Home > Sumitomo Mitsui Trust Bank (U.S.A.) Limited > Total Deposits
Sumitomo Mitsui Trust Bank (U.S.A.) Limited, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $2,708,939,000 | 375 |
| Deposits held in domestic offices | $2,708,939,000 | 373 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,708,939,000 | 151 |
| Demand deposits | $2,708,939,000 | 119 |
| Nontransaction accounts | $0 | 4,497 |
| Money market deposit accounts (MMDAs) | $0 | 4,253 |
| Other savings deposits (excluding MMDAs) | $0 | 4,391 |
| Total time deposits | $0 | 4,466 |
| Total time and savings deposits | $0 | 4,523 |
| Noninterest-bearing deposits | $1,082,280,000 | 225 |
| Interest-bearing deposits | $1,626,659,000 | 453 |
| Retail deposits | $2,708,939,000 | 317 |
| Estimated insured deposits | $244,305,000 | 2,061 |
| IRAs and Keogh plan accounts | $0 | 4,316 |
| Brokered deposits | $0 | 2,064 |
| Fully insured brokered deposits | $0 | 1,825 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $2,361,826,000 | 418 |
| Deposits held in domestic offices | $2,361,826,000 | 417 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,361,826,000 | 164 |
| Demand deposits | $2,361,826,000 | 130 |
| Nontransaction accounts | $0 | 4,526 |
| Money market deposit accounts (MMDAs) | $0 | 4,272 |
| Other savings deposits (excluding MMDAs) | $0 | 4,419 |
| Total time deposits | $0 | 4,494 |
| Total time and savings deposits | $0 | 4,548 |
| Noninterest-bearing deposits | $599,926,000 | 372 |
| Interest-bearing deposits | $1,761,900,000 | 413 |
| Retail deposits | $2,361,826,000 | 361 |
| Estimated insured deposits | $242,146,000 | 2,060 |
| IRAs and Keogh plan accounts | $0 | 1,133 |
| Brokered deposits | $0 | 2,035 |
| Fully insured brokered deposits | $0 | 1,773 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $2,543,336,000 | 382 |
| Deposits held in domestic offices | $2,543,336,000 | 381 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,543,336,000 | 149 |
| Demand deposits | $2,543,336,000 | 116 |
| Nontransaction accounts | $0 | 4,555 |
| Money market deposit accounts (MMDAs) | $0 | 4,296 |
| Other savings deposits (excluding MMDAs) | $0 | 4,447 |
| Total time deposits | $0 | 4,531 |
| Total time and savings deposits | $0 | 4,581 |
| Noninterest-bearing deposits | $894,502,000 | 266 |
| Interest-bearing deposits | $1,648,834,000 | 420 |
| Retail deposits | $2,543,336,000 | 328 |
| Estimated insured deposits | $254,762,000 | 1,969 |
| IRAs and Keogh plan accounts | $0 | 4,366 |
| Brokered deposits | $0 | 1,935 |
| Fully insured brokered deposits | $0 | 1,706 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $3,042,152,000 | 343 |
| Deposits held in domestic offices | $3,042,152,000 | 342 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,042,153,000 | 138 |
| Demand deposits | $3,042,153,000 | 108 |
| Nontransaction accounts | $0 | 4,629 |
| Money market deposit accounts (MMDAs) | $0 | 4,352 |
| Other savings deposits (excluding MMDAs) | $0 | 4,506 |
| Total time deposits | $0 | 4,585 |
| Total time and savings deposits | $0 | 4,614 |
| Noninterest-bearing deposits | $817,098,000 | 303 |
| Interest-bearing deposits | $2,225,054,000 | 337 |
| Retail deposits | $3,042,152,000 | 307 |
| Estimated insured deposits | $260,399,000 | 1,967 |
| IRAs and Keogh plan accounts | $0 | 1,125 |
| Brokered deposits | $0 | 1,871 |
| Fully insured brokered deposits | $0 | 1,645 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $2,943,528,000 | 346 |
| Deposits held in domestic offices | $2,943,528,000 | 345 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,943,528,000 | 147 |
| Demand deposits | $2,943,528,000 | 112 |
| Nontransaction accounts | $0 | 4,660 |
| Money market deposit accounts (MMDAs) | $0 | 4,383 |
| Other savings deposits (excluding MMDAs) | $0 | 4,540 |
| Total time deposits | $0 | 4,619 |
| Total time and savings deposits | $0 | 4,646 |
| Noninterest-bearing deposits | $712,245,000 | 359 |
| Interest-bearing deposits | $2,231,283,000 | 329 |
| Retail deposits | $2,943,528,000 | 313 |
| Estimated insured deposits | $248,671,000 | 2,015 |
| IRAs and Keogh plan accounts | $0 | 4,423 |
| Brokered deposits | $0 | 1,776 |
| Fully insured brokered deposits | $0 | 1,576 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $3,060,517,000 | 337 |
| Deposits held in domestic offices | $3,060,517,000 | 336 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,060,517,000 | 138 |
| Demand deposits | $3,060,517,000 | 109 |
| Nontransaction accounts | $0 | 4,705 |
| Money market deposit accounts (MMDAs) | $0 | 4,430 |
| Other savings deposits (excluding MMDAs) | $0 | 4,581 |
| Total time deposits | $0 | 4,658 |
| Total time and savings deposits | $0 | 4,690 |
| Noninterest-bearing deposits | $1,147,262,000 | 249 |
| Interest-bearing deposits | $1,913,255,000 | 370 |
| Retail deposits | $3,060,517,000 | 310 |
| Estimated insured deposits | $247,485,000 | 2,038 |
| IRAs and Keogh plan accounts | $0 | 1,156 |
| Brokered deposits | $0 | 1,684 |
| Fully insured brokered deposits | $0 | 1,497 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $3,172,707,000 | 326 |
| Deposits held in domestic offices | $3,172,707,000 | 325 |
| Individuals, partnerships, and corporations | $3,103,391,000 | 316 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $0 | 4,411 |
| Commercial banks and other depository institutions in U.S. | $79,000 | 1,998 |
| Banks in foreign countries | $69,237,000 | 31 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,172,707,000 | 135 |
| Demand deposits | $3,172,707,000 | 109 |
| Nontransaction accounts | $0 | 4,768 |
| Money market deposit accounts (MMDAs) | $0 | 4,489 |
| Other savings deposits (excluding MMDAs) | $0 | 4,650 |
| Total time deposits | $0 | 4,726 |
| Total time and savings deposits | $0 | 4,760 |
| Noninterest-bearing deposits | $1,072,465,000 | 265 |
| Interest-bearing deposits | $2,100,242,000 | 338 |
| Retail deposits | $3,172,707,000 | 306 |
| Estimated insured deposits | $249,936,000 | 2,028 |
| IRAs and Keogh plan accounts | $0 | 4,538 |
| Brokered deposits | $0 | 1,600 |
| Fully insured brokered deposits | $0 | 1,441 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $3,224,855,000 | 328 |
| Deposits held in domestic offices | $3,224,855,000 | 328 |
| Individuals, partnerships, and corporations | $3,144,604,000 | 316 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $0 | 4,427 |
| Commercial banks and other depository institutions in U.S. | $36,000 | 2,047 |
| Banks in foreign countries | $80,215,000 | 24 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,224,855,000 | 133 |
| Demand deposits | $3,224,765,000 | 105 |
| Nontransaction accounts | $0 | 4,794 |
| Money market deposit accounts (MMDAs) | $0 | 4,512 |
| Other savings deposits (excluding MMDAs) | $0 | 4,678 |
| Total time deposits | $0 | 4,754 |
| Total time and savings deposits | $90,000 | 4,785 |
| Noninterest-bearing deposits | $1,107,692,000 | 251 |
| Interest-bearing deposits | $2,117,163,000 | 342 |
| Retail deposits | $3,224,855,000 | 307 |
| Estimated insured deposits | $280,050,000 | 1,862 |
| IRAs and Keogh plan accounts | $0 | 1,192 |
| Brokered deposits | $0 | 1,604 |
| Fully insured brokered deposits | $0 | 1,439 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $3,467,053,000 | 316 |
| Deposits held in domestic offices | $3,467,053,000 | 316 |
| Individuals, partnerships, and corporations | $3,336,506,000 | 305 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,471 |
| Commercial banks and other depository institutions in U.S. | $33,000 | 2,089 |
| Banks in foreign countries | $130,514,000 | 19 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,467,053,000 | 124 |
| Demand deposits | $3,467,053,000 | 101 |
| Nontransaction accounts | $0 | 4,838 |
| Money market deposit accounts (MMDAs) | $0 | 4,551 |
| Other savings deposits (excluding MMDAs) | $0 | 4,718 |
| Total time deposits | $0 | 4,797 |
| Total time and savings deposits | $0 | 4,830 |
| Noninterest-bearing deposits | $1,059,108,000 | 266 |
| Interest-bearing deposits | $2,407,945,000 | 316 |
| Retail deposits | $3,467,053,000 | 296 |
| Estimated insured deposits | $280,576,000 | 1,848 |
| IRAs and Keogh plan accounts | $0 | 4,617 |
| Brokered deposits | $0 | 1,622 |
| Fully insured brokered deposits | $0 | 1,440 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $4,022,397,000 | 277 |
| Deposits held in domestic offices | $4,022,397,000 | 277 |
| Individuals, partnerships, and corporations | $3,893,188,000 | 267 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $0 | 4,540 |
| Commercial banks and other depository institutions in U.S. | $33,000 | 2,123 |
| Banks in foreign countries | $129,176,000 | 19 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,022,397,000 | 99 |
| Demand deposits | $4,022,397,000 | 88 |
| Nontransaction accounts | $0 | 4,914 |
| Money market deposit accounts (MMDAs) | $0 | 4,627 |
| Other savings deposits (excluding MMDAs) | $0 | 4,792 |
| Total time deposits | $0 | 4,874 |
| Total time and savings deposits | $0 | 4,906 |
| Noninterest-bearing deposits | $1,234,020,000 | 235 |
| Interest-bearing deposits | $2,788,377,000 | 277 |
| Retail deposits | $4,022,397,000 | 265 |
| Estimated insured deposits | $290,806,000 | 1,806 |
| IRAs and Keogh plan accounts | $0 | 1,256 |
| Brokered deposits | $0 | 1,690 |
| Fully insured brokered deposits | $0 | 1,502 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $3,345,324,000 | 304 |
| Deposits held in domestic offices | $3,345,324,000 | 304 |
| Individuals, partnerships, and corporations | $3,258,350,000 | 296 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $0 | 4,578 |
| Commercial banks and other depository institutions in U.S. | $4,576,000 | 887 |
| Banks in foreign countries | $82,398,000 | 24 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,345,324,000 | 108 |
| Demand deposits | $3,345,324,000 | 87 |
| Nontransaction accounts | $0 | 4,950 |
| Money market deposit accounts (MMDAs) | $0 | 4,662 |
| Other savings deposits (excluding MMDAs) | $0 | 4,826 |
| Total time deposits | $0 | 4,910 |
| Total time and savings deposits | $0 | 4,942 |
| Noninterest-bearing deposits | $998,652,000 | 266 |
| Interest-bearing deposits | $2,346,672,000 | 306 |
| Retail deposits | $3,345,324,000 | 289 |
| Estimated insured deposits | $286,063,000 | 1,823 |
| IRAs and Keogh plan accounts | $0 | 4,719 |
| Brokered deposits | $0 | 1,708 |
| Fully insured brokered deposits | $0 | 1,545 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $3,418,085,000 | 300 |
| Deposits held in domestic offices | $3,418,085,000 | 300 |
| Individuals, partnerships, and corporations | $3,356,898,000 | 289 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $0 | 4,602 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,298 |
| Banks in foreign countries | $61,187,000 | 22 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $3,418,085,000 | 100 |
| Demand deposits | $3,418,085,000 | 81 |
| Nontransaction accounts | $0 | 4,979 |
| Money market deposit accounts (MMDAs) | $0 | 4,696 |
| Other savings deposits (excluding MMDAs) | $0 | 4,853 |
| Total time deposits | $0 | 4,939 |
| Total time and savings deposits | $0 | 4,971 |
| Noninterest-bearing deposits | $924,896,000 | 275 |
| Interest-bearing deposits | $2,493,189,000 | 292 |
| Retail deposits | $3,418,085,000 | 283 |
| Estimated insured deposits | $280,735,000 | 1,845 |
| IRAs and Keogh plan accounts | $0 | 1,269 |
| Brokered deposits | $0 | 1,785 |
| Fully insured brokered deposits | $0 | 1,593 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-12-31 | Rank | |
| Total deposits | $3,164,331,000 | 310 |
| Deposits held in domestic offices | $3,164,331,000 | 310 |
| Individuals, partnerships, and corporations | $3,104,769,000 | 291 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,626 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,323 |
| Banks in foreign countries | $59,562,000 | 24 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $3,164,331,000 | 95 |
| Demand deposits | $3,164,331,000 | 78 |
| Nontransaction accounts | $0 | 4,999 |
| Money market deposit accounts (MMDAs) | $0 | 4,719 |
| Other savings deposits (excluding MMDAs) | $0 | 4,876 |
| Total time deposits | $0 | 4,959 |
| Total time and savings deposits | $0 | 4,992 |
| Noninterest-bearing deposits | $995,187,000 | 236 |
| Interest-bearing deposits | $2,169,144,000 | 310 |
| Retail deposits | $3,164,331,000 | 283 |
| Estimated insured deposits | $262,418,000 | 1,862 |
| IRAs and Keogh plan accounts | $0 | 4,775 |
| Brokered deposits | $0 | 1,837 |
| Fully insured brokered deposits | $0 | 1,647 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-09-30 | Rank | |
| Total deposits | $3,447,402,000 | 287 |
| Deposits held in domestic offices | $3,447,402,000 | 287 |
| Individuals, partnerships, and corporations | $3,393,581,000 | 272 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $0 | 4,656 |
| Commercial banks and other depository institutions in U.S. | $41,000 | 2,200 |
| Banks in foreign countries | $53,780,000 | 21 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $3,447,402,000 | 82 |
| Demand deposits | $3,447,402,000 | 70 |
| Nontransaction accounts | $0 | 5,032 |
| Money market deposit accounts (MMDAs) | $0 | 4,750 |
| Other savings deposits (excluding MMDAs) | $0 | 4,907 |
| Total time deposits | $0 | 4,994 |
| Total time and savings deposits | $0 | 5,025 |
| Noninterest-bearing deposits | $861,479,000 | 254 |
| Interest-bearing deposits | $2,585,923,000 | 280 |
| Retail deposits | $3,447,402,000 | 259 |
| Estimated insured deposits | $255,510,000 | 1,887 |
| IRAs and Keogh plan accounts | $0 | 1,324 |
| Brokered deposits | $0 | 1,897 |
| Fully insured brokered deposits | $0 | 1,686 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 36 |
| 2020-06-30 | Rank | |
| Total deposits | $3,583,460,000 | 279 |
| Deposits held in domestic offices | $1,154,968,000 | 682 |
| Individuals, partnerships, and corporations | $1,118,087,000 | 633 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $0 | 4,690 |
| Commercial banks and other depository institutions in U.S. | $4,576,000 | 976 |
| Banks in foreign countries | $32,305,000 | 27 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $2,428,492,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $1,154,968,000 | 164 |
| Demand deposits | $1,154,968,000 | 134 |
| Nontransaction accounts | $0 | 5,066 |
| Money market deposit accounts (MMDAs) | $0 | 4,780 |
| Other savings deposits (excluding MMDAs) | $0 | 4,943 |
| Total time deposits | $0 | 5,029 |
| Total time and savings deposits | $0 | 5,059 |
| Noninterest-bearing deposits | $1,097,352,000 | 213 |
| Interest-bearing deposits | $57,616,000 | 4,127 |
| Retail deposits | $1,154,968,000 | 610 |
| Estimated insured deposits | $53,743,000 | 4,332 |
| IRAs and Keogh plan accounts | $0 | 4,846 |
| Brokered deposits | $0 | 1,932 |
| Fully insured brokered deposits | $0 | 1,731 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $2,428,492,000 | 13 |
| 2020-03-31 | Rank | |
| Total deposits | $4,392,022,000 | 224 |
| Deposits held in domestic offices | $1,515,376,000 | 480 |
| Individuals, partnerships, and corporations | $1,415,907,000 | 462 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $0 | 4,726 |
| Commercial banks and other depository institutions in U.S. | $605,000 | 1,699 |
| Banks in foreign countries | $98,864,000 | 18 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $2,876,646,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $1,515,376,000 | 109 |
| Demand deposits | $1,515,376,000 | 93 |
| Nontransaction accounts | $0 | 5,115 |
| Money market deposit accounts (MMDAs) | $0 | 4,833 |
| Other savings deposits (excluding MMDAs) | $0 | 4,994 |
| Total time deposits | $0 | 5,074 |
| Total time and savings deposits | $0 | 5,108 |
| Noninterest-bearing deposits | $1,446,127,000 | 149 |
| Interest-bearing deposits | $69,249,000 | 3,860 |
| Retail deposits | $1,515,376,000 | 429 |
| Estimated insured deposits | $55,131,000 | 4,272 |
| IRAs and Keogh plan accounts | $0 | 1,344 |
| Brokered deposits | $0 | 1,987 |
| Fully insured brokered deposits | $0 | 1,759 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $2,876,646,000 | 13 |
| 2019-12-31 | Rank | |
| Total deposits | $2,340,872,000 | 336 |
| Deposits held in domestic offices | $769,782,000 | 878 |
| Individuals, partnerships, and corporations | $559,189,000 | 1,044 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $0 | 4,791 |
| Commercial banks and other depository institutions in U.S. | $130,000 | 2,115 |
| Banks in foreign countries | $210,463,000 | 13 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $1,571,090,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $769,782,000 | 176 |
| Demand deposits | $769,782,000 | 140 |
| Nontransaction accounts | $0 | 5,175 |
| Money market deposit accounts (MMDAs) | $0 | 4,888 |
| Other savings deposits (excluding MMDAs) | $0 | 5,055 |
| Total time deposits | $0 | 5,137 |
| Total time and savings deposits | $0 | 5,168 |
| Noninterest-bearing deposits | $720,867,000 | 236 |
| Interest-bearing deposits | $48,915,000 | 4,331 |
| Retail deposits | $769,782,000 | 781 |
| Estimated insured deposits | $54,801,000 | 4,311 |
| IRAs and Keogh plan accounts | $0 | 4,957 |
| Brokered deposits | $0 | 2,032 |
| Fully insured brokered deposits | $0 | 1,808 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $1,571,090,000 | 15 |
| 2019-09-30 | Rank | |
| Total deposits | $2,561,745,000 | 316 |
| Deposits held in domestic offices | $761,214,000 | 876 |
| Individuals, partnerships, and corporations | $527,499,000 | 1,091 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $0 | 4,862 |
| Commercial banks and other depository institutions in U.S. | $145,000 | 2,091 |
| Banks in foreign countries | $233,570,000 | 13 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $1,800,531,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $761,214,000 | 171 |
| Demand deposits | $761,214,000 | 134 |
| Nontransaction accounts | $0 | 5,256 |
| Money market deposit accounts (MMDAs) | $0 | 4,966 |
| Other savings deposits (excluding MMDAs) | $0 | 5,133 |
| Total time deposits | $0 | 5,218 |
| Total time and savings deposits | $0 | 5,249 |
| Noninterest-bearing deposits | $708,484,000 | 243 |
| Interest-bearing deposits | $52,730,000 | 4,285 |
| Retail deposits | $761,214,000 | 780 |
| Estimated insured deposits | $58,613,000 | 4,257 |
| IRAs and Keogh plan accounts | $0 | 1,521 |
| Brokered deposits | $0 | 2,126 |
| Fully insured brokered deposits | $0 | 1,859 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $1,800,531,000 | 14 |
| 2019-06-30 | Rank | |
| Total deposits | $2,555,533,000 | 315 |
| Deposits held in domestic offices | $883,313,000 | 750 |
| Individuals, partnerships, and corporations | $688,141,000 | 863 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $0 | 4,900 |
| Commercial banks and other depository institutions in U.S. | $154,000 | 2,086 |
| Banks in foreign countries | $195,018,000 | 15 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $1,672,220,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $883,313,000 | 148 |
| Demand deposits | $883,313,000 | 116 |
| Nontransaction accounts | $0 | 5,303 |
| Money market deposit accounts (MMDAs) | $0 | 5,012 |
| Other savings deposits (excluding MMDAs) | $0 | 5,182 |
| Total time deposits | $0 | 5,266 |
| Total time and savings deposits | $0 | 5,296 |
| Noninterest-bearing deposits | $869,605,000 | 200 |
| Interest-bearing deposits | $13,708,000 | 5,188 |
| Retail deposits | $883,313,000 | 672 |
| Estimated insured deposits | $56,829,000 | 4,331 |
| IRAs and Keogh plan accounts | $0 | 5,088 |
| Brokered deposits | $0 | 2,158 |
| Fully insured brokered deposits | $0 | 1,908 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $1,672,220,000 | 14 |
| 2019-03-31 | Rank | |
| Total deposits | $3,010,297,000 | 279 |
| Deposits held in domestic offices | $894,615,000 | 741 |
| Individuals, partnerships, and corporations | $630,039,000 | 924 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $0 | 4,946 |
| Commercial banks and other depository institutions in U.S. | $164,000 | 2,094 |
| Banks in foreign countries | $264,412,000 | 11 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $2,115,682,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $894,615,000 | 150 |
| Demand deposits | $894,615,000 | 116 |
| Nontransaction accounts | $0 | 5,362 |
| Money market deposit accounts (MMDAs) | $0 | 5,068 |
| Other savings deposits (excluding MMDAs) | $0 | 5,240 |
| Total time deposits | $0 | 5,324 |
| Total time and savings deposits | $0 | 5,355 |
| Noninterest-bearing deposits | $871,460,000 | 204 |
| Interest-bearing deposits | $23,155,000 | 5,099 |
| Retail deposits | $894,615,000 | 658 |
| Estimated insured deposits | $56,202,000 | 4,396 |
| IRAs and Keogh plan accounts | $0 | 5,147 |
| Brokered deposits | $0 | 2,214 |
| Fully insured brokered deposits | $0 | 1,955 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $2,115,682,000 | 14 |
| 2018-12-31 | Rank | |
| Total deposits | $2,314,820,000 | 339 |
| Deposits held in domestic offices | $723,279,000 | 902 |
| Individuals, partnerships, and corporations | $453,993,000 | 1,214 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $0 | 4,990 |
| Commercial banks and other depository institutions in U.S. | $148,000 | 2,135 |
| Banks in foreign countries | $269,138,000 | 14 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $1,591,541,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $723,279,000 | 170 |
| Demand deposits | $723,279,000 | 136 |
| Nontransaction accounts | $0 | 5,406 |
| Money market deposit accounts (MMDAs) | $0 | 5,108 |
| Other savings deposits (excluding MMDAs) | $0 | 5,282 |
| Total time deposits | $0 | 5,368 |
| Total time and savings deposits | $0 | 5,399 |
| Noninterest-bearing deposits | $701,251,000 | 245 |
| Interest-bearing deposits | $22,028,000 | 5,149 |
| Retail deposits | $723,279,000 | 788 |
| Estimated insured deposits | $50,606,000 | 4,551 |
| IRAs and Keogh plan accounts | $0 | 5,188 |
| Brokered deposits | $0 | 2,229 |
| Fully insured brokered deposits | $0 | 1,980 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $1,591,541,000 | 14 |
| 2018-09-30 | Rank | |
| Total deposits | $2,991,053,000 | 281 |
| Deposits held in domestic offices | $813,977,000 | 789 |
| Individuals, partnerships, and corporations | $803,465,000 | 726 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $0 | 5,052 |
| Commercial banks and other depository institutions in U.S. | $142,000 | 2,162 |
| Banks in foreign countries | $10,370,000 | 41 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $2,177,076,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $813,977,000 | 154 |
| Demand deposits | $813,977,000 | 122 |
| Nontransaction accounts | $0 | 5,479 |
| Money market deposit accounts (MMDAs) | $0 | 5,174 |
| Other savings deposits (excluding MMDAs) | $0 | 5,353 |
| Total time deposits | $0 | 5,441 |
| Total time and savings deposits | $0 | 5,472 |
| Noninterest-bearing deposits | $793,971,000 | 221 |
| Interest-bearing deposits | $20,006,000 | 5,264 |
| Retail deposits | $813,977,000 | 700 |
| Estimated insured deposits | $52,971,000 | 4,536 |
| IRAs and Keogh plan accounts | $0 | 5,262 |
| Brokered deposits | $0 | 2,222 |
| Fully insured brokered deposits | $0 | 1,981 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $2,177,076,000 | 14 |
| 2018-06-30 | Rank | |
| Total deposits | $2,734,817,000 | 293 |
| Deposits held in domestic offices | $998,273,000 | 648 |
| Individuals, partnerships, and corporations | $989,378,000 | 590 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $0 | 5,100 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,503 |
| Banks in foreign countries | $8,895,000 | 44 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $1,736,544,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $998,273,000 | 135 |
| Demand deposits | $998,273,000 | 103 |
| Nontransaction accounts | $0 | 5,543 |
| Money market deposit accounts (MMDAs) | $0 | 5,237 |
| Other savings deposits (excluding MMDAs) | $0 | 5,416 |
| Total time deposits | $0 | 5,506 |
| Total time and savings deposits | $0 | 5,536 |
| Noninterest-bearing deposits | $906,280,000 | 196 |
| Interest-bearing deposits | $91,993,000 | 3,548 |
| Retail deposits | $998,273,000 | 575 |
| Estimated insured deposits | $52,314,000 | 4,605 |
| IRAs and Keogh plan accounts | $0 | 5,327 |
| Brokered deposits | $0 | 2,232 |
| Fully insured brokered deposits | $0 | 2,015 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $1,736,544,000 | 14 |
| 2018-03-31 | Rank | |
| Total deposits | $3,173,456,000 | 262 |
| Deposits held in domestic offices | $1,184,035,000 | 564 |
| Individuals, partnerships, and corporations | $1,175,197,000 | 513 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $0 | 5,141 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,484 |
| Banks in foreign countries | $8,838,000 | 44 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $1,989,421,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $1,184,035,000 | 119 |
| Demand deposits | $1,184,035,000 | 94 |
| Nontransaction accounts | $0 | 5,606 |
| Money market deposit accounts (MMDAs) | $0 | 5,300 |
| Other savings deposits (excluding MMDAs) | $0 | 5,478 |
| Total time deposits | $0 | 5,568 |
| Total time and savings deposits | $0 | 5,599 |
| Noninterest-bearing deposits | $1,078,535,000 | 173 |
| Interest-bearing deposits | $105,500,000 | 3,339 |
| Retail deposits | $1,184,035,000 | 479 |
| Estimated insured deposits | $51,436,000 | 4,684 |
| IRAs and Keogh plan accounts | $0 | 5,385 |
| Brokered deposits | $0 | 2,527 |
| Fully insured brokered deposits | $0 | 2,355 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,989,421,000 | 13 |
| 2017-12-31 | Rank | |
| Total deposits | $2,358,341,000 | 326 |
| Deposits held in domestic offices | $674,662,000 | 936 |
| Individuals, partnerships, and corporations | $672,591,000 | 842 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $0 | 5,214 |
| Commercial banks and other depository institutions in U.S. | $96,000 | 2,256 |
| Banks in foreign countries | $1,975,000 | 52 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $1,683,679,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $674,662,000 | 180 |
| Demand deposits | $674,662,000 | 144 |
| Nontransaction accounts | $0 | 5,671 |
| Money market deposit accounts (MMDAs) | $0 | 5,360 |
| Other savings deposits (excluding MMDAs) | $0 | 5,540 |
| Total time deposits | $0 | 5,635 |
| Total time and savings deposits | $0 | 5,664 |
| Noninterest-bearing deposits | $575,149,000 | 277 |
| Interest-bearing deposits | $99,513,000 | 3,469 |
| Retail deposits | $674,662,000 | 821 |
| Estimated insured deposits | $47,043,000 | 4,837 |
| IRAs and Keogh plan accounts | $0 | 5,450 |
| Brokered deposits | $0 | 2,524 |
| Fully insured brokered deposits | $0 | 2,337 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,683,679,000 | 14 |
| 2017-09-30 | Rank | |
| Total deposits | $2,449,350,000 | 310 |
| Deposits held in domestic offices | $622,755,000 | 1,001 |
| Individuals, partnerships, and corporations | $594,601,000 | 951 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,267 |
| Commercial banks and other depository institutions in U.S. | $95,000 | 2,289 |
| Banks in foreign countries | $28,059,000 | 29 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $1,826,595,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $622,755,000 | 183 |
| Demand deposits | $622,754,000 | 143 |
| Nontransaction accounts | $0 | 5,737 |
| Money market deposit accounts (MMDAs) | $0 | 5,429 |
| Other savings deposits (excluding MMDAs) | $0 | 5,602 |
| Total time deposits | $0 | 5,699 |
| Total time and savings deposits | $1,000 | 5,730 |
| Noninterest-bearing deposits | $615,356,000 | 257 |
| Interest-bearing deposits | $7,399,000 | 5,678 |
| Retail deposits | $622,755,000 | 886 |
| Estimated insured deposits | $45,744,000 | 4,915 |
| IRAs and Keogh plan accounts | $0 | 5,510 |
| Brokered deposits | $0 | 2,540 |
| Fully insured brokered deposits | $0 | 2,357 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,826,595,000 | 13 |
| 2017-06-30 | Rank | |
| Total deposits | $2,567,154,000 | 297 |
| Deposits held in domestic offices | $735,334,000 | 862 |
| Individuals, partnerships, and corporations | $723,682,000 | 784 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $0 | 5,319 |
| Commercial banks and other depository institutions in U.S. | $86,000 | 2,360 |
| Banks in foreign countries | $11,566,000 | 37 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $1,831,820,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $735,334,000 | 172 |
| Demand deposits | $735,334,000 | 125 |
| Nontransaction accounts | $0 | 5,789 |
| Money market deposit accounts (MMDAs) | $0 | 5,475 |
| Other savings deposits (excluding MMDAs) | $0 | 5,654 |
| Total time deposits | $0 | 5,752 |
| Total time and savings deposits | $0 | 5,782 |
| Noninterest-bearing deposits | $647,702,000 | 247 |
| Interest-bearing deposits | $87,632,000 | 3,747 |
| Retail deposits | $735,334,000 | 753 |
| Estimated insured deposits | $45,590,000 | 4,965 |
| IRAs and Keogh plan accounts | $0 | 5,560 |
| Brokered deposits | $0 | 2,548 |
| Fully insured brokered deposits | $0 | 2,355 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,831,820,000 | 13 |
| 2017-03-31 | Rank | |
| Total deposits | $2,730,348,000 | 281 |
| Deposits held in domestic offices | $670,029,000 | 942 |
| Individuals, partnerships, and corporations | $664,452,000 | 853 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $0 | 5,363 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
| Banks in foreign countries | $5,577,000 | 44 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $2,060,319,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $670,029,000 | 178 |
| Demand deposits | $670,029,000 | 133 |
| Nontransaction accounts | $0 | 5,854 |
| Money market deposit accounts (MMDAs) | $0 | 5,536 |
| Other savings deposits (excluding MMDAs) | $0 | 5,716 |
| Total time deposits | $0 | 5,818 |
| Total time and savings deposits | $0 | 5,847 |
| Noninterest-bearing deposits | $584,563,000 | 258 |
| Interest-bearing deposits | $85,466,000 | 3,836 |
| Retail deposits | $670,029,000 | 825 |
| Estimated insured deposits | $47,842,000 | 4,955 |
| IRAs and Keogh plan accounts | $0 | 5,625 |
| Brokered deposits | $0 | 2,522 |
| Fully insured brokered deposits | $0 | 2,331 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $2,060,319,000 | 11 |
| 2016-12-31 | Rank | |
| Total deposits | $2,371,280,000 | 320 |
| Deposits held in domestic offices | $531,864,000 | 1,128 |
| Individuals, partnerships, and corporations | $509,565,000 | 1,075 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $0 | 5,417 |
| Commercial banks and other depository institutions in U.S. | $93,000 | 2,401 |
| Banks in foreign countries | $22,206,000 | 31 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $1,839,416,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $531,864,000 | 205 |
| Demand deposits | $531,864,000 | 160 |
| Nontransaction accounts | $0 | 5,912 |
| Money market deposit accounts (MMDAs) | $0 | 5,596 |
| Other savings deposits (excluding MMDAs) | $0 | 5,770 |
| Total time deposits | $0 | 5,876 |
| Total time and savings deposits | $0 | 5,905 |
| Noninterest-bearing deposits | $462,973,000 | 312 |
| Interest-bearing deposits | $68,891,000 | 4,255 |
| Retail deposits | $531,864,000 | 1,004 |
| Estimated insured deposits | $39,872,000 | 5,217 |
| IRAs and Keogh plan accounts | $0 | 5,677 |
| Brokered deposits | $0 | 2,527 |
| Fully insured brokered deposits | $0 | 2,363 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $1,839,416,000 | 13 |
| 2016-09-30 | Rank | |
| Total deposits | $2,716,655,000 | 276 |
| Deposits held in domestic offices | $703,409,000 | 874 |
| Individuals, partnerships, and corporations | $629,324,000 | 879 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $0 | 5,463 |
| Commercial banks and other depository institutions in U.S. | $80,000 | 2,463 |
| Banks in foreign countries | $74,005,000 | 19 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $2,013,246,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $703,409,000 | 160 |
| Demand deposits | $703,409,000 | 121 |
| Nontransaction accounts | $0 | 5,981 |
| Money market deposit accounts (MMDAs) | $0 | 5,663 |
| Other savings deposits (excluding MMDAs) | $0 | 5,840 |
| Total time deposits | $0 | 5,944 |
| Total time and savings deposits | $0 | 5,975 |
| Noninterest-bearing deposits | $639,515,000 | 244 |
| Interest-bearing deposits | $63,894,000 | 4,419 |
| Retail deposits | $703,409,000 | 766 |
| Estimated insured deposits | $53,847,000 | 4,850 |
| IRAs and Keogh plan accounts | $0 | 5,743 |
| Brokered deposits | $0 | 2,555 |
| Fully insured brokered deposits | $0 | 2,395 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $2,013,246,000 | 12 |
| 2016-06-30 | Rank | |
| Total deposits | $2,540,356,000 | 282 |
| Deposits held in domestic offices | $907,782,000 | 666 |
| Individuals, partnerships, and corporations | $905,464,000 | 594 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,538 |
| Commercial banks and other depository institutions in U.S. | $76,000 | 2,503 |
| Banks in foreign countries | $2,242,000 | 51 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $1,632,574,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $907,782,000 | 132 |
| Demand deposits | $907,782,000 | 101 |
| Nontransaction accounts | $0 | 6,058 |
| Money market deposit accounts (MMDAs) | $0 | 5,739 |
| Other savings deposits (excluding MMDAs) | $0 | 5,917 |
| Total time deposits | $0 | 6,022 |
| Total time and savings deposits | $0 | 6,051 |
| Noninterest-bearing deposits | $799,632,000 | 205 |
| Interest-bearing deposits | $108,150,000 | 3,377 |
| Retail deposits | $907,782,000 | 577 |
| Estimated insured deposits | $62,150,000 | 4,663 |
| IRAs and Keogh plan accounts | $0 | 5,815 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,404 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $1,632,574,000 | 14 |
| 2016-03-31 | Rank | |
| Total deposits | $2,301,674,000 | 307 |
| Deposits held in domestic offices | $611,949,000 | 987 |
| Individuals, partnerships, and corporations | $606,331,000 | 890 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $0 | 5,586 |
| Commercial banks and other depository institutions in U.S. | $3,505,000 | 1,130 |
| Banks in foreign countries | $2,113,000 | 51 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $1,689,725,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $611,949,000 | 179 |
| Demand deposits | $611,949,000 | 130 |
| Nontransaction accounts | $0 | 6,121 |
| Money market deposit accounts (MMDAs) | $0 | 5,796 |
| Other savings deposits (excluding MMDAs) | $0 | 5,979 |
| Total time deposits | $0 | 6,085 |
| Total time and savings deposits | $0 | 6,114 |
| Noninterest-bearing deposits | $514,353,000 | 283 |
| Interest-bearing deposits | $97,596,000 | 3,627 |
| Retail deposits | $611,949,000 | 869 |
| Estimated insured deposits | $61,400,000 | 4,730 |
| IRAs and Keogh plan accounts | $0 | 5,876 |
| Brokered deposits | $0 | 2,545 |
| Fully insured brokered deposits | $0 | 2,383 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $1,689,725,000 | 13 |
| 2015-12-31 | Rank | |
| Total deposits | $2,168,952,000 | 316 |
| Deposits held in domestic offices | $645,616,000 | 916 |
| Individuals, partnerships, and corporations | $628,623,000 | 843 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $0 | 5,629 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
| Banks in foreign countries | $16,993,000 | 31 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $1,523,336,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $645,616,000 | 168 |
| Demand deposits | $645,616,000 | 125 |
| Nontransaction accounts | $0 | 6,180 |
| Money market deposit accounts (MMDAs) | $0 | 5,855 |
| Other savings deposits (excluding MMDAs) | $0 | 6,036 |
| Total time deposits | $0 | 6,145 |
| Total time and savings deposits | $0 | 6,173 |
| Noninterest-bearing deposits | $608,037,000 | 243 |
| Interest-bearing deposits | $37,579,000 | 5,357 |
| Retail deposits | $645,616,000 | 802 |
| Estimated insured deposits | $56,872,000 | 4,884 |
| IRAs and Keogh plan accounts | $0 | 5,931 |
| Brokered deposits | $0 | 2,561 |
| Fully insured brokered deposits | $0 | 2,413 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $1,523,336,000 | 13 |
| 2015-09-30 | Rank | |
| Total deposits | $2,168,664,000 | 312 |
| Deposits held in domestic offices | $770,909,000 | 746 |
| Individuals, partnerships, and corporations | $768,855,000 | 671 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $0 | 5,698 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
| Banks in foreign countries | $2,054,000 | 55 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $1,397,755,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $770,909,000 | 146 |
| Demand deposits | $770,909,000 | 107 |
| Nontransaction accounts | $0 | 6,267 |
| Money market deposit accounts (MMDAs) | $0 | 5,938 |
| Other savings deposits (excluding MMDAs) | $0 | 6,123 |
| Total time deposits | $0 | 6,230 |
| Total time and savings deposits | $0 | 6,260 |
| Noninterest-bearing deposits | $699,811,000 | 215 |
| Interest-bearing deposits | $71,098,000 | 4,341 |
| Retail deposits | $770,909,000 | 662 |
| Estimated insured deposits | $55,257,000 | 4,972 |
| IRAs and Keogh plan accounts | $0 | 6,009 |
| Brokered deposits | $0 | 2,579 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,397,755,000 | 14 |
| 2015-06-30 | Rank | |
| Total deposits | $1,823,581,000 | 354 |
| Deposits held in domestic offices | $579,962,000 | 990 |
| Individuals, partnerships, and corporations | $540,982,000 | 948 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $0 | 5,758 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
| Banks in foreign countries | $38,980,000 | 21 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $1,243,619,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $579,962,000 | 178 |
| Demand deposits | $579,962,000 | 133 |
| Nontransaction accounts | $0 | 6,344 |
| Money market deposit accounts (MMDAs) | $0 | 6,013 |
| Other savings deposits (excluding MMDAs) | $0 | 6,199 |
| Total time deposits | $0 | 6,307 |
| Total time and savings deposits | $0 | 6,337 |
| Noninterest-bearing deposits | $553,407,000 | 264 |
| Interest-bearing deposits | $26,555,000 | 5,858 |
| Retail deposits | $579,962,000 | 880 |
| Estimated insured deposits | $52,538,000 | 5,123 |
| IRAs and Keogh plan accounts | $0 | 6,084 |
| Brokered deposits | $0 | 2,570 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,243,619,000 | 15 |
| 2015-03-31 | Rank | |
| Total deposits | $2,075,421,000 | 318 |
| Deposits held in domestic offices | $814,673,000 | 706 |
| Individuals, partnerships, and corporations | $795,247,000 | 642 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $0 | 5,809 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
| Banks in foreign countries | $19,426,000 | 27 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $1,260,748,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $814,673,000 | 132 |
| Demand deposits | $814,673,000 | 98 |
| Nontransaction accounts | $0 | 6,415 |
| Money market deposit accounts (MMDAs) | $0 | 6,079 |
| Other savings deposits (excluding MMDAs) | $0 | 6,266 |
| Total time deposits | $0 | 6,378 |
| Total time and savings deposits | $0 | 6,409 |
| Noninterest-bearing deposits | $748,203,000 | 192 |
| Interest-bearing deposits | $66,470,000 | 4,599 |
| Retail deposits | $814,673,000 | 624 |
| Estimated insured deposits | $51,800,000 | 5,206 |
| IRAs and Keogh plan accounts | $0 | 6,150 |
| Brokered deposits | $0 | 2,549 |
| Fully insured brokered deposits | $0 | 2,417 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,260,748,000 | 16 |
| 2014-12-31 | Rank | |
| Total deposits | $2,399,523,000 | 278 |
| Deposits held in domestic offices | $987,557,000 | 572 |
| Individuals, partnerships, and corporations | $984,282,000 | 513 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $0 | 5,890 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $3,275,000 | 49 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $1,411,966,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $987,557,000 | 113 |
| Demand deposits | $987,557,000 | 83 |
| Nontransaction accounts | $0 | 6,505 |
| Money market deposit accounts (MMDAs) | $0 | 6,164 |
| Other savings deposits (excluding MMDAs) | $0 | 6,354 |
| Total time deposits | $0 | 6,468 |
| Total time and savings deposits | $0 | 6,498 |
| Noninterest-bearing deposits | $760,967,000 | 179 |
| Interest-bearing deposits | $226,590,000 | 1,935 |
| Retail deposits | $987,557,000 | 501 |
| Estimated insured deposits | $49,743,000 | 5,341 |
| IRAs and Keogh plan accounts | $0 | 6,237 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,448 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,411,966,000 | 16 |
| 2014-09-30 | Rank | |
| Total deposits | $2,186,465,000 | 290 |
| Deposits held in domestic offices | $786,193,000 | 709 |
| Individuals, partnerships, and corporations | $768,210,000 | 641 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $0 | 5,947 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $17,983,000 | 30 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $1,400,272,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $786,193,000 | 133 |
| Demand deposits | $783,193,000 | 96 |
| Nontransaction accounts | $0 | 6,586 |
| Money market deposit accounts (MMDAs) | $0 | 6,244 |
| Other savings deposits (excluding MMDAs) | $0 | 6,436 |
| Total time deposits | $0 | 6,548 |
| Total time and savings deposits | $3,000,000 | 6,543 |
| Noninterest-bearing deposits | $632,325,000 | 205 |
| Interest-bearing deposits | $153,868,000 | 2,736 |
| Retail deposits | $786,193,000 | 622 |
| Estimated insured deposits | $43,594,000 | 5,625 |
| IRAs and Keogh plan accounts | $0 | 6,311 |
| Brokered deposits | $0 | 2,578 |
| Fully insured brokered deposits | $0 | 2,457 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,400,272,000 | 17 |
| 2014-06-30 | Rank | |
| Total deposits | $1,979,928,000 | 305 |
| Deposits held in domestic offices | $551,535,000 | 1,009 |
| Individuals, partnerships, and corporations | $541,242,000 | 932 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $0 | 6,009 |
| Commercial banks and other depository institutions in U.S. | $10,293,000 | 711 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $1,428,393,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $551,535,000 | 161 |
| Demand deposits | $551,535,000 | 117 |
| Nontransaction accounts | $0 | 6,654 |
| Money market deposit accounts (MMDAs) | $0 | 6,310 |
| Other savings deposits (excluding MMDAs) | $0 | 6,503 |
| Total time deposits | $0 | 6,617 |
| Total time and savings deposits | $0 | 6,647 |
| Noninterest-bearing deposits | $480,674,000 | 263 |
| Interest-bearing deposits | $70,861,000 | 4,572 |
| Retail deposits | $551,535,000 | 900 |
| Estimated insured deposits | $47,300,000 | 5,545 |
| IRAs and Keogh plan accounts | $0 | 6,377 |
| Brokered deposits | $0 | 2,577 |
| Fully insured brokered deposits | $0 | 2,456 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,428,393,000 | 16 |
| 2014-03-31 | Rank | |
| Total deposits | $2,329,543,000 | 266 |
| Deposits held in domestic offices | $595,560,000 | 947 |
| Individuals, partnerships, and corporations | $528,836,000 | 964 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $0 | 6,059 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $66,724,000 | 15 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $1,733,983,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $595,560,000 | 150 |
| Demand deposits | $595,560,000 | 111 |
| Nontransaction accounts | $0 | 6,725 |
| Money market deposit accounts (MMDAs) | $0 | 6,378 |
| Other savings deposits (excluding MMDAs) | $0 | 6,573 |
| Total time deposits | $0 | 6,685 |
| Total time and savings deposits | $0 | 6,718 |
| Noninterest-bearing deposits | $472,476,000 | 263 |
| Interest-bearing deposits | $123,084,000 | 3,284 |
| Retail deposits | $595,560,000 | 852 |
| Estimated insured deposits | $47,928,000 | 5,600 |
| IRAs and Keogh plan accounts | $0 | 6,446 |
| Brokered deposits | $0 | 2,583 |
| Fully insured brokered deposits | $0 | 2,464 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,733,983,000 | 18 |
| 2013-12-31 | Rank | |
| Total deposits | $1,416,540,000 | 403 |
| Deposits held in domestic offices | $534,939,000 | 1,032 |
| Individuals, partnerships, and corporations | $514,486,000 | 972 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $0 | 6,113 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $20,453,000 | 23 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $881,601,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $534,939,000 | 162 |
| Demand deposits | $534,939,000 | 113 |
| Nontransaction accounts | $0 | 6,808 |
| Money market deposit accounts (MMDAs) | $0 | 6,458 |
| Other savings deposits (excluding MMDAs) | $0 | 6,650 |
| Total time deposits | $0 | 6,772 |
| Total time and savings deposits | $0 | 6,801 |
| Noninterest-bearing deposits | $534,939,000 | 224 |
| Interest-bearing deposits | $0 | 6,796 |
| Retail deposits | $534,939,000 | 927 |
| Estimated insured deposits | $57,799,000 | 5,247 |
| IRAs and Keogh plan accounts | $0 | 6,527 |
| Brokered deposits | $0 | 2,603 |
| Fully insured brokered deposits | $0 | 2,490 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $881,601,000 | 24 |
| 2013-09-30 | Rank | |
| Total deposits | $1,539,743,000 | 370 |
| Deposits held in domestic offices | $479,161,000 | 1,164 |
| Individuals, partnerships, and corporations | $461,273,000 | 1,093 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $0 | 6,177 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $17,888,000 | 24 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $1,060,582,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $479,161,000 | 168 |
| Demand deposits | $479,161,000 | 121 |
| Nontransaction accounts | $0 | 6,886 |
| Money market deposit accounts (MMDAs) | $0 | 6,537 |
| Other savings deposits (excluding MMDAs) | $0 | 6,729 |
| Total time deposits | $0 | 6,850 |
| Total time and savings deposits | $0 | 6,879 |
| Noninterest-bearing deposits | $479,161,000 | 242 |
| Interest-bearing deposits | $0 | 6,874 |
| Retail deposits | $479,161,000 | 1,032 |
| Estimated insured deposits | $52,046,000 | 5,520 |
| IRAs and Keogh plan accounts | $0 | 6,602 |
| Brokered deposits | $0 | 2,635 |
| Fully insured brokered deposits | $0 | 2,527 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,060,582,000 | 23 |
| 2013-06-30 | Rank | |
| Total deposits | $1,440,572,000 | 395 |
| Deposits held in domestic offices | $643,184,000 | 852 |
| Individuals, partnerships, and corporations | $608,596,000 | 828 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $0 | 6,207 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $34,588,000 | 17 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $797,388,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $643,184,000 | 128 |
| Demand deposits | $643,184,000 | 97 |
| Nontransaction accounts | $0 | 6,937 |
| Money market deposit accounts (MMDAs) | $0 | 6,590 |
| Other savings deposits (excluding MMDAs) | $0 | 6,779 |
| Total time deposits | $0 | 6,901 |
| Total time and savings deposits | $0 | 6,929 |
| Noninterest-bearing deposits | $643,184,000 | 179 |
| Interest-bearing deposits | $0 | 6,925 |
| Retail deposits | $643,184,000 | 760 |
| Estimated insured deposits | $55,721,000 | 5,415 |
| IRAs and Keogh plan accounts | $0 | 6,651 |
| Brokered deposits | $0 | 2,666 |
| Fully insured brokered deposits | $0 | 2,555 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $797,388,000 | 26 |
| 2013-03-31 | Rank | |
| Total deposits | $1,721,013,000 | 339 |
| Deposits held in domestic offices | $424,266,000 | 1,323 |
| Individuals, partnerships, and corporations | $423,152,000 | 1,202 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $0 | 6,272 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $1,114,000 | 58 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $1,296,747,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $424,266,000 | 177 |
| Demand deposits | $424,266,000 | 128 |
| Nontransaction accounts | $0 | 7,016 |
| Money market deposit accounts (MMDAs) | $0 | 6,664 |
| Other savings deposits (excluding MMDAs) | $0 | 6,858 |
| Total time deposits | $0 | 6,976 |
| Total time and savings deposits | $0 | 7,008 |
| Noninterest-bearing deposits | $424,266,000 | 264 |
| Interest-bearing deposits | $0 | 7,001 |
| Retail deposits | $424,266,000 | 1,183 |
| Estimated insured deposits | $51,771,000 | 5,632 |
| IRAs and Keogh plan accounts | $0 | 6,720 |
| Brokered deposits | $0 | 2,701 |
| Fully insured brokered deposits | $0 | 2,592 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,296,747,000 | 21 |
| 2012-12-31 | Rank | |
| Total deposits | $2,173,885,000 | 273 |
| Deposits held in domestic offices | $1,045,662,000 | 516 |
| Individuals, partnerships, and corporations | $1,018,123,000 | 482 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $0 | 6,332 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $27,539,000 | 17 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $1,128,223,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $1,045,662,000 | 94 |
| Demand deposits | $1,045,662,000 | 68 |
| Nontransaction accounts | $0 | 7,079 |
| Money market deposit accounts (MMDAs) | $0 | 6,728 |
| Other savings deposits (excluding MMDAs) | $0 | 6,916 |
| Total time deposits | $0 | 7,037 |
| Total time and savings deposits | $0 | 7,072 |
| Noninterest-bearing deposits | $1,045,662,000 | 120 |
| Interest-bearing deposits | $0 | 7,065 |
| Retail deposits | $1,045,662,000 | 466 |
| Estimated insured deposits | $55,546,000 | 5,569 |
| IRAs and Keogh plan accounts | $0 | 6,777 |
| Brokered deposits | $0 | 2,773 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,128,223,000 | 22 |
| 2012-09-30 | Rank | |
| Total deposits | $1,499,855,000 | 374 |
| Deposits held in domestic offices | $284,755,000 | 1,937 |
| Individuals, partnerships, and corporations | $248,018,000 | 2,002 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $36,737,000 | 15 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $1,215,100,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $284,755,000 | 248 |
| Demand deposits | $284,755,000 | 170 |
| Nontransaction accounts | $0 | 7,177 |
| Money market deposit accounts (MMDAs) | $0 | 6,832 |
| Other savings deposits (excluding MMDAs) | $0 | 7,014 |
| Total time deposits | $0 | 7,137 |
| Total time and savings deposits | $0 | 7,170 |
| Noninterest-bearing deposits | $284,755,000 | 334 |
| Interest-bearing deposits | $0 | 7,163 |
| Retail deposits | $284,755,000 | 1,759 |
| Estimated insured deposits | $82,614,000 | 4,632 |
| IRAs and Keogh plan accounts | $0 | 6,864 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,215,100,000 | 24 |
| 2012-06-30 | Rank | |
| Total deposits | $1,305,155,000 | 419 |
| Deposits held in domestic offices | $415,312,000 | 1,340 |
| Individuals, partnerships, and corporations | $351,138,000 | 1,419 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $64,174,000 | 13 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $889,843,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $415,312,000 | 167 |
| Demand deposits | $415,312,000 | 119 |
| Nontransaction accounts | $0 | 7,241 |
| Money market deposit accounts (MMDAs) | $0 | 6,896 |
| Other savings deposits (excluding MMDAs) | $0 | 7,077 |
| Total time deposits | $0 | 7,200 |
| Total time and savings deposits | $0 | 7,233 |
| Noninterest-bearing deposits | $415,312,000 | 242 |
| Interest-bearing deposits | $0 | 7,228 |
| Retail deposits | $415,312,000 | 1,189 |
| Estimated insured deposits | $52,438,000 | 5,768 |
| IRAs and Keogh plan accounts | $0 | 6,923 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $889,843,000 | 27 |
| 2012-03-31 | Rank | |
| Total deposits | $982,848,000 | 547 |
| Deposits held in domestic offices | $379,178,000 | 1,469 |
| Individuals, partnerships, and corporations | $344,679,000 | 1,453 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $34,499,000 | 17 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $603,670,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $379,178,000 | 176 |
| Demand deposits | $379,178,000 | 127 |
| Nontransaction accounts | $0 | 7,304 |
| Money market deposit accounts (MMDAs) | $0 | 6,958 |
| Other savings deposits (excluding MMDAs) | $0 | 7,134 |
| Total time deposits | $0 | 7,265 |
| Total time and savings deposits | $0 | 7,297 |
| Noninterest-bearing deposits | $379,178,000 | 247 |
| Interest-bearing deposits | $0 | 7,292 |
| Retail deposits | $379,178,000 | 1,314 |
| Estimated insured deposits | $44,310,000 | 6,144 |
| IRAs and Keogh plan accounts | $0 | 6,985 |
| Brokered deposits | $0 | 2,933 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $603,670,000 | 31 |
| 2011-12-31 | Rank | |
| Total deposits | $1,090,227,000 | 492 |
| Deposits held in domestic offices | $228,257,000 | 2,358 |
| Individuals, partnerships, and corporations | $227,799,000 | 2,146 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $458,000 | 66 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $861,970,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $228,257,000 | 299 |
| Demand deposits | $228,257,000 | 203 |
| Nontransaction accounts | $0 | 7,352 |
| Money market deposit accounts (MMDAs) | $0 | 7,003 |
| Other savings deposits (excluding MMDAs) | $0 | 7,174 |
| Total time deposits | $0 | 7,314 |
| Total time and savings deposits | $0 | 7,343 |
| Noninterest-bearing deposits | $228,257,000 | 377 |
| Interest-bearing deposits | $0 | 7,339 |
| Retail deposits | $228,257,000 | 2,147 |
| Estimated insured deposits | $52,233,000 | 5,824 |
| IRAs and Keogh plan accounts | $0 | 7,019 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $861,970,000 | 27 |
| 2011-09-30 | Rank | |
| Total deposits | $1,372,686,000 | 398 |
| Deposits held in domestic offices | $249,211,000 | 2,175 |
| Individuals, partnerships, and corporations | $249,017,000 | 1,966 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $194,000 | 81 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $1,123,475,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $249,211,000 | 260 |
| Demand deposits | $249,211,000 | 180 |
| Nontransaction accounts | $0 | 7,429 |
| Money market deposit accounts (MMDAs) | $0 | 7,075 |
| Other savings deposits (excluding MMDAs) | $0 | 7,248 |
| Total time deposits | $0 | 7,390 |
| Total time and savings deposits | $0 | 7,420 |
| Noninterest-bearing deposits | $249,211,000 | 335 |
| Interest-bearing deposits | $0 | 7,415 |
| Retail deposits | $249,211,000 | 1,956 |
| Estimated insured deposits | $50,765,000 | 5,910 |
| IRAs and Keogh plan accounts | $0 | 7,095 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $1,123,475,000 | 24 |
| 2011-06-30 | Rank | |
| Total deposits | $1,296,682,000 | 416 |
| Deposits held in domestic offices | $291,817,000 | 1,860 |
| Individuals, partnerships, and corporations | $286,311,000 | 1,735 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $5,506,000 | 36 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $1,004,865,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $291,817,000 | 214 |
| Demand deposits | $291,817,000 | 149 |
| Nontransaction accounts | $0 | 7,506 |
| Money market deposit accounts (MMDAs) | $0 | 7,154 |
| Other savings deposits (excluding MMDAs) | $0 | 7,321 |
| Total time deposits | $0 | 7,465 |
| Total time and savings deposits | $0 | 7,497 |
| Noninterest-bearing deposits | $291,817,000 | 278 |
| Interest-bearing deposits | $0 | 7,491 |
| Retail deposits | $291,817,000 | 1,656 |
| Estimated insured deposits | $52,146,000 | 5,876 |
| IRAs and Keogh plan accounts | $0 | 7,164 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,004,865,000 | 28 |
| 2011-03-31 | Rank | |
| Total deposits | $1,015,500,000 | 532 |
| Deposits held in domestic offices | $240,416,000 | 2,250 |
| Individuals, partnerships, and corporations | $236,096,000 | 2,084 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $4,320,000 | 36 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $775,084,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $240,416,000 | 254 |
| Demand deposits | $240,416,000 | 175 |
| Nontransaction accounts | $0 | 7,568 |
| Money market deposit accounts (MMDAs) | $0 | 7,211 |
| Other savings deposits (excluding MMDAs) | $0 | 7,380 |
| Total time deposits | $0 | 7,527 |
| Total time and savings deposits | $0 | 7,560 |
| Noninterest-bearing deposits | $240,416,000 | 322 |
| Interest-bearing deposits | $0 | 7,555 |
| Retail deposits | $240,416,000 | 2,028 |
| Estimated insured deposits | $47,144,000 | 6,166 |
| IRAs and Keogh plan accounts | $0 | 7,224 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $775,084,000 | 35 |
| 2010-12-31 | Rank | |
| Total deposits | $1,125,157,000 | 483 |
| Deposits held in domestic offices | $281,022,000 | 1,929 |
| Individuals, partnerships, and corporations | $280,539,000 | 1,769 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $483,000 | 72 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $844,135,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $281,022,000 | 213 |
| Demand deposits | $281,022,000 | 150 |
| Nontransaction accounts | $0 | 7,649 |
| Money market deposit accounts (MMDAs) | $0 | 7,283 |
| Other savings deposits (excluding MMDAs) | $0 | 7,452 |
| Total time deposits | $0 | 7,608 |
| Total time and savings deposits | $0 | 7,641 |
| Noninterest-bearing deposits | $281,022,000 | 269 |
| Interest-bearing deposits | $0 | 7,636 |
| Retail deposits | $281,022,000 | 1,706 |
| Estimated insured deposits | $48,027,000 | 6,127 |
| IRAs and Keogh plan accounts | $0 | 7,295 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $844,135,000 | 36 |
| 2010-09-30 | Rank | |
| Total deposits | $1,097,635,000 | 489 |
| Deposits held in domestic offices | $166,911,000 | 3,141 |
| Individuals, partnerships, and corporations | $165,787,000 | 2,910 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $1,124,000 | 65 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $930,724,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $166,911,000 | 368 |
| Demand deposits | $166,911,000 | 230 |
| Nontransaction accounts | $0 | 7,754 |
| Money market deposit accounts (MMDAs) | $0 | 7,381 |
| Other savings deposits (excluding MMDAs) | $0 | 7,551 |
| Total time deposits | $0 | 7,713 |
| Total time and savings deposits | $0 | 7,746 |
| Noninterest-bearing deposits | $166,911,000 | 411 |
| Interest-bearing deposits | $0 | 7,743 |
| Retail deposits | $166,911,000 | 2,843 |
| Estimated insured deposits | $40,698,000 | 6,468 |
| IRAs and Keogh plan accounts | $0 | 7,391 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $930,724,000 | 33 |
| 2010-06-30 | Rank | |
| Total deposits | $998,715,000 | 532 |
| Deposits held in domestic offices | $166,633,000 | 3,155 |
| Individuals, partnerships, and corporations | $165,809,000 | 2,918 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $824,000 | 69 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $832,082,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $166,633,000 | 352 |
| Demand deposits | $166,633,000 | 225 |
| Nontransaction accounts | $0 | 7,820 |
| Money market deposit accounts (MMDAs) | $0 | 7,444 |
| Other savings deposits (excluding MMDAs) | $0 | 7,621 |
| Total time deposits | $0 | 7,775 |
| Total time and savings deposits | $0 | 7,813 |
| Noninterest-bearing deposits | $166,633,000 | 400 |
| Interest-bearing deposits | $0 | 7,809 |
| Retail deposits | $166,633,000 | 2,849 |
| Estimated insured deposits | $38,682,000 | 6,584 |
| IRAs and Keogh plan accounts | $0 | 7,457 |
| Brokered deposits | $0 | 3,473 |
| Fully insured brokered deposits | $0 | 3,352 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $832,082,000 | 10 |
| Interest-bearing deposits | $0 | 84 |
| 2010-03-31 | Rank | |
| Total deposits | $777,569,000 | 705 |
| Deposits held in domestic offices | $124,925,000 | 3,997 |
| Individuals, partnerships, and corporations | $124,825,000 | 3,702 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $100,000 | 3,010 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $652,644,000 | 41 |
| Memoranda: | ||
| Transaction accounts | $124,925,000 | 494 |
| Demand deposits | $124,925,000 | 296 |
| Nontransaction accounts | $0 | 7,923 |
| Money market deposit accounts (MMDAs) | $0 | 7,542 |
| Other savings deposits (excluding MMDAs) | $0 | 7,721 |
| Total time deposits | $0 | 7,877 |
| Total time and savings deposits | $0 | 7,916 |
| Noninterest-bearing deposits | $124,925,000 | 515 |
| Interest-bearing deposits | $0 | 7,911 |
| Retail deposits | $124,925,000 | 3,636 |
| Estimated insured deposits | $30,191,000 | 7,071 |
| IRAs and Keogh plan accounts | $0 | 7,554 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $652,644,000 | 38 |
| 2009-12-31 | Rank | |
| Total deposits | $1,088,080,000 | 495 |
| Deposits held in domestic offices | $271,815,000 | 2,059 |
| Individuals, partnerships, and corporations | $221,105,000 | 2,267 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $50,710,000 | 16 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $816,265,000 | 41 |
| Memoranda: | ||
| Transaction accounts | $271,815,000 | 210 |
| Demand deposits | $271,815,000 | 145 |
| Nontransaction accounts | $0 | 7,999 |
| Money market deposit accounts (MMDAs) | $0 | 7,615 |
| Other savings deposits (excluding MMDAs) | $0 | 7,793 |
| Total time deposits | $0 | 7,952 |
| Total time and savings deposits | $0 | 7,992 |
| Noninterest-bearing deposits | $271,815,000 | 256 |
| Interest-bearing deposits | $0 | 7,988 |
| Retail deposits | $271,815,000 | 1,645 |
| Estimated insured deposits | $31,639,000 | 7,036 |
| IRAs and Keogh plan accounts | $0 | 7,607 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $816,265,000 | 39 |
| 2009-09-30 | Rank | |
| Total deposits | $913,589,000 | 588 |
| Deposits held in domestic offices | $177,016,000 | 3,047 |
| Individuals, partnerships, and corporations | $176,475,000 | 2,784 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $541,000 | 71 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $736,573,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $177,016,000 | 306 |
| Demand deposits | $177,016,000 | 197 |
| Nontransaction accounts | $0 | 8,087 |
| Money market deposit accounts (MMDAs) | $0 | 7,693 |
| Other savings deposits (excluding MMDAs) | $0 | 7,870 |
| Total time deposits | $0 | 8,041 |
| Total time and savings deposits | $0 | 8,080 |
| Noninterest-bearing deposits | $177,016,000 | 369 |
| Interest-bearing deposits | $0 | 8,074 |
| Retail deposits | $177,016,000 | 2,417 |
| Estimated insured deposits | $37,692,000 | 6,746 |
| IRAs and Keogh plan accounts | $0 | 7,691 |
| Brokered deposits | $0 | 3,693 |
| Fully insured brokered deposits | $0 | 3,564 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $736,573,000 | 41 |
| 2009-06-30 | Rank | |
| Total deposits | $415,420,000 | 1,366 |
| Deposits held in domestic offices | $42,525,000 | 6,759 |
| Individuals, partnerships, and corporations | $41,855,000 | 6,547 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $670,000 | 71 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $372,895,000 | 49 |
| Memoranda: | ||
| Transaction accounts | $42,525,000 | 2,292 |
| Demand deposits | $42,525,000 | 976 |
| Nontransaction accounts | $0 | 8,184 |
| Money market deposit accounts (MMDAs) | $0 | 7,783 |
| Other savings deposits (excluding MMDAs) | $0 | 7,962 |
| Total time deposits | $0 | 8,136 |
| Total time and savings deposits | $0 | 8,177 |
| Noninterest-bearing deposits | $42,525,000 | 1,510 |
| Interest-bearing deposits | $0 | 8,173 |
| Retail deposits | $42,525,000 | 6,235 |
| Estimated insured deposits | $3,665,000 | 8,129 |
| IRAs and Keogh plan accounts | $0 | 7,771 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $372,895,000 | 48 |
| 2009-03-31 | Rank | |
| Total deposits | $502,828,000 | 1,116 |
| Deposits held in domestic offices | $68,087,000 | 5,729 |
| Individuals, partnerships, and corporations | $67,987,000 | 5,397 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $100,000 | 98 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $434,741,000 | 47 |
| Memoranda: | ||
| Transaction accounts | $68,087,000 | 1,125 |
| Demand deposits | $68,087,000 | 562 |
| Nontransaction accounts | $0 | 8,237 |
| Money market deposit accounts (MMDAs) | $0 | 7,833 |
| Other savings deposits (excluding MMDAs) | $0 | 8,010 |
| Total time deposits | $0 | 8,188 |
| Total time and savings deposits | $0 | 8,230 |
| Noninterest-bearing deposits | $68,087,000 | 948 |
| Interest-bearing deposits | $0 | 8,222 |
| Retail deposits | $68,087,000 | 4,994 |
| Estimated insured deposits | $4,126,000 | 8,173 |
| IRAs and Keogh plan accounts | $0 | 7,804 |
| Brokered deposits | $0 | 3,817 |
| Fully insured brokered deposits | $0 | 3,656 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $434,741,000 | 46 |
| 2008-12-31 | Rank | |
| Total deposits | $453,147,000 | 1,194 |
| Deposits held in domestic offices | $63,729,000 | 5,854 |
| Individuals, partnerships, and corporations | $46,204,000 | 6,330 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $1,000 | 3,396 |
| Banks in foreign countries | $17,524,000 | 23 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $389,418,000 | 50 |
| Memoranda: | ||
| Transaction accounts | $63,729,000 | 1,190 |
| Demand deposits | $63,729,000 | 606 |
| Nontransaction accounts | $0 | 8,293 |
| Money market deposit accounts (MMDAs) | $0 | 7,874 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $0 | 8,245 |
| Total time and savings deposits | $0 | 8,286 |
| Noninterest-bearing deposits | $63,729,000 | 1,007 |
| Interest-bearing deposits | $0 | 8,282 |
| Retail deposits | $63,729,000 | 5,145 |
| Estimated insured deposits | $4,187,000 | 8,223 |
| IRAs and Keogh plan accounts | $0 | 7,844 |
| Brokered deposits | $0 | 3,780 |
| Fully insured brokered deposits | $0 | 3,627 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $389,418,000 | 49 |
| 2008-09-30 | Rank | |
| Total deposits | $767,127,000 | 662 |
| Deposits held in domestic offices | $30,934,000 | 7,342 |
| Individuals, partnerships, and corporations | $29,763,000 | 7,208 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $2,000 | 3,277 |
| Banks in foreign countries | $1,169,000 | 70 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $736,193,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $30,934,000 | 3,103 |
| Demand deposits | $30,934,000 | 1,452 |
| Nontransaction accounts | $0 | 8,371 |
| Money market deposit accounts (MMDAs) | $0 | 7,945 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $0 | 8,319 |
| Total time and savings deposits | $0 | 8,364 |
| Noninterest-bearing deposits | $30,934,000 | 2,040 |
| Interest-bearing deposits | $0 | 8,358 |
| Retail deposits | $30,934,000 | 6,947 |
| Estimated insured deposits | $2,136,000 | 8,315 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $736,193,000 | 42 |
| 2008-06-30 | Rank | |
| Total deposits | $589,144,000 | 875 |
| Deposits held in domestic offices | $7,678,000 | 8,341 |
| Individuals, partnerships, and corporations | $7,578,000 | 8,296 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $100,000 | 100 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $581,466,000 | 48 |
| Memoranda: | ||
| Transaction accounts | $7,678,000 | 7,031 |
| Demand deposits | $7,678,000 | 5,560 |
| Nontransaction accounts | $0 | 8,439 |
| Money market deposit accounts (MMDAs) | $0 | 8,010 |
| Other savings deposits (excluding MMDAs) | $0 | 8,202 |
| Total time deposits | $0 | 8,384 |
| Total time and savings deposits | $0 | 8,430 |
| Noninterest-bearing deposits | $7,678,000 | 5,701 |
| Interest-bearing deposits | $0 | 8,426 |
| Retail deposits | $7,678,000 | 8,295 |
| Estimated insured deposits | $2,095,000 | 8,376 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $581,466,000 | 45 |
| 2008-03-31 | Rank | |
| Total deposits | $613,226,000 | 837 |
| Deposits held in domestic offices | $21,740,000 | 7,857 |
| Individuals, partnerships, and corporations | $21,017,000 | 7,756 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $723,000 | 77 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $591,486,000 | 49 |
| Memoranda: | ||
| Transaction accounts | $21,740,000 | 4,400 |
| Demand deposits | $21,740,000 | 2,395 |
| Nontransaction accounts | $0 | 8,478 |
| Money market deposit accounts (MMDAs) | $0 | 8,047 |
| Other savings deposits (excluding MMDAs) | $0 | 8,248 |
| Total time deposits | $0 | 8,426 |
| Total time and savings deposits | $0 | 8,470 |
| Noninterest-bearing deposits | $21,740,000 | 2,869 |
| Interest-bearing deposits | $0 | 8,469 |
| Retail deposits | $21,740,000 | 7,585 |
| Estimated insured deposits | $2,347,000 | 8,407 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $591,486,000 | 45 |
| 2007-12-31 | Rank | |
| Total deposits | $690,540,000 | 731 |
| Deposits held in domestic offices | $16,686,000 | 8,082 |
| Individuals, partnerships, and corporations | $15,245,000 | 8,056 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $1,441,000 | 66 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $673,854,000 | 49 |
| Memoranda: | ||
| Transaction accounts | $16,686,000 | 5,269 |
| Demand deposits | $16,686,000 | 3,283 |
| Nontransaction accounts | $0 | 8,520 |
| Money market deposit accounts (MMDAs) | $0 | 8,079 |
| Other savings deposits (excluding MMDAs) | $0 | 8,290 |
| Total time deposits | $0 | 8,472 |
| Total time and savings deposits | $0 | 8,512 |
| Noninterest-bearing deposits | $16,686,000 | 3,653 |
| Interest-bearing deposits | $0 | 8,511 |
| Retail deposits | $16,686,000 | 7,909 |
| Estimated insured deposits | $2,185,000 | 8,446 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $673,854,000 | 46 |
| 2007-09-30 | Rank | |
| Total deposits | $562,371,000 | 908 |
| Deposits held in domestic offices | $44,307,000 | 6,654 |
| Individuals, partnerships, and corporations | $44,207,000 | 6,418 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $100,000 | 103 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $518,064,000 | 51 |
| Memoranda: | ||
| Transaction accounts | $44,307,000 | 1,978 |
| Demand deposits | $44,307,000 | 930 |
| Nontransaction accounts | $0 | 8,547 |
| Money market deposit accounts (MMDAs) | $0 | 8,095 |
| Other savings deposits (excluding MMDAs) | $0 | 8,309 |
| Total time deposits | $0 | 8,499 |
| Total time and savings deposits | $0 | 8,540 |
| Noninterest-bearing deposits | $44,307,000 | 1,454 |
| Interest-bearing deposits | $0 | 8,537 |
| Retail deposits | $44,307,000 | 6,101 |
| Estimated insured deposits | $1,734,000 | 8,472 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $518,064,000 | 49 |
| 2007-06-30 | Rank | |
| Total deposits | $646,664,000 | 794 |
| Deposits held in domestic offices | $10,664,000 | 8,391 |
| Individuals, partnerships, and corporations | $9,769,000 | 8,343 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $895,000 | 65 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $636,000,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $10,664,000 | 6,448 |
| Demand deposits | $10,664,000 | 4,661 |
| Nontransaction accounts | $0 | 8,601 |
| Money market deposit accounts (MMDAs) | $0 | 8,135 |
| Other savings deposits (excluding MMDAs) | $0 | 8,364 |
| Total time deposits | $0 | 8,550 |
| Total time and savings deposits | $0 | 8,594 |
| Noninterest-bearing deposits | $10,664,000 | 4,862 |
| Interest-bearing deposits | $0 | 8,591 |
| Retail deposits | $10,664,000 | 8,304 |
| Estimated insured deposits | $1,479,000 | 8,532 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $636,000,000 | 44 |
| 2007-03-31 | Rank | |
| Total deposits | $633,722,000 | 803 |
| Deposits held in domestic offices | $8,225,000 | 8,488 |
| Individuals, partnerships, and corporations | $8,125,000 | 8,442 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $100,000 | 101 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $625,497,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $8,225,000 | 7,020 |
| Demand deposits | $8,225,000 | 5,419 |
| Nontransaction accounts | $0 | 8,639 |
| Money market deposit accounts (MMDAs) | $0 | 8,168 |
| Other savings deposits (excluding MMDAs) | $0 | 8,398 |
| Total time deposits | $0 | 8,590 |
| Total time and savings deposits | $0 | 8,630 |
| Noninterest-bearing deposits | $8,225,000 | 5,555 |
| Interest-bearing deposits | $0 | 8,628 |
| Retail deposits | $8,225,000 | 8,433 |
| Estimated insured deposits | $1,666,000 | 8,565 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $625,497,000 | 44 |
| 2006-12-31 | Rank | |
| Total deposits | $396,552,000 | 1,299 |
| Deposits held in domestic offices | $7,228,000 | 8,540 |
| Individuals, partnerships, and corporations | $6,394,000 | 8,521 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $834,000 | 72 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $389,324,000 | 54 |
| Memoranda: | ||
| Transaction accounts | $7,228,000 | 7,302 |
| Demand deposits | $7,228,000 | 5,872 |
| Nontransaction accounts | $0 | 8,669 |
| Money market deposit accounts (MMDAs) | $0 | 8,194 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $0 | 8,620 |
| Total time and savings deposits | $0 | 8,660 |
| Noninterest-bearing deposits | $7,228,000 | 5,969 |
| Interest-bearing deposits | $0 | 8,657 |
| Retail deposits | $7,228,000 | 8,473 |
| Estimated insured deposits | $1,334,000 | 8,597 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $389,324,000 | 54 |
| 2006-09-30 | Rank | |
| Total deposits | $405,305,000 | 1,243 |
| Deposits held in domestic offices | $3,983,000 | 8,658 |
| Individuals, partnerships, and corporations | $2,567,000 | 8,644 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $1,416,000 | 65 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $401,322,000 | 53 |
| Memoranda: | ||
| Transaction accounts | $3,983,000 | 8,035 |
| Demand deposits | $3,983,000 | 7,078 |
| Nontransaction accounts | $0 | 8,730 |
| Money market deposit accounts (MMDAs) | $0 | 8,241 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $0 | 8,680 |
| Total time and savings deposits | $0 | 8,721 |
| Noninterest-bearing deposits | $3,983,000 | 7,140 |
| Interest-bearing deposits | $0 | 8,716 |
| Retail deposits | $3,983,000 | 8,632 |
| Estimated insured deposits | $1,368,000 | 8,666 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $401,322,000 | 53 |
| 2006-06-30 | Rank | |
| Total deposits | $394,100,000 | 1,267 |
| Deposits held in domestic offices | $8,943,000 | 8,583 |
| Individuals, partnerships, and corporations | $8,843,000 | 8,528 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $100,000 | 112 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $385,157,000 | 55 |
| Memoranda: | ||
| Transaction accounts | $8,943,000 | 6,982 |
| Demand deposits | $8,943,000 | 5,317 |
| Nontransaction accounts | $0 | 8,763 |
| Money market deposit accounts (MMDAs) | $0 | 8,269 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $0 | 8,711 |
| Total time and savings deposits | $0 | 8,753 |
| Noninterest-bearing deposits | $8,943,000 | 5,435 |
| Interest-bearing deposits | $0 | 8,748 |
| Retail deposits | $8,943,000 | 8,508 |
| Estimated insured deposits | $1,378,000 | 8,700 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $385,157,000 | 55 |
| 2006-03-31 | Rank | |
| Total deposits | $362,406,000 | 1,383 |
| Deposits held in domestic offices | $9,768,000 | 8,567 |
| Individuals, partnerships, and corporations | $9,668,000 | 8,505 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $100,000 | 101 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $352,638,000 | 53 |
| Memoranda: | ||
| Transaction accounts | $9,768,000 | 6,878 |
| Demand deposits | $9,768,000 | 5,084 |
| Nontransaction accounts | $0 | 8,775 |
| Money market deposit accounts (MMDAs) | $0 | 8,270 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $0 | 8,725 |
| Total time and savings deposits | $0 | 8,765 |
| Noninterest-bearing deposits | $9,768,000 | 5,220 |
| Interest-bearing deposits | $0 | 8,762 |
| Retail deposits | $9,768,000 | 8,499 |
| Estimated insured deposits | $1,599,000 | 8,711 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $352,638,000 | 53 |
| 2005-12-31 | Rank | |
| Total deposits | $353,715,000 | 1,393 |
| Deposits held in domestic offices | $4,223,000 | 8,737 |
| Individuals, partnerships, and corporations | $4,123,000 | 8,705 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $100,000 | 100 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $349,492,000 | 54 |
| Memoranda: | ||
| Transaction accounts | $4,223,000 | 8,172 |
| Demand deposits | $4,223,000 | 7,195 |
| Nontransaction accounts | $0 | 8,818 |
| Money market deposit accounts (MMDAs) | $0 | 8,304 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $0 | 8,766 |
| Total time and savings deposits | $0 | 8,810 |
| Noninterest-bearing deposits | $4,223,000 | 7,254 |
| Interest-bearing deposits | $0 | 8,806 |
| Retail deposits | $4,223,000 | 8,709 |
| Estimated insured deposits | $1,490,000 | 8,745 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $349,492,000 | 54 |
| 2005-09-30 | Rank | |
| Total deposits | $295,076,000 | 1,665 |
| Deposits held in domestic offices | $5,046,000 | 8,759 |
| Individuals, partnerships, and corporations | $4,946,000 | 8,719 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $100,000 | 98 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $290,030,000 | 57 |
| Memoranda: | ||
| Transaction accounts | $5,046,000 | 7,988 |
| Demand deposits | $5,046,000 | 6,719 |
| Nontransaction accounts | $0 | 8,841 |
| Money market deposit accounts (MMDAs) | $0 | 8,324 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $0 | 8,790 |
| Total time and savings deposits | $0 | 8,831 |
| Noninterest-bearing deposits | $5,046,000 | 6,778 |
| Interest-bearing deposits | $0 | 8,829 |
| Retail deposits | $5,046,000 | 8,727 |
| Estimated insured deposits | $1,742,000 | 8,770 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $290,030,000 | 57 |
| 2005-06-30 | Rank | |
| Total deposits | $1,149,317,000 | 410 |
| Deposits held in domestic offices | $810,815,000 | 559 |
| Individuals, partnerships, and corporations | $810,715,000 | 520 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $100,000 | 97 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $338,502,000 | 55 |
| Memoranda: | ||
| Transaction accounts | $810,815,000 | 106 |
| Demand deposits | $810,815,000 | 74 |
| Nontransaction accounts | $0 | 8,854 |
| Money market deposit accounts (MMDAs) | $0 | 8,326 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $0 | 8,796 |
| Total time and savings deposits | $0 | 8,844 |
| Noninterest-bearing deposits | $810,815,000 | 113 |
| Interest-bearing deposits | $0 | 8,841 |
| Retail deposits | $810,815,000 | 430 |
| Estimated insured deposits | $1,638,000 | 8,794 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $338,502,000 | 55 |
| 2005-03-31 | Rank | |
| Total deposits | $280,401,000 | 1,698 |
| Deposits held in domestic offices | $5,159,000 | 8,838 |
| Individuals, partnerships, and corporations | $4,530,000 | 8,811 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $629,000 | 82 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $275,242,000 | 57 |
| Memoranda: | ||
| Transaction accounts | $5,159,000 | 8,059 |
| Demand deposits | $5,159,000 | 6,656 |
| Nontransaction accounts | $0 | 8,915 |
| Money market deposit accounts (MMDAs) | $0 | 8,380 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $0 | 8,858 |
| Total time and savings deposits | $0 | 8,904 |
| Noninterest-bearing deposits | $5,159,000 | 6,700 |
| Interest-bearing deposits | $0 | 8,903 |
| Retail deposits | $5,159,000 | 8,807 |
| Estimated insured deposits | $2,061,000 | 8,848 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $275,242,000 | 57 |
| 2004-12-31 | Rank | |
| Total deposits | $342,372,000 | 1,352 |
| Deposits held in domestic offices | $24,511,000 | 7,989 |
| Individuals, partnerships, and corporations | $24,501,000 | 7,793 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $10,000 | 126 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $317,861,000 | 54 |
| Memoranda: | ||
| Transaction accounts | $24,511,000 | 4,419 |
| Demand deposits | $24,511,000 | 2,451 |
| Nontransaction accounts | $0 | 8,958 |
| Money market deposit accounts (MMDAs) | $0 | 8,420 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $0 | 8,900 |
| Total time and savings deposits | $0 | 8,947 |
| Noninterest-bearing deposits | $24,511,000 | 2,663 |
| Interest-bearing deposits | $0 | 8,949 |
| Retail deposits | $24,511,000 | 7,675 |
| Estimated insured deposits | $2,460,000 | 8,883 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $317,861,000 | 54 |
| 2004-09-30 | Rank | |
| Total deposits | $258,090,000 | 1,793 |
| Deposits held in domestic offices | $4,598,000 | 8,934 |
| Individuals, partnerships, and corporations | $4,588,000 | 8,898 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $10,000 | 124 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $253,492,000 | 57 |
| Memoranda: | ||
| Transaction accounts | $4,598,000 | 8,206 |
| Demand deposits | $4,598,000 | 6,858 |
| Nontransaction accounts | $0 | 9,005 |
| Money market deposit accounts (MMDAs) | $0 | 8,459 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $0 | 8,947 |
| Total time and savings deposits | $0 | 8,993 |
| Noninterest-bearing deposits | $4,598,000 | 6,900 |
| Interest-bearing deposits | $0 | 8,995 |
| Retail deposits | $4,598,000 | 8,911 |
| Estimated insured deposits | $1,544,000 | 8,946 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $253,492,000 | 57 |
| 2004-06-30 | Rank | |
| Total deposits | $262,753,000 | 1,744 |
| Deposits held in domestic offices | $65,771,000 | 5,557 |
| Individuals, partnerships, and corporations | $53,451,000 | 5,871 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $12,320,000 | 40 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $196,982,000 | 60 |
| Memoranda: | ||
| Transaction accounts | $65,771,000 | 1,532 |
| Demand deposits | $65,771,000 | 731 |
| Nontransaction accounts | $0 | 9,058 |
| Money market deposit accounts (MMDAs) | $0 | 8,509 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $0 | 8,996 |
| Total time and savings deposits | $0 | 9,047 |
| Noninterest-bearing deposits | $65,771,000 | 937 |
| Interest-bearing deposits | $0 | 9,050 |
| Retail deposits | $65,771,000 | 4,896 |
| Estimated insured deposits | $1,640,000 | 9,001 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $196,982,000 | 59 |
| 2004-03-31 | Rank | |
| Total deposits | $166,725,000 | 2,706 |
| Deposits held in domestic offices | $4,401,000 | 9,025 |
| Individuals, partnerships, and corporations | $4,240,000 | 8,992 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $161,000 | 102 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $162,324,000 | 63 |
| Memoranda: | ||
| Transaction accounts | $4,401,000 | 8,345 |
| Demand deposits | $4,401,000 | 6,944 |
| Nontransaction accounts | $0 | 9,096 |
| Money market deposit accounts (MMDAs) | $0 | 8,550 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $0 | 9,032 |
| Total time and savings deposits | $0 | 9,083 |
| Noninterest-bearing deposits | $4,401,000 | 6,980 |
| Interest-bearing deposits | $0 | 9,086 |
| Retail deposits | $4,401,000 | 9,001 |
| Estimated insured deposits | $2,360,000 | 9,028 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $162,324,000 | 62 |
| 2003-12-31 | Rank | |
| Total deposits | $253,379,000 | 1,785 |
| Deposits held in domestic offices | $7,699,000 | 9,005 |
| Individuals, partnerships, and corporations | $6,081,000 | 8,970 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $1,618,000 | 67 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $245,680,000 | 56 |
| Memoranda: | ||
| Transaction accounts | $7,699,000 | 6,900 |
| Demand deposits | $7,699,000 | 5,282 |
| Nontransaction accounts | $0 | 8,240 |
| Money market deposit accounts (MMDAs) | $0 | 7,787 |
| Other savings deposits (excluding MMDAs) | $0 | 8,014 |
| Total time deposits | $0 | 8,189 |
| Total time and savings deposits | $0 | 9,092 |
| Noninterest-bearing deposits | $7,699,000 | 5,660 |
| Interest-bearing deposits | $0 | 9,151 |
| Retail deposits | $7,699,000 | 8,962 |
| Estimated insured deposits | $2,250,000 | 9,095 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $245,680,000 | 56 |
| 2003-09-30 | Rank | |
| Total deposits | $544,250,000 | 813 |
| Deposits held in domestic offices | $337,808,000 | 1,314 |
| Individuals, partnerships, and corporations | $280,576,000 | 1,482 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $57,232,000 | 16 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $206,442,000 | 58 |
| Memoranda: | ||
| Transaction accounts | $337,808,000 | 174 |
| Demand deposits | $337,808,000 | 125 |
| Nontransaction accounts | $0 | 8,290 |
| Money market deposit accounts (MMDAs) | $0 | 7,831 |
| Other savings deposits (excluding MMDAs) | $0 | 8,062 |
| Total time deposits | $0 | 8,242 |
| Total time and savings deposits | $0 | 9,152 |
| Noninterest-bearing deposits | $337,808,000 | 206 |
| Interest-bearing deposits | $0 | 9,210 |
| Retail deposits | $337,808,000 | 1,064 |
| Estimated insured deposits | $2,499,000 | 9,149 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 36 |
| Interest-bearing deposits | $206,442,000 | 58 |
| 2003-06-30 | Rank | |
| Total deposits | $272,987,000 | 1,632 |
| Deposits held in domestic offices | $116,894,000 | 3,643 |
| Individuals, partnerships, and corporations | $9,020,000 | 8,969 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $107,874,000 | 14 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $156,093,000 | 62 |
| Memoranda: | ||
| Transaction accounts | $116,894,000 | 534 |
| Demand deposits | $116,894,000 | 327 |
| Nontransaction accounts | $0 | 8,312 |
| Money market deposit accounts (MMDAs) | $0 | 7,856 |
| Other savings deposits (excluding MMDAs) | $0 | 8,086 |
| Total time deposits | $0 | 8,264 |
| Total time and savings deposits | $0 | 9,183 |
| Noninterest-bearing deposits | $116,894,000 | 502 |
| Interest-bearing deposits | $0 | 9,240 |
| Retail deposits | $116,894,000 | 3,085 |
| Estimated insured deposits | $1,727,000 | 9,190 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| 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 | $156,093,000 | 62 |
| 2003-03-31 | Rank | |
| Total deposits | $237,465,000 | 1,847 |
| Deposits held in domestic offices | $58,322,000 | 5,911 |
| Individuals, partnerships, and corporations | $56,424,000 | 5,636 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $1,898,000 | 67 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $179,143,000 | 63 |
| Memoranda: | ||
| Transaction accounts | $58,322,000 | 1,479 |
| Demand deposits | $58,322,000 | 719 |
| Nontransaction accounts | $0 | 8,345 |
| Money market deposit accounts (MMDAs) | $0 | 7,886 |
| Other savings deposits (excluding MMDAs) | $0 | 8,117 |
| Total time deposits | $0 | 8,296 |
| Total time and savings deposits | $0 | 9,221 |
| Noninterest-bearing deposits | $58,322,000 | 958 |
| Interest-bearing deposits | $0 | 9,282 |
| Retail deposits | $58,322,000 | 5,264 |
| Estimated insured deposits | $2,503,000 | 9,223 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| 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 | $179,143,000 | 62 |
| 2002-12-31 | Rank | |
| Total deposits | $141,009,000 | 3,023 |
| Deposits held in domestic offices | $22,892,000 | 8,332 |
| Individuals, partnerships, and corporations | $22,818,000 | 8,097 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $74,000 | 121 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $118,117,000 | 69 |
| Memoranda: | ||
| Transaction accounts | $22,892,000 | 3,947 |
| Demand deposits | $22,892,000 | 2,125 |
| Nontransaction accounts | $0 | 8,373 |
| Money market deposit accounts (MMDAs) | $0 | 7,907 |
| Other savings deposits (excluding MMDAs) | $0 | 8,145 |
| Total time deposits | $0 | 8,318 |
| Total time and savings deposits | $0 | 9,258 |
| Noninterest-bearing deposits | $22,892,000 | 2,411 |
| Interest-bearing deposits | $0 | 9,329 |
| Retail deposits | $22,892,000 | 8,013 |
| Estimated insured deposits | $1,975,000 | 9,270 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| 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 | $118,117,000 | 69 |
| 2001-12-31 | Rank | |
| Total deposits | $156,198,000 | 2,610 |
| Deposits held in domestic offices | $21,567,000 | 8,538 |
| Individuals, partnerships, and corporations | $20,718,000 | 8,360 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $849,000 | 96 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $134,631,000 | 67 |
| Memoranda: | ||
| Transaction accounts | $21,567,000 | 3,992 |
| Demand deposits | $21,567,000 | 2,224 |
| Nontransaction accounts | $0 | 8,584 |
| Money market deposit accounts (MMDAs) | $0 | 8,096 |
| Other savings deposits (excluding MMDAs) | $0 | 8,344 |
| Total time deposits | $0 | 8,534 |
| Total time and savings deposits | $0 | 9,509 |
| Noninterest-bearing deposits | $21,567,000 | 2,456 |
| Interest-bearing deposits | $0 | 9,583 |
| Retail deposits | $21,567,000 | 8,202 |
| Estimated insured deposits | $2,202,000 | 9,505 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| 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 | $134,631,000 | 67 |
| 2000-12-31 | Rank | |
| Total deposits | $260,102,000 | 1,458 |
| Deposits held in domestic offices | $21,137,000 | 8,643 |
| Individuals, partnerships, and corporations | $21,137,000 | 8,369 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $238,965,000 | 66 |
| Memoranda: | ||
| Transaction accounts | $2,349,000 | 8,437 |
| Demand deposits | $2,349,000 | 7,721 |
| Nontransaction accounts | $18,788,000 | 7,278 |
| Money market deposit accounts (MMDAs) | $0 | 8,301 |
| Other savings deposits (excluding MMDAs) | $0 | 8,574 |
| Total time deposits | $18,788,000 | 6,287 |
| Total time and savings deposits | $18,788,000 | 8,468 |
| Noninterest-bearing deposits | $2,349,000 | 8,219 |
| Interest-bearing deposits | $18,788,000 | 8,550 |
| Retail deposits | $2,349,000 | 9,790 |
| Estimated insured deposits | $1,919,000 | 9,798 |
| IRAs and Keogh plan accounts | $0 | 9,382 |
| Brokered deposits | $18,788,000 | 394 |
| Fully insured brokered deposits | $18,788,000 | 355 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $238,965,000 | 64 |
| 1999-12-31 | Rank | |
| Total deposits | $326,909,000 | 1,130 |
| Deposits held in domestic offices | $293,698,000 | 1,260 |
| Individuals, partnerships, and corporations | $293,698,000 | 1,182 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $33,211,000 | 105 |
| Memoranda: | ||
| Transaction accounts | $135,871,000 | 417 |
| Demand deposits | $135,871,000 | 291 |
| Nontransaction accounts | $157,827,000 | 1,500 |
| Money market deposit accounts (MMDAs) | $0 | 8,544 |
| Other savings deposits (excluding MMDAs) | $0 | 8,853 |
| Total time deposits | $157,827,000 | 928 |
| Total time and savings deposits | $157,827,000 | 2,056 |
| Noninterest-bearing deposits | $135,871,000 | 375 |
| Interest-bearing deposits | $157,827,000 | 2,062 |
| Retail deposits | $135,871,000 | 2,404 |
| Estimated insured deposits | $9,146,000 | 9,789 |
| IRAs and Keogh plan accounts | $0 | 9,697 |
| Brokered deposits | $157,827,000 | 116 |
| Fully insured brokered deposits | $157,827,000 | 88 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $33,211,000 | 101 |
| 1998-12-31 | Rank | |
| Total deposits | $233,934,000 | 1,597 |
| Deposits held in domestic offices | $229,305,000 | 1,637 |
| Individuals, partnerships, and corporations | $226,492,000 | 1,545 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $2,813,000 | 91 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $4,629,000 | 126 |
| Memoranda: | ||
| Transaction accounts | $39,914,000 | 2,205 |
| Demand deposits | $39,914,000 | 1,156 |
| Nontransaction accounts | $189,391,000 | 1,200 |
| Money market deposit accounts (MMDAs) | $0 | 8,700 |
| Other savings deposits (excluding MMDAs) | $0 | 9,046 |
| Total time deposits | $189,391,000 | 722 |
| Total time and savings deposits | $189,391,000 | 1,699 |
| Noninterest-bearing deposits | $39,914,000 | 1,281 |
| Interest-bearing deposits | $189,391,000 | 1,704 |
| Retail deposits | $39,914,000 | 6,620 |
| Estimated insured deposits | $11,148,000 | 9,860 |
| IRAs and Keogh plan accounts | $0 | 9,927 |
| Brokered deposits | $189,391,000 | 80 |
| Fully insured brokered deposits | $189,391,000 | 60 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 43 |
| Interest-bearing deposits | $4,629,000 | 120 |
| 1997-12-31 | Rank | |
| Total deposits | $257,991,000 | 1,434 |
| Deposits held in domestic offices | $74,991,000 | 4,753 |
| Individuals, partnerships, and corporations | $74,639,000 | 4,452 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $352,000 | 144 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $183,000,000 | 79 |
| Memoranda: | ||
| Transaction accounts | $74,647,000 | 1,015 |
| Demand deposits | $74,647,000 | 615 |
| Nontransaction accounts | $344,000 | 9,663 |
| Money market deposit accounts (MMDAs) | $344,000 | 8,752 |
| Other savings deposits (excluding MMDAs) | $0 | 9,432 |
| Total time deposits | $0 | 9,635 |
| Total time and savings deposits | $344,000 | 10,768 |
| Noninterest-bearing deposits | $74,647,000 | 683 |
| Interest-bearing deposits | $344,000 | 10,853 |
| Retail deposits | $74,991,000 | 4,207 |
| Estimated insured deposits | $6,803,000 | 10,661 |
| IRAs and Keogh plan accounts | $0 | 10,378 |
| 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 | $183,000,000 | 77 |
| 1996-12-31 | Rank | |
| Total deposits | $198,541,000 | 1,958 |
| Deposits held in domestic offices | $48,541,000 | 6,722 |
| Individuals, partnerships, and corporations | $26,725,000 | 8,649 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $21,816,000 | 35 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $150,000,000 | 85 |
| Memoranda: | ||
| Transaction accounts | $43,860,000 | 1,953 |
| Demand deposits | $43,860,000 | 1,067 |
| Nontransaction accounts | $4,681,000 | 9,894 |
| Money market deposit accounts (MMDAs) | $4,600,000 | 5,191 |
| Other savings deposits (excluding MMDAs) | $0 | 9,828 |
| Total time deposits | $81,000 | 10,045 |
| Total time and savings deposits | $4,681,000 | 11,145 |
| Noninterest-bearing deposits | $43,860,000 | 1,142 |
| Interest-bearing deposits | $4,681,000 | 11,264 |
| Retail deposits | $48,541,000 | 6,149 |
| Estimated insured deposits | $4,593,000 | 11,313 |
| IRAs and Keogh plan accounts | $0 | 10,921 |
| 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 | $150,000,000 | 83 |
| 1995-12-31 | Rank | |
| Total deposits | $219,545,000 | 1,761 |
| Deposits held in domestic offices | $58,451,000 | 6,048 |
| Individuals, partnerships, and corporations | $33,306,000 | 8,065 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $28,000 | 3,803 |
| Banks in foreign countries | $25,117,000 | 31 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $161,094,000 | 95 |
| Memoranda: | ||
| Transaction accounts | $51,874,000 | 1,675 |
| Demand deposits | $51,874,000 | 918 |
| Nontransaction accounts | $6,577,000 | 10,117 |
| Money market deposit accounts (MMDAs) | $3,300,000 | 6,260 |
| Other savings deposits (excluding MMDAs) | $0 | 10,233 |
| Total time deposits | $3,277,000 | 10,220 |
| Total time and savings deposits | $6,577,000 | 11,526 |
| Noninterest-bearing deposits | $51,874,000 | 984 |
| Interest-bearing deposits | $6,577,000 | 11,652 |
| Retail deposits | $55,174,000 | 5,756 |
| Estimated insured deposits | $3,050,000 | 11,893 |
| IRAs and Keogh plan accounts | $0 | 11,416 |
| 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 | $161,094,000 | 94 |
| 1994-12-31 | Rank | |
| Total deposits | $145,774,000 | 2,634 |
| Deposits held in domestic offices | $72,532,000 | 5,065 |
| Individuals, partnerships, and corporations | $72,484,000 | 4,723 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $3,000 | 4,543 |
| Banks in foreign countries | $45,000 | 221 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | $73,242,000 | 117 |
| Memoranda: | ||
| Transaction accounts | $67,648,000 | 1,270 |
| Demand deposits | $67,648,000 | 702 |
| Nontransaction accounts | $4,884,000 | 10,801 |
| Money market deposit accounts (MMDAs) | $4,664,000 | 5,812 |
| Other savings deposits (excluding MMDAs) | $0 | 10,744 |
| Total time deposits | $220,000 | 10,977 |
| Total time and savings deposits | $4,884,000 | 12,279 |
| Noninterest-bearing deposits | $67,648,000 | 748 |
| Interest-bearing deposits | $4,884,000 | 12,399 |
| Retail deposits | $72,347,000 | 4,620 |
| Estimated insured deposits | $3,382,000 | 12,530 |
| IRAs and Keogh plan accounts | $0 | 12,033 |
| 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 | $73,242,000 | 112 |
| 1993-12-31 | Rank | |
| Total deposits | $238,987,000 | 1,665 |
| Deposits held in domestic offices | $57,865,000 | 6,313 |
| Individuals, partnerships, and corporations | $46,422,000 | 6,959 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $24,000 | 4,430 |
| Banks in foreign countries | $11,419,000 | 47 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | $181,122,000 | 79 |
| Memoranda: | ||
| Transaction accounts | $49,863,000 | 1,747 |
| Demand deposits | $49,863,000 | 911 |
| Nontransaction accounts | $8,002,000 | 10,802 |
| Money market deposit accounts (MMDAs) | $2,900,000 | 7,697 |
| Other savings deposits (excluding MMDAs) | $0 | 11,222 |
| Total time deposits | $5,102,000 | 10,637 |
| Total time and savings deposits | $8,002,000 | 12,562 |
| Noninterest-bearing deposits | $49,863,000 | 985 |
| Interest-bearing deposits | $8,002,000 | 12,764 |
| Retail deposits | $52,763,000 | 6,315 |
| Estimated insured deposits | $3,703,000 | 13,200 |
| IRAs and Keogh plan accounts | $0 | 12,706 |
| 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 | $181,122,000 | 76 |
| 1992-12-31 | Rank | |
| Total deposits | $224,369,000 | 1,841 |
| Deposits held in domestic offices | $54,328,000 | 6,782 |
| Individuals, partnerships, and corporations | $51,276,000 | 6,748 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $3,027,000 | 787 |
| Banks in foreign countries | $25,000 | 243 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | $170,041,000 | 71 |
| Memoranda: | ||
| Transaction accounts | $45,716,000 | 1,877 |
| Demand deposits | $45,716,000 | 980 |
| Nontransaction accounts | $8,612,000 | 11,004 |
| Money market deposit accounts (MMDAs) | $1,879,000 | 9,082 |
| Other savings deposits (excluding MMDAs) | $0 | 11,552 |
| Total time deposits | $6,733,000 | 10,474 |
| Total time and savings deposits | $8,612,000 | 13,256 |
| Noninterest-bearing deposits | $45,716,000 | 1,073 |
| Interest-bearing deposits | $8,612,000 | 13,251 |
| Retail deposits | $47,595,000 | 6,975 |
| Estimated insured deposits | $3,133,000 | 13,853 |
| IRAs and Keogh plan accounts | $0 | 13,312 |
| 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 | $2,000 | 51 |
| Interest-bearing deposits | $170,039,000 | 69 |