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Fleet Maine, Total Deposits

2004-12-31Rank
Total deposits$692,0008,929
Deposits held in domestic offices$692,0008,928
Individuals, partnerships, and corporations$678,0008,903
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$14,0003,063
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$692,0008,751
Demand deposits$692,0008,578
Nontransaction accounts$08,958
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$08,900
Total time and savings deposits$08,947
Noninterest-bearing deposits$692,0008,595
Interest-bearing deposits$08,949
Retail deposits$692,0008,918
Estimated insured deposits$670,0008,912
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$10,523,0008,788
Deposits held in domestic offices$10,523,0008,786
Individuals, partnerships, and corporations$5,869,0008,863
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$4,654,000866
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,523,0006,741
Demand deposits$10,523,0004,672
Nontransaction accounts$09,005
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$08,947
Total time and savings deposits$08,993
Noninterest-bearing deposits$10,523,0004,775
Interest-bearing deposits$08,995
Retail deposits$10,523,0008,703
Estimated insured deposits$5,360,0008,888
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$1,047,0009,020
Deposits held in domestic offices$1,047,0009,019
Individuals, partnerships, and corporations$919,0008,993
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$128,0002,546
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,047,0008,837
Demand deposits$1,047,0008,575
Nontransaction accounts$09,058
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$08,996
Total time and savings deposits$09,047
Noninterest-bearing deposits$1,047,0008,595
Interest-bearing deposits$09,050
Retail deposits$1,047,0009,009
Estimated insured deposits$803,0009,007
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$321,0009,124
Deposits held in domestic offices$321,0009,123
Individuals, partnerships, and corporations$263,0009,084
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$58,0002,964
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$321,0008,925
Demand deposits$321,0008,791
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$321,0008,813
Interest-bearing deposits$09,086
Retail deposits$321,0009,063
Estimated insured deposits$321,0009,065
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$1,235,0009,122
Deposits held in domestic offices$1,235,0009,121
Individuals, partnerships, and corporations$804,0009,053
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$431,0001,915
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,235,0008,102
Demand deposits$1,235,0007,947
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$1,235,0008,562
Interest-bearing deposits$09,151
Retail deposits$1,235,0009,108
Estimated insured deposits$866,0009,106
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$6,274,0009,115
Deposits held in domestic offices$6,274,0009,114
Individuals, partnerships, and corporations$1,364,0009,102
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$4,910,000825
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,274,0007,183
Demand deposits$6,274,0005,693
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$6,274,0006,092
Interest-bearing deposits$09,210
Retail deposits$6,274,0009,077
Estimated insured deposits$1,056,0009,160
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$985,0009,214
Deposits held in domestic offices$985,0009,213
Individuals, partnerships, and corporations$259,0009,176
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$726,0001,660
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$985,0008,183
Demand deposits$985,0008,047
Nontransaction accounts$08,312
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$08,264
Total time and savings deposits$09,183
Noninterest-bearing deposits$985,0008,705
Interest-bearing deposits$09,240
Retail deposits$985,0009,200
Estimated insured deposits$359,0009,208
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$654,0009,265
Deposits held in domestic offices$654,0009,264
Individuals, partnerships, and corporations$649,0009,187
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$5,0003,280
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$654,0008,237
Demand deposits$654,0008,168
Nontransaction accounts$08,345
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$08,296
Total time and savings deposits$09,221
Noninterest-bearing deposits$654,0008,862
Interest-bearing deposits$09,282
Retail deposits$654,0009,247
Estimated insured deposits$450,0009,257
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$13,626,0008,952
Deposits held in domestic offices$13,626,0008,951
Individuals, partnerships, and corporations$7,901,0009,067
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$5,725,000669
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,626,0005,461
Demand deposits$13,626,0003,435
Nontransaction accounts$08,373
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$08,318
Total time and savings deposits$09,258
Noninterest-bearing deposits$13,626,0003,736
Interest-bearing deposits$09,329
Retail deposits$13,626,0008,797
Estimated insured deposits$1,352,0009,279
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$1,032,0009,555
Deposits held in domestic offices$1,032,0009,554
Individuals, partnerships, and corporations$1,032,0009,471
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$1,032,0008,419
Demand deposits$1,032,0008,245
Nontransaction accounts$08,584
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$08,534
Total time and savings deposits$09,509
Noninterest-bearing deposits$1,032,0008,886
Interest-bearing deposits$09,583
Retail deposits$1,032,0009,532
Estimated insured deposits$710,0009,536
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$5,277,0009,760
Deposits held in domestic offices$5,277,0009,759
Individuals, partnerships, and corporations$4,145,0009,661
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$1,132,0001,019
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,277,0007,583
Demand deposits$5,277,0005,947
Nontransaction accounts$08,815
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$08,769
Total time and savings deposits$09,755
Noninterest-bearing deposits$5,277,0006,314
Interest-bearing deposits$09,860
Retail deposits$5,277,0009,697
Estimated insured deposits$2,121,0009,791
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$37,976,0007,244
Deposits held in domestic offices$37,976,0007,242
Individuals, partnerships, and corporations$37,957,0006,842
U.S. Government$19,0002,581
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$37,976,0002,282
Demand deposits$37,976,0001,143
Nontransaction accounts$09,103
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$09,050
Total time and savings deposits$010,101
Noninterest-bearing deposits$37,976,0001,299
Interest-bearing deposits$010,180
Retail deposits$37,976,0006,664
Estimated insured deposits$2,405,00010,111
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$46,343,0006,625
Deposits held in domestic offices$46,343,0006,623
Individuals, partnerships, and corporations$46,325,0006,224
U.S. Government$18,0003,165
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$46,343,0001,869
Demand deposits$46,343,000973
Nontransaction accounts$09,301
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$09,244
Total time and savings deposits$010,341
Noninterest-bearing deposits$46,343,0001,093
Interest-bearing deposits$010,420
Retail deposits$46,343,0006,038
Estimated insured deposits$1,603,00010,374
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$43,083,0006,972
Deposits held in domestic offices$43,083,0006,968
Individuals, partnerships, and corporations$43,081,0006,552
U.S. Government$2,0006,098
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$43,083,0001,930
Demand deposits$43,083,0001,034
Nontransaction accounts$09,692
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$09,635
Total time and savings deposits$010,796
Noninterest-bearing deposits$43,083,0001,130
Interest-bearing deposits$010,879
Retail deposits$43,083,0006,405
Estimated insured deposits$1,520,00010,855
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$24,222,0009,356
Deposits held in domestic offices$24,222,0009,354
Individuals, partnerships, and corporations$24,222,0008,967
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$24,222,0003,564
Demand deposits$24,222,0001,938
Nontransaction accounts$010,109
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$010,056
Total time and savings deposits$011,291
Noninterest-bearing deposits$24,222,0002,066
Interest-bearing deposits$011,412
Retail deposits$24,222,0008,981
Estimated insured deposits$1,467,00011,401
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$39,125,0007,820
Deposits held in domestic offices$39,125,0007,816
Individuals, partnerships, and corporations$39,124,0007,370
U.S. Government$1,0007,755
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$39,125,0002,222
Demand deposits$39,125,0001,207
Nontransaction accounts$010,537
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$010,478
Total time and savings deposits$011,810
Noninterest-bearing deposits$39,125,0001,293
Interest-bearing deposits$011,939
Retail deposits$39,125,0007,284
Estimated insured deposits$1,190,00011,934
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