Home > Providian National Bank > Total Deposits
Providian National Bank, Total Deposits
| 2005-09-30 | Rank | |
| Total deposits | $9,012,407,000 | 84 |
| Deposits held in domestic offices | $9,012,407,000 | 81 |
| Individuals, partnerships, and corporations | $8,869,763,000 | 81 |
| U.S. Government | $6,000 | 2,973 |
| States and political subdivisions in the U.S. | $7,786,000 | 2,950 |
| Commercial banks and other depository institutions in U.S. | $134,852,000 | 62 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $40,201,000 | 2,795 |
| Demand deposits | $32,424,000 | 1,875 |
| Nontransaction accounts | $8,972,206,000 | 72 |
| Money market deposit accounts (MMDAs) | $633,367,000 | 242 |
| Other savings deposits (excluding MMDAs) | $75,230,000 | 1,016 |
| Total time deposits | $8,263,609,000 | 31 |
| Total time and savings deposits | $8,979,983,000 | 73 |
| Noninterest-bearing deposits | $32,424,000 | 2,192 |
| Interest-bearing deposits | $8,979,983,000 | 74 |
| Retail deposits | $2,101,684,000 | 202 |
| Estimated insured deposits | $8,298,028,000 | 61 |
| IRAs and Keogh plan accounts | $1,477,000 | 6,743 |
| Brokered deposits | $5,843,882,000 | 14 |
| Fully insured brokered deposits | $5,843,882,000 | 6 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $9,042,297,000 | 84 |
| Deposits held in domestic offices | $9,042,297,000 | 81 |
| Individuals, partnerships, and corporations | $8,895,933,000 | 78 |
| U.S. Government | $6,000 | 2,795 |
| States and political subdivisions in the U.S. | $9,276,000 | 2,642 |
| Commercial banks and other depository institutions in U.S. | $137,082,000 | 64 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $51,012,000 | 2,169 |
| Demand deposits | $43,525,000 | 1,297 |
| Nontransaction accounts | $8,991,285,000 | 70 |
| Money market deposit accounts (MMDAs) | $425,309,000 | 310 |
| Other savings deposits (excluding MMDAs) | $76,250,000 | 969 |
| Total time deposits | $8,489,726,000 | 30 |
| Total time and savings deposits | $8,998,772,000 | 73 |
| Noninterest-bearing deposits | $43,525,000 | 1,589 |
| Interest-bearing deposits | $8,998,772,000 | 71 |
| Retail deposits | $1,934,789,000 | 210 |
| Estimated insured deposits | $8,571,221,000 | 58 |
| IRAs and Keogh plan accounts | $1,878,000 | 6,286 |
| Brokered deposits | $6,050,481,000 | 14 |
| Fully insured brokered deposits | $6,050,481,000 | 7 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $9,185,033,000 | 83 |
| Deposits held in domestic offices | $9,185,033,000 | 80 |
| Individuals, partnerships, and corporations | $9,043,644,000 | 78 |
| U.S. Government | $6,000 | 2,694 |
| States and political subdivisions in the U.S. | $8,323,000 | 2,893 |
| Commercial banks and other depository institutions in U.S. | $133,060,000 | 57 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $61,016,000 | 1,720 |
| Demand deposits | $53,680,000 | 955 |
| Nontransaction accounts | $9,124,017,000 | 70 |
| Money market deposit accounts (MMDAs) | $347,727,000 | 356 |
| Other savings deposits (excluding MMDAs) | $77,024,000 | 958 |
| Total time deposits | $8,699,266,000 | 29 |
| Total time and savings deposits | $9,131,353,000 | 73 |
| Noninterest-bearing deposits | $53,680,000 | 1,215 |
| Interest-bearing deposits | $9,131,353,000 | 71 |
| Retail deposits | $1,922,863,000 | 210 |
| Estimated insured deposits | $8,847,720,000 | 58 |
| IRAs and Keogh plan accounts | $2,101,000 | 6,109 |
| Brokered deposits | $6,211,025,000 | 12 |
| Fully insured brokered deposits | $6,211,025,000 | 5 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $9,587,652,000 | 79 |
| Deposits held in domestic offices | $9,587,652,000 | 74 |
| Individuals, partnerships, and corporations | $9,445,189,000 | 74 |
| U.S. Government | $7,000 | 3,200 |
| States and political subdivisions in the U.S. | $9,027,000 | 2,722 |
| Commercial banks and other depository institutions in U.S. | $133,429,000 | 60 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $61,132,000 | 1,723 |
| Demand deposits | $53,398,000 | 967 |
| Nontransaction accounts | $9,526,520,000 | 69 |
| Money market deposit accounts (MMDAs) | $394,601,000 | 331 |
| Other savings deposits (excluding MMDAs) | $83,690,000 | 895 |
| Total time deposits | $9,048,229,000 | 27 |
| Total time and savings deposits | $9,534,254,000 | 70 |
| Noninterest-bearing deposits | $53,398,000 | 1,213 |
| Interest-bearing deposits | $9,534,254,000 | 67 |
| Retail deposits | $2,104,819,000 | 197 |
| Estimated insured deposits | $9,227,494,000 | 56 |
| IRAs and Keogh plan accounts | $2,398,000 | 5,811 |
| Brokered deposits | $6,346,670,000 | 10 |
| Fully insured brokered deposits | $6,346,670,000 | 6 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $9,179,229,000 | 85 |
| Deposits held in domestic offices | $9,179,229,000 | 80 |
| Individuals, partnerships, and corporations | $9,035,108,000 | 80 |
| U.S. Government | $6,000 | 2,843 |
| States and political subdivisions in the U.S. | $7,958,000 | 2,876 |
| Commercial banks and other depository institutions in U.S. | $136,157,000 | 60 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $54,326,000 | 1,949 |
| Demand deposits | $46,324,000 | 1,114 |
| Nontransaction accounts | $9,124,903,000 | 72 |
| Money market deposit accounts (MMDAs) | $436,267,000 | 307 |
| Other savings deposits (excluding MMDAs) | $89,072,000 | 835 |
| Total time deposits | $8,599,564,000 | 28 |
| Total time and savings deposits | $9,132,905,000 | 74 |
| Noninterest-bearing deposits | $46,324,000 | 1,366 |
| Interest-bearing deposits | $9,132,905,000 | 72 |
| Retail deposits | $2,204,535,000 | 192 |
| Estimated insured deposits | $8,835,051,000 | 62 |
| IRAs and Keogh plan accounts | $2,755,000 | 5,511 |
| Brokered deposits | $5,835,010,000 | 12 |
| Fully insured brokered deposits | $5,835,010,000 | 6 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $9,117,568,000 | 80 |
| Deposits held in domestic offices | $9,117,568,000 | 74 |
| Individuals, partnerships, and corporations | $8,968,687,000 | 76 |
| U.S. Government | $7,000 | 2,936 |
| States and political subdivisions in the U.S. | $7,038,000 | 3,141 |
| Commercial banks and other depository institutions in U.S. | $141,836,000 | 58 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $59,139,000 | 1,776 |
| Demand deposits | $51,812,000 | 977 |
| Nontransaction accounts | $9,058,429,000 | 66 |
| Money market deposit accounts (MMDAs) | $479,426,000 | 287 |
| Other savings deposits (excluding MMDAs) | $94,605,000 | 752 |
| Total time deposits | $8,484,398,000 | 27 |
| Total time and savings deposits | $9,065,756,000 | 69 |
| Noninterest-bearing deposits | $51,812,000 | 1,216 |
| Interest-bearing deposits | $9,065,756,000 | 69 |
| Retail deposits | $2,321,246,000 | 181 |
| Estimated insured deposits | $8,778,825,000 | 61 |
| IRAs and Keogh plan accounts | $2,921,000 | 5,420 |
| Brokered deposits | $5,684,931,000 | 10 |
| Fully insured brokered deposits | $5,684,931,000 | 6 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $9,079,583,000 | 78 |
| Deposits held in domestic offices | $9,079,583,000 | 73 |
| Individuals, partnerships, and corporations | $8,900,792,000 | 74 |
| U.S. Government | $21,000 | 1,722 |
| States and political subdivisions in the U.S. | $7,435,000 | 3,055 |
| Commercial banks and other depository institutions in U.S. | $171,335,000 | 51 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $62,706,000 | 1,639 |
| Demand deposits | $55,373,000 | 881 |
| Nontransaction accounts | $9,016,877,000 | 67 |
| Money market deposit accounts (MMDAs) | $536,952,000 | 256 |
| Other savings deposits (excluding MMDAs) | $100,731,000 | 694 |
| Total time deposits | $8,379,194,000 | 28 |
| Total time and savings deposits | $9,024,210,000 | 70 |
| Noninterest-bearing deposits | $55,373,000 | 1,091 |
| Interest-bearing deposits | $9,024,210,000 | 69 |
| Retail deposits | $2,530,182,000 | 163 |
| Estimated insured deposits | $8,729,936,000 | 61 |
| IRAs and Keogh plan accounts | $3,374,000 | 5,025 |
| Brokered deposits | $5,411,003,000 | 12 |
| Fully insured brokered deposits | $5,411,003,000 | 7 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $10,202,384,000 | 76 |
| Deposits held in domestic offices | $10,202,384,000 | 71 |
| Individuals, partnerships, and corporations | $9,957,174,000 | 69 |
| U.S. Government | $10,000 | 3,207 |
| States and political subdivisions in the U.S. | $10,226,000 | 2,386 |
| Commercial banks and other depository institutions in U.S. | $234,974,000 | 37 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $0 | 98 |
| Memoranda: | ||
| Transaction accounts | $70,062,000 | 1,246 |
| Demand deposits | $63,016,000 | 695 |
| Nontransaction accounts | $10,132,322,000 | 53 |
| Money market deposit accounts (MMDAs) | $619,764,000 | 209 |
| Other savings deposits (excluding MMDAs) | $108,580,000 | 555 |
| Total time deposits | $9,403,978,000 | 21 |
| Total time and savings deposits | $10,139,368,000 | 65 |
| Noninterest-bearing deposits | $63,016,000 | 960 |
| Interest-bearing deposits | $10,139,368,000 | 62 |
| Retail deposits | $2,889,176,000 | 153 |
| Estimated insured deposits | $9,814,773,000 | 52 |
| IRAs and Keogh plan accounts | $3,868,000 | 4,685 |
| Brokered deposits | $6,042,086,000 | 10 |
| Fully insured brokered deposits | $6,042,086,000 | 7 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $0 | 97 |
| 2003-09-30 | Rank | |
| Total deposits | $10,100,624,000 | 76 |
| Deposits held in domestic offices | $10,100,624,000 | 70 |
| Individuals, partnerships, and corporations | $9,871,905,000 | 68 |
| U.S. Government | $5,000 | 3,273 |
| States and political subdivisions in the U.S. | $9,437,000 | 2,396 |
| Commercial banks and other depository institutions in U.S. | $219,277,000 | 42 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $0 | 99 |
| Memoranda: | ||
| Transaction accounts | $65,590,000 | 1,324 |
| Demand deposits | $58,487,000 | 744 |
| Nontransaction accounts | $10,035,034,000 | 52 |
| Money market deposit accounts (MMDAs) | $690,687,000 | 191 |
| Other savings deposits (excluding MMDAs) | $117,518,000 | 527 |
| Total time deposits | $9,226,829,000 | 21 |
| Total time and savings deposits | $10,042,137,000 | 64 |
| Noninterest-bearing deposits | $58,488,000 | 1,021 |
| Interest-bearing deposits | $10,042,136,000 | 59 |
| Retail deposits | $2,732,724,000 | 161 |
| Estimated insured deposits | $9,724,717,000 | 53 |
| IRAs and Keogh plan accounts | $4,330,000 | 4,410 |
| Brokered deposits | $6,285,763,000 | 8 |
| Fully insured brokered deposits | $6,285,763,000 | 6 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 36 |
| Interest-bearing deposits | $0 | 98 |
| 2003-06-30 | Rank | |
| Total deposits | $10,900,613,000 | 69 |
| Deposits held in domestic offices | $10,900,613,000 | 62 |
| Individuals, partnerships, and corporations | $10,649,468,000 | 62 |
| U.S. Government | $6,000 | 3,303 |
| States and political subdivisions in the U.S. | $10,431,000 | 2,228 |
| Commercial banks and other depository institutions in U.S. | $240,708,000 | 36 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $0 | 98 |
| Memoranda: | ||
| Transaction accounts | $44,873,000 | 2,150 |
| Demand deposits | $37,676,000 | 1,285 |
| Nontransaction accounts | $10,855,740,000 | 50 |
| Money market deposit accounts (MMDAs) | $807,844,000 | 158 |
| Other savings deposits (excluding MMDAs) | $125,011,000 | 473 |
| Total time deposits | $9,922,885,000 | 19 |
| Total time and savings deposits | $10,862,937,000 | 58 |
| Noninterest-bearing deposits | $37,676,000 | 1,593 |
| Interest-bearing deposits | $10,862,937,000 | 52 |
| Retail deposits | $3,016,625,000 | 152 |
| Estimated insured deposits | $10,521,294,000 | 48 |
| IRAs and Keogh plan accounts | $4,975,000 | 4,039 |
| Brokered deposits | $6,716,846,000 | 8 |
| Fully insured brokered deposits | $6,716,846,000 | 6 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $0 | 96 |
| 2003-03-31 | Rank | |
| Total deposits | $11,291,171,000 | 66 |
| Deposits held in domestic offices | $11,291,171,000 | 60 |
| Individuals, partnerships, and corporations | $11,045,066,000 | 59 |
| U.S. Government | $5,000 | 3,395 |
| States and political subdivisions in the U.S. | $10,333,000 | 2,288 |
| Commercial banks and other depository institutions in U.S. | $235,767,000 | 36 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $0 | 97 |
| Memoranda: | ||
| Transaction accounts | $50,156,000 | 1,789 |
| Demand deposits | $43,209,000 | 1,027 |
| Nontransaction accounts | $11,241,015,000 | 51 |
| Money market deposit accounts (MMDAs) | $807,061,000 | 160 |
| Other savings deposits (excluding MMDAs) | $137,889,000 | 413 |
| Total time deposits | $10,296,065,000 | 18 |
| Total time and savings deposits | $11,247,962,000 | 57 |
| Noninterest-bearing deposits | $43,209,000 | 1,298 |
| Interest-bearing deposits | $11,247,962,000 | 52 |
| Retail deposits | $3,141,785,000 | 144 |
| Estimated insured deposits | $10,925,418,000 | 48 |
| IRAs and Keogh plan accounts | $5,260,000 | 3,854 |
| Brokered deposits | $7,008,473,000 | 7 |
| Fully insured brokered deposits | $7,008,473,000 | 5 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $0 | 96 |
| 2002-12-31 | Rank | |
| Total deposits | $11,304,420,000 | 65 |
| Deposits held in domestic offices | $11,304,420,000 | 59 |
| Individuals, partnerships, and corporations | $11,113,647,000 | 57 |
| U.S. Government | $7,000 | 3,669 |
| States and political subdivisions in the U.S. | $8,539,000 | 2,644 |
| Commercial banks and other depository institutions in U.S. | $182,227,000 | 42 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $0 | 100 |
| Memoranda: | ||
| Transaction accounts | $57,362,000 | 1,496 |
| Demand deposits | $50,813,000 | 833 |
| Nontransaction accounts | $11,247,058,000 | 51 |
| Money market deposit accounts (MMDAs) | $824,033,000 | 158 |
| Other savings deposits (excluding MMDAs) | $150,097,000 | 361 |
| Total time deposits | $10,272,928,000 | 18 |
| Total time and savings deposits | $11,253,607,000 | 56 |
| Noninterest-bearing deposits | $50,813,000 | 1,072 |
| Interest-bearing deposits | $11,253,607,000 | 51 |
| Retail deposits | $3,225,176,000 | 142 |
| Estimated insured deposits | $10,858,218,000 | 47 |
| IRAs and Keogh plan accounts | $5,985,000 | 3,460 |
| Brokered deposits | $6,963,671,000 | 8 |
| Fully insured brokered deposits | $6,957,641,000 | 6 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 37 |
| Interest-bearing deposits | $0 | 97 |
| 2001-12-31 | Rank | |
| Total deposits | $13,689,377,000 | 52 |
| Deposits held in domestic offices | $13,544,564,000 | 49 |
| Individuals, partnerships, and corporations | $13,371,864,000 | 47 |
| U.S. Government | $9,000 | 3,622 |
| States and political subdivisions in the U.S. | $13,319,000 | 1,660 |
| Commercial banks and other depository institutions in U.S. | $159,372,000 | 50 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $144,813,000 | 66 |
| Memoranda: | ||
| Transaction accounts | $61,737,000 | 1,292 |
| Demand deposits | $55,607,000 | 713 |
| Nontransaction accounts | $13,482,827,000 | 36 |
| Money market deposit accounts (MMDAs) | $805,999,000 | 144 |
| Other savings deposits (excluding MMDAs) | $205,524,000 | 252 |
| Total time deposits | $12,471,304,000 | 13 |
| Total time and savings deposits | $13,488,957,000 | 43 |
| Noninterest-bearing deposits | $55,607,000 | 930 |
| Interest-bearing deposits | $13,488,957,000 | 40 |
| Retail deposits | $3,645,482,000 | 131 |
| Estimated insured deposits | $13,200,783,000 | 33 |
| IRAs and Keogh plan accounts | $9,104,000 | 2,367 |
| Brokered deposits | $8,789,821,000 | 4 |
| Fully insured brokered deposits | $8,781,480,000 | 3 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,015,000 | 28 |
| Interest-bearing deposits | $141,798,000 | 66 |
| 2000-12-31 | Rank | |
| Total deposits | $11,188,127,000 | 65 |
| Deposits held in domestic offices | $11,185,919,000 | 59 |
| Individuals, partnerships, and corporations | $10,945,055,000 | 55 |
| U.S. Government | $17,000 | 2,877 |
| States and political subdivisions in the U.S. | $69,377,000 | 262 |
| Commercial banks and other depository institutions in U.S. | $171,470,000 | 49 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $2,208,000 | 118 |
| Memoranda: | ||
| Transaction accounts | $79,559,000 | 807 |
| Demand deposits | $73,288,000 | 498 |
| Nontransaction accounts | $11,106,360,000 | 44 |
| Money market deposit accounts (MMDAs) | $825,509,000 | 132 |
| Other savings deposits (excluding MMDAs) | $250,806,000 | 193 |
| Total time deposits | $10,030,045,000 | 22 |
| Total time and savings deposits | $11,112,631,000 | 51 |
| Noninterest-bearing deposits | $73,288,000 | 649 |
| Interest-bearing deposits | $11,112,631,000 | 48 |
| Retail deposits | $3,875,338,000 | 123 |
| Estimated insured deposits | $4,604,120,000 | 93 |
| IRAs and Keogh plan accounts | $10,693,000 | 2,026 |
| Brokered deposits | $6,260,273,000 | 9 |
| Fully insured brokered deposits | $6,209,446,000 | 8 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $553,000 | 36 |
| Interest-bearing deposits | $1,655,000 | 113 |
| 1999-12-31 | Rank | |
| Total deposits | $8,981,482,000 | 73 |
| Deposits held in domestic offices | $8,980,760,000 | 67 |
| Individuals, partnerships, and corporations | $8,485,222,000 | 68 |
| U.S. Government | $8,000 | 3,667 |
| States and political subdivisions in the U.S. | $226,132,000 | 89 |
| Commercial banks and other depository institutions in U.S. | $269,398,000 | 32 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $722,000 | 129 |
| Memoranda: | ||
| Transaction accounts | $67,073,000 | 1,089 |
| Demand deposits | $60,504,000 | 647 |
| Nontransaction accounts | $8,913,687,000 | 48 |
| Money market deposit accounts (MMDAs) | $630,171,000 | 155 |
| Other savings deposits (excluding MMDAs) | $287,637,000 | 179 |
| Total time deposits | $7,995,879,000 | 21 |
| Total time and savings deposits | $8,920,256,000 | 59 |
| Noninterest-bearing deposits | $60,504,000 | 785 |
| Interest-bearing deposits | $8,920,256,000 | 57 |
| Retail deposits | $3,369,450,000 | 138 |
| Estimated insured deposits | $4,252,668,000 | 93 |
| IRAs and Keogh plan accounts | $8,774,000 | 2,503 |
| Brokered deposits | $4,665,796,000 | 5 |
| Fully insured brokered deposits | $4,401,112,000 | 4 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $722,000 | 37 |
| Interest-bearing deposits | $0 | 124 |
| 1998-12-31 | Rank | |
| Total deposits | $4,335,743,000 | 128 |
| Deposits held in domestic offices | $4,335,743,000 | 126 |
| Individuals, partnerships, and corporations | $3,903,446,000 | 131 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $99,102,000 | 175 |
| Commercial banks and other depository institutions in U.S. | $333,195,000 | 33 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $37,558,000 | 2,358 |
| Demand deposits | $31,721,000 | 1,474 |
| Nontransaction accounts | $4,298,185,000 | 84 |
| Money market deposit accounts (MMDAs) | $574,414,000 | 157 |
| Other savings deposits (excluding MMDAs) | $372,390,000 | 158 |
| Total time deposits | $3,351,381,000 | 61 |
| Total time and savings deposits | $4,304,022,000 | 107 |
| Noninterest-bearing deposits | $31,721,000 | 1,618 |
| Interest-bearing deposits | $4,304,022,000 | 103 |
| Retail deposits | $2,352,466,000 | 175 |
| Estimated insured deposits | $2,895,209,000 | 131 |
| IRAs and Keogh plan accounts | $2,150,000 | 6,618 |
| Brokered deposits | $1,533,363,000 | 8 |
| Fully insured brokered deposits | $1,391,951,000 | 8 |
| 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 | $2,742,034,000 | 183 |
| Deposits held in domestic offices | $2,742,034,000 | 180 |
| Individuals, partnerships, and corporations | $2,471,546,000 | 183 |
| U.S. Government | $3,000 | 5,836 |
| States and political subdivisions in the U.S. | $85,905,000 | 192 |
| Commercial banks and other depository institutions in U.S. | $184,580,000 | 55 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $34,282,000 | 2,507 |
| Demand deposits | $28,332,000 | 1,621 |
| Nontransaction accounts | $2,707,752,000 | 118 |
| Money market deposit accounts (MMDAs) | $475,185,000 | 166 |
| Other savings deposits (excluding MMDAs) | $420,421,000 | 132 |
| Total time deposits | $1,812,146,000 | 90 |
| Total time and savings deposits | $2,713,702,000 | 156 |
| Noninterest-bearing deposits | $28,332,000 | 1,745 |
| Interest-bearing deposits | $2,713,702,000 | 155 |
| Retail deposits | $1,740,059,000 | 214 |
| Estimated insured deposits | $1,859,427,000 | 190 |
| IRAs and Keogh plan accounts | $1,090,000 | 8,568 |
| Brokered deposits | $756,334,000 | 23 |
| Fully insured brokered deposits | $637,516,000 | 20 |
| 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 | $1,985,390,000 | 246 |
| Deposits held in domestic offices | $1,985,390,000 | 244 |
| Individuals, partnerships, and corporations | $1,809,621,000 | 257 |
| U.S. Government | $7,000 | 6,343 |
| States and political subdivisions in the U.S. | $58,831,000 | 282 |
| Commercial banks and other depository institutions in U.S. | $116,931,000 | 80 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $32,792,000 | 2,669 |
| Demand deposits | $26,721,000 | 1,769 |
| Nontransaction accounts | $1,952,598,000 | 168 |
| Money market deposit accounts (MMDAs) | $377,289,000 | 213 |
| Other savings deposits (excluding MMDAs) | $375,475,000 | 148 |
| Total time deposits | $1,199,834,000 | 154 |
| Total time and savings deposits | $1,958,669,000 | 218 |
| Noninterest-bearing deposits | $26,721,000 | 1,886 |
| Interest-bearing deposits | $1,958,669,000 | 216 |
| Retail deposits | $1,317,542,000 | 313 |
| Estimated insured deposits | $1,370,522,000 | 290 |
| IRAs and Keogh plan accounts | $7,253,000 | 3,329 |
| Brokered deposits | $482,814,000 | 29 |
| Fully insured brokered deposits | $232,032,000 | 48 |
| 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 | $1,666,207,000 | 304 |
| Deposits held in domestic offices | $1,666,207,000 | 300 |
| Individuals, partnerships, and corporations | $1,498,576,000 | 325 |
| U.S. Government | $21,000 | 5,562 |
| States and political subdivisions in the U.S. | $58,969,000 | 261 |
| Commercial banks and other depository institutions in U.S. | $108,641,000 | 81 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $39,192,000 | 2,216 |
| Demand deposits | $33,740,000 | 1,378 |
| Nontransaction accounts | $1,627,015,000 | 193 |
| Money market deposit accounts (MMDAs) | $265,656,000 | 267 |
| Other savings deposits (excluding MMDAs) | $210,936,000 | 241 |
| Total time deposits | $1,150,423,000 | 157 |
| Total time and savings deposits | $1,632,467,000 | 261 |
| Noninterest-bearing deposits | $33,740,000 | 1,472 |
| Interest-bearing deposits | $1,632,467,000 | 264 |
| Retail deposits | $1,039,662,000 | 385 |
| Estimated insured deposits | $1,141,879,000 | 343 |
| IRAs and Keogh plan accounts | $11,392,000 | 2,357 |
| Brokered deposits | $485,314,000 | 26 |
| Fully insured brokered deposits | $218,686,000 | 54 |
| 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 | $1,324,432,000 | 356 |
| Deposits held in domestic offices | $1,324,432,000 | 352 |
| Individuals, partnerships, and corporations | $1,160,643,000 | 377 |
| U.S. Government | $2,000 | 7,956 |
| States and political subdivisions in the U.S. | $61,754,000 | 230 |
| Commercial banks and other depository institutions in U.S. | $102,033,000 | 73 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $38,751,000 | 2,316 |
| Demand deposits | $32,936,000 | 1,405 |
| Nontransaction accounts | $1,285,681,000 | 231 |
| Money market deposit accounts (MMDAs) | $245,247,000 | 262 |
| Other savings deposits (excluding MMDAs) | $142,883,000 | 358 |
| Total time deposits | $897,551,000 | 178 |
| Total time and savings deposits | $1,291,496,000 | 318 |
| Noninterest-bearing deposits | $32,936,000 | 1,497 |
| Interest-bearing deposits | $1,291,496,000 | 317 |
| Retail deposits | $904,895,000 | 421 |
| Estimated insured deposits | $971,523,000 | 383 |
| IRAs and Keogh plan accounts | $28,189,000 | 1,001 |
| Brokered deposits | $216,683,000 | 55 |
| Fully insured brokered deposits | $113,683,000 | 80 |
| 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 | $1,257,434,000 | 379 |
| Deposits held in domestic offices | $1,257,434,000 | 374 |
| Individuals, partnerships, and corporations | $1,042,527,000 | 418 |
| U.S. Government | $10,000 | 6,876 |
| States and political subdivisions in the U.S. | $84,319,000 | 167 |
| Commercial banks and other depository institutions in U.S. | $130,578,000 | 67 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $56,204,000 | 1,542 |
| Demand deposits | $50,262,000 | 900 |
| Nontransaction accounts | $1,201,230,000 | 239 |
| Money market deposit accounts (MMDAs) | $281,322,000 | 250 |
| Other savings deposits (excluding MMDAs) | $76,473,000 | 653 |
| Total time deposits | $843,435,000 | 172 |
| Total time and savings deposits | $1,207,172,000 | 340 |
| Noninterest-bearing deposits | $56,204,000 | 886 |
| Interest-bearing deposits | $1,201,230,000 | 346 |
| Retail deposits | $747,649,000 | 533 |
| Estimated insured deposits | $795,670,000 | 471 |
| IRAs and Keogh plan accounts | $23,269,000 | 1,265 |
| Brokered deposits | $270,638,000 | 35 |
| Fully insured brokered deposits | $78,520,000 | 71 |
| 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 | $1,156,215,000 | 429 |
| Deposits held in domestic offices | $1,156,215,000 | 422 |
| Individuals, partnerships, and corporations | $973,151,000 | 465 |
| U.S. Government | $10,000 | 7,641 |
| States and political subdivisions in the U.S. | $60,746,000 | 226 |
| Commercial banks and other depository institutions in U.S. | $122,308,000 | 79 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $41,932,000 | 2,061 |
| Demand deposits | $37,096,000 | 1,196 |
| Nontransaction accounts | $1,114,283,000 | 270 |
| Money market deposit accounts (MMDAs) | $317,383,000 | 230 |
| Other savings deposits (excluding MMDAs) | $26,488,000 | 1,634 |
| Total time deposits | $770,412,000 | 199 |
| Total time and savings deposits | $1,119,119,000 | 397 |
| Noninterest-bearing deposits | $37,096,000 | 1,304 |
| Interest-bearing deposits | $1,119,119,000 | 393 |
| Retail deposits | $726,863,000 | 564 |
| Estimated insured deposits | $772,558,000 | 515 |
| IRAs and Keogh plan accounts | $24,127,000 | 1,328 |
| Brokered deposits | $260,444,000 | 48 |
| Fully insured brokered deposits | $14,672,000 | 176 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |