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Advanta Bank, Total Deposits

2010-03-31Rank
Total deposits$07,943
Deposits held in domestic offices$07,943
Individuals, partnerships, and corporations$07,922
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,833
Demand deposits$07,789
Nontransaction accounts$07,923
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$07,877
Total time and savings deposits$07,916
Noninterest-bearing deposits$07,816
Interest-bearing deposits$07,911
Retail deposits$07,915
Estimated insured deposits$07,943
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$1,0008,020
Deposits held in domestic offices$1,0008,020
Individuals, partnerships, and corporations$1,0008,001
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,0007,909
Demand deposits$1,0007,862
Nontransaction accounts$07,999
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$07,952
Total time and savings deposits$07,992
Noninterest-bearing deposits$1,0007,887
Interest-bearing deposits$07,988
Retail deposits$1,0008,000
Estimated insured deposits$1,0008,018
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$10,330,0007,987
Deposits held in domestic offices$10,330,0007,986
Individuals, partnerships, and corporations$10,330,0007,924
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,080,0006,425
Demand deposits$10,080,0004,662
Nontransaction accounts$250,0008,082
Money market deposit accounts (MMDAs)$250,0007,588
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$08,041
Total time and savings deposits$250,0008,074
Noninterest-bearing deposits$10,080,0004,878
Interest-bearing deposits$250,0008,069
Retail deposits$10,330,0007,919
Estimated insured deposits$3,286,0008,044
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$11,400,0008,048
Deposits held in domestic offices$11,400,0008,047
Individuals, partnerships, and corporations$11,400,0007,984
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,101,0006,252
Demand deposits$11,101,0004,410
Nontransaction accounts$299,0008,176
Money market deposit accounts (MMDAs)$299,0007,656
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$08,136
Total time and savings deposits$299,0008,168
Noninterest-bearing deposits$11,101,0004,650
Interest-bearing deposits$299,0008,164
Retail deposits$11,400,0007,972
Estimated insured deposits$2,248,0008,139
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$29,202,0007,413
Deposits held in domestic offices$29,202,0007,413
Individuals, partnerships, and corporations$29,202,0007,221
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,853,0003,475
Demand deposits$28,853,0001,613
Nontransaction accounts$349,0008,229
Money market deposit accounts (MMDAs)$349,0007,690
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$08,188
Total time and savings deposits$349,0008,221
Noninterest-bearing deposits$28,853,0002,217
Interest-bearing deposits$349,0008,215
Retail deposits$29,202,0007,058
Estimated insured deposits$2,550,0008,185
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$31,757,0007,294
Deposits held in domestic offices$31,757,0007,294
Individuals, partnerships, and corporations$31,757,0007,087
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,270,0003,159
Demand deposits$31,270,0001,445
Nontransaction accounts$487,0008,285
Money market deposit accounts (MMDAs)$487,0007,666
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$08,245
Total time and savings deposits$487,0008,278
Noninterest-bearing deposits$31,270,0002,022
Interest-bearing deposits$487,0008,275
Retail deposits$31,757,0006,893
Estimated insured deposits$2,872,0008,235
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$22,478,0007,783
Deposits held in domestic offices$22,478,0007,783
Individuals, partnerships, and corporations$22,478,0007,631
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,799,0004,974
Demand deposits$17,799,0002,932
Nontransaction accounts$4,679,0008,268
Money market deposit accounts (MMDAs)$4,679,0005,888
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$08,319
Total time and savings deposits$4,679,0008,285
Noninterest-bearing deposits$17,799,0003,380
Interest-bearing deposits$4,679,0008,275
Retail deposits$22,478,0007,498
Estimated insured deposits$2,323,0008,310
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$24,208,0007,730
Deposits held in domestic offices$24,208,0007,729
Individuals, partnerships, and corporations$24,208,0007,557
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,782,0004,913
Demand deposits$18,782,0002,844
Nontransaction accounts$5,426,0008,310
Money market deposit accounts (MMDAs)$5,426,0005,685
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$08,384
Total time and savings deposits$5,426,0008,330
Noninterest-bearing deposits$18,782,0003,304
Interest-bearing deposits$5,426,0008,322
Retail deposits$24,208,0007,406
Estimated insured deposits$2,668,0008,369
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$34,165,0007,230
Deposits held in domestic offices$34,165,0007,229
Individuals, partnerships, and corporations$34,165,0006,977
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,552,0003,319
Demand deposits$29,552,0001,602
Nontransaction accounts$4,613,0008,347
Money market deposit accounts (MMDAs)$4,613,0005,896
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$08,426
Total time and savings deposits$4,613,0008,367
Noninterest-bearing deposits$29,552,0002,157
Interest-bearing deposits$4,613,0008,362
Retail deposits$34,165,0006,773
Estimated insured deposits$2,294,0008,409
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$21,478,0007,871
Deposits held in domestic offices$21,478,0007,870
Individuals, partnerships, and corporations$21,478,0007,719
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,142,0005,926
Demand deposits$13,142,0004,017
Nontransaction accounts$8,336,0008,231
Money market deposit accounts (MMDAs)$8,336,0004,801
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$08,472
Total time and savings deposits$8,336,0008,276
Noninterest-bearing deposits$13,142,0004,305
Interest-bearing deposits$8,336,0008,271
Retail deposits$21,478,0007,597
Estimated insured deposits$2,511,0008,439
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$15,267,0008,166
Deposits held in domestic offices$15,267,0008,165
Individuals, partnerships, and corporations$15,267,0008,063
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,968,0006,515
Demand deposits$9,968,0004,725
Nontransaction accounts$5,299,0008,385
Money market deposit accounts (MMDAs)$5,297,0005,616
Other savings deposits (excluding MMDAs)$1,0008,304
Total time deposits$08,499
Total time and savings deposits$5,299,0008,407
Noninterest-bearing deposits$9,968,0004,951
Interest-bearing deposits$5,299,0008,396
Retail deposits$15,267,0008,003
Estimated insured deposits$2,545,0008,455
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$15,427,0008,202
Deposits held in domestic offices$15,427,0008,200
Individuals, partnerships, and corporations$15,427,0008,091
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,684,0006,234
Demand deposits$11,684,0004,386
Nontransaction accounts$3,743,0008,478
Money market deposit accounts (MMDAs)$3,743,0006,167
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$08,550
Total time and savings deposits$3,743,0008,487
Noninterest-bearing deposits$11,684,0004,620
Interest-bearing deposits$3,743,0008,483
Retail deposits$15,427,0008,047
Estimated insured deposits$2,605,0008,512
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$16,496,0008,197
Deposits held in domestic offices$16,496,0008,195
Individuals, partnerships, and corporations$16,496,0008,071
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,653,0006,278
Demand deposits$11,653,0004,445
Nontransaction accounts$4,843,0008,489
Money market deposit accounts (MMDAs)$4,843,0005,790
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$08,590
Total time and savings deposits$4,843,0008,511
Noninterest-bearing deposits$11,653,0004,647
Interest-bearing deposits$4,843,0008,507
Retail deposits$16,496,0008,001
Estimated insured deposits$2,733,0008,546
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$18,319,0008,130
Deposits held in domestic offices$18,319,0008,129
Individuals, partnerships, and corporations$18,319,0008,005
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,920,0006,101
Demand deposits$12,920,0004,227
Nontransaction accounts$5,399,0008,497
Money market deposit accounts (MMDAs)$5,399,0005,570
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$08,620
Total time and savings deposits$5,399,0008,521
Noninterest-bearing deposits$12,920,0004,461
Interest-bearing deposits$5,399,0008,518
Retail deposits$18,319,0007,895
Estimated insured deposits$2,975,0008,569
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$16,455,0008,241
Deposits held in domestic offices$16,455,0008,240
Individuals, partnerships, and corporations$16,455,0008,131
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,688,0006,070
Demand deposits$12,688,0004,215
Nontransaction accounts$3,767,0008,606
Money market deposit accounts (MMDAs)$3,767,0006,163
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$08,680
Total time and savings deposits$3,767,0008,618
Noninterest-bearing deposits$12,688,0004,436
Interest-bearing deposits$3,767,0008,610
Retail deposits$16,455,0008,034
Estimated insured deposits$2,959,0008,639
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$18,674,0008,153
Deposits held in domestic offices$18,674,0008,151
Individuals, partnerships, and corporations$18,674,0008,013
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,125,0005,742
Demand deposits$15,125,0003,787
Nontransaction accounts$3,549,0008,635
Money market deposit accounts (MMDAs)$3,549,0006,299
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$08,711
Total time and savings deposits$3,549,0008,647
Noninterest-bearing deposits$15,125,0004,010
Interest-bearing deposits$3,549,0008,642
Retail deposits$18,674,0007,913
Estimated insured deposits$2,359,0008,678
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$21,902,0007,995
Deposits held in domestic offices$21,902,0007,993
Individuals, partnerships, and corporations$21,902,0007,826
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,375,0005,228
Demand deposits$18,375,0003,215
Nontransaction accounts$3,527,0008,653
Money market deposit accounts (MMDAs)$3,527,0006,336
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$08,725
Total time and savings deposits$3,527,0008,669
Noninterest-bearing deposits$18,375,0003,462
Interest-bearing deposits$3,527,0008,667
Retail deposits$21,902,0007,682
Estimated insured deposits$2,693,0008,688
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$21,946,0008,030
Deposits held in domestic offices$21,946,0008,029
Individuals, partnerships, and corporations$21,946,0007,871
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,297,0005,348
Demand deposits$18,297,0003,307
Nontransaction accounts$3,649,0008,676
Money market deposit accounts (MMDAs)$3,649,0006,310
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$08,766
Total time and savings deposits$3,649,0008,700
Noninterest-bearing deposits$18,297,0003,554
Interest-bearing deposits$3,649,0008,692
Retail deposits$21,946,0007,743
Estimated insured deposits$1,917,0008,737
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$23,032,0007,971
Deposits held in domestic offices$23,032,0007,969
Individuals, partnerships, and corporations$23,032,0007,785
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,258,0005,104
Demand deposits$19,258,0003,100
Nontransaction accounts$3,774,0008,706
Money market deposit accounts (MMDAs)$3,774,0006,275
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$08,790
Total time and savings deposits$3,774,0008,724
Noninterest-bearing deposits$19,258,0003,342
Interest-bearing deposits$3,774,0008,719
Retail deposits$23,032,0007,660
Estimated insured deposits$2,543,0008,755
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$20,258,0008,148
Deposits held in domestic offices$20,258,0008,147
Individuals, partnerships, and corporations$20,258,0007,988
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,588,0005,536
Demand deposits$16,588,0003,483
Nontransaction accounts$3,670,0008,728
Money market deposit accounts (MMDAs)$3,670,0006,341
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$08,796
Total time and savings deposits$3,670,0008,744
Noninterest-bearing deposits$16,588,0003,651
Interest-bearing deposits$3,671,0008,743
Retail deposits$20,258,0007,872
Estimated insured deposits$2,490,0008,776
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$24,239,0007,975
Deposits held in domestic offices$24,239,0007,973
Individuals, partnerships, and corporations$24,239,0007,778
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,909,0004,866
Demand deposits$20,909,0002,819
Nontransaction accounts$3,330,0008,805
Money market deposit accounts (MMDAs)$3,327,0006,617
Other savings deposits (excluding MMDAs)$3,0008,651
Total time deposits$08,858
Total time and savings deposits$3,330,0008,816
Noninterest-bearing deposits$20,909,0003,039
Interest-bearing deposits$3,330,0008,814
Retail deposits$24,239,0007,651
Estimated insured deposits$2,581,0008,844
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$19,001,0008,348
Deposits held in domestic offices$19,001,0008,346
Individuals, partnerships, and corporations$19,001,0008,198
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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 officesNANA
Memoranda:
Transaction accounts$15,831,0005,772
Demand deposits$15,831,0003,600
Nontransaction accounts$3,170,0008,844
Money market deposit accounts (MMDAs)$3,167,0006,691
Other savings deposits (excluding MMDAs)$3,0008,688
Total time deposits$08,900
Total time and savings deposits$3,170,0008,857
Noninterest-bearing deposits$15,831,0003,749
Interest-bearing deposits$3,170,0008,856
Retail deposits$19,001,0008,105
Estimated insured deposits$2,435,0008,886
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$17,040,0008,476
Deposits held in domestic offices$17,040,0008,473
Individuals, partnerships, and corporations$17,040,0008,335
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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 officesNANA
Memoranda:
Transaction accounts$10,991,0006,643
Demand deposits$10,991,0004,560
Nontransaction accounts$6,049,0008,790
Money market deposit accounts (MMDAs)$6,046,0005,564
Other savings deposits (excluding MMDAs)$3,0008,724
Total time deposits$08,947
Total time and savings deposits$6,049,0008,829
Noninterest-bearing deposits$10,991,0004,650
Interest-bearing deposits$6,049,0008,831
Retail deposits$17,040,0008,269
Estimated insured deposits$2,434,0008,933
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$15,525,0008,619
Deposits held in domestic offices$15,525,0008,618
Individuals, partnerships, and corporations$15,525,0008,480
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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 officesNANA
Memoranda:
Transaction accounts$9,110,0007,108
Demand deposits$9,110,0005,104
Nontransaction accounts$6,415,0008,835
Money market deposit accounts (MMDAs)$6,412,0005,481
Other savings deposits (excluding MMDAs)$3,0008,781
Total time deposits$08,996
Total time and savings deposits$6,415,0008,877
Noninterest-bearing deposits$9,110,0005,180
Interest-bearing deposits$6,415,0008,881
Retail deposits$15,525,0008,448
Estimated insured deposits$2,548,0008,990
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$18,593,0008,472
Deposits held in domestic offices$18,593,0008,471
Individuals, partnerships, and corporations$18,593,0008,301
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,364,0006,586
Demand deposits$11,364,0004,371
Nontransaction accounts$7,229,0008,843
Money market deposit accounts (MMDAs)$7,226,0005,217
Other savings deposits (excluding MMDAs)$3,0008,810
Total time deposits$09,032
Total time and savings deposits$7,229,0008,885
Noninterest-bearing deposits$11,364,0004,463
Interest-bearing deposits$7,229,0008,890
Retail deposits$18,593,0008,250
Estimated insured deposits$2,524,0009,025
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$14,746,0008,743
Deposits held in domestic offices$14,746,0008,741
Individuals, partnerships, and corporations$14,746,0008,576
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,834,0006,208
Demand deposits$10,834,0004,322
Nontransaction accounts$3,912,0008,136
Money market deposit accounts (MMDAs)$3,909,0005,786
Other savings deposits (excluding MMDAs)$3,0008,008
Total time deposits$08,189
Total time and savings deposits$3,912,0009,004
Noninterest-bearing deposits$10,834,0004,662
Interest-bearing deposits$3,912,0009,044
Retail deposits$14,746,0008,596
Estimated insured deposits$2,596,0009,090
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$19,002,0008,520
Deposits held in domestic offices$19,002,0008,520
Individuals, partnerships, and corporations$19,002,0008,314
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 officesNANA
Memoranda:
Transaction accounts$12,376,0005,785
Demand deposits$12,376,0003,815
Nontransaction accounts$6,626,0008,087
Money market deposit accounts (MMDAs)$6,624,0004,830
Other savings deposits (excluding MMDAs)$3,0008,057
Total time deposits$08,242
Total time and savings deposits$6,626,0008,984
Noninterest-bearing deposits$12,376,0004,152
Interest-bearing deposits$6,626,0009,022
Retail deposits$19,002,0008,272
Estimated insured deposits$2,654,0009,143
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$48,982,0006,515
Deposits held in domestic offices$48,982,0006,514
Individuals, partnerships, and corporations$48,982,0006,144
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 officesNANA
Memoranda:
Transaction accounts$14,959,0005,270
Demand deposits$14,959,0003,297
Nontransaction accounts$34,023,0005,819
Money market deposit accounts (MMDAs)$34,020,0001,762
Other savings deposits (excluding MMDAs)$3,0008,081
Total time deposits$08,264
Total time and savings deposits$34,023,0007,069
Noninterest-bearing deposits$14,959,0003,635
Interest-bearing deposits$34,023,0007,091
Retail deposits$48,982,0005,916
Estimated insured deposits$3,028,0009,170
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$81,745,0004,771
Deposits held in domestic offices$81,745,0004,768
Individuals, partnerships, and corporations$81,745,0004,429
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,704,0005,251
Demand deposits$14,704,0003,225
Nontransaction accounts$67,041,0003,738
Money market deposit accounts (MMDAs)$67,038,0001,040
Other savings deposits (excluding MMDAs)$3,0008,113
Total time deposits$08,296
Total time and savings deposits$67,041,0004,889
Noninterest-bearing deposits$14,704,0003,530
Interest-bearing deposits$67,041,0004,904
Retail deposits$81,745,0004,123
Estimated insured deposits$3,015,0009,216
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$88,427,0004,450
Deposits held in domestic offices$88,427,0004,445
Individuals, partnerships, and corporations$88,427,0004,129
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,793,0004,881
Demand deposits$16,793,0002,863
Nontransaction accounts$71,634,0003,507
Money market deposit accounts (MMDAs)$71,631,000956
Other savings deposits (excluding MMDAs)$3,0008,138
Total time deposits$08,318
Total time and savings deposits$71,634,0004,617
Noninterest-bearing deposits$16,793,0003,163
Interest-bearing deposits$71,634,0004,633
Retail deposits$88,427,0003,826
Estimated insured deposits$3,088,0009,254
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$99,283,0003,963
Deposits held in domestic offices$99,283,0003,958
Individuals, partnerships, and corporations$99,283,0003,691
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 officesNANA
Memoranda:
Transaction accounts$18,601,0004,445
Demand deposits$18,601,0002,558
Nontransaction accounts$80,682,0003,064
Money market deposit accounts (MMDAs)$80,679,000816
Other savings deposits (excluding MMDAs)$3,0008,328
Total time deposits$08,534
Total time and savings deposits$80,682,0004,100
Noninterest-bearing deposits$18,601,0002,803
Interest-bearing deposits$80,682,0004,108
Retail deposits$99,283,0003,343
Estimated insured deposits$4,441,0009,462
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$899,372,000446
Deposits held in domestic offices$899,372,000444
Individuals, partnerships, and corporations$865,065,000433
U.S. Government$78,0001,301
States and political subdivisions in the U.S.$4,984,0003,662
Commercial banks and other depository institutions in U.S.$29,245,000163
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,367,0003,429
Demand deposits$24,367,0001,884
Nontransaction accounts$875,005,000322
Money market deposit accounts (MMDAs)$224,178,000350
Other savings deposits (excluding MMDAs)$211,0008,339
Total time deposits$650,616,000253
Total time and savings deposits$875,005,000404
Noninterest-bearing deposits$24,367,0002,112
Interest-bearing deposits$875,005,000397
Retail deposits$727,338,000448
Estimated insured deposits$711,372,000425
IRAs and Keogh plan accounts$09,382
Brokered deposits$94,234,000177
Fully insured brokered deposits$94,234,000152
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$1,275,522,000332
Deposits held in domestic offices$1,275,522,000328
Individuals, partnerships, and corporations$1,180,226,000339
U.S. Government$173,000679
States and political subdivisions in the U.S.$7,662,0002,516
Commercial banks and other depository institutions in U.S.$87,461,00078
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,772,0004,674
Demand deposits$16,772,0002,677
Nontransaction accounts$1,258,750,000245
Money market deposit accounts (MMDAs)$251,154,000314
Other savings deposits (excluding MMDAs)$220,0008,628
Total time deposits$1,007,376,000166
Total time and savings deposits$1,258,750,000303
Noninterest-bearing deposits$16,772,0002,868
Interest-bearing deposits$1,258,750,000296
Retail deposits$1,023,542,000331
Estimated insured deposits$1,196,043,000268
IRAs and Keogh plan accounts$09,697
Brokered deposits$126,747,000133
Fully insured brokered deposits$126,747,000106
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$1,581,672,000268
Deposits held in domestic offices$1,581,672,000264
Individuals, partnerships, and corporations$1,463,347,000276
U.S. Government$2,869,000138
States and political subdivisions in the U.S.$12,812,0001,374
Commercial banks and other depository institutions in U.S.$102,644,00077
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,299,0003,021
Demand deposits$29,299,0001,609
Nontransaction accounts$1,552,373,000193
Money market deposit accounts (MMDAs)$193,773,000362
Other savings deposits (excluding MMDAs)$373,0008,752
Total time deposits$1,358,227,000123
Total time and savings deposits$1,552,373,000239
Noninterest-bearing deposits$29,299,0001,758
Interest-bearing deposits$1,552,373,000238
Retail deposits$1,068,981,000316
Estimated insured deposits$1,184,592,000270
IRAs and Keogh plan accounts$09,927
Brokered deposits$370,577,00052
Fully insured brokered deposits$370,577,00039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$2,972,316,000171
Deposits held in domestic offices$2,972,316,000168
Individuals, partnerships, and corporations$2,699,731,000175
U.S. Government$2,127,000216
States and political subdivisions in the U.S.$24,376,000666
Commercial banks and other depository institutions in U.S.$246,082,00041
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,161,000678
Demand deposits$103,161,000442
Nontransaction accounts$2,869,155,000111
Money market deposit accounts (MMDAs)$594,795,000140
Other savings deposits (excluding MMDAs)$390,0009,166
Total time deposits$2,273,970,00077
Total time and savings deposits$2,869,155,000148
Noninterest-bearing deposits$103,161,000502
Interest-bearing deposits$2,869,155,000146
Retail deposits$1,856,224,000207
Estimated insured deposits$2,101,448,000173
IRAs and Keogh plan accounts$010,378
Brokered deposits$759,925,00022
Fully insured brokered deposits$596,760,00022
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$1,240,977,000358
Deposits held in domestic offices$1,240,977,000352
Individuals, partnerships, and corporations$1,154,888,000361
U.S. Government$155,0002,448
States and political subdivisions in the U.S.$24,106,000647
Commercial banks and other depository institutions in U.S.$61,828,000127
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,734,0001,195
Demand deposits$69,734,000704
Nontransaction accounts$1,171,243,000260
Money market deposit accounts (MMDAs)$424,194,000196
Other savings deposits (excluding MMDAs)$440,0009,557
Total time deposits$746,609,000230
Total time and savings deposits$1,171,243,000334
Noninterest-bearing deposits$69,734,000758
Interest-bearing deposits$1,171,243,000334
Retail deposits$1,107,597,000344
Estimated insured deposits$1,057,125,000332
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$1,332,305,000364
Deposits held in domestic offices$1,332,305,000358
Individuals, partnerships, and corporations$1,231,273,000370
U.S. Government$203,0002,310
States and political subdivisions in the U.S.$36,714,000389
Commercial banks and other depository institutions in U.S.$64,115,000123
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,564,0001,868
Demand deposits$46,564,0001,011
Nontransaction accounts$1,285,741,000245
Money market deposit accounts (MMDAs)$397,400,000199
Other savings deposits (excluding MMDAs)$434,0009,992
Total time deposits$887,907,000204
Total time and savings deposits$1,285,741,000337
Noninterest-bearing deposits$46,564,0001,083
Interest-bearing deposits$1,285,741,000336
Retail deposits$1,008,353,000396
Estimated insured deposits$972,240,000387
IRAs and Keogh plan accounts$011,416
Brokered deposits$177,835,00077
Fully insured brokered deposits$172,555,00062
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$1,164,483,000394
Deposits held in domestic offices$1,164,483,000388
Individuals, partnerships, and corporations$1,108,825,000391
U.S. Government$199,0002,442
States and political subdivisions in the U.S.$14,567,000969
Commercial banks and other depository institutions in U.S.$40,892,000155
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,967,0001,221
Demand deposits$69,967,000690
Nontransaction accounts$1,094,516,000260
Money market deposit accounts (MMDAs)$333,466,000215
Other savings deposits (excluding MMDAs)$569,00010,426
Total time deposits$760,481,000208
Total time and savings deposits$1,094,516,000359
Noninterest-bearing deposits$69,967,000730
Interest-bearing deposits$1,094,516,000362
Retail deposits$869,738,000442
Estimated insured deposits$910,223,000399
IRAs and Keogh plan accounts$41,022,000729
Brokered deposits$203,386,00060
Fully insured brokered deposits$127,363,00077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$1,272,274,000375
Deposits held in domestic offices$1,272,274,000370
Individuals, partnerships, and corporations$1,117,131,000398
U.S. Government$2,199,000409
States and political subdivisions in the U.S.$49,270,000261
Commercial banks and other depository institutions in U.S.$103,674,00088
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,393,0002,268
Demand deposits$39,393,0001,125
Nontransaction accounts$1,232,881,000234
Money market deposit accounts (MMDAs)$269,202,000258
Other savings deposits (excluding MMDAs)$763,00010,694
Total time deposits$962,916,000149
Total time and savings deposits$1,232,881,000335
Noninterest-bearing deposits$39,393,0001,208
Interest-bearing deposits$1,232,881,000338
Retail deposits$860,124,000465
Estimated insured deposits$948,914,000401
IRAs and Keogh plan accounts$56,351,000583
Brokered deposits$266,061,00037
Fully insured brokered deposits$266,061,00031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$1,193,254,000417
Deposits held in domestic offices$1,193,254,000412
Individuals, partnerships, and corporations$1,053,389,000439
U.S. Government$2,302,000427
States and political subdivisions in the U.S.$39,837,000332
Commercial banks and other depository institutions in U.S.$97,726,00098
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,653,0002,589
Demand deposits$33,653,0001,303
Nontransaction accounts$1,159,601,000258
Money market deposit accounts (MMDAs)$218,507,000312
Other savings deposits (excluding MMDAs)$840,00010,743
Total time deposits$940,254,000163
Total time and savings deposits$1,159,601,000383
Noninterest-bearing deposits$33,653,0001,423
Interest-bearing deposits$1,159,601,000382
Retail deposits$844,261,000501
Estimated insured deposits$956,480,000425
IRAs and Keogh plan accounts$62,861,000587
Brokered deposits$196,436,00061
Fully insured brokered deposits$196,436,00047
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA