Home > Colonial Bank > Total Deposits
Colonial Bank, Total Deposits
2009-06-30 | Rank | |
Total deposits | $20,072,099,000 | 49 |
Deposits held in domestic offices | $20,020,047,000 | 47 |
Individuals, partnerships, and corporations | $19,426,930,000 | 47 |
U.S. Government | $462,000 | 223 |
States and political subdivisions in the U.S. | $591,147,000 | 53 |
Commercial banks and other depository institutions in U.S. | $1,508,000 | 1,675 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 112 |
Deposits held in foreign offices | $52,052,000 | 71 |
Memoranda: | ||
Transaction accounts | $413,171,000 | 140 |
Demand deposits | $337,805,000 | 124 |
Nontransaction accounts | $19,606,876,000 | 46 |
Money market deposit accounts (MMDAs) | $7,261,924,000 | 46 |
Other savings deposits (excluding MMDAs) | $445,582,000 | 175 |
Total time deposits | $11,899,370,000 | 29 |
Total time and savings deposits | $19,682,242,000 | 46 |
Noninterest-bearing deposits | $3,362,875,000 | 40 |
Interest-bearing deposits | $16,657,172,000 | 47 |
Retail deposits | $15,863,933,000 | 45 |
Estimated insured deposits | $15,767,924,000 | 43 |
IRAs and Keogh plan accounts | $797,698,000 | 47 |
Brokered deposits | $2,027,630,000 | 64 |
Fully insured brokered deposits | $2,027,630,000 | 54 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $52,052,000 | 70 |
2009-03-31 | Rank | |
Total deposits | $20,352,259,000 | 51 |
Deposits held in domestic offices | $20,272,569,000 | 48 |
Individuals, partnerships, and corporations | $19,340,820,000 | 48 |
U.S. Government | $395,000 | 246 |
States and political subdivisions in the U.S. | $930,053,000 | 40 |
Commercial banks and other depository institutions in U.S. | $1,301,000 | 1,747 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 121 |
Deposits held in foreign offices | $79,690,000 | 69 |
Memoranda: | ||
Transaction accounts | $453,686,000 | 122 |
Demand deposits | $359,019,000 | 111 |
Nontransaction accounts | $19,818,883,000 | 47 |
Money market deposit accounts (MMDAs) | $7,248,767,000 | 46 |
Other savings deposits (excluding MMDAs) | $392,959,000 | 195 |
Total time deposits | $12,177,157,000 | 33 |
Total time and savings deposits | $19,913,550,000 | 47 |
Noninterest-bearing deposits | $3,460,504,000 | 39 |
Interest-bearing deposits | $16,812,065,000 | 48 |
Retail deposits | $16,106,063,000 | 45 |
Estimated insured deposits | $15,584,249,000 | 44 |
IRAs and Keogh plan accounts | $747,165,000 | 50 |
Brokered deposits | $2,546,947,000 | 54 |
Fully insured brokered deposits | $2,546,947,000 | 43 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $79,690,000 | 68 |
2008-12-31 | Rank | |
Total deposits | $18,778,726,000 | 51 |
Deposits held in domestic offices | $18,561,602,000 | 49 |
Individuals, partnerships, and corporations | $16,938,678,000 | 48 |
U.S. Government | $1,686,000 | 141 |
States and political subdivisions in the U.S. | $1,619,984,000 | 28 |
Commercial banks and other depository institutions in U.S. | $1,254,000 | 1,674 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | $217,124,000 | 56 |
Memoranda: | ||
Transaction accounts | $960,136,000 | 66 |
Demand deposits | $848,617,000 | 57 |
Nontransaction accounts | $17,601,466,000 | 48 |
Money market deposit accounts (MMDAs) | $6,539,195,000 | 48 |
Other savings deposits (excluding MMDAs) | $346,880,000 | 220 |
Total time deposits | $10,715,391,000 | 35 |
Total time and savings deposits | $17,712,985,000 | 48 |
Noninterest-bearing deposits | $2,821,965,000 | 40 |
Interest-bearing deposits | $15,739,637,000 | 48 |
Retail deposits | $14,384,271,000 | 49 |
Estimated insured deposits | $14,010,519,000 | 46 |
IRAs and Keogh plan accounts | $643,833,000 | 54 |
Brokered deposits | $1,612,687,000 | 67 |
Fully insured brokered deposits | $1,612,687,000 | 58 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $217,124,000 | 55 |
2008-09-30 | Rank | |
Total deposits | $18,736,107,000 | 49 |
Deposits held in domestic offices | $18,214,505,000 | 49 |
Individuals, partnerships, and corporations | $16,681,993,000 | 51 |
U.S. Government | $131,511,000 | 6 |
States and political subdivisions in the U.S. | $1,400,293,000 | 29 |
Commercial banks and other depository institutions in U.S. | $708,000 | 1,893 |
Banks in foreign countries | $0 | 112 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | $521,602,000 | 47 |
Memoranda: | ||
Transaction accounts | $1,663,232,000 | 47 |
Demand deposits | $960,489,000 | 50 |
Nontransaction accounts | $16,551,273,000 | 52 |
Money market deposit accounts (MMDAs) | $5,751,255,000 | 54 |
Other savings deposits (excluding MMDAs) | $368,793,000 | 201 |
Total time deposits | $10,431,225,000 | 34 |
Total time and savings deposits | $17,254,016,000 | 51 |
Noninterest-bearing deposits | $2,845,446,000 | 39 |
Interest-bearing deposits | $15,369,059,000 | 51 |
Retail deposits | $14,087,968,000 | 50 |
Estimated insured deposits | $13,791,728,000 | 45 |
IRAs and Keogh plan accounts | $529,213,000 | 62 |
Brokered deposits | $1,822,684,000 | 55 |
Fully insured brokered deposits | $1,822,684,000 | 40 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $521,602,000 | 45 |
2008-06-30 | Rank | |
Total deposits | $18,604,508,000 | 53 |
Deposits held in domestic offices | $18,019,413,000 | 49 |
Individuals, partnerships, and corporations | $16,210,935,000 | 52 |
U.S. Government | $1,171,000 | 157 |
States and political subdivisions in the U.S. | $1,807,064,000 | 26 |
Commercial banks and other depository institutions in U.S. | $243,000 | 2,364 |
Banks in foreign countries | $0 | 111 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | $585,095,000 | 47 |
Memoranda: | ||
Transaction accounts | $2,023,358,000 | 42 |
Demand deposits | $923,077,000 | 57 |
Nontransaction accounts | $15,996,055,000 | 53 |
Money market deposit accounts (MMDAs) | $6,197,242,000 | 53 |
Other savings deposits (excluding MMDAs) | $406,976,000 | 183 |
Total time deposits | $9,391,837,000 | 36 |
Total time and savings deposits | $17,096,336,000 | 50 |
Noninterest-bearing deposits | $923,077,000 | 88 |
Interest-bearing deposits | $17,096,336,000 | 49 |
Retail deposits | $14,061,895,000 | 51 |
Estimated insured deposits | $11,342,328,000 | 50 |
IRAs and Keogh plan accounts | $492,159,000 | 68 |
Brokered deposits | $1,463,345,000 | 60 |
Fully insured brokered deposits | $1,463,345,000 | 44 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $585,095,000 | 44 |
2008-03-31 | Rank | |
Total deposits | $19,471,385,000 | 49 |
Deposits held in domestic offices | $18,776,816,000 | 48 |
Individuals, partnerships, and corporations | $16,868,063,000 | 48 |
U.S. Government | $1,246,000 | 138 |
States and political subdivisions in the U.S. | $1,906,880,000 | 26 |
Commercial banks and other depository institutions in U.S. | $627,000 | 1,843 |
Banks in foreign countries | $0 | 119 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | $694,569,000 | 46 |
Memoranda: | ||
Transaction accounts | $2,106,453,000 | 41 |
Demand deposits | $937,981,000 | 55 |
Nontransaction accounts | $16,670,363,000 | 48 |
Money market deposit accounts (MMDAs) | $6,541,008,000 | 51 |
Other savings deposits (excluding MMDAs) | $428,076,000 | 175 |
Total time deposits | $9,701,279,000 | 33 |
Total time and savings deposits | $17,838,835,000 | 48 |
Noninterest-bearing deposits | $937,981,000 | 89 |
Interest-bearing deposits | $17,838,835,000 | 46 |
Retail deposits | $14,751,165,000 | 46 |
Estimated insured deposits | $11,641,998,000 | 50 |
IRAs and Keogh plan accounts | $490,774,000 | 68 |
Brokered deposits | $1,896,786,000 | 46 |
Fully insured brokered deposits | $1,896,786,000 | 34 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $694,569,000 | 42 |
2007-12-31 | Rank | |
Total deposits | $18,610,966,000 | 49 |
Deposits held in domestic offices | $18,119,563,000 | 47 |
Individuals, partnerships, and corporations | $16,344,227,000 | 49 |
U.S. Government | $3,809,000 | 72 |
States and political subdivisions in the U.S. | $1,770,758,000 | 26 |
Commercial banks and other depository institutions in U.S. | $769,000 | 1,574 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | $491,403,000 | 51 |
Memoranda: | ||
Transaction accounts | $1,619,646,000 | 50 |
Demand deposits | $941,716,000 | 55 |
Nontransaction accounts | $16,499,917,000 | 48 |
Money market deposit accounts (MMDAs) | $7,244,119,000 | 46 |
Other savings deposits (excluding MMDAs) | $475,625,000 | 149 |
Total time deposits | $8,780,173,000 | 40 |
Total time and savings deposits | $17,177,847,000 | 48 |
Noninterest-bearing deposits | $941,716,000 | 89 |
Interest-bearing deposits | $17,177,847,000 | 46 |
Retail deposits | $14,458,462,000 | 46 |
Estimated insured deposits | $11,793,473,000 | 48 |
IRAs and Keogh plan accounts | $498,740,000 | 66 |
Brokered deposits | $1,159,588,000 | 59 |
Fully insured brokered deposits | $1,159,588,000 | 43 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $491,403,000 | 49 |
2007-09-30 | Rank | |
Total deposits | $16,971,886,000 | 49 |
Deposits held in domestic offices | $16,438,991,000 | 49 |
Individuals, partnerships, and corporations | $15,433,943,000 | 50 |
U.S. Government | $1,293,000 | 139 |
States and political subdivisions in the U.S. | $1,002,594,000 | 34 |
Commercial banks and other depository institutions in U.S. | $1,161,000 | 1,318 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | $532,895,000 | 49 |
Memoranda: | ||
Transaction accounts | $1,515,255,000 | 47 |
Demand deposits | $931,076,000 | 52 |
Nontransaction accounts | $14,923,736,000 | 50 |
Money market deposit accounts (MMDAs) | $7,258,965,000 | 47 |
Other savings deposits (excluding MMDAs) | $499,352,000 | 144 |
Total time deposits | $7,165,418,000 | 51 |
Total time and savings deposits | $15,507,915,000 | 49 |
Noninterest-bearing deposits | $931,076,000 | 88 |
Interest-bearing deposits | $15,507,915,000 | 47 |
Retail deposits | $13,098,692,000 | 49 |
Estimated insured deposits | $10,112,924,000 | 53 |
IRAs and Keogh plan accounts | $464,708,000 | 69 |
Brokered deposits | $323,349,000 | 129 |
Fully insured brokered deposits | $323,349,000 | 114 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $532,895,000 | 48 |
2007-06-30 | Rank | |
Total deposits | $17,171,323,000 | 50 |
Deposits held in domestic offices | $16,663,063,000 | 48 |
Individuals, partnerships, and corporations | $15,562,216,000 | 48 |
U.S. Government | $8,710,000 | 30 |
States and political subdivisions in the U.S. | $1,091,237,000 | 37 |
Commercial banks and other depository institutions in U.S. | $900,000 | 1,441 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | $508,260,000 | 51 |
Memoranda: | ||
Transaction accounts | $1,758,952,000 | 44 |
Demand deposits | $1,164,332,000 | 49 |
Nontransaction accounts | $14,904,111,000 | 49 |
Money market deposit accounts (MMDAs) | $6,933,753,000 | 48 |
Other savings deposits (excluding MMDAs) | $551,923,000 | 142 |
Total time deposits | $7,418,435,000 | 48 |
Total time and savings deposits | $15,498,731,000 | 48 |
Noninterest-bearing deposits | $1,164,332,000 | 83 |
Interest-bearing deposits | $15,498,731,000 | 47 |
Retail deposits | $13,152,014,000 | 48 |
Estimated insured deposits | $9,534,994,000 | 59 |
IRAs and Keogh plan accounts | $469,772,000 | 72 |
Brokered deposits | $359,245,000 | 132 |
Fully insured brokered deposits | $359,245,000 | 112 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $508,260,000 | 51 |
2007-03-31 | Rank | |
Total deposits | $16,456,683,000 | 52 |
Deposits held in domestic offices | $15,879,792,000 | 48 |
Individuals, partnerships, and corporations | $14,874,857,000 | 49 |
U.S. Government | $2,936,000 | 71 |
States and political subdivisions in the U.S. | $1,001,175,000 | 40 |
Commercial banks and other depository institutions in U.S. | $824,000 | 1,494 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | $576,891,000 | 49 |
Memoranda: | ||
Transaction accounts | $1,533,141,000 | 50 |
Demand deposits | $958,613,000 | 53 |
Nontransaction accounts | $14,346,651,000 | 49 |
Money market deposit accounts (MMDAs) | $6,771,222,000 | 47 |
Other savings deposits (excluding MMDAs) | $594,223,000 | 134 |
Total time deposits | $6,981,206,000 | 50 |
Total time and savings deposits | $14,921,179,000 | 49 |
Noninterest-bearing deposits | $958,613,000 | 89 |
Interest-bearing deposits | $14,921,179,000 | 48 |
Retail deposits | $12,680,492,000 | 49 |
Estimated insured deposits | $8,757,555,000 | 63 |
IRAs and Keogh plan accounts | $428,025,000 | 74 |
Brokered deposits | $441,012,000 | 112 |
Fully insured brokered deposits | $441,012,000 | 93 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $576,891,000 | 47 |
2006-12-31 | Rank | |
Total deposits | $16,249,435,000 | 50 |
Deposits held in domestic offices | $15,752,852,000 | 47 |
Individuals, partnerships, and corporations | $15,038,016,000 | 48 |
U.S. Government | $5,037,000 | 52 |
States and political subdivisions in the U.S. | $709,239,000 | 43 |
Commercial banks and other depository institutions in U.S. | $560,000 | 1,726 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | $496,583,000 | 48 |
Memoranda: | ||
Transaction accounts | $1,498,807,000 | 51 |
Demand deposits | $1,174,347,000 | 50 |
Nontransaction accounts | $14,254,045,000 | 50 |
Money market deposit accounts (MMDAs) | $6,556,367,000 | 46 |
Other savings deposits (excluding MMDAs) | $692,118,000 | 122 |
Total time deposits | $7,005,560,000 | 50 |
Total time and savings deposits | $14,578,505,000 | 49 |
Noninterest-bearing deposits | $1,174,347,000 | 80 |
Interest-bearing deposits | $14,578,505,000 | 48 |
Retail deposits | $12,549,536,000 | 46 |
Estimated insured deposits | $8,849,806,000 | 61 |
IRAs and Keogh plan accounts | $430,481,000 | 70 |
Brokered deposits | $401,564,000 | 119 |
Fully insured brokered deposits | $401,564,000 | 104 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $496,583,000 | 47 |
2006-09-30 | Rank | |
Total deposits | $15,862,804,000 | 54 |
Deposits held in domestic offices | $15,374,394,000 | 50 |
Individuals, partnerships, and corporations | $14,803,479,000 | 50 |
U.S. Government | $2,457,000 | 87 |
States and political subdivisions in the U.S. | $567,619,000 | 57 |
Commercial banks and other depository institutions in U.S. | $839,000 | 1,503 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | $488,410,000 | 50 |
Memoranda: | ||
Transaction accounts | $1,298,152,000 | 53 |
Demand deposits | $1,006,831,000 | 54 |
Nontransaction accounts | $14,076,242,000 | 51 |
Money market deposit accounts (MMDAs) | $6,435,486,000 | 50 |
Other savings deposits (excluding MMDAs) | $876,747,000 | 100 |
Total time deposits | $6,764,009,000 | 55 |
Total time and savings deposits | $14,367,563,000 | 50 |
Noninterest-bearing deposits | $1,006,831,000 | 92 |
Interest-bearing deposits | $14,367,563,000 | 50 |
Retail deposits | $12,292,255,000 | 50 |
Estimated insured deposits | $9,948,847,000 | 55 |
IRAs and Keogh plan accounts | $426,774,000 | 74 |
Brokered deposits | $283,199,000 | 160 |
Fully insured brokered deposits | $283,199,000 | 139 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $488,410,000 | 49 |
2006-06-30 | Rank | |
Total deposits | $16,628,271,000 | 53 |
Deposits held in domestic offices | $16,242,689,000 | 51 |
Individuals, partnerships, and corporations | $15,618,541,000 | 52 |
U.S. Government | $2,721,000 | 81 |
States and political subdivisions in the U.S. | $620,729,000 | 56 |
Commercial banks and other depository institutions in U.S. | $698,000 | 1,614 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | $385,582,000 | 54 |
Memoranda: | ||
Transaction accounts | $2,202,113,000 | 40 |
Demand deposits | $1,879,021,000 | 37 |
Nontransaction accounts | $14,040,576,000 | 52 |
Money market deposit accounts (MMDAs) | $6,145,039,000 | 54 |
Other savings deposits (excluding MMDAs) | $1,135,884,000 | 88 |
Total time deposits | $6,759,653,000 | 54 |
Total time and savings deposits | $14,363,668,000 | 52 |
Noninterest-bearing deposits | $1,879,021,000 | 59 |
Interest-bearing deposits | $14,363,668,000 | 52 |
Retail deposits | $13,239,784,000 | 49 |
Estimated insured deposits | $9,835,061,000 | 58 |
IRAs and Keogh plan accounts | $407,227,000 | 76 |
Brokered deposits | $488,032,000 | 109 |
Fully insured brokered deposits | $488,032,000 | 85 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $385,582,000 | 54 |
2006-03-31 | Rank | |
Total deposits | $15,948,395,000 | 55 |
Deposits held in domestic offices | $15,598,256,000 | 52 |
Individuals, partnerships, and corporations | $14,996,385,000 | 52 |
U.S. Government | $2,364,000 | 85 |
States and political subdivisions in the U.S. | $598,540,000 | 54 |
Commercial banks and other depository institutions in U.S. | $967,000 | 1,473 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | $350,139,000 | 54 |
Memoranda: | ||
Transaction accounts | $1,636,159,000 | 52 |
Demand deposits | $1,271,213,000 | 51 |
Nontransaction accounts | $13,962,097,000 | 53 |
Money market deposit accounts (MMDAs) | $5,733,576,000 | 55 |
Other savings deposits (excluding MMDAs) | $1,660,877,000 | 68 |
Total time deposits | $6,567,644,000 | 50 |
Total time and savings deposits | $14,327,043,000 | 53 |
Noninterest-bearing deposits | $1,271,213,000 | 76 |
Interest-bearing deposits | $14,327,043,000 | 53 |
Retail deposits | $12,839,428,000 | 48 |
Estimated insured deposits | $7,181,717,000 | 75 |
IRAs and Keogh plan accounts | $400,098,000 | 75 |
Brokered deposits | $688,431,000 | 77 |
Fully insured brokered deposits | $688,431,000 | 62 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $350,139,000 | 54 |
2005-12-31 | Rank | |
Total deposits | $15,545,282,000 | 55 |
Deposits held in domestic offices | $15,268,323,000 | 53 |
Individuals, partnerships, and corporations | $14,661,891,000 | 53 |
U.S. Government | $4,088,000 | 70 |
States and political subdivisions in the U.S. | $601,127,000 | 54 |
Commercial banks and other depository institutions in U.S. | $1,217,000 | 1,384 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | $276,959,000 | 57 |
Memoranda: | ||
Transaction accounts | $1,624,994,000 | 48 |
Demand deposits | $1,318,859,000 | 49 |
Nontransaction accounts | $13,643,329,000 | 53 |
Money market deposit accounts (MMDAs) | $5,415,905,000 | 56 |
Other savings deposits (excluding MMDAs) | $1,750,046,000 | 67 |
Total time deposits | $6,477,378,000 | 49 |
Total time and savings deposits | $13,949,464,000 | 53 |
Noninterest-bearing deposits | $1,318,859,000 | 76 |
Interest-bearing deposits | $13,949,464,000 | 51 |
Retail deposits | $12,572,010,000 | 46 |
Estimated insured deposits | $7,059,174,000 | 73 |
IRAs and Keogh plan accounts | $390,726,000 | 76 |
Brokered deposits | $808,791,000 | 69 |
Fully insured brokered deposits | $808,791,000 | 52 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $276,959,000 | 57 |
2005-09-30 | Rank | |
Total deposits | $15,306,411,000 | 54 |
Deposits held in domestic offices | $15,027,145,000 | 51 |
Individuals, partnerships, and corporations | $14,401,162,000 | 52 |
U.S. Government | $2,355,000 | 97 |
States and political subdivisions in the U.S. | $620,526,000 | 49 |
Commercial banks and other depository institutions in U.S. | $3,102,000 | 1,008 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | $279,266,000 | 59 |
Memoranda: | ||
Transaction accounts | $1,434,723,000 | 59 |
Demand deposits | $1,149,529,000 | 58 |
Nontransaction accounts | $13,592,422,000 | 52 |
Money market deposit accounts (MMDAs) | $5,894,835,000 | 50 |
Other savings deposits (excluding MMDAs) | $1,371,753,000 | 83 |
Total time deposits | $6,325,834,000 | 46 |
Total time and savings deposits | $13,877,616,000 | 52 |
Noninterest-bearing deposits | $1,149,529,000 | 81 |
Interest-bearing deposits | $13,877,616,000 | 49 |
Retail deposits | $12,451,406,000 | 47 |
Estimated insured deposits | $7,581,945,000 | 68 |
IRAs and Keogh plan accounts | $397,422,000 | 76 |
Brokered deposits | $908,884,000 | 63 |
Fully insured brokered deposits | $908,884,000 | 46 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $279,266,000 | 59 |
2005-06-30 | Rank | |
Total deposits | $14,238,735,000 | 57 |
Deposits held in domestic offices | $14,002,125,000 | 52 |
Individuals, partnerships, and corporations | $13,365,223,000 | 51 |
U.S. Government | $1,543,000 | 120 |
States and political subdivisions in the U.S. | $630,376,000 | 46 |
Commercial banks and other depository institutions in U.S. | $4,983,000 | 856 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | $236,610,000 | 59 |
Memoranda: | ||
Transaction accounts | $4,816,277,000 | 23 |
Demand deposits | $3,197,312,000 | 26 |
Nontransaction accounts | $9,185,848,000 | 66 |
Money market deposit accounts (MMDAs) | $2,824,834,000 | 78 |
Other savings deposits (excluding MMDAs) | $1,091,932,000 | 91 |
Total time deposits | $5,269,082,000 | 53 |
Total time and savings deposits | $10,804,813,000 | 59 |
Noninterest-bearing deposits | $3,197,312,000 | 46 |
Interest-bearing deposits | $10,804,813,000 | 58 |
Retail deposits | $11,662,126,000 | 48 |
Estimated insured deposits | $6,699,055,000 | 73 |
IRAs and Keogh plan accounts | $390,685,000 | 78 |
Brokered deposits | $123,207,000 | 223 |
Fully insured brokered deposits | $123,207,000 | 200 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $236,610,000 | 59 |
2005-03-31 | Rank | |
Total deposits | $13,095,096,000 | 59 |
Deposits held in domestic offices | $12,755,472,000 | 56 |
Individuals, partnerships, and corporations | $12,116,370,000 | 58 |
U.S. Government | $1,377,000 | 123 |
States and political subdivisions in the U.S. | $628,535,000 | 49 |
Commercial banks and other depository institutions in U.S. | $9,190,000 | 592 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | $339,624,000 | 55 |
Memoranda: | ||
Transaction accounts | $4,499,784,000 | 24 |
Demand deposits | $2,972,595,000 | 26 |
Nontransaction accounts | $8,255,688,000 | 73 |
Money market deposit accounts (MMDAs) | $2,987,666,000 | 76 |
Other savings deposits (excluding MMDAs) | $548,986,000 | 150 |
Total time deposits | $4,719,036,000 | 57 |
Total time and savings deposits | $9,782,877,000 | 67 |
Noninterest-bearing deposits | $2,972,595,000 | 49 |
Interest-bearing deposits | $9,782,877,000 | 64 |
Retail deposits | $10,602,614,000 | 53 |
Estimated insured deposits | $6,012,612,000 | 79 |
IRAs and Keogh plan accounts | $328,111,000 | 89 |
Brokered deposits | $171,653,000 | 168 |
Fully insured brokered deposits | $171,653,000 | 146 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $339,624,000 | 55 |
2004-12-31 | Rank | |
Total deposits | $11,966,340,000 | 67 |
Deposits held in domestic offices | $11,754,731,000 | 63 |
Individuals, partnerships, and corporations | $11,187,371,000 | 63 |
U.S. Government | $3,751,000 | 70 |
States and political subdivisions in the U.S. | $553,691,000 | 55 |
Commercial banks and other depository institutions in U.S. | $9,918,000 | 582 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | $211,609,000 | 60 |
Memoranda: | ||
Transaction accounts | $3,986,463,000 | 29 |
Demand deposits | $2,569,691,000 | 30 |
Nontransaction accounts | $7,768,268,000 | 77 |
Money market deposit accounts (MMDAs) | $2,905,411,000 | 82 |
Other savings deposits (excluding MMDAs) | $543,717,000 | 157 |
Total time deposits | $4,319,140,000 | 59 |
Total time and savings deposits | $9,185,040,000 | 73 |
Noninterest-bearing deposits | $2,569,691,000 | 54 |
Interest-bearing deposits | $9,185,040,000 | 71 |
Retail deposits | $9,863,279,000 | 57 |
Estimated insured deposits | $5,694,702,000 | 85 |
IRAs and Keogh plan accounts | $325,506,000 | 94 |
Brokered deposits | $188,003,000 | 153 |
Fully insured brokered deposits | $188,003,000 | 128 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $211,609,000 | 60 |
2004-09-30 | Rank | |
Total deposits | $11,489,357,000 | 70 |
Deposits held in domestic offices | $11,293,704,000 | 67 |
Individuals, partnerships, and corporations | $10,767,060,000 | 67 |
U.S. Government | $3,360,000 | 77 |
States and political subdivisions in the U.S. | $510,770,000 | 61 |
Commercial banks and other depository institutions in U.S. | $12,514,000 | 475 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | $195,653,000 | 63 |
Memoranda: | ||
Transaction accounts | $3,798,046,000 | 27 |
Demand deposits | $2,475,943,000 | 32 |
Nontransaction accounts | $7,495,658,000 | 82 |
Money market deposit accounts (MMDAs) | $2,891,385,000 | 82 |
Other savings deposits (excluding MMDAs) | $562,333,000 | 154 |
Total time deposits | $4,041,940,000 | 61 |
Total time and savings deposits | $8,817,761,000 | 76 |
Noninterest-bearing deposits | $2,475,943,000 | 55 |
Interest-bearing deposits | $8,817,761,000 | 76 |
Retail deposits | $9,541,347,000 | 60 |
Estimated insured deposits | $5,459,812,000 | 85 |
IRAs and Keogh plan accounts | $328,222,000 | 95 |
Brokered deposits | $145,119,000 | 171 |
Fully insured brokered deposits | $145,119,000 | 145 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $195,653,000 | 63 |
2004-06-30 | Rank | |
Total deposits | $11,043,735,000 | 71 |
Deposits held in domestic offices | $10,883,582,000 | 67 |
Individuals, partnerships, and corporations | $10,334,263,000 | 67 |
U.S. Government | $3,837,000 | 63 |
States and political subdivisions in the U.S. | $541,526,000 | 53 |
Commercial banks and other depository institutions in U.S. | $3,956,000 | 930 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | $160,153,000 | 64 |
Memoranda: | ||
Transaction accounts | $3,759,143,000 | 30 |
Demand deposits | $2,433,431,000 | 34 |
Nontransaction accounts | $7,124,439,000 | 83 |
Money market deposit accounts (MMDAs) | $2,672,701,000 | 83 |
Other savings deposits (excluding MMDAs) | $535,732,000 | 155 |
Total time deposits | $3,916,006,000 | 60 |
Total time and savings deposits | $8,450,151,000 | 76 |
Noninterest-bearing deposits | $2,433,431,000 | 55 |
Interest-bearing deposits | $8,450,151,000 | 75 |
Retail deposits | $9,209,587,000 | 64 |
Estimated insured deposits | $6,851,263,000 | 75 |
IRAs and Keogh plan accounts | $326,101,000 | 94 |
Brokered deposits | $149,111,000 | 162 |
Fully insured brokered deposits | $149,111,000 | 135 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 33 |
Interest-bearing deposits | $160,153,000 | 63 |
2004-03-31 | Rank | |
Total deposits | $10,145,750,000 | 75 |
Deposits held in domestic offices | $10,144,125,000 | 70 |
Individuals, partnerships, and corporations | $9,600,844,000 | 71 |
U.S. Government | $9,356,000 | 26 |
States and political subdivisions in the U.S. | $531,928,000 | 57 |
Commercial banks and other depository institutions in U.S. | $1,997,000 | 1,192 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | $1,625,000 | 95 |
Memoranda: | ||
Transaction accounts | $3,282,670,000 | 36 |
Demand deposits | $2,056,617,000 | 40 |
Nontransaction accounts | $6,861,455,000 | 84 |
Money market deposit accounts (MMDAs) | $2,399,346,000 | 87 |
Other savings deposits (excluding MMDAs) | $538,005,000 | 152 |
Total time deposits | $3,924,104,000 | 61 |
Total time and savings deposits | $8,087,508,000 | 74 |
Noninterest-bearing deposits | $2,056,617,000 | 56 |
Interest-bearing deposits | $8,087,508,000 | 77 |
Retail deposits | $8,440,977,000 | 64 |
Estimated insured deposits | $6,746,068,000 | 74 |
IRAs and Keogh plan accounts | $320,586,000 | 90 |
Brokered deposits | $205,620,000 | 132 |
Fully insured brokered deposits | $205,620,000 | 108 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $1,625,000 | 95 |
2003-12-31 | Rank | |
Total deposits | $9,867,261,000 | 78 |
Deposits held in domestic offices | $9,865,861,000 | 73 |
Individuals, partnerships, and corporations | $9,319,589,000 | 71 |
U.S. Government | $5,328,000 | 58 |
States and political subdivisions in the U.S. | $538,869,000 | 55 |
Commercial banks and other depository institutions in U.S. | $2,075,000 | 1,142 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | $1,400,000 | 94 |
Memoranda: | ||
Transaction accounts | $3,172,367,000 | 29 |
Demand deposits | $1,942,416,000 | 37 |
Nontransaction accounts | $6,693,494,000 | 71 |
Money market deposit accounts (MMDAs) | $2,260,434,000 | 84 |
Other savings deposits (excluding MMDAs) | $531,419,000 | 133 |
Total time deposits | $3,901,641,000 | 51 |
Total time and savings deposits | $7,923,445,000 | 80 |
Noninterest-bearing deposits | $1,942,416,000 | 61 |
Interest-bearing deposits | $7,923,445,000 | 78 |
Retail deposits | $8,224,570,000 | 69 |
Estimated insured deposits | $6,527,631,000 | 76 |
IRAs and Keogh plan accounts | $321,736,000 | 91 |
Brokered deposits | $256,509,000 | 115 |
Fully insured brokered deposits | $256,509,000 | 90 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $1,400,000 | 94 |
2003-09-30 | Rank | |
Total deposits | $9,323,760,000 | 78 |
Deposits held in domestic offices | $9,321,260,000 | 73 |
Individuals, partnerships, and corporations | $8,856,861,000 | 75 |
U.S. Government | $4,075,000 | 67 |
States and political subdivisions in the U.S. | $457,624,000 | 60 |
Commercial banks and other depository institutions in U.S. | $2,700,000 | 1,054 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | $2,500,000 | 95 |
Memoranda: | ||
Transaction accounts | $2,896,943,000 | 28 |
Demand deposits | $1,771,897,000 | 38 |
Nontransaction accounts | $6,424,317,000 | 74 |
Money market deposit accounts (MMDAs) | $2,006,469,000 | 91 |
Other savings deposits (excluding MMDAs) | $558,071,000 | 136 |
Total time deposits | $3,859,777,000 | 49 |
Total time and savings deposits | $7,549,363,000 | 81 |
Noninterest-bearing deposits | $1,771,897,000 | 66 |
Interest-bearing deposits | $7,549,363,000 | 77 |
Retail deposits | $7,743,875,000 | 71 |
Estimated insured deposits | $6,452,381,000 | 78 |
IRAs and Keogh plan accounts | $324,027,000 | 91 |
Brokered deposits | $232,599,000 | 123 |
Fully insured brokered deposits | $232,599,000 | 95 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 36 |
Interest-bearing deposits | $2,500,000 | 95 |
2003-06-30 | Rank | |
Total deposits | $9,199,509,000 | 80 |
Deposits held in domestic offices | $9,196,884,000 | 76 |
Individuals, partnerships, and corporations | $8,751,043,000 | 74 |
U.S. Government | $3,837,000 | 69 |
States and political subdivisions in the U.S. | $438,541,000 | 62 |
Commercial banks and other depository institutions in U.S. | $3,463,000 | 926 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | $2,625,000 | 91 |
Memoranda: | ||
Transaction accounts | $3,010,166,000 | 31 |
Demand deposits | $1,891,277,000 | 40 |
Nontransaction accounts | $6,186,718,000 | 81 |
Money market deposit accounts (MMDAs) | $1,743,968,000 | 96 |
Other savings deposits (excluding MMDAs) | $546,866,000 | 135 |
Total time deposits | $3,895,884,000 | 48 |
Total time and savings deposits | $7,305,607,000 | 84 |
Noninterest-bearing deposits | $1,891,277,000 | 64 |
Interest-bearing deposits | $7,305,607,000 | 82 |
Retail deposits | $7,593,608,000 | 73 |
Estimated insured deposits | $6,409,493,000 | 80 |
IRAs and Keogh plan accounts | $329,160,000 | 90 |
Brokered deposits | $177,790,000 | 130 |
Fully insured brokered deposits | $177,790,000 | 107 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $2,625,000 | 91 |
2003-03-31 | Rank | |
Total deposits | $9,445,631,000 | 78 |
Deposits held in domestic offices | $9,443,206,000 | 75 |
Individuals, partnerships, and corporations | $8,979,348,000 | 75 |
U.S. Government | $6,661,000 | 44 |
States and political subdivisions in the U.S. | $455,038,000 | 59 |
Commercial banks and other depository institutions in U.S. | $2,159,000 | 1,097 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | $2,425,000 | 93 |
Memoranda: | ||
Transaction accounts | $3,030,903,000 | 27 |
Demand deposits | $1,848,532,000 | 41 |
Nontransaction accounts | $6,412,303,000 | 78 |
Money market deposit accounts (MMDAs) | $1,729,738,000 | 97 |
Other savings deposits (excluding MMDAs) | $529,521,000 | 139 |
Total time deposits | $4,153,044,000 | 43 |
Total time and savings deposits | $7,594,674,000 | 80 |
Noninterest-bearing deposits | $1,848,532,000 | 65 |
Interest-bearing deposits | $7,594,674,000 | 74 |
Retail deposits | $7,813,379,000 | 71 |
Estimated insured deposits | $6,590,081,000 | 78 |
IRAs and Keogh plan accounts | $335,864,000 | 88 |
Brokered deposits | $259,722,000 | 106 |
Fully insured brokered deposits | $259,722,000 | 81 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $2,425,000 | 93 |
2002-12-31 | Rank | |
Total deposits | $9,393,909,000 | 76 |
Deposits held in domestic offices | $9,391,785,000 | 74 |
Individuals, partnerships, and corporations | $8,907,603,000 | 76 |
U.S. Government | $8,877,000 | 49 |
States and political subdivisions in the U.S. | $473,531,000 | 60 |
Commercial banks and other depository institutions in U.S. | $1,774,000 | 1,152 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | $2,124,000 | 95 |
Memoranda: | ||
Transaction accounts | $2,267,219,000 | 40 |
Demand deposits | $1,501,923,000 | 45 |
Nontransaction accounts | $7,124,566,000 | 70 |
Money market deposit accounts (MMDAs) | $2,244,408,000 | 81 |
Other savings deposits (excluding MMDAs) | $511,643,000 | 134 |
Total time deposits | $4,368,515,000 | 41 |
Total time and savings deposits | $7,889,862,000 | 79 |
Noninterest-bearing deposits | $2,267,219,000 | 59 |
Interest-bearing deposits | $7,124,566,000 | 83 |
Retail deposits | $7,669,480,000 | 73 |
Estimated insured deposits | $6,663,268,000 | 75 |
IRAs and Keogh plan accounts | $341,947,000 | 88 |
Brokered deposits | $303,918,000 | 84 |
Fully insured brokered deposits | $303,918,000 | 65 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 37 |
Interest-bearing deposits | $2,124,000 | 94 |
2001-12-31 | Rank | |
Total deposits | $8,339,686,000 | 80 |
Deposits held in domestic offices | $8,313,328,000 | 78 |
Individuals, partnerships, and corporations | $7,929,127,000 | 78 |
U.S. Government | $2,732,000 | 93 |
States and political subdivisions in the U.S. | $375,275,000 | 67 |
Commercial banks and other depository institutions in U.S. | $6,194,000 | 522 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | $26,358,000 | 85 |
Memoranda: | ||
Transaction accounts | $2,270,110,000 | 42 |
Demand deposits | $1,623,634,000 | 47 |
Nontransaction accounts | $6,043,218,000 | 76 |
Money market deposit accounts (MMDAs) | $1,418,847,000 | 101 |
Other savings deposits (excluding MMDAs) | $426,688,000 | 141 |
Total time deposits | $4,197,683,000 | 48 |
Total time and savings deposits | $6,689,694,000 | 85 |
Noninterest-bearing deposits | $1,623,634,000 | 69 |
Interest-bearing deposits | $6,689,694,000 | 82 |
Retail deposits | $6,763,453,000 | 77 |
Estimated insured deposits | $6,260,080,000 | 74 |
IRAs and Keogh plan accounts | $334,380,000 | 90 |
Brokered deposits | $185,509,000 | 110 |
Fully insured brokered deposits | $185,509,000 | 91 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 38 |
Interest-bearing deposits | $26,358,000 | 84 |
2000-12-31 | Rank | |
Total deposits | $8,158,300,000 | 84 |
Deposits held in domestic offices | $8,135,768,000 | 78 |
Individuals, partnerships, and corporations | $7,790,605,000 | 77 |
U.S. Government | $3,772,000 | 82 |
States and political subdivisions in the U.S. | $336,295,000 | 70 |
Commercial banks and other depository institutions in U.S. | $5,096,000 | 508 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | $22,532,000 | 100 |
Memoranda: | ||
Transaction accounts | $644,480,000 | 103 |
Demand deposits | $106,044,000 | 343 |
Nontransaction accounts | $7,491,288,000 | 60 |
Money market deposit accounts (MMDAs) | $2,372,421,000 | 68 |
Other savings deposits (excluding MMDAs) | $454,051,000 | 122 |
Total time deposits | $4,664,816,000 | 48 |
Total time and savings deposits | $8,029,724,000 | 66 |
Noninterest-bearing deposits | $106,044,000 | 452 |
Interest-bearing deposits | $8,029,724,000 | 63 |
Retail deposits | $6,668,587,000 | 75 |
Estimated insured deposits | $6,525,012,000 | 74 |
IRAs and Keogh plan accounts | $318,479,000 | 100 |
Brokered deposits | $478,760,000 | 62 |
Fully insured brokered deposits | $478,760,000 | 47 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $8,015,000 | 26 |
Interest-bearing deposits | $14,517,000 | 102 |
1999-12-31 | Rank | |
Total deposits | $7,979,844,000 | 78 |
Deposits held in domestic offices | $7,976,667,000 | 74 |
Individuals, partnerships, and corporations | $7,651,372,000 | 72 |
U.S. Government | $4,149,000 | 74 |
States and political subdivisions in the U.S. | $316,750,000 | 66 |
Commercial banks and other depository institutions in U.S. | $4,396,000 | 530 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | $3,177,000 | 125 |
Memoranda: | ||
Transaction accounts | $811,222,000 | 98 |
Demand deposits | $211,170,000 | 202 |
Nontransaction accounts | $7,165,445,000 | 55 |
Money market deposit accounts (MMDAs) | $2,223,343,000 | 60 |
Other savings deposits (excluding MMDAs) | $572,113,000 | 117 |
Total time deposits | $4,369,989,000 | 46 |
Total time and savings deposits | $7,765,497,000 | 66 |
Noninterest-bearing deposits | $211,170,000 | 257 |
Interest-bearing deposits | $7,765,497,000 | 62 |
Retail deposits | $6,747,643,000 | 71 |
Estimated insured deposits | $6,385,784,000 | 66 |
IRAs and Keogh plan accounts | $309,562,000 | 100 |
Brokered deposits | $608,929,000 | 45 |
Fully insured brokered deposits | $608,929,000 | 33 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 41 |
Interest-bearing deposits | $3,177,000 | 120 |
1998-12-31 | Rank | |
Total deposits | $7,455,880,000 | 83 |
Deposits held in domestic offices | $7,454,830,000 | 80 |
Individuals, partnerships, and corporations | $7,136,764,000 | 77 |
U.S. Government | $5,011,000 | 91 |
States and political subdivisions in the U.S. | $305,007,000 | 69 |
Commercial banks and other depository institutions in U.S. | $8,048,000 | 375 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | $1,050,000 | 137 |
Memoranda: | ||
Transaction accounts | $1,959,915,000 | 60 |
Demand deposits | $1,538,572,000 | 64 |
Nontransaction accounts | $5,494,915,000 | 72 |
Money market deposit accounts (MMDAs) | $1,366,732,000 | 88 |
Other savings deposits (excluding MMDAs) | $542,720,000 | 117 |
Total time deposits | $3,585,463,000 | 57 |
Total time and savings deposits | $5,916,258,000 | 82 |
Noninterest-bearing deposits | $1,538,572,000 | 74 |
Interest-bearing deposits | $5,916,258,000 | 80 |
Retail deposits | $6,332,098,000 | 75 |
Estimated insured deposits | $5,655,451,000 | 74 |
IRAs and Keogh plan accounts | $309,738,000 | 102 |
Brokered deposits | $189,532,000 | 79 |
Fully insured brokered deposits | $189,532,000 | 59 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $850,000 | 36 |
Interest-bearing deposits | $200,000 | 131 |
1997-12-31 | Rank | |
Total deposits | $5,263,101,000 | 101 |
Deposits held in domestic offices | $5,263,101,000 | 95 |
Individuals, partnerships, and corporations | $4,997,762,000 | 95 |
U.S. Government | $5,732,000 | 105 |
States and political subdivisions in the U.S. | $253,506,000 | 75 |
Commercial banks and other depository institutions in U.S. | $6,101,000 | 436 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,095,604,000 | 96 |
Demand deposits | $899,052,000 | 95 |
Nontransaction accounts | $4,167,497,000 | 76 |
Money market deposit accounts (MMDAs) | $901,587,000 | 106 |
Other savings deposits (excluding MMDAs) | $449,712,000 | 124 |
Total time deposits | $2,816,198,000 | 63 |
Total time and savings deposits | $4,364,049,000 | 96 |
Noninterest-bearing deposits | $899,052,000 | 101 |
Interest-bearing deposits | $4,364,049,000 | 94 |
Retail deposits | $4,504,692,000 | 93 |
Estimated insured deposits | $4,318,974,000 | 88 |
IRAs and Keogh plan accounts | $280,186,000 | 122 |
Brokered deposits | $84,617,000 | 114 |
Fully insured brokered deposits | $82,622,000 | 100 |
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 | $2,915,710,000 | 194 |
Deposits held in domestic offices | $2,915,710,000 | 190 |
Individuals, partnerships, and corporations | $2,683,520,000 | 197 |
U.S. Government | $5,583,000 | 189 |
States and political subdivisions in the U.S. | $222,060,000 | 88 |
Commercial banks and other depository institutions in U.S. | $4,547,000 | 520 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $539,509,000 | 182 |
Demand deposits | $446,180,000 | 179 |
Nontransaction accounts | $2,376,201,000 | 145 |
Money market deposit accounts (MMDAs) | $399,290,000 | 205 |
Other savings deposits (excluding MMDAs) | $318,514,000 | 171 |
Total time deposits | $1,658,397,000 | 112 |
Total time and savings deposits | $2,469,530,000 | 180 |
Noninterest-bearing deposits | $446,180,000 | 189 |
Interest-bearing deposits | $2,469,530,000 | 176 |
Retail deposits | $2,549,368,000 | 193 |
Estimated insured deposits | $2,446,593,000 | 172 |
IRAs and Keogh plan accounts | $177,929,000 | 198 |
Brokered deposits | $138,162,000 | 93 |
Fully insured brokered deposits | $138,162,000 | 80 |
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 | $2,559,079,000 | 220 |
Deposits held in domestic offices | $2,559,079,000 | 215 |
Individuals, partnerships, and corporations | $2,358,718,000 | 221 |
U.S. Government | $3,096,000 | 335 |
States and political subdivisions in the U.S. | $192,350,000 | 97 |
Commercial banks and other depository institutions in U.S. | $4,915,000 | 516 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $815,608,000 | 168 |
Demand deposits | $471,309,000 | 183 |
Nontransaction accounts | $1,743,471,000 | 184 |
Money market deposit accounts (MMDAs) | $80,829,000 | 598 |
Other savings deposits (excluding MMDAs) | $269,215,000 | 199 |
Total time deposits | $1,393,427,000 | 131 |
Total time and savings deposits | $2,087,770,000 | 214 |
Noninterest-bearing deposits | $471,309,000 | 189 |
Interest-bearing deposits | $2,087,770,000 | 217 |
Retail deposits | $2,237,120,000 | 224 |
Estimated insured deposits | $2,168,534,000 | 204 |
IRAs and Keogh plan accounts | $165,549,000 | 220 |
Brokered deposits | $74,977,000 | 123 |
Fully insured brokered deposits | $74,977,000 | 101 |
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 | $2,102,274,000 | 256 |
Deposits held in domestic offices | $2,102,274,000 | 251 |
Individuals, partnerships, and corporations | $1,931,967,000 | 257 |
U.S. Government | $1,926,000 | 494 |
States and political subdivisions in the U.S. | $162,927,000 | 91 |
Commercial banks and other depository institutions in U.S. | $5,454,000 | 510 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $716,690,000 | 188 |
Demand deposits | $367,663,000 | 210 |
Nontransaction accounts | $1,385,584,000 | 217 |
Money market deposit accounts (MMDAs) | $99,188,000 | 496 |
Other savings deposits (excluding MMDAs) | $259,675,000 | 222 |
Total time deposits | $1,026,721,000 | 158 |
Total time and savings deposits | $1,734,611,000 | 245 |
Noninterest-bearing deposits | $367,663,000 | 216 |
Interest-bearing deposits | $1,734,611,000 | 244 |
Retail deposits | $1,862,705,000 | 252 |
Estimated insured deposits | $1,800,685,000 | 234 |
IRAs and Keogh plan accounts | $148,267,000 | 249 |
Brokered deposits | $3,857,000 | 437 |
Fully insured brokered deposits | $892,000 | 679 |
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 | $2,102,876,000 | 256 |
Deposits held in domestic offices | $2,102,876,000 | 253 |
Individuals, partnerships, and corporations | $1,893,565,000 | 267 |
U.S. Government | $1,985,000 | 436 |
States and political subdivisions in the U.S. | $200,512,000 | 75 |
Commercial banks and other depository institutions in U.S. | $6,814,000 | 500 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $705,104,000 | 190 |
Demand deposits | $319,129,000 | 232 |
Nontransaction accounts | $1,397,772,000 | 211 |
Money market deposit accounts (MMDAs) | $117,041,000 | 453 |
Other savings deposits (excluding MMDAs) | $271,361,000 | 218 |
Total time deposits | $1,009,370,000 | 138 |
Total time and savings deposits | $1,783,747,000 | 250 |
Noninterest-bearing deposits | $319,129,000 | 241 |
Interest-bearing deposits | $1,783,747,000 | 250 |
Retail deposits | $1,871,859,000 | 257 |
Estimated insured deposits | $1,797,747,000 | 235 |
IRAs and Keogh plan accounts | $120,886,000 | 324 |
Brokered deposits | $6,580,000 | 314 |
Fully insured brokered deposits | $1,883,000 | 454 |
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 | $1,495,252,000 | 355 |
Deposits held in domestic offices | $1,495,252,000 | 351 |
Individuals, partnerships, and corporations | $1,309,955,000 | 378 |
U.S. Government | $5,692,000 | 221 |
States and political subdivisions in the U.S. | $171,310,000 | 94 |
Commercial banks and other depository institutions in U.S. | $8,295,000 | 474 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $588,201,000 | 212 |
Demand deposits | $257,887,000 | 259 |
Nontransaction accounts | $907,051,000 | 309 |
Money market deposit accounts (MMDAs) | $47,289,000 | 1,028 |
Other savings deposits (excluding MMDAs) | $202,148,000 | 270 |
Total time deposits | $657,614,000 | 234 |
Total time and savings deposits | $1,237,365,000 | 367 |
Noninterest-bearing deposits | $257,887,000 | 272 |
Interest-bearing deposits | $1,237,365,000 | 364 |
Retail deposits | $1,344,657,000 | 351 |
Estimated insured deposits | $1,271,340,000 | 350 |
IRAs and Keogh plan accounts | $102,339,000 | 395 |
Brokered deposits | $7,274,000 | 306 |
Fully insured brokered deposits | $2,379,000 | 416 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |