Home > BankUnited, FSB > Total Deposits

BankUnited, FSB, Total Deposits

2009-03-31Rank
Total deposits$8,775,985,00092
Deposits held in domestic offices$8,775,985,00087
Individuals, partnerships, and corporations$8,775,985,00079
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$134,205,000418
Demand deposits$327,514,000126
Nontransaction accounts$8,641,780,00079
Money market deposit accounts (MMDAs)$979,555,000178
Other savings deposits (excluding MMDAs)$1,123,539,00074
Total time deposits$6,538,686,00054
Total time and savings deposits$8,641,780,00080
Noninterest-bearing deposits$327,514,000222
Interest-bearing deposits$8,448,471,00075
Retail deposits$6,331,345,000103
Estimated insured deposits$7,020,891,00080
IRAs and Keogh plan accounts$380,049,00081
Brokered deposits$460,421,000141
Fully insured brokered deposits$460,421,000132
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$8,608,903,00089
Deposits held in domestic offices$8,608,903,00083
Individuals, partnerships, and corporations$8,608,902,00078
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$125,008,000452
Demand deposits$248,151,000158
Nontransaction accounts$8,483,894,00076
Money market deposit accounts (MMDAs)$691,895,000234
Other savings deposits (excluding MMDAs)$989,662,00078
Total time deposits$6,802,337,00051
Total time and savings deposits$8,483,894,00076
Noninterest-bearing deposits$248,151,000262
Interest-bearing deposits$8,360,752,00073
Retail deposits$6,125,168,00098
Estimated insured deposits$6,438,632,00083
IRAs and Keogh plan accounts$355,615,00083
Brokered deposits$680,455,000119
Fully insured brokered deposits$680,455,000109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$8,271,584,00092
Deposits held in domestic offices$8,271,584,00086
Individuals, partnerships, and corporations$8,271,581,00084
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$137,911,000374
Demand deposits$258,542,000149
Nontransaction accounts$8,133,670,00082
Money market deposit accounts (MMDAs)$512,080,000295
Other savings deposits (excluding MMDAs)$1,162,829,00071
Total time deposits$6,458,761,00052
Total time and savings deposits$8,133,670,00082
Noninterest-bearing deposits$258,542,000247
Interest-bearing deposits$8,013,042,00077
Retail deposits$6,017,270,00096
Estimated insured deposits$6,425,333,00081
IRAs and Keogh plan accounts$309,784,00088
Brokered deposits$773,885,000100
Fully insured brokered deposits$773,885,00085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$7,831,956,00098
Deposits held in domestic offices$7,831,956,00092
Individuals, partnerships, and corporations$7,831,956,00091
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$174,794,000299
Demand deposits$421,593,00096
Nontransaction accounts$7,657,162,00089
Money market deposit accounts (MMDAs)$697,786,000236
Other savings deposits (excluding MMDAs)$1,830,795,00052
Total time deposits$5,128,581,00062
Total time and savings deposits$7,657,162,00090
Noninterest-bearing deposits$421,593,000167
Interest-bearing deposits$7,410,363,00084
Retail deposits$5,501,735,000104
Estimated insured deposits$5,547,442,00087
IRAs and Keogh plan accounts$261,695,000103
Brokered deposits$268,358,000173
Fully insured brokered deposits$268,358,000158
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$7,148,510,000109
Deposits held in domestic offices$7,148,510,000105
Individuals, partnerships, and corporations$7,148,510,00098
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$169,961,000295
Demand deposits$436,376,00097
Nontransaction accounts$6,978,549,00097
Money market deposit accounts (MMDAs)$564,906,000285
Other savings deposits (excluding MMDAs)$2,031,653,00047
Total time deposits$4,381,990,00072
Total time and savings deposits$6,978,549,000100
Noninterest-bearing deposits$436,376,000156
Interest-bearing deposits$6,712,134,00093
Retail deposits$5,244,356,000108
Estimated insured deposits$5,365,795,00087
IRAs and Keogh plan accounts$244,481,000109
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$7,314,842,000104
Deposits held in domestic offices$7,314,842,00098
Individuals, partnerships, and corporations$7,314,842,00094
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$166,655,000314
Demand deposits$427,956,00094
Nontransaction accounts$7,148,187,00092
Money market deposit accounts (MMDAs)$436,000,000340
Other savings deposits (excluding MMDAs)$2,055,290,00045
Total time deposits$4,656,897,00070
Total time and savings deposits$7,148,187,00094
Noninterest-bearing deposits$427,956,000164
Interest-bearing deposits$6,886,886,00089
Retail deposits$5,266,119,000109
Estimated insured deposits$5,180,769,00092
IRAs and Keogh plan accounts$236,193,000110
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$7,415,809,000103
Deposits held in domestic offices$7,415,809,00099
Individuals, partnerships, and corporations$7,415,809,00092
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$145,484,000362
Demand deposits$551,345,00076
Nontransaction accounts$7,270,325,00089
Money market deposit accounts (MMDAs)$367,409,000392
Other savings deposits (excluding MMDAs)$2,361,896,00044
Total time deposits$4,541,020,00071
Total time and savings deposits$7,270,325,00091
Noninterest-bearing deposits$551,345,000125
Interest-bearing deposits$6,864,464,00086
Retail deposits$5,390,596,000106
Estimated insured deposits$5,276,879,00090
IRAs and Keogh plan accounts$221,978,000113
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$7,258,593,000113
Deposits held in domestic offices$7,258,593,000111
Individuals, partnerships, and corporations$7,258,593,000105
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$136,041,000416
Demand deposits$547,308,00085
Nontransaction accounts$7,122,552,000101
Money market deposit accounts (MMDAs)$310,176,000449
Other savings deposits (excluding MMDAs)$2,282,307,00050
Total time deposits$4,530,069,00073
Total time and savings deposits$7,122,552,000104
Noninterest-bearing deposits$547,308,000137
Interest-bearing deposits$6,711,285,00098
Retail deposits$5,189,786,000113
Estimated insured deposits$6,166,628,00085
IRAs and Keogh plan accounts$216,160,000118
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$6,985,316,000113
Deposits held in domestic offices$6,985,316,000110
Individuals, partnerships, and corporations$6,985,317,000105
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$144,721,000399
Demand deposits$417,154,000109
Nontransaction accounts$6,840,596,000101
Money market deposit accounts (MMDAs)$261,140,000499
Other savings deposits (excluding MMDAs)$2,107,478,00052
Total time deposits$4,471,978,00075
Total time and savings deposits$6,840,596,000105
Noninterest-bearing deposits$417,154,000179
Interest-bearing deposits$6,568,162,00098
Retail deposits$4,938,456,000116
Estimated insured deposits$5,038,797,00093
IRAs and Keogh plan accounts$207,911,000120
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$6,419,578,000116
Deposits held in domestic offices$6,419,578,000112
Individuals, partnerships, and corporations$6,419,578,000109
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$117,670,000525
Demand deposits$437,797,000109
Nontransaction accounts$6,301,908,000104
Money market deposit accounts (MMDAs)$211,150,000579
Other savings deposits (excluding MMDAs)$1,985,437,00055
Total time deposits$4,105,321,00076
Total time and savings deposits$6,301,908,000107
Noninterest-bearing deposits$437,797,000178
Interest-bearing deposits$5,981,781,000101
Retail deposits$3,239,517,000153
Estimated insured deposits$4,664,867,00098
IRAs and Keogh plan accounts$197,617,000119
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$6,214,666,000122
Deposits held in domestic offices$6,214,666,000117
Individuals, partnerships, and corporations$6,214,666,000115
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$119,605,000509
Demand deposits$402,024,000112
Nontransaction accounts$6,095,061,000110
Money market deposit accounts (MMDAs)$226,880,000540
Other savings deposits (excluding MMDAs)$1,998,160,00054
Total time deposits$3,870,021,00079
Total time and savings deposits$6,095,061,000112
Noninterest-bearing deposits$402,024,000190
Interest-bearing deposits$5,812,642,000105
Retail deposits$3,010,882,000161
Estimated insured deposits$4,374,182,000105
IRAs and Keogh plan accounts$183,782,000129
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$6,014,740,000126
Deposits held in domestic offices$6,014,740,000123
Individuals, partnerships, and corporations$6,014,740,000118
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$125,210,000540
Demand deposits$439,778,000119
Nontransaction accounts$5,889,530,000114
Money market deposit accounts (MMDAs)$138,961,000793
Other savings deposits (excluding MMDAs)$1,999,359,00059
Total time deposits$3,751,210,00083
Total time and savings deposits$5,889,530,000115
Noninterest-bearing deposits$439,778,000189
Interest-bearing deposits$5,574,962,000113
Retail deposits$2,914,327,000169
Estimated insured deposits$4,218,027,000111
IRAs and Keogh plan accounts$169,374,000142
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$5,598,428,000128
Deposits held in domestic offices$5,598,428,000126
Individuals, partnerships, and corporations$5,598,428,000120
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$111,478,000668
Demand deposits$459,887,000123
Nontransaction accounts$5,486,950,000117
Money market deposit accounts (MMDAs)$143,878,000766
Other savings deposits (excluding MMDAs)$2,032,336,00060
Total time deposits$3,310,736,00086
Total time and savings deposits$5,486,950,000118
Noninterest-bearing deposits$459,887,000182
Interest-bearing deposits$5,138,541,000114
Retail deposits$2,621,806,000178
Estimated insured deposits$3,779,507,000115
IRAs and Keogh plan accounts$148,368,000158
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$5,055,836,000138
Deposits held in domestic offices$5,055,836,000135
Individuals, partnerships, and corporations$5,055,835,000126
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$104,124,000752
Demand deposits$354,548,000157
Nontransaction accounts$4,951,711,000125
Money market deposit accounts (MMDAs)$125,708,000829
Other savings deposits (excluding MMDAs)$1,785,400,00066
Total time deposits$3,040,603,00087
Total time and savings deposits$4,951,711,000129
Noninterest-bearing deposits$354,548,000233
Interest-bearing deposits$4,701,288,000124
Retail deposits$2,427,797,000186
Estimated insured deposits$3,495,797,000121
IRAs and Keogh plan accounts$137,863,000162
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$4,848,985,000142
Deposits held in domestic offices$4,848,985,000140
Individuals, partnerships, and corporations$4,848,986,000131
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$105,039,000736
Demand deposits$374,759,000147
Nontransaction accounts$4,743,947,000128
Money market deposit accounts (MMDAs)$128,514,000795
Other savings deposits (excluding MMDAs)$1,816,001,00066
Total time deposits$2,799,432,00090
Total time and savings deposits$4,743,947,000131
Noninterest-bearing deposits$374,759,000216
Interest-bearing deposits$4,474,226,000127
Retail deposits$2,253,920,000191
Estimated insured deposits$3,222,920,000132
IRAs and Keogh plan accounts$129,340,000170
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$4,340,192,000151
Deposits held in domestic offices$4,340,192,000149
Individuals, partnerships, and corporations$4,340,192,000144
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$616,260,000134
Demand deposits$345,208,000154
Nontransaction accounts$3,723,932,000152
Money market deposit accounts (MMDAs)$144,008,000700
Other savings deposits (excluding MMDAs)$1,014,804,00095
Total time deposits$2,565,120,00093
Total time and savings deposits$3,723,932,000153
Noninterest-bearing deposits$345,208,000225
Interest-bearing deposits$3,994,984,000139
Retail deposits$2,111,989,000192
Estimated insured deposits$2,988,389,000138
IRAs and Keogh plan accounts$125,791,000172
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$4,136,064,000151
Deposits held in domestic offices$4,136,064,000149
Individuals, partnerships, and corporations$4,136,064,000146
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$607,743,000139
Demand deposits$325,965,000158
Nontransaction accounts$3,528,321,000152
Money market deposit accounts (MMDAs)$129,561,000771
Other savings deposits (excluding MMDAs)$1,000,634,00098
Total time deposits$2,398,126,00097
Total time and savings deposits$3,528,321,000159
Noninterest-bearing deposits$325,965,000226
Interest-bearing deposits$3,810,099,000139
Retail deposits$2,056,486,000197
Estimated insured deposits$2,884,186,000140
IRAs and Keogh plan accounts$120,827,000177
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$3,839,748,000163
Deposits held in domestic offices$3,839,748,000160
Individuals, partnerships, and corporations$3,839,748,000155
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$604,550,000143
Demand deposits$320,823,000162
Nontransaction accounts$3,235,198,000161
Money market deposit accounts (MMDAs)$154,945,000675
Other savings deposits (excluding MMDAs)$1,039,658,00095
Total time deposits$2,040,595,000111
Total time and savings deposits$3,235,198,000165
Noninterest-bearing deposits$320,823,000231
Interest-bearing deposits$3,518,925,000147
Retail deposits$1,872,266,000217
Estimated insured deposits$2,636,466,000151
IRAs and Keogh plan accounts$114,779,000193
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$3,616,252,000171
Deposits held in domestic offices$3,616,252,000168
Individuals, partnerships, and corporations$3,616,252,000160
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$528,119,000158
Demand deposits$241,482,000198
Nontransaction accounts$3,088,133,000165
Money market deposit accounts (MMDAs)$136,333,000743
Other savings deposits (excluding MMDAs)$1,082,170,00093
Total time deposits$1,869,630,000122
Total time and savings deposits$3,088,133,000168
Noninterest-bearing deposits$241,482,000281
Interest-bearing deposits$3,374,770,000153
Retail deposits$1,835,927,000221
Estimated insured deposits$2,546,027,000156
IRAs and Keogh plan accounts$116,222,000195
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$3,523,181,000167
Deposits held in domestic offices$3,523,181,000163
Individuals, partnerships, and corporations$3,523,180,000158
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$530,710,000158
Demand deposits$240,916,000202
Nontransaction accounts$2,992,470,000162
Money market deposit accounts (MMDAs)$122,375,000789
Other savings deposits (excluding MMDAs)$1,081,245,00091
Total time deposits$1,788,850,000119
Total time and savings deposits$2,992,470,000167
Noninterest-bearing deposits$240,916,000276
Interest-bearing deposits$3,282,265,000154
Retail deposits$1,825,774,000217
Estimated insured deposits$2,509,073,000152
IRAs and Keogh plan accounts$115,745,000198
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$3,563,762,000162
Deposits held in domestic offices$3,563,762,000159
Individuals, partnerships, and corporations$3,563,762,000151
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$595,295,000141
Demand deposits$323,642,000153
Nontransaction accounts$2,968,467,000164
Money market deposit accounts (MMDAs)$117,414,000818
Other savings deposits (excluding MMDAs)$1,042,151,00093
Total time deposits$1,808,902,000116
Total time and savings deposits$2,968,467,000165
Noninterest-bearing deposits$323,642,000207
Interest-bearing deposits$3,240,120,000151
Retail deposits$1,823,608,000211
Estimated insured deposits$2,491,608,000146
IRAs and Keogh plan accounts$113,314,000204
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$3,334,380,000171
Deposits held in domestic offices$3,334,380,000169
Individuals, partnerships, and corporations$3,331,832,000163
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$3,113,239,000169
Noninterest-bearing deposits$241,177,000258
Interest-bearing deposits$3,093,203,000160
Retail deposits$1,836,130,000212
Estimated insured deposits$2,456,230,000153
IRAs and Keogh plan accounts$110,093,000214
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$3,320,224,000174
Deposits held in domestic offices$3,320,224,000172
Individuals, partnerships, and corporations$3,317,268,000162
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$3,116,794,000166
Noninterest-bearing deposits$250,786,000260
Interest-bearing deposits$3,069,438,000160
Retail deposits$1,879,503,000217
Estimated insured deposits$2,469,503,000154
IRAs and Keogh plan accounts$111,361,000218
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$3,216,541,000178
Deposits held in domestic offices$3,216,541,000176
Individuals, partnerships, and corporations$3,213,556,000167
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$3,042,567,000170
Noninterest-bearing deposits$208,143,000303
Interest-bearing deposits$3,008,398,000163
Retail deposits$1,841,892,000220
Estimated insured deposits$2,419,492,000158
IRAs and Keogh plan accounts$111,552,000214
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$3,160,896,000181
Deposits held in domestic offices$3,160,896,000179
Individuals, partnerships, and corporations$3,158,017,000170
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,974,839,000173
Noninterest-bearing deposits$207,602,000291
Interest-bearing deposits$2,953,294,000164
Retail deposits$1,830,816,000221
Estimated insured deposits$2,387,615,000161
IRAs and Keogh plan accounts$109,468,000219
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$3,132,163,000182
Deposits held in domestic offices$3,132,163,000179
Individuals, partnerships, and corporations$3,128,991,000170
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,919,618,000174
Noninterest-bearing deposits$223,501,000259
Interest-bearing deposits$2,908,662,000164
Retail deposits$1,807,624,000220
Estimated insured deposits$2,364,224,000163
IRAs and Keogh plan accounts$108,946,000221
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$2,912,429,000180
Deposits held in domestic offices$2,912,429,000178
Individuals, partnerships, and corporations$2,911,868,000171
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,741,288,000172
Noninterest-bearing deposits$182,753,000304
Interest-bearing deposits$2,729,676,000167
Retail deposits$1,744,241,000219
Estimated insured deposits$2,238,541,000156
IRAs and Keogh plan accounts$94,659,000246
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$2,623,081,000188
Deposits held in domestic offices$2,623,081,000184
Individuals, partnerships, and corporations$2,621,889,000178
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,558,968,000175
Noninterest-bearing deposits$72,618,000657
Interest-bearing deposits$2,550,463,000171
Retail deposits$1,810,774,000204
Estimated insured deposits$2,193,074,000159
IRAs and Keogh plan accounts$94,202,000253
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$2,374,603,000198
Deposits held in domestic offices$2,374,603,000194
Individuals, partnerships, and corporations$2,372,990,000192
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,323,099,000186
Noninterest-bearing deposits$60,342,000789
Interest-bearing deposits$2,314,261,000182
Retail deposits$1,740,110,000215
Estimated insured deposits$2,039,310,000170
IRAs and Keogh plan accounts$82,785,000295
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$2,312,159,000196
Deposits held in domestic offices$2,312,159,000191
Individuals, partnerships, and corporations$2,312,159,000186
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,266,467,000177
Noninterest-bearing deposits$41,921,0001,223
Interest-bearing deposits$2,270,238,000173
Retail deposits$1,713,499,000221
Estimated insured deposits$1,948,999,000181
IRAs and Keogh plan accounts$66,793,000356
Brokered deposits$85,000,000127
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$1,452,297,000285
Deposits held in domestic offices$1,452,297,000281
Individuals, partnerships, and corporations$1,452,297,000270
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,425,985,000260
Noninterest-bearing deposits$21,876,0002,235
Interest-bearing deposits$1,430,421,000260
Retail deposits$1,242,520,000284
Estimated insured deposits$1,376,720,000241
IRAs and Keogh plan accounts$51,212,000499
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$886,633,000489
Deposits held in domestic offices$886,633,000481
Individuals, partnerships, and corporations$886,633,000458
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$844,741,000436
Noninterest-bearing deposits$35,665,0001,377
Interest-bearing deposits$850,968,000431
Retail deposits$763,302,000482
Estimated insured deposits$829,802,000420
IRAs and Keogh plan accounts$36,494,000760
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$355,216,0001,122
Deposits held in domestic offices$355,216,0001,110
Individuals, partnerships, and corporations$355,216,0001,052
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$344,678,000996
Noninterest-bearing deposits$5,951,0006,346
Interest-bearing deposits$349,265,000990
Retail deposits$314,385,0001,103
Estimated insured deposits$341,185,000983
IRAs and Keogh plan accounts$20,131,0001,426
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$376,958,0001,014
Deposits held in domestic offices$376,958,0001,005
Individuals, partnerships, and corporations$376,958,000966
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$375,238,000880
Noninterest-bearing deposits$5,598,0006,719
Interest-bearing deposits$371,360,000893
Retail deposits$330,147,0001,046
Estimated insured deposits$352,947,000935
IRAs and Keogh plan accounts$21,391,0001,307
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$310,972,0001,277
Deposits held in domestic offices$310,972,0001,266
Individuals, partnerships, and corporations$310,972,0001,192
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$308,523,0001,096
Noninterest-bearing deposits$10,450,0004,284
Interest-bearing deposits$300,522,0001,142
Retail deposits$251,444,0001,433
Estimated insured deposits$273,844,0001,235
IRAs and Keogh plan accounts$17,760,0001,618
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$282,416,0001,488
Deposits held in domestic offices$282,416,0001,476
Individuals, partnerships, and corporations$282,416,0001,414
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$278,679,0001,319
Noninterest-bearing deposits$3,737,0008,482
Interest-bearing deposits$278,679,0001,314
Retail deposits$237,800,0001,600
Estimated insured deposits$256,400,0001,396
IRAs and Keogh plan accounts$18,238,0001,683
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA