Home > The Provident Bank > Total Deposits

The Provident Bank, Total Deposits

2004-12-31Rank
Total deposits$9,425,659,00082
Deposits held in domestic offices$9,425,659,00077
Individuals, partnerships, and corporations$9,412,177,00076
U.S. Government$1,805,000132
States and political subdivisions in the U.S.$11,677,0002,178
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign offices$093
Memoranda:
Transaction accounts$966,048,00096
Demand deposits$769,594,00078
Nontransaction accounts$8,459,611,00075
Money market deposit accounts (MMDAs)$2,949,824,00081
Other savings deposits (excluding MMDAs)$267,063,000276
Total time deposits$5,242,724,00051
Total time and savings deposits$8,656,065,00076
Noninterest-bearing deposits$1,259,803,00078
Interest-bearing deposits$8,165,856,00077
Retail deposits$5,665,203,00096
Estimated insured deposits$7,539,659,00068
IRAs and Keogh plan accounts$574,896,00057
Brokered deposits$3,209,195,00023
Fully insured brokered deposits$3,209,195,00014
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$092
2004-09-30Rank
Total deposits$10,502,476,00075
Deposits held in domestic offices$10,502,476,00071
Individuals, partnerships, and corporations$10,489,970,00069
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$12,502,0001,964
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign offices$097
Memoranda:
Transaction accounts$1,352,268,00070
Demand deposits$1,087,721,00060
Nontransaction accounts$9,150,208,00071
Money market deposit accounts (MMDAs)$3,106,251,00080
Other savings deposits (excluding MMDAs)$298,571,000240
Total time deposits$5,745,386,00043
Total time and savings deposits$9,414,755,00071
Noninterest-bearing deposits$1,555,369,00068
Interest-bearing deposits$8,947,107,00074
Retail deposits$6,376,588,00088
Estimated insured deposits$9,075,476,00059
IRAs and Keogh plan accounts$612,078,00054
Brokered deposits$3,523,167,00020
Fully insured brokered deposits$3,523,167,00012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$096
2004-06-30Rank
Total deposits$10,104,659,00077
Deposits held in domestic offices$10,104,659,00071
Individuals, partnerships, and corporations$10,081,335,00069
U.S. Government$466,000250
States and political subdivisions in the U.S.$22,858,0001,107
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$1,520,023,00068
Demand deposits$1,284,457,00058
Nontransaction accounts$8,584,636,00070
Money market deposit accounts (MMDAs)$2,481,281,00087
Other savings deposits (excluding MMDAs)$256,849,000279
Total time deposits$5,846,506,00041
Total time and savings deposits$8,820,202,00072
Noninterest-bearing deposits$1,716,780,00064
Interest-bearing deposits$8,387,879,00076
Retail deposits$5,848,952,00094
Estimated insured deposits$8,694,659,00062
IRAs and Keogh plan accounts$624,296,00053
Brokered deposits$3,616,597,00019
Fully insured brokered deposits$3,616,597,00012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$033
Interest-bearing deposits$097
2004-03-31Rank
Total deposits$10,209,890,00074
Deposits held in domestic offices$10,209,890,00069
Individuals, partnerships, and corporations$10,149,233,00068
U.S. Government$169,000433
States and political subdivisions in the U.S.$59,988,000389
Commercial banks and other depository institutions in U.S.$500,0001,825
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$1,341,620,00072
Demand deposits$1,168,496,00059
Nontransaction accounts$8,868,270,00068
Money market deposit accounts (MMDAs)$2,616,368,00081
Other savings deposits (excluding MMDAs)$265,354,000253
Total time deposits$5,986,548,00038
Total time and savings deposits$9,041,394,00069
Noninterest-bearing deposits$1,577,508,00064
Interest-bearing deposits$8,632,382,00072
Retail deposits$6,003,233,00090
Estimated insured deposits$8,128,890,00064
IRAs and Keogh plan accounts$632,378,00051
Brokered deposits$3,511,028,00020
Fully insured brokered deposits$3,511,028,00012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$097
2003-12-31Rank
Total deposits$10,645,781,00072
Deposits held in domestic offices$10,645,781,00066
Individuals, partnerships, and corporations$10,576,307,00064
U.S. Government$281,000442
States and political subdivisions in the U.S.$68,345,000320
Commercial banks and other depository institutions in U.S.$848,0001,562
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$1,372,876,00057
Demand deposits$1,171,728,00052
Nontransaction accounts$9,272,905,00059
Money market deposit accounts (MMDAs)$2,705,140,00072
Other savings deposits (excluding MMDAs)$263,776,000226
Total time deposits$6,303,989,00031
Total time and savings deposits$9,474,053,00070
Noninterest-bearing deposits$1,624,957,00065
Interest-bearing deposits$9,020,824,00070
Retail deposits$6,170,276,00091
Estimated insured deposits$9,105,781,00059
IRAs and Keogh plan accounts$645,183,00048
Brokered deposits$3,764,596,00015
Fully insured brokered deposits$3,764,596,00011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$097
2003-09-30Rank
Total deposits$11,058,429,00068
Deposits held in domestic offices$11,058,429,00063
Individuals, partnerships, and corporations$10,904,973,00060
U.S. Government$407,000271
States and political subdivisions in the U.S.$153,049,000155
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign offices$099
Memoranda:
Transaction accounts$1,138,282,00068
Demand deposits$883,625,00068
Nontransaction accounts$9,920,147,00054
Money market deposit accounts (MMDAs)$3,167,634,00067
Other savings deposits (excluding MMDAs)$256,189,000248
Total time deposits$6,496,324,00029
Total time and savings deposits$10,174,804,00062
Noninterest-bearing deposits$1,490,181,00072
Interest-bearing deposits$9,568,248,00064
Retail deposits$6,788,515,00085
Estimated insured deposits$9,442,429,00056
IRAs and Keogh plan accounts$704,169,00044
Brokered deposits$3,410,868,00019
Fully insured brokered deposits$3,410,868,00012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$036
Interest-bearing deposits$098
2003-06-30Rank
Total deposits$11,188,712,00067
Deposits held in domestic offices$11,188,712,00059
Individuals, partnerships, and corporations$10,960,641,00058
U.S. Government$427,000282
States and political subdivisions in the U.S.$227,644,000105
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$1,564,475,00057
Demand deposits$924,691,00070
Nontransaction accounts$9,624,237,00055
Money market deposit accounts (MMDAs)$2,535,350,00073
Other savings deposits (excluding MMDAs)$260,330,000240
Total time deposits$6,828,557,00028
Total time and savings deposits$10,264,021,00060
Noninterest-bearing deposits$1,392,786,00074
Interest-bearing deposits$9,795,926,00060
Retail deposits$6,706,536,00087
Estimated insured deposits$9,393,712,00055
IRAs and Keogh plan accounts$709,623,00044
Brokered deposits$3,527,728,00014
Fully insured brokered deposits$3,527,728,00011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$096
2003-03-31Rank
Total deposits$11,006,358,00069
Deposits held in domestic offices$11,006,358,00062
Individuals, partnerships, and corporations$10,619,533,00062
U.S. Government$449,000264
States and political subdivisions in the U.S.$386,275,00072
Commercial banks and other depository institutions in U.S.$101,0002,691
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign offices$097
Memoranda:
Transaction accounts$1,419,364,00056
Demand deposits$878,811,00071
Nontransaction accounts$9,586,994,00056
Money market deposit accounts (MMDAs)$2,403,621,00078
Other savings deposits (excluding MMDAs)$252,778,000240
Total time deposits$6,930,595,00028
Total time and savings deposits$10,127,547,00061
Noninterest-bearing deposits$1,345,699,00073
Interest-bearing deposits$9,660,659,00060
Retail deposits$6,458,668,00088
Estimated insured deposits$9,145,358,00055
IRAs and Keogh plan accounts$712,520,00044
Brokered deposits$3,463,560,00015
Fully insured brokered deposits$3,463,560,00010
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$096
2002-12-31Rank
Total deposits$10,154,622,00070
Deposits held in domestic offices$10,154,622,00066
Individuals, partnerships, and corporations$9,917,240,00064
U.S. Government$902,000211
States and political subdivisions in the U.S.$236,448,000102
Commercial banks and other depository institutions in U.S.$32,0003,021
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign offices$0100
Memoranda:
Transaction accounts$1,440,597,00055
Demand deposits$732,529,00079
Nontransaction accounts$8,714,025,00060
Money market deposit accounts (MMDAs)$2,252,311,00080
Other savings deposits (excluding MMDAs)$236,022,000246
Total time deposits$6,225,692,00030
Total time and savings deposits$9,422,093,00065
Noninterest-bearing deposits$1,280,236,00073
Interest-bearing deposits$8,874,386,00065
Retail deposits$6,550,573,00086
Estimated insured deposits$8,523,622,00059
IRAs and Keogh plan accounts$711,107,00042
Brokered deposits$2,648,536,00018
Fully insured brokered deposits$2,648,536,00012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$037
Interest-bearing deposits$097
2001-12-31Rank
Total deposits$9,021,496,00075
Deposits held in domestic offices$9,021,496,00074
Individuals, partnerships, and corporations$8,468,916,00073
U.S. Government$1,061,000193
States and political subdivisions in the U.S.$551,519,00043
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign offices$0109
Memoranda:
Transaction accounts$1,138,653,00073
Demand deposits$972,631,00071
Nontransaction accounts$7,882,843,00058
Money market deposit accounts (MMDAs)$1,907,001,00084
Other savings deposits (excluding MMDAs)$186,313,000272
Total time deposits$5,789,529,00034
Total time and savings deposits$8,048,865,00071
Noninterest-bearing deposits$972,631,00089
Interest-bearing deposits$8,048,865,00068
Retail deposits$5,782,819,00091
Estimated insured deposits$5,156,953,00087
IRAs and Keogh plan accounts$668,809,00049
Brokered deposits$2,012,561,00025
Fully insured brokered deposits$2,012,561,00017
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$038
Interest-bearing deposits$0106
2000-12-31Rank
Total deposits$8,918,145,00074
Deposits held in domestic offices$8,918,145,00071
Individuals, partnerships, and corporations$8,300,357,00072
U.S. Government$2,081,000127
States and political subdivisions in the U.S.$615,694,00035
Commercial banks and other depository institutions in U.S.$13,0002,988
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign offices$0125
Memoranda:
Transaction accounts$1,374,487,00066
Demand deposits$1,228,419,00063
Nontransaction accounts$7,543,658,00059
Money market deposit accounts (MMDAs)$1,767,753,00084
Other savings deposits (excluding MMDAs)$163,419,000268
Total time deposits$5,612,486,00039
Total time and savings deposits$7,689,726,00072
Noninterest-bearing deposits$1,228,419,00080
Interest-bearing deposits$7,689,726,00067
Retail deposits$5,543,947,00094
Estimated insured deposits$4,205,711,000101
IRAs and Keogh plan accounts$560,818,00065
Brokered deposits$2,203,147,00021
Fully insured brokered deposits$2,203,147,00012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$042
Interest-bearing deposits$0120
1999-12-31Rank
Total deposits$6,305,176,00094
Deposits held in domestic offices$6,305,176,00089
Individuals, partnerships, and corporations$5,973,711,00090
U.S. Government$1,735,000143
States and political subdivisions in the U.S.$329,716,00062
Commercial banks and other depository institutions in U.S.$14,0003,153
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign offices$0132
Memoranda:
Transaction accounts$1,266,716,00073
Demand deposits$1,138,206,00070
Nontransaction accounts$5,038,460,00075
Money market deposit accounts (MMDAs)$1,252,415,00094
Other savings deposits (excluding MMDAs)$167,048,000285
Total time deposits$3,618,997,00052
Total time and savings deposits$5,166,970,00095
Noninterest-bearing deposits$1,138,206,00083
Interest-bearing deposits$5,166,970,00091
Retail deposits$4,107,550,000111
Estimated insured deposits$3,217,754,000119
IRAs and Keogh plan accounts$318,914,00096
Brokered deposits$1,567,145,00018
Fully insured brokered deposits$1,567,145,00012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$0124
1998-12-31Rank
Total deposits$5,197,249,000109
Deposits held in domestic offices$5,197,249,000105
Individuals, partnerships, and corporations$4,787,937,000110
U.S. Government$2,914,000137
States and political subdivisions in the U.S.$406,367,00048
Commercial banks and other depository institutions in U.S.$31,0003,097
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign offices$0141
Memoranda:
Transaction accounts$790,863,000111
Demand deposits$616,071,000115
Nontransaction accounts$4,406,386,00079
Money market deposit accounts (MMDAs)$1,257,465,00092
Other savings deposits (excluding MMDAs)$182,677,000266
Total time deposits$2,966,244,00067
Total time and savings deposits$4,581,178,00099
Noninterest-bearing deposits$616,071,000136
Interest-bearing deposits$4,581,178,00095
Retail deposits$3,441,624,000135
Estimated insured deposits$2,827,789,000134
IRAs and Keogh plan accounts$230,984,000125
Brokered deposits$1,093,718,00018
Fully insured brokered deposits$1,093,718,00012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$043
Interest-bearing deposits$0132
1997-12-31Rank
Total deposits$4,375,933,000130
Deposits held in domestic offices$4,375,933,000129
Individuals, partnerships, and corporations$3,961,223,000134
U.S. Government$5,979,00099
States and political subdivisions in the U.S.$406,049,00045
Commercial banks and other depository institutions in U.S.$2,682,000664
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign offices$0146
Memoranda:
Transaction accounts$715,370,000128
Demand deposits$573,428,000130
Nontransaction accounts$3,660,563,00090
Money market deposit accounts (MMDAs)$734,800,000122
Other savings deposits (excluding MMDAs)$221,302,000220
Total time deposits$2,704,461,00066
Total time and savings deposits$3,802,505,000114
Noninterest-bearing deposits$573,428,000143
Interest-bearing deposits$3,802,505,000112
Retail deposits$3,129,497,000144
Estimated insured deposits$2,830,205,000139
IRAs and Keogh plan accounts$236,276,000137
Brokered deposits$585,630,00030
Fully insured brokered deposits$585,630,00023
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$0139
1996-12-31Rank
Total deposits$4,659,806,000121
Deposits held in domestic offices$4,659,806,000115
Individuals, partnerships, and corporations$4,282,376,000125
U.S. Government$6,186,000178
States and political subdivisions in the U.S.$369,212,00050
Commercial banks and other depository institutions in U.S.$2,032,000820
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign offices$0158
Memoranda:
Transaction accounts$892,093,000131
Demand deposits$745,492,000127
Nontransaction accounts$3,767,713,00091
Money market deposit accounts (MMDAs)$495,119,000184
Other savings deposits (excluding MMDAs)$203,223,000252
Total time deposits$3,069,371,00060
Total time and savings deposits$3,914,314,000117
Noninterest-bearing deposits$745,492,000135
Interest-bearing deposits$3,914,314,000116
Retail deposits$3,257,646,000158
Estimated insured deposits$2,716,522,000160
IRAs and Keogh plan accounts$238,733,000162
Brokered deposits$765,455,00019
Fully insured brokered deposits$765,005,00016
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$045
Interest-bearing deposits$0148
1995-12-31Rank
Total deposits$4,070,844,000150
Deposits held in domestic offices$4,070,844,000146
Individuals, partnerships, and corporations$3,861,056,000145
U.S. Government$7,326,000175
States and political subdivisions in the U.S.$199,517,00093
Commercial banks and other depository institutions in U.S.$2,945,000673
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign offices$0169
Memoranda:
Transaction accounts$818,967,000167
Demand deposits$573,231,000157
Nontransaction accounts$3,251,877,00098
Money market deposit accounts (MMDAs)$395,066,000202
Other savings deposits (excluding MMDAs)$228,174,000228
Total time deposits$2,628,637,00065
Total time and savings deposits$3,497,613,000135
Noninterest-bearing deposits$573,231,000162
Interest-bearing deposits$3,497,613,000136
Retail deposits$2,902,773,000182
Estimated insured deposits$2,626,558,000168
IRAs and Keogh plan accounts$238,444,000167
Brokered deposits$752,221,00018
Fully insured brokered deposits$751,770,00018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$047
Interest-bearing deposits$0160
1994-12-31Rank
Total deposits$3,839,069,000154
Deposits held in domestic offices$3,839,069,000146
Individuals, partnerships, and corporations$3,688,464,000146
U.S. Government$7,850,000183
States and political subdivisions in the U.S.$138,662,000118
Commercial banks and other depository institutions in U.S.$4,093,000571
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign offices$0176
Memoranda:
Transaction accounts$697,850,000193
Demand deposits$448,132,000188
Nontransaction accounts$3,141,219,00094
Money market deposit accounts (MMDAs)$430,254,000179
Other savings deposits (excluding MMDAs)$246,940,000228
Total time deposits$2,464,025,00055
Total time and savings deposits$3,390,937,000134
Noninterest-bearing deposits$448,132,000194
Interest-bearing deposits$3,390,937,000135
Retail deposits$2,766,293,000184
Estimated insured deposits$2,608,672,000163
IRAs and Keogh plan accounts$245,046,000163
Brokered deposits$693,306,00016
Fully insured brokered deposits$693,306,00016
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$0163
1993-12-31Rank
Total deposits$2,970,026,000190
Deposits held in domestic offices$2,970,026,000185
Individuals, partnerships, and corporations$2,918,159,000178
U.S. Government$12,154,000121
States and political subdivisions in the U.S.$36,296,000350
Commercial banks and other depository institutions in U.S.$3,417,000726
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$671,040,000199
Demand deposits$419,585,000194
Nontransaction accounts$2,298,986,000125
Money market deposit accounts (MMDAs)$495,814,000173
Other savings deposits (excluding MMDAs)$276,012,000211
Total time deposits$1,527,160,00088
Total time and savings deposits$2,550,441,000171
Noninterest-bearing deposits$419,585,000202
Interest-bearing deposits$2,550,441,000169
Retail deposits$2,574,010,000190
Estimated insured deposits$2,343,734,000178
IRAs and Keogh plan accounts$246,170,000155
Brokered deposits$54,187,000118
Fully insured brokered deposits$54,187,00089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$3,008,488,000183
Deposits held in domestic offices$3,008,488,000180
Individuals, partnerships, and corporations$2,931,151,000177
U.S. Government$5,729,000219
States and political subdivisions in the U.S.$67,669,000201
Commercial banks and other depository institutions in U.S.$3,939,000683
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$663,462,000197
Demand deposits$426,559,000185
Nontransaction accounts$2,345,026,000119
Money market deposit accounts (MMDAs)$639,956,000136
Other savings deposits (excluding MMDAs)$245,419,000233
Total time deposits$1,459,651,00096
Total time and savings deposits$2,581,929,000167
Noninterest-bearing deposits$426,559,000192
Interest-bearing deposits$2,581,929,000164
Retail deposits$2,681,887,000181
Estimated insured deposits$2,346,933,000179
IRAs and Keogh plan accounts$251,860,000159
Brokered deposits$84,568,00098
Fully insured brokered deposits$84,568,00077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA