Home > AMERIPRISE BANK, FSB > Total Deposits
AMERIPRISE BANK, FSB, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $21,500,436,000 | 79 |
| Deposits held in domestic offices | $21,500,436,000 | 79 |
| 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 | $1,257,884,000 | 264 |
| Demand deposits | $1,257,884,000 | 213 |
| Nontransaction accounts | $20,242,552,000 | 54 |
| Money market deposit accounts (MMDAs) | $19,939,566,000 | 32 |
| Other savings deposits (excluding MMDAs) | $302,986,000 | 447 |
| Total time deposits | $0 | 4,466 |
| Total time and savings deposits | $20,242,552,000 | 60 |
| Noninterest-bearing deposits | $140,000 | 4,466 |
| Interest-bearing deposits | $21,500,296,000 | 63 |
| Retail deposits | $21,500,436,000 | 66 |
| Estimated insured deposits | $21,270,936,000 | 51 |
| IRAs and Keogh plan accounts | $0 | 4,316 |
| Brokered deposits | $0 | 2,064 |
| Fully insured brokered deposits | $0 | 1,825 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $20,971,034,000 | 80 |
| Deposits held in domestic offices | $20,971,034,000 | 79 |
| 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 | $1,040,133,000 | 308 |
| Demand deposits | $1,040,133,000 | 239 |
| Nontransaction accounts | $19,930,901,000 | 57 |
| Money market deposit accounts (MMDAs) | $19,780,098,000 | 32 |
| Other savings deposits (excluding MMDAs) | $127,996,000 | 828 |
| Total time deposits | $22,807,000 | 3,594 |
| Total time and savings deposits | $19,930,901,000 | 61 |
| Noninterest-bearing deposits | $864,000 | 4,457 |
| Interest-bearing deposits | $20,970,170,000 | 63 |
| Retail deposits | $20,948,227,000 | 67 |
| Estimated insured deposits | $20,885,002,000 | 52 |
| IRAs and Keogh plan accounts | $0 | 1,133 |
| Brokered deposits | $22,807,000 | 1,022 |
| Fully insured brokered deposits | $22,807,000 | 911 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $20,933,401,000 | 80 |
| Deposits held in domestic offices | $20,933,401,000 | 79 |
| 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 | $1,192,573,000 | 264 |
| Demand deposits | $1,192,573,000 | 217 |
| Nontransaction accounts | $19,740,828,000 | 59 |
| Money market deposit accounts (MMDAs) | $19,680,452,000 | 32 |
| Other savings deposits (excluding MMDAs) | $37,570,000 | 2,039 |
| Total time deposits | $22,806,000 | 3,562 |
| Total time and savings deposits | $19,740,828,000 | 60 |
| Noninterest-bearing deposits | $197,000 | 4,525 |
| Interest-bearing deposits | $20,933,204,000 | 61 |
| Retail deposits | $20,910,595,000 | 67 |
| Estimated insured deposits | $20,831,289,000 | 53 |
| IRAs and Keogh plan accounts | $0 | 4,366 |
| Brokered deposits | $22,806,000 | 972 |
| Fully insured brokered deposits | $22,806,000 | 868 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $20,007,954,000 | 86 |
| Deposits held in domestic offices | $20,007,954,000 | 84 |
| 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 | $590,087,000 | 521 |
| Demand deposits | $590,087,000 | 380 |
| Nontransaction accounts | $19,417,867,000 | 65 |
| Money market deposit accounts (MMDAs) | $19,417,181,000 | 35 |
| Other savings deposits (excluding MMDAs) | $686,000 | 4,445 |
| Total time deposits | $0 | 4,585 |
| Total time and savings deposits | $19,417,867,000 | 64 |
| Noninterest-bearing deposits | $142,000 | 4,561 |
| Interest-bearing deposits | $20,007,812,000 | 64 |
| Retail deposits | $20,007,954,000 | 73 |
| Estimated insured deposits | $19,893,454,000 | 55 |
| IRAs and Keogh plan accounts | $0 | 1,125 |
| Brokered deposits | $0 | 1,871 |
| Fully insured brokered deposits | $0 | 1,645 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $18,305,469,000 | 95 |
| Deposits held in domestic offices | $18,305,469,000 | 95 |
| 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 | $1,116,286,000 | 292 |
| Demand deposits | $1,116,286,000 | 232 |
| Nontransaction accounts | $17,189,183,000 | 78 |
| Money market deposit accounts (MMDAs) | $17,189,049,000 | 48 |
| Other savings deposits (excluding MMDAs) | $133,000 | 4,516 |
| Total time deposits | $0 | 4,619 |
| Total time and savings deposits | $17,189,183,000 | 79 |
| Noninterest-bearing deposits | $161,000 | 4,595 |
| Interest-bearing deposits | $18,305,308,000 | 73 |
| Retail deposits | $18,305,469,000 | 85 |
| Estimated insured deposits | $18,305,469,000 | 57 |
| IRAs and Keogh plan accounts | $0 | 4,423 |
| Brokered deposits | $0 | 1,776 |
| Fully insured brokered deposits | $0 | 1,576 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $18,593,939,000 | 95 |
| Deposits held in domestic offices | $18,593,939,000 | 94 |
| 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 | $922,693,000 | 337 |
| Demand deposits | $922,693,000 | 259 |
| Nontransaction accounts | $17,671,246,000 | 75 |
| Money market deposit accounts (MMDAs) | $17,671,127,000 | 48 |
| Other savings deposits (excluding MMDAs) | $118,000 | 4,564 |
| Total time deposits | $0 | 4,658 |
| Total time and savings deposits | $17,671,246,000 | 75 |
| Noninterest-bearing deposits | $152,000 | 4,634 |
| Interest-bearing deposits | $18,593,787,000 | 70 |
| Retail deposits | $18,593,939,000 | 87 |
| Estimated insured deposits | $18,593,939,000 | 56 |
| IRAs and Keogh plan accounts | $0 | 1,156 |
| Brokered deposits | $0 | 1,684 |
| Fully insured brokered deposits | $0 | 1,497 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $15,520,975,000 | 108 |
| Deposits held in domestic offices | $15,520,975,000 | 108 |
| Individuals, partnerships, and corporations | $15,520,975,000 | 100 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $0 | 4,411 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,175 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $780,538,000 | 384 |
| Demand deposits | $780,538,000 | 292 |
| Nontransaction accounts | $14,740,437,000 | 87 |
| Money market deposit accounts (MMDAs) | $14,740,319,000 | 58 |
| Other savings deposits (excluding MMDAs) | $118,000 | 4,635 |
| Total time deposits | $0 | 4,726 |
| Total time and savings deposits | $14,740,437,000 | 88 |
| Noninterest-bearing deposits | $523,000 | 4,686 |
| Interest-bearing deposits | $15,520,452,000 | 80 |
| Retail deposits | $15,520,975,000 | 102 |
| Estimated insured deposits | $15,520,862,000 | 66 |
| IRAs and Keogh plan accounts | $0 | 4,538 |
| Brokered deposits | $0 | 1,600 |
| Fully insured brokered deposits | $0 | 1,441 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $13,223,683,000 | 123 |
| Deposits held in domestic offices | $13,223,683,000 | 123 |
| Individuals, partnerships, and corporations | $13,223,683,000 | 115 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $0 | 4,427 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,185 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $899,325,000 | 336 |
| Demand deposits | $899,325,000 | 260 |
| Nontransaction accounts | $12,324,358,000 | 94 |
| Money market deposit accounts (MMDAs) | $12,322,338,000 | 62 |
| Other savings deposits (excluding MMDAs) | $2,020,000 | 4,549 |
| Total time deposits | $0 | 4,754 |
| Total time and savings deposits | $12,324,358,000 | 101 |
| Noninterest-bearing deposits | $1,190,000 | 4,694 |
| Interest-bearing deposits | $13,222,493,000 | 92 |
| Retail deposits | $13,223,683,000 | 117 |
| Estimated insured deposits | $13,221,182,000 | 74 |
| IRAs and Keogh plan accounts | $0 | 1,192 |
| Brokered deposits | $0 | 1,604 |
| Fully insured brokered deposits | $0 | 1,439 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $11,421,245,000 | 137 |
| Deposits held in domestic offices | $11,421,245,000 | 137 |
| Individuals, partnerships, and corporations | $11,421,245,000 | 131 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,471 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,220 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $817,663,000 | 363 |
| Demand deposits | $817,663,000 | 276 |
| Nontransaction accounts | $10,603,582,000 | 107 |
| Money market deposit accounts (MMDAs) | $10,601,561,000 | 75 |
| Other savings deposits (excluding MMDAs) | $2,021,000 | 4,582 |
| Total time deposits | $0 | 4,797 |
| Total time and savings deposits | $10,603,582,000 | 115 |
| Noninterest-bearing deposits | $3,211,000 | 4,685 |
| Interest-bearing deposits | $11,418,034,000 | 102 |
| Retail deposits | $11,421,245,000 | 132 |
| Estimated insured deposits | $11,416,710,000 | 89 |
| IRAs and Keogh plan accounts | $0 | 4,617 |
| Brokered deposits | $0 | 1,622 |
| Fully insured brokered deposits | $0 | 1,440 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $9,818,044,000 | 148 |
| Deposits held in domestic offices | $9,818,044,000 | 148 |
| Individuals, partnerships, and corporations | $9,818,044,000 | 139 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $0 | 4,540 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,259 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $802,277,000 | 342 |
| Demand deposits | $802,277,000 | 266 |
| Nontransaction accounts | $9,015,767,000 | 117 |
| Money market deposit accounts (MMDAs) | $9,013,745,000 | 82 |
| Other savings deposits (excluding MMDAs) | $2,022,000 | 4,646 |
| Total time deposits | $0 | 4,874 |
| Total time and savings deposits | $9,015,767,000 | 128 |
| Noninterest-bearing deposits | $3,398,000 | 4,743 |
| Interest-bearing deposits | $9,814,646,000 | 115 |
| Retail deposits | $9,818,044,000 | 140 |
| Estimated insured deposits | $9,813,365,000 | 101 |
| IRAs and Keogh plan accounts | $0 | 1,256 |
| Brokered deposits | $0 | 1,690 |
| Fully insured brokered deposits | $0 | 1,502 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $8,673,273,000 | 158 |
| Deposits held in domestic offices | $8,673,273,000 | 158 |
| Individuals, partnerships, and corporations | $8,673,273,000 | 149 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $0 | 4,578 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,285 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $825,967,000 | 309 |
| Demand deposits | $825,967,000 | 244 |
| Nontransaction accounts | $7,847,306,000 | 136 |
| Money market deposit accounts (MMDAs) | $7,845,289,000 | 88 |
| Other savings deposits (excluding MMDAs) | $2,017,000 | 4,681 |
| Total time deposits | $0 | 4,910 |
| Total time and savings deposits | $7,847,306,000 | 142 |
| Noninterest-bearing deposits | $2,820,000 | 4,799 |
| Interest-bearing deposits | $8,670,453,000 | 125 |
| Retail deposits | $8,673,273,000 | 150 |
| Estimated insured deposits | $8,669,103,000 | 113 |
| IRAs and Keogh plan accounts | $0 | 4,719 |
| Brokered deposits | $0 | 1,708 |
| Fully insured brokered deposits | $0 | 1,545 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $7,986,364,000 | 165 |
| Deposits held in domestic offices | $7,986,364,000 | 165 |
| Individuals, partnerships, and corporations | $7,986,364,000 | 157 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $0 | 4,602 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,298 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $714,492,000 | 320 |
| Demand deposits | $714,492,000 | 250 |
| Nontransaction accounts | $7,271,872,000 | 145 |
| Money market deposit accounts (MMDAs) | $7,269,856,000 | 90 |
| Other savings deposits (excluding MMDAs) | $2,016,000 | 4,703 |
| Total time deposits | $0 | 4,939 |
| Total time and savings deposits | $7,271,872,000 | 155 |
| Noninterest-bearing deposits | $1,851,000 | 4,852 |
| Interest-bearing deposits | $7,984,513,000 | 134 |
| Retail deposits | $7,986,364,000 | 154 |
| Estimated insured deposits | $7,983,211,000 | 124 |
| IRAs and Keogh plan accounts | $0 | 1,269 |
| Brokered deposits | $0 | 1,785 |
| Fully insured brokered deposits | $0 | 1,593 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $7,406,894,000 | 166 |
| Deposits held in domestic offices | $7,406,894,000 | 165 |
| Individuals, partnerships, and corporations | $7,406,894,000 | 156 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,626 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,323 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $709,106,000 | 272 |
| Demand deposits | $709,106,000 | 209 |
| Nontransaction accounts | $6,697,788,000 | 148 |
| Money market deposit accounts (MMDAs) | $6,697,772,000 | 92 |
| Other savings deposits (excluding MMDAs) | $16,000 | 4,870 |
| Total time deposits | $0 | 4,959 |
| Total time and savings deposits | $6,697,788,000 | 153 |
| Noninterest-bearing deposits | $1,750,000 | 4,876 |
| Interest-bearing deposits | $7,405,144,000 | 138 |
| Retail deposits | $7,406,894,000 | 153 |
| Estimated insured deposits | $7,403,859,000 | 123 |
| IRAs and Keogh plan accounts | $0 | 4,775 |
| Brokered deposits | $0 | 1,837 |
| Fully insured brokered deposits | $0 | 1,647 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $6,321,431,000 | 176 |
| Deposits held in domestic offices | $6,321,431,000 | 176 |
| Individuals, partnerships, and corporations | $6,321,431,000 | 170 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $0 | 4,656 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,343 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $580,346,000 | 318 |
| Demand deposits | $580,346,000 | 243 |
| Nontransaction accounts | $5,741,085,000 | 163 |
| Money market deposit accounts (MMDAs) | $5,741,068,000 | 105 |
| Other savings deposits (excluding MMDAs) | $17,000 | 4,902 |
| Total time deposits | $0 | 4,994 |
| Total time and savings deposits | $5,741,085,000 | 166 |
| Noninterest-bearing deposits | $2,291,000 | 4,892 |
| Interest-bearing deposits | $6,319,140,000 | 149 |
| Retail deposits | $6,321,431,000 | 163 |
| Estimated insured deposits | $6,317,892,000 | 137 |
| IRAs and Keogh plan accounts | $0 | 1,324 |
| Brokered deposits | $0 | 1,897 |
| Fully insured brokered deposits | $0 | 1,686 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $5,300,381,000 | 205 |
| Deposits held in domestic offices | $5,300,381,000 | 205 |
| Individuals, partnerships, and corporations | $5,300,381,000 | 190 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $0 | 4,690 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,368 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $195,884,000 | 940 |
| Demand deposits | $195,884,000 | 639 |
| Nontransaction accounts | $5,104,497,000 | 177 |
| Money market deposit accounts (MMDAs) | $5,104,473,000 | 113 |
| Other savings deposits (excluding MMDAs) | $24,000 | 4,937 |
| Total time deposits | $0 | 5,029 |
| Total time and savings deposits | $5,104,497,000 | 180 |
| Noninterest-bearing deposits | $842,000 | 4,964 |
| Interest-bearing deposits | $5,299,539,000 | 163 |
| Retail deposits | $5,300,381,000 | 183 |
| Estimated insured deposits | $5,298,506,000 | 159 |
| IRAs and Keogh plan accounts | $0 | 4,846 |
| Brokered deposits | $0 | 1,932 |
| Fully insured brokered deposits | $0 | 1,731 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $6,161,783,000 | 174 |
| Deposits held in domestic offices | $6,161,783,000 | 174 |
| Individuals, partnerships, and corporations | $6,161,783,000 | 163 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $0 | 4,726 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,403 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $382,820,000 | 343 |
| Demand deposits | $382,820,000 | 252 |
| Nontransaction accounts | $5,778,963,000 | 163 |
| Money market deposit accounts (MMDAs) | $5,778,909,000 | 98 |
| Other savings deposits (excluding MMDAs) | $54,000 | 4,986 |
| Total time deposits | $0 | 5,074 |
| Total time and savings deposits | $5,778,963,000 | 164 |
| Noninterest-bearing deposits | $931,000 | 5,001 |
| Interest-bearing deposits | $6,160,852,000 | 148 |
| Retail deposits | $6,161,783,000 | 154 |
| Estimated insured deposits | $6,159,738,000 | 138 |
| IRAs and Keogh plan accounts | $0 | 1,344 |
| Brokered deposits | $0 | 1,987 |
| Fully insured brokered deposits | $0 | 1,759 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $3,788,241,000 | 246 |
| Deposits held in domestic offices | $3,788,241,000 | 245 |
| Individuals, partnerships, and corporations | $3,788,241,000 | 228 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $0 | 4,791 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,409 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $513,135,000 | 248 |
| Demand deposits | $513,135,000 | 185 |
| Nontransaction accounts | $3,275,106,000 | 236 |
| Money market deposit accounts (MMDAs) | $3,275,106,000 | 141 |
| Other savings deposits (excluding MMDAs) | $0 | 5,055 |
| Total time deposits | $0 | 5,137 |
| Total time and savings deposits | $3,275,106,000 | 240 |
| Noninterest-bearing deposits | $173,000 | 5,101 |
| Interest-bearing deposits | $3,788,068,000 | 196 |
| Retail deposits | $3,788,241,000 | 213 |
| Estimated insured deposits | $3,707,835,000 | 186 |
| IRAs and Keogh plan accounts | $3,033,883,000 | 24 |
| Brokered deposits | $0 | 2,032 |
| Fully insured brokered deposits | $0 | 1,808 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $2,542,545,000 | 318 |
| Deposits held in domestic offices | $2,542,545,000 | 317 |
| Individuals, partnerships, and corporations | $2,542,545,000 | 295 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $0 | 4,862 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,416 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $143,217,000 | 966 |
| Demand deposits | $143,217,000 | 605 |
| Nontransaction accounts | $2,399,328,000 | 295 |
| Money market deposit accounts (MMDAs) | $2,399,328,000 | 170 |
| Other savings deposits (excluding MMDAs) | $0 | 5,133 |
| Total time deposits | $0 | 5,218 |
| Total time and savings deposits | $2,399,328,000 | 296 |
| Noninterest-bearing deposits | $0 | 5,200 |
| Interest-bearing deposits | $2,542,545,000 | 266 |
| Retail deposits | $2,542,545,000 | 287 |
| Estimated insured deposits | $2,480,968,000 | 242 |
| IRAs and Keogh plan accounts | $0 | 1,521 |
| Brokered deposits | $0 | 2,126 |
| Fully insured brokered deposits | $0 | 1,859 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $2,205,519,000 | 345 |
| Deposits held in domestic offices | $2,205,519,000 | 344 |
| Individuals, partnerships, and corporations | $2,205,519,000 | 324 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $0 | 4,900 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,427 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $66,858,000 | 2,287 |
| Demand deposits | $66,858,000 | 1,367 |
| Nontransaction accounts | $2,138,661,000 | 313 |
| Money market deposit accounts (MMDAs) | $2,138,161,000 | 177 |
| Other savings deposits (excluding MMDAs) | $500,000 | 5,118 |
| Total time deposits | $0 | 5,266 |
| Total time and savings deposits | $2,138,661,000 | 318 |
| Noninterest-bearing deposits | $500,000 | 5,211 |
| Interest-bearing deposits | $2,205,019,000 | 290 |
| Retail deposits | $2,205,519,000 | 308 |
| Estimated insured deposits | $2,195,229,000 | 263 |
| IRAs and Keogh plan accounts | $2,135,070,000 | 32 |
| Brokered deposits | $0 | 2,158 |
| Fully insured brokered deposits | $0 | 1,908 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $500,000 | 5,352 |
| Deposits held in domestic offices | $500,000 | 5,352 |
| Individuals, partnerships, and corporations | $500,000 | 5,342 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $0 | 4,946 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,449 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,303 |
| Demand deposits | $0 | 5,285 |
| Nontransaction accounts | $500,000 | 5,345 |
| Money market deposit accounts (MMDAs) | $0 | 5,068 |
| Other savings deposits (excluding MMDAs) | $500,000 | 5,179 |
| Total time deposits | $0 | 5,324 |
| Total time and savings deposits | $500,000 | 5,337 |
| Noninterest-bearing deposits | $500,000 | 5,265 |
| Interest-bearing deposits | $0 | 5,353 |
| Retail deposits | $500,000 | 5,336 |
| Estimated insured deposits | $250,000 | 5,348 |
| IRAs and Keogh plan accounts | $0 | 5,147 |
| Brokered deposits | $0 | 2,214 |
| Fully insured brokered deposits | $0 | 1,955 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $500,000 | 5,396 |
| Deposits held in domestic offices | $500,000 | 5,396 |
| Individuals, partnerships, and corporations | $500,000 | 5,385 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $0 | 4,990 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,462 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,347 |
| Demand deposits | $0 | 5,329 |
| Nontransaction accounts | $500,000 | 5,389 |
| Money market deposit accounts (MMDAs) | $0 | 5,108 |
| Other savings deposits (excluding MMDAs) | $500,000 | 5,223 |
| Total time deposits | $0 | 5,368 |
| Total time and savings deposits | $500,000 | 5,381 |
| Noninterest-bearing deposits | $500,000 | 5,312 |
| Interest-bearing deposits | $0 | 5,396 |
| Retail deposits | $500,000 | 5,380 |
| Estimated insured deposits | $250,000 | 5,392 |
| IRAs and Keogh plan accounts | $0 | 5,188 |
| Brokered deposits | $0 | 2,229 |
| Fully insured brokered deposits | $0 | 1,980 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $500,000 | 5,470 |
| Deposits held in domestic offices | $500,000 | 5,470 |
| Individuals, partnerships, and corporations | $500,000 | 5,457 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $0 | 5,052 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,494 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,419 |
| Demand deposits | $0 | 5,401 |
| Nontransaction accounts | $500,000 | 5,462 |
| Money market deposit accounts (MMDAs) | $0 | 5,174 |
| Other savings deposits (excluding MMDAs) | $500,000 | 5,297 |
| Total time deposits | $0 | 5,441 |
| Total time and savings deposits | $500,000 | 5,454 |
| Noninterest-bearing deposits | $500,000 | 5,380 |
| Interest-bearing deposits | $0 | 5,469 |
| Retail deposits | $500,000 | 5,453 |
| Estimated insured deposits | $250,000 | 5,465 |
| IRAs and Keogh plan accounts | $0 | 5,262 |
| Brokered deposits | $0 | 2,222 |
| Fully insured brokered deposits | $0 | 1,981 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $500,000 | 5,533 |
| Deposits held in domestic offices | $500,000 | 5,533 |
| Individuals, partnerships, and corporations | $500,000 | 5,519 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $0 | 5,100 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,503 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,481 |
| Demand deposits | $0 | 5,461 |
| Nontransaction accounts | $500,000 | 5,525 |
| Money market deposit accounts (MMDAs) | $0 | 5,237 |
| Other savings deposits (excluding MMDAs) | $500,000 | 5,362 |
| Total time deposits | $0 | 5,506 |
| Total time and savings deposits | $500,000 | 5,517 |
| Noninterest-bearing deposits | $500,000 | 5,443 |
| Interest-bearing deposits | $0 | 5,534 |
| Retail deposits | $500,000 | 5,516 |
| Estimated insured deposits | $250,000 | 5,529 |
| IRAs and Keogh plan accounts | $0 | 5,327 |
| Brokered deposits | $0 | 2,232 |
| Fully insured brokered deposits | $0 | 2,015 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $500,000 | 5,597 |
| Deposits held in domestic offices | $500,000 | 5,597 |
| Individuals, partnerships, and corporations | $500,000 | 5,583 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $0 | 5,141 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,484 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,541 |
| Demand deposits | $0 | 5,523 |
| Nontransaction accounts | $500,000 | 5,589 |
| Money market deposit accounts (MMDAs) | $0 | 5,300 |
| Other savings deposits (excluding MMDAs) | $500,000 | 5,422 |
| Total time deposits | $0 | 5,568 |
| Total time and savings deposits | $500,000 | 5,581 |
| Noninterest-bearing deposits | $500,000 | 5,497 |
| Interest-bearing deposits | $0 | 5,596 |
| Retail deposits | $500,000 | 5,580 |
| Estimated insured deposits | $250,000 | 5,593 |
| IRAs and Keogh plan accounts | $0 | 5,385 |
| Brokered deposits | $0 | 2,527 |
| Fully insured brokered deposits | $0 | 2,355 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $500,000 | 5,662 |
| Deposits held in domestic offices | $500,000 | 5,662 |
| Individuals, partnerships, and corporations | $500,000 | 5,647 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $0 | 5,214 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,521 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,606 |
| Demand deposits | $0 | 5,586 |
| Nontransaction accounts | $500,000 | 5,654 |
| Money market deposit accounts (MMDAs) | $0 | 5,360 |
| Other savings deposits (excluding MMDAs) | $500,000 | 5,485 |
| Total time deposits | $0 | 5,635 |
| Total time and savings deposits | $500,000 | 5,646 |
| Noninterest-bearing deposits | $500,000 | 5,569 |
| Interest-bearing deposits | $0 | 5,660 |
| Retail deposits | $500,000 | 5,645 |
| Estimated insured deposits | $250,000 | 5,658 |
| IRAs and Keogh plan accounts | $0 | 5,450 |
| Brokered deposits | $0 | 2,524 |
| Fully insured brokered deposits | $0 | 2,337 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $500,000 | 5,727 |
| Deposits held in domestic offices | $500,000 | 5,727 |
| Individuals, partnerships, and corporations | $500,000 | 5,713 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,267 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,560 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,670 |
| Demand deposits | $0 | 5,651 |
| Nontransaction accounts | $500,000 | 5,719 |
| Money market deposit accounts (MMDAs) | $0 | 5,429 |
| Other savings deposits (excluding MMDAs) | $500,000 | 5,543 |
| Total time deposits | $0 | 5,699 |
| Total time and savings deposits | $500,000 | 5,711 |
| Noninterest-bearing deposits | $500,000 | 5,626 |
| Interest-bearing deposits | $0 | 5,724 |
| Retail deposits | $500,000 | 5,711 |
| Estimated insured deposits | $250,000 | 5,723 |
| IRAs and Keogh plan accounts | $0 | 5,510 |
| Brokered deposits | $0 | 2,540 |
| Fully insured brokered deposits | $0 | 2,357 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $500,000 | 5,778 |
| Deposits held in domestic offices | $500,000 | 5,778 |
| Individuals, partnerships, and corporations | $500,000 | 5,763 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $0 | 5,319 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,721 |
| Demand deposits | $0 | 5,701 |
| Nontransaction accounts | $500,000 | 5,770 |
| Money market deposit accounts (MMDAs) | $0 | 5,475 |
| Other savings deposits (excluding MMDAs) | $500,000 | 5,598 |
| Total time deposits | $0 | 5,752 |
| Total time and savings deposits | $500,000 | 5,762 |
| Noninterest-bearing deposits | $500,000 | 5,676 |
| Interest-bearing deposits | $0 | 5,777 |
| Retail deposits | $500,000 | 5,760 |
| Estimated insured deposits | $250,000 | 5,773 |
| IRAs and Keogh plan accounts | $0 | 5,560 |
| Brokered deposits | $0 | 2,548 |
| Fully insured brokered deposits | $0 | 2,355 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $500,000 | 5,844 |
| Deposits held in domestic offices | $500,000 | 5,844 |
| Individuals, partnerships, and corporations | $500,000 | 5,829 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $0 | 5,363 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,787 |
| Demand deposits | $0 | 5,767 |
| Nontransaction accounts | $500,000 | 5,835 |
| Money market deposit accounts (MMDAs) | $0 | 5,536 |
| Other savings deposits (excluding MMDAs) | $500,000 | 5,655 |
| Total time deposits | $0 | 5,818 |
| Total time and savings deposits | $500,000 | 5,827 |
| Noninterest-bearing deposits | $500,000 | 5,740 |
| Interest-bearing deposits | $0 | 5,843 |
| Retail deposits | $500,000 | 5,826 |
| Estimated insured deposits | $250,000 | 5,840 |
| IRAs and Keogh plan accounts | $0 | 5,625 |
| Brokered deposits | $0 | 2,522 |
| Fully insured brokered deposits | $0 | 2,331 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $500,000 | 5,902 |
| Deposits held in domestic offices | $500,000 | 5,902 |
| Individuals, partnerships, and corporations | $500,000 | 5,887 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $0 | 5,417 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,844 |
| Demand deposits | $0 | 5,825 |
| Nontransaction accounts | $500,000 | 5,893 |
| Money market deposit accounts (MMDAs) | $0 | 5,596 |
| Other savings deposits (excluding MMDAs) | $500,000 | 5,712 |
| Total time deposits | $0 | 5,876 |
| Total time and savings deposits | $500,000 | 5,885 |
| Noninterest-bearing deposits | $500,000 | 5,801 |
| Interest-bearing deposits | $0 | 5,899 |
| Retail deposits | $500,000 | 5,884 |
| Estimated insured deposits | $250,000 | 5,895 |
| IRAs and Keogh plan accounts | $0 | 5,677 |
| Brokered deposits | $0 | 2,527 |
| Fully insured brokered deposits | $0 | 2,363 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $500,000 | 5,970 |
| Deposits held in domestic offices | $500,000 | 5,970 |
| Individuals, partnerships, and corporations | $500,000 | 5,956 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $0 | 5,463 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,912 |
| Demand deposits | $0 | 5,892 |
| Nontransaction accounts | $500,000 | 5,961 |
| Money market deposit accounts (MMDAs) | $0 | 5,663 |
| Other savings deposits (excluding MMDAs) | $500,000 | 5,775 |
| Total time deposits | $0 | 5,944 |
| Total time and savings deposits | $500,000 | 5,953 |
| Noninterest-bearing deposits | $500,000 | 5,867 |
| Interest-bearing deposits | $0 | 5,969 |
| Retail deposits | $500,000 | 5,953 |
| Estimated insured deposits | $250,000 | 5,963 |
| IRAs and Keogh plan accounts | $0 | 5,743 |
| Brokered deposits | $0 | 2,555 |
| Fully insured brokered deposits | $0 | 2,395 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $500,000 | 6,048 |
| Deposits held in domestic offices | $500,000 | 6,048 |
| Individuals, partnerships, and corporations | $500,000 | 6,032 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,538 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,992 |
| Demand deposits | $0 | 5,971 |
| Nontransaction accounts | $500,000 | 6,038 |
| Money market deposit accounts (MMDAs) | $0 | 5,739 |
| Other savings deposits (excluding MMDAs) | $500,000 | 5,849 |
| Total time deposits | $0 | 6,022 |
| Total time and savings deposits | $500,000 | 6,030 |
| Noninterest-bearing deposits | $500,000 | 5,945 |
| Interest-bearing deposits | $0 | 6,046 |
| Retail deposits | $500,000 | 6,031 |
| Estimated insured deposits | $250,000 | 6,041 |
| IRAs and Keogh plan accounts | $0 | 5,815 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,404 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $500,000 | 6,112 |
| Deposits held in domestic offices | $500,000 | 6,112 |
| Individuals, partnerships, and corporations | $500,000 | 6,096 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $0 | 5,586 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,055 |
| Demand deposits | $0 | 6,031 |
| Nontransaction accounts | $500,000 | 6,100 |
| Money market deposit accounts (MMDAs) | $0 | 5,796 |
| Other savings deposits (excluding MMDAs) | $500,000 | 5,905 |
| Total time deposits | $0 | 6,085 |
| Total time and savings deposits | $500,000 | 6,092 |
| Noninterest-bearing deposits | $500,000 | 6,004 |
| Interest-bearing deposits | $0 | 6,109 |
| Retail deposits | $500,000 | 6,096 |
| Estimated insured deposits | $250,000 | 6,105 |
| IRAs and Keogh plan accounts | $0 | 5,876 |
| Brokered deposits | $0 | 2,545 |
| Fully insured brokered deposits | $0 | 2,383 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $500,000 | 6,170 |
| Deposits held in domestic offices | $500,000 | 6,170 |
| Individuals, partnerships, and corporations | $500,000 | 6,151 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $0 | 5,629 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,113 |
| Demand deposits | $0 | 6,090 |
| Nontransaction accounts | $500,000 | 6,158 |
| Money market deposit accounts (MMDAs) | $0 | 5,855 |
| Other savings deposits (excluding MMDAs) | $500,000 | 5,953 |
| Total time deposits | $0 | 6,145 |
| Total time and savings deposits | $500,000 | 6,150 |
| Noninterest-bearing deposits | $500,000 | 6,062 |
| Interest-bearing deposits | $0 | 6,168 |
| Retail deposits | $500,000 | 6,153 |
| Estimated insured deposits | $250,000 | 6,166 |
| IRAs and Keogh plan accounts | $0 | 5,931 |
| Brokered deposits | $0 | 2,561 |
| Fully insured brokered deposits | $0 | 2,413 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $500,000 | 6,258 |
| Deposits held in domestic offices | $500,000 | 6,258 |
| Individuals, partnerships, and corporations | $500,000 | 6,239 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $0 | 5,698 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,198 |
| Demand deposits | $0 | 6,173 |
| Nontransaction accounts | $500,000 | 6,245 |
| Money market deposit accounts (MMDAs) | $0 | 5,938 |
| Other savings deposits (excluding MMDAs) | $500,000 | 6,038 |
| Total time deposits | $0 | 6,230 |
| Total time and savings deposits | $500,000 | 6,237 |
| Noninterest-bearing deposits | $500,000 | 6,150 |
| Interest-bearing deposits | $0 | 6,256 |
| Retail deposits | $500,000 | 6,241 |
| Estimated insured deposits | $250,000 | 6,253 |
| IRAs and Keogh plan accounts | $0 | 6,009 |
| Brokered deposits | $0 | 2,579 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $500,000 | 6,336 |
| Deposits held in domestic offices | $500,000 | 6,336 |
| Individuals, partnerships, and corporations | $500,000 | 6,316 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $0 | 5,758 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,273 |
| Demand deposits | $0 | 6,247 |
| Nontransaction accounts | $500,000 | 6,322 |
| Money market deposit accounts (MMDAs) | $0 | 6,013 |
| Other savings deposits (excluding MMDAs) | $500,000 | 6,112 |
| Total time deposits | $0 | 6,307 |
| Total time and savings deposits | $500,000 | 6,315 |
| Noninterest-bearing deposits | $500,000 | 6,218 |
| Interest-bearing deposits | $0 | 6,330 |
| Retail deposits | $500,000 | 6,318 |
| Estimated insured deposits | $250,000 | 6,332 |
| IRAs and Keogh plan accounts | $0 | 6,084 |
| Brokered deposits | $0 | 2,570 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $500,000 | 6,407 |
| Deposits held in domestic offices | $500,000 | 6,407 |
| Individuals, partnerships, and corporations | $500,000 | 6,387 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $0 | 5,809 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,347 |
| Demand deposits | $0 | 6,320 |
| Nontransaction accounts | $500,000 | 6,393 |
| Money market deposit accounts (MMDAs) | $0 | 6,079 |
| Other savings deposits (excluding MMDAs) | $500,000 | 6,177 |
| Total time deposits | $0 | 6,378 |
| Total time and savings deposits | $500,000 | 6,385 |
| Noninterest-bearing deposits | $500,000 | 6,291 |
| Interest-bearing deposits | $0 | 6,404 |
| Retail deposits | $500,000 | 6,389 |
| Estimated insured deposits | $250,000 | 6,401 |
| IRAs and Keogh plan accounts | $0 | 6,150 |
| Brokered deposits | $0 | 2,549 |
| Fully insured brokered deposits | $0 | 2,417 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $500,000 | 6,498 |
| Deposits held in domestic offices | $500,000 | 6,498 |
| Individuals, partnerships, and corporations | $500,000 | 6,477 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $0 | 5,890 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,437 |
| Demand deposits | $0 | 6,411 |
| Nontransaction accounts | $500,000 | 6,480 |
| Money market deposit accounts (MMDAs) | $0 | 6,164 |
| Other savings deposits (excluding MMDAs) | $500,000 | 6,246 |
| Total time deposits | $0 | 6,468 |
| Total time and savings deposits | $500,000 | 6,472 |
| Noninterest-bearing deposits | $500,000 | 6,380 |
| Interest-bearing deposits | $0 | 6,495 |
| Retail deposits | $500,000 | 6,479 |
| Estimated insured deposits | $250,000 | 6,493 |
| IRAs and Keogh plan accounts | $0 | 6,237 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,448 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $500,000 | 6,579 |
| Deposits held in domestic offices | $500,000 | 6,579 |
| Individuals, partnerships, and corporations | $500,000 | 6,558 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $0 | 5,947 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,515 |
| Demand deposits | $0 | 6,489 |
| Nontransaction accounts | $500,000 | 6,561 |
| Money market deposit accounts (MMDAs) | $0 | 6,244 |
| Other savings deposits (excluding MMDAs) | $500,000 | 6,325 |
| Total time deposits | $0 | 6,548 |
| Total time and savings deposits | $500,000 | 6,554 |
| Noninterest-bearing deposits | $500,000 | 6,461 |
| Interest-bearing deposits | $0 | 6,575 |
| Retail deposits | $500,000 | 6,560 |
| Estimated insured deposits | $250,000 | 6,574 |
| IRAs and Keogh plan accounts | $0 | 6,311 |
| Brokered deposits | $0 | 2,578 |
| Fully insured brokered deposits | $0 | 2,457 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $500,000 | 6,646 |
| Deposits held in domestic offices | $500,000 | 6,645 |
| Individuals, partnerships, and corporations | $500,000 | 6,625 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $0 | 6,009 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,580 |
| Demand deposits | $0 | 6,554 |
| Nontransaction accounts | $500,000 | 6,628 |
| Money market deposit accounts (MMDAs) | $0 | 6,310 |
| Other savings deposits (excluding MMDAs) | $500,000 | 6,389 |
| Total time deposits | $0 | 6,617 |
| Total time and savings deposits | $500,000 | 6,620 |
| Noninterest-bearing deposits | $500,000 | 6,528 |
| Interest-bearing deposits | $0 | 6,642 |
| Retail deposits | $500,000 | 6,626 |
| Estimated insured deposits | $250,000 | 6,640 |
| IRAs and Keogh plan accounts | $0 | 6,377 |
| Brokered deposits | $0 | 2,577 |
| Fully insured brokered deposits | $0 | 2,456 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $500,000 | 6,716 |
| Deposits held in domestic offices | $500,000 | 6,715 |
| Individuals, partnerships, and corporations | $500,000 | 6,696 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $0 | 6,059 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,651 |
| Demand deposits | $0 | 6,623 |
| Nontransaction accounts | $500,000 | 6,698 |
| Money market deposit accounts (MMDAs) | $0 | 6,378 |
| Other savings deposits (excluding MMDAs) | $500,000 | 6,455 |
| Total time deposits | $0 | 6,685 |
| Total time and savings deposits | $500,000 | 6,690 |
| Noninterest-bearing deposits | $500,000 | 6,597 |
| Interest-bearing deposits | $0 | 6,712 |
| Retail deposits | $500,000 | 6,696 |
| Estimated insured deposits | $250,000 | 6,708 |
| IRAs and Keogh plan accounts | $0 | 6,446 |
| Brokered deposits | $0 | 2,583 |
| Fully insured brokered deposits | $0 | 2,464 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $500,000 | 6,799 |
| Deposits held in domestic offices | $500,000 | 6,798 |
| Individuals, partnerships, and corporations | $500,000 | 6,779 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $0 | 6,113 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,730 |
| Demand deposits | $0 | 6,704 |
| Nontransaction accounts | $500,000 | 6,781 |
| Money market deposit accounts (MMDAs) | $0 | 6,458 |
| Other savings deposits (excluding MMDAs) | $500,000 | 6,523 |
| Total time deposits | $0 | 6,772 |
| Total time and savings deposits | $500,000 | 6,773 |
| Noninterest-bearing deposits | $500,000 | 6,667 |
| Interest-bearing deposits | $0 | 6,796 |
| Retail deposits | $500,000 | 6,778 |
| Estimated insured deposits | $250,000 | 6,793 |
| IRAs and Keogh plan accounts | $0 | 6,527 |
| Brokered deposits | $0 | 2,603 |
| Fully insured brokered deposits | $0 | 2,490 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $500,000 | 6,877 |
| Deposits held in domestic offices | $500,000 | 6,877 |
| Individuals, partnerships, and corporations | $500,000 | 6,856 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $0 | 6,177 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,807 |
| Demand deposits | $0 | 6,782 |
| Nontransaction accounts | $500,000 | 6,861 |
| Money market deposit accounts (MMDAs) | $0 | 6,537 |
| Other savings deposits (excluding MMDAs) | $500,000 | 6,599 |
| Total time deposits | $0 | 6,850 |
| Total time and savings deposits | $500,000 | 6,853 |
| Noninterest-bearing deposits | $500,000 | 6,744 |
| Interest-bearing deposits | $0 | 6,874 |
| Retail deposits | $500,000 | 6,855 |
| Estimated insured deposits | $250,000 | 6,873 |
| IRAs and Keogh plan accounts | $0 | 6,602 |
| Brokered deposits | $0 | 2,635 |
| Fully insured brokered deposits | $0 | 2,527 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $500,000 | 6,927 |
| Deposits held in domestic offices | $500,000 | 6,926 |
| Individuals, partnerships, and corporations | $500,000 | 6,907 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $0 | 6,207 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,854 |
| Demand deposits | $0 | 6,829 |
| Nontransaction accounts | $500,000 | 6,912 |
| Money market deposit accounts (MMDAs) | $0 | 6,590 |
| Other savings deposits (excluding MMDAs) | $500,000 | 6,640 |
| Total time deposits | $0 | 6,901 |
| Total time and savings deposits | $500,000 | 6,904 |
| Noninterest-bearing deposits | $500,000 | 6,793 |
| Interest-bearing deposits | $0 | 6,925 |
| Retail deposits | $500,000 | 6,905 |
| Estimated insured deposits | $250,000 | 6,921 |
| IRAs and Keogh plan accounts | $0 | 6,651 |
| Brokered deposits | $0 | 2,666 |
| Fully insured brokered deposits | $0 | 2,555 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $500,000 | 7,003 |
| Deposits held in domestic offices | $500,000 | 7,002 |
| Individuals, partnerships, and corporations | $500,000 | 6,980 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $0 | 6,272 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,926 |
| Demand deposits | $0 | 6,900 |
| Nontransaction accounts | $500,000 | 6,989 |
| Money market deposit accounts (MMDAs) | $0 | 6,664 |
| Other savings deposits (excluding MMDAs) | $500,000 | 6,703 |
| Total time deposits | $0 | 6,976 |
| Total time and savings deposits | $500,000 | 6,981 |
| Noninterest-bearing deposits | $500,000 | 6,866 |
| Interest-bearing deposits | $0 | 7,001 |
| Retail deposits | $500,000 | 6,982 |
| Estimated insured deposits | $250,000 | 6,996 |
| IRAs and Keogh plan accounts | $0 | 6,720 |
| Brokered deposits | $0 | 2,701 |
| Fully insured brokered deposits | $0 | 2,592 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $0 | 7,090 |
| Deposits held in domestic offices | $0 | 7,090 |
| Individuals, partnerships, and corporations | $0 | 7,076 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $0 | 6,332 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,992 |
| Demand deposits | $0 | 6,966 |
| Nontransaction accounts | $0 | 7,079 |
| Money market deposit accounts (MMDAs) | $0 | 6,728 |
| Other savings deposits (excluding MMDAs) | $0 | 6,916 |
| Total time deposits | $0 | 7,037 |
| Total time and savings deposits | $0 | 7,072 |
| Noninterest-bearing deposits | $0 | 6,998 |
| Interest-bearing deposits | $0 | 7,065 |
| Retail deposits | $0 | 7,062 |
| Estimated insured deposits | $0 | 7,090 |
| IRAs and Keogh plan accounts | $0 | 6,777 |
| Brokered deposits | $0 | 2,773 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $4,452,293,000 | 159 |
| Deposits held in domestic offices | $4,452,293,000 | 157 |
| Individuals, partnerships, and corporations | $4,452,293,000 | 146 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $201,297,000 | 368 |
| Demand deposits | $51,751,000 | 1,167 |
| Nontransaction accounts | $4,250,996,000 | 149 |
| Money market deposit accounts (MMDAs) | $4,137,227,000 | 76 |
| Other savings deposits (excluding MMDAs) | $0 | 7,014 |
| Total time deposits | $113,769,000 | 1,774 |
| Total time and savings deposits | $4,400,542,000 | 149 |
| Noninterest-bearing deposits | $51,751,000 | 1,668 |
| Interest-bearing deposits | $4,400,542,000 | 136 |
| Retail deposits | $404,387,000 | 1,232 |
| Estimated insured deposits | $4,281,418,000 | 138 |
| IRAs and Keogh plan accounts | $164,000 | 6,821 |
| Brokered deposits | $4,282,931,000 | 33 |
| Fully insured brokered deposits | $4,038,901,000 | 29 |
| 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 | $5,107,187,000 | 143 |
| Deposits held in domestic offices | $5,107,187,000 | 141 |
| Individuals, partnerships, and corporations | $5,107,187,000 | 131 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $191,796,000 | 384 |
| Demand deposits | $5,754,000 | 6,110 |
| Nontransaction accounts | $4,915,391,000 | 134 |
| Money market deposit accounts (MMDAs) | $4,749,156,000 | 74 |
| Other savings deposits (excluding MMDAs) | $0 | 7,077 |
| Total time deposits | $166,234,000 | 1,233 |
| Total time and savings deposits | $5,101,433,000 | 134 |
| Noninterest-bearing deposits | $5,754,000 | 6,164 |
| Interest-bearing deposits | $5,101,433,000 | 119 |
| Retail deposits | $695,301,000 | 681 |
| Estimated insured deposits | $4,840,681,000 | 124 |
| IRAs and Keogh plan accounts | $43,748,000 | 600 |
| Brokered deposits | $4,808,248,000 | 28 |
| Fully insured brokered deposits | $4,397,141,000 | 26 |
| 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 | $4,898,699,000 | 146 |
| Deposits held in domestic offices | $4,898,699,000 | 144 |
| Individuals, partnerships, and corporations | $4,898,699,000 | 133 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $173,939,000 | 443 |
| Demand deposits | $6,921,000 | 5,920 |
| Nontransaction accounts | $4,724,760,000 | 135 |
| Money market deposit accounts (MMDAs) | $4,561,714,000 | 74 |
| Other savings deposits (excluding MMDAs) | $0 | 7,134 |
| Total time deposits | $163,046,000 | 1,284 |
| Total time and savings deposits | $4,891,778,000 | 135 |
| Noninterest-bearing deposits | $6,061,000 | 6,159 |
| Interest-bearing deposits | $4,892,638,000 | 123 |
| Retail deposits | $659,914,000 | 722 |
| Estimated insured deposits | $4,637,158,000 | 128 |
| IRAs and Keogh plan accounts | $40,214,000 | 671 |
| Brokered deposits | $4,647,875,000 | 27 |
| Fully insured brokered deposits | $4,226,712,000 | 25 |
| 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 | $4,754,273,000 | 145 |
| Deposits held in domestic offices | $4,754,273,000 | 144 |
| Individuals, partnerships, and corporations | $4,754,274,000 | 135 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $185,385,000 | 378 |
| Demand deposits | $4,796,000 | 6,393 |
| Nontransaction accounts | $4,568,889,000 | 139 |
| Money market deposit accounts (MMDAs) | $4,392,704,000 | 77 |
| Other savings deposits (excluding MMDAs) | $0 | 7,174 |
| Total time deposits | $176,185,000 | 1,226 |
| Total time and savings deposits | $4,568,889,000 | 140 |
| Noninterest-bearing deposits | $4,796,000 | 6,444 |
| Interest-bearing deposits | $4,749,477,000 | 126 |
| Retail deposits | $641,563,000 | 738 |
| Estimated insured deposits | $4,507,902,000 | 131 |
| IRAs and Keogh plan accounts | $38,424,000 | 712 |
| Brokered deposits | $4,512,117,000 | 27 |
| Fully insured brokered deposits | $4,103,034,000 | 26 |
| 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 | $4,618,487,000 | 148 |
| Deposits held in domestic offices | $4,618,487,000 | 147 |
| Individuals, partnerships, and corporations | $4,618,487,000 | 138 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $156,194,000 | 448 |
| Demand deposits | $4,826,000 | 6,340 |
| Nontransaction accounts | $4,462,293,000 | 139 |
| Money market deposit accounts (MMDAs) | $4,303,839,000 | 77 |
| Other savings deposits (excluding MMDAs) | $0 | 7,248 |
| Total time deposits | $158,454,000 | 1,401 |
| Total time and savings deposits | $4,462,293,000 | 139 |
| Noninterest-bearing deposits | $4,826,000 | 6,397 |
| Interest-bearing deposits | $4,613,661,000 | 130 |
| Retail deposits | $555,839,000 | 841 |
| Estimated insured deposits | $4,413,549,000 | 131 |
| IRAs and Keogh plan accounts | $31,632,000 | 896 |
| Brokered deposits | $4,409,267,000 | 28 |
| Fully insured brokered deposits | $4,052,120,000 | 26 |
| 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 | $4,397,684,000 | 151 |
| Deposits held in domestic offices | $4,397,684,000 | 151 |
| Individuals, partnerships, and corporations | $4,397,683,000 | 140 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $139,040,000 | 507 |
| Demand deposits | $4,389,000 | 6,462 |
| Nontransaction accounts | $4,258,643,000 | 141 |
| Money market deposit accounts (MMDAs) | $4,092,352,000 | 79 |
| Other savings deposits (excluding MMDAs) | $0 | 7,321 |
| Total time deposits | $166,291,000 | 1,372 |
| Total time and savings deposits | $4,258,643,000 | 145 |
| Noninterest-bearing deposits | $4,389,000 | 6,512 |
| Interest-bearing deposits | $4,393,295,000 | 133 |
| Retail deposits | $523,939,000 | 894 |
| Estimated insured deposits | $4,204,571,000 | 134 |
| IRAs and Keogh plan accounts | $26,092,000 | 1,095 |
| Brokered deposits | $4,197,706,000 | 29 |
| Fully insured brokered deposits | $3,862,381,000 | 27 |
| 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 | $3,787,180,000 | 170 |
| Deposits held in domestic offices | $3,787,180,000 | 168 |
| Individuals, partnerships, and corporations | $3,787,180,000 | 158 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $162,804,000 | 405 |
| Demand deposits | $4,710,000 | 6,410 |
| Nontransaction accounts | $3,624,376,000 | 162 |
| Money market deposit accounts (MMDAs) | $3,449,003,000 | 89 |
| Other savings deposits (excluding MMDAs) | $0 | 7,380 |
| Total time deposits | $175,373,000 | 1,347 |
| Total time and savings deposits | $3,624,376,000 | 163 |
| Noninterest-bearing deposits | $4,710,000 | 6,469 |
| Interest-bearing deposits | $3,782,470,000 | 149 |
| Retail deposits | $531,047,000 | 884 |
| Estimated insured deposits | $3,595,978,000 | 150 |
| IRAs and Keogh plan accounts | $21,728,000 | 1,329 |
| Brokered deposits | $3,569,235,000 | 37 |
| Fully insured brokered deposits | $3,242,801,000 | 34 |
| 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 | $3,547,022,000 | 174 |
| Deposits held in domestic offices | $3,547,022,000 | 172 |
| Individuals, partnerships, and corporations | $3,547,022,000 | 166 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $157,327,000 | 415 |
| Demand deposits | $5,020,000 | 6,342 |
| Nontransaction accounts | $3,389,695,000 | 166 |
| Money market deposit accounts (MMDAs) | $3,229,806,000 | 90 |
| Other savings deposits (excluding MMDAs) | $0 | 7,452 |
| Total time deposits | $159,889,000 | 1,498 |
| Total time and savings deposits | $3,389,695,000 | 166 |
| Noninterest-bearing deposits | $5,020,000 | 6,401 |
| Interest-bearing deposits | $3,542,002,000 | 156 |
| Retail deposits | $510,169,000 | 924 |
| Estimated insured deposits | $3,351,913,000 | 148 |
| IRAs and Keogh plan accounts | $17,772,000 | 1,617 |
| Brokered deposits | $3,321,128,000 | 38 |
| Fully insured brokered deposits | $3,025,099,000 | 35 |
| 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 | $3,308,703,000 | 183 |
| Deposits held in domestic offices | $3,308,703,000 | 182 |
| Individuals, partnerships, and corporations | $3,308,703,000 | 172 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $149,081,000 | 416 |
| Demand deposits | $4,409,000 | 6,512 |
| Nontransaction accounts | $3,159,622,000 | 172 |
| Money market deposit accounts (MMDAs) | $3,016,461,000 | 92 |
| Other savings deposits (excluding MMDAs) | $0 | 7,551 |
| Total time deposits | $143,161,000 | 1,727 |
| Total time and savings deposits | $3,159,622,000 | 173 |
| Noninterest-bearing deposits | $4,409,000 | 6,569 |
| Interest-bearing deposits | $3,304,294,000 | 159 |
| Retail deposits | $500,428,000 | 940 |
| Estimated insured deposits | $3,103,533,000 | 147 |
| IRAs and Keogh plan accounts | $13,017,000 | 2,206 |
| Brokered deposits | $3,090,567,000 | 39 |
| Fully insured brokered deposits | $2,797,625,000 | 37 |
| 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 | $3,116,875,000 | 190 |
| Deposits held in domestic offices | $3,116,875,000 | 188 |
| Individuals, partnerships, and corporations | $3,116,875,000 | 180 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $161,002,000 | 368 |
| Demand deposits | $4,252,000 | 6,572 |
| Nontransaction accounts | $2,955,873,000 | 179 |
| Money market deposit accounts (MMDAs) | $2,846,375,000 | 90 |
| Other savings deposits (excluding MMDAs) | $0 | 7,621 |
| Total time deposits | $109,498,000 | 2,289 |
| Total time and savings deposits | $2,955,873,000 | 181 |
| Noninterest-bearing deposits | $4,252,000 | 6,633 |
| Interest-bearing deposits | $3,112,623,000 | 167 |
| Retail deposits | $451,317,000 | 1,040 |
| Estimated insured deposits | $2,951,551,000 | 153 |
| IRAs and Keogh plan accounts | $8,009,000 | 3,283 |
| Brokered deposits | $2,904,542,000 | 42 |
| Fully insured brokered deposits | $2,656,604,000 | 41 |
| 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 | $3,007,985,000 | 194 |
| Deposits held in domestic offices | $3,007,985,000 | 193 |
| Individuals, partnerships, and corporations | $3,007,984,000 | 184 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| 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 | $150,638,000 | 396 |
| Demand deposits | $4,516,000 | 6,565 |
| Nontransaction accounts | $2,857,346,000 | 186 |
| Money market deposit accounts (MMDAs) | $2,777,646,000 | 89 |
| Other savings deposits (excluding MMDAs) | $0 | 7,721 |
| Total time deposits | $79,700,000 | 3,153 |
| Total time and savings deposits | $2,857,346,000 | 189 |
| Noninterest-bearing deposits | $4,516,000 | 6,621 |
| Interest-bearing deposits | $3,003,469,000 | 175 |
| Retail deposits | $462,042,000 | 1,022 |
| Estimated insured deposits | $2,853,472,000 | 157 |
| IRAs and Keogh plan accounts | $1,292,000 | 6,771 |
| Brokered deposits | $2,770,282,000 | 46 |
| Fully insured brokered deposits | $2,537,702,000 | 43 |
| 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 | $2,608,973,000 | 219 |
| Deposits held in domestic offices | $2,608,973,000 | 216 |
| Individuals, partnerships, and corporations | $2,608,973,000 | 209 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| 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 | $146,660,000 | 410 |
| Demand deposits | $5,406,000 | 6,346 |
| Nontransaction accounts | $2,462,313,000 | 209 |
| Money market deposit accounts (MMDAs) | $2,397,334,000 | 98 |
| Other savings deposits (excluding MMDAs) | $0 | 7,793 |
| Total time deposits | $64,979,000 | 3,731 |
| Total time and savings deposits | $2,462,313,000 | 211 |
| Noninterest-bearing deposits | $5,406,000 | 6,428 |
| Interest-bearing deposits | $2,603,567,000 | 193 |
| Retail deposits | $2,581,831,000 | 190 |
| Estimated insured deposits | $2,481,044,000 | 184 |
| IRAs and Keogh plan accounts | $0 | 7,607 |
| Brokered deposits | $2,374,893,000 | 50 |
| Fully insured brokered deposits | $2,176,370,000 | 46 |
| 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 | $2,590,002,000 | 228 |
| Deposits held in domestic offices | $2,590,002,000 | 226 |
| Individuals, partnerships, and corporations | $2,590,002,000 | 217 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| 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 | $95,043,000 | 698 |
| Demand deposits | $4,543,000 | 6,549 |
| Nontransaction accounts | $2,494,959,000 | 216 |
| Money market deposit accounts (MMDAs) | $2,419,380,000 | 97 |
| Other savings deposits (excluding MMDAs) | $0 | 7,870 |
| Total time deposits | $75,579,000 | 3,395 |
| Total time and savings deposits | $2,494,959,000 | 218 |
| Noninterest-bearing deposits | $4,543,000 | 6,616 |
| Interest-bearing deposits | $2,585,459,000 | 201 |
| Retail deposits | $2,558,403,000 | 193 |
| Estimated insured deposits | $2,483,699,000 | 184 |
| IRAs and Keogh plan accounts | $0 | 7,691 |
| Brokered deposits | $2,350,928,000 | 52 |
| Fully insured brokered deposits | $2,185,523,000 | 49 |
| 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 | $2,567,975,000 | 234 |
| Deposits held in domestic offices | $2,567,975,000 | 232 |
| Individuals, partnerships, and corporations | $2,567,975,000 | 220 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| 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 | $136,443,000 | 417 |
| Demand deposits | $4,387,000 | 6,676 |
| Nontransaction accounts | $2,431,532,000 | 219 |
| Money market deposit accounts (MMDAs) | $2,318,699,000 | 98 |
| Other savings deposits (excluding MMDAs) | $0 | 7,962 |
| Total time deposits | $112,833,000 | 2,417 |
| Total time and savings deposits | $2,431,532,000 | 223 |
| Noninterest-bearing deposits | $4,387,000 | 6,728 |
| Interest-bearing deposits | $2,563,588,000 | 203 |
| Retail deposits | $2,515,742,000 | 198 |
| Estimated insured deposits | $2,349,067,000 | 180 |
| IRAs and Keogh plan accounts | $0 | 7,771 |
| Brokered deposits | $2,298,060,000 | 56 |
| Fully insured brokered deposits | $2,010,927,000 | 55 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $1,682,728,000 | 333 |
| Deposits held in domestic offices | $1,682,728,000 | 330 |
| Individuals, partnerships, and corporations | $1,682,728,000 | 309 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| 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 | $104,369,000 | 596 |
| Demand deposits | $4,514,000 | 6,666 |
| Nontransaction accounts | $1,578,359,000 | 318 |
| Money market deposit accounts (MMDAs) | $1,531,257,000 | 123 |
| Other savings deposits (excluding MMDAs) | $0 | 8,010 |
| Total time deposits | $47,102,000 | 4,731 |
| Total time and savings deposits | $1,578,359,000 | 323 |
| Noninterest-bearing deposits | $4,514,000 | 6,727 |
| Interest-bearing deposits | $1,678,214,000 | 293 |
| Retail deposits | $1,663,446,000 | 276 |
| Estimated insured deposits | $1,468,130,000 | 260 |
| IRAs and Keogh plan accounts | $0 | 7,804 |
| Brokered deposits | $1,456,026,000 | 71 |
| Fully insured brokered deposits | $1,173,797,000 | 72 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $1,397,228,000 | 389 |
| Deposits held in domestic offices | $1,397,228,000 | 387 |
| Individuals, partnerships, and corporations | $1,397,227,000 | 360 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| 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 | $114,619,000 | 519 |
| Demand deposits | $4,870,000 | 6,613 |
| Nontransaction accounts | $1,282,608,000 | 375 |
| Money market deposit accounts (MMDAs) | $1,250,567,000 | 146 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $32,041,000 | 5,709 |
| Total time and savings deposits | $1,282,608,000 | 386 |
| Noninterest-bearing deposits | $4,870,000 | 6,678 |
| Interest-bearing deposits | $1,392,358,000 | 340 |
| Retail deposits | $1,386,688,000 | 323 |
| Estimated insured deposits | $1,268,120,000 | 297 |
| IRAs and Keogh plan accounts | $0 | 7,844 |
| Brokered deposits | $1,193,366,000 | 78 |
| Fully insured brokered deposits | $1,035,767,000 | 78 |
| 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 | $1,310,533,000 | 404 |
| Deposits held in domestic offices | $1,310,533,000 | 402 |
| Individuals, partnerships, and corporations | $1,310,533,000 | 370 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $113,609,000 | 477 |
| Demand deposits | $4,200,000 | 6,820 |
| Nontransaction accounts | $1,196,924,000 | 396 |
| Money market deposit accounts (MMDAs) | $1,174,946,000 | 145 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $21,978,000 | 6,550 |
| Total time and savings deposits | $1,196,924,000 | 410 |
| Noninterest-bearing deposits | $4,200,000 | 6,890 |
| Interest-bearing deposits | $1,306,333,000 | 349 |
| Retail deposits | $1,305,671,000 | 328 |
| Estimated insured deposits | $1,216,257,000 | 299 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $1,116,736,000 | 71 |
| Fully insured brokered deposits | $1,004,499,000 | 66 |
| 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 | $1,379,583,000 | 383 |
| Deposits held in domestic offices | $1,379,583,000 | 379 |
| Individuals, partnerships, and corporations | $1,379,583,000 | 351 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $121,498,000 | 462 |
| Demand deposits | $4,110,000 | 6,912 |
| Nontransaction accounts | $1,258,085,000 | 378 |
| Money market deposit accounts (MMDAs) | $1,234,600,000 | 147 |
| Other savings deposits (excluding MMDAs) | $0 | 8,202 |
| Total time deposits | $23,485,000 | 6,408 |
| Total time and savings deposits | $1,258,085,000 | 385 |
| Noninterest-bearing deposits | $4,110,000 | 6,984 |
| Interest-bearing deposits | $1,375,473,000 | 330 |
| Retail deposits | $1,374,351,000 | 313 |
| Estimated insured deposits | $1,246,322,000 | 284 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $1,165,150,000 | 68 |
| Fully insured brokered deposits | $1,018,526,000 | 56 |
| 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 | $1,454,447,000 | 368 |
| Deposits held in domestic offices | $1,454,447,000 | 364 |
| Individuals, partnerships, and corporations | $1,454,447,000 | 334 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $129,646,000 | 417 |
| Demand deposits | $3,547,000 | 7,144 |
| Nontransaction accounts | $1,324,801,000 | 359 |
| Money market deposit accounts (MMDAs) | $1,300,404,000 | 139 |
| Other savings deposits (excluding MMDAs) | $0 | 8,248 |
| Total time deposits | $24,397,000 | 6,370 |
| Total time and savings deposits | $1,324,801,000 | 366 |
| Noninterest-bearing deposits | $3,547,000 | 7,218 |
| Interest-bearing deposits | $1,450,900,000 | 315 |
| Retail deposits | $1,449,325,000 | 294 |
| Estimated insured deposits | $1,310,345,000 | 258 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $1,229,078,000 | 64 |
| Fully insured brokered deposits | $1,052,905,000 | 52 |
| 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 | $1,393,468,000 | 385 |
| Deposits held in domestic offices | $1,393,468,000 | 382 |
| Individuals, partnerships, and corporations | $1,393,468,000 | 352 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $125,451,000 | 456 |
| Demand deposits | $4,989,000 | 6,607 |
| Nontransaction accounts | $1,268,017,000 | 376 |
| Money market deposit accounts (MMDAs) | $689,628,000 | 242 |
| Other savings deposits (excluding MMDAs) | $552,099,000 | 128 |
| Total time deposits | $26,290,000 | 6,149 |
| Total time and savings deposits | $1,268,017,000 | 382 |
| Noninterest-bearing deposits | $4,989,000 | 6,696 |
| Interest-bearing deposits | $1,388,479,000 | 325 |
| Retail deposits | $1,387,335,000 | 305 |
| Estimated insured deposits | $1,242,878,000 | 270 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $1,168,383,000 | 58 |
| Fully insured brokered deposits | $992,413,000 | 50 |
| 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 | $1,078,345,000 | 465 |
| Deposits held in domestic offices | $1,078,345,000 | 463 |
| Individuals, partnerships, and corporations | $1,078,345,000 | 436 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $126,201,000 | 416 |
| Demand deposits | $5,613,000 | 6,274 |
| Nontransaction accounts | $952,144,000 | 476 |
| Money market deposit accounts (MMDAs) | $391,442,000 | 372 |
| Other savings deposits (excluding MMDAs) | $533,870,000 | 136 |
| Total time deposits | $26,832,000 | 6,117 |
| Total time and savings deposits | $952,144,000 | 487 |
| Noninterest-bearing deposits | $5,613,000 | 6,386 |
| Interest-bearing deposits | $1,072,732,000 | 410 |
| Retail deposits | $1,071,948,000 | 385 |
| Estimated insured deposits | $966,606,000 | 344 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $854,689,000 | 68 |
| Fully insured brokered deposits | $718,227,000 | 60 |
| 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 | $739,271,000 | 693 |
| Deposits held in domestic offices | $739,271,000 | 690 |
| Individuals, partnerships, and corporations | $739,271,000 | 651 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $96,983,000 | 670 |
| Demand deposits | $4,058,000 | 6,990 |
| Nontransaction accounts | $642,288,000 | 710 |
| Money market deposit accounts (MMDAs) | $45,482,000 | 1,820 |
| Other savings deposits (excluding MMDAs) | $572,235,000 | 137 |
| Total time deposits | $24,571,000 | 6,319 |
| Total time and savings deposits | $642,288,000 | 727 |
| Noninterest-bearing deposits | $4,058,000 | 7,051 |
| Interest-bearing deposits | $735,213,000 | 598 |
| Retail deposits | $734,500,000 | 569 |
| Estimated insured deposits | $624,286,000 | 553 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $521,194,000 | 100 |
| Fully insured brokered deposits | $375,351,000 | 109 |
| 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 | $844,013,000 | 595 |
| Deposits held in domestic offices | $844,013,000 | 593 |
| Individuals, partnerships, and corporations | $844,013,000 | 563 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $123,584,000 | 495 |
| Demand deposits | $8,943,000 | 5,184 |
| Nontransaction accounts | $720,429,000 | 622 |
| Money market deposit accounts (MMDAs) | $52,731,000 | 1,655 |
| Other savings deposits (excluding MMDAs) | $640,089,000 | 126 |
| Total time deposits | $27,609,000 | 6,029 |
| Total time and savings deposits | $720,429,000 | 646 |
| Noninterest-bearing deposits | $8,943,000 | 5,329 |
| Interest-bearing deposits | $835,070,000 | 535 |
| Retail deposits | $838,367,000 | 489 |
| Estimated insured deposits | $703,334,000 | 473 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $594,291,000 | 86 |
| Fully insured brokered deposits | $416,987,000 | 97 |
| 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 | $877,487,000 | 568 |
| Deposits held in domestic offices | $877,487,000 | 567 |
| Individuals, partnerships, and corporations | $877,487,000 | 533 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $109,585,000 | 592 |
| Demand deposits | $17,511,000 | 3,242 |
| Nontransaction accounts | $767,902,000 | 584 |
| Money market deposit accounts (MMDAs) | $55,458,000 | 1,558 |
| Other savings deposits (excluding MMDAs) | $682,352,000 | 124 |
| Total time deposits | $30,092,000 | 5,740 |
| Total time and savings deposits | $767,902,000 | 596 |
| Noninterest-bearing deposits | $17,511,000 | 3,572 |
| Interest-bearing deposits | $859,976,000 | 510 |
| Retail deposits | $617,283,000 | 615 |
| Estimated insured deposits | $742,483,000 | 441 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $636,998,000 | 85 |
| Fully insured brokered deposits | $442,651,000 | 95 |
| 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 | $963,114,000 | 524 |
| Deposits held in domestic offices | $963,114,000 | 523 |
| Individuals, partnerships, and corporations | $963,114,000 | 487 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $121,833,000 | 498 |
| Demand deposits | $5,239,000 | 6,507 |
| Nontransaction accounts | $841,281,000 | 528 |
| Money market deposit accounts (MMDAs) | $57,511,000 | 1,518 |
| Other savings deposits (excluding MMDAs) | $741,607,000 | 121 |
| Total time deposits | $42,163,000 | 4,736 |
| Total time and savings deposits | $841,281,000 | 540 |
| Noninterest-bearing deposits | $5,239,000 | 6,590 |
| Interest-bearing deposits | $957,875,000 | 455 |
| Retail deposits | $668,898,000 | 552 |
| Estimated insured deposits | $810,898,000 | 405 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $710,478,000 | 83 |
| Fully insured brokered deposits | $486,029,000 | 94 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |