Home > National City Bank of Kentucky > Total Deposits
National City Bank of Kentucky, Total Deposits
| 2006-06-30 | Rank | |
| Total deposits | $5,472,430,000 | 136 |
| Deposits held in domestic offices | $4,966,294,000 | 146 |
| Individuals, partnerships, and corporations | $4,752,188,000 | 142 |
| U.S. Government | $277,000 | 318 |
| States and political subdivisions in the U.S. | $160,417,000 | 166 |
| Commercial banks and other depository institutions in U.S. | $53,412,000 | 133 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $506,136,000 | 52 |
| Memoranda: | ||
| Transaction accounts | $821,324,000 | 86 |
| Demand deposits | $724,484,000 | 74 |
| Nontransaction accounts | $4,144,970,000 | 149 |
| Money market deposit accounts (MMDAs) | $1,238,370,000 | 150 |
| Other savings deposits (excluding MMDAs) | $1,313,673,000 | 83 |
| Total time deposits | $1,592,927,000 | 155 |
| Total time and savings deposits | $4,241,810,000 | 148 |
| Noninterest-bearing deposits | $1,342,018,000 | 75 |
| Interest-bearing deposits | $3,624,276,000 | 154 |
| Retail deposits | $4,487,146,000 | 123 |
| Estimated insured deposits | $3,567,097,000 | 123 |
| IRAs and Keogh plan accounts | $164,669,000 | 146 |
| Brokered deposits | $5,000,000 | 1,976 |
| Fully insured brokered deposits | $5,000,000 | 1,752 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $506,136,000 | 50 |
| 2006-03-31 | Rank | |
| Total deposits | $5,291,481,000 | 134 |
| Deposits held in domestic offices | $4,876,835,000 | 147 |
| Individuals, partnerships, and corporations | $4,672,772,000 | 141 |
| U.S. Government | $261,000 | 319 |
| States and political subdivisions in the U.S. | $147,784,000 | 174 |
| Commercial banks and other depository institutions in U.S. | $56,018,000 | 129 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $414,646,000 | 52 |
| Memoranda: | ||
| Transaction accounts | $794,654,000 | 96 |
| Demand deposits | $691,510,000 | 83 |
| Nontransaction accounts | $4,082,181,000 | 148 |
| Money market deposit accounts (MMDAs) | $1,170,122,000 | 151 |
| Other savings deposits (excluding MMDAs) | $1,348,231,000 | 83 |
| Total time deposits | $1,563,829,000 | 155 |
| Total time and savings deposits | $4,185,325,000 | 149 |
| Noninterest-bearing deposits | $1,246,239,000 | 79 |
| Interest-bearing deposits | $3,630,596,000 | 152 |
| Retail deposits | $4,405,193,000 | 121 |
| Estimated insured deposits | $3,555,056,000 | 125 |
| IRAs and Keogh plan accounts | $160,665,000 | 146 |
| Brokered deposits | $5,008,000 | 1,825 |
| Fully insured brokered deposits | $5,008,000 | 1,615 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $414,646,000 | 52 |
| 2005-12-31 | Rank | |
| Total deposits | $5,757,015,000 | 122 |
| Deposits held in domestic offices | $4,906,982,000 | 142 |
| Individuals, partnerships, and corporations | $4,693,560,000 | 135 |
| U.S. Government | $527,000 | 284 |
| States and political subdivisions in the U.S. | $157,652,000 | 165 |
| Commercial banks and other depository institutions in U.S. | $55,243,000 | 128 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $850,033,000 | 42 |
| Memoranda: | ||
| Transaction accounts | $925,002,000 | 82 |
| Demand deposits | $835,515,000 | 71 |
| Nontransaction accounts | $3,981,980,000 | 150 |
| Money market deposit accounts (MMDAs) | $1,119,240,000 | 152 |
| Other savings deposits (excluding MMDAs) | $1,339,820,000 | 84 |
| Total time deposits | $1,522,921,000 | 154 |
| Total time and savings deposits | $4,071,467,000 | 149 |
| Noninterest-bearing deposits | $1,365,837,000 | 70 |
| Interest-bearing deposits | $3,541,145,000 | 155 |
| Retail deposits | $4,443,449,000 | 121 |
| Estimated insured deposits | $3,471,491,000 | 123 |
| IRAs and Keogh plan accounts | $157,400,000 | 147 |
| Brokered deposits | $9,927,000 | 1,331 |
| Fully insured brokered deposits | $9,927,000 | 1,162 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $850,033,000 | 42 |
| 2005-09-30 | Rank | |
| Total deposits | $6,643,905,000 | 109 |
| Deposits held in domestic offices | $5,106,333,000 | 132 |
| Individuals, partnerships, and corporations | $4,923,985,000 | 129 |
| U.S. Government | $222,000 | 388 |
| States and political subdivisions in the U.S. | $124,926,000 | 196 |
| Commercial banks and other depository institutions in U.S. | $57,200,000 | 128 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $1,537,572,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $902,774,000 | 84 |
| Demand deposits | $827,087,000 | 70 |
| Nontransaction accounts | $4,203,559,000 | 144 |
| Money market deposit accounts (MMDAs) | $1,190,848,000 | 147 |
| Other savings deposits (excluding MMDAs) | $1,306,614,000 | 84 |
| Total time deposits | $1,706,099,000 | 140 |
| Total time and savings deposits | $4,279,246,000 | 145 |
| Noninterest-bearing deposits | $1,391,938,000 | 68 |
| Interest-bearing deposits | $3,714,395,000 | 150 |
| Retail deposits | $4,429,742,000 | 115 |
| Estimated insured deposits | $3,650,484,000 | 117 |
| IRAs and Keogh plan accounts | $158,591,000 | 146 |
| Brokered deposits | $259,978,000 | 149 |
| Fully insured brokered deposits | $259,978,000 | 126 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,537,572,000 | 33 |
| 2005-06-30 | Rank | |
| Total deposits | $6,573,823,000 | 107 |
| Deposits held in domestic offices | $4,813,788,000 | 139 |
| Individuals, partnerships, and corporations | $4,581,785,000 | 135 |
| U.S. Government | $182,000 | 413 |
| States and political subdivisions in the U.S. | $165,064,000 | 155 |
| Commercial banks and other depository institutions in U.S. | $66,732,000 | 112 |
| Banks in foreign countries | $25,000 | 104 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $1,760,035,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $974,917,000 | 91 |
| Demand deposits | $894,817,000 | 68 |
| Nontransaction accounts | $3,838,871,000 | 147 |
| Money market deposit accounts (MMDAs) | $1,132,451,000 | 151 |
| Other savings deposits (excluding MMDAs) | $1,337,404,000 | 80 |
| Total time deposits | $1,369,016,000 | 157 |
| Total time and savings deposits | $3,918,971,000 | 149 |
| Noninterest-bearing deposits | $1,375,199,000 | 71 |
| Interest-bearing deposits | $3,438,589,000 | 156 |
| Retail deposits | $4,426,930,000 | 115 |
| Estimated insured deposits | $3,334,278,000 | 127 |
| IRAs and Keogh plan accounts | $158,465,000 | 146 |
| Brokered deposits | $10,055,000 | 1,155 |
| Fully insured brokered deposits | $10,055,000 | 1,017 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,760,035,000 | 31 |
| 2005-03-31 | Rank | |
| Total deposits | $6,148,128,000 | 111 |
| Deposits held in domestic offices | $5,187,847,000 | 125 |
| Individuals, partnerships, and corporations | $4,942,600,000 | 122 |
| U.S. Government | $175,000 | 410 |
| States and political subdivisions in the U.S. | $178,429,000 | 142 |
| Commercial banks and other depository institutions in U.S. | $66,618,000 | 104 |
| Banks in foreign countries | $25,000 | 115 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $960,281,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $972,116,000 | 95 |
| Demand deposits | $897,114,000 | 72 |
| Nontransaction accounts | $4,215,731,000 | 134 |
| Money market deposit accounts (MMDAs) | $1,558,137,000 | 117 |
| Other savings deposits (excluding MMDAs) | $1,364,805,000 | 79 |
| Total time deposits | $1,292,789,000 | 157 |
| Total time and savings deposits | $4,290,733,000 | 137 |
| Noninterest-bearing deposits | $1,766,465,000 | 60 |
| Interest-bearing deposits | $3,421,382,000 | 153 |
| Retail deposits | $4,828,611,000 | 107 |
| Estimated insured deposits | $3,297,004,000 | 128 |
| IRAs and Keogh plan accounts | $156,857,000 | 147 |
| Brokered deposits | $10,094,000 | 1,081 |
| Fully insured brokered deposits | $10,094,000 | 947 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $960,281,000 | 39 |
| 2004-12-31 | Rank | |
| Total deposits | $7,417,801,000 | 101 |
| Deposits held in domestic offices | $4,871,011,000 | 132 |
| Individuals, partnerships, and corporations | $4,638,675,000 | 130 |
| U.S. Government | $583,000 | 249 |
| States and political subdivisions in the U.S. | $168,579,000 | 140 |
| Commercial banks and other depository institutions in U.S. | $63,149,000 | 111 |
| Banks in foreign countries | $25,000 | 119 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $2,546,790,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $1,102,011,000 | 86 |
| Demand deposits | $1,012,273,000 | 68 |
| Nontransaction accounts | $3,769,000,000 | 146 |
| Money market deposit accounts (MMDAs) | $1,058,174,000 | 164 |
| Other savings deposits (excluding MMDAs) | $1,443,885,000 | 77 |
| Total time deposits | $1,266,941,000 | 161 |
| Total time and savings deposits | $3,858,738,000 | 147 |
| Noninterest-bearing deposits | $1,427,809,000 | 71 |
| Interest-bearing deposits | $3,443,202,000 | 152 |
| Retail deposits | $4,499,683,000 | 116 |
| Estimated insured deposits | $3,236,334,000 | 132 |
| IRAs and Keogh plan accounts | $157,694,000 | 152 |
| Brokered deposits | $53,347,000 | 373 |
| Fully insured brokered deposits | $53,347,000 | 326 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $2,546,790,000 | 27 |
| 2004-09-30 | Rank | |
| Total deposits | $5,610,736,000 | 119 |
| Deposits held in domestic offices | $4,970,958,000 | 129 |
| Individuals, partnerships, and corporations | $4,763,621,000 | 128 |
| U.S. Government | $224,000 | 371 |
| States and political subdivisions in the U.S. | $141,862,000 | 167 |
| Commercial banks and other depository institutions in U.S. | $65,226,000 | 117 |
| Banks in foreign countries | $25,000 | 118 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $639,778,000 | 47 |
| Memoranda: | ||
| Transaction accounts | $1,009,626,000 | 91 |
| Demand deposits | $946,492,000 | 69 |
| Nontransaction accounts | $3,961,332,000 | 141 |
| Money market deposit accounts (MMDAs) | $1,368,984,000 | 128 |
| Other savings deposits (excluding MMDAs) | $1,355,132,000 | 78 |
| Total time deposits | $1,237,216,000 | 163 |
| Total time and savings deposits | $4,024,466,000 | 143 |
| Noninterest-bearing deposits | $1,655,990,000 | 65 |
| Interest-bearing deposits | $3,314,968,000 | 156 |
| Retail deposits | $4,617,710,000 | 112 |
| Estimated insured deposits | $3,236,524,000 | 132 |
| IRAs and Keogh plan accounts | $160,907,000 | 153 |
| Brokered deposits | $63,950,000 | 306 |
| Fully insured brokered deposits | $63,950,000 | 271 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $639,778,000 | 46 |
| 2004-06-30 | Rank | |
| Total deposits | $5,758,336,000 | 119 |
| Deposits held in domestic offices | $5,139,531,000 | 122 |
| Individuals, partnerships, and corporations | $4,899,877,000 | 127 |
| U.S. Government | $357,000 | 294 |
| States and political subdivisions in the U.S. | $154,285,000 | 147 |
| Commercial banks and other depository institutions in U.S. | $84,987,000 | 86 |
| Banks in foreign countries | $25,000 | 123 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $618,805,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $1,133,085,000 | 88 |
| Demand deposits | $1,067,024,000 | 72 |
| Nontransaction accounts | $4,006,446,000 | 135 |
| Money market deposit accounts (MMDAs) | $1,370,929,000 | 125 |
| Other savings deposits (excluding MMDAs) | $1,438,035,000 | 74 |
| Total time deposits | $1,197,482,000 | 165 |
| Total time and savings deposits | $4,072,507,000 | 137 |
| Noninterest-bearing deposits | $1,694,939,000 | 65 |
| Interest-bearing deposits | $3,444,592,000 | 148 |
| Retail deposits | $4,799,054,000 | 106 |
| Estimated insured deposits | $3,276,034,000 | 126 |
| IRAs and Keogh plan accounts | $161,804,000 | 151 |
| Brokered deposits | $63,782,000 | 295 |
| Fully insured brokered deposits | $63,782,000 | 255 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $618,805,000 | 45 |
| 2004-03-31 | Rank | |
| Total deposits | $5,403,106,000 | 122 |
| Deposits held in domestic offices | $4,819,367,000 | 127 |
| Individuals, partnerships, and corporations | $4,586,126,000 | 128 |
| U.S. Government | $276,000 | 324 |
| States and political subdivisions in the U.S. | $144,929,000 | 160 |
| Commercial banks and other depository institutions in U.S. | $88,008,000 | 79 |
| Banks in foreign countries | $28,000 | 114 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $583,739,000 | 47 |
| Memoranda: | ||
| Transaction accounts | $1,079,888,000 | 88 |
| Demand deposits | $1,012,567,000 | 71 |
| Nontransaction accounts | $3,739,479,000 | 140 |
| Money market deposit accounts (MMDAs) | $1,136,222,000 | 145 |
| Other savings deposits (excluding MMDAs) | $1,434,290,000 | 75 |
| Total time deposits | $1,168,967,000 | 163 |
| Total time and savings deposits | $3,806,800,000 | 143 |
| Noninterest-bearing deposits | $1,408,404,000 | 68 |
| Interest-bearing deposits | $3,410,963,000 | 145 |
| Retail deposits | $4,495,673,000 | 109 |
| Estimated insured deposits | $3,269,686,000 | 126 |
| IRAs and Keogh plan accounts | $165,038,000 | 145 |
| Brokered deposits | $85,371,000 | 220 |
| Fully insured brokered deposits | $85,371,000 | 189 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $583,739,000 | 46 |
| 2003-12-31 | Rank | |
| Total deposits | $5,448,124,000 | 121 |
| Deposits held in domestic offices | $4,958,059,000 | 127 |
| Individuals, partnerships, and corporations | $4,772,939,000 | 129 |
| U.S. Government | $776,000 | 217 |
| States and political subdivisions in the U.S. | $91,528,000 | 251 |
| Commercial banks and other depository institutions in U.S. | $92,785,000 | 73 |
| Banks in foreign countries | $31,000 | 123 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $490,065,000 | 47 |
| Memoranda: | ||
| Transaction accounts | $1,193,062,000 | 65 |
| Demand deposits | $1,128,496,000 | 56 |
| Nontransaction accounts | $3,764,997,000 | 116 |
| Money market deposit accounts (MMDAs) | $1,202,582,000 | 119 |
| Other savings deposits (excluding MMDAs) | $1,366,745,000 | 70 |
| Total time deposits | $1,195,670,000 | 131 |
| Total time and savings deposits | $3,829,563,000 | 142 |
| Noninterest-bearing deposits | $1,537,774,000 | 68 |
| Interest-bearing deposits | $3,420,285,000 | 149 |
| Retail deposits | $4,623,292,000 | 110 |
| Estimated insured deposits | $3,199,047,000 | 130 |
| IRAs and Keogh plan accounts | $167,834,000 | 140 |
| Brokered deposits | $110,521,000 | 182 |
| Fully insured brokered deposits | $110,521,000 | 159 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $490,065,000 | 46 |
| 2003-09-30 | Rank | |
| Total deposits | $5,269,602,000 | 121 |
| Deposits held in domestic offices | $4,793,412,000 | 129 |
| Individuals, partnerships, and corporations | $4,627,325,000 | 126 |
| U.S. Government | $152,000 | 501 |
| States and political subdivisions in the U.S. | $79,362,000 | 272 |
| Commercial banks and other depository institutions in U.S. | $86,539,000 | 88 |
| Banks in foreign countries | $34,000 | 126 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $476,190,000 | 48 |
| Memoranda: | ||
| Transaction accounts | $1,159,768,000 | 65 |
| Demand deposits | $1,094,857,000 | 59 |
| Nontransaction accounts | $3,633,644,000 | 116 |
| Money market deposit accounts (MMDAs) | $1,113,290,000 | 124 |
| Other savings deposits (excluding MMDAs) | $1,326,590,000 | 77 |
| Total time deposits | $1,193,764,000 | 131 |
| Total time and savings deposits | $3,698,555,000 | 143 |
| Noninterest-bearing deposits | $1,605,051,000 | 70 |
| Interest-bearing deposits | $3,188,361,000 | 155 |
| Retail deposits | $4,473,559,000 | 114 |
| Estimated insured deposits | $3,181,948,000 | 133 |
| IRAs and Keogh plan accounts | $171,572,000 | 140 |
| Brokered deposits | $111,768,000 | 171 |
| Fully insured brokered deposits | $111,768,000 | 148 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 36 |
| Interest-bearing deposits | $476,190,000 | 47 |
| 2003-06-30 | Rank | |
| Total deposits | $5,794,803,000 | 117 |
| Deposits held in domestic offices | $5,362,381,000 | 118 |
| Individuals, partnerships, and corporations | $5,142,029,000 | 121 |
| U.S. Government | $226,000 | 414 |
| States and political subdivisions in the U.S. | $116,124,000 | 202 |
| Commercial banks and other depository institutions in U.S. | $103,966,000 | 70 |
| Banks in foreign countries | $36,000 | 127 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $432,422,000 | 47 |
| Memoranda: | ||
| Transaction accounts | $1,467,527,000 | 58 |
| Demand deposits | $1,399,841,000 | 49 |
| Nontransaction accounts | $3,894,854,000 | 113 |
| Money market deposit accounts (MMDAs) | $1,262,992,000 | 110 |
| Other savings deposits (excluding MMDAs) | $1,346,688,000 | 75 |
| Total time deposits | $1,285,174,000 | 128 |
| Total time and savings deposits | $3,962,540,000 | 136 |
| Noninterest-bearing deposits | $2,183,540,000 | 60 |
| Interest-bearing deposits | $3,178,841,000 | 153 |
| Retail deposits | $4,983,193,000 | 111 |
| Estimated insured deposits | $3,542,892,000 | 120 |
| IRAs and Keogh plan accounts | $176,372,000 | 137 |
| Brokered deposits | $172,726,000 | 135 |
| Fully insured brokered deposits | $172,726,000 | 111 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $432,422,000 | 46 |
| 2003-03-31 | Rank | |
| Total deposits | $5,748,315,000 | 117 |
| Deposits held in domestic offices | $5,157,949,000 | 121 |
| Individuals, partnerships, and corporations | $4,938,834,000 | 125 |
| U.S. Government | $480,000 | 248 |
| States and political subdivisions in the U.S. | $112,652,000 | 202 |
| Commercial banks and other depository institutions in U.S. | $105,947,000 | 65 |
| Banks in foreign countries | $36,000 | 116 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $590,366,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $1,321,721,000 | 59 |
| Demand deposits | $1,254,432,000 | 49 |
| Nontransaction accounts | $3,836,228,000 | 118 |
| Money market deposit accounts (MMDAs) | $1,173,087,000 | 119 |
| Other savings deposits (excluding MMDAs) | $1,325,602,000 | 74 |
| Total time deposits | $1,337,539,000 | 129 |
| Total time and savings deposits | $3,903,517,000 | 140 |
| Noninterest-bearing deposits | $1,922,205,000 | 63 |
| Interest-bearing deposits | $3,235,744,000 | 152 |
| Retail deposits | $4,762,437,000 | 114 |
| Estimated insured deposits | $3,509,743,000 | 123 |
| IRAs and Keogh plan accounts | $178,801,000 | 136 |
| Brokered deposits | $178,746,000 | 128 |
| Fully insured brokered deposits | $178,746,000 | 104 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $30,387,000 | 20 |
| Interest-bearing deposits | $559,979,000 | 45 |
| 2002-12-31 | Rank | |
| Total deposits | $5,336,724,000 | 119 |
| Deposits held in domestic offices | $4,922,970,000 | 123 |
| Individuals, partnerships, and corporations | $4,663,129,000 | 122 |
| U.S. Government | $712,000 | 253 |
| States and political subdivisions in the U.S. | $152,736,000 | 145 |
| Commercial banks and other depository institutions in U.S. | $106,354,000 | 59 |
| Banks in foreign countries | $39,000 | 127 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $413,754,000 | 49 |
| Memoranda: | ||
| Transaction accounts | $1,275,712,000 | 61 |
| Demand deposits | $1,199,777,000 | 52 |
| Nontransaction accounts | $3,647,258,000 | 118 |
| Money market deposit accounts (MMDAs) | $937,051,000 | 141 |
| Other savings deposits (excluding MMDAs) | $1,290,675,000 | 74 |
| Total time deposits | $1,419,532,000 | 121 |
| Total time and savings deposits | $3,723,193,000 | 139 |
| Noninterest-bearing deposits | $1,707,048,000 | 67 |
| Interest-bearing deposits | $3,215,922,000 | 150 |
| Retail deposits | $4,492,072,000 | 115 |
| Estimated insured deposits | $3,222,260,000 | 128 |
| IRAs and Keogh plan accounts | $180,094,000 | 136 |
| Brokered deposits | $194,770,000 | 121 |
| Fully insured brokered deposits | $194,770,000 | 103 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $28,014,000 | 22 |
| Interest-bearing deposits | $385,740,000 | 50 |
| 2001-12-31 | Rank | |
| Total deposits | $5,830,295,000 | 110 |
| Deposits held in domestic offices | $5,519,710,000 | 113 |
| Individuals, partnerships, and corporations | $5,301,450,000 | 114 |
| U.S. Government | $1,026,000 | 200 |
| States and political subdivisions in the U.S. | $106,608,000 | 191 |
| Commercial banks and other depository institutions in U.S. | $110,553,000 | 65 |
| Banks in foreign countries | $73,000 | 132 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $310,585,000 | 54 |
| Memoranda: | ||
| Transaction accounts | $1,549,735,000 | 56 |
| Demand deposits | $1,304,847,000 | 57 |
| Nontransaction accounts | $3,969,975,000 | 111 |
| Money market deposit accounts (MMDAs) | $1,389,555,000 | 104 |
| Other savings deposits (excluding MMDAs) | $960,357,000 | 81 |
| Total time deposits | $1,620,063,000 | 113 |
| Total time and savings deposits | $4,214,863,000 | 129 |
| Noninterest-bearing deposits | $2,417,220,000 | 58 |
| Interest-bearing deposits | $3,102,490,000 | 151 |
| Retail deposits | $4,909,457,000 | 107 |
| Estimated insured deposits | $3,608,268,000 | 116 |
| IRAs and Keogh plan accounts | $187,220,000 | 131 |
| Brokered deposits | $343,367,000 | 75 |
| Fully insured brokered deposits | $343,367,000 | 59 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $24,712,000 | 19 |
| Interest-bearing deposits | $285,873,000 | 54 |
| 2000-12-31 | Rank | |
| Total deposits | $5,238,852,000 | 115 |
| Deposits held in domestic offices | $4,435,683,000 | 132 |
| Individuals, partnerships, and corporations | $4,227,056,000 | 129 |
| U.S. Government | $556,000 | 308 |
| States and political subdivisions in the U.S. | $86,233,000 | 213 |
| Commercial banks and other depository institutions in U.S. | $121,686,000 | 65 |
| Banks in foreign countries | $152,000 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $803,169,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $1,001,143,000 | 83 |
| Demand deposits | $828,769,000 | 82 |
| Nontransaction accounts | $3,434,540,000 | 119 |
| Money market deposit accounts (MMDAs) | $671,333,000 | 149 |
| Other savings deposits (excluding MMDAs) | $895,181,000 | 80 |
| Total time deposits | $1,868,026,000 | 113 |
| Total time and savings deposits | $3,606,914,000 | 140 |
| Noninterest-bearing deposits | $1,275,540,000 | 78 |
| Interest-bearing deposits | $3,160,143,000 | 147 |
| Retail deposits | $3,607,940,000 | 130 |
| Estimated insured deposits | $3,209,226,000 | 125 |
| IRAs and Keogh plan accounts | $197,296,000 | 130 |
| Brokered deposits | $559,463,000 | 55 |
| Fully insured brokered deposits | $559,463,000 | 42 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $32,198,000 | 21 |
| Interest-bearing deposits | $770,971,000 | 44 |
| 1999-12-31 | Rank | |
| Total deposits | $4,747,818,000 | 122 |
| Deposits held in domestic offices | $4,418,868,000 | 122 |
| Individuals, partnerships, and corporations | $4,260,659,000 | 121 |
| U.S. Government | $504,000 | 340 |
| States and political subdivisions in the U.S. | $105,004,000 | 184 |
| Commercial banks and other depository institutions in U.S. | $52,440,000 | 115 |
| Banks in foreign countries | $261,000 | 132 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $328,950,000 | 64 |
| Memoranda: | ||
| Transaction accounts | $1,031,205,000 | 83 |
| Demand deposits | $917,762,000 | 81 |
| Nontransaction accounts | $3,387,663,000 | 109 |
| Money market deposit accounts (MMDAs) | $569,278,000 | 160 |
| Other savings deposits (excluding MMDAs) | $974,764,000 | 77 |
| Total time deposits | $1,843,621,000 | 104 |
| Total time and savings deposits | $3,501,106,000 | 134 |
| Noninterest-bearing deposits | $1,105,533,000 | 84 |
| Interest-bearing deposits | $3,313,335,000 | 135 |
| Retail deposits | $3,616,547,000 | 130 |
| Estimated insured deposits | $3,655,521,000 | 106 |
| IRAs and Keogh plan accounts | $214,119,000 | 126 |
| Brokered deposits | $566,875,000 | 47 |
| Fully insured brokered deposits | $566,875,000 | 35 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $30,793,000 | 19 |
| Interest-bearing deposits | $298,157,000 | 63 |
| 1998-12-31 | Rank | |
| Total deposits | $6,833,589,000 | 88 |
| Deposits held in domestic offices | $5,134,146,000 | 109 |
| Individuals, partnerships, and corporations | $5,047,267,000 | 104 |
| U.S. Government | $1,095,000 | 253 |
| States and political subdivisions in the U.S. | $69,258,000 | 239 |
| Commercial banks and other depository institutions in U.S. | $15,990,000 | 249 |
| Banks in foreign countries | $536,000 | 128 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $1,699,443,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $1,431,844,000 | 78 |
| Demand deposits | $1,325,688,000 | 74 |
| Nontransaction accounts | $3,702,302,000 | 97 |
| Money market deposit accounts (MMDAs) | $620,300,000 | 147 |
| Other savings deposits (excluding MMDAs) | $852,598,000 | 83 |
| Total time deposits | $2,229,404,000 | 79 |
| Total time and savings deposits | $3,808,458,000 | 120 |
| Noninterest-bearing deposits | $1,561,217,000 | 72 |
| Interest-bearing deposits | $3,572,929,000 | 123 |
| Retail deposits | $4,050,842,000 | 119 |
| Estimated insured deposits | $4,209,744,000 | 94 |
| IRAs and Keogh plan accounts | $235,443,000 | 123 |
| Brokered deposits | $862,275,000 | 28 |
| Fully insured brokered deposits | $862,275,000 | 17 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $24,377,000 | 19 |
| Interest-bearing deposits | $1,675,066,000 | 29 |
| 1997-12-31 | Rank | |
| Total deposits | $5,565,501,000 | 94 |
| Deposits held in domestic offices | $4,827,612,000 | 107 |
| Individuals, partnerships, and corporations | $4,725,570,000 | 100 |
| U.S. Government | $3,020,000 | 175 |
| States and political subdivisions in the U.S. | $71,947,000 | 225 |
| Commercial banks and other depository institutions in U.S. | $26,454,000 | 177 |
| Banks in foreign countries | $621,000 | 134 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $737,889,000 | 48 |
| Memoranda: | ||
| Transaction accounts | $1,412,514,000 | 77 |
| Demand deposits | $1,278,332,000 | 73 |
| Nontransaction accounts | $3,415,098,000 | 97 |
| Money market deposit accounts (MMDAs) | $507,956,000 | 157 |
| Other savings deposits (excluding MMDAs) | $821,358,000 | 80 |
| Total time deposits | $2,085,784,000 | 81 |
| Total time and savings deposits | $3,549,280,000 | 126 |
| Noninterest-bearing deposits | $1,408,495,000 | 73 |
| Interest-bearing deposits | $3,419,117,000 | 127 |
| Retail deposits | $3,936,193,000 | 116 |
| Estimated insured deposits | $3,988,990,000 | 97 |
| IRAs and Keogh plan accounts | $253,468,000 | 127 |
| Brokered deposits | $599,688,000 | 29 |
| Fully insured brokered deposits | $599,688,000 | 21 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $33,887,000 | 17 |
| Interest-bearing deposits | $704,002,000 | 49 |
| 1996-12-31 | Rank | |
| Total deposits | $4,927,400,000 | 117 |
| Deposits held in domestic offices | $4,640,803,000 | 116 |
| Individuals, partnerships, and corporations | $4,497,824,000 | 119 |
| U.S. Government | $7,261,000 | 156 |
| States and political subdivisions in the U.S. | $51,849,000 | 301 |
| Commercial banks and other depository institutions in U.S. | $83,466,000 | 101 |
| Banks in foreign countries | $403,000 | 153 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $286,597,000 | 68 |
| Memoranda: | ||
| Transaction accounts | $1,489,399,000 | 93 |
| Demand deposits | $1,371,751,000 | 84 |
| Nontransaction accounts | $3,151,404,000 | 113 |
| Money market deposit accounts (MMDAs) | $457,483,000 | 189 |
| Other savings deposits (excluding MMDAs) | $839,614,000 | 74 |
| Total time deposits | $1,854,307,000 | 95 |
| Total time and savings deposits | $3,269,052,000 | 143 |
| Noninterest-bearing deposits | $1,445,289,000 | 83 |
| Interest-bearing deposits | $3,195,514,000 | 147 |
| Retail deposits | $3,984,237,000 | 125 |
| Estimated insured deposits | $3,100,763,000 | 139 |
| IRAs and Keogh plan accounts | $272,184,000 | 145 |
| Brokered deposits | $424,874,000 | 35 |
| Fully insured brokered deposits | $424,874,000 | 24 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $29,462,000 | 18 |
| Interest-bearing deposits | $257,135,000 | 68 |
| 1995-12-31 | Rank | |
| Total deposits | $4,066,301,000 | 151 |
| Deposits held in domestic offices | $3,996,129,000 | 150 |
| Individuals, partnerships, and corporations | $3,878,142,000 | 144 |
| U.S. Government | $8,735,000 | 159 |
| States and political subdivisions in the U.S. | $32,722,000 | 434 |
| Commercial banks and other depository institutions in U.S. | $75,501,000 | 111 |
| Banks in foreign countries | $1,029,000 | 142 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $70,172,000 | 123 |
| Memoranda: | ||
| Transaction accounts | $1,710,596,000 | 84 |
| Demand deposits | $1,169,903,000 | 99 |
| Nontransaction accounts | $2,285,533,000 | 141 |
| Money market deposit accounts (MMDAs) | $438,639,000 | 195 |
| Other savings deposits (excluding MMDAs) | $288,797,000 | 190 |
| Total time deposits | $1,558,097,000 | 107 |
| Total time and savings deposits | $2,826,226,000 | 159 |
| Noninterest-bearing deposits | $1,229,191,000 | 100 |
| Interest-bearing deposits | $2,766,938,000 | 161 |
| Retail deposits | $3,480,931,000 | 155 |
| Estimated insured deposits | $2,683,143,000 | 162 |
| IRAs and Keogh plan accounts | $242,117,000 | 163 |
| Brokered deposits | $364,930,000 | 37 |
| Fully insured brokered deposits | $364,930,000 | 30 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $17,452,000 | 24 |
| Interest-bearing deposits | $52,720,000 | 122 |
| 1994-12-31 | Rank | |
| Total deposits | $4,288,322,000 | 139 |
| Deposits held in domestic offices | $3,984,693,000 | 142 |
| Individuals, partnerships, and corporations | $3,848,256,000 | 141 |
| U.S. Government | $16,675,000 | 110 |
| States and political subdivisions in the U.S. | $26,033,000 | 507 |
| Commercial banks and other depository institutions in U.S. | $92,912,000 | 80 |
| Banks in foreign countries | $817,000 | 150 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | $303,629,000 | 79 |
| Memoranda: | ||
| Transaction accounts | $1,822,771,000 | 88 |
| Demand deposits | $1,257,533,000 | 80 |
| Nontransaction accounts | $2,161,922,000 | 140 |
| Money market deposit accounts (MMDAs) | $536,108,000 | 158 |
| Other savings deposits (excluding MMDAs) | $314,378,000 | 186 |
| Total time deposits | $1,311,436,000 | 120 |
| Total time and savings deposits | $2,727,160,000 | 162 |
| Noninterest-bearing deposits | $1,325,418,000 | 79 |
| Interest-bearing deposits | $2,659,275,000 | 165 |
| Retail deposits | $3,644,334,000 | 137 |
| Estimated insured deposits | $2,816,327,000 | 148 |
| IRAs and Keogh plan accounts | $249,717,000 | 159 |
| Brokered deposits | $220,000,000 | 54 |
| Fully insured brokered deposits | $220,000,000 | 49 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $22,333,000 | 25 |
| Interest-bearing deposits | $281,296,000 | 81 |
| 1993-12-31 | Rank | |
| Total deposits | $3,599,623,000 | 153 |
| Deposits held in domestic offices | $3,441,454,000 | 157 |
| Individuals, partnerships, and corporations | $3,279,935,000 | 154 |
| U.S. Government | $11,457,000 | 127 |
| States and political subdivisions in the U.S. | $13,298,000 | 1,048 |
| Commercial banks and other depository institutions in U.S. | $136,100,000 | 65 |
| Banks in foreign countries | $664,000 | 160 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | $158,169,000 | 86 |
| Memoranda: | ||
| Transaction accounts | $1,577,150,000 | 100 |
| Demand deposits | $1,128,256,000 | 92 |
| Nontransaction accounts | $1,864,304,000 | 155 |
| Money market deposit accounts (MMDAs) | $754,987,000 | 115 |
| Other savings deposits (excluding MMDAs) | $296,086,000 | 198 |
| Total time deposits | $813,231,000 | 177 |
| Total time and savings deposits | $2,313,198,000 | 189 |
| Noninterest-bearing deposits | $1,426,784,000 | 75 |
| Interest-bearing deposits | $2,014,670,000 | 224 |
| Retail deposits | $3,364,159,000 | 143 |
| Estimated insured deposits | $2,225,771,000 | 189 |
| IRAs and Keogh plan accounts | $216,923,000 | 181 |
| 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 | $22,903,000 | 25 |
| Interest-bearing deposits | $135,266,000 | 87 |
| 1992-12-31 | Rank | |
| Total deposits | $3,405,777,000 | 162 |
| Deposits held in domestic offices | $3,280,941,000 | 165 |
| Individuals, partnerships, and corporations | $3,103,750,000 | 166 |
| U.S. Government | $7,583,000 | 183 |
| States and political subdivisions in the U.S. | $6,640,000 | 2,219 |
| Commercial banks and other depository institutions in U.S. | $161,582,000 | 60 |
| Banks in foreign countries | $1,386,000 | 131 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | $124,836,000 | 85 |
| Memoranda: | ||
| Transaction accounts | $1,345,362,000 | 109 |
| Demand deposits | $1,028,165,000 | 93 |
| Nontransaction accounts | $1,935,579,000 | 152 |
| Money market deposit accounts (MMDAs) | $852,770,000 | 95 |
| Other savings deposits (excluding MMDAs) | $203,136,000 | 267 |
| Total time deposits | $879,673,000 | 173 |
| Total time and savings deposits | $2,252,776,000 | 197 |
| Noninterest-bearing deposits | $1,445,044,000 | 64 |
| Interest-bearing deposits | $1,835,897,000 | 248 |
| Retail deposits | $3,157,165,000 | 152 |
| Estimated insured deposits | $2,150,131,000 | 204 |
| IRAs and Keogh plan accounts | $199,626,000 | 213 |
| 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 | $16,613,000 | 29 |
| Interest-bearing deposits | $108,223,000 | 87 |