Home > Optum Bank, Inc. > Total Deposits
Optum Bank, Inc., Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $13,975,000,000 | 109 |
| Deposits held in domestic offices | $13,975,000,000 | 109 |
| 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 | $11,743,000,000 | 50 |
| Demand deposits | $294,000,000 | 681 |
| Nontransaction accounts | $2,232,000,000 | 319 |
| Money market deposit accounts (MMDAs) | $99,000,000 | 1,312 |
| Other savings deposits (excluding MMDAs) | $1,695,000,000 | 105 |
| Total time deposits | $438,000,000 | 527 |
| Total time and savings deposits | $13,681,000,000 | 87 |
| Noninterest-bearing deposits | $2,196,000,000 | 127 |
| Interest-bearing deposits | $11,779,000,000 | 99 |
| Retail deposits | $13,537,000,000 | 97 |
| Estimated insured deposits | $13,813,000,000 | 75 |
| IRAs and Keogh plan accounts | $0 | 4,316 |
| Brokered deposits | $438,000,000 | 189 |
| Fully insured brokered deposits | $438,000,000 | 185 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $13,595,000,000 | 110 |
| Deposits held in domestic offices | $13,595,000,000 | 110 |
| 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 | $11,635,000,000 | 50 |
| Demand deposits | $232,000,000 | 849 |
| Nontransaction accounts | $1,960,000,000 | 356 |
| Money market deposit accounts (MMDAs) | $76,000,000 | 1,557 |
| Other savings deposits (excluding MMDAs) | $1,696,000,000 | 109 |
| Total time deposits | $188,000,000 | 1,066 |
| Total time and savings deposits | $13,363,000,000 | 92 |
| Noninterest-bearing deposits | $2,056,000,000 | 136 |
| Interest-bearing deposits | $11,539,000,000 | 100 |
| Retail deposits | $13,407,000,000 | 96 |
| Estimated insured deposits | $13,456,000,000 | 80 |
| IRAs and Keogh plan accounts | $0 | 1,133 |
| Brokered deposits | $188,000,000 | 332 |
| Fully insured brokered deposits | $188,000,000 | 319 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $13,414,000,000 | 108 |
| Deposits held in domestic offices | $13,414,000,000 | 108 |
| 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 | $11,661,000,000 | 49 |
| Demand deposits | $148,000,000 | 1,232 |
| Nontransaction accounts | $1,753,000,000 | 378 |
| Money market deposit accounts (MMDAs) | $58,000,000 | 1,800 |
| Other savings deposits (excluding MMDAs) | $1,695,000,000 | 106 |
| Total time deposits | $0 | 4,531 |
| Total time and savings deposits | $13,266,000,000 | 89 |
| Noninterest-bearing deposits | $1,993,000,000 | 137 |
| Interest-bearing deposits | $11,421,000,000 | 98 |
| Retail deposits | $13,414,000,000 | 94 |
| Estimated insured deposits | $13,300,000,000 | 76 |
| IRAs and Keogh plan accounts | $0 | 4,366 |
| Brokered deposits | $0 | 1,935 |
| Fully insured brokered deposits | $0 | 1,706 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $13,601,439,000 | 110 |
| Deposits held in domestic offices | $13,601,439,000 | 110 |
| 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 | $11,859,012,000 | 52 |
| Demand deposits | $214,204,000 | 923 |
| Nontransaction accounts | $1,742,427,000 | 390 |
| Money market deposit accounts (MMDAs) | $47,082,000 | 2,077 |
| Other savings deposits (excluding MMDAs) | $1,695,345,000 | 121 |
| Total time deposits | $0 | 4,585 |
| Total time and savings deposits | $13,387,235,000 | 93 |
| Noninterest-bearing deposits | $2,071,603,000 | 140 |
| Interest-bearing deposits | $11,529,836,000 | 98 |
| Retail deposits | $13,601,439,000 | 98 |
| Estimated insured deposits | $13,460,936,000 | 78 |
| IRAs and Keogh plan accounts | $0 | 1,125 |
| Brokered deposits | $0 | 1,871 |
| Fully insured brokered deposits | $0 | 1,645 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $13,437,184,000 | 118 |
| Deposits held in domestic offices | $13,437,184,000 | 118 |
| 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 | $11,463,927,000 | 56 |
| Demand deposits | $129,273,000 | 1,450 |
| Nontransaction accounts | $1,973,257,000 | 352 |
| Money market deposit accounts (MMDAs) | $27,874,000 | 2,704 |
| Other savings deposits (excluding MMDAs) | $1,945,383,000 | 117 |
| Total time deposits | $0 | 4,619 |
| Total time and savings deposits | $13,307,911,000 | 96 |
| Noninterest-bearing deposits | $2,058,521,000 | 158 |
| Interest-bearing deposits | $11,378,663,000 | 103 |
| Retail deposits | $13,437,184,000 | 105 |
| Estimated insured deposits | $13,302,279,000 | 79 |
| IRAs and Keogh plan accounts | $0 | 4,423 |
| Brokered deposits | $0 | 1,776 |
| Fully insured brokered deposits | $0 | 1,576 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $13,074,975,000 | 125 |
| Deposits held in domestic offices | $13,074,975,000 | 125 |
| 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 | $11,074,575,000 | 59 |
| Demand deposits | $133,361,000 | 1,442 |
| Nontransaction accounts | $2,000,400,000 | 347 |
| Money market deposit accounts (MMDAs) | $55,017,000 | 2,055 |
| Other savings deposits (excluding MMDAs) | $1,945,383,000 | 119 |
| Total time deposits | $0 | 4,658 |
| Total time and savings deposits | $12,941,614,000 | 98 |
| Noninterest-bearing deposits | $2,037,401,000 | 164 |
| Interest-bearing deposits | $11,037,574,000 | 105 |
| Retail deposits | $13,074,975,000 | 116 |
| Estimated insured deposits | $12,903,118,000 | 80 |
| IRAs and Keogh plan accounts | $0 | 1,156 |
| Brokered deposits | $0 | 1,684 |
| Fully insured brokered deposits | $0 | 1,497 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $12,739,925,000 | 125 |
| Deposits held in domestic offices | $12,739,925,000 | 125 |
| Individuals, partnerships, and corporations | $12,739,925,000 | 117 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $0 | 4,411 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,175 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $10,769,804,000 | 58 |
| Demand deposits | $143,951,000 | 1,358 |
| Nontransaction accounts | $1,970,121,000 | 353 |
| Money market deposit accounts (MMDAs) | $24,738,000 | 2,929 |
| Other savings deposits (excluding MMDAs) | $1,945,383,000 | 121 |
| Total time deposits | $0 | 4,726 |
| Total time and savings deposits | $12,595,974,000 | 97 |
| Noninterest-bearing deposits | $1,962,601,000 | 171 |
| Interest-bearing deposits | $10,777,324,000 | 106 |
| Retail deposits | $12,739,925,000 | 120 |
| Estimated insured deposits | $12,591,413,000 | 79 |
| IRAs and Keogh plan accounts | $0 | 4,538 |
| Brokered deposits | $0 | 1,600 |
| Fully insured brokered deposits | $0 | 1,441 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $12,599,058,000 | 129 |
| Deposits held in domestic offices | $12,599,058,000 | 129 |
| Individuals, partnerships, and corporations | $12,599,058,000 | 118 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $0 | 4,427 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,185 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $10,721,441,000 | 60 |
| Demand deposits | $151,946,000 | 1,263 |
| Nontransaction accounts | $1,877,617,000 | 372 |
| Money market deposit accounts (MMDAs) | $22,285,000 | 3,045 |
| Other savings deposits (excluding MMDAs) | $1,855,332,000 | 129 |
| Total time deposits | $0 | 4,754 |
| Total time and savings deposits | $12,447,112,000 | 100 |
| Noninterest-bearing deposits | $1,955,486,000 | 170 |
| Interest-bearing deposits | $10,643,572,000 | 108 |
| Retail deposits | $12,599,058,000 | 122 |
| Estimated insured deposits | $12,455,117,000 | 79 |
| IRAs and Keogh plan accounts | $0 | 1,192 |
| Brokered deposits | $0 | 1,604 |
| Fully insured brokered deposits | $0 | 1,439 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $11,764,175,000 | 134 |
| Deposits held in domestic offices | $11,764,175,000 | 134 |
| Individuals, partnerships, and corporations | $11,764,175,000 | 127 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,471 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,220 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $10,428,598,000 | 60 |
| Demand deposits | $432,724,000 | 493 |
| Nontransaction accounts | $1,335,577,000 | 485 |
| Money market deposit accounts (MMDAs) | $20,311,000 | 3,109 |
| Other savings deposits (excluding MMDAs) | $1,315,266,000 | 168 |
| Total time deposits | $0 | 4,797 |
| Total time and savings deposits | $11,331,451,000 | 108 |
| Noninterest-bearing deposits | $2,235,238,000 | 159 |
| Interest-bearing deposits | $9,528,937,000 | 119 |
| Retail deposits | $11,764,175,000 | 129 |
| Estimated insured deposits | $11,261,106,000 | 90 |
| IRAs and Keogh plan accounts | $0 | 4,617 |
| Brokered deposits | $0 | 1,622 |
| Fully insured brokered deposits | $0 | 1,440 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $11,766,053,000 | 133 |
| Deposits held in domestic offices | $11,766,053,000 | 133 |
| Individuals, partnerships, and corporations | $11,766,053,000 | 124 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $0 | 4,540 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,259 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $10,430,492,000 | 51 |
| Demand deposits | $587,589,000 | 347 |
| Nontransaction accounts | $1,335,561,000 | 489 |
| Money market deposit accounts (MMDAs) | $20,304,000 | 3,106 |
| Other savings deposits (excluding MMDAs) | $1,315,257,000 | 169 |
| Total time deposits | $0 | 4,874 |
| Total time and savings deposits | $11,178,464,000 | 109 |
| Noninterest-bearing deposits | $2,339,114,000 | 155 |
| Interest-bearing deposits | $9,426,939,000 | 117 |
| Retail deposits | $11,766,053,000 | 127 |
| Estimated insured deposits | $11,131,261,000 | 85 |
| IRAs and Keogh plan accounts | $0 | 1,256 |
| Brokered deposits | $0 | 1,690 |
| Fully insured brokered deposits | $0 | 1,502 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $11,587,935,000 | 130 |
| Deposits held in domestic offices | $11,587,935,000 | 130 |
| Individuals, partnerships, and corporations | $11,587,935,000 | 124 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $0 | 4,578 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,285 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $10,323,614,000 | 49 |
| Demand deposits | $491,269,000 | 379 |
| Nontransaction accounts | $1,264,321,000 | 511 |
| Money market deposit accounts (MMDAs) | $19,051,000 | 3,152 |
| Other savings deposits (excluding MMDAs) | $1,245,270,000 | 175 |
| Total time deposits | $0 | 4,910 |
| Total time and savings deposits | $11,096,666,000 | 113 |
| Noninterest-bearing deposits | $2,214,052,000 | 155 |
| Interest-bearing deposits | $9,373,883,000 | 116 |
| Retail deposits | $11,587,935,000 | 125 |
| Estimated insured deposits | $11,061,494,000 | 86 |
| IRAs and Keogh plan accounts | $0 | 4,719 |
| Brokered deposits | $0 | 1,708 |
| Fully insured brokered deposits | $0 | 1,545 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $11,407,355,000 | 133 |
| Deposits held in domestic offices | $11,407,355,000 | 133 |
| Individuals, partnerships, and corporations | $11,407,355,000 | 124 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $0 | 4,602 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,298 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $10,244,595,000 | 45 |
| Demand deposits | $396,177,000 | 428 |
| Nontransaction accounts | $1,162,760,000 | 560 |
| Money market deposit accounts (MMDAs) | $17,548,000 | 3,202 |
| Other savings deposits (excluding MMDAs) | $1,145,212,000 | 195 |
| Total time deposits | $0 | 4,939 |
| Total time and savings deposits | $11,011,178,000 | 114 |
| Noninterest-bearing deposits | $2,130,421,000 | 156 |
| Interest-bearing deposits | $9,276,934,000 | 116 |
| Retail deposits | $11,407,355,000 | 124 |
| Estimated insured deposits | $10,990,043,000 | 92 |
| IRAs and Keogh plan accounts | $0 | 1,269 |
| Brokered deposits | $0 | 1,785 |
| Fully insured brokered deposits | $0 | 1,593 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $10,717,541,000 | 135 |
| Deposits held in domestic offices | $10,717,541,000 | 135 |
| Individuals, partnerships, and corporations | $10,717,541,000 | 126 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,626 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,323 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,804,836,000 | 44 |
| Demand deposits | $425,524,000 | 356 |
| Nontransaction accounts | $912,705,000 | 679 |
| Money market deposit accounts (MMDAs) | $17,547,000 | 3,155 |
| Other savings deposits (excluding MMDAs) | $895,159,000 | 234 |
| Total time deposits | $0 | 4,959 |
| Total time and savings deposits | $10,292,017,000 | 118 |
| Noninterest-bearing deposits | $2,174,695,000 | 146 |
| Interest-bearing deposits | $8,542,846,000 | 124 |
| Retail deposits | $10,717,541,000 | 126 |
| Estimated insured deposits | $10,251,063,000 | 95 |
| IRAs and Keogh plan accounts | $0 | 4,775 |
| Brokered deposits | $0 | 1,837 |
| Fully insured brokered deposits | $0 | 1,647 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $9,534,991,000 | 139 |
| Deposits held in domestic offices | $9,534,991,000 | 139 |
| Individuals, partnerships, and corporations | $9,534,991,000 | 135 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $0 | 4,656 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,343 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,478,096,000 | 139 |
| Demand deposits | $338,985,000 | 399 |
| Nontransaction accounts | $8,056,895,000 | 130 |
| Money market deposit accounts (MMDAs) | $17,545,000 | 3,109 |
| Other savings deposits (excluding MMDAs) | $8,039,350,000 | 44 |
| Total time deposits | $0 | 4,994 |
| Total time and savings deposits | $9,196,006,000 | 126 |
| Noninterest-bearing deposits | $2,021,793,000 | 144 |
| Interest-bearing deposits | $7,513,198,000 | 136 |
| Retail deposits | $9,501,261,000 | 128 |
| Estimated insured deposits | $9,168,624,000 | 104 |
| IRAs and Keogh plan accounts | $0 | 1,324 |
| Brokered deposits | $33,730,000 | 608 |
| Fully insured brokered deposits | $33,730,000 | 558 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $9,331,527,000 | 140 |
| Deposits held in domestic offices | $9,331,527,000 | 140 |
| Individuals, partnerships, and corporations | $9,331,527,000 | 137 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $0 | 4,690 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,368 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,412,053,000 | 146 |
| Demand deposits | $293,547,000 | 424 |
| Nontransaction accounts | $7,919,474,000 | 131 |
| Money market deposit accounts (MMDAs) | $17,543,000 | 3,097 |
| Other savings deposits (excluding MMDAs) | $7,901,931,000 | 43 |
| Total time deposits | $0 | 5,029 |
| Total time and savings deposits | $9,037,980,000 | 127 |
| Noninterest-bearing deposits | $1,990,514,000 | 142 |
| Interest-bearing deposits | $7,341,013,000 | 138 |
| Retail deposits | $9,263,132,000 | 128 |
| Estimated insured deposits | $9,026,442,000 | 106 |
| IRAs and Keogh plan accounts | $0 | 4,846 |
| Brokered deposits | $68,395,000 | 424 |
| Fully insured brokered deposits | $68,395,000 | 397 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $9,037,636,000 | 137 |
| Deposits held in domestic offices | $9,037,636,000 | 137 |
| Individuals, partnerships, and corporations | $9,037,636,000 | 127 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $0 | 4,726 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,403 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,341,626,000 | 125 |
| Demand deposits | $233,015,000 | 409 |
| Nontransaction accounts | $7,696,010,000 | 134 |
| Money market deposit accounts (MMDAs) | $17,941,000 | 3,011 |
| Other savings deposits (excluding MMDAs) | $7,678,069,000 | 44 |
| Total time deposits | $0 | 5,074 |
| Total time and savings deposits | $8,804,621,000 | 126 |
| Noninterest-bearing deposits | $1,881,546,000 | 131 |
| Interest-bearing deposits | $7,156,090,000 | 133 |
| Retail deposits | $8,969,627,000 | 124 |
| Estimated insured deposits | $8,794,989,000 | 101 |
| IRAs and Keogh plan accounts | $0 | 1,344 |
| Brokered deposits | $68,009,000 | 410 |
| Fully insured brokered deposits | $68,009,000 | 387 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $8,706,222,000 | 137 |
| Deposits held in domestic offices | $8,706,222,000 | 137 |
| Individuals, partnerships, and corporations | $8,706,222,000 | 127 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $0 | 4,791 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,409 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,379,001,000 | 114 |
| Demand deposits | $244,212,000 | 381 |
| Nontransaction accounts | $7,327,221,000 | 135 |
| Money market deposit accounts (MMDAs) | $20,719,000 | 2,844 |
| Other savings deposits (excluding MMDAs) | $7,306,502,000 | 44 |
| Total time deposits | $0 | 5,137 |
| Total time and savings deposits | $8,462,010,000 | 126 |
| Noninterest-bearing deposits | $1,886,430,000 | 124 |
| Interest-bearing deposits | $6,819,791,000 | 133 |
| Retail deposits | $8,647,098,000 | 123 |
| Estimated insured deposits | $8,434,162,000 | 102 |
| IRAs and Keogh plan accounts | $0 | 4,957 |
| Brokered deposits | $59,124,000 | 439 |
| Fully insured brokered deposits | $59,124,000 | 406 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $8,455,382,000 | 137 |
| Deposits held in domestic offices | $8,455,382,000 | 137 |
| Individuals, partnerships, and corporations | $8,455,382,000 | 128 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $0 | 4,862 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,416 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,217,103,000 | 121 |
| Demand deposits | $174,948,000 | 496 |
| Nontransaction accounts | $7,238,279,000 | 135 |
| Money market deposit accounts (MMDAs) | $20,180,000 | 2,885 |
| Other savings deposits (excluding MMDAs) | $7,218,099,000 | 44 |
| Total time deposits | $0 | 5,218 |
| Total time and savings deposits | $8,280,434,000 | 128 |
| Noninterest-bearing deposits | $1,728,390,000 | 130 |
| Interest-bearing deposits | $6,726,992,000 | 133 |
| Retail deposits | $8,412,491,000 | 124 |
| Estimated insured deposits | $8,434,745,000 | 101 |
| IRAs and Keogh plan accounts | $0 | 1,521 |
| Brokered deposits | $42,891,000 | 572 |
| Fully insured brokered deposits | $42,891,000 | 522 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $8,370,878,000 | 137 |
| Deposits held in domestic offices | $8,370,878,000 | 137 |
| Individuals, partnerships, and corporations | $8,370,878,000 | 131 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $0 | 4,900 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,427 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,423,904,000 | 104 |
| Demand deposits | $175,867,000 | 494 |
| Nontransaction accounts | $6,946,974,000 | 140 |
| Money market deposit accounts (MMDAs) | $19,424,000 | 2,945 |
| Other savings deposits (excluding MMDAs) | $6,927,550,000 | 44 |
| Total time deposits | $0 | 5,266 |
| Total time and savings deposits | $8,195,011,000 | 127 |
| Noninterest-bearing deposits | $1,693,646,000 | 128 |
| Interest-bearing deposits | $6,677,232,000 | 129 |
| Retail deposits | $8,343,886,000 | 124 |
| Estimated insured deposits | $8,348,739,000 | 100 |
| IRAs and Keogh plan accounts | $0 | 5,088 |
| Brokered deposits | $26,992,000 | 784 |
| Fully insured brokered deposits | $26,992,000 | 714 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $8,435,151,000 | 137 |
| Deposits held in domestic offices | $8,435,151,000 | 137 |
| Individuals, partnerships, and corporations | $8,435,151,000 | 127 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $0 | 4,946 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,449 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,271,567,000 | 113 |
| Demand deposits | $155,356,000 | 549 |
| Nontransaction accounts | $7,163,584,000 | 134 |
| Money market deposit accounts (MMDAs) | $18,778,000 | 3,033 |
| Other savings deposits (excluding MMDAs) | $7,144,806,000 | 43 |
| Total time deposits | $0 | 5,324 |
| Total time and savings deposits | $8,279,795,000 | 126 |
| Noninterest-bearing deposits | $1,673,286,000 | 132 |
| Interest-bearing deposits | $6,761,865,000 | 126 |
| Retail deposits | $8,413,915,000 | 125 |
| Estimated insured deposits | $8,412,526,000 | 95 |
| IRAs and Keogh plan accounts | $0 | 5,147 |
| Brokered deposits | $21,236,000 | 888 |
| Fully insured brokered deposits | $21,236,000 | 809 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $7,683,018,000 | 141 |
| Deposits held in domestic offices | $7,683,018,000 | 141 |
| Individuals, partnerships, and corporations | $7,683,018,000 | 134 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $0 | 4,990 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,462 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,124,361,000 | 118 |
| Demand deposits | $181,112,000 | 492 |
| Nontransaction accounts | $6,558,657,000 | 141 |
| Money market deposit accounts (MMDAs) | $13,365,000 | 3,452 |
| Other savings deposits (excluding MMDAs) | $6,545,293,000 | 47 |
| Total time deposits | $0 | 5,368 |
| Total time and savings deposits | $7,501,906,000 | 131 |
| Noninterest-bearing deposits | $1,618,537,000 | 131 |
| Interest-bearing deposits | $6,064,481,000 | 137 |
| Retail deposits | $7,670,577,000 | 126 |
| Estimated insured deposits | $7,667,642,000 | 101 |
| IRAs and Keogh plan accounts | $0 | 5,188 |
| Brokered deposits | $12,441,000 | 1,144 |
| Fully insured brokered deposits | $12,441,000 | 1,018 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $7,461,354,000 | 141 |
| Deposits held in domestic offices | $7,461,354,000 | 141 |
| Individuals, partnerships, and corporations | $7,461,354,000 | 136 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $0 | 5,052 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,494 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,509,000 | 126 |
| Demand deposits | $102,740,000 | 849 |
| Nontransaction accounts | $6,460,845,000 | 141 |
| Money market deposit accounts (MMDAs) | $13,487,000 | 3,473 |
| Other savings deposits (excluding MMDAs) | $6,447,359,000 | 46 |
| Total time deposits | $0 | 5,441 |
| Total time and savings deposits | $7,358,614,000 | 131 |
| Noninterest-bearing deposits | $1,518,266,000 | 138 |
| Interest-bearing deposits | $5,943,088,000 | 137 |
| Retail deposits | $7,455,144,000 | 128 |
| Estimated insured deposits | $7,446,542,000 | 101 |
| IRAs and Keogh plan accounts | $0 | 5,262 |
| Brokered deposits | $6,210,000 | 1,449 |
| Fully insured brokered deposits | $6,210,000 | 1,278 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $7,417,275,000 | 138 |
| Deposits held in domestic offices | $7,417,275,000 | 138 |
| Individuals, partnerships, and corporations | $7,417,275,000 | 131 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $0 | 5,100 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,503 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,034,577,000 | 131 |
| Demand deposits | $142,253,000 | 606 |
| Nontransaction accounts | $6,382,698,000 | 142 |
| Money market deposit accounts (MMDAs) | $13,483,000 | 3,523 |
| Other savings deposits (excluding MMDAs) | $6,369,215,000 | 45 |
| Total time deposits | $0 | 5,506 |
| Total time and savings deposits | $7,275,022,000 | 129 |
| Noninterest-bearing deposits | $1,545,845,000 | 131 |
| Interest-bearing deposits | $5,871,430,000 | 135 |
| Retail deposits | $7,412,046,000 | 126 |
| Estimated insured deposits | $7,402,211,000 | 99 |
| IRAs and Keogh plan accounts | $0 | 5,327 |
| Brokered deposits | $5,229,000 | 1,506 |
| Fully insured brokered deposits | $5,229,000 | 1,336 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $7,372,850,000 | 136 |
| Deposits held in domestic offices | $7,372,850,000 | 136 |
| Individuals, partnerships, and corporations | $7,372,850,000 | 128 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $0 | 5,141 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,484 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,075,679,000 | 130 |
| Demand deposits | $136,591,000 | 630 |
| Nontransaction accounts | $6,297,171,000 | 140 |
| Money market deposit accounts (MMDAs) | $13,480,000 | 3,583 |
| Other savings deposits (excluding MMDAs) | $6,283,691,000 | 48 |
| Total time deposits | $0 | 5,568 |
| Total time and savings deposits | $7,236,259,000 | 125 |
| Noninterest-bearing deposits | $1,543,767,000 | 131 |
| Interest-bearing deposits | $5,829,083,000 | 132 |
| Retail deposits | $7,372,766,000 | 121 |
| Estimated insured deposits | $7,358,730,000 | 98 |
| IRAs and Keogh plan accounts | $0 | 5,385 |
| Brokered deposits | $84,000 | 2,505 |
| Fully insured brokered deposits | $84,000 | 2,329 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $6,620,179,000 | 148 |
| Deposits held in domestic offices | $6,620,179,000 | 147 |
| Individuals, partnerships, and corporations | $6,620,179,000 | 132 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $0 | 5,214 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,521 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $968,437,000 | 135 |
| Demand deposits | $178,373,000 | 493 |
| Nontransaction accounts | $5,651,742,000 | 148 |
| Money market deposit accounts (MMDAs) | $13,478,000 | 3,593 |
| Other savings deposits (excluding MMDAs) | $5,638,265,000 | 48 |
| Total time deposits | $0 | 5,635 |
| Total time and savings deposits | $6,441,806,000 | 135 |
| Noninterest-bearing deposits | $1,485,896,000 | 133 |
| Interest-bearing deposits | $5,134,283,000 | 145 |
| Retail deposits | $6,618,632,000 | 128 |
| Estimated insured deposits | $6,606,306,000 | 109 |
| IRAs and Keogh plan accounts | $0 | 5,450 |
| Brokered deposits | $1,547,000 | 2,203 |
| Fully insured brokered deposits | $1,547,000 | 2,004 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $6,497,033,000 | 154 |
| Deposits held in domestic offices | $6,497,033,000 | 153 |
| Individuals, partnerships, and corporations | $6,497,033,000 | 137 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,267 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,560 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $955,728,000 | 125 |
| Demand deposits | $96,120,000 | 886 |
| Nontransaction accounts | $5,541,305,000 | 155 |
| Money market deposit accounts (MMDAs) | $13,467,000 | 3,657 |
| Other savings deposits (excluding MMDAs) | $5,527,837,000 | 50 |
| Total time deposits | $0 | 5,699 |
| Total time and savings deposits | $6,400,913,000 | 139 |
| Noninterest-bearing deposits | $1,391,238,000 | 139 |
| Interest-bearing deposits | $5,105,795,000 | 146 |
| Retail deposits | $6,495,567,000 | 127 |
| Estimated insured deposits | $6,483,014,000 | 106 |
| IRAs and Keogh plan accounts | $0 | 5,510 |
| Brokered deposits | $1,466,000 | 2,239 |
| Fully insured brokered deposits | $1,466,000 | 2,036 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $6,412,122,000 | 153 |
| Deposits held in domestic offices | $6,412,122,000 | 152 |
| Individuals, partnerships, and corporations | $6,412,122,000 | 137 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $0 | 5,319 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $933,333,000 | 137 |
| Demand deposits | $70,601,000 | 1,255 |
| Nontransaction accounts | $5,478,789,000 | 153 |
| Money market deposit accounts (MMDAs) | $13,465,000 | 3,700 |
| Other savings deposits (excluding MMDAs) | $5,465,324,000 | 49 |
| Total time deposits | $0 | 5,752 |
| Total time and savings deposits | $6,341,521,000 | 136 |
| Noninterest-bearing deposits | $1,334,055,000 | 140 |
| Interest-bearing deposits | $5,078,067,000 | 145 |
| Retail deposits | $6,411,677,000 | 129 |
| Estimated insured deposits | $6,398,439,000 | 107 |
| IRAs and Keogh plan accounts | $0 | 5,560 |
| Brokered deposits | $445,000 | 2,411 |
| Fully insured brokered deposits | $445,000 | 2,194 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $6,620,901,000 | 144 |
| Deposits held in domestic offices | $6,620,901,000 | 144 |
| Individuals, partnerships, and corporations | $6,620,901,000 | 130 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $0 | 5,363 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,199,615,000 | 108 |
| Demand deposits | $330,710,000 | 242 |
| Nontransaction accounts | $5,421,286,000 | 152 |
| Money market deposit accounts (MMDAs) | $13,464,000 | 3,747 |
| Other savings deposits (excluding MMDAs) | $5,407,822,000 | 47 |
| Total time deposits | $0 | 5,818 |
| Total time and savings deposits | $6,290,191,000 | 135 |
| Noninterest-bearing deposits | $1,587,964,000 | 123 |
| Interest-bearing deposits | $5,032,936,000 | 146 |
| Retail deposits | $6,620,018,000 | 121 |
| Estimated insured deposits | $6,607,222,000 | 108 |
| IRAs and Keogh plan accounts | $0 | 5,625 |
| Brokered deposits | $883,000 | 2,313 |
| Fully insured brokered deposits | $883,000 | 2,091 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $6,138,935,000 | 153 |
| Deposits held in domestic offices | $6,138,935,000 | 152 |
| Individuals, partnerships, and corporations | $6,138,935,000 | 137 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $0 | 5,417 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,030,837,000 | 70 |
| Demand deposits | $179,743,000 | 449 |
| Nontransaction accounts | $4,108,098,000 | 182 |
| Money market deposit accounts (MMDAs) | $13,335,000 | 3,769 |
| Other savings deposits (excluding MMDAs) | $4,094,763,000 | 56 |
| Total time deposits | $0 | 5,876 |
| Total time and savings deposits | $5,959,192,000 | 140 |
| Noninterest-bearing deposits | $1,689,858,000 | 111 |
| Interest-bearing deposits | $4,449,078,000 | 151 |
| Retail deposits | $6,138,459,000 | 133 |
| Estimated insured deposits | $6,108,897,000 | 107 |
| IRAs and Keogh plan accounts | $0 | 5,677 |
| Brokered deposits | $476,000 | 2,384 |
| Fully insured brokered deposits | $476,000 | 2,192 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $4,261,878,000 | 195 |
| Deposits held in domestic offices | $4,261,878,000 | 194 |
| Individuals, partnerships, and corporations | $4,261,878,000 | 182 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $0 | 5,463 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $837,039,000 | 140 |
| Demand deposits | $100,206,000 | 797 |
| Nontransaction accounts | $3,424,839,000 | 201 |
| Money market deposit accounts (MMDAs) | $13,333,000 | 3,789 |
| Other savings deposits (excluding MMDAs) | $3,411,506,000 | 62 |
| Total time deposits | $0 | 5,944 |
| Total time and savings deposits | $4,161,672,000 | 179 |
| Noninterest-bearing deposits | $1,285,263,000 | 135 |
| Interest-bearing deposits | $2,976,615,000 | 204 |
| Retail deposits | $4,261,466,000 | 170 |
| Estimated insured deposits | $4,252,696,000 | 150 |
| IRAs and Keogh plan accounts | $0 | 5,743 |
| Brokered deposits | $412,000 | 2,423 |
| Fully insured brokered deposits | $412,000 | 2,233 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $4,159,338,000 | 195 |
| Deposits held in domestic offices | $4,159,338,000 | 194 |
| Individuals, partnerships, and corporations | $4,159,338,000 | 182 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,538 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $803,499,000 | 144 |
| Demand deposits | $77,300,000 | 1,028 |
| Nontransaction accounts | $3,355,839,000 | 201 |
| Money market deposit accounts (MMDAs) | $13,330,000 | 3,811 |
| Other savings deposits (excluding MMDAs) | $3,342,509,000 | 61 |
| Total time deposits | $0 | 6,022 |
| Total time and savings deposits | $4,082,038,000 | 176 |
| Noninterest-bearing deposits | $1,223,712,000 | 136 |
| Interest-bearing deposits | $2,935,627,000 | 202 |
| Retail deposits | $4,158,852,000 | 170 |
| Estimated insured deposits | $4,149,448,000 | 149 |
| IRAs and Keogh plan accounts | $0 | 5,815 |
| Brokered deposits | $486,000 | 2,419 |
| Fully insured brokered deposits | $486,000 | 2,224 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $4,169,943,000 | 195 |
| Deposits held in domestic offices | $4,169,943,000 | 195 |
| Individuals, partnerships, and corporations | $4,169,943,000 | 182 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $0 | 5,586 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $836,776,000 | 137 |
| Demand deposits | $59,821,000 | 1,394 |
| Nontransaction accounts | $3,333,167,000 | 199 |
| Money market deposit accounts (MMDAs) | $13,327,000 | 3,833 |
| Other savings deposits (excluding MMDAs) | $3,319,840,000 | 61 |
| Total time deposits | $0 | 6,085 |
| Total time and savings deposits | $4,110,122,000 | 174 |
| Noninterest-bearing deposits | $1,186,747,000 | 142 |
| Interest-bearing deposits | $2,983,196,000 | 198 |
| Retail deposits | $4,169,943,000 | 171 |
| Estimated insured deposits | $4,160,579,000 | 149 |
| IRAs and Keogh plan accounts | $0 | 5,876 |
| Brokered deposits | $0 | 2,545 |
| Fully insured brokered deposits | $0 | 2,383 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $3,788,296,000 | 203 |
| Deposits held in domestic offices | $3,788,296,000 | 202 |
| Individuals, partnerships, and corporations | $3,788,296,000 | 191 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $0 | 5,629 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $801,143,000 | 141 |
| Demand deposits | $103,947,000 | 744 |
| Nontransaction accounts | $2,987,153,000 | 209 |
| Money market deposit accounts (MMDAs) | $13,825,000 | 3,792 |
| Other savings deposits (excluding MMDAs) | $2,973,328,000 | 68 |
| Total time deposits | $0 | 6,145 |
| Total time and savings deposits | $3,684,349,000 | 186 |
| Noninterest-bearing deposits | $1,130,275,000 | 146 |
| Interest-bearing deposits | $2,658,021,000 | 211 |
| Retail deposits | $3,788,079,000 | 176 |
| Estimated insured deposits | $3,777,236,000 | 159 |
| IRAs and Keogh plan accounts | $0 | 5,931 |
| Brokered deposits | $217,000 | 2,492 |
| Fully insured brokered deposits | $217,000 | 2,333 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $3,072,233,000 | 235 |
| Deposits held in domestic offices | $3,072,233,000 | 234 |
| Individuals, partnerships, and corporations | $3,072,233,000 | 222 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $0 | 5,698 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $135,904,000 | 887 |
| Demand deposits | $84,462,000 | 907 |
| Nontransaction accounts | $2,936,329,000 | 215 |
| Money market deposit accounts (MMDAs) | $13,822,000 | 3,837 |
| Other savings deposits (excluding MMDAs) | $2,922,507,000 | 66 |
| Total time deposits | $0 | 6,230 |
| Total time and savings deposits | $2,987,771,000 | 217 |
| Noninterest-bearing deposits | $1,075,953,000 | 155 |
| Interest-bearing deposits | $1,996,280,000 | 270 |
| Retail deposits | $3,072,095,000 | 209 |
| Estimated insured deposits | $2,976,802,000 | 183 |
| IRAs and Keogh plan accounts | $0 | 6,009 |
| Brokered deposits | $138,000 | 2,537 |
| Fully insured brokered deposits | $138,000 | 2,381 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $2,998,418,000 | 236 |
| Deposits held in domestic offices | $2,998,418,000 | 235 |
| Individuals, partnerships, and corporations | $2,998,418,000 | 224 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $0 | 5,758 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $99,403,000 | 1,342 |
| Demand deposits | $66,287,000 | 1,159 |
| Nontransaction accounts | $2,899,015,000 | 215 |
| Money market deposit accounts (MMDAs) | $13,820,000 | 3,856 |
| Other savings deposits (excluding MMDAs) | $2,885,195,000 | 65 |
| Total time deposits | $0 | 6,307 |
| Total time and savings deposits | $2,932,131,000 | 219 |
| Noninterest-bearing deposits | $1,025,523,000 | 156 |
| Interest-bearing deposits | $1,972,895,000 | 272 |
| Retail deposits | $2,998,385,000 | 211 |
| Estimated insured deposits | $2,906,359,000 | 188 |
| IRAs and Keogh plan accounts | $0 | 6,084 |
| Brokered deposits | $33,000 | 2,556 |
| Fully insured brokered deposits | $33,000 | 2,418 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $2,906,393,000 | 242 |
| Deposits held in domestic offices | $2,906,393,000 | 241 |
| Individuals, partnerships, and corporations | $2,906,393,000 | 227 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $0 | 5,809 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $109,374,000 | 1,173 |
| Demand deposits | $65,362,000 | 1,180 |
| Nontransaction accounts | $2,797,019,000 | 216 |
| Money market deposit accounts (MMDAs) | $13,814,000 | 3,902 |
| Other savings deposits (excluding MMDAs) | $2,783,204,000 | 66 |
| Total time deposits | $0 | 6,378 |
| Total time and savings deposits | $2,841,031,000 | 219 |
| Noninterest-bearing deposits | $1,002,300,000 | 155 |
| Interest-bearing deposits | $1,904,092,000 | 276 |
| Retail deposits | $2,906,393,000 | 213 |
| Estimated insured deposits | $2,814,334,000 | 196 |
| IRAs and Keogh plan accounts | $0 | 6,150 |
| Brokered deposits | $0 | 2,549 |
| Fully insured brokered deposits | $0 | 2,417 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $2,568,556,000 | 257 |
| Deposits held in domestic offices | $2,568,556,000 | 257 |
| Individuals, partnerships, and corporations | $2,568,556,000 | 242 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $0 | 5,890 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $114,064,000 | 1,112 |
| Demand deposits | $78,236,000 | 937 |
| Nontransaction accounts | $2,454,492,000 | 238 |
| Money market deposit accounts (MMDAs) | $15,284,000 | 3,757 |
| Other savings deposits (excluding MMDAs) | $2,439,208,000 | 73 |
| Total time deposits | $0 | 6,468 |
| Total time and savings deposits | $2,490,320,000 | 242 |
| Noninterest-bearing deposits | $876,169,000 | 164 |
| Interest-bearing deposits | $1,692,388,000 | 297 |
| Retail deposits | $2,568,556,000 | 232 |
| Estimated insured deposits | $2,476,497,000 | 213 |
| IRAs and Keogh plan accounts | $0 | 6,237 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,448 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $2,505,335,000 | 257 |
| Deposits held in domestic offices | $2,505,335,000 | 256 |
| Individuals, partnerships, and corporations | $2,505,335,000 | 239 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $0 | 5,947 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $83,845,000 | 1,560 |
| Demand deposits | $52,974,000 | 1,408 |
| Nontransaction accounts | $2,421,490,000 | 235 |
| Money market deposit accounts (MMDAs) | $15,279,000 | 3,826 |
| Other savings deposits (excluding MMDAs) | $2,406,211,000 | 73 |
| Total time deposits | $0 | 6,548 |
| Total time and savings deposits | $2,452,361,000 | 237 |
| Noninterest-bearing deposits | $832,097,000 | 165 |
| Interest-bearing deposits | $1,673,238,000 | 291 |
| Retail deposits | $2,505,335,000 | 232 |
| Estimated insured deposits | $2,439,782,000 | 207 |
| IRAs and Keogh plan accounts | $0 | 6,311 |
| Brokered deposits | $0 | 2,578 |
| Fully insured brokered deposits | $0 | 2,457 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $2,447,967,000 | 260 |
| Deposits held in domestic offices | $2,447,967,000 | 260 |
| Individuals, partnerships, and corporations | $2,447,967,000 | 241 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $0 | 6,009 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $74,073,000 | 1,803 |
| Demand deposits | $42,666,000 | 1,764 |
| Nontransaction accounts | $2,373,894,000 | 234 |
| Money market deposit accounts (MMDAs) | $15,275,000 | 3,838 |
| Other savings deposits (excluding MMDAs) | $2,358,619,000 | 77 |
| Total time deposits | $0 | 6,617 |
| Total time and savings deposits | $2,405,301,000 | 238 |
| Noninterest-bearing deposits | $788,703,000 | 169 |
| Interest-bearing deposits | $1,659,265,000 | 289 |
| Retail deposits | $2,447,967,000 | 228 |
| Estimated insured deposits | $2,395,949,000 | 207 |
| IRAs and Keogh plan accounts | $0 | 6,377 |
| Brokered deposits | $0 | 2,577 |
| Fully insured brokered deposits | $0 | 2,456 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $2,417,446,000 | 257 |
| Deposits held in domestic offices | $2,417,446,000 | 257 |
| Individuals, partnerships, and corporations | $2,417,446,000 | 238 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $0 | 6,059 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $57,935,000 | 2,385 |
| Demand deposits | $23,698,000 | 3,079 |
| Nontransaction accounts | $2,359,511,000 | 232 |
| Money market deposit accounts (MMDAs) | $15,245,000 | 3,892 |
| Other savings deposits (excluding MMDAs) | $2,344,266,000 | 74 |
| Total time deposits | $0 | 6,685 |
| Total time and savings deposits | $2,393,748,000 | 238 |
| Noninterest-bearing deposits | $747,107,000 | 172 |
| Interest-bearing deposits | $1,670,339,000 | 284 |
| Retail deposits | $2,417,446,000 | 230 |
| Estimated insured deposits | $2,380,736,000 | 203 |
| IRAs and Keogh plan accounts | $0 | 6,446 |
| Brokered deposits | $0 | 2,583 |
| Fully insured brokered deposits | $0 | 2,464 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $2,168,349,000 | 280 |
| Deposits held in domestic offices | $2,168,349,000 | 280 |
| Individuals, partnerships, and corporations | $2,168,349,000 | 255 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $0 | 6,113 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $63,131,000 | 2,154 |
| Demand deposits | $32,873,000 | 2,260 |
| Nontransaction accounts | $2,105,218,000 | 248 |
| Money market deposit accounts (MMDAs) | $15,246,000 | 3,889 |
| Other savings deposits (excluding MMDAs) | $2,089,972,000 | 77 |
| Total time deposits | $0 | 6,772 |
| Total time and savings deposits | $2,135,476,000 | 253 |
| Noninterest-bearing deposits | $605,539,000 | 195 |
| Interest-bearing deposits | $1,562,810,000 | 300 |
| Retail deposits | $2,168,349,000 | 245 |
| Estimated insured deposits | $2,118,910,000 | 216 |
| IRAs and Keogh plan accounts | $0 | 6,527 |
| Brokered deposits | $0 | 2,603 |
| Fully insured brokered deposits | $0 | 2,490 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $2,095,155,000 | 287 |
| Deposits held in domestic offices | $2,095,155,000 | 286 |
| Individuals, partnerships, and corporations | $2,095,155,000 | 262 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $0 | 6,177 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $42,971,000 | 3,057 |
| Demand deposits | $17,130,000 | 3,838 |
| Nontransaction accounts | $2,052,184,000 | 253 |
| Money market deposit accounts (MMDAs) | $15,226,000 | 3,943 |
| Other savings deposits (excluding MMDAs) | $2,036,958,000 | 74 |
| Total time deposits | $0 | 6,850 |
| Total time and savings deposits | $2,078,025,000 | 253 |
| Noninterest-bearing deposits | $565,580,000 | 205 |
| Interest-bearing deposits | $1,529,575,000 | 301 |
| Retail deposits | $2,095,155,000 | 247 |
| Estimated insured deposits | $2,063,759,000 | 216 |
| IRAs and Keogh plan accounts | $0 | 6,602 |
| Brokered deposits | $0 | 2,635 |
| Fully insured brokered deposits | $0 | 2,527 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $2,043,302,000 | 287 |
| Deposits held in domestic offices | $2,043,302,000 | 286 |
| Individuals, partnerships, and corporations | $2,043,302,000 | 263 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $0 | 6,207 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $44,444,000 | 2,930 |
| Demand deposits | $19,832,000 | 3,428 |
| Nontransaction accounts | $1,998,858,000 | 256 |
| Money market deposit accounts (MMDAs) | $8,712,000 | 4,787 |
| Other savings deposits (excluding MMDAs) | $1,990,146,000 | 74 |
| Total time deposits | $0 | 6,901 |
| Total time and savings deposits | $2,023,470,000 | 259 |
| Noninterest-bearing deposits | $539,466,000 | 205 |
| Interest-bearing deposits | $1,503,836,000 | 305 |
| Retail deposits | $2,043,302,000 | 255 |
| Estimated insured deposits | $2,015,895,000 | 222 |
| IRAs and Keogh plan accounts | $0 | 6,651 |
| Brokered deposits | $0 | 2,666 |
| Fully insured brokered deposits | $0 | 2,555 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $1,981,349,000 | 299 |
| Deposits held in domestic offices | $1,981,349,000 | 298 |
| Individuals, partnerships, and corporations | $1,981,349,000 | 270 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $0 | 6,272 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $43,252,000 | 3,027 |
| Demand deposits | $14,932,000 | 4,215 |
| Nontransaction accounts | $1,938,097,000 | 270 |
| Money market deposit accounts (MMDAs) | $8,685,000 | 4,859 |
| Other savings deposits (excluding MMDAs) | $1,929,411,000 | 79 |
| Total time deposits | $0 | 6,976 |
| Total time and savings deposits | $1,966,417,000 | 273 |
| Noninterest-bearing deposits | $516,590,000 | 215 |
| Interest-bearing deposits | $1,464,758,000 | 315 |
| Retail deposits | $1,981,349,000 | 261 |
| Estimated insured deposits | $1,956,110,000 | 227 |
| IRAs and Keogh plan accounts | $0 | 6,720 |
| Brokered deposits | $0 | 2,701 |
| Fully insured brokered deposits | $0 | 2,592 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $1,719,277,000 | 344 |
| Deposits held in domestic offices | $1,719,277,000 | 342 |
| Individuals, partnerships, and corporations | $1,719,277,000 | 307 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $0 | 6,332 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $51,955,000 | 2,566 |
| Demand deposits | $20,626,000 | 3,417 |
| Nontransaction accounts | $1,667,322,000 | 308 |
| Money market deposit accounts (MMDAs) | $8,673,000 | 4,828 |
| Other savings deposits (excluding MMDAs) | $1,658,650,000 | 86 |
| Total time deposits | $0 | 7,037 |
| Total time and savings deposits | $1,698,651,000 | 308 |
| Noninterest-bearing deposits | $402,073,000 | 273 |
| Interest-bearing deposits | $1,317,204,000 | 349 |
| Retail deposits | $1,719,277,000 | 303 |
| Estimated insured deposits | $1,708,977,000 | 264 |
| IRAs and Keogh plan accounts | $0 | 6,777 |
| Brokered deposits | $0 | 2,773 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $1,670,546,000 | 344 |
| Deposits held in domestic offices | $1,670,546,000 | 343 |
| Individuals, partnerships, and corporations | $1,670,546,000 | 309 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $31,301,000 | 3,773 |
| Demand deposits | $11,818,000 | 4,732 |
| Nontransaction accounts | $1,639,245,000 | 304 |
| Money market deposit accounts (MMDAs) | $8,646,000 | 4,858 |
| Other savings deposits (excluding MMDAs) | $1,630,600,000 | 85 |
| Total time deposits | $0 | 7,137 |
| Total time and savings deposits | $1,658,728,000 | 313 |
| Noninterest-bearing deposits | $376,513,000 | 266 |
| Interest-bearing deposits | $1,294,033,000 | 349 |
| Retail deposits | $1,670,546,000 | 295 |
| Estimated insured deposits | $1,660,995,000 | 267 |
| IRAs and Keogh plan accounts | $0 | 6,864 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $1,625,513,000 | 351 |
| Deposits held in domestic offices | $1,625,513,000 | 350 |
| Individuals, partnerships, and corporations | $1,625,513,000 | 315 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $34,320,000 | 3,505 |
| Demand deposits | $13,260,000 | 4,384 |
| Nontransaction accounts | $1,591,193,000 | 311 |
| Money market deposit accounts (MMDAs) | $8,576,000 | 4,898 |
| Other savings deposits (excluding MMDAs) | $1,582,617,000 | 83 |
| Total time deposits | $0 | 7,200 |
| Total time and savings deposits | $1,612,253,000 | 315 |
| Noninterest-bearing deposits | $359,264,000 | 271 |
| Interest-bearing deposits | $1,266,249,000 | 356 |
| Retail deposits | $1,625,513,000 | 304 |
| Estimated insured deposits | $1,615,869,000 | 268 |
| IRAs and Keogh plan accounts | $0 | 6,923 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $1,588,246,000 | 359 |
| Deposits held in domestic offices | $1,588,246,000 | 358 |
| Individuals, partnerships, and corporations | $1,588,246,000 | 318 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $33,341,000 | 3,617 |
| Demand deposits | $10,556,000 | 5,018 |
| Nontransaction accounts | $1,554,905,000 | 319 |
| Money market deposit accounts (MMDAs) | $8,543,000 | 4,946 |
| Other savings deposits (excluding MMDAs) | $1,546,362,000 | 82 |
| Total time deposits | $0 | 7,265 |
| Total time and savings deposits | $1,577,690,000 | 322 |
| Noninterest-bearing deposits | $345,884,000 | 269 |
| Interest-bearing deposits | $1,242,362,000 | 364 |
| Retail deposits | $1,588,246,000 | 307 |
| Estimated insured deposits | $1,578,827,000 | 276 |
| IRAs and Keogh plan accounts | $0 | 6,985 |
| Brokered deposits | $0 | 2,933 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $1,394,916,000 | 388 |
| Deposits held in domestic offices | $1,394,916,000 | 387 |
| Individuals, partnerships, and corporations | $1,394,916,000 | 360 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $48,264,000 | 2,470 |
| Demand deposits | $21,039,000 | 3,044 |
| Nontransaction accounts | $1,346,652,000 | 354 |
| Money market deposit accounts (MMDAs) | $8,490,000 | 4,932 |
| Other savings deposits (excluding MMDAs) | $1,338,162,000 | 85 |
| Total time deposits | $0 | 7,314 |
| Total time and savings deposits | $1,373,877,000 | 357 |
| Noninterest-bearing deposits | $291,445,000 | 292 |
| Interest-bearing deposits | $1,103,471,000 | 403 |
| Retail deposits | $1,394,916,000 | 340 |
| Estimated insured deposits | $1,388,944,000 | 314 |
| IRAs and Keogh plan accounts | $0 | 7,019 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $1,322,587,000 | 410 |
| Deposits held in domestic offices | $1,322,587,000 | 408 |
| Individuals, partnerships, and corporations | $1,322,587,000 | 380 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $69,443,000 | 1,476 |
| Demand deposits | $8,027,000 | 5,509 |
| Nontransaction accounts | $1,253,144,000 | 379 |
| Money market deposit accounts (MMDAs) | $3,949,000 | 5,915 |
| Other savings deposits (excluding MMDAs) | $1,249,195,000 | 87 |
| Total time deposits | $0 | 7,390 |
| Total time and savings deposits | $1,314,560,000 | 371 |
| Noninterest-bearing deposits | $250,098,000 | 334 |
| Interest-bearing deposits | $1,072,489,000 | 428 |
| Retail deposits | $1,322,587,000 | 349 |
| Estimated insured deposits | $1,316,597,000 | 327 |
| IRAs and Keogh plan accounts | $0 | 7,095 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $1,293,857,000 | 418 |
| Deposits held in domestic offices | $1,293,857,000 | 415 |
| Individuals, partnerships, and corporations | $1,293,857,000 | 383 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $40,817,000 | 2,752 |
| Demand deposits | $23,463,000 | 2,474 |
| Nontransaction accounts | $1,253,040,000 | 382 |
| Money market deposit accounts (MMDAs) | $3,845,000 | 5,982 |
| Other savings deposits (excluding MMDAs) | $1,249,195,000 | 84 |
| Total time deposits | $0 | 7,465 |
| Total time and savings deposits | $1,270,394,000 | 384 |
| Noninterest-bearing deposits | $249,396,000 | 322 |
| Interest-bearing deposits | $1,044,461,000 | 433 |
| Retail deposits | $1,293,857,000 | 353 |
| Estimated insured deposits | $1,289,194,000 | 325 |
| IRAs and Keogh plan accounts | $0 | 7,164 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $1,252,454,000 | 439 |
| Deposits held in domestic offices | $1,252,454,000 | 437 |
| Individuals, partnerships, and corporations | $1,252,454,000 | 403 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $37,206,000 | 3,006 |
| Demand deposits | $17,806,000 | 3,228 |
| Nontransaction accounts | $1,215,248,000 | 393 |
| Money market deposit accounts (MMDAs) | $3,764,000 | 6,051 |
| Other savings deposits (excluding MMDAs) | $1,211,483,000 | 86 |
| Total time deposits | $0 | 7,527 |
| Total time and savings deposits | $1,234,648,000 | 398 |
| Noninterest-bearing deposits | $178,060,000 | 419 |
| Interest-bearing deposits | $1,074,394,000 | 430 |
| Retail deposits | $1,252,454,000 | 366 |
| Estimated insured deposits | $1,247,098,000 | 340 |
| IRAs and Keogh plan accounts | $0 | 7,224 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $1,085,268,000 | 504 |
| Deposits held in domestic offices | $1,085,268,000 | 502 |
| Individuals, partnerships, and corporations | $1,085,268,000 | 466 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $35,411,000 | 3,119 |
| Demand deposits | $17,851,000 | 3,191 |
| Nontransaction accounts | $1,049,857,000 | 462 |
| Money market deposit accounts (MMDAs) | $3,699,000 | 6,061 |
| Other savings deposits (excluding MMDAs) | $1,046,158,000 | 92 |
| Total time deposits | $0 | 7,608 |
| Total time and savings deposits | $1,067,417,000 | 465 |
| Noninterest-bearing deposits | $184,916,000 | 392 |
| Interest-bearing deposits | $900,352,000 | 510 |
| Retail deposits | $1,085,268,000 | 426 |
| Estimated insured deposits | $1,078,323,000 | 400 |
| IRAs and Keogh plan accounts | $0 | 7,295 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $1,040,954,000 | 512 |
| Deposits held in domestic offices | $1,040,954,000 | 510 |
| Individuals, partnerships, and corporations | $1,040,954,000 | 471 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $27,608,000 | 3,767 |
| Demand deposits | $14,690,000 | 3,644 |
| Nontransaction accounts | $1,013,346,000 | 470 |
| Money market deposit accounts (MMDAs) | $3,635,000 | 6,120 |
| Other savings deposits (excluding MMDAs) | $1,009,712,000 | 96 |
| Total time deposits | $0 | 7,713 |
| Total time and savings deposits | $1,026,264,000 | 472 |
| Noninterest-bearing deposits | $18,205,000 | 3,427 |
| Interest-bearing deposits | $1,022,749,000 | 451 |
| Retail deposits | $1,040,954,000 | 437 |
| Estimated insured deposits | $1,028,480,000 | 397 |
| IRAs and Keogh plan accounts | $0 | 7,391 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| 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 | $999,936,000 | 530 |
| Deposits held in domestic offices | $999,936,000 | 529 |
| Individuals, partnerships, and corporations | $999,936,000 | 486 |
| 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 | $21,459,000 | 4,514 |
| Demand deposits | $10,936,000 | 4,495 |
| Nontransaction accounts | $978,477,000 | 483 |
| Money market deposit accounts (MMDAs) | $3,600,000 | 6,155 |
| Other savings deposits (excluding MMDAs) | $974,877,000 | 96 |
| Total time deposits | $0 | 7,775 |
| Total time and savings deposits | $989,000,000 | 495 |
| Noninterest-bearing deposits | $11,424,000 | 4,603 |
| Interest-bearing deposits | $988,513,000 | 470 |
| Retail deposits | $999,936,000 | 446 |
| Estimated insured deposits | $994,702,000 | 416 |
| IRAs and Keogh plan accounts | $0 | 7,457 |
| Brokered deposits | $0 | 3,473 |
| Fully insured brokered deposits | $0 | 3,352 |
| 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 | $970,085,000 | 561 |
| Deposits held in domestic offices | $970,085,000 | 560 |
| Individuals, partnerships, and corporations | $970,085,000 | 509 |
| 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 | $23,403,000 | 4,287 |
| Demand deposits | $7,428,000 | 5,562 |
| Nontransaction accounts | $946,682,000 | 512 |
| Money market deposit accounts (MMDAs) | $3,563,000 | 6,216 |
| Other savings deposits (excluding MMDAs) | $943,118,000 | 96 |
| Total time deposits | $0 | 7,877 |
| Total time and savings deposits | $962,657,000 | 526 |
| Noninterest-bearing deposits | $10,929,000 | 4,739 |
| Interest-bearing deposits | $959,156,000 | 501 |
| Retail deposits | $970,085,000 | 465 |
| Estimated insured deposits | $965,321,000 | 438 |
| IRAs and Keogh plan accounts | $0 | 7,554 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| 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 | $854,943,000 | 632 |
| Deposits held in domestic offices | $854,943,000 | 628 |
| Individuals, partnerships, and corporations | $854,943,000 | 589 |
| 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 | $26,437,000 | 3,967 |
| Demand deposits | $11,942,000 | 4,347 |
| Nontransaction accounts | $828,506,000 | 579 |
| Money market deposit accounts (MMDAs) | $3,564,000 | 6,214 |
| Other savings deposits (excluding MMDAs) | $824,941,000 | 102 |
| Total time deposits | $0 | 7,952 |
| Total time and savings deposits | $843,001,000 | 587 |
| Noninterest-bearing deposits | $23,261,000 | 2,818 |
| Interest-bearing deposits | $831,682,000 | 567 |
| Retail deposits | $854,943,000 | 505 |
| Estimated insured deposits | $836,973,000 | 510 |
| IRAs and Keogh plan accounts | $0 | 7,607 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| 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 | $817,753,000 | 669 |
| Deposits held in domestic offices | $817,753,000 | 665 |
| Individuals, partnerships, and corporations | $817,753,000 | 616 |
| 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 | $21,597,000 | 4,408 |
| Demand deposits | $10,979,000 | 4,411 |
| Nontransaction accounts | $796,156,000 | 607 |
| Money market deposit accounts (MMDAs) | $3,569,000 | 6,265 |
| Other savings deposits (excluding MMDAs) | $792,587,000 | 105 |
| Total time deposits | $0 | 8,041 |
| Total time and savings deposits | $806,774,000 | 617 |
| Noninterest-bearing deposits | $14,492,000 | 3,906 |
| Interest-bearing deposits | $803,261,000 | 591 |
| Retail deposits | $817,753,000 | 534 |
| Estimated insured deposits | $809,979,000 | 523 |
| IRAs and Keogh plan accounts | $0 | 7,691 |
| Brokered deposits | $0 | 3,693 |
| Fully insured brokered deposits | $0 | 3,564 |
| 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 | $796,978,000 | 689 |
| Deposits held in domestic offices | $796,978,000 | 687 |
| Individuals, partnerships, and corporations | $796,978,000 | 639 |
| 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 | $16,616,000 | 5,263 |
| Demand deposits | $5,663,000 | 6,212 |
| Nontransaction accounts | $780,362,000 | 626 |
| Money market deposit accounts (MMDAs) | $3,569,000 | 6,279 |
| Other savings deposits (excluding MMDAs) | $776,793,000 | 104 |
| Total time deposits | $0 | 8,136 |
| Total time and savings deposits | $791,315,000 | 633 |
| Noninterest-bearing deposits | $9,163,000 | 5,145 |
| Interest-bearing deposits | $787,814,000 | 604 |
| Retail deposits | $796,978,000 | 555 |
| Estimated insured deposits | $786,020,000 | 492 |
| IRAs and Keogh plan accounts | $0 | 7,771 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| 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 | $777,143,000 | 698 |
| Deposits held in domestic offices | $777,143,000 | 697 |
| Individuals, partnerships, and corporations | $777,143,000 | 651 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $19,126,000 | 4,823 |
| Demand deposits | $7,598,000 | 5,477 |
| Nontransaction accounts | $758,017,000 | 641 |
| Money market deposit accounts (MMDAs) | $3,561,000 | 6,303 |
| Other savings deposits (excluding MMDAs) | $754,456,000 | 108 |
| Total time deposits | $0 | 8,188 |
| Total time and savings deposits | $769,545,000 | 654 |
| Noninterest-bearing deposits | $11,098,000 | 4,655 |
| Interest-bearing deposits | $766,045,000 | 619 |
| Retail deposits | $777,143,000 | 560 |
| Estimated insured deposits | $763,729,000 | 505 |
| IRAs and Keogh plan accounts | $0 | 7,804 |
| Brokered deposits | $0 | 3,817 |
| Fully insured brokered deposits | $0 | 3,656 |
| 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 | $667,073,000 | 786 |
| Deposits held in domestic offices | $667,073,000 | 782 |
| Individuals, partnerships, and corporations | $667,073,000 | 727 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $19,976,000 | 4,705 |
| Demand deposits | $8,332,000 | 5,323 |
| Nontransaction accounts | $647,097,000 | 717 |
| Money market deposit accounts (MMDAs) | $3,568,000 | 6,254 |
| Other savings deposits (excluding MMDAs) | $643,529,000 | 117 |
| Total time deposits | $0 | 8,245 |
| Total time and savings deposits | $658,741,000 | 728 |
| Noninterest-bearing deposits | $21,122,000 | 2,999 |
| Interest-bearing deposits | $645,951,000 | 700 |
| Retail deposits | $667,073,000 | 624 |
| Estimated insured deposits | $647,254,000 | 570 |
| IRAs and Keogh plan accounts | $0 | 7,844 |
| Brokered deposits | $0 | 3,780 |
| Fully insured brokered deposits | $0 | 3,627 |
| 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 | $617,456,000 | 834 |
| Deposits held in domestic offices | $617,456,000 | 831 |
| Individuals, partnerships, and corporations | $617,456,000 | 774 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $11,787,000 | 6,092 |
| Demand deposits | $4,204,000 | 6,818 |
| Nontransaction accounts | $605,669,000 | 753 |
| Money market deposit accounts (MMDAs) | $3,572,000 | 6,293 |
| Other savings deposits (excluding MMDAs) | $602,098,000 | 122 |
| Total time deposits | $0 | 8,319 |
| Total time and savings deposits | $613,252,000 | 770 |
| Noninterest-bearing deposits | $7,715,000 | 5,619 |
| Interest-bearing deposits | $609,742,000 | 731 |
| Retail deposits | $617,456,000 | 676 |
| Estimated insured deposits | $610,816,000 | 583 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| 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 | $590,872,000 | 873 |
| Deposits held in domestic offices | $590,872,000 | 871 |
| Individuals, partnerships, and corporations | $590,872,000 | 803 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $11,185,000 | 6,311 |
| Demand deposits | $3,716,000 | 7,078 |
| Nontransaction accounts | $579,687,000 | 783 |
| Money market deposit accounts (MMDAs) | $3,579,000 | 6,291 |
| Other savings deposits (excluding MMDAs) | $576,108,000 | 130 |
| Total time deposits | $0 | 8,384 |
| Total time and savings deposits | $587,156,000 | 798 |
| Noninterest-bearing deposits | $7,216,000 | 5,858 |
| Interest-bearing deposits | $583,656,000 | 755 |
| Retail deposits | $590,872,000 | 690 |
| Estimated insured deposits | $584,904,000 | 590 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| 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 | $559,420,000 | 926 |
| Deposits held in domestic offices | $559,420,000 | 923 |
| Individuals, partnerships, and corporations | $559,420,000 | 853 |
| 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 | $9,652,000 | 6,637 |
| Demand deposits | $4,529,000 | 6,732 |
| Nontransaction accounts | $549,768,000 | 828 |
| Money market deposit accounts (MMDAs) | $2,157,000 | 6,899 |
| Other savings deposits (excluding MMDAs) | $547,611,000 | 135 |
| Total time deposits | $0 | 8,426 |
| Total time and savings deposits | $554,891,000 | 849 |
| Noninterest-bearing deposits | $6,609,000 | 6,005 |
| Interest-bearing deposits | $552,811,000 | 804 |
| Retail deposits | $559,420,000 | 715 |
| Estimated insured deposits | $554,453,000 | 625 |
| 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 | $455,165,000 | 1,140 |
| Deposits held in domestic offices | $455,165,000 | 1,136 |
| Individuals, partnerships, and corporations | $455,165,000 | 1,033 |
| 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 | $11,303,000 | 6,290 |
| Demand deposits | $5,223,000 | 6,524 |
| Nontransaction accounts | $443,862,000 | 1,011 |
| Money market deposit accounts (MMDAs) | $2,158,000 | 6,874 |
| Other savings deposits (excluding MMDAs) | $441,704,000 | 167 |
| Total time deposits | $0 | 8,472 |
| Total time and savings deposits | $449,942,000 | 1,038 |
| Noninterest-bearing deposits | $17,643,000 | 3,489 |
| Interest-bearing deposits | $437,522,000 | 1,012 |
| Retail deposits | $455,165,000 | 900 |
| Estimated insured deposits | $449,899,000 | 791 |
| 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 | $426,635,000 | 1,215 |
| Deposits held in domestic offices | $426,635,000 | 1,212 |
| Individuals, partnerships, and corporations | $426,635,000 | 1,121 |
| 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 | $7,293,000 | 7,098 |
| Demand deposits | $3,236,000 | 7,239 |
| Nontransaction accounts | $419,342,000 | 1,075 |
| Money market deposit accounts (MMDAs) | $7,218,000 | 5,070 |
| Other savings deposits (excluding MMDAs) | $412,124,000 | 183 |
| Total time deposits | $0 | 8,499 |
| Total time and savings deposits | $423,399,000 | 1,106 |
| Noninterest-bearing deposits | $10,399,000 | 4,846 |
| Interest-bearing deposits | $416,236,000 | 1,066 |
| Retail deposits | $426,635,000 | 948 |
| Estimated insured deposits | $417,340,000 | 854 |
| 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 | $403,034,000 | 1,302 |
| Deposits held in domestic offices | $403,034,000 | 1,297 |
| Individuals, partnerships, and corporations | $403,034,000 | 1,195 |
| 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 | $7,202,000 | 7,218 |
| Demand deposits | $2,811,000 | 7,476 |
| Nontransaction accounts | $395,832,000 | 1,140 |
| Money market deposit accounts (MMDAs) | $7,022,000 | 5,120 |
| Other savings deposits (excluding MMDAs) | $388,810,000 | 199 |
| Total time deposits | $0 | 8,550 |
| Total time and savings deposits | $400,223,000 | 1,182 |
| Noninterest-bearing deposits | $9,764,000 | 5,090 |
| Interest-bearing deposits | $393,270,000 | 1,148 |
| Retail deposits | $403,034,000 | 1,033 |
| Estimated insured deposits | $394,268,000 | 923 |
| 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 | $373,807,000 | 1,421 |
| Deposits held in domestic offices | $373,807,000 | 1,417 |
| Individuals, partnerships, and corporations | $373,807,000 | 1,300 |
| 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 | $8,483,000 | 6,954 |
| Demand deposits | $2,996,000 | 7,455 |
| Nontransaction accounts | $365,324,000 | 1,228 |
| Money market deposit accounts (MMDAs) | $9,360,000 | 4,586 |
| Other savings deposits (excluding MMDAs) | $355,964,000 | 218 |
| Total time deposits | $0 | 8,590 |
| Total time and savings deposits | $370,811,000 | 1,269 |
| Noninterest-bearing deposits | $12,442,000 | 4,464 |
| Interest-bearing deposits | $361,365,000 | 1,248 |
| Retail deposits | $373,807,000 | 1,106 |
| Estimated insured deposits | $362,241,000 | 994 |
| 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 | $295,698,000 | 1,787 |
| Deposits held in domestic offices | $295,698,000 | 1,781 |
| Individuals, partnerships, and corporations | $295,698,000 | 1,660 |
| 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 | $289,065,000 | 208 |
| Demand deposits | $0 | 8,483 |
| Nontransaction accounts | $6,633,000 | 8,451 |
| Money market deposit accounts (MMDAs) | $6,633,000 | 5,169 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $0 | 8,620 |
| Total time and savings deposits | $295,698,000 | 1,588 |
| Noninterest-bearing deposits | $16,583,000 | 3,728 |
| Interest-bearing deposits | $279,115,000 | 1,633 |
| Retail deposits | $295,698,000 | 1,338 |
| Estimated insured deposits | $287,074,000 | 1,274 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $273,446,000 | 1,890 |
| Deposits held in domestic offices | $273,446,000 | 1,885 |
| Individuals, partnerships, and corporations | $273,446,000 | 1,775 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $271,205,000 | 219 |
| Demand deposits | $0 | 8,550 |
| Nontransaction accounts | $2,241,000 | 8,641 |
| Money market deposit accounts (MMDAs) | $2,241,000 | 6,924 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $0 | 8,680 |
| Total time and savings deposits | $273,446,000 | 1,689 |
| Noninterest-bearing deposits | $4,293,000 | 7,004 |
| Interest-bearing deposits | $269,153,000 | 1,672 |
| Retail deposits | $273,446,000 | 1,444 |
| Estimated insured deposits | $269,786,000 | 1,355 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $102,915,000 | 4,276 |
| Deposits held in domestic offices | $102,915,000 | 4,272 |
| Individuals, partnerships, and corporations | $102,915,000 | 4,005 |
| 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. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $100,967,000 | 723 |
| Demand deposits | $0 | 8,578 |
| Nontransaction accounts | $1,948,000 | 8,679 |
| Money market deposit accounts (MMDAs) | $1,948,000 | 7,110 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $0 | 8,711 |
| Total time and savings deposits | $102,915,000 | 3,765 |
| Noninterest-bearing deposits | $2,834,000 | 7,663 |
| Interest-bearing deposits | $100,081,000 | 3,875 |
| Retail deposits | $102,915,000 | 3,572 |
| Estimated insured deposits | $100,707,000 | 3,502 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $85,630,000 | 4,820 |
| Deposits held in domestic offices | $85,630,000 | 4,816 |
| Individuals, partnerships, and corporations | $85,630,000 | 4,524 |
| 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. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $84,399,000 | 995 |
| Demand deposits | $0 | 8,589 |
| Nontransaction accounts | $1,231,000 | 8,703 |
| Money market deposit accounts (MMDAs) | $1,231,000 | 7,550 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $0 | 8,725 |
| Total time and savings deposits | $85,630,000 | 4,278 |
| Noninterest-bearing deposits | $2,049,000 | 8,000 |
| Interest-bearing deposits | $83,581,000 | 4,362 |
| Retail deposits | $85,630,000 | 4,122 |
| Estimated insured deposits | $84,143,000 | 3,982 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $46,887,000 | 6,617 |
| Deposits held in domestic offices | $46,887,000 | 6,615 |
| Individuals, partnerships, and corporations | $46,887,000 | 6,307 |
| 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 | $44,401,000 | 2,548 |
| Demand deposits | $0 | 8,626 |
| Nontransaction accounts | $2,486,000 | 8,717 |
| Money market deposit accounts (MMDAs) | $2,486,000 | 6,869 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $0 | 8,766 |
| Total time and savings deposits | $46,887,000 | 6,072 |
| Noninterest-bearing deposits | $3,293,000 | 7,596 |
| Interest-bearing deposits | $43,594,000 | 6,287 |
| Retail deposits | $46,887,000 | 6,015 |
| Estimated insured deposits | $44,193,000 | 6,049 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $38,486,000 | 7,049 |
| Deposits held in domestic offices | $38,486,000 | 7,047 |
| Individuals, partnerships, and corporations | $38,486,000 | 6,777 |
| 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. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $37,216,000 | 3,019 |
| Demand deposits | $0 | 8,655 |
| Nontransaction accounts | $1,270,000 | 8,766 |
| Money market deposit accounts (MMDAs) | $1,270,000 | 7,575 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $0 | 8,790 |
| Total time and savings deposits | $38,486,000 | 6,578 |
| Noninterest-bearing deposits | $2,013,000 | 8,062 |
| Interest-bearing deposits | $36,473,000 | 6,735 |
| Retail deposits | $38,486,000 | 6,530 |
| Estimated insured deposits | $37,075,000 | 6,510 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $29,052,000 | 7,611 |
| Deposits held in domestic offices | $29,052,000 | 7,610 |
| Individuals, partnerships, and corporations | $29,052,000 | 7,377 |
| 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. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $27,319,000 | 4,000 |
| Demand deposits | $0 | 8,664 |
| Nontransaction accounts | $1,733,000 | 8,775 |
| Money market deposit accounts (MMDAs) | $1,733,000 | 7,302 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $0 | 8,796 |
| Total time and savings deposits | $29,052,000 | 7,236 |
| Noninterest-bearing deposits | $2,291,000 | 7,939 |
| Interest-bearing deposits | $26,761,000 | 7,402 |
| Retail deposits | $29,052,000 | 7,205 |
| Estimated insured deposits | $27,247,000 | 7,278 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $16,571,000 | 8,436 |
| Deposits held in domestic offices | $16,571,000 | 8,434 |
| Individuals, partnerships, and corporations | $16,571,000 | 8,313 |
| 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 | $15,878,000 | 5,705 |
| Demand deposits | $420,000 | 8,596 |
| Nontransaction accounts | $693,000 | 8,852 |
| Money market deposit accounts (MMDAs) | $0 | 8,380 |
| Other savings deposits (excluding MMDAs) | $693,000 | 8,252 |
| Total time deposits | $0 | 8,858 |
| Total time and savings deposits | $16,151,000 | 8,248 |
| Noninterest-bearing deposits | $1,113,000 | 8,456 |
| Interest-bearing deposits | $15,458,000 | 8,300 |
| Retail deposits | $16,571,000 | 8,251 |
| Estimated insured deposits | $15,799,000 | 8,286 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $805,000 | 8,926 |
| Deposits held in domestic offices | $805,000 | 8,925 |
| Individuals, partnerships, and corporations | $805,000 | 8,901 |
| 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 | $0 | 8,845 |
| Demand deposits | $0 | 8,772 |
| Nontransaction accounts | $805,000 | 8,889 |
| Money market deposit accounts (MMDAs) | $805,000 | 7,978 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $0 | 8,900 |
| Total time and savings deposits | $805,000 | 8,881 |
| Noninterest-bearing deposits | $784,000 | 8,575 |
| Interest-bearing deposits | $21,000 | 8,947 |
| Retail deposits | $805,000 | 8,914 |
| Estimated insured deposits | $121,000 | 8,942 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $901,000 | 8,970 |
| Deposits held in domestic offices | $901,000 | 8,969 |
| Individuals, partnerships, and corporations | $901,000 | 8,944 |
| 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 | $0 | 8,886 |
| Demand deposits | $0 | 8,809 |
| Nontransaction accounts | $901,000 | 8,933 |
| Money market deposit accounts (MMDAs) | $12,000 | 8,447 |
| Other savings deposits (excluding MMDAs) | $889,000 | 8,205 |
| Total time deposits | $0 | 8,947 |
| Total time and savings deposits | $901,000 | 8,925 |
| Noninterest-bearing deposits | $889,000 | 8,582 |
| Interest-bearing deposits | $12,000 | 8,993 |
| Retail deposits | $901,000 | 8,954 |
| Estimated insured deposits | $112,000 | 8,985 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $15,000 | 9,086 |
| Deposits held in domestic offices | $15,000 | 9,085 |
| Individuals, partnerships, and corporations | $15,000 | 9,058 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,941 |
| Demand deposits | $0 | 8,866 |
| Nontransaction accounts | $15,000 | 9,056 |
| Money market deposit accounts (MMDAs) | $15,000 | 8,493 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $0 | 8,996 |
| Total time and savings deposits | $15,000 | 9,046 |
| Noninterest-bearing deposits | $0 | 8,892 |
| Interest-bearing deposits | $15,000 | 9,048 |
| Retail deposits | $15,000 | 9,032 |
| Estimated insured deposits | $15,000 | 9,084 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $218,000 | 9,125 |
| Deposits held in domestic offices | $218,000 | 9,124 |
| Individuals, partnerships, and corporations | $218,000 | 9,085 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,975 |
| Demand deposits | $0 | 8,895 |
| Nontransaction accounts | $218,000 | 9,090 |
| Money market deposit accounts (MMDAs) | $218,000 | 8,444 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $0 | 9,032 |
| Total time and savings deposits | $218,000 | 9,078 |
| Noninterest-bearing deposits | $0 | 8,922 |
| Interest-bearing deposits | $218,000 | 9,080 |
| Retail deposits | $218,000 | 9,066 |
| Estimated insured deposits | $125,000 | 9,076 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $188,000 | 9,188 |
| Deposits held in domestic offices | $188,000 | 9,187 |
| Individuals, partnerships, and corporations | $188,000 | 9,086 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,186 |
| Demand deposits | $0 | 8,158 |
| Nontransaction accounts | $188,000 | 8,233 |
| Money market deposit accounts (MMDAs) | $188,000 | 7,702 |
| Other savings deposits (excluding MMDAs) | $0 | 8,014 |
| Total time deposits | $0 | 8,189 |
| Total time and savings deposits | $188,000 | 9,084 |
| Noninterest-bearing deposits | $0 | 8,960 |
| Interest-bearing deposits | $188,000 | 9,143 |
| Retail deposits | $188,000 | 9,129 |
| Estimated insured deposits | $141,000 | 9,134 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $109,000 | 9,246 |
| Deposits held in domestic offices | $109,000 | 9,245 |
| Individuals, partnerships, and corporations | $109,000 | 9,149 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,235 |
| Demand deposits | $0 | 8,205 |
| Nontransaction accounts | $109,000 | 8,284 |
| Money market deposit accounts (MMDAs) | $109,000 | 7,769 |
| Other savings deposits (excluding MMDAs) | $0 | 8,062 |
| Total time deposits | $0 | 8,242 |
| Total time and savings deposits | $109,000 | 9,146 |
| Noninterest-bearing deposits | $0 | 9,011 |
| Interest-bearing deposits | $109,000 | 9,205 |
| Retail deposits | $109,000 | 9,187 |
| Estimated insured deposits | $109,000 | 9,192 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |