Home > SouthTrust Bank > Total Deposits
SouthTrust Bank, Total Deposits
2004-12-31 | Rank | |
Total deposits | $32,232,002,000 | 26 |
Deposits held in domestic offices | $31,555,229,000 | 23 |
Individuals, partnerships, and corporations | $28,938,206,000 | 23 |
U.S. Government | $9,670,000 | 27 |
States and political subdivisions in the U.S. | $2,571,336,000 | 15 |
Commercial banks and other depository institutions in U.S. | $36,017,000 | 196 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | $676,773,000 | 47 |
Memoranda: | ||
Transaction accounts | $5,775,062,000 | 16 |
Demand deposits | $3,911,338,000 | 19 |
Nontransaction accounts | $25,780,167,000 | 27 |
Money market deposit accounts (MMDAs) | $12,454,497,000 | 27 |
Other savings deposits (excluding MMDAs) | $2,636,316,000 | 49 |
Total time deposits | $10,689,354,000 | 21 |
Total time and savings deposits | $27,643,891,000 | 26 |
Noninterest-bearing deposits | $3,911,338,000 | 38 |
Interest-bearing deposits | $27,643,891,000 | 19 |
Retail deposits | $27,677,297,000 | 22 |
Estimated insured deposits | $20,210,525,000 | 24 |
IRAs and Keogh plan accounts | $1,088,284,000 | 29 |
Brokered deposits | $1,100,000,000 | 48 |
Fully insured brokered deposits | $0 | 2,249 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $676,773,000 | 46 |
2004-09-30 | Rank | |
Total deposits | $37,649,223,000 | 21 |
Deposits held in domestic offices | $33,428,928,000 | 21 |
Individuals, partnerships, and corporations | $30,988,760,000 | 22 |
U.S. Government | $36,082,000 | 17 |
States and political subdivisions in the U.S. | $2,350,312,000 | 15 |
Commercial banks and other depository institutions in U.S. | $53,774,000 | 136 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | $4,220,295,000 | 21 |
Memoranda: | ||
Transaction accounts | $5,321,413,000 | 18 |
Demand deposits | $3,506,074,000 | 21 |
Nontransaction accounts | $28,107,515,000 | 21 |
Money market deposit accounts (MMDAs) | $12,566,779,000 | 28 |
Other savings deposits (excluding MMDAs) | $2,453,907,000 | 52 |
Total time deposits | $13,086,829,000 | 16 |
Total time and savings deposits | $29,922,854,000 | 21 |
Noninterest-bearing deposits | $3,506,074,000 | 42 |
Interest-bearing deposits | $29,922,854,000 | 18 |
Retail deposits | $27,450,827,000 | 22 |
Estimated insured deposits | $19,625,238,000 | 25 |
IRAs and Keogh plan accounts | $1,124,933,000 | 29 |
Brokered deposits | $3,815,495,000 | 18 |
Fully insured brokered deposits | $495,000 | 1,913 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $4,220,295,000 | 21 |
2004-06-30 | Rank | |
Total deposits | $37,237,397,000 | 21 |
Deposits held in domestic offices | $33,388,396,000 | 21 |
Individuals, partnerships, and corporations | $30,931,428,000 | 21 |
U.S. Government | $5,190,000 | 48 |
States and political subdivisions in the U.S. | $2,374,570,000 | 14 |
Commercial banks and other depository institutions in U.S. | $77,208,000 | 96 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | $3,849,001,000 | 25 |
Memoranda: | ||
Transaction accounts | $5,311,527,000 | 18 |
Demand deposits | $3,564,278,000 | 21 |
Nontransaction accounts | $28,076,869,000 | 22 |
Money market deposit accounts (MMDAs) | $12,384,241,000 | 28 |
Other savings deposits (excluding MMDAs) | $2,477,095,000 | 49 |
Total time deposits | $13,215,533,000 | 15 |
Total time and savings deposits | $29,824,118,000 | 20 |
Noninterest-bearing deposits | $3,564,278,000 | 42 |
Interest-bearing deposits | $29,824,118,000 | 18 |
Retail deposits | $27,396,616,000 | 21 |
Estimated insured deposits | $15,664,300,000 | 28 |
IRAs and Keogh plan accounts | $1,102,354,000 | 30 |
Brokered deposits | $3,940,495,000 | 17 |
Fully insured brokered deposits | $495,000 | 1,808 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 33 |
Interest-bearing deposits | $3,849,001,000 | 25 |
2004-03-31 | Rank | |
Total deposits | $35,813,819,000 | 22 |
Deposits held in domestic offices | $33,275,940,000 | 21 |
Individuals, partnerships, and corporations | $30,077,154,000 | 21 |
U.S. Government | $5,417,000 | 45 |
States and political subdivisions in the U.S. | $3,144,136,000 | 8 |
Commercial banks and other depository institutions in U.S. | $49,233,000 | 147 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | $2,537,879,000 | 28 |
Memoranda: | ||
Transaction accounts | $5,699,929,000 | 18 |
Demand deposits | $4,032,921,000 | 17 |
Nontransaction accounts | $27,576,011,000 | 21 |
Money market deposit accounts (MMDAs) | $12,207,746,000 | 28 |
Other savings deposits (excluding MMDAs) | $2,468,135,000 | 48 |
Total time deposits | $12,900,130,000 | 14 |
Total time and savings deposits | $29,243,019,000 | 21 |
Noninterest-bearing deposits | $4,032,921,000 | 34 |
Interest-bearing deposits | $29,243,019,000 | 18 |
Retail deposits | $27,395,235,000 | 21 |
Estimated insured deposits | $15,939,589,000 | 27 |
IRAs and Keogh plan accounts | $1,116,982,000 | 30 |
Brokered deposits | $3,755,495,000 | 16 |
Fully insured brokered deposits | $495,000 | 1,737 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $2,537,879,000 | 27 |
2003-12-31 | Rank | |
Total deposits | $34,963,710,000 | 22 |
Deposits held in domestic offices | $32,579,090,000 | 21 |
Individuals, partnerships, and corporations | $29,230,282,000 | 21 |
U.S. Government | $8,258,000 | 39 |
States and political subdivisions in the U.S. | $3,284,212,000 | 7 |
Commercial banks and other depository institutions in U.S. | $56,338,000 | 125 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | $2,384,620,000 | 28 |
Memoranda: | ||
Transaction accounts | $5,262,222,000 | 15 |
Demand deposits | $3,471,329,000 | 18 |
Nontransaction accounts | $27,316,868,000 | 18 |
Money market deposit accounts (MMDAs) | $12,044,798,000 | 24 |
Other savings deposits (excluding MMDAs) | $2,354,243,000 | 45 |
Total time deposits | $12,917,827,000 | 12 |
Total time and savings deposits | $29,107,761,000 | 21 |
Noninterest-bearing deposits | $3,471,329,000 | 39 |
Interest-bearing deposits | $29,107,761,000 | 18 |
Retail deposits | $26,835,367,000 | 23 |
Estimated insured deposits | $15,568,128,000 | 27 |
IRAs and Keogh plan accounts | $1,140,133,000 | 29 |
Brokered deposits | $3,654,486,000 | 16 |
Fully insured brokered deposits | $1,486,000 | 1,372 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $2,384,620,000 | 27 |
2003-09-30 | Rank | |
Total deposits | $34,409,308,000 | 23 |
Deposits held in domestic offices | $31,433,359,000 | 22 |
Individuals, partnerships, and corporations | $28,106,093,000 | 23 |
U.S. Government | $38,689,000 | 16 |
States and political subdivisions in the U.S. | $3,196,852,000 | 7 |
Commercial banks and other depository institutions in U.S. | $91,725,000 | 83 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | $2,975,949,000 | 25 |
Memoranda: | ||
Transaction accounts | $4,553,000,000 | 15 |
Demand deposits | $3,120,197,000 | 21 |
Nontransaction accounts | $26,880,359,000 | 21 |
Money market deposit accounts (MMDAs) | $11,685,740,000 | 23 |
Other savings deposits (excluding MMDAs) | $2,377,907,000 | 45 |
Total time deposits | $12,816,712,000 | 13 |
Total time and savings deposits | $28,313,162,000 | 23 |
Noninterest-bearing deposits | $3,120,197,000 | 47 |
Interest-bearing deposits | $28,313,162,000 | 19 |
Retail deposits | $25,783,951,000 | 24 |
Estimated insured deposits | $15,756,636,000 | 27 |
IRAs and Keogh plan accounts | $1,004,181,000 | 33 |
Brokered deposits | $3,436,486,000 | 18 |
Fully insured brokered deposits | $1,486,000 | 1,322 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 36 |
Interest-bearing deposits | $2,975,949,000 | 25 |
2003-06-30 | Rank | |
Total deposits | $34,507,404,000 | 23 |
Deposits held in domestic offices | $31,086,193,000 | 22 |
Individuals, partnerships, and corporations | $27,974,136,000 | 24 |
U.S. Government | $6,797,000 | 39 |
States and political subdivisions in the U.S. | $3,030,195,000 | 7 |
Commercial banks and other depository institutions in U.S. | $75,065,000 | 90 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | $3,421,211,000 | 19 |
Memoranda: | ||
Transaction accounts | $5,247,819,000 | 17 |
Demand deposits | $3,560,500,000 | 21 |
Nontransaction accounts | $25,838,374,000 | 20 |
Money market deposit accounts (MMDAs) | $10,860,695,000 | 25 |
Other savings deposits (excluding MMDAs) | $2,340,585,000 | 46 |
Total time deposits | $12,637,094,000 | 15 |
Total time and savings deposits | $27,525,693,000 | 21 |
Noninterest-bearing deposits | $3,560,500,000 | 43 |
Interest-bearing deposits | $27,525,693,000 | 18 |
Retail deposits | $26,035,536,000 | 22 |
Estimated insured deposits | $16,612,717,000 | 28 |
IRAs and Keogh plan accounts | $1,035,461,000 | 33 |
Brokered deposits | $2,837,686,000 | 19 |
Fully insured brokered deposits | $1,486,000 | 1,301 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $3,421,211,000 | 19 |
2003-03-31 | Rank | |
Total deposits | $32,620,750,000 | 24 |
Deposits held in domestic offices | $30,568,025,000 | 22 |
Individuals, partnerships, and corporations | $27,416,057,000 | 22 |
U.S. Government | $7,142,000 | 41 |
States and political subdivisions in the U.S. | $3,083,233,000 | 6 |
Commercial banks and other depository institutions in U.S. | $61,593,000 | 108 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | $2,052,725,000 | 25 |
Memoranda: | ||
Transaction accounts | $4,711,781,000 | 16 |
Demand deposits | $3,068,619,000 | 22 |
Nontransaction accounts | $25,856,244,000 | 20 |
Money market deposit accounts (MMDAs) | $11,039,407,000 | 23 |
Other savings deposits (excluding MMDAs) | $2,313,879,000 | 43 |
Total time deposits | $12,502,958,000 | 14 |
Total time and savings deposits | $27,499,406,000 | 20 |
Noninterest-bearing deposits | $3,068,619,000 | 50 |
Interest-bearing deposits | $27,499,406,000 | 19 |
Retail deposits | $25,963,557,000 | 20 |
Estimated insured deposits | $17,270,079,000 | 25 |
IRAs and Keogh plan accounts | $1,048,858,000 | 32 |
Brokered deposits | $2,422,686,000 | 25 |
Fully insured brokered deposits | $1,486,000 | 1,275 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $2,052,725,000 | 24 |
2002-12-31 | Rank | |
Total deposits | $33,268,311,000 | 23 |
Deposits held in domestic offices | $30,014,540,000 | 21 |
Individuals, partnerships, and corporations | $26,736,671,000 | 24 |
U.S. Government | $13,259,000 | 33 |
States and political subdivisions in the U.S. | $3,185,438,000 | 6 |
Commercial banks and other depository institutions in U.S. | $78,348,000 | 82 |
Banks in foreign countries | $824,000 | 93 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | $3,253,771,000 | 23 |
Memoranda: | ||
Transaction accounts | $4,336,560,000 | 18 |
Demand deposits | $2,806,360,000 | 23 |
Nontransaction accounts | $25,677,980,000 | 19 |
Money market deposit accounts (MMDAs) | $11,203,091,000 | 23 |
Other savings deposits (excluding MMDAs) | $2,317,504,000 | 41 |
Total time deposits | $12,157,385,000 | 15 |
Total time and savings deposits | $27,208,180,000 | 20 |
Noninterest-bearing deposits | $2,806,360,000 | 50 |
Interest-bearing deposits | $27,208,180,000 | 18 |
Retail deposits | $25,920,201,000 | 20 |
Estimated insured deposits | $17,358,186,000 | 24 |
IRAs and Keogh plan accounts | $1,060,307,000 | 30 |
Brokered deposits | $2,220,231,000 | 26 |
Fully insured brokered deposits | $17,231,000 | 472 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 37 |
Interest-bearing deposits | $3,253,771,000 | 22 |
2001-12-31 | Rank | |
Total deposits | $32,965,152,000 | 20 |
Deposits held in domestic offices | $29,472,125,000 | 18 |
Individuals, partnerships, and corporations | $27,780,221,000 | 18 |
U.S. Government | $13,998,000 | 35 |
States and political subdivisions in the U.S. | $1,644,758,000 | 13 |
Commercial banks and other depository institutions in U.S. | $32,856,000 | 165 |
Banks in foreign countries | $292,000 | 117 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | $3,493,027,000 | 20 |
Memoranda: | ||
Transaction accounts | $4,112,089,000 | 24 |
Demand deposits | $2,724,647,000 | 31 |
Nontransaction accounts | $25,360,036,000 | 17 |
Money market deposit accounts (MMDAs) | $9,538,534,000 | 20 |
Other savings deposits (excluding MMDAs) | $2,268,823,000 | 36 |
Total time deposits | $13,552,679,000 | 11 |
Total time and savings deposits | $26,747,478,000 | 18 |
Noninterest-bearing deposits | $2,724,647,000 | 51 |
Interest-bearing deposits | $26,747,478,000 | 17 |
Retail deposits | $23,967,739,000 | 21 |
Estimated insured deposits | $19,651,482,000 | 23 |
IRAs and Keogh plan accounts | $1,079,901,000 | 33 |
Brokered deposits | $2,861,953,000 | 16 |
Fully insured brokered deposits | $14,953,000 | 409 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 38 |
Interest-bearing deposits | $3,493,027,000 | 20 |
2000-12-31 | Rank | |
Total deposits | $30,870,310,000 | 22 |
Deposits held in domestic offices | $27,499,527,000 | 20 |
Individuals, partnerships, and corporations | $25,691,768,000 | 20 |
U.S. Government | $16,482,000 | 33 |
States and political subdivisions in the U.S. | $1,718,344,000 | 10 |
Commercial banks and other depository institutions in U.S. | $72,273,000 | 88 |
Banks in foreign countries | $660,000 | 100 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | $3,370,783,000 | 24 |
Memoranda: | ||
Transaction accounts | $3,480,880,000 | 25 |
Demand deposits | $2,323,992,000 | 38 |
Nontransaction accounts | $24,018,647,000 | 17 |
Money market deposit accounts (MMDAs) | $7,114,732,000 | 24 |
Other savings deposits (excluding MMDAs) | $1,930,607,000 | 36 |
Total time deposits | $14,973,308,000 | 10 |
Total time and savings deposits | $25,175,535,000 | 19 |
Noninterest-bearing deposits | $2,323,992,000 | 50 |
Interest-bearing deposits | $25,175,535,000 | 19 |
Retail deposits | $20,617,751,000 | 23 |
Estimated insured deposits | $18,096,433,000 | 24 |
IRAs and Keogh plan accounts | $1,049,058,000 | 36 |
Brokered deposits | $4,246,440,000 | 11 |
Fully insured brokered deposits | $178,440,000 | 96 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 42 |
Interest-bearing deposits | $3,370,783,000 | 24 |
1999-12-31 | Rank | |
Total deposits | $27,893,265,000 | 21 |
Deposits held in domestic offices | $25,472,499,000 | 19 |
Individuals, partnerships, and corporations | $23,945,770,000 | 19 |
U.S. Government | $15,060,000 | 32 |
States and political subdivisions in the U.S. | $1,473,071,000 | 12 |
Commercial banks and other depository institutions in U.S. | $38,046,000 | 145 |
Banks in foreign countries | $552,000 | 118 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | $2,420,766,000 | 25 |
Memoranda: | ||
Transaction accounts | $4,104,324,000 | 23 |
Demand deposits | $3,016,158,000 | 27 |
Nontransaction accounts | $21,368,175,000 | 16 |
Money market deposit accounts (MMDAs) | $6,089,755,000 | 25 |
Other savings deposits (excluding MMDAs) | $2,223,456,000 | 31 |
Total time deposits | $13,054,964,000 | 11 |
Total time and savings deposits | $22,456,341,000 | 18 |
Noninterest-bearing deposits | $3,016,158,000 | 35 |
Interest-bearing deposits | $22,456,341,000 | 17 |
Retail deposits | $20,366,429,000 | 21 |
Estimated insured deposits | $17,809,238,000 | 21 |
IRAs and Keogh plan accounts | $1,110,464,000 | 26 |
Brokered deposits | $2,403,444,000 | 13 |
Fully insured brokered deposits | $164,444,000 | 84 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 41 |
Interest-bearing deposits | $2,420,766,000 | 24 |
1998-12-31 | Rank | |
Total deposits | $25,084,524,000 | 25 |
Deposits held in domestic offices | $24,687,537,000 | 17 |
Individuals, partnerships, and corporations | $22,987,751,000 | 17 |
U.S. Government | $19,422,000 | 31 |
States and political subdivisions in the U.S. | $1,594,912,000 | 10 |
Commercial banks and other depository institutions in U.S. | $84,527,000 | 92 |
Banks in foreign countries | $925,000 | 116 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | $396,987,000 | 61 |
Memoranda: | ||
Transaction accounts | $4,066,313,000 | 26 |
Demand deposits | $2,946,890,000 | 34 |
Nontransaction accounts | $20,621,224,000 | 14 |
Money market deposit accounts (MMDAs) | $5,494,423,000 | 26 |
Other savings deposits (excluding MMDAs) | $2,383,790,000 | 31 |
Total time deposits | $12,743,011,000 | 9 |
Total time and savings deposits | $21,740,647,000 | 15 |
Noninterest-bearing deposits | $2,946,890,000 | 43 |
Interest-bearing deposits | $21,740,647,000 | 16 |
Retail deposits | $21,470,217,000 | 16 |
Estimated insured deposits | $19,515,487,000 | 17 |
IRAs and Keogh plan accounts | $1,213,568,000 | 19 |
Brokered deposits | $354,115,000 | 54 |
Fully insured brokered deposits | $124,656,000 | 90 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 43 |
Interest-bearing deposits | $396,987,000 | 59 |
1997-12-31 | Rank | |
Total deposits | $19,910,713,000 | 28 |
Deposits held in domestic offices | $19,415,626,000 | 25 |
Individuals, partnerships, and corporations | $17,882,348,000 | 25 |
U.S. Government | $29,226,000 | 30 |
States and political subdivisions in the U.S. | $1,400,787,000 | 8 |
Commercial banks and other depository institutions in U.S. | $101,723,000 | 76 |
Banks in foreign countries | $1,542,000 | 109 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | $495,087,000 | 57 |
Memoranda: | ||
Transaction accounts | $3,221,961,000 | 34 |
Demand deposits | $2,467,436,000 | 39 |
Nontransaction accounts | $16,193,665,000 | 20 |
Money market deposit accounts (MMDAs) | $4,551,783,000 | 29 |
Other savings deposits (excluding MMDAs) | $1,411,465,000 | 43 |
Total time deposits | $10,230,417,000 | 13 |
Total time and savings deposits | $16,948,190,000 | 23 |
Noninterest-bearing deposits | $2,467,436,000 | 43 |
Interest-bearing deposits | $16,948,190,000 | 21 |
Retail deposits | $16,956,825,000 | 24 |
Estimated insured deposits | $15,057,475,000 | 23 |
IRAs and Keogh plan accounts | $1,035,868,000 | 30 |
Brokered deposits | $217,926,000 | 67 |
Fully insured brokered deposits | $194,619,000 | 58 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 41 |
Interest-bearing deposits | $495,087,000 | 56 |
1996-12-31 | Rank | |
Total deposits | $7,875,669,000 | 76 |
Deposits held in domestic offices | $7,619,536,000 | 75 |
Individuals, partnerships, and corporations | $6,968,550,000 | 76 |
U.S. Government | $19,335,000 | 67 |
States and political subdivisions in the U.S. | $521,092,000 | 27 |
Commercial banks and other depository institutions in U.S. | $109,121,000 | 81 |
Banks in foreign countries | $1,438,000 | 121 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | $256,133,000 | 71 |
Memoranda: | ||
Transaction accounts | $1,740,066,000 | 76 |
Demand deposits | $1,511,802,000 | 71 |
Nontransaction accounts | $5,879,470,000 | 55 |
Money market deposit accounts (MMDAs) | $1,777,840,000 | 60 |
Other savings deposits (excluding MMDAs) | $435,154,000 | 136 |
Total time deposits | $3,666,476,000 | 46 |
Total time and savings deposits | $6,107,734,000 | 72 |
Noninterest-bearing deposits | $1,511,802,000 | 76 |
Interest-bearing deposits | $6,107,734,000 | 71 |
Retail deposits | $6,557,842,000 | 78 |
Estimated insured deposits | $5,760,757,000 | 72 |
IRAs and Keogh plan accounts | $421,288,000 | 95 |
Brokered deposits | $297,646,000 | 51 |
Fully insured brokered deposits | $245,000,000 | 46 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 45 |
Interest-bearing deposits | $256,133,000 | 69 |
1995-12-31 | Rank | |
Total deposits | $7,385,221,000 | 79 |
Deposits held in domestic offices | $7,088,217,000 | 78 |
Individuals, partnerships, and corporations | $6,489,163,000 | 79 |
U.S. Government | $29,620,000 | 54 |
States and political subdivisions in the U.S. | $454,975,000 | 30 |
Commercial banks and other depository institutions in U.S. | $87,471,000 | 98 |
Banks in foreign countries | $803,000 | 150 |
Foreign governments and official institutions | $26,185,000 | 12 |
Deposits held in foreign offices | $297,004,000 | 71 |
Memoranda: | ||
Transaction accounts | $1,361,423,000 | 114 |
Demand deposits | $1,345,536,000 | 82 |
Nontransaction accounts | $5,726,794,000 | 53 |
Money market deposit accounts (MMDAs) | $1,937,046,000 | 45 |
Other savings deposits (excluding MMDAs) | $437,284,000 | 128 |
Total time deposits | $3,352,464,000 | 47 |
Total time and savings deposits | $5,742,681,000 | 76 |
Noninterest-bearing deposits | $1,345,536,000 | 85 |
Interest-bearing deposits | $5,742,681,000 | 77 |
Retail deposits | $6,236,569,000 | 77 |
Estimated insured deposits | $6,325,813,000 | 58 |
IRAs and Keogh plan accounts | $429,991,000 | 95 |
Brokered deposits | $181,393,000 | 76 |
Fully insured brokered deposits | $139,979,000 | 75 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 47 |
Interest-bearing deposits | $297,004,000 | 71 |
1994-12-31 | Rank | |
Total deposits | $3,043,661,000 | 191 |
Deposits held in domestic offices | $2,636,816,000 | 204 |
Individuals, partnerships, and corporations | $2,577,799,000 | 199 |
U.S. Government | $8,263,000 | 175 |
States and political subdivisions in the U.S. | $28,760,000 | 450 |
Commercial banks and other depository institutions in U.S. | $21,427,000 | 258 |
Banks in foreign countries | $567,000 | 164 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | $406,845,000 | 72 |
Memoranda: | ||
Transaction accounts | $827,058,000 | 171 |
Demand deposits | $597,809,000 | 157 |
Nontransaction accounts | $1,809,758,000 | 161 |
Money market deposit accounts (MMDAs) | $424,148,000 | 181 |
Other savings deposits (excluding MMDAs) | $187,309,000 | 279 |
Total time deposits | $1,198,301,000 | 131 |
Total time and savings deposits | $2,039,007,000 | 215 |
Noninterest-bearing deposits | $597,809,000 | 163 |
Interest-bearing deposits | $2,039,007,000 | 213 |
Retail deposits | $2,378,833,000 | 203 |
Estimated insured deposits | $1,977,196,000 | 219 |
IRAs and Keogh plan accounts | $171,114,000 | 223 |
Brokered deposits | $118,785,000 | 91 |
Fully insured brokered deposits | $0 | 1,129 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 52 |
Interest-bearing deposits | $406,845,000 | 72 |
1993-12-31 | Rank | |
Total deposits | $3,061,750,000 | 187 |
Deposits held in domestic offices | $2,817,536,000 | 193 |
Individuals, partnerships, and corporations | $2,685,888,000 | 194 |
U.S. Government | $5,758,000 | 201 |
States and political subdivisions in the U.S. | $14,337,000 | 945 |
Commercial banks and other depository institutions in U.S. | $110,631,000 | 84 |
Banks in foreign countries | $923,000 | 152 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | $244,214,000 | 69 |
Memoranda: | ||
Transaction accounts | $855,150,000 | 167 |
Demand deposits | $619,650,000 | 151 |
Nontransaction accounts | $1,962,386,000 | 144 |
Money market deposit accounts (MMDAs) | $460,939,000 | 182 |
Other savings deposits (excluding MMDAs) | $179,293,000 | 309 |
Total time deposits | $1,322,154,000 | 103 |
Total time and savings deposits | $2,197,886,000 | 203 |
Noninterest-bearing deposits | $619,650,000 | 157 |
Interest-bearing deposits | $2,197,886,000 | 199 |
Retail deposits | $2,447,065,000 | 202 |
Estimated insured deposits | $2,071,112,000 | 208 |
IRAs and Keogh plan accounts | $171,124,000 | 233 |
Brokered deposits | $190,669,000 | 49 |
Fully insured brokered deposits | $0 | 1,109 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 52 |
Interest-bearing deposits | $244,214,000 | 65 |
1992-12-31 | Rank | |
Total deposits | $2,958,051,000 | 186 |
Deposits held in domestic offices | $2,682,123,000 | 200 |
Individuals, partnerships, and corporations | $2,500,341,000 | 203 |
U.S. Government | $16,132,000 | 99 |
States and political subdivisions in the U.S. | $15,002,000 | 884 |
Commercial banks and other depository institutions in U.S. | $149,577,000 | 65 |
Banks in foreign countries | $1,071,000 | 140 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | $275,928,000 | 62 |
Memoranda: | ||
Transaction accounts | $762,612,000 | 178 |
Demand deposits | $577,277,000 | 153 |
Nontransaction accounts | $1,919,511,000 | 155 |
Money market deposit accounts (MMDAs) | $489,048,000 | 175 |
Other savings deposits (excluding MMDAs) | $160,689,000 | 322 |
Total time deposits | $1,269,774,000 | 115 |
Total time and savings deposits | $2,104,846,000 | 212 |
Noninterest-bearing deposits | $577,277,000 | 158 |
Interest-bearing deposits | $2,104,846,000 | 208 |
Retail deposits | $2,267,585,000 | 219 |
Estimated insured deposits | $2,069,211,000 | 214 |
IRAs and Keogh plan accounts | $163,420,000 | 267 |
Brokered deposits | $234,299,000 | 55 |
Fully insured brokered deposits | $0 | 1,070 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 52 |
Interest-bearing deposits | $275,928,000 | 61 |