Home > Independence Community Bank > Total Deposits
Independence Community Bank, Total Deposits
| 2006-06-30 | Rank | |
| Total deposits | $11,355,551,000 | 71 |
| Deposits held in domestic offices | $11,355,551,000 | 66 |
| Individuals, partnerships, and corporations | $11,355,460,000 | 65 |
| U.S. Government | $42,000 | 1,056 |
| States and political subdivisions in the U.S. | $49,000 | 6,949 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $995,560,000 | 72 |
| Demand deposits | $553,116,000 | 97 |
| Nontransaction accounts | $10,359,991,000 | 66 |
| Money market deposit accounts (MMDAs) | $261,081,000 | 481 |
| Other savings deposits (excluding MMDAs) | $6,066,813,000 | 15 |
| Total time deposits | $4,032,097,000 | 79 |
| Total time and savings deposits | $10,802,435,000 | 66 |
| Noninterest-bearing deposits | $1,598,922,000 | 64 |
| Interest-bearing deposits | $9,756,629,000 | 68 |
| Retail deposits | $9,532,482,000 | 62 |
| Estimated insured deposits | $6,392,104,000 | 86 |
| IRAs and Keogh plan accounts | $388,722,000 | 82 |
| Brokered deposits | $1,038,268,000 | 65 |
| Fully insured brokered deposits | $1,038,268,000 | 48 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $11,292,948,000 | 70 |
| Deposits held in domestic offices | $11,292,948,000 | 66 |
| Individuals, partnerships, and corporations | $11,292,897,000 | 65 |
| U.S. Government | $31,000 | 1,263 |
| States and political subdivisions in the U.S. | $20,000 | 7,000 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $977,524,000 | 76 |
| Demand deposits | $553,664,000 | 100 |
| Nontransaction accounts | $10,315,424,000 | 66 |
| Money market deposit accounts (MMDAs) | $303,707,000 | 432 |
| Other savings deposits (excluding MMDAs) | $6,204,133,000 | 17 |
| Total time deposits | $3,807,585,000 | 79 |
| Total time and savings deposits | $10,739,284,000 | 67 |
| Noninterest-bearing deposits | $1,655,112,000 | 62 |
| Interest-bearing deposits | $9,637,836,000 | 71 |
| Retail deposits | $9,600,404,000 | 59 |
| Estimated insured deposits | $6,277,575,000 | 83 |
| IRAs and Keogh plan accounts | $385,983,000 | 79 |
| Brokered deposits | $1,049,676,000 | 57 |
| Fully insured brokered deposits | $1,046,976,000 | 45 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $11,094,644,000 | 71 |
| Deposits held in domestic offices | $11,094,644,000 | 67 |
| Individuals, partnerships, and corporations | $11,094,512,000 | 66 |
| U.S. Government | $117,000 | 876 |
| States and political subdivisions in the U.S. | $15,000 | 7,071 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $887,101,000 | 89 |
| Demand deposits | $498,691,000 | 109 |
| Nontransaction accounts | $10,207,543,000 | 67 |
| Money market deposit accounts (MMDAs) | $363,623,000 | 382 |
| Other savings deposits (excluding MMDAs) | $6,125,125,000 | 17 |
| Total time deposits | $3,718,795,000 | 77 |
| Total time and savings deposits | $10,595,953,000 | 66 |
| Noninterest-bearing deposits | $1,609,932,000 | 62 |
| Interest-bearing deposits | $9,484,712,000 | 72 |
| Retail deposits | $9,342,566,000 | 61 |
| Estimated insured deposits | $6,133,083,000 | 81 |
| IRAs and Keogh plan accounts | $384,426,000 | 78 |
| Brokered deposits | $1,159,304,000 | 56 |
| Fully insured brokered deposits | $1,159,304,000 | 40 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $10,745,052,000 | 73 |
| Deposits held in domestic offices | $10,745,052,000 | 69 |
| Individuals, partnerships, and corporations | $10,745,007,000 | 67 |
| U.S. Government | $26,000 | 1,490 |
| States and political subdivisions in the U.S. | $19,000 | 7,092 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $852,535,000 | 89 |
| Demand deposits | $529,617,000 | 103 |
| Nontransaction accounts | $9,892,517,000 | 65 |
| Money market deposit accounts (MMDAs) | $428,715,000 | 319 |
| Other savings deposits (excluding MMDAs) | $6,140,679,000 | 16 |
| Total time deposits | $3,323,123,000 | 80 |
| Total time and savings deposits | $10,215,435,000 | 66 |
| Noninterest-bearing deposits | $1,581,571,000 | 60 |
| Interest-bearing deposits | $9,163,481,000 | 71 |
| Retail deposits | $9,253,612,000 | 60 |
| Estimated insured deposits | $6,018,180,000 | 82 |
| IRAs and Keogh plan accounts | $383,883,000 | 78 |
| Brokered deposits | $939,885,000 | 61 |
| Fully insured brokered deposits | $939,885,000 | 42 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $10,443,774,000 | 72 |
| Deposits held in domestic offices | $10,443,774,000 | 67 |
| Individuals, partnerships, and corporations | $10,443,726,000 | 65 |
| U.S. Government | $32,000 | 1,206 |
| States and political subdivisions in the U.S. | $16,000 | 7,102 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $894,214,000 | 96 |
| Demand deposits | $583,138,000 | 99 |
| Nontransaction accounts | $9,549,560,000 | 63 |
| Money market deposit accounts (MMDAs) | $721,037,000 | 211 |
| Other savings deposits (excluding MMDAs) | $5,980,378,000 | 18 |
| Total time deposits | $2,848,145,000 | 82 |
| Total time and savings deposits | $9,860,636,000 | 65 |
| Noninterest-bearing deposits | $1,657,651,000 | 61 |
| Interest-bearing deposits | $8,786,123,000 | 72 |
| Retail deposits | $9,295,383,000 | 58 |
| Estimated insured deposits | $6,139,117,000 | 80 |
| IRAs and Keogh plan accounts | $383,870,000 | 80 |
| Brokered deposits | $634,975,000 | 76 |
| Fully insured brokered deposits | $634,975,000 | 56 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $10,108,803,000 | 77 |
| Deposits held in domestic offices | $10,108,803,000 | 72 |
| Individuals, partnerships, and corporations | $10,108,754,000 | 69 |
| U.S. Government | $32,000 | 1,124 |
| States and political subdivisions in the U.S. | $17,000 | 7,148 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $739,700,000 | 117 |
| Demand deposits | $443,278,000 | 127 |
| Nontransaction accounts | $9,369,103,000 | 67 |
| Money market deposit accounts (MMDAs) | $729,784,000 | 210 |
| Other savings deposits (excluding MMDAs) | $5,954,549,000 | 16 |
| Total time deposits | $2,684,770,000 | 84 |
| Total time and savings deposits | $9,665,525,000 | 68 |
| Noninterest-bearing deposits | $1,519,104,000 | 66 |
| Interest-bearing deposits | $8,589,699,000 | 76 |
| Retail deposits | $9,048,486,000 | 65 |
| Estimated insured deposits | $5,951,541,000 | 80 |
| IRAs and Keogh plan accounts | $386,823,000 | 80 |
| Brokered deposits | $502,639,000 | 80 |
| Fully insured brokered deposits | $502,639,000 | 60 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $9,448,882,000 | 81 |
| Deposits held in domestic offices | $9,448,882,000 | 76 |
| Individuals, partnerships, and corporations | $9,448,758,000 | 73 |
| U.S. Government | $112,000 | 773 |
| States and political subdivisions in the U.S. | $12,000 | 7,189 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $645,320,000 | 132 |
| Demand deposits | $403,115,000 | 135 |
| Nontransaction accounts | $8,803,562,000 | 71 |
| Money market deposit accounts (MMDAs) | $752,311,000 | 210 |
| Other savings deposits (excluding MMDAs) | $5,776,428,000 | 18 |
| Total time deposits | $2,274,823,000 | 98 |
| Total time and savings deposits | $9,045,767,000 | 74 |
| Noninterest-bearing deposits | $1,521,893,000 | 68 |
| Interest-bearing deposits | $7,926,989,000 | 80 |
| Retail deposits | $8,703,586,000 | 68 |
| Estimated insured deposits | $5,609,571,000 | 87 |
| IRAs and Keogh plan accounts | $383,736,000 | 83 |
| Brokered deposits | $32,963,000 | 525 |
| Fully insured brokered deposits | $32,963,000 | 470 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $9,534,332,000 | 82 |
| Deposits held in domestic offices | $9,534,332,000 | 77 |
| Individuals, partnerships, and corporations | $9,534,280,000 | 75 |
| U.S. Government | $32,000 | 1,205 |
| States and political subdivisions in the U.S. | $20,000 | 7,218 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $684,747,000 | 125 |
| Demand deposits | $425,119,000 | 121 |
| Nontransaction accounts | $8,849,585,000 | 73 |
| Money market deposit accounts (MMDAs) | $707,887,000 | 225 |
| Other savings deposits (excluding MMDAs) | $5,919,120,000 | 20 |
| Total time deposits | $2,222,578,000 | 102 |
| Total time and savings deposits | $9,109,213,000 | 75 |
| Noninterest-bearing deposits | $1,622,138,000 | 67 |
| Interest-bearing deposits | $7,912,194,000 | 81 |
| Retail deposits | $8,801,179,000 | 68 |
| Estimated insured deposits | $5,757,415,000 | 83 |
| IRAs and Keogh plan accounts | $366,924,000 | 89 |
| Brokered deposits | $63,131,000 | 309 |
| Fully insured brokered deposits | $63,131,000 | 274 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $9,674,723,000 | 79 |
| Deposits held in domestic offices | $9,674,723,000 | 73 |
| Individuals, partnerships, and corporations | $9,674,597,000 | 72 |
| U.S. Government | $110,000 | 580 |
| States and political subdivisions in the U.S. | $16,000 | 7,278 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $846,368,000 | 109 |
| Demand deposits | $644,293,000 | 91 |
| Nontransaction accounts | $8,828,355,000 | 68 |
| Money market deposit accounts (MMDAs) | $1,344,872,000 | 128 |
| Other savings deposits (excluding MMDAs) | $5,238,307,000 | 22 |
| Total time deposits | $2,245,176,000 | 100 |
| Total time and savings deposits | $9,030,430,000 | 70 |
| Noninterest-bearing deposits | $1,626,191,000 | 66 |
| Interest-bearing deposits | $8,048,532,000 | 80 |
| Retail deposits | $8,884,821,000 | 66 |
| Estimated insured deposits | $5,500,564,000 | 84 |
| IRAs and Keogh plan accounts | $366,095,000 | 84 |
| Brokered deposits | $157,640,000 | 157 |
| Fully insured brokered deposits | $157,640,000 | 130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $5,593,072,000 | 120 |
| Deposits held in domestic offices | $5,593,072,000 | 119 |
| Individuals, partnerships, and corporations | $5,593,039,000 | 115 |
| U.S. Government | $13,000 | 2,186 |
| States and political subdivisions in the U.S. | $20,000 | 7,296 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $417,474,000 | 184 |
| Demand deposits | $259,478,000 | 183 |
| Nontransaction accounts | $5,175,598,000 | 109 |
| Money market deposit accounts (MMDAs) | $488,627,000 | 276 |
| Other savings deposits (excluding MMDAs) | $3,371,238,000 | 35 |
| Total time deposits | $1,315,733,000 | 152 |
| Total time and savings deposits | $5,333,594,000 | 107 |
| Noninterest-bearing deposits | $801,944,000 | 106 |
| Interest-bearing deposits | $4,791,128,000 | 113 |
| Retail deposits | $5,323,799,000 | 100 |
| Estimated insured deposits | $3,382,983,000 | 119 |
| IRAs and Keogh plan accounts | $229,128,000 | 112 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $5,416,935,000 | 122 |
| Deposits held in domestic offices | $5,416,935,000 | 121 |
| Individuals, partnerships, and corporations | $5,416,874,000 | 117 |
| U.S. Government | $49,000 | 1,627 |
| States and political subdivisions in the U.S. | $12,000 | 7,360 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $373,807,000 | 159 |
| Demand deposits | $211,506,000 | 178 |
| Nontransaction accounts | $5,043,128,000 | 95 |
| Money market deposit accounts (MMDAs) | $401,023,000 | 285 |
| Other savings deposits (excluding MMDAs) | $3,261,335,000 | 34 |
| Total time deposits | $1,380,769,000 | 118 |
| Total time and savings deposits | $5,205,429,000 | 115 |
| Noninterest-bearing deposits | $775,386,000 | 110 |
| Interest-bearing deposits | $4,641,549,000 | 121 |
| Retail deposits | $5,135,585,000 | 107 |
| Estimated insured deposits | $2,979,107,000 | 136 |
| IRAs and Keogh plan accounts | $236,571,000 | 110 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $5,320,482,000 | 119 |
| Deposits held in domestic offices | $5,320,482,000 | 118 |
| Individuals, partnerships, and corporations | $5,320,449,000 | 117 |
| U.S. Government | $21,000 | 1,713 |
| States and political subdivisions in the U.S. | $12,000 | 7,404 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $376,364,000 | 155 |
| Demand deposits | $214,616,000 | 181 |
| Nontransaction accounts | $4,944,118,000 | 96 |
| Money market deposit accounts (MMDAs) | $294,307,000 | 360 |
| Other savings deposits (excluding MMDAs) | $3,207,439,000 | 35 |
| Total time deposits | $1,442,372,000 | 113 |
| Total time and savings deposits | $5,105,866,000 | 116 |
| Noninterest-bearing deposits | $727,613,000 | 119 |
| Interest-bearing deposits | $4,592,869,000 | 118 |
| Retail deposits | $5,026,481,000 | 107 |
| Estimated insured deposits | $3,260,892,000 | 130 |
| IRAs and Keogh plan accounts | $242,985,000 | 109 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $5,296,223,000 | 123 |
| Deposits held in domestic offices | $5,296,223,000 | 121 |
| Individuals, partnerships, and corporations | $5,296,179,000 | 117 |
| U.S. Government | $29,000 | 1,567 |
| States and political subdivisions in the U.S. | $15,000 | 7,426 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $413,397,000 | 144 |
| Demand deposits | $244,353,000 | 166 |
| Nontransaction accounts | $4,882,826,000 | 97 |
| Money market deposit accounts (MMDAs) | $238,309,000 | 401 |
| Other savings deposits (excluding MMDAs) | $3,151,123,000 | 34 |
| Total time deposits | $1,493,394,000 | 111 |
| Total time and savings deposits | $5,051,870,000 | 116 |
| Noninterest-bearing deposits | $706,153,000 | 117 |
| Interest-bearing deposits | $4,590,070,000 | 119 |
| Retail deposits | $4,992,295,000 | 110 |
| Estimated insured deposits | $3,095,956,000 | 135 |
| IRAs and Keogh plan accounts | $248,490,000 | 108 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $5,135,760,000 | 124 |
| Deposits held in domestic offices | $5,135,760,000 | 122 |
| Individuals, partnerships, and corporations | $5,127,711,000 | 120 |
| U.S. Government | $7,000 | 3,052 |
| States and political subdivisions in the U.S. | $8,042,000 | 2,792 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $412,020,000 | 139 |
| Demand deposits | $243,469,000 | 163 |
| Nontransaction accounts | $4,723,740,000 | 103 |
| Money market deposit accounts (MMDAs) | $190,043,000 | 475 |
| Other savings deposits (excluding MMDAs) | $2,981,630,000 | 35 |
| Total time deposits | $1,552,067,000 | 108 |
| Total time and savings deposits | $4,892,291,000 | 121 |
| Noninterest-bearing deposits | $630,804,000 | 127 |
| Interest-bearing deposits | $4,504,956,000 | 123 |
| Retail deposits | $4,819,671,000 | 111 |
| Estimated insured deposits | $3,234,402,000 | 132 |
| IRAs and Keogh plan accounts | $252,729,000 | 109 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $4,989,315,000 | 125 |
| Deposits held in domestic offices | $4,989,315,000 | 122 |
| Individuals, partnerships, and corporations | $4,989,275,000 | 119 |
| U.S. Government | $29,000 | 2,222 |
| States and political subdivisions in the U.S. | $11,000 | 7,469 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $357,185,000 | 157 |
| Demand deposits | $226,643,000 | 173 |
| Nontransaction accounts | $4,632,130,000 | 102 |
| Money market deposit accounts (MMDAs) | $192,647,000 | 459 |
| Other savings deposits (excluding MMDAs) | $2,848,358,000 | 35 |
| Total time deposits | $1,591,125,000 | 108 |
| Total time and savings deposits | $4,762,672,000 | 120 |
| Noninterest-bearing deposits | $601,643,000 | 127 |
| Interest-bearing deposits | $4,387,672,000 | 119 |
| Retail deposits | $4,673,913,000 | 112 |
| Estimated insured deposits | $3,184,976,000 | 130 |
| IRAs and Keogh plan accounts | $262,641,000 | 105 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $4,928,623,000 | 124 |
| Deposits held in domestic offices | $4,928,623,000 | 123 |
| Individuals, partnerships, and corporations | $4,928,265,000 | 119 |
| U.S. Government | $87,000 | 1,232 |
| States and political subdivisions in the U.S. | $271,000 | 7,293 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $310,466,000 | 179 |
| Demand deposits | $253,719,000 | 160 |
| Nontransaction accounts | $4,618,157,000 | 97 |
| Money market deposit accounts (MMDAs) | $180,866,000 | 456 |
| Other savings deposits (excluding MMDAs) | $2,581,756,000 | 34 |
| Total time deposits | $1,855,535,000 | 99 |
| Total time and savings deposits | $4,674,904,000 | 117 |
| Noninterest-bearing deposits | $526,907,000 | 141 |
| Interest-bearing deposits | $4,401,716,000 | 115 |
| Retail deposits | $4,601,000,000 | 113 |
| Estimated insured deposits | $4,192,265,000 | 101 |
| IRAs and Keogh plan accounts | $287,721,000 | 101 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $4,620,692,000 | 131 |
| Deposits held in domestic offices | $4,620,692,000 | 129 |
| Individuals, partnerships, and corporations | $4,620,361,000 | 124 |
| U.S. Government | $64,000 | 1,460 |
| States and political subdivisions in the U.S. | $267,000 | 7,488 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $308,391,000 | 176 |
| Demand deposits | $200,101,000 | 199 |
| Nontransaction accounts | $4,312,301,000 | 100 |
| Money market deposit accounts (MMDAs) | $179,320,000 | 414 |
| Other savings deposits (excluding MMDAs) | $1,948,047,000 | 35 |
| Total time deposits | $2,184,934,000 | 92 |
| Total time and savings deposits | $4,420,591,000 | 120 |
| Noninterest-bearing deposits | $427,054,000 | 155 |
| Interest-bearing deposits | $4,193,638,000 | 121 |
| Retail deposits | $4,255,608,000 | 115 |
| Estimated insured deposits | $4,157,393,000 | 104 |
| IRAs and Keogh plan accounts | $315,643,000 | 101 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $3,990,560,000 | 140 |
| Deposits held in domestic offices | $3,990,560,000 | 138 |
| Individuals, partnerships, and corporations | $3,964,092,000 | 128 |
| U.S. Government | $58,000 | 1,395 |
| States and political subdivisions in the U.S. | $26,410,000 | 685 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $247,386,000 | 230 |
| Demand deposits | $131,118,000 | 303 |
| Nontransaction accounts | $3,743,174,000 | 96 |
| Money market deposit accounts (MMDAs) | $200,611,000 | 378 |
| Other savings deposits (excluding MMDAs) | $1,617,392,000 | 45 |
| Total time deposits | $1,925,171,000 | 98 |
| Total time and savings deposits | $3,859,442,000 | 118 |
| Noninterest-bearing deposits | $281,998,000 | 205 |
| Interest-bearing deposits | $3,708,562,000 | 120 |
| Retail deposits | $3,696,330,000 | 125 |
| Estimated insured deposits | $3,624,431,000 | 108 |
| IRAs and Keogh plan accounts | $338,210,000 | 94 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $3,512,979,000 | 150 |
| Deposits held in domestic offices | $3,512,979,000 | 148 |
| Individuals, partnerships, and corporations | $3,512,596,000 | 144 |
| U.S. Government | $364,000 | 539 |
| States and political subdivisions in the U.S. | $19,000 | 8,285 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $537,973,000 | 146 |
| Demand deposits | $196,430,000 | 228 |
| Nontransaction accounts | $2,975,006,000 | 116 |
| Money market deposit accounts (MMDAs) | $199,967,000 | 355 |
| Other savings deposits (excluding MMDAs) | $959,997,000 | 73 |
| Total time deposits | $1,815,042,000 | 94 |
| Total time and savings deposits | $3,316,549,000 | 131 |
| Noninterest-bearing deposits | $196,430,000 | 279 |
| Interest-bearing deposits | $3,316,549,000 | 129 |
| Retail deposits | $3,287,821,000 | 138 |
| Estimated insured deposits | $3,342,901,000 | 115 |
| IRAs and Keogh plan accounts | $342,375,000 | 96 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $3,459,110,000 | 154 |
| Deposits held in domestic offices | $3,459,110,000 | 152 |
| Individuals, partnerships, and corporations | $3,459,101,000 | 144 |
| U.S. Government | $8,000 | 4,901 |
| States and political subdivisions in the U.S. | $1,000 | 8,760 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $436,075,000 | 167 |
| Demand deposits | $134,939,000 | 340 |
| Nontransaction accounts | $3,023,035,000 | 108 |
| Money market deposit accounts (MMDAs) | $217,216,000 | 278 |
| Other savings deposits (excluding MMDAs) | $1,012,569,000 | 57 |
| Total time deposits | $1,793,250,000 | 93 |
| Total time and savings deposits | $3,324,171,000 | 131 |
| Noninterest-bearing deposits | $134,939,000 | 385 |
| Interest-bearing deposits | $3,324,171,000 | 130 |
| Retail deposits | $3,259,803,000 | 140 |
| Estimated insured deposits | $3,353,895,000 | 116 |
| IRAs and Keogh plan accounts | $346,069,000 | 96 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $3,333,610,000 | 175 |
| Deposits held in domestic offices | $3,333,610,000 | 172 |
| Individuals, partnerships, and corporations | $3,333,610,000 | 162 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $364,943,000 | 243 |
| Demand deposits | $97,661,000 | 515 |
| Nontransaction accounts | $2,968,667,000 | 120 |
| Money market deposit accounts (MMDAs) | $215,648,000 | 287 |
| Other savings deposits (excluding MMDAs) | $1,019,421,000 | 51 |
| Total time deposits | $1,733,598,000 | 105 |
| Total time and savings deposits | $3,235,949,000 | 146 |
| Noninterest-bearing deposits | $97,663,000 | 552 |
| Interest-bearing deposits | $3,235,947,000 | 145 |
| Retail deposits | $3,151,177,000 | 163 |
| Estimated insured deposits | $3,255,205,000 | 130 |
| IRAs and Keogh plan accounts | $348,600,000 | 114 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $2,403,769,000 | 235 |
| Deposits held in domestic offices | $2,403,769,000 | 231 |
| Individuals, partnerships, and corporations | $2,403,686,000 | 216 |
| U.S. Government | $76,000 | 3,708 |
| States and political subdivisions in the U.S. | $7,000 | 9,543 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $242,255,000 | 379 |
| Demand deposits | $82,680,000 | 618 |
| Nontransaction accounts | $2,161,514,000 | 150 |
| Money market deposit accounts (MMDAs) | $183,945,000 | 326 |
| Other savings deposits (excluding MMDAs) | $768,847,000 | 71 |
| Total time deposits | $1,208,722,000 | 154 |
| Total time and savings deposits | $2,321,089,000 | 187 |
| Noninterest-bearing deposits | $82,680,000 | 662 |
| Interest-bearing deposits | $2,321,089,000 | 188 |
| Retail deposits | $2,297,127,000 | 218 |
| Estimated insured deposits | $2,359,287,000 | 186 |
| IRAs and Keogh plan accounts | $241,118,000 | 164 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $2,206,005,000 | 246 |
| Deposits held in domestic offices | $2,206,005,000 | 241 |
| Individuals, partnerships, and corporations | $2,205,921,000 | 235 |
| U.S. Government | $50,000 | 4,576 |
| States and political subdivisions in the U.S. | $34,000 | 9,968 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $190,859,000 | 477 |
| Demand deposits | $70,053,000 | 688 |
| Nontransaction accounts | $2,015,146,000 | 146 |
| Money market deposit accounts (MMDAs) | $209,000,000 | 296 |
| Other savings deposits (excluding MMDAs) | $919,078,000 | 59 |
| Total time deposits | $887,068,000 | 181 |
| Total time and savings deposits | $2,135,952,000 | 202 |
| Noninterest-bearing deposits | $70,053,000 | 728 |
| Interest-bearing deposits | $2,135,952,000 | 201 |
| Retail deposits | $2,139,909,000 | 233 |
| Estimated insured deposits | $2,173,124,000 | 195 |
| IRAs and Keogh plan accounts | $211,074,000 | 186 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $2,237,709,000 | 244 |
| Deposits held in domestic offices | $2,237,709,000 | 242 |
| Individuals, partnerships, and corporations | $2,237,592,000 | 231 |
| U.S. Government | $70,000 | 3,776 |
| States and political subdivisions in the U.S. | $47,000 | 10,379 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $166,585,000 | 538 |
| Demand deposits | $54,285,000 | 846 |
| Nontransaction accounts | $2,071,124,000 | 138 |
| Money market deposit accounts (MMDAs) | $232,201,000 | 295 |
| Other savings deposits (excluding MMDAs) | $993,323,000 | 54 |
| Total time deposits | $845,600,000 | 171 |
| Total time and savings deposits | $2,183,424,000 | 204 |
| Noninterest-bearing deposits | $54,285,000 | 911 |
| Interest-bearing deposits | $2,183,424,000 | 200 |
| Retail deposits | $2,180,883,000 | 224 |
| Estimated insured deposits | $2,206,830,000 | 192 |
| IRAs and Keogh plan accounts | $211,194,000 | 191 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $2,192,680,000 | 255 |
| Deposits held in domestic offices | $2,192,680,000 | 252 |
| Individuals, partnerships, and corporations | $2,192,567,000 | 239 |
| U.S. Government | $67,000 | 4,523 |
| States and political subdivisions in the U.S. | $46,000 | 10,726 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $148,608,000 | 580 |
| Demand deposits | $42,764,000 | 1,042 |
| Nontransaction accounts | $2,044,072,000 | 139 |
| Money market deposit accounts (MMDAs) | $263,579,000 | 265 |
| Other savings deposits (excluding MMDAs) | $931,180,000 | 50 |
| Total time deposits | $849,313,000 | 178 |
| Total time and savings deposits | $2,149,916,000 | 205 |
| Noninterest-bearing deposits | $42,764,000 | 1,143 |
| Interest-bearing deposits | $2,149,916,000 | 202 |
| Retail deposits | $2,139,690,000 | 230 |
| Estimated insured deposits | $2,167,054,000 | 201 |
| IRAs and Keogh plan accounts | $209,455,000 | 199 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |