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Meridian Bank, Total Deposits

2008-09-30Rank
Total deposits$36,090,0007,083
Deposits held in domestic offices$36,090,0007,082
Individuals, partnerships, and corporations$32,583,0007,035
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$2,020,0005,374
Commercial banks and other depository institutions in U.S.$1,484,0001,520
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,918,0006,718
Demand deposits$4,940,0006,523
Nontransaction accounts$27,172,0006,961
Money market deposit accounts (MMDAs)$2,641,0006,661
Other savings deposits (excluding MMDAs)$3,238,0005,914
Total time deposits$21,293,0006,634
Total time and savings deposits$31,150,0007,002
Noninterest-bearing deposits$4,940,0006,603
Interest-bearing deposits$31,150,0006,992
Retail deposits$32,351,0006,848
Estimated insured deposits$34,038,0006,704
IRAs and Keogh plan accounts$924,0007,109
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$40,276,0006,870
Deposits held in domestic offices$40,276,0006,868
Individuals, partnerships, and corporations$36,460,0006,837
U.S. Government$03,873
States and political subdivisions in the U.S.$2,082,0005,363
Commercial banks and other depository institutions in U.S.$1,734,0001,428
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,816,0006,397
Demand deposits$6,425,0005,986
Nontransaction accounts$29,460,0006,834
Money market deposit accounts (MMDAs)$3,090,0006,486
Other savings deposits (excluding MMDAs)$3,495,0005,797
Total time deposits$22,875,0006,474
Total time and savings deposits$33,851,0006,859
Noninterest-bearing deposits$6,425,0006,103
Interest-bearing deposits$33,851,0006,843
Retail deposits$35,649,0006,653
Estimated insured deposits$37,047,0006,516
IRAs and Keogh plan accounts$895,0007,152
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$41,978,0006,801
Deposits held in domestic offices$41,978,0006,800
Individuals, partnerships, and corporations$38,273,0006,743
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$2,604,0005,078
Commercial banks and other depository institutions in U.S.$1,100,0001,558
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,866,0006,389
Demand deposits$6,310,0006,026
Nontransaction accounts$31,112,0006,730
Money market deposit accounts (MMDAs)$3,092,0006,489
Other savings deposits (excluding MMDAs)$4,118,0005,455
Total time deposits$23,902,0006,421
Total time and savings deposits$35,668,0006,773
Noninterest-bearing deposits$6,310,0006,141
Interest-bearing deposits$35,668,0006,768
Retail deposits$36,945,0006,596
Estimated insured deposits$38,353,0006,442
IRAs and Keogh plan accounts$974,0007,089
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$45,407,0006,616
Deposits held in domestic offices$45,407,0006,615
Individuals, partnerships, and corporations$41,192,0006,582
U.S. Government$04,156
States and political subdivisions in the U.S.$2,992,0004,857
Commercial banks and other depository institutions in U.S.$1,223,0001,343
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,270,0006,299
Demand deposits$7,048,0005,805
Nontransaction accounts$34,137,0006,482
Money market deposit accounts (MMDAs)$3,434,0006,308
Other savings deposits (excluding MMDAs)$3,523,0005,714
Total time deposits$27,180,0006,076
Total time and savings deposits$38,359,0006,576
Noninterest-bearing deposits$7,048,0005,930
Interest-bearing deposits$38,359,0006,573
Retail deposits$38,644,0006,458
Estimated insured deposits$39,950,0006,268
IRAs and Keogh plan accounts$973,0007,106
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$42,529,0006,737
Deposits held in domestic offices$42,529,0006,737
Individuals, partnerships, and corporations$39,825,0006,651
U.S. Government$03,924
States and political subdivisions in the U.S.$1,609,0005,571
Commercial banks and other depository institutions in U.S.$1,095,0001,336
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,426,0006,619
Demand deposits$5,662,0006,243
Nontransaction accounts$33,103,0006,576
Money market deposit accounts (MMDAs)$3,008,0006,481
Other savings deposits (excluding MMDAs)$3,487,0005,795
Total time deposits$26,608,0006,141
Total time and savings deposits$36,867,0006,662
Noninterest-bearing deposits$5,662,0006,355
Interest-bearing deposits$36,867,0006,662
Retail deposits$35,943,0006,609
Estimated insured deposits$38,712,0006,365
IRAs and Keogh plan accounts$966,0007,141
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$41,225,0006,826
Deposits held in domestic offices$41,225,0006,824
Individuals, partnerships, and corporations$37,881,0006,774
U.S. Government$04,057
States and political subdivisions in the U.S.$1,736,0005,532
Commercial banks and other depository institutions in U.S.$1,608,0001,215
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,997,0007,013
Demand deposits$5,833,0006,256
Nontransaction accounts$33,228,0006,578
Money market deposit accounts (MMDAs)$4,614,0005,841
Other savings deposits (excluding MMDAs)$3,451,0005,922
Total time deposits$25,163,0006,264
Total time and savings deposits$35,392,0006,779
Noninterest-bearing deposits$5,833,0006,359
Interest-bearing deposits$35,392,0006,783
Retail deposits$35,296,0006,696
Estimated insured deposits$36,054,0006,566
IRAs and Keogh plan accounts$930,0007,229
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$41,867,0006,833
Deposits held in domestic offices$41,867,0006,831
Individuals, partnerships, and corporations$35,391,0006,939
U.S. Government$04,056
States and political subdivisions in the U.S.$3,120,0004,745
Commercial banks and other depository institutions in U.S.$3,356,000903
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,968,0007,092
Demand deposits$3,668,0007,163
Nontransaction accounts$33,899,0006,540
Money market deposit accounts (MMDAs)$2,897,0006,564
Other savings deposits (excluding MMDAs)$3,652,0005,876
Total time deposits$27,351,0006,051
Total time and savings deposits$38,199,0006,648
Noninterest-bearing deposits$5,593,0006,453
Interest-bearing deposits$36,274,0006,752
Retail deposits$34,953,0006,732
Estimated insured deposits$38,059,0006,464
IRAs and Keogh plan accounts$908,0007,259
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$49,227,0006,448
Deposits held in domestic offices$49,227,0006,447
Individuals, partnerships, and corporations$38,285,0006,764
U.S. Government$04,273
States and political subdivisions in the U.S.$4,126,0004,314
Commercial banks and other depository institutions in U.S.$6,816,000638
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,187,0006,895
Demand deposits$6,844,0006,014
Nontransaction accounts$40,040,0006,085
Money market deposit accounts (MMDAs)$4,031,0006,070
Other savings deposits (excluding MMDAs)$3,810,0005,768
Total time deposits$32,199,0005,566
Total time and savings deposits$42,383,0006,331
Noninterest-bearing deposits$6,844,0006,118
Interest-bearing deposits$42,383,0006,341
Retail deposits$41,447,0006,307
Estimated insured deposits$44,295,0006,045
IRAs and Keogh plan accounts$896,0007,294
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$23,199,0007,872
Deposits held in domestic offices$23,199,0007,870
Individuals, partnerships, and corporations$14,209,0008,242
U.S. Government$04,163
States and political subdivisions in the U.S.$2,347,0005,171
Commercial banks and other depository institutions in U.S.$6,643,000640
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,283,0007,732
Demand deposits$3,754,0007,156
Nontransaction accounts$17,916,0007,722
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,760,0007,193
Total time deposits$16,156,0007,144
Total time and savings deposits$19,445,0007,844
Noninterest-bearing deposits$3,754,0007,213
Interest-bearing deposits$19,445,0007,838
Retail deposits$19,958,0007,778
Estimated insured deposits$20,172,0007,753
IRAs and Keogh plan accounts$08,194
Brokered deposits$8,340,0001,686
Fully insured brokered deposits$8,340,0001,500
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$19,068,0008,129
Deposits held in domestic offices$19,068,0008,127
Individuals, partnerships, and corporations$13,211,0008,329
U.S. Government$04,264
States and political subdivisions in the U.S.$1,359,0005,886
Commercial banks and other depository institutions in U.S.$4,498,000811
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,106,0007,851
Demand deposits$3,532,0007,312
Nontransaction accounts$13,962,0008,041
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,351,0006,921
Total time deposits$11,611,0007,645
Total time and savings deposits$15,536,0008,122
Noninterest-bearing deposits$3,532,0007,364
Interest-bearing deposits$15,536,0008,113
Retail deposits$16,855,0008,036
Estimated insured deposits$16,731,0008,022
IRAs and Keogh plan accounts$08,247
Brokered deposits$5,005,0001,974
Fully insured brokered deposits$5,005,0001,750
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$17,476,0008,241
Deposits held in domestic offices$17,476,0008,240
Individuals, partnerships, and corporations$11,641,0008,437
U.S. Government$04,261
States and political subdivisions in the U.S.$1,907,0005,543
Commercial banks and other depository institutions in U.S.$3,928,000874
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,502,0008,044
Demand deposits$2,813,0007,658
Nontransaction accounts$12,974,0008,128
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,893,0007,295
Total time deposits$11,082,0007,714
Total time and savings deposits$14,663,0008,195
Noninterest-bearing deposits$2,813,0007,692
Interest-bearing deposits$14,663,0008,189
Retail deposits$14,854,0008,204
Estimated insured deposits$15,840,0008,108
IRAs and Keogh plan accounts$08,259
Brokered deposits$5,546,0001,743
Fully insured brokered deposits$5,546,0001,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$15,963,0008,352
Deposits held in domestic offices$15,963,0008,351
Individuals, partnerships, and corporations$11,814,0008,472
U.S. Government$04,442
States and political subdivisions in the U.S.$2,097,0005,450
Commercial banks and other depository institutions in U.S.$2,052,0001,165
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,937,0007,809
Demand deposits$4,274,0007,173
Nontransaction accounts$10,026,0008,378
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,543,0007,530
Total time deposits$8,483,0008,043
Total time and savings deposits$11,689,0008,408
Noninterest-bearing deposits$4,274,0007,231
Interest-bearing deposits$11,689,0008,402
Retail deposits$14,359,0008,282
Estimated insured deposits$12,166,0008,386
IRAs and Keogh plan accounts$08,299
Brokered deposits$4,054,0001,884
Fully insured brokered deposits$4,054,0001,650
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$13,826,0008,488
Deposits held in domestic offices$13,826,0008,485
Individuals, partnerships, and corporations$9,712,0008,572
U.S. Government$04,317
States and political subdivisions in the U.S.$1,980,0005,537
Commercial banks and other depository institutions in U.S.$2,134,0001,173
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,651,0008,272
Demand deposits$2,074,0007,994
Nontransaction accounts$10,175,0008,402
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,484,0007,631
Total time deposits$8,691,0008,058
Total time and savings deposits$11,752,0008,433
Noninterest-bearing deposits$2,074,0008,040
Interest-bearing deposits$11,752,0008,423
Retail deposits$12,834,0008,403
Estimated insured deposits$12,147,0008,420
IRAs and Keogh plan accounts$08,336
Brokered deposits$4,028,0001,815
Fully insured brokered deposits$4,028,0001,579
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$11,976,0008,573
Deposits held in domestic offices$11,976,0008,571
Individuals, partnerships, and corporations$8,557,0008,623
U.S. Government$04,271
States and political subdivisions in the U.S.$990,0006,280
Commercial banks and other depository institutions in U.S.$2,429,0001,139
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,231,0008,358
Demand deposits$1,727,0008,139
Nontransaction accounts$8,745,0008,496
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$792,0008,115
Total time deposits$7,953,0008,147
Total time and savings deposits$10,249,0008,526
Noninterest-bearing deposits$1,727,0008,164
Interest-bearing deposits$10,249,0008,524
Retail deposits$11,051,0008,519
Estimated insured deposits$11,314,0008,483
IRAs and Keogh plan accounts$08,361
Brokered deposits$3,525,0001,748
Fully insured brokered deposits$3,525,0001,511
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$8,809,0008,746
Deposits held in domestic offices$8,809,0008,743
Individuals, partnerships, and corporations$8,046,0008,709
U.S. Government$10,0002,166
States and political subdivisions in the U.S.$458,0006,741
Commercial banks and other depository institutions in U.S.$295,0002,117
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,929,0008,314
Demand deposits$2,218,0008,018
Nontransaction accounts$4,880,0008,754
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$836,0008,172
Total time deposits$4,044,0008,591
Total time and savings deposits$6,591,0008,729
Noninterest-bearing deposits$2,218,0008,046
Interest-bearing deposits$6,591,0008,728
Retail deposits$8,606,0008,697
Estimated insured deposits$8,014,0008,703
IRAs and Keogh plan accounts$08,437
Brokered deposits$295,0002,387
Fully insured brokered deposits$295,0002,148
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$7,315,0008,829
Deposits held in domestic offices$7,315,0008,828
Individuals, partnerships, and corporations$6,849,0008,798
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$459,0006,762
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,106,0008,510
Demand deposits$1,479,0008,350
Nontransaction accounts$4,209,0008,812
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$752,0008,243
Total time deposits$3,457,0008,674
Total time and savings deposits$5,836,0008,793
Noninterest-bearing deposits$1,479,0008,371
Interest-bearing deposits$5,836,0008,793
Retail deposits$7,213,0008,788
Estimated insured deposits$6,777,0008,787
IRAs and Keogh plan accounts$08,477
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$7,231,0008,874
Deposits held in domestic offices$7,231,0008,872
Individuals, partnerships, and corporations$6,789,0008,838
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$438,0006,796
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,116,0008,528
Demand deposits$1,561,0008,311
Nontransaction accounts$4,115,0008,869
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$626,0008,360
Total time deposits$3,489,0008,721
Total time and savings deposits$5,670,0008,848
Noninterest-bearing deposits$1,561,0008,333
Interest-bearing deposits$5,670,0008,851
Retail deposits$7,129,0008,832
Estimated insured deposits$6,578,0008,844
IRAs and Keogh plan accounts$08,500
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$6,647,0008,957
Deposits held in domestic offices$6,647,0008,956
Individuals, partnerships, and corporations$6,283,0008,908
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$360,0006,894
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,514,0008,677
Demand deposits$1,115,0008,548
Nontransaction accounts$4,133,0008,919
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$690,0008,388
Total time deposits$3,443,0008,778
Total time and savings deposits$5,532,0008,911
Noninterest-bearing deposits$1,115,0008,567
Interest-bearing deposits$5,532,0008,914
Retail deposits$6,546,0008,913
Estimated insured deposits$6,360,0008,905
IRAs and Keogh plan accounts$08,596
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$6,742,0008,993
Deposits held in domestic offices$6,742,0008,991
Individuals, partnerships, and corporations$6,323,0008,945
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$415,0006,879
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,429,0008,720
Demand deposits$991,0008,619
Nontransaction accounts$4,313,0008,959
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$717,0008,403
Total time deposits$3,596,0008,798
Total time and savings deposits$5,751,0008,933
Noninterest-bearing deposits$991,0008,636
Interest-bearing deposits$5,751,0008,935
Retail deposits$6,641,0008,948
Estimated insured deposits$6,380,0008,942
IRAs and Keogh plan accounts$08,622
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$6,840,0009,043
Deposits held in domestic offices$6,840,0009,042
Individuals, partnerships, and corporations$6,336,0008,964
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$500,0006,867
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,645,0007,964
Demand deposits$1,076,0007,990
Nontransaction accounts$4,195,0008,123
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$674,0007,642
Total time deposits$3,521,0007,986
Total time and savings deposits$5,764,0008,953
Noninterest-bearing deposits$1,076,0008,618
Interest-bearing deposits$5,764,0008,995
Retail deposits$6,740,0008,999
Estimated insured deposits$6,318,0008,992
IRAs and Keogh plan accounts$08,686
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$6,352,0009,110
Deposits held in domestic offices$6,352,0009,109
Individuals, partnerships, and corporations$5,949,0009,032
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$399,0006,970
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,465,0008,030
Demand deposits$986,0008,030
Nontransaction accounts$3,887,0008,187
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$701,0007,672
Total time deposits$3,186,0008,073
Total time and savings deposits$5,366,0009,030
Noninterest-bearing deposits$986,0008,668
Interest-bearing deposits$5,366,0009,067
Retail deposits$6,252,0009,078
Estimated insured deposits$6,013,0009,067
IRAs and Keogh plan accounts$08,751
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$5,932,0009,159
Deposits held in domestic offices$5,932,0009,158
Individuals, partnerships, and corporations$5,543,0009,073
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$386,0007,005
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,166,0008,082
Demand deposits$874,0008,086
Nontransaction accounts$3,766,0008,218
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$682,0007,698
Total time deposits$3,084,0008,105
Total time and savings deposits$5,058,0009,065
Noninterest-bearing deposits$874,0008,752
Interest-bearing deposits$5,058,0009,103
Retail deposits$5,932,0009,124
Estimated insured deposits$5,582,0009,116
IRAs and Keogh plan accounts$08,788
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$6,150,0009,199
Deposits held in domestic offices$6,150,0009,198
Individuals, partnerships, and corporations$5,713,0009,111
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$434,0007,005
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,201,0008,107
Demand deposits$952,0008,088
Nontransaction accounts$3,949,0008,240
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$749,0007,674
Total time deposits$3,200,0008,130
Total time and savings deposits$5,198,0009,099
Noninterest-bearing deposits$952,0008,752
Interest-bearing deposits$5,198,0009,142
Retail deposits$6,150,0009,156
Estimated insured deposits$5,726,0009,152
IRAs and Keogh plan accounts$08,824
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$6,264,0009,226
Deposits held in domestic offices$6,264,0009,226
Individuals, partnerships, and corporations$5,855,0009,133
U.S. Government$04,995
States and political subdivisions in the U.S.$409,0007,020
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,179,0008,127
Demand deposits$985,0008,114
Nontransaction accounts$4,085,0008,246
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$741,0007,668
Total time deposits$3,344,0008,155
Total time and savings deposits$5,279,0009,126
Noninterest-bearing deposits$985,0008,776
Interest-bearing deposits$5,279,0009,178
Retail deposits$6,264,0009,187
Estimated insured deposits$5,853,0009,186
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$6,794,0009,448
Deposits held in domestic offices$6,794,0009,447
Individuals, partnerships, and corporations$6,332,0009,357
U.S. Government$05,263
States and political subdivisions in the U.S.$462,0007,120
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,141,0008,304
Demand deposits$781,0008,322
Nontransaction accounts$4,653,0008,431
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$652,0007,828
Total time deposits$4,001,0008,301
Total time and savings deposits$6,013,0009,331
Noninterest-bearing deposits$781,0009,002
Interest-bearing deposits$6,013,0009,388
Retail deposits$6,794,0009,401
Estimated insured deposits$6,794,0009,386
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$7,285,0009,684
Deposits held in domestic offices$7,285,0009,683
Individuals, partnerships, and corporations$6,823,0009,559
U.S. Government$05,369
States and political subdivisions in the U.S.$462,0007,256
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,117,0008,478
Demand deposits$780,0008,547
Nontransaction accounts$5,168,0008,615
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$581,0008,014
Total time deposits$4,587,0008,453
Total time and savings deposits$6,505,0009,525
Noninterest-bearing deposits$780,0009,215
Interest-bearing deposits$6,505,0009,611
Retail deposits$7,085,0009,608
Estimated insured deposits$7,259,0009,605
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$7,826,0009,967
Deposits held in domestic offices$7,826,0009,967
Individuals, partnerships, and corporations$7,376,0009,858
U.S. Government$05,591
States and political subdivisions in the U.S.$450,0007,488
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,423,0008,697
Demand deposits$879,0008,761
Nontransaction accounts$5,403,0008,867
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$698,0008,223
Total time deposits$4,705,0008,669
Total time and savings deposits$6,947,0009,827
Noninterest-bearing deposits$879,0009,451
Interest-bearing deposits$6,947,0009,899
Retail deposits$7,526,0009,896
Estimated insured deposits$7,796,0009,887
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$7,949,00010,206
Deposits held in domestic offices$7,949,00010,206
Individuals, partnerships, and corporations$7,480,00010,092
U.S. Government$06,005
States and political subdivisions in the U.S.$469,0007,640
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,636,0008,844
Demand deposits$956,0008,920
Nontransaction accounts$5,313,0009,057
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$708,0008,484
Total time deposits$4,605,0008,864
Total time and savings deposits$6,993,00010,058
Noninterest-bearing deposits$956,0009,611
Interest-bearing deposits$6,993,00010,129
Retail deposits$7,740,00010,125
Estimated insured deposits$7,838,00010,135
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$7,473,00010,693
Deposits held in domestic offices$7,473,00010,693
Individuals, partnerships, and corporations$6,951,00010,578
U.S. Government$06,819
States and political subdivisions in the U.S.$522,0007,917
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,502,0009,229
Demand deposits$816,0009,352
Nontransaction accounts$4,971,0009,449
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$630,0008,965
Total time deposits$4,341,0009,259
Total time and savings deposits$6,657,00010,508
Noninterest-bearing deposits$816,00010,089
Interest-bearing deposits$6,657,00010,589
Retail deposits$7,264,00010,628
Estimated insured deposits$7,400,00010,620
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$8,025,00011,189
Deposits held in domestic offices$8,025,00011,189
Individuals, partnerships, and corporations$7,520,00011,027
U.S. Government$07,644
States and political subdivisions in the U.S.$505,0008,256
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,918,0009,536
Demand deposits$959,0009,681
Nontransaction accounts$5,107,0009,856
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$683,0009,362
Total time deposits$4,424,0009,645
Total time and savings deposits$7,066,00010,983
Noninterest-bearing deposits$959,00010,415
Interest-bearing deposits$7,066,00011,100
Retail deposits$7,825,00011,124
Estimated insured deposits$7,898,00011,106
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$7,408,00011,757
Deposits held in domestic offices$7,408,00011,757
Individuals, partnerships, and corporations$6,947,00011,576
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$458,0008,631
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,577,00010,032
Demand deposits$857,00010,123
Nontransaction accounts$4,831,00010,299
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$549,0009,911
Total time deposits$4,282,00010,070
Total time and savings deposits$6,551,00011,533
Noninterest-bearing deposits$857,00010,929
Interest-bearing deposits$6,551,00011,659
Retail deposits$7,208,00011,692
Estimated insured deposits$7,402,00011,684
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$7,187,00012,389
Deposits held in domestic offices$7,187,00012,389
Individuals, partnerships, and corporations$6,695,00012,213
U.S. Government$08,552
States and political subdivisions in the U.S.$492,0008,980
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,053,00010,380
Demand deposits$828,00010,667
Nontransaction accounts$4,134,00010,874
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$739,00010,282
Total time deposits$3,395,00010,658
Total time and savings deposits$6,359,00012,168
Noninterest-bearing deposits$828,00011,484
Interest-bearing deposits$6,359,00012,286
Retail deposits$7,087,00012,328
Estimated insured deposits$7,117,00012,316
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$8,644,00012,911
Deposits held in domestic offices$8,644,00012,911
Individuals, partnerships, and corporations$8,162,00012,634
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$481,0009,272
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,565,00010,563
Demand deposits$902,00011,063
Nontransaction accounts$5,079,00011,254
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,318,0009,968
Total time deposits$3,761,00011,006
Total time and savings deposits$7,742,00012,604
Noninterest-bearing deposits$902,00011,879
Interest-bearing deposits$7,742,00012,805
Retail deposits$8,544,00012,824
Estimated insured deposits$8,195,00012,858
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$7,344,00013,623
Deposits held in domestic offices$7,344,00013,623
Individuals, partnerships, and corporations$6,975,00013,570
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$368,0009,842
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,037,00011,135
Demand deposits$735,00011,584
Nontransaction accounts$4,307,00011,726
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$617,00011,052
Total time deposits$3,690,00011,433
Total time and savings deposits$6,609,00013,509
Noninterest-bearing deposits$735,00012,725
Interest-bearing deposits$6,609,00013,503
Retail deposits$7,344,00013,540
Estimated insured deposits$7,301,00013,558
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA