Home > Western Alliance Bank > Total Deposits
Western Alliance Bank, Total Deposits
| 2024-06-30 | Rank | |
| Total deposits | $66,597,570,000 | 36 |
| Deposits held in domestic offices | $66,597,570,000 | 35 |
| 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 | $39,118,341,000 | 24 |
| Demand deposits | $39,118,341,000 | 22 |
| Nontransaction accounts | $27,479,229,000 | 44 |
| Money market deposit accounts (MMDAs) | $13,641,222,000 | 46 |
| Other savings deposits (excluding MMDAs) | $3,470,439,000 | 60 |
| Total time deposits | $10,367,568,000 | 38 |
| Total time and savings deposits | $27,479,229,000 | 49 |
| Noninterest-bearing deposits | $21,693,021,000 | 24 |
| Interest-bearing deposits | $44,904,549,000 | 37 |
| Retail deposits | $45,666,696,000 | 39 |
| Estimated insured deposits | $46,833,232,000 | 30 |
| IRAs and Keogh plan accounts | $252,009,000 | 81 |
| Brokered deposits | $19,307,920,000 | 15 |
| Fully insured brokered deposits | $19,307,920,000 | 14 |
| Deposits obtained via list services, yet not brokered | $32,148,000 | 199 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2024-03-31 | Rank | |
| Total deposits | $62,618,307,000 | 38 |
| Deposits held in domestic offices | $62,618,307,000 | 37 |
| 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 | $35,754,675,000 | 23 |
| Demand deposits | $35,754,675,000 | 21 |
| Nontransaction accounts | $26,863,632,000 | 43 |
| Money market deposit accounts (MMDAs) | $13,401,254,000 | 48 |
| Other savings deposits (excluding MMDAs) | $2,792,403,000 | 65 |
| Total time deposits | $10,669,975,000 | 35 |
| Total time and savings deposits | $26,863,632,000 | 48 |
| Noninterest-bearing deposits | $18,571,365,000 | 23 |
| Interest-bearing deposits | $44,046,942,000 | 36 |
| Retail deposits | $39,996,428,000 | 41 |
| Estimated insured deposits | $45,833,841,000 | 29 |
| IRAs and Keogh plan accounts | $138,146,000 | 131 |
| Brokered deposits | $20,959,441,000 | 15 |
| Fully insured brokered deposits | $20,959,441,000 | 14 |
| Deposits obtained via list services, yet not brokered | $45,658,000 | 109 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-12-31 | Rank | |
| Total deposits | $55,689,308,000 | 39 |
| Deposits held in domestic offices | $55,689,308,000 | 37 |
| 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 | $30,792,380,000 | 26 |
| Demand deposits | $30,792,380,000 | 23 |
| Nontransaction accounts | $24,896,928,000 | 46 |
| Money market deposit accounts (MMDAs) | $12,517,213,000 | 49 |
| Other savings deposits (excluding MMDAs) | $2,273,297,000 | 83 |
| Total time deposits | $10,106,418,000 | 35 |
| Total time and savings deposits | $24,896,928,000 | 51 |
| Noninterest-bearing deposits | $14,659,977,000 | 27 |
| Interest-bearing deposits | $41,029,331,000 | 35 |
| Retail deposits | $34,360,093,000 | 47 |
| Estimated insured deposits | $40,298,065,000 | 32 |
| IRAs and Keogh plan accounts | $174,561,000 | 110 |
| Brokered deposits | $19,868,006,000 | 15 |
| Fully insured brokered deposits | $19,868,006,000 | 14 |
| Deposits obtained via list services, yet not brokered | $39,919,000 | 127 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $54,293,943,000 | 39 |
| Deposits held in domestic offices | $54,293,943,000 | 37 |
| 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 | $30,841,373,000 | 26 |
| Demand deposits | $30,841,373,000 | 25 |
| Nontransaction accounts | $23,452,570,000 | 50 |
| Money market deposit accounts (MMDAs) | $12,577,744,000 | 50 |
| Other savings deposits (excluding MMDAs) | $2,094,225,000 | 92 |
| Total time deposits | $8,780,601,000 | 40 |
| Total time and savings deposits | $23,452,570,000 | 54 |
| Noninterest-bearing deposits | $17,994,254,000 | 25 |
| Interest-bearing deposits | $36,299,689,000 | 41 |
| Retail deposits | $34,075,590,000 | 48 |
| Estimated insured deposits | $42,167,337,000 | 31 |
| IRAs and Keogh plan accounts | $142,007,000 | 126 |
| Brokered deposits | $18,946,548,000 | 15 |
| Fully insured brokered deposits | $18,946,548,000 | 14 |
| Deposits obtained via list services, yet not brokered | $42,398,000 | 118 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $51,288,938,000 | 40 |
| Deposits held in domestic offices | $51,288,938,000 | 39 |
| 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 | $29,626,979,000 | 27 |
| Demand deposits | $29,626,979,000 | 24 |
| Nontransaction accounts | $21,661,959,000 | 50 |
| Money market deposit accounts (MMDAs) | $11,659,919,000 | 54 |
| Other savings deposits (excluding MMDAs) | $1,424,894,000 | 126 |
| Total time deposits | $8,577,145,000 | 38 |
| Total time and savings deposits | $21,661,959,000 | 53 |
| Noninterest-bearing deposits | $16,886,169,000 | 27 |
| Interest-bearing deposits | $34,402,769,000 | 42 |
| Retail deposits | $31,896,732,000 | 49 |
| Estimated insured deposits | $39,134,208,000 | 33 |
| IRAs and Keogh plan accounts | $161,590,000 | 119 |
| Brokered deposits | $18,280,797,000 | 15 |
| Fully insured brokered deposits | $18,280,797,000 | 14 |
| Deposits obtained via list services, yet not brokered | $54,380,000 | 101 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $47,852,002,000 | 44 |
| Deposits held in domestic offices | $47,852,002,000 | 43 |
| 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 | $27,448,241,000 | 29 |
| Demand deposits | $27,448,241,000 | 28 |
| Nontransaction accounts | $20,403,761,000 | 61 |
| Money market deposit accounts (MMDAs) | $13,082,298,000 | 55 |
| Other savings deposits (excluding MMDAs) | $763,092,000 | 241 |
| Total time deposits | $6,558,372,000 | 47 |
| Total time and savings deposits | $20,403,761,000 | 62 |
| Noninterest-bearing deposits | $16,653,363,000 | 31 |
| Interest-bearing deposits | $31,198,639,000 | 47 |
| Retail deposits | $38,681,282,000 | 47 |
| Estimated insured deposits | $33,038,252,000 | 38 |
| IRAs and Keogh plan accounts | $160,582,000 | 119 |
| Brokered deposits | $8,144,748,000 | 27 |
| Fully insured brokered deposits | $8,144,748,000 | 26 |
| Deposits obtained via list services, yet not brokered | $96,134,000 | 53 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $53,918,167,000 | 45 |
| Deposits held in domestic offices | $53,918,167,000 | 43 |
| 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 | $29,472,324,000 | 26 |
| Demand deposits | $29,472,324,000 | 24 |
| Nontransaction accounts | $24,445,843,000 | 54 |
| Money market deposit accounts (MMDAs) | $19,214,340,000 | 43 |
| Other savings deposits (excluding MMDAs) | $182,742,000 | 768 |
| Total time deposits | $5,048,761,000 | 49 |
| Total time and savings deposits | $24,445,843,000 | 57 |
| Noninterest-bearing deposits | $19,775,881,000 | 31 |
| Interest-bearing deposits | $34,142,286,000 | 44 |
| Retail deposits | $48,265,536,000 | 44 |
| Estimated insured deposits | $24,143,613,000 | 45 |
| IRAs and Keogh plan accounts | $288,246,000 | 79 |
| Brokered deposits | $4,794,626,000 | 34 |
| Fully insured brokered deposits | $4,592,754,000 | 34 |
| Deposits obtained via list services, yet not brokered | $117,005,000 | 41 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $55,877,570,000 | 44 |
| Deposits held in domestic offices | $55,877,570,000 | 43 |
| 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 | $33,564,855,000 | 26 |
| Demand deposits | $33,564,855,000 | 24 |
| Nontransaction accounts | $22,312,715,000 | 59 |
| Money market deposit accounts (MMDAs) | $19,006,720,000 | 41 |
| Other savings deposits (excluding MMDAs) | $195,237,000 | 741 |
| Total time deposits | $3,110,759,000 | 56 |
| Total time and savings deposits | $22,312,715,000 | 64 |
| Noninterest-bearing deposits | $25,015,066,000 | 29 |
| Interest-bearing deposits | $30,862,504,000 | 51 |
| Retail deposits | $51,627,953,000 | 43 |
| Estimated insured deposits | $28,095,983,000 | 41 |
| IRAs and Keogh plan accounts | $517,450,000 | 57 |
| Brokered deposits | $3,810,958,000 | 33 |
| Fully insured brokered deposits | $3,610,589,000 | 34 |
| Deposits obtained via list services, yet not brokered | $139,724,000 | 33 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $54,033,639,000 | 45 |
| Deposits held in domestic offices | $54,033,639,000 | 44 |
| Individuals, partnerships, and corporations | $52,843,203,000 | 42 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $988,220,000 | 102 |
| Commercial banks and other depository institutions in U.S. | $202,216,000 | 77 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $32,429,445,000 | 26 |
| Demand deposits | $32,429,445,000 | 24 |
| Nontransaction accounts | $21,604,194,000 | 63 |
| Money market deposit accounts (MMDAs) | $18,826,182,000 | 49 |
| Other savings deposits (excluding MMDAs) | $200,212,000 | 756 |
| Total time deposits | $2,577,798,000 | 58 |
| Total time and savings deposits | $21,604,194,000 | 66 |
| Noninterest-bearing deposits | $23,747,918,000 | 30 |
| Interest-bearing deposits | $30,285,721,000 | 51 |
| Retail deposits | $50,247,353,000 | 44 |
| Estimated insured deposits | $27,052,625,000 | 41 |
| IRAs and Keogh plan accounts | $577,138,000 | 53 |
| Brokered deposits | $3,557,589,000 | 31 |
| Fully insured brokered deposits | $3,457,508,000 | 32 |
| Deposits obtained via list services, yet not brokered | $181,400,000 | 32 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $52,485,195,000 | 47 |
| Deposits held in domestic offices | $52,485,195,000 | 46 |
| Individuals, partnerships, and corporations | $51,202,595,000 | 42 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $1,021,870,000 | 99 |
| Commercial banks and other depository institutions in U.S. | $260,645,000 | 60 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $85,000 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $32,114,229,000 | 22 |
| Demand deposits | $32,114,229,000 | 21 |
| Nontransaction accounts | $20,370,966,000 | 67 |
| Money market deposit accounts (MMDAs) | $18,349,093,000 | 48 |
| Other savings deposits (excluding MMDAs) | $203,637,000 | 769 |
| Total time deposits | $1,818,236,000 | 75 |
| Total time and savings deposits | $20,370,966,000 | 70 |
| Noninterest-bearing deposits | $23,543,122,000 | 32 |
| Interest-bearing deposits | $28,942,073,000 | 51 |
| Retail deposits | $49,636,865,000 | 45 |
| Estimated insured deposits | $24,838,451,000 | 44 |
| IRAs and Keogh plan accounts | $521,345,000 | 57 |
| Brokered deposits | $2,480,438,000 | 32 |
| Fully insured brokered deposits | $2,480,438,000 | 31 |
| Deposits obtained via list services, yet not brokered | $242,652,000 | 25 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $48,007,720,000 | 48 |
| Deposits held in domestic offices | $48,007,720,000 | 48 |
| Individuals, partnerships, and corporations | $46,638,974,000 | 45 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $1,053,673,000 | 99 |
| Commercial banks and other depository institutions in U.S. | $314,825,000 | 50 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $248,000 | 30 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $28,673,088,000 | 23 |
| Demand deposits | $28,673,088,000 | 22 |
| Nontransaction accounts | $19,334,632,000 | 71 |
| Money market deposit accounts (MMDAs) | $17,083,904,000 | 54 |
| Other savings deposits (excluding MMDAs) | $194,752,000 | 796 |
| Total time deposits | $2,055,975,000 | 70 |
| Total time and savings deposits | $19,334,632,000 | 75 |
| Noninterest-bearing deposits | $21,432,371,000 | 32 |
| Interest-bearing deposits | $26,575,349,000 | 55 |
| Retail deposits | $45,789,244,000 | 45 |
| Estimated insured deposits | $22,059,077,000 | 49 |
| IRAs and Keogh plan accounts | $281,548,000 | 89 |
| Brokered deposits | $1,752,934,000 | 47 |
| Fully insured brokered deposits | $1,752,934,000 | 44 |
| Deposits obtained via list services, yet not brokered | $232,516,000 | 27 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $46,031,365,000 | 49 |
| Deposits held in domestic offices | $46,031,365,000 | 49 |
| Individuals, partnerships, and corporations | $44,688,871,000 | 46 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $1,028,545,000 | 101 |
| Commercial banks and other depository institutions in U.S. | $313,949,000 | 57 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $26,761,274,000 | 23 |
| Demand deposits | $26,761,274,000 | 21 |
| Nontransaction accounts | $19,270,091,000 | 74 |
| Money market deposit accounts (MMDAs) | $17,251,965,000 | 53 |
| Other savings deposits (excluding MMDAs) | $188,139,000 | 823 |
| Total time deposits | $1,829,986,000 | 79 |
| Total time and savings deposits | $19,270,091,000 | 77 |
| Noninterest-bearing deposits | $21,532,370,000 | 33 |
| Interest-bearing deposits | $24,498,995,000 | 56 |
| Retail deposits | $44,484,111,000 | 45 |
| Estimated insured deposits | $21,570,930,000 | 49 |
| IRAs and Keogh plan accounts | $295,884,000 | 87 |
| Brokered deposits | $1,128,435,000 | 71 |
| Fully insured brokered deposits | $1,128,435,000 | 65 |
| Deposits obtained via list services, yet not brokered | $225,410,000 | 30 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $42,310,341,000 | 49 |
| Deposits held in domestic offices | $42,310,341,000 | 49 |
| Individuals, partnerships, and corporations | $41,032,241,000 | 47 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $955,657,000 | 102 |
| Commercial banks and other depository institutions in U.S. | $322,443,000 | 56 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $24,682,596,000 | 23 |
| Demand deposits | $24,682,596,000 | 20 |
| Nontransaction accounts | $17,627,745,000 | 77 |
| Money market deposit accounts (MMDAs) | $15,619,605,000 | 55 |
| Other savings deposits (excluding MMDAs) | $190,745,000 | 825 |
| Total time deposits | $1,817,395,000 | 91 |
| Total time and savings deposits | $17,627,745,000 | 79 |
| Noninterest-bearing deposits | $20,203,727,000 | 33 |
| Interest-bearing deposits | $22,106,614,000 | 62 |
| Retail deposits | $41,000,438,000 | 47 |
| Estimated insured deposits | $19,973,102,000 | 52 |
| IRAs and Keogh plan accounts | $299,090,000 | 85 |
| Brokered deposits | $830,810,000 | 84 |
| Fully insured brokered deposits | $830,810,000 | 80 |
| Deposits obtained via list services, yet not brokered | $203,156,000 | 33 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $38,718,198,000 | 51 |
| Deposits held in domestic offices | $38,718,198,000 | 51 |
| Individuals, partnerships, and corporations | $37,560,479,000 | 48 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $910,832,000 | 98 |
| Commercial banks and other depository institutions in U.S. | $246,887,000 | 67 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $21,761,268,000 | 22 |
| Demand deposits | $21,761,268,000 | 20 |
| Nontransaction accounts | $16,956,930,000 | 82 |
| Money market deposit accounts (MMDAs) | $15,106,753,000 | 55 |
| Other savings deposits (excluding MMDAs) | $169,267,000 | 886 |
| Total time deposits | $1,680,908,000 | 103 |
| Total time and savings deposits | $16,956,930,000 | 82 |
| Noninterest-bearing deposits | $17,575,880,000 | 35 |
| Interest-bearing deposits | $21,142,318,000 | 66 |
| Retail deposits | $37,236,451,000 | 48 |
| Estimated insured deposits | $18,317,407,000 | 55 |
| IRAs and Keogh plan accounts | $368,255,000 | 78 |
| Brokered deposits | $976,236,000 | 87 |
| Fully insured brokered deposits | $976,236,000 | 82 |
| Deposits obtained via list services, yet not brokered | $129,918,000 | 48 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $32,189,870,000 | 56 |
| Deposits held in domestic offices | $32,189,870,000 | 56 |
| Individuals, partnerships, and corporations | $31,290,937,000 | 53 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $877,740,000 | 99 |
| Commercial banks and other depository institutions in U.S. | $21,193,000 | 411 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $18,119,077,000 | 28 |
| Demand deposits | $18,119,077,000 | 25 |
| Nontransaction accounts | $14,070,793,000 | 90 |
| Money market deposit accounts (MMDAs) | $12,261,574,000 | 61 |
| Other savings deposits (excluding MMDAs) | $151,787,000 | 952 |
| Total time deposits | $1,657,432,000 | 111 |
| Total time and savings deposits | $14,070,793,000 | 92 |
| Noninterest-bearing deposits | $13,518,753,000 | 37 |
| Interest-bearing deposits | $18,671,117,000 | 73 |
| Retail deposits | $31,065,311,000 | 53 |
| Estimated insured deposits | $14,216,766,000 | 76 |
| IRAs and Keogh plan accounts | $184,904,000 | 129 |
| Brokered deposits | $554,759,000 | 120 |
| Fully insured brokered deposits | $554,759,000 | 114 |
| Deposits obtained via list services, yet not brokered | $132,140,000 | 53 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $29,098,658,000 | 61 |
| Deposits held in domestic offices | $29,098,658,000 | 61 |
| Individuals, partnerships, and corporations | $28,131,505,000 | 57 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $940,904,000 | 91 |
| Commercial banks and other depository institutions in U.S. | $26,249,000 | 384 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $16,822,895,000 | 27 |
| Demand deposits | $16,822,895,000 | 25 |
| Nontransaction accounts | $12,275,763,000 | 99 |
| Money market deposit accounts (MMDAs) | $10,430,072,000 | 67 |
| Other savings deposits (excluding MMDAs) | $144,770,000 | 969 |
| Total time deposits | $1,700,920,000 | 119 |
| Total time and savings deposits | $12,275,763,000 | 102 |
| Noninterest-bearing deposits | $13,080,843,000 | 38 |
| Interest-bearing deposits | $16,017,815,000 | 78 |
| Retail deposits | $27,590,401,000 | 55 |
| Estimated insured deposits | $11,873,912,000 | 84 |
| IRAs and Keogh plan accounts | $36,168,000 | 389 |
| Brokered deposits | $914,904,000 | 93 |
| Fully insured brokered deposits | $914,904,000 | 90 |
| Deposits obtained via list services, yet not brokered | $136,463,000 | 57 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $27,818,943,000 | 62 |
| Deposits held in domestic offices | $27,818,943,000 | 62 |
| Individuals, partnerships, and corporations | $26,903,039,000 | 57 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $889,751,000 | 97 |
| Commercial banks and other depository institutions in U.S. | $26,153,000 | 382 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $16,018,408,000 | 27 |
| Demand deposits | $16,018,408,000 | 24 |
| Nontransaction accounts | $11,800,535,000 | 101 |
| Money market deposit accounts (MMDAs) | $9,678,162,000 | 72 |
| Other savings deposits (excluding MMDAs) | $145,084,000 | 978 |
| Total time deposits | $1,977,289,000 | 113 |
| Total time and savings deposits | $11,800,535,000 | 106 |
| Noninterest-bearing deposits | $12,314,269,000 | 38 |
| Interest-bearing deposits | $15,504,674,000 | 82 |
| Retail deposits | $26,072,420,000 | 59 |
| Estimated insured deposits | $11,791,737,000 | 83 |
| IRAs and Keogh plan accounts | $37,600,000 | 511 |
| Brokered deposits | $1,095,280,000 | 83 |
| Fully insured brokered deposits | $1,095,280,000 | 82 |
| Deposits obtained via list services, yet not brokered | $122,787,000 | 63 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $25,110,533,000 | 65 |
| Deposits held in domestic offices | $25,110,533,000 | 65 |
| Individuals, partnerships, and corporations | $24,187,842,000 | 58 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $896,360,000 | 89 |
| Commercial banks and other depository institutions in U.S. | $26,331,000 | 369 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,915,977,000 | 62 |
| Demand deposits | $2,915,977,000 | 49 |
| Nontransaction accounts | $22,194,556,000 | 65 |
| Money market deposit accounts (MMDAs) | $8,854,074,000 | 70 |
| Other savings deposits (excluding MMDAs) | $10,953,177,000 | 30 |
| Total time deposits | $2,387,306,000 | 99 |
| Total time and savings deposits | $22,194,556,000 | 67 |
| Noninterest-bearing deposits | $9,969,202,000 | 36 |
| Interest-bearing deposits | $15,141,331,000 | 79 |
| Retail deposits | $23,533,889,000 | 57 |
| Estimated insured deposits | $10,652,311,000 | 83 |
| IRAs and Keogh plan accounts | $92,205,000 | 196 |
| Brokered deposits | $770,371,000 | 105 |
| Fully insured brokered deposits | $770,371,000 | 102 |
| Deposits obtained via list services, yet not brokered | $50,493,000 | 135 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $23,086,013,000 | 70 |
| Deposits held in domestic offices | $23,086,013,000 | 70 |
| Individuals, partnerships, and corporations | $22,339,392,000 | 60 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $723,916,000 | 102 |
| Commercial banks and other depository institutions in U.S. | $22,705,000 | 394 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,417,987,000 | 71 |
| Demand deposits | $2,417,987,000 | 55 |
| Nontransaction accounts | $20,668,026,000 | 67 |
| Money market deposit accounts (MMDAs) | $9,000,100,000 | 69 |
| Other savings deposits (excluding MMDAs) | $9,290,949,000 | 33 |
| Total time deposits | $2,376,975,000 | 95 |
| Total time and savings deposits | $20,668,026,000 | 69 |
| Noninterest-bearing deposits | $8,613,833,000 | 41 |
| Interest-bearing deposits | $14,472,180,000 | 77 |
| Retail deposits | $21,312,672,000 | 64 |
| Estimated insured deposits | $9,288,579,000 | 90 |
| IRAs and Keogh plan accounts | $49,539,000 | 378 |
| Brokered deposits | $1,052,284,000 | 89 |
| Fully insured brokered deposits | $1,052,284,000 | 85 |
| Deposits obtained via list services, yet not brokered | $71,596,000 | 90 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $22,697,899,000 | 68 |
| Deposits held in domestic offices | $22,697,899,000 | 68 |
| Individuals, partnerships, and corporations | $21,841,102,000 | 62 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $834,377,000 | 93 |
| Commercial banks and other depository institutions in U.S. | $22,420,000 | 398 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,484,492,000 | 64 |
| Demand deposits | $2,484,492,000 | 53 |
| Nontransaction accounts | $20,213,407,000 | 69 |
| Money market deposit accounts (MMDAs) | $8,934,357,000 | 68 |
| Other savings deposits (excluding MMDAs) | $9,161,697,000 | 34 |
| Total time deposits | $2,117,352,000 | 110 |
| Total time and savings deposits | $20,213,407,000 | 69 |
| Noninterest-bearing deposits | $8,817,229,000 | 40 |
| Interest-bearing deposits | $13,880,670,000 | 76 |
| Retail deposits | $21,207,315,000 | 62 |
| Estimated insured deposits | $9,026,623,000 | 91 |
| IRAs and Keogh plan accounts | $50,713,000 | 328 |
| Brokered deposits | $757,193,000 | 98 |
| Fully insured brokered deposits | $757,193,000 | 95 |
| Deposits obtained via list services, yet not brokered | $98,542,000 | 72 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $21,755,894,000 | 68 |
| Deposits held in domestic offices | $21,755,894,000 | 68 |
| Individuals, partnerships, and corporations | $21,019,665,000 | 61 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $719,012,000 | 106 |
| Commercial banks and other depository institutions in U.S. | $17,217,000 | 495 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,290,614,000 | 66 |
| Demand deposits | $2,290,613,000 | 55 |
| Nontransaction accounts | $19,465,280,000 | 67 |
| Money market deposit accounts (MMDAs) | $7,773,789,000 | 74 |
| Other savings deposits (excluding MMDAs) | $9,352,771,000 | 34 |
| Total time deposits | $2,338,720,000 | 100 |
| Total time and savings deposits | $19,465,281,000 | 67 |
| Noninterest-bearing deposits | $8,795,477,000 | 37 |
| Interest-bearing deposits | $12,960,417,000 | 79 |
| Retail deposits | $20,356,867,000 | 61 |
| Estimated insured deposits | $8,634,043,000 | 95 |
| IRAs and Keogh plan accounts | $44,438,000 | 451 |
| Brokered deposits | $679,411,000 | 112 |
| Fully insured brokered deposits | $679,411,000 | 107 |
| Deposits obtained via list services, yet not brokered | $129,937,000 | 49 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $20,531,599,000 | 70 |
| Deposits held in domestic offices | $20,531,599,000 | 70 |
| Individuals, partnerships, and corporations | $19,814,338,000 | 64 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $700,110,000 | 102 |
| Commercial banks and other depository institutions in U.S. | $17,151,000 | 510 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,143,925,000 | 69 |
| Demand deposits | $2,143,925,000 | 53 |
| Nontransaction accounts | $18,387,674,000 | 67 |
| Money market deposit accounts (MMDAs) | $7,673,777,000 | 76 |
| Other savings deposits (excluding MMDAs) | $8,482,596,000 | 38 |
| Total time deposits | $2,231,300,000 | 103 |
| Total time and savings deposits | $18,387,674,000 | 70 |
| Noninterest-bearing deposits | $7,802,388,000 | 42 |
| Interest-bearing deposits | $12,729,211,000 | 83 |
| Retail deposits | $19,102,599,000 | 64 |
| Estimated insured deposits | $8,589,610,000 | 90 |
| IRAs and Keogh plan accounts | $49,300,000 | 396 |
| Brokered deposits | $710,277,000 | 114 |
| Fully insured brokered deposits | $710,277,000 | 108 |
| Deposits obtained via list services, yet not brokered | $88,241,000 | 74 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $19,496,327,000 | 74 |
| Deposits held in domestic offices | $19,496,327,000 | 74 |
| Individuals, partnerships, and corporations | $18,777,028,000 | 73 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $699,968,000 | 106 |
| Commercial banks and other depository institutions in U.S. | $19,331,000 | 448 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,376,849,000 | 63 |
| Demand deposits | $2,376,849,000 | 51 |
| Nontransaction accounts | $17,119,478,000 | 75 |
| Money market deposit accounts (MMDAs) | $7,211,452,000 | 78 |
| Other savings deposits (excluding MMDAs) | $8,073,039,000 | 39 |
| Total time deposits | $1,834,988,000 | 118 |
| Total time and savings deposits | $17,119,478,000 | 77 |
| Noninterest-bearing deposits | $7,571,818,000 | 42 |
| Interest-bearing deposits | $11,924,509,000 | 86 |
| Retail deposits | $18,148,360,000 | 67 |
| Estimated insured deposits | $8,016,975,000 | 96 |
| IRAs and Keogh plan accounts | $50,686,000 | 385 |
| Brokered deposits | $718,246,000 | 111 |
| Fully insured brokered deposits | $718,246,000 | 104 |
| Deposits obtained via list services, yet not brokered | $68,657,000 | 90 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $19,134,126,000 | 72 |
| Deposits held in domestic offices | $19,134,126,000 | 72 |
| Individuals, partnerships, and corporations | $18,499,533,000 | 70 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $619,564,000 | 112 |
| Commercial banks and other depository institutions in U.S. | $15,029,000 | 558 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,920,372,000 | 74 |
| Demand deposits | $1,920,372,000 | 57 |
| Nontransaction accounts | $17,213,754,000 | 71 |
| Money market deposit accounts (MMDAs) | $6,935,258,000 | 81 |
| Other savings deposits (excluding MMDAs) | $8,422,155,000 | 37 |
| Total time deposits | $1,856,341,000 | 115 |
| Total time and savings deposits | $17,213,754,000 | 75 |
| Noninterest-bearing deposits | $8,240,261,000 | 37 |
| Interest-bearing deposits | $10,893,865,000 | 88 |
| Retail deposits | $18,086,251,000 | 65 |
| Estimated insured deposits | $8,416,997,000 | 89 |
| IRAs and Keogh plan accounts | $45,669,000 | 443 |
| Brokered deposits | $394,972,000 | 157 |
| Fully insured brokered deposits | $394,972,000 | 149 |
| Deposits obtained via list services, yet not brokered | $97,191,000 | 73 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $18,326,635,000 | 74 |
| Deposits held in domestic offices | $18,326,635,000 | 74 |
| Individuals, partnerships, and corporations | $17,921,965,000 | 71 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $402,034,000 | 151 |
| Commercial banks and other depository institutions in U.S. | $2,636,000 | 1,184 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,074,066,000 | 73 |
| Demand deposits | $2,074,065,000 | 55 |
| Nontransaction accounts | $16,252,569,000 | 74 |
| Money market deposit accounts (MMDAs) | $6,321,823,000 | 83 |
| Other savings deposits (excluding MMDAs) | $8,124,492,000 | 37 |
| Total time deposits | $1,806,255,000 | 115 |
| Total time and savings deposits | $16,252,570,000 | 77 |
| Noninterest-bearing deposits | $8,187,013,000 | 40 |
| Interest-bearing deposits | $10,139,622,000 | 90 |
| Retail deposits | $17,338,424,000 | 66 |
| Estimated insured deposits | $8,413,065,000 | 90 |
| IRAs and Keogh plan accounts | $41,549,000 | 492 |
| Brokered deposits | $439,151,000 | 150 |
| Fully insured brokered deposits | $439,151,000 | 139 |
| Deposits obtained via list services, yet not brokered | $124,996,000 | 54 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $17,600,696,000 | 79 |
| Deposits held in domestic offices | $17,600,696,000 | 79 |
| Individuals, partnerships, and corporations | $16,983,481,000 | 74 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $613,625,000 | 112 |
| Commercial banks and other depository institutions in U.S. | $3,590,000 | 1,058 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,951,170,000 | 75 |
| Demand deposits | $1,951,170,000 | 62 |
| Nontransaction accounts | $15,649,526,000 | 78 |
| Money market deposit accounts (MMDAs) | $6,189,573,000 | 80 |
| Other savings deposits (excluding MMDAs) | $7,698,632,000 | 39 |
| Total time deposits | $1,761,322,000 | 110 |
| Total time and savings deposits | $15,649,526,000 | 79 |
| Noninterest-bearing deposits | $7,748,196,000 | 41 |
| Interest-bearing deposits | $9,852,500,000 | 94 |
| Retail deposits | $15,664,940,000 | 73 |
| Estimated insured deposits | $8,129,576,000 | 90 |
| IRAs and Keogh plan accounts | $41,124,000 | 500 |
| Brokered deposits | $1,262,908,000 | 78 |
| Fully insured brokered deposits | $1,262,908,000 | 73 |
| Deposits obtained via list services, yet not brokered | $133,625,000 | 53 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $17,231,532,000 | 82 |
| Deposits held in domestic offices | $17,231,532,000 | 81 |
| Individuals, partnerships, and corporations | $16,293,495,000 | 77 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $935,294,000 | 84 |
| Commercial banks and other depository institutions in U.S. | $2,743,000 | 1,134 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,889,308,000 | 80 |
| Demand deposits | $1,889,308,000 | 64 |
| Nontransaction accounts | $15,342,224,000 | 81 |
| Money market deposit accounts (MMDAs) | $6,198,414,000 | 80 |
| Other savings deposits (excluding MMDAs) | $7,522,425,000 | 39 |
| Total time deposits | $1,621,385,000 | 111 |
| Total time and savings deposits | $15,342,224,000 | 81 |
| Noninterest-bearing deposits | $7,692,962,000 | 43 |
| Interest-bearing deposits | $9,538,570,000 | 96 |
| Retail deposits | $15,445,220,000 | 75 |
| Estimated insured deposits | $7,450,757,000 | 95 |
| IRAs and Keogh plan accounts | $51,206,000 | 403 |
| Brokered deposits | $1,105,527,000 | 92 |
| Fully insured brokered deposits | $1,102,408,000 | 85 |
| Deposits obtained via list services, yet not brokered | $137,796,000 | 50 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $16,967,541,000 | 78 |
| Deposits held in domestic offices | $16,967,541,000 | 77 |
| Individuals, partnerships, and corporations | $16,026,646,000 | 76 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $938,013,000 | 76 |
| Commercial banks and other depository institutions in U.S. | $2,882,000 | 1,131 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,521,047,000 | 86 |
| Demand deposits | $1,521,047,000 | 72 |
| Nontransaction accounts | $15,446,494,000 | 79 |
| Money market deposit accounts (MMDAs) | $6,175,071,000 | 79 |
| Other savings deposits (excluding MMDAs) | $7,681,898,000 | 37 |
| Total time deposits | $1,589,525,000 | 108 |
| Total time and savings deposits | $15,446,494,000 | 80 |
| Noninterest-bearing deposits | $7,671,428,000 | 40 |
| Interest-bearing deposits | $9,296,113,000 | 92 |
| Retail deposits | $15,008,746,000 | 73 |
| Estimated insured deposits | $7,652,988,000 | 89 |
| IRAs and Keogh plan accounts | $52,882,000 | 390 |
| Brokered deposits | $1,340,904,000 | 77 |
| Fully insured brokered deposits | $1,289,155,000 | 71 |
| Deposits obtained via list services, yet not brokered | $143,999,000 | 47 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $16,082,923,000 | 84 |
| Deposits held in domestic offices | $16,082,923,000 | 84 |
| Individuals, partnerships, and corporations | $15,099,828,000 | 78 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $980,244,000 | 68 |
| Commercial banks and other depository institutions in U.S. | $2,851,000 | 1,146 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,294,539,000 | 99 |
| Demand deposits | $1,294,539,000 | 81 |
| Nontransaction accounts | $14,788,384,000 | 79 |
| Money market deposit accounts (MMDAs) | $5,992,128,000 | 80 |
| Other savings deposits (excluding MMDAs) | $7,209,335,000 | 40 |
| Total time deposits | $1,586,921,000 | 104 |
| Total time and savings deposits | $14,788,384,000 | 80 |
| Noninterest-bearing deposits | $6,911,169,000 | 43 |
| Interest-bearing deposits | $9,171,754,000 | 92 |
| Retail deposits | $14,212,415,000 | 77 |
| Estimated insured deposits | $7,074,933,000 | 94 |
| IRAs and Keogh plan accounts | $43,474,000 | 493 |
| Brokered deposits | $1,286,752,000 | 80 |
| Fully insured brokered deposits | $1,236,790,000 | 77 |
| Deposits obtained via list services, yet not brokered | $160,805,000 | 43 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $15,384,212,000 | 86 |
| Deposits held in domestic offices | $15,384,212,000 | 86 |
| Individuals, partnerships, and corporations | $14,373,581,000 | 80 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $1,007,222,000 | 68 |
| Commercial banks and other depository institutions in U.S. | $3,409,000 | 1,105 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,344,913,000 | 98 |
| Demand deposits | $1,344,913,000 | 79 |
| Nontransaction accounts | $14,039,299,000 | 80 |
| Money market deposit accounts (MMDAs) | $6,139,861,000 | 79 |
| Other savings deposits (excluding MMDAs) | $6,360,628,000 | 44 |
| Total time deposits | $1,538,809,000 | 104 |
| Total time and savings deposits | $14,039,299,000 | 81 |
| Noninterest-bearing deposits | $6,142,391,000 | 47 |
| Interest-bearing deposits | $9,241,821,000 | 92 |
| Retail deposits | $13,327,037,000 | 77 |
| Estimated insured deposits | $7,068,113,000 | 97 |
| IRAs and Keogh plan accounts | $35,573,000 | 600 |
| Brokered deposits | $1,576,969,000 | 64 |
| Fully insured brokered deposits | $1,469,877,000 | 62 |
| Deposits obtained via list services, yet not brokered | $170,963,000 | 44 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $14,563,903,000 | 86 |
| Deposits held in domestic offices | $14,563,903,000 | 86 |
| Individuals, partnerships, and corporations | $13,525,858,000 | 84 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $1,034,631,000 | 63 |
| Commercial banks and other depository institutions in U.S. | $3,414,000 | 1,121 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,159,390,000 | 114 |
| Demand deposits | $1,159,390,000 | 87 |
| Nontransaction accounts | $13,404,513,000 | 83 |
| Money market deposit accounts (MMDAs) | $6,005,564,000 | 79 |
| Other savings deposits (excluding MMDAs) | $5,949,606,000 | 45 |
| Total time deposits | $1,449,342,000 | 111 |
| Total time and savings deposits | $13,404,513,000 | 83 |
| Noninterest-bearing deposits | $5,646,966,000 | 47 |
| Interest-bearing deposits | $8,916,937,000 | 93 |
| Retail deposits | $12,367,425,000 | 81 |
| Estimated insured deposits | $6,027,638,000 | 110 |
| IRAs and Keogh plan accounts | $35,304,000 | 613 |
| Brokered deposits | $1,729,466,000 | 61 |
| Fully insured brokered deposits | $1,603,800,000 | 60 |
| Deposits obtained via list services, yet not brokered | $79,849,000 | 104 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $14,466,773,000 | 88 |
| Deposits held in domestic offices | $14,466,773,000 | 88 |
| Individuals, partnerships, and corporations | $13,392,762,000 | 85 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $1,069,736,000 | 64 |
| Commercial banks and other depository institutions in U.S. | $4,275,000 | 1,045 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,007,233,000 | 124 |
| Demand deposits | $938,738,000 | 97 |
| Nontransaction accounts | $13,459,540,000 | 81 |
| Money market deposit accounts (MMDAs) | $5,247,735,000 | 85 |
| Other savings deposits (excluding MMDAs) | $6,619,714,000 | 43 |
| Total time deposits | $1,592,091,000 | 104 |
| Total time and savings deposits | $13,528,035,000 | 82 |
| Noninterest-bearing deposits | $5,648,429,000 | 48 |
| Interest-bearing deposits | $8,818,344,000 | 92 |
| Retail deposits | $12,095,738,000 | 81 |
| Estimated insured deposits | $6,184,738,000 | 105 |
| IRAs and Keogh plan accounts | $44,232,000 | 492 |
| Brokered deposits | $1,846,450,000 | 59 |
| Fully insured brokered deposits | $1,722,882,000 | 55 |
| Deposits obtained via list services, yet not brokered | $89,590,000 | 92 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $14,223,516,000 | 88 |
| Deposits held in domestic offices | $14,223,516,000 | 88 |
| Individuals, partnerships, and corporations | $13,141,472,000 | 86 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $1,078,438,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $3,606,000 | 1,121 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,016,495,000 | 120 |
| Demand deposits | $831,925,000 | 109 |
| Nontransaction accounts | $13,207,021,000 | 80 |
| Money market deposit accounts (MMDAs) | $5,311,627,000 | 81 |
| Other savings deposits (excluding MMDAs) | $6,253,089,000 | 44 |
| Total time deposits | $1,642,306,000 | 102 |
| Total time and savings deposits | $13,391,591,000 | 82 |
| Noninterest-bearing deposits | $5,297,257,000 | 48 |
| Interest-bearing deposits | $8,926,259,000 | 89 |
| Retail deposits | $11,896,543,000 | 83 |
| Estimated insured deposits | $6,158,526,000 | 104 |
| IRAs and Keogh plan accounts | $44,615,000 | 488 |
| Brokered deposits | $1,776,784,000 | 59 |
| Fully insured brokered deposits | $1,680,351,000 | 54 |
| Deposits obtained via list services, yet not brokered | $130,552,000 | 61 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $13,091,491,000 | 90 |
| Deposits held in domestic offices | $13,091,491,000 | 89 |
| Individuals, partnerships, and corporations | $11,978,361,000 | 90 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $1,108,629,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $4,501,000 | 1,029 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $961,590,000 | 123 |
| Demand deposits | $801,886,000 | 108 |
| Nontransaction accounts | $12,129,901,000 | 85 |
| Money market deposit accounts (MMDAs) | $4,990,347,000 | 81 |
| Other savings deposits (excluding MMDAs) | $5,432,186,000 | 47 |
| Total time deposits | $1,707,367,000 | 98 |
| Total time and savings deposits | $12,289,605,000 | 85 |
| Noninterest-bearing deposits | $4,645,009,000 | 53 |
| Interest-bearing deposits | $8,446,482,000 | 93 |
| Retail deposits | $10,602,896,000 | 86 |
| Estimated insured deposits | $6,093,949,000 | 105 |
| IRAs and Keogh plan accounts | $37,920,000 | 572 |
| Brokered deposits | $1,950,932,000 | 57 |
| Fully insured brokered deposits | $1,872,223,000 | 52 |
| Deposits obtained via list services, yet not brokered | $80,548,000 | 102 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $12,038,849,000 | 91 |
| Deposits held in domestic offices | $12,038,849,000 | 91 |
| Individuals, partnerships, and corporations | $11,059,296,000 | 93 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $972,595,000 | 63 |
| Commercial banks and other depository institutions in U.S. | $6,958,000 | 877 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $859,639,000 | 129 |
| Demand deposits | $700,013,000 | 114 |
| Nontransaction accounts | $11,179,210,000 | 88 |
| Money market deposit accounts (MMDAs) | $4,585,224,000 | 86 |
| Other savings deposits (excluding MMDAs) | $4,982,332,000 | 49 |
| Total time deposits | $1,611,653,000 | 104 |
| Total time and savings deposits | $11,338,836,000 | 89 |
| Noninterest-bearing deposits | $4,102,201,000 | 55 |
| Interest-bearing deposits | $7,936,648,000 | 97 |
| Retail deposits | $9,746,376,000 | 88 |
| Estimated insured deposits | $5,327,515,000 | 120 |
| IRAs and Keogh plan accounts | $45,127,000 | 475 |
| Brokered deposits | $1,776,133,000 | 59 |
| Fully insured brokered deposits | $1,679,764,000 | 53 |
| Deposits obtained via list services, yet not brokered | $87,482,000 | 82 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $11,632,192,000 | 92 |
| Deposits held in domestic offices | $11,632,192,000 | 92 |
| Individuals, partnerships, and corporations | $10,666,353,000 | 96 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $957,789,000 | 60 |
| Commercial banks and other depository institutions in U.S. | $8,050,000 | 808 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $866,583,000 | 132 |
| Demand deposits | $637,245,000 | 121 |
| Nontransaction accounts | $10,765,609,000 | 90 |
| Money market deposit accounts (MMDAs) | $4,032,410,000 | 94 |
| Other savings deposits (excluding MMDAs) | $4,897,354,000 | 49 |
| Total time deposits | $1,835,845,000 | 91 |
| Total time and savings deposits | $10,994,947,000 | 89 |
| Noninterest-bearing deposits | $4,099,250,000 | 56 |
| Interest-bearing deposits | $7,532,942,000 | 100 |
| Retail deposits | $9,146,425,000 | 92 |
| Estimated insured deposits | $5,632,237,000 | 110 |
| IRAs and Keogh plan accounts | $40,393,000 | 554 |
| Brokered deposits | $1,972,168,000 | 55 |
| Fully insured brokered deposits | $1,771,803,000 | 52 |
| Deposits obtained via list services, yet not brokered | $109,293,000 | 66 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $11,460,459,000 | 94 |
| Deposits held in domestic offices | $11,460,459,000 | 94 |
| Individuals, partnerships, and corporations | $10,447,466,000 | 97 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $1,005,544,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $7,449,000 | 869 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $861,833,000 | 130 |
| Demand deposits | $648,608,000 | 121 |
| Nontransaction accounts | $10,598,626,000 | 91 |
| Money market deposit accounts (MMDAs) | $4,128,567,000 | 90 |
| Other savings deposits (excluding MMDAs) | $4,722,921,000 | 49 |
| Total time deposits | $1,747,138,000 | 96 |
| Total time and savings deposits | $10,811,851,000 | 92 |
| Noninterest-bearing deposits | $3,961,087,000 | 55 |
| Interest-bearing deposits | $7,499,372,000 | 102 |
| Retail deposits | $9,244,553,000 | 95 |
| Estimated insured deposits | $6,631,281,000 | 97 |
| IRAs and Keogh plan accounts | $39,286,000 | 576 |
| Brokered deposits | $1,723,509,000 | 55 |
| Fully insured brokered deposits | $1,589,318,000 | 50 |
| Deposits obtained via list services, yet not brokered | $109,386,000 | 64 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $9,672,071,000 | 104 |
| Deposits held in domestic offices | $9,672,071,000 | 104 |
| Individuals, partnerships, and corporations | $8,498,680,000 | 105 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $1,164,236,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $9,155,000 | 774 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $571,879,000 | 180 |
| Demand deposits | $437,399,000 | 166 |
| Nontransaction accounts | $9,100,192,000 | 99 |
| Money market deposit accounts (MMDAs) | $4,032,129,000 | 90 |
| Other savings deposits (excluding MMDAs) | $3,120,707,000 | 58 |
| Total time deposits | $1,947,356,000 | 87 |
| Total time and savings deposits | $9,234,672,000 | 101 |
| Noninterest-bearing deposits | $2,667,176,000 | 69 |
| Interest-bearing deposits | $7,004,895,000 | 104 |
| Retail deposits | $7,378,668,000 | 102 |
| Estimated insured deposits | $6,355,755,000 | 98 |
| IRAs and Keogh plan accounts | $74,010,000 | 288 |
| Brokered deposits | $1,842,226,000 | 52 |
| Fully insured brokered deposits | $1,585,899,000 | 47 |
| Deposits obtained via list services, yet not brokered | $80,095,000 | 100 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $8,942,880,000 | 105 |
| Deposits held in domestic offices | $8,942,880,000 | 105 |
| Individuals, partnerships, and corporations | $7,878,032,000 | 108 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $1,055,190,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $9,658,000 | 760 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $605,508,000 | 165 |
| Demand deposits | $474,722,000 | 148 |
| Nontransaction accounts | $8,337,372,000 | 104 |
| Money market deposit accounts (MMDAs) | $3,779,911,000 | 92 |
| Other savings deposits (excluding MMDAs) | $2,639,101,000 | 65 |
| Total time deposits | $1,918,360,000 | 90 |
| Total time and savings deposits | $8,468,158,000 | 103 |
| Noninterest-bearing deposits | $2,299,885,000 | 74 |
| Interest-bearing deposits | $6,642,995,000 | 105 |
| Retail deposits | $6,874,465,000 | 103 |
| Estimated insured deposits | $5,811,709,000 | 103 |
| IRAs and Keogh plan accounts | $62,093,000 | 351 |
| Brokered deposits | $1,552,904,000 | 57 |
| Fully insured brokered deposits | $1,378,517,000 | 52 |
| Deposits obtained via list services, yet not brokered | $83,439,000 | 87 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $8,715,868,000 | 107 |
| Deposits held in domestic offices | $8,715,868,000 | 107 |
| Individuals, partnerships, and corporations | $7,581,866,000 | 109 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $1,125,682,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $8,320,000 | 835 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $474,427,000 | 185 |
| Demand deposits | $350,990,000 | 180 |
| Nontransaction accounts | $8,241,441,000 | 104 |
| Money market deposit accounts (MMDAs) | $3,374,314,000 | 101 |
| Other savings deposits (excluding MMDAs) | $2,910,610,000 | 60 |
| Total time deposits | $1,956,517,000 | 87 |
| Total time and savings deposits | $8,364,878,000 | 104 |
| Noninterest-bearing deposits | $2,264,971,000 | 74 |
| Interest-bearing deposits | $6,450,897,000 | 107 |
| Retail deposits | $6,778,017,000 | 106 |
| Estimated insured deposits | $5,353,148,000 | 110 |
| IRAs and Keogh plan accounts | $63,524,000 | 342 |
| Brokered deposits | $1,336,113,000 | 55 |
| Fully insured brokered deposits | $1,223,951,000 | 53 |
| Deposits obtained via list services, yet not brokered | $99,867,000 | 71 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $8,492,395,000 | 109 |
| Deposits held in domestic offices | $8,492,395,000 | 108 |
| Individuals, partnerships, and corporations | $7,815,116,000 | 109 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $669,805,000 | 82 |
| Commercial banks and other depository institutions in U.S. | $7,474,000 | 870 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $864,272,000 | 116 |
| Demand deposits | $659,189,000 | 109 |
| Nontransaction accounts | $7,628,123,000 | 108 |
| Money market deposit accounts (MMDAs) | $3,343,554,000 | 96 |
| Other savings deposits (excluding MMDAs) | $2,526,047,000 | 67 |
| Total time deposits | $1,758,522,000 | 95 |
| Total time and savings deposits | $7,833,206,000 | 108 |
| Noninterest-bearing deposits | $2,301,733,000 | 72 |
| Interest-bearing deposits | $6,190,662,000 | 106 |
| Retail deposits | $6,840,729,000 | 104 |
| Estimated insured deposits | $5,413,543,000 | 109 |
| IRAs and Keogh plan accounts | $55,128,000 | 408 |
| Brokered deposits | $1,222,165,000 | 61 |
| Fully insured brokered deposits | $1,157,901,000 | 55 |
| Deposits obtained via list services, yet not brokered | $107,344,000 | 67 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $8,153,851,000 | 108 |
| Deposits held in domestic offices | $8,153,851,000 | 107 |
| Individuals, partnerships, and corporations | $7,317,336,000 | 108 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $830,570,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $5,945,000 | 936 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $717,230,000 | 131 |
| Demand deposits | $510,586,000 | 128 |
| Nontransaction accounts | $7,436,621,000 | 106 |
| Money market deposit accounts (MMDAs) | $3,363,182,000 | 95 |
| Other savings deposits (excluding MMDAs) | $2,440,748,000 | 69 |
| Total time deposits | $1,632,691,000 | 97 |
| Total time and savings deposits | $7,643,265,000 | 104 |
| Noninterest-bearing deposits | $2,098,482,000 | 78 |
| Interest-bearing deposits | $6,055,369,000 | 105 |
| Retail deposits | $6,623,732,000 | 106 |
| Estimated insured deposits | $5,263,012,000 | 107 |
| IRAs and Keogh plan accounts | $46,738,000 | 497 |
| Brokered deposits | $1,117,184,000 | 61 |
| Fully insured brokered deposits | $1,036,392,000 | 58 |
| Deposits obtained via list services, yet not brokered | $107,559,000 | 65 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $7,848,716,000 | 108 |
| Deposits held in domestic offices | $7,848,716,000 | 107 |
| Individuals, partnerships, and corporations | $7,120,677,000 | 108 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $720,136,000 | 66 |
| Commercial banks and other depository institutions in U.S. | $7,903,000 | 820 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $698,152,000 | 131 |
| Demand deposits | $530,820,000 | 114 |
| Nontransaction accounts | $7,150,564,000 | 107 |
| Money market deposit accounts (MMDAs) | $3,011,625,000 | 103 |
| Other savings deposits (excluding MMDAs) | $2,520,932,000 | 68 |
| Total time deposits | $1,618,006,000 | 100 |
| Total time and savings deposits | $7,317,896,000 | 106 |
| Noninterest-bearing deposits | $2,210,468,000 | 70 |
| Interest-bearing deposits | $5,638,247,000 | 106 |
| Retail deposits | $6,376,608,000 | 105 |
| Estimated insured deposits | $6,190,061,000 | 96 |
| IRAs and Keogh plan accounts | $53,030,000 | 437 |
| Brokered deposits | $1,078,466,000 | 59 |
| Fully insured brokered deposits | $980,029,000 | 64 |
| Deposits obtained via list services, yet not brokered | $113,197,000 | 58 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $2,832,002,000 | 218 |
| Deposits held in domestic offices | $2,832,002,000 | 217 |
| Individuals, partnerships, and corporations | $2,580,330,000 | 217 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $246,165,000 | 162 |
| Commercial banks and other depository institutions in U.S. | $5,507,000 | 979 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $220,307,000 | 383 |
| Demand deposits | $160,305,000 | 361 |
| Nontransaction accounts | $2,611,695,000 | 208 |
| Money market deposit accounts (MMDAs) | $998,557,000 | 222 |
| Other savings deposits (excluding MMDAs) | $800,176,000 | 157 |
| Total time deposits | $812,963,000 | 186 |
| Total time and savings deposits | $2,671,697,000 | 205 |
| Noninterest-bearing deposits | $629,394,000 | 186 |
| Interest-bearing deposits | $2,202,608,000 | 214 |
| Retail deposits | $2,086,914,000 | 249 |
| Estimated insured deposits | $2,488,468,000 | 191 |
| IRAs and Keogh plan accounts | $42,130,000 | 597 |
| Brokered deposits | $699,016,000 | 77 |
| Fully insured brokered deposits | $650,700,000 | 74 |
| Deposits obtained via list services, yet not brokered | $126,477,000 | 52 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $2,648,924,000 | 226 |
| Deposits held in domestic offices | $2,648,924,000 | 226 |
| Individuals, partnerships, and corporations | $2,259,390,000 | 234 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $179,560,000 | 220 |
| Commercial banks and other depository institutions in U.S. | $209,974,000 | 69 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $187,630,000 | 453 |
| Demand deposits | $131,026,000 | 429 |
| Nontransaction accounts | $2,461,294,000 | 215 |
| Money market deposit accounts (MMDAs) | $905,537,000 | 237 |
| Other savings deposits (excluding MMDAs) | $784,644,000 | 156 |
| Total time deposits | $771,114,000 | 199 |
| Total time and savings deposits | $2,517,898,000 | 214 |
| Noninterest-bearing deposits | $591,031,000 | 192 |
| Interest-bearing deposits | $2,057,893,000 | 227 |
| Retail deposits | $1,939,467,000 | 265 |
| Estimated insured deposits | $2,270,400,000 | 203 |
| IRAs and Keogh plan accounts | $43,027,000 | 592 |
| Brokered deposits | $676,764,000 | 77 |
| Fully insured brokered deposits | $616,151,000 | 75 |
| Deposits obtained via list services, yet not brokered | $112,438,000 | 58 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $2,441,195,000 | 240 |
| Deposits held in domestic offices | $2,441,195,000 | 239 |
| Individuals, partnerships, and corporations | $2,119,150,000 | 251 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $314,929,000 | 132 |
| Commercial banks and other depository institutions in U.S. | $7,116,000 | 883 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $203,296,000 | 409 |
| Demand deposits | $148,083,000 | 373 |
| Nontransaction accounts | $2,237,899,000 | 223 |
| Money market deposit accounts (MMDAs) | $920,889,000 | 235 |
| Other savings deposits (excluding MMDAs) | $709,178,000 | 174 |
| Total time deposits | $607,832,000 | 257 |
| Total time and savings deposits | $2,293,112,000 | 228 |
| Noninterest-bearing deposits | $585,728,000 | 191 |
| Interest-bearing deposits | $1,855,467,000 | 252 |
| Retail deposits | $1,708,056,000 | 304 |
| Estimated insured deposits | $2,020,863,000 | 219 |
| IRAs and Keogh plan accounts | $33,479,000 | 786 |
| Brokered deposits | $646,545,000 | 77 |
| Fully insured brokered deposits | $599,999,000 | 73 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $2,224,246,000 | 262 |
| Deposits held in domestic offices | $2,224,246,000 | 261 |
| Individuals, partnerships, and corporations | $1,954,621,000 | 274 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $262,610,000 | 153 |
| Commercial banks and other depository institutions in U.S. | $7,015,000 | 889 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $168,227,000 | 531 |
| Demand deposits | $127,699,000 | 433 |
| Nontransaction accounts | $2,056,019,000 | 250 |
| Money market deposit accounts (MMDAs) | $767,918,000 | 266 |
| Other savings deposits (excluding MMDAs) | $687,630,000 | 179 |
| Total time deposits | $600,472,000 | 274 |
| Total time and savings deposits | $2,096,547,000 | 250 |
| Noninterest-bearing deposits | $536,324,000 | 207 |
| Interest-bearing deposits | $1,687,922,000 | 283 |
| Retail deposits | $1,555,746,000 | 329 |
| Estimated insured deposits | $1,801,073,000 | 249 |
| IRAs and Keogh plan accounts | $34,549,000 | 772 |
| Brokered deposits | $578,495,000 | 83 |
| Fully insured brokered deposits | $530,318,000 | 87 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $2,150,534,000 | 269 |
| Deposits held in domestic offices | $2,150,534,000 | 268 |
| Individuals, partnerships, and corporations | $1,896,369,000 | 279 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $246,081,000 | 155 |
| Commercial banks and other depository institutions in U.S. | $8,084,000 | 828 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $133,564,000 | 625 |
| Demand deposits | $108,162,000 | 466 |
| Nontransaction accounts | $2,016,970,000 | 252 |
| Money market deposit accounts (MMDAs) | $755,437,000 | 268 |
| Other savings deposits (excluding MMDAs) | $680,590,000 | 174 |
| Total time deposits | $580,943,000 | 292 |
| Total time and savings deposits | $2,042,372,000 | 254 |
| Noninterest-bearing deposits | $528,410,000 | 198 |
| Interest-bearing deposits | $1,622,124,000 | 287 |
| Retail deposits | $1,487,062,000 | 334 |
| Estimated insured deposits | $1,764,305,000 | 253 |
| IRAs and Keogh plan accounts | $35,635,000 | 761 |
| Brokered deposits | $548,085,000 | 85 |
| Fully insured brokered deposits | $503,600,000 | 86 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $1,998,173,000 | 289 |
| Deposits held in domestic offices | $1,998,173,000 | 288 |
| Individuals, partnerships, and corporations | $1,772,293,000 | 293 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $219,766,000 | 175 |
| Commercial banks and other depository institutions in U.S. | $5,870,000 | 949 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $244,000 | 29 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $134,712,000 | 617 |
| Demand deposits | $107,259,000 | 464 |
| Nontransaction accounts | $1,863,461,000 | 269 |
| Money market deposit accounts (MMDAs) | $643,995,000 | 300 |
| Other savings deposits (excluding MMDAs) | $688,675,000 | 159 |
| Total time deposits | $530,792,000 | 329 |
| Total time and savings deposits | $1,890,914,000 | 276 |
| Noninterest-bearing deposits | $516,399,000 | 197 |
| Interest-bearing deposits | $1,481,774,000 | 309 |
| Retail deposits | $1,480,858,000 | 331 |
| Estimated insured deposits | $1,662,179,000 | 255 |
| IRAs and Keogh plan accounts | $36,533,000 | 748 |
| Brokered deposits | $436,525,000 | 91 |
| Fully insured brokered deposits | $379,614,000 | 96 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $1,953,725,000 | 291 |
| Deposits held in domestic offices | $1,953,725,000 | 290 |
| Individuals, partnerships, and corporations | $1,690,015,000 | 303 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $259,542,000 | 150 |
| Commercial banks and other depository institutions in U.S. | $4,168,000 | 1,099 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $143,068,000 | 573 |
| Demand deposits | $119,628,000 | 409 |
| Nontransaction accounts | $1,810,657,000 | 275 |
| Money market deposit accounts (MMDAs) | $516,446,000 | 343 |
| Other savings deposits (excluding MMDAs) | $639,476,000 | 167 |
| Total time deposits | $654,735,000 | 263 |
| Total time and savings deposits | $1,834,097,000 | 279 |
| Noninterest-bearing deposits | $494,629,000 | 200 |
| Interest-bearing deposits | $1,459,096,000 | 313 |
| Retail deposits | $1,374,678,000 | 349 |
| Estimated insured deposits | $1,672,592,000 | 256 |
| IRAs and Keogh plan accounts | $29,037,000 | 962 |
| Brokered deposits | $424,298,000 | 91 |
| Fully insured brokered deposits | $386,104,000 | 93 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $1,877,475,000 | 300 |
| Deposits held in domestic offices | $1,877,475,000 | 299 |
| Individuals, partnerships, and corporations | $1,662,233,000 | 304 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $212,439,000 | 168 |
| Commercial banks and other depository institutions in U.S. | $2,803,000 | 1,210 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $125,118,000 | 649 |
| Demand deposits | $104,600,000 | 461 |
| Nontransaction accounts | $1,752,357,000 | 276 |
| Money market deposit accounts (MMDAs) | $474,661,000 | 354 |
| Other savings deposits (excluding MMDAs) | $587,815,000 | 178 |
| Total time deposits | $689,881,000 | 258 |
| Total time and savings deposits | $1,772,875,000 | 283 |
| Noninterest-bearing deposits | $416,130,000 | 215 |
| Interest-bearing deposits | $1,461,345,000 | 313 |
| Retail deposits | $1,290,138,000 | 362 |
| Estimated insured deposits | $1,593,750,000 | 272 |
| IRAs and Keogh plan accounts | $23,314,000 | 1,223 |
| Brokered deposits | $430,167,000 | 89 |
| Fully insured brokered deposits | $395,015,000 | 90 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $1,768,392,000 | 309 |
| Deposits held in domestic offices | $1,768,392,000 | 309 |
| Individuals, partnerships, and corporations | $1,620,389,000 | 306 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $144,690,000 | 236 |
| Commercial banks and other depository institutions in U.S. | $3,313,000 | 1,161 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $113,229,000 | 691 |
| Demand deposits | $95,572,000 | 486 |
| Nontransaction accounts | $1,655,163,000 | 287 |
| Money market deposit accounts (MMDAs) | $411,923,000 | 386 |
| Other savings deposits (excluding MMDAs) | $567,271,000 | 175 |
| Total time deposits | $675,971,000 | 272 |
| Total time and savings deposits | $1,672,820,000 | 293 |
| Noninterest-bearing deposits | $390,150,000 | 216 |
| Interest-bearing deposits | $1,378,243,000 | 325 |
| Retail deposits | $1,228,583,000 | 375 |
| Estimated insured deposits | $1,457,489,000 | 289 |
| IRAs and Keogh plan accounts | $16,273,000 | 1,745 |
| Brokered deposits | $421,690,000 | 92 |
| Fully insured brokered deposits | $381,065,000 | 94 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $1,760,246,000 | 311 |
| Deposits held in domestic offices | $1,760,246,000 | 310 |
| Individuals, partnerships, and corporations | $1,635,085,000 | 307 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $119,768,000 | 281 |
| Commercial banks and other depository institutions in U.S. | $5,393,000 | 972 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $121,588,000 | 620 |
| Demand deposits | $98,638,000 | 463 |
| Nontransaction accounts | $1,638,658,000 | 292 |
| Money market deposit accounts (MMDAs) | $427,227,000 | 369 |
| Other savings deposits (excluding MMDAs) | $540,110,000 | 181 |
| Total time deposits | $671,323,000 | 283 |
| Total time and savings deposits | $1,661,608,000 | 298 |
| Noninterest-bearing deposits | $397,233,000 | 214 |
| Interest-bearing deposits | $1,363,013,000 | 329 |
| Retail deposits | $1,276,024,000 | 360 |
| Estimated insured deposits | $1,448,209,000 | 287 |
| IRAs and Keogh plan accounts | $16,952,000 | 1,674 |
| Brokered deposits | $336,293,000 | 109 |
| Fully insured brokered deposits | $333,656,000 | 105 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $1,693,077,000 | 328 |
| Deposits held in domestic offices | $1,693,077,000 | 327 |
| Individuals, partnerships, and corporations | $1,574,609,000 | 317 |
| U.S. Government | $1,000 | 1,366 |
| States and political subdivisions in the U.S. | $113,731,000 | 309 |
| Commercial banks and other depository institutions in U.S. | $4,736,000 | 1,046 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $105,858,000 | 723 |
| Demand deposits | $87,501,000 | 501 |
| Nontransaction accounts | $1,587,219,000 | 304 |
| Money market deposit accounts (MMDAs) | $426,536,000 | 372 |
| Other savings deposits (excluding MMDAs) | $487,479,000 | 199 |
| Total time deposits | $673,205,000 | 291 |
| Total time and savings deposits | $1,605,576,000 | 311 |
| Noninterest-bearing deposits | $351,304,000 | 232 |
| Interest-bearing deposits | $1,341,773,000 | 340 |
| Retail deposits | $1,203,471,000 | 383 |
| Estimated insured deposits | $1,411,556,000 | 302 |
| IRAs and Keogh plan accounts | $16,594,000 | 1,715 |
| Brokered deposits | $331,272,000 | 120 |
| Fully insured brokered deposits | $328,209,000 | 115 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $1,671,091,000 | 332 |
| Deposits held in domestic offices | $1,671,091,000 | 330 |
| Individuals, partnerships, and corporations | $1,577,870,000 | 314 |
| U.S. Government | $69,000 | 602 |
| States and political subdivisions in the U.S. | $89,215,000 | 369 |
| Commercial banks and other depository institutions in U.S. | $3,937,000 | 1,105 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $100,131,000 | 757 |
| Demand deposits | $82,464,000 | 510 |
| Nontransaction accounts | $1,570,960,000 | 308 |
| Money market deposit accounts (MMDAs) | $429,241,000 | 371 |
| Other savings deposits (excluding MMDAs) | $489,794,000 | 188 |
| Total time deposits | $651,925,000 | 319 |
| Total time and savings deposits | $1,588,627,000 | 314 |
| Noninterest-bearing deposits | $346,803,000 | 228 |
| Interest-bearing deposits | $1,324,288,000 | 340 |
| Retail deposits | $1,200,851,000 | 378 |
| Estimated insured deposits | $1,361,720,000 | 308 |
| IRAs and Keogh plan accounts | $16,397,000 | 1,740 |
| Brokered deposits | $315,878,000 | 125 |
| Fully insured brokered deposits | $307,936,000 | 121 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $1,244,135,000 | 430 |
| Deposits held in domestic offices | $1,244,135,000 | 429 |
| Individuals, partnerships, and corporations | $1,017,918,000 | 486 |
| U.S. Government | $5,000 | 2,006 |
| States and political subdivisions in the U.S. | $222,337,000 | 145 |
| Commercial banks and other depository institutions in U.S. | $3,875,000 | 1,123 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $87,436,000 | 870 |
| Demand deposits | $52,999,000 | 802 |
| Nontransaction accounts | $1,156,699,000 | 413 |
| Money market deposit accounts (MMDAs) | $305,671,000 | 472 |
| Other savings deposits (excluding MMDAs) | $325,873,000 | 289 |
| Total time deposits | $525,156,000 | 414 |
| Total time and savings deposits | $1,191,136,000 | 409 |
| Noninterest-bearing deposits | $200,261,000 | 348 |
| Interest-bearing deposits | $1,043,874,000 | 436 |
| Retail deposits | $856,742,000 | 524 |
| Estimated insured deposits | $796,693,000 | 532 |
| IRAs and Keogh plan accounts | $8,823,000 | 3,046 |
| Brokered deposits | $254,336,000 | 151 |
| Fully insured brokered deposits | $247,287,000 | 149 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $1,230,982,000 | 428 |
| Deposits held in domestic offices | $1,230,982,000 | 427 |
| Individuals, partnerships, and corporations | $1,050,018,000 | 462 |
| U.S. Government | $9,000 | 1,693 |
| States and political subdivisions in the U.S. | $178,355,000 | 184 |
| Commercial banks and other depository institutions in U.S. | $2,600,000 | 1,315 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $93,771,000 | 762 |
| Demand deposits | $64,308,000 | 633 |
| Nontransaction accounts | $1,137,211,000 | 414 |
| Money market deposit accounts (MMDAs) | $293,427,000 | 475 |
| Other savings deposits (excluding MMDAs) | $321,927,000 | 283 |
| Total time deposits | $521,858,000 | 417 |
| Total time and savings deposits | $1,166,674,000 | 415 |
| Noninterest-bearing deposits | $234,197,000 | 290 |
| Interest-bearing deposits | $996,785,000 | 465 |
| Retail deposits | $856,129,000 | 519 |
| Estimated insured deposits | $799,850,000 | 524 |
| IRAs and Keogh plan accounts | $7,848,000 | 3,338 |
| Brokered deposits | $249,026,000 | 161 |
| Fully insured brokered deposits | $240,296,000 | 158 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $1,236,964,000 | 439 |
| Deposits held in domestic offices | $1,236,964,000 | 437 |
| Individuals, partnerships, and corporations | $1,055,587,000 | 471 |
| U.S. Government | $10,000 | 1,630 |
| States and political subdivisions in the U.S. | $178,914,000 | 188 |
| Commercial banks and other depository institutions in U.S. | $2,453,000 | 1,362 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $82,366,000 | 919 |
| Demand deposits | $56,943,000 | 711 |
| Nontransaction accounts | $1,154,598,000 | 420 |
| Money market deposit accounts (MMDAs) | $286,747,000 | 492 |
| Other savings deposits (excluding MMDAs) | $300,191,000 | 299 |
| Total time deposits | $567,660,000 | 405 |
| Total time and savings deposits | $1,180,021,000 | 419 |
| Noninterest-bearing deposits | $210,561,000 | 323 |
| Interest-bearing deposits | $1,026,403,000 | 458 |
| Retail deposits | $844,974,000 | 534 |
| Estimated insured deposits | $824,996,000 | 519 |
| IRAs and Keogh plan accounts | $7,359,000 | 3,489 |
| Brokered deposits | $258,493,000 | 179 |
| Fully insured brokered deposits | $240,096,000 | 183 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $984,402,000 | 546 |
| Deposits held in domestic offices | $984,402,000 | 543 |
| Individuals, partnerships, and corporations | $953,571,000 | 517 |
| U.S. Government | $11,000 | 2,119 |
| States and political subdivisions in the U.S. | $29,158,000 | 1,185 |
| Commercial banks and other depository institutions in U.S. | $1,662,000 | 1,529 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $69,299,000 | 1,212 |
| Demand deposits | $62,715,000 | 659 |
| Nontransaction accounts | $915,103,000 | 526 |
| Money market deposit accounts (MMDAs) | $278,663,000 | 492 |
| Other savings deposits (excluding MMDAs) | $186,080,000 | 501 |
| Total time deposits | $450,360,000 | 536 |
| Total time and savings deposits | $921,687,000 | 541 |
| Noninterest-bearing deposits | $206,171,000 | 328 |
| Interest-bearing deposits | $778,231,000 | 600 |
| Retail deposits | $579,296,000 | 739 |
| Estimated insured deposits | $695,890,000 | 617 |
| IRAs and Keogh plan accounts | $6,879,000 | 3,618 |
| Brokered deposits | $161,242,000 | 279 |
| Fully insured brokered deposits | $7,746,000 | 1,699 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $877,406,000 | 614 |
| Deposits held in domestic offices | $877,406,000 | 609 |
| Individuals, partnerships, and corporations | $862,835,000 | 584 |
| U.S. Government | $49,000 | 722 |
| States and political subdivisions in the U.S. | $13,418,000 | 2,265 |
| Commercial banks and other depository institutions in U.S. | $1,104,000 | 1,780 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $62,195,000 | 1,290 |
| Demand deposits | $56,326,000 | 706 |
| Nontransaction accounts | $815,211,000 | 597 |
| Money market deposit accounts (MMDAs) | $273,794,000 | 500 |
| Other savings deposits (excluding MMDAs) | $184,832,000 | 479 |
| Total time deposits | $356,585,000 | 723 |
| Total time and savings deposits | $821,080,000 | 605 |
| Noninterest-bearing deposits | $202,191,000 | 328 |
| Interest-bearing deposits | $675,215,000 | 710 |
| Retail deposits | $583,060,000 | 744 |
| Estimated insured deposits | $586,379,000 | 764 |
| IRAs and Keogh plan accounts | $5,590,000 | 4,114 |
| Brokered deposits | $80,249,000 | 532 |
| Fully insured brokered deposits | $23,052,000 | 1,074 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $804,020,000 | 683 |
| Deposits held in domestic offices | $804,020,000 | 681 |
| Individuals, partnerships, and corporations | $798,399,000 | 638 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $4,911,000 | 4,079 |
| Commercial banks and other depository institutions in U.S. | $710,000 | 2,059 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $59,048,000 | 1,426 |
| Demand deposits | $53,717,000 | 765 |
| Nontransaction accounts | $744,972,000 | 653 |
| Money market deposit accounts (MMDAs) | $274,208,000 | 484 |
| Other savings deposits (excluding MMDAs) | $172,851,000 | 499 |
| Total time deposits | $297,913,000 | 927 |
| Total time and savings deposits | $750,303,000 | 677 |
| Noninterest-bearing deposits | $193,585,000 | 344 |
| Interest-bearing deposits | $610,435,000 | 787 |
| Retail deposits | $570,714,000 | 765 |
| Estimated insured deposits | $344,957,000 | 1,171 |
| IRAs and Keogh plan accounts | $5,521,000 | 4,133 |
| Brokered deposits | $51,300,000 | 842 |
| Fully insured brokered deposits | $26,483,000 | 1,065 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $733,034,000 | 748 |
| Deposits held in domestic offices | $733,034,000 | 746 |
| Individuals, partnerships, and corporations | $726,296,000 | 694 |
| U.S. Government | $12,000 | 1,581 |
| States and political subdivisions in the U.S. | $5,841,000 | 3,835 |
| Commercial banks and other depository institutions in U.S. | $885,000 | 1,970 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $65,051,000 | 1,198 |
| Demand deposits | $61,615,000 | 633 |
| Nontransaction accounts | $667,983,000 | 725 |
| Money market deposit accounts (MMDAs) | $251,982,000 | 518 |
| Other savings deposits (excluding MMDAs) | $166,159,000 | 512 |
| Total time deposits | $249,842,000 | 1,146 |
| Total time and savings deposits | $671,419,000 | 746 |
| Noninterest-bearing deposits | $202,820,000 | 327 |
| Interest-bearing deposits | $530,214,000 | 902 |
| Retail deposits | $540,783,000 | 798 |
| Estimated insured deposits | $295,882,000 | 1,393 |
| IRAs and Keogh plan accounts | $3,857,000 | 4,877 |
| Brokered deposits | $51,320,000 | 870 |
| Fully insured brokered deposits | $26,396,000 | 1,149 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $679,829,000 | 771 |
| Deposits held in domestic offices | $679,829,000 | 767 |
| Individuals, partnerships, and corporations | $674,338,000 | 717 |
| U.S. Government | $110,000 | 707 |
| States and political subdivisions in the U.S. | $3,921,000 | 4,489 |
| Commercial banks and other depository institutions in U.S. | $1,460,000 | 1,609 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $55,417,000 | 1,473 |
| Demand deposits | $51,299,000 | 766 |
| Nontransaction accounts | $624,412,000 | 738 |
| Money market deposit accounts (MMDAs) | $251,442,000 | 489 |
| Other savings deposits (excluding MMDAs) | $168,881,000 | 480 |
| Total time deposits | $204,089,000 | 1,359 |
| Total time and savings deposits | $628,530,000 | 766 |
| Noninterest-bearing deposits | $190,763,000 | 342 |
| Interest-bearing deposits | $489,066,000 | 948 |
| Retail deposits | $528,554,000 | 797 |
| Estimated insured deposits | $265,910,000 | 1,510 |
| IRAs and Keogh plan accounts | $3,442,000 | 5,050 |
| Brokered deposits | $40,657,000 | 1,032 |
| Fully insured brokered deposits | $28,959,000 | 1,161 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $654,592,000 | 787 |
| Deposits held in domestic offices | $654,592,000 | 784 |
| Individuals, partnerships, and corporations | $651,885,000 | 730 |
| U.S. Government | $10,000 | 1,951 |
| States and political subdivisions in the U.S. | $2,017,000 | 5,376 |
| Commercial banks and other depository institutions in U.S. | $680,000 | 1,918 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $58,362,000 | 1,293 |
| Demand deposits | $55,443,000 | 693 |
| Nontransaction accounts | $596,230,000 | 769 |
| Money market deposit accounts (MMDAs) | $282,228,000 | 457 |
| Other savings deposits (excluding MMDAs) | $151,689,000 | 525 |
| Total time deposits | $162,313,000 | 1,655 |
| Total time and savings deposits | $599,149,000 | 789 |
| Noninterest-bearing deposits | $186,813,000 | 337 |
| Interest-bearing deposits | $467,779,000 | 977 |
| Retail deposits | $531,237,000 | 778 |
| Estimated insured deposits | $243,529,000 | 1,640 |
| IRAs and Keogh plan accounts | $2,237,000 | 5,926 |
| Brokered deposits | $16,274,000 | 1,585 |
| Fully insured brokered deposits | $15,604,000 | 1,502 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $656,855,000 | 777 |
| Deposits held in domestic offices | $656,855,000 | 774 |
| Individuals, partnerships, and corporations | $654,813,000 | 724 |
| U.S. Government | $62,000 | 737 |
| States and political subdivisions in the U.S. | $1,396,000 | 5,746 |
| Commercial banks and other depository institutions in U.S. | $584,000 | 1,952 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,951,000 | 1,651 |
| Demand deposits | $48,079,000 | 843 |
| Nontransaction accounts | $605,904,000 | 743 |
| Money market deposit accounts (MMDAs) | $286,478,000 | 458 |
| Other savings deposits (excluding MMDAs) | $165,104,000 | 483 |
| Total time deposits | $154,322,000 | 1,707 |
| Total time and savings deposits | $608,776,000 | 768 |
| Noninterest-bearing deposits | $191,756,000 | 330 |
| Interest-bearing deposits | $465,099,000 | 958 |
| Retail deposits | $521,724,000 | 788 |
| Estimated insured deposits | $196,432,000 | 1,978 |
| IRAs and Keogh plan accounts | $1,825,000 | 6,307 |
| Brokered deposits | $6,122,000 | 2,069 |
| Fully insured brokered deposits | $5,197,000 | 2,034 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $668,921,000 | 768 |
| Deposits held in domestic offices | $668,921,000 | 764 |
| Individuals, partnerships, and corporations | $668,908,000 | 711 |
| U.S. Government | $13,000 | 1,796 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $74,995,000 | 876 |
| Demand deposits | $72,009,000 | 512 |
| Nontransaction accounts | $593,926,000 | 769 |
| Money market deposit accounts (MMDAs) | $285,615,000 | 472 |
| Other savings deposits (excluding MMDAs) | $156,720,000 | 505 |
| Total time deposits | $151,590,000 | 1,754 |
| Total time and savings deposits | $596,912,000 | 787 |
| Noninterest-bearing deposits | $203,443,000 | 304 |
| Interest-bearing deposits | $465,479,000 | 959 |
| Retail deposits | $528,183,000 | 771 |
| Estimated insured deposits | $184,092,000 | 2,106 |
| IRAs and Keogh plan accounts | $1,805,000 | 6,325 |
| Brokered deposits | $7,160,000 | 1,893 |
| Fully insured brokered deposits | $422,000 | 2,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $613,130,000 | 839 |
| Deposits held in domestic offices | $613,130,000 | 835 |
| Individuals, partnerships, and corporations | $613,023,000 | 779 |
| U.S. Government | $107,000 | 792 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,249,000 | 1,710 |
| Demand deposits | $47,198,000 | 875 |
| Nontransaction accounts | $562,881,000 | 811 |
| Money market deposit accounts (MMDAs) | $276,427,000 | 489 |
| Other savings deposits (excluding MMDAs) | $139,865,000 | 564 |
| Total time deposits | $146,589,000 | 1,791 |
| Total time and savings deposits | $565,932,000 | 832 |
| Noninterest-bearing deposits | $165,396,000 | 394 |
| Interest-bearing deposits | $447,735,000 | 984 |
| Retail deposits | $474,122,000 | 869 |
| Estimated insured deposits | $173,438,000 | 2,163 |
| IRAs and Keogh plan accounts | $2,665,000 | 5,549 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $628,388,000 | 809 |
| Deposits held in domestic offices | $628,388,000 | 806 |
| Individuals, partnerships, and corporations | $628,376,000 | 755 |
| U.S. Government | $12,000 | 1,912 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $61,727,000 | 1,178 |
| Demand deposits | $59,299,000 | 636 |
| Nontransaction accounts | $566,661,000 | 800 |
| Money market deposit accounts (MMDAs) | $247,536,000 | 527 |
| Other savings deposits (excluding MMDAs) | $148,310,000 | 532 |
| Total time deposits | $170,815,000 | 1,541 |
| Total time and savings deposits | $569,089,000 | 821 |
| Noninterest-bearing deposits | $188,279,000 | 338 |
| Interest-bearing deposits | $440,109,000 | 996 |
| Retail deposits | $466,219,000 | 868 |
| Estimated insured deposits | $176,673,000 | 2,135 |
| IRAs and Keogh plan accounts | $2,682,000 | 5,555 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $662,021,000 | 772 |
| Deposits held in domestic offices | $662,021,000 | 770 |
| Individuals, partnerships, and corporations | $662,008,000 | 719 |
| U.S. Government | $13,000 | 1,965 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $60,346,000 | 1,327 |
| Demand deposits | $57,617,000 | 737 |
| Nontransaction accounts | $601,675,000 | 762 |
| Money market deposit accounts (MMDAs) | $265,747,000 | 497 |
| Other savings deposits (excluding MMDAs) | $166,242,000 | 486 |
| Total time deposits | $169,686,000 | 1,553 |
| Total time and savings deposits | $604,404,000 | 775 |
| Noninterest-bearing deposits | $205,715,000 | 329 |
| Interest-bearing deposits | $456,306,000 | 981 |
| Retail deposits | $501,031,000 | 829 |
| Estimated insured deposits | $175,406,000 | 2,168 |
| IRAs and Keogh plan accounts | $2,399,000 | 5,814 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $618,822,000 | 819 |
| Deposits held in domestic offices | $618,822,000 | 816 |
| Individuals, partnerships, and corporations | $618,802,000 | 769 |
| U.S. Government | $20,000 | 1,562 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $70,026,000 | 1,101 |
| Demand deposits | $66,495,000 | 641 |
| Nontransaction accounts | $548,796,000 | 815 |
| Money market deposit accounts (MMDAs) | $256,059,000 | 507 |
| Other savings deposits (excluding MMDAs) | $158,299,000 | 512 |
| Total time deposits | $134,438,000 | 1,920 |
| Total time and savings deposits | $552,327,000 | 838 |
| Noninterest-bearing deposits | $208,942,000 | 324 |
| Interest-bearing deposits | $409,880,000 | 1,093 |
| Retail deposits | $493,096,000 | 833 |
| Estimated insured deposits | $163,910,000 | 2,324 |
| IRAs and Keogh plan accounts | $2,390,000 | 5,780 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $552,901,000 | 922 |
| Deposits held in domestic offices | $552,901,000 | 919 |
| Individuals, partnerships, and corporations | $552,794,000 | 853 |
| U.S. Government | $107,000 | 812 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $41,935,000 | 2,440 |
| Demand deposits | $40,478,000 | 1,207 |
| Nontransaction accounts | $510,966,000 | 861 |
| Money market deposit accounts (MMDAs) | $242,742,000 | 521 |
| Other savings deposits (excluding MMDAs) | $145,423,000 | 553 |
| Total time deposits | $122,801,000 | 2,057 |
| Total time and savings deposits | $512,423,000 | 896 |
| Noninterest-bearing deposits | $175,567,000 | 399 |
| Interest-bearing deposits | $377,333,000 | 1,157 |
| Retail deposits | $439,645,000 | 870 |
| Estimated insured deposits | $158,042,000 | 2,342 |
| IRAs and Keogh plan accounts | $2,061,000 | 6,086 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $472,137,000 | 1,060 |
| Deposits held in domestic offices | $472,137,000 | 1,057 |
| Individuals, partnerships, and corporations | $472,119,000 | 994 |
| U.S. Government | $18,000 | 1,678 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $101,438,000 | 646 |
| Demand deposits | $98,491,000 | 420 |
| Nontransaction accounts | $370,699,000 | 1,180 |
| Money market deposit accounts (MMDAs) | $236,137,000 | 531 |
| Other savings deposits (excluding MMDAs) | $49,157,000 | 1,376 |
| Total time deposits | $85,405,000 | 2,769 |
| Total time and savings deposits | $373,646,000 | 1,229 |
| Noninterest-bearing deposits | $137,665,000 | 497 |
| Interest-bearing deposits | $334,471,000 | 1,315 |
| Retail deposits | $396,532,000 | 961 |
| Estimated insured deposits | $149,393,000 | 2,448 |
| IRAs and Keogh plan accounts | $1,994,000 | 6,165 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $493,972,000 | 992 |
| Deposits held in domestic offices | $493,972,000 | 990 |
| Individuals, partnerships, and corporations | $493,950,000 | 939 |
| U.S. Government | $22,000 | 1,625 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $67,948,000 | 1,309 |
| Demand deposits | $66,526,000 | 709 |
| Nontransaction accounts | $426,024,000 | 990 |
| Money market deposit accounts (MMDAs) | $243,359,000 | 511 |
| Other savings deposits (excluding MMDAs) | $108,700,000 | 737 |
| Total time deposits | $73,965,000 | 3,070 |
| Total time and savings deposits | $427,446,000 | 1,032 |
| Noninterest-bearing deposits | $166,119,000 | 428 |
| Interest-bearing deposits | $327,854,000 | 1,325 |
| Retail deposits | $430,116,000 | 887 |
| Estimated insured deposits | $141,677,000 | 2,567 |
| IRAs and Keogh plan accounts | $1,928,000 | 6,216 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $509,522,000 | 958 |
| Deposits held in domestic offices | $509,522,000 | 956 |
| Individuals, partnerships, and corporations | $509,497,000 | 899 |
| U.S. Government | $25,000 | 1,455 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $90,212,000 | 908 |
| Demand deposits | $89,420,000 | 520 |
| Nontransaction accounts | $419,310,000 | 977 |
| Money market deposit accounts (MMDAs) | $269,456,000 | 465 |
| Other savings deposits (excluding MMDAs) | $87,830,000 | 907 |
| Total time deposits | $62,024,000 | 3,472 |
| Total time and savings deposits | $420,102,000 | 1,033 |
| Noninterest-bearing deposits | $170,718,000 | 418 |
| Interest-bearing deposits | $338,803,000 | 1,244 |
| Retail deposits | $457,906,000 | 824 |
| Estimated insured deposits | $134,497,000 | 2,679 |
| IRAs and Keogh plan accounts | $1,887,000 | 6,250 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $457,177,000 | 1,058 |
| Deposits held in domestic offices | $457,177,000 | 1,056 |
| Individuals, partnerships, and corporations | $456,940,000 | 986 |
| U.S. Government | $237,000 | 530 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $68,792,000 | 1,396 |
| Demand deposits | $67,536,000 | 738 |
| Nontransaction accounts | $388,385,000 | 1,039 |
| Money market deposit accounts (MMDAs) | $227,094,000 | 518 |
| Other savings deposits (excluding MMDAs) | $106,646,000 | 768 |
| Total time deposits | $54,644,000 | 3,716 |
| Total time and savings deposits | $389,641,000 | 1,096 |
| Noninterest-bearing deposits | $164,552,000 | 446 |
| Interest-bearing deposits | $292,625,000 | 1,441 |
| Retail deposits | $410,288,000 | 908 |
| Estimated insured deposits | $59,708,000 | 5,089 |
| IRAs and Keogh plan accounts | $1,103,000 | 7,117 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $460,078,000 | 1,022 |
| Deposits held in domestic offices | $460,078,000 | 1,019 |
| Individuals, partnerships, and corporations | $460,067,000 | 949 |
| U.S. Government | $11,000 | 2,378 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $67,866,000 | 1,407 |
| Demand deposits | $66,917,000 | 724 |
| Nontransaction accounts | $392,212,000 | 992 |
| Money market deposit accounts (MMDAs) | $195,621,000 | 563 |
| Other savings deposits (excluding MMDAs) | $148,259,000 | 542 |
| Total time deposits | $48,332,000 | 4,033 |
| Total time and savings deposits | $393,161,000 | 1,046 |
| Noninterest-bearing deposits | $209,090,000 | 336 |
| Interest-bearing deposits | $250,988,000 | 1,658 |
| Retail deposits | $417,009,000 | 876 |
| Estimated insured deposits | $54,368,000 | 5,371 |
| IRAs and Keogh plan accounts | $1,023,000 | 7,265 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $426,576,000 | 1,073 |
| Deposits held in domestic offices | $426,576,000 | 1,071 |
| Individuals, partnerships, and corporations | $426,444,000 | 996 |
| U.S. Government | $32,000 | 1,206 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $100,000 | 2,562 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $58,914,000 | 1,787 |
| Demand deposits | $58,101,000 | 892 |
| Nontransaction accounts | $367,662,000 | 1,024 |
| Money market deposit accounts (MMDAs) | $182,071,000 | 581 |
| Other savings deposits (excluding MMDAs) | $131,693,000 | 586 |
| Total time deposits | $53,897,000 | 3,600 |
| Total time and savings deposits | $368,475,000 | 1,076 |
| Noninterest-bearing deposits | $184,554,000 | 370 |
| Interest-bearing deposits | $242,022,000 | 1,684 |
| Retail deposits | $377,847,000 | 938 |
| Estimated insured deposits | $10,006,000 | 8,534 |
| IRAs and Keogh plan accounts | $1,017,000 | 7,287 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| 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 | $341,621,000 | 1,365 |
| Deposits held in domestic offices | $341,621,000 | 1,361 |
| Individuals, partnerships, and corporations | $341,315,000 | 1,260 |
| U.S. Government | $6,000 | 2,694 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $300,000 | 2,082 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $34,518,000 | 3,289 |
| Demand deposits | $33,961,000 | 1,726 |
| Nontransaction accounts | $307,103,000 | 1,190 |
| Money market deposit accounts (MMDAs) | $155,299,000 | 672 |
| Other savings deposits (excluding MMDAs) | $108,289,000 | 704 |
| Total time deposits | $43,515,000 | 4,218 |
| Total time and savings deposits | $307,660,000 | 1,314 |
| Noninterest-bearing deposits | $138,290,000 | 468 |
| Interest-bearing deposits | $203,331,000 | 1,980 |
| Retail deposits | $302,311,000 | 1,224 |
| Estimated insured deposits | $48,029,000 | 5,801 |
| IRAs and Keogh plan accounts | $750,000 | 7,656 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| 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 | $277,231,000 | 1,697 |
| Deposits held in domestic offices | $277,231,000 | 1,692 |
| Individuals, partnerships, and corporations | $276,778,000 | 1,581 |
| U.S. Government | $150,000 | 617 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $303,000 | 2,066 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $104,117,000 | 798 |
| Demand deposits | $100,431,000 | 456 |
| Nontransaction accounts | $173,114,000 | 2,024 |
| Money market deposit accounts (MMDAs) | $140,653,000 | 726 |
| Other savings deposits (excluding MMDAs) | $422,000 | 8,431 |
| Total time deposits | $32,039,000 | 5,128 |
| Total time and savings deposits | $176,800,000 | 2,257 |
| Noninterest-bearing deposits | $100,431,000 | 627 |
| Interest-bearing deposits | $176,800,000 | 2,251 |
| Retail deposits | $248,329,000 | 1,517 |
| Estimated insured deposits | $46,866,000 | 5,878 |
| IRAs and Keogh plan accounts | $788,000 | 7,637 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| 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 | $232,684,000 | 1,976 |
| Deposits held in domestic offices | $232,684,000 | 1,970 |
| Individuals, partnerships, and corporations | $232,376,000 | 1,846 |
| U.S. Government | $5,000 | 3,020 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $303,000 | 2,062 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $81,312,000 | 1,116 |
| Demand deposits | $78,724,000 | 582 |
| Nontransaction accounts | $151,372,000 | 2,278 |
| Money market deposit accounts (MMDAs) | $124,389,000 | 791 |
| Other savings deposits (excluding MMDAs) | $316,000 | 8,532 |
| Total time deposits | $26,667,000 | 5,702 |
| Total time and savings deposits | $153,960,000 | 2,543 |
| Noninterest-bearing deposits | $78,724,000 | 778 |
| Interest-bearing deposits | $153,959,000 | 2,548 |
| Retail deposits | $208,377,000 | 1,796 |
| Estimated insured deposits | $42,033,000 | 6,211 |
| IRAs and Keogh plan accounts | $817,000 | 7,659 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| 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 | $213,778,000 | 2,139 |
| Deposits held in domestic offices | $213,778,000 | 2,133 |
| Individuals, partnerships, and corporations | $213,465,000 | 1,987 |
| U.S. Government | $11,000 | 2,441 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $302,000 | 2,105 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $79,975,000 | 1,175 |
| Demand deposits | $77,487,000 | 585 |
| Nontransaction accounts | $133,803,000 | 2,509 |
| Money market deposit accounts (MMDAs) | $114,981,000 | 840 |
| Other savings deposits (excluding MMDAs) | $446,000 | 8,528 |
| Total time deposits | $18,377,000 | 6,837 |
| Total time and savings deposits | $136,291,000 | 2,812 |
| Noninterest-bearing deposits | $77,487,000 | 786 |
| Interest-bearing deposits | $136,292,000 | 2,826 |
| Retail deposits | $197,090,000 | 1,908 |
| Estimated insured deposits | $36,463,000 | 6,687 |
| IRAs and Keogh plan accounts | $819,000 | 7,752 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| 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 | $179,449,000 | 2,528 |
| Deposits held in domestic offices | $179,449,000 | 2,525 |
| Individuals, partnerships, and corporations | $179,044,000 | 2,345 |
| U.S. Government | $5,000 | 3,252 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $400,000 | 1,954 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $65,418,000 | 1,534 |
| Demand deposits | $63,194,000 | 760 |
| Nontransaction accounts | $114,031,000 | 2,860 |
| Money market deposit accounts (MMDAs) | $98,237,000 | 923 |
| Other savings deposits (excluding MMDAs) | $226,000 | 8,662 |
| Total time deposits | $15,569,000 | 7,271 |
| Total time and savings deposits | $116,255,000 | 3,180 |
| Noninterest-bearing deposits | $63,194,000 | 956 |
| Interest-bearing deposits | $116,255,000 | 3,201 |
| Retail deposits | $165,400,000 | 2,265 |
| Estimated insured deposits | $33,088,000 | 6,998 |
| IRAs and Keogh plan accounts | $813,000 | 7,780 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| 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 | $115,726,000 | 3,693 |
| Deposits held in domestic offices | $115,726,000 | 3,690 |
| Individuals, partnerships, and corporations | $115,326,000 | 3,424 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $400,000 | 1,955 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $45,319,000 | 2,165 |
| Demand deposits | $43,525,000 | 1,072 |
| Nontransaction accounts | $70,407,000 | 3,609 |
| Money market deposit accounts (MMDAs) | $65,308,000 | 1,115 |
| Other savings deposits (excluding MMDAs) | $162,000 | 7,909 |
| Total time deposits | $4,937,000 | 7,873 |
| Total time and savings deposits | $72,201,000 | 4,668 |
| Noninterest-bearing deposits | $43,525,000 | 1,382 |
| Interest-bearing deposits | $72,201,000 | 4,683 |
| Retail deposits | $111,429,000 | 3,244 |
| Estimated insured deposits | $19,915,000 | 8,134 |
| IRAs and Keogh plan accounts | $301,000 | 8,411 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| 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 | $99,018,000 | 4,164 |
| Deposits held in domestic offices | $99,018,000 | 4,161 |
| Individuals, partnerships, and corporations | $98,618,000 | 3,870 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $399,000 | 2,011 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,218,000 | 1,885 |
| Demand deposits | $49,434,000 | 931 |
| Nontransaction accounts | $48,799,000 | 4,743 |
| Money market deposit accounts (MMDAs) | $47,005,000 | 1,433 |
| Other savings deposits (excluding MMDAs) | $170,000 | 7,958 |
| Total time deposits | $1,624,000 | 8,144 |
| Total time and savings deposits | $49,583,000 | 5,932 |
| Noninterest-bearing deposits | $49,434,000 | 1,222 |
| Interest-bearing deposits | $49,584,000 | 5,956 |
| Retail deposits | $97,750,000 | 3,602 |
| Estimated insured deposits | $21,487,000 | 8,054 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| 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 | $83,086,000 | 4,735 |
| Deposits held in domestic offices | $83,086,000 | 4,732 |
| Individuals, partnerships, and corporations | $82,787,000 | 4,421 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $299,000 | 2,173 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $49,304,000 | 1,924 |
| Demand deposits | $49,000,000 | 949 |
| Nontransaction accounts | $33,782,000 | 5,839 |
| Money market deposit accounts (MMDAs) | $32,759,000 | 1,801 |
| Other savings deposits (excluding MMDAs) | $39,000 | 8,053 |
| Total time deposits | $984,000 | 8,196 |
| Total time and savings deposits | $34,086,000 | 7,061 |
| Noninterest-bearing deposits | $49,000,000 | 1,228 |
| Interest-bearing deposits | $34,086,000 | 7,083 |
| Retail deposits | $82,486,000 | 4,143 |
| Estimated insured deposits | $13,792,000 | 8,712 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| 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 | $24,561,000 | 8,198 |
| Deposits held in domestic offices | $24,561,000 | 8,197 |
| Individuals, partnerships, and corporations | $24,561,000 | 7,939 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,728,000 | 7,044 |
| Demand deposits | $6,636,000 | 5,436 |
| Nontransaction accounts | $17,833,000 | 7,279 |
| Money market deposit accounts (MMDAs) | $17,732,000 | 2,790 |
| Other savings deposits (excluding MMDAs) | $6,000 | 8,107 |
| Total time deposits | $95,000 | 8,291 |
| Total time and savings deposits | $17,925,000 | 8,375 |
| Noninterest-bearing deposits | $6,636,000 | 5,847 |
| Interest-bearing deposits | $17,925,000 | 8,415 |
| Retail deposits | $24,561,000 | 7,869 |
| Estimated insured deposits | $5,284,000 | 9,160 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| 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 |