Home > National City Bank of Indiana > Total Deposits
National City Bank of Indiana, Total Deposits
| 2006-06-30 | Rank | |
| Total deposits | $12,239,898,000 | 66 |
| Deposits held in domestic offices | $7,569,788,000 | 106 |
| Individuals, partnerships, and corporations | $7,028,539,000 | 108 |
| U.S. Government | $394,000 | 266 |
| States and political subdivisions in the U.S. | $186,583,000 | 146 |
| Commercial banks and other depository institutions in U.S. | $354,272,000 | 29 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $4,670,110,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $1,311,200,000 | 61 |
| Demand deposits | $1,198,421,000 | 56 |
| Nontransaction accounts | $6,258,588,000 | 110 |
| Money market deposit accounts (MMDAs) | $2,350,544,000 | 96 |
| Other savings deposits (excluding MMDAs) | $1,590,768,000 | 71 |
| Total time deposits | $2,317,275,000 | 123 |
| Total time and savings deposits | $6,371,367,000 | 113 |
| Noninterest-bearing deposits | $1,828,844,000 | 61 |
| Interest-bearing deposits | $5,740,944,000 | 109 |
| Retail deposits | $6,694,318,000 | 90 |
| Estimated insured deposits | $5,641,532,000 | 94 |
| IRAs and Keogh plan accounts | $235,524,000 | 109 |
| Brokered deposits | $222,559,000 | 181 |
| Fully insured brokered deposits | $147,559,000 | 216 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $4,670,110,000 | 19 |
| 2006-03-31 | Rank | |
| Total deposits | $8,980,630,000 | 88 |
| Deposits held in domestic offices | $7,584,462,000 | 101 |
| Individuals, partnerships, and corporations | $7,018,217,000 | 106 |
| U.S. Government | $382,000 | 257 |
| States and political subdivisions in the U.S. | $210,194,000 | 126 |
| Commercial banks and other depository institutions in U.S. | $355,669,000 | 29 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $1,396,168,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $1,399,494,000 | 58 |
| Demand deposits | $1,287,105,000 | 50 |
| Nontransaction accounts | $6,184,968,000 | 107 |
| Money market deposit accounts (MMDAs) | $2,318,632,000 | 98 |
| Other savings deposits (excluding MMDAs) | $1,656,622,000 | 69 |
| Total time deposits | $2,209,713,000 | 121 |
| Total time and savings deposits | $6,297,357,000 | 110 |
| Noninterest-bearing deposits | $1,908,253,000 | 58 |
| Interest-bearing deposits | $5,676,209,000 | 108 |
| Retail deposits | $6,798,058,000 | 88 |
| Estimated insured deposits | $5,579,779,000 | 93 |
| IRAs and Keogh plan accounts | $232,798,000 | 104 |
| Brokered deposits | $175,882,000 | 210 |
| Fully insured brokered deposits | $100,882,000 | 268 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,396,168,000 | 34 |
| 2005-12-31 | Rank | |
| Total deposits | $10,845,459,000 | 74 |
| Deposits held in domestic offices | $8,184,311,000 | 95 |
| Individuals, partnerships, and corporations | $7,560,412,000 | 99 |
| U.S. Government | $661,000 | 247 |
| States and political subdivisions in the U.S. | $262,849,000 | 108 |
| Commercial banks and other depository institutions in U.S. | $360,389,000 | 29 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $2,661,148,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $1,462,904,000 | 54 |
| Demand deposits | $1,361,086,000 | 45 |
| Nontransaction accounts | $6,721,407,000 | 100 |
| Money market deposit accounts (MMDAs) | $2,232,419,000 | 98 |
| Other savings deposits (excluding MMDAs) | $1,644,645,000 | 70 |
| Total time deposits | $2,844,343,000 | 92 |
| Total time and savings deposits | $6,823,225,000 | 100 |
| Noninterest-bearing deposits | $1,977,461,000 | 59 |
| Interest-bearing deposits | $6,206,850,000 | 99 |
| Retail deposits | $6,727,079,000 | 86 |
| Estimated insured deposits | $5,454,664,000 | 91 |
| IRAs and Keogh plan accounts | $233,824,000 | 102 |
| Brokered deposits | $847,091,000 | 67 |
| Fully insured brokered deposits | $122,091,000 | 230 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $2,661,148,000 | 23 |
| 2005-09-30 | Rank | |
| Total deposits | $10,705,175,000 | 74 |
| Deposits held in domestic offices | $7,956,361,000 | 91 |
| Individuals, partnerships, and corporations | $7,396,487,000 | 96 |
| U.S. Government | $360,000 | 296 |
| States and political subdivisions in the U.S. | $148,890,000 | 165 |
| Commercial banks and other depository institutions in U.S. | $410,624,000 | 24 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $2,748,814,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $1,516,828,000 | 54 |
| Demand deposits | $1,425,300,000 | 40 |
| Nontransaction accounts | $6,439,533,000 | 96 |
| Money market deposit accounts (MMDAs) | $2,264,472,000 | 95 |
| Other savings deposits (excluding MMDAs) | $1,609,418,000 | 70 |
| Total time deposits | $2,565,643,000 | 99 |
| Total time and savings deposits | $6,531,061,000 | 96 |
| Noninterest-bearing deposits | $1,992,461,000 | 57 |
| Interest-bearing deposits | $5,963,900,000 | 99 |
| Retail deposits | $6,725,364,000 | 83 |
| Estimated insured deposits | $5,399,767,000 | 88 |
| IRAs and Keogh plan accounts | $236,700,000 | 103 |
| Brokered deposits | $648,439,000 | 77 |
| Fully insured brokered deposits | $123,439,000 | 218 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $2,748,814,000 | 23 |
| 2005-06-30 | Rank | |
| Total deposits | $10,991,425,000 | 68 |
| Deposits held in domestic offices | $8,080,375,000 | 91 |
| Individuals, partnerships, and corporations | $7,451,647,000 | 93 |
| U.S. Government | $272,000 | 323 |
| States and political subdivisions in the U.S. | $222,753,000 | 117 |
| Commercial banks and other depository institutions in U.S. | $405,703,000 | 25 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $2,911,050,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $1,761,257,000 | 53 |
| Demand deposits | $1,669,042,000 | 41 |
| Nontransaction accounts | $6,319,118,000 | 93 |
| Money market deposit accounts (MMDAs) | $2,245,517,000 | 94 |
| Other savings deposits (excluding MMDAs) | $1,601,288,000 | 67 |
| Total time deposits | $2,472,313,000 | 98 |
| Total time and savings deposits | $6,411,333,000 | 95 |
| Noninterest-bearing deposits | $2,186,727,000 | 55 |
| Interest-bearing deposits | $5,893,648,000 | 96 |
| Retail deposits | $6,897,792,000 | 80 |
| Estimated insured deposits | $5,346,023,000 | 89 |
| IRAs and Keogh plan accounts | $237,392,000 | 104 |
| Brokered deposits | $671,140,000 | 71 |
| Fully insured brokered deposits | $146,140,000 | 177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $2,911,050,000 | 23 |
| 2005-03-31 | Rank | |
| Total deposits | $11,629,566,000 | 67 |
| Deposits held in domestic offices | $7,849,628,000 | 93 |
| Individuals, partnerships, and corporations | $7,404,254,000 | 92 |
| U.S. Government | $258,000 | 325 |
| States and political subdivisions in the U.S. | $187,748,000 | 135 |
| Commercial banks and other depository institutions in U.S. | $257,368,000 | 37 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $3,779,938,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $1,548,437,000 | 63 |
| Demand deposits | $1,457,196,000 | 46 |
| Nontransaction accounts | $6,301,191,000 | 94 |
| Money market deposit accounts (MMDAs) | $2,295,599,000 | 93 |
| Other savings deposits (excluding MMDAs) | $1,681,708,000 | 64 |
| Total time deposits | $2,323,884,000 | 101 |
| Total time and savings deposits | $6,392,432,000 | 95 |
| Noninterest-bearing deposits | $1,969,321,000 | 58 |
| Interest-bearing deposits | $5,880,307,000 | 96 |
| Retail deposits | $6,749,454,000 | 81 |
| Estimated insured deposits | $5,410,709,000 | 85 |
| IRAs and Keogh plan accounts | $239,973,000 | 104 |
| Brokered deposits | $654,353,000 | 70 |
| Fully insured brokered deposits | $204,353,000 | 127 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $3,779,938,000 | 22 |
| 2004-12-31 | Rank | |
| Total deposits | $15,330,142,000 | 55 |
| Deposits held in domestic offices | $7,566,635,000 | 97 |
| Individuals, partnerships, and corporations | $6,510,891,000 | 106 |
| U.S. Government | $1,696,000 | 138 |
| States and political subdivisions in the U.S. | $382,512,000 | 77 |
| Commercial banks and other depository institutions in U.S. | $671,536,000 | 15 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $7,763,507,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $1,878,373,000 | 58 |
| Demand deposits | $1,782,863,000 | 43 |
| Nontransaction accounts | $5,688,262,000 | 102 |
| Money market deposit accounts (MMDAs) | $2,256,729,000 | 97 |
| Other savings deposits (excluding MMDAs) | $1,653,235,000 | 66 |
| Total time deposits | $1,778,298,000 | 123 |
| Total time and savings deposits | $5,783,772,000 | 104 |
| Noninterest-bearing deposits | $2,262,814,000 | 56 |
| Interest-bearing deposits | $5,303,821,000 | 107 |
| Retail deposits | $6,950,579,000 | 83 |
| Estimated insured deposits | $5,300,990,000 | 91 |
| IRAs and Keogh plan accounts | $245,576,000 | 107 |
| Brokered deposits | $207,292,000 | 149 |
| Fully insured brokered deposits | $207,292,000 | 124 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $7,763,507,000 | 13 |
| 2004-09-30 | Rank | |
| Total deposits | $17,614,148,000 | 50 |
| Deposits held in domestic offices | $7,420,102,000 | 98 |
| Individuals, partnerships, and corporations | $6,814,612,000 | 98 |
| U.S. Government | $293,000 | 317 |
| States and political subdivisions in the U.S. | $152,248,000 | 152 |
| Commercial banks and other depository institutions in U.S. | $452,949,000 | 24 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $10,194,046,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $1,598,443,000 | 62 |
| Demand deposits | $1,517,160,000 | 47 |
| Nontransaction accounts | $5,821,659,000 | 101 |
| Money market deposit accounts (MMDAs) | $2,305,365,000 | 96 |
| Other savings deposits (excluding MMDAs) | $1,629,142,000 | 67 |
| Total time deposits | $1,887,152,000 | 118 |
| Total time and savings deposits | $5,902,942,000 | 99 |
| Noninterest-bearing deposits | $1,982,171,000 | 60 |
| Interest-bearing deposits | $5,437,931,000 | 105 |
| Retail deposits | $6,692,432,000 | 84 |
| Estimated insured deposits | $5,291,954,000 | 93 |
| IRAs and Keogh plan accounts | $254,133,000 | 109 |
| Brokered deposits | $250,437,000 | 130 |
| Fully insured brokered deposits | $210,408,000 | 120 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $10,194,046,000 | 13 |
| 2004-06-30 | Rank | |
| Total deposits | $19,635,826,000 | 44 |
| Deposits held in domestic offices | $7,623,536,000 | 93 |
| Individuals, partnerships, and corporations | $7,007,030,000 | 97 |
| U.S. Government | $435,000 | 259 |
| States and political subdivisions in the U.S. | $166,479,000 | 140 |
| Commercial banks and other depository institutions in U.S. | $449,592,000 | 25 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $12,012,290,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $1,714,195,000 | 60 |
| Demand deposits | $1,631,479,000 | 45 |
| Nontransaction accounts | $5,909,341,000 | 97 |
| Money market deposit accounts (MMDAs) | $2,332,981,000 | 93 |
| Other savings deposits (excluding MMDAs) | $1,648,091,000 | 66 |
| Total time deposits | $1,928,269,000 | 113 |
| Total time and savings deposits | $5,992,057,000 | 97 |
| Noninterest-bearing deposits | $2,063,866,000 | 58 |
| Interest-bearing deposits | $5,559,670,000 | 101 |
| Retail deposits | $6,835,242,000 | 83 |
| Estimated insured deposits | $5,302,766,000 | 88 |
| IRAs and Keogh plan accounts | $258,895,000 | 105 |
| Brokered deposits | $219,314,000 | 130 |
| Fully insured brokered deposits | $219,314,000 | 105 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $12,012,290,000 | 13 |
| 2004-03-31 | Rank | |
| Total deposits | $17,048,342,000 | 47 |
| Deposits held in domestic offices | $7,345,031,000 | 94 |
| Individuals, partnerships, and corporations | $6,767,408,000 | 98 |
| U.S. Government | $410,000 | 260 |
| States and political subdivisions in the U.S. | $135,472,000 | 171 |
| Commercial banks and other depository institutions in U.S. | $441,741,000 | 24 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $9,703,311,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $1,565,159,000 | 65 |
| Demand deposits | $1,483,986,000 | 46 |
| Nontransaction accounts | $5,779,872,000 | 96 |
| Money market deposit accounts (MMDAs) | $2,295,146,000 | 93 |
| Other savings deposits (excluding MMDAs) | $1,686,128,000 | 63 |
| Total time deposits | $1,798,598,000 | 118 |
| Total time and savings deposits | $5,861,045,000 | 96 |
| Noninterest-bearing deposits | $1,859,859,000 | 59 |
| Interest-bearing deposits | $5,485,172,000 | 102 |
| Retail deposits | $6,679,558,000 | 84 |
| Estimated insured deposits | $5,705,890,000 | 82 |
| IRAs and Keogh plan accounts | $263,219,000 | 100 |
| Brokered deposits | $223,964,000 | 127 |
| Fully insured brokered deposits | $223,964,000 | 104 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $9,703,311,000 | 13 |
| 2003-12-31 | Rank | |
| Total deposits | $15,657,968,000 | 52 |
| Deposits held in domestic offices | $7,409,718,000 | 95 |
| Individuals, partnerships, and corporations | $6,710,925,000 | 96 |
| U.S. Government | $1,407,000 | 146 |
| States and political subdivisions in the U.S. | $235,909,000 | 110 |
| Commercial banks and other depository institutions in U.S. | $461,477,000 | 20 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $8,248,250,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $1,762,025,000 | 46 |
| Demand deposits | $1,674,883,000 | 41 |
| Nontransaction accounts | $5,647,693,000 | 87 |
| Money market deposit accounts (MMDAs) | $2,215,519,000 | 88 |
| Other savings deposits (excluding MMDAs) | $1,708,461,000 | 61 |
| Total time deposits | $1,723,713,000 | 97 |
| Total time and savings deposits | $5,734,835,000 | 105 |
| Noninterest-bearing deposits | $1,942,203,000 | 62 |
| Interest-bearing deposits | $5,467,515,000 | 103 |
| Retail deposits | $6,844,350,000 | 85 |
| Estimated insured deposits | $5,269,320,000 | 90 |
| IRAs and Keogh plan accounts | $268,662,000 | 100 |
| Brokered deposits | $258,337,000 | 111 |
| Fully insured brokered deposits | $233,337,000 | 96 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $8,248,250,000 | 13 |
| 2003-09-30 | Rank | |
| Total deposits | $20,672,511,000 | 38 |
| Deposits held in domestic offices | $8,541,786,000 | 82 |
| Individuals, partnerships, and corporations | $7,902,833,000 | 85 |
| U.S. Government | $371,000 | 293 |
| States and political subdivisions in the U.S. | $170,368,000 | 137 |
| Commercial banks and other depository institutions in U.S. | $468,214,000 | 21 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $12,130,725,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $1,695,617,000 | 44 |
| Demand deposits | $1,608,074,000 | 41 |
| Nontransaction accounts | $6,846,169,000 | 70 |
| Money market deposit accounts (MMDAs) | $2,213,006,000 | 82 |
| Other savings deposits (excluding MMDAs) | $1,703,146,000 | 65 |
| Total time deposits | $2,930,017,000 | 64 |
| Total time and savings deposits | $6,933,712,000 | 88 |
| Noninterest-bearing deposits | $2,105,152,000 | 62 |
| Interest-bearing deposits | $6,436,634,000 | 89 |
| Retail deposits | $6,791,349,000 | 84 |
| Estimated insured deposits | $5,290,346,000 | 89 |
| IRAs and Keogh plan accounts | $274,703,000 | 100 |
| Brokered deposits | $1,375,699,000 | 35 |
| Fully insured brokered deposits | $250,699,000 | 86 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 36 |
| Interest-bearing deposits | $12,130,725,000 | 11 |
| 2003-06-30 | Rank | |
| Total deposits | $18,613,819,000 | 44 |
| Deposits held in domestic offices | $7,894,877,000 | 93 |
| Individuals, partnerships, and corporations | $7,303,082,000 | 91 |
| U.S. Government | $358,000 | 311 |
| States and political subdivisions in the U.S. | $179,803,000 | 129 |
| Commercial banks and other depository institutions in U.S. | $411,634,000 | 23 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $10,718,942,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $1,599,643,000 | 53 |
| Demand deposits | $1,514,091,000 | 47 |
| Nontransaction accounts | $6,295,234,000 | 79 |
| Money market deposit accounts (MMDAs) | $2,190,292,000 | 83 |
| Other savings deposits (excluding MMDAs) | $1,679,224,000 | 66 |
| Total time deposits | $2,425,718,000 | 75 |
| Total time and savings deposits | $6,380,786,000 | 98 |
| Noninterest-bearing deposits | $2,117,313,000 | 63 |
| Interest-bearing deposits | $5,777,564,000 | 97 |
| Retail deposits | $6,690,594,000 | 88 |
| Estimated insured deposits | $5,298,640,000 | 90 |
| IRAs and Keogh plan accounts | $278,487,000 | 99 |
| Brokered deposits | $793,870,000 | 45 |
| Fully insured brokered deposits | $218,870,000 | 94 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $10,718,942,000 | 11 |
| 2003-03-31 | Rank | |
| Total deposits | $11,245,157,000 | 67 |
| Deposits held in domestic offices | $7,955,880,000 | 89 |
| Individuals, partnerships, and corporations | $7,366,522,000 | 88 |
| U.S. Government | $326,000 | 314 |
| States and political subdivisions in the U.S. | $169,245,000 | 139 |
| Commercial banks and other depository institutions in U.S. | $419,787,000 | 20 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $3,289,277,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $1,552,940,000 | 53 |
| Demand deposits | $1,454,054,000 | 46 |
| Nontransaction accounts | $6,402,940,000 | 80 |
| Money market deposit accounts (MMDAs) | $2,117,348,000 | 85 |
| Other savings deposits (excluding MMDAs) | $1,646,222,000 | 64 |
| Total time deposits | $2,639,370,000 | 71 |
| Total time and savings deposits | $6,501,826,000 | 96 |
| Noninterest-bearing deposits | $1,948,363,000 | 62 |
| Interest-bearing deposits | $6,007,517,000 | 94 |
| Retail deposits | $6,597,332,000 | 86 |
| Estimated insured deposits | $5,317,036,000 | 89 |
| IRAs and Keogh plan accounts | $281,153,000 | 98 |
| Brokered deposits | $984,739,000 | 41 |
| Fully insured brokered deposits | $233,888,000 | 91 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $3,289,277,000 | 20 |
| 2002-12-31 | Rank | |
| Total deposits | $11,332,274,000 | 64 |
| Deposits held in domestic offices | $8,120,848,000 | 86 |
| Individuals, partnerships, and corporations | $7,326,118,000 | 89 |
| U.S. Government | $1,473,000 | 156 |
| States and political subdivisions in the U.S. | $290,887,000 | 87 |
| Commercial banks and other depository institutions in U.S. | $502,370,000 | 20 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $3,211,426,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $1,863,727,000 | 48 |
| Demand deposits | $1,617,398,000 | 43 |
| Nontransaction accounts | $6,257,121,000 | 81 |
| Money market deposit accounts (MMDAs) | $1,995,212,000 | 87 |
| Other savings deposits (excluding MMDAs) | $1,471,791,000 | 65 |
| Total time deposits | $2,790,118,000 | 73 |
| Total time and savings deposits | $6,503,450,000 | 97 |
| Noninterest-bearing deposits | $2,023,367,000 | 63 |
| Interest-bearing deposits | $6,097,481,000 | 94 |
| Retail deposits | $6,659,083,000 | 83 |
| Estimated insured deposits | $5,178,044,000 | 90 |
| IRAs and Keogh plan accounts | $284,163,000 | 96 |
| Brokered deposits | $1,174,486,000 | 36 |
| Fully insured brokered deposits | $273,896,000 | 70 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 37 |
| Interest-bearing deposits | $3,211,426,000 | 23 |
| 2001-12-31 | Rank | |
| Total deposits | $12,192,318,000 | 62 |
| Deposits held in domestic offices | $7,830,154,000 | 86 |
| Individuals, partnerships, and corporations | $7,026,901,000 | 88 |
| U.S. Government | $943,000 | 209 |
| States and political subdivisions in the U.S. | $380,752,000 | 64 |
| Commercial banks and other depository institutions in U.S. | $421,516,000 | 20 |
| Banks in foreign countries | $42,000 | 136 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $4,362,164,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $1,789,001,000 | 49 |
| Demand deposits | $1,469,314,000 | 51 |
| Nontransaction accounts | $6,041,153,000 | 77 |
| Money market deposit accounts (MMDAs) | $1,886,846,000 | 89 |
| Other savings deposits (excluding MMDAs) | $1,300,607,000 | 62 |
| Total time deposits | $2,853,700,000 | 68 |
| Total time and savings deposits | $6,360,840,000 | 89 |
| Noninterest-bearing deposits | $1,874,161,000 | 65 |
| Interest-bearing deposits | $5,955,993,000 | 92 |
| Retail deposits | $6,367,509,000 | 82 |
| Estimated insured deposits | $6,013,618,000 | 79 |
| IRAs and Keogh plan accounts | $299,475,000 | 97 |
| Brokered deposits | $1,117,288,000 | 38 |
| Fully insured brokered deposits | $1,117,288,000 | 25 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 38 |
| Interest-bearing deposits | $4,362,164,000 | 16 |
| 2000-12-31 | Rank | |
| Total deposits | $8,593,202,000 | 77 |
| Deposits held in domestic offices | $7,288,903,000 | 90 |
| Individuals, partnerships, and corporations | $6,488,285,000 | 97 |
| U.S. Government | $1,119,000 | 199 |
| States and political subdivisions in the U.S. | $388,036,000 | 61 |
| Commercial banks and other depository institutions in U.S. | $411,414,000 | 25 |
| Banks in foreign countries | $49,000 | 135 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $1,304,299,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $1,750,154,000 | 51 |
| Demand deposits | $1,400,321,000 | 58 |
| Nontransaction accounts | $5,538,749,000 | 83 |
| Money market deposit accounts (MMDAs) | $1,596,646,000 | 91 |
| Other savings deposits (excluding MMDAs) | $1,348,043,000 | 56 |
| Total time deposits | $2,594,060,000 | 83 |
| Total time and savings deposits | $5,888,582,000 | 97 |
| Noninterest-bearing deposits | $1,791,275,000 | 63 |
| Interest-bearing deposits | $5,497,628,000 | 99 |
| Retail deposits | $6,184,156,000 | 82 |
| Estimated insured deposits | $5,828,457,000 | 83 |
| IRAs and Keogh plan accounts | $322,829,000 | 98 |
| Brokered deposits | $669,098,000 | 49 |
| Fully insured brokered deposits | $669,098,000 | 36 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $1,304,299,000 | 39 |
| 1999-12-31 | Rank | |
| Total deposits | $6,924,380,000 | 86 |
| Deposits held in domestic offices | $6,401,427,000 | 88 |
| Individuals, partnerships, and corporations | $5,943,808,000 | 91 |
| U.S. Government | $1,149,000 | 192 |
| States and political subdivisions in the U.S. | $393,423,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $62,954,000 | 103 |
| Banks in foreign countries | $93,000 | 148 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $522,953,000 | 55 |
| Memoranda: | ||
| Transaction accounts | $1,410,064,000 | 66 |
| Demand deposits | $956,737,000 | 76 |
| Nontransaction accounts | $4,991,363,000 | 76 |
| Money market deposit accounts (MMDAs) | $1,585,862,000 | 76 |
| Other savings deposits (excluding MMDAs) | $1,319,102,000 | 53 |
| Total time deposits | $2,086,399,000 | 89 |
| Total time and savings deposits | $5,444,690,000 | 89 |
| Noninterest-bearing deposits | $963,262,000 | 91 |
| Interest-bearing deposits | $5,438,165,000 | 85 |
| Retail deposits | $5,447,483,000 | 83 |
| Estimated insured deposits | $4,906,182,000 | 83 |
| IRAs and Keogh plan accounts | $377,163,000 | 85 |
| Brokered deposits | $274,491,000 | 78 |
| Fully insured brokered deposits | $274,491,000 | 58 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $522,953,000 | 53 |
| 1998-12-31 | Rank | |
| Total deposits | $9,229,752,000 | 69 |
| Deposits held in domestic offices | $7,594,894,000 | 79 |
| Individuals, partnerships, and corporations | $6,972,431,000 | 81 |
| U.S. Government | $2,472,000 | 155 |
| States and political subdivisions in the U.S. | $524,322,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $95,533,000 | 83 |
| Banks in foreign countries | $136,000 | 151 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $1,634,858,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $2,062,221,000 | 57 |
| Demand deposits | $1,589,453,000 | 62 |
| Nontransaction accounts | $5,532,673,000 | 70 |
| Money market deposit accounts (MMDAs) | $1,675,423,000 | 74 |
| Other savings deposits (excluding MMDAs) | $1,097,787,000 | 64 |
| Total time deposits | $2,759,463,000 | 71 |
| Total time and savings deposits | $6,005,441,000 | 79 |
| Noninterest-bearing deposits | $1,596,585,000 | 71 |
| Interest-bearing deposits | $5,998,309,000 | 78 |
| Retail deposits | $6,423,650,000 | 73 |
| Estimated insured deposits | $5,704,897,000 | 72 |
| IRAs and Keogh plan accounts | $459,508,000 | 78 |
| Brokered deposits | $339,814,000 | 57 |
| Fully insured brokered deposits | $339,814,000 | 42 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 43 |
| Interest-bearing deposits | $1,634,858,000 | 30 |
| 1997-12-31 | Rank | |
| Total deposits | $4,199,605,000 | 137 |
| Deposits held in domestic offices | $3,969,320,000 | 138 |
| Individuals, partnerships, and corporations | $3,712,163,000 | 139 |
| U.S. Government | $1,858,000 | 239 |
| States and political subdivisions in the U.S. | $184,466,000 | 107 |
| Commercial banks and other depository institutions in U.S. | $70,699,000 | 98 |
| Banks in foreign countries | $134,000 | 167 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $230,285,000 | 75 |
| Memoranda: | ||
| Transaction accounts | $1,058,544,000 | 102 |
| Demand deposits | $909,749,000 | 94 |
| Nontransaction accounts | $2,910,776,000 | 109 |
| Money market deposit accounts (MMDAs) | $802,334,000 | 115 |
| Other savings deposits (excluding MMDAs) | $753,054,000 | 85 |
| Total time deposits | $1,355,388,000 | 126 |
| Total time and savings deposits | $3,059,571,000 | 138 |
| Noninterest-bearing deposits | $911,124,000 | 99 |
| Interest-bearing deposits | $3,058,196,000 | 137 |
| Retail deposits | $3,418,629,000 | 134 |
| Estimated insured deposits | $3,224,541,000 | 120 |
| IRAs and Keogh plan accounts | $315,139,000 | 109 |
| Brokered deposits | $324,814,000 | 50 |
| Fully insured brokered deposits | $324,814,000 | 39 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $230,285,000 | 72 |
| 1996-12-31 | Rank | |
| Total deposits | $4,140,001,000 | 145 |
| Deposits held in domestic offices | $3,995,644,000 | 149 |
| Individuals, partnerships, and corporations | $3,632,210,000 | 150 |
| U.S. Government | $6,215,000 | 176 |
| States and political subdivisions in the U.S. | $276,668,000 | 69 |
| Commercial banks and other depository institutions in U.S. | $80,154,000 | 104 |
| Banks in foreign countries | $397,000 | 156 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $144,357,000 | 89 |
| Memoranda: | ||
| Transaction accounts | $1,128,968,000 | 110 |
| Demand deposits | $882,747,000 | 114 |
| Nontransaction accounts | $2,866,676,000 | 123 |
| Money market deposit accounts (MMDAs) | $774,747,000 | 128 |
| Other savings deposits (excluding MMDAs) | $802,013,000 | 79 |
| Total time deposits | $1,289,916,000 | 145 |
| Total time and savings deposits | $3,112,897,000 | 152 |
| Noninterest-bearing deposits | $884,003,000 | 122 |
| Interest-bearing deposits | $3,111,641,000 | 150 |
| Retail deposits | $3,560,311,000 | 142 |
| Estimated insured deposits | $3,236,482,000 | 131 |
| IRAs and Keogh plan accounts | $339,214,000 | 120 |
| Brokered deposits | $234,865,000 | 62 |
| Fully insured brokered deposits | $234,865,000 | 47 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 45 |
| Interest-bearing deposits | $144,357,000 | 86 |
| 1995-12-31 | Rank | |
| Total deposits | $4,386,516,000 | 134 |
| Deposits held in domestic offices | $4,164,070,000 | 139 |
| Individuals, partnerships, and corporations | $3,808,187,000 | 148 |
| U.S. Government | $11,149,000 | 135 |
| States and political subdivisions in the U.S. | $287,808,000 | 63 |
| Commercial banks and other depository institutions in U.S. | $56,286,000 | 134 |
| Banks in foreign countries | $640,000 | 159 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $222,446,000 | 83 |
| Memoranda: | ||
| Transaction accounts | $1,551,585,000 | 93 |
| Demand deposits | $854,577,000 | 125 |
| Nontransaction accounts | $2,612,485,000 | 125 |
| Money market deposit accounts (MMDAs) | $746,152,000 | 130 |
| Other savings deposits (excluding MMDAs) | $430,381,000 | 130 |
| Total time deposits | $1,435,952,000 | 124 |
| Total time and savings deposits | $3,309,493,000 | 144 |
| Noninterest-bearing deposits | $855,348,000 | 128 |
| Interest-bearing deposits | $3,308,722,000 | 146 |
| Retail deposits | $3,759,892,000 | 138 |
| Estimated insured deposits | $3,298,998,000 | 136 |
| IRAs and Keogh plan accounts | $364,396,000 | 112 |
| Brokered deposits | $209,910,000 | 66 |
| Fully insured brokered deposits | $209,910,000 | 55 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 47 |
| Interest-bearing deposits | $222,446,000 | 82 |
| 1994-12-31 | Rank | |
| Total deposits | $3,964,053,000 | 150 |
| Deposits held in domestic offices | $3,793,211,000 | 149 |
| Individuals, partnerships, and corporations | $3,455,428,000 | 158 |
| U.S. Government | $8,684,000 | 169 |
| States and political subdivisions in the U.S. | $254,192,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $74,070,000 | 104 |
| Banks in foreign countries | $837,000 | 147 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | $170,842,000 | 92 |
| Memoranda: | ||
| Transaction accounts | $1,504,470,000 | 108 |
| Demand deposits | $849,077,000 | 124 |
| Nontransaction accounts | $2,288,741,000 | 132 |
| Money market deposit accounts (MMDAs) | $531,183,000 | 160 |
| Other savings deposits (excluding MMDAs) | $536,058,000 | 124 |
| Total time deposits | $1,221,500,000 | 129 |
| Total time and savings deposits | $2,944,134,000 | 152 |
| Noninterest-bearing deposits | $849,077,000 | 128 |
| Interest-bearing deposits | $2,944,134,000 | 153 |
| Retail deposits | $3,530,255,000 | 147 |
| Estimated insured deposits | $2,872,152,000 | 147 |
| IRAs and Keogh plan accounts | $357,117,000 | 114 |
| Brokered deposits | $75,000,000 | 114 |
| Fully insured brokered deposits | $75,000,000 | 94 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $170,842,000 | 92 |
| 1993-12-31 | Rank | |
| Total deposits | $3,710,012,000 | 146 |
| Deposits held in domestic offices | $3,651,198,000 | 146 |
| Individuals, partnerships, and corporations | $3,359,067,000 | 149 |
| U.S. Government | $3,835,000 | 265 |
| States and political subdivisions in the U.S. | $190,888,000 | 79 |
| Commercial banks and other depository institutions in U.S. | $96,252,000 | 93 |
| Banks in foreign countries | $1,156,000 | 139 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | $58,814,000 | 109 |
| Memoranda: | ||
| Transaction accounts | $1,457,061,000 | 108 |
| Demand deposits | $823,824,000 | 121 |
| Nontransaction accounts | $2,194,137,000 | 131 |
| Money market deposit accounts (MMDAs) | $521,583,000 | 163 |
| Other savings deposits (excluding MMDAs) | $576,220,000 | 109 |
| Total time deposits | $1,096,334,000 | 125 |
| Total time and savings deposits | $2,827,374,000 | 152 |
| Noninterest-bearing deposits | $823,824,000 | 123 |
| Interest-bearing deposits | $2,827,374,000 | 151 |
| Retail deposits | $3,495,218,000 | 136 |
| Estimated insured deposits | $2,905,177,000 | 140 |
| IRAs and Keogh plan accounts | $372,718,000 | 103 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $58,814,000 | 104 |
| 1992-12-31 | Rank | |
| Total deposits | $2,132,867,000 | 260 |
| Deposits held in domestic offices | $2,124,802,000 | 258 |
| Individuals, partnerships, and corporations | $1,808,995,000 | 291 |
| U.S. Government | $5,525,000 | 227 |
| States and political subdivisions in the U.S. | $142,978,000 | 102 |
| Commercial banks and other depository institutions in U.S. | $166,363,000 | 56 |
| Banks in foreign countries | $941,000 | 143 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | $8,065,000 | 153 |
| Memoranda: | ||
| Transaction accounts | $964,883,000 | 145 |
| Demand deposits | $630,057,000 | 145 |
| Nontransaction accounts | $1,159,919,000 | 257 |
| Money market deposit accounts (MMDAs) | $375,303,000 | 205 |
| Other savings deposits (excluding MMDAs) | $150,933,000 | 334 |
| Total time deposits | $633,683,000 | 241 |
| Total time and savings deposits | $1,494,745,000 | 311 |
| Noninterest-bearing deposits | $630,057,000 | 150 |
| Interest-bearing deposits | $1,494,745,000 | 307 |
| Retail deposits | $2,001,213,000 | 250 |
| Estimated insured deposits | $1,647,697,000 | 268 |
| IRAs and Keogh plan accounts | $249,464,000 | 162 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $8,065,000 | 146 |