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Deutsche Bank Florida, Total Deposits

2004-03-31Rank
Total deposits$09,126
Deposits held in domestic offices$09,125
Individuals, partnerships, and corporations$09,099
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,975
Demand deposits$08,895
Nontransaction accounts$09,096
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$09,032
Total time and savings deposits$09,083
Noninterest-bearing deposits$08,922
Interest-bearing deposits$09,086
Retail deposits$09,075
Estimated insured deposits$09,124
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$09,190
Deposits held in domestic offices$09,189
Individuals, partnerships, and corporations$09,099
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,186
Demand deposits$08,158
Nontransaction accounts$08,240
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$08,189
Total time and savings deposits$09,092
Noninterest-bearing deposits$08,960
Interest-bearing deposits$09,151
Retail deposits$09,138
Estimated insured deposits$09,188
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$09,248
Deposits held in domestic offices$09,247
Individuals, partnerships, and corporations$09,162
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,235
Demand deposits$08,205
Nontransaction accounts$08,290
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$08,242
Total time and savings deposits$09,152
Noninterest-bearing deposits$09,011
Interest-bearing deposits$09,210
Retail deposits$09,195
Estimated insured deposits$09,246
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$197,0009,278
Deposits held in domestic offices$197,0009,277
Individuals, partnerships, and corporations$197,0009,179
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$195,0008,237
Demand deposits$194,0008,197
Nontransaction accounts$2,0008,311
Money market deposit accounts (MMDAs)$2,0007,855
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$08,264
Total time and savings deposits$3,0009,182
Noninterest-bearing deposits$194,0008,954
Interest-bearing deposits$3,0009,239
Retail deposits$197,0009,219
Estimated insured deposits$103,0009,228
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$10,413,0009,063
Deposits held in domestic offices$10,413,0009,061
Individuals, partnerships, and corporations$10,413,0008,929
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,097,0007,498
Demand deposits$2,961,0007,184
Nontransaction accounts$5,316,0008,187
Money market deposit accounts (MMDAs)$5,316,0005,205
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$08,296
Total time and savings deposits$7,452,0009,024
Noninterest-bearing deposits$2,961,0007,706
Interest-bearing deposits$7,452,0009,070
Retail deposits$10,413,0008,964
Estimated insured deposits$4,531,0009,177
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$10,488,0009,102
Deposits held in domestic offices$10,488,0009,102
Individuals, partnerships, and corporations$10,488,0008,950
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,707,0007,362
Demand deposits$2,304,0007,546
Nontransaction accounts$4,781,0008,229
Money market deposit accounts (MMDAs)$4,781,0005,331
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$08,318
Total time and savings deposits$8,184,0009,027
Noninterest-bearing deposits$2,304,0008,097
Interest-bearing deposits$8,184,0009,079
Retail deposits$10,488,0009,003
Estimated insured deposits$4,107,0009,234
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$10,187,0009,326
Deposits held in domestic offices$10,187,0009,326
Individuals, partnerships, and corporations$10,187,0009,183
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,285,0007,549
Demand deposits$2,650,0007,438
Nontransaction accounts$4,902,0008,421
Money market deposit accounts (MMDAs)$4,902,0005,147
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$08,534
Total time and savings deposits$7,537,0009,263
Noninterest-bearing deposits$2,650,0007,954
Interest-bearing deposits$7,537,0009,321
Retail deposits$10,187,0009,213
Estimated insured deposits$4,338,0009,466
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$12,028,0009,424
Deposits held in domestic offices$12,028,0009,424
Individuals, partnerships, and corporations$12,028,0009,226
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,713,0007,435
Demand deposits$2,305,0007,756
Nontransaction accounts$6,315,0008,553
Money market deposit accounts (MMDAs)$6,315,0004,300
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$08,769
Total time and savings deposits$9,723,0009,342
Noninterest-bearing deposits$2,305,0008,259
Interest-bearing deposits$9,723,0009,424
Retail deposits$12,028,0009,255
Estimated insured deposits$4,645,0009,717
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$12,754,0009,671
Deposits held in domestic offices$12,754,0009,670
Individuals, partnerships, and corporations$12,754,0009,463
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,733,0007,309
Demand deposits$2,192,0008,019
Nontransaction accounts$6,021,0008,825
Money market deposit accounts (MMDAs)$6,021,0004,504
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$09,050
Total time and savings deposits$10,562,0009,572
Noninterest-bearing deposits$2,192,0008,543
Interest-bearing deposits$10,562,0009,642
Retail deposits$12,754,0009,480
Estimated insured deposits$4,993,00010,024
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$9,052,00010,141
Deposits held in domestic offices$9,052,00010,141
Individuals, partnerships, and corporations$9,052,0009,982
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,938,0008,120
Demand deposits$2,837,0007,709
Nontransaction accounts$4,114,0009,131
Money market deposit accounts (MMDAs)$4,114,0005,254
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$09,244
Total time and savings deposits$6,215,00010,102
Noninterest-bearing deposits$2,837,0008,183
Interest-bearing deposits$6,215,00010,173
Retail deposits$9,052,00010,028
Estimated insured deposits$4,499,00010,291
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$13,193,00010,244
Deposits held in domestic offices$13,193,00010,244
Individuals, partnerships, and corporations$13,193,0009,983
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,168,0006,426
Demand deposits$2,591,0008,061
Nontransaction accounts$3,025,0009,565
Money market deposit accounts (MMDAs)$3,025,0006,038
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$09,635
Total time and savings deposits$10,602,00010,179
Noninterest-bearing deposits$2,591,0008,563
Interest-bearing deposits$10,602,00010,259
Retail deposits$13,193,00010,030
Estimated insured deposits$5,327,00010,745
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$9,696,00011,061
Deposits held in domestic offices$9,696,00011,061
Individuals, partnerships, and corporations$9,696,00010,829
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,136,0008,207
Demand deposits$3,506,0007,587
Nontransaction accounts$3,560,0009,957
Money market deposit accounts (MMDAs)$3,558,0005,844
Other savings deposits (excluding MMDAs)$2,0009,825
Total time deposits$010,056
Total time and savings deposits$6,190,00011,047
Noninterest-bearing deposits$3,506,0008,006
Interest-bearing deposits$6,190,00011,166
Retail deposits$9,696,00010,933
Estimated insured deposits$5,338,00011,282
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$12,229,00011,300
Deposits held in domestic offices$12,229,00011,300
Individuals, partnerships, and corporations$12,229,00010,986
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,528,0008,313
Demand deposits$2,323,0008,878
Nontransaction accounts$5,701,00010,214
Money market deposit accounts (MMDAs)$5,440,0004,879
Other savings deposits (excluding MMDAs)$261,00010,099
Total time deposits$010,478
Total time and savings deposits$9,906,00011,198
Noninterest-bearing deposits$2,323,0009,436
Interest-bearing deposits$9,906,00011,323
Retail deposits$12,229,00011,108
Estimated insured deposits$5,546,00011,799
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$11,998,00011,863
Deposits held in domestic offices$11,998,00011,862
Individuals, partnerships, and corporations$11,998,00011,552
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,226,0008,378
Demand deposits$1,869,0009,709
Nontransaction accounts$4,772,00010,818
Money market deposit accounts (MMDAs)$4,429,0005,986
Other savings deposits (excluding MMDAs)$343,00010,603
Total time deposits$011,005
Total time and savings deposits$10,129,00011,715
Noninterest-bearing deposits$1,869,00010,329
Interest-bearing deposits$10,129,00011,833
Retail deposits$11,998,00011,682
Estimated insured deposits$6,739,00012,345
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$29,866,0009,571
Deposits held in domestic offices$29,866,0009,565
Individuals, partnerships, and corporations$29,866,0009,026
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,283,0006,169
Demand deposits$5,827,0006,243
Nontransaction accounts$16,583,0008,897
Money market deposit accounts (MMDAs)$11,719,0003,389
Other savings deposits (excluding MMDAs)$4,354,0006,466
Total time deposits$510,00011,450
Total time and savings deposits$24,039,0009,637
Noninterest-bearing deposits$5,827,0006,567
Interest-bearing deposits$24,039,0009,818
Retail deposits$29,366,0009,192
Estimated insured deposits$16,360,00011,529
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$40,784,0008,260
Deposits held in domestic offices$40,784,0008,253
Individuals, partnerships, and corporations$40,784,0007,923
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,397,0006,020
Demand deposits$3,326,0008,384
Nontransaction accounts$27,387,0006,923
Money market deposit accounts (MMDAs)$22,886,0001,943
Other savings deposits (excluding MMDAs)$4,191,0006,335
Total time deposits$310,00011,873
Total time and savings deposits$37,458,0007,952
Noninterest-bearing deposits$3,326,0008,956
Interest-bearing deposits$37,458,0007,946
Retail deposits$40,484,0007,792
Estimated insured deposits$17,711,00011,696
IRAs and Keogh plan accounts$78,00013,218
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA