Home > Branch Banking and Trust Company of Virginia > Total Deposits
Branch Banking and Trust Company of Virginia, Total Deposits
| 2006-09-30 | Rank | |
| Total deposits | $18,728,326,000 | 50 |
| Deposits held in domestic offices | $18,728,326,000 | 47 |
| Individuals, partnerships, and corporations | $17,975,532,000 | 46 |
| U.S. Government | $2,328,000 | 90 |
| States and political subdivisions in the U.S. | $750,466,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $451,718,000 | 137 |
| Demand deposits | $201,456,000 | 223 |
| Nontransaction accounts | $18,276,608,000 | 46 |
| Money market deposit accounts (MMDAs) | $10,062,686,000 | 40 |
| Other savings deposits (excluding MMDAs) | $1,085,593,000 | 84 |
| Total time deposits | $7,128,329,000 | 52 |
| Total time and savings deposits | $18,526,870,000 | 46 |
| Noninterest-bearing deposits | $4,090,091,000 | 39 |
| Interest-bearing deposits | $14,638,235,000 | 49 |
| Retail deposits | $16,385,488,000 | 42 |
| Estimated insured deposits | $13,191,756,000 | 45 |
| IRAs and Keogh plan accounts | $908,779,000 | 38 |
| Brokered deposits | $289,327,000 | 153 |
| Fully insured brokered deposits | $13,138,000 | 1,207 |
| 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 | $19,411,042,000 | 50 |
| Deposits held in domestic offices | $19,411,042,000 | 47 |
| Individuals, partnerships, and corporations | $18,706,096,000 | 47 |
| U.S. Government | $2,459,000 | 90 |
| States and political subdivisions in the U.S. | $702,487,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $496,608,000 | 141 |
| Demand deposits | $210,432,000 | 230 |
| Nontransaction accounts | $18,914,434,000 | 45 |
| Money market deposit accounts (MMDAs) | $10,246,665,000 | 35 |
| Other savings deposits (excluding MMDAs) | $1,143,484,000 | 87 |
| Total time deposits | $7,524,285,000 | 46 |
| Total time and savings deposits | $19,200,610,000 | 45 |
| Noninterest-bearing deposits | $4,199,669,000 | 39 |
| Interest-bearing deposits | $15,211,373,000 | 51 |
| Retail deposits | $16,540,342,000 | 43 |
| Estimated insured deposits | $13,170,874,000 | 46 |
| IRAs and Keogh plan accounts | $896,688,000 | 36 |
| Brokered deposits | $614,891,000 | 96 |
| Fully insured brokered deposits | $8,570,000 | 1,410 |
| 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 | $18,633,431,000 | 50 |
| Deposits held in domestic offices | $18,633,431,000 | 48 |
| Individuals, partnerships, and corporations | $18,002,014,000 | 46 |
| U.S. Government | $2,424,000 | 82 |
| States and political subdivisions in the U.S. | $628,993,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $503,339,000 | 147 |
| Demand deposits | $218,802,000 | 223 |
| Nontransaction accounts | $18,130,092,000 | 47 |
| Money market deposit accounts (MMDAs) | $10,395,773,000 | 37 |
| Other savings deposits (excluding MMDAs) | $1,213,527,000 | 88 |
| Total time deposits | $6,520,792,000 | 52 |
| Total time and savings deposits | $18,414,629,000 | 47 |
| Noninterest-bearing deposits | $4,283,002,000 | 39 |
| Interest-bearing deposits | $14,350,429,000 | 52 |
| Retail deposits | $16,391,694,000 | 44 |
| Estimated insured deposits | $13,755,343,000 | 43 |
| IRAs and Keogh plan accounts | $873,382,000 | 37 |
| Brokered deposits | $264,982,000 | 153 |
| Fully insured brokered deposits | $4,939,000 | 1,636 |
| 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 | $18,432,140,000 | 49 |
| Deposits held in domestic offices | $18,432,140,000 | 47 |
| Individuals, partnerships, and corporations | $17,746,224,000 | 46 |
| U.S. Government | $3,623,000 | 78 |
| States and political subdivisions in the U.S. | $682,293,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $562,663,000 | 132 |
| Demand deposits | $240,817,000 | 203 |
| Nontransaction accounts | $17,869,477,000 | 43 |
| Money market deposit accounts (MMDAs) | $10,303,294,000 | 34 |
| Other savings deposits (excluding MMDAs) | $1,228,063,000 | 86 |
| Total time deposits | $6,338,120,000 | 50 |
| Total time and savings deposits | $18,191,323,000 | 45 |
| Noninterest-bearing deposits | $4,374,103,000 | 38 |
| Interest-bearing deposits | $14,058,037,000 | 50 |
| Retail deposits | $16,208,496,000 | 43 |
| Estimated insured deposits | $13,433,163,000 | 39 |
| IRAs and Keogh plan accounts | $864,143,000 | 36 |
| Brokered deposits | $315,013,000 | 138 |
| Fully insured brokered deposits | $4,610,000 | 1,588 |
| 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 | $18,064,832,000 | 49 |
| Deposits held in domestic offices | $18,064,832,000 | 45 |
| Individuals, partnerships, and corporations | $17,472,228,000 | 44 |
| U.S. Government | $2,675,000 | 84 |
| States and political subdivisions in the U.S. | $589,929,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $542,540,000 | 140 |
| Demand deposits | $215,271,000 | 226 |
| Nontransaction accounts | $17,522,292,000 | 43 |
| Money market deposit accounts (MMDAs) | $10,149,539,000 | 35 |
| Other savings deposits (excluding MMDAs) | $1,264,075,000 | 85 |
| Total time deposits | $6,108,678,000 | 50 |
| Total time and savings deposits | $17,849,561,000 | 44 |
| Noninterest-bearing deposits | $4,366,123,000 | 37 |
| Interest-bearing deposits | $13,698,709,000 | 50 |
| Retail deposits | $15,982,819,000 | 42 |
| Estimated insured deposits | $13,297,846,000 | 39 |
| IRAs and Keogh plan accounts | $876,220,000 | 34 |
| Brokered deposits | $283,835,000 | 143 |
| Fully insured brokered deposits | $4,364,000 | 1,535 |
| 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 | $17,804,616,000 | 48 |
| Deposits held in domestic offices | $17,804,616,000 | 46 |
| Individuals, partnerships, and corporations | $17,237,261,000 | 44 |
| U.S. Government | $2,860,000 | 79 |
| States and political subdivisions in the U.S. | $564,495,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $554,320,000 | 147 |
| Demand deposits | $208,453,000 | 232 |
| Nontransaction accounts | $17,250,296,000 | 41 |
| Money market deposit accounts (MMDAs) | $10,019,724,000 | 33 |
| Other savings deposits (excluding MMDAs) | $1,309,746,000 | 81 |
| Total time deposits | $5,920,826,000 | 47 |
| Total time and savings deposits | $17,596,163,000 | 43 |
| Noninterest-bearing deposits | $4,245,121,000 | 37 |
| Interest-bearing deposits | $13,559,495,000 | 47 |
| Retail deposits | $15,838,742,000 | 42 |
| Estimated insured deposits | $13,025,108,000 | 39 |
| IRAs and Keogh plan accounts | $879,400,000 | 33 |
| Brokered deposits | $212,813,000 | 157 |
| Fully insured brokered deposits | $4,673,000 | 1,378 |
| 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 | $17,503,261,000 | 50 |
| Deposits held in domestic offices | $17,503,261,000 | 46 |
| Individuals, partnerships, and corporations | $16,952,141,000 | 44 |
| U.S. Government | $1,872,000 | 101 |
| States and political subdivisions in the U.S. | $549,248,000 | 61 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $488,278,000 | 160 |
| Demand deposits | $193,166,000 | 247 |
| Nontransaction accounts | $17,014,983,000 | 44 |
| Money market deposit accounts (MMDAs) | $10,016,594,000 | 35 |
| Other savings deposits (excluding MMDAs) | $1,337,779,000 | 80 |
| Total time deposits | $5,660,610,000 | 48 |
| Total time and savings deposits | $17,310,095,000 | 44 |
| Noninterest-bearing deposits | $4,039,184,000 | 40 |
| Interest-bearing deposits | $13,464,077,000 | 48 |
| Retail deposits | $15,677,081,000 | 43 |
| Estimated insured deposits | $12,922,108,000 | 40 |
| IRAs and Keogh plan accounts | $889,233,000 | 35 |
| Brokered deposits | $221,096,000 | 140 |
| Fully insured brokered deposits | $4,796,000 | 1,275 |
| 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 | $17,330,213,000 | 52 |
| Deposits held in domestic offices | $17,330,213,000 | 47 |
| Individuals, partnerships, and corporations | $16,769,379,000 | 46 |
| U.S. Government | $3,932,000 | 66 |
| States and political subdivisions in the U.S. | $556,902,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $586,883,000 | 149 |
| Demand deposits | $223,896,000 | 220 |
| Nontransaction accounts | $16,743,330,000 | 45 |
| Money market deposit accounts (MMDAs) | $9,826,669,000 | 37 |
| Other savings deposits (excluding MMDAs) | $1,325,554,000 | 81 |
| Total time deposits | $5,591,107,000 | 44 |
| Total time and savings deposits | $17,106,317,000 | 46 |
| Noninterest-bearing deposits | $3,873,395,000 | 39 |
| Interest-bearing deposits | $13,456,818,000 | 48 |
| Retail deposits | $15,568,351,000 | 43 |
| Estimated insured deposits | $12,859,361,000 | 39 |
| IRAs and Keogh plan accounts | $894,757,000 | 35 |
| Brokered deposits | $232,741,000 | 141 |
| Fully insured brokered deposits | $4,905,000 | 1,238 |
| 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 | $17,061,264,000 | 53 |
| Deposits held in domestic offices | $17,061,264,000 | 50 |
| Individuals, partnerships, and corporations | $16,573,255,000 | 48 |
| U.S. Government | $2,553,000 | 91 |
| States and political subdivisions in the U.S. | $485,456,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $461,508,000 | 172 |
| Demand deposits | $178,652,000 | 254 |
| Nontransaction accounts | $16,599,756,000 | 44 |
| Money market deposit accounts (MMDAs) | $9,691,755,000 | 37 |
| Other savings deposits (excluding MMDAs) | $1,339,916,000 | 80 |
| Total time deposits | $5,568,085,000 | 45 |
| Total time and savings deposits | $16,882,612,000 | 44 |
| Noninterest-bearing deposits | $3,704,224,000 | 40 |
| Interest-bearing deposits | $13,357,040,000 | 48 |
| Retail deposits | $15,355,448,000 | 46 |
| Estimated insured deposits | $12,736,208,000 | 41 |
| IRAs and Keogh plan accounts | $902,610,000 | 37 |
| Brokered deposits | $211,293,000 | 142 |
| Fully insured brokered deposits | $4,806,000 | 1,185 |
| 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 | $17,676,945,000 | 47 |
| Deposits held in domestic offices | $17,676,945,000 | 44 |
| Individuals, partnerships, and corporations | $17,209,019,000 | 44 |
| U.S. Government | $2,592,000 | 90 |
| States and political subdivisions in the U.S. | $465,334,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $488,874,000 | 169 |
| Demand deposits | $188,266,000 | 244 |
| Nontransaction accounts | $17,188,071,000 | 38 |
| Money market deposit accounts (MMDAs) | $9,288,565,000 | 36 |
| Other savings deposits (excluding MMDAs) | $1,358,828,000 | 76 |
| Total time deposits | $6,540,678,000 | 36 |
| Total time and savings deposits | $17,488,679,000 | 40 |
| Noninterest-bearing deposits | $3,620,783,000 | 41 |
| Interest-bearing deposits | $14,056,162,000 | 42 |
| Retail deposits | $15,056,687,000 | 44 |
| Estimated insured deposits | $12,710,011,000 | 40 |
| IRAs and Keogh plan accounts | $906,538,000 | 37 |
| Brokered deposits | $1,127,364,000 | 43 |
| Fully insured brokered deposits | $4,864,000 | 1,099 |
| 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 | $16,664,826,000 | 50 |
| Deposits held in domestic offices | $16,664,826,000 | 46 |
| Individuals, partnerships, and corporations | $16,096,518,000 | 46 |
| U.S. Government | $2,173,000 | 95 |
| States and political subdivisions in the U.S. | $566,135,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $485,869,000 | 161 |
| Demand deposits | $189,139,000 | 247 |
| Nontransaction accounts | $16,178,957,000 | 40 |
| Money market deposit accounts (MMDAs) | $9,202,273,000 | 37 |
| Other savings deposits (excluding MMDAs) | $1,360,941,000 | 76 |
| Total time deposits | $5,615,743,000 | 42 |
| Total time and savings deposits | $16,475,687,000 | 41 |
| Noninterest-bearing deposits | $3,559,804,000 | 38 |
| Interest-bearing deposits | $13,105,022,000 | 41 |
| Retail deposits | $15,094,832,000 | 42 |
| Estimated insured deposits | $12,818,402,000 | 36 |
| IRAs and Keogh plan accounts | $916,274,000 | 37 |
| Brokered deposits | $202,515,000 | 135 |
| Fully insured brokered deposits | $5,215,000 | 1,010 |
| 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 | $16,601,058,000 | 47 |
| Deposits held in domestic offices | $16,601,058,000 | 44 |
| Individuals, partnerships, and corporations | $16,089,050,000 | 45 |
| U.S. Government | $4,511,000 | 65 |
| States and political subdivisions in the U.S. | $507,497,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $537,577,000 | 119 |
| Demand deposits | $231,549,000 | 166 |
| Nontransaction accounts | $16,063,481,000 | 35 |
| Money market deposit accounts (MMDAs) | $9,035,990,000 | 30 |
| Other savings deposits (excluding MMDAs) | $1,343,076,000 | 72 |
| Total time deposits | $5,684,415,000 | 33 |
| Total time and savings deposits | $16,369,509,000 | 40 |
| Noninterest-bearing deposits | $3,436,589,000 | 40 |
| Interest-bearing deposits | $13,164,469,000 | 42 |
| Retail deposits | $15,100,529,000 | 44 |
| Estimated insured deposits | $12,915,415,000 | 36 |
| IRAs and Keogh plan accounts | $930,050,000 | 37 |
| Brokered deposits | $82,825,000 | 213 |
| Fully insured brokered deposits | $5,425,000 | 919 |
| 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 | $9,247,406,000 | 80 |
| Deposits held in domestic offices | $9,247,406,000 | 75 |
| Individuals, partnerships, and corporations | $8,956,006,000 | 74 |
| U.S. Government | $784,000 | 183 |
| States and political subdivisions in the U.S. | $290,616,000 | 89 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $226,871,000 | 240 |
| Demand deposits | $71,789,000 | 557 |
| Nontransaction accounts | $9,020,535,000 | 62 |
| Money market deposit accounts (MMDAs) | $4,709,793,000 | 54 |
| Other savings deposits (excluding MMDAs) | $464,938,000 | 155 |
| Total time deposits | $3,845,804,000 | 50 |
| Total time and savings deposits | $9,175,617,000 | 72 |
| Noninterest-bearing deposits | $1,790,796,000 | 65 |
| Interest-bearing deposits | $7,456,610,000 | 79 |
| Retail deposits | $8,154,064,000 | 68 |
| Estimated insured deposits | $6,806,206,000 | 75 |
| IRAs and Keogh plan accounts | $596,295,000 | 57 |
| Brokered deposits | $5,670,000 | 1,000 |
| Fully insured brokered deposits | $5,670,000 | 866 |
| 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 | $10,140,432,000 | 73 |
| Deposits held in domestic offices | $10,140,432,000 | 69 |
| Individuals, partnerships, and corporations | $9,791,014,000 | 70 |
| U.S. Government | $1,366,000 | 140 |
| States and political subdivisions in the U.S. | $348,052,000 | 73 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,143,393,000 | 70 |
| Demand deposits | $990,900,000 | 67 |
| Nontransaction accounts | $8,997,039,000 | 59 |
| Money market deposit accounts (MMDAs) | $3,791,153,000 | 62 |
| Other savings deposits (excluding MMDAs) | $457,087,000 | 159 |
| Total time deposits | $4,748,799,000 | 38 |
| Total time and savings deposits | $9,149,532,000 | 69 |
| Noninterest-bearing deposits | $1,863,242,000 | 65 |
| Interest-bearing deposits | $8,277,190,000 | 75 |
| Retail deposits | $8,216,473,000 | 70 |
| Estimated insured deposits | $6,806,661,000 | 75 |
| IRAs and Keogh plan accounts | $603,283,000 | 54 |
| Brokered deposits | $785,635,000 | 46 |
| Fully insured brokered deposits | $5,635,000 | 856 |
| 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 | $9,284,221,000 | 79 |
| Deposits held in domestic offices | $9,284,221,000 | 76 |
| Individuals, partnerships, and corporations | $8,945,998,000 | 76 |
| U.S. Government | $681,000 | 210 |
| States and political subdivisions in the U.S. | $337,542,000 | 82 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,085,105,000 | 69 |
| Demand deposits | $907,980,000 | 67 |
| Nontransaction accounts | $8,199,116,000 | 62 |
| Money market deposit accounts (MMDAs) | $3,724,889,000 | 63 |
| Other savings deposits (excluding MMDAs) | $458,740,000 | 157 |
| Total time deposits | $4,015,487,000 | 47 |
| Total time and savings deposits | $8,376,241,000 | 73 |
| Noninterest-bearing deposits | $1,777,198,000 | 66 |
| Interest-bearing deposits | $7,507,023,000 | 78 |
| Retail deposits | $8,137,528,000 | 69 |
| Estimated insured deposits | $6,843,610,000 | 74 |
| IRAs and Keogh plan accounts | $604,970,000 | 55 |
| Brokered deposits | $5,815,000 | 946 |
| Fully insured brokered deposits | $5,815,000 | 825 |
| 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 | $9,053,880,000 | 81 |
| Deposits held in domestic offices | $9,053,880,000 | 80 |
| Individuals, partnerships, and corporations | $8,798,892,000 | 78 |
| U.S. Government | $2,245,000 | 120 |
| States and political subdivisions in the U.S. | $252,743,000 | 94 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $0 | 100 |
| Memoranda: | ||
| Transaction accounts | $1,010,644,000 | 75 |
| Demand deposits | $822,409,000 | 71 |
| Nontransaction accounts | $8,043,236,000 | 62 |
| Money market deposit accounts (MMDAs) | $3,597,066,000 | 61 |
| Other savings deposits (excluding MMDAs) | $449,204,000 | 154 |
| Total time deposits | $3,996,966,000 | 51 |
| Total time and savings deposits | $8,231,471,000 | 76 |
| Noninterest-bearing deposits | $1,735,496,000 | 66 |
| Interest-bearing deposits | $7,318,384,000 | 80 |
| Retail deposits | $7,992,028,000 | 70 |
| Estimated insured deposits | $6,861,367,000 | 73 |
| IRAs and Keogh plan accounts | $611,345,000 | 54 |
| Brokered deposits | $6,371,000 | 878 |
| Fully insured brokered deposits | $6,371,000 | 772 |
| 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 | $5,268,198,000 | 120 |
| Deposits held in domestic offices | $5,261,900,000 | 119 |
| Individuals, partnerships, and corporations | $5,127,839,000 | 117 |
| U.S. Government | $984,000 | 204 |
| States and political subdivisions in the U.S. | $133,077,000 | 148 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $6,298,000 | 98 |
| Memoranda: | ||
| Transaction accounts | $415,199,000 | 146 |
| Demand deposits | $353,410,000 | 127 |
| Nontransaction accounts | $4,846,701,000 | 91 |
| Money market deposit accounts (MMDAs) | $1,906,373,000 | 85 |
| Other savings deposits (excluding MMDAs) | $214,299,000 | 238 |
| Total time deposits | $2,726,029,000 | 75 |
| Total time and savings deposits | $4,908,490,000 | 112 |
| Noninterest-bearing deposits | $572,517,000 | 135 |
| Interest-bearing deposits | $4,689,383,000 | 110 |
| Retail deposits | $4,594,088,000 | 114 |
| Estimated insured deposits | $4,350,088,000 | 95 |
| IRAs and Keogh plan accounts | $465,727,000 | 73 |
| Brokered deposits | $5,225,000 | 774 |
| Fully insured brokered deposits | $5,225,000 | 677 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 38 |
| Interest-bearing deposits | $6,298,000 | 97 |
| 2000-12-31 | Rank | |
| Total deposits | $4,877,131,000 | 126 |
| Deposits held in domestic offices | $4,871,453,000 | 124 |
| Individuals, partnerships, and corporations | $4,706,929,000 | 122 |
| U.S. Government | $1,000,000 | 212 |
| States and political subdivisions in the U.S. | $163,524,000 | 118 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $5,678,000 | 111 |
| Memoranda: | ||
| Transaction accounts | $357,615,000 | 148 |
| Demand deposits | $306,385,000 | 138 |
| Nontransaction accounts | $4,513,838,000 | 99 |
| Money market deposit accounts (MMDAs) | $1,533,759,000 | 93 |
| Other savings deposits (excluding MMDAs) | $201,880,000 | 229 |
| Total time deposits | $2,778,199,000 | 78 |
| Total time and savings deposits | $4,565,068,000 | 118 |
| Noninterest-bearing deposits | $496,467,000 | 145 |
| Interest-bearing deposits | $4,374,986,000 | 113 |
| Retail deposits | $4,142,238,000 | 116 |
| Estimated insured deposits | $4,176,821,000 | 103 |
| IRAs and Keogh plan accounts | $421,072,000 | 85 |
| Brokered deposits | $5,889,000 | 697 |
| Fully insured brokered deposits | $5,889,000 | 624 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $5,678,000 | 107 |
| 1999-12-31 | Rank | |
| Total deposits | $3,462,041,000 | 156 |
| Deposits held in domestic offices | $3,455,693,000 | 154 |
| Individuals, partnerships, and corporations | $3,357,548,000 | 153 |
| U.S. Government | $430,000 | 377 |
| States and political subdivisions in the U.S. | $97,715,000 | 197 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $6,348,000 | 120 |
| Memoranda: | ||
| Transaction accounts | $324,115,000 | 177 |
| Demand deposits | $275,155,000 | 161 |
| Nontransaction accounts | $3,131,578,000 | 119 |
| Money market deposit accounts (MMDAs) | $1,043,213,000 | 107 |
| Other savings deposits (excluding MMDAs) | $163,122,000 | 288 |
| Total time deposits | $1,925,243,000 | 97 |
| Total time and savings deposits | $3,180,538,000 | 145 |
| Noninterest-bearing deposits | $398,207,000 | 167 |
| Interest-bearing deposits | $3,057,486,000 | 146 |
| Retail deposits | $3,002,371,000 | 145 |
| Estimated insured deposits | $3,009,321,000 | 129 |
| IRAs and Keogh plan accounts | $285,219,000 | 107 |
| Brokered deposits | $21,383,000 | 289 |
| Fully insured brokered deposits | $15,000,000 | 307 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $6,348,000 | 115 |
| 1998-12-31 | Rank | |
| Total deposits | $2,320,244,000 | 194 |
| Deposits held in domestic offices | $2,319,894,000 | 190 |
| Individuals, partnerships, and corporations | $2,250,913,000 | 189 |
| U.S. Government | $397,000 | 497 |
| States and political subdivisions in the U.S. | $68,584,000 | 241 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $350,000 | 139 |
| Memoranda: | ||
| Transaction accounts | $162,434,000 | 378 |
| Demand deposits | $138,507,000 | 315 |
| Nontransaction accounts | $2,157,460,000 | 148 |
| Money market deposit accounts (MMDAs) | $683,455,000 | 136 |
| Other savings deposits (excluding MMDAs) | $113,938,000 | 382 |
| Total time deposits | $1,360,067,000 | 122 |
| Total time and savings deposits | $2,181,387,000 | 182 |
| Noninterest-bearing deposits | $206,720,000 | 271 |
| Interest-bearing deposits | $2,113,174,000 | 187 |
| Retail deposits | $2,021,938,000 | 194 |
| Estimated insured deposits | $2,074,977,000 | 170 |
| IRAs and Keogh plan accounts | $180,910,000 | 150 |
| Brokered deposits | $6,337,000 | 429 |
| 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 | $350,000 | 130 |
| 1997-12-31 | Rank | |
| Total deposits | $679,252,000 | 579 |
| Deposits held in domestic offices | $679,252,000 | 573 |
| Individuals, partnerships, and corporations | $659,460,000 | 562 |
| U.S. Government | $1,370,000 | 290 |
| States and political subdivisions in the U.S. | $18,422,000 | 910 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $157,179,000 | 420 |
| Demand deposits | $139,469,000 | 324 |
| Nontransaction accounts | $522,073,000 | 454 |
| Money market deposit accounts (MMDAs) | $272,278,000 | 237 |
| Other savings deposits (excluding MMDAs) | $30,216,000 | 1,205 |
| Total time deposits | $219,579,000 | 644 |
| Total time and savings deposits | $539,783,000 | 609 |
| Noninterest-bearing deposits | $139,469,000 | 373 |
| Interest-bearing deposits | $539,783,000 | 612 |
| Retail deposits | $617,113,000 | 537 |
| Estimated insured deposits | $574,751,000 | 542 |
| IRAs and Keogh plan accounts | $28,098,000 | 910 |
| 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 | $690,318,000 | 604 |
| Deposits held in domestic offices | $690,318,000 | 597 |
| Individuals, partnerships, and corporations | $630,039,000 | 617 |
| U.S. Government | $2,942,000 | 309 |
| States and political subdivisions in the U.S. | $57,324,000 | 283 |
| Commercial banks and other depository institutions in U.S. | $13,000 | 3,807 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $144,291,000 | 559 |
| Demand deposits | $131,013,000 | 399 |
| Nontransaction accounts | $546,027,000 | 450 |
| Money market deposit accounts (MMDAs) | $255,054,000 | 267 |
| Other savings deposits (excluding MMDAs) | $33,627,000 | 1,160 |
| Total time deposits | $257,346,000 | 552 |
| Total time and savings deposits | $559,305,000 | 622 |
| Noninterest-bearing deposits | $131,013,000 | 437 |
| Interest-bearing deposits | $559,305,000 | 625 |
| Retail deposits | $592,791,000 | 598 |
| Estimated insured deposits | $565,526,000 | 589 |
| IRAs and Keogh plan accounts | $30,053,000 | 932 |
| 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 | $669,000,000 | 636 |
| Deposits held in domestic offices | $669,000,000 | 626 |
| Individuals, partnerships, and corporations | $660,677,000 | 601 |
| U.S. Government | $2,549,000 | 385 |
| States and political subdivisions in the U.S. | $5,674,000 | 2,985 |
| Commercial banks and other depository institutions in U.S. | $100,000 | 3,011 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $195,002,000 | 451 |
| Demand deposits | $130,460,000 | 430 |
| Nontransaction accounts | $473,998,000 | 521 |
| Money market deposit accounts (MMDAs) | $192,388,000 | 313 |
| Other savings deposits (excluding MMDAs) | $29,859,000 | 1,334 |
| Total time deposits | $251,751,000 | 579 |
| Total time and savings deposits | $538,540,000 | 651 |
| Noninterest-bearing deposits | $130,460,000 | 456 |
| Interest-bearing deposits | $538,540,000 | 655 |
| Retail deposits | $615,252,000 | 603 |
| Estimated insured deposits | $590,136,000 | 595 |
| IRAs and Keogh plan accounts | $29,240,000 | 997 |
| Brokered deposits | $25,000,000 | 203 |
| Fully insured brokered deposits | $25,000,000 | 169 |
| 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 | $628,750,000 | 660 |
| Deposits held in domestic offices | $628,750,000 | 650 |
| Individuals, partnerships, and corporations | $620,048,000 | 629 |
| U.S. Government | $3,494,000 | 300 |
| States and political subdivisions in the U.S. | $5,108,000 | 3,129 |
| Commercial banks and other depository institutions in U.S. | $100,000 | 3,116 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $190,932,000 | 475 |
| Demand deposits | $119,253,000 | 450 |
| Nontransaction accounts | $437,818,000 | 516 |
| Money market deposit accounts (MMDAs) | $222,496,000 | 288 |
| Other savings deposits (excluding MMDAs) | $30,644,000 | 1,460 |
| Total time deposits | $184,678,000 | 658 |
| Total time and savings deposits | $509,497,000 | 673 |
| Noninterest-bearing deposits | $119,253,000 | 476 |
| Interest-bearing deposits | $509,497,000 | 674 |
| Retail deposits | $587,963,000 | 618 |
| Estimated insured deposits | $548,344,000 | 624 |
| IRAs and Keogh plan accounts | $29,449,000 | 957 |
| 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 | $634,141,000 | 672 |
| Deposits held in domestic offices | $634,141,000 | 663 |
| Individuals, partnerships, and corporations | $625,081,000 | 633 |
| U.S. Government | $2,389,000 | 386 |
| States and political subdivisions in the U.S. | $6,571,000 | 2,355 |
| Commercial banks and other depository institutions in U.S. | $100,000 | 3,472 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $175,418,000 | 512 |
| Demand deposits | $103,197,000 | 497 |
| Nontransaction accounts | $458,723,000 | 499 |
| Money market deposit accounts (MMDAs) | $227,751,000 | 300 |
| Other savings deposits (excluding MMDAs) | $28,389,000 | 1,654 |
| Total time deposits | $202,583,000 | 583 |
| Total time and savings deposits | $530,944,000 | 656 |
| Noninterest-bearing deposits | $103,197,000 | 530 |
| Interest-bearing deposits | $530,944,000 | 669 |
| Retail deposits | $595,680,000 | 638 |
| Estimated insured deposits | $559,407,000 | 634 |
| IRAs and Keogh plan accounts | $29,765,000 | 1,008 |
| 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 | $597,984,000 | 753 |
| Deposits held in domestic offices | $597,984,000 | 744 |
| Individuals, partnerships, and corporations | $592,663,000 | 722 |
| U.S. Government | $1,962,000 | 495 |
| States and political subdivisions in the U.S. | $3,259,000 | 4,265 |
| Commercial banks and other depository institutions in U.S. | $100,000 | 3,494 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $157,191,000 | 556 |
| Demand deposits | $94,229,000 | 523 |
| Nontransaction accounts | $440,793,000 | 532 |
| Money market deposit accounts (MMDAs) | $248,001,000 | 279 |
| Other savings deposits (excluding MMDAs) | $19,794,000 | 2,136 |
| Total time deposits | $172,998,000 | 707 |
| Total time and savings deposits | $503,755,000 | 764 |
| Noninterest-bearing deposits | $94,229,000 | 573 |
| Interest-bearing deposits | $503,755,000 | 758 |
| Retail deposits | $574,356,000 | 700 |
| Estimated insured deposits | $533,955,000 | 711 |
| IRAs and Keogh plan accounts | $30,245,000 | 1,083 |
| 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 |