Home > Key Bank USA > Total Deposits
Key Bank USA, Total Deposits
| 2004-09-30 | Rank | |
| Total deposits | $3,245,591,000 | 183 |
| Deposits held in domestic offices | $3,245,591,000 | 181 |
| Individuals, partnerships, and corporations | $3,153,697,000 | 176 |
| U.S. Government | $4,705,000 | 56 |
| States and political subdivisions in the U.S. | $1,092,000 | 6,248 |
| Commercial banks and other depository institutions in U.S. | $86,097,000 | 82 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $95,996,000 | 863 |
| Demand deposits | $92,116,000 | 489 |
| Nontransaction accounts | $3,149,595,000 | 164 |
| Money market deposit accounts (MMDAs) | $198,986,000 | 547 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $2,950,609,000 | 81 |
| Total time and savings deposits | $3,153,475,000 | 165 |
| Noninterest-bearing deposits | $92,116,000 | 659 |
| Interest-bearing deposits | $3,153,475,000 | 161 |
| Retail deposits | $1,568,691,000 | 247 |
| Estimated insured deposits | $2,748,402,000 | 147 |
| IRAs and Keogh plan accounts | $539,452,000 | 62 |
| Brokered deposits | $631,127,000 | 68 |
| Fully insured brokered deposits | $313,635,000 | 96 |
| 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 | $3,374,390,000 | 171 |
| Deposits held in domestic offices | $3,374,390,000 | 167 |
| Individuals, partnerships, and corporations | $3,254,402,000 | 170 |
| U.S. Government | $2,095,000 | 102 |
| States and political subdivisions in the U.S. | $1,212,000 | 6,223 |
| Commercial banks and other depository institutions in U.S. | $116,681,000 | 65 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $108,140,000 | 741 |
| Demand deposits | $104,206,000 | 437 |
| Nontransaction accounts | $3,266,250,000 | 157 |
| Money market deposit accounts (MMDAs) | $211,790,000 | 517 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $3,054,460,000 | 79 |
| Total time and savings deposits | $3,270,184,000 | 158 |
| Noninterest-bearing deposits | $104,206,000 | 599 |
| Interest-bearing deposits | $3,270,184,000 | 155 |
| Retail deposits | $1,662,008,000 | 235 |
| Estimated insured deposits | $2,857,276,000 | 140 |
| IRAs and Keogh plan accounts | $536,797,000 | 64 |
| Brokered deposits | $684,460,000 | 60 |
| Fully insured brokered deposits | $331,388,000 | 80 |
| 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 | $3,407,963,000 | 166 |
| Deposits held in domestic offices | $3,407,963,000 | 163 |
| Individuals, partnerships, and corporations | $3,295,009,000 | 163 |
| U.S. Government | $5,780,000 | 41 |
| States and political subdivisions in the U.S. | $1,401,000 | 6,090 |
| Commercial banks and other depository institutions in U.S. | $105,773,000 | 70 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $77,915,000 | 1,208 |
| Demand deposits | $73,699,000 | 614 |
| Nontransaction accounts | $3,330,048,000 | 149 |
| Money market deposit accounts (MMDAs) | $220,576,000 | 498 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $3,109,472,000 | 79 |
| Total time and savings deposits | $3,334,264,000 | 151 |
| Noninterest-bearing deposits | $73,699,000 | 800 |
| Interest-bearing deposits | $3,334,264,000 | 147 |
| Retail deposits | $1,672,641,000 | 229 |
| Estimated insured deposits | $2,891,222,000 | 138 |
| IRAs and Keogh plan accounts | $527,259,000 | 63 |
| Brokered deposits | $688,563,000 | 53 |
| Fully insured brokered deposits | $332,561,000 | 73 |
| 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 | $3,520,272,000 | 166 |
| Deposits held in domestic offices | $3,520,272,000 | 164 |
| Individuals, partnerships, and corporations | $3,409,271,000 | 159 |
| U.S. Government | $3,794,000 | 75 |
| States and political subdivisions in the U.S. | $1,441,000 | 6,109 |
| Commercial banks and other depository institutions in U.S. | $105,766,000 | 67 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $110,000,000 | 618 |
| Demand deposits | $105,552,000 | 378 |
| Nontransaction accounts | $3,410,272,000 | 128 |
| Money market deposit accounts (MMDAs) | $238,213,000 | 416 |
| Other savings deposits (excluding MMDAs) | $0 | 8,014 |
| Total time deposits | $3,172,059,000 | 61 |
| Total time and savings deposits | $3,414,720,000 | 154 |
| Noninterest-bearing deposits | $105,552,000 | 561 |
| Interest-bearing deposits | $3,414,720,000 | 150 |
| Retail deposits | $1,772,602,000 | 220 |
| Estimated insured deposits | $3,022,972,000 | 134 |
| IRAs and Keogh plan accounts | $521,777,000 | 63 |
| Brokered deposits | $826,332,000 | 47 |
| Fully insured brokered deposits | $661,092,000 | 40 |
| 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 | $3,495,353,000 | 167 |
| Deposits held in domestic offices | $3,495,353,000 | 164 |
| Individuals, partnerships, and corporations | $3,478,937,000 | 156 |
| U.S. Government | $5,846,000 | 49 |
| States and political subdivisions in the U.S. | $941,000 | 6,472 |
| Commercial banks and other depository institutions in U.S. | $9,629,000 | 546 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $69,092,000 | 1,213 |
| Demand deposits | $64,690,000 | 644 |
| Nontransaction accounts | $3,426,261,000 | 128 |
| Money market deposit accounts (MMDAs) | $257,909,000 | 403 |
| Other savings deposits (excluding MMDAs) | $0 | 8,062 |
| Total time deposits | $3,168,352,000 | 59 |
| Total time and savings deposits | $3,430,663,000 | 154 |
| Noninterest-bearing deposits | $64,691,000 | 917 |
| Interest-bearing deposits | $3,430,662,000 | 147 |
| Retail deposits | $1,772,438,000 | 226 |
| Estimated insured deposits | $3,078,851,000 | 139 |
| IRAs and Keogh plan accounts | $514,192,000 | 63 |
| Brokered deposits | $731,196,000 | 48 |
| Fully insured brokered deposits | $731,196,000 | 32 |
| 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 | $3,515,660,000 | 167 |
| Deposits held in domestic offices | $3,515,660,000 | 164 |
| Individuals, partnerships, and corporations | $3,502,834,000 | 154 |
| U.S. Government | $2,179,000 | 105 |
| States and political subdivisions in the U.S. | $1,034,000 | 6,423 |
| Commercial banks and other depository institutions in U.S. | $9,613,000 | 537 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $79,587,000 | 973 |
| Demand deposits | $74,958,000 | 533 |
| Nontransaction accounts | $3,436,073,000 | 123 |
| Money market deposit accounts (MMDAs) | $244,565,000 | 397 |
| Other savings deposits (excluding MMDAs) | $0 | 8,086 |
| Total time deposits | $3,191,508,000 | 59 |
| Total time and savings deposits | $3,440,702,000 | 152 |
| Noninterest-bearing deposits | $74,958,000 | 775 |
| Interest-bearing deposits | $3,440,702,000 | 145 |
| Retail deposits | $1,768,003,000 | 227 |
| Estimated insured deposits | $3,090,814,000 | 136 |
| IRAs and Keogh plan accounts | $503,375,000 | 64 |
| Brokered deposits | $767,266,000 | 48 |
| Fully insured brokered deposits | $767,266,000 | 31 |
| 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 | $2,926,312,000 | 188 |
| Deposits held in domestic offices | $2,926,312,000 | 186 |
| Individuals, partnerships, and corporations | $2,909,833,000 | 177 |
| U.S. Government | $5,549,000 | 52 |
| States and political subdivisions in the U.S. | $1,317,000 | 6,217 |
| Commercial banks and other depository institutions in U.S. | $9,613,000 | 517 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $65,524,000 | 1,242 |
| Demand deposits | $60,962,000 | 663 |
| Nontransaction accounts | $2,860,788,000 | 148 |
| Money market deposit accounts (MMDAs) | $234,411,000 | 409 |
| Other savings deposits (excluding MMDAs) | $0 | 8,117 |
| Total time deposits | $2,626,377,000 | 73 |
| Total time and savings deposits | $2,865,350,000 | 178 |
| Noninterest-bearing deposits | $60,962,000 | 909 |
| Interest-bearing deposits | $2,865,350,000 | 170 |
| Retail deposits | $1,797,051,000 | 223 |
| Estimated insured deposits | $2,599,789,000 | 154 |
| IRAs and Keogh plan accounts | $497,601,000 | 67 |
| Brokered deposits | $789,382,000 | 45 |
| Fully insured brokered deposits | $789,382,000 | 30 |
| 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 | $3,009,695,000 | 188 |
| Deposits held in domestic offices | $3,009,695,000 | 185 |
| Individuals, partnerships, and corporations | $2,995,080,000 | 176 |
| U.S. Government | $3,570,000 | 88 |
| States and political subdivisions in the U.S. | $1,429,000 | 6,113 |
| Commercial banks and other depository institutions in U.S. | $9,616,000 | 495 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $77,473,000 | 950 |
| Demand deposits | $73,123,000 | 519 |
| Nontransaction accounts | $2,932,222,000 | 144 |
| Money market deposit accounts (MMDAs) | $234,287,000 | 396 |
| Other savings deposits (excluding MMDAs) | $8,000 | 8,130 |
| Total time deposits | $2,697,927,000 | 75 |
| Total time and savings deposits | $2,936,572,000 | 173 |
| Noninterest-bearing deposits | $73,124,000 | 744 |
| Interest-bearing deposits | $2,936,571,000 | 162 |
| Retail deposits | $1,854,631,000 | 218 |
| Estimated insured deposits | $2,296,581,000 | 168 |
| IRAs and Keogh plan accounts | $494,277,000 | 68 |
| Brokered deposits | $821,074,000 | 44 |
| Fully insured brokered deposits | $821,074,000 | 29 |
| 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 | $3,227,517,000 | 168 |
| Deposits held in domestic offices | $3,227,517,000 | 165 |
| Individuals, partnerships, and corporations | $3,220,896,000 | 158 |
| U.S. Government | $3,377,000 | 85 |
| States and political subdivisions in the U.S. | $2,316,000 | 5,341 |
| Commercial banks and other depository institutions in U.S. | $928,000 | 1,302 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $78,982,000 | 861 |
| Demand deposits | $72,589,000 | 503 |
| Nontransaction accounts | $3,148,535,000 | 126 |
| Money market deposit accounts (MMDAs) | $360,468,000 | 268 |
| Other savings deposits (excluding MMDAs) | $0 | 8,344 |
| Total time deposits | $2,788,067,000 | 71 |
| Total time and savings deposits | $3,154,928,000 | 154 |
| Noninterest-bearing deposits | $72,589,000 | 683 |
| Interest-bearing deposits | $3,154,928,000 | 148 |
| Retail deposits | $2,128,625,000 | 186 |
| Estimated insured deposits | $2,588,957,000 | 146 |
| IRAs and Keogh plan accounts | $456,296,000 | 75 |
| Brokered deposits | $615,384,000 | 48 |
| Fully insured brokered deposits | $615,204,000 | 36 |
| 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 | $3,533,230,000 | 157 |
| Deposits held in domestic offices | $3,533,230,000 | 154 |
| Individuals, partnerships, and corporations | $3,510,992,000 | 149 |
| U.S. Government | $183,000 | 717 |
| States and political subdivisions in the U.S. | $182,000 | 7,594 |
| Commercial banks and other depository institutions in U.S. | $21,873,000 | 191 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $118,904,000 | 465 |
| Demand deposits | $113,008,000 | 317 |
| Nontransaction accounts | $3,414,326,000 | 121 |
| Money market deposit accounts (MMDAs) | $456,263,000 | 197 |
| Other savings deposits (excluding MMDAs) | $23,000 | 8,531 |
| Total time deposits | $2,958,040,000 | 73 |
| Total time and savings deposits | $3,420,222,000 | 148 |
| Noninterest-bearing deposits | $113,008,000 | 421 |
| Interest-bearing deposits | $3,420,222,000 | 138 |
| Retail deposits | $2,424,870,000 | 168 |
| Estimated insured deposits | $2,871,293,000 | 136 |
| IRAs and Keogh plan accounts | $396,479,000 | 88 |
| Brokered deposits | $732,440,000 | 48 |
| Fully insured brokered deposits | $243,182,000 | 78 |
| 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 | $2,542,811,000 | 192 |
| Deposits held in domestic offices | $2,542,811,000 | 188 |
| Individuals, partnerships, and corporations | $2,520,746,000 | 183 |
| U.S. Government | $56,000 | 1,424 |
| States and political subdivisions in the U.S. | $187,000 | 7,813 |
| Commercial banks and other depository institutions in U.S. | $21,822,000 | 207 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $101,387,000 | 615 |
| Demand deposits | $97,009,000 | 408 |
| Nontransaction accounts | $2,441,424,000 | 145 |
| Money market deposit accounts (MMDAs) | $469,923,000 | 182 |
| Other savings deposits (excluding MMDAs) | $0 | 8,853 |
| Total time deposits | $1,971,501,000 | 93 |
| Total time and savings deposits | $2,445,802,000 | 175 |
| Noninterest-bearing deposits | $97,009,000 | 504 |
| Interest-bearing deposits | $2,445,802,000 | 166 |
| Retail deposits | $1,753,163,000 | 213 |
| Estimated insured deposits | $2,018,002,000 | 174 |
| IRAs and Keogh plan accounts | $228,206,000 | 119 |
| Brokered deposits | $544,111,000 | 48 |
| Fully insured brokered deposits | $181,826,000 | 81 |
| 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 | $1,600,337,000 | 267 |
| Deposits held in domestic offices | $1,600,337,000 | 263 |
| Individuals, partnerships, and corporations | $1,600,234,000 | 252 |
| U.S. Government | $5,000 | 4,723 |
| States and political subdivisions in the U.S. | $98,000 | 8,170 |
| 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 | $95,581,000 | 724 |
| Demand deposits | $91,775,000 | 462 |
| Nontransaction accounts | $1,504,756,000 | 201 |
| Money market deposit accounts (MMDAs) | $451,506,000 | 188 |
| Other savings deposits (excluding MMDAs) | $0 | 9,046 |
| Total time deposits | $1,053,250,000 | 152 |
| Total time and savings deposits | $1,508,562,000 | 247 |
| Noninterest-bearing deposits | $91,775,000 | 553 |
| Interest-bearing deposits | $1,508,562,000 | 243 |
| Retail deposits | $1,166,618,000 | 294 |
| Estimated insured deposits | $1,227,179,000 | 260 |
| IRAs and Keogh plan accounts | $97,655,000 | 261 |
| Brokered deposits | $250,227,000 | 63 |
| Fully insured brokered deposits | $96,493,000 | 103 |
| 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 | $1,068,891,000 | 375 |
| Deposits held in domestic offices | $1,068,891,000 | 370 |
| Individuals, partnerships, and corporations | $1,068,562,000 | 355 |
| U.S. Government | $42,000 | 2,709 |
| States and political subdivisions in the U.S. | $287,000 | 8,255 |
| 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 | $146,949,000 | 465 |
| Demand deposits | $144,378,000 | 316 |
| Nontransaction accounts | $921,942,000 | 286 |
| Money market deposit accounts (MMDAs) | $234,237,000 | 263 |
| Other savings deposits (excluding MMDAs) | $0 | 9,432 |
| Total time deposits | $687,705,000 | 232 |
| Total time and savings deposits | $924,513,000 | 378 |
| Noninterest-bearing deposits | $144,378,000 | 364 |
| Interest-bearing deposits | $924,513,000 | 378 |
| Retail deposits | $863,516,000 | 386 |
| Estimated insured deposits | $845,442,000 | 378 |
| IRAs and Keogh plan accounts | $75,782,000 | 372 |
| Brokered deposits | $63,671,000 | 141 |
| Fully insured brokered deposits | $35,763,000 | 165 |
| 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 | $887,924,000 | 488 |
| Deposits held in domestic offices | $887,924,000 | 480 |
| Individuals, partnerships, and corporations | $886,884,000 | 457 |
| U.S. Government | $640,000 | 971 |
| States and political subdivisions in the U.S. | $400,000 | 8,426 |
| 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 | $164,281,000 | 484 |
| Demand deposits | $162,227,000 | 331 |
| Nontransaction accounts | $723,643,000 | 370 |
| Money market deposit accounts (MMDAs) | $184,855,000 | 318 |
| Other savings deposits (excluding MMDAs) | $0 | 9,828 |
| Total time deposits | $538,788,000 | 303 |
| Total time and savings deposits | $725,697,000 | 496 |
| Noninterest-bearing deposits | $162,227,000 | 362 |
| Interest-bearing deposits | $725,697,000 | 498 |
| Retail deposits | $714,681,000 | 514 |
| Estimated insured deposits | $677,673,000 | 509 |
| IRAs and Keogh plan accounts | $54,046,000 | 541 |
| Brokered deposits | $63,627,000 | 130 |
| Fully insured brokered deposits | $2,900,000 | 469 |
| 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 | $574,511,000 | 719 |
| Deposits held in domestic offices | $574,511,000 | 708 |
| Individuals, partnerships, and corporations | $574,505,000 | 679 |
| U.S. Government | $6,000 | 6,869 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| 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 | $12,809,000 | 5,966 |
| Demand deposits | $12,086,000 | 3,636 |
| Nontransaction accounts | $561,702,000 | 451 |
| Money market deposit accounts (MMDAs) | $132,786,000 | 422 |
| Other savings deposits (excluding MMDAs) | $0 | 10,233 |
| Total time deposits | $428,916,000 | 382 |
| Total time and savings deposits | $562,425,000 | 622 |
| Noninterest-bearing deposits | $12,086,000 | 3,830 |
| Interest-bearing deposits | $562,425,000 | 628 |
| Retail deposits | $440,698,000 | 798 |
| Estimated insured deposits | $512,155,000 | 669 |
| IRAs and Keogh plan accounts | $42,524,000 | 709 |
| Brokered deposits | $33,648,000 | 184 |
| Fully insured brokered deposits | $12,193,000 | 230 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |