Home > Sabadell United Bank > Total Deposits
Sabadell United Bank, Total Deposits
| 2017-06-30 | Rank | |
| Total deposits | $4,373,027,000 | 196 |
| Deposits held in domestic offices | $4,373,027,000 | 196 |
| Individuals, partnerships, and corporations | $4,014,507,000 | 198 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $113,520,000 | 439 |
| Commercial banks and other depository institutions in U.S. | $245,000,000 | 59 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $819,628,000 | 156 |
| Demand deposits | $578,814,000 | 158 |
| Nontransaction accounts | $3,553,399,000 | 204 |
| Money market deposit accounts (MMDAs) | $2,786,574,000 | 140 |
| Other savings deposits (excluding MMDAs) | $71,676,000 | 1,351 |
| Total time deposits | $695,149,000 | 232 |
| Total time and savings deposits | $3,794,213,000 | 198 |
| Noninterest-bearing deposits | $578,814,000 | 266 |
| Interest-bearing deposits | $3,794,212,000 | 179 |
| Retail deposits | $3,925,070,000 | 184 |
| Estimated insured deposits | $1,736,726,000 | 292 |
| IRAs and Keogh plan accounts | $16,286,000 | 1,351 |
| Brokered deposits | $0 | 2,548 |
| Fully insured brokered deposits | $0 | 2,355 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $4,350,708,000 | 195 |
| Deposits held in domestic offices | $4,350,708,000 | 195 |
| Individuals, partnerships, and corporations | $3,995,048,000 | 196 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $115,660,000 | 443 |
| Commercial banks and other depository institutions in U.S. | $240,000,000 | 61 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $906,215,000 | 142 |
| Demand deposits | $628,388,000 | 146 |
| Nontransaction accounts | $3,444,493,000 | 206 |
| Money market deposit accounts (MMDAs) | $2,745,356,000 | 142 |
| Other savings deposits (excluding MMDAs) | $73,529,000 | 1,344 |
| Total time deposits | $625,609,000 | 247 |
| Total time and savings deposits | $3,722,320,000 | 201 |
| Noninterest-bearing deposits | $628,388,000 | 249 |
| Interest-bearing deposits | $3,722,321,000 | 184 |
| Retail deposits | $3,930,723,000 | 185 |
| Estimated insured deposits | $1,768,254,000 | 288 |
| IRAs and Keogh plan accounts | $19,672,000 | 1,122 |
| Brokered deposits | $0 | 2,522 |
| Fully insured brokered deposits | $0 | 2,331 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $4,354,271,000 | 194 |
| Deposits held in domestic offices | $4,354,271,000 | 193 |
| Individuals, partnerships, and corporations | $3,957,350,000 | 195 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $156,921,000 | 319 |
| Commercial banks and other depository institutions in U.S. | $240,000,000 | 63 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $792,300,000 | 152 |
| Demand deposits | $535,015,000 | 157 |
| Nontransaction accounts | $3,561,971,000 | 201 |
| Money market deposit accounts (MMDAs) | $2,882,552,000 | 134 |
| Other savings deposits (excluding MMDAs) | $72,583,000 | 1,340 |
| Total time deposits | $606,838,000 | 248 |
| Total time and savings deposits | $3,819,256,000 | 192 |
| Noninterest-bearing deposits | $535,015,000 | 272 |
| Interest-bearing deposits | $3,819,256,000 | 177 |
| Retail deposits | $3,935,054,000 | 182 |
| Estimated insured deposits | $1,676,430,000 | 291 |
| IRAs and Keogh plan accounts | $19,650,000 | 1,131 |
| Brokered deposits | $5,129,000 | 1,701 |
| Fully insured brokered deposits | $5,129,000 | 1,560 |
| 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 | $4,400,731,000 | 189 |
| Deposits held in domestic offices | $4,400,731,000 | 188 |
| Individuals, partnerships, and corporations | $4,038,455,000 | 190 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $127,276,000 | 384 |
| Commercial banks and other depository institutions in U.S. | $235,000,000 | 64 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $797,660,000 | 144 |
| Demand deposits | $574,094,000 | 143 |
| Nontransaction accounts | $3,603,071,000 | 198 |
| Money market deposit accounts (MMDAs) | $2,957,399,000 | 129 |
| Other savings deposits (excluding MMDAs) | $72,278,000 | 1,339 |
| Total time deposits | $573,395,000 | 262 |
| Total time and savings deposits | $3,826,637,000 | 189 |
| Noninterest-bearing deposits | $574,094,000 | 264 |
| Interest-bearing deposits | $3,826,636,000 | 170 |
| Retail deposits | $3,997,544,000 | 176 |
| Estimated insured deposits | $1,719,899,000 | 289 |
| IRAs and Keogh plan accounts | $19,549,000 | 1,155 |
| Brokered deposits | $5,127,000 | 1,702 |
| Fully insured brokered deposits | $5,127,000 | 1,569 |
| 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 | $4,300,572,000 | 190 |
| Deposits held in domestic offices | $4,300,572,000 | 189 |
| Individuals, partnerships, and corporations | $3,943,576,000 | 192 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $131,996,000 | 357 |
| Commercial banks and other depository institutions in U.S. | $225,000,000 | 66 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $847,855,000 | 140 |
| Demand deposits | $597,636,000 | 133 |
| Nontransaction accounts | $3,452,717,000 | 199 |
| Money market deposit accounts (MMDAs) | $2,814,040,000 | 132 |
| Other savings deposits (excluding MMDAs) | $73,713,000 | 1,319 |
| Total time deposits | $564,963,000 | 268 |
| Total time and savings deposits | $3,702,936,000 | 196 |
| Noninterest-bearing deposits | $597,636,000 | 251 |
| Interest-bearing deposits | $3,702,936,000 | 175 |
| Retail deposits | $3,908,205,000 | 177 |
| Estimated insured deposits | $1,690,339,000 | 290 |
| IRAs and Keogh plan accounts | $19,353,000 | 1,173 |
| Brokered deposits | $5,126,000 | 1,691 |
| Fully insured brokered deposits | $5,126,000 | 1,556 |
| 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 | $4,341,351,000 | 190 |
| Deposits held in domestic offices | $4,341,351,000 | 190 |
| Individuals, partnerships, and corporations | $4,028,615,000 | 187 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $127,736,000 | 392 |
| Commercial banks and other depository institutions in U.S. | $185,000,000 | 82 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $832,970,000 | 138 |
| Demand deposits | $575,041,000 | 135 |
| Nontransaction accounts | $3,508,381,000 | 194 |
| Money market deposit accounts (MMDAs) | $2,885,053,000 | 128 |
| Other savings deposits (excluding MMDAs) | $76,669,000 | 1,297 |
| Total time deposits | $546,659,000 | 278 |
| Total time and savings deposits | $3,766,310,000 | 190 |
| Noninterest-bearing deposits | $575,041,000 | 259 |
| Interest-bearing deposits | $3,766,310,000 | 172 |
| Retail deposits | $3,979,507,000 | 176 |
| Estimated insured deposits | $1,684,865,000 | 287 |
| IRAs and Keogh plan accounts | $19,122,000 | 1,198 |
| Brokered deposits | $16,001,000 | 1,086 |
| Fully insured brokered deposits | $16,001,000 | 1,006 |
| 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 | $4,073,300,000 | 194 |
| Deposits held in domestic offices | $4,073,300,000 | 194 |
| Individuals, partnerships, and corporations | $3,744,228,000 | 192 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $149,072,000 | 304 |
| Commercial banks and other depository institutions in U.S. | $180,000,000 | 80 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $834,030,000 | 135 |
| Demand deposits | $555,874,000 | 140 |
| Nontransaction accounts | $3,239,270,000 | 194 |
| Money market deposit accounts (MMDAs) | $2,610,936,000 | 133 |
| Other savings deposits (excluding MMDAs) | $76,888,000 | 1,289 |
| Total time deposits | $551,446,000 | 260 |
| Total time and savings deposits | $3,517,426,000 | 194 |
| Noninterest-bearing deposits | $555,874,000 | 262 |
| Interest-bearing deposits | $3,517,426,000 | 178 |
| Retail deposits | $3,713,270,000 | 182 |
| Estimated insured deposits | $1,660,478,000 | 287 |
| IRAs and Keogh plan accounts | $19,577,000 | 1,182 |
| Brokered deposits | $15,995,000 | 1,062 |
| Fully insured brokered deposits | $15,995,000 | 984 |
| 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 | $4,020,834,000 | 196 |
| Deposits held in domestic offices | $4,020,834,000 | 196 |
| Individuals, partnerships, and corporations | $3,707,881,000 | 196 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $132,949,000 | 355 |
| Commercial banks and other depository institutions in U.S. | $180,004,000 | 76 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $771,806,000 | 145 |
| Demand deposits | $551,281,000 | 136 |
| Nontransaction accounts | $3,249,028,000 | 199 |
| Money market deposit accounts (MMDAs) | $2,622,707,000 | 134 |
| Other savings deposits (excluding MMDAs) | $78,611,000 | 1,276 |
| Total time deposits | $547,711,000 | 259 |
| Total time and savings deposits | $3,469,553,000 | 195 |
| Noninterest-bearing deposits | $551,279,000 | 264 |
| Interest-bearing deposits | $3,469,554,000 | 177 |
| Retail deposits | $3,669,274,000 | 186 |
| Estimated insured deposits | $1,694,114,000 | 286 |
| IRAs and Keogh plan accounts | $19,822,000 | 1,203 |
| Brokered deposits | $22,550,000 | 894 |
| Fully insured brokered deposits | $22,550,000 | 822 |
| Deposits obtained via list services, yet not brokered | $99,000 | 1,358 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $3,852,104,000 | 201 |
| Deposits held in domestic offices | $3,852,104,000 | 201 |
| Individuals, partnerships, and corporations | $3,565,332,000 | 199 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $106,772,000 | 428 |
| Commercial banks and other depository institutions in U.S. | $180,000,000 | 77 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $755,570,000 | 143 |
| Demand deposits | $507,258,000 | 146 |
| Nontransaction accounts | $3,096,534,000 | 203 |
| Money market deposit accounts (MMDAs) | $2,470,907,000 | 138 |
| Other savings deposits (excluding MMDAs) | $72,117,000 | 1,332 |
| Total time deposits | $553,509,000 | 257 |
| Total time and savings deposits | $3,344,846,000 | 198 |
| Noninterest-bearing deposits | $507,258,000 | 282 |
| Interest-bearing deposits | $3,344,845,000 | 178 |
| Retail deposits | $3,499,942,000 | 188 |
| Estimated insured deposits | $1,717,357,000 | 279 |
| IRAs and Keogh plan accounts | $20,435,000 | 1,183 |
| Brokered deposits | $25,116,000 | 826 |
| Fully insured brokered deposits | $25,116,000 | 767 |
| Deposits obtained via list services, yet not brokered | $324,000 | 1,289 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $3,712,723,000 | 200 |
| Deposits held in domestic offices | $3,712,723,000 | 200 |
| Individuals, partnerships, and corporations | $3,497,097,000 | 197 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $50,626,000 | 901 |
| Commercial banks and other depository institutions in U.S. | $165,000,000 | 85 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $671,080,000 | 158 |
| Demand deposits | $474,113,000 | 150 |
| Nontransaction accounts | $3,041,643,000 | 205 |
| Money market deposit accounts (MMDAs) | $2,421,019,000 | 134 |
| Other savings deposits (excluding MMDAs) | $78,725,000 | 1,283 |
| Total time deposits | $541,900,000 | 262 |
| Total time and savings deposits | $3,238,610,000 | 200 |
| Noninterest-bearing deposits | $474,184,000 | 286 |
| Interest-bearing deposits | $3,238,539,000 | 184 |
| Retail deposits | $3,380,939,000 | 192 |
| Estimated insured deposits | $1,828,100,000 | 262 |
| IRAs and Keogh plan accounts | $18,312,000 | 1,317 |
| Brokered deposits | $25,103,000 | 798 |
| Fully insured brokered deposits | $25,103,000 | 742 |
| Deposits obtained via list services, yet not brokered | $324,000 | 1,294 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $3,594,456,000 | 203 |
| Deposits held in domestic offices | $3,594,456,000 | 202 |
| Individuals, partnerships, and corporations | $3,397,911,000 | 200 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $41,541,000 | 1,074 |
| Commercial banks and other depository institutions in U.S. | $155,004,000 | 87 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $595,866,000 | 167 |
| Demand deposits | $478,453,000 | 147 |
| Nontransaction accounts | $2,998,590,000 | 204 |
| Money market deposit accounts (MMDAs) | $2,391,555,000 | 131 |
| Other savings deposits (excluding MMDAs) | $76,077,000 | 1,292 |
| Total time deposits | $530,958,000 | 269 |
| Total time and savings deposits | $3,116,003,000 | 203 |
| Noninterest-bearing deposits | $478,496,000 | 274 |
| Interest-bearing deposits | $3,115,960,000 | 184 |
| Retail deposits | $3,274,771,000 | 193 |
| Estimated insured deposits | $1,717,933,000 | 269 |
| IRAs and Keogh plan accounts | $18,098,000 | 1,359 |
| Brokered deposits | $25,092,000 | 775 |
| Fully insured brokered deposits | $25,092,000 | 720 |
| Deposits obtained via list services, yet not brokered | $324,000 | 1,298 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $3,575,263,000 | 201 |
| Deposits held in domestic offices | $3,575,263,000 | 201 |
| Individuals, partnerships, and corporations | $3,402,883,000 | 193 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $22,380,000 | 1,757 |
| Commercial banks and other depository institutions in U.S. | $150,000,000 | 91 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $605,404,000 | 154 |
| Demand deposits | $476,259,000 | 132 |
| Nontransaction accounts | $2,969,859,000 | 201 |
| Money market deposit accounts (MMDAs) | $2,364,678,000 | 129 |
| Other savings deposits (excluding MMDAs) | $77,153,000 | 1,283 |
| Total time deposits | $528,027,000 | 275 |
| Total time and savings deposits | $3,099,004,000 | 198 |
| Noninterest-bearing deposits | $476,455,000 | 270 |
| Interest-bearing deposits | $3,098,808,000 | 180 |
| Retail deposits | $3,237,578,000 | 190 |
| Estimated insured deposits | $1,721,204,000 | 262 |
| IRAs and Keogh plan accounts | $18,758,000 | 1,334 |
| Brokered deposits | $25,075,000 | 761 |
| Fully insured brokered deposits | $25,075,000 | 708 |
| Deposits obtained via list services, yet not brokered | $324,000 | 1,323 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $3,162,311,000 | 214 |
| Deposits held in domestic offices | $3,162,311,000 | 213 |
| Individuals, partnerships, and corporations | $2,994,815,000 | 209 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $17,496,000 | 2,105 |
| Commercial banks and other depository institutions in U.S. | $150,000,000 | 89 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $513,649,000 | 172 |
| Demand deposits | $379,959,000 | 162 |
| Nontransaction accounts | $2,648,662,000 | 217 |
| Money market deposit accounts (MMDAs) | $2,135,489,000 | 137 |
| Other savings deposits (excluding MMDAs) | $61,033,000 | 1,427 |
| Total time deposits | $452,140,000 | 329 |
| Total time and savings deposits | $2,782,352,000 | 212 |
| Noninterest-bearing deposits | $379,534,000 | 314 |
| Interest-bearing deposits | $2,782,778,000 | 190 |
| Retail deposits | $2,885,337,000 | 202 |
| Estimated insured deposits | $1,496,608,000 | 296 |
| IRAs and Keogh plan accounts | $13,590,000 | 1,830 |
| Brokered deposits | $9,108,000 | 1,295 |
| Fully insured brokered deposits | $9,108,000 | 1,202 |
| Deposits obtained via list services, yet not brokered | $324,000 | 1,323 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $3,108,169,000 | 213 |
| Deposits held in domestic offices | $3,108,169,000 | 212 |
| Individuals, partnerships, and corporations | $2,942,929,000 | 207 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $19,240,000 | 1,995 |
| Commercial banks and other depository institutions in U.S. | $146,000,000 | 92 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $506,765,000 | 174 |
| Demand deposits | $361,074,000 | 168 |
| Nontransaction accounts | $2,601,404,000 | 215 |
| Money market deposit accounts (MMDAs) | $2,132,358,000 | 135 |
| Other savings deposits (excluding MMDAs) | $60,555,000 | 1,452 |
| Total time deposits | $408,491,000 | 367 |
| Total time and savings deposits | $2,747,095,000 | 212 |
| Noninterest-bearing deposits | $361,179,000 | 316 |
| Interest-bearing deposits | $2,746,989,000 | 193 |
| Retail deposits | $2,846,397,000 | 200 |
| Estimated insured deposits | $1,455,105,000 | 300 |
| IRAs and Keogh plan accounts | $12,023,000 | 2,073 |
| Brokered deposits | $9,103,000 | 1,285 |
| Fully insured brokered deposits | $9,103,000 | 1,193 |
| Deposits obtained via list services, yet not brokered | $474,000 | 1,276 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $3,050,981,000 | 210 |
| Deposits held in domestic offices | $3,050,981,000 | 209 |
| Individuals, partnerships, and corporations | $2,893,159,000 | 205 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $17,819,000 | 2,092 |
| Commercial banks and other depository institutions in U.S. | $140,003,000 | 90 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $520,293,000 | 165 |
| Demand deposits | $366,338,000 | 167 |
| Nontransaction accounts | $2,530,688,000 | 215 |
| Money market deposit accounts (MMDAs) | $2,066,735,000 | 134 |
| Other savings deposits (excluding MMDAs) | $60,582,000 | 1,431 |
| Total time deposits | $403,371,000 | 373 |
| Total time and savings deposits | $2,684,643,000 | 208 |
| Noninterest-bearing deposits | $366,586,000 | 309 |
| Interest-bearing deposits | $2,684,396,000 | 190 |
| Retail deposits | $2,796,836,000 | 198 |
| Estimated insured deposits | $1,350,788,000 | 318 |
| IRAs and Keogh plan accounts | $12,231,000 | 2,075 |
| Brokered deposits | $9,097,000 | 1,265 |
| Fully insured brokered deposits | $9,097,000 | 1,174 |
| Deposits obtained via list services, yet not brokered | $574,000 | 1,263 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $3,020,993,000 | 207 |
| Deposits held in domestic offices | $3,020,993,000 | 206 |
| Individuals, partnerships, and corporations | $2,887,552,000 | 199 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $18,318,000 | 1,977 |
| Commercial banks and other depository institutions in U.S. | $115,123,000 | 106 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $519,642,000 | 154 |
| Demand deposits | $348,502,000 | 162 |
| Nontransaction accounts | $2,501,351,000 | 215 |
| Money market deposit accounts (MMDAs) | $2,061,438,000 | 132 |
| Other savings deposits (excluding MMDAs) | $59,881,000 | 1,444 |
| Total time deposits | $380,031,000 | 407 |
| Total time and savings deposits | $2,672,491,000 | 204 |
| Noninterest-bearing deposits | $349,378,000 | 320 |
| Interest-bearing deposits | $2,671,615,000 | 186 |
| Retail deposits | $2,790,322,000 | 194 |
| Estimated insured deposits | $1,420,918,000 | 305 |
| IRAs and Keogh plan accounts | $12,270,000 | 2,112 |
| Brokered deposits | $9,091,000 | 1,267 |
| Fully insured brokered deposits | $9,091,000 | 1,174 |
| Deposits obtained via list services, yet not brokered | $574,000 | 1,255 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $2,864,037,000 | 213 |
| Deposits held in domestic offices | $2,864,037,000 | 213 |
| Individuals, partnerships, and corporations | $2,748,914,000 | 204 |
| 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. | $115,123,000 | 104 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $471,951,000 | 164 |
| Demand deposits | $328,497,000 | 167 |
| Nontransaction accounts | $2,392,086,000 | 218 |
| Money market deposit accounts (MMDAs) | $1,945,481,000 | 133 |
| Other savings deposits (excluding MMDAs) | $58,447,000 | 1,467 |
| Total time deposits | $388,158,000 | 416 |
| Total time and savings deposits | $2,535,540,000 | 213 |
| Noninterest-bearing deposits | $328,630,000 | 318 |
| Interest-bearing deposits | $2,535,407,000 | 189 |
| Retail deposits | $2,631,844,000 | 198 |
| Estimated insured deposits | $1,439,854,000 | 303 |
| IRAs and Keogh plan accounts | $12,212,000 | 2,128 |
| Brokered deposits | $9,085,000 | 1,266 |
| Fully insured brokered deposits | $9,085,000 | 1,165 |
| Deposits obtained via list services, yet not brokered | $1,721,000 | 1,087 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $2,926,189,000 | 212 |
| Deposits held in domestic offices | $2,926,189,000 | 212 |
| Individuals, partnerships, and corporations | $2,811,066,000 | 204 |
| 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. | $115,123,000 | 108 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $532,387,000 | 144 |
| Demand deposits | $354,234,000 | 144 |
| Nontransaction accounts | $2,393,802,000 | 213 |
| Money market deposit accounts (MMDAs) | $1,951,702,000 | 131 |
| Other savings deposits (excluding MMDAs) | $61,230,000 | 1,444 |
| Total time deposits | $380,871,000 | 430 |
| Total time and savings deposits | $2,571,955,000 | 211 |
| Noninterest-bearing deposits | $354,283,000 | 301 |
| Interest-bearing deposits | $2,571,906,000 | 190 |
| Retail deposits | $2,708,301,000 | 198 |
| Estimated insured deposits | $1,447,821,000 | 305 |
| IRAs and Keogh plan accounts | $12,435,000 | 2,112 |
| Brokered deposits | $9,080,000 | 1,261 |
| Fully insured brokered deposits | $9,080,000 | 1,161 |
| Deposits obtained via list services, yet not brokered | $2,797,000 | 986 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $3,015,238,000 | 209 |
| Deposits held in domestic offices | $3,015,238,000 | 209 |
| Individuals, partnerships, and corporations | $2,900,115,000 | 201 |
| 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. | $115,123,000 | 105 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $646,132,000 | 129 |
| Demand deposits | $412,957,000 | 134 |
| Nontransaction accounts | $2,369,106,000 | 214 |
| Money market deposit accounts (MMDAs) | $1,927,699,000 | 133 |
| Other savings deposits (excluding MMDAs) | $58,819,000 | 1,457 |
| Total time deposits | $382,587,000 | 433 |
| Total time and savings deposits | $2,602,281,000 | 209 |
| Noninterest-bearing deposits | $413,276,000 | 267 |
| Interest-bearing deposits | $2,601,961,000 | 190 |
| Retail deposits | $2,800,266,000 | 193 |
| Estimated insured deposits | $1,420,584,000 | 318 |
| IRAs and Keogh plan accounts | $12,701,000 | 2,088 |
| Brokered deposits | $9,074,000 | 1,261 |
| Fully insured brokered deposits | $9,074,000 | 1,161 |
| Deposits obtained via list services, yet not brokered | $3,392,000 | 929 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $2,923,242,000 | 209 |
| Deposits held in domestic offices | $2,923,242,000 | 209 |
| Individuals, partnerships, and corporations | $2,808,119,000 | 202 |
| 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. | $115,123,000 | 102 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $456,081,000 | 153 |
| Demand deposits | $313,306,000 | 152 |
| Nontransaction accounts | $2,467,161,000 | 215 |
| Money market deposit accounts (MMDAs) | $1,974,758,000 | 132 |
| Other savings deposits (excluding MMDAs) | $59,988,000 | 1,449 |
| Total time deposits | $432,415,000 | 392 |
| Total time and savings deposits | $2,609,936,000 | 208 |
| Noninterest-bearing deposits | $370,322,000 | 268 |
| Interest-bearing deposits | $2,552,920,000 | 192 |
| Retail deposits | $2,667,979,000 | 193 |
| Estimated insured deposits | $1,590,316,000 | 278 |
| IRAs and Keogh plan accounts | $12,731,000 | 2,130 |
| Brokered deposits | $9,163,000 | 1,280 |
| Fully insured brokered deposits | $9,163,000 | 1,172 |
| Deposits obtained via list services, yet not brokered | $4,435,000 | 868 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $2,825,503,000 | 214 |
| Deposits held in domestic offices | $2,825,503,000 | 214 |
| Individuals, partnerships, and corporations | $2,710,380,000 | 207 |
| 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. | $115,123,000 | 101 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $416,993,000 | 165 |
| Demand deposits | $260,964,000 | 183 |
| Nontransaction accounts | $2,408,510,000 | 215 |
| Money market deposit accounts (MMDAs) | $1,926,136,000 | 131 |
| Other savings deposits (excluding MMDAs) | $55,581,000 | 1,493 |
| Total time deposits | $426,793,000 | 410 |
| Total time and savings deposits | $2,564,539,000 | 208 |
| Noninterest-bearing deposits | $329,928,000 | 293 |
| Interest-bearing deposits | $2,495,575,000 | 197 |
| Retail deposits | $2,587,730,000 | 194 |
| Estimated insured deposits | $1,595,661,000 | 273 |
| IRAs and Keogh plan accounts | $12,817,000 | 2,137 |
| Brokered deposits | $9,252,000 | 1,294 |
| Fully insured brokered deposits | $9,252,000 | 1,191 |
| Deposits obtained via list services, yet not brokered | $6,098,000 | 781 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $2,818,268,000 | 215 |
| Deposits held in domestic offices | $2,818,268,000 | 215 |
| Individuals, partnerships, and corporations | $2,674,719,000 | 204 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $66,000 | 6,385 |
| Commercial banks and other depository institutions in U.S. | $143,483,000 | 81 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $625,046,000 | 124 |
| Demand deposits | $383,616,000 | 126 |
| Nontransaction accounts | $2,193,222,000 | 226 |
| Money market deposit accounts (MMDAs) | $1,630,617,000 | 145 |
| Other savings deposits (excluding MMDAs) | $138,590,000 | 823 |
| Total time deposits | $424,014,000 | 421 |
| Total time and savings deposits | $2,434,652,000 | 218 |
| Noninterest-bearing deposits | $561,251,000 | 176 |
| Interest-bearing deposits | $2,257,016,000 | 216 |
| Retail deposits | $2,598,350,000 | 192 |
| Estimated insured deposits | $1,700,679,000 | 251 |
| IRAs and Keogh plan accounts | $12,929,000 | 2,134 |
| Brokered deposits | $9,742,000 | 1,307 |
| Fully insured brokered deposits | $9,742,000 | 1,205 |
| Deposits obtained via list services, yet not brokered | $14,334,000 | 482 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $2,636,899,000 | 223 |
| Deposits held in domestic offices | $2,636,899,000 | 223 |
| Individuals, partnerships, and corporations | $2,477,175,000 | 219 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $112,000 | 6,046 |
| Commercial banks and other depository institutions in U.S. | $159,612,000 | 68 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $579,676,000 | 126 |
| Demand deposits | $354,649,000 | 135 |
| Nontransaction accounts | $2,057,223,000 | 239 |
| Money market deposit accounts (MMDAs) | $1,481,432,000 | 153 |
| Other savings deposits (excluding MMDAs) | $133,729,000 | 807 |
| Total time deposits | $442,062,000 | 416 |
| Total time and savings deposits | $2,282,250,000 | 224 |
| Noninterest-bearing deposits | $521,070,000 | 174 |
| Interest-bearing deposits | $2,115,829,000 | 223 |
| Retail deposits | $2,419,266,000 | 201 |
| Estimated insured deposits | $1,614,652,000 | 265 |
| IRAs and Keogh plan accounts | $13,211,000 | 2,092 |
| Brokered deposits | $10,455,000 | 1,305 |
| Fully insured brokered deposits | $10,455,000 | 1,198 |
| Deposits obtained via list services, yet not brokered | $30,522,000 | 249 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $2,728,056,000 | 217 |
| Deposits held in domestic offices | $2,728,056,000 | 217 |
| Individuals, partnerships, and corporations | $2,503,313,000 | 217 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $110,000 | 6,079 |
| Commercial banks and other depository institutions in U.S. | $224,633,000 | 49 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $411,012,000 | 157 |
| Demand deposits | $269,356,000 | 164 |
| Nontransaction accounts | $2,317,044,000 | 221 |
| Money market deposit accounts (MMDAs) | $1,658,724,000 | 136 |
| Other savings deposits (excluding MMDAs) | $134,278,000 | 798 |
| Total time deposits | $524,041,000 | 361 |
| Total time and savings deposits | $2,458,700,000 | 213 |
| Noninterest-bearing deposits | $363,236,000 | 232 |
| Interest-bearing deposits | $2,364,820,000 | 204 |
| Retail deposits | $2,504,737,000 | 193 |
| Estimated insured deposits | $1,732,167,000 | 245 |
| IRAs and Keogh plan accounts | $13,601,000 | 2,066 |
| Brokered deposits | $10,923,000 | 1,324 |
| Fully insured brokered deposits | $10,923,000 | 1,212 |
| Deposits obtained via list services, yet not brokered | $86,135,000 | 79 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $1,969,237,000 | 274 |
| Deposits held in domestic offices | $1,969,237,000 | 274 |
| Individuals, partnerships, and corporations | $1,854,237,000 | 267 |
| 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. | $115,000,000 | 90 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $490,535,000 | 132 |
| Demand deposits | $323,342,000 | 142 |
| Nontransaction accounts | $1,478,702,000 | 324 |
| Money market deposit accounts (MMDAs) | $1,059,578,000 | 183 |
| Other savings deposits (excluding MMDAs) | $126,923,000 | 823 |
| Total time deposits | $292,200,000 | 752 |
| Total time and savings deposits | $1,645,895,000 | 301 |
| Noninterest-bearing deposits | $490,535,000 | 173 |
| Interest-bearing deposits | $1,478,702,000 | 308 |
| Retail deposits | $1,769,171,000 | 256 |
| Estimated insured deposits | $943,670,000 | 459 |
| IRAs and Keogh plan accounts | $13,698,000 | 2,049 |
| Brokered deposits | $9,039,000 | 1,532 |
| Fully insured brokered deposits | $9,039,000 | 1,415 |
| 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 | $2,000,904,000 | 277 |
| Deposits held in domestic offices | $2,000,904,000 | 276 |
| Individuals, partnerships, and corporations | $1,889,604,000 | 266 |
| 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. | $111,300,000 | 98 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $466,144,000 | 139 |
| Demand deposits | $298,799,000 | 144 |
| Nontransaction accounts | $1,534,760,000 | 313 |
| Money market deposit accounts (MMDAs) | $1,120,335,000 | 181 |
| Other savings deposits (excluding MMDAs) | $121,761,000 | 851 |
| Total time deposits | $292,665,000 | 762 |
| Total time and savings deposits | $1,702,105,000 | 289 |
| Noninterest-bearing deposits | $466,144,000 | 181 |
| Interest-bearing deposits | $1,534,760,000 | 300 |
| Retail deposits | $1,805,255,000 | 255 |
| Estimated insured deposits | $963,917,000 | 452 |
| IRAs and Keogh plan accounts | $14,575,000 | 1,948 |
| Brokered deposits | $9,033,000 | 1,585 |
| Fully insured brokered deposits | $9,033,000 | 1,458 |
| 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 | $1,936,275,000 | 285 |
| Deposits held in domestic offices | $1,936,275,000 | 283 |
| Individuals, partnerships, and corporations | $1,817,877,000 | 276 |
| U.S. Government | $98,000 | 508 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $118,300,000 | 85 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $481,517,000 | 134 |
| Demand deposits | $317,222,000 | 137 |
| Nontransaction accounts | $1,454,758,000 | 324 |
| Money market deposit accounts (MMDAs) | $1,014,546,000 | 185 |
| Other savings deposits (excluding MMDAs) | $118,948,000 | 842 |
| Total time deposits | $321,264,000 | 713 |
| Total time and savings deposits | $1,619,053,000 | 308 |
| Noninterest-bearing deposits | $481,517,000 | 170 |
| Interest-bearing deposits | $1,454,758,000 | 316 |
| Retail deposits | $1,718,310,000 | 264 |
| Estimated insured deposits | $954,409,000 | 450 |
| IRAs and Keogh plan accounts | $14,810,000 | 1,917 |
| Brokered deposits | $14,021,000 | 1,316 |
| Fully insured brokered deposits | $14,021,000 | 1,213 |
| 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 | $1,895,778,000 | 289 |
| Deposits held in domestic offices | $1,895,778,000 | 287 |
| Individuals, partnerships, and corporations | $1,751,833,000 | 285 |
| U.S. Government | $40,000 | 711 |
| States and political subdivisions in the U.S. | $25,605,000 | 1,330 |
| Commercial banks and other depository institutions in U.S. | $118,300,000 | 88 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $459,551,000 | 131 |
| Demand deposits | $290,752,000 | 133 |
| Nontransaction accounts | $1,436,227,000 | 334 |
| Money market deposit accounts (MMDAs) | $993,653,000 | 183 |
| Other savings deposits (excluding MMDAs) | $123,623,000 | 792 |
| Total time deposits | $318,951,000 | 733 |
| Total time and savings deposits | $1,605,026,000 | 305 |
| Noninterest-bearing deposits | $459,551,000 | 166 |
| Interest-bearing deposits | $1,436,227,000 | 318 |
| Retail deposits | $1,684,376,000 | 264 |
| Estimated insured deposits | $978,051,000 | 429 |
| IRAs and Keogh plan accounts | $16,132,000 | 1,803 |
| Brokered deposits | $14,012,000 | 1,391 |
| Fully insured brokered deposits | $14,012,000 | 1,266 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $1,433,775,000 | 366 |
| Deposits held in domestic offices | $1,433,775,000 | 365 |
| Individuals, partnerships, and corporations | $1,410,856,000 | 350 |
| U.S. Government | $142,000 | 385 |
| States and political subdivisions in the U.S. | $22,640,000 | 1,485 |
| Commercial banks and other depository institutions in U.S. | $91,000 | 3,070 |
| Banks in foreign countries | $46,000 | 96 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $430,419,000 | 134 |
| Demand deposits | $256,097,000 | 146 |
| Nontransaction accounts | $1,003,356,000 | 465 |
| Money market deposit accounts (MMDAs) | $831,698,000 | 204 |
| Other savings deposits (excluding MMDAs) | $107,563,000 | 891 |
| Total time deposits | $64,095,000 | 3,674 |
| Total time and savings deposits | $1,177,678,000 | 413 |
| Noninterest-bearing deposits | $550,438,000 | 141 |
| Interest-bearing deposits | $883,337,000 | 527 |
| Retail deposits | $1,405,272,000 | 319 |
| Estimated insured deposits | $732,002,000 | 575 |
| IRAs and Keogh plan accounts | $3,821,000 | 4,953 |
| Brokered deposits | $500,000 | 3,256 |
| Fully insured brokered deposits | $500,000 | 3,073 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $1,490,009,000 | 361 |
| Deposits held in domestic offices | $1,490,009,000 | 359 |
| Individuals, partnerships, and corporations | $1,466,389,000 | 342 |
| U.S. Government | $40,000 | 739 |
| States and political subdivisions in the U.S. | $23,288,000 | 1,527 |
| Commercial banks and other depository institutions in U.S. | $156,000 | 2,902 |
| Banks in foreign countries | $136,000 | 94 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $461,577,000 | 126 |
| Demand deposits | $317,008,000 | 124 |
| Nontransaction accounts | $1,028,432,000 | 466 |
| Money market deposit accounts (MMDAs) | $853,677,000 | 205 |
| Other savings deposits (excluding MMDAs) | $106,392,000 | 890 |
| Total time deposits | $68,363,000 | 3,574 |
| Total time and savings deposits | $1,173,001,000 | 424 |
| Noninterest-bearing deposits | $605,948,000 | 123 |
| Interest-bearing deposits | $884,061,000 | 540 |
| Retail deposits | $1,459,389,000 | 314 |
| Estimated insured deposits | $755,687,000 | 568 |
| IRAs and Keogh plan accounts | $4,079,000 | 4,837 |
| Brokered deposits | $2,757,000 | 2,738 |
| Fully insured brokered deposits | $2,757,000 | 2,539 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $1,677,380,000 | 334 |
| Deposits held in domestic offices | $1,677,380,000 | 330 |
| Individuals, partnerships, and corporations | $1,652,177,000 | 307 |
| U.S. Government | $264,000 | 349 |
| States and political subdivisions in the U.S. | $24,386,000 | 1,395 |
| Commercial banks and other depository institutions in U.S. | $400,000 | 2,355 |
| Banks in foreign countries | $153,000 | 92 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $631,937,000 | 106 |
| Demand deposits | $448,323,000 | 100 |
| Nontransaction accounts | $1,045,443,000 | 462 |
| Money market deposit accounts (MMDAs) | $868,847,000 | 199 |
| Other savings deposits (excluding MMDAs) | $102,011,000 | 906 |
| Total time deposits | $74,585,000 | 3,344 |
| Total time and savings deposits | $1,229,057,000 | 403 |
| Noninterest-bearing deposits | $717,077,000 | 107 |
| Interest-bearing deposits | $960,303,000 | 495 |
| Retail deposits | $1,625,127,000 | 275 |
| Estimated insured deposits | $799,615,000 | 534 |
| IRAs and Keogh plan accounts | $4,137,000 | 4,778 |
| Brokered deposits | $8,759,000 | 2,024 |
| Fully insured brokered deposits | $515,000 | 3,086 |
| 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 | $1,626,012,000 | 353 |
| Deposits held in domestic offices | $1,626,012,000 | 348 |
| Individuals, partnerships, and corporations | $1,599,678,000 | 321 |
| U.S. Government | $66,000 | 624 |
| States and political subdivisions in the U.S. | $24,913,000 | 1,297 |
| Commercial banks and other depository institutions in U.S. | $1,206,000 | 1,732 |
| Banks in foreign countries | $149,000 | 90 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $604,765,000 | 98 |
| Demand deposits | $438,047,000 | 93 |
| Nontransaction accounts | $1,021,247,000 | 480 |
| Money market deposit accounts (MMDAs) | $878,003,000 | 194 |
| Other savings deposits (excluding MMDAs) | $52,910,000 | 1,434 |
| Total time deposits | $90,334,000 | 2,905 |
| Total time and savings deposits | $1,187,965,000 | 426 |
| Noninterest-bearing deposits | $714,330,000 | 106 |
| Interest-bearing deposits | $911,682,000 | 533 |
| Retail deposits | $1,559,525,000 | 292 |
| Estimated insured deposits | $821,146,000 | 517 |
| IRAs and Keogh plan accounts | $4,239,000 | 4,741 |
| Brokered deposits | $14,367,000 | 1,708 |
| Fully insured brokered deposits | $1,948,000 | 2,732 |
| 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 | $1,417,116,000 | 397 |
| Deposits held in domestic offices | $1,417,116,000 | 394 |
| Individuals, partnerships, and corporations | $1,393,470,000 | 371 |
| U.S. Government | $96,000 | 499 |
| States and political subdivisions in the U.S. | $21,315,000 | 1,510 |
| Commercial banks and other depository institutions in U.S. | $1,849,000 | 1,582 |
| Banks in foreign countries | $386,000 | 82 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $443,619,000 | 137 |
| Demand deposits | $269,968,000 | 145 |
| Nontransaction accounts | $973,497,000 | 497 |
| Money market deposit accounts (MMDAs) | $825,169,000 | 215 |
| Other savings deposits (excluding MMDAs) | $48,298,000 | 1,485 |
| Total time deposits | $100,029,000 | 2,678 |
| Total time and savings deposits | $1,147,148,000 | 446 |
| Noninterest-bearing deposits | $533,866,000 | 140 |
| Interest-bearing deposits | $883,250,000 | 547 |
| Retail deposits | $1,342,402,000 | 335 |
| Estimated insured deposits | $518,345,000 | 754 |
| IRAs and Keogh plan accounts | $4,320,000 | 4,687 |
| Brokered deposits | $15,019,000 | 1,741 |
| Fully insured brokered deposits | $1,848,000 | 2,870 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $1,408,918,000 | 397 |
| Deposits held in domestic offices | $1,408,918,000 | 394 |
| Individuals, partnerships, and corporations | $1,392,162,000 | 367 |
| U.S. Government | $47,000 | 727 |
| States and political subdivisions in the U.S. | $15,330,000 | 2,067 |
| Commercial banks and other depository institutions in U.S. | $1,162,000 | 1,803 |
| Banks in foreign countries | $217,000 | 93 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $372,962,000 | 149 |
| Demand deposits | $234,520,000 | 163 |
| Nontransaction accounts | $1,035,956,000 | 477 |
| Money market deposit accounts (MMDAs) | $893,293,000 | 194 |
| Other savings deposits (excluding MMDAs) | $46,960,000 | 1,489 |
| Total time deposits | $95,703,000 | 2,828 |
| Total time and savings deposits | $1,174,398,000 | 431 |
| Noninterest-bearing deposits | $518,216,000 | 139 |
| Interest-bearing deposits | $890,702,000 | 545 |
| Retail deposits | $1,338,588,000 | 338 |
| Estimated insured deposits | $509,193,000 | 767 |
| IRAs and Keogh plan accounts | $4,533,000 | 4,507 |
| Brokered deposits | $8,001,000 | 2,344 |
| Fully insured brokered deposits | $8,001,000 | 2,077 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $1,479,192,000 | 377 |
| Deposits held in domestic offices | $1,479,192,000 | 375 |
| Individuals, partnerships, and corporations | $1,463,488,000 | 347 |
| U.S. Government | $943,000 | 185 |
| States and political subdivisions in the U.S. | $13,857,000 | 2,224 |
| Commercial banks and other depository institutions in U.S. | $707,000 | 1,977 |
| Banks in foreign countries | $197,000 | 90 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $377,950,000 | 146 |
| Demand deposits | $250,903,000 | 151 |
| Nontransaction accounts | $1,101,242,000 | 444 |
| Money market deposit accounts (MMDAs) | $915,008,000 | 185 |
| Other savings deposits (excluding MMDAs) | $44,322,000 | 1,502 |
| Total time deposits | $141,912,000 | 1,931 |
| Total time and savings deposits | $1,228,289,000 | 404 |
| Noninterest-bearing deposits | $555,884,000 | 123 |
| Interest-bearing deposits | $923,308,000 | 510 |
| Retail deposits | $1,364,247,000 | 330 |
| Estimated insured deposits | $515,953,000 | 728 |
| IRAs and Keogh plan accounts | $5,234,000 | 4,080 |
| Brokered deposits | $6,300,000 | 2,481 |
| Fully insured brokered deposits | $6,300,000 | 2,333 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $1,325,610,000 | 396 |
| Deposits held in domestic offices | $1,325,610,000 | 394 |
| Individuals, partnerships, and corporations | $1,312,089,000 | 368 |
| U.S. Government | $51,000 | 759 |
| States and political subdivisions in the U.S. | $13,308,000 | 2,180 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $162,000 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $377,860,000 | 142 |
| Demand deposits | $244,213,000 | 155 |
| Nontransaction accounts | $947,750,000 | 492 |
| Money market deposit accounts (MMDAs) | $792,169,000 | 209 |
| Other savings deposits (excluding MMDAs) | $46,167,000 | 1,495 |
| Total time deposits | $109,414,000 | 2,388 |
| Total time and savings deposits | $1,081,397,000 | 449 |
| Noninterest-bearing deposits | $517,421,000 | 129 |
| Interest-bearing deposits | $808,189,000 | 559 |
| Retail deposits | $1,242,684,000 | 341 |
| Estimated insured deposits | $521,730,000 | 689 |
| IRAs and Keogh plan accounts | $5,142,000 | 4,064 |
| 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 | $1,363,090,000 | 386 |
| Deposits held in domestic offices | $1,363,090,000 | 382 |
| Individuals, partnerships, and corporations | $1,348,781,000 | 359 |
| U.S. Government | $254,000 | 332 |
| States and political subdivisions in the U.S. | $13,443,000 | 2,196 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $612,000 | 76 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $405,907,000 | 131 |
| Demand deposits | $241,038,000 | 154 |
| Nontransaction accounts | $957,183,000 | 484 |
| Money market deposit accounts (MMDAs) | $791,079,000 | 217 |
| Other savings deposits (excluding MMDAs) | $45,403,000 | 1,503 |
| Total time deposits | $120,701,000 | 2,123 |
| Total time and savings deposits | $1,122,052,000 | 437 |
| Noninterest-bearing deposits | $519,315,000 | 130 |
| Interest-bearing deposits | $843,775,000 | 525 |
| Retail deposits | $1,269,886,000 | 335 |
| Estimated insured deposits | $506,794,000 | 693 |
| IRAs and Keogh plan accounts | $5,398,000 | 3,925 |
| 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 | $1,417,955,000 | 375 |
| Deposits held in domestic offices | $1,417,955,000 | 371 |
| Individuals, partnerships, and corporations | $1,404,603,000 | 348 |
| U.S. Government | $93,000 | 567 |
| States and political subdivisions in the U.S. | $12,542,000 | 2,329 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $717,000 | 79 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $419,739,000 | 133 |
| Demand deposits | $234,911,000 | 160 |
| Nontransaction accounts | $998,216,000 | 465 |
| Money market deposit accounts (MMDAs) | $822,906,000 | 217 |
| Other savings deposits (excluding MMDAs) | $44,823,000 | 1,504 |
| Total time deposits | $130,487,000 | 2,019 |
| Total time and savings deposits | $1,183,044,000 | 411 |
| Noninterest-bearing deposits | $527,851,000 | 123 |
| Interest-bearing deposits | $890,104,000 | 504 |
| Retail deposits | $1,316,294,000 | 319 |
| Estimated insured deposits | $515,417,000 | 679 |
| IRAs and Keogh plan accounts | $5,571,000 | 3,845 |
| 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 | $1,401,097,000 | 384 |
| Deposits held in domestic offices | $1,401,097,000 | 380 |
| Individuals, partnerships, and corporations | $1,388,394,000 | 353 |
| U.S. Government | $560,000 | 247 |
| States and political subdivisions in the U.S. | $11,835,000 | 2,384 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $308,000 | 94 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $409,437,000 | 139 |
| Demand deposits | $255,872,000 | 159 |
| Nontransaction accounts | $991,660,000 | 464 |
| Money market deposit accounts (MMDAs) | $803,089,000 | 213 |
| Other savings deposits (excluding MMDAs) | $42,934,000 | 1,536 |
| Total time deposits | $145,637,000 | 1,803 |
| Total time and savings deposits | $1,145,225,000 | 420 |
| Noninterest-bearing deposits | $551,252,000 | 123 |
| Interest-bearing deposits | $849,845,000 | 518 |
| Retail deposits | $1,284,508,000 | 328 |
| Estimated insured deposits | $517,262,000 | 665 |
| IRAs and Keogh plan accounts | $5,522,000 | 3,825 |
| 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 | $1,422,371,000 | 363 |
| Deposits held in domestic offices | $1,422,371,000 | 361 |
| Individuals, partnerships, and corporations | $1,409,439,000 | 340 |
| U.S. Government | $123,000 | 488 |
| States and political subdivisions in the U.S. | $12,474,000 | 2,162 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $335,000 | 87 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $351,312,000 | 146 |
| Demand deposits | $227,394,000 | 171 |
| Nontransaction accounts | $1,071,059,000 | 426 |
| Money market deposit accounts (MMDAs) | $875,566,000 | 198 |
| Other savings deposits (excluding MMDAs) | $43,728,000 | 1,512 |
| Total time deposits | $151,766,000 | 1,730 |
| Total time and savings deposits | $1,194,977,000 | 394 |
| Noninterest-bearing deposits | $536,106,000 | 127 |
| Interest-bearing deposits | $886,266,000 | 499 |
| Retail deposits | $1,299,767,000 | 317 |
| Estimated insured deposits | $543,124,000 | 623 |
| IRAs and Keogh plan accounts | $5,656,000 | 3,795 |
| 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 | $1,454,495,000 | 372 |
| Deposits held in domestic offices | $1,454,495,000 | 370 |
| Individuals, partnerships, and corporations | $1,440,580,000 | 354 |
| U.S. Government | $106,000 | 566 |
| States and political subdivisions in the U.S. | $13,466,000 | 2,007 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $343,000 | 86 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $415,896,000 | 149 |
| Demand deposits | $266,073,000 | 166 |
| Nontransaction accounts | $1,038,599,000 | 453 |
| Money market deposit accounts (MMDAs) | $851,502,000 | 211 |
| Other savings deposits (excluding MMDAs) | $43,060,000 | 1,531 |
| Total time deposits | $144,036,000 | 1,808 |
| Total time and savings deposits | $1,188,422,000 | 414 |
| Noninterest-bearing deposits | $565,016,000 | 133 |
| Interest-bearing deposits | $889,479,000 | 505 |
| Retail deposits | $1,338,931,000 | 321 |
| Estimated insured deposits | $547,769,000 | 647 |
| IRAs and Keogh plan accounts | $5,687,000 | 3,785 |
| 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 | $1,492,122,000 | 366 |
| Deposits held in domestic offices | $1,492,122,000 | 362 |
| Individuals, partnerships, and corporations | $1,478,026,000 | 344 |
| U.S. Government | $102,000 | 550 |
| States and political subdivisions in the U.S. | $13,336,000 | 2,104 |
| Commercial banks and other depository institutions in U.S. | $16,000 | 2,970 |
| Banks in foreign countries | $642,000 | 71 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $455,469,000 | 138 |
| Demand deposits | $300,012,000 | 152 |
| Nontransaction accounts | $1,036,653,000 | 454 |
| Money market deposit accounts (MMDAs) | $836,160,000 | 206 |
| Other savings deposits (excluding MMDAs) | $43,402,000 | 1,504 |
| Total time deposits | $157,091,000 | 1,659 |
| Total time and savings deposits | $1,192,110,000 | 406 |
| Noninterest-bearing deposits | $598,941,000 | 125 |
| Interest-bearing deposits | $893,181,000 | 501 |
| Retail deposits | $1,364,054,000 | 315 |
| Estimated insured deposits | $569,481,000 | 607 |
| IRAs and Keogh plan accounts | $6,148,000 | 3,542 |
| 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 | $1,456,864,000 | 367 |
| Deposits held in domestic offices | $1,456,864,000 | 364 |
| Individuals, partnerships, and corporations | $1,442,604,000 | 343 |
| U.S. Government | $974,000 | 179 |
| States and political subdivisions in the U.S. | $12,898,000 | 2,154 |
| Commercial banks and other depository institutions in U.S. | $16,000 | 3,017 |
| Banks in foreign countries | $372,000 | 89 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $0 | 89 |
| Memoranda: | ||
| Transaction accounts | $456,626,000 | 139 |
| Demand deposits | $304,352,000 | 151 |
| Nontransaction accounts | $1,000,238,000 | 458 |
| Money market deposit accounts (MMDAs) | $832,040,000 | 202 |
| Other savings deposits (excluding MMDAs) | $43,792,000 | 1,475 |
| Total time deposits | $124,406,000 | 2,032 |
| Total time and savings deposits | $1,152,512,000 | 420 |
| Noninterest-bearing deposits | $608,040,000 | 129 |
| Interest-bearing deposits | $848,824,000 | 519 |
| Retail deposits | $1,361,978,000 | 299 |
| Estimated insured deposits | $545,972,000 | 632 |
| IRAs and Keogh plan accounts | $5,324,000 | 3,859 |
| 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 | $0 | 27 |
| Interest-bearing deposits | $0 | 87 |
| 2006-09-30 | Rank | |
| Total deposits | $1,439,081,000 | 368 |
| Deposits held in domestic offices | $1,439,081,000 | 366 |
| Individuals, partnerships, and corporations | $1,428,794,000 | 349 |
| U.S. Government | $104,000 | 587 |
| States and political subdivisions in the U.S. | $7,815,000 | 2,977 |
| Commercial banks and other depository institutions in U.S. | $16,000 | 3,025 |
| Banks in foreign countries | $2,352,000 | 57 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $438,835,000 | 143 |
| Demand deposits | $310,409,000 | 145 |
| Nontransaction accounts | $1,000,246,000 | 460 |
| Money market deposit accounts (MMDAs) | $840,974,000 | 205 |
| Other savings deposits (excluding MMDAs) | $46,078,000 | 1,414 |
| Total time deposits | $113,194,000 | 2,161 |
| Total time and savings deposits | $1,128,672,000 | 422 |
| Noninterest-bearing deposits | $629,277,000 | 125 |
| Interest-bearing deposits | $809,804,000 | 539 |
| Retail deposits | $1,356,204,000 | 300 |
| Estimated insured deposits | $574,437,000 | 593 |
| IRAs and Keogh plan accounts | $5,137,000 | 3,924 |
| 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 | $0 | 28 |
| Interest-bearing deposits | $0 | 89 |
| 2006-06-30 | Rank | |
| Total deposits | $1,507,106,000 | 350 |
| Deposits held in domestic offices | $1,507,106,000 | 348 |
| Individuals, partnerships, and corporations | $1,498,213,000 | 332 |
| U.S. Government | $147,000 | 472 |
| States and political subdivisions in the U.S. | $6,895,000 | 3,217 |
| Commercial banks and other depository institutions in U.S. | $16,000 | 3,025 |
| Banks in foreign countries | $1,835,000 | 60 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $0 | 96 |
| Memoranda: | ||
| Transaction accounts | $530,276,000 | 135 |
| Demand deposits | $342,874,000 | 149 |
| Nontransaction accounts | $976,830,000 | 453 |
| Money market deposit accounts (MMDAs) | $810,683,000 | 215 |
| Other savings deposits (excluding MMDAs) | $47,321,000 | 1,392 |
| Total time deposits | $118,825,000 | 2,010 |
| Total time and savings deposits | $1,164,232,000 | 400 |
| Noninterest-bearing deposits | $641,428,000 | 126 |
| Interest-bearing deposits | $865,678,000 | 491 |
| Retail deposits | $1,418,958,000 | 289 |
| Estimated insured deposits | $570,372,000 | 585 |
| IRAs and Keogh plan accounts | $5,086,000 | 3,923 |
| 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 | $0 | 28 |
| Interest-bearing deposits | $0 | 94 |
| 2006-03-31 | Rank | |
| Total deposits | $1,566,669,000 | 329 |
| Deposits held in domestic offices | $1,566,669,000 | 327 |
| Individuals, partnerships, and corporations | $1,551,385,000 | 313 |
| U.S. Government | $105,000 | 565 |
| States and political subdivisions in the U.S. | $6,698,000 | 3,336 |
| Commercial banks and other depository institutions in U.S. | $16,000 | 3,004 |
| Banks in foreign countries | $8,465,000 | 42 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $0 | 94 |
| Memoranda: | ||
| Transaction accounts | $572,434,000 | 130 |
| Demand deposits | $392,647,000 | 139 |
| Nontransaction accounts | $994,235,000 | 442 |
| Money market deposit accounts (MMDAs) | $831,355,000 | 200 |
| Other savings deposits (excluding MMDAs) | $46,969,000 | 1,389 |
| Total time deposits | $115,911,000 | 2,000 |
| Total time and savings deposits | $1,174,022,000 | 384 |
| Noninterest-bearing deposits | $716,009,000 | 122 |
| Interest-bearing deposits | $850,660,000 | 494 |
| Retail deposits | $1,481,966,000 | 277 |
| Estimated insured deposits | $592,039,000 | 549 |
| IRAs and Keogh plan accounts | $4,955,000 | 3,932 |
| 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 | $0 | 29 |
| Interest-bearing deposits | $0 | 92 |
| 2005-12-31 | Rank | |
| Total deposits | $1,689,103,000 | 299 |
| Deposits held in domestic offices | $1,689,103,000 | 298 |
| Individuals, partnerships, and corporations | $1,676,809,000 | 285 |
| U.S. Government | $1,061,000 | 178 |
| States and political subdivisions in the U.S. | $5,853,000 | 3,605 |
| Commercial banks and other depository institutions in U.S. | $16,000 | 3,004 |
| Banks in foreign countries | $5,364,000 | 49 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $0 | 94 |
| Memoranda: | ||
| Transaction accounts | $589,180,000 | 128 |
| Demand deposits | $377,924,000 | 151 |
| Nontransaction accounts | $1,099,923,000 | 394 |
| Money market deposit accounts (MMDAs) | $922,587,000 | 186 |
| Other savings deposits (excluding MMDAs) | $50,881,000 | 1,328 |
| Total time deposits | $126,455,000 | 1,783 |
| Total time and savings deposits | $1,311,179,000 | 336 |
| Noninterest-bearing deposits | $716,852,000 | 120 |
| Interest-bearing deposits | $972,251,000 | 432 |
| Retail deposits | $1,593,991,000 | 250 |
| Estimated insured deposits | $572,901,000 | 557 |
| IRAs and Keogh plan accounts | $4,696,000 | 4,046 |
| 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 | $0 | 29 |
| Interest-bearing deposits | $0 | 92 |
| 2005-09-30 | Rank | |
| Total deposits | $1,750,775,000 | 289 |
| Deposits held in domestic offices | $1,750,775,000 | 288 |
| Individuals, partnerships, and corporations | $1,744,188,000 | 277 |
| U.S. Government | $122,000 | 558 |
| States and political subdivisions in the U.S. | $3,353,000 | 4,648 |
| Commercial banks and other depository institutions in U.S. | $141,000 | 2,442 |
| Banks in foreign countries | $2,971,000 | 50 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $567,415,000 | 133 |
| Demand deposits | $391,274,000 | 143 |
| Nontransaction accounts | $1,183,360,000 | 358 |
| Money market deposit accounts (MMDAs) | $1,003,053,000 | 167 |
| Other savings deposits (excluding MMDAs) | $46,341,000 | 1,395 |
| Total time deposits | $133,966,000 | 1,637 |
| Total time and savings deposits | $1,359,501,000 | 316 |
| Noninterest-bearing deposits | $736,064,000 | 120 |
| Interest-bearing deposits | $1,014,711,000 | 393 |
| Retail deposits | $1,648,307,000 | 241 |
| Estimated insured deposits | $594,687,000 | 516 |
| IRAs and Keogh plan accounts | $4,778,000 | 4,022 |
| 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 | $0 | 29 |
| Interest-bearing deposits | $0 | 90 |
| 2005-06-30 | Rank | |
| Total deposits | $1,707,019,000 | 285 |
| Deposits held in domestic offices | $1,707,019,000 | 283 |
| Individuals, partnerships, and corporations | $1,701,060,000 | 272 |
| U.S. Government | $89,000 | 657 |
| States and political subdivisions in the U.S. | $3,227,000 | 4,760 |
| Commercial banks and other depository institutions in U.S. | $170,000 | 2,375 |
| Banks in foreign countries | $2,473,000 | 60 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $582,833,000 | 141 |
| Demand deposits | $369,107,000 | 149 |
| Nontransaction accounts | $1,124,186,000 | 358 |
| Money market deposit accounts (MMDAs) | $946,200,000 | 174 |
| Other savings deposits (excluding MMDAs) | $46,233,000 | 1,376 |
| Total time deposits | $131,753,000 | 1,600 |
| Total time and savings deposits | $1,337,912,000 | 316 |
| Noninterest-bearing deposits | $696,325,000 | 127 |
| Interest-bearing deposits | $1,010,694,000 | 382 |
| Retail deposits | $1,607,320,000 | 244 |
| Estimated insured deposits | $575,961,000 | 520 |
| IRAs and Keogh plan accounts | $4,767,000 | 3,996 |
| 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 | $0 | 27 |
| Interest-bearing deposits | $0 | 90 |
| 2005-03-31 | Rank | |
| Total deposits | $1,631,190,000 | 289 |
| Deposits held in domestic offices | $1,631,190,000 | 286 |
| Individuals, partnerships, and corporations | $1,617,476,000 | 276 |
| U.S. Government | $122,000 | 504 |
| States and political subdivisions in the U.S. | $4,912,000 | 3,989 |
| Commercial banks and other depository institutions in U.S. | $172,000 | 2,402 |
| Banks in foreign countries | $8,508,000 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $0 | 93 |
| Memoranda: | ||
| Transaction accounts | $558,026,000 | 148 |
| Demand deposits | $408,141,000 | 139 |
| Nontransaction accounts | $1,073,164,000 | 356 |
| Money market deposit accounts (MMDAs) | $908,549,000 | 182 |
| Other savings deposits (excluding MMDAs) | $45,337,000 | 1,398 |
| Total time deposits | $119,278,000 | 1,719 |
| Total time and savings deposits | $1,223,049,000 | 328 |
| Noninterest-bearing deposits | $716,937,000 | 124 |
| Interest-bearing deposits | $914,253,000 | 410 |
| Retail deposits | $1,544,219,000 | 252 |
| Estimated insured deposits | $568,240,000 | 518 |
| IRAs and Keogh plan accounts | $4,636,000 | 4,088 |
| 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 | $0 | 29 |
| Interest-bearing deposits | $0 | 92 |
| 2004-12-31 | Rank | |
| Total deposits | $1,460,444,000 | 319 |
| Deposits held in domestic offices | $1,460,444,000 | 317 |
| Individuals, partnerships, and corporations | $1,447,473,000 | 303 |
| U.S. Government | $556,000 | 257 |
| States and political subdivisions in the U.S. | $6,389,000 | 3,437 |
| Commercial banks and other depository institutions in U.S. | $1,681,000 | 1,293 |
| Banks in foreign countries | $4,345,000 | 52 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $0 | 93 |
| Memoranda: | ||
| Transaction accounts | $526,553,000 | 163 |
| Demand deposits | $336,279,000 | 157 |
| Nontransaction accounts | $933,891,000 | 397 |
| Money market deposit accounts (MMDAs) | $775,828,000 | 206 |
| Other savings deposits (excluding MMDAs) | $43,862,000 | 1,434 |
| Total time deposits | $114,201,000 | 1,737 |
| Total time and savings deposits | $1,124,165,000 | 350 |
| Noninterest-bearing deposits | $605,140,000 | 133 |
| Interest-bearing deposits | $855,304,000 | 437 |
| Retail deposits | $1,379,348,000 | 275 |
| Estimated insured deposits | $520,920,000 | 584 |
| IRAs and Keogh plan accounts | $4,663,000 | 4,071 |
| 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 | $0 | 29 |
| Interest-bearing deposits | $0 | 92 |
| 2004-09-30 | Rank | |
| Total deposits | $1,396,627,000 | 322 |
| Deposits held in domestic offices | $1,396,627,000 | 320 |
| Individuals, partnerships, and corporations | $1,380,866,000 | 306 |
| U.S. Government | $89,000 | 651 |
| States and political subdivisions in the U.S. | $8,998,000 | 2,633 |
| Commercial banks and other depository institutions in U.S. | $1,552,000 | 1,304 |
| Banks in foreign countries | $5,122,000 | 50 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $0 | 97 |
| Memoranda: | ||
| Transaction accounts | $406,013,000 | 183 |
| Demand deposits | $289,793,000 | 169 |
| Nontransaction accounts | $990,614,000 | 379 |
| Money market deposit accounts (MMDAs) | $838,341,000 | 203 |
| Other savings deposits (excluding MMDAs) | $42,950,000 | 1,446 |
| Total time deposits | $109,323,000 | 1,800 |
| Total time and savings deposits | $1,106,834,000 | 357 |
| Noninterest-bearing deposits | $607,269,000 | 127 |
| Interest-bearing deposits | $789,358,000 | 473 |
| Retail deposits | $1,321,103,000 | 281 |
| Estimated insured deposits | $535,197,000 | 558 |
| IRAs and Keogh plan accounts | $4,621,000 | 4,117 |
| 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 | $0 | 31 |
| Interest-bearing deposits | $0 | 96 |
| 2004-06-30 | Rank | |
| Total deposits | $1,374,470,000 | 326 |
| Deposits held in domestic offices | $1,374,470,000 | 324 |
| Individuals, partnerships, and corporations | $1,354,501,000 | 306 |
| U.S. Government | $144,000 | 484 |
| States and political subdivisions in the U.S. | $9,297,000 | 2,579 |
| Commercial banks and other depository institutions in U.S. | $1,720,000 | 1,248 |
| Banks in foreign countries | $8,808,000 | 43 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $0 | 98 |
| Memoranda: | ||
| Transaction accounts | $498,122,000 | 163 |
| Demand deposits | $344,385,000 | 150 |
| Nontransaction accounts | $876,348,000 | 423 |
| Money market deposit accounts (MMDAs) | $732,167,000 | 212 |
| Other savings deposits (excluding MMDAs) | $42,135,000 | 1,454 |
| Total time deposits | $102,046,000 | 1,882 |
| Total time and savings deposits | $1,030,085,000 | 373 |
| Noninterest-bearing deposits | $618,880,000 | 127 |
| Interest-bearing deposits | $755,590,000 | 487 |
| Retail deposits | $1,307,465,000 | 280 |
| Estimated insured deposits | $521,136,000 | 582 |
| IRAs and Keogh plan accounts | $4,771,000 | 4,077 |
| 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 | $0 | 33 |
| Interest-bearing deposits | $0 | 97 |
| 2004-03-31 | Rank | |
| Total deposits | $1,254,603,000 | 352 |
| Deposits held in domestic offices | $1,254,603,000 | 350 |
| Individuals, partnerships, and corporations | $1,239,181,000 | 336 |
| U.S. Government | $165,000 | 440 |
| States and political subdivisions in the U.S. | $10,546,000 | 2,354 |
| Commercial banks and other depository institutions in U.S. | $1,175,000 | 1,429 |
| Banks in foreign countries | $3,536,000 | 54 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $0 | 98 |
| Memoranda: | ||
| Transaction accounts | $428,710,000 | 180 |
| Demand deposits | $291,703,000 | 161 |
| Nontransaction accounts | $825,893,000 | 440 |
| Money market deposit accounts (MMDAs) | $678,866,000 | 218 |
| Other savings deposits (excluding MMDAs) | $38,756,000 | 1,517 |
| Total time deposits | $108,271,000 | 1,782 |
| Total time and savings deposits | $962,900,000 | 387 |
| Noninterest-bearing deposits | $544,252,000 | 141 |
| Interest-bearing deposits | $710,351,000 | 518 |
| Retail deposits | $1,182,755,000 | 305 |
| Estimated insured deposits | $507,230,000 | 610 |
| IRAs and Keogh plan accounts | $4,982,000 | 3,971 |
| 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 | $0 | 35 |
| Interest-bearing deposits | $0 | 97 |
| 2003-12-31 | Rank | |
| Total deposits | $1,180,262,000 | 379 |
| Deposits held in domestic offices | $1,180,262,000 | 377 |
| Individuals, partnerships, and corporations | $1,165,406,000 | 361 |
| U.S. Government | $904,000 | 199 |
| States and political subdivisions in the U.S. | $10,573,000 | 2,320 |
| Commercial banks and other depository institutions in U.S. | $1,820,000 | 1,197 |
| Banks in foreign countries | $1,559,000 | 68 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $0 | 98 |
| Memoranda: | ||
| Transaction accounts | $364,248,000 | 162 |
| Demand deposits | $254,961,000 | 153 |
| Nontransaction accounts | $816,014,000 | 374 |
| Money market deposit accounts (MMDAs) | $673,139,000 | 190 |
| Other savings deposits (excluding MMDAs) | $37,393,000 | 1,314 |
| Total time deposits | $105,482,000 | 1,514 |
| Total time and savings deposits | $925,301,000 | 427 |
| Noninterest-bearing deposits | $519,069,000 | 145 |
| Interest-bearing deposits | $661,193,000 | 549 |
| Retail deposits | $1,110,873,000 | 330 |
| Estimated insured deposits | $475,793,000 | 659 |
| IRAs and Keogh plan accounts | $5,085,000 | 3,924 |
| 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 | $0 | 35 |
| Interest-bearing deposits | $0 | 97 |
| 2003-09-30 | Rank | |
| Total deposits | $1,128,644,000 | 403 |
| Deposits held in domestic offices | $1,128,644,000 | 401 |
| Individuals, partnerships, and corporations | $1,112,218,000 | 385 |
| U.S. Government | $163,000 | 471 |
| States and political subdivisions in the U.S. | $7,789,000 | 2,820 |
| Commercial banks and other depository institutions in U.S. | $949,000 | 1,552 |
| Banks in foreign countries | $7,525,000 | 40 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $0 | 99 |
| Memoranda: | ||
| Transaction accounts | $385,174,000 | 153 |
| Demand deposits | $264,778,000 | 151 |
| Nontransaction accounts | $743,470,000 | 414 |
| Money market deposit accounts (MMDAs) | $591,273,000 | 219 |
| Other savings deposits (excluding MMDAs) | $43,060,000 | 1,187 |
| Total time deposits | $109,137,000 | 1,480 |
| Total time and savings deposits | $863,866,000 | 459 |
| Noninterest-bearing deposits | $489,872,000 | 153 |
| Interest-bearing deposits | $638,772,000 | 572 |
| Retail deposits | $1,056,596,000 | 347 |
| Estimated insured deposits | $477,791,000 | 665 |
| IRAs and Keogh plan accounts | $5,363,000 | 3,826 |
| 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 | $0 | 36 |
| Interest-bearing deposits | $0 | 98 |
| 2003-06-30 | Rank | |
| Total deposits | $1,038,046,000 | 435 |
| Deposits held in domestic offices | $1,038,046,000 | 434 |
| Individuals, partnerships, and corporations | $1,023,306,000 | 417 |
| U.S. Government | $160,000 | 511 |
| States and political subdivisions in the U.S. | $7,795,000 | 2,836 |
| Commercial banks and other depository institutions in U.S. | $1,390,000 | 1,332 |
| Banks in foreign countries | $5,395,000 | 50 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $0 | 98 |
| Memoranda: | ||
| Transaction accounts | $344,298,000 | 168 |
| Demand deposits | $251,219,000 | 161 |
| Nontransaction accounts | $693,748,000 | 431 |
| Money market deposit accounts (MMDAs) | $558,009,000 | 220 |
| Other savings deposits (excluding MMDAs) | $33,519,000 | 1,404 |
| Total time deposits | $102,220,000 | 1,603 |
| Total time and savings deposits | $786,827,000 | 490 |
| Noninterest-bearing deposits | $465,948,000 | 157 |
| Interest-bearing deposits | $572,098,000 | 643 |
| Retail deposits | $973,419,000 | 374 |
| Estimated insured deposits | $469,106,000 | 678 |
| IRAs and Keogh plan accounts | $5,353,000 | 3,834 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $0 | 96 |
| 2003-03-31 | Rank | |
| Total deposits | $1,008,229,000 | 438 |
| Deposits held in domestic offices | $1,008,229,000 | 437 |
| Individuals, partnerships, and corporations | $1,000,438,000 | 417 |
| U.S. Government | $116,000 | 576 |
| States and political subdivisions in the U.S. | $6,632,000 | 3,190 |
| Commercial banks and other depository institutions in U.S. | $778,000 | 1,590 |
| Banks in foreign countries | $265,000 | 100 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $0 | 97 |
| Memoranda: | ||
| Transaction accounts | $314,612,000 | 176 |
| Demand deposits | $227,397,000 | 170 |
| Nontransaction accounts | $693,617,000 | 434 |
| Money market deposit accounts (MMDAs) | $556,072,000 | 217 |
| Other savings deposits (excluding MMDAs) | $32,386,000 | 1,413 |
| Total time deposits | $105,159,000 | 1,568 |
| Total time and savings deposits | $780,832,000 | 490 |
| Noninterest-bearing deposits | $442,553,000 | 160 |
| Interest-bearing deposits | $565,676,000 | 639 |
| Retail deposits | $941,462,000 | 384 |
| Estimated insured deposits | $457,519,000 | 691 |
| IRAs and Keogh plan accounts | $5,284,000 | 3,844 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $0 | 96 |
| 2002-12-31 | Rank | |
| Total deposits | $1,022,627,000 | 428 |
| Deposits held in domestic offices | $1,022,627,000 | 426 |
| Individuals, partnerships, and corporations | $1,005,305,000 | 407 |
| U.S. Government | $2,299,000 | 119 |
| States and political subdivisions in the U.S. | $6,066,000 | 3,351 |
| Commercial banks and other depository institutions in U.S. | $1,892,000 | 1,120 |
| Banks in foreign countries | $7,065,000 | 50 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $0 | 100 |
| Memoranda: | ||
| Transaction accounts | $356,999,000 | 158 |
| Demand deposits | $267,278,000 | 149 |
| Nontransaction accounts | $665,628,000 | 438 |
| Money market deposit accounts (MMDAs) | $534,843,000 | 215 |
| Other savings deposits (excluding MMDAs) | $32,010,000 | 1,350 |
| Total time deposits | $98,775,000 | 1,641 |
| Total time and savings deposits | $755,349,000 | 498 |
| Noninterest-bearing deposits | $473,075,000 | 149 |
| Interest-bearing deposits | $549,552,000 | 650 |
| Retail deposits | $962,452,000 | 363 |
| Estimated insured deposits | $444,092,000 | 693 |
| IRAs and Keogh plan accounts | $5,486,000 | 3,682 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 37 |
| Interest-bearing deposits | $0 | 97 |
| 2001-12-31 | Rank | |
| Total deposits | $824,962,000 | 491 |
| Deposits held in domestic offices | $824,962,000 | 489 |
| Individuals, partnerships, and corporations | $814,942,000 | 468 |
| U.S. Government | $1,725,000 | 142 |
| States and political subdivisions in the U.S. | $3,460,000 | 4,503 |
| Commercial banks and other depository institutions in U.S. | $1,207,000 | 1,179 |
| Banks in foreign countries | $3,628,000 | 67 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $0 | 109 |
| Memoranda: | ||
| Transaction accounts | $290,782,000 | 186 |
| Demand deposits | $218,890,000 | 185 |
| Nontransaction accounts | $534,180,000 | 508 |
| Money market deposit accounts (MMDAs) | $403,978,000 | 246 |
| Other savings deposits (excluding MMDAs) | $27,975,000 | 1,353 |
| Total time deposits | $102,227,000 | 1,543 |
| Total time and savings deposits | $606,072,000 | 574 |
| Noninterest-bearing deposits | $398,328,000 | 167 |
| Interest-bearing deposits | $426,634,000 | 806 |
| Retail deposits | $762,194,000 | 436 |
| Estimated insured deposits | $408,720,000 | 728 |
| IRAs and Keogh plan accounts | $5,203,000 | 3,762 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 38 |
| Interest-bearing deposits | $0 | 106 |
| 2000-12-31 | Rank | |
| Total deposits | $767,765,000 | 520 |
| Deposits held in domestic offices | $767,765,000 | 518 |
| Individuals, partnerships, and corporations | $760,744,000 | 484 |
| U.S. Government | $1,635,000 | 149 |
| States and political subdivisions in the U.S. | $5,005,000 | 3,649 |
| Commercial banks and other depository institutions in U.S. | $362,000 | 1,571 |
| Banks in foreign countries | $19,000 | 140 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $0 | 125 |
| Memoranda: | ||
| Transaction accounts | $265,051,000 | 201 |
| Demand deposits | $206,430,000 | 192 |
| Nontransaction accounts | $502,714,000 | 529 |
| Money market deposit accounts (MMDAs) | $385,483,000 | 231 |
| Other savings deposits (excluding MMDAs) | $22,944,000 | 1,432 |
| Total time deposits | $94,287,000 | 1,706 |
| Total time and savings deposits | $561,335,000 | 615 |
| Noninterest-bearing deposits | $384,232,000 | 160 |
| Interest-bearing deposits | $383,533,000 | 872 |
| Retail deposits | $713,437,000 | 458 |
| Estimated insured deposits | $391,966,000 | 759 |
| IRAs and Keogh plan accounts | $5,143,000 | 3,727 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $0 | 120 |
| 1999-12-31 | Rank | |
| Total deposits | $682,816,000 | 565 |
| Deposits held in domestic offices | $682,816,000 | 561 |
| Individuals, partnerships, and corporations | $675,541,000 | 534 |
| U.S. Government | $1,245,000 | 181 |
| States and political subdivisions in the U.S. | $5,069,000 | 3,479 |
| Commercial banks and other depository institutions in U.S. | $943,000 | 1,131 |
| Banks in foreign countries | $18,000 | 159 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $0 | 132 |
| Memoranda: | ||
| Transaction accounts | $226,929,000 | 254 |
| Demand deposits | $173,524,000 | 236 |
| Nontransaction accounts | $455,887,000 | 560 |
| Money market deposit accounts (MMDAs) | $337,590,000 | 242 |
| Other savings deposits (excluding MMDAs) | $23,823,000 | 1,468 |
| Total time deposits | $94,474,000 | 1,558 |
| Total time and savings deposits | $509,292,000 | 656 |
| Noninterest-bearing deposits | $319,957,000 | 189 |
| Interest-bearing deposits | $362,859,000 | 885 |
| Retail deposits | $629,013,000 | 512 |
| Estimated insured deposits | $371,021,000 | 807 |
| IRAs and Keogh plan accounts | $5,106,000 | 3,872 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $0 | 124 |
| 1998-12-31 | Rank | |
| Total deposits | $669,122,000 | 569 |
| Deposits held in domestic offices | $669,122,000 | 565 |
| Individuals, partnerships, and corporations | $660,478,000 | 547 |
| U.S. Government | $1,297,000 | 219 |
| States and political subdivisions in the U.S. | $6,434,000 | 2,745 |
| Commercial banks and other depository institutions in U.S. | $889,000 | 1,155 |
| Banks in foreign countries | $24,000 | 171 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $0 | 141 |
| Memoranda: | ||
| Transaction accounts | $270,759,000 | 232 |
| Demand deposits | $205,845,000 | 223 |
| Nontransaction accounts | $398,363,000 | 600 |
| Money market deposit accounts (MMDAs) | $300,873,000 | 254 |
| Other savings deposits (excluding MMDAs) | $19,965,000 | 1,723 |
| Total time deposits | $77,525,000 | 1,890 |
| Total time and savings deposits | $463,277,000 | 678 |
| Noninterest-bearing deposits | $316,829,000 | 197 |
| Interest-bearing deposits | $352,293,000 | 896 |
| Retail deposits | $631,139,000 | 512 |
| Estimated insured deposits | $356,912,000 | 823 |
| IRAs and Keogh plan accounts | $5,288,000 | 3,845 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 43 |
| Interest-bearing deposits | $0 | 132 |
| 1997-12-31 | Rank | |
| Total deposits | $613,436,000 | 632 |
| Deposits held in domestic offices | $613,436,000 | 624 |
| Individuals, partnerships, and corporations | $607,890,000 | 600 |
| U.S. Government | $2,822,000 | 184 |
| States and political subdivisions in the U.S. | $2,271,000 | 5,637 |
| Commercial banks and other depository institutions in U.S. | $433,000 | 1,601 |
| Banks in foreign countries | $20,000 | 189 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $0 | 146 |
| Memoranda: | ||
| Transaction accounts | $347,719,000 | 203 |
| Demand deposits | $293,043,000 | 185 |
| Nontransaction accounts | $265,717,000 | 869 |
| Money market deposit accounts (MMDAs) | $163,828,000 | 343 |
| Other savings deposits (excluding MMDAs) | $19,577,000 | 1,755 |
| Total time deposits | $82,312,000 | 1,771 |
| Total time and savings deposits | $320,393,000 | 1,004 |
| Noninterest-bearing deposits | $310,262,000 | 204 |
| Interest-bearing deposits | $303,174,000 | 1,062 |
| Retail deposits | $572,476,000 | 581 |
| Estimated insured deposits | $339,824,000 | 912 |
| IRAs and Keogh plan accounts | $5,394,000 | 3,921 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $0 | 139 |
| 1996-12-31 | Rank | |
| Total deposits | $575,431,000 | 702 |
| Deposits held in domestic offices | $575,431,000 | 694 |
| Individuals, partnerships, and corporations | $565,394,000 | 680 |
| U.S. Government | $8,215,000 | 141 |
| States and political subdivisions in the U.S. | $1,382,000 | 6,841 |
| Commercial banks and other depository institutions in U.S. | $440,000 | 1,746 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $0 | 158 |
| Memoranda: | ||
| Transaction accounts | $375,043,000 | 240 |
| Demand deposits | $285,530,000 | 236 |
| Nontransaction accounts | $200,388,000 | 1,130 |
| Money market deposit accounts (MMDAs) | $102,751,000 | 491 |
| Other savings deposits (excluding MMDAs) | $20,588,000 | 1,792 |
| Total time deposits | $77,049,000 | 1,906 |
| Total time and savings deposits | $289,901,000 | 1,141 |
| Noninterest-bearing deposits | $285,530,000 | 249 |
| Interest-bearing deposits | $289,901,000 | 1,147 |
| Retail deposits | $537,106,000 | 646 |
| Estimated insured deposits | $332,897,000 | 977 |
| IRAs and Keogh plan accounts | $5,878,000 | 3,893 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 45 |
| Interest-bearing deposits | $0 | 148 |
| 1995-12-31 | Rank | |
| Total deposits | $512,654,000 | 792 |
| Deposits held in domestic offices | $512,654,000 | 784 |
| Individuals, partnerships, and corporations | $505,824,000 | 766 |
| U.S. Government | $5,214,000 | 231 |
| States and political subdivisions in the U.S. | $1,616,000 | 6,623 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $0 | 169 |
| Memoranda: | ||
| Transaction accounts | $308,126,000 | 318 |
| Demand deposits | $238,328,000 | 287 |
| Nontransaction accounts | $204,528,000 | 1,095 |
| Money market deposit accounts (MMDAs) | $104,676,000 | 507 |
| Other savings deposits (excluding MMDAs) | $21,497,000 | 1,817 |
| Total time deposits | $78,355,000 | 1,844 |
| Total time and savings deposits | $274,326,000 | 1,223 |
| Noninterest-bearing deposits | $238,328,000 | 300 |
| Interest-bearing deposits | $274,326,000 | 1,236 |
| Retail deposits | $471,194,000 | 749 |
| Estimated insured deposits | $314,670,000 | 1,049 |
| IRAs and Keogh plan accounts | $6,115,000 | 3,921 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 47 |
| Interest-bearing deposits | $0 | 160 |
| 1994-12-31 | Rank | |
| Total deposits | $508,974,000 | 777 |
| Deposits held in domestic offices | $508,974,000 | 764 |
| Individuals, partnerships, and corporations | $503,767,000 | 754 |
| U.S. Government | $4,353,000 | 263 |
| States and political subdivisions in the U.S. | $854,000 | 8,177 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | $0 | 176 |
| Memoranda: | ||
| Transaction accounts | $291,373,000 | 339 |
| Demand deposits | $219,130,000 | 290 |
| Nontransaction accounts | $217,601,000 | 972 |
| Money market deposit accounts (MMDAs) | $123,857,000 | 423 |
| Other savings deposits (excluding MMDAs) | $22,816,000 | 1,902 |
| Total time deposits | $70,928,000 | 1,786 |
| Total time and savings deposits | $289,844,000 | 1,126 |
| Noninterest-bearing deposits | $219,130,000 | 300 |
| Interest-bearing deposits | $289,844,000 | 1,132 |
| Retail deposits | $471,625,000 | 749 |
| Estimated insured deposits | $313,929,000 | 1,035 |
| IRAs and Keogh plan accounts | $5,821,000 | 3,998 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $0 | 163 |
| 1993-12-31 | Rank | |
| Total deposits | $491,149,000 | 830 |
| Deposits held in domestic offices | $491,149,000 | 817 |
| Individuals, partnerships, and corporations | $488,434,000 | 785 |
| U.S. Government | $2,715,000 | 348 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | $0 | 176 |
| Memoranda: | ||
| Transaction accounts | $274,431,000 | 367 |
| Demand deposits | $204,111,000 | 305 |
| Nontransaction accounts | $216,718,000 | 977 |
| Money market deposit accounts (MMDAs) | $125,194,000 | 428 |
| Other savings deposits (excluding MMDAs) | $26,118,000 | 1,797 |
| Total time deposits | $65,406,000 | 1,872 |
| Total time and savings deposits | $287,038,000 | 1,170 |
| Noninterest-bearing deposits | $204,111,000 | 318 |
| Interest-bearing deposits | $287,038,000 | 1,188 |
| Retail deposits | $459,635,000 | 797 |
| Estimated insured deposits | $316,529,000 | 1,065 |
| IRAs and Keogh plan accounts | $5,689,000 | 4,263 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $0 | 163 |
| 1992-12-31 | Rank | |
| Total deposits | $460,611,000 | 923 |
| Deposits held in domestic offices | $460,611,000 | 913 |
| Individuals, partnerships, and corporations | $456,691,000 | 893 |
| U.S. Government | $3,920,000 | 293 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | $0 | 178 |
| Memoranda: | ||
| Transaction accounts | $258,889,000 | 381 |
| Demand deposits | $197,832,000 | 308 |
| Nontransaction accounts | $201,722,000 | 1,090 |
| Money market deposit accounts (MMDAs) | $102,817,000 | 539 |
| Other savings deposits (excluding MMDAs) | $25,732,000 | 1,682 |
| Total time deposits | $73,173,000 | 1,753 |
| Total time and savings deposits | $262,779,000 | 1,386 |
| Noninterest-bearing deposits | $197,832,000 | 324 |
| Interest-bearing deposits | $262,779,000 | 1,382 |
| Retail deposits | $424,351,000 | 898 |
| Estimated insured deposits | $312,099,000 | 1,155 |
| IRAs and Keogh plan accounts | $4,898,000 | 5,008 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $0 | 165 |