Home > Beal Bank USA > Total Deposits
Beal Bank USA, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $8,692,602,000 | 155 |
| Deposits held in domestic offices | $8,692,602,000 | 154 |
| 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 | $0 | 4,500 |
| Demand deposits | $0 | 4,430 |
| Nontransaction accounts | $8,692,602,000 | 116 |
| Money market deposit accounts (MMDAs) | $244,129,000 | 732 |
| Other savings deposits (excluding MMDAs) | $9,983,000 | 3,553 |
| Total time deposits | $8,438,491,000 | 41 |
| Total time and savings deposits | $8,692,602,000 | 123 |
| Noninterest-bearing deposits | $32,420,000 | 3,122 |
| Interest-bearing deposits | $8,660,182,000 | 127 |
| Retail deposits | $810,136,000 | 885 |
| Estimated insured deposits | $8,703,381,000 | 117 |
| IRAs and Keogh plan accounts | $52,595,000 | 323 |
| Brokered deposits | $7,647,104,000 | 30 |
| Fully insured brokered deposits | $7,647,104,000 | 29 |
| Deposits obtained via list services, yet not brokered | $111,060,000 | 49 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $10,951,689,000 | 129 |
| Deposits held in domestic offices | $10,951,689,000 | 129 |
| 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 | $0 | 4,532 |
| Demand deposits | $0 | 4,463 |
| Nontransaction accounts | $10,951,689,000 | 93 |
| Money market deposit accounts (MMDAs) | $264,423,000 | 691 |
| Other savings deposits (excluding MMDAs) | $9,733,000 | 3,634 |
| Total time deposits | $10,677,533,000 | 33 |
| Total time and savings deposits | $10,951,689,000 | 101 |
| Noninterest-bearing deposits | $49,143,000 | 2,564 |
| Interest-bearing deposits | $10,902,546,000 | 105 |
| Retail deposits | $881,097,000 | 843 |
| Estimated insured deposits | $10,984,540,000 | 93 |
| IRAs and Keogh plan accounts | $53,775,000 | 267 |
| Brokered deposits | $9,814,288,000 | 27 |
| Fully insured brokered deposits | $9,814,288,000 | 27 |
| Deposits obtained via list services, yet not brokered | $128,262,000 | 39 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $12,943,228,000 | 115 |
| Deposits held in domestic offices | $12,943,228,000 | 115 |
| 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 | $0 | 4,561 |
| Demand deposits | $0 | 4,494 |
| Nontransaction accounts | $12,943,228,000 | 86 |
| Money market deposit accounts (MMDAs) | $333,282,000 | 587 |
| Other savings deposits (excluding MMDAs) | $9,538,000 | 3,701 |
| Total time deposits | $12,600,407,000 | 29 |
| Total time and savings deposits | $12,943,228,000 | 92 |
| Noninterest-bearing deposits | $115,695,000 | 1,496 |
| Interest-bearing deposits | $12,827,533,000 | 91 |
| Retail deposits | $1,005,780,000 | 748 |
| Estimated insured deposits | $12,955,391,000 | 77 |
| IRAs and Keogh plan accounts | $55,764,000 | 295 |
| Brokered deposits | $11,651,415,000 | 21 |
| Fully insured brokered deposits | $11,651,415,000 | 20 |
| Deposits obtained via list services, yet not brokered | $135,175,000 | 39 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $19,188,915,000 | 87 |
| Deposits held in domestic offices | $19,188,915,000 | 87 |
| 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 | $0 | 4,584 |
| Demand deposits | $0 | 4,562 |
| Nontransaction accounts | $19,188,915,000 | 66 |
| Money market deposit accounts (MMDAs) | $370,837,000 | 560 |
| Other savings deposits (excluding MMDAs) | $9,280,000 | 3,819 |
| Total time deposits | $18,808,799,000 | 21 |
| Total time and savings deposits | $19,188,915,000 | 65 |
| Noninterest-bearing deposits | $116,135,000 | 1,549 |
| Interest-bearing deposits | $19,072,780,000 | 67 |
| Retail deposits | $1,079,125,000 | 733 |
| Estimated insured deposits | $19,169,903,000 | 58 |
| IRAs and Keogh plan accounts | $56,004,000 | 257 |
| Brokered deposits | $17,813,319,000 | 14 |
| Fully insured brokered deposits | $17,813,319,000 | 14 |
| Deposits obtained via list services, yet not brokered | $147,479,000 | 34 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $18,933,558,000 | 93 |
| Deposits held in domestic offices | $18,933,558,000 | 93 |
| 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 | $0 | 4,615 |
| Demand deposits | $0 | 4,593 |
| Nontransaction accounts | $18,933,558,000 | 69 |
| Money market deposit accounts (MMDAs) | $630,975,000 | 400 |
| Other savings deposits (excluding MMDAs) | $10,364,000 | 3,771 |
| Total time deposits | $18,292,219,000 | 16 |
| Total time and savings deposits | $18,933,558,000 | 71 |
| Noninterest-bearing deposits | $168,829,000 | 1,204 |
| Interest-bearing deposits | $18,764,729,000 | 71 |
| Retail deposits | $1,186,136,000 | 685 |
| Estimated insured deposits | $18,745,379,000 | 55 |
| IRAs and Keogh plan accounts | $53,349,000 | 320 |
| Brokered deposits | $17,488,819,000 | 14 |
| Fully insured brokered deposits | $17,488,819,000 | 13 |
| Deposits obtained via list services, yet not brokered | $174,152,000 | 25 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $12,076,930,000 | 128 |
| Deposits held in domestic offices | $12,076,930,000 | 128 |
| 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 | $0 | 4,657 |
| Demand deposits | $0 | 4,636 |
| Nontransaction accounts | $12,076,930,000 | 95 |
| Money market deposit accounts (MMDAs) | $784,086,000 | 360 |
| Other savings deposits (excluding MMDAs) | $9,872,000 | 3,872 |
| Total time deposits | $11,282,973,000 | 18 |
| Total time and savings deposits | $12,076,930,000 | 99 |
| Noninterest-bearing deposits | $134,076,000 | 1,491 |
| Interest-bearing deposits | $11,942,854,000 | 100 |
| Retail deposits | $1,173,824,000 | 719 |
| Estimated insured deposits | $11,833,222,000 | 84 |
| IRAs and Keogh plan accounts | $52,363,000 | 281 |
| Brokered deposits | $10,684,044,000 | 15 |
| Fully insured brokered deposits | $10,684,044,000 | 14 |
| Deposits obtained via list services, yet not brokered | $191,699,000 | 26 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $6,526,550,000 | 187 |
| Deposits held in domestic offices | $6,526,550,000 | 187 |
| Individuals, partnerships, and corporations | $6,312,412,000 | 179 |
| 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. | $214,138,000 | 71 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 4,720 |
| Demand deposits | $0 | 4,706 |
| Nontransaction accounts | $6,526,550,000 | 145 |
| Money market deposit accounts (MMDAs) | $964,476,000 | 321 |
| Other savings deposits (excluding MMDAs) | $9,418,000 | 3,980 |
| Total time deposits | $5,552,655,000 | 31 |
| Total time and savings deposits | $6,526,550,000 | 149 |
| Noninterest-bearing deposits | $114,497,000 | 1,669 |
| Interest-bearing deposits | $6,412,053,000 | 149 |
| Retail deposits | $1,070,248,000 | 780 |
| Estimated insured deposits | $6,293,795,000 | 135 |
| IRAs and Keogh plan accounts | $46,629,000 | 380 |
| Brokered deposits | $5,299,968,000 | 21 |
| Fully insured brokered deposits | $5,299,968,000 | 21 |
| Deposits obtained via list services, yet not brokered | $196,531,000 | 28 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $3,427,889,000 | 319 |
| Deposits held in domestic offices | $3,427,889,000 | 319 |
| Individuals, partnerships, and corporations | $3,242,954,000 | 309 |
| 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. | $184,935,000 | 82 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 4,746 |
| Demand deposits | $0 | 4,731 |
| Nontransaction accounts | $3,427,889,000 | 232 |
| Money market deposit accounts (MMDAs) | $977,627,000 | 319 |
| Other savings deposits (excluding MMDAs) | $7,042,000 | 4,194 |
| Total time deposits | $2,443,222,000 | 60 |
| Total time and savings deposits | $3,427,889,000 | 252 |
| Noninterest-bearing deposits | $23,635,000 | 3,733 |
| Interest-bearing deposits | $3,404,254,000 | 243 |
| Retail deposits | $903,005,000 | 894 |
| Estimated insured deposits | $3,304,413,000 | 235 |
| IRAs and Keogh plan accounts | $45,962,000 | 313 |
| Brokered deposits | $2,418,341,000 | 34 |
| Fully insured brokered deposits | $2,418,341,000 | 32 |
| Deposits obtained via list services, yet not brokered | $171,657,000 | 36 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $2,488,369,000 | 404 |
| Deposits held in domestic offices | $2,488,369,000 | 403 |
| Individuals, partnerships, and corporations | $2,427,157,000 | 373 |
| 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. | $61,212,000 | 180 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 4,789 |
| Demand deposits | $0 | 4,772 |
| Nontransaction accounts | $2,488,369,000 | 303 |
| Money market deposit accounts (MMDAs) | $945,896,000 | 333 |
| Other savings deposits (excluding MMDAs) | $8,006,000 | 4,110 |
| Total time deposits | $1,534,467,000 | 95 |
| Total time and savings deposits | $2,488,369,000 | 328 |
| Noninterest-bearing deposits | $44,311,000 | 2,933 |
| Interest-bearing deposits | $2,444,058,000 | 314 |
| Retail deposits | $818,526,000 | 959 |
| Estimated insured deposits | $2,338,582,000 | 299 |
| IRAs and Keogh plan accounts | $47,406,000 | 380 |
| Brokered deposits | $1,557,359,000 | 53 |
| Fully insured brokered deposits | $1,557,359,000 | 48 |
| Deposits obtained via list services, yet not brokered | $59,136,000 | 101 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $2,865,278,000 | 350 |
| Deposits held in domestic offices | $2,865,278,000 | 350 |
| Individuals, partnerships, and corporations | $2,838,130,000 | 335 |
| 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. | $27,148,000 | 317 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 4,862 |
| Demand deposits | $0 | 4,844 |
| Nontransaction accounts | $2,865,278,000 | 272 |
| Money market deposit accounts (MMDAs) | $967,032,000 | 326 |
| Other savings deposits (excluding MMDAs) | $5,047,000 | 4,405 |
| Total time deposits | $1,893,200,000 | 74 |
| Total time and savings deposits | $2,865,278,000 | 287 |
| Noninterest-bearing deposits | $50,786,000 | 2,715 |
| Interest-bearing deposits | $2,814,492,000 | 275 |
| Retail deposits | $823,761,000 | 958 |
| Estimated insured deposits | $2,704,141,000 | 260 |
| IRAs and Keogh plan accounts | $48,475,000 | 317 |
| Brokered deposits | $1,922,119,000 | 43 |
| Fully insured brokered deposits | $1,922,119,000 | 41 |
| Deposits obtained via list services, yet not brokered | $24,423,000 | 232 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $2,806,324,000 | 344 |
| Deposits held in domestic offices | $2,806,324,000 | 344 |
| Individuals, partnerships, and corporations | $2,772,899,000 | 331 |
| 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. | $33,425,000 | 297 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 4,898 |
| Demand deposits | $0 | 4,881 |
| Nontransaction accounts | $2,806,324,000 | 279 |
| Money market deposit accounts (MMDAs) | $915,800,000 | 333 |
| Other savings deposits (excluding MMDAs) | $5,335,000 | 4,399 |
| Total time deposits | $1,885,189,000 | 87 |
| Total time and savings deposits | $2,806,324,000 | 293 |
| Noninterest-bearing deposits | $10,144,000 | 4,449 |
| Interest-bearing deposits | $2,796,180,000 | 273 |
| Retail deposits | $795,345,000 | 961 |
| Estimated insured deposits | $2,691,449,000 | 258 |
| IRAs and Keogh plan accounts | $49,200,000 | 391 |
| Brokered deposits | $1,888,741,000 | 52 |
| Fully insured brokered deposits | $1,888,741,000 | 49 |
| Deposits obtained via list services, yet not brokered | $28,362,000 | 215 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $3,426,570,000 | 298 |
| Deposits held in domestic offices | $3,426,570,000 | 298 |
| Individuals, partnerships, and corporations | $3,381,330,000 | 287 |
| 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. | $45,240,000 | 243 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 4,925 |
| Demand deposits | $0 | 4,907 |
| Nontransaction accounts | $3,426,570,000 | 247 |
| Money market deposit accounts (MMDAs) | $936,384,000 | 333 |
| Other savings deposits (excluding MMDAs) | $7,527,000 | 4,206 |
| Total time deposits | $2,482,659,000 | 69 |
| Total time and savings deposits | $3,426,570,000 | 259 |
| Noninterest-bearing deposits | $48,722,000 | 2,760 |
| Interest-bearing deposits | $3,377,848,000 | 239 |
| Retail deposits | $848,606,000 | 905 |
| Estimated insured deposits | $3,280,748,000 | 223 |
| IRAs and Keogh plan accounts | $48,992,000 | 326 |
| Brokered deposits | $2,455,244,000 | 56 |
| Fully insured brokered deposits | $2,455,244,000 | 53 |
| Deposits obtained via list services, yet not brokered | $39,304,000 | 171 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $4,778,630,000 | 227 |
| Deposits held in domestic offices | $4,778,630,000 | 227 |
| Individuals, partnerships, and corporations | $4,711,621,000 | 215 |
| 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. | $67,009,000 | 185 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 4,949 |
| Demand deposits | $0 | 4,931 |
| Nontransaction accounts | $4,778,630,000 | 187 |
| Money market deposit accounts (MMDAs) | $1,013,013,000 | 304 |
| Other savings deposits (excluding MMDAs) | $8,868,000 | 3,999 |
| Total time deposits | $3,756,749,000 | 52 |
| Total time and savings deposits | $4,778,630,000 | 193 |
| Noninterest-bearing deposits | $148,209,000 | 1,156 |
| Interest-bearing deposits | $4,630,421,000 | 178 |
| Retail deposits | $978,326,000 | 750 |
| Estimated insured deposits | $4,540,327,000 | 173 |
| IRAs and Keogh plan accounts | $50,227,000 | 384 |
| Brokered deposits | $3,664,611,000 | 41 |
| Fully insured brokered deposits | $3,664,611,000 | 40 |
| Deposits obtained via list services, yet not brokered | $60,824,000 | 122 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $5,473,944,000 | 201 |
| Deposits held in domestic offices | $5,473,944,000 | 201 |
| Individuals, partnerships, and corporations | $5,383,634,000 | 187 |
| 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. | $90,310,000 | 153 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 4,983 |
| Demand deposits | $0 | 4,966 |
| Nontransaction accounts | $5,473,944,000 | 170 |
| Money market deposit accounts (MMDAs) | $989,990,000 | 305 |
| Other savings deposits (excluding MMDAs) | $53,975,000 | 1,596 |
| Total time deposits | $4,429,979,000 | 52 |
| Total time and savings deposits | $5,473,944,000 | 172 |
| Noninterest-bearing deposits | $179,799,000 | 966 |
| Interest-bearing deposits | $5,294,145,000 | 163 |
| Retail deposits | $1,048,302,000 | 680 |
| Estimated insured deposits | $5,208,248,000 | 157 |
| IRAs and Keogh plan accounts | $50,404,000 | 308 |
| Brokered deposits | $4,285,058,000 | 36 |
| Fully insured brokered deposits | $4,285,058,000 | 36 |
| Deposits obtained via list services, yet not brokered | $83,876,000 | 93 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $3,989,428,000 | 261 |
| Deposits held in domestic offices | $3,989,428,000 | 261 |
| Individuals, partnerships, and corporations | $3,909,860,000 | 239 |
| 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. | $79,568,000 | 167 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,013 |
| Demand deposits | $0 | 4,996 |
| Nontransaction accounts | $3,989,428,000 | 219 |
| Money market deposit accounts (MMDAs) | $959,647,000 | 309 |
| Other savings deposits (excluding MMDAs) | $6,359,000 | 4,282 |
| Total time deposits | $3,023,422,000 | 74 |
| Total time and savings deposits | $3,989,428,000 | 224 |
| Noninterest-bearing deposits | $121,950,000 | 1,311 |
| Interest-bearing deposits | $3,867,478,000 | 206 |
| Retail deposits | $973,390,000 | 712 |
| Estimated insured deposits | $3,793,541,000 | 191 |
| IRAs and Keogh plan accounts | $50,210,000 | 374 |
| Brokered deposits | $2,867,649,000 | 55 |
| Fully insured brokered deposits | $2,867,649,000 | 50 |
| Deposits obtained via list services, yet not brokered | $72,489,000 | 106 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $3,814,730,000 | 249 |
| Deposits held in domestic offices | $3,814,730,000 | 248 |
| Individuals, partnerships, and corporations | $3,746,058,000 | 234 |
| 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. | $68,672,000 | 174 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,060 |
| Demand deposits | $0 | 5,043 |
| Nontransaction accounts | $3,814,730,000 | 221 |
| Money market deposit accounts (MMDAs) | $948,864,000 | 295 |
| Other savings deposits (excluding MMDAs) | $7,256,000 | 4,119 |
| Total time deposits | $2,858,610,000 | 82 |
| Total time and savings deposits | $3,814,730,000 | 221 |
| Noninterest-bearing deposits | $144,515,000 | 911 |
| Interest-bearing deposits | $3,670,215,000 | 206 |
| Retail deposits | $969,072,000 | 639 |
| Estimated insured deposits | $3,603,938,000 | 192 |
| IRAs and Keogh plan accounts | $50,551,000 | 303 |
| Brokered deposits | $2,688,701,000 | 58 |
| Fully insured brokered deposits | $2,688,701,000 | 53 |
| Deposits obtained via list services, yet not brokered | $60,195,000 | 116 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $2,843,137,000 | 301 |
| Deposits held in domestic offices | $2,843,137,000 | 301 |
| Individuals, partnerships, and corporations | $2,810,740,000 | 277 |
| 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. | $32,397,000 | 296 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,123 |
| Demand deposits | $0 | 5,106 |
| Nontransaction accounts | $2,843,137,000 | 266 |
| Money market deposit accounts (MMDAs) | $250,835,000 | 666 |
| Other savings deposits (excluding MMDAs) | $12,765,000 | 3,385 |
| Total time deposits | $2,579,537,000 | 87 |
| Total time and savings deposits | $2,843,137,000 | 269 |
| Noninterest-bearing deposits | $35,030,000 | 2,708 |
| Interest-bearing deposits | $2,808,107,000 | 249 |
| Retail deposits | $884,110,000 | 684 |
| Estimated insured deposits | $2,726,229,000 | 225 |
| IRAs and Keogh plan accounts | $52,364,000 | 355 |
| Brokered deposits | $1,790,430,000 | 67 |
| Fully insured brokered deposits | $1,790,430,000 | 64 |
| Deposits obtained via list services, yet not brokered | $23,221,000 | 285 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $2,245,478,000 | 342 |
| Deposits held in domestic offices | $2,245,478,000 | 341 |
| Individuals, partnerships, and corporations | $2,217,498,000 | 324 |
| 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. | $27,980,000 | 344 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,202 |
| Demand deposits | $0 | 5,186 |
| Nontransaction accounts | $2,245,478,000 | 305 |
| Money market deposit accounts (MMDAs) | $253,860,000 | 661 |
| Other savings deposits (excluding MMDAs) | $15,632,000 | 3,080 |
| Total time deposits | $1,975,986,000 | 118 |
| Total time and savings deposits | $2,245,478,000 | 307 |
| Noninterest-bearing deposits | $30,031,000 | 2,959 |
| Interest-bearing deposits | $2,215,447,000 | 290 |
| Retail deposits | $929,817,000 | 640 |
| Estimated insured deposits | $2,124,589,000 | 271 |
| IRAs and Keogh plan accounts | $53,378,000 | 319 |
| Brokered deposits | $1,143,048,000 | 86 |
| Fully insured brokered deposits | $1,143,048,000 | 83 |
| Deposits obtained via list services, yet not brokered | $18,654,000 | 347 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $2,607,020,000 | 310 |
| Deposits held in domestic offices | $2,607,020,000 | 310 |
| Individuals, partnerships, and corporations | $2,584,152,000 | 288 |
| 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. | $22,868,000 | 402 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,248 |
| Demand deposits | $0 | 5,230 |
| Nontransaction accounts | $2,607,020,000 | 279 |
| Money market deposit accounts (MMDAs) | $251,143,000 | 661 |
| Other savings deposits (excluding MMDAs) | $17,647,000 | 2,925 |
| Total time deposits | $2,338,230,000 | 101 |
| Total time and savings deposits | $2,607,020,000 | 284 |
| Noninterest-bearing deposits | $17,860,000 | 3,781 |
| Interest-bearing deposits | $2,589,160,000 | 267 |
| Retail deposits | $943,746,000 | 627 |
| Estimated insured deposits | $2,487,179,000 | 244 |
| IRAs and Keogh plan accounts | $54,104,000 | 352 |
| Brokered deposits | $1,485,592,000 | 78 |
| Fully insured brokered deposits | $1,485,592,000 | 73 |
| Deposits obtained via list services, yet not brokered | $13,343,000 | 461 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $2,711,034,000 | 307 |
| Deposits held in domestic offices | $2,711,034,000 | 306 |
| Individuals, partnerships, and corporations | $2,686,741,000 | 281 |
| 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. | $24,293,000 | 400 |
| 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 | $2,711,034,000 | 273 |
| Money market deposit accounts (MMDAs) | $447,615,000 | 451 |
| Other savings deposits (excluding MMDAs) | $1,529,000 | 5,071 |
| Total time deposits | $2,261,890,000 | 101 |
| Total time and savings deposits | $2,711,034,000 | 277 |
| Noninterest-bearing deposits | $196,742,000 | 684 |
| Interest-bearing deposits | $2,514,292,000 | 270 |
| Retail deposits | $1,155,938,000 | 510 |
| Estimated insured deposits | $2,419,689,000 | 245 |
| IRAs and Keogh plan accounts | $54,728,000 | 350 |
| Brokered deposits | $1,356,373,000 | 82 |
| Fully insured brokered deposits | $1,356,373,000 | 79 |
| Deposits obtained via list services, yet not brokered | $14,219,000 | 441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $2,402,704,000 | 333 |
| Deposits held in domestic offices | $2,402,704,000 | 333 |
| Individuals, partnerships, and corporations | $2,372,746,000 | 309 |
| 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. | $29,958,000 | 326 |
| 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 | $2,402,704,000 | 298 |
| Money market deposit accounts (MMDAs) | $469,271,000 | 440 |
| Other savings deposits (excluding MMDAs) | $3,510,000 | 4,851 |
| Total time deposits | $1,929,923,000 | 113 |
| Total time and savings deposits | $2,402,704,000 | 298 |
| Noninterest-bearing deposits | $23,342,000 | 3,455 |
| Interest-bearing deposits | $2,379,362,000 | 276 |
| Retail deposits | $1,250,675,000 | 471 |
| Estimated insured deposits | $2,077,608,000 | 274 |
| IRAs and Keogh plan accounts | $56,247,000 | 339 |
| Brokered deposits | $925,196,000 | 97 |
| Fully insured brokered deposits | $925,196,000 | 92 |
| Deposits obtained via list services, yet not brokered | $15,901,000 | 410 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $2,655,720,000 | 307 |
| Deposits held in domestic offices | $2,655,720,000 | 305 |
| Individuals, partnerships, and corporations | $2,616,412,000 | 279 |
| 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. | $39,308,000 | 278 |
| 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 | $2,655,720,000 | 273 |
| Money market deposit accounts (MMDAs) | $359,127,000 | 519 |
| Other savings deposits (excluding MMDAs) | $2,589,000 | 5,053 |
| Total time deposits | $2,294,004,000 | 94 |
| Total time and savings deposits | $2,655,720,000 | 274 |
| Noninterest-bearing deposits | $16,226,000 | 4,020 |
| Interest-bearing deposits | $2,639,494,000 | 256 |
| Retail deposits | $1,184,197,000 | 492 |
| Estimated insured deposits | $2,430,807,000 | 240 |
| IRAs and Keogh plan accounts | $57,688,000 | 337 |
| Brokered deposits | $1,232,289,000 | 77 |
| Fully insured brokered deposits | $1,232,289,000 | 72 |
| Deposits obtained via list services, yet not brokered | $21,564,000 | 327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $2,516,141,000 | 313 |
| Deposits held in domestic offices | $2,516,141,000 | 312 |
| Individuals, partnerships, and corporations | $2,448,184,000 | 291 |
| 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. | $67,957,000 | 177 |
| 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 | $2,516,141,000 | 276 |
| Money market deposit accounts (MMDAs) | $293,973,000 | 585 |
| Other savings deposits (excluding MMDAs) | $3,202,000 | 5,025 |
| Total time deposits | $2,218,966,000 | 91 |
| Total time and savings deposits | $2,516,141,000 | 279 |
| Noninterest-bearing deposits | $10,700,000 | 4,589 |
| Interest-bearing deposits | $2,505,441,000 | 256 |
| Retail deposits | $1,131,903,000 | 508 |
| Estimated insured deposits | $2,343,131,000 | 242 |
| IRAs and Keogh plan accounts | $56,114,000 | 346 |
| Brokered deposits | $1,150,018,000 | 80 |
| Fully insured brokered deposits | $1,150,018,000 | 73 |
| Deposits obtained via list services, yet not brokered | $40,998,000 | 170 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $2,957,007,000 | 275 |
| Deposits held in domestic offices | $2,957,007,000 | 274 |
| Individuals, partnerships, and corporations | $2,832,150,000 | 263 |
| 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. | $124,857,000 | 100 |
| 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 | $2,957,007,000 | 236 |
| Money market deposit accounts (MMDAs) | $385,986,000 | 496 |
| Other savings deposits (excluding MMDAs) | $3,077,000 | 5,089 |
| Total time deposits | $2,567,945,000 | 77 |
| Total time and savings deposits | $2,957,007,000 | 242 |
| Noninterest-bearing deposits | $15,003,000 | 4,210 |
| Interest-bearing deposits | $2,942,004,000 | 223 |
| Retail deposits | $1,225,166,000 | 468 |
| Estimated insured deposits | $2,654,038,000 | 219 |
| IRAs and Keogh plan accounts | $51,915,000 | 388 |
| Brokered deposits | $1,520,578,000 | 67 |
| Fully insured brokered deposits | $1,520,578,000 | 64 |
| Deposits obtained via list services, yet not brokered | $86,510,000 | 92 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $2,999,314,000 | 267 |
| Deposits held in domestic offices | $2,999,314,000 | 267 |
| Individuals, partnerships, and corporations | $2,824,801,000 | 260 |
| 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. | $174,513,000 | 79 |
| 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 | $2,999,314,000 | 230 |
| Money market deposit accounts (MMDAs) | $133,565,000 | 1,015 |
| Other savings deposits (excluding MMDAs) | $10,298,000 | 3,897 |
| Total time deposits | $2,855,451,000 | 71 |
| Total time and savings deposits | $2,999,314,000 | 235 |
| Noninterest-bearing deposits | $12,200,000 | 4,539 |
| Interest-bearing deposits | $2,987,114,000 | 217 |
| Retail deposits | $923,087,000 | 607 |
| Estimated insured deposits | $2,890,443,000 | 203 |
| IRAs and Keogh plan accounts | $46,404,000 | 444 |
| Brokered deposits | $1,910,101,000 | 58 |
| Fully insured brokered deposits | $1,910,101,000 | 53 |
| Deposits obtained via list services, yet not brokered | $128,768,000 | 56 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $2,839,957,000 | 274 |
| Deposits held in domestic offices | $2,839,957,000 | 274 |
| Individuals, partnerships, and corporations | $2,662,966,000 | 271 |
| 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. | $176,991,000 | 79 |
| 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 | $2,839,957,000 | 237 |
| Money market deposit accounts (MMDAs) | $65,409,000 | 1,636 |
| Other savings deposits (excluding MMDAs) | $1,890,000 | 5,361 |
| Total time deposits | $2,772,658,000 | 70 |
| Total time and savings deposits | $2,839,957,000 | 243 |
| Noninterest-bearing deposits | $5,492,000 | 5,208 |
| Interest-bearing deposits | $2,834,465,000 | 218 |
| Retail deposits | $807,620,000 | 682 |
| Estimated insured deposits | $2,762,111,000 | 209 |
| IRAs and Keogh plan accounts | $46,425,000 | 451 |
| Brokered deposits | $1,878,236,000 | 57 |
| Fully insured brokered deposits | $1,878,236,000 | 54 |
| Deposits obtained via list services, yet not brokered | $128,140,000 | 57 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $2,725,504,000 | 282 |
| Deposits held in domestic offices | $2,725,504,000 | 282 |
| Individuals, partnerships, and corporations | $2,536,859,000 | 275 |
| 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. | $188,645,000 | 79 |
| 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 | $2,725,504,000 | 242 |
| Money market deposit accounts (MMDAs) | $44,392,000 | 2,086 |
| Other savings deposits (excluding MMDAs) | $2,367,000 | 5,344 |
| Total time deposits | $2,678,745,000 | 70 |
| Total time and savings deposits | $2,725,504,000 | 247 |
| Noninterest-bearing deposits | $6,045,000 | 5,215 |
| Interest-bearing deposits | $2,719,459,000 | 223 |
| Retail deposits | $850,518,000 | 645 |
| Estimated insured deposits | $2,658,800,000 | 212 |
| IRAs and Keogh plan accounts | $49,994,000 | 424 |
| Brokered deposits | $1,703,601,000 | 62 |
| Fully insured brokered deposits | $1,703,601,000 | 57 |
| Deposits obtained via list services, yet not brokered | $132,778,000 | 57 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $2,613,649,000 | 295 |
| Deposits held in domestic offices | $2,613,649,000 | 293 |
| Individuals, partnerships, and corporations | $2,356,719,000 | 298 |
| 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. | $256,930,000 | 56 |
| 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 | $2,613,649,000 | 252 |
| Money market deposit accounts (MMDAs) | $164,567,000 | 890 |
| Other savings deposits (excluding MMDAs) | $3,925,000 | 5,146 |
| Total time deposits | $2,445,157,000 | 73 |
| Total time and savings deposits | $2,613,649,000 | 261 |
| Noninterest-bearing deposits | $13,092,000 | 4,498 |
| Interest-bearing deposits | $2,600,557,000 | 236 |
| Retail deposits | $1,066,605,000 | 521 |
| Estimated insured deposits | $2,423,100,000 | 227 |
| IRAs and Keogh plan accounts | $50,936,000 | 414 |
| Brokered deposits | $1,365,667,000 | 73 |
| Fully insured brokered deposits | $1,365,667,000 | 67 |
| Deposits obtained via list services, yet not brokered | $188,026,000 | 35 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $3,037,241,000 | 259 |
| Deposits held in domestic offices | $3,037,241,000 | 259 |
| Individuals, partnerships, and corporations | $2,765,680,000 | 254 |
| 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. | $271,561,000 | 55 |
| 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 | $3,037,241,000 | 227 |
| Money market deposit accounts (MMDAs) | $142,893,000 | 965 |
| Other savings deposits (excluding MMDAs) | $4,203,000 | 5,116 |
| Total time deposits | $2,890,145,000 | 64 |
| Total time and savings deposits | $3,037,241,000 | 231 |
| Noninterest-bearing deposits | $11,341,000 | 4,723 |
| Interest-bearing deposits | $3,025,900,000 | 210 |
| Retail deposits | $1,128,886,000 | 487 |
| Estimated insured deposits | $2,853,350,000 | 201 |
| IRAs and Keogh plan accounts | $52,550,000 | 398 |
| Brokered deposits | $1,693,709,000 | 63 |
| Fully insured brokered deposits | $1,693,709,000 | 58 |
| Deposits obtained via list services, yet not brokered | $191,618,000 | 38 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $2,882,381,000 | 268 |
| Deposits held in domestic offices | $2,882,381,000 | 268 |
| Individuals, partnerships, and corporations | $2,601,571,000 | 261 |
| 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. | $280,810,000 | 52 |
| 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 | $2,882,381,000 | 234 |
| Money market deposit accounts (MMDAs) | $57,574,000 | 1,764 |
| Other savings deposits (excluding MMDAs) | $3,938,000 | 5,198 |
| Total time deposits | $2,820,869,000 | 66 |
| Total time and savings deposits | $2,882,381,000 | 235 |
| Noninterest-bearing deposits | $13,618,000 | 4,436 |
| Interest-bearing deposits | $2,868,763,000 | 210 |
| Retail deposits | $1,080,585,000 | 498 |
| Estimated insured deposits | $2,780,312,000 | 198 |
| IRAs and Keogh plan accounts | $54,531,000 | 392 |
| Brokered deposits | $1,578,978,000 | 63 |
| Fully insured brokered deposits | $1,578,978,000 | 58 |
| Deposits obtained via list services, yet not brokered | $200,361,000 | 37 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $3,203,899,000 | 236 |
| Deposits held in domestic offices | $3,203,899,000 | 236 |
| Individuals, partnerships, and corporations | $2,935,294,000 | 235 |
| 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. | $268,605,000 | 55 |
| 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 | $3,203,899,000 | 208 |
| Money market deposit accounts (MMDAs) | $53,436,000 | 1,851 |
| Other savings deposits (excluding MMDAs) | $2,680,000 | 5,486 |
| Total time deposits | $3,147,783,000 | 60 |
| Total time and savings deposits | $3,203,899,000 | 212 |
| Noninterest-bearing deposits | $5,115,000 | 5,515 |
| Interest-bearing deposits | $3,198,784,000 | 192 |
| Retail deposits | $1,012,690,000 | 523 |
| Estimated insured deposits | $3,110,830,000 | 191 |
| IRAs and Keogh plan accounts | $51,402,000 | 421 |
| Brokered deposits | $1,988,839,000 | 57 |
| Fully insured brokered deposits | $1,988,839,000 | 50 |
| Deposits obtained via list services, yet not brokered | $190,766,000 | 38 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $2,625,989,000 | 273 |
| Deposits held in domestic offices | $2,625,989,000 | 273 |
| Individuals, partnerships, and corporations | $2,441,879,000 | 265 |
| 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. | $184,110,000 | 83 |
| 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 | $2,625,989,000 | 244 |
| Money market deposit accounts (MMDAs) | $39,768,000 | 2,240 |
| Other savings deposits (excluding MMDAs) | $2,436,000 | 5,580 |
| Total time deposits | $2,583,785,000 | 70 |
| Total time and savings deposits | $2,625,989,000 | 251 |
| Noninterest-bearing deposits | $12,220,000 | 4,652 |
| Interest-bearing deposits | $2,613,769,000 | 221 |
| Retail deposits | $863,168,000 | 600 |
| Estimated insured deposits | $2,550,583,000 | 206 |
| IRAs and Keogh plan accounts | $47,244,000 | 456 |
| Brokered deposits | $1,578,245,000 | 64 |
| Fully insured brokered deposits | $1,578,245,000 | 58 |
| Deposits obtained via list services, yet not brokered | $110,976,000 | 69 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $2,501,554,000 | 280 |
| Deposits held in domestic offices | $2,501,554,000 | 280 |
| Individuals, partnerships, and corporations | $2,335,464,000 | 270 |
| 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. | $166,090,000 | 85 |
| 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 | $2,501,554,000 | 244 |
| Money market deposit accounts (MMDAs) | $64,758,000 | 1,645 |
| Other savings deposits (excluding MMDAs) | $2,469,000 | 5,610 |
| Total time deposits | $2,434,327,000 | 72 |
| Total time and savings deposits | $2,501,554,000 | 249 |
| Noninterest-bearing deposits | $19,147,000 | 3,923 |
| Interest-bearing deposits | $2,482,407,000 | 223 |
| Retail deposits | $854,097,000 | 600 |
| Estimated insured deposits | $2,400,823,000 | 220 |
| IRAs and Keogh plan accounts | $48,770,000 | 441 |
| Brokered deposits | $1,470,716,000 | 64 |
| Fully insured brokered deposits | $1,470,716,000 | 56 |
| Deposits obtained via list services, yet not brokered | $83,482,000 | 93 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $2,583,633,000 | 274 |
| Deposits held in domestic offices | $2,583,633,000 | 273 |
| Individuals, partnerships, and corporations | $2,399,124,000 | 265 |
| 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. | $184,509,000 | 71 |
| 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 | $2,583,633,000 | 244 |
| Money market deposit accounts (MMDAs) | $41,306,000 | 2,188 |
| Other savings deposits (excluding MMDAs) | $2,232,000 | 5,730 |
| Total time deposits | $2,540,095,000 | 69 |
| Total time and savings deposits | $2,583,633,000 | 250 |
| Noninterest-bearing deposits | $18,100,000 | 3,953 |
| Interest-bearing deposits | $2,565,533,000 | 218 |
| Retail deposits | $913,300,000 | 565 |
| Estimated insured deposits | $2,497,271,000 | 220 |
| IRAs and Keogh plan accounts | $54,426,000 | 400 |
| Brokered deposits | $1,479,552,000 | 62 |
| Fully insured brokered deposits | $1,479,552,000 | 55 |
| Deposits obtained via list services, yet not brokered | $93,224,000 | 82 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $2,566,318,000 | 268 |
| Deposits held in domestic offices | $2,566,318,000 | 267 |
| Individuals, partnerships, and corporations | $2,365,123,000 | 263 |
| 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. | $201,195,000 | 67 |
| 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 | $2,566,318,000 | 241 |
| Money market deposit accounts (MMDAs) | $59,130,000 | 1,752 |
| Other savings deposits (excluding MMDAs) | $2,287,000 | 5,778 |
| Total time deposits | $2,504,901,000 | 73 |
| Total time and savings deposits | $2,566,318,000 | 244 |
| Noninterest-bearing deposits | $17,240,000 | 4,071 |
| Interest-bearing deposits | $2,549,078,000 | 218 |
| Retail deposits | $963,290,000 | 533 |
| Estimated insured deposits | $2,459,843,000 | 218 |
| IRAs and Keogh plan accounts | $54,500,000 | 411 |
| Brokered deposits | $1,413,651,000 | 64 |
| Fully insured brokered deposits | $1,413,651,000 | 57 |
| Deposits obtained via list services, yet not brokered | $106,183,000 | 69 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $2,541,184,000 | 268 |
| Deposits held in domestic offices | $2,541,184,000 | 267 |
| Individuals, partnerships, and corporations | $2,308,993,000 | 265 |
| 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. | $232,191,000 | 57 |
| 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 | $2,541,184,000 | 238 |
| Money market deposit accounts (MMDAs) | $42,211,000 | 2,192 |
| Other savings deposits (excluding MMDAs) | $2,281,000 | 5,826 |
| Total time deposits | $2,496,692,000 | 74 |
| Total time and savings deposits | $2,541,184,000 | 242 |
| Noninterest-bearing deposits | $23,477,000 | 3,468 |
| Interest-bearing deposits | $2,517,707,000 | 214 |
| Retail deposits | $964,189,000 | 522 |
| Estimated insured deposits | $2,452,701,000 | 217 |
| IRAs and Keogh plan accounts | $49,789,000 | 445 |
| Brokered deposits | $1,395,953,000 | 62 |
| Fully insured brokered deposits | $1,395,953,000 | 53 |
| Deposits obtained via list services, yet not brokered | $133,345,000 | 47 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $2,743,420,000 | 247 |
| Deposits held in domestic offices | $2,743,420,000 | 246 |
| Individuals, partnerships, and corporations | $2,463,207,000 | 248 |
| 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. | $280,213,000 | 50 |
| 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 | $2,743,420,000 | 217 |
| Money market deposit accounts (MMDAs) | $48,819,000 | 1,969 |
| Other savings deposits (excluding MMDAs) | $2,349,000 | 5,861 |
| Total time deposits | $2,692,252,000 | 69 |
| Total time and savings deposits | $2,743,420,000 | 222 |
| Noninterest-bearing deposits | $37,971,000 | 2,503 |
| Interest-bearing deposits | $2,705,449,000 | 201 |
| Retail deposits | $995,454,000 | 498 |
| Estimated insured deposits | $2,648,022,000 | 198 |
| IRAs and Keogh plan accounts | $49,789,000 | 444 |
| Brokered deposits | $1,578,292,000 | 54 |
| Fully insured brokered deposits | $1,578,292,000 | 48 |
| Deposits obtained via list services, yet not brokered | $181,214,000 | 32 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $2,440,239,000 | 265 |
| Deposits held in domestic offices | $2,440,239,000 | 264 |
| Individuals, partnerships, and corporations | $2,103,884,000 | 278 |
| 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. | $336,355,000 | 44 |
| 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 | $2,440,239,000 | 234 |
| Money market deposit accounts (MMDAs) | $52,378,000 | 1,902 |
| Other savings deposits (excluding MMDAs) | $2,041,000 | 6,002 |
| Total time deposits | $2,385,820,000 | 76 |
| Total time and savings deposits | $2,440,239,000 | 238 |
| Noninterest-bearing deposits | $44,339,000 | 2,157 |
| Interest-bearing deposits | $2,395,900,000 | 214 |
| Retail deposits | $1,066,684,000 | 464 |
| Estimated insured deposits | $2,342,380,000 | 212 |
| IRAs and Keogh plan accounts | $49,568,000 | 448 |
| Brokered deposits | $1,207,196,000 | 60 |
| Fully insured brokered deposits | $1,207,196,000 | 54 |
| Deposits obtained via list services, yet not brokered | $233,787,000 | 27 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $2,783,294,000 | 239 |
| Deposits held in domestic offices | $2,783,294,000 | 239 |
| Individuals, partnerships, and corporations | $2,405,661,000 | 247 |
| 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. | $377,633,000 | 40 |
| 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 | $2,783,294,000 | 207 |
| Money market deposit accounts (MMDAs) | $50,579,000 | 1,951 |
| Other savings deposits (excluding MMDAs) | $2,159,000 | 6,015 |
| Total time deposits | $2,730,556,000 | 68 |
| Total time and savings deposits | $2,783,294,000 | 211 |
| Noninterest-bearing deposits | $30,419,000 | 2,839 |
| Interest-bearing deposits | $2,752,875,000 | 194 |
| Retail deposits | $1,102,425,000 | 451 |
| Estimated insured deposits | $2,687,751,000 | 191 |
| IRAs and Keogh plan accounts | $48,368,000 | 466 |
| Brokered deposits | $1,517,223,000 | 51 |
| Fully insured brokered deposits | $1,517,223,000 | 45 |
| Deposits obtained via list services, yet not brokered | $269,444,000 | 25 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $3,191,197,000 | 210 |
| Deposits held in domestic offices | $3,191,197,000 | 209 |
| Individuals, partnerships, and corporations | $2,772,059,000 | 214 |
| 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. | $419,138,000 | 34 |
| 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 | $3,191,197,000 | 188 |
| Money market deposit accounts (MMDAs) | $57,044,000 | 1,826 |
| Other savings deposits (excluding MMDAs) | $2,082,000 | 6,083 |
| Total time deposits | $3,132,071,000 | 62 |
| Total time and savings deposits | $3,191,197,000 | 191 |
| Noninterest-bearing deposits | $44,396,000 | 2,111 |
| Interest-bearing deposits | $3,146,801,000 | 177 |
| Retail deposits | $1,162,790,000 | 435 |
| Estimated insured deposits | $3,091,578,000 | 170 |
| IRAs and Keogh plan accounts | $49,692,000 | 456 |
| Brokered deposits | $1,861,409,000 | 45 |
| Fully insured brokered deposits | $1,861,409,000 | 42 |
| Deposits obtained via list services, yet not brokered | $305,454,000 | 19 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $3,843,286,000 | 182 |
| Deposits held in domestic offices | $3,843,286,000 | 182 |
| Individuals, partnerships, and corporations | $3,363,692,000 | 187 |
| 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. | $479,594,000 | 26 |
| 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 | $3,843,286,000 | 163 |
| Money market deposit accounts (MMDAs) | $59,224,000 | 1,760 |
| Other savings deposits (excluding MMDAs) | $1,988,000 | 6,147 |
| Total time deposits | $3,782,074,000 | 54 |
| Total time and savings deposits | $3,843,286,000 | 164 |
| Noninterest-bearing deposits | $49,874,000 | 1,876 |
| Interest-bearing deposits | $3,793,412,000 | 153 |
| Retail deposits | $1,167,653,000 | 434 |
| Estimated insured deposits | $3,740,468,000 | 152 |
| IRAs and Keogh plan accounts | $45,602,000 | 528 |
| Brokered deposits | $2,511,449,000 | 39 |
| Fully insured brokered deposits | $2,511,449,000 | 37 |
| Deposits obtained via list services, yet not brokered | $323,375,000 | 14 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $3,133,908,000 | 204 |
| Deposits held in domestic offices | $3,133,908,000 | 203 |
| Individuals, partnerships, and corporations | $2,638,541,000 | 214 |
| 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. | $495,367,000 | 30 |
| 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 | $3,133,908,000 | 183 |
| Money market deposit accounts (MMDAs) | $120,458,000 | 1,059 |
| Other savings deposits (excluding MMDAs) | $1,894,000 | 6,230 |
| Total time deposits | $3,011,556,000 | 63 |
| Total time and savings deposits | $3,133,908,000 | 184 |
| Noninterest-bearing deposits | $54,532,000 | 1,704 |
| Interest-bearing deposits | $3,079,376,000 | 173 |
| Retail deposits | $1,200,085,000 | 429 |
| Estimated insured deposits | $2,972,750,000 | 169 |
| IRAs and Keogh plan accounts | $39,489,000 | 644 |
| Brokered deposits | $1,784,168,000 | 48 |
| Fully insured brokered deposits | $1,784,168,000 | 44 |
| Deposits obtained via list services, yet not brokered | $341,116,000 | 15 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $3,028,729,000 | 204 |
| Deposits held in domestic offices | $3,028,729,000 | 204 |
| Individuals, partnerships, and corporations | $2,538,488,000 | 217 |
| 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. | $490,241,000 | 33 |
| 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 | $3,028,729,000 | 181 |
| Money market deposit accounts (MMDAs) | $114,338,000 | 1,080 |
| Other savings deposits (excluding MMDAs) | $3,223,000 | 5,874 |
| Total time deposits | $2,911,168,000 | 62 |
| Total time and savings deposits | $3,028,729,000 | 188 |
| Noninterest-bearing deposits | $56,612,000 | 1,602 |
| Interest-bearing deposits | $2,972,117,000 | 174 |
| Retail deposits | $1,101,800,000 | 443 |
| Estimated insured deposits | $2,875,298,000 | 168 |
| IRAs and Keogh plan accounts | $31,533,000 | 844 |
| Brokered deposits | $1,792,053,000 | 45 |
| Fully insured brokered deposits | $1,792,053,000 | 44 |
| Deposits obtained via list services, yet not brokered | $348,409,000 | 16 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $3,454,250,000 | 192 |
| Deposits held in domestic offices | $3,454,250,000 | 192 |
| Individuals, partnerships, and corporations | $2,997,026,000 | 196 |
| 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. | $457,224,000 | 38 |
| 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 | $3,454,250,000 | 174 |
| Money market deposit accounts (MMDAs) | $237,347,000 | 617 |
| Other savings deposits (excluding MMDAs) | $3,367,000 | 5,884 |
| Total time deposits | $3,213,536,000 | 61 |
| Total time and savings deposits | $3,454,250,000 | 174 |
| Noninterest-bearing deposits | $141,140,000 | 665 |
| Interest-bearing deposits | $3,313,110,000 | 164 |
| Retail deposits | $1,087,254,000 | 449 |
| Estimated insured deposits | $3,185,368,000 | 161 |
| IRAs and Keogh plan accounts | $23,097,000 | 1,174 |
| Brokered deposits | $2,256,046,000 | 44 |
| Fully insured brokered deposits | $2,256,046,000 | 43 |
| Deposits obtained via list services, yet not brokered | $342,754,000 | 15 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $3,271,993,000 | 201 |
| Deposits held in domestic offices | $3,271,993,000 | 201 |
| Individuals, partnerships, and corporations | $2,872,804,000 | 203 |
| 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. | $399,189,000 | 44 |
| 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 | $3,271,993,000 | 179 |
| Money market deposit accounts (MMDAs) | $341,790,000 | 482 |
| Other savings deposits (excluding MMDAs) | $3,279,000 | 5,875 |
| Total time deposits | $2,926,924,000 | 66 |
| Total time and savings deposits | $3,271,993,000 | 181 |
| Noninterest-bearing deposits | $0 | 6,998 |
| Interest-bearing deposits | $3,271,993,000 | 167 |
| Retail deposits | $955,774,000 | 500 |
| Estimated insured deposits | $2,912,362,000 | 179 |
| IRAs and Keogh plan accounts | $13,616,000 | 1,957 |
| Brokered deposits | $2,251,320,000 | 43 |
| Fully insured brokered deposits | $2,251,320,000 | 41 |
| Deposits obtained via list services, yet not brokered | $321,062,000 | 14 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $3,148,020,000 | 201 |
| Deposits held in domestic offices | $3,148,020,000 | 201 |
| Individuals, partnerships, and corporations | $2,678,604,000 | 205 |
| 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. | $469,416,000 | 33 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,091 |
| Demand deposits | $0 | 7,062 |
| Nontransaction accounts | $3,148,020,000 | 182 |
| Money market deposit accounts (MMDAs) | $276,884,000 | 541 |
| Other savings deposits (excluding MMDAs) | $3,206,000 | 5,929 |
| Total time deposits | $2,867,930,000 | 69 |
| Total time and savings deposits | $3,148,020,000 | 183 |
| Noninterest-bearing deposits | $0 | 7,100 |
| Interest-bearing deposits | $3,148,020,000 | 166 |
| Retail deposits | $684,937,000 | 700 |
| Estimated insured deposits | $2,868,359,000 | 176 |
| IRAs and Keogh plan accounts | $5,977,000 | 3,718 |
| Brokered deposits | $2,443,121,000 | 43 |
| Fully insured brokered deposits | $2,443,121,000 | 41 |
| Deposits obtained via list services, yet not brokered | $294,052,000 | 16 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $3,152,003,000 | 203 |
| Deposits held in domestic offices | $3,152,003,000 | 203 |
| Individuals, partnerships, and corporations | $2,710,608,000 | 206 |
| 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. | $441,395,000 | 34 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,156 |
| Demand deposits | $0 | 7,128 |
| Nontransaction accounts | $3,152,003,000 | 180 |
| Money market deposit accounts (MMDAs) | $284,581,000 | 523 |
| Other savings deposits (excluding MMDAs) | $3,044,000 | 6,014 |
| Total time deposits | $2,864,378,000 | 71 |
| Total time and savings deposits | $3,152,003,000 | 184 |
| Noninterest-bearing deposits | $0 | 7,162 |
| Interest-bearing deposits | $3,152,003,000 | 165 |
| Retail deposits | $666,703,000 | 714 |
| Estimated insured deposits | $2,863,071,000 | 175 |
| IRAs and Keogh plan accounts | $4,435,000 | 4,411 |
| Brokered deposits | $2,469,502,000 | 44 |
| Fully insured brokered deposits | $2,469,502,000 | 42 |
| Deposits obtained via list services, yet not brokered | $296,031,000 | 16 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $3,095,078,000 | 203 |
| Deposits held in domestic offices | $3,095,078,000 | 203 |
| Individuals, partnerships, and corporations | $2,622,788,000 | 210 |
| 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. | $472,290,000 | 32 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,220 |
| Demand deposits | $0 | 7,190 |
| Nontransaction accounts | $3,095,078,000 | 177 |
| Money market deposit accounts (MMDAs) | $397,706,000 | 413 |
| Other savings deposits (excluding MMDAs) | $2,072,000 | 6,385 |
| Total time deposits | $2,695,300,000 | 79 |
| Total time and savings deposits | $3,095,078,000 | 184 |
| Noninterest-bearing deposits | $0 | 7,223 |
| Interest-bearing deposits | $3,095,078,000 | 166 |
| Retail deposits | $735,420,000 | 637 |
| Estimated insured deposits | $2,690,163,000 | 187 |
| IRAs and Keogh plan accounts | $4,325,000 | 4,487 |
| Brokered deposits | $2,344,638,000 | 45 |
| Fully insured brokered deposits | $2,344,638,000 | 42 |
| Deposits obtained via list services, yet not brokered | $257,032,000 | 17 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $2,865,471,000 | 210 |
| Deposits held in domestic offices | $2,865,471,000 | 210 |
| Individuals, partnerships, and corporations | $2,584,508,000 | 211 |
| 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. | $280,963,000 | 42 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,267 |
| Demand deposits | $0 | 7,232 |
| Nontransaction accounts | $2,865,471,000 | 191 |
| Money market deposit accounts (MMDAs) | $325,194,000 | 471 |
| Other savings deposits (excluding MMDAs) | $2,127,000 | 6,326 |
| Total time deposits | $2,538,150,000 | 85 |
| Total time and savings deposits | $2,865,471,000 | 197 |
| Noninterest-bearing deposits | $0 | 7,253 |
| Interest-bearing deposits | $2,865,471,000 | 181 |
| Retail deposits | $539,614,000 | 877 |
| Estimated insured deposits | $2,539,289,000 | 186 |
| IRAs and Keogh plan accounts | $3,348,000 | 5,030 |
| Brokered deposits | $2,280,991,000 | 42 |
| Fully insured brokered deposits | $2,280,991,000 | 42 |
| Deposits obtained via list services, yet not brokered | $197,191,000 | 19 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $2,447,792,000 | 232 |
| Deposits held in domestic offices | $2,447,792,000 | 232 |
| Individuals, partnerships, and corporations | $2,074,973,000 | 248 |
| 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. | $372,819,000 | 32 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,340 |
| Demand deposits | $0 | 7,306 |
| Nontransaction accounts | $2,447,792,000 | 213 |
| Money market deposit accounts (MMDAs) | $205,697,000 | 657 |
| Other savings deposits (excluding MMDAs) | $2,022,000 | 6,393 |
| Total time deposits | $2,240,073,000 | 94 |
| Total time and savings deposits | $2,447,792,000 | 214 |
| Noninterest-bearing deposits | $0 | 7,328 |
| Interest-bearing deposits | $2,447,792,000 | 196 |
| Retail deposits | $385,206,000 | 1,265 |
| Estimated insured deposits | $2,243,902,000 | 204 |
| IRAs and Keogh plan accounts | $1,043,000 | 6,621 |
| Brokered deposits | $2,059,880,000 | 48 |
| Fully insured brokered deposits | $2,059,880,000 | 45 |
| Deposits obtained via list services, yet not brokered | $169,385,000 | 27 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $2,492,162,000 | 223 |
| Deposits held in domestic offices | $2,492,162,000 | 223 |
| Individuals, partnerships, and corporations | $2,386,452,000 | 217 |
| 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. | $105,710,000 | 97 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,418 |
| Demand deposits | $0 | 7,383 |
| Nontransaction accounts | $2,492,162,000 | 203 |
| Money market deposit accounts (MMDAs) | $171,901,000 | 737 |
| Other savings deposits (excluding MMDAs) | $2,656,000 | 6,172 |
| Total time deposits | $2,317,605,000 | 93 |
| Total time and savings deposits | $2,492,162,000 | 208 |
| Noninterest-bearing deposits | $0 | 7,407 |
| Interest-bearing deposits | $2,492,162,000 | 193 |
| Retail deposits | $287,275,000 | 1,680 |
| Estimated insured deposits | $2,309,037,000 | 199 |
| IRAs and Keogh plan accounts | $693,000 | 6,872 |
| Brokered deposits | $2,201,913,000 | 45 |
| Fully insured brokered deposits | $2,201,913,000 | 45 |
| Deposits obtained via list services, yet not brokered | $105,710,000 | 50 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $2,578,685,000 | 227 |
| Deposits held in domestic offices | $2,578,685,000 | 227 |
| Individuals, partnerships, and corporations | $2,379,332,000 | 222 |
| 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. | $199,353,000 | 59 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,478 |
| Demand deposits | $0 | 7,441 |
| Nontransaction accounts | $2,578,685,000 | 200 |
| Money market deposit accounts (MMDAs) | $201,617,000 | 662 |
| Other savings deposits (excluding MMDAs) | $2,835,000 | 6,104 |
| Total time deposits | $2,374,233,000 | 93 |
| Total time and savings deposits | $2,578,685,000 | 206 |
| Noninterest-bearing deposits | $0 | 7,465 |
| Interest-bearing deposits | $2,578,685,000 | 192 |
| Retail deposits | $234,587,000 | 2,078 |
| Estimated insured deposits | $2,364,464,000 | 200 |
| IRAs and Keogh plan accounts | $362,000 | 7,096 |
| Brokered deposits | $2,341,884,000 | 46 |
| Fully insured brokered deposits | $2,341,884,000 | 44 |
| Deposits obtained via list services, yet not brokered | $24,218,000 | 321 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $2,600,818,000 | 219 |
| Deposits held in domestic offices | $2,600,818,000 | 219 |
| Individuals, partnerships, and corporations | $2,402,944,000 | 219 |
| 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. | $197,874,000 | 54 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,561 |
| Demand deposits | $0 | 7,521 |
| Nontransaction accounts | $2,600,818,000 | 197 |
| Money market deposit accounts (MMDAs) | $200,149,000 | 659 |
| Other savings deposits (excluding MMDAs) | $3,427,000 | 5,757 |
| Total time deposits | $2,397,242,000 | 94 |
| Total time and savings deposits | $2,600,818,000 | 204 |
| Noninterest-bearing deposits | $2,600,818,000 | 47 |
| Interest-bearing deposits | $0 | 7,636 |
| Retail deposits | $208,948,000 | 2,298 |
| Estimated insured deposits | $2,401,307,000 | 193 |
| IRAs and Keogh plan accounts | $376,000 | 7,156 |
| Brokered deposits | $2,389,661,000 | 44 |
| Fully insured brokered deposits | $2,389,661,000 | 42 |
| 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 | $2,467,404,000 | 226 |
| Deposits held in domestic offices | $2,467,404,000 | 225 |
| Individuals, partnerships, and corporations | $2,232,274,000 | 234 |
| 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. | $235,130,000 | 50 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,661 |
| Demand deposits | $0 | 7,623 |
| Nontransaction accounts | $2,467,404,000 | 207 |
| Money market deposit accounts (MMDAs) | $237,404,000 | 571 |
| Other savings deposits (excluding MMDAs) | $3,869,000 | 5,605 |
| Total time deposits | $2,226,131,000 | 102 |
| Total time and savings deposits | $2,467,404,000 | 214 |
| Noninterest-bearing deposits | $0 | 7,646 |
| Interest-bearing deposits | $2,467,404,000 | 199 |
| Retail deposits | $246,397,000 | 1,963 |
| Estimated insured deposits | $2,229,871,000 | 200 |
| IRAs and Keogh plan accounts | $470,000 | 7,199 |
| Brokered deposits | $2,218,802,000 | 47 |
| Fully insured brokered deposits | $2,218,802,000 | 46 |
| 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 | $2,218,748,000 | 248 |
| Deposits held in domestic offices | $2,218,748,000 | 246 |
| Individuals, partnerships, and corporations | $2,218,748,000 | 230 |
| 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 | $0 | 7,728 |
| Demand deposits | $0 | 7,686 |
| Nontransaction accounts | $2,218,748,000 | 225 |
| Money market deposit accounts (MMDAs) | $140,492,000 | 854 |
| Other savings deposits (excluding MMDAs) | $6,620,000 | 4,522 |
| Total time deposits | $2,071,636,000 | 112 |
| Total time and savings deposits | $2,218,748,000 | 227 |
| Noninterest-bearing deposits | $0 | 7,711 |
| Interest-bearing deposits | $2,218,748,000 | 213 |
| Retail deposits | $152,534,000 | 3,077 |
| Estimated insured deposits | $2,075,334,000 | 208 |
| IRAs and Keogh plan accounts | $468,000 | 7,251 |
| Brokered deposits | $2,064,014,000 | 53 |
| Fully insured brokered deposits | $2,064,014,000 | 50 |
| 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 | $2,007,631,000 | 281 |
| Deposits held in domestic offices | $2,007,631,000 | 279 |
| Individuals, partnerships, and corporations | $2,007,631,000 | 260 |
| 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 | $0 | 7,833 |
| Demand deposits | $0 | 7,789 |
| Nontransaction accounts | $2,007,631,000 | 251 |
| Money market deposit accounts (MMDAs) | $42,150,000 | 2,126 |
| Other savings deposits (excluding MMDAs) | $9,530,000 | 3,733 |
| Total time deposits | $1,955,951,000 | 117 |
| Total time and savings deposits | $2,007,631,000 | 262 |
| Noninterest-bearing deposits | $1,712,000 | 7,510 |
| Interest-bearing deposits | $2,005,919,000 | 243 |
| Retail deposits | $56,653,000 | 5,872 |
| Estimated insured deposits | $1,959,839,000 | 226 |
| IRAs and Keogh plan accounts | $470,000 | 7,349 |
| Brokered deposits | $1,948,782,000 | 55 |
| Fully insured brokered deposits | $1,948,782,000 | 53 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $1,936,642,000 | 289 |
| Deposits held in domestic offices | $1,936,642,000 | 285 |
| Individuals, partnerships, and corporations | $1,936,642,000 | 268 |
| 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 | $0 | 7,910 |
| Demand deposits | $0 | 7,864 |
| Nontransaction accounts | $1,936,642,000 | 257 |
| Money market deposit accounts (MMDAs) | $260,439,000 | 524 |
| Other savings deposits (excluding MMDAs) | $7,793,000 | 4,082 |
| Total time deposits | $1,668,410,000 | 137 |
| Total time and savings deposits | $1,936,642,000 | 268 |
| Noninterest-bearing deposits | $2,783,000 | 7,295 |
| Interest-bearing deposits | $1,933,859,000 | 253 |
| Retail deposits | $1,933,839,000 | 238 |
| Estimated insured deposits | $1,672,675,000 | 244 |
| IRAs and Keogh plan accounts | $436,000 | 7,401 |
| Brokered deposits | $1,661,523,000 | 62 |
| Fully insured brokered deposits | $1,661,523,000 | 55 |
| 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 | $2,781,788,000 | 214 |
| Deposits held in domestic offices | $2,781,788,000 | 213 |
| Individuals, partnerships, and corporations | $2,781,788,000 | 202 |
| 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 | $0 | 7,989 |
| Demand deposits | $0 | 7,947 |
| Nontransaction accounts | $2,781,788,000 | 196 |
| Money market deposit accounts (MMDAs) | $434,346,000 | 350 |
| Other savings deposits (excluding MMDAs) | $5,878,000 | 4,721 |
| Total time deposits | $2,341,564,000 | 113 |
| Total time and savings deposits | $2,781,788,000 | 202 |
| Noninterest-bearing deposits | $1,567,000 | 7,669 |
| Interest-bearing deposits | $2,780,221,000 | 184 |
| Retail deposits | $2,779,028,000 | 182 |
| Estimated insured deposits | $2,344,723,000 | 193 |
| IRAs and Keogh plan accounts | $513,000 | 7,398 |
| Brokered deposits | $2,334,643,000 | 53 |
| Fully insured brokered deposits | $2,334,643,000 | 46 |
| 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 | $2,380,539,000 | 254 |
| Deposits held in domestic offices | $2,380,539,000 | 251 |
| Individuals, partnerships, and corporations | $2,380,539,000 | 237 |
| 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 | $0 | 8,082 |
| Demand deposits | $0 | 8,036 |
| Nontransaction accounts | $2,380,539,000 | 225 |
| Money market deposit accounts (MMDAs) | $60,154,000 | 1,544 |
| Other savings deposits (excluding MMDAs) | $5,124,000 | 5,052 |
| Total time deposits | $2,315,261,000 | 119 |
| Total time and savings deposits | $2,380,539,000 | 229 |
| Noninterest-bearing deposits | $1,372,000 | 7,800 |
| Interest-bearing deposits | $2,379,167,000 | 216 |
| Retail deposits | $2,378,326,000 | 207 |
| Estimated insured deposits | $2,320,141,000 | 183 |
| IRAs and Keogh plan accounts | $571,000 | 7,424 |
| Brokered deposits | $2,309,498,000 | 54 |
| Fully insured brokered deposits | $2,309,498,000 | 46 |
| 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 | $1,574,869,000 | 360 |
| Deposits held in domestic offices | $1,574,869,000 | 357 |
| Individuals, partnerships, and corporations | $1,574,770,000 | 325 |
| 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. | $99,000 | 3,030 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,132 |
| Demand deposits | $0 | 8,086 |
| Nontransaction accounts | $1,574,869,000 | 320 |
| Money market deposit accounts (MMDAs) | $68,372,000 | 1,411 |
| Other savings deposits (excluding MMDAs) | $5,148,000 | 5,028 |
| Total time deposits | $1,501,349,000 | 185 |
| Total time and savings deposits | $1,574,869,000 | 324 |
| Noninterest-bearing deposits | $931,000 | 7,937 |
| Interest-bearing deposits | $1,573,938,000 | 308 |
| Retail deposits | $1,571,900,000 | 291 |
| Estimated insured deposits | $1,508,890,000 | 255 |
| IRAs and Keogh plan accounts | $876,000 | 7,172 |
| Brokered deposits | $1,493,890,000 | 70 |
| Fully insured brokered deposits | $1,493,890,000 | 63 |
| 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 | $711,104,000 | 739 |
| Deposits held in domestic offices | $711,104,000 | 736 |
| Individuals, partnerships, and corporations | $711,005,000 | 673 |
| 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. | $99,000 | 2,916 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,188 |
| Demand deposits | $0 | 8,139 |
| Nontransaction accounts | $711,104,000 | 647 |
| Money market deposit accounts (MMDAs) | $171,801,000 | 681 |
| Other savings deposits (excluding MMDAs) | $5,120,000 | 4,928 |
| Total time deposits | $534,183,000 | 476 |
| Total time and savings deposits | $711,104,000 | 669 |
| Noninterest-bearing deposits | $1,042,000 | 7,969 |
| Interest-bearing deposits | $710,062,000 | 626 |
| Retail deposits | $707,795,000 | 593 |
| Estimated insured deposits | $539,811,000 | 689 |
| IRAs and Keogh plan accounts | $897,000 | 7,146 |
| Brokered deposits | $525,862,000 | 142 |
| Fully insured brokered deposits | $525,862,000 | 133 |
| 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 | $330,904,000 | 1,650 |
| Deposits held in domestic offices | $330,904,000 | 1,645 |
| Individuals, partnerships, and corporations | $330,805,000 | 1,514 |
| 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. | $99,000 | 2,818 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,265 |
| Demand deposits | $0 | 8,218 |
| Nontransaction accounts | $330,904,000 | 1,413 |
| Money market deposit accounts (MMDAs) | $1,501,000 | 7,194 |
| Other savings deposits (excluding MMDAs) | $4,786,000 | 5,097 |
| Total time deposits | $324,617,000 | 786 |
| Total time and savings deposits | $330,904,000 | 1,487 |
| Noninterest-bearing deposits | $2,288,000 | 7,635 |
| Interest-bearing deposits | $328,616,000 | 1,430 |
| Retail deposits | $12,572,000 | 8,081 |
| Estimated insured deposits | $330,482,000 | 1,158 |
| IRAs and Keogh plan accounts | $860,000 | 7,179 |
| Brokered deposits | $315,341,000 | 174 |
| Fully insured brokered deposits | $315,341,000 | 160 |
| 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 | $466,292,000 | 1,120 |
| Deposits held in domestic offices | $466,292,000 | 1,116 |
| Individuals, partnerships, and corporations | $466,094,000 | 1,027 |
| 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. | $198,000 | 2,453 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,329 |
| Demand deposits | $0 | 8,278 |
| Nontransaction accounts | $466,292,000 | 985 |
| Money market deposit accounts (MMDAs) | $26,701,000 | 2,628 |
| Other savings deposits (excluding MMDAs) | $9,111,000 | 3,697 |
| Total time deposits | $430,480,000 | 549 |
| Total time and savings deposits | $466,292,000 | 1,013 |
| Noninterest-bearing deposits | $27,798,000 | 2,331 |
| Interest-bearing deposits | $438,494,000 | 1,013 |
| Retail deposits | $41,710,000 | 6,325 |
| Estimated insured deposits | $435,743,000 | 833 |
| IRAs and Keogh plan accounts | $921,000 | 7,121 |
| Brokered deposits | $421,981,000 | 138 |
| Fully insured brokered deposits | $421,981,000 | 121 |
| 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 | $54,034,000 | 6,251 |
| Deposits held in domestic offices | $54,034,000 | 6,250 |
| Individuals, partnerships, and corporations | $54,034,000 | 5,957 |
| 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 | $0 | 8,369 |
| Demand deposits | $0 | 8,311 |
| Nontransaction accounts | $54,034,000 | 5,393 |
| Money market deposit accounts (MMDAs) | $37,101,000 | 2,107 |
| Other savings deposits (excluding MMDAs) | $7,878,000 | 3,951 |
| Total time deposits | $9,055,000 | 7,865 |
| Total time and savings deposits | $54,034,000 | 5,825 |
| Noninterest-bearing deposits | $37,811,000 | 1,659 |
| Interest-bearing deposits | $16,223,000 | 7,934 |
| Retail deposits | $50,716,000 | 5,792 |
| Estimated insured deposits | $10,571,000 | 8,186 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $70,563,000 | 5,529 |
| Deposits held in domestic offices | $70,563,000 | 5,528 |
| Individuals, partnerships, and corporations | $70,563,000 | 5,215 |
| 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 | $0 | 8,408 |
| Demand deposits | $0 | 8,352 |
| Nontransaction accounts | $70,563,000 | 4,585 |
| Money market deposit accounts (MMDAs) | $49,601,000 | 1,714 |
| Other savings deposits (excluding MMDAs) | $7,221,000 | 4,068 |
| Total time deposits | $13,741,000 | 7,390 |
| Total time and savings deposits | $70,563,000 | 5,001 |
| Noninterest-bearing deposits | $50,179,000 | 1,273 |
| Interest-bearing deposits | $20,384,000 | 7,674 |
| Retail deposits | $64,758,000 | 5,043 |
| Estimated insured deposits | $14,358,000 | 8,007 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $68,958,000 | 5,557 |
| Deposits held in domestic offices | $68,958,000 | 5,556 |
| Individuals, partnerships, and corporations | $68,958,000 | 5,276 |
| 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 | $0 | 8,432 |
| Demand deposits | $0 | 8,374 |
| Nontransaction accounts | $68,958,000 | 4,649 |
| Money market deposit accounts (MMDAs) | $47,001,000 | 1,784 |
| Other savings deposits (excluding MMDAs) | $6,111,000 | 4,516 |
| Total time deposits | $15,846,000 | 7,173 |
| Total time and savings deposits | $68,958,000 | 5,052 |
| Noninterest-bearing deposits | $48,523,000 | 1,315 |
| Interest-bearing deposits | $20,435,000 | 7,684 |
| Retail deposits | $62,525,000 | 5,100 |
| Estimated insured deposits | $16,125,000 | 7,916 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $62,043,000 | 5,871 |
| Deposits held in domestic offices | $62,043,000 | 5,870 |
| Individuals, partnerships, and corporations | $62,043,000 | 5,569 |
| 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 | $0 | 8,482 |
| Demand deposits | $0 | 8,427 |
| Nontransaction accounts | $62,043,000 | 4,920 |
| Money market deposit accounts (MMDAs) | $39,001,000 | 1,985 |
| Other savings deposits (excluding MMDAs) | $6,415,000 | 4,503 |
| Total time deposits | $16,627,000 | 7,111 |
| Total time and savings deposits | $62,043,000 | 5,361 |
| Noninterest-bearing deposits | $40,650,000 | 1,661 |
| Interest-bearing deposits | $21,393,000 | 7,670 |
| Retail deposits | $55,631,000 | 5,481 |
| Estimated insured deposits | $17,574,000 | 7,857 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $108,305,000 | 4,242 |
| Deposits held in domestic offices | $108,305,000 | 4,241 |
| Individuals, partnerships, and corporations | $108,305,000 | 3,960 |
| 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 | $0 | 8,519 |
| Demand deposits | $0 | 8,463 |
| Nontransaction accounts | $108,305,000 | 3,414 |
| Money market deposit accounts (MMDAs) | $83,001,000 | 1,211 |
| Other savings deposits (excluding MMDAs) | $6,322,000 | 4,599 |
| Total time deposits | $18,982,000 | 6,871 |
| Total time and savings deposits | $108,305,000 | 3,780 |
| Noninterest-bearing deposits | $84,627,000 | 748 |
| Interest-bearing deposits | $23,678,000 | 7,544 |
| Retail deposits | $100,521,000 | 3,794 |
| Estimated insured deposits | $19,271,000 | 7,768 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $81,589,000 | 5,058 |
| Deposits held in domestic offices | $81,589,000 | 5,056 |
| Individuals, partnerships, and corporations | $81,589,000 | 4,744 |
| 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 | $0 | 8,546 |
| Demand deposits | $0 | 8,483 |
| Nontransaction accounts | $81,589,000 | 4,101 |
| Money market deposit accounts (MMDAs) | $1,000 | 8,192 |
| Other savings deposits (excluding MMDAs) | $7,014,000 | 4,334 |
| Total time deposits | $74,574,000 | 3,197 |
| Total time and savings deposits | $81,589,000 | 4,480 |
| Noninterest-bearing deposits | $1,566,000 | 8,083 |
| Interest-bearing deposits | $80,023,000 | 4,565 |
| Retail deposits | $19,991,000 | 7,763 |
| Estimated insured deposits | $74,106,000 | 4,448 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $51,448,000 | 559 |
| Fully insured brokered deposits | $51,448,000 | 499 |
| 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 | $59,132,000 | 5,977 |
| Deposits held in domestic offices | $59,132,000 | 5,975 |
| Individuals, partnerships, and corporations | $59,117,000 | 5,672 |
| 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. | $15,000 | 3,034 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,609 |
| Demand deposits | $0 | 8,550 |
| Nontransaction accounts | $59,132,000 | 4,987 |
| Money market deposit accounts (MMDAs) | $1,000 | 8,240 |
| Other savings deposits (excluding MMDAs) | $7,371,000 | 4,275 |
| Total time deposits | $51,760,000 | 4,166 |
| Total time and savings deposits | $59,132,000 | 5,440 |
| Noninterest-bearing deposits | $1,881,000 | 7,979 |
| Interest-bearing deposits | $57,251,000 | 5,550 |
| Retail deposits | $22,473,000 | 7,585 |
| Estimated insured deposits | $50,920,000 | 5,617 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $24,803,000 | 948 |
| Fully insured brokered deposits | $24,803,000 | 841 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $75,724,000 | 5,238 |
| Deposits held in domestic offices | $75,724,000 | 5,235 |
| Individuals, partnerships, and corporations | $75,710,000 | 4,911 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $14,000 | 3,043 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,637 |
| Demand deposits | $0 | 8,578 |
| Nontransaction accounts | $75,724,000 | 4,218 |
| Money market deposit accounts (MMDAs) | $11,000 | 8,259 |
| Other savings deposits (excluding MMDAs) | $6,967,000 | 4,505 |
| Total time deposits | $68,746,000 | 3,271 |
| Total time and savings deposits | $75,724,000 | 4,627 |
| Noninterest-bearing deposits | $1,892,000 | 8,033 |
| Interest-bearing deposits | $73,832,000 | 4,756 |
| Retail deposits | $25,398,000 | 7,403 |
| Estimated insured deposits | $68,138,000 | 4,665 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $36,050,000 | 717 |
| Fully insured brokered deposits | $36,050,000 | 638 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $153,919,000 | 3,130 |
| Deposits held in domestic offices | $153,919,000 | 3,127 |
| Individuals, partnerships, and corporations | $153,820,000 | 2,903 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $99,000 | 2,627 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,651 |
| Demand deposits | $0 | 8,589 |
| Nontransaction accounts | $153,919,000 | 2,467 |
| Money market deposit accounts (MMDAs) | $25,902,000 | 2,550 |
| Other savings deposits (excluding MMDAs) | $7,212,000 | 4,519 |
| Total time deposits | $120,805,000 | 1,915 |
| Total time and savings deposits | $153,919,000 | 2,723 |
| Noninterest-bearing deposits | $27,868,000 | 2,491 |
| Interest-bearing deposits | $126,051,000 | 3,207 |
| Retail deposits | $54,889,000 | 5,480 |
| Estimated insured deposits | $119,285,000 | 2,985 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $80,904,000 | 343 |
| Fully insured brokered deposits | $80,904,000 | 305 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $264,219,000 | 1,904 |
| Deposits held in domestic offices | $264,219,000 | 1,897 |
| Individuals, partnerships, and corporations | $264,219,000 | 1,766 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,694 |
| Demand deposits | $0 | 8,626 |
| Nontransaction accounts | $264,219,000 | 1,524 |
| Money market deposit accounts (MMDAs) | $27,002,000 | 2,448 |
| Other savings deposits (excluding MMDAs) | $7,665,000 | 4,348 |
| Total time deposits | $229,552,000 | 931 |
| Total time and savings deposits | $264,219,000 | 1,648 |
| Noninterest-bearing deposits | $29,209,000 | 2,436 |
| Interest-bearing deposits | $235,010,000 | 1,813 |
| Retail deposits | $65,941,000 | 4,921 |
| Estimated insured deposits | $220,290,000 | 1,643 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $168,792,000 | 208 |
| Fully insured brokered deposits | $168,792,000 | 179 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $260,738,000 | 1,884 |
| Deposits held in domestic offices | $260,738,000 | 1,880 |
| Individuals, partnerships, and corporations | $260,639,000 | 1,744 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $99,000 | 2,654 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,723 |
| Demand deposits | $0 | 8,655 |
| Nontransaction accounts | $260,738,000 | 1,493 |
| Money market deposit accounts (MMDAs) | $2,000 | 8,321 |
| Other savings deposits (excluding MMDAs) | $6,250,000 | 4,901 |
| Total time deposits | $254,486,000 | 781 |
| Total time and savings deposits | $260,738,000 | 1,624 |
| Noninterest-bearing deposits | $2,374,000 | 7,925 |
| Interest-bearing deposits | $258,364,000 | 1,611 |
| Retail deposits | $33,528,000 | 6,879 |
| Estimated insured deposits | $243,315,000 | 1,455 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $197,484,000 | 175 |
| Fully insured brokered deposits | $197,484,000 | 152 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $376,710,000 | 1,240 |
| Deposits held in domestic offices | $376,710,000 | 1,237 |
| Individuals, partnerships, and corporations | $376,611,000 | 1,138 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $99,000 | 2,662 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,185,000 | 8,520 |
| Demand deposits | $2,185,000 | 7,956 |
| Nontransaction accounts | $374,525,000 | 1,006 |
| Money market deposit accounts (MMDAs) | $173,000 | 8,244 |
| Other savings deposits (excluding MMDAs) | $6,424,000 | 4,891 |
| Total time deposits | $367,928,000 | 507 |
| Total time and savings deposits | $374,525,000 | 1,063 |
| Noninterest-bearing deposits | $2,185,000 | 7,985 |
| Interest-bearing deposits | $374,525,000 | 1,023 |
| Retail deposits | $35,773,000 | 6,720 |
| Estimated insured deposits | $364,423,000 | 878 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $314,333,000 | 124 |
| Fully insured brokered deposits | $314,333,000 | 104 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $406,341,000 | 1,114 |
| Deposits held in domestic offices | $406,341,000 | 1,111 |
| Individuals, partnerships, and corporations | $406,341,000 | 1,020 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,078,000 | 8,462 |
| Demand deposits | $3,078,000 | 7,629 |
| Nontransaction accounts | $403,263,000 | 907 |
| Money market deposit accounts (MMDAs) | $172,000 | 8,308 |
| Other savings deposits (excluding MMDAs) | $7,384,000 | 4,622 |
| Total time deposits | $395,707,000 | 446 |
| Total time and savings deposits | $403,263,000 | 970 |
| Noninterest-bearing deposits | $3,078,000 | 7,661 |
| Interest-bearing deposits | $403,263,000 | 936 |
| Retail deposits | $33,283,000 | 6,977 |
| Estimated insured deposits | $394,343,000 | 808 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $352,411,000 | 113 |
| Fully insured brokered deposits | $352,411,000 | 94 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $84,614,000 | 4,781 |
| Deposits held in domestic offices | $84,614,000 | 4,777 |
| Individuals, partnerships, and corporations | $84,614,000 | 4,427 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,914,000 | 8,535 |
| Demand deposits | $2,914,000 | 7,779 |
| Nontransaction accounts | $81,700,000 | 3,775 |
| Money market deposit accounts (MMDAs) | $2,277,000 | 7,108 |
| Other savings deposits (excluding MMDAs) | $7,099,000 | 4,688 |
| Total time deposits | $72,324,000 | 2,693 |
| Total time and savings deposits | $81,700,000 | 4,272 |
| Noninterest-bearing deposits | $2,914,000 | 7,811 |
| Interest-bearing deposits | $81,700,000 | 4,304 |
| Retail deposits | $12,467,000 | 8,567 |
| Estimated insured deposits | $74,388,000 | 4,278 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $69,963,000 | 293 |
| Fully insured brokered deposits | $69,963,000 | 262 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $88,504,000 | 4,575 |
| Deposits held in domestic offices | $88,504,000 | 4,572 |
| Individuals, partnerships, and corporations | $88,504,000 | 4,247 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,091,000 | 8,536 |
| Demand deposits | $3,091,000 | 7,596 |
| Nontransaction accounts | $85,413,000 | 3,610 |
| Money market deposit accounts (MMDAs) | $2,071,000 | 7,248 |
| Other savings deposits (excluding MMDAs) | $6,480,000 | 4,911 |
| Total time deposits | $76,862,000 | 2,526 |
| Total time and savings deposits | $85,413,000 | 4,103 |
| Noninterest-bearing deposits | $3,091,000 | 7,629 |
| Interest-bearing deposits | $85,413,000 | 4,134 |
| Retail deposits | $11,643,000 | 8,644 |
| Estimated insured deposits | $81,335,000 | 3,973 |
| IRAs and Keogh plan accounts | $1,000 | 8,497 |
| Brokered deposits | $75,993,000 | 273 |
| Fully insured brokered deposits | $75,993,000 | 239 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |