Home > Provident Bank of Maryland > Total Deposits

Provident Bank of Maryland, Total Deposits

2009-03-31Rank
Total deposits$4,821,521,000148
Deposits held in domestic offices$4,821,521,000144
Individuals, partnerships, and corporations$4,781,666,000137
U.S. Government$95,000520
States and political subdivisions in the U.S.$39,760,000837
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$869,278,00072
Demand deposits$499,518,00078
Nontransaction accounts$3,952,243,000159
Money market deposit accounts (MMDAs)$1,012,907,000172
Other savings deposits (excluding MMDAs)$625,955,000124
Total time deposits$2,313,381,000126
Total time and savings deposits$4,322,003,000148
Noninterest-bearing deposits$746,368,000101
Interest-bearing deposits$4,075,153,000147
Retail deposits$4,547,253,000131
Estimated insured deposits$4,273,181,000114
IRAs and Keogh plan accounts$123,003,000204
Brokered deposits$1,084,479,00086
Fully insured brokered deposits$1,084,479,00076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$4,753,810,000149
Deposits held in domestic offices$4,753,810,000145
Individuals, partnerships, and corporations$4,731,365,000141
U.S. Government$26,0001,656
States and political subdivisions in the U.S.$22,419,0001,447
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$812,257,00080
Demand deposits$461,442,00088
Nontransaction accounts$3,941,553,000153
Money market deposit accounts (MMDAs)$910,592,000187
Other savings deposits (excluding MMDAs)$585,356,000126
Total time deposits$2,445,605,000121
Total time and savings deposits$4,292,368,000148
Noninterest-bearing deposits$677,213,000100
Interest-bearing deposits$4,076,597,000145
Retail deposits$4,436,185,000135
Estimated insured deposits$4,237,458,000113
IRAs and Keogh plan accounts$121,007,000200
Brokered deposits$1,239,219,00074
Fully insured brokered deposits$1,239,219,00069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$4,597,243,000146
Deposits held in domestic offices$4,597,243,000142
Individuals, partnerships, and corporations$4,562,146,000136
U.S. Government$416,000246
States and political subdivisions in the U.S.$34,681,000894
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$820,111,00068
Demand deposits$483,464,00078
Nontransaction accounts$3,777,132,000159
Money market deposit accounts (MMDAs)$907,988,000182
Other savings deposits (excluding MMDAs)$558,930,000133
Total time deposits$2,310,214,000119
Total time and savings deposits$4,113,779,000151
Noninterest-bearing deposits$722,287,00097
Interest-bearing deposits$3,874,956,000150
Retail deposits$4,279,639,000129
Estimated insured deposits$4,130,657,000111
IRAs and Keogh plan accounts$115,598,000201
Brokered deposits$1,136,969,00070
Fully insured brokered deposits$1,136,969,00058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$4,362,360,000152
Deposits held in domestic offices$4,362,360,000150
Individuals, partnerships, and corporations$4,343,111,000142
U.S. Government$11,0002,025
States and political subdivisions in the U.S.$19,238,0001,614
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$914,732,00066
Demand deposits$541,994,00076
Nontransaction accounts$3,447,628,000168
Money market deposit accounts (MMDAs)$918,623,000190
Other savings deposits (excluding MMDAs)$571,428,000131
Total time deposits$1,957,577,000129
Total time and savings deposits$3,820,366,000160
Noninterest-bearing deposits$758,727,00097
Interest-bearing deposits$3,603,633,000154
Retail deposits$4,012,082,000137
Estimated insured deposits$3,869,456,000116
IRAs and Keogh plan accounts$112,744,000200
Brokered deposits$838,251,00086
Fully insured brokered deposits$838,251,00069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$4,371,948,000150
Deposits held in domestic offices$4,371,948,000147
Individuals, partnerships, and corporations$4,324,636,000141
U.S. Government$94,000564
States and political subdivisions in the U.S.$47,218,000647
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$893,331,00070
Demand deposits$517,360,00079
Nontransaction accounts$3,478,617,000166
Money market deposit accounts (MMDAs)$934,355,000199
Other savings deposits (excluding MMDAs)$549,243,000134
Total time deposits$1,995,019,000124
Total time and savings deposits$3,854,588,000155
Noninterest-bearing deposits$724,167,000103
Interest-bearing deposits$3,647,781,000155
Retail deposits$4,038,989,000128
Estimated insured deposits$3,885,707,000108
IRAs and Keogh plan accounts$110,203,000205
Brokered deposits$904,435,00075
Fully insured brokered deposits$904,435,00060
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$4,181,274,000156
Deposits held in domestic offices$4,181,274,000153
Individuals, partnerships, and corporations$4,150,121,000150
U.S. Government$9,0002,798
States and political subdivisions in the U.S.$31,144,000989
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$863,757,00070
Demand deposits$494,979,00081
Nontransaction accounts$3,317,517,000173
Money market deposit accounts (MMDAs)$967,346,000179
Other savings deposits (excluding MMDAs)$512,685,000138
Total time deposits$1,837,486,000135
Total time and savings deposits$3,686,295,000165
Noninterest-bearing deposits$710,234,000103
Interest-bearing deposits$3,471,040,000160
Retail deposits$3,847,610,000141
Estimated insured deposits$3,702,508,000117
IRAs and Keogh plan accounts$111,922,000202
Brokered deposits$741,441,00078
Fully insured brokered deposits$741,441,00063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$4,207,486,000155
Deposits held in domestic offices$4,207,486,000152
Individuals, partnerships, and corporations$4,193,704,000147
U.S. Government$9,0002,202
States and political subdivisions in the U.S.$13,773,0001,997
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$148,897,000351
Demand deposits$138,508,000248
Nontransaction accounts$4,058,589,000143
Money market deposit accounts (MMDAs)$1,665,555,000121
Other savings deposits (excluding MMDAs)$536,171,000134
Total time deposits$1,856,863,000135
Total time and savings deposits$4,068,978,000147
Noninterest-bearing deposits$763,815,000100
Interest-bearing deposits$3,443,672,000160
Retail deposits$3,809,666,000142
Estimated insured deposits$3,721,376,000114
IRAs and Keogh plan accounts$113,887,000200
Brokered deposits$663,648,00086
Fully insured brokered deposits$663,648,00067
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$4,189,263,000166
Deposits held in domestic offices$4,189,263,000164
Individuals, partnerships, and corporations$4,175,459,000161
U.S. Government$13,0001,965
States and political subdivisions in the U.S.$13,791,0001,976
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$179,425,000306
Demand deposits$166,868,000241
Nontransaction accounts$4,009,838,000155
Money market deposit accounts (MMDAs)$1,725,154,000122
Other savings deposits (excluding MMDAs)$583,711,000135
Total time deposits$1,700,973,000154
Total time and savings deposits$4,022,395,000158
Noninterest-bearing deposits$837,792,000105
Interest-bearing deposits$3,351,471,000164
Retail deposits$3,795,369,000153
Estimated insured deposits$3,689,133,000122
IRAs and Keogh plan accounts$118,636,000197
Brokered deposits$489,002,000106
Fully insured brokered deposits$489,002,00083
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$4,282,915,000159
Deposits held in domestic offices$4,282,915,000157
Individuals, partnerships, and corporations$4,268,854,000152
U.S. Government$105,000529
States and political subdivisions in the U.S.$13,956,0002,027
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$181,929,000304
Demand deposits$169,066,000238
Nontransaction accounts$4,100,986,000150
Money market deposit accounts (MMDAs)$1,727,983,000118
Other savings deposits (excluding MMDAs)$605,602,000130
Total time deposits$1,767,401,000144
Total time and savings deposits$4,113,849,000152
Noninterest-bearing deposits$836,413,000101
Interest-bearing deposits$3,446,502,000163
Retail deposits$3,851,804,000147
Estimated insured deposits$3,798,302,000116
IRAs and Keogh plan accounts$117,255,000197
Brokered deposits$539,887,00091
Fully insured brokered deposits$539,887,00072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$4,141,370,000160
Deposits held in domestic offices$4,141,370,000157
Individuals, partnerships, and corporations$4,127,570,000152
U.S. Government$22,0002,022
States and political subdivisions in the U.S.$13,778,0002,029
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$156,200,000368
Demand deposits$142,854,000287
Nontransaction accounts$3,985,170,000147
Money market deposit accounts (MMDAs)$1,711,083,000116
Other savings deposits (excluding MMDAs)$596,434,000132
Total time deposits$1,677,653,000153
Total time and savings deposits$3,998,516,000152
Noninterest-bearing deposits$809,810,000105
Interest-bearing deposits$3,331,560,000159
Retail deposits$3,750,853,000140
Estimated insured deposits$3,659,819,000119
IRAs and Keogh plan accounts$118,302,000189
Brokered deposits$519,872,00099
Fully insured brokered deposits$519,872,00082
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$4,132,951,000160
Deposits held in domestic offices$4,132,951,000157
Individuals, partnerships, and corporations$4,119,128,000153
U.S. Government$13,0002,013
States and political subdivisions in the U.S.$13,810,0001,913
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$171,207,000340
Demand deposits$159,126,000274
Nontransaction accounts$3,961,744,000149
Money market deposit accounts (MMDAs)$1,701,237,000120
Other savings deposits (excluding MMDAs)$625,073,000137
Total time deposits$1,635,434,000158
Total time and savings deposits$3,973,825,000154
Noninterest-bearing deposits$774,766,000111
Interest-bearing deposits$3,358,185,000161
Retail deposits$3,805,820,000135
Estimated insured deposits$3,659,411,000119
IRAs and Keogh plan accounts$118,774,000191
Brokered deposits$594,299,00097
Fully insured brokered deposits$594,299,00080
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$4,151,852,000160
Deposits held in domestic offices$4,151,852,000159
Individuals, partnerships, and corporations$4,138,020,000156
U.S. Government$14,0002,096
States and political subdivisions in the U.S.$13,818,0001,905
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$220,633,000290
Demand deposits$204,859,000237
Nontransaction accounts$3,931,219,000152
Money market deposit accounts (MMDAs)$1,838,974,000115
Other savings deposits (excluding MMDAs)$672,934,000139
Total time deposits$1,419,311,000174
Total time and savings deposits$3,946,993,000153
Noninterest-bearing deposits$807,163,000111
Interest-bearing deposits$3,344,689,000164
Retail deposits$3,862,381,000135
Estimated insured deposits$3,684,687,000121
IRAs and Keogh plan accounts$118,571,000193
Brokered deposits$494,318,000108
Fully insured brokered deposits$494,318,00084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$4,163,193,000160
Deposits held in domestic offices$4,163,193,000159
Individuals, partnerships, and corporations$4,149,124,000155
U.S. Government$67,000786
States and political subdivisions in the U.S.$14,002,0001,926
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$223,299,000296
Demand deposits$203,350,000240
Nontransaction accounts$3,939,894,000151
Money market deposit accounts (MMDAs)$1,868,403,000108
Other savings deposits (excluding MMDAs)$692,044,000136
Total time deposits$1,379,447,000174
Total time and savings deposits$3,959,843,000153
Noninterest-bearing deposits$826,785,000111
Interest-bearing deposits$3,336,408,000162
Retail deposits$3,853,903,000134
Estimated insured deposits$3,691,293,000118
IRAs and Keogh plan accounts$120,991,000183
Brokered deposits$443,162,000110
Fully insured brokered deposits$443,162,00086
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$4,125,528,000161
Deposits held in domestic offices$4,125,528,000159
Individuals, partnerships, and corporations$4,111,256,000156
U.S. Government$484,000306
States and political subdivisions in the U.S.$13,788,0001,941
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$201,940,000325
Demand deposits$144,425,000332
Nontransaction accounts$3,923,588,000151
Money market deposit accounts (MMDAs)$1,873,470,000109
Other savings deposits (excluding MMDAs)$695,946,000137
Total time deposits$1,354,172,000169
Total time and savings deposits$3,981,103,000155
Noninterest-bearing deposits$860,196,000109
Interest-bearing deposits$3,265,332,000166
Retail deposits$3,872,668,000132
Estimated insured deposits$3,656,228,000118
IRAs and Keogh plan accounts$123,959,000176
Brokered deposits$464,674,000111
Fully insured brokered deposits$464,674,00087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$3,986,710,000162
Deposits held in domestic offices$3,986,710,000160
Individuals, partnerships, and corporations$3,972,594,000156
U.S. Government$13,0002,188
States and political subdivisions in the U.S.$14,103,0001,810
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$645,296,000121
Demand deposits$526,596,000104
Nontransaction accounts$3,341,414,000167
Money market deposit accounts (MMDAs)$1,427,278,000122
Other savings deposits (excluding MMDAs)$714,848,000136
Total time deposits$1,199,288,000181
Total time and savings deposits$3,460,114,000166
Noninterest-bearing deposits$859,215,000106
Interest-bearing deposits$3,127,495,000168
Retail deposits$3,781,641,000133
Estimated insured deposits$3,521,910,000122
IRAs and Keogh plan accounts$129,110,000171
Brokered deposits$361,174,000125
Fully insured brokered deposits$361,174,000102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$4,038,892,000159
Deposits held in domestic offices$4,038,892,000158
Individuals, partnerships, and corporations$4,024,764,000155
U.S. Government$04,271
States and political subdivisions in the U.S.$14,128,0001,817
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,519,888,00059
Demand deposits$932,092,00065
Nontransaction accounts$2,519,004,000194
Money market deposit accounts (MMDAs)$601,837,000246
Other savings deposits (excluding MMDAs)$750,991,000127
Total time deposits$1,166,176,000177
Total time and savings deposits$3,106,800,000170
Noninterest-bearing deposits$932,092,00099
Interest-bearing deposits$3,106,800,000165
Retail deposits$3,830,297,000126
Estimated insured deposits$3,581,392,000118
IRAs and Keogh plan accounts$128,706,000168
Brokered deposits$366,558,000114
Fully insured brokered deposits$366,558,00094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$3,932,669,000160
Deposits held in domestic offices$3,932,669,000158
Individuals, partnerships, and corporations$3,917,549,000153
U.S. Government$83,000633
States and political subdivisions in the U.S.$15,037,0001,752
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,408,487,00067
Demand deposits$885,178,00073
Nontransaction accounts$2,524,182,000188
Money market deposit accounts (MMDAs)$580,037,000245
Other savings deposits (excluding MMDAs)$760,165,000127
Total time deposits$1,183,980,000172
Total time and savings deposits$3,047,491,000172
Noninterest-bearing deposits$885,178,000104
Interest-bearing deposits$3,047,491,000165
Retail deposits$3,750,411,000128
Estimated insured deposits$3,478,669,000119
IRAs and Keogh plan accounts$130,179,000165
Brokered deposits$382,546,000104
Fully insured brokered deposits$382,546,00084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$3,785,392,000168
Deposits held in domestic offices$3,785,392,000165
Individuals, partnerships, and corporations$3,770,415,000158
U.S. Government$49,0001,371
States and political subdivisions in the U.S.$14,928,0001,730
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$1,346,544,00073
Demand deposits$814,921,00075
Nontransaction accounts$2,438,848,000192
Money market deposit accounts (MMDAs)$525,744,000266
Other savings deposits (excluding MMDAs)$743,936,000127
Total time deposits$1,169,168,000168
Total time and savings deposits$2,970,471,000173
Noninterest-bearing deposits$814,921,000110
Interest-bearing deposits$2,970,471,000170
Retail deposits$3,584,033,000133
Estimated insured deposits$3,346,892,000124
IRAs and Keogh plan accounts$132,193,000170
Brokered deposits$350,924,000113
Fully insured brokered deposits$350,924,00089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$3,900,773,000159
Deposits held in domestic offices$3,900,773,000157
Individuals, partnerships, and corporations$3,885,684,000149
U.S. Government$11,0002,181
States and political subdivisions in the U.S.$15,078,0001,663
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$1,332,483,00072
Demand deposits$827,631,00073
Nontransaction accounts$2,568,290,000190
Money market deposit accounts (MMDAs)$609,008,000244
Other savings deposits (excluding MMDAs)$755,096,000125
Total time deposits$1,204,186,000165
Total time and savings deposits$3,073,142,000169
Noninterest-bearing deposits$827,631,000105
Interest-bearing deposits$3,073,142,000164
Retail deposits$3,723,000,000132
Estimated insured deposits$3,475,973,000121
IRAs and Keogh plan accounts$149,259,000162
Brokered deposits$324,728,000115
Fully insured brokered deposits$324,728,00091
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$4,134,930,000154
Deposits held in domestic offices$4,134,930,000150
Individuals, partnerships, and corporations$4,131,960,000141
U.S. Government$19,0001,867
States and political subdivisions in the U.S.$2,951,0004,967
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$1,441,671,00072
Demand deposits$927,210,00076
Nontransaction accounts$2,693,259,000173
Money market deposit accounts (MMDAs)$660,308,000231
Other savings deposits (excluding MMDAs)$772,564,000120
Total time deposits$1,260,387,000159
Total time and savings deposits$3,207,720,000162
Noninterest-bearing deposits$927,210,000100
Interest-bearing deposits$3,207,720,000158
Retail deposits$3,932,351,000127
Estimated insured deposits$3,707,830,000115
IRAs and Keogh plan accounts$152,869,000160
Brokered deposits$347,538,000101
Fully insured brokered deposits$347,538,00075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$3,203,124,000174
Deposits held in domestic offices$3,203,124,000171
Individuals, partnerships, and corporations$3,191,769,000165
U.S. Government$81,000739
States and political subdivisions in the U.S.$11,274,0002,228
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$1,070,132,00089
Demand deposits$647,045,00089
Nontransaction accounts$2,132,992,000202
Money market deposit accounts (MMDAs)$525,212,000260
Other savings deposits (excluding MMDAs)$731,247,000121
Total time deposits$876,533,000209
Total time and savings deposits$2,556,079,000184
Noninterest-bearing deposits$647,045,000117
Interest-bearing deposits$2,556,079,000179
Retail deposits$3,066,492,000145
Estimated insured deposits$2,863,124,000139
IRAs and Keogh plan accounts$118,405,000196
Brokered deposits$207,576,000131
Fully insured brokered deposits$207,576,000107
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$3,080,278,000180
Deposits held in domestic offices$3,080,278,000179
Individuals, partnerships, and corporations$3,078,035,000173
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$2,238,0005,463
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$1,022,199,00070
Demand deposits$579,613,00082
Nontransaction accounts$2,058,079,000176
Money market deposit accounts (MMDAs)$469,660,000248
Other savings deposits (excluding MMDAs)$701,524,000109
Total time deposits$886,895,000169
Total time and savings deposits$2,500,665,000189
Noninterest-bearing deposits$579,613,000134
Interest-bearing deposits$2,500,665,000185
Retail deposits$2,966,660,000150
Estimated insured deposits$2,747,778,000145
IRAs and Keogh plan accounts$120,654,000197
Brokered deposits$226,745,000121
Fully insured brokered deposits$226,745,00098
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$3,088,982,000181
Deposits held in domestic offices$3,088,982,000179
Individuals, partnerships, and corporations$3,086,709,000170
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$2,266,0005,384
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$1,010,786,00071
Demand deposits$577,329,00083
Nontransaction accounts$2,078,196,000179
Money market deposit accounts (MMDAs)$455,713,000262
Other savings deposits (excluding MMDAs)$703,318,000112
Total time deposits$919,165,000171
Total time and savings deposits$2,511,653,000187
Noninterest-bearing deposits$577,329,000135
Interest-bearing deposits$2,511,653,000182
Retail deposits$2,974,005,000153
Estimated insured deposits$2,758,782,000147
IRAs and Keogh plan accounts$123,971,000199
Brokered deposits$236,704,000119
Fully insured brokered deposits$236,704,00092
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$3,349,804,000176
Deposits held in domestic offices$3,349,804,000173
Individuals, partnerships, and corporations$3,347,035,000161
U.S. Government$16,0002,149
States and political subdivisions in the U.S.$2,753,0005,041
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$1,136,710,00071
Demand deposits$674,113,00080
Nontransaction accounts$2,213,094,000169
Money market deposit accounts (MMDAs)$453,889,000258
Other savings deposits (excluding MMDAs)$711,930,000111
Total time deposits$1,047,275,000150
Total time and savings deposits$2,675,691,000181
Noninterest-bearing deposits$674,113,000121
Interest-bearing deposits$2,675,691,000177
Retail deposits$3,230,033,000141
Estimated insured deposits$3,026,604,000141
IRAs and Keogh plan accounts$126,756,000195
Brokered deposits$333,128,00088
Fully insured brokered deposits$333,128,00064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$3,275,127,000175
Deposits held in domestic offices$3,275,127,000173
Individuals, partnerships, and corporations$3,272,749,000164
U.S. Government$48,0001,095
States and political subdivisions in the U.S.$2,330,0005,393
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$1,014,813,00072
Demand deposits$562,196,00088
Nontransaction accounts$2,260,314,000171
Money market deposit accounts (MMDAs)$440,563,000262
Other savings deposits (excluding MMDAs)$697,492,000109
Total time deposits$1,122,259,000145
Total time and savings deposits$2,712,931,000181
Noninterest-bearing deposits$562,196,000138
Interest-bearing deposits$2,712,931,000178
Retail deposits$3,147,621,000143
Estimated insured deposits$2,962,827,000140
IRAs and Keogh plan accounts$130,778,000187
Brokered deposits$372,706,00077
Fully insured brokered deposits$372,706,00057
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$3,191,422,000177
Deposits held in domestic offices$3,191,422,000174
Individuals, partnerships, and corporations$3,189,169,000167
U.S. Government$18,0002,735
States and political subdivisions in the U.S.$2,235,0005,445
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$913,914,00080
Demand deposits$495,833,00094
Nontransaction accounts$2,277,508,000172
Money market deposit accounts (MMDAs)$429,884,000256
Other savings deposits (excluding MMDAs)$662,021,000113
Total time deposits$1,185,603,000140
Total time and savings deposits$2,695,589,000182
Noninterest-bearing deposits$495,833,000142
Interest-bearing deposits$2,695,590,000174
Retail deposits$3,055,591,000148
Estimated insured deposits$2,882,922,000139
IRAs and Keogh plan accounts$134,858,000181
Brokered deposits$402,555,00069
Fully insured brokered deposits$402,555,00052
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$3,357,931,000162
Deposits held in domestic offices$3,357,931,000160
Individuals, partnerships, and corporations$3,357,375,000153
U.S. Government$05,263
States and political subdivisions in the U.S.$556,0007,015
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$720,119,00099
Demand deposits$385,639,000119
Nontransaction accounts$2,637,812,000145
Money market deposit accounts (MMDAs)$405,468,000244
Other savings deposits (excluding MMDAs)$604,684,000112
Total time deposits$1,627,660,000112
Total time and savings deposits$2,972,292,000164
Noninterest-bearing deposits$385,639,000170
Interest-bearing deposits$2,972,291,000154
Retail deposits$3,191,804,000141
Estimated insured deposits$2,916,199,000133
IRAs and Keogh plan accounts$140,370,000174
Brokered deposits$728,083,00044
Fully insured brokered deposits$728,083,00032
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$3,956,634,000146
Deposits held in domestic offices$3,956,634,000143
Individuals, partnerships, and corporations$3,955,787,000136
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$841,0006,834
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$172,828,000289
Demand deposits$154,537,000249
Nontransaction accounts$3,783,806,000108
Money market deposit accounts (MMDAs)$791,689,000134
Other savings deposits (excluding MMDAs)$603,160,000106
Total time deposits$2,388,957,00089
Total time and savings deposits$3,802,097,000131
Noninterest-bearing deposits$154,537,000324
Interest-bearing deposits$3,802,097,000130
Retail deposits$3,764,402,000125
Estimated insured deposits$3,642,665,000113
IRAs and Keogh plan accounts$149,667,000170
Brokered deposits$1,423,750,00030
Fully insured brokered deposits$1,423,750,00019
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$3,809,458,000145
Deposits held in domestic offices$3,809,458,000142
Individuals, partnerships, and corporations$3,809,127,000133
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$329,0007,650
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$524,473,000132
Demand deposits$264,899,000167
Nontransaction accounts$3,284,985,000112
Money market deposit accounts (MMDAs)$293,249,000274
Other savings deposits (excluding MMDAs)$592,406,000113
Total time deposits$2,399,330,00079
Total time and savings deposits$3,544,559,000131
Noninterest-bearing deposits$264,899,000214
Interest-bearing deposits$3,544,559,000126
Retail deposits$3,629,095,000129
Estimated insured deposits$3,568,482,000110
IRAs and Keogh plan accounts$141,335,000182
Brokered deposits$1,590,337,00017
Fully insured brokered deposits$1,590,337,00011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$3,424,197,000152
Deposits held in domestic offices$3,424,197,000151
Individuals, partnerships, and corporations$3,422,417,000146
U.S. Government$29,0002,595
States and political subdivisions in the U.S.$1,751,0006,001
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$517,309,000150
Demand deposits$256,074,000194
Nontransaction accounts$2,906,888,000120
Money market deposit accounts (MMDAs)$252,008,000291
Other savings deposits (excluding MMDAs)$615,848,000105
Total time deposits$2,039,032,00085
Total time and savings deposits$3,168,123,000140
Noninterest-bearing deposits$256,074,000232
Interest-bearing deposits$3,168,123,000134
Retail deposits$3,224,649,000141
Estimated insured deposits$3,183,753,000120
IRAs and Keogh plan accounts$158,974,000171
Brokered deposits$1,191,208,00014
Fully insured brokered deposits$1,191,208,00011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$2,756,717,000181
Deposits held in domestic offices$2,756,717,000178
Individuals, partnerships, and corporations$2,754,676,000171
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$2,033,0005,910
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$409,798,000173
Demand deposits$197,751,000246
Nontransaction accounts$2,346,919,000135
Money market deposit accounts (MMDAs)$205,112,000286
Other savings deposits (excluding MMDAs)$607,198,000102
Total time deposits$1,534,609,000116
Total time and savings deposits$2,558,966,000166
Noninterest-bearing deposits$197,751,000288
Interest-bearing deposits$2,558,966,000163
Retail deposits$2,600,390,000170
Estimated insured deposits$2,589,001,000148
IRAs and Keogh plan accounts$167,439,000180
Brokered deposits$724,912,00025
Fully insured brokered deposits$724,912,00019
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$1,766,865,000277
Deposits held in domestic offices$1,766,865,000274
Individuals, partnerships, and corporations$1,764,705,000263
U.S. Government$10,0006,043
States and political subdivisions in the U.S.$2,150,0005,777
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$305,169,000276
Demand deposits$150,841,000351
Nontransaction accounts$1,461,696,000212
Money market deposit accounts (MMDAs)$123,009,000425
Other savings deposits (excluding MMDAs)$586,883,000109
Total time deposits$751,804,000228
Total time and savings deposits$1,616,024,000258
Noninterest-bearing deposits$150,841,000387
Interest-bearing deposits$1,616,024,000258
Retail deposits$1,722,169,000251
Estimated insured deposits$1,651,996,000243
IRAs and Keogh plan accounts$103,160,000310
Brokered deposits$321,397,00048
Fully insured brokered deposits$321,397,00037
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$1,572,028,000327
Deposits held in domestic offices$1,572,028,000324
Individuals, partnerships, and corporations$1,568,364,000309
U.S. Government$25,0005,312
States and political subdivisions in the U.S.$3,639,0004,262
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$270,028,000347
Demand deposits$135,011,000416
Nontransaction accounts$1,302,000,000241
Money market deposit accounts (MMDAs)$116,703,000463
Other savings deposits (excluding MMDAs)$569,824,000102
Total time deposits$615,473,000278
Total time and savings deposits$1,437,017,000303
Noninterest-bearing deposits$135,011,000442
Interest-bearing deposits$1,437,017,000304
Retail deposits$1,531,946,000291
Estimated insured deposits$1,460,911,000280
IRAs and Keogh plan accounts$108,205,000326
Brokered deposits$167,740,00081
Fully insured brokered deposits$167,740,00064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$1,448,931,000338
Deposits held in domestic offices$1,448,931,000333
Individuals, partnerships, and corporations$1,446,663,000324
U.S. Government$9,0006,878
States and political subdivisions in the U.S.$2,259,0005,662
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$219,440,000418
Demand deposits$105,445,000502
Nontransaction accounts$1,229,491,000234
Money market deposit accounts (MMDAs)$120,400,000433
Other savings deposits (excluding MMDAs)$583,293,000115
Total time deposits$525,798,000280
Total time and savings deposits$1,343,486,000313
Noninterest-bearing deposits$105,445,000531
Interest-bearing deposits$1,343,486,000312
Retail deposits$1,418,175,000308
Estimated insured deposits$1,357,077,000301
IRAs and Keogh plan accounts$102,877,000341
Brokered deposits$151,742,00080
Fully insured brokered deposits$151,742,00067
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$1,283,328,000372
Deposits held in domestic offices$1,283,328,000368
Individuals, partnerships, and corporations$1,280,341,000355
U.S. Government$615,0001,018
States and political subdivisions in the U.S.$2,372,0005,468
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$203,599,000446
Demand deposits$105,709,000487
Nontransaction accounts$1,079,729,000263
Money market deposit accounts (MMDAs)$124,818,000430
Other savings deposits (excluding MMDAs)$571,855,000110
Total time deposits$383,056,000344
Total time and savings deposits$1,177,619,000352
Noninterest-bearing deposits$105,709,000521
Interest-bearing deposits$1,177,619,000356
Retail deposits$1,261,956,000347
Estimated insured deposits$1,181,763,000343
IRAs and Keogh plan accounts$105,052,000356
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$1,220,127,000408
Deposits held in domestic offices$1,220,127,000403
Individuals, partnerships, and corporations$1,218,944,000395
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$1,177,0007,589
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$149,804,000575
Demand deposits$99,928,000496
Nontransaction accounts$1,070,323,000278
Money market deposit accounts (MMDAs)$125,669,000448
Other savings deposits (excluding MMDAs)$540,582,000101
Total time deposits$404,072,000354
Total time and savings deposits$1,120,199,000396
Noninterest-bearing deposits$99,928,000543
Interest-bearing deposits$1,120,199,000391
Retail deposits$1,200,744,000380
Estimated insured deposits$1,151,626,000375
IRAs and Keogh plan accounts$106,438,000378
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA