Home > Investors Bank & Trust Company > Total Deposits
Investors Bank & Trust Company, Total Deposits
| 2007-06-30 | Rank | |
| Total deposits | $11,463,562,000 | 71 |
| Deposits held in domestic offices | $11,463,333,000 | 67 |
| Individuals, partnerships, and corporations | $11,462,092,000 | 67 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $1,241,000 | 1,323 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $229,000 | 91 |
| Memoranda: | ||
| Transaction accounts | $3,713,654,000 | 21 |
| Demand deposits | $3,591,203,000 | 17 |
| Nontransaction accounts | $7,749,679,000 | 93 |
| Money market deposit accounts (MMDAs) | $7,135,799,000 | 46 |
| Other savings deposits (excluding MMDAs) | $0 | 8,364 |
| Total time deposits | $613,880,000 | 376 |
| Total time and savings deposits | $7,872,130,000 | 94 |
| Noninterest-bearing deposits | $4,158,599,000 | 34 |
| Interest-bearing deposits | $7,304,734,000 | 92 |
| Retail deposits | $10,849,453,000 | 61 |
| Estimated insured deposits | $57,803,000 | 5,269 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $229,000 | 27 |
| Interest-bearing deposits | $0 | 89 |
| 2007-03-31 | Rank | |
| Total deposits | $8,561,228,000 | 95 |
| Deposits held in domestic offices | $8,561,113,000 | 92 |
| Individuals, partnerships, and corporations | $8,559,904,000 | 88 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $1,209,000 | 1,322 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $115,000 | 90 |
| Memoranda: | ||
| Transaction accounts | $1,431,227,000 | 52 |
| Demand deposits | $1,310,009,000 | 41 |
| Nontransaction accounts | $7,129,886,000 | 95 |
| Money market deposit accounts (MMDAs) | $6,499,626,000 | 51 |
| Other savings deposits (excluding MMDAs) | $0 | 8,398 |
| Total time deposits | $630,260,000 | 367 |
| Total time and savings deposits | $7,251,104,000 | 97 |
| Noninterest-bearing deposits | $1,731,250,000 | 53 |
| Interest-bearing deposits | $6,829,863,000 | 94 |
| Retail deposits | $7,930,853,000 | 80 |
| Estimated insured deposits | $62,753,000 | 4,999 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $115,000 | 26 |
| Interest-bearing deposits | $0 | 89 |
| 2006-12-31 | Rank | |
| Total deposits | $6,184,058,000 | 121 |
| Deposits held in domestic offices | $6,184,057,000 | 117 |
| Individuals, partnerships, and corporations | $6,181,990,000 | 110 |
| U.S. Government | $16,000 | 2,367 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $2,051,000 | 1,121 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $1,000 | 88 |
| Memoranda: | ||
| Transaction accounts | $734,936,000 | 90 |
| Demand deposits | $624,289,000 | 81 |
| Nontransaction accounts | $5,449,121,000 | 119 |
| Money market deposit accounts (MMDAs) | $4,924,735,000 | 60 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $524,386,000 | 435 |
| Total time and savings deposits | $5,559,768,000 | 119 |
| Noninterest-bearing deposits | $994,313,000 | 90 |
| Interest-bearing deposits | $5,189,744,000 | 115 |
| Retail deposits | $5,659,671,000 | 101 |
| Estimated insured deposits | $66,440,000 | 4,774 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,000 | 25 |
| Interest-bearing deposits | $0 | 87 |
| 2006-09-30 | Rank | |
| Total deposits | $6,250,020,000 | 121 |
| Deposits held in domestic offices | $6,249,899,000 | 116 |
| Individuals, partnerships, and corporations | $6,248,291,000 | 114 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $1,608,000 | 1,222 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $121,000 | 90 |
| Memoranda: | ||
| Transaction accounts | $877,631,000 | 73 |
| Demand deposits | $782,612,000 | 68 |
| Nontransaction accounts | $5,372,268,000 | 122 |
| Money market deposit accounts (MMDAs) | $5,020,126,000 | 63 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $352,142,000 | 662 |
| Total time and savings deposits | $5,467,287,000 | 121 |
| Noninterest-bearing deposits | $1,056,688,000 | 85 |
| Interest-bearing deposits | $5,193,211,000 | 116 |
| Retail deposits | $5,897,757,000 | 97 |
| Estimated insured deposits | $63,361,000 | 4,909 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $121,000 | 26 |
| Interest-bearing deposits | $0 | 89 |
| 2006-06-30 | Rank | |
| Total deposits | $5,958,268,000 | 127 |
| Deposits held in domestic offices | $5,958,262,000 | 124 |
| Individuals, partnerships, and corporations | $5,956,542,000 | 119 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $1,720,000 | 1,215 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $6,000 | 95 |
| Memoranda: | ||
| Transaction accounts | $595,040,000 | 115 |
| Demand deposits | $508,913,000 | 107 |
| Nontransaction accounts | $5,363,222,000 | 123 |
| Money market deposit accounts (MMDAs) | $4,846,925,000 | 64 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $516,297,000 | 420 |
| Total time and savings deposits | $5,449,349,000 | 122 |
| Noninterest-bearing deposits | $921,236,000 | 103 |
| Interest-bearing deposits | $5,037,026,000 | 122 |
| Retail deposits | $5,441,965,000 | 106 |
| Estimated insured deposits | $62,012,000 | 4,977 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $6,000 | 26 |
| Interest-bearing deposits | $0 | 94 |
| 2006-03-31 | Rank | |
| Total deposits | $5,451,715,000 | 131 |
| Deposits held in domestic offices | $5,451,632,000 | 130 |
| Individuals, partnerships, and corporations | $5,450,005,000 | 122 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $1,627,000 | 1,236 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $83,000 | 93 |
| Memoranda: | ||
| Transaction accounts | $671,825,000 | 114 |
| Demand deposits | $586,079,000 | 96 |
| Nontransaction accounts | $4,779,807,000 | 137 |
| Money market deposit accounts (MMDAs) | $4,511,666,000 | 65 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $268,141,000 | 799 |
| Total time and savings deposits | $4,865,553,000 | 134 |
| Noninterest-bearing deposits | $849,578,000 | 108 |
| Interest-bearing deposits | $4,602,054,000 | 129 |
| Retail deposits | $5,183,491,000 | 106 |
| Estimated insured deposits | $95,484,000 | 3,607 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $83,000 | 26 |
| Interest-bearing deposits | $0 | 92 |
| 2005-12-31 | Rank | |
| Total deposits | $5,006,863,000 | 142 |
| Deposits held in domestic offices | $5,006,859,000 | 139 |
| Individuals, partnerships, and corporations | $5,004,344,000 | 129 |
| U.S. Government | $3,000 | 3,856 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $2,512,000 | 1,053 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $4,000 | 93 |
| Memoranda: | ||
| Transaction accounts | $551,827,000 | 135 |
| Demand deposits | $551,827,000 | 95 |
| Nontransaction accounts | $4,455,032,000 | 139 |
| Money market deposit accounts (MMDAs) | $4,224,908,000 | 64 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $230,124,000 | 924 |
| Total time and savings deposits | $4,455,032,000 | 141 |
| Noninterest-bearing deposits | $671,092,000 | 127 |
| Interest-bearing deposits | $4,335,767,000 | 132 |
| Retail deposits | $4,776,799,000 | 112 |
| Estimated insured deposits | $95,112,000 | 3,602 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,000 | 27 |
| Interest-bearing deposits | $0 | 92 |
| 2005-09-30 | Rank | |
| Total deposits | $6,229,403,000 | 116 |
| Deposits held in domestic offices | $6,229,348,000 | 113 |
| Individuals, partnerships, and corporations | $6,227,053,000 | 111 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $2,295,000 | 1,139 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $55,000 | 90 |
| Memoranda: | ||
| Transaction accounts | $399,527,000 | 185 |
| Demand deposits | $399,527,000 | 141 |
| Nontransaction accounts | $5,829,821,000 | 108 |
| Money market deposit accounts (MMDAs) | $5,557,824,000 | 54 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $271,997,000 | 728 |
| Total time and savings deposits | $5,829,821,000 | 112 |
| Noninterest-bearing deposits | $614,015,000 | 134 |
| Interest-bearing deposits | $5,615,333,000 | 105 |
| Retail deposits | $5,957,400,000 | 94 |
| Estimated insured deposits | $52,128,000 | 5,515 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $55,000 | 27 |
| Interest-bearing deposits | $0 | 90 |
| 2005-06-30 | Rank | |
| Total deposits | $5,121,674,000 | 133 |
| Deposits held in domestic offices | $5,121,666,000 | 129 |
| Individuals, partnerships, and corporations | $5,118,671,000 | 121 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $2,995,000 | 1,055 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $8,000 | 90 |
| Memoranda: | ||
| Transaction accounts | $601,942,000 | 137 |
| Demand deposits | $601,942,000 | 96 |
| Nontransaction accounts | $4,519,724,000 | 130 |
| Money market deposit accounts (MMDAs) | $4,107,204,000 | 61 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $412,520,000 | 447 |
| Total time and savings deposits | $4,519,724,000 | 133 |
| Noninterest-bearing deposits | $924,643,000 | 100 |
| Interest-bearing deposits | $4,197,023,000 | 132 |
| Retail deposits | $4,709,166,000 | 108 |
| Estimated insured deposits | $21,207,000 | 7,757 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $8,000 | 25 |
| Interest-bearing deposits | $0 | 90 |
| 2005-03-31 | Rank | |
| Total deposits | $4,886,444,000 | 133 |
| Deposits held in domestic offices | $4,886,389,000 | 131 |
| Individuals, partnerships, and corporations | $4,882,755,000 | 123 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $3,634,000 | 970 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $55,000 | 92 |
| Memoranda: | ||
| Transaction accounts | $563,724,000 | 145 |
| Demand deposits | $563,724,000 | 102 |
| Nontransaction accounts | $4,322,665,000 | 131 |
| Money market deposit accounts (MMDAs) | $3,659,996,000 | 66 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $662,669,000 | 274 |
| Total time and savings deposits | $4,322,665,000 | 134 |
| Noninterest-bearing deposits | $830,819,000 | 107 |
| Interest-bearing deposits | $4,055,570,000 | 135 |
| Retail deposits | $4,223,780,000 | 120 |
| Estimated insured deposits | $17,522,000 | 8,154 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $55,000 | 27 |
| Interest-bearing deposits | $0 | 92 |
| 2004-12-31 | Rank | |
| Total deposits | $5,411,956,000 | 126 |
| Deposits held in domestic offices | $5,411,947,000 | 123 |
| Individuals, partnerships, and corporations | $5,408,609,000 | 118 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $3,338,000 | 999 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $9,000 | 92 |
| Memoranda: | ||
| Transaction accounts | $705,873,000 | 124 |
| Demand deposits | $705,873,000 | 86 |
| Nontransaction accounts | $4,706,074,000 | 123 |
| Money market deposit accounts (MMDAs) | $4,448,405,000 | 62 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $257,669,000 | 680 |
| Total time and savings deposits | $4,706,074,000 | 127 |
| Noninterest-bearing deposits | $951,383,000 | 97 |
| Interest-bearing deposits | $4,460,564,000 | 124 |
| Retail deposits | $5,154,338,000 | 105 |
| Estimated insured deposits | $20,575,000 | 7,934 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $9,000 | 27 |
| Interest-bearing deposits | $0 | 92 |
| 2004-09-30 | Rank | |
| Total deposits | $4,225,819,000 | 150 |
| Deposits held in domestic offices | $4,225,778,000 | 148 |
| Individuals, partnerships, and corporations | $4,222,717,000 | 139 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $3,061,000 | 1,036 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $41,000 | 96 |
| Memoranda: | ||
| Transaction accounts | $284,629,000 | 251 |
| Demand deposits | $284,629,000 | 171 |
| Nontransaction accounts | $3,941,149,000 | 142 |
| Money market deposit accounts (MMDAs) | $3,610,980,000 | 71 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $330,169,000 | 515 |
| Total time and savings deposits | $3,941,149,000 | 146 |
| Noninterest-bearing deposits | $544,172,000 | 144 |
| Interest-bearing deposits | $3,681,606,000 | 142 |
| Retail deposits | $3,895,669,000 | 127 |
| Estimated insured deposits | $15,888,000 | 8,334 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $41,000 | 29 |
| Interest-bearing deposits | $0 | 96 |
| 2004-06-30 | Rank | |
| Total deposits | $5,017,922,000 | 129 |
| Deposits held in domestic offices | $5,017,917,000 | 127 |
| Individuals, partnerships, and corporations | $5,014,747,000 | 124 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $3,170,000 | 1,016 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $5,000 | 97 |
| Memoranda: | ||
| Transaction accounts | $1,067,592,000 | 93 |
| Demand deposits | $1,067,592,000 | 71 |
| Nontransaction accounts | $3,950,325,000 | 136 |
| Money market deposit accounts (MMDAs) | $3,585,156,000 | 69 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $365,169,000 | 458 |
| Total time and savings deposits | $3,950,325,000 | 141 |
| Noninterest-bearing deposits | $1,312,236,000 | 76 |
| Interest-bearing deposits | $3,705,681,000 | 141 |
| Retail deposits | $4,652,808,000 | 111 |
| Estimated insured deposits | $30,636,000 | 7,147 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $5,000 | 30 |
| Interest-bearing deposits | $0 | 97 |
| 2004-03-31 | Rank | |
| Total deposits | $4,988,403,000 | 125 |
| Deposits held in domestic offices | $4,988,361,000 | 123 |
| Individuals, partnerships, and corporations | $4,985,406,000 | 121 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $2,955,000 | 1,023 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $42,000 | 97 |
| Memoranda: | ||
| Transaction accounts | $868,769,000 | 105 |
| Demand deposits | $868,769,000 | 79 |
| Nontransaction accounts | $4,119,592,000 | 130 |
| Money market deposit accounts (MMDAs) | $3,959,080,000 | 66 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $160,512,000 | 1,151 |
| Total time and savings deposits | $4,119,592,000 | 134 |
| Noninterest-bearing deposits | $1,096,516,000 | 80 |
| Interest-bearing deposits | $3,891,845,000 | 135 |
| Retail deposits | $4,827,849,000 | 105 |
| Estimated insured deposits | $19,952,000 | 8,105 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| 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 | $42,000 | 32 |
| Interest-bearing deposits | $0 | 97 |
| 2003-12-31 | Rank | |
| Total deposits | $4,211,084,000 | 150 |
| Deposits held in domestic offices | $4,211,078,000 | 147 |
| Individuals, partnerships, and corporations | $4,208,127,000 | 136 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $2,951,000 | 995 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $6,000 | 97 |
| Memoranda: | ||
| Transaction accounts | $338,783,000 | 173 |
| Demand deposits | $338,783,000 | 126 |
| Nontransaction accounts | $3,872,295,000 | 112 |
| Money market deposit accounts (MMDAs) | $3,682,295,000 | 61 |
| Other savings deposits (excluding MMDAs) | $0 | 8,014 |
| Total time deposits | $190,000,000 | 742 |
| Total time and savings deposits | $3,872,295,000 | 140 |
| Noninterest-bearing deposits | $578,165,000 | 135 |
| Interest-bearing deposits | $3,632,913,000 | 141 |
| Retail deposits | $4,021,078,000 | 124 |
| Estimated insured deposits | $30,622,000 | 7,217 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| 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 | $6,000 | 32 |
| Interest-bearing deposits | $0 | 97 |
| 2003-09-30 | Rank | |
| Total deposits | $3,964,450,000 | 153 |
| Deposits held in domestic offices | $3,964,409,000 | 150 |
| Individuals, partnerships, and corporations | $3,961,573,000 | 145 |
| U.S. Government | $1,000 | 4,312 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $2,835,000 | 1,037 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $41,000 | 98 |
| Memoranda: | ||
| Transaction accounts | $357,348,000 | 163 |
| Demand deposits | $357,348,000 | 118 |
| Nontransaction accounts | $3,607,061,000 | 119 |
| Money market deposit accounts (MMDAs) | $3,507,061,000 | 62 |
| Other savings deposits (excluding MMDAs) | $0 | 8,062 |
| Total time deposits | $100,000,000 | 1,631 |
| Total time and savings deposits | $3,607,061,000 | 146 |
| Noninterest-bearing deposits | $503,429,000 | 152 |
| Interest-bearing deposits | $3,460,980,000 | 145 |
| Retail deposits | $3,864,409,000 | 126 |
| Estimated insured deposits | $29,665,000 | 7,351 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| 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 | $41,000 | 33 |
| Interest-bearing deposits | $0 | 98 |
| 2003-06-30 | Rank | |
| Total deposits | $3,576,427,000 | 163 |
| Deposits held in domestic offices | $3,576,421,000 | 161 |
| Individuals, partnerships, and corporations | $3,572,967,000 | 153 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $3,454,000 | 927 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $6,000 | 96 |
| Memoranda: | ||
| Transaction accounts | $538,431,000 | 113 |
| Demand deposits | $538,431,000 | 92 |
| Nontransaction accounts | $3,037,990,000 | 140 |
| Money market deposit accounts (MMDAs) | $2,892,990,000 | 69 |
| Other savings deposits (excluding MMDAs) | $0 | 8,086 |
| Total time deposits | $145,000,000 | 1,075 |
| Total time and savings deposits | $3,037,990,000 | 171 |
| Noninterest-bearing deposits | $863,836,000 | 105 |
| Interest-bearing deposits | $2,712,585,000 | 172 |
| Retail deposits | $3,431,421,000 | 135 |
| Estimated insured deposits | $9,695,000 | 8,960 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| 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 | $6,000 | 33 |
| Interest-bearing deposits | $0 | 96 |
| 2003-03-31 | Rank | |
| Total deposits | $2,864,843,000 | 192 |
| Deposits held in domestic offices | $2,864,814,000 | 190 |
| Individuals, partnerships, and corporations | $2,861,886,000 | 181 |
| U.S. Government | $1,000 | 4,461 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $2,927,000 | 962 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $29,000 | 96 |
| Memoranda: | ||
| Transaction accounts | $443,703,000 | 130 |
| Demand deposits | $443,703,000 | 101 |
| Nontransaction accounts | $2,421,111,000 | 164 |
| Money market deposit accounts (MMDAs) | $2,331,111,000 | 80 |
| Other savings deposits (excluding MMDAs) | $0 | 8,117 |
| Total time deposits | $90,000,000 | 1,844 |
| Total time and savings deposits | $2,421,111,000 | 193 |
| Noninterest-bearing deposits | $634,110,000 | 125 |
| Interest-bearing deposits | $2,230,704,000 | 201 |
| Retail deposits | $2,774,814,000 | 159 |
| Estimated insured deposits | $3,894,000 | 9,195 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| 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 | $29,000 | 34 |
| Interest-bearing deposits | $0 | 96 |
| 2002-12-31 | Rank | |
| Total deposits | $3,336,283,000 | 170 |
| Deposits held in domestic offices | $3,336,281,000 | 167 |
| Individuals, partnerships, and corporations | $3,333,640,000 | 161 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $2,641,000 | 981 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $2,000 | 99 |
| Memoranda: | ||
| Transaction accounts | $387,823,000 | 147 |
| Demand deposits | $387,823,000 | 113 |
| Nontransaction accounts | $2,948,458,000 | 143 |
| Money market deposit accounts (MMDAs) | $2,858,458,000 | 69 |
| Other savings deposits (excluding MMDAs) | $0 | 8,145 |
| Total time deposits | $90,000,000 | 1,808 |
| Total time and savings deposits | $2,948,458,000 | 171 |
| Noninterest-bearing deposits | $633,459,000 | 121 |
| Interest-bearing deposits | $2,702,822,000 | 173 |
| Retail deposits | $3,246,281,000 | 140 |
| Estimated insured deposits | $4,792,000 | 9,214 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| 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 | $2,000 | 35 |
| Interest-bearing deposits | $0 | 97 |
| 2001-12-31 | Rank | |
| Total deposits | $2,282,179,000 | 213 |
| Deposits held in domestic offices | $2,282,178,000 | 210 |
| Individuals, partnerships, and corporations | $2,281,291,000 | 202 |
| U.S. Government | $41,000 | 1,941 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $845,000 | 1,349 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $1,000 | 108 |
| Memoranda: | ||
| Transaction accounts | $510,367,000 | 118 |
| Demand deposits | $508,476,000 | 103 |
| Nontransaction accounts | $1,771,810,000 | 198 |
| Money market deposit accounts (MMDAs) | $1,681,810,000 | 92 |
| Other savings deposits (excluding MMDAs) | $0 | 8,344 |
| Total time deposits | $90,000,000 | 1,789 |
| Total time and savings deposits | $1,773,701,000 | 238 |
| Noninterest-bearing deposits | $649,373,000 | 123 |
| Interest-bearing deposits | $1,632,805,000 | 245 |
| Retail deposits | $2,192,178,000 | 183 |
| Estimated insured deposits | $6,656,000 | 9,393 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| 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 | $1,000 | 37 |
| Interest-bearing deposits | $0 | 106 |
| 2000-12-31 | Rank | |
| Total deposits | $2,338,687,000 | 203 |
| Deposits held in domestic offices | $2,338,687,000 | 199 |
| Individuals, partnerships, and corporations | $2,336,980,000 | 190 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $1,707,000 | 866 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $0 | 125 |
| Memoranda: | ||
| Transaction accounts | $369,749,000 | 144 |
| Demand deposits | $366,740,000 | 119 |
| Nontransaction accounts | $1,968,938,000 | 172 |
| Money market deposit accounts (MMDAs) | $1,875,238,000 | 79 |
| Other savings deposits (excluding MMDAs) | $28,700,000 | 1,201 |
| Total time deposits | $65,000,000 | 2,507 |
| Total time and savings deposits | $1,971,947,000 | 209 |
| Noninterest-bearing deposits | $460,440,000 | 149 |
| Interest-bearing deposits | $1,878,247,000 | 213 |
| Retail deposits | $2,273,687,000 | 178 |
| Estimated insured deposits | $8,037,000 | 9,561 |
| IRAs and Keogh plan accounts | $0 | 9,382 |
| 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 | $0 | 42 |
| Interest-bearing deposits | $0 | 120 |
| 1999-12-31 | Rank | |
| Total deposits | $1,553,918,000 | 279 |
| Deposits held in domestic offices | $1,553,918,000 | 276 |
| Individuals, partnerships, and corporations | $1,552,407,000 | 261 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $1,511,000 | 907 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $0 | 132 |
| Memoranda: | ||
| Transaction accounts | $241,814,000 | 238 |
| Demand deposits | $233,291,000 | 182 |
| Nontransaction accounts | $1,312,104,000 | 235 |
| Money market deposit accounts (MMDAs) | $1,221,604,000 | 96 |
| Other savings deposits (excluding MMDAs) | $15,500,000 | 2,103 |
| Total time deposits | $75,000,000 | 1,993 |
| Total time and savings deposits | $1,320,627,000 | 295 |
| Noninterest-bearing deposits | $299,801,000 | 198 |
| Interest-bearing deposits | $1,254,117,000 | 297 |
| Retail deposits | $1,478,918,000 | 239 |
| Estimated insured deposits | $5,696,000 | 9,991 |
| IRAs and Keogh plan accounts | $10,000 | 9,669 |
| 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 | $0 | 41 |
| Interest-bearing deposits | $0 | 124 |
| 1998-12-31 | Rank | |
| Total deposits | $908,045,000 | 441 |
| Deposits held in domestic offices | $908,045,000 | 437 |
| Individuals, partnerships, and corporations | $907,066,000 | 415 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $979,000 | 1,114 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $0 | 141 |
| Memoranda: | ||
| Transaction accounts | $175,948,000 | 344 |
| Demand deposits | $104,745,000 | 409 |
| Nontransaction accounts | $732,097,000 | 356 |
| Money market deposit accounts (MMDAs) | $39,766,000 | 1,124 |
| Other savings deposits (excluding MMDAs) | $627,331,000 | 103 |
| Total time deposits | $65,000,000 | 2,306 |
| Total time and savings deposits | $803,300,000 | 429 |
| Noninterest-bearing deposits | $169,786,000 | 320 |
| Interest-bearing deposits | $738,259,000 | 448 |
| Retail deposits | $843,045,000 | 398 |
| Estimated insured deposits | $10,968,000 | 9,885 |
| IRAs and Keogh plan accounts | $0 | 9,927 |
| 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 | $0 | 43 |
| Interest-bearing deposits | $0 | 132 |
| 1997-12-31 | Rank | |
| Total deposits | $847,901,000 | 465 |
| Deposits held in domestic offices | $847,901,000 | 460 |
| Individuals, partnerships, and corporations | $847,126,000 | 440 |
| U.S. Government | $16,000 | 3,976 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $759,000 | 1,239 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $0 | 146 |
| Memoranda: | ||
| Transaction accounts | $355,778,000 | 199 |
| Demand deposits | $154,239,000 | 298 |
| Nontransaction accounts | $492,123,000 | 476 |
| Money market deposit accounts (MMDAs) | $32,723,000 | 1,213 |
| Other savings deposits (excluding MMDAs) | $394,400,000 | 140 |
| Total time deposits | $65,000,000 | 2,300 |
| Total time and savings deposits | $693,662,000 | 479 |
| Noninterest-bearing deposits | $272,245,000 | 225 |
| Interest-bearing deposits | $575,656,000 | 574 |
| Retail deposits | $782,901,000 | 423 |
| Estimated insured deposits | $9,752,000 | 10,418 |
| IRAs and Keogh plan accounts | $1,000 | 10,371 |
| 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 | $0 | 41 |
| Interest-bearing deposits | $0 | 139 |
| 1996-12-31 | Rank | |
| Total deposits | $596,528,000 | 675 |
| Deposits held in domestic offices | $596,528,000 | 667 |
| Individuals, partnerships, and corporations | $596,240,000 | 644 |
| U.S. Government | $4,000 | 6,746 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $284,000 | 2,120 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $0 | 158 |
| Memoranda: | ||
| Transaction accounts | $514,926,000 | 189 |
| Demand deposits | $148,722,000 | 358 |
| Nontransaction accounts | $81,602,000 | 2,766 |
| Money market deposit accounts (MMDAs) | $26,602,000 | 1,443 |
| Other savings deposits (excluding MMDAs) | $0 | 9,828 |
| Total time deposits | $55,000,000 | 2,759 |
| Total time and savings deposits | $447,806,000 | 746 |
| Noninterest-bearing deposits | $203,733,000 | 318 |
| Interest-bearing deposits | $392,795,000 | 847 |
| Retail deposits | $541,528,000 | 641 |
| Estimated insured deposits | $503,735,000 | 652 |
| IRAs and Keogh plan accounts | $3,000 | 10,912 |
| 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 | $0 | 45 |
| Interest-bearing deposits | $0 | 148 |
| 1995-12-31 | Rank | |
| Total deposits | $188,998,000 | 2,084 |
| Deposits held in domestic offices | $188,998,000 | 2,074 |
| Individuals, partnerships, and corporations | $188,310,000 | 1,956 |
| U.S. Government | $22,000 | 5,490 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $666,000 | 1,502 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $0 | 169 |
| Memoranda: | ||
| Transaction accounts | $122,912,000 | 695 |
| Demand deposits | $58,452,000 | 823 |
| Nontransaction accounts | $66,086,000 | 3,367 |
| Money market deposit accounts (MMDAs) | $21,086,000 | 1,759 |
| Other savings deposits (excluding MMDAs) | $0 | 10,233 |
| Total time deposits | $45,000,000 | 3,323 |
| Total time and savings deposits | $130,546,000 | 2,529 |
| Noninterest-bearing deposits | $103,458,000 | 550 |
| Interest-bearing deposits | $85,540,000 | 3,838 |
| Retail deposits | $143,998,000 | 2,407 |
| Estimated insured deposits | $105,915,000 | 3,143 |
| IRAs and Keogh plan accounts | $4,000 | 11,407 |
| 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 | $0 | 47 |
| Interest-bearing deposits | $0 | 160 |
| 1994-12-31 | Rank | |
| Total deposits | $110,477,000 | 3,445 |
| Deposits held in domestic offices | $110,477,000 | 3,437 |
| Individuals, partnerships, and corporations | $110,121,000 | 3,217 |
| U.S. Government | $72,000 | 3,975 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $284,000 | 2,273 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | $0 | 176 |
| Memoranda: | ||
| Transaction accounts | $72,003,000 | 1,180 |
| Demand deposits | $48,041,000 | 952 |
| Nontransaction accounts | $38,474,000 | 5,260 |
| Money market deposit accounts (MMDAs) | $8,474,000 | 3,987 |
| Other savings deposits (excluding MMDAs) | $0 | 10,744 |
| Total time deposits | $30,000,000 | 4,393 |
| Total time and savings deposits | $62,436,000 | 4,981 |
| Noninterest-bearing deposits | $78,055,000 | 661 |
| Interest-bearing deposits | $32,422,000 | 8,073 |
| Retail deposits | $80,477,000 | 4,192 |
| Estimated insured deposits | $32,985,000 | 8,251 |
| IRAs and Keogh plan accounts | $0 | 12,033 |
| 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 | $0 | 52 |
| Interest-bearing deposits | $0 | 163 |
| 1993-12-31 | Rank | |
| Total deposits | $111,351,000 | 3,511 |
| Deposits held in domestic offices | $111,351,000 | 3,503 |
| Individuals, partnerships, and corporations | $110,713,000 | 3,277 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $638,000 | 1,770 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | $0 | 176 |
| Memoranda: | ||
| Transaction accounts | $96,339,000 | 886 |
| Demand deposits | $80,131,000 | 613 |
| Nontransaction accounts | $15,012,000 | 9,263 |
| Money market deposit accounts (MMDAs) | $10,012,000 | 3,834 |
| Other savings deposits (excluding MMDAs) | $0 | 11,222 |
| Total time deposits | $5,000,000 | 10,668 |
| Total time and savings deposits | $31,220,000 | 8,446 |
| Noninterest-bearing deposits | $85,131,000 | 631 |
| Interest-bearing deposits | $26,220,000 | 9,449 |
| Retail deposits | $106,351,000 | 3,365 |
| Estimated insured deposits | $82,665,000 | 4,154 |
| IRAs and Keogh plan accounts | $0 | 12,706 |
| 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 | $0 | 52 |
| Interest-bearing deposits | $0 | 163 |
| 1992-12-31 | Rank | |
| Total deposits | $94,792,000 | 4,214 |
| Deposits held in domestic offices | $94,792,000 | 4,207 |
| Individuals, partnerships, and corporations | $93,279,000 | 4,028 |
| U.S. Government | $157,000 | 3,009 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $1,356,000 | 1,188 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $71,719,000 | 1,184 |
| Demand deposits | $60,026,000 | 774 |
| Nontransaction accounts | $23,073,000 | 7,707 |
| Money market deposit accounts (MMDAs) | $21,659,000 | 2,041 |
| Other savings deposits (excluding MMDAs) | $0 | 11,552 |
| Total time deposits | $1,414,000 | 11,811 |
| Total time and savings deposits | $34,766,000 | 8,311 |
| Noninterest-bearing deposits | $60,026,000 | 849 |
| Interest-bearing deposits | $34,766,000 | 8,303 |
| Retail deposits | $93,378,000 | 3,895 |
| Estimated insured deposits | $57,051,000 | 5,977 |
| IRAs and Keogh plan accounts | $0 | 13,312 |
| 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 |