Home > Wilmington Trust Company > Total Deposits
Wilmington Trust Company, Total Deposits
2011-06-30 | Rank | |
Total deposits | $575,260,000 | 933 |
Deposits held in domestic offices | $575,260,000 | 929 |
Individuals, partnerships, and corporations | $512,850,000 | 957 |
U.S. Government | $0 | 1,633 |
States and political subdivisions in the U.S. | $62,410,000 | 529 |
Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $575,260,000 | 121 |
Demand deposits | $575,260,000 | 89 |
Nontransaction accounts | $0 | 7,506 |
Money market deposit accounts (MMDAs) | $0 | 7,154 |
Other savings deposits (excluding MMDAs) | $0 | 7,321 |
Total time deposits | $0 | 7,465 |
Total time and savings deposits | $0 | 7,497 |
Noninterest-bearing deposits | $575,260,000 | 152 |
Interest-bearing deposits | $0 | 7,491 |
Retail deposits | $575,260,000 | 809 |
Estimated insured deposits | $575,260,000 | 792 |
IRAs and Keogh plan accounts | $87,000 | 7,135 |
Brokered deposits | $0 | 3,179 |
Fully insured brokered deposits | $0 | 3,045 |
Deposits obtained via list services, yet not brokered | $0 | 1,427 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-03-31 | Rank | |
Total deposits | $7,203,763,000 | 107 |
Deposits held in domestic offices | $7,203,763,000 | 105 |
Individuals, partnerships, and corporations | $7,015,557,000 | 100 |
U.S. Government | $61,060,000 | 9 |
States and political subdivisions in the U.S. | $55,939,000 | 605 |
Commercial banks and other depository institutions in U.S. | $71,207,000 | 158 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $926,311,000 | 83 |
Demand deposits | $835,301,000 | 67 |
Nontransaction accounts | $6,277,452,000 | 112 |
Money market deposit accounts (MMDAs) | $3,390,672,000 | 91 |
Other savings deposits (excluding MMDAs) | $301,807,000 | 348 |
Total time deposits | $2,584,973,000 | 90 |
Total time and savings deposits | $6,368,462,000 | 112 |
Noninterest-bearing deposits | $835,301,000 | 108 |
Interest-bearing deposits | $6,368,462,000 | 98 |
Retail deposits | $5,293,213,000 | 121 |
Estimated insured deposits | $5,888,703,000 | 105 |
IRAs and Keogh plan accounts | $216,059,000 | 129 |
Brokered deposits | $1,859,546,000 | 52 |
Fully insured brokered deposits | $1,859,546,000 | 50 |
Deposits obtained via list services, yet not brokered | $0 | 1,352 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-12-31 | Rank | |
Total deposits | $7,654,080,000 | 101 |
Deposits held in domestic offices | $7,654,080,000 | 100 |
Individuals, partnerships, and corporations | $7,473,475,000 | 97 |
U.S. Government | $61,107,000 | 7 |
States and political subdivisions in the U.S. | $55,116,000 | 614 |
Commercial banks and other depository institutions in U.S. | $64,382,000 | 166 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $868,807,000 | 87 |
Demand deposits | $813,827,000 | 65 |
Nontransaction accounts | $6,785,273,000 | 101 |
Money market deposit accounts (MMDAs) | $3,628,546,000 | 85 |
Other savings deposits (excluding MMDAs) | $291,707,000 | 335 |
Total time deposits | $2,865,020,000 | 83 |
Total time and savings deposits | $6,840,253,000 | 103 |
Noninterest-bearing deposits | $813,827,000 | 107 |
Interest-bearing deposits | $6,840,253,000 | 94 |
Retail deposits | $5,460,281,000 | 113 |
Estimated insured deposits | $6,402,992,000 | 93 |
IRAs and Keogh plan accounts | $217,217,000 | 129 |
Brokered deposits | $2,138,579,000 | 48 |
Fully insured brokered deposits | $2,138,579,000 | 48 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-09-30 | Rank | |
Total deposits | $7,066,266,000 | 106 |
Deposits held in domestic offices | $7,066,266,000 | 104 |
Individuals, partnerships, and corporations | $6,896,996,000 | 101 |
U.S. Government | $60,972,000 | 8 |
States and political subdivisions in the U.S. | $52,540,000 | 624 |
Commercial banks and other depository institutions in U.S. | $55,758,000 | 189 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 85 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,241,530,000 | 53 |
Demand deposits | $1,141,637,000 | 45 |
Nontransaction accounts | $5,824,736,000 | 117 |
Money market deposit accounts (MMDAs) | $3,186,214,000 | 88 |
Other savings deposits (excluding MMDAs) | $284,526,000 | 345 |
Total time deposits | $2,353,996,000 | 98 |
Total time and savings deposits | $5,924,629,000 | 122 |
Noninterest-bearing deposits | $1,141,638,000 | 82 |
Interest-bearing deposits | $5,924,628,000 | 108 |
Retail deposits | $5,515,635,000 | 111 |
Estimated insured deposits | $5,899,697,000 | 94 |
IRAs and Keogh plan accounts | $222,779,000 | 126 |
Brokered deposits | $1,489,437,000 | 61 |
Fully insured brokered deposits | $1,489,437,000 | 56 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-06-30 | Rank | |
Total deposits | $6,649,712,000 | 108 |
Deposits held in domestic offices | $6,649,712,000 | 108 |
Individuals, partnerships, and corporations | $6,433,069,000 | 104 |
U.S. Government | $61,687,000 | 9 |
States and political subdivisions in the U.S. | $62,991,000 | 522 |
Commercial banks and other depository institutions in U.S. | $91,965,000 | 116 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 81 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $834,305,000 | 84 |
Demand deposits | $800,988,000 | 58 |
Nontransaction accounts | $5,815,407,000 | 121 |
Money market deposit accounts (MMDAs) | $3,584,522,000 | 80 |
Other savings deposits (excluding MMDAs) | $290,732,000 | 318 |
Total time deposits | $1,940,153,000 | 117 |
Total time and savings deposits | $5,848,724,000 | 124 |
Noninterest-bearing deposits | $800,988,000 | 102 |
Interest-bearing deposits | $5,848,724,000 | 111 |
Retail deposits | $5,518,023,000 | 111 |
Estimated insured deposits | $5,179,006,000 | 105 |
IRAs and Keogh plan accounts | $220,201,000 | 126 |
Brokered deposits | $1,066,540,000 | 70 |
Fully insured brokered deposits | $1,066,540,000 | 66 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-03-31 | Rank | |
Total deposits | $6,774,861,000 | 110 |
Deposits held in domestic offices | $6,774,861,000 | 109 |
Individuals, partnerships, and corporations | $6,618,136,000 | 104 |
U.S. Government | $61,837,000 | 8 |
States and political subdivisions in the U.S. | $25,187,000 | 1,399 |
Commercial banks and other depository institutions in U.S. | $69,701,000 | 159 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $985,516,000 | 67 |
Demand deposits | $609,477,000 | 76 |
Nontransaction accounts | $5,789,345,000 | 118 |
Money market deposit accounts (MMDAs) | $3,292,035,000 | 80 |
Other savings deposits (excluding MMDAs) | $295,027,000 | 307 |
Total time deposits | $2,202,283,000 | 109 |
Total time and savings deposits | $6,165,384,000 | 111 |
Noninterest-bearing deposits | $609,477,000 | 122 |
Interest-bearing deposits | $6,165,384,000 | 102 |
Retail deposits | $5,394,320,000 | 107 |
Estimated insured deposits | $5,273,755,000 | 102 |
IRAs and Keogh plan accounts | $119,882,000 | 208 |
Brokered deposits | $1,310,925,000 | 67 |
Fully insured brokered deposits | $1,310,925,000 | 65 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-12-31 | Rank | |
Total deposits | $7,152,639,000 | 106 |
Deposits held in domestic offices | $7,152,639,000 | 105 |
Individuals, partnerships, and corporations | $6,992,221,000 | 100 |
U.S. Government | $62,418,000 | 8 |
States and political subdivisions in the U.S. | $38,412,000 | 906 |
Commercial banks and other depository institutions in U.S. | $59,588,000 | 169 |
Banks in foreign countries | $0 | 110 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,252,586,000 | 58 |
Demand deposits | $1,202,711,000 | 47 |
Nontransaction accounts | $5,900,053,000 | 114 |
Money market deposit accounts (MMDAs) | $3,245,875,000 | 79 |
Other savings deposits (excluding MMDAs) | $280,757,000 | 315 |
Total time deposits | $2,373,421,000 | 104 |
Total time and savings deposits | $5,949,928,000 | 116 |
Noninterest-bearing deposits | $1,202,711,000 | 76 |
Interest-bearing deposits | $5,949,928,000 | 103 |
Retail deposits | $6,872,259,000 | 96 |
Estimated insured deposits | $5,742,882,000 | 97 |
IRAs and Keogh plan accounts | $220,084,000 | 123 |
Brokered deposits | $1,495,057,000 | 68 |
Fully insured brokered deposits | $1,445,057,000 | 62 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-09-30 | Rank | |
Total deposits | $6,744,490,000 | 113 |
Deposits held in domestic offices | $6,744,490,000 | 113 |
Individuals, partnerships, and corporations | $6,594,217,000 | 109 |
U.S. Government | $56,580,000 | 9 |
States and political subdivisions in the U.S. | $51,240,000 | 618 |
Commercial banks and other depository institutions in U.S. | $42,453,000 | 255 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 115 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,337,165,000 | 55 |
Demand deposits | $1,299,870,000 | 44 |
Nontransaction accounts | $5,407,325,000 | 123 |
Money market deposit accounts (MMDAs) | $3,058,189,000 | 80 |
Other savings deposits (excluding MMDAs) | $274,416,000 | 311 |
Total time deposits | $2,074,720,000 | 122 |
Total time and savings deposits | $5,444,620,000 | 126 |
Noninterest-bearing deposits | $1,299,870,000 | 72 |
Interest-bearing deposits | $5,444,620,000 | 116 |
Retail deposits | $6,443,920,000 | 99 |
Estimated insured deposits | $5,367,143,000 | 103 |
IRAs and Keogh plan accounts | $219,446,000 | 127 |
Brokered deposits | $1,178,114,000 | 79 |
Fully insured brokered deposits | $1,128,114,000 | 73 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-06-30 | Rank | |
Total deposits | $6,683,431,000 | 119 |
Deposits held in domestic offices | $6,683,431,000 | 117 |
Individuals, partnerships, and corporations | $6,546,003,000 | 112 |
U.S. Government | $56,478,000 | 11 |
States and political subdivisions in the U.S. | $36,515,000 | 901 |
Commercial banks and other depository institutions in U.S. | $44,435,000 | 241 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 112 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,267,745,000 | 60 |
Demand deposits | $1,232,691,000 | 46 |
Nontransaction accounts | $5,415,686,000 | 125 |
Money market deposit accounts (MMDAs) | $2,933,625,000 | 85 |
Other savings deposits (excluding MMDAs) | $284,639,000 | 295 |
Total time deposits | $2,197,421,000 | 124 |
Total time and savings deposits | $5,450,740,000 | 127 |
Noninterest-bearing deposits | $1,232,691,000 | 76 |
Interest-bearing deposits | $5,450,740,000 | 117 |
Retail deposits | $6,358,108,000 | 101 |
Estimated insured deposits | $4,885,333,000 | 103 |
IRAs and Keogh plan accounts | $218,757,000 | 132 |
Brokered deposits | $1,270,964,000 | 79 |
Fully insured brokered deposits | $1,220,964,000 | 71 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-03-31 | Rank | |
Total deposits | $7,444,349,000 | 108 |
Deposits held in domestic offices | $7,444,349,000 | 105 |
Individuals, partnerships, and corporations | $7,323,400,000 | 103 |
U.S. Government | $60,043,000 | 9 |
States and political subdivisions in the U.S. | $32,320,000 | 1,037 |
Commercial banks and other depository institutions in U.S. | $28,586,000 | 343 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 121 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,245,310,000 | 56 |
Demand deposits | $1,203,529,000 | 48 |
Nontransaction accounts | $6,199,039,000 | 117 |
Money market deposit accounts (MMDAs) | $2,855,001,000 | 85 |
Other savings deposits (excluding MMDAs) | $282,914,000 | 283 |
Total time deposits | $3,061,124,000 | 95 |
Total time and savings deposits | $6,240,820,000 | 118 |
Noninterest-bearing deposits | $1,203,529,000 | 74 |
Interest-bearing deposits | $6,240,820,000 | 104 |
Retail deposits | $7,084,237,000 | 97 |
Estimated insured deposits | $5,925,141,000 | 92 |
IRAs and Keogh plan accounts | $213,931,000 | 129 |
Brokered deposits | $2,189,938,000 | 60 |
Fully insured brokered deposits | $2,114,938,000 | 51 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-12-31 | Rank | |
Total deposits | $8,039,679,000 | 98 |
Deposits held in domestic offices | $8,039,679,000 | 92 |
Individuals, partnerships, and corporations | $7,929,389,000 | 88 |
U.S. Government | $4,513,000 | 61 |
States and political subdivisions in the U.S. | $61,847,000 | 489 |
Commercial banks and other depository institutions in U.S. | $43,930,000 | 203 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | $0 | 90 |
Memoranda: | ||
Transaction accounts | $1,565,171,000 | 49 |
Demand deposits | $1,533,461,000 | 39 |
Nontransaction accounts | $6,474,508,000 | 106 |
Money market deposit accounts (MMDAs) | $2,522,625,000 | 88 |
Other savings deposits (excluding MMDAs) | $270,370,000 | 279 |
Total time deposits | $3,681,514,000 | 86 |
Total time and savings deposits | $6,506,218,000 | 109 |
Noninterest-bearing deposits | $1,533,462,000 | 55 |
Interest-bearing deposits | $6,506,217,000 | 98 |
Retail deposits | $7,469,079,000 | 83 |
Estimated insured deposits | $5,164,536,000 | 97 |
IRAs and Keogh plan accounts | $202,616,000 | 134 |
Brokered deposits | $2,756,161,000 | 49 |
Fully insured brokered deposits | $2,510,661,000 | 42 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $0 | 89 |
2008-09-30 | Rank | |
Total deposits | $7,974,970,000 | 96 |
Deposits held in domestic offices | $7,974,970,000 | 90 |
Individuals, partnerships, and corporations | $7,875,348,000 | 87 |
U.S. Government | $230,000 | 323 |
States and political subdivisions in the U.S. | $57,273,000 | 511 |
Commercial banks and other depository institutions in U.S. | $42,119,000 | 200 |
Banks in foreign countries | $0 | 112 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | $0 | 93 |
Memoranda: | ||
Transaction accounts | $927,390,000 | 61 |
Demand deposits | $893,732,000 | 54 |
Nontransaction accounts | $7,047,580,000 | 95 |
Money market deposit accounts (MMDAs) | $2,464,950,000 | 89 |
Other savings deposits (excluding MMDAs) | $266,064,000 | 277 |
Total time deposits | $4,316,566,000 | 75 |
Total time and savings deposits | $7,081,238,000 | 96 |
Noninterest-bearing deposits | $893,732,000 | 87 |
Interest-bearing deposits | $7,081,238,000 | 88 |
Retail deposits | $4,909,335,000 | 118 |
Estimated insured deposits | $3,921,381,000 | 120 |
IRAs and Keogh plan accounts | $188,397,000 | 135 |
Brokered deposits | $3,456,757,000 | 36 |
Fully insured brokered deposits | $714,757,000 | 92 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $0 | 92 |
2008-06-30 | Rank | |
Total deposits | $7,784,000,000 | 99 |
Deposits held in domestic offices | $7,784,000,000 | 93 |
Individuals, partnerships, and corporations | $7,672,277,000 | 94 |
U.S. Government | $10,839,000 | 26 |
States and political subdivisions in the U.S. | $54,931,000 | 530 |
Commercial banks and other depository institutions in U.S. | $45,953,000 | 182 |
Banks in foreign countries | $0 | 111 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | $0 | 94 |
Memoranda: | ||
Transaction accounts | $833,564,000 | 72 |
Demand deposits | $802,189,000 | 59 |
Nontransaction accounts | $6,950,436,000 | 98 |
Money market deposit accounts (MMDAs) | $2,581,993,000 | 89 |
Other savings deposits (excluding MMDAs) | $272,253,000 | 278 |
Total time deposits | $4,096,190,000 | 81 |
Total time and savings deposits | $6,981,811,000 | 99 |
Noninterest-bearing deposits | $802,189,000 | 96 |
Interest-bearing deposits | $6,981,811,000 | 91 |
Retail deposits | $4,807,209,000 | 119 |
Estimated insured deposits | $3,896,889,000 | 115 |
IRAs and Keogh plan accounts | $187,746,000 | 131 |
Brokered deposits | $3,026,931,000 | 38 |
Fully insured brokered deposits | $387,031,000 | 129 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $0 | 92 |
2008-03-31 | Rank | |
Total deposits | $7,457,027,000 | 105 |
Deposits held in domestic offices | $7,457,027,000 | 100 |
Individuals, partnerships, and corporations | $7,368,867,000 | 95 |
U.S. Government | $654,000 | 191 |
States and political subdivisions in the U.S. | $49,788,000 | 596 |
Commercial banks and other depository institutions in U.S. | $37,718,000 | 186 |
Banks in foreign countries | $0 | 119 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | $0 | 90 |
Memoranda: | ||
Transaction accounts | $835,764,000 | 72 |
Demand deposits | $802,199,000 | 59 |
Nontransaction accounts | $6,621,263,000 | 104 |
Money market deposit accounts (MMDAs) | $2,390,222,000 | 93 |
Other savings deposits (excluding MMDAs) | $274,100,000 | 278 |
Total time deposits | $3,956,941,000 | 80 |
Total time and savings deposits | $6,654,828,000 | 106 |
Noninterest-bearing deposits | $802,199,000 | 96 |
Interest-bearing deposits | $6,654,828,000 | 95 |
Retail deposits | $4,644,787,000 | 119 |
Estimated insured deposits | $3,381,864,000 | 126 |
IRAs and Keogh plan accounts | $188,923,000 | 132 |
Brokered deposits | $2,826,181,000 | 36 |
Fully insured brokered deposits | $374,181,000 | 122 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $0 | 88 |
2007-12-31 | Rank | |
Total deposits | $7,258,391,000 | 107 |
Deposits held in domestic offices | $7,258,391,000 | 100 |
Individuals, partnerships, and corporations | $7,148,636,000 | 97 |
U.S. Government | $1,065,000 | 179 |
States and political subdivisions in the U.S. | $64,618,000 | 444 |
Commercial banks and other depository institutions in U.S. | $44,072,000 | 148 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | $0 | 90 |
Memoranda: | ||
Transaction accounts | $940,867,000 | 66 |
Demand deposits | $905,257,000 | 56 |
Nontransaction accounts | $6,317,524,000 | 104 |
Money market deposit accounts (MMDAs) | $2,357,123,000 | 95 |
Other savings deposits (excluding MMDAs) | $261,996,000 | 287 |
Total time deposits | $3,698,405,000 | 83 |
Total time and savings deposits | $6,353,134,000 | 105 |
Noninterest-bearing deposits | $905,257,000 | 93 |
Interest-bearing deposits | $6,353,134,000 | 96 |
Retail deposits | $4,718,587,000 | 116 |
Estimated insured deposits | $3,457,409,000 | 123 |
IRAs and Keogh plan accounts | $188,151,000 | 131 |
Brokered deposits | $2,535,166,000 | 38 |
Fully insured brokered deposits | $370,416,000 | 119 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $0 | 88 |
2007-09-30 | Rank | |
Total deposits | $6,994,751,000 | 108 |
Deposits held in domestic offices | $6,994,751,000 | 103 |
Individuals, partnerships, and corporations | $6,851,275,000 | 100 |
U.S. Government | $450,000 | 240 |
States and political subdivisions in the U.S. | $94,809,000 | 280 |
Commercial banks and other depository institutions in U.S. | $48,217,000 | 125 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | $0 | 90 |
Memoranda: | ||
Transaction accounts | $778,797,000 | 73 |
Demand deposits | $748,309,000 | 59 |
Nontransaction accounts | $6,215,954,000 | 104 |
Money market deposit accounts (MMDAs) | $2,253,592,000 | 98 |
Other savings deposits (excluding MMDAs) | $270,337,000 | 277 |
Total time deposits | $3,692,025,000 | 84 |
Total time and savings deposits | $6,246,442,000 | 105 |
Noninterest-bearing deposits | $748,309,000 | 101 |
Interest-bearing deposits | $6,246,442,000 | 96 |
Retail deposits | $4,230,879,000 | 129 |
Estimated insured deposits | $3,224,274,000 | 126 |
IRAs and Keogh plan accounts | $188,544,000 | 128 |
Brokered deposits | $2,496,976,000 | 36 |
Fully insured brokered deposits | $144,376,000 | 218 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $0 | 88 |
2007-06-30 | Rank | |
Total deposits | $7,786,647,000 | 106 |
Deposits held in domestic offices | $7,786,647,000 | 105 |
Individuals, partnerships, and corporations | $7,703,007,000 | 101 |
U.S. Government | $541,000 | 234 |
States and political subdivisions in the U.S. | $42,079,000 | 668 |
Commercial banks and other depository institutions in U.S. | $41,020,000 | 164 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | $0 | 92 |
Memoranda: | ||
Transaction accounts | $900,515,000 | 72 |
Demand deposits | $868,290,000 | 60 |
Nontransaction accounts | $6,886,132,000 | 104 |
Money market deposit accounts (MMDAs) | $2,291,242,000 | 102 |
Other savings deposits (excluding MMDAs) | $283,544,000 | 270 |
Total time deposits | $4,311,346,000 | 75 |
Total time and savings deposits | $6,918,357,000 | 107 |
Noninterest-bearing deposits | $868,290,000 | 102 |
Interest-bearing deposits | $6,918,357,000 | 95 |
Retail deposits | $4,421,510,000 | 132 |
Estimated insured deposits | $3,355,676,000 | 130 |
IRAs and Keogh plan accounts | $186,415,000 | 136 |
Brokered deposits | $3,119,234,000 | 29 |
Fully insured brokered deposits | $139,534,000 | 238 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $0 | 89 |
2007-03-31 | Rank | |
Total deposits | $7,835,557,000 | 103 |
Deposits held in domestic offices | $7,835,557,000 | 101 |
Individuals, partnerships, and corporations | $7,686,120,000 | 100 |
U.S. Government | $654,000 | 208 |
States and political subdivisions in the U.S. | $106,299,000 | 262 |
Commercial banks and other depository institutions in U.S. | $42,484,000 | 153 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | $0 | 91 |
Memoranda: | ||
Transaction accounts | $784,819,000 | 80 |
Demand deposits | $753,193,000 | 66 |
Nontransaction accounts | $7,050,738,000 | 97 |
Money market deposit accounts (MMDAs) | $2,369,178,000 | 96 |
Other savings deposits (excluding MMDAs) | $292,963,000 | 260 |
Total time deposits | $4,388,597,000 | 76 |
Total time and savings deposits | $7,082,364,000 | 99 |
Noninterest-bearing deposits | $753,193,000 | 109 |
Interest-bearing deposits | $7,082,364,000 | 92 |
Retail deposits | $4,401,940,000 | 129 |
Estimated insured deposits | $3,336,884,000 | 130 |
IRAs and Keogh plan accounts | $210,225,000 | 117 |
Brokered deposits | $3,112,529,000 | 30 |
Fully insured brokered deposits | $142,529,000 | 225 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $0 | 89 |
2006-12-31 | Rank | |
Total deposits | $8,169,959,000 | 101 |
Deposits held in domestic offices | $8,169,959,000 | 98 |
Individuals, partnerships, and corporations | $8,041,689,000 | 94 |
U.S. Government | $402,000 | 316 |
States and political subdivisions in the U.S. | $100,769,000 | 266 |
Commercial banks and other depository institutions in U.S. | $27,099,000 | 228 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | $0 | 89 |
Memoranda: | ||
Transaction accounts | $973,293,000 | 66 |
Demand deposits | $938,068,000 | 58 |
Nontransaction accounts | $7,196,666,000 | 98 |
Money market deposit accounts (MMDAs) | $2,434,167,000 | 95 |
Other savings deposits (excluding MMDAs) | $283,989,000 | 264 |
Total time deposits | $4,478,510,000 | 70 |
Total time and savings deposits | $7,231,891,000 | 99 |
Noninterest-bearing deposits | $938,068,000 | 93 |
Interest-bearing deposits | $7,231,891,000 | 92 |
Retail deposits | $4,647,306,000 | 114 |
Estimated insured deposits | $3,511,093,000 | 124 |
IRAs and Keogh plan accounts | $183,028,000 | 130 |
Brokered deposits | $3,193,368,000 | 30 |
Fully insured brokered deposits | $143,118,000 | 224 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $0 | 87 |
2006-09-30 | Rank | |
Total deposits | $7,650,186,000 | 105 |
Deposits held in domestic offices | $7,650,186,000 | 102 |
Individuals, partnerships, and corporations | $7,397,054,000 | 100 |
U.S. Government | $670,000 | 203 |
States and political subdivisions in the U.S. | $214,614,000 | 128 |
Commercial banks and other depository institutions in U.S. | $37,848,000 | 167 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | $0 | 91 |
Memoranda: | ||
Transaction accounts | $827,490,000 | 77 |
Demand deposits | $798,108,000 | 64 |
Nontransaction accounts | $6,822,696,000 | 102 |
Money market deposit accounts (MMDAs) | $2,290,154,000 | 96 |
Other savings deposits (excluding MMDAs) | $287,350,000 | 256 |
Total time deposits | $4,245,191,000 | 75 |
Total time and savings deposits | $6,852,078,000 | 102 |
Noninterest-bearing deposits | $798,108,000 | 107 |
Interest-bearing deposits | $6,852,078,000 | 92 |
Retail deposits | $4,355,413,000 | 119 |
Estimated insured deposits | $3,209,330,000 | 134 |
IRAs and Keogh plan accounts | $180,666,000 | 134 |
Brokered deposits | $2,750,000,000 | 33 |
Fully insured brokered deposits | $0 | 3,011 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $0 | 89 |
2006-06-30 | Rank | |
Total deposits | $7,637,234,000 | 107 |
Deposits held in domestic offices | $7,637,234,000 | 104 |
Individuals, partnerships, and corporations | $7,438,342,000 | 103 |
U.S. Government | $551,000 | 219 |
States and political subdivisions in the U.S. | $174,410,000 | 154 |
Commercial banks and other depository institutions in U.S. | $23,931,000 | 257 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | $0 | 96 |
Memoranda: | ||
Transaction accounts | $865,722,000 | 80 |
Demand deposits | $829,963,000 | 68 |
Nontransaction accounts | $6,771,512,000 | 103 |
Money market deposit accounts (MMDAs) | $2,212,529,000 | 99 |
Other savings deposits (excluding MMDAs) | $307,306,000 | 245 |
Total time deposits | $4,251,678,000 | 74 |
Total time and savings deposits | $6,807,271,000 | 105 |
Noninterest-bearing deposits | $829,963,000 | 110 |
Interest-bearing deposits | $6,807,271,000 | 96 |
Retail deposits | $4,332,538,000 | 125 |
Estimated insured deposits | $3,205,332,000 | 136 |
IRAs and Keogh plan accounts | $174,717,000 | 138 |
Brokered deposits | $2,745,000,000 | 31 |
Fully insured brokered deposits | $2,745,000,000 | 21 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $0 | 94 |
2006-03-31 | Rank | |
Total deposits | $7,543,642,000 | 105 |
Deposits held in domestic offices | $7,543,642,000 | 102 |
Individuals, partnerships, and corporations | $7,380,942,000 | 101 |
U.S. Government | $786,000 | 165 |
States and political subdivisions in the U.S. | $114,621,000 | 222 |
Commercial banks and other depository institutions in U.S. | $47,293,000 | 145 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | $0 | 94 |
Memoranda: | ||
Transaction accounts | $893,884,000 | 83 |
Demand deposits | $850,133,000 | 71 |
Nontransaction accounts | $6,649,758,000 | 102 |
Money market deposit accounts (MMDAs) | $2,196,914,000 | 101 |
Other savings deposits (excluding MMDAs) | $322,404,000 | 238 |
Total time deposits | $4,130,440,000 | 75 |
Total time and savings deposits | $6,693,509,000 | 103 |
Noninterest-bearing deposits | $850,133,000 | 107 |
Interest-bearing deposits | $6,693,509,000 | 95 |
Retail deposits | $4,333,701,000 | 123 |
Estimated insured deposits | $3,028,202,000 | 141 |
IRAs and Keogh plan accounts | $169,744,000 | 140 |
Brokered deposits | $2,708,000,000 | 31 |
Fully insured brokered deposits | $0 | 2,693 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $0 | 92 |
2005-12-31 | Rank | |
Total deposits | $7,081,644,000 | 105 |
Deposits held in domestic offices | $7,081,644,000 | 105 |
Individuals, partnerships, and corporations | $6,984,995,000 | 104 |
U.S. Government | $1,403,000 | 152 |
States and political subdivisions in the U.S. | $64,825,000 | 393 |
Commercial banks and other depository institutions in U.S. | $30,421,000 | 231 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | $0 | 94 |
Memoranda: | ||
Transaction accounts | $1,060,307,000 | 72 |
Demand deposits | $988,301,000 | 65 |
Nontransaction accounts | $6,021,337,000 | 105 |
Money market deposit accounts (MMDAs) | $2,174,630,000 | 99 |
Other savings deposits (excluding MMDAs) | $320,428,000 | 237 |
Total time deposits | $3,526,279,000 | 80 |
Total time and savings deposits | $6,093,343,000 | 109 |
Noninterest-bearing deposits | $988,301,000 | 95 |
Interest-bearing deposits | $6,093,343,000 | 100 |
Retail deposits | $4,448,912,000 | 120 |
Estimated insured deposits | $2,862,084,000 | 147 |
IRAs and Keogh plan accounts | $165,806,000 | 139 |
Brokered deposits | $2,237,000,000 | 31 |
Fully insured brokered deposits | $0 | 2,613 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $0 | 92 |
2005-09-30 | Rank | |
Total deposits | $7,392,517,000 | 102 |
Deposits held in domestic offices | $7,392,517,000 | 99 |
Individuals, partnerships, and corporations | $7,253,773,000 | 97 |
U.S. Government | $1,040,000 | 150 |
States and political subdivisions in the U.S. | $110,859,000 | 223 |
Commercial banks and other depository institutions in U.S. | $26,845,000 | 252 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | $0 | 91 |
Memoranda: | ||
Transaction accounts | $1,091,649,000 | 71 |
Demand deposits | $1,054,682,000 | 61 |
Nontransaction accounts | $6,300,868,000 | 100 |
Money market deposit accounts (MMDAs) | $2,170,052,000 | 99 |
Other savings deposits (excluding MMDAs) | $326,798,000 | 235 |
Total time deposits | $3,804,018,000 | 76 |
Total time and savings deposits | $6,337,835,000 | 102 |
Noninterest-bearing deposits | $1,054,682,000 | 90 |
Interest-bearing deposits | $6,337,835,000 | 93 |
Retail deposits | $4,388,428,000 | 116 |
Estimated insured deposits | $3,102,924,000 | 136 |
IRAs and Keogh plan accounts | $164,529,000 | 138 |
Brokered deposits | $2,590,000,000 | 32 |
Fully insured brokered deposits | $0 | 2,537 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $0 | 90 |
2005-06-30 | Rank | |
Total deposits | $7,018,170,000 | 104 |
Deposits held in domestic offices | $7,018,170,000 | 102 |
Individuals, partnerships, and corporations | $6,916,221,000 | 100 |
U.S. Government | $908,000 | 165 |
States and political subdivisions in the U.S. | $60,427,000 | 393 |
Commercial banks and other depository institutions in U.S. | $40,614,000 | 168 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | $0 | 91 |
Memoranda: | ||
Transaction accounts | $1,168,189,000 | 75 |
Demand deposits | $1,126,816,000 | 59 |
Nontransaction accounts | $5,849,981,000 | 101 |
Money market deposit accounts (MMDAs) | $2,083,580,000 | 100 |
Other savings deposits (excluding MMDAs) | $344,481,000 | 219 |
Total time deposits | $3,421,920,000 | 75 |
Total time and savings deposits | $5,891,354,000 | 105 |
Noninterest-bearing deposits | $1,126,816,000 | 85 |
Interest-bearing deposits | $5,891,354,000 | 97 |
Retail deposits | $4,379,128,000 | 117 |
Estimated insured deposits | $3,038,883,000 | 136 |
IRAs and Keogh plan accounts | $163,970,000 | 139 |
Brokered deposits | $2,316,000,000 | 31 |
Fully insured brokered deposits | $0 | 2,398 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $0 | 90 |
2005-03-31 | Rank | |
Total deposits | $6,725,370,000 | 104 |
Deposits held in domestic offices | $6,725,370,000 | 104 |
Individuals, partnerships, and corporations | $6,616,843,000 | 102 |
U.S. Government | $819,000 | 172 |
States and political subdivisions in the U.S. | $71,756,000 | 329 |
Commercial banks and other depository institutions in U.S. | $35,952,000 | 189 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | $0 | 93 |
Memoranda: | ||
Transaction accounts | $1,059,657,000 | 88 |
Demand deposits | $1,021,512,000 | 66 |
Nontransaction accounts | $5,665,713,000 | 104 |
Money market deposit accounts (MMDAs) | $2,224,789,000 | 97 |
Other savings deposits (excluding MMDAs) | $353,944,000 | 211 |
Total time deposits | $3,086,980,000 | 77 |
Total time and savings deposits | $5,703,858,000 | 106 |
Noninterest-bearing deposits | $1,021,512,000 | 92 |
Interest-bearing deposits | $5,703,858,000 | 102 |
Retail deposits | $4,379,576,000 | 114 |
Estimated insured deposits | $2,986,851,000 | 135 |
IRAs and Keogh plan accounts | $161,571,000 | 139 |
Brokered deposits | $1,988,000,000 | 33 |
Fully insured brokered deposits | $0 | 2,312 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $0 | 92 |
2004-12-31 | Rank | |
Total deposits | $6,713,414,000 | 107 |
Deposits held in domestic offices | $6,713,414,000 | 106 |
Individuals, partnerships, and corporations | $6,626,436,000 | 103 |
U.S. Government | $1,456,000 | 149 |
States and political subdivisions in the U.S. | $42,250,000 | 582 |
Commercial banks and other depository institutions in U.S. | $43,272,000 | 164 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | $0 | 93 |
Memoranda: | ||
Transaction accounts | $1,260,743,000 | 75 |
Demand deposits | $1,218,281,000 | 56 |
Nontransaction accounts | $5,452,671,000 | 109 |
Money market deposit accounts (MMDAs) | $2,295,331,000 | 95 |
Other savings deposits (excluding MMDAs) | $352,870,000 | 211 |
Total time deposits | $2,804,470,000 | 82 |
Total time and savings deposits | $5,495,133,000 | 110 |
Noninterest-bearing deposits | $1,218,281,000 | 79 |
Interest-bearing deposits | $5,495,133,000 | 105 |
Retail deposits | $4,649,842,000 | 114 |
Estimated insured deposits | $3,259,955,000 | 131 |
IRAs and Keogh plan accounts | $161,729,000 | 145 |
Brokered deposits | $1,888,100,000 | 35 |
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 | $0 | 92 |
2004-09-30 | Rank | |
Total deposits | $6,815,682,000 | 106 |
Deposits held in domestic offices | $6,815,682,000 | 105 |
Individuals, partnerships, and corporations | $6,716,505,000 | 102 |
U.S. Government | $107,000 | 573 |
States and political subdivisions in the U.S. | $57,731,000 | 417 |
Commercial banks and other depository institutions in U.S. | $41,339,000 | 169 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | $0 | 97 |
Memoranda: | ||
Transaction accounts | $1,185,156,000 | 79 |
Demand deposits | $1,143,621,000 | 56 |
Nontransaction accounts | $5,630,526,000 | 106 |
Money market deposit accounts (MMDAs) | $2,182,737,000 | 100 |
Other savings deposits (excluding MMDAs) | $355,087,000 | 209 |
Total time deposits | $3,092,702,000 | 80 |
Total time and savings deposits | $5,672,061,000 | 108 |
Noninterest-bearing deposits | $1,143,621,000 | 79 |
Interest-bearing deposits | $5,672,061,000 | 103 |
Retail deposits | $4,445,130,000 | 117 |
Estimated insured deposits | $3,305,975,000 | 125 |
IRAs and Keogh plan accounts | $165,696,000 | 146 |
Brokered deposits | $2,180,000,000 | 30 |
Fully insured brokered deposits | $0 | 2,177 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $0 | 96 |
2004-06-30 | Rank | |
Total deposits | $6,295,396,000 | 109 |
Deposits held in domestic offices | $6,295,396,000 | 108 |
Individuals, partnerships, and corporations | $6,211,428,000 | 105 |
U.S. Government | $583,000 | 212 |
States and political subdivisions in the U.S. | $32,691,000 | 735 |
Commercial banks and other depository institutions in U.S. | $50,694,000 | 137 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | $0 | 98 |
Memoranda: | ||
Transaction accounts | $1,287,302,000 | 83 |
Demand deposits | $1,241,025,000 | 59 |
Nontransaction accounts | $5,008,094,000 | 112 |
Money market deposit accounts (MMDAs) | $2,128,103,000 | 99 |
Other savings deposits (excluding MMDAs) | $370,251,000 | 208 |
Total time deposits | $2,509,740,000 | 92 |
Total time and savings deposits | $5,054,371,000 | 114 |
Noninterest-bearing deposits | $1,241,025,000 | 81 |
Interest-bearing deposits | $5,054,371,000 | 109 |
Retail deposits | $4,519,995,000 | 114 |
Estimated insured deposits | $3,373,570,000 | 121 |
IRAs and Keogh plan accounts | $166,303,000 | 146 |
Brokered deposits | $1,627,000,000 | 38 |
Fully insured brokered deposits | $0 | 2,063 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 33 |
Interest-bearing deposits | $0 | 97 |
2004-03-31 | Rank | |
Total deposits | $6,716,153,000 | 104 |
Deposits held in domestic offices | $6,716,153,000 | 101 |
Individuals, partnerships, and corporations | $6,641,025,000 | 100 |
U.S. Government | $100,000 | 639 |
States and political subdivisions in the U.S. | $29,887,000 | 815 |
Commercial banks and other depository institutions in U.S. | $45,141,000 | 158 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | $0 | 98 |
Memoranda: | ||
Transaction accounts | $1,098,412,000 | 86 |
Demand deposits | $1,056,474,000 | 65 |
Nontransaction accounts | $5,617,741,000 | 100 |
Money market deposit accounts (MMDAs) | $2,120,318,000 | 97 |
Other savings deposits (excluding MMDAs) | $376,092,000 | 201 |
Total time deposits | $3,121,331,000 | 77 |
Total time and savings deposits | $5,659,679,000 | 102 |
Noninterest-bearing deposits | $1,056,474,000 | 85 |
Interest-bearing deposits | $5,659,679,000 | 99 |
Retail deposits | $4,327,143,000 | 115 |
Estimated insured deposits | $3,288,188,000 | 124 |
IRAs and Keogh plan accounts | $168,137,000 | 140 |
Brokered deposits | $2,243,000,000 | 28 |
Fully insured brokered deposits | $0 | 2,002 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $0 | 97 |
2003-12-31 | Rank | |
Total deposits | $6,461,335,000 | 108 |
Deposits held in domestic offices | $6,461,335,000 | 107 |
Individuals, partnerships, and corporations | $6,378,172,000 | 102 |
U.S. Government | $1,079,000 | 170 |
States and political subdivisions in the U.S. | $28,675,000 | 844 |
Commercial banks and other depository institutions in U.S. | $53,409,000 | 136 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | $0 | 98 |
Memoranda: | ||
Transaction accounts | $1,078,921,000 | 68 |
Demand deposits | $1,037,313,000 | 61 |
Nontransaction accounts | $5,382,414,000 | 91 |
Money market deposit accounts (MMDAs) | $2,223,027,000 | 87 |
Other savings deposits (excluding MMDAs) | $366,076,000 | 178 |
Total time deposits | $2,793,311,000 | 67 |
Total time and savings deposits | $5,424,022,000 | 111 |
Noninterest-bearing deposits | $1,037,313,000 | 87 |
Interest-bearing deposits | $5,424,022,000 | 104 |
Retail deposits | $4,419,278,000 | 117 |
Estimated insured deposits | $3,309,877,000 | 125 |
IRAs and Keogh plan accounts | $174,576,000 | 137 |
Brokered deposits | $1,900,000,000 | 29 |
Fully insured brokered deposits | $0 | 1,934 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $0 | 97 |
2003-09-30 | Rank | |
Total deposits | $6,657,553,000 | 103 |
Deposits held in domestic offices | $6,657,553,000 | 99 |
Individuals, partnerships, and corporations | $6,562,185,000 | 96 |
U.S. Government | $512,000 | 234 |
States and political subdivisions in the U.S. | $40,690,000 | 561 |
Commercial banks and other depository institutions in U.S. | $54,166,000 | 138 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | $0 | 99 |
Memoranda: | ||
Transaction accounts | $1,481,061,000 | 51 |
Demand deposits | $1,437,091,000 | 43 |
Nontransaction accounts | $5,176,492,000 | 92 |
Money market deposit accounts (MMDAs) | $2,121,683,000 | 90 |
Other savings deposits (excluding MMDAs) | $362,020,000 | 191 |
Total time deposits | $2,692,789,000 | 67 |
Total time and savings deposits | $5,220,462,000 | 114 |
Noninterest-bearing deposits | $1,437,091,000 | 73 |
Interest-bearing deposits | $5,220,462,000 | 106 |
Retail deposits | $4,728,630,000 | 110 |
Estimated insured deposits | $3,639,373,000 | 118 |
IRAs and Keogh plan accounts | $183,326,000 | 135 |
Brokered deposits | $1,784,188,000 | 30 |
Fully insured brokered deposits | $0 | 1,885 |
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 | $6,415,199,000 | 108 |
Deposits held in domestic offices | $6,415,199,000 | 105 |
Individuals, partnerships, and corporations | $6,336,279,000 | 102 |
U.S. Government | $567,000 | 240 |
States and political subdivisions in the U.S. | $29,642,000 | 737 |
Commercial banks and other depository institutions in U.S. | $48,711,000 | 144 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | $0 | 98 |
Memoranda: | ||
Transaction accounts | $1,048,432,000 | 75 |
Demand deposits | $1,011,850,000 | 65 |
Nontransaction accounts | $5,366,767,000 | 91 |
Money market deposit accounts (MMDAs) | $2,167,518,000 | 85 |
Other savings deposits (excluding MMDAs) | $365,269,000 | 186 |
Total time deposits | $2,833,980,000 | 65 |
Total time and savings deposits | $5,403,349,000 | 109 |
Noninterest-bearing deposits | $1,011,850,000 | 95 |
Interest-bearing deposits | $5,403,349,000 | 104 |
Retail deposits | $4,383,175,000 | 120 |
Estimated insured deposits | $3,335,392,000 | 129 |
IRAs and Keogh plan accounts | $186,212,000 | 131 |
Brokered deposits | $1,910,188,000 | 27 |
Fully insured brokered deposits | $0 | 1,832 |
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 | $6,463,322,000 | 107 |
Deposits held in domestic offices | $6,463,322,000 | 104 |
Individuals, partnerships, and corporations | $6,394,340,000 | 102 |
U.S. Government | $603,000 | 223 |
States and political subdivisions in the U.S. | $28,065,000 | 818 |
Commercial banks and other depository institutions in U.S. | $40,314,000 | 165 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | $0 | 97 |
Memoranda: | ||
Transaction accounts | $951,922,000 | 77 |
Demand deposits | $914,854,000 | 66 |
Nontransaction accounts | $5,511,400,000 | 89 |
Money market deposit accounts (MMDAs) | $2,009,776,000 | 88 |
Other savings deposits (excluding MMDAs) | $363,225,000 | 187 |
Total time deposits | $3,138,399,000 | 63 |
Total time and savings deposits | $5,548,468,000 | 110 |
Noninterest-bearing deposits | $914,854,000 | 99 |
Interest-bearing deposits | $5,548,468,000 | 107 |
Retail deposits | $4,138,897,000 | 120 |
Estimated insured deposits | $3,132,742,000 | 135 |
IRAs and Keogh plan accounts | $187,705,000 | 131 |
Brokered deposits | $2,157,188,000 | 27 |
Fully insured brokered deposits | $0 | 1,768 |
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 | $6,231,789,000 | 108 |
Deposits held in domestic offices | $6,231,789,000 | 105 |
Individuals, partnerships, and corporations | $6,146,425,000 | 103 |
U.S. Government | $1,220,000 | 171 |
States and political subdivisions in the U.S. | $46,128,000 | 472 |
Commercial banks and other depository institutions in U.S. | $38,016,000 | 168 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | $0 | 100 |
Memoranda: | ||
Transaction accounts | $1,214,648,000 | 64 |
Demand deposits | $1,169,807,000 | 53 |
Nontransaction accounts | $5,017,141,000 | 94 |
Money market deposit accounts (MMDAs) | $1,730,600,000 | 93 |
Other savings deposits (excluding MMDAs) | $345,607,000 | 185 |
Total time deposits | $2,940,934,000 | 67 |
Total time and savings deposits | $5,061,982,000 | 113 |
Noninterest-bearing deposits | $1,169,807,000 | 79 |
Interest-bearing deposits | $5,061,982,000 | 105 |
Retail deposits | $4,124,296,000 | 119 |
Estimated insured deposits | $3,041,832,000 | 134 |
IRAs and Keogh plan accounts | $189,690,000 | 132 |
Brokered deposits | $1,945,188,000 | 29 |
Fully insured brokered deposits | $0 | 1,716 |
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 | $5,503,674,000 | 115 |
Deposits held in domestic offices | $5,503,674,000 | 114 |
Individuals, partnerships, and corporations | $5,391,309,000 | 110 |
U.S. Government | $864,000 | 219 |
States and political subdivisions in the U.S. | $56,017,000 | 348 |
Commercial banks and other depository institutions in U.S. | $55,484,000 | 111 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | $0 | 109 |
Memoranda: | ||
Transaction accounts | $1,284,417,000 | 66 |
Demand deposits | $1,246,624,000 | 58 |
Nontransaction accounts | $4,219,257,000 | 106 |
Money market deposit accounts (MMDAs) | $1,333,833,000 | 106 |
Other savings deposits (excluding MMDAs) | $352,955,000 | 164 |
Total time deposits | $2,532,469,000 | 77 |
Total time and savings deposits | $4,257,050,000 | 128 |
Noninterest-bearing deposits | $1,246,624,000 | 78 |
Interest-bearing deposits | $4,257,050,000 | 121 |
Retail deposits | $3,813,842,000 | 129 |
Estimated insured deposits | $3,054,183,000 | 131 |
IRAs and Keogh plan accounts | $197,232,000 | 125 |
Brokered deposits | $1,515,188,000 | 33 |
Fully insured brokered deposits | $0 | 1,554 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 38 |
Interest-bearing deposits | $0 | 106 |
2000-12-31 | Rank | |
Total deposits | $5,238,186,000 | 116 |
Deposits held in domestic offices | $5,238,186,000 | 115 |
Individuals, partnerships, and corporations | $5,105,558,000 | 115 |
U.S. Government | $1,652,000 | 148 |
States and political subdivisions in the U.S. | $108,399,000 | 185 |
Commercial banks and other depository institutions in U.S. | $22,577,000 | 186 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | $0 | 125 |
Memoranda: | ||
Transaction accounts | $1,020,532,000 | 81 |
Demand deposits | $988,834,000 | 73 |
Nontransaction accounts | $4,217,654,000 | 102 |
Money market deposit accounts (MMDAs) | $1,334,609,000 | 102 |
Other savings deposits (excluding MMDAs) | $347,205,000 | 155 |
Total time deposits | $2,535,840,000 | 84 |
Total time and savings deposits | $4,249,352,000 | 125 |
Noninterest-bearing deposits | $988,834,000 | 93 |
Interest-bearing deposits | $4,249,352,000 | 119 |
Retail deposits | $3,610,576,000 | 129 |
Estimated insured deposits | $2,868,794,000 | 138 |
IRAs and Keogh plan accounts | $214,959,000 | 125 |
Brokered deposits | $0 | 1,613 |
Fully insured brokered deposits | $0 | 1,504 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 42 |
Interest-bearing deposits | $0 | 120 |
1999-12-31 | Rank | |
Total deposits | $5,186,079,000 | 110 |
Deposits held in domestic offices | $5,186,079,000 | 108 |
Individuals, partnerships, and corporations | $5,061,698,000 | 105 |
U.S. Government | $1,673,000 | 145 |
States and political subdivisions in the U.S. | $98,715,000 | 196 |
Commercial banks and other depository institutions in U.S. | $23,993,000 | 196 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,025,400,000 | 85 |
Demand deposits | $986,667,000 | 74 |
Nontransaction accounts | $4,160,679,000 | 89 |
Money market deposit accounts (MMDAs) | $1,266,554,000 | 91 |
Other savings deposits (excluding MMDAs) | $379,328,000 | 156 |
Total time deposits | $2,514,797,000 | 77 |
Total time and savings deposits | $4,199,412,000 | 114 |
Noninterest-bearing deposits | $986,667,000 | 89 |
Interest-bearing deposits | $4,199,412,000 | 110 |
Retail deposits | $3,653,694,000 | 127 |
Estimated insured deposits | $3,080,809,000 | 128 |
IRAs and Keogh plan accounts | $245,296,000 | 115 |
Brokered deposits | $10,000,000 | 419 |
Fully insured brokered deposits | $10,000,000 | 372 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1998-12-31 | Rank | |
Total deposits | $4,474,659,000 | 124 |
Deposits held in domestic offices | $4,474,659,000 | 124 |
Individuals, partnerships, and corporations | $4,364,006,000 | 122 |
U.S. Government | $1,881,000 | 185 |
States and political subdivisions in the U.S. | $84,887,000 | 196 |
Commercial banks and other depository institutions in U.S. | $23,885,000 | 197 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,088,281,000 | 95 |
Demand deposits | $1,037,549,000 | 85 |
Nontransaction accounts | $3,386,378,000 | 103 |
Money market deposit accounts (MMDAs) | $1,282,034,000 | 89 |
Other savings deposits (excluding MMDAs) | $390,055,000 | 155 |
Total time deposits | $1,714,289,000 | 100 |
Total time and savings deposits | $3,437,110,000 | 128 |
Noninterest-bearing deposits | $1,037,549,000 | 95 |
Interest-bearing deposits | $3,437,110,000 | 125 |
Retail deposits | $3,855,656,000 | 123 |
Estimated insured deposits | $3,239,781,000 | 117 |
IRAs and Keogh plan accounts | $252,505,000 | 116 |
Brokered deposits | $10,000,000 | 329 |
Fully insured brokered deposits | $10,000,000 | 297 |
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 | $4,034,633,000 | 139 |
Deposits held in domestic offices | $4,034,633,000 | 137 |
Individuals, partnerships, and corporations | $3,967,587,000 | 133 |
U.S. Government | $4,233,000 | 134 |
States and political subdivisions in the U.S. | $47,694,000 | 304 |
Commercial banks and other depository institutions in U.S. | $15,119,000 | 235 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,329,047,000 | 81 |
Demand deposits | $839,928,000 | 99 |
Nontransaction accounts | $2,705,586,000 | 119 |
Money market deposit accounts (MMDAs) | $577,695,000 | 143 |
Other savings deposits (excluding MMDAs) | $378,395,000 | 147 |
Total time deposits | $1,749,496,000 | 101 |
Total time and savings deposits | $3,194,705,000 | 134 |
Noninterest-bearing deposits | $839,928,000 | 108 |
Interest-bearing deposits | $3,194,705,000 | 133 |
Retail deposits | $3,413,983,000 | 135 |
Estimated insured deposits | $2,956,918,000 | 130 |
IRAs and Keogh plan accounts | $251,978,000 | 128 |
Brokered deposits | $0 | 1,435 |
Fully insured brokered deposits | $0 | 1,362 |
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 | $3,749,697,000 | 158 |
Deposits held in domestic offices | $3,749,697,000 | 157 |
Individuals, partnerships, and corporations | $3,679,040,000 | 149 |
U.S. Government | $11,068,000 | 113 |
States and political subdivisions in the U.S. | $45,103,000 | 338 |
Commercial banks and other depository institutions in U.S. | $14,486,000 | 289 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,333,634,000 | 101 |
Demand deposits | $852,790,000 | 119 |
Nontransaction accounts | $2,416,063,000 | 140 |
Money market deposit accounts (MMDAs) | $531,350,000 | 177 |
Other savings deposits (excluding MMDAs) | $336,002,000 | 166 |
Total time deposits | $1,548,711,000 | 123 |
Total time and savings deposits | $2,896,907,000 | 161 |
Noninterest-bearing deposits | $852,790,000 | 128 |
Interest-bearing deposits | $2,896,907,000 | 157 |
Retail deposits | $3,373,506,000 | 154 |
Estimated insured deposits | $2,970,791,000 | 145 |
IRAs and Keogh plan accounts | $274,555,000 | 143 |
Brokered deposits | $0 | 1,325 |
Fully insured brokered deposits | $0 | 1,264 |
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 | $3,456,791,000 | 176 |
Deposits held in domestic offices | $3,456,791,000 | 173 |
Individuals, partnerships, and corporations | $3,393,805,000 | 163 |
U.S. Government | $8,763,000 | 158 |
States and political subdivisions in the U.S. | $39,219,000 | 371 |
Commercial banks and other depository institutions in U.S. | $15,004,000 | 295 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,202,214,000 | 124 |
Demand deposits | $743,460,000 | 142 |
Nontransaction accounts | $2,254,577,000 | 144 |
Money market deposit accounts (MMDAs) | $503,630,000 | 174 |
Other savings deposits (excluding MMDAs) | $323,201,000 | 170 |
Total time deposits | $1,427,746,000 | 127 |
Total time and savings deposits | $2,713,331,000 | 165 |
Noninterest-bearing deposits | $743,460,000 | 146 |
Interest-bearing deposits | $2,713,331,000 | 164 |
Retail deposits | $3,176,196,000 | 167 |
Estimated insured deposits | $2,815,724,000 | 154 |
IRAs and Keogh plan accounts | $272,397,000 | 148 |
Brokered deposits | $0 | 1,302 |
Fully insured brokered deposits | $0 | 1,232 |
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 | $3,200,395,000 | 186 |
Deposits held in domestic offices | $3,200,395,000 | 181 |
Individuals, partnerships, and corporations | $3,143,215,000 | 175 |
U.S. Government | $18,898,000 | 97 |
States and political subdivisions in the U.S. | $28,166,000 | 464 |
Commercial banks and other depository institutions in U.S. | $10,116,000 | 376 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,225,831,000 | 132 |
Demand deposits | $700,402,000 | 143 |
Nontransaction accounts | $1,974,564,000 | 148 |
Money market deposit accounts (MMDAs) | $573,864,000 | 144 |
Other savings deposits (excluding MMDAs) | $267,837,000 | 212 |
Total time deposits | $1,132,863,000 | 142 |
Total time and savings deposits | $2,499,993,000 | 179 |
Noninterest-bearing deposits | $700,402,000 | 148 |
Interest-bearing deposits | $2,499,993,000 | 176 |
Retail deposits | $3,062,722,000 | 170 |
Estimated insured deposits | $2,691,569,000 | 157 |
IRAs and Keogh plan accounts | $266,904,000 | 146 |
Brokered deposits | $0 | 1,189 |
Fully insured brokered deposits | $0 | 1,129 |
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 | $3,300,969,000 | 166 |
Deposits held in domestic offices | $3,300,969,000 | 163 |
Individuals, partnerships, and corporations | $3,232,816,000 | 159 |
U.S. Government | $16,387,000 | 98 |
States and political subdivisions in the U.S. | $39,693,000 | 321 |
Commercial banks and other depository institutions in U.S. | $12,073,000 | 379 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,123,413,000 | 137 |
Demand deposits | $589,685,000 | 155 |
Nontransaction accounts | $2,177,556,000 | 132 |
Money market deposit accounts (MMDAs) | $634,266,000 | 136 |
Other savings deposits (excluding MMDAs) | $265,396,000 | 223 |
Total time deposits | $1,277,894,000 | 107 |
Total time and savings deposits | $2,711,284,000 | 159 |
Noninterest-bearing deposits | $589,685,000 | 162 |
Interest-bearing deposits | $2,711,284,000 | 161 |
Retail deposits | $3,088,646,000 | 160 |
Estimated insured deposits | $2,744,868,000 | 150 |
IRAs and Keogh plan accounts | $269,861,000 | 136 |
Brokered deposits | $0 | 1,181 |
Fully insured brokered deposits | $0 | 1,109 |
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 | $3,275,204,000 | 169 |
Deposits held in domestic offices | $3,275,204,000 | 166 |
Individuals, partnerships, and corporations | $3,160,449,000 | 164 |
U.S. Government | $25,497,000 | 55 |
States and political subdivisions in the U.S. | $76,869,000 | 178 |
Commercial banks and other depository institutions in U.S. | $12,389,000 | 389 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,044,301,000 | 135 |
Demand deposits | $540,705,000 | 159 |
Nontransaction accounts | $2,230,903,000 | 126 |
Money market deposit accounts (MMDAs) | $608,190,000 | 142 |
Other savings deposits (excluding MMDAs) | $234,608,000 | 242 |
Total time deposits | $1,388,105,000 | 98 |
Total time and savings deposits | $2,734,499,000 | 157 |
Noninterest-bearing deposits | $540,705,000 | 165 |
Interest-bearing deposits | $2,734,499,000 | 154 |
Retail deposits | $3,036,636,000 | 159 |
Estimated insured deposits | $2,757,499,000 | 147 |
IRAs and Keogh plan accounts | $263,149,000 | 152 |
Brokered deposits | $0 | 1,148 |
Fully insured brokered deposits | $0 | 1,070 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |