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Fremont Investment & Loan, Total Deposits

2008-06-30Rank
Total deposits$5,255,127,000132
Deposits held in domestic offices$5,255,127,000130
Individuals, partnerships, and corporations$5,255,112,000126
U.S. Government$15,0001,726
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,664,0008,048
Demand deposits$2,664,0007,535
Nontransaction accounts$5,252,463,000123
Money market deposit accounts (MMDAs)$316,927,000426
Other savings deposits (excluding MMDAs)$250,129,000309
Total time deposits$4,685,407,00065
Total time and savings deposits$5,252,463,000125
Noninterest-bearing deposits$2,664,0007,576
Interest-bearing deposits$5,252,463,000113
Retail deposits$3,474,938,000155
Estimated insured deposits$4,479,344,000101
IRAs and Keogh plan accounts$355,148,00080
Brokered deposits$47,682,000665
Fully insured brokered deposits$47,682,000609
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$5,631,322,000126
Deposits held in domestic offices$5,631,322,000124
Individuals, partnerships, and corporations$5,631,312,000118
U.S. Government$10,0002,033
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,817,0007,234
Demand deposits$6,817,0005,826
Nontransaction accounts$5,624,505,000116
Money market deposit accounts (MMDAs)$297,733,000457
Other savings deposits (excluding MMDAs)$314,686,000234
Total time deposits$5,012,087,00063
Total time and savings deposits$5,624,505,000119
Noninterest-bearing deposits$6,817,0005,941
Interest-bearing deposits$5,624,505,000104
Retail deposits$3,672,968,000143
Estimated insured deposits$4,764,040,00094
IRAs and Keogh plan accounts$391,962,00077
Brokered deposits$47,682,000630
Fully insured brokered deposits$47,682,000574
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$7,058,712,000109
Deposits held in domestic offices$7,058,712,000105
Individuals, partnerships, and corporations$7,058,689,00099
U.S. Government$23,0001,927
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,433,0004,302
Demand deposits$22,433,0002,346
Nontransaction accounts$7,036,279,00093
Money market deposit accounts (MMDAs)$357,733,000401
Other savings deposits (excluding MMDAs)$376,602,000199
Total time deposits$6,301,944,00053
Total time and savings deposits$7,036,279,00097
Noninterest-bearing deposits$22,433,0002,831
Interest-bearing deposits$7,036,279,00086
Retail deposits$4,618,408,000118
Estimated insured deposits$5,647,007,00084
IRAs and Keogh plan accounts$441,362,00071
Brokered deposits$279,834,000151
Fully insured brokered deposits$279,834,000136
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$8,006,433,00094
Deposits held in domestic offices$8,006,433,00091
Individuals, partnerships, and corporations$8,006,413,00088
U.S. Government$20,0001,410
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,607,0001,960
Demand deposits$44,067,000934
Nontransaction accounts$7,961,826,00082
Money market deposit accounts (MMDAs)$419,815,000350
Other savings deposits (excluding MMDAs)$955,986,00084
Total time deposits$6,586,025,00054
Total time and savings deposits$7,962,366,00084
Noninterest-bearing deposits$44,607,0001,442
Interest-bearing deposits$7,961,826,00080
Retail deposits$5,729,841,00098
Estimated insured deposits$6,535,395,00076
IRAs and Keogh plan accounts$495,916,00065
Brokered deposits$659,889,00087
Fully insured brokered deposits$659,889,00068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$9,754,357,00087
Deposits held in domestic offices$9,754,357,00084
Individuals, partnerships, and corporations$9,754,340,00079
U.S. Government$17,0001,689
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,746,0001,049
Demand deposits$69,746,000584
Nontransaction accounts$9,684,611,00074
Money market deposit accounts (MMDAs)$415,611,000358
Other savings deposits (excluding MMDAs)$1,265,295,00078
Total time deposits$8,003,704,00045
Total time and savings deposits$9,684,611,00076
Noninterest-bearing deposits$69,746,000931
Interest-bearing deposits$9,684,611,00073
Retail deposits$7,137,430,00090
Estimated insured deposits$7,855,192,00073
IRAs and Keogh plan accounts$514,567,00066
Brokered deposits$1,279,927,00052
Fully insured brokered deposits$1,279,927,00039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$10,707,554,00079
Deposits held in domestic offices$10,707,554,00074
Individuals, partnerships, and corporations$10,707,520,00070
U.S. Government$34,0001,108
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,380,0002,828
Demand deposits$36,380,0001,378
Nontransaction accounts$10,671,174,00065
Money market deposit accounts (MMDAs)$461,770,000325
Other savings deposits (excluding MMDAs)$1,264,260,00074
Total time deposits$8,945,145,00038
Total time and savings deposits$10,671,174,00069
Noninterest-bearing deposits$36,380,0001,864
Interest-bearing deposits$10,671,174,00067
Retail deposits$5,872,355,000102
Estimated insured deposits$8,675,128,00064
IRAs and Keogh plan accounts$463,243,00071
Brokered deposits$2,254,419,00037
Fully insured brokered deposits$2,254,419,00027
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$10,089,467,00080
Deposits held in domestic offices$10,089,467,00075
Individuals, partnerships, and corporations$10,089,448,00070
U.S. Government$19,0002,176
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,139,000967
Demand deposits$78,139,000535
Nontransaction accounts$10,011,328,00067
Money market deposit accounts (MMDAs)$586,158,000267
Other savings deposits (excluding MMDAs)$1,122,677,00081
Total time deposits$8,302,493,00042
Total time and savings deposits$10,011,328,00069
Noninterest-bearing deposits$78,139,000846
Interest-bearing deposits$10,011,328,00067
Retail deposits$5,928,873,00098
Estimated insured deposits$7,883,801,00072
IRAs and Keogh plan accounts$419,130,00073
Brokered deposits$1,624,633,00048
Fully insured brokered deposits$1,624,633,00034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$9,612,958,00081
Deposits held in domestic offices$9,612,958,00078
Individuals, partnerships, and corporations$9,612,950,00075
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,263,0004,012
Demand deposits$25,263,0002,208
Nontransaction accounts$9,587,695,00071
Money market deposit accounts (MMDAs)$631,810,000261
Other savings deposits (excluding MMDAs)$930,514,00095
Total time deposits$8,025,371,00044
Total time and savings deposits$9,587,695,00073
Noninterest-bearing deposits$25,263,0002,639
Interest-bearing deposits$9,587,695,00069
Retail deposits$5,850,344,00098
Estimated insured deposits$7,468,882,00074
IRAs and Keogh plan accounts$399,205,00078
Brokered deposits$1,258,687,00057
Fully insured brokered deposits$1,258,687,00042
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$9,597,170,00083
Deposits held in domestic offices$9,597,170,00079
Individuals, partnerships, and corporations$9,597,153,00076
U.S. Government$17,0001,898
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,767,0007,244
Demand deposits$7,767,0005,696
Nontransaction accounts$9,589,403,00072
Money market deposit accounts (MMDAs)$721,972,000234
Other savings deposits (excluding MMDAs)$803,281,000123
Total time deposits$8,064,150,00043
Total time and savings deposits$9,589,403,00075
Noninterest-bearing deposits$7,767,0005,800
Interest-bearing deposits$9,589,403,00070
Retail deposits$5,788,347,00098
Estimated insured deposits$7,595,414,00072
IRAs and Keogh plan accounts$356,244,00086
Brokered deposits$1,530,445,00049
Fully insured brokered deposits$1,530,445,00035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$9,297,107,00083
Deposits held in domestic offices$9,297,107,00079
Individuals, partnerships, and corporations$9,297,098,00078
U.S. Government$9,0002,488
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,442,0005,383
Demand deposits$16,100,0003,615
Nontransaction accounts$9,279,665,00073
Money market deposit accounts (MMDAs)$639,412,000243
Other savings deposits (excluding MMDAs)$956,147,000100
Total time deposits$7,684,106,00042
Total time and savings deposits$9,281,007,00074
Noninterest-bearing deposits$17,442,0003,616
Interest-bearing deposits$9,279,665,00073
Retail deposits$5,772,926,000100
Estimated insured deposits$7,399,921,00071
IRAs and Keogh plan accounts$314,899,00087
Brokered deposits$1,493,626,00049
Fully insured brokered deposits$1,493,626,00035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$8,644,589,00091
Deposits held in domestic offices$8,644,589,00087
Individuals, partnerships, and corporations$8,644,552,00083
U.S. Government$37,0001,787
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,895,0005,248
Demand deposits$18,895,0003,205
Nontransaction accounts$8,625,694,00076
Money market deposit accounts (MMDAs)$446,263,000322
Other savings deposits (excluding MMDAs)$1,127,706,00090
Total time deposits$7,051,726,00044
Total time and savings deposits$8,625,694,00077
Noninterest-bearing deposits$18,895,0003,458
Interest-bearing deposits$8,625,694,00077
Retail deposits$5,641,660,00099
Estimated insured deposits$6,915,137,00075
IRAs and Keogh plan accounts$292,632,00087
Brokered deposits$1,227,836,00055
Fully insured brokered deposits$1,227,734,00039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$8,502,007,00092
Deposits held in domestic offices$8,502,007,00088
Individuals, partnerships, and corporations$8,501,998,00083
U.S. Government$9,0002,588
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,426,0004,223
Demand deposits$25,426,0002,414
Nontransaction accounts$8,476,581,00074
Money market deposit accounts (MMDAs)$438,856,000314
Other savings deposits (excluding MMDAs)$1,210,902,00089
Total time deposits$6,826,822,00043
Total time and savings deposits$8,476,581,00076
Noninterest-bearing deposits$25,426,0002,702
Interest-bearing deposits$8,476,581,00078
Retail deposits$5,622,212,00099
Estimated insured deposits$6,828,530,00075
IRAs and Keogh plan accounts$278,001,00094
Brokered deposits$1,362,147,00046
Fully insured brokered deposits$1,362,147,00031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$8,408,215,00090
Deposits held in domestic offices$8,408,215,00088
Individuals, partnerships, and corporations$8,408,209,00083
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,352,0002,473
Demand deposits$45,352,0001,232
Nontransaction accounts$8,362,863,00073
Money market deposit accounts (MMDAs)$419,672,000313
Other savings deposits (excluding MMDAs)$1,229,212,00083
Total time deposits$6,713,979,00043
Total time and savings deposits$8,362,863,00075
Noninterest-bearing deposits$45,352,0001,517
Interest-bearing deposits$8,362,863,00077
Retail deposits$5,783,175,00094
Estimated insured deposits$6,864,315,00071
IRAs and Keogh plan accounts$261,252,00098
Brokered deposits$1,574,204,00037
Fully insured brokered deposits$1,574,204,00025
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$7,852,294,00096
Deposits held in domestic offices$7,852,294,00092
Individuals, partnerships, and corporations$7,852,287,00087
U.S. Government$7,0002,533
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,410,0001,669
Demand deposits$62,410,000785
Nontransaction accounts$7,789,884,00078
Money market deposit accounts (MMDAs)$457,842,000290
Other savings deposits (excluding MMDAs)$1,304,355,00083
Total time deposits$6,027,687,00046
Total time and savings deposits$7,789,884,00078
Noninterest-bearing deposits$62,410,0001,042
Interest-bearing deposits$7,789,884,00080
Retail deposits$5,845,104,00093
Estimated insured deposits$6,527,887,00074
IRAs and Keogh plan accounts$235,236,000105
Brokered deposits$1,630,495,00036
Fully insured brokered deposits$1,630,495,00022
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$7,587,856,00099
Deposits held in domestic offices$7,587,856,00095
Individuals, partnerships, and corporations$7,587,843,00090
U.S. Government$13,0002,547
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,375,0006,030
Demand deposits$14,375,0003,874
Nontransaction accounts$7,573,481,00080
Money market deposit accounts (MMDAs)$508,245,000276
Other savings deposits (excluding MMDAs)$1,309,745,00082
Total time deposits$5,755,491,00042
Total time and savings deposits$7,573,481,00083
Noninterest-bearing deposits$14,375,0004,009
Interest-bearing deposits$7,573,481,00084
Retail deposits$5,462,344,00099
Estimated insured deposits$6,433,627,00076
IRAs and Keogh plan accounts$224,448,000113
Brokered deposits$1,825,203,00036
Fully insured brokered deposits$1,825,203,00022
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$7,302,064,000104
Deposits held in domestic offices$7,302,064,000102
Individuals, partnerships, and corporations$7,302,055,00092
U.S. Government$9,0002,401
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,211,0005,568
Demand deposits$16,210,0003,433
Nontransaction accounts$7,285,853,00084
Money market deposit accounts (MMDAs)$493,813,000284
Other savings deposits (excluding MMDAs)$1,311,528,00081
Total time deposits$5,480,512,00047
Total time and savings deposits$7,285,854,00087
Noninterest-bearing deposits$16,210,0003,581
Interest-bearing deposits$7,285,854,00086
Retail deposits$5,222,178,000104
Estimated insured deposits$6,290,971,00078
IRAs and Keogh plan accounts$222,040,000117
Brokered deposits$1,901,738,00034
Fully insured brokered deposits$1,901,738,00020
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$7,140,397,000103
Deposits held in domestic offices$7,140,397,000100
Individuals, partnerships, and corporations$7,140,393,00094
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,639,0004,149
Demand deposits$25,639,0002,279
Nontransaction accounts$7,114,758,00084
Money market deposit accounts (MMDAs)$488,761,000281
Other savings deposits (excluding MMDAs)$1,334,835,00078
Total time deposits$5,291,162,00046
Total time and savings deposits$7,114,758,00085
Noninterest-bearing deposits$25,639,0002,480
Interest-bearing deposits$7,114,758,00087
Retail deposits$4,835,021,000105
Estimated insured deposits$6,257,869,00078
IRAs and Keogh plan accounts$216,470,000120
Brokered deposits$2,150,687,00030
Fully insured brokered deposits$2,150,687,00018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$7,119,577,000102
Deposits held in domestic offices$7,119,577,00097
Individuals, partnerships, and corporations$7,119,558,00092
U.S. Government$19,0001,813
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$14,321,0005,944
Demand deposits$14,321,0003,698
Nontransaction accounts$7,105,256,00080
Money market deposit accounts (MMDAs)$450,688,000294
Other savings deposits (excluding MMDAs)$1,330,073,00077
Total time deposits$5,324,495,00045
Total time and savings deposits$7,105,256,00083
Noninterest-bearing deposits$14,321,0003,822
Interest-bearing deposits$7,105,256,00086
Retail deposits$4,485,798,000110
Estimated insured deposits$6,334,281,00076
IRAs and Keogh plan accounts$210,477,000120
Brokered deposits$2,465,258,00025
Fully insured brokered deposits$2,465,258,00015
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$6,655,698,000105
Deposits held in domestic offices$6,655,698,000101
Individuals, partnerships, and corporations$6,655,668,00097
U.S. Government$30,0002,108
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$6,507,0007,181
Demand deposits$6,506,0005,698
Nontransaction accounts$6,649,191,00074
Money market deposit accounts (MMDAs)$412,525,000277
Other savings deposits (excluding MMDAs)$1,254,196,00075
Total time deposits$4,982,470,00037
Total time and savings deposits$6,649,192,00095
Noninterest-bearing deposits$6,507,0006,098
Interest-bearing deposits$6,649,191,00090
Retail deposits$4,191,542,000120
Estimated insured deposits$5,966,634,00078
IRAs and Keogh plan accounts$208,728,000122
Brokered deposits$2,301,664,00024
Fully insured brokered deposits$2,301,664,00015
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$5,918,157,000115
Deposits held in domestic offices$5,918,157,000112
Individuals, partnerships, and corporations$5,918,152,000104
U.S. Government$5,0003,273
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$5,362,0007,407
Demand deposits$5,362,0006,042
Nontransaction accounts$5,912,795,00081
Money market deposit accounts (MMDAs)$361,250,000318
Other savings deposits (excluding MMDAs)$1,171,004,00082
Total time deposits$4,380,541,00041
Total time and savings deposits$5,912,795,00099
Noninterest-bearing deposits$5,362,0006,465
Interest-bearing deposits$5,912,795,00094
Retail deposits$3,885,499,000124
Estimated insured deposits$5,331,150,00087
IRAs and Keogh plan accounts$212,852,000120
Brokered deposits$1,845,323,00028
Fully insured brokered deposits$1,845,323,00017
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$4,780,587,000130
Deposits held in domestic offices$4,780,587,000130
Individuals, partnerships, and corporations$4,780,584,000126
U.S. Government$3,0003,953
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$5,954,0007,233
Demand deposits$5,954,0005,775
Nontransaction accounts$4,774,633,000102
Money market deposit accounts (MMDAs)$330,342,000326
Other savings deposits (excluding MMDAs)$1,072,559,00083
Total time deposits$3,371,732,00057
Total time and savings deposits$4,774,633,000122
Noninterest-bearing deposits$5,954,0006,202
Interest-bearing deposits$4,774,633,000112
Retail deposits$3,752,595,000129
Estimated insured deposits$4,041,310,000109
IRAs and Keogh plan accounts$215,998,000117
Brokered deposits$811,502,00043
Fully insured brokered deposits$811,502,00029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$5,024,647,000126
Deposits held in domestic offices$5,024,647,000124
Individuals, partnerships, and corporations$5,024,635,000121
U.S. Government$12,0002,431
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$11,242,0005,955
Demand deposits$11,242,0003,957
Nontransaction accounts$5,013,405,00097
Money market deposit accounts (MMDAs)$308,103,000336
Other savings deposits (excluding MMDAs)$1,005,348,00085
Total time deposits$3,699,954,00053
Total time and savings deposits$5,013,405,000119
Noninterest-bearing deposits$11,242,0004,282
Interest-bearing deposits$5,013,405,000111
Retail deposits$3,679,292,000134
Estimated insured deposits$4,521,405,00097
IRAs and Keogh plan accounts$220,572,000117
Brokered deposits$1,104,854,00038
Fully insured brokered deposits$1,104,854,00023
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$4,559,168,000131
Deposits held in domestic offices$4,559,168,000131
Individuals, partnerships, and corporations$4,559,155,000124
U.S. Government$13,0003,072
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$2,796,0008,047
Demand deposits$2,796,0007,314
Nontransaction accounts$4,556,372,000104
Money market deposit accounts (MMDAs)$254,857,000379
Other savings deposits (excluding MMDAs)$849,251,00095
Total time deposits$3,452,264,00058
Total time and savings deposits$4,556,372,000122
Noninterest-bearing deposits$2,796,0007,840
Interest-bearing deposits$4,556,372,000117
Retail deposits$3,467,735,000132
Estimated insured deposits$3,913,160,000113
IRAs and Keogh plan accounts$223,729,000113
Brokered deposits$820,002,00045
Fully insured brokered deposits$820,002,00030
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$4,264,501,000140
Deposits held in domestic offices$4,264,501,000138
Individuals, partnerships, and corporations$4,264,501,000130
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$2,451,0008,268
Demand deposits$2,451,0007,574
Nontransaction accounts$4,262,050,000105
Money market deposit accounts (MMDAs)$195,935,000430
Other savings deposits (excluding MMDAs)$743,805,00096
Total time deposits$3,322,310,00060
Total time and savings deposits$4,262,050,000126
Noninterest-bearing deposits$2,451,0008,101
Interest-bearing deposits$4,262,050,000120
Retail deposits$3,574,304,000133
Estimated insured deposits$3,639,723,000114
IRAs and Keogh plan accounts$240,016,000111
Brokered deposits$394,947,00065
Fully insured brokered deposits$394,947,00054
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$3,856,225,000148
Deposits held in domestic offices$3,856,225,000145
Individuals, partnerships, and corporations$3,856,126,000138
U.S. Government$99,0001,121
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$2,639,0008,383
Demand deposits$2,639,0007,514
Nontransaction accounts$3,853,586,000107
Money market deposit accounts (MMDAs)$107,928,000602
Other savings deposits (excluding MMDAs)$460,746,000119
Total time deposits$3,284,912,00069
Total time and savings deposits$3,853,586,000130
Noninterest-bearing deposits$2,639,0007,984
Interest-bearing deposits$3,853,586,000129
Retail deposits$3,280,175,000143
Estimated insured deposits$3,522,291,000116
IRAs and Keogh plan accounts$238,751,000118
Brokered deposits$229,198,000100
Fully insured brokered deposits$229,198,00080
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$3,426,044,000157
Deposits held in domestic offices$3,426,044,000155
Individuals, partnerships, and corporations$3,426,003,000149
U.S. Government$41,0001,719
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$496,0008,970
Demand deposits$496,0008,900
Nontransaction accounts$3,425,548,000108
Money market deposit accounts (MMDAs)$72,469,000763
Other savings deposits (excluding MMDAs)$601,646,000112
Total time deposits$2,751,433,00071
Total time and savings deposits$3,425,548,000136
Noninterest-bearing deposits$496,0009,657
Interest-bearing deposits$3,425,548,000131
Retail deposits$2,965,008,000147
Estimated insured deposits$3,099,101,000127
IRAs and Keogh plan accounts$207,347,000129
Brokered deposits$231,649,00092
Fully insured brokered deposits$231,649,00069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$2,136,312,000217
Deposits held in domestic offices$2,136,312,000212
Individuals, partnerships, and corporations$2,135,497,000204
U.S. Government$23,0002,865
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$792,0001,231
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$571,0009,154
Demand deposits$571,0009,060
Nontransaction accounts$2,135,741,000150
Money market deposit accounts (MMDAs)$39,935,0001,119
Other savings deposits (excluding MMDAs)$465,560,000132
Total time deposits$1,630,246,000103
Total time and savings deposits$2,135,741,000187
Noninterest-bearing deposits$571,0009,814
Interest-bearing deposits$2,135,741,000185
Retail deposits$1,924,153,000203
Estimated insured deposits$1,969,197,000179
IRAs and Keogh plan accounts$129,268,000203
Brokered deposits$94,592,000124
Fully insured brokered deposits$94,592,000107
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$1,494,614,000280
Deposits held in domestic offices$1,494,614,000276
Individuals, partnerships, and corporations$1,489,099,000262
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$198,0008,387
Commercial banks and other depository institutions in U.S.$5,314,000462
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$717,0009,538
Demand deposits$717,0009,394
Nontransaction accounts$1,493,897,000193
Money market deposit accounts (MMDAs)$3,037,0006,031
Other savings deposits (excluding MMDAs)$304,024,000172
Total time deposits$1,186,836,000141
Total time and savings deposits$1,493,897,000250
Noninterest-bearing deposits$717,00010,157
Interest-bearing deposits$1,493,897,000249
Retail deposits$1,373,977,000264
Estimated insured deposits$1,421,395,000234
IRAs and Keogh plan accounts$86,132,000315
Brokered deposits$42,375,000176
Fully insured brokered deposits$42,375,000152
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$1,116,379,000392
Deposits held in domestic offices$1,116,379,000386
Individuals, partnerships, and corporations$1,096,723,000371
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$693,0007,957
Commercial banks and other depository institutions in U.S.$18,960,000244
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$487,0009,982
Demand deposits$487,0009,872
Nontransaction accounts$1,115,892,000269
Money market deposit accounts (MMDAs)$2,591,0006,639
Other savings deposits (excluding MMDAs)$220,480,000226
Total time deposits$892,821,000197
Total time and savings deposits$1,115,892,000345
Noninterest-bearing deposits$487,00010,715
Interest-bearing deposits$1,115,892,000344
Retail deposits$1,018,329,000361
Estimated insured deposits$1,048,521,000335
IRAs and Keogh plan accounts$44,297,000645
Brokered deposits$46,617,000153
Fully insured brokered deposits$46,617,000136
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$927,049,000490
Deposits held in domestic offices$927,049,000484
Individuals, partnerships, and corporations$882,963,000481
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$1,089,0007,503
Commercial banks and other depository institutions in U.S.$42,993,000158
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$881,00010,367
Demand deposits$881,00010,112
Nontransaction accounts$926,168,000312
Money market deposit accounts (MMDAs)$10,986,0002,981
Other savings deposits (excluding MMDAs)$217,145,000236
Total time deposits$698,037,000251
Total time and savings deposits$926,168,000424
Noninterest-bearing deposits$881,00010,912
Interest-bearing deposits$926,168,000426
Retail deposits$845,055,000463
Estimated insured deposits$851,678,000436
IRAs and Keogh plan accounts$22,878,0001,273
Brokered deposits$56,407,000144
Fully insured brokered deposits$56,407,000119
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$748,966,000572
Deposits held in domestic offices$748,966,000562
Individuals, partnerships, and corporations$641,220,000610
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$2,466,0005,400
Commercial banks and other depository institutions in U.S.$105,278,00071
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,796,00010,769
Demand deposits$1,796,0009,791
Nontransaction accounts$747,170,000342
Money market deposit accounts (MMDAs)$50,645,000858
Other savings deposits (excluding MMDAs)$4,255,0006,288
Total time deposits$692,270,000222
Total time and savings deposits$747,170,000493
Noninterest-bearing deposits$1,796,00010,422
Interest-bearing deposits$747,170,000495
Retail deposits$498,614,000713
Estimated insured deposits$581,514,000600
IRAs and Keogh plan accounts$19,552,0001,419
Brokered deposits$166,622,00071
Fully insured brokered deposits$166,222,00061
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$412,775,000965
Deposits held in domestic offices$412,775,000954
Individuals, partnerships, and corporations$308,492,0001,202
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$1,386,0007,137
Commercial banks and other depository institutions in U.S.$102,895,00090
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$365,00011,436
Demand deposits$365,00011,338
Nontransaction accounts$412,410,000538
Money market deposit accounts (MMDAs)$108,457,000493
Other savings deposits (excluding MMDAs)$1,817,0009,242
Total time deposits$302,136,000420
Total time and savings deposits$412,410,000832
Noninterest-bearing deposits$365,00012,380
Interest-bearing deposits$412,410,000847
Retail deposits$346,655,0001,040
Estimated insured deposits$401,455,000841
IRAs and Keogh plan accounts$18,437,0001,561
Brokered deposits$2,335,000483
Fully insured brokered deposits$2,335,000411
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$368,124,0001,129
Deposits held in domestic offices$368,124,0001,119
Individuals, partnerships, and corporations$257,860,0001,540
U.S. Government$09,474
States and political subdivisions in the U.S.$1,287,0007,339
Commercial banks and other depository institutions in U.S.$108,977,00084
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$949,00011,796
Demand deposits$949,00011,405
Nontransaction accounts$367,175,000622
Money market deposit accounts (MMDAs)$63,098,000803
Other savings deposits (excluding MMDAs)$1,999,0008,825
Total time deposits$302,078,000455
Total time and savings deposits$367,175,0001,000
Noninterest-bearing deposits$949,00012,446
Interest-bearing deposits$367,175,000997
Retail deposits$307,214,0001,226
Estimated insured deposits$356,614,0001,013
IRAs and Keogh plan accounts$20,830,0001,501
Brokered deposits$3,297,000414
Fully insured brokered deposits$3,297,000344
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA