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Colonial Bank, Total Deposits

2009-06-30Rank
Total deposits$20,072,099,00049
Deposits held in domestic offices$20,020,047,00047
Individuals, partnerships, and corporations$19,426,930,00047
U.S. Government$462,000223
States and political subdivisions in the U.S.$591,147,00053
Commercial banks and other depository institutions in U.S.$1,508,0001,675
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign offices$52,052,00071
Memoranda:
Transaction accounts$413,171,000140
Demand deposits$337,805,000124
Nontransaction accounts$19,606,876,00046
Money market deposit accounts (MMDAs)$7,261,924,00046
Other savings deposits (excluding MMDAs)$445,582,000175
Total time deposits$11,899,370,00029
Total time and savings deposits$19,682,242,00046
Noninterest-bearing deposits$3,362,875,00040
Interest-bearing deposits$16,657,172,00047
Retail deposits$15,863,933,00045
Estimated insured deposits$15,767,924,00043
IRAs and Keogh plan accounts$797,698,00047
Brokered deposits$2,027,630,00064
Fully insured brokered deposits$2,027,630,00054
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$52,052,00070
2009-03-31Rank
Total deposits$20,352,259,00051
Deposits held in domestic offices$20,272,569,00048
Individuals, partnerships, and corporations$19,340,820,00048
U.S. Government$395,000246
States and political subdivisions in the U.S.$930,053,00040
Commercial banks and other depository institutions in U.S.$1,301,0001,747
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign offices$79,690,00069
Memoranda:
Transaction accounts$453,686,000122
Demand deposits$359,019,000111
Nontransaction accounts$19,818,883,00047
Money market deposit accounts (MMDAs)$7,248,767,00046
Other savings deposits (excluding MMDAs)$392,959,000195
Total time deposits$12,177,157,00033
Total time and savings deposits$19,913,550,00047
Noninterest-bearing deposits$3,460,504,00039
Interest-bearing deposits$16,812,065,00048
Retail deposits$16,106,063,00045
Estimated insured deposits$15,584,249,00044
IRAs and Keogh plan accounts$747,165,00050
Brokered deposits$2,546,947,00054
Fully insured brokered deposits$2,546,947,00043
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$79,690,00068
2008-12-31Rank
Total deposits$18,778,726,00051
Deposits held in domestic offices$18,561,602,00049
Individuals, partnerships, and corporations$16,938,678,00048
U.S. Government$1,686,000141
States and political subdivisions in the U.S.$1,619,984,00028
Commercial banks and other depository institutions in U.S.$1,254,0001,674
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign offices$217,124,00056
Memoranda:
Transaction accounts$960,136,00066
Demand deposits$848,617,00057
Nontransaction accounts$17,601,466,00048
Money market deposit accounts (MMDAs)$6,539,195,00048
Other savings deposits (excluding MMDAs)$346,880,000220
Total time deposits$10,715,391,00035
Total time and savings deposits$17,712,985,00048
Noninterest-bearing deposits$2,821,965,00040
Interest-bearing deposits$15,739,637,00048
Retail deposits$14,384,271,00049
Estimated insured deposits$14,010,519,00046
IRAs and Keogh plan accounts$643,833,00054
Brokered deposits$1,612,687,00067
Fully insured brokered deposits$1,612,687,00058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$217,124,00055
2008-09-30Rank
Total deposits$18,736,107,00049
Deposits held in domestic offices$18,214,505,00049
Individuals, partnerships, and corporations$16,681,993,00051
U.S. Government$131,511,0006
States and political subdivisions in the U.S.$1,400,293,00029
Commercial banks and other depository institutions in U.S.$708,0001,893
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign offices$521,602,00047
Memoranda:
Transaction accounts$1,663,232,00047
Demand deposits$960,489,00050
Nontransaction accounts$16,551,273,00052
Money market deposit accounts (MMDAs)$5,751,255,00054
Other savings deposits (excluding MMDAs)$368,793,000201
Total time deposits$10,431,225,00034
Total time and savings deposits$17,254,016,00051
Noninterest-bearing deposits$2,845,446,00039
Interest-bearing deposits$15,369,059,00051
Retail deposits$14,087,968,00050
Estimated insured deposits$13,791,728,00045
IRAs and Keogh plan accounts$529,213,00062
Brokered deposits$1,822,684,00055
Fully insured brokered deposits$1,822,684,00040
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$521,602,00045
2008-06-30Rank
Total deposits$18,604,508,00053
Deposits held in domestic offices$18,019,413,00049
Individuals, partnerships, and corporations$16,210,935,00052
U.S. Government$1,171,000157
States and political subdivisions in the U.S.$1,807,064,00026
Commercial banks and other depository institutions in U.S.$243,0002,364
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign offices$585,095,00047
Memoranda:
Transaction accounts$2,023,358,00042
Demand deposits$923,077,00057
Nontransaction accounts$15,996,055,00053
Money market deposit accounts (MMDAs)$6,197,242,00053
Other savings deposits (excluding MMDAs)$406,976,000183
Total time deposits$9,391,837,00036
Total time and savings deposits$17,096,336,00050
Noninterest-bearing deposits$923,077,00088
Interest-bearing deposits$17,096,336,00049
Retail deposits$14,061,895,00051
Estimated insured deposits$11,342,328,00050
IRAs and Keogh plan accounts$492,159,00068
Brokered deposits$1,463,345,00060
Fully insured brokered deposits$1,463,345,00044
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$585,095,00044
2008-03-31Rank
Total deposits$19,471,385,00049
Deposits held in domestic offices$18,776,816,00048
Individuals, partnerships, and corporations$16,868,063,00048
U.S. Government$1,246,000138
States and political subdivisions in the U.S.$1,906,880,00026
Commercial banks and other depository institutions in U.S.$627,0001,843
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign offices$694,569,00046
Memoranda:
Transaction accounts$2,106,453,00041
Demand deposits$937,981,00055
Nontransaction accounts$16,670,363,00048
Money market deposit accounts (MMDAs)$6,541,008,00051
Other savings deposits (excluding MMDAs)$428,076,000175
Total time deposits$9,701,279,00033
Total time and savings deposits$17,838,835,00048
Noninterest-bearing deposits$937,981,00089
Interest-bearing deposits$17,838,835,00046
Retail deposits$14,751,165,00046
Estimated insured deposits$11,641,998,00050
IRAs and Keogh plan accounts$490,774,00068
Brokered deposits$1,896,786,00046
Fully insured brokered deposits$1,896,786,00034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$694,569,00042
2007-12-31Rank
Total deposits$18,610,966,00049
Deposits held in domestic offices$18,119,563,00047
Individuals, partnerships, and corporations$16,344,227,00049
U.S. Government$3,809,00072
States and political subdivisions in the U.S.$1,770,758,00026
Commercial banks and other depository institutions in U.S.$769,0001,574
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign offices$491,403,00051
Memoranda:
Transaction accounts$1,619,646,00050
Demand deposits$941,716,00055
Nontransaction accounts$16,499,917,00048
Money market deposit accounts (MMDAs)$7,244,119,00046
Other savings deposits (excluding MMDAs)$475,625,000149
Total time deposits$8,780,173,00040
Total time and savings deposits$17,177,847,00048
Noninterest-bearing deposits$941,716,00089
Interest-bearing deposits$17,177,847,00046
Retail deposits$14,458,462,00046
Estimated insured deposits$11,793,473,00048
IRAs and Keogh plan accounts$498,740,00066
Brokered deposits$1,159,588,00059
Fully insured brokered deposits$1,159,588,00043
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$491,403,00049
2007-09-30Rank
Total deposits$16,971,886,00049
Deposits held in domestic offices$16,438,991,00049
Individuals, partnerships, and corporations$15,433,943,00050
U.S. Government$1,293,000139
States and political subdivisions in the U.S.$1,002,594,00034
Commercial banks and other depository institutions in U.S.$1,161,0001,318
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign offices$532,895,00049
Memoranda:
Transaction accounts$1,515,255,00047
Demand deposits$931,076,00052
Nontransaction accounts$14,923,736,00050
Money market deposit accounts (MMDAs)$7,258,965,00047
Other savings deposits (excluding MMDAs)$499,352,000144
Total time deposits$7,165,418,00051
Total time and savings deposits$15,507,915,00049
Noninterest-bearing deposits$931,076,00088
Interest-bearing deposits$15,507,915,00047
Retail deposits$13,098,692,00049
Estimated insured deposits$10,112,924,00053
IRAs and Keogh plan accounts$464,708,00069
Brokered deposits$323,349,000129
Fully insured brokered deposits$323,349,000114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$532,895,00048
2007-06-30Rank
Total deposits$17,171,323,00050
Deposits held in domestic offices$16,663,063,00048
Individuals, partnerships, and corporations$15,562,216,00048
U.S. Government$8,710,00030
States and political subdivisions in the U.S.$1,091,237,00037
Commercial banks and other depository institutions in U.S.$900,0001,441
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign offices$508,260,00051
Memoranda:
Transaction accounts$1,758,952,00044
Demand deposits$1,164,332,00049
Nontransaction accounts$14,904,111,00049
Money market deposit accounts (MMDAs)$6,933,753,00048
Other savings deposits (excluding MMDAs)$551,923,000142
Total time deposits$7,418,435,00048
Total time and savings deposits$15,498,731,00048
Noninterest-bearing deposits$1,164,332,00083
Interest-bearing deposits$15,498,731,00047
Retail deposits$13,152,014,00048
Estimated insured deposits$9,534,994,00059
IRAs and Keogh plan accounts$469,772,00072
Brokered deposits$359,245,000132
Fully insured brokered deposits$359,245,000112
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$508,260,00051
2007-03-31Rank
Total deposits$16,456,683,00052
Deposits held in domestic offices$15,879,792,00048
Individuals, partnerships, and corporations$14,874,857,00049
U.S. Government$2,936,00071
States and political subdivisions in the U.S.$1,001,175,00040
Commercial banks and other depository institutions in U.S.$824,0001,494
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign offices$576,891,00049
Memoranda:
Transaction accounts$1,533,141,00050
Demand deposits$958,613,00053
Nontransaction accounts$14,346,651,00049
Money market deposit accounts (MMDAs)$6,771,222,00047
Other savings deposits (excluding MMDAs)$594,223,000134
Total time deposits$6,981,206,00050
Total time and savings deposits$14,921,179,00049
Noninterest-bearing deposits$958,613,00089
Interest-bearing deposits$14,921,179,00048
Retail deposits$12,680,492,00049
Estimated insured deposits$8,757,555,00063
IRAs and Keogh plan accounts$428,025,00074
Brokered deposits$441,012,000112
Fully insured brokered deposits$441,012,00093
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$576,891,00047
2006-12-31Rank
Total deposits$16,249,435,00050
Deposits held in domestic offices$15,752,852,00047
Individuals, partnerships, and corporations$15,038,016,00048
U.S. Government$5,037,00052
States and political subdivisions in the U.S.$709,239,00043
Commercial banks and other depository institutions in U.S.$560,0001,726
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign offices$496,583,00048
Memoranda:
Transaction accounts$1,498,807,00051
Demand deposits$1,174,347,00050
Nontransaction accounts$14,254,045,00050
Money market deposit accounts (MMDAs)$6,556,367,00046
Other savings deposits (excluding MMDAs)$692,118,000122
Total time deposits$7,005,560,00050
Total time and savings deposits$14,578,505,00049
Noninterest-bearing deposits$1,174,347,00080
Interest-bearing deposits$14,578,505,00048
Retail deposits$12,549,536,00046
Estimated insured deposits$8,849,806,00061
IRAs and Keogh plan accounts$430,481,00070
Brokered deposits$401,564,000119
Fully insured brokered deposits$401,564,000104
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$496,583,00047
2006-09-30Rank
Total deposits$15,862,804,00054
Deposits held in domestic offices$15,374,394,00050
Individuals, partnerships, and corporations$14,803,479,00050
U.S. Government$2,457,00087
States and political subdivisions in the U.S.$567,619,00057
Commercial banks and other depository institutions in U.S.$839,0001,503
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign offices$488,410,00050
Memoranda:
Transaction accounts$1,298,152,00053
Demand deposits$1,006,831,00054
Nontransaction accounts$14,076,242,00051
Money market deposit accounts (MMDAs)$6,435,486,00050
Other savings deposits (excluding MMDAs)$876,747,000100
Total time deposits$6,764,009,00055
Total time and savings deposits$14,367,563,00050
Noninterest-bearing deposits$1,006,831,00092
Interest-bearing deposits$14,367,563,00050
Retail deposits$12,292,255,00050
Estimated insured deposits$9,948,847,00055
IRAs and Keogh plan accounts$426,774,00074
Brokered deposits$283,199,000160
Fully insured brokered deposits$283,199,000139
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$488,410,00049
2006-06-30Rank
Total deposits$16,628,271,00053
Deposits held in domestic offices$16,242,689,00051
Individuals, partnerships, and corporations$15,618,541,00052
U.S. Government$2,721,00081
States and political subdivisions in the U.S.$620,729,00056
Commercial banks and other depository institutions in U.S.$698,0001,614
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign offices$385,582,00054
Memoranda:
Transaction accounts$2,202,113,00040
Demand deposits$1,879,021,00037
Nontransaction accounts$14,040,576,00052
Money market deposit accounts (MMDAs)$6,145,039,00054
Other savings deposits (excluding MMDAs)$1,135,884,00088
Total time deposits$6,759,653,00054
Total time and savings deposits$14,363,668,00052
Noninterest-bearing deposits$1,879,021,00059
Interest-bearing deposits$14,363,668,00052
Retail deposits$13,239,784,00049
Estimated insured deposits$9,835,061,00058
IRAs and Keogh plan accounts$407,227,00076
Brokered deposits$488,032,000109
Fully insured brokered deposits$488,032,00085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$385,582,00054
2006-03-31Rank
Total deposits$15,948,395,00055
Deposits held in domestic offices$15,598,256,00052
Individuals, partnerships, and corporations$14,996,385,00052
U.S. Government$2,364,00085
States and political subdivisions in the U.S.$598,540,00054
Commercial banks and other depository institutions in U.S.$967,0001,473
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign offices$350,139,00054
Memoranda:
Transaction accounts$1,636,159,00052
Demand deposits$1,271,213,00051
Nontransaction accounts$13,962,097,00053
Money market deposit accounts (MMDAs)$5,733,576,00055
Other savings deposits (excluding MMDAs)$1,660,877,00068
Total time deposits$6,567,644,00050
Total time and savings deposits$14,327,043,00053
Noninterest-bearing deposits$1,271,213,00076
Interest-bearing deposits$14,327,043,00053
Retail deposits$12,839,428,00048
Estimated insured deposits$7,181,717,00075
IRAs and Keogh plan accounts$400,098,00075
Brokered deposits$688,431,00077
Fully insured brokered deposits$688,431,00062
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$350,139,00054
2005-12-31Rank
Total deposits$15,545,282,00055
Deposits held in domestic offices$15,268,323,00053
Individuals, partnerships, and corporations$14,661,891,00053
U.S. Government$4,088,00070
States and political subdivisions in the U.S.$601,127,00054
Commercial banks and other depository institutions in U.S.$1,217,0001,384
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign offices$276,959,00057
Memoranda:
Transaction accounts$1,624,994,00048
Demand deposits$1,318,859,00049
Nontransaction accounts$13,643,329,00053
Money market deposit accounts (MMDAs)$5,415,905,00056
Other savings deposits (excluding MMDAs)$1,750,046,00067
Total time deposits$6,477,378,00049
Total time and savings deposits$13,949,464,00053
Noninterest-bearing deposits$1,318,859,00076
Interest-bearing deposits$13,949,464,00051
Retail deposits$12,572,010,00046
Estimated insured deposits$7,059,174,00073
IRAs and Keogh plan accounts$390,726,00076
Brokered deposits$808,791,00069
Fully insured brokered deposits$808,791,00052
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$276,959,00057
2005-09-30Rank
Total deposits$15,306,411,00054
Deposits held in domestic offices$15,027,145,00051
Individuals, partnerships, and corporations$14,401,162,00052
U.S. Government$2,355,00097
States and political subdivisions in the U.S.$620,526,00049
Commercial banks and other depository institutions in U.S.$3,102,0001,008
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign offices$279,266,00059
Memoranda:
Transaction accounts$1,434,723,00059
Demand deposits$1,149,529,00058
Nontransaction accounts$13,592,422,00052
Money market deposit accounts (MMDAs)$5,894,835,00050
Other savings deposits (excluding MMDAs)$1,371,753,00083
Total time deposits$6,325,834,00046
Total time and savings deposits$13,877,616,00052
Noninterest-bearing deposits$1,149,529,00081
Interest-bearing deposits$13,877,616,00049
Retail deposits$12,451,406,00047
Estimated insured deposits$7,581,945,00068
IRAs and Keogh plan accounts$397,422,00076
Brokered deposits$908,884,00063
Fully insured brokered deposits$908,884,00046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$279,266,00059
2005-06-30Rank
Total deposits$14,238,735,00057
Deposits held in domestic offices$14,002,125,00052
Individuals, partnerships, and corporations$13,365,223,00051
U.S. Government$1,543,000120
States and political subdivisions in the U.S.$630,376,00046
Commercial banks and other depository institutions in U.S.$4,983,000856
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign offices$236,610,00059
Memoranda:
Transaction accounts$4,816,277,00023
Demand deposits$3,197,312,00026
Nontransaction accounts$9,185,848,00066
Money market deposit accounts (MMDAs)$2,824,834,00078
Other savings deposits (excluding MMDAs)$1,091,932,00091
Total time deposits$5,269,082,00053
Total time and savings deposits$10,804,813,00059
Noninterest-bearing deposits$3,197,312,00046
Interest-bearing deposits$10,804,813,00058
Retail deposits$11,662,126,00048
Estimated insured deposits$6,699,055,00073
IRAs and Keogh plan accounts$390,685,00078
Brokered deposits$123,207,000223
Fully insured brokered deposits$123,207,000200
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$236,610,00059
2005-03-31Rank
Total deposits$13,095,096,00059
Deposits held in domestic offices$12,755,472,00056
Individuals, partnerships, and corporations$12,116,370,00058
U.S. Government$1,377,000123
States and political subdivisions in the U.S.$628,535,00049
Commercial banks and other depository institutions in U.S.$9,190,000592
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign offices$339,624,00055
Memoranda:
Transaction accounts$4,499,784,00024
Demand deposits$2,972,595,00026
Nontransaction accounts$8,255,688,00073
Money market deposit accounts (MMDAs)$2,987,666,00076
Other savings deposits (excluding MMDAs)$548,986,000150
Total time deposits$4,719,036,00057
Total time and savings deposits$9,782,877,00067
Noninterest-bearing deposits$2,972,595,00049
Interest-bearing deposits$9,782,877,00064
Retail deposits$10,602,614,00053
Estimated insured deposits$6,012,612,00079
IRAs and Keogh plan accounts$328,111,00089
Brokered deposits$171,653,000168
Fully insured brokered deposits$171,653,000146
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$339,624,00055
2004-12-31Rank
Total deposits$11,966,340,00067
Deposits held in domestic offices$11,754,731,00063
Individuals, partnerships, and corporations$11,187,371,00063
U.S. Government$3,751,00070
States and political subdivisions in the U.S.$553,691,00055
Commercial banks and other depository institutions in U.S.$9,918,000582
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign offices$211,609,00060
Memoranda:
Transaction accounts$3,986,463,00029
Demand deposits$2,569,691,00030
Nontransaction accounts$7,768,268,00077
Money market deposit accounts (MMDAs)$2,905,411,00082
Other savings deposits (excluding MMDAs)$543,717,000157
Total time deposits$4,319,140,00059
Total time and savings deposits$9,185,040,00073
Noninterest-bearing deposits$2,569,691,00054
Interest-bearing deposits$9,185,040,00071
Retail deposits$9,863,279,00057
Estimated insured deposits$5,694,702,00085
IRAs and Keogh plan accounts$325,506,00094
Brokered deposits$188,003,000153
Fully insured brokered deposits$188,003,000128
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$211,609,00060
2004-09-30Rank
Total deposits$11,489,357,00070
Deposits held in domestic offices$11,293,704,00067
Individuals, partnerships, and corporations$10,767,060,00067
U.S. Government$3,360,00077
States and political subdivisions in the U.S.$510,770,00061
Commercial banks and other depository institutions in U.S.$12,514,000475
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign offices$195,653,00063
Memoranda:
Transaction accounts$3,798,046,00027
Demand deposits$2,475,943,00032
Nontransaction accounts$7,495,658,00082
Money market deposit accounts (MMDAs)$2,891,385,00082
Other savings deposits (excluding MMDAs)$562,333,000154
Total time deposits$4,041,940,00061
Total time and savings deposits$8,817,761,00076
Noninterest-bearing deposits$2,475,943,00055
Interest-bearing deposits$8,817,761,00076
Retail deposits$9,541,347,00060
Estimated insured deposits$5,459,812,00085
IRAs and Keogh plan accounts$328,222,00095
Brokered deposits$145,119,000171
Fully insured brokered deposits$145,119,000145
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$195,653,00063
2004-06-30Rank
Total deposits$11,043,735,00071
Deposits held in domestic offices$10,883,582,00067
Individuals, partnerships, and corporations$10,334,263,00067
U.S. Government$3,837,00063
States and political subdivisions in the U.S.$541,526,00053
Commercial banks and other depository institutions in U.S.$3,956,000930
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign offices$160,153,00064
Memoranda:
Transaction accounts$3,759,143,00030
Demand deposits$2,433,431,00034
Nontransaction accounts$7,124,439,00083
Money market deposit accounts (MMDAs)$2,672,701,00083
Other savings deposits (excluding MMDAs)$535,732,000155
Total time deposits$3,916,006,00060
Total time and savings deposits$8,450,151,00076
Noninterest-bearing deposits$2,433,431,00055
Interest-bearing deposits$8,450,151,00075
Retail deposits$9,209,587,00064
Estimated insured deposits$6,851,263,00075
IRAs and Keogh plan accounts$326,101,00094
Brokered deposits$149,111,000162
Fully insured brokered deposits$149,111,000135
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$033
Interest-bearing deposits$160,153,00063
2004-03-31Rank
Total deposits$10,145,750,00075
Deposits held in domestic offices$10,144,125,00070
Individuals, partnerships, and corporations$9,600,844,00071
U.S. Government$9,356,00026
States and political subdivisions in the U.S.$531,928,00057
Commercial banks and other depository institutions in U.S.$1,997,0001,192
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign offices$1,625,00095
Memoranda:
Transaction accounts$3,282,670,00036
Demand deposits$2,056,617,00040
Nontransaction accounts$6,861,455,00084
Money market deposit accounts (MMDAs)$2,399,346,00087
Other savings deposits (excluding MMDAs)$538,005,000152
Total time deposits$3,924,104,00061
Total time and savings deposits$8,087,508,00074
Noninterest-bearing deposits$2,056,617,00056
Interest-bearing deposits$8,087,508,00077
Retail deposits$8,440,977,00064
Estimated insured deposits$6,746,068,00074
IRAs and Keogh plan accounts$320,586,00090
Brokered deposits$205,620,000132
Fully insured brokered deposits$205,620,000108
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$1,625,00095
2003-12-31Rank
Total deposits$9,867,261,00078
Deposits held in domestic offices$9,865,861,00073
Individuals, partnerships, and corporations$9,319,589,00071
U.S. Government$5,328,00058
States and political subdivisions in the U.S.$538,869,00055
Commercial banks and other depository institutions in U.S.$2,075,0001,142
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign offices$1,400,00094
Memoranda:
Transaction accounts$3,172,367,00029
Demand deposits$1,942,416,00037
Nontransaction accounts$6,693,494,00071
Money market deposit accounts (MMDAs)$2,260,434,00084
Other savings deposits (excluding MMDAs)$531,419,000133
Total time deposits$3,901,641,00051
Total time and savings deposits$7,923,445,00080
Noninterest-bearing deposits$1,942,416,00061
Interest-bearing deposits$7,923,445,00078
Retail deposits$8,224,570,00069
Estimated insured deposits$6,527,631,00076
IRAs and Keogh plan accounts$321,736,00091
Brokered deposits$256,509,000115
Fully insured brokered deposits$256,509,00090
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$1,400,00094
2003-09-30Rank
Total deposits$9,323,760,00078
Deposits held in domestic offices$9,321,260,00073
Individuals, partnerships, and corporations$8,856,861,00075
U.S. Government$4,075,00067
States and political subdivisions in the U.S.$457,624,00060
Commercial banks and other depository institutions in U.S.$2,700,0001,054
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign offices$2,500,00095
Memoranda:
Transaction accounts$2,896,943,00028
Demand deposits$1,771,897,00038
Nontransaction accounts$6,424,317,00074
Money market deposit accounts (MMDAs)$2,006,469,00091
Other savings deposits (excluding MMDAs)$558,071,000136
Total time deposits$3,859,777,00049
Total time and savings deposits$7,549,363,00081
Noninterest-bearing deposits$1,771,897,00066
Interest-bearing deposits$7,549,363,00077
Retail deposits$7,743,875,00071
Estimated insured deposits$6,452,381,00078
IRAs and Keogh plan accounts$324,027,00091
Brokered deposits$232,599,000123
Fully insured brokered deposits$232,599,00095
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$036
Interest-bearing deposits$2,500,00095
2003-06-30Rank
Total deposits$9,199,509,00080
Deposits held in domestic offices$9,196,884,00076
Individuals, partnerships, and corporations$8,751,043,00074
U.S. Government$3,837,00069
States and political subdivisions in the U.S.$438,541,00062
Commercial banks and other depository institutions in U.S.$3,463,000926
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign offices$2,625,00091
Memoranda:
Transaction accounts$3,010,166,00031
Demand deposits$1,891,277,00040
Nontransaction accounts$6,186,718,00081
Money market deposit accounts (MMDAs)$1,743,968,00096
Other savings deposits (excluding MMDAs)$546,866,000135
Total time deposits$3,895,884,00048
Total time and savings deposits$7,305,607,00084
Noninterest-bearing deposits$1,891,277,00064
Interest-bearing deposits$7,305,607,00082
Retail deposits$7,593,608,00073
Estimated insured deposits$6,409,493,00080
IRAs and Keogh plan accounts$329,160,00090
Brokered deposits$177,790,000130
Fully insured brokered deposits$177,790,000107
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$2,625,00091
2003-03-31Rank
Total deposits$9,445,631,00078
Deposits held in domestic offices$9,443,206,00075
Individuals, partnerships, and corporations$8,979,348,00075
U.S. Government$6,661,00044
States and political subdivisions in the U.S.$455,038,00059
Commercial banks and other depository institutions in U.S.$2,159,0001,097
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign offices$2,425,00093
Memoranda:
Transaction accounts$3,030,903,00027
Demand deposits$1,848,532,00041
Nontransaction accounts$6,412,303,00078
Money market deposit accounts (MMDAs)$1,729,738,00097
Other savings deposits (excluding MMDAs)$529,521,000139
Total time deposits$4,153,044,00043
Total time and savings deposits$7,594,674,00080
Noninterest-bearing deposits$1,848,532,00065
Interest-bearing deposits$7,594,674,00074
Retail deposits$7,813,379,00071
Estimated insured deposits$6,590,081,00078
IRAs and Keogh plan accounts$335,864,00088
Brokered deposits$259,722,000106
Fully insured brokered deposits$259,722,00081
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$2,425,00093
2002-12-31Rank
Total deposits$9,393,909,00076
Deposits held in domestic offices$9,391,785,00074
Individuals, partnerships, and corporations$8,907,603,00076
U.S. Government$8,877,00049
States and political subdivisions in the U.S.$473,531,00060
Commercial banks and other depository institutions in U.S.$1,774,0001,152
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign offices$2,124,00095
Memoranda:
Transaction accounts$2,267,219,00040
Demand deposits$1,501,923,00045
Nontransaction accounts$7,124,566,00070
Money market deposit accounts (MMDAs)$2,244,408,00081
Other savings deposits (excluding MMDAs)$511,643,000134
Total time deposits$4,368,515,00041
Total time and savings deposits$7,889,862,00079
Noninterest-bearing deposits$2,267,219,00059
Interest-bearing deposits$7,124,566,00083
Retail deposits$7,669,480,00073
Estimated insured deposits$6,663,268,00075
IRAs and Keogh plan accounts$341,947,00088
Brokered deposits$303,918,00084
Fully insured brokered deposits$303,918,00065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$037
Interest-bearing deposits$2,124,00094
2001-12-31Rank
Total deposits$8,339,686,00080
Deposits held in domestic offices$8,313,328,00078
Individuals, partnerships, and corporations$7,929,127,00078
U.S. Government$2,732,00093
States and political subdivisions in the U.S.$375,275,00067
Commercial banks and other depository institutions in U.S.$6,194,000522
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign offices$26,358,00085
Memoranda:
Transaction accounts$2,270,110,00042
Demand deposits$1,623,634,00047
Nontransaction accounts$6,043,218,00076
Money market deposit accounts (MMDAs)$1,418,847,000101
Other savings deposits (excluding MMDAs)$426,688,000141
Total time deposits$4,197,683,00048
Total time and savings deposits$6,689,694,00085
Noninterest-bearing deposits$1,623,634,00069
Interest-bearing deposits$6,689,694,00082
Retail deposits$6,763,453,00077
Estimated insured deposits$6,260,080,00074
IRAs and Keogh plan accounts$334,380,00090
Brokered deposits$185,509,000110
Fully insured brokered deposits$185,509,00091
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$038
Interest-bearing deposits$26,358,00084
2000-12-31Rank
Total deposits$8,158,300,00084
Deposits held in domestic offices$8,135,768,00078
Individuals, partnerships, and corporations$7,790,605,00077
U.S. Government$3,772,00082
States and political subdivisions in the U.S.$336,295,00070
Commercial banks and other depository institutions in U.S.$5,096,000508
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign offices$22,532,000100
Memoranda:
Transaction accounts$644,480,000103
Demand deposits$106,044,000343
Nontransaction accounts$7,491,288,00060
Money market deposit accounts (MMDAs)$2,372,421,00068
Other savings deposits (excluding MMDAs)$454,051,000122
Total time deposits$4,664,816,00048
Total time and savings deposits$8,029,724,00066
Noninterest-bearing deposits$106,044,000452
Interest-bearing deposits$8,029,724,00063
Retail deposits$6,668,587,00075
Estimated insured deposits$6,525,012,00074
IRAs and Keogh plan accounts$318,479,000100
Brokered deposits$478,760,00062
Fully insured brokered deposits$478,760,00047
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$8,015,00026
Interest-bearing deposits$14,517,000102
1999-12-31Rank
Total deposits$7,979,844,00078
Deposits held in domestic offices$7,976,667,00074
Individuals, partnerships, and corporations$7,651,372,00072
U.S. Government$4,149,00074
States and political subdivisions in the U.S.$316,750,00066
Commercial banks and other depository institutions in U.S.$4,396,000530
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign offices$3,177,000125
Memoranda:
Transaction accounts$811,222,00098
Demand deposits$211,170,000202
Nontransaction accounts$7,165,445,00055
Money market deposit accounts (MMDAs)$2,223,343,00060
Other savings deposits (excluding MMDAs)$572,113,000117
Total time deposits$4,369,989,00046
Total time and savings deposits$7,765,497,00066
Noninterest-bearing deposits$211,170,000257
Interest-bearing deposits$7,765,497,00062
Retail deposits$6,747,643,00071
Estimated insured deposits$6,385,784,00066
IRAs and Keogh plan accounts$309,562,000100
Brokered deposits$608,929,00045
Fully insured brokered deposits$608,929,00033
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$3,177,000120
1998-12-31Rank
Total deposits$7,455,880,00083
Deposits held in domestic offices$7,454,830,00080
Individuals, partnerships, and corporations$7,136,764,00077
U.S. Government$5,011,00091
States and political subdivisions in the U.S.$305,007,00069
Commercial banks and other depository institutions in U.S.$8,048,000375
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign offices$1,050,000137
Memoranda:
Transaction accounts$1,959,915,00060
Demand deposits$1,538,572,00064
Nontransaction accounts$5,494,915,00072
Money market deposit accounts (MMDAs)$1,366,732,00088
Other savings deposits (excluding MMDAs)$542,720,000117
Total time deposits$3,585,463,00057
Total time and savings deposits$5,916,258,00082
Noninterest-bearing deposits$1,538,572,00074
Interest-bearing deposits$5,916,258,00080
Retail deposits$6,332,098,00075
Estimated insured deposits$5,655,451,00074
IRAs and Keogh plan accounts$309,738,000102
Brokered deposits$189,532,00079
Fully insured brokered deposits$189,532,00059
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$850,00036
Interest-bearing deposits$200,000131
1997-12-31Rank
Total deposits$5,263,101,000101
Deposits held in domestic offices$5,263,101,00095
Individuals, partnerships, and corporations$4,997,762,00095
U.S. Government$5,732,000105
States and political subdivisions in the U.S.$253,506,00075
Commercial banks and other depository institutions in U.S.$6,101,000436
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,095,604,00096
Demand deposits$899,052,00095
Nontransaction accounts$4,167,497,00076
Money market deposit accounts (MMDAs)$901,587,000106
Other savings deposits (excluding MMDAs)$449,712,000124
Total time deposits$2,816,198,00063
Total time and savings deposits$4,364,049,00096
Noninterest-bearing deposits$899,052,000101
Interest-bearing deposits$4,364,049,00094
Retail deposits$4,504,692,00093
Estimated insured deposits$4,318,974,00088
IRAs and Keogh plan accounts$280,186,000122
Brokered deposits$84,617,000114
Fully insured brokered deposits$82,622,000100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$2,915,710,000194
Deposits held in domestic offices$2,915,710,000190
Individuals, partnerships, and corporations$2,683,520,000197
U.S. Government$5,583,000189
States and political subdivisions in the U.S.$222,060,00088
Commercial banks and other depository institutions in U.S.$4,547,000520
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$539,509,000182
Demand deposits$446,180,000179
Nontransaction accounts$2,376,201,000145
Money market deposit accounts (MMDAs)$399,290,000205
Other savings deposits (excluding MMDAs)$318,514,000171
Total time deposits$1,658,397,000112
Total time and savings deposits$2,469,530,000180
Noninterest-bearing deposits$446,180,000189
Interest-bearing deposits$2,469,530,000176
Retail deposits$2,549,368,000193
Estimated insured deposits$2,446,593,000172
IRAs and Keogh plan accounts$177,929,000198
Brokered deposits$138,162,00093
Fully insured brokered deposits$138,162,00080
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$2,559,079,000220
Deposits held in domestic offices$2,559,079,000215
Individuals, partnerships, and corporations$2,358,718,000221
U.S. Government$3,096,000335
States and political subdivisions in the U.S.$192,350,00097
Commercial banks and other depository institutions in U.S.$4,915,000516
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$815,608,000168
Demand deposits$471,309,000183
Nontransaction accounts$1,743,471,000184
Money market deposit accounts (MMDAs)$80,829,000598
Other savings deposits (excluding MMDAs)$269,215,000199
Total time deposits$1,393,427,000131
Total time and savings deposits$2,087,770,000214
Noninterest-bearing deposits$471,309,000189
Interest-bearing deposits$2,087,770,000217
Retail deposits$2,237,120,000224
Estimated insured deposits$2,168,534,000204
IRAs and Keogh plan accounts$165,549,000220
Brokered deposits$74,977,000123
Fully insured brokered deposits$74,977,000101
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$2,102,274,000256
Deposits held in domestic offices$2,102,274,000251
Individuals, partnerships, and corporations$1,931,967,000257
U.S. Government$1,926,000494
States and political subdivisions in the U.S.$162,927,00091
Commercial banks and other depository institutions in U.S.$5,454,000510
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$716,690,000188
Demand deposits$367,663,000210
Nontransaction accounts$1,385,584,000217
Money market deposit accounts (MMDAs)$99,188,000496
Other savings deposits (excluding MMDAs)$259,675,000222
Total time deposits$1,026,721,000158
Total time and savings deposits$1,734,611,000245
Noninterest-bearing deposits$367,663,000216
Interest-bearing deposits$1,734,611,000244
Retail deposits$1,862,705,000252
Estimated insured deposits$1,800,685,000234
IRAs and Keogh plan accounts$148,267,000249
Brokered deposits$3,857,000437
Fully insured brokered deposits$892,000679
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$2,102,876,000256
Deposits held in domestic offices$2,102,876,000253
Individuals, partnerships, and corporations$1,893,565,000267
U.S. Government$1,985,000436
States and political subdivisions in the U.S.$200,512,00075
Commercial banks and other depository institutions in U.S.$6,814,000500
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$705,104,000190
Demand deposits$319,129,000232
Nontransaction accounts$1,397,772,000211
Money market deposit accounts (MMDAs)$117,041,000453
Other savings deposits (excluding MMDAs)$271,361,000218
Total time deposits$1,009,370,000138
Total time and savings deposits$1,783,747,000250
Noninterest-bearing deposits$319,129,000241
Interest-bearing deposits$1,783,747,000250
Retail deposits$1,871,859,000257
Estimated insured deposits$1,797,747,000235
IRAs and Keogh plan accounts$120,886,000324
Brokered deposits$6,580,000314
Fully insured brokered deposits$1,883,000454
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$1,495,252,000355
Deposits held in domestic offices$1,495,252,000351
Individuals, partnerships, and corporations$1,309,955,000378
U.S. Government$5,692,000221
States and political subdivisions in the U.S.$171,310,00094
Commercial banks and other depository institutions in U.S.$8,295,000474
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$588,201,000212
Demand deposits$257,887,000259
Nontransaction accounts$907,051,000309
Money market deposit accounts (MMDAs)$47,289,0001,028
Other savings deposits (excluding MMDAs)$202,148,000270
Total time deposits$657,614,000234
Total time and savings deposits$1,237,365,000367
Noninterest-bearing deposits$257,887,000272
Interest-bearing deposits$1,237,365,000364
Retail deposits$1,344,657,000351
Estimated insured deposits$1,271,340,000350
IRAs and Keogh plan accounts$102,339,000395
Brokered deposits$7,274,000306
Fully insured brokered deposits$2,379,000416
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA