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Fleet Bank, Total Deposits

1999-12-31Rank
Total deposits$20,501,000,00030
Deposits held in domestic offices$18,980,000,00029
Individuals, partnerships, and corporations$17,295,000,00030
U.S. Government$83,000,00010
States and political subdivisions in the U.S.$1,309,000,00015
Commercial banks and other depository institutions in U.S.$247,000,00034
Banks in foreign countries$46,000,00019
Foreign governments and official institutions$058
Deposits held in foreign offices$1,521,000,00033
Memoranda:
Transaction accounts$4,377,000,00021
Demand deposits$3,767,000,00020
Nontransaction accounts$14,603,000,00025
Money market deposit accounts (MMDAs)$9,893,000,00012
Other savings deposits (excluding MMDAs)$1,183,000,00062
Total time deposits$3,527,000,00055
Total time and savings deposits$15,213,000,00030
Noninterest-bearing deposits$5,462,000,00021
Interest-bearing deposits$13,518,000,00034
Retail deposits$17,647,000,00027
Estimated insured deposits$13,281,000,00026
IRAs and Keogh plan accounts$696,000,00050
Brokered deposits$35,000,000237
Fully insured brokered deposits$35,000,000212
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$1,521,000,00033
1998-12-31Rank
Total deposits$21,650,000,00026
Deposits held in domestic offices$19,011,000,00028
Individuals, partnerships, and corporations$16,997,000,00030
U.S. Government$81,000,00011
States and political subdivisions in the U.S.$1,489,000,00011
Commercial banks and other depository institutions in U.S.$410,000,00028
Banks in foreign countries$34,000,00027
Foreign governments and official institutions$063
Deposits held in foreign offices$2,639,000,00023
Memoranda:
Transaction accounts$4,584,000,00023
Demand deposits$3,957,000,00024
Nontransaction accounts$14,427,000,00024
Money market deposit accounts (MMDAs)$9,738,000,00012
Other savings deposits (excluding MMDAs)$1,331,000,00053
Total time deposits$3,358,000,00060
Total time and savings deposits$15,054,000,00025
Noninterest-bearing deposits$5,716,000,00020
Interest-bearing deposits$13,295,000,00030
Retail deposits$17,937,000,00026
Estimated insured deposits$12,840,300,00027
IRAs and Keogh plan accounts$768,000,00051
Brokered deposits$41,000,000187
Fully insured brokered deposits$41,000,000166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$043
Interest-bearing deposits$2,639,000,00022
1997-12-31Rank
Total deposits$19,366,796,00029
Deposits held in domestic offices$18,085,073,00026
Individuals, partnerships, and corporations$16,381,637,00030
U.S. Government$40,189,00021
States and political subdivisions in the U.S.$1,519,584,0005
Commercial banks and other depository institutions in U.S.$77,476,00092
Banks in foreign countries$66,187,00019
Foreign governments and official institutions$067
Deposits held in foreign offices$1,281,723,00035
Memoranda:
Transaction accounts$4,408,494,00026
Demand deposits$3,793,961,00026
Nontransaction accounts$13,676,579,00024
Money market deposit accounts (MMDAs)$8,440,864,00014
Other savings deposits (excluding MMDAs)$1,514,994,00039
Total time deposits$3,720,721,00051
Total time and savings deposits$14,291,112,00028
Noninterest-bearing deposits$5,290,278,00022
Interest-bearing deposits$12,794,795,00030
Retail deposits$16,833,181,00025
Estimated insured deposits$12,722,915,00028
IRAs and Keogh plan accounts$834,334,00045
Brokered deposits$11,966,000299
Fully insured brokered deposits$11,966,000261
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$1,281,723,00035
1996-12-31Rank
Total deposits$19,506,330,00026
Deposits held in domestic offices$18,599,747,00020
Individuals, partnerships, and corporations$17,170,106,00020
U.S. Government$30,572,00041
States and political subdivisions in the U.S.$1,254,729,0006
Commercial banks and other depository institutions in U.S.$95,100,00092
Banks in foreign countries$48,956,00023
Foreign governments and official institutions$284,00053
Deposits held in foreign offices$906,583,00043
Memoranda:
Transaction accounts$7,405,676,00014
Demand deposits$5,381,626,00017
Nontransaction accounts$11,194,071,00024
Money market deposit accounts (MMDAs)$5,493,846,00016
Other savings deposits (excluding MMDAs)$1,708,225,00035
Total time deposits$3,992,000,00037
Total time and savings deposits$13,218,121,00019
Noninterest-bearing deposits$5,460,485,00019
Interest-bearing deposits$13,139,262,00018
Retail deposits$17,140,267,00019
Estimated insured deposits$16,605,905,00016
IRAs and Keogh plan accounts$877,024,00035
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$045
Interest-bearing deposits$906,583,00043
1995-12-31Rank
Total deposits$20,920,235,00021
Deposits held in domestic offices$18,698,683,00017
Individuals, partnerships, and corporations$16,927,028,00018
U.S. Government$44,016,00031
States and political subdivisions in the U.S.$1,464,538,0003
Commercial banks and other depository institutions in U.S.$225,075,00038
Banks in foreign countries$37,921,00023
Foreign governments and official institutions$105,00076
Deposits held in foreign offices$2,221,552,00024
Memoranda:
Transaction accounts$6,903,196,00013
Demand deposits$4,978,220,00018
Nontransaction accounts$11,795,487,00015
Money market deposit accounts (MMDAs)$4,815,847,00013
Other savings deposits (excluding MMDAs)$1,901,807,00025
Total time deposits$5,077,833,00019
Total time and savings deposits$13,720,463,00017
Noninterest-bearing deposits$4,978,220,00018
Interest-bearing deposits$13,720,463,00016
Retail deposits$16,253,068,00017
Estimated insured deposits$13,523,492,00017
IRAs and Keogh plan accounts$953,814,00033
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$047
Interest-bearing deposits$2,221,552,00023
1994-12-31Rank
Total deposits$7,818,666,00062
Deposits held in domestic offices$7,818,666,00055
Individuals, partnerships, and corporations$6,938,869,00062
U.S. Government$30,468,00051
States and political subdivisions in the U.S.$760,011,00012
Commercial banks and other depository institutions in U.S.$89,318,00086
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign offices$0176
Memoranda:
Transaction accounts$3,053,153,00046
Demand deposits$2,023,303,00049
Nontransaction accounts$4,765,513,00057
Money market deposit accounts (MMDAs)$1,959,977,00030
Other savings deposits (excluding MMDAs)$858,386,00064
Total time deposits$1,947,150,00079
Total time and savings deposits$5,795,363,00062
Noninterest-bearing deposits$2,023,303,00050
Interest-bearing deposits$5,795,363,00059
Retail deposits$7,281,686,00052
Estimated insured deposits$5,932,149,00059
IRAs and Keogh plan accounts$392,520,000103
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$0163
1993-12-31Rank
Total deposits$5,416,416,00097
Deposits held in domestic offices$5,416,416,00089
Individuals, partnerships, and corporations$4,672,105,000106
U.S. Government$122,041,0008
States and political subdivisions in the U.S.$594,186,00012
Commercial banks and other depository institutions in U.S.$28,084,000243
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign offices$0176
Memoranda:
Transaction accounts$2,043,465,00079
Demand deposits$1,358,305,00079
Nontransaction accounts$3,372,951,00084
Money market deposit accounts (MMDAs)$1,048,372,00081
Other savings deposits (excluding MMDAs)$1,121,747,00043
Total time deposits$1,202,832,000115
Total time and savings deposits$4,058,111,00098
Noninterest-bearing deposits$1,358,305,00081
Interest-bearing deposits$4,058,111,00098
Retail deposits$5,081,220,00089
Estimated insured deposits$4,074,690,00094
IRAs and Keogh plan accounts$228,244,000172
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$0163
1992-12-31Rank
Total deposits$5,703,079,00086
Deposits held in domestic offices$5,703,079,00079
Individuals, partnerships, and corporations$4,991,008,00092
U.S. Government$18,755,00086
States and political subdivisions in the U.S.$681,102,00012
Commercial banks and other depository institutions in U.S.$12,214,000394
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign offices$0178
Memoranda:
Transaction accounts$1,965,548,00073
Demand deposits$1,206,648,00078
Nontransaction accounts$3,737,531,00068
Money market deposit accounts (MMDAs)$819,658,000101
Other savings deposits (excluding MMDAs)$1,197,660,00036
Total time deposits$1,720,213,00082
Total time and savings deposits$4,496,431,00083
Noninterest-bearing deposits$1,206,648,00081
Interest-bearing deposits$4,496,431,00083
Retail deposits$5,196,617,00080
Estimated insured deposits$4,262,786,00082
IRAs and Keogh plan accounts$277,911,000141
Brokered deposits$147,130,00073
Fully insured brokered deposits$98,763,00070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$0165