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Allfirst Bank, Total Deposits

2003-03-31Rank
Total deposits$11,354,798,00065
Deposits held in domestic offices$10,858,301,00063
Individuals, partnerships, and corporations$10,475,980,00064
U.S. Government$982,000161
States and political subdivisions in the U.S.$138,035,000167
Commercial banks and other depository institutions in U.S.$243,304,00035
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign offices$496,497,00047
Memoranda:
Transaction accounts$2,642,129,00033
Demand deposits$2,561,165,00026
Nontransaction accounts$8,216,172,00061
Money market deposit accounts (MMDAs)$4,330,126,00056
Other savings deposits (excluding MMDAs)$1,333,692,00073
Total time deposits$2,552,354,00076
Total time and savings deposits$8,297,136,00074
Noninterest-bearing deposits$3,712,774,00039
Interest-bearing deposits$7,145,528,00085
Retail deposits$10,315,722,00058
Estimated insured deposits$7,824,216,00066
IRAs and Keogh plan accounts$876,151,00037
Brokered deposits$63,842,000238
Fully insured brokered deposits$63,842,000214
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$496,496,00046
2002-12-31Rank
Total deposits$11,658,925,00062
Deposits held in domestic offices$11,137,592,00062
Individuals, partnerships, and corporations$10,453,496,00061
U.S. Government$2,383,000116
States and political subdivisions in the U.S.$174,907,000134
Commercial banks and other depository institutions in U.S.$256,806,00035
Banks in foreign countries$250,000,00010
Foreign governments and official institutions$060
Deposits held in foreign offices$521,333,00046
Memoranda:
Transaction accounts$2,635,076,00035
Demand deposits$2,539,225,00029
Nontransaction accounts$8,502,516,00061
Money market deposit accounts (MMDAs)$4,136,308,00054
Other savings deposits (excluding MMDAs)$1,261,056,00076
Total time deposits$3,105,151,00064
Total time and savings deposits$8,598,367,00073
Noninterest-bearing deposits$3,602,453,00039
Interest-bearing deposits$7,535,139,00075
Retail deposits$10,122,049,00058
Estimated insured deposits$7,950,042,00066
IRAs and Keogh plan accounts$881,220,00037
Brokered deposits$187,456,000123
Fully insured brokered deposits$187,456,000105
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$037
Interest-bearing deposits$521,332,00046
2001-12-31Rank
Total deposits$13,303,197,00057
Deposits held in domestic offices$12,757,848,00054
Individuals, partnerships, and corporations$12,433,240,00053
U.S. Government$3,959,00074
States and political subdivisions in the U.S.$181,078,000114
Commercial banks and other depository institutions in U.S.$139,570,00057
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign offices$545,349,00044
Memoranda:
Transaction accounts$2,945,722,00034
Demand deposits$2,856,536,00029
Nontransaction accounts$9,812,125,00053
Money market deposit accounts (MMDAs)$4,064,700,00050
Other savings deposits (excluding MMDAs)$1,167,324,00068
Total time deposits$4,580,101,00043
Total time and savings deposits$9,901,311,00060
Noninterest-bearing deposits$3,851,836,00033
Interest-bearing deposits$8,906,011,00058
Retail deposits$10,435,943,00053
Estimated insured deposits$8,136,448,00058
IRAs and Keogh plan accounts$918,666,00039
Brokered deposits$197,657,000102
Fully insured brokered deposits$197,657,00085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$038
Interest-bearing deposits$545,349,00044
2000-12-31Rank
Total deposits$12,836,563,00056
Deposits held in domestic offices$12,366,838,00051
Individuals, partnerships, and corporations$12,103,562,00051
U.S. Government$1,788,000140
States and political subdivisions in the U.S.$146,224,000136
Commercial banks and other depository institutions in U.S.$115,264,00068
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign offices$469,725,00053
Memoranda:
Transaction accounts$2,142,429,00043
Demand deposits$2,054,344,00040
Nontransaction accounts$10,224,409,00047
Money market deposit accounts (MMDAs)$3,622,284,00051
Other savings deposits (excluding MMDAs)$1,131,536,00062
Total time deposits$5,470,589,00041
Total time and savings deposits$10,312,494,00057
Noninterest-bearing deposits$2,978,632,00040
Interest-bearing deposits$9,388,206,00057
Retail deposits$9,421,077,00055
Estimated insured deposits$8,192,518,00058
IRAs and Keogh plan accounts$933,256,00040
Brokered deposits$277,051,00089
Fully insured brokered deposits$277,051,00070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$042
Interest-bearing deposits$469,725,00052
1999-12-31Rank
Total deposits$12,472,832,00055
Deposits held in domestic offices$11,808,880,00049
Individuals, partnerships, and corporations$11,592,186,00050
U.S. Government$1,380,000164
States and political subdivisions in the U.S.$123,980,000156
Commercial banks and other depository institutions in U.S.$91,263,00076
Banks in foreign countries$71,000152
Foreign governments and official institutions$058
Deposits held in foreign offices$663,952,00049
Memoranda:
Transaction accounts$2,184,632,00048
Demand deposits$2,040,648,00042
Nontransaction accounts$9,624,248,00046
Money market deposit accounts (MMDAs)$3,249,973,00045
Other savings deposits (excluding MMDAs)$1,305,070,00055
Total time deposits$5,069,205,00036
Total time and savings deposits$9,768,232,00053
Noninterest-bearing deposits$2,743,620,00041
Interest-bearing deposits$9,065,260,00056
Retail deposits$9,195,731,00051
Estimated insured deposits$8,032,083,00055
IRAs and Keogh plan accounts$952,323,00038
Brokered deposits$118,070,000140
Fully insured brokered deposits$118,070,000113
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$663,952,00048
1998-12-31Rank
Total deposits$12,415,969,00057
Deposits held in domestic offices$11,898,282,00051
Individuals, partnerships, and corporations$11,577,413,00051
U.S. Government$4,759,00096
States and political subdivisions in the U.S.$179,219,000108
Commercial banks and other depository institutions in U.S.$136,876,00060
Banks in foreign countries$15,000173
Foreign governments and official institutions$063
Deposits held in foreign offices$517,687,00052
Memoranda:
Transaction accounts$2,732,088,00045
Demand deposits$2,576,972,00044
Nontransaction accounts$9,166,194,00044
Money market deposit accounts (MMDAs)$3,700,618,00037
Other savings deposits (excluding MMDAs)$1,374,151,00048
Total time deposits$4,091,425,00049
Total time and savings deposits$9,321,310,00052
Noninterest-bearing deposits$3,288,185,00035
Interest-bearing deposits$8,610,097,00058
Retail deposits$10,578,406,00047
Estimated insured deposits$8,783,868,00053
IRAs and Keogh plan accounts$997,905,00034
Brokered deposits$388,656,00048
Fully insured brokered deposits$388,656,00036
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$043
Interest-bearing deposits$517,687,00051
1997-12-31Rank
Total deposits$7,107,941,00083
Deposits held in domestic offices$6,770,232,00080
Individuals, partnerships, and corporations$6,494,933,00080
U.S. Government$5,399,000112
States and political subdivisions in the U.S.$100,450,000173
Commercial banks and other depository institutions in U.S.$165,245,00059
Banks in foreign countries$4,205,00087
Foreign governments and official institutions$067
Deposits held in foreign offices$337,709,00064
Memoranda:
Transaction accounts$2,447,155,00046
Demand deposits$2,231,230,00045
Nontransaction accounts$4,323,077,00073
Money market deposit accounts (MMDAs)$1,546,042,00063
Other savings deposits (excluding MMDAs)$911,130,00068
Total time deposits$1,865,905,00087
Total time and savings deposits$4,539,002,00091
Noninterest-bearing deposits$2,488,946,00042
Interest-bearing deposits$4,281,286,00096
Retail deposits$6,085,036,00077
Estimated insured deposits$4,703,584,00080
IRAs and Keogh plan accounts$431,117,00085
Brokered deposits$198,118,00072
Fully insured brokered deposits$198,118,00057
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$337,709,00063
1996-12-31Rank
Total deposits$6,817,469,00093
Deposits held in domestic offices$6,179,553,00094
Individuals, partnerships, and corporations$5,948,572,00092
U.S. Government$10,085,000121
States and political subdivisions in the U.S.$87,638,000203
Commercial banks and other depository institutions in U.S.$132,880,00075
Banks in foreign countries$352,000161
Foreign governments and official institutions$26,00067
Deposits held in foreign offices$637,916,00049
Memoranda:
Transaction accounts$2,070,396,00059
Demand deposits$1,893,660,00052
Nontransaction accounts$4,109,157,00083
Money market deposit accounts (MMDAs)$1,528,330,00067
Other savings deposits (excluding MMDAs)$943,118,00062
Total time deposits$1,637,709,000114
Total time and savings deposits$4,285,893,000107
Noninterest-bearing deposits$2,191,988,00047
Interest-bearing deposits$3,987,565,000115
Retail deposits$5,787,327,00090
Estimated insured deposits$4,380,395,00093
IRAs and Keogh plan accounts$471,631,00083
Brokered deposits$205,814,00071
Fully insured brokered deposits$205,814,00056
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$166,00040
Interest-bearing deposits$637,750,00048
1995-12-31Rank
Total deposits$6,260,562,00094
Deposits held in domestic offices$5,571,824,00097
Individuals, partnerships, and corporations$5,381,993,00093
U.S. Government$12,922,000122
States and political subdivisions in the U.S.$82,644,000201
Commercial banks and other depository institutions in U.S.$90,203,00094
Banks in foreign countries$4,040,00093
Foreign governments and official institutions$22,00083
Deposits held in foreign offices$688,738,00048
Memoranda:
Transaction accounts$2,405,507,00060
Demand deposits$1,960,390,00052
Nontransaction accounts$3,166,317,000103
Money market deposit accounts (MMDAs)$828,800,000112
Other savings deposits (excluding MMDAs)$904,708,00060
Total time deposits$1,432,809,000125
Total time and savings deposits$3,611,434,000127
Noninterest-bearing deposits$1,966,263,00052
Interest-bearing deposits$3,605,561,000129
Retail deposits$5,280,151,00094
Estimated insured deposits$4,006,351,000112
IRAs and Keogh plan accounts$387,452,000109
Brokered deposits$141,834,00091
Fully insured brokered deposits$141,834,00074
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$166,00044
Interest-bearing deposits$688,572,00048
1994-12-31Rank
Total deposits$6,044,180,00093
Deposits held in domestic offices$5,361,373,00099
Individuals, partnerships, and corporations$5,172,281,00098
U.S. Government$11,189,000142
States and political subdivisions in the U.S.$90,459,000170
Commercial banks and other depository institutions in U.S.$71,998,000108
Banks in foreign countries$15,424,00039
Foreign governments and official institutions$22,00076
Deposits held in foreign offices$682,807,00056
Memoranda:
Transaction accounts$2,110,518,00072
Demand deposits$1,703,526,00061
Nontransaction accounts$3,250,855,00091
Money market deposit accounts (MMDAs)$949,009,00086
Other savings deposits (excluding MMDAs)$981,304,00054
Total time deposits$1,320,542,000117
Total time and savings deposits$3,657,847,000122
Noninterest-bearing deposits$1,708,454,00063
Interest-bearing deposits$3,652,919,000122
Retail deposits$5,049,846,00093
Estimated insured deposits$3,978,801,000108
IRAs and Keogh plan accounts$392,685,000102
Brokered deposits$164,920,00072
Fully insured brokered deposits$164,920,00062
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$214,00047
Interest-bearing deposits$682,593,00056
1993-12-31Rank
Total deposits$6,086,122,00083
Deposits held in domestic offices$5,533,200,00086
Individuals, partnerships, and corporations$5,282,046,00087
U.S. Government$21,985,00074
States and political subdivisions in the U.S.$102,837,000143
Commercial banks and other depository institutions in U.S.$123,095,00074
Banks in foreign countries$3,215,000100
Foreign governments and official institutions$22,00081
Deposits held in foreign offices$552,922,00047
Memoranda:
Transaction accounts$2,280,800,00064
Demand deposits$1,861,430,00052
Nontransaction accounts$3,252,400,00086
Money market deposit accounts (MMDAs)$1,052,001,00080
Other savings deposits (excluding MMDAs)$1,013,601,00052
Total time deposits$1,186,798,000116
Total time and savings deposits$3,671,770,000114
Noninterest-bearing deposits$1,866,811,00053
Interest-bearing deposits$3,666,389,000113
Retail deposits$5,369,295,00082
Estimated insured deposits$4,230,632,00090
IRAs and Keogh plan accounts$383,374,00097
Brokered deposits$54,994,000115
Fully insured brokered deposits$54,994,00086
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$197,00046
Interest-bearing deposits$552,725,00046
1992-12-31Rank
Total deposits$5,772,150,00084
Deposits held in domestic offices$5,382,180,00083
Individuals, partnerships, and corporations$5,151,230,00084
U.S. Government$58,375,00024
States and political subdivisions in the U.S.$71,538,000192
Commercial banks and other depository institutions in U.S.$98,450,00095
Banks in foreign countries$2,283,000107
Foreign governments and official institutions$304,00060
Deposits held in foreign offices$389,970,00050
Memoranda:
Transaction accounts$2,120,883,00064
Demand deposits$1,735,834,00051
Nontransaction accounts$3,261,297,00080
Money market deposit accounts (MMDAs)$1,059,564,00072
Other savings deposits (excluding MMDAs)$868,859,00055
Total time deposits$1,332,874,000106
Total time and savings deposits$3,646,346,000109
Noninterest-bearing deposits$1,743,067,00051
Interest-bearing deposits$3,639,113,000108
Retail deposits$5,163,330,00081
Estimated insured deposits$4,110,020,00085
IRAs and Keogh plan accounts$395,187,00098
Brokered deposits$91,717,00097
Fully insured brokered deposits$87,217,00074
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$142,00048
Interest-bearing deposits$389,828,00050