Home > National City Bank of the Midwest > Total Deposits
National City Bank of the Midwest, Total Deposits
2006-06-30 | Rank | |
Total deposits | $20,610,520,000 | 49 |
Deposits held in domestic offices | $18,983,361,000 | 49 |
Individuals, partnerships, and corporations | $17,905,062,000 | 48 |
U.S. Government | $1,253,000 | 134 |
States and political subdivisions in the U.S. | $449,472,000 | 70 |
Commercial banks and other depository institutions in U.S. | $627,574,000 | 19 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | $1,627,159,000 | 33 |
Memoranda: | ||
Transaction accounts | $2,394,870,000 | 37 |
Demand deposits | $2,141,584,000 | 33 |
Nontransaction accounts | $16,588,491,000 | 49 |
Money market deposit accounts (MMDAs) | $6,443,954,000 | 50 |
Other savings deposits (excluding MMDAs) | $3,979,705,000 | 30 |
Total time deposits | $6,164,830,000 | 59 |
Total time and savings deposits | $16,841,777,000 | 49 |
Noninterest-bearing deposits | $3,676,023,000 | 42 |
Interest-bearing deposits | $15,307,338,000 | 50 |
Retail deposits | $17,009,322,000 | 42 |
Estimated insured deposits | $14,992,006,000 | 36 |
IRAs and Keogh plan accounts | $528,272,000 | 64 |
Brokered deposits | $49,865,000 | 554 |
Fully insured brokered deposits | $49,865,000 | 492 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $1,627,159,000 | 33 |
2006-03-31 | Rank | |
Total deposits | $20,635,202,000 | 48 |
Deposits held in domestic offices | $18,904,318,000 | 47 |
Individuals, partnerships, and corporations | $17,786,969,000 | 49 |
U.S. Government | $901,000 | 147 |
States and political subdivisions in the U.S. | $455,640,000 | 63 |
Commercial banks and other depository institutions in U.S. | $660,808,000 | 16 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | $1,730,884,000 | 29 |
Memoranda: | ||
Transaction accounts | $2,459,935,000 | 35 |
Demand deposits | $2,219,462,000 | 34 |
Nontransaction accounts | $16,444,383,000 | 50 |
Money market deposit accounts (MMDAs) | $6,471,324,000 | 50 |
Other savings deposits (excluding MMDAs) | $4,077,058,000 | 30 |
Total time deposits | $5,896,000,000 | 58 |
Total time and savings deposits | $16,684,856,000 | 50 |
Noninterest-bearing deposits | $3,729,934,000 | 40 |
Interest-bearing deposits | $15,174,384,000 | 49 |
Retail deposits | $17,104,137,000 | 41 |
Estimated insured deposits | $14,842,744,000 | 37 |
IRAs and Keogh plan accounts | $516,967,000 | 64 |
Brokered deposits | $0 | 2,932 |
Fully insured brokered deposits | $0 | 2,693 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $1,730,884,000 | 29 |
2005-12-31 | Rank | |
Total deposits | $20,262,373,000 | 48 |
Deposits held in domestic offices | $18,646,616,000 | 46 |
Individuals, partnerships, and corporations | $17,532,888,000 | 48 |
U.S. Government | $3,676,000 | 77 |
States and political subdivisions in the U.S. | $484,965,000 | 60 |
Commercial banks and other depository institutions in U.S. | $625,087,000 | 17 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | $1,615,757,000 | 31 |
Memoranda: | ||
Transaction accounts | $2,572,237,000 | 34 |
Demand deposits | $2,337,974,000 | 32 |
Nontransaction accounts | $16,074,379,000 | 48 |
Money market deposit accounts (MMDAs) | $6,114,750,000 | 49 |
Other savings deposits (excluding MMDAs) | $4,279,685,000 | 30 |
Total time deposits | $5,679,943,000 | 56 |
Total time and savings deposits | $16,308,642,000 | 48 |
Noninterest-bearing deposits | $3,829,889,000 | 40 |
Interest-bearing deposits | $14,816,727,000 | 49 |
Retail deposits | $16,963,747,000 | 40 |
Estimated insured deposits | $14,508,980,000 | 34 |
IRAs and Keogh plan accounts | $513,960,000 | 62 |
Brokered deposits | $9,835,000 | 1,340 |
Fully insured brokered deposits | $9,835,000 | 1,171 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $1,615,757,000 | 31 |
2005-09-30 | Rank | |
Total deposits | $19,563,524,000 | 46 |
Deposits held in domestic offices | $18,277,571,000 | 44 |
Individuals, partnerships, and corporations | $17,111,168,000 | 45 |
U.S. Government | $1,100,000 | 145 |
States and political subdivisions in the U.S. | $467,652,000 | 64 |
Commercial banks and other depository institutions in U.S. | $697,650,000 | 13 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | $1,285,953,000 | 36 |
Memoranda: | ||
Transaction accounts | $2,865,148,000 | 35 |
Demand deposits | $2,660,120,000 | 27 |
Nontransaction accounts | $15,412,422,000 | 47 |
Money market deposit accounts (MMDAs) | $6,064,275,000 | 49 |
Other savings deposits (excluding MMDAs) | $4,010,457,000 | 33 |
Total time deposits | $5,337,689,000 | 54 |
Total time and savings deposits | $15,617,450,000 | 47 |
Noninterest-bearing deposits | $3,953,121,000 | 39 |
Interest-bearing deposits | $14,324,450,000 | 47 |
Retail deposits | $16,746,951,000 | 40 |
Estimated insured deposits | $14,168,969,000 | 34 |
IRAs and Keogh plan accounts | $518,306,000 | 61 |
Brokered deposits | $9,846,000 | 1,254 |
Fully insured brokered deposits | $9,846,000 | 1,107 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $1,285,953,000 | 36 |
2005-06-30 | Rank | |
Total deposits | $18,265,358,000 | 47 |
Deposits held in domestic offices | $17,872,907,000 | 45 |
Individuals, partnerships, and corporations | $16,780,800,000 | 45 |
U.S. Government | $23,000 | 1,467 |
States and political subdivisions in the U.S. | $467,253,000 | 67 |
Commercial banks and other depository institutions in U.S. | $624,831,000 | 15 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | $392,451,000 | 53 |
Memoranda: | ||
Transaction accounts | $2,855,134,000 | 40 |
Demand deposits | $2,661,970,000 | 32 |
Nontransaction accounts | $15,017,773,000 | 47 |
Money market deposit accounts (MMDAs) | $6,023,073,000 | 47 |
Other savings deposits (excluding MMDAs) | $4,027,839,000 | 32 |
Total time deposits | $4,966,861,000 | 55 |
Total time and savings deposits | $15,210,937,000 | 47 |
Noninterest-bearing deposits | $3,865,777,000 | 41 |
Interest-bearing deposits | $14,007,130,000 | 46 |
Retail deposits | $16,483,247,000 | 41 |
Estimated insured deposits | $13,637,023,000 | 35 |
IRAs and Keogh plan accounts | $519,034,000 | 60 |
Brokered deposits | $25,806,000 | 688 |
Fully insured brokered deposits | $25,806,000 | 615 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $392,451,000 | 53 |
2005-03-31 | Rank | |
Total deposits | $17,944,550,000 | 47 |
Deposits held in domestic offices | $17,029,929,000 | 47 |
Individuals, partnerships, and corporations | $16,535,078,000 | 45 |
U.S. Government | $988,000 | 152 |
States and political subdivisions in the U.S. | $473,509,000 | 67 |
Commercial banks and other depository institutions in U.S. | $20,354,000 | 324 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | $914,621,000 | 43 |
Memoranda: | ||
Transaction accounts | $2,292,697,000 | 46 |
Demand deposits | $2,111,817,000 | 36 |
Nontransaction accounts | $14,737,232,000 | 47 |
Money market deposit accounts (MMDAs) | $5,962,513,000 | 49 |
Other savings deposits (excluding MMDAs) | $4,171,612,000 | 30 |
Total time deposits | $4,603,107,000 | 60 |
Total time and savings deposits | $14,918,112,000 | 48 |
Noninterest-bearing deposits | $3,252,968,000 | 46 |
Interest-bearing deposits | $13,776,961,000 | 46 |
Retail deposits | $15,759,578,000 | 42 |
Estimated insured deposits | $13,365,439,000 | 39 |
IRAs and Keogh plan accounts | $521,259,000 | 61 |
Brokered deposits | $25,955,000 | 647 |
Fully insured brokered deposits | $25,955,000 | 570 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $914,621,000 | 43 |
2004-12-31 | Rank | |
Total deposits | $18,401,977,000 | 49 |
Deposits held in domestic offices | $16,785,484,000 | 49 |
Individuals, partnerships, and corporations | $16,283,521,000 | 48 |
U.S. Government | $3,265,000 | 84 |
States and political subdivisions in the U.S. | $465,294,000 | 65 |
Commercial banks and other depository institutions in U.S. | $33,404,000 | 209 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | $1,616,493,000 | 34 |
Memoranda: | ||
Transaction accounts | $2,353,795,000 | 44 |
Demand deposits | $2,153,040,000 | 36 |
Nontransaction accounts | $14,431,689,000 | 51 |
Money market deposit accounts (MMDAs) | $5,926,143,000 | 50 |
Other savings deposits (excluding MMDAs) | $4,190,703,000 | 31 |
Total time deposits | $4,314,843,000 | 60 |
Total time and savings deposits | $14,632,444,000 | 52 |
Noninterest-bearing deposits | $3,268,089,000 | 47 |
Interest-bearing deposits | $13,517,395,000 | 47 |
Retail deposits | $15,639,699,000 | 42 |
Estimated insured deposits | $11,288,089,000 | 43 |
IRAs and Keogh plan accounts | $531,228,000 | 62 |
Brokered deposits | $28,015,000 | 582 |
Fully insured brokered deposits | $28,015,000 | 519 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $1,616,493,000 | 34 |
2004-09-30 | Rank | |
Total deposits | $17,535,977,000 | 51 |
Deposits held in domestic offices | $17,254,452,000 | 48 |
Individuals, partnerships, and corporations | $16,588,018,000 | 47 |
U.S. Government | $793,000 | 180 |
States and political subdivisions in the U.S. | $578,641,000 | 52 |
Commercial banks and other depository institutions in U.S. | $87,000,000 | 81 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | $281,525,000 | 53 |
Memoranda: | ||
Transaction accounts | $2,563,959,000 | 45 |
Demand deposits | $2,414,803,000 | 35 |
Nontransaction accounts | $14,690,493,000 | 50 |
Money market deposit accounts (MMDAs) | $6,170,281,000 | 50 |
Other savings deposits (excluding MMDAs) | $4,251,442,000 | 31 |
Total time deposits | $4,268,770,000 | 59 |
Total time and savings deposits | $14,839,649,000 | 50 |
Noninterest-bearing deposits | $3,409,414,000 | 43 |
Interest-bearing deposits | $13,845,038,000 | 46 |
Retail deposits | $16,196,231,000 | 43 |
Estimated insured deposits | $13,413,853,000 | 35 |
IRAs and Keogh plan accounts | $550,817,000 | 60 |
Brokered deposits | $44,084,000 | 406 |
Fully insured brokered deposits | $44,084,000 | 362 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $281,525,000 | 53 |
2004-06-30 | Rank | |
Total deposits | $16,353,687,000 | 52 |
Deposits held in domestic offices | $16,099,391,000 | 49 |
Individuals, partnerships, and corporations | $15,581,448,000 | 46 |
U.S. Government | $1,096,000 | 143 |
States and political subdivisions in the U.S. | $432,749,000 | 66 |
Commercial banks and other depository institutions in U.S. | $84,098,000 | 88 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | $254,296,000 | 56 |
Memoranda: | ||
Transaction accounts | $2,384,814,000 | 48 |
Demand deposits | $2,229,306,000 | 38 |
Nontransaction accounts | $13,714,577,000 | 49 |
Money market deposit accounts (MMDAs) | $5,804,180,000 | 53 |
Other savings deposits (excluding MMDAs) | $4,356,522,000 | 27 |
Total time deposits | $3,553,875,000 | 71 |
Total time and savings deposits | $13,870,085,000 | 50 |
Noninterest-bearing deposits | $3,053,945,000 | 49 |
Interest-bearing deposits | $13,045,446,000 | 47 |
Retail deposits | $15,215,473,000 | 43 |
Estimated insured deposits | $12,651,142,000 | 41 |
IRAs and Keogh plan accounts | $473,329,000 | 68 |
Brokered deposits | $0 | 2,246 |
Fully insured brokered deposits | $0 | 2,063 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 33 |
Interest-bearing deposits | $254,296,000 | 56 |
2004-03-31 | Rank | |
Total deposits | $16,218,434,000 | 51 |
Deposits held in domestic offices | $15,912,395,000 | 48 |
Individuals, partnerships, and corporations | $15,405,671,000 | 47 |
U.S. Government | $917,000 | 153 |
States and political subdivisions in the U.S. | $435,962,000 | 69 |
Commercial banks and other depository institutions in U.S. | $69,845,000 | 104 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | $306,039,000 | 53 |
Memoranda: | ||
Transaction accounts | $2,302,788,000 | 49 |
Demand deposits | $2,149,150,000 | 38 |
Nontransaction accounts | $13,609,607,000 | 49 |
Money market deposit accounts (MMDAs) | $5,723,737,000 | 52 |
Other savings deposits (excluding MMDAs) | $4,487,303,000 | 25 |
Total time deposits | $3,398,567,000 | 72 |
Total time and savings deposits | $13,763,245,000 | 49 |
Noninterest-bearing deposits | $2,873,245,000 | 51 |
Interest-bearing deposits | $13,039,150,000 | 43 |
Retail deposits | $15,199,570,000 | 41 |
Estimated insured deposits | $12,574,175,000 | 38 |
IRAs and Keogh plan accounts | $478,902,000 | 66 |
Brokered deposits | $0 | 2,165 |
Fully insured brokered deposits | $0 | 2,002 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $306,039,000 | 53 |
2003-12-31 | Rank | |
Total deposits | $15,812,726,000 | 51 |
Deposits held in domestic offices | $15,561,302,000 | 50 |
Individuals, partnerships, and corporations | $15,032,055,000 | 47 |
U.S. Government | $3,723,000 | 78 |
States and political subdivisions in the U.S. | $463,574,000 | 66 |
Commercial banks and other depository institutions in U.S. | $61,950,000 | 115 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | $251,424,000 | 55 |
Memoranda: | ||
Transaction accounts | $2,331,788,000 | 38 |
Demand deposits | $2,173,577,000 | 35 |
Nontransaction accounts | $13,229,514,000 | 45 |
Money market deposit accounts (MMDAs) | $5,470,849,000 | 49 |
Other savings deposits (excluding MMDAs) | $4,233,234,000 | 26 |
Total time deposits | $3,525,431,000 | 57 |
Total time and savings deposits | $13,387,725,000 | 52 |
Noninterest-bearing deposits | $2,478,183,000 | 55 |
Interest-bearing deposits | $13,083,119,000 | 43 |
Retail deposits | $14,797,288,000 | 45 |
Estimated insured deposits | $12,446,690,000 | 39 |
IRAs and Keogh plan accounts | $485,653,000 | 67 |
Brokered deposits | $0 | 2,097 |
Fully insured brokered deposits | $0 | 1,934 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $251,424,000 | 55 |
2003-09-30 | Rank | |
Total deposits | $15,709,679,000 | 50 |
Deposits held in domestic offices | $15,487,046,000 | 48 |
Individuals, partnerships, and corporations | $14,946,374,000 | 47 |
U.S. Government | $963,000 | 161 |
States and political subdivisions in the U.S. | $416,574,000 | 65 |
Commercial banks and other depository institutions in U.S. | $123,135,000 | 65 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | $222,633,000 | 55 |
Memoranda: | ||
Transaction accounts | $2,443,112,000 | 35 |
Demand deposits | $2,283,445,000 | 30 |
Nontransaction accounts | $13,043,934,000 | 46 |
Money market deposit accounts (MMDAs) | $5,379,045,000 | 49 |
Other savings deposits (excluding MMDAs) | $4,037,099,000 | 28 |
Total time deposits | $3,627,790,000 | 54 |
Total time and savings deposits | $13,203,601,000 | 51 |
Noninterest-bearing deposits | $2,588,283,000 | 57 |
Interest-bearing deposits | $12,898,763,000 | 43 |
Retail deposits | $14,679,832,000 | 45 |
Estimated insured deposits | $12,277,300,000 | 40 |
IRAs and Keogh plan accounts | $493,704,000 | 65 |
Brokered deposits | $39,758,000 | 344 |
Fully insured brokered deposits | $39,758,000 | 306 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 36 |
Interest-bearing deposits | $222,633,000 | 55 |
2003-06-30 | Rank | |
Total deposits | $15,593,278,000 | 50 |
Deposits held in domestic offices | $15,404,059,000 | 48 |
Individuals, partnerships, and corporations | $14,949,082,000 | 47 |
U.S. Government | $1,187,000 | 154 |
States and political subdivisions in the U.S. | $333,195,000 | 79 |
Commercial banks and other depository institutions in U.S. | $120,595,000 | 58 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | $189,219,000 | 61 |
Memoranda: | ||
Transaction accounts | $2,454,703,000 | 36 |
Demand deposits | $2,302,405,000 | 32 |
Nontransaction accounts | $12,949,356,000 | 44 |
Money market deposit accounts (MMDAs) | $5,215,208,000 | 49 |
Other savings deposits (excluding MMDAs) | $3,961,340,000 | 30 |
Total time deposits | $3,772,808,000 | 52 |
Total time and savings deposits | $13,101,654,000 | 50 |
Noninterest-bearing deposits | $3,113,156,000 | 49 |
Interest-bearing deposits | $12,290,903,000 | 48 |
Retail deposits | $14,580,128,000 | 45 |
Estimated insured deposits | $12,384,662,000 | 37 |
IRAs and Keogh plan accounts | $500,958,000 | 66 |
Brokered deposits | $40,390,000 | 327 |
Fully insured brokered deposits | $40,390,000 | 292 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $189,219,000 | 61 |
2003-03-31 | Rank | |
Total deposits | $15,190,214,000 | 52 |
Deposits held in domestic offices | $14,927,545,000 | 49 |
Individuals, partnerships, and corporations | $14,437,661,000 | 48 |
U.S. Government | $1,119,000 | 145 |
States and political subdivisions in the U.S. | $362,785,000 | 77 |
Commercial banks and other depository institutions in U.S. | $125,980,000 | 56 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | $262,669,000 | 56 |
Memoranda: | ||
Transaction accounts | $2,301,553,000 | 39 |
Demand deposits | $2,151,690,000 | 34 |
Nontransaction accounts | $12,625,992,000 | 44 |
Money market deposit accounts (MMDAs) | $4,950,124,000 | 49 |
Other savings deposits (excluding MMDAs) | $3,736,587,000 | 30 |
Total time deposits | $3,939,281,000 | 49 |
Total time and savings deposits | $12,775,855,000 | 50 |
Noninterest-bearing deposits | $3,072,550,000 | 49 |
Interest-bearing deposits | $11,854,995,000 | 49 |
Retail deposits | $14,070,051,000 | 47 |
Estimated insured deposits | $12,199,784,000 | 38 |
IRAs and Keogh plan accounts | $503,579,000 | 65 |
Brokered deposits | $40,869,000 | 320 |
Fully insured brokered deposits | $40,869,000 | 291 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $262,669,000 | 56 |
2002-12-31 | Rank | |
Total deposits | $14,700,262,000 | 53 |
Deposits held in domestic offices | $14,525,761,000 | 51 |
Individuals, partnerships, and corporations | $14,010,647,000 | 50 |
U.S. Government | $2,697,000 | 104 |
States and political subdivisions in the U.S. | $419,297,000 | 65 |
Commercial banks and other depository institutions in U.S. | $93,120,000 | 70 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | $174,501,000 | 64 |
Memoranda: | ||
Transaction accounts | $2,269,899,000 | 39 |
Demand deposits | $2,108,598,000 | 36 |
Nontransaction accounts | $12,255,862,000 | 47 |
Money market deposit accounts (MMDAs) | $4,666,905,000 | 49 |
Other savings deposits (excluding MMDAs) | $3,481,886,000 | 30 |
Total time deposits | $4,107,071,000 | 46 |
Total time and savings deposits | $12,417,163,000 | 52 |
Noninterest-bearing deposits | $2,950,756,000 | 48 |
Interest-bearing deposits | $11,575,005,000 | 49 |
Retail deposits | $13,612,751,000 | 46 |
Estimated insured deposits | $11,913,062,000 | 38 |
IRAs and Keogh plan accounts | $508,645,000 | 62 |
Brokered deposits | $41,315,000 | 300 |
Fully insured brokered deposits | $41,315,000 | 271 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 37 |
Interest-bearing deposits | $174,501,000 | 62 |
2001-12-31 | Rank | |
Total deposits | $13,594,734,000 | 54 |
Deposits held in domestic offices | $13,525,597,000 | 50 |
Individuals, partnerships, and corporations | $13,039,302,000 | 49 |
U.S. Government | $2,929,000 | 90 |
States and political subdivisions in the U.S. | $377,224,000 | 66 |
Commercial banks and other depository institutions in U.S. | $106,142,000 | 66 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | $69,137,000 | 73 |
Memoranda: | ||
Transaction accounts | $2,346,045,000 | 41 |
Demand deposits | $2,024,388,000 | 40 |
Nontransaction accounts | $11,179,552,000 | 45 |
Money market deposit accounts (MMDAs) | $4,729,221,000 | 43 |
Other savings deposits (excluding MMDAs) | $2,172,021,000 | 39 |
Total time deposits | $4,278,310,000 | 46 |
Total time and savings deposits | $11,501,209,000 | 50 |
Noninterest-bearing deposits | $2,727,496,000 | 50 |
Interest-bearing deposits | $10,798,101,000 | 50 |
Retail deposits | $12,639,631,000 | 47 |
Estimated insured deposits | $11,388,494,000 | 41 |
IRAs and Keogh plan accounts | $545,939,000 | 63 |
Brokered deposits | $39,912,000 | 260 |
Fully insured brokered deposits | $39,912,000 | 232 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 38 |
Interest-bearing deposits | $69,137,000 | 73 |
2000-12-31 | Rank | |
Total deposits | $13,283,557,000 | 55 |
Deposits held in domestic offices | $13,168,104,000 | 50 |
Individuals, partnerships, and corporations | $12,560,786,000 | 50 |
U.S. Government | $3,467,000 | 92 |
States and political subdivisions in the U.S. | $549,409,000 | 43 |
Commercial banks and other depository institutions in U.S. | $54,442,000 | 109 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | $115,453,000 | 78 |
Memoranda: | ||
Transaction accounts | $1,947,247,000 | 46 |
Demand deposits | $1,755,616,000 | 45 |
Nontransaction accounts | $11,220,857,000 | 42 |
Money market deposit accounts (MMDAs) | $4,220,640,000 | 38 |
Other savings deposits (excluding MMDAs) | $2,263,315,000 | 31 |
Total time deposits | $4,736,902,000 | 47 |
Total time and savings deposits | $11,412,488,000 | 49 |
Noninterest-bearing deposits | $2,584,899,000 | 46 |
Interest-bearing deposits | $10,583,205,000 | 50 |
Retail deposits | $12,049,074,000 | 47 |
Estimated insured deposits | $11,221,514,000 | 43 |
IRAs and Keogh plan accounts | $584,799,000 | 60 |
Brokered deposits | $39,472,000 | 276 |
Fully insured brokered deposits | $39,472,000 | 250 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 42 |
Interest-bearing deposits | $115,453,000 | 77 |
1999-12-31 | Rank | |
Total deposits | $12,762,301,000 | 53 |
Deposits held in domestic offices | $12,718,227,000 | 47 |
Individuals, partnerships, and corporations | $12,175,571,000 | 46 |
U.S. Government | $3,016,000 | 104 |
States and political subdivisions in the U.S. | $465,727,000 | 42 |
Commercial banks and other depository institutions in U.S. | $73,913,000 | 93 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | $44,074,000 | 100 |
Memoranda: | ||
Transaction accounts | $1,965,933,000 | 50 |
Demand deposits | $1,739,723,000 | 51 |
Nontransaction accounts | $10,752,294,000 | 40 |
Money market deposit accounts (MMDAs) | $4,068,510,000 | 35 |
Other savings deposits (excluding MMDAs) | $2,356,804,000 | 27 |
Total time deposits | $4,326,980,000 | 47 |
Total time and savings deposits | $10,978,504,000 | 46 |
Noninterest-bearing deposits | $2,518,425,000 | 47 |
Interest-bearing deposits | $10,199,802,000 | 49 |
Retail deposits | $11,738,433,000 | 40 |
Estimated insured deposits | $10,843,396,000 | 39 |
IRAs and Keogh plan accounts | $637,741,000 | 51 |
Brokered deposits | $40,000,000 | 220 |
Fully insured brokered deposits | $40,000,000 | 192 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 41 |
Interest-bearing deposits | $44,074,000 | 96 |
1998-12-31 | Rank | |
Total deposits | $14,238,093,000 | 48 |
Deposits held in domestic offices | $14,238,093,000 | 41 |
Individuals, partnerships, and corporations | $13,714,616,000 | 39 |
U.S. Government | $15,798,000 | 36 |
States and political subdivisions in the U.S. | $393,979,000 | 51 |
Commercial banks and other depository institutions in U.S. | $113,700,000 | 70 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,424,198,000 | 37 |
Demand deposits | $3,009,761,000 | 33 |
Nontransaction accounts | $10,813,895,000 | 40 |
Money market deposit accounts (MMDAs) | $3,836,259,000 | 34 |
Other savings deposits (excluding MMDAs) | $2,602,053,000 | 24 |
Total time deposits | $4,375,583,000 | 45 |
Total time and savings deposits | $11,228,332,000 | 46 |
Noninterest-bearing deposits | $3,010,427,000 | 42 |
Interest-bearing deposits | $11,227,666,000 | 43 |
Retail deposits | $13,300,297,000 | 35 |
Estimated insured deposits | $11,691,309,000 | 32 |
IRAs and Keogh plan accounts | $701,789,000 | 55 |
Brokered deposits | $0 | 1,395 |
Fully insured brokered deposits | $0 | 1,338 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1997-12-31 | Rank | |
Total deposits | $11,258,595,000 | 51 |
Deposits held in domestic offices | $11,258,595,000 | 47 |
Individuals, partnerships, and corporations | $10,740,008,000 | 48 |
U.S. Government | $14,152,000 | 52 |
States and political subdivisions in the U.S. | $485,092,000 | 34 |
Commercial banks and other depository institutions in U.S. | $19,344,000 | 209 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,777,076,000 | 41 |
Demand deposits | $2,077,375,000 | 46 |
Nontransaction accounts | $8,481,518,000 | 44 |
Money market deposit accounts (MMDAs) | $1,265,282,000 | 80 |
Other savings deposits (excluding MMDAs) | $3,492,142,000 | 12 |
Total time deposits | $3,724,095,000 | 50 |
Total time and savings deposits | $9,181,219,000 | 51 |
Noninterest-bearing deposits | $2,077,375,000 | 52 |
Interest-bearing deposits | $9,181,220,000 | 50 |
Retail deposits | $10,455,739,000 | 43 |
Estimated insured deposits | $9,289,576,000 | 46 |
IRAs and Keogh plan accounts | $508,002,000 | 76 |
Brokered deposits | $377,000 | 1,209 |
Fully insured brokered deposits | $377,000 | 1,112 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1996-12-31 | Rank | |
Total deposits | $10,355,166,000 | 50 |
Deposits held in domestic offices | $10,355,166,000 | 46 |
Individuals, partnerships, and corporations | $9,852,461,000 | 46 |
U.S. Government | $36,750,000 | 37 |
States and political subdivisions in the U.S. | $447,237,000 | 34 |
Commercial banks and other depository institutions in U.S. | $18,718,000 | 248 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,205,921,000 | 54 |
Demand deposits | $1,900,628,000 | 51 |
Nontransaction accounts | $8,149,245,000 | 39 |
Money market deposit accounts (MMDAs) | $1,237,675,000 | 82 |
Other savings deposits (excluding MMDAs) | $3,351,304,000 | 13 |
Total time deposits | $3,560,266,000 | 49 |
Total time and savings deposits | $8,454,538,000 | 49 |
Noninterest-bearing deposits | $1,900,628,000 | 54 |
Interest-bearing deposits | $8,454,538,000 | 48 |
Retail deposits | $9,583,358,000 | 44 |
Estimated insured deposits | $8,047,966,000 | 49 |
IRAs and Keogh plan accounts | $530,585,000 | 71 |
Brokered deposits | $969,000 | 855 |
Fully insured brokered deposits | $969,000 | 775 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1995-12-31 | Rank | |
Total deposits | $11,323,124,000 | 41 |
Deposits held in domestic offices | $11,323,124,000 | 34 |
Individuals, partnerships, and corporations | $10,595,444,000 | 36 |
U.S. Government | $39,749,000 | 33 |
States and political subdivisions in the U.S. | $657,545,000 | 18 |
Commercial banks and other depository institutions in U.S. | $30,386,000 | 197 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,838,469,000 | 50 |
Demand deposits | $1,870,530,000 | 56 |
Nontransaction accounts | $8,484,655,000 | 27 |
Money market deposit accounts (MMDAs) | $1,074,629,000 | 93 |
Other savings deposits (excluding MMDAs) | $2,962,862,000 | 9 |
Total time deposits | $4,447,164,000 | 24 |
Total time and savings deposits | $9,452,594,000 | 32 |
Noninterest-bearing deposits | $1,870,530,000 | 57 |
Interest-bearing deposits | $9,452,594,000 | 33 |
Retail deposits | $10,324,430,000 | 35 |
Estimated insured deposits | $8,915,923,000 | 37 |
IRAs and Keogh plan accounts | $603,102,000 | 63 |
Brokered deposits | $247,104,000 | 53 |
Fully insured brokered deposits | $233,535,000 | 48 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1994-12-31 | Rank | |
Total deposits | $10,686,705,000 | 41 |
Deposits held in domestic offices | $10,686,705,000 | 32 |
Individuals, partnerships, and corporations | $9,915,233,000 | 36 |
U.S. Government | $33,665,000 | 46 |
States and political subdivisions in the U.S. | $687,514,000 | 15 |
Commercial banks and other depository institutions in U.S. | $50,293,000 | 138 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,870,343,000 | 54 |
Demand deposits | $1,932,759,000 | 54 |
Nontransaction accounts | $7,816,362,000 | 24 |
Money market deposit accounts (MMDAs) | $2,158,950,000 | 27 |
Other savings deposits (excluding MMDAs) | $1,640,989,000 | 29 |
Total time deposits | $4,016,423,000 | 19 |
Total time and savings deposits | $8,753,946,000 | 30 |
Noninterest-bearing deposits | $1,932,759,000 | 54 |
Interest-bearing deposits | $8,753,946,000 | 30 |
Retail deposits | $9,861,402,000 | 32 |
Estimated insured deposits | $8,256,970,000 | 34 |
IRAs and Keogh plan accounts | $582,871,000 | 66 |
Brokered deposits | $1,491,145,000 | 9 |
Fully insured brokered deposits | $1,486,987,000 | 8 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1993-12-31 | Rank | |
Total deposits | $1,153,116,000 | 414 |
Deposits held in domestic offices | $1,153,116,000 | 407 |
Individuals, partnerships, and corporations | $1,109,623,000 | 399 |
U.S. Government | $8,998,000 | 147 |
States and political subdivisions in the U.S. | $31,356,000 | 407 |
Commercial banks and other depository institutions in U.S. | $3,139,000 | 752 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $384,793,000 | 280 |
Demand deposits | $245,921,000 | 270 |
Nontransaction accounts | $768,323,000 | 332 |
Money market deposit accounts (MMDAs) | $291,379,000 | 245 |
Other savings deposits (excluding MMDAs) | $117,173,000 | 443 |
Total time deposits | $359,771,000 | 366 |
Total time and savings deposits | $907,195,000 | 428 |
Noninterest-bearing deposits | $245,921,000 | 281 |
Interest-bearing deposits | $907,195,000 | 431 |
Retail deposits | $1,106,950,000 | 388 |
Estimated insured deposits | $901,961,000 | 413 |
IRAs and Keogh plan accounts | $49,208,000 | 665 |
Brokered deposits | $85,427,000 | 92 |
Fully insured brokered deposits | $78,172,000 | 72 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1992-12-31 | Rank | |
Total deposits | $1,101,082,000 | 449 |
Deposits held in domestic offices | $1,101,082,000 | 442 |
Individuals, partnerships, and corporations | $1,010,366,000 | 451 |
U.S. Government | $5,081,000 | 245 |
States and political subdivisions in the U.S. | $85,040,000 | 162 |
Commercial banks and other depository institutions in U.S. | $595,000 | 1,759 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $324,039,000 | 314 |
Demand deposits | $200,118,000 | 304 |
Nontransaction accounts | $777,043,000 | 339 |
Money market deposit accounts (MMDAs) | $287,612,000 | 246 |
Other savings deposits (excluding MMDAs) | $111,879,000 | 439 |
Total time deposits | $377,552,000 | 374 |
Total time and savings deposits | $900,964,000 | 461 |
Noninterest-bearing deposits | $200,118,000 | 320 |
Interest-bearing deposits | $900,964,000 | 457 |
Retail deposits | $1,045,572,000 | 428 |
Estimated insured deposits | $896,176,000 | 446 |
IRAs and Keogh plan accounts | $53,771,000 | 664 |
Brokered deposits | $3,650,000 | 396 |
Fully insured brokered deposits | $50,000 | 1,061 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |