Mellon Trust of New England, Total Deposits

2008-06-30Rank
Total deposits$9,991,659,00078
Deposits held in domestic offices$9,991,659,00076
Individuals, partnerships, and corporations$9,361,525,00077
U.S. Government$03,873
States and political subdivisions in the U.S.$603,196,00053
Commercial banks and other depository institutions in U.S.$26,938,000283
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$821,741,00073
Demand deposits$312,275,000124
Nontransaction accounts$9,169,918,00075
Money market deposit accounts (MMDAs)$1,719,817,000113
Other savings deposits (excluding MMDAs)$2,548,0006,386
Total time deposits$7,447,553,00047
Total time and savings deposits$9,679,384,00073
Noninterest-bearing deposits$2,807,273,00043
Interest-bearing deposits$7,184,386,00088
Retail deposits$2,545,145,000189
Estimated insured deposits$746,712,000462
IRAs and Keogh plan accounts$17,0007,897
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$9,326,967,00081
Deposits held in domestic offices$9,326,967,00080
Individuals, partnerships, and corporations$8,780,139,00082
U.S. Government$03,876
States and political subdivisions in the U.S.$521,044,00058
Commercial banks and other depository institutions in U.S.$25,784,000271
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$699,288,00088
Demand deposits$238,741,000156
Nontransaction accounts$8,627,679,00081
Money market deposit accounts (MMDAs)$1,860,431,000111
Other savings deposits (excluding MMDAs)$2,671,0006,310
Total time deposits$6,764,577,00049
Total time and savings deposits$9,088,226,00075
Noninterest-bearing deposits$2,549,373,00045
Interest-bearing deposits$6,777,594,00092
Retail deposits$2,563,295,000187
Estimated insured deposits$793,352,000427
IRAs and Keogh plan accounts$17,0007,933
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$9,030,299,00084
Deposits held in domestic offices$9,030,299,00081
Individuals, partnerships, and corporations$8,500,251,00082
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$503,368,00060
Commercial banks and other depository institutions in U.S.$26,679,000230
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$628,117,00094
Demand deposits$298,926,000138
Nontransaction accounts$8,402,182,00079
Money market deposit accounts (MMDAs)$5,257,533,00059
Other savings deposits (excluding MMDAs)$2,015,0006,694
Total time deposits$3,142,634,00089
Total time and savings deposits$8,731,373,00079
Noninterest-bearing deposits$3,366,229,00041
Interest-bearing deposits$5,664,070,000105
Retail deposits$5,888,447,00097
Estimated insured deposits$785,584,000420
IRAs and Keogh plan accounts$17,0007,964
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$7,520,381,00099
Deposits held in domestic offices$7,520,381,00095
Individuals, partnerships, and corporations$6,964,825,00096
U.S. Government$03,924
States and political subdivisions in the U.S.$520,372,00054
Commercial banks and other depository institutions in U.S.$35,184,000180
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$665,483,00081
Demand deposits$382,003,00096
Nontransaction accounts$6,854,898,00095
Money market deposit accounts (MMDAs)$4,168,006,00063
Other savings deposits (excluding MMDAs)$2,227,0006,623
Total time deposits$2,684,665,000105
Total time and savings deposits$7,138,378,00093
Noninterest-bearing deposits$2,435,003,00048
Interest-bearing deposits$5,085,378,000117
Retail deposits$4,836,592,000116
Estimated insured deposits$680,084,000483
IRAs and Keogh plan accounts$17,0007,993
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$9,325,368,00092
Deposits held in domestic offices$9,325,368,00089
Individuals, partnerships, and corporations$8,692,518,00089
U.S. Government$04,057
States and political subdivisions in the U.S.$596,156,00055
Commercial banks and other depository institutions in U.S.$36,694,000182
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$930,903,00068
Demand deposits$654,270,00073
Nontransaction accounts$8,394,465,00087
Money market deposit accounts (MMDAs)$5,753,006,00054
Other savings deposits (excluding MMDAs)$2,510,0006,524
Total time deposits$2,638,949,000108
Total time and savings deposits$8,671,098,00086
Noninterest-bearing deposits$2,082,152,00053
Interest-bearing deposits$7,243,216,00094
Retail deposits$6,687,230,00096
Estimated insured deposits$687,571,000489
IRAs and Keogh plan accounts$17,0008,055
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$6,931,619,000114
Deposits held in domestic offices$6,931,619,000111
Individuals, partnerships, and corporations$6,385,739,000110
U.S. Government$04,056
States and political subdivisions in the U.S.$514,252,00063
Commercial banks and other depository institutions in U.S.$31,628,000198
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$759,386,00085
Demand deposits$458,369,00098
Nontransaction accounts$6,172,233,000108
Money market deposit accounts (MMDAs)$4,837,025,00059
Other savings deposits (excluding MMDAs)$2,780,0006,436
Total time deposits$1,332,428,000193
Total time and savings deposits$6,473,250,000108
Noninterest-bearing deposits$640,222,000120
Interest-bearing deposits$6,291,397,000100
Retail deposits$5,600,269,000106
Estimated insured deposits$699,244,000479
IRAs and Keogh plan accounts$17,0008,086
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$9,355,371,00088
Deposits held in domestic offices$9,355,371,00083
Individuals, partnerships, and corporations$8,821,021,00087
U.S. Government$04,273
States and political subdivisions in the U.S.$502,933,00060
Commercial banks and other depository institutions in U.S.$31,417,000197
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$827,210,00077
Demand deposits$415,796,000112
Nontransaction accounts$8,528,161,00085
Money market deposit accounts (MMDAs)$5,265,149,00058
Other savings deposits (excluding MMDAs)$2,678,0006,494
Total time deposits$3,260,334,00089
Total time and savings deposits$8,939,575,00082
Noninterest-bearing deposits$1,026,923,00088
Interest-bearing deposits$8,328,448,00083
Retail deposits$6,096,088,00095
Estimated insured deposits$748,778,000438
IRAs and Keogh plan accounts$17,0008,112
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$7,816,767,000103
Deposits held in domestic offices$7,816,767,000100
Individuals, partnerships, and corporations$7,298,426,000101
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$484,929,00067
Commercial banks and other depository institutions in U.S.$33,406,000190
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$948,906,00064
Demand deposits$731,215,00071
Nontransaction accounts$6,867,861,000100
Money market deposit accounts (MMDAs)$5,112,565,00062
Other savings deposits (excluding MMDAs)$2,972,0006,387
Total time deposits$1,752,324,000148
Total time and savings deposits$7,085,552,000101
Noninterest-bearing deposits$2,334,126,00051
Interest-bearing deposits$5,482,641,000112
Retail deposits$6,065,050,00092
Estimated insured deposits$650,753,000514
IRAs and Keogh plan accounts$17,0008,174
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$8,353,381,000100
Deposits held in domestic offices$8,353,381,00096
Individuals, partnerships, and corporations$7,824,156,00099
U.S. Government$04,264
States and political subdivisions in the U.S.$496,119,00063
Commercial banks and other depository institutions in U.S.$33,106,000199
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$843,712,00083
Demand deposits$641,254,00084
Nontransaction accounts$7,509,669,00098
Money market deposit accounts (MMDAs)$5,889,659,00057
Other savings deposits (excluding MMDAs)$3,285,0006,299
Total time deposits$1,616,725,000154
Total time and savings deposits$7,712,127,00097
Noninterest-bearing deposits$2,138,234,00056
Interest-bearing deposits$6,215,147,000105
Retail deposits$6,737,362,00088
Estimated insured deposits$628,131,000526
IRAs and Keogh plan accounts$17,0008,213
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$7,075,418,000110
Deposits held in domestic offices$7,075,418,000110
Individuals, partnerships, and corporations$6,530,501,000114
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$511,018,00059
Commercial banks and other depository institutions in U.S.$33,897,000194
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,011,228,00074
Demand deposits$828,643,00072
Nontransaction accounts$6,064,190,000110
Money market deposit accounts (MMDAs)$4,859,047,00063
Other savings deposits (excluding MMDAs)$6,917,0004,620
Total time deposits$1,198,226,000192
Total time and savings deposits$6,246,775,000111
Noninterest-bearing deposits$1,942,078,00057
Interest-bearing deposits$5,133,340,000115
Retail deposits$5,877,877,00097
Estimated insured deposits$603,866,000529
IRAs and Keogh plan accounts$11,0008,239
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$8,374,865,00096
Deposits held in domestic offices$8,374,865,00092
Individuals, partnerships, and corporations$7,863,700,00093
U.S. Government$134,000795
States and political subdivisions in the U.S.$478,660,00062
Commercial banks and other depository institutions in U.S.$32,371,000212
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,581,326,00050
Demand deposits$1,446,503,00043
Nontransaction accounts$6,793,539,00099
Money market deposit accounts (MMDAs)$5,300,094,00057
Other savings deposits (excluding MMDAs)$6,695,0004,664
Total time deposits$1,486,750,000156
Total time and savings deposits$6,928,362,00099
Noninterest-bearing deposits$2,853,138,00049
Interest-bearing deposits$5,521,727,000109
Retail deposits$6,888,994,00084
Estimated insured deposits$613,376,000508
IRAs and Keogh plan accounts$11,0008,280
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$7,198,801,000104
Deposits held in domestic offices$7,198,801,000101
Individuals, partnerships, and corporations$6,619,631,000106
U.S. Government$113,000584
States and political subdivisions in the U.S.$541,860,00057
Commercial banks and other depository institutions in U.S.$37,197,000187
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,328,233,00061
Demand deposits$1,211,478,00051
Nontransaction accounts$5,870,568,000107
Money market deposit accounts (MMDAs)$4,200,386,00062
Other savings deposits (excluding MMDAs)$10,811,0003,580
Total time deposits$1,659,371,000144
Total time and savings deposits$5,987,323,000108
Noninterest-bearing deposits$2,643,835,00050
Interest-bearing deposits$4,554,966,000125
Retail deposits$5,540,082,000100
Estimated insured deposits$545,432,000571
IRAs and Keogh plan accounts$11,0008,316
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$6,460,184,000109
Deposits held in domestic offices$6,460,184,000107
Individuals, partnerships, and corporations$5,835,499,000111
U.S. Government$04,271
States and political subdivisions in the U.S.$588,898,00049
Commercial banks and other depository institutions in U.S.$35,787,000194
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,028,828,00086
Demand deposits$912,918,00067
Nontransaction accounts$5,431,356,000110
Money market deposit accounts (MMDAs)$4,538,283,00059
Other savings deposits (excluding MMDAs)$10,117,0003,784
Total time deposits$882,956,000222
Total time and savings deposits$5,547,266,000113
Noninterest-bearing deposits$1,709,503,00060
Interest-bearing deposits$4,750,681,000115
Retail deposits$5,577,829,00097
Estimated insured deposits$568,064,000536
IRAs and Keogh plan accounts$11,0008,341
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$6,753,364,000103
Deposits held in domestic offices$6,753,364,000103
Individuals, partnerships, and corporations$6,150,860,000106
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$566,914,00056
Commercial banks and other depository institutions in U.S.$35,589,000191
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,228,051,00079
Demand deposits$1,118,643,00062
Nontransaction accounts$5,525,313,000107
Money market deposit accounts (MMDAs)$4,882,820,00057
Other savings deposits (excluding MMDAs)$22,098,0002,310
Total time deposits$620,395,000295
Total time and savings deposits$5,634,721,000108
Noninterest-bearing deposits$1,663,086,00063
Interest-bearing deposits$5,090,278,000109
Retail deposits$6,133,566,00091
Estimated insured deposits$580,495,000507
IRAs and Keogh plan accounts$11,0008,415
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$6,093,053,000114
Deposits held in domestic offices$6,093,053,000113
Individuals, partnerships, and corporations$5,492,806,000117
U.S. Government$04,510
States and political subdivisions in the U.S.$560,772,00053
Commercial banks and other depository institutions in U.S.$39,475,000179
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$873,428,000103
Demand deposits$770,812,00077
Nontransaction accounts$5,219,625,000112
Money market deposit accounts (MMDAs)$4,131,548,00064
Other savings deposits (excluding MMDAs)$18,656,0002,595
Total time deposits$1,069,421,000182
Total time and savings deposits$5,322,241,000114
Noninterest-bearing deposits$1,761,812,00064
Interest-bearing deposits$4,331,241,000128
Retail deposits$5,024,268,000106
Estimated insured deposits$565,004,000538
IRAs and Keogh plan accounts$11,0008,455
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$5,495,865,000122
Deposits held in domestic offices$5,495,865,000121
Individuals, partnerships, and corporations$4,919,783,000126
U.S. Government$91,000643
States and political subdivisions in the U.S.$533,482,00059
Commercial banks and other depository institutions in U.S.$42,509,000162
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$849,193,000105
Demand deposits$753,585,00079
Nontransaction accounts$4,646,672,000125
Money market deposit accounts (MMDAs)$3,856,534,00069
Other savings deposits (excluding MMDAs)$24,941,0002,113
Total time deposits$765,197,000239
Total time and savings deposits$4,742,280,000124
Noninterest-bearing deposits$1,463,585,00069
Interest-bearing deposits$4,032,280,000135
Retail deposits$4,731,334,000109
Estimated insured deposits$550,143,000545
IRAs and Keogh plan accounts$11,0008,481
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$6,658,040,000105
Deposits held in domestic offices$6,658,040,000105
Individuals, partnerships, and corporations$6,096,565,000107
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$514,821,00057
Commercial banks and other depository institutions in U.S.$46,652,000150
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,121,995,00089
Demand deposits$1,034,340,00073
Nontransaction accounts$5,536,045,000101
Money market deposit accounts (MMDAs)$4,698,106,00060
Other savings deposits (excluding MMDAs)$12,179,0003,474
Total time deposits$825,760,000216
Total time and savings deposits$5,623,700,000103
Noninterest-bearing deposits$1,800,309,00063
Interest-bearing deposits$4,857,731,000116
Retail deposits$5,833,026,00095
Estimated insured deposits$566,625,000528
IRAs and Keogh plan accounts$11,0008,579
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$5,345,472,000124
Deposits held in domestic offices$5,345,472,000122
Individuals, partnerships, and corporations$4,820,973,000124
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$470,929,00065
Commercial banks and other depository institutions in U.S.$53,568,000138
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,057,843,00091
Demand deposits$1,001,531,00072
Nontransaction accounts$4,287,629,000126
Money market deposit accounts (MMDAs)$3,364,670,00070
Other savings deposits (excluding MMDAs)$1,872,0007,617
Total time deposits$921,087,000200
Total time and savings deposits$4,343,941,000127
Noninterest-bearing deposits$1,674,427,00062
Interest-bearing deposits$3,671,045,000139
Retail deposits$4,425,415,000112
Estimated insured deposits$552,339,000548
IRAs and Keogh plan accounts$28,0008,589
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$5,321,626,000125
Deposits held in domestic offices$5,321,626,000124
Individuals, partnerships, and corporations$4,788,265,000128
U.S. Government$144,000744
States and political subdivisions in the U.S.$480,233,00063
Commercial banks and other depository institutions in U.S.$52,984,000138
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$902,396,00077
Demand deposits$788,797,00069
Nontransaction accounts$4,419,230,000103
Money market deposit accounts (MMDAs)$3,559,080,00062
Other savings deposits (excluding MMDAs)$1,601,0007,025
Total time deposits$858,549,000174
Total time and savings deposits$4,532,829,000126
Noninterest-bearing deposits$1,486,285,00070
Interest-bearing deposits$3,835,341,000136
Retail deposits$4,464,190,000116
Estimated insured deposits$554,008,000551
IRAs and Keogh plan accounts$28,0008,660
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$5,118,544,000122
Deposits held in domestic offices$5,118,544,000120
Individuals, partnerships, and corporations$4,538,058,000130
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$537,840,00051
Commercial banks and other depository institutions in U.S.$42,639,000165
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$959,462,00076
Demand deposits$889,755,00067
Nontransaction accounts$4,159,082,000109
Money market deposit accounts (MMDAs)$3,222,386,00066
Other savings deposits (excluding MMDAs)$1,680,0006,989
Total time deposits$935,016,000162
Total time and savings deposits$4,228,789,000130
Noninterest-bearing deposits$1,659,339,00068
Interest-bearing deposits$3,459,205,000146
Retail deposits$4,184,742,000119
Estimated insured deposits$557,957,000559
IRAs and Keogh plan accounts$28,0008,720
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$6,278,555,000109
Deposits held in domestic offices$6,278,555,000108
Individuals, partnerships, and corporations$5,646,334,000113
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$587,579,00049
Commercial banks and other depository institutions in U.S.$44,637,000155
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,740,999,00049
Demand deposits$1,636,643,00043
Nontransaction accounts$4,537,556,000105
Money market deposit accounts (MMDAs)$3,260,449,00063
Other savings deposits (excluding MMDAs)$2,039,0006,676
Total time deposits$1,275,068,000129
Total time and savings deposits$4,641,912,000126
Noninterest-bearing deposits$2,810,643,00056
Interest-bearing deposits$3,467,912,000142
Retail deposits$5,004,857,000109
Estimated insured deposits$557,796,000560
IRAs and Keogh plan accounts$28,0008,757
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$4,566,005,000132
Deposits held in domestic offices$4,566,005,000132
Individuals, partnerships, and corporations$4,021,866,000139
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$504,937,00053
Commercial banks and other depository institutions in U.S.$39,194,000167
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$447,297,000129
Demand deposits$348,663,000123
Nontransaction accounts$4,118,708,000111
Money market deposit accounts (MMDAs)$3,389,419,00065
Other savings deposits (excluding MMDAs)$1,810,0006,864
Total time deposits$727,479,000210
Total time and savings deposits$4,217,342,000131
Noninterest-bearing deposits$966,663,00091
Interest-bearing deposits$3,599,342,000139
Retail deposits$3,840,143,000128
Estimated insured deposits$570,633,000540
IRAs and Keogh plan accounts$27,0008,795
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$4,741,714,000128
Deposits held in domestic offices$4,741,714,000128
Individuals, partnerships, and corporations$4,203,776,000132
U.S. Government$399,000395
States and political subdivisions in the U.S.$497,367,00055
Commercial banks and other depository institutions in U.S.$40,172,000160
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign offices$0100
Memoranda:
Transaction accounts$898,202,00081
Demand deposits$783,039,00076
Nontransaction accounts$3,843,512,000117
Money market deposit accounts (MMDAs)$3,250,783,00064
Other savings deposits (excluding MMDAs)$1,506,0007,059
Total time deposits$591,223,000249
Total time and savings deposits$3,958,675,000138
Noninterest-bearing deposits$1,278,039,00074
Interest-bearing deposits$3,463,675,000142
Retail deposits$4,151,843,000118
Estimated insured deposits$546,100,000552
IRAs and Keogh plan accounts$27,0008,839
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$037
Interest-bearing deposits$097
2001-12-31Rank
Total deposits$5,244,745,000122
Deposits held in domestic offices$5,244,745,000120
Individuals, partnerships, and corporations$4,608,869,000121
U.S. Government$64,0001,506
States and political subdivisions in the U.S.$574,229,00038
Commercial banks and other depository institutions in U.S.$61,583,000100
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign offices$0109
Memoranda:
Transaction accounts$951,676,00080
Demand deposits$848,986,00079
Nontransaction accounts$4,293,069,000103
Money market deposit accounts (MMDAs)$3,493,306,00056
Other savings deposits (excluding MMDAs)$1,447,0007,082
Total time deposits$798,316,000196
Total time and savings deposits$4,395,759,000121
Noninterest-bearing deposits$1,548,986,00071
Interest-bearing deposits$3,695,759,000134
Retail deposits$4,448,264,000117
Estimated insured deposits$491,007,000607
IRAs and Keogh plan accounts$64,0009,028
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$038
Interest-bearing deposits$0106
2000-12-31Rank
Total deposits$6,640,433,000105
Deposits held in domestic offices$6,218,203,000105
Individuals, partnerships, and corporations$5,674,406,000106
U.S. Government$160,000783
States and political subdivisions in the U.S.$502,266,00046
Commercial banks and other depository institutions in U.S.$41,371,000139
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign offices$422,230,00055
Memoranda:
Transaction accounts$1,682,215,00056
Demand deposits$1,559,041,00050
Nontransaction accounts$4,535,988,00097
Money market deposit accounts (MMDAs)$3,984,887,00042
Other savings deposits (excluding MMDAs)$1,008,0007,610
Total time deposits$550,093,000296
Total time and savings deposits$4,659,162,000117
Noninterest-bearing deposits$1,959,041,00058
Interest-bearing deposits$4,259,162,000117
Retail deposits$5,669,833,00091
Estimated insured deposits$625,211,000482
IRAs and Keogh plan accounts$62,0009,295
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$042
Interest-bearing deposits$422,230,00054
1999-12-31Rank
Total deposits$4,691,452,000123
Deposits held in domestic offices$4,262,952,000124
Individuals, partnerships, and corporations$3,739,950,000136
U.S. Government$181,000661
States and political subdivisions in the U.S.$495,477,00040
Commercial banks and other depository institutions in U.S.$27,344,000185
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign offices$428,500,00061
Memoranda:
Transaction accounts$768,627,000102
Demand deposits$675,392,00095
Nontransaction accounts$3,494,325,000107
Money market deposit accounts (MMDAs)$3,216,457,00046
Other savings deposits (excluding MMDAs)$914,0008,035
Total time deposits$276,954,000514
Total time and savings deposits$3,587,560,000128
Noninterest-bearing deposits$860,704,000104
Interest-bearing deposits$3,402,248,000132
Retail deposits$3,987,620,000116
Estimated insured deposits$418,061,000709
IRAs and Keogh plan accounts$590,0008,845
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$428,500,00060
1998-12-31Rank
Total deposits$4,422,767,000126
Deposits held in domestic offices$3,913,852,000138
Individuals, partnerships, and corporations$3,529,684,000143
U.S. Government$14,0003,460
States and political subdivisions in the U.S.$362,377,00055
Commercial banks and other depository institutions in U.S.$21,777,000206
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign offices$508,915,00054
Memoranda:
Transaction accounts$1,061,574,00096
Demand deposits$976,096,00088
Nontransaction accounts$2,852,278,000123
Money market deposit accounts (MMDAs)$2,793,799,00045
Other savings deposits (excluding MMDAs)$643,0008,534
Total time deposits$57,836,0002,630
Total time and savings deposits$2,937,756,000149
Noninterest-bearing deposits$985,475,00098
Interest-bearing deposits$2,928,377,000147
Retail deposits$3,857,786,000122
Estimated insured deposits$532,008,000547
IRAs and Keogh plan accounts$41,0009,865
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$043
Interest-bearing deposits$508,915,00053
1997-12-31Rank
Total deposits$3,651,863,000148
Deposits held in domestic offices$3,170,834,000160
Individuals, partnerships, and corporations$2,738,805,000172
U.S. Government$06,819
States and political subdivisions in the U.S.$410,654,00043
Commercial banks and other depository institutions in U.S.$21,375,000201
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign offices$481,029,00060
Memoranda:
Transaction accounts$566,758,000146
Demand deposits$484,965,000141
Nontransaction accounts$2,604,076,000125
Money market deposit accounts (MMDAs)$2,538,899,00041
Other savings deposits (excluding MMDAs)$530,0009,051
Total time deposits$64,647,0002,318
Total time and savings deposits$2,685,869,000162
Noninterest-bearing deposits$493,364,000153
Interest-bearing deposits$2,677,470,000159
Retail deposits$3,108,223,000145
Estimated insured deposits$526,068,000592
IRAs and Keogh plan accounts$65,00010,307
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$481,029,00059
1996-12-31Rank
Total deposits$3,698,093,000162
Deposits held in domestic offices$3,268,491,000175
Individuals, partnerships, and corporations$2,869,667,000187
U.S. Government$144,0002,568
States and political subdivisions in the U.S.$389,450,00043
Commercial banks and other depository institutions in U.S.$9,230,000365
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign offices$429,602,00058
Memoranda:
Transaction accounts$806,513,000139
Demand deposits$730,230,000133
Nontransaction accounts$2,461,978,000139
Money market deposit accounts (MMDAs)$2,010,279,00050
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$451,699,000357
Total time and savings deposits$2,538,261,000177
Noninterest-bearing deposits$1,153,681,000103
Interest-bearing deposits$2,114,810,000206
Retail deposits$2,819,348,000177
Estimated insured deposits$428,629,000753
IRAs and Keogh plan accounts$75,00010,810
Brokered deposits$314,076,00050
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$045
Interest-bearing deposits$429,602,00057
1995-12-31Rank
Total deposits$3,642,366,000169
Deposits held in domestic offices$2,473,044,000222
Individuals, partnerships, and corporations$2,060,368,000242
U.S. Government$679,0001,028
States and political subdivisions in the U.S.$402,186,00038
Commercial banks and other depository institutions in U.S.$9,811,000372
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign offices$1,169,322,00036
Memoranda:
Transaction accounts$518,833,000219
Demand deposits$391,870,000211
Nontransaction accounts$1,954,211,000164
Money market deposit accounts (MMDAs)$1,913,672,00046
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$40,539,0003,694
Total time and savings deposits$2,081,174,000219
Noninterest-bearing deposits$391,870,000221
Interest-bearing deposits$2,081,174,000221
Retail deposits$2,434,417,000205
Estimated insured deposits$483,014,000708
IRAs and Keogh plan accounts$75,00011,328
Brokered deposits$336,726,00041
Fully insured brokered deposits$17,291,000207
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$047
Interest-bearing deposits$1,169,322,00036
1994-12-31Rank
Total deposits$4,154,940,000142
Deposits held in domestic offices$2,943,812,000187
Individuals, partnerships, and corporations$2,539,580,000203
U.S. Government$08,552
States and political subdivisions in the U.S.$392,126,00031
Commercial banks and other depository institutions in U.S.$12,106,000350
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign offices$1,211,128,00041
Memoranda:
Transaction accounts$913,394,000160
Demand deposits$814,882,000128
Nontransaction accounts$2,030,418,000144
Money market deposit accounts (MMDAs)$1,933,983,00034
Other savings deposits (excluding MMDAs)$3,045,0007,392
Total time deposits$93,390,0001,357
Total time and savings deposits$2,128,930,000204
Noninterest-bearing deposits$814,882,000134
Interest-bearing deposits$2,128,930,000203
Retail deposits$2,853,624,000180
Estimated insured deposits$444,593,000748
IRAs and Keogh plan accounts$175,00011,829
Brokered deposits$340,524,00037
Fully insured brokered deposits$60,844,000108
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$1,211,128,00041
1993-12-31Rank
Total deposits$3,629,851,000151
Deposits held in domestic offices$3,335,434,000162
Individuals, partnerships, and corporations$2,895,601,000182
U.S. Government$1,102,000670
States and political subdivisions in the U.S.$422,342,00020
Commercial banks and other depository institutions in U.S.$16,389,000326
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign offices$294,417,00061
Memoranda:
Transaction accounts$782,636,000179
Demand deposits$684,045,000142
Nontransaction accounts$2,552,798,000108
Money market deposit accounts (MMDAs)$2,322,921,00026
Other savings deposits (excluding MMDAs)$3,303,0007,401
Total time deposits$226,574,000535
Total time and savings deposits$2,651,389,000163
Noninterest-bearing deposits$684,045,000148
Interest-bearing deposits$2,651,389,000163
Retail deposits$3,114,326,000159
Estimated insured deposits$416,562,000817
IRAs and Keogh plan accounts$381,00012,083
Brokered deposits$511,287,00021
Fully insured brokered deposits$98,634,00064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$294,417,00059
1992-12-31Rank
Total deposits$4,456,536,000119
Deposits held in domestic offices$3,506,244,000150
Individuals, partnerships, and corporations$2,984,094,000175
U.S. Government$725,0001,059
States and political subdivisions in the U.S.$496,350,00017
Commercial banks and other depository institutions in U.S.$25,075,000268
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign offices$950,292,00033
Memoranda:
Transaction accounts$702,565,000188
Demand deposits$593,444,000149
Nontransaction accounts$2,803,679,00099
Money market deposit accounts (MMDAs)$2,052,066,00027
Other savings deposits (excluding MMDAs)$3,105,0007,375
Total time deposits$748,508,000205
Total time and savings deposits$2,912,800,000148
Noninterest-bearing deposits$593,444,000154
Interest-bearing deposits$2,912,800,000145
Retail deposits$2,768,752,000175
Estimated insured deposits$338,915,0001,056
IRAs and Keogh plan accounts$1,200,00010,303
Brokered deposits$783,466,00021
Fully insured brokered deposits$301,865,00033
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$950,292,00033