
| Interest-bearing deposits | $2,717,017,000 | 160 |
| Retail deposits | $3,121,355,000 | 167 |
| Estimated insured deposits | $2,771,963,000 | 152 |
| IRAs and Keogh plan accounts | $241,464,000 | 167 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $3,190,179,000 | 176 |
| Deposits held in domestic offices | $3,190,179,000 | 172 |
| Individuals, partnerships, and corporations | $2,908,473,000 | 179 |
| U.S. Government | $6,564,000 | 185 |
| States and political subdivisions in the U.S. | $201,063,000 | 74 |
| Commercial banks and other depository institutions in U.S. | $74,079,000 | 117 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,116,845,000 | 140 |
| Demand deposits | $676,840,000 | 144 |
| Nontransaction accounts | $2,073,334,000 | 137 |
| Money market deposit accounts (MMDAs) | $637,744,000 | 135 |
| Other savings deposits (excluding MMDAs) | $208,793,000 | 273 |
| Total time deposits | $1,226,797,000 | 114 |
| Total time and savings deposits | $2,513,339,000 | 172 |
| Noninterest-bearing deposits | $676,840,000 | 150 |
| Interest-bearing deposits | $2,513,339,000 | 170 |
| Retail deposits | $2,933,905,000 | 171 |
| Estimated insured deposits | $2,583,182,000 | 161 |
| IRAs and Keogh plan accounts | $230,625,000 | 168 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $3,199,548,000 | 174 |
| Deposits held in domestic offices | $3,199,548,000 | 171 |
| Individuals, partnerships, and corporations | $2,784,105,000 | 185 |
| U.S. Government | $6,176,000 | 211 |
| States and political subdivisions in the U.S. | $322,805,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $86,452,000 | 115 |
| Banks in foreign countries | $10,000 | 258 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,002,613,000 | 141 |
| Demand deposits | $591,292,000 | 150 |
| Nontransaction accounts | $2,196,935,000 | 128 |
| Money market deposit accounts (MMDAs) | $655,251,000 | 132 |
| Other savings deposits (excluding MMDAs) | $178,645,000 | 292 |
| Total time deposits | $1,363,039,000 | 101 |
| Total time and savings deposits | $2,608,256,000 | 165 |
| Noninterest-bearing deposits | $591,548,000 | 155 |
| Interest-bearing deposits | $2,608,000,000 | 162 |
| Retail deposits | $2,845,889,000 | 171 |
| Estimated insured deposits | $2,508,703,000 | 163 |
| IRAs and Keogh plan accounts | $227,383,000 | 176 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |