Home > Branch Banking and Trust Company of South Carolina > Total Deposits
Branch Banking and Trust Company of South Carolina, Total Deposits
| 2006-09-30 | Rank | |
| Total deposits | $5,707,698,000 | 128 |
| Deposits held in domestic offices | $5,707,698,000 | 124 |
| Individuals, partnerships, and corporations | $4,860,188,000 | 135 |
| U.S. Government | $776,000 | 179 |
| States and political subdivisions in the U.S. | $846,723,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $11,000 | 3,061 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $182,246,000 | 314 |
| Demand deposits | $46,262,000 | 1,051 |
| Nontransaction accounts | $5,525,452,000 | 118 |
| Money market deposit accounts (MMDAs) | $3,273,816,000 | 80 |
| Other savings deposits (excluding MMDAs) | $131,807,000 | 609 |
| Total time deposits | $2,119,829,000 | 129 |
| Total time and savings deposits | $5,661,436,000 | 118 |
| Noninterest-bearing deposits | $1,022,128,000 | 90 |
| Interest-bearing deposits | $4,685,570,000 | 129 |
| Retail deposits | $4,838,087,000 | 109 |
| Estimated insured deposits | $3,798,159,000 | 115 |
| IRAs and Keogh plan accounts | $298,152,000 | 87 |
| Brokered deposits | $15,826,000 | 1,251 |
| Fully insured brokered deposits | $14,076,000 | 1,169 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $5,753,825,000 | 129 |
| Deposits held in domestic offices | $5,753,825,000 | 126 |
| Individuals, partnerships, and corporations | $4,866,287,000 | 140 |
| U.S. Government | $929,000 | 155 |
| States and political subdivisions in the U.S. | $886,598,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $11,000 | 3,070 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $194,136,000 | 334 |
| Demand deposits | $43,425,000 | 1,234 |
| Nontransaction accounts | $5,559,689,000 | 119 |
| Money market deposit accounts (MMDAs) | $3,275,373,000 | 81 |
| Other savings deposits (excluding MMDAs) | $138,868,000 | 580 |
| Total time deposits | $2,145,448,000 | 128 |
| Total time and savings deposits | $5,710,400,000 | 118 |
| Noninterest-bearing deposits | $1,036,853,000 | 96 |
| Interest-bearing deposits | $4,716,972,000 | 128 |
| Retail deposits | $4,789,911,000 | 116 |
| Estimated insured deposits | $3,710,236,000 | 120 |
| IRAs and Keogh plan accounts | $290,704,000 | 91 |
| Brokered deposits | $4,116,000 | 2,100 |
| Fully insured brokered deposits | $2,366,000 | 2,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $5,211,106,000 | 138 |
| Deposits held in domestic offices | $5,211,106,000 | 136 |
| Individuals, partnerships, and corporations | $4,602,736,000 | 144 |
| U.S. Government | $878,000 | 150 |
| States and political subdivisions in the U.S. | $607,481,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $11,000 | 3,043 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $190,984,000 | 340 |
| Demand deposits | $44,516,000 | 1,237 |
| Nontransaction accounts | $5,020,122,000 | 129 |
| Money market deposit accounts (MMDAs) | $3,002,363,000 | 82 |
| Other savings deposits (excluding MMDAs) | $139,972,000 | 583 |
| Total time deposits | $1,877,787,000 | 137 |
| Total time and savings deposits | $5,166,590,000 | 126 |
| Noninterest-bearing deposits | $1,047,408,000 | 93 |
| Interest-bearing deposits | $4,163,698,000 | 139 |
| Retail deposits | $4,419,756,000 | 120 |
| Estimated insured deposits | $3,555,238,000 | 124 |
| IRAs and Keogh plan accounts | $279,858,000 | 92 |
| Brokered deposits | $1,750,000 | 2,376 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $5,019,577,000 | 141 |
| Deposits held in domestic offices | $5,019,577,000 | 138 |
| Individuals, partnerships, and corporations | $4,479,578,000 | 146 |
| U.S. Government | $1,496,000 | 147 |
| States and political subdivisions in the U.S. | $538,492,000 | 57 |
| Commercial banks and other depository institutions in U.S. | $11,000 | 3,034 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $210,430,000 | 312 |
| Demand deposits | $49,641,000 | 1,097 |
| Nontransaction accounts | $4,809,147,000 | 129 |
| Money market deposit accounts (MMDAs) | $2,983,918,000 | 84 |
| Other savings deposits (excluding MMDAs) | $135,818,000 | 604 |
| Total time deposits | $1,689,411,000 | 144 |
| Total time and savings deposits | $4,969,936,000 | 128 |
| Noninterest-bearing deposits | $1,048,780,000 | 92 |
| Interest-bearing deposits | $3,970,797,000 | 145 |
| Retail deposits | $4,368,628,000 | 123 |
| Estimated insured deposits | $3,426,380,000 | 129 |
| IRAs and Keogh plan accounts | $270,715,000 | 96 |
| Brokered deposits | $1,750,000 | 2,288 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $4,804,055,000 | 144 |
| Deposits held in domestic offices | $4,804,055,000 | 142 |
| Individuals, partnerships, and corporations | $4,386,148,000 | 145 |
| U.S. Government | $740,000 | 195 |
| States and political subdivisions in the U.S. | $417,156,000 | 71 |
| Commercial banks and other depository institutions in U.S. | $11,000 | 3,055 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $178,560,000 | 384 |
| Demand deposits | $39,506,000 | 1,458 |
| Nontransaction accounts | $4,625,495,000 | 131 |
| Money market deposit accounts (MMDAs) | $2,839,791,000 | 78 |
| Other savings deposits (excluding MMDAs) | $139,797,000 | 574 |
| Total time deposits | $1,645,907,000 | 145 |
| Total time and savings deposits | $4,764,549,000 | 129 |
| Noninterest-bearing deposits | $1,018,602,000 | 92 |
| Interest-bearing deposits | $3,785,453,000 | 149 |
| Retail deposits | $4,180,049,000 | 121 |
| Estimated insured deposits | $3,414,158,000 | 125 |
| IRAs and Keogh plan accounts | $270,831,000 | 96 |
| Brokered deposits | $1,750,000 | 2,194 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $4,793,935,000 | 141 |
| Deposits held in domestic offices | $4,793,935,000 | 140 |
| Individuals, partnerships, and corporations | $4,325,579,000 | 146 |
| U.S. Government | $902,000 | 166 |
| States and political subdivisions in the U.S. | $467,443,000 | 66 |
| Commercial banks and other depository institutions in U.S. | $11,000 | 3,049 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $241,274,000 | 284 |
| Demand deposits | $38,077,000 | 1,531 |
| Nontransaction accounts | $4,552,661,000 | 129 |
| Money market deposit accounts (MMDAs) | $2,742,533,000 | 80 |
| Other savings deposits (excluding MMDAs) | $142,960,000 | 541 |
| Total time deposits | $1,667,168,000 | 135 |
| Total time and savings deposits | $4,755,858,000 | 125 |
| Noninterest-bearing deposits | $1,002,798,000 | 94 |
| Interest-bearing deposits | $3,791,137,000 | 144 |
| Retail deposits | $4,129,105,000 | 124 |
| Estimated insured deposits | $3,330,090,000 | 128 |
| IRAs and Keogh plan accounts | $271,845,000 | 97 |
| Brokered deposits | $1,750,000 | 2,050 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $4,769,085,000 | 136 |
| Deposits held in domestic offices | $4,769,085,000 | 134 |
| Individuals, partnerships, and corporations | $4,267,970,000 | 141 |
| U.S. Government | $770,000 | 181 |
| States and political subdivisions in the U.S. | $500,334,000 | 65 |
| Commercial banks and other depository institutions in U.S. | $11,000 | 3,074 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $189,294,000 | 358 |
| Demand deposits | $39,075,000 | 1,450 |
| Nontransaction accounts | $4,579,791,000 | 121 |
| Money market deposit accounts (MMDAs) | $2,761,944,000 | 80 |
| Other savings deposits (excluding MMDAs) | $147,059,000 | 522 |
| Total time deposits | $1,670,788,000 | 129 |
| Total time and savings deposits | $4,730,010,000 | 123 |
| Noninterest-bearing deposits | $983,287,000 | 96 |
| Interest-bearing deposits | $3,785,798,000 | 141 |
| Retail deposits | $4,095,701,000 | 123 |
| Estimated insured deposits | $3,303,975,000 | 127 |
| IRAs and Keogh plan accounts | $272,955,000 | 99 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $4,632,600,000 | 142 |
| Deposits held in domestic offices | $4,632,600,000 | 140 |
| Individuals, partnerships, and corporations | $4,136,120,000 | 144 |
| U.S. Government | $1,123,000 | 162 |
| States and political subdivisions in the U.S. | $495,347,000 | 60 |
| Commercial banks and other depository institutions in U.S. | $10,000 | 3,091 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $174,310,000 | 407 |
| Demand deposits | $44,158,000 | 1,230 |
| Nontransaction accounts | $4,458,290,000 | 128 |
| Money market deposit accounts (MMDAs) | $2,754,263,000 | 86 |
| Other savings deposits (excluding MMDAs) | $139,894,000 | 556 |
| Total time deposits | $1,564,133,000 | 139 |
| Total time and savings deposits | $4,588,442,000 | 130 |
| Noninterest-bearing deposits | $963,379,000 | 96 |
| Interest-bearing deposits | $3,669,221,000 | 142 |
| Retail deposits | $4,069,692,000 | 124 |
| Estimated insured deposits | $3,280,695,000 | 127 |
| IRAs and Keogh plan accounts | $275,867,000 | 102 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $4,497,109,000 | 143 |
| Deposits held in domestic offices | $4,497,109,000 | 141 |
| Individuals, partnerships, and corporations | $4,131,793,000 | 140 |
| U.S. Government | $385,000 | 281 |
| States and political subdivisions in the U.S. | $364,921,000 | 77 |
| Commercial banks and other depository institutions in U.S. | $10,000 | 3,129 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $130,973,000 | 555 |
| Demand deposits | $34,010,000 | 1,676 |
| Nontransaction accounts | $4,366,136,000 | 131 |
| Money market deposit accounts (MMDAs) | $2,652,116,000 | 87 |
| Other savings deposits (excluding MMDAs) | $140,511,000 | 541 |
| Total time deposits | $1,573,509,000 | 136 |
| Total time and savings deposits | $4,463,099,000 | 130 |
| Noninterest-bearing deposits | $938,223,000 | 96 |
| Interest-bearing deposits | $3,558,886,000 | 147 |
| Retail deposits | $3,933,118,000 | 124 |
| Estimated insured deposits | $3,264,949,000 | 129 |
| IRAs and Keogh plan accounts | $282,144,000 | 103 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $4,514,564,000 | 143 |
| Deposits held in domestic offices | $4,514,564,000 | 140 |
| Individuals, partnerships, and corporations | $4,109,849,000 | 142 |
| U.S. Government | $3,645,000 | 70 |
| States and political subdivisions in the U.S. | $401,060,000 | 71 |
| Commercial banks and other depository institutions in U.S. | $10,000 | 3,175 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $134,161,000 | 551 |
| Demand deposits | $37,089,000 | 1,494 |
| Nontransaction accounts | $4,380,403,000 | 126 |
| Money market deposit accounts (MMDAs) | $2,664,709,000 | 84 |
| Other savings deposits (excluding MMDAs) | $142,547,000 | 523 |
| Total time deposits | $1,573,147,000 | 135 |
| Total time and savings deposits | $4,477,475,000 | 127 |
| Noninterest-bearing deposits | $945,523,000 | 98 |
| Interest-bearing deposits | $3,569,041,000 | 145 |
| Retail deposits | $3,973,110,000 | 125 |
| Estimated insured deposits | $3,274,843,000 | 127 |
| IRAs and Keogh plan accounts | $285,271,000 | 99 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $4,456,827,000 | 141 |
| Deposits held in domestic offices | $4,456,827,000 | 138 |
| Individuals, partnerships, and corporations | $4,065,861,000 | 139 |
| U.S. Government | $952,000 | 150 |
| States and political subdivisions in the U.S. | $390,004,000 | 78 |
| Commercial banks and other depository institutions in U.S. | $10,000 | 3,180 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $154,642,000 | 475 |
| Demand deposits | $41,897,000 | 1,241 |
| Nontransaction accounts | $4,302,185,000 | 125 |
| Money market deposit accounts (MMDAs) | $2,536,158,000 | 83 |
| Other savings deposits (excluding MMDAs) | $140,624,000 | 510 |
| Total time deposits | $1,625,403,000 | 127 |
| Total time and savings deposits | $4,414,930,000 | 124 |
| Noninterest-bearing deposits | $899,294,000 | 100 |
| Interest-bearing deposits | $3,557,533,000 | 143 |
| Retail deposits | $3,898,254,000 | 124 |
| Estimated insured deposits | $3,298,063,000 | 123 |
| IRAs and Keogh plan accounts | $289,775,000 | 92 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $4,391,182,000 | 144 |
| Deposits held in domestic offices | $4,391,182,000 | 142 |
| Individuals, partnerships, and corporations | $4,001,616,000 | 142 |
| U.S. Government | $2,159,000 | 113 |
| States and political subdivisions in the U.S. | $387,397,000 | 76 |
| Commercial banks and other depository institutions in U.S. | $10,000 | 3,206 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $150,455,000 | 406 |
| Demand deposits | $37,998,000 | 1,277 |
| Nontransaction accounts | $4,240,727,000 | 109 |
| Money market deposit accounts (MMDAs) | $2,491,958,000 | 77 |
| Other savings deposits (excluding MMDAs) | $132,496,000 | 465 |
| Total time deposits | $1,616,273,000 | 102 |
| Total time and savings deposits | $4,353,184,000 | 131 |
| Noninterest-bearing deposits | $860,961,000 | 99 |
| Interest-bearing deposits | $3,530,221,000 | 148 |
| Retail deposits | $3,881,048,000 | 127 |
| Estimated insured deposits | $3,309,398,000 | 126 |
| IRAs and Keogh plan accounts | $295,126,000 | 95 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $4,340,740,000 | 141 |
| Deposits held in domestic offices | $4,340,740,000 | 140 |
| Individuals, partnerships, and corporations | $4,051,925,000 | 141 |
| U.S. Government | $1,052,000 | 153 |
| States and political subdivisions in the U.S. | $287,753,000 | 90 |
| Commercial banks and other depository institutions in U.S. | $10,000 | 3,244 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $134,589,000 | 447 |
| Demand deposits | $34,549,000 | 1,414 |
| Nontransaction accounts | $4,206,151,000 | 108 |
| Money market deposit accounts (MMDAs) | $2,387,551,000 | 77 |
| Other savings deposits (excluding MMDAs) | $134,951,000 | 459 |
| Total time deposits | $1,683,649,000 | 95 |
| Total time and savings deposits | $4,306,191,000 | 129 |
| Noninterest-bearing deposits | $807,899,000 | 112 |
| Interest-bearing deposits | $3,532,841,000 | 143 |
| Retail deposits | $3,821,395,000 | 129 |
| Estimated insured deposits | $3,354,140,000 | 128 |
| IRAs and Keogh plan accounts | $303,357,000 | 94 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $4,369,472,000 | 140 |
| Deposits held in domestic offices | $4,369,472,000 | 139 |
| Individuals, partnerships, and corporations | $4,124,289,000 | 135 |
| U.S. Government | $1,244,000 | 146 |
| States and political subdivisions in the U.S. | $243,929,000 | 99 |
| Commercial banks and other depository institutions in U.S. | $10,000 | 3,264 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $546,408,000 | 112 |
| Demand deposits | $432,596,000 | 108 |
| Nontransaction accounts | $3,823,064,000 | 114 |
| Money market deposit accounts (MMDAs) | $1,989,125,000 | 86 |
| Other savings deposits (excluding MMDAs) | $133,754,000 | 442 |
| Total time deposits | $1,700,185,000 | 98 |
| Total time and savings deposits | $3,936,876,000 | 138 |
| Noninterest-bearing deposits | $796,942,000 | 111 |
| Interest-bearing deposits | $3,572,530,000 | 137 |
| Retail deposits | $3,884,025,000 | 126 |
| Estimated insured deposits | $3,405,923,000 | 126 |
| IRAs and Keogh plan accounts | $306,486,000 | 93 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $4,413,046,000 | 139 |
| Deposits held in domestic offices | $4,413,046,000 | 138 |
| Individuals, partnerships, and corporations | $4,158,090,000 | 136 |
| U.S. Government | $977,000 | 163 |
| States and political subdivisions in the U.S. | $253,969,000 | 96 |
| Commercial banks and other depository institutions in U.S. | $10,000 | 3,218 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $525,059,000 | 114 |
| Demand deposits | $420,717,000 | 105 |
| Nontransaction accounts | $3,887,987,000 | 116 |
| Money market deposit accounts (MMDAs) | $1,984,648,000 | 89 |
| Other savings deposits (excluding MMDAs) | $133,713,000 | 428 |
| Total time deposits | $1,769,626,000 | 98 |
| Total time and savings deposits | $3,992,329,000 | 139 |
| Noninterest-bearing deposits | $767,002,000 | 114 |
| Interest-bearing deposits | $3,646,044,000 | 136 |
| Retail deposits | $3,909,613,000 | 126 |
| Estimated insured deposits | $3,451,843,000 | 125 |
| IRAs and Keogh plan accounts | $306,385,000 | 95 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $4,372,746,000 | 139 |
| Deposits held in domestic offices | $4,372,746,000 | 138 |
| Individuals, partnerships, and corporations | $4,092,828,000 | 137 |
| U.S. Government | $1,596,000 | 143 |
| States and political subdivisions in the U.S. | $278,312,000 | 90 |
| Commercial banks and other depository institutions in U.S. | $10,000 | 3,170 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $0 | 100 |
| Memoranda: | ||
| Transaction accounts | $499,908,000 | 119 |
| Demand deposits | $386,224,000 | 115 |
| Nontransaction accounts | $3,872,838,000 | 115 |
| Money market deposit accounts (MMDAs) | $1,905,291,000 | 88 |
| Other savings deposits (excluding MMDAs) | $126,357,000 | 433 |
| Total time deposits | $1,841,190,000 | 94 |
| Total time and savings deposits | $3,986,522,000 | 136 |
| Noninterest-bearing deposits | $698,076,000 | 116 |
| Interest-bearing deposits | $3,674,670,000 | 134 |
| Retail deposits | $3,861,269,000 | 123 |
| Estimated insured deposits | $3,485,994,000 | 122 |
| IRAs and Keogh plan accounts | $312,205,000 | 93 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 37 |
| Interest-bearing deposits | $0 | 97 |
| 2001-12-31 | Rank | |
| Total deposits | $4,569,321,000 | 132 |
| Deposits held in domestic offices | $4,566,662,000 | 131 |
| Individuals, partnerships, and corporations | $4,212,573,000 | 131 |
| U.S. Government | $1,875,000 | 134 |
| States and political subdivisions in the U.S. | $352,199,000 | 69 |
| Commercial banks and other depository institutions in U.S. | $15,000 | 3,075 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $2,659,000 | 103 |
| Memoranda: | ||
| Transaction accounts | $480,681,000 | 125 |
| Demand deposits | $390,749,000 | 117 |
| Nontransaction accounts | $4,085,981,000 | 109 |
| Money market deposit accounts (MMDAs) | $2,003,781,000 | 82 |
| Other savings deposits (excluding MMDAs) | $122,954,000 | 392 |
| Total time deposits | $1,959,246,000 | 93 |
| Total time and savings deposits | $4,175,913,000 | 130 |
| Noninterest-bearing deposits | $665,275,000 | 121 |
| Interest-bearing deposits | $3,901,387,000 | 127 |
| Retail deposits | $4,063,049,000 | 123 |
| Estimated insured deposits | $3,633,430,000 | 115 |
| IRAs and Keogh plan accounts | $324,874,000 | 91 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 38 |
| Interest-bearing deposits | $2,659,000 | 102 |
| 2000-12-31 | Rank | |
| Total deposits | $3,952,819,000 | 147 |
| Deposits held in domestic offices | $3,951,473,000 | 144 |
| Individuals, partnerships, and corporations | $3,711,518,000 | 142 |
| U.S. Government | $1,206,000 | 186 |
| States and political subdivisions in the U.S. | $238,735,000 | 90 |
| Commercial banks and other depository institutions in U.S. | $14,000 | 2,971 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $1,346,000 | 119 |
| Memoranda: | ||
| Transaction accounts | $405,331,000 | 128 |
| Demand deposits | $332,350,000 | 128 |
| Nontransaction accounts | $3,546,142,000 | 116 |
| Money market deposit accounts (MMDAs) | $1,589,840,000 | 92 |
| Other savings deposits (excluding MMDAs) | $99,790,000 | 420 |
| Total time deposits | $1,856,512,000 | 115 |
| Total time and savings deposits | $3,619,123,000 | 138 |
| Noninterest-bearing deposits | $549,161,000 | 136 |
| Interest-bearing deposits | $3,402,312,000 | 139 |
| Retail deposits | $3,402,259,000 | 136 |
| Estimated insured deposits | $3,268,821,000 | 122 |
| IRAs and Keogh plan accounts | $281,350,000 | 107 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $1,346,000 | 114 |
| 1999-12-31 | Rank | |
| Total deposits | $3,686,484,000 | 150 |
| Deposits held in domestic offices | $3,685,259,000 | 146 |
| Individuals, partnerships, and corporations | $3,549,786,000 | 145 |
| U.S. Government | $937,000 | 224 |
| States and political subdivisions in the U.S. | $134,522,000 | 144 |
| Commercial banks and other depository institutions in U.S. | $14,000 | 3,153 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $1,225,000 | 127 |
| Memoranda: | ||
| Transaction accounts | $421,137,000 | 149 |
| Demand deposits | $345,511,000 | 140 |
| Nontransaction accounts | $3,264,122,000 | 115 |
| Money market deposit accounts (MMDAs) | $1,464,420,000 | 81 |
| Other savings deposits (excluding MMDAs) | $123,598,000 | 368 |
| Total time deposits | $1,676,104,000 | 111 |
| Total time and savings deposits | $3,339,748,000 | 140 |
| Noninterest-bearing deposits | $539,567,000 | 132 |
| Interest-bearing deposits | $3,145,692,000 | 142 |
| Retail deposits | $3,230,745,000 | 142 |
| Estimated insured deposits | $3,115,890,000 | 124 |
| IRAs and Keogh plan accounts | $284,031,000 | 108 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $1,225,000 | 122 |
| 1998-12-31 | Rank | |
| Total deposits | $3,702,383,000 | 146 |
| Deposits held in domestic offices | $3,701,193,000 | 144 |
| Individuals, partnerships, and corporations | $3,542,276,000 | 142 |
| U.S. Government | $1,072,000 | 258 |
| States and political subdivisions in the U.S. | $157,832,000 | 115 |
| Commercial banks and other depository institutions in U.S. | $13,000 | 3,266 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $1,190,000 | 135 |
| Memoranda: | ||
| Transaction accounts | $474,991,000 | 156 |
| Demand deposits | $391,702,000 | 150 |
| Nontransaction accounts | $3,226,202,000 | 106 |
| Money market deposit accounts (MMDAs) | $1,370,950,000 | 87 |
| Other savings deposits (excluding MMDAs) | $171,273,000 | 277 |
| Total time deposits | $1,683,979,000 | 101 |
| Total time and savings deposits | $3,309,491,000 | 132 |
| Noninterest-bearing deposits | $576,192,000 | 139 |
| Interest-bearing deposits | $3,125,001,000 | 137 |
| Retail deposits | $3,214,705,000 | 142 |
| Estimated insured deposits | $3,047,149,000 | 126 |
| IRAs and Keogh plan accounts | $299,615,000 | 104 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 43 |
| Interest-bearing deposits | $1,190,000 | 127 |
| 1997-12-31 | Rank | |
| Total deposits | $3,401,236,000 | 155 |
| Deposits held in domestic offices | $3,401,236,000 | 153 |
| Individuals, partnerships, and corporations | $3,227,886,000 | 151 |
| U.S. Government | $2,209,000 | 209 |
| States and political subdivisions in the U.S. | $171,129,000 | 112 |
| Commercial banks and other depository institutions in U.S. | $12,000 | 3,506 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $594,052,000 | 143 |
| Demand deposits | $511,744,000 | 135 |
| Nontransaction accounts | $2,807,184,000 | 113 |
| Money market deposit accounts (MMDAs) | $987,240,000 | 96 |
| Other savings deposits (excluding MMDAs) | $190,998,000 | 245 |
| Total time deposits | $1,628,946,000 | 108 |
| Total time and savings deposits | $2,889,492,000 | 147 |
| Noninterest-bearing deposits | $511,744,000 | 149 |
| Interest-bearing deposits | $2,889,492,000 | 145 |
| Retail deposits | $2,991,204,000 | 153 |
| Estimated insured deposits | $2,889,855,000 | 134 |
| IRAs and Keogh plan accounts | $316,183,000 | 108 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $2,987,021,000 | 192 |
| Deposits held in domestic offices | $2,987,021,000 | 188 |
| Individuals, partnerships, and corporations | $2,877,229,000 | 186 |
| U.S. Government | $5,355,000 | 195 |
| States and political subdivisions in the U.S. | $104,425,000 | 170 |
| Commercial banks and other depository institutions in U.S. | $12,000 | 3,826 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $503,868,000 | 192 |
| Demand deposits | $428,686,000 | 185 |
| Nontransaction accounts | $2,483,153,000 | 137 |
| Money market deposit accounts (MMDAs) | $766,538,000 | 129 |
| Other savings deposits (excluding MMDAs) | $191,547,000 | 261 |
| Total time deposits | $1,525,068,000 | 125 |
| Total time and savings deposits | $2,558,335,000 | 176 |
| Noninterest-bearing deposits | $428,686,000 | 193 |
| Interest-bearing deposits | $2,558,335,000 | 173 |
| Retail deposits | $2,651,409,000 | 188 |
| Estimated insured deposits | $2,620,380,000 | 163 |
| IRAs and Keogh plan accounts | $310,855,000 | 131 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $2,923,981,000 | 196 |
| Deposits held in domestic offices | $2,923,981,000 | 190 |
| Individuals, partnerships, and corporations | $2,845,185,000 | 188 |
| U.S. Government | $4,129,000 | 273 |
| States and political subdivisions in the U.S. | $74,262,000 | 220 |
| Commercial banks and other depository institutions in U.S. | $405,000 | 1,861 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $476,815,000 | 233 |
| Demand deposits | $410,395,000 | 200 |
| Nontransaction accounts | $2,447,166,000 | 131 |
| Money market deposit accounts (MMDAs) | $770,893,000 | 122 |
| Other savings deposits (excluding MMDAs) | $225,985,000 | 232 |
| Total time deposits | $1,450,288,000 | 119 |
| Total time and savings deposits | $2,513,586,000 | 179 |
| Noninterest-bearing deposits | $410,395,000 | 209 |
| Interest-bearing deposits | $2,513,586,000 | 178 |
| Retail deposits | $2,641,873,000 | 190 |
| Estimated insured deposits | $2,630,991,000 | 166 |
| IRAs and Keogh plan accounts | $312,058,000 | 131 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $455,082,000 | 852 |
| Deposits held in domestic offices | $455,082,000 | 841 |
| Individuals, partnerships, and corporations | $442,860,000 | 829 |
| U.S. Government | $1,582,000 | 564 |
| States and political subdivisions in the U.S. | $10,640,000 | 1,406 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $143,620,000 | 601 |
| Demand deposits | $79,933,000 | 608 |
| Nontransaction accounts | $311,462,000 | 688 |
| Money market deposit accounts (MMDAs) | $137,421,000 | 381 |
| Other savings deposits (excluding MMDAs) | $22,540,000 | 1,923 |
| Total time deposits | $151,501,000 | 818 |
| Total time and savings deposits | $375,149,000 | 881 |
| Noninterest-bearing deposits | $79,933,000 | 640 |
| Interest-bearing deposits | $375,149,000 | 883 |
| Retail deposits | $380,325,000 | 913 |
| Estimated insured deposits | $288,427,000 | 1,119 |
| IRAs and Keogh plan accounts | $23,283,000 | 1,201 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $437,308,000 | 916 |
| Deposits held in domestic offices | $437,308,000 | 905 |
| Individuals, partnerships, and corporations | $415,068,000 | 895 |
| U.S. Government | $844,000 | 799 |
| States and political subdivisions in the U.S. | $21,396,000 | 601 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $135,529,000 | 636 |
| Demand deposits | $72,263,000 | 660 |
| Nontransaction accounts | $301,779,000 | 701 |
| Money market deposit accounts (MMDAs) | $142,961,000 | 394 |
| Other savings deposits (excluding MMDAs) | $20,081,000 | 2,259 |
| Total time deposits | $138,737,000 | 842 |
| Total time and savings deposits | $365,045,000 | 927 |
| Noninterest-bearing deposits | $72,263,000 | 701 |
| Interest-bearing deposits | $365,045,000 | 946 |
| Retail deposits | $377,329,000 | 960 |
| Estimated insured deposits | $279,996,000 | 1,200 |
| IRAs and Keogh plan accounts | $20,469,000 | 1,409 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $396,424,000 | 1,054 |
| Deposits held in domestic offices | $396,424,000 | 1,045 |
| Individuals, partnerships, and corporations | $370,072,000 | 1,074 |
| U.S. Government | $2,289,000 | 432 |
| States and political subdivisions in the U.S. | $24,063,000 | 537 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $112,050,000 | 747 |
| Demand deposits | $62,181,000 | 747 |
| Nontransaction accounts | $284,374,000 | 782 |
| Money market deposit accounts (MMDAs) | $123,108,000 | 456 |
| Other savings deposits (excluding MMDAs) | $15,304,000 | 2,650 |
| Total time deposits | $145,962,000 | 848 |
| Total time and savings deposits | $334,243,000 | 1,084 |
| Noninterest-bearing deposits | $62,181,000 | 817 |
| Interest-bearing deposits | $334,243,000 | 1,080 |
| Retail deposits | $331,146,000 | 1,132 |
| Estimated insured deposits | $267,908,000 | 1,344 |
| IRAs and Keogh plan accounts | $19,508,000 | 1,584 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |