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Regional Bank, Total Deposits

2004-12-31Rank
Total deposits$174,827,0002,665
Deposits held in domestic offices$174,827,0002,660
Individuals, partnerships, and corporations$149,475,0002,827
U.S. Government$94,000891
States and political subdivisions in the U.S.$24,623,0001,065
Commercial banks and other depository institutions in U.S.$635,0001,706
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,114,0002,471
Demand deposits$15,852,0003,598
Nontransaction accounts$128,713,0002,634
Money market deposit accounts (MMDAs)$31,023,0002,241
Other savings deposits (excluding MMDAs)$14,128,0003,129
Total time deposits$83,562,0002,352
Total time and savings deposits$158,975,0002,484
Noninterest-bearing deposits$15,852,0003,747
Interest-bearing deposits$158,974,0002,485
Retail deposits$155,031,0002,449
Estimated insured deposits$130,689,0002,671
IRAs and Keogh plan accounts$10,193,0002,180
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$198,669,0002,358
Deposits held in domestic offices$198,669,0002,353
Individuals, partnerships, and corporations$155,777,0002,701
U.S. Government$14,0001,922
States and political subdivisions in the U.S.$42,878,000547
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$39,061,0002,864
Demand deposits$18,583,0003,071
Nontransaction accounts$159,608,0002,177
Money market deposit accounts (MMDAs)$43,734,0001,725
Other savings deposits (excluding MMDAs)$16,295,0002,838
Total time deposits$99,579,0001,953
Total time and savings deposits$180,086,0002,182
Noninterest-bearing deposits$18,583,0003,242
Interest-bearing deposits$180,085,0002,178
Retail deposits$166,448,0002,278
Estimated insured deposits$133,513,0002,604
IRAs and Keogh plan accounts$10,363,0002,155
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$177,028,0002,587
Deposits held in domestic offices$177,028,0002,582
Individuals, partnerships, and corporations$156,419,0002,678
U.S. Government$11,0002,441
States and political subdivisions in the U.S.$20,598,0001,228
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$38,443,0002,924
Demand deposits$16,079,0003,426
Nontransaction accounts$138,585,0002,439
Money market deposit accounts (MMDAs)$23,711,0002,665
Other savings deposits (excluding MMDAs)$17,166,0002,734
Total time deposits$97,708,0001,958
Total time and savings deposits$160,949,0002,400
Noninterest-bearing deposits$16,079,0003,571
Interest-bearing deposits$160,950,0002,400
Retail deposits$151,034,0002,487
Estimated insured deposits$137,198,0002,522
IRAs and Keogh plan accounts$10,452,0002,165
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$176,541,0002,572
Deposits held in domestic offices$176,541,0002,569
Individuals, partnerships, and corporations$155,867,0002,655
U.S. Government$54,000942
States and political subdivisions in the U.S.$20,620,0001,251
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$36,458,0003,055
Demand deposits$15,033,0003,556
Nontransaction accounts$140,083,0002,382
Money market deposit accounts (MMDAs)$23,197,0002,698
Other savings deposits (excluding MMDAs)$17,123,0002,709
Total time deposits$99,763,0001,920
Total time and savings deposits$161,508,0002,379
Noninterest-bearing deposits$15,033,0003,683
Interest-bearing deposits$161,507,0002,384
Retail deposits$150,834,0002,466
Estimated insured deposits$138,896,0002,485
IRAs and Keogh plan accounts$10,574,0002,140
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$211,413,0002,140
Deposits held in domestic offices$211,413,0002,135
Individuals, partnerships, and corporations$159,352,0002,588
U.S. Government$47,0001,673
States and political subdivisions in the U.S.$52,014,000452
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$69,812,0001,254
Demand deposits$15,449,0003,299
Nontransaction accounts$141,601,0002,012
Money market deposit accounts (MMDAs)$23,308,0002,376
Other savings deposits (excluding MMDAs)$16,118,0002,384
Total time deposits$102,175,0001,572
Total time and savings deposits$195,964,0001,986
Noninterest-bearing deposits$15,449,0003,637
Interest-bearing deposits$195,964,0001,961
Retail deposits$186,156,0002,007
Estimated insured deposits$141,830,0002,441
IRAs and Keogh plan accounts$11,193,0002,037
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$184,887,0002,436
Deposits held in domestic offices$184,887,0002,431
Individuals, partnerships, and corporations$166,673,0002,499
U.S. Government$28,0001,479
States and political subdivisions in the U.S.$18,186,0001,341
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$39,355,0002,486
Demand deposits$16,265,0003,089
Nontransaction accounts$145,532,0001,962
Money market deposit accounts (MMDAs)$21,018,0002,556
Other savings deposits (excluding MMDAs)$15,207,0002,500
Total time deposits$109,308,0001,476
Total time and savings deposits$168,622,0002,298
Noninterest-bearing deposits$16,265,0003,426
Interest-bearing deposits$168,622,0002,280
Retail deposits$158,656,0002,366
Estimated insured deposits$148,731,0002,346
IRAs and Keogh plan accounts$11,209,0002,079
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$186,705,0002,408
Deposits held in domestic offices$186,705,0002,403
Individuals, partnerships, and corporations$164,460,0002,527
U.S. Government$11,0002,594
States and political subdivisions in the U.S.$22,189,0001,053
Commercial banks and other depository institutions in U.S.$45,0003,072
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,834,0002,456
Demand deposits$13,868,0003,503
Nontransaction accounts$146,871,0001,936
Money market deposit accounts (MMDAs)$22,414,0002,363
Other savings deposits (excluding MMDAs)$14,644,0002,527
Total time deposits$109,813,0001,485
Total time and savings deposits$172,837,0002,224
Noninterest-bearing deposits$13,868,0003,834
Interest-bearing deposits$172,837,0002,209
Retail deposits$163,123,0002,286
Estimated insured deposits$152,632,0002,283
IRAs and Keogh plan accounts$11,718,0002,001
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$188,111,0002,367
Deposits held in domestic offices$188,111,0002,362
Individuals, partnerships, and corporations$163,828,0002,495
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$24,274,000956
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$38,322,0002,462
Demand deposits$13,456,0003,462
Nontransaction accounts$149,789,0001,894
Money market deposit accounts (MMDAs)$21,568,0002,414
Other savings deposits (excluding MMDAs)$14,831,0002,469
Total time deposits$113,390,0001,435
Total time and savings deposits$174,655,0002,189
Noninterest-bearing deposits$13,456,0003,766
Interest-bearing deposits$174,655,0002,168
Retail deposits$160,404,0002,295
Estimated insured deposits$152,381,0002,271
IRAs and Keogh plan accounts$11,740,0001,968
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$187,808,0002,330
Deposits held in domestic offices$187,808,0002,326
Individuals, partnerships, and corporations$160,467,0002,485
U.S. Government$544,000315
States and political subdivisions in the U.S.$26,797,000830
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$42,301,0002,197
Demand deposits$14,711,0003,234
Nontransaction accounts$145,507,0001,887
Money market deposit accounts (MMDAs)$22,649,0002,267
Other savings deposits (excluding MMDAs)$13,884,0002,493
Total time deposits$108,974,0001,483
Total time and savings deposits$173,097,0002,163
Noninterest-bearing deposits$14,711,0003,526
Interest-bearing deposits$173,097,0002,149
Retail deposits$163,895,0002,209
Estimated insured deposits$149,359,0002,277
IRAs and Keogh plan accounts$11,530,0001,969
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$174,531,0002,370
Deposits held in domestic offices$174,531,0002,364
Individuals, partnerships, and corporations$163,286,0002,324
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$11,235,0001,960
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$20,742,0004,103
Demand deposits$12,581,0003,561
Nontransaction accounts$153,789,0001,716
Money market deposit accounts (MMDAs)$35,603,0001,485
Other savings deposits (excluding MMDAs)$12,959,0002,426
Total time deposits$105,227,0001,502
Total time and savings deposits$161,950,0002,193
Noninterest-bearing deposits$12,581,0003,830
Interest-bearing deposits$161,950,0002,184
Retail deposits$156,180,0002,209
Estimated insured deposits$147,975,0002,220
IRAs and Keogh plan accounts$10,661,0002,078
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$171,206,0002,307
Deposits held in domestic offices$171,206,0002,300
Individuals, partnerships, and corporations$09,785
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,605
Interest-bearing deposits$171,206,0001,965
Retail deposits$134,807,0002,424
Estimated insured deposits$149,507,0002,146
IRAs and Keogh plan accounts$10,329,0002,098
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$164,535,0002,320
Deposits held in domestic offices$164,535,0002,317
Individuals, partnerships, and corporations$161,718,0002,190
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$150,172,0002,163
Noninterest-bearing deposits$11,536,0003,863
Interest-bearing deposits$152,999,0002,130
Retail deposits$136,855,0002,382
Estimated insured deposits$147,755,0002,137
IRAs and Keogh plan accounts$10,318,0002,142
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$155,566,0002,438
Deposits held in domestic offices$155,566,0002,432
Individuals, partnerships, and corporations$152,466,0002,343
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$143,617,0002,267
Noninterest-bearing deposits$8,612,0004,897
Interest-bearing deposits$146,954,0002,212
Retail deposits$138,325,0002,368
Estimated insured deposits$147,825,0002,140
IRAs and Keogh plan accounts$10,036,0002,267
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$102,283,0003,617
Deposits held in domestic offices$102,283,0003,609
Individuals, partnerships, and corporations$99,609,0003,445
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$85,976,0003,682
Noninterest-bearing deposits$13,633,0003,400
Interest-bearing deposits$88,650,0003,590
Retail deposits$93,532,0003,435
Estimated insured deposits$98,632,0003,199
IRAs and Keogh plan accounts$6,617,0003,362
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$93,621,0004,031
Deposits held in domestic offices$93,621,0004,019
Individuals, partnerships, and corporations$011,336
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,147
Interest-bearing deposits$93,621,0003,472
Retail deposits$81,475,0004,050
Estimated insured deposits$86,375,0003,773
IRAs and Keogh plan accounts$6,851,0003,476
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$88,777,0004,265
Deposits held in domestic offices$88,777,0004,257
Individuals, partnerships, and corporations$011,858
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,653
Interest-bearing deposits$88,777,0003,686
Retail deposits$77,780,0004,299
Estimated insured deposits$83,380,0003,981
IRAs and Keogh plan accounts$6,919,0003,560
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$87,019,0004,311
Deposits held in domestic offices$87,019,0004,300
Individuals, partnerships, and corporations$012,495
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$012,276
Interest-bearing deposits$87,019,0003,715
Retail deposits$81,186,0004,165
Estimated insured deposits$84,286,0003,917
IRAs and Keogh plan accounts$7,378,0003,299
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$119,106,0003,308
Deposits held in domestic offices$119,106,0003,298
Individuals, partnerships, and corporations$34,953,0008,273
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$32,435,0008,260
Noninterest-bearing deposits$2,561,0009,692
Interest-bearing deposits$116,545,0002,922
Retail deposits$107,826,0003,324
Estimated insured deposits$117,326,0002,952
IRAs and Keogh plan accounts$11,687,0002,378
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$124,608,0003,273
Deposits held in domestic offices$124,608,0003,264
Individuals, partnerships, and corporations$124,608,0003,113
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$122,852,0002,924
Noninterest-bearing deposits$1,852,00011,080
Interest-bearing deposits$122,756,0002,919
Retail deposits$112,396,0003,281
Estimated insured deposits$120,696,0002,995
IRAs and Keogh plan accounts$9,206,0003,100
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA