Home > Westernbank Puerto Rico > Total Deposits
Westernbank Puerto Rico, Total Deposits
| 2010-03-31 | Rank | |
| Total deposits | $8,420,357,000 | 89 |
| Deposits held in domestic offices | $8,420,357,000 | 87 |
| Individuals, partnerships, and corporations | $8,354,148,000 | 84 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $66,209,000 | 515 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $604,689,000 | 104 |
| Demand deposits | $397,664,000 | 103 |
| Nontransaction accounts | $7,815,668,000 | 83 |
| Money market deposit accounts (MMDAs) | $0 | 7,542 |
| Other savings deposits (excluding MMDAs) | $704,217,000 | 121 |
| Total time deposits | $7,111,451,000 | 38 |
| Total time and savings deposits | $8,022,693,000 | 83 |
| Noninterest-bearing deposits | $397,672,000 | 188 |
| Interest-bearing deposits | $8,022,685,000 | 76 |
| Retail deposits | $2,367,246,000 | 195 |
| Estimated insured deposits | $8,270,424,000 | 65 |
| IRAs and Keogh plan accounts | $446,005,000 | 72 |
| Brokered deposits | $5,898,104,000 | 26 |
| Fully insured brokered deposits | $5,898,104,000 | 25 |
| 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 | $8,618,400,000 | 92 |
| Deposits held in domestic offices | $8,618,400,000 | 88 |
| Individuals, partnerships, and corporations | $8,547,683,000 | 84 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $70,717,000 | 462 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $609,619,000 | 108 |
| Demand deposits | $384,552,000 | 112 |
| Nontransaction accounts | $8,008,781,000 | 80 |
| Money market deposit accounts (MMDAs) | $0 | 7,615 |
| Other savings deposits (excluding MMDAs) | $701,420,000 | 122 |
| Total time deposits | $7,307,360,000 | 40 |
| Total time and savings deposits | $8,233,848,000 | 81 |
| Noninterest-bearing deposits | $384,552,000 | 193 |
| Interest-bearing deposits | $8,233,848,000 | 72 |
| Retail deposits | $8,160,365,000 | 75 |
| Estimated insured deposits | $8,300,261,000 | 67 |
| IRAs and Keogh plan accounts | $444,911,000 | 71 |
| Brokered deposits | $6,127,277,000 | 25 |
| Fully insured brokered deposits | $6,127,277,000 | 20 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $9,343,339,000 | 79 |
| Deposits held in domestic offices | $9,343,339,000 | 76 |
| Individuals, partnerships, and corporations | $9,280,372,000 | 73 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $62,967,000 | 488 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $611,337,000 | 96 |
| Demand deposits | $383,529,000 | 105 |
| Nontransaction accounts | $8,732,002,000 | 75 |
| Money market deposit accounts (MMDAs) | $0 | 7,693 |
| Other savings deposits (excluding MMDAs) | $694,333,000 | 120 |
| Total time deposits | $8,037,669,000 | 37 |
| Total time and savings deposits | $8,959,810,000 | 73 |
| Noninterest-bearing deposits | $383,529,000 | 188 |
| Interest-bearing deposits | $8,959,810,000 | 63 |
| Retail deposits | $8,904,894,000 | 70 |
| Estimated insured deposits | $9,017,330,000 | 63 |
| IRAs and Keogh plan accounts | $444,768,000 | 74 |
| Brokered deposits | $6,858,761,000 | 22 |
| Fully insured brokered deposits | $6,858,761,000 | 17 |
| 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 | $10,150,581,000 | 73 |
| Deposits held in domestic offices | $10,150,581,000 | 71 |
| Individuals, partnerships, and corporations | $10,086,847,000 | 71 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $63,734,000 | 492 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $619,635,000 | 99 |
| Demand deposits | $386,618,000 | 108 |
| Nontransaction accounts | $9,530,946,000 | 68 |
| Money market deposit accounts (MMDAs) | $0 | 7,783 |
| Other savings deposits (excluding MMDAs) | $672,412,000 | 119 |
| Total time deposits | $8,858,535,000 | 37 |
| Total time and savings deposits | $9,763,963,000 | 68 |
| Noninterest-bearing deposits | $386,618,000 | 188 |
| Interest-bearing deposits | $9,763,963,000 | 65 |
| Retail deposits | $9,715,164,000 | 68 |
| Estimated insured deposits | $9,680,176,000 | 59 |
| IRAs and Keogh plan accounts | $445,598,000 | 76 |
| Brokered deposits | $7,678,891,000 | 18 |
| Fully insured brokered deposits | $7,678,891,000 | 15 |
| 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 | $10,571,903,000 | 72 |
| Deposits held in domestic offices | $10,571,903,000 | 69 |
| Individuals, partnerships, and corporations | $10,518,179,000 | 69 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $53,724,000 | 588 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $595,692,000 | 95 |
| Demand deposits | $392,226,000 | 99 |
| Nontransaction accounts | $9,976,211,000 | 67 |
| Money market deposit accounts (MMDAs) | $0 | 7,833 |
| Other savings deposits (excluding MMDAs) | $656,218,000 | 119 |
| Total time deposits | $9,319,993,000 | 39 |
| Total time and savings deposits | $10,179,677,000 | 68 |
| Noninterest-bearing deposits | $392,227,000 | 184 |
| Interest-bearing deposits | $10,179,676,000 | 65 |
| Retail deposits | $10,134,808,000 | 68 |
| Estimated insured deposits | $10,151,358,000 | 56 |
| IRAs and Keogh plan accounts | $436,772,000 | 73 |
| Brokered deposits | $8,127,947,000 | 20 |
| Fully insured brokered deposits | $8,127,947,000 | 13 |
| 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 | $10,904,823,000 | 70 |
| Deposits held in domestic offices | $10,904,823,000 | 69 |
| Individuals, partnerships, and corporations | $10,847,637,000 | 66 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $57,186,000 | 533 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $562,266,000 | 102 |
| Demand deposits | $362,486,000 | 107 |
| Nontransaction accounts | $10,342,557,000 | 64 |
| Money market deposit accounts (MMDAs) | $0 | 7,874 |
| Other savings deposits (excluding MMDAs) | $667,733,000 | 110 |
| Total time deposits | $9,674,825,000 | 40 |
| Total time and savings deposits | $10,542,337,000 | 65 |
| Noninterest-bearing deposits | $362,486,000 | 194 |
| Interest-bearing deposits | $10,542,337,000 | 64 |
| Retail deposits | $10,455,702,000 | 63 |
| Estimated insured deposits | $10,511,384,000 | 53 |
| IRAs and Keogh plan accounts | $430,638,000 | 74 |
| Brokered deposits | $8,474,841,000 | 18 |
| Fully insured brokered deposits | $8,474,841,000 | 12 |
| 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 | $10,928,822,000 | 72 |
| Deposits held in domestic offices | $10,928,822,000 | 67 |
| Individuals, partnerships, and corporations | $10,879,980,000 | 64 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $48,842,000 | 606 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $604,384,000 | 89 |
| Demand deposits | $403,407,000 | 94 |
| Nontransaction accounts | $10,324,438,000 | 66 |
| Money market deposit accounts (MMDAs) | $148,341,000 | 780 |
| Other savings deposits (excluding MMDAs) | $694,153,000 | 110 |
| Total time deposits | $9,481,944,000 | 39 |
| Total time and savings deposits | $10,525,415,000 | 64 |
| Noninterest-bearing deposits | $403,407,000 | 165 |
| Interest-bearing deposits | $10,525,415,000 | 61 |
| Retail deposits | $10,479,227,000 | 59 |
| Estimated insured deposits | $10,466,043,000 | 54 |
| IRAs and Keogh plan accounts | $430,340,000 | 72 |
| Brokered deposits | $8,310,414,000 | 15 |
| Fully insured brokered deposits | $8,310,414,000 | 11 |
| 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 | $10,699,000,000 | 75 |
| Deposits held in domestic offices | $10,699,000,000 | 71 |
| Individuals, partnerships, and corporations | $10,646,177,000 | 67 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $52,823,000 | 552 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $653,994,000 | 92 |
| Demand deposits | $437,448,000 | 91 |
| Nontransaction accounts | $10,045,006,000 | 68 |
| Money market deposit accounts (MMDAs) | $119,856,000 | 922 |
| Other savings deposits (excluding MMDAs) | $705,805,000 | 111 |
| Total time deposits | $9,219,345,000 | 38 |
| Total time and savings deposits | $10,261,552,000 | 67 |
| Noninterest-bearing deposits | $437,448,000 | 158 |
| Interest-bearing deposits | $10,261,552,000 | 64 |
| Retail deposits | $10,249,993,000 | 63 |
| Estimated insured deposits | $10,206,481,000 | 53 |
| IRAs and Keogh plan accounts | $429,498,000 | 74 |
| Brokered deposits | $8,064,295,000 | 15 |
| Fully insured brokered deposits | $8,064,295,000 | 11 |
| 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 | $10,201,580,000 | 77 |
| Deposits held in domestic offices | $10,201,580,000 | 73 |
| Individuals, partnerships, and corporations | $10,164,821,000 | 70 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $36,759,000 | 843 |
| 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 | $669,358,000 | 90 |
| Demand deposits | $451,095,000 | 93 |
| Nontransaction accounts | $9,532,222,000 | 70 |
| Money market deposit accounts (MMDAs) | $133,985,000 | 853 |
| Other savings deposits (excluding MMDAs) | $709,101,000 | 113 |
| Total time deposits | $8,689,136,000 | 40 |
| Total time and savings deposits | $9,750,485,000 | 70 |
| Noninterest-bearing deposits | $451,095,000 | 149 |
| Interest-bearing deposits | $9,750,485,000 | 70 |
| Retail deposits | $9,733,835,000 | 65 |
| Estimated insured deposits | $9,691,890,000 | 52 |
| IRAs and Keogh plan accounts | $416,481,000 | 74 |
| Brokered deposits | $7,513,496,000 | 18 |
| Fully insured brokered deposits | $7,513,496,000 | 10 |
| 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 | $10,376,425,000 | 74 |
| Deposits held in domestic offices | $10,376,425,000 | 70 |
| Individuals, partnerships, and corporations | $10,337,206,000 | 67 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $39,219,000 | 774 |
| 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 | $681,741,000 | 88 |
| Demand deposits | $467,770,000 | 87 |
| Nontransaction accounts | $9,694,684,000 | 67 |
| Money market deposit accounts (MMDAs) | $114,439,000 | 958 |
| Other savings deposits (excluding MMDAs) | $709,078,000 | 106 |
| Total time deposits | $8,871,167,000 | 39 |
| Total time and savings deposits | $9,908,655,000 | 68 |
| Noninterest-bearing deposits | $467,770,000 | 147 |
| Interest-bearing deposits | $9,908,655,000 | 69 |
| Retail deposits | $9,844,142,000 | 62 |
| Estimated insured deposits | $9,671,088,000 | 54 |
| IRAs and Keogh plan accounts | $405,345,000 | 73 |
| Brokered deposits | $7,632,999,000 | 15 |
| Fully insured brokered deposits | $7,632,999,000 | 8 |
| 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 | $10,222,370,000 | 77 |
| Deposits held in domestic offices | $10,222,370,000 | 72 |
| Individuals, partnerships, and corporations | $10,180,216,000 | 69 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $42,154,000 | 659 |
| 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 | $624,895,000 | 89 |
| Demand deposits | $408,872,000 | 91 |
| Nontransaction accounts | $9,597,475,000 | 72 |
| Money market deposit accounts (MMDAs) | $113,511,000 | 956 |
| Other savings deposits (excluding MMDAs) | $705,445,000 | 111 |
| Total time deposits | $8,778,518,000 | 41 |
| Total time and savings deposits | $9,813,498,000 | 72 |
| Noninterest-bearing deposits | $408,872,000 | 168 |
| Interest-bearing deposits | $9,813,498,000 | 71 |
| Retail deposits | $9,680,685,000 | 63 |
| Estimated insured deposits | $9,494,402,000 | 59 |
| IRAs and Keogh plan accounts | $402,662,000 | 74 |
| Brokered deposits | $7,531,810,000 | 12 |
| Fully insured brokered deposits | $7,531,810,000 | 8 |
| 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 | $9,836,065,000 | 86 |
| Deposits held in domestic offices | $9,836,065,000 | 83 |
| Individuals, partnerships, and corporations | $9,771,070,000 | 78 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $64,995,000 | 422 |
| 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 | $624,680,000 | 105 |
| Demand deposits | $409,568,000 | 110 |
| Nontransaction accounts | $9,211,385,000 | 81 |
| Money market deposit accounts (MMDAs) | $0 | 8,135 |
| Other savings deposits (excluding MMDAs) | $705,032,000 | 119 |
| Total time deposits | $8,506,352,000 | 42 |
| Total time and savings deposits | $9,426,497,000 | 81 |
| Noninterest-bearing deposits | $409,568,000 | 180 |
| Interest-bearing deposits | $9,426,497,000 | 76 |
| Retail deposits | $9,266,925,000 | 73 |
| Estimated insured deposits | $9,093,326,000 | 61 |
| IRAs and Keogh plan accounts | $402,601,000 | 79 |
| Brokered deposits | $7,235,751,000 | 13 |
| Fully insured brokered deposits | $7,235,751,000 | 9 |
| 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 | $9,854,986,000 | 86 |
| Deposits held in domestic offices | $9,854,986,000 | 83 |
| Individuals, partnerships, and corporations | $9,812,842,000 | 78 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $42,144,000 | 678 |
| 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 | $622,001,000 | 103 |
| Demand deposits | $390,893,000 | 118 |
| Nontransaction accounts | $9,232,985,000 | 80 |
| Money market deposit accounts (MMDAs) | $0 | 8,168 |
| Other savings deposits (excluding MMDAs) | $714,068,000 | 117 |
| Total time deposits | $8,518,918,000 | 43 |
| Total time and savings deposits | $9,464,093,000 | 78 |
| Noninterest-bearing deposits | $390,893,000 | 195 |
| Interest-bearing deposits | $9,464,093,000 | 76 |
| Retail deposits | $9,315,419,000 | 69 |
| Estimated insured deposits | $9,131,340,000 | 59 |
| IRAs and Keogh plan accounts | $377,645,000 | 82 |
| Brokered deposits | $7,311,423,000 | 15 |
| Fully insured brokered deposits | $7,311,423,000 | 10 |
| 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 | $9,238,856,000 | 90 |
| Deposits held in domestic offices | $9,238,856,000 | 85 |
| Individuals, partnerships, and corporations | $9,188,602,000 | 83 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $50,254,000 | 558 |
| 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 | $667,371,000 | 97 |
| Demand deposits | $443,083,000 | 107 |
| Nontransaction accounts | $8,571,485,000 | 83 |
| Money market deposit accounts (MMDAs) | $0 | 8,194 |
| Other savings deposits (excluding MMDAs) | $727,491,000 | 115 |
| Total time deposits | $7,843,994,000 | 47 |
| Total time and savings deposits | $8,795,773,000 | 84 |
| Noninterest-bearing deposits | $443,083,000 | 176 |
| Interest-bearing deposits | $8,795,773,000 | 78 |
| Retail deposits | $8,759,634,000 | 71 |
| Estimated insured deposits | $8,511,356,000 | 63 |
| IRAs and Keogh plan accounts | $377,654,000 | 81 |
| Brokered deposits | $6,719,084,000 | 18 |
| Fully insured brokered deposits | $6,719,084,000 | 11 |
| 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 | $8,931,095,000 | 90 |
| Deposits held in domestic offices | $8,931,095,000 | 88 |
| Individuals, partnerships, and corporations | $8,879,290,000 | 83 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $51,805,000 | 506 |
| 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 | $608,157,000 | 100 |
| Demand deposits | $396,390,000 | 113 |
| Nontransaction accounts | $8,322,938,000 | 82 |
| Money market deposit accounts (MMDAs) | $0 | 8,241 |
| Other savings deposits (excluding MMDAs) | $729,400,000 | 125 |
| Total time deposits | $7,593,538,000 | 48 |
| Total time and savings deposits | $8,534,705,000 | 82 |
| Noninterest-bearing deposits | $396,390,000 | 193 |
| Interest-bearing deposits | $8,534,705,000 | 80 |
| Retail deposits | $1,976,895,000 | 221 |
| Estimated insured deposits | $8,273,882,000 | 64 |
| IRAs and Keogh plan accounts | $393,210,000 | 81 |
| Brokered deposits | $6,517,194,000 | 18 |
| Fully insured brokered deposits | $6,517,194,000 | 10 |
| 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 | $8,761,294,000 | 92 |
| Deposits held in domestic offices | $8,761,294,000 | 89 |
| Individuals, partnerships, and corporations | $8,704,588,000 | 86 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $56,706,000 | 444 |
| 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 | $607,226,000 | 113 |
| Demand deposits | $392,983,000 | 133 |
| Nontransaction accounts | $8,154,068,000 | 84 |
| Money market deposit accounts (MMDAs) | $0 | 8,269 |
| Other savings deposits (excluding MMDAs) | $741,697,000 | 129 |
| Total time deposits | $7,412,371,000 | 47 |
| Total time and savings deposits | $8,368,311,000 | 85 |
| Noninterest-bearing deposits | $392,983,000 | 203 |
| Interest-bearing deposits | $8,368,311,000 | 82 |
| Retail deposits | $1,972,224,000 | 225 |
| Estimated insured deposits | $8,094,671,000 | 65 |
| IRAs and Keogh plan accounts | $398,399,000 | 78 |
| Brokered deposits | $6,365,945,000 | 18 |
| Fully insured brokered deposits | $6,365,945,000 | 9 |
| 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 | $8,866,093,000 | 90 |
| Deposits held in domestic offices | $8,866,093,000 | 85 |
| Individuals, partnerships, and corporations | $8,819,457,000 | 82 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $46,636,000 | 552 |
| 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 | $599,203,000 | 124 |
| Demand deposits | $369,075,000 | 150 |
| Nontransaction accounts | $8,266,890,000 | 81 |
| Money market deposit accounts (MMDAs) | $0 | 8,270 |
| Other savings deposits (excluding MMDAs) | $776,544,000 | 126 |
| Total time deposits | $7,490,346,000 | 43 |
| Total time and savings deposits | $8,497,018,000 | 80 |
| Noninterest-bearing deposits | $369,075,000 | 221 |
| Interest-bearing deposits | $8,497,018,000 | 80 |
| Retail deposits | $1,952,737,000 | 220 |
| Estimated insured deposits | $8,214,175,000 | 63 |
| IRAs and Keogh plan accounts | $367,506,000 | 83 |
| Brokered deposits | $6,497,998,000 | 16 |
| Fully insured brokered deposits | $6,497,998,000 | 8 |
| 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 | $8,325,618,000 | 97 |
| Deposits held in domestic offices | $8,325,618,000 | 93 |
| Individuals, partnerships, and corporations | $8,274,681,000 | 87 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $50,937,000 | 520 |
| 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 | $617,650,000 | 122 |
| Demand deposits | $385,698,000 | 144 |
| Nontransaction accounts | $7,707,968,000 | 87 |
| Money market deposit accounts (MMDAs) | $0 | 8,304 |
| Other savings deposits (excluding MMDAs) | $773,457,000 | 123 |
| Total time deposits | $6,934,512,000 | 45 |
| Total time and savings deposits | $7,939,920,000 | 84 |
| Noninterest-bearing deposits | $385,698,000 | 222 |
| Interest-bearing deposits | $7,939,920,000 | 80 |
| Retail deposits | $1,939,596,000 | 217 |
| Estimated insured deposits | $7,653,917,000 | 68 |
| IRAs and Keogh plan accounts | $359,572,000 | 83 |
| Brokered deposits | $5,982,140,000 | 15 |
| Fully insured brokered deposits | $5,982,140,000 | 8 |
| 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 | $7,850,500,000 | 97 |
| Deposits held in domestic offices | $7,850,500,000 | 93 |
| Individuals, partnerships, and corporations | $7,797,843,000 | 89 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $52,658,000 | 460 |
| 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 | $634,896,000 | 125 |
| Demand deposits | $410,786,000 | 137 |
| Nontransaction accounts | $7,215,605,000 | 85 |
| Money market deposit accounts (MMDAs) | $0 | 8,324 |
| Other savings deposits (excluding MMDAs) | $811,972,000 | 121 |
| Total time deposits | $6,403,634,000 | 45 |
| Total time and savings deposits | $7,439,715,000 | 86 |
| Noninterest-bearing deposits | $410,786,000 | 205 |
| Interest-bearing deposits | $7,439,714,000 | 85 |
| Retail deposits | $1,985,610,000 | 213 |
| Estimated insured deposits | $7,175,513,000 | 72 |
| IRAs and Keogh plan accounts | $399,195,000 | 75 |
| Brokered deposits | $5,502,488,000 | 17 |
| Fully insured brokered deposits | $5,502,488,000 | 7 |
| 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 | $7,481,397,000 | 97 |
| Deposits held in domestic offices | $7,481,397,000 | 95 |
| Individuals, partnerships, and corporations | $7,416,795,000 | 94 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $64,601,000 | 364 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $646,223,000 | 128 |
| Demand deposits | $413,812,000 | 139 |
| Nontransaction accounts | $6,835,173,000 | 89 |
| Money market deposit accounts (MMDAs) | $0 | 8,326 |
| Other savings deposits (excluding MMDAs) | $789,201,000 | 121 |
| Total time deposits | $6,045,972,000 | 46 |
| Total time and savings deposits | $7,067,584,000 | 86 |
| Noninterest-bearing deposits | $413,812,000 | 197 |
| Interest-bearing deposits | $7,067,585,000 | 86 |
| Retail deposits | $1,955,814,000 | 207 |
| Estimated insured deposits | $6,864,542,000 | 70 |
| IRAs and Keogh plan accounts | $393,570,000 | 75 |
| Brokered deposits | $5,197,415,000 | 16 |
| Fully insured brokered deposits | $5,197,415,000 | 9 |
| 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 | $7,056,173,000 | 102 |
| Deposits held in domestic offices | $7,056,173,000 | 100 |
| Individuals, partnerships, and corporations | $6,996,642,000 | 98 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $59,531,000 | 410 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $584,871,000 | 142 |
| Demand deposits | $351,676,000 | 152 |
| Nontransaction accounts | $6,471,302,000 | 92 |
| Money market deposit accounts (MMDAs) | $0 | 8,380 |
| Other savings deposits (excluding MMDAs) | $834,890,000 | 113 |
| Total time deposits | $5,636,412,000 | 50 |
| Total time and savings deposits | $6,704,497,000 | 91 |
| Noninterest-bearing deposits | $351,676,000 | 218 |
| Interest-bearing deposits | $6,704,497,000 | 88 |
| Retail deposits | $1,889,797,000 | 212 |
| Estimated insured deposits | $6,467,303,000 | 76 |
| IRAs and Keogh plan accounts | $342,332,000 | 87 |
| Brokered deposits | $4,907,416,000 | 16 |
| Fully insured brokered deposits | $4,907,416,000 | 9 |
| 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 | $6,216,102,000 | 112 |
| Deposits held in domestic offices | $6,216,102,000 | 111 |
| Individuals, partnerships, and corporations | $6,145,702,000 | 108 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $70,400,000 | 343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $567,868,000 | 156 |
| Demand deposits | $342,784,000 | 154 |
| Nontransaction accounts | $5,648,234,000 | 103 |
| Money market deposit accounts (MMDAs) | $0 | 8,420 |
| Other savings deposits (excluding MMDAs) | $828,307,000 | 115 |
| Total time deposits | $4,819,927,000 | 54 |
| Total time and savings deposits | $5,873,318,000 | 100 |
| Noninterest-bearing deposits | $342,784,000 | 220 |
| Interest-bearing deposits | $5,873,318,000 | 99 |
| Retail deposits | $1,857,350,000 | 219 |
| Estimated insured deposits | $5,384,722,000 | 90 |
| IRAs and Keogh plan accounts | $334,319,000 | 92 |
| Brokered deposits | $4,159,016,000 | 17 |
| Fully insured brokered deposits | $4,159,016,000 | 10 |
| 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 | $6,216,432,000 | 112 |
| Deposits held in domestic offices | $6,216,432,000 | 112 |
| Individuals, partnerships, and corporations | $6,145,731,000 | 109 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $70,701,000 | 325 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $526,637,000 | 159 |
| Demand deposits | $331,002,000 | 149 |
| Nontransaction accounts | $5,689,795,000 | 102 |
| Money market deposit accounts (MMDAs) | $0 | 8,459 |
| Other savings deposits (excluding MMDAs) | $823,767,000 | 113 |
| Total time deposits | $4,866,028,000 | 55 |
| Total time and savings deposits | $5,885,430,000 | 101 |
| Noninterest-bearing deposits | $331,002,000 | 213 |
| Interest-bearing deposits | $5,885,430,000 | 99 |
| Retail deposits | $1,811,794,000 | 222 |
| Estimated insured deposits | $5,446,969,000 | 86 |
| IRAs and Keogh plan accounts | $330,294,000 | 94 |
| Brokered deposits | $4,179,868,000 | 17 |
| Fully insured brokered deposits | $4,179,868,000 | 11 |
| 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 | $6,069,153,000 | 112 |
| Deposits held in domestic offices | $6,069,153,000 | 111 |
| Individuals, partnerships, and corporations | $5,993,580,000 | 109 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $75,573,000 | 304 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $562,712,000 | 152 |
| Demand deposits | $370,445,000 | 141 |
| Nontransaction accounts | $5,506,441,000 | 103 |
| Money market deposit accounts (MMDAs) | $0 | 8,509 |
| Other savings deposits (excluding MMDAs) | $808,438,000 | 112 |
| Total time deposits | $4,698,003,000 | 53 |
| Total time and savings deposits | $5,698,708,000 | 101 |
| Noninterest-bearing deposits | $370,445,000 | 193 |
| Interest-bearing deposits | $5,698,708,000 | 99 |
| Retail deposits | $1,845,755,000 | 214 |
| Estimated insured deposits | $5,414,007,000 | 87 |
| IRAs and Keogh plan accounts | $327,568,000 | 93 |
| Brokered deposits | $3,884,353,000 | 18 |
| Fully insured brokered deposits | $3,884,353,000 | 11 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $5,703,466,000 | 118 |
| Deposits held in domestic offices | $5,703,466,000 | 117 |
| Individuals, partnerships, and corporations | $5,647,683,000 | 114 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $55,783,000 | 425 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $526,186,000 | 155 |
| Demand deposits | $332,547,000 | 151 |
| Nontransaction accounts | $5,177,280,000 | 108 |
| Money market deposit accounts (MMDAs) | $0 | 8,550 |
| Other savings deposits (excluding MMDAs) | $754,886,000 | 118 |
| Total time deposits | $4,422,394,000 | 53 |
| Total time and savings deposits | $5,370,919,000 | 106 |
| Noninterest-bearing deposits | $332,547,000 | 204 |
| Interest-bearing deposits | $5,370,919,000 | 105 |
| Retail deposits | $1,748,223,000 | 221 |
| Estimated insured deposits | $5,048,320,000 | 91 |
| IRAs and Keogh plan accounts | $288,698,000 | 94 |
| Brokered deposits | $3,635,412,000 | 17 |
| Fully insured brokered deposits | $3,635,412,000 | 10 |
| 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 | $5,376,526,000 | 124 |
| Deposits held in domestic offices | $5,376,526,000 | 123 |
| Individuals, partnerships, and corporations | $5,320,967,000 | 120 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $55,559,000 | 423 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $453,859,000 | 135 |
| Demand deposits | $272,290,000 | 148 |
| Nontransaction accounts | $4,922,667,000 | 97 |
| Money market deposit accounts (MMDAs) | $0 | 7,787 |
| Other savings deposits (excluding MMDAs) | $691,120,000 | 111 |
| Total time deposits | $4,231,547,000 | 46 |
| Total time and savings deposits | $5,104,236,000 | 117 |
| Noninterest-bearing deposits | $272,290,000 | 237 |
| Interest-bearing deposits | $5,104,236,000 | 109 |
| Retail deposits | $1,604,911,000 | 239 |
| Estimated insured deposits | $4,915,193,000 | 96 |
| IRAs and Keogh plan accounts | $277,942,000 | 97 |
| Brokered deposits | $3,510,482,000 | 18 |
| Fully insured brokered deposits | $3,510,482,000 | 12 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $4,989,510,000 | 125 |
| Deposits held in domestic offices | $4,989,510,000 | 124 |
| Individuals, partnerships, and corporations | $4,934,513,000 | 124 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $54,997,000 | 412 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $462,441,000 | 126 |
| Demand deposits | $292,275,000 | 139 |
| Nontransaction accounts | $4,527,069,000 | 103 |
| Money market deposit accounts (MMDAs) | $0 | 7,831 |
| Other savings deposits (excluding MMDAs) | $656,206,000 | 118 |
| Total time deposits | $3,870,863,000 | 48 |
| Total time and savings deposits | $4,697,235,000 | 125 |
| Noninterest-bearing deposits | $292,275,000 | 229 |
| Interest-bearing deposits | $4,697,235,000 | 116 |
| Retail deposits | $1,597,041,000 | 248 |
| Estimated insured deposits | $4,564,763,000 | 96 |
| IRAs and Keogh plan accounts | $274,744,000 | 99 |
| Brokered deposits | $3,149,099,000 | 21 |
| Fully insured brokered deposits | $3,149,099,000 | 14 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $4,869,034,000 | 128 |
| Deposits held in domestic offices | $4,869,034,000 | 128 |
| Individuals, partnerships, and corporations | $4,813,142,000 | 125 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $55,892,000 | 394 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $381,536,000 | 154 |
| Demand deposits | $212,009,000 | 186 |
| Nontransaction accounts | $4,487,498,000 | 107 |
| Money market deposit accounts (MMDAs) | $15,954,000 | 3,003 |
| Other savings deposits (excluding MMDAs) | $595,781,000 | 126 |
| Total time deposits | $3,875,763,000 | 49 |
| Total time and savings deposits | $4,657,025,000 | 125 |
| Noninterest-bearing deposits | $212,009,000 | 300 |
| Interest-bearing deposits | $4,657,025,000 | 115 |
| Retail deposits | $1,491,611,000 | 259 |
| Estimated insured deposits | $4,387,347,000 | 101 |
| IRAs and Keogh plan accounts | $34,413,000 | 655 |
| Brokered deposits | $3,086,958,000 | 18 |
| Fully insured brokered deposits | $3,086,958,000 | 13 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $4,522,549,000 | 135 |
| Deposits held in domestic offices | $4,522,549,000 | 135 |
| Individuals, partnerships, and corporations | $4,470,442,000 | 129 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $52,107,000 | 420 |
| 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 | $379,824,000 | 151 |
| Demand deposits | $272,113,000 | 150 |
| Nontransaction accounts | $4,142,725,000 | 109 |
| Money market deposit accounts (MMDAs) | $19,538,000 | 2,606 |
| Other savings deposits (excluding MMDAs) | $550,009,000 | 130 |
| Total time deposits | $3,573,178,000 | 56 |
| Total time and savings deposits | $4,250,436,000 | 130 |
| Noninterest-bearing deposits | $272,113,000 | 233 |
| Interest-bearing deposits | $4,250,436,000 | 128 |
| Retail deposits | $1,448,169,000 | 264 |
| Estimated insured deposits | $4,209,762,000 | 109 |
| IRAs and Keogh plan accounts | $28,771,000 | 793 |
| Brokered deposits | $2,752,186,000 | 22 |
| Fully insured brokered deposits | $2,752,186,000 | 15 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $4,285,629,000 | 141 |
| Deposits held in domestic offices | $4,285,629,000 | 140 |
| Individuals, partnerships, and corporations | $4,248,181,000 | 131 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $37,448,000 | 573 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $345,644,000 | 163 |
| Demand deposits | $197,699,000 | 192 |
| Nontransaction accounts | $3,939,985,000 | 114 |
| Money market deposit accounts (MMDAs) | $15,303,000 | 2,981 |
| Other savings deposits (excluding MMDAs) | $544,038,000 | 129 |
| Total time deposits | $3,380,644,000 | 60 |
| Total time and savings deposits | $4,087,930,000 | 133 |
| Noninterest-bearing deposits | $197,699,000 | 295 |
| Interest-bearing deposits | $4,087,930,000 | 130 |
| Retail deposits | $1,413,388,000 | 272 |
| Estimated insured deposits | $3,979,054,000 | 110 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| Brokered deposits | $2,546,452,000 | 22 |
| Fully insured brokered deposits | $2,546,452,000 | 15 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $3,214,439,000 | 169 |
| Deposits held in domestic offices | $3,214,439,000 | 166 |
| Individuals, partnerships, and corporations | $3,180,087,000 | 160 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $34,352,000 | 575 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $234,598,000 | 228 |
| Demand deposits | $136,982,000 | 263 |
| Nontransaction accounts | $2,979,841,000 | 134 |
| Money market deposit accounts (MMDAs) | $6,805,000 | 4,451 |
| Other savings deposits (excluding MMDAs) | $495,194,000 | 126 |
| Total time deposits | $2,477,842,000 | 78 |
| Total time and savings deposits | $3,077,457,000 | 159 |
| Noninterest-bearing deposits | $136,982,000 | 382 |
| Interest-bearing deposits | $3,077,457,000 | 152 |
| Retail deposits | $1,234,065,000 | 296 |
| Estimated insured deposits | $1,384,525,000 | 247 |
| IRAs and Keogh plan accounts | $99,050,000 | 236 |
| Brokered deposits | $1,583,292,000 | 31 |
| Fully insured brokered deposits | $1,583,292,000 | 21 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $2,610,362,000 | 189 |
| Deposits held in domestic offices | $2,610,362,000 | 185 |
| Individuals, partnerships, and corporations | $2,561,847,000 | 180 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $48,515,000 | 379 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $236,754,000 | 223 |
| Demand deposits | $124,915,000 | 296 |
| Nontransaction accounts | $2,373,608,000 | 156 |
| Money market deposit accounts (MMDAs) | $6,359,000 | 4,283 |
| Other savings deposits (excluding MMDAs) | $416,650,000 | 134 |
| Total time deposits | $1,950,599,000 | 108 |
| Total time and savings deposits | $2,485,447,000 | 181 |
| Noninterest-bearing deposits | $124,915,000 | 389 |
| Interest-bearing deposits | $2,485,447,000 | 174 |
| Retail deposits | $1,030,801,000 | 323 |
| Estimated insured deposits | $2,440,387,000 | 149 |
| IRAs and Keogh plan accounts | $13,688,000 | 1,605 |
| Brokered deposits | $1,271,305,000 | 34 |
| Fully insured brokered deposits | $1,271,305,000 | 21 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $2,232,475,000 | 204 |
| Deposits held in domestic offices | $2,232,475,000 | 201 |
| Individuals, partnerships, and corporations | $2,118,023,000 | 202 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $114,452,000 | 169 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $206,071,000 | 271 |
| Demand deposits | $108,286,000 | 359 |
| Nontransaction accounts | $2,026,404,000 | 162 |
| Money market deposit accounts (MMDAs) | $7,726,000 | 3,929 |
| Other savings deposits (excluding MMDAs) | $407,786,000 | 148 |
| Total time deposits | $1,610,892,000 | 116 |
| Total time and savings deposits | $2,124,189,000 | 197 |
| Noninterest-bearing deposits | $108,286,000 | 450 |
| Interest-bearing deposits | $2,124,189,000 | 194 |
| Retail deposits | $970,193,000 | 350 |
| Estimated insured deposits | $1,076,428,000 | 297 |
| IRAs and Keogh plan accounts | $12,650,000 | 1,788 |
| Brokered deposits | $894,847,000 | 29 |
| Fully insured brokered deposits | $894,847,000 | 21 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $1,682,473,000 | 254 |
| Deposits held in domestic offices | $1,682,473,000 | 249 |
| Individuals, partnerships, and corporations | $1,587,861,000 | 256 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $94,612,000 | 183 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $196,504,000 | 306 |
| Demand deposits | $100,647,000 | 426 |
| Nontransaction accounts | $1,485,969,000 | 205 |
| Money market deposit accounts (MMDAs) | $8,100,000 | 3,684 |
| Other savings deposits (excluding MMDAs) | $403,737,000 | 151 |
| Total time deposits | $1,074,132,000 | 150 |
| Total time and savings deposits | $1,581,826,000 | 235 |
| Noninterest-bearing deposits | $100,647,000 | 507 |
| Interest-bearing deposits | $1,581,826,000 | 235 |
| Retail deposits | $965,612,000 | 345 |
| Estimated insured deposits | $1,028,182,000 | 305 |
| IRAs and Keogh plan accounts | $11,441,000 | 2,009 |
| Brokered deposits | $416,198,000 | 45 |
| Fully insured brokered deposits | $414,198,000 | 34 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $1,040,690,000 | 381 |
| Deposits held in domestic offices | $1,040,690,000 | 375 |
| Individuals, partnerships, and corporations | $973,574,000 | 383 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $67,116,000 | 236 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $137,659,000 | 507 |
| Demand deposits | $60,317,000 | 756 |
| Nontransaction accounts | $903,031,000 | 292 |
| Money market deposit accounts (MMDAs) | $8,653,000 | 3,458 |
| Other savings deposits (excluding MMDAs) | $362,367,000 | 152 |
| Total time deposits | $532,011,000 | 282 |
| Total time and savings deposits | $980,373,000 | 352 |
| Noninterest-bearing deposits | $60,317,000 | 835 |
| Interest-bearing deposits | $980,373,000 | 352 |
| Retail deposits | $765,134,000 | 432 |
| Estimated insured deposits | $856,734,000 | 369 |
| IRAs and Keogh plan accounts | $9,602,000 | 2,465 |
| Brokered deposits | $92,262,000 | 110 |
| Fully insured brokered deposits | $92,262,000 | 93 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $906,347,000 | 476 |
| Deposits held in domestic offices | $906,347,000 | 470 |
| Individuals, partnerships, and corporations | $858,969,000 | 476 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $47,378,000 | 322 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $116,477,000 | 704 |
| Demand deposits | $56,058,000 | 855 |
| Nontransaction accounts | $789,870,000 | 342 |
| Money market deposit accounts (MMDAs) | $5,814,000 | 4,579 |
| Other savings deposits (excluding MMDAs) | $350,938,000 | 162 |
| Total time deposits | $433,118,000 | 371 |
| Total time and savings deposits | $850,289,000 | 433 |
| Noninterest-bearing deposits | $56,058,000 | 919 |
| Interest-bearing deposits | $850,289,000 | 432 |
| Retail deposits | $691,645,000 | 525 |
| Estimated insured deposits | $748,007,000 | 468 |
| IRAs and Keogh plan accounts | $8,220,000 | 3,000 |
| Brokered deposits | $67,588,000 | 128 |
| Fully insured brokered deposits | $67,588,000 | 116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $735,319,000 | 592 |
| Deposits held in domestic offices | $735,319,000 | 584 |
| Individuals, partnerships, and corporations | $702,866,000 | 583 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $32,453,000 | 439 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $107,226,000 | 787 |
| Demand deposits | $54,793,000 | 874 |
| Nontransaction accounts | $628,093,000 | 421 |
| Money market deposit accounts (MMDAs) | $5,528,000 | 4,842 |
| Other savings deposits (excluding MMDAs) | $321,061,000 | 174 |
| Total time deposits | $301,504,000 | 493 |
| Total time and savings deposits | $680,526,000 | 549 |
| Noninterest-bearing deposits | $54,793,000 | 934 |
| Interest-bearing deposits | $680,526,000 | 550 |
| Retail deposits | $623,648,000 | 598 |
| Estimated insured deposits | $660,168,000 | 550 |
| IRAs and Keogh plan accounts | $6,699,000 | 3,654 |
| Brokered deposits | $11,901,000 | 278 |
| Fully insured brokered deposits | $11,901,000 | 233 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $675,049,000 | 621 |
| Deposits held in domestic offices | $675,049,000 | 610 |
| Individuals, partnerships, and corporations | $667,165,000 | 588 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $7,884,000 | 2,003 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $102,552,000 | 843 |
| Demand deposits | $51,861,000 | 878 |
| Nontransaction accounts | $572,497,000 | 423 |
| Money market deposit accounts (MMDAs) | $7,073,000 | 4,510 |
| Other savings deposits (excluding MMDAs) | $330,258,000 | 175 |
| Total time deposits | $235,166,000 | 541 |
| Total time and savings deposits | $623,188,000 | 568 |
| Noninterest-bearing deposits | $51,861,000 | 939 |
| Interest-bearing deposits | $623,188,000 | 570 |
| Retail deposits | $586,813,000 | 623 |
| Estimated insured deposits | $563,588,000 | 612 |
| IRAs and Keogh plan accounts | $5,419,000 | 4,204 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $455,944,000 | 879 |
| Deposits held in domestic offices | $455,944,000 | 867 |
| Individuals, partnerships, and corporations | $455,944,000 | 828 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $433,730,000 | 795 |
| Noninterest-bearing deposits | $24,612,000 | 1,937 |
| Interest-bearing deposits | $431,332,000 | 818 |
| Retail deposits | $372,142,000 | 970 |
| Estimated insured deposits | $410,242,000 | 827 |
| IRAs and Keogh plan accounts | $4,560,000 | 4,994 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $445,845,000 | 951 |
| Deposits held in domestic offices | $445,845,000 | 941 |
| Individuals, partnerships, and corporations | $445,845,000 | 917 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $429,942,000 | 876 |
| Noninterest-bearing deposits | $17,370,000 | 2,670 |
| Interest-bearing deposits | $428,475,000 | 878 |
| Retail deposits | $348,535,000 | 1,083 |
| Estimated insured deposits | $381,735,000 | 947 |
| IRAs and Keogh plan accounts | $3,748,000 | 5,999 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |