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Fleet National Bank, Total Deposits

1999-12-31Rank
Total deposits$44,385,000,00013
Deposits held in domestic offices$41,259,000,0009
Individuals, partnerships, and corporations$37,101,000,00011
U.S. Government$90,000,0009
States and political subdivisions in the U.S.$3,317,000,0004
Commercial banks and other depository institutions in U.S.$637,000,00012
Banks in foreign countries$114,000,00010
Foreign governments and official institutions$058
Deposits held in foreign offices$3,126,000,00021
Memoranda:
Transaction accounts$9,654,000,0007
Demand deposits$9,123,000,0007
Nontransaction accounts$31,605,000,00010
Money market deposit accounts (MMDAs)$17,602,000,0007
Other savings deposits (excluding MMDAs)$2,343,000,00029
Total time deposits$11,660,000,00014
Total time and savings deposits$32,136,000,00011
Noninterest-bearing deposits$12,955,000,0007
Interest-bearing deposits$28,304,000,00013
Retail deposits$36,646,000,0009
Estimated insured deposits$24,397,200,00012
IRAs and Keogh plan accounts$2,295,000,0008
Brokered deposits$573,000,00046
Fully insured brokered deposits$573,000,00034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$3,126,000,00021
1998-12-31Rank
Total deposits$50,454,000,0009
Deposits held in domestic offices$46,663,000,0008
Individuals, partnerships, and corporations$40,245,000,0009
U.S. Government$54,000,00012
States and political subdivisions in the U.S.$2,780,000,0004
Commercial banks and other depository institutions in U.S.$3,572,000,0001
Banks in foreign countries$12,000,00046
Foreign governments and official institutions$063
Deposits held in foreign offices$3,791,000,00017
Memoranda:
Transaction accounts$9,939,000,0007
Demand deposits$9,343,000,0007
Nontransaction accounts$36,724,000,0006
Money market deposit accounts (MMDAs)$18,047,000,0006
Other savings deposits (excluding MMDAs)$2,518,000,00028
Total time deposits$16,159,000,0005
Total time and savings deposits$37,320,000,0007
Noninterest-bearing deposits$13,333,000,0007
Interest-bearing deposits$33,330,000,0009
Retail deposits$38,372,000,0009
Estimated insured deposits$26,393,400,00012
IRAs and Keogh plan accounts$2,593,000,0008
Brokered deposits$1,374,000,00010
Fully insured brokered deposits$1,374,000,0009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$043
Interest-bearing deposits$3,791,000,00017
1997-12-31Rank
Total deposits$45,988,205,0009
Deposits held in domestic offices$42,424,301,0007
Individuals, partnerships, and corporations$35,247,064,00011
U.S. Government$29,086,00031
States and political subdivisions in the U.S.$2,598,014,0003
Commercial banks and other depository institutions in U.S.$4,520,995,0001
Banks in foreign countries$29,142,00029
Foreign governments and official institutions$067
Deposits held in foreign offices$3,563,904,00020
Memoranda:
Transaction accounts$9,937,652,00011
Demand deposits$9,276,138,00010
Nontransaction accounts$32,486,649,0007
Money market deposit accounts (MMDAs)$14,669,911,0008
Other savings deposits (excluding MMDAs)$2,775,563,00021
Total time deposits$15,041,175,0009
Total time and savings deposits$33,148,163,0009
Noninterest-bearing deposits$11,206,517,0009
Interest-bearing deposits$31,217,784,00010
Retail deposits$35,767,274,0009
Estimated insured deposits$25,740,055,00012
IRAs and Keogh plan accounts$2,884,790,0009
Brokered deposits$921,345,00018
Fully insured brokered deposits$921,345,00014
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$5,000,00030
Interest-bearing deposits$3,558,904,00020
1996-12-31Rank
Total deposits$35,206,585,00011
Deposits held in domestic offices$32,792,158,00010
Individuals, partnerships, and corporations$30,219,190,00011
U.S. Government$176,324,0008
States and political subdivisions in the U.S.$1,309,740,0004
Commercial banks and other depository institutions in U.S.$1,063,054,0006
Banks in foreign countries$23,850,00034
Foreign governments and official institutions$073
Deposits held in foreign offices$2,414,427,00021
Memoranda:
Transaction accounts$10,886,925,0006
Demand deposits$10,355,231,0005
Nontransaction accounts$21,905,233,00010
Money market deposit accounts (MMDAs)$10,252,364,0006
Other savings deposits (excluding MMDAs)$2,397,861,00023
Total time deposits$9,255,008,00010
Total time and savings deposits$22,436,927,00012
Noninterest-bearing deposits$10,359,674,0006
Interest-bearing deposits$22,432,484,00012
Retail deposits$30,319,067,00010
Estimated insured deposits$21,091,959,00013
IRAs and Keogh plan accounts$2,607,397,0005
Brokered deposits$1,415,235,0005
Fully insured brokered deposits$1,415,235,0005
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$51,133,00014
Interest-bearing deposits$2,363,294,00019
1995-12-31Rank
Total deposits$11,228,993,00043
Deposits held in domestic offices$10,797,121,00042
Individuals, partnerships, and corporations$9,787,306,00044
U.S. Government$53,798,00024
States and political subdivisions in the U.S.$296,807,00058
Commercial banks and other depository institutions in U.S.$656,457,0005
Banks in foreign countries$1,730,000126
Foreign governments and official institutions$1,023,00041
Deposits held in foreign offices$431,872,00062
Memoranda:
Transaction accounts$3,554,976,00035
Demand deposits$3,401,997,00027
Nontransaction accounts$7,242,145,00035
Money market deposit accounts (MMDAs)$1,491,520,00064
Other savings deposits (excluding MMDAs)$1,862,085,00028
Total time deposits$3,888,540,00032
Total time and savings deposits$7,395,124,00050
Noninterest-bearing deposits$3,401,997,00028
Interest-bearing deposits$7,395,124,00051
Retail deposits$9,294,714,00043
Estimated insured deposits$6,815,096,00054
IRAs and Keogh plan accounts$888,500,00035
Brokered deposits$1,195,257,0008
Fully insured brokered deposits$1,195,257,0007
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$047
Interest-bearing deposits$431,872,00062
1994-12-31Rank
Total deposits$10,406,463,00042
Deposits held in domestic offices$10,011,938,00039
Individuals, partnerships, and corporations$9,219,167,00039
U.S. Government$51,567,00026
States and political subdivisions in the U.S.$493,811,00021
Commercial banks and other depository institutions in U.S.$246,361,00032
Banks in foreign countries$864,000144
Foreign governments and official institutions$168,00060
Deposits held in foreign offices$394,525,00073
Memoranda:
Transaction accounts$4,124,853,00031
Demand deposits$3,099,288,00028
Nontransaction accounts$5,887,085,00038
Money market deposit accounts (MMDAs)$738,198,000113
Other savings deposits (excluding MMDAs)$2,135,052,00017
Total time deposits$3,013,835,00039
Total time and savings deposits$6,912,650,00045
Noninterest-bearing deposits$3,099,288,00029
Interest-bearing deposits$6,912,650,00046
Retail deposits$8,929,845,00040
Estimated insured deposits$6,550,625,00051
IRAs and Keogh plan accounts$887,143,00028
Brokered deposits$635,470,00017
Fully insured brokered deposits$635,470,00017
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$394,525,00073
1993-12-31Rank
Total deposits$8,414,605,00051
Deposits held in domestic offices$8,134,364,00048
Individuals, partnerships, and corporations$7,396,363,00052
U.S. Government$41,263,00040
States and political subdivisions in the U.S.$379,073,00026
Commercial banks and other depository institutions in U.S.$315,767,00027
Banks in foreign countries$1,430,000126
Foreign governments and official institutions$468,00046
Deposits held in foreign offices$280,241,00063
Memoranda:
Transaction accounts$3,900,647,00032
Demand deposits$2,878,991,00032
Nontransaction accounts$4,233,717,00064
Money market deposit accounts (MMDAs)$498,396,000170
Other savings deposits (excluding MMDAs)$2,008,155,00021
Total time deposits$1,727,166,00078
Total time and savings deposits$5,255,373,00070
Noninterest-bearing deposits$2,878,991,00034
Interest-bearing deposits$5,255,373,00070
Retail deposits$7,803,120,00046
Estimated insured deposits$5,317,198,00069
IRAs and Keogh plan accounts$804,140,00037
Brokered deposits$41,218,000135
Fully insured brokered deposits$29,266,000127
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$280,241,00061
1992-12-31Rank
Total deposits$8,901,918,00045
Deposits held in domestic offices$8,699,453,00042
Individuals, partnerships, and corporations$7,858,867,00044
U.S. Government$55,591,00027
States and political subdivisions in the U.S.$454,091,00021
Commercial banks and other depository institutions in U.S.$329,973,00021
Banks in foreign countries$697,000159
Foreign governments and official institutions$234,00065
Deposits held in foreign offices$202,465,00067
Memoranda:
Transaction accounts$3,900,585,00027
Demand deposits$2,897,403,00029
Nontransaction accounts$4,798,868,00048
Money market deposit accounts (MMDAs)$510,709,000171
Other savings deposits (excluding MMDAs)$2,133,694,00014
Total time deposits$2,154,465,00056
Total time and savings deposits$5,802,050,00061
Noninterest-bearing deposits$2,897,403,00031
Interest-bearing deposits$5,802,050,00061
Retail deposits$8,185,595,00041
Estimated insured deposits$5,966,637,00053
IRAs and Keogh plan accounts$871,844,00027
Brokered deposits$124,637,00085
Fully insured brokered deposits$59,837,00091
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$202,465,00066