Fifth Third Bank, Kentucky, Inc., Total Deposits

2003-09-30Rank
Total deposits$2,010,141,000251
Deposits held in domestic offices$2,010,141,000250
Individuals, partnerships, and corporations$1,946,777,000243
U.S. Government$38,0001,211
States and political subdivisions in the U.S.$63,313,000345
Commercial banks and other depository institutions in U.S.$13,0003,225
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$200,724,000276
Demand deposits$168,678,000224
Nontransaction accounts$1,809,417,000192
Money market deposit accounts (MMDAs)$996,612,000133
Other savings deposits (excluding MMDAs)$480,961,000151
Total time deposits$331,843,000427
Total time and savings deposits$1,841,463,000241
Noninterest-bearing deposits$554,578,000142
Interest-bearing deposits$1,455,562,000276
Retail deposits$1,970,885,000210
Estimated insured deposits$1,359,297,000247
IRAs and Keogh plan accounts$40,453,000558
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$2,047,728,000249
Deposits held in domestic offices$2,047,728,000248
Individuals, partnerships, and corporations$1,977,932,000241
U.S. Government$20,0001,921
States and political subdivisions in the U.S.$69,748,000320
Commercial banks and other depository institutions in U.S.$28,0003,148
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$197,073,000275
Demand deposits$165,502,000229
Nontransaction accounts$1,850,655,000190
Money market deposit accounts (MMDAs)$999,583,000133
Other savings deposits (excluding MMDAs)$504,633,000147
Total time deposits$346,438,000410
Total time and savings deposits$1,882,226,000242
Noninterest-bearing deposits$590,979,000135
Interest-bearing deposits$1,456,749,000273
Retail deposits$2,012,749,000210
Estimated insured deposits$1,356,204,000250
IRAs and Keogh plan accounts$44,517,000495
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$2,093,947,000246
Deposits held in domestic offices$2,093,947,000245
Individuals, partnerships, and corporations$2,023,589,000237
U.S. Government$379,000297
States and political subdivisions in the U.S.$69,977,000312
Commercial banks and other depository institutions in U.S.$2,0003,345
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$296,534,000181
Demand deposits$150,366,000242
Nontransaction accounts$1,797,413,000197
Money market deposit accounts (MMDAs)$854,334,000154
Other savings deposits (excluding MMDAs)$557,106,000129
Total time deposits$385,974,000373
Total time and savings deposits$1,943,581,000233
Noninterest-bearing deposits$563,553,000137
Interest-bearing deposits$1,530,395,000268
Retail deposits$2,055,753,000200
Estimated insured deposits$1,283,133,000264
IRAs and Keogh plan accounts$47,014,000457
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$2,007,459,000246
Deposits held in domestic offices$2,007,459,000245
Individuals, partnerships, and corporations$1,939,763,000240
U.S. Government$280,000503
States and political subdivisions in the U.S.$67,228,000309
Commercial banks and other depository institutions in U.S.$188,0002,373
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$285,570,000186
Demand deposits$173,499,000217
Nontransaction accounts$1,721,889,000203
Money market deposit accounts (MMDAs)$726,651,000172
Other savings deposits (excluding MMDAs)$576,833,000122
Total time deposits$418,405,000336
Total time and savings deposits$1,833,960,000238
Noninterest-bearing deposits$173,499,000336
Interest-bearing deposits$1,833,961,000232
Retail deposits$1,961,518,000209
Estimated insured deposits$1,252,231,000270
IRAs and Keogh plan accounts$49,698,000419
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$1,790,954,000265
Deposits held in domestic offices$1,790,954,000262
Individuals, partnerships, and corporations$1,713,913,000259
U.S. Government$34,0002,138
States and political subdivisions in the U.S.$76,770,000259
Commercial banks and other depository institutions in U.S.$237,0002,081
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$287,902,000188
Demand deposits$245,625,000168
Nontransaction accounts$1,503,052,000221
Money market deposit accounts (MMDAs)$625,800,000168
Other savings deposits (excluding MMDAs)$301,663,000185
Total time deposits$575,589,000266
Total time and savings deposits$1,545,329,000264
Noninterest-bearing deposits$245,625,000236
Interest-bearing deposits$1,545,329,000257
Retail deposits$1,698,423,000225
Estimated insured deposits$1,034,603,000310
IRAs and Keogh plan accounts$55,197,000378
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$1,622,388,000276
Deposits held in domestic offices$1,622,388,000272
Individuals, partnerships, and corporations$1,495,539,000276
U.S. Government$05,369
States and political subdivisions in the U.S.$126,752,000155
Commercial banks and other depository institutions in U.S.$97,0002,492
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$227,773,000228
Demand deposits$189,748,000207
Nontransaction accounts$1,394,615,000227
Money market deposit accounts (MMDAs)$527,933,000178
Other savings deposits (excluding MMDAs)$153,567,000283
Total time deposits$713,115,000235
Total time and savings deposits$1,432,640,000272
Noninterest-bearing deposits$189,750,000273
Interest-bearing deposits$1,432,638,000266
Retail deposits$1,523,943,000237
Estimated insured deposits$954,210,000325
IRAs and Keogh plan accounts$60,680,000357
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$1,224,575,000341
Deposits held in domestic offices$1,224,575,000338
Individuals, partnerships, and corporations$1,101,703,000356
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$122,667,000157
Commercial banks and other depository institutions in U.S.$196,0002,111
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$296,794,000194
Demand deposits$212,236,000200
Nontransaction accounts$927,781,000304
Money market deposit accounts (MMDAs)$266,025,000296
Other savings deposits (excluding MMDAs)$122,173,000371
Total time deposits$539,583,000273
Total time and savings deposits$1,012,339,000357
Noninterest-bearing deposits$212,236,000255
Interest-bearing deposits$1,012,339,000344
Retail deposits$1,177,812,000301
Estimated insured deposits$752,376,000408
IRAs and Keogh plan accounts$65,303,000352
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$1,172,550,000348
Deposits held in domestic offices$1,172,550,000343
Individuals, partnerships, and corporations$1,071,209,000364
U.S. Government$304,000619
States and political subdivisions in the U.S.$98,317,000177
Commercial banks and other depository institutions in U.S.$2,720,000695
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$274,656,000227
Demand deposits$193,685,000233
Nontransaction accounts$897,894,000301
Money market deposit accounts (MMDAs)$162,433,000410
Other savings deposits (excluding MMDAs)$119,608,000365
Total time deposits$615,853,000243
Total time and savings deposits$978,865,000364
Noninterest-bearing deposits$193,685,000284
Interest-bearing deposits$978,865,000358
Retail deposits$1,047,264,000322
Estimated insured deposits$796,922,000386
IRAs and Keogh plan accounts$72,220,000339
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$1,108,059,000365
Deposits held in domestic offices$1,108,059,000359
Individuals, partnerships, and corporations$1,030,939,000365
U.S. Government$261,000890
States and political subdivisions in the U.S.$70,607,000228
Commercial banks and other depository institutions in U.S.$6,252,000427
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$225,100,000297
Demand deposits$155,439,000295
Nontransaction accounts$882,959,000300
Money market deposit accounts (MMDAs)$171,915,000323
Other savings deposits (excluding MMDAs)$115,737,000359
Total time deposits$595,307,000256
Total time and savings deposits$952,620,000365
Noninterest-bearing deposits$155,439,000344
Interest-bearing deposits$952,620,000364
Retail deposits$1,030,431,000325
Estimated insured deposits$946,859,000336
IRAs and Keogh plan accounts$82,782,000333
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$1,122,910,000390
Deposits held in domestic offices$1,122,910,000384
Individuals, partnerships, and corporations$1,036,315,000392
U.S. Government$359,0001,459
States and political subdivisions in the U.S.$84,319,000210
Commercial banks and other depository institutions in U.S.$1,917,000840
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$174,123,000449
Demand deposits$116,849,000438
Nontransaction accounts$948,787,000302
Money market deposit accounts (MMDAs)$173,269,000336
Other savings deposits (excluding MMDAs)$110,851,000399
Total time deposits$664,667,000253
Total time and savings deposits$1,006,061,000373
Noninterest-bearing deposits$116,849,000477
Interest-bearing deposits$1,006,061,000372
Retail deposits$1,035,723,000358
Estimated insured deposits$933,402,000370
IRAs and Keogh plan accounts$87,259,000356
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$1,010,258,000458
Deposits held in domestic offices$1,010,258,000453
Individuals, partnerships, and corporations$963,977,000449
U.S. Government$316,0001,743
States and political subdivisions in the U.S.$43,182,000341
Commercial banks and other depository institutions in U.S.$2,783,000698
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$164,389,000533
Demand deposits$106,684,000504
Nontransaction accounts$845,869,000336
Money market deposit accounts (MMDAs)$171,501,000341
Other savings deposits (excluding MMDAs)$59,020,000700
Total time deposits$615,348,000279
Total time and savings deposits$903,574,000432
Noninterest-bearing deposits$106,684,000535
Interest-bearing deposits$903,574,000435
Retail deposits$966,776,000411
Estimated insured deposits$902,062,000415
IRAs and Keogh plan accounts$89,970,000387
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$951,346,000461
Deposits held in domestic offices$951,346,000456
Individuals, partnerships, and corporations$935,490,000441
U.S. Government$391,0001,577
States and political subdivisions in the U.S.$11,000,0001,363
Commercial banks and other depository institutions in U.S.$4,465,000548
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$223,888,000411
Demand deposits$78,392,000625
Nontransaction accounts$727,458,000351
Money market deposit accounts (MMDAs)$69,620,000663
Other savings deposits (excluding MMDAs)$73,437,000634
Total time deposits$584,401,000256
Total time and savings deposits$872,954,000432
Noninterest-bearing deposits$78,392,000657
Interest-bearing deposits$872,954,000433
Retail deposits$916,017,000418
Estimated insured deposits$903,965,000403
IRAs and Keogh plan accounts$94,204,000363
Brokered deposits$297,000964
Fully insured brokered deposits$297,000893
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$108,664,0003,601
Deposits held in domestic offices$108,664,0003,594
Individuals, partnerships, and corporations$103,263,0003,481
U.S. Government$13,0006,541
States and political subdivisions in the U.S.$5,388,0002,890
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$32,341,0002,767
Demand deposits$14,610,0002,951
Nontransaction accounts$76,323,0002,816
Money market deposit accounts (MMDAs)$11,039,0003,542
Other savings deposits (excluding MMDAs)$4,921,0006,067
Total time deposits$60,363,0002,068
Total time and savings deposits$94,054,0003,486
Noninterest-bearing deposits$14,610,0003,126
Interest-bearing deposits$94,054,0003,569
Retail deposits$97,323,0003,632
Estimated insured deposits$80,511,0004,250
IRAs and Keogh plan accounts$5,387,0004,442
Brokered deposits$399,000894
Fully insured brokered deposits$399,000809
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$113,566,0003,581
Deposits held in domestic offices$113,566,0003,572
Individuals, partnerships, and corporations$107,846,0003,564
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$5,716,0002,579
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$57,833,0001,471
Demand deposits$43,166,0001,032
Nontransaction accounts$55,733,0003,914
Money market deposit accounts (MMDAs)$8,808,0004,342
Other savings deposits (excluding MMDAs)$3,571,0006,898
Total time deposits$43,354,0003,121
Total time and savings deposits$70,400,0004,857
Noninterest-bearing deposits$43,166,0001,131
Interest-bearing deposits$70,400,0004,852
Retail deposits$98,655,0003,715
Estimated insured deposits$66,226,0005,238
IRAs and Keogh plan accounts$4,399,0005,413
Brokered deposits$4,367,000363
Fully insured brokered deposits$4,367,000300
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA