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IndyMac Bank, F.S.B., Total Deposits

2008-06-30Rank
Total deposits$18,941,727,00052
Deposits held in domestic offices$18,941,727,00047
Individuals, partnerships, and corporations$18,941,727,00047
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$219,132,000226
Demand deposits$200,671,000172
Nontransaction accounts$18,722,595,00046
Money market deposit accounts (MMDAs)$3,175,563,00080
Other savings deposits (excluding MMDAs)$162,270,000491
Total time deposits$15,384,762,00022
Total time and savings deposits$18,722,595,00046
Noninterest-bearing deposits$200,671,000309
Interest-bearing deposits$18,741,056,00044
Retail deposits$11,783,438,00056
Estimated insured deposits$16,334,182,00040
IRAs and Keogh plan accounts$682,029,00053
Brokered deposits$5,489,747,00028
Fully insured brokered deposits$5,489,747,00018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$19,064,531,00050
Deposits held in domestic offices$19,064,531,00047
Individuals, partnerships, and corporations$19,064,530,00047
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$134,205,000396
Demand deposits$118,337,000290
Nontransaction accounts$18,930,325,00047
Money market deposit accounts (MMDAs)$2,785,883,00084
Other savings deposits (excluding MMDAs)$154,585,000515
Total time deposits$15,989,857,00023
Total time and savings deposits$18,930,325,00047
Noninterest-bearing deposits$118,337,000508
Interest-bearing deposits$18,946,194,00045
Retail deposits$10,744,657,00056
Estimated insured deposits$16,547,990,00036
IRAs and Keogh plan accounts$601,555,00057
Brokered deposits$6,888,978,00022
Fully insured brokered deposits$6,888,978,00015
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$17,981,777,00050
Deposits held in domestic offices$17,981,777,00048
Individuals, partnerships, and corporations$17,981,778,00046
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,267,000450
Demand deposits$109,856,000329
Nontransaction accounts$17,855,511,00046
Money market deposit accounts (MMDAs)$3,038,551,00082
Other savings deposits (excluding MMDAs)$215,764,000362
Total time deposits$14,601,196,00025
Total time and savings deposits$17,855,511,00046
Noninterest-bearing deposits$109,856,000562
Interest-bearing deposits$17,871,921,00044
Retail deposits$9,882,376,00061
Estimated insured deposits$14,970,910,00039
IRAs and Keogh plan accounts$582,759,00058
Brokered deposits$5,819,850,00021
Fully insured brokered deposits$5,819,850,00014
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$16,953,534,00050
Deposits held in domestic offices$16,953,534,00048
Individuals, partnerships, and corporations$16,953,535,00048
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$281,858,000180
Demand deposits$225,140,000173
Nontransaction accounts$16,671,677,00047
Money market deposit accounts (MMDAs)$3,059,337,00080
Other savings deposits (excluding MMDAs)$237,992,000323
Total time deposits$13,374,348,00026
Total time and savings deposits$16,671,677,00047
Noninterest-bearing deposits$225,140,000289
Interest-bearing deposits$16,728,394,00045
Retail deposits$9,388,619,00066
Estimated insured deposits$13,909,349,00043
IRAs and Keogh plan accounts$570,546,00059
Brokered deposits$5,280,067,00019
Fully insured brokered deposits$5,280,067,00013
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$12,067,520,00067
Deposits held in domestic offices$12,067,520,00062
Individuals, partnerships, and corporations$12,067,520,00059
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$258,174,000215
Demand deposits$206,853,000201
Nontransaction accounts$11,809,346,00059
Money market deposit accounts (MMDAs)$2,888,680,00086
Other savings deposits (excluding MMDAs)$406,447,000192
Total time deposits$8,514,219,00041
Total time and savings deposits$11,809,346,00059
Noninterest-bearing deposits$206,853,000328
Interest-bearing deposits$11,860,667,00055
Retail deposits$7,839,846,00081
Estimated insured deposits$8,880,314,00063
IRAs and Keogh plan accounts$515,868,00064
Brokered deposits$1,530,874,00046
Fully insured brokered deposits$1,530,874,00035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$11,663,224,00069
Deposits held in domestic offices$11,663,224,00064
Individuals, partnerships, and corporations$11,663,223,00064
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$256,364,000228
Demand deposits$200,640,000211
Nontransaction accounts$11,406,859,00061
Money market deposit accounts (MMDAs)$2,704,165,00089
Other savings deposits (excluding MMDAs)$357,493,000215
Total time deposits$8,345,201,00045
Total time and savings deposits$11,406,859,00061
Noninterest-bearing deposits$200,640,000331
Interest-bearing deposits$11,462,584,00059
Retail deposits$8,486,758,00074
Estimated insured deposits$8,670,046,00065
IRAs and Keogh plan accounts$488,192,00066
Brokered deposits$1,610,551,00047
Fully insured brokered deposits$1,610,551,00036
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$11,148,686,00069
Deposits held in domestic offices$11,148,686,00065
Individuals, partnerships, and corporations$11,148,684,00063
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$231,445,000249
Demand deposits$176,567,000244
Nontransaction accounts$10,917,239,00061
Money market deposit accounts (MMDAs)$2,196,677,000101
Other savings deposits (excluding MMDAs)$481,718,000158
Total time deposits$8,238,844,00043
Total time and savings deposits$10,917,239,00062
Noninterest-bearing deposits$176,567,000398
Interest-bearing deposits$10,972,119,00062
Retail deposits$6,111,863,00094
Estimated insured deposits$8,341,363,00064
IRAs and Keogh plan accounts$458,925,00068
Brokered deposits$1,716,811,00046
Fully insured brokered deposits$1,716,811,00033
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$10,314,047,00078
Deposits held in domestic offices$10,314,047,00074
Individuals, partnerships, and corporations$10,314,046,00068
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$210,741,000285
Demand deposits$159,354,000273
Nontransaction accounts$10,103,305,00067
Money market deposit accounts (MMDAs)$1,940,268,000109
Other savings deposits (excluding MMDAs)$522,643,000153
Total time deposits$7,640,394,00047
Total time and savings deposits$10,103,305,00069
Noninterest-bearing deposits$159,354,000431
Interest-bearing deposits$10,154,693,00066
Retail deposits$5,525,926,000103
Estimated insured deposits$7,678,826,00072
IRAs and Keogh plan accounts$439,938,00071
Brokered deposits$1,528,207,00050
Fully insured brokered deposits$1,528,207,00037
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$9,575,579,00085
Deposits held in domestic offices$9,575,579,00081
Individuals, partnerships, and corporations$9,575,579,00077
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$203,297,000317
Demand deposits$150,121,000313
Nontransaction accounts$9,372,282,00074
Money market deposit accounts (MMDAs)$1,779,140,000116
Other savings deposits (excluding MMDAs)$587,684,000147
Total time deposits$7,005,458,00051
Total time and savings deposits$9,372,282,00076
Noninterest-bearing deposits$150,121,000462
Interest-bearing deposits$9,425,458,00071
Retail deposits$5,220,959,000109
Estimated insured deposits$7,141,359,00076
IRAs and Keogh plan accounts$381,732,00083
Brokered deposits$1,540,543,00048
Fully insured brokered deposits$1,540,543,00034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$8,409,390,00098
Deposits held in domestic offices$8,409,390,00092
Individuals, partnerships, and corporations$8,409,390,00087
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$747,644,000101
Demand deposits$690,454,00084
Nontransaction accounts$7,661,746,00088
Money market deposit accounts (MMDAs)$760,017,000217
Other savings deposits (excluding MMDAs)$579,574,000148
Total time deposits$6,322,155,00055
Total time and savings deposits$7,661,746,00092
Noninterest-bearing deposits$690,454,000127
Interest-bearing deposits$7,718,936,00085
Retail deposits$4,809,300,000113
Estimated insured deposits$6,421,500,00081
IRAs and Keogh plan accounts$319,205,00086
Brokered deposits$1,619,448,00046
Fully insured brokered deposits$1,619,448,00031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$7,794,533,000100
Deposits held in domestic offices$7,794,533,00099
Individuals, partnerships, and corporations$7,794,533,00096
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$668,294,000115
Demand deposits$612,761,00088
Nontransaction accounts$7,126,239,00094
Money market deposit accounts (MMDAs)$746,644,000211
Other savings deposits (excluding MMDAs)$515,357,000161
Total time deposits$5,864,238,00055
Total time and savings deposits$7,126,239,00095
Noninterest-bearing deposits$612,761,000134
Interest-bearing deposits$7,181,772,00087
Retail deposits$4,492,754,000118
Estimated insured deposits$5,985,854,00083
IRAs and Keogh plan accounts$285,620,00090
Brokered deposits$1,515,046,00047
Fully insured brokered deposits$1,515,046,00032
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$7,419,282,000100
Deposits held in domestic offices$7,419,282,00096
Individuals, partnerships, and corporations$7,419,282,00095
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$826,906,00095
Demand deposits$771,842,00076
Nontransaction accounts$6,592,376,00093
Money market deposit accounts (MMDAs)$807,188,000198
Other savings deposits (excluding MMDAs)$522,006,000161
Total time deposits$5,263,182,00057
Total time and savings deposits$6,592,376,00094
Noninterest-bearing deposits$771,842,000117
Interest-bearing deposits$6,647,440,00089
Retail deposits$4,151,443,000122
Estimated insured deposits$5,487,743,00087
IRAs and Keogh plan accounts$267,748,00097
Brokered deposits$1,365,342,00045
Fully insured brokered deposits$1,365,342,00030
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$6,750,899,000106
Deposits held in domestic offices$6,750,899,000104
Individuals, partnerships, and corporations$6,750,899,000101
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$796,459,000109
Demand deposits$744,821,00084
Nontransaction accounts$5,954,440,00099
Money market deposit accounts (MMDAs)$904,346,000182
Other savings deposits (excluding MMDAs)$493,945,000159
Total time deposits$4,556,149,00063
Total time and savings deposits$5,954,440,000102
Noninterest-bearing deposits$744,821,000122
Interest-bearing deposits$6,006,078,00093
Retail deposits$3,554,638,000138
Estimated insured deposits$4,805,838,00096
IRAs and Keogh plan accounts$248,006,000102
Brokered deposits$841,769,00059
Fully insured brokered deposits$841,769,00040
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$6,275,186,000108
Deposits held in domestic offices$6,275,186,000108
Individuals, partnerships, and corporations$6,275,186,000104
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$806,448,000110
Demand deposits$755,299,00081
Nontransaction accounts$5,468,738,000108
Money market deposit accounts (MMDAs)$987,395,000170
Other savings deposits (excluding MMDAs)$453,584,000172
Total time deposits$4,027,759,00069
Total time and savings deposits$5,468,738,000112
Noninterest-bearing deposits$755,299,000117
Interest-bearing deposits$5,519,887,000105
Retail deposits$3,228,706,000149
Estimated insured deposits$4,350,406,000100
IRAs and Keogh plan accounts$223,101,000108
Brokered deposits$658,401,00069
Fully insured brokered deposits$658,401,00052
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$5,896,058,000119
Deposits held in domestic offices$5,896,058,000118
Individuals, partnerships, and corporations$5,896,058,000111
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$769,084,000117
Demand deposits$726,756,00082
Nontransaction accounts$5,126,974,000113
Money market deposit accounts (MMDAs)$1,146,151,000151
Other savings deposits (excluding MMDAs)$485,064,000167
Total time deposits$3,495,759,00076
Total time and savings deposits$5,126,974,000116
Noninterest-bearing deposits$726,756,000120
Interest-bearing deposits$5,169,302,000108
Retail deposits$2,951,332,000154
Estimated insured deposits$3,971,732,000111
IRAs and Keogh plan accounts$205,006,000125
Brokered deposits$556,326,00073
Fully insured brokered deposits$556,326,00055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$5,451,351,000123
Deposits held in domestic offices$5,451,351,000122
Individuals, partnerships, and corporations$5,451,351,000116
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$695,801,000124
Demand deposits$654,803,00084
Nontransaction accounts$4,755,550,000120
Money market deposit accounts (MMDAs)$1,246,782,000143
Other savings deposits (excluding MMDAs)$597,780,000150
Total time deposits$2,910,988,00082
Total time and savings deposits$4,755,550,000122
Noninterest-bearing deposits$654,803,000123
Interest-bearing deposits$4,796,548,000117
Retail deposits$2,692,642,000168
Estimated insured deposits$3,601,742,000119
IRAs and Keogh plan accounts$192,434,000130
Brokered deposits$481,817,00080
Fully insured brokered deposits$481,817,00058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$4,933,690,000131
Deposits held in domestic offices$4,933,690,000129
Individuals, partnerships, and corporations$4,933,690,000126
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$737,216,000119
Demand deposits$695,171,00086
Nontransaction accounts$4,196,474,000131
Money market deposit accounts (MMDAs)$1,436,377,000121
Other savings deposits (excluding MMDAs)$466,901,000170
Total time deposits$2,293,196,00097
Total time and savings deposits$4,196,474,000135
Noninterest-bearing deposits$695,171,000120
Interest-bearing deposits$4,238,519,000129
Retail deposits$2,320,330,000182
Estimated insured deposits$3,152,730,000130
IRAs and Keogh plan accounts$178,400,000137
Brokered deposits$259,204,000124
Fully insured brokered deposits$259,204,00098
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$4,904,197,000127
Deposits held in domestic offices$4,904,197,000125
Individuals, partnerships, and corporations$4,904,197,000123
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$787,809,000115
Demand deposits$745,066,00084
Nontransaction accounts$4,116,388,000131
Money market deposit accounts (MMDAs)$1,430,050,000116
Other savings deposits (excluding MMDAs)$323,580,000222
Total time deposits$2,362,758,00095
Total time and savings deposits$4,116,388,000135
Noninterest-bearing deposits$745,066,000109
Interest-bearing deposits$4,159,131,000129
Retail deposits$2,449,061,000171
Estimated insured deposits$3,244,161,000127
IRAs and Keogh plan accounts$168,972,000139
Brokered deposits$386,557,00083
Fully insured brokered deposits$386,557,00059
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$4,485,997,000139
Deposits held in domestic offices$4,485,997,000137
Individuals, partnerships, and corporations$3,957,354,000144
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 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$3,358,006,000157
Noninterest-bearing deposits$59,703,0001,004
Interest-bearing deposits$4,426,294,000125
Retail deposits$2,864,223,000155
Estimated insured deposits$3,650,323,000119
IRAs and Keogh plan accounts$166,750,000142
Brokered deposits$308,534,00095
Fully insured brokered deposits$308,534,00074
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$4,246,107,000145
Deposits held in domestic offices$4,246,107,000143
Individuals, partnerships, and corporations$3,562,788,000154
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 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$2,804,501,000175
Noninterest-bearing deposits$58,376,0001,022
Interest-bearing deposits$4,187,731,000127
Retail deposits$2,777,127,000158
Estimated insured deposits$3,543,427,000123
IRAs and Keogh plan accounts$167,932,000142
Brokered deposits$58,282,000264
Fully insured brokered deposits$58,282,000235
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$3,976,052,000148
Deposits held in domestic offices$3,976,052,000146
Individuals, partnerships, and corporations$3,259,619,000166
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction 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$2,471,210,000189
Noninterest-bearing deposits$58,014,0001,018
Interest-bearing deposits$3,918,038,000132
Retail deposits$2,704,613,000161
Estimated insured deposits$3,377,113,000127
IRAs and Keogh plan accounts$159,705,000149
Brokered deposits$74,982,000218
Fully insured brokered deposits$74,982,000192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$3,559,322,000164
Deposits held in domestic offices$3,559,322,000162
Individuals, partnerships, and corporations$3,002,281,000174
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 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$2,361,046,000195
Noninterest-bearing deposits$72,229,000758
Interest-bearing deposits$3,487,093,000144
Retail deposits$2,466,726,000172
Estimated insured deposits$3,048,326,000138
IRAs and Keogh plan accounts$152,426,000158
Brokered deposits$91,859,000189
Fully insured brokered deposits$91,859,000166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$3,196,775,000176
Deposits held in domestic offices$3,196,775,000173
Individuals, partnerships, and corporations$2,699,313,000185
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 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$2,137,167,000215
Noninterest-bearing deposits$54,095,0001,007
Interest-bearing deposits$3,142,680,000153
Retail deposits$2,319,250,000181
Estimated insured deposits$2,830,750,000141
IRAs and Keogh plan accounts$148,765,000163
Brokered deposits$97,576,000183
Fully insured brokered deposits$97,576,000163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$3,415,998,000157
Deposits held in domestic offices$3,415,998,000155
Individuals, partnerships, and corporations$3,238,338,000157
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 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$3,008,122,000160
Noninterest-bearing deposits$40,395,0001,304
Interest-bearing deposits$3,375,603,000141
Retail deposits$2,289,993,000178
Estimated insured deposits$2,870,393,000136
IRAs and Keogh plan accounts$131,152,000184
Brokered deposits$226,193,00096
Fully insured brokered deposits$214,161,00080
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$823,646,000488
Deposits held in domestic offices$823,646,000485
Individuals, partnerships, and corporations$823,646,000457
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 deposits$781,611,000458
Noninterest-bearing deposits$27,975,0001,820
Interest-bearing deposits$795,671,000434
Retail deposits$541,985,000591
Estimated insured deposits$687,285,000442
IRAs and Keogh plan accounts$49,358,000432
Brokered deposits$90,808,000182
Fully insured brokered deposits$63,602,000189
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$359,808,0001,050
Deposits held in domestic offices$359,808,0001,045
Individuals, partnerships, and corporations$359,029,000982
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$342,505,000962
Noninterest-bearing deposits$16,454,0002,914
Interest-bearing deposits$343,354,000950
Retail deposits$277,437,0001,129
Estimated insured deposits$332,237,000903
IRAs and Keogh plan accounts$38,475,000583
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$319,492,0001,151
Deposits held in domestic offices$319,492,0001,144
Individuals, partnerships, and corporations$317,446,0001,097
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$305,257,0001,047
Noninterest-bearing deposits$11,373,0003,998
Interest-bearing deposits$308,119,0001,032
Retail deposits$243,250,0001,301
Estimated insured deposits$294,250,0001,027
IRAs and Keogh plan accounts$35,162,000650
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$297,253,0001,245
Deposits held in domestic offices$297,253,0001,239
Individuals, partnerships, and corporations$296,134,0001,185
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$288,475,0001,120
Noninterest-bearing deposits$7,479,0005,295
Interest-bearing deposits$289,774,0001,117
Retail deposits$233,730,0001,368
Estimated insured deposits$280,930,0001,108
IRAs and Keogh plan accounts$36,680,000686
Brokered deposits$99,0001,372
Fully insured brokered deposits$99,0001,293
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$249,466,0001,545
Deposits held in domestic offices$249,466,0001,534
Individuals, partnerships, and corporations$249,465,0001,447
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 deposits$245,112,0001,356
Noninterest-bearing deposits$4,570,0007,120
Interest-bearing deposits$244,896,0001,369
Retail deposits$206,406,0001,623
Estimated insured deposits$238,506,0001,377
IRAs and Keogh plan accounts$32,722,000850
Brokered deposits$99,0001,234
Fully insured brokered deposits$99,0001,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$210,188,0001,852
Deposits held in domestic offices$210,188,0001,839
Individuals, partnerships, and corporations$209,990,0001,736
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 deposits$207,948,0001,593
Noninterest-bearing deposits$2,138,0009,633
Interest-bearing deposits$208,050,0001,610
Retail deposits$179,363,0001,928
Estimated insured deposits$202,663,0001,642
IRAs and Keogh plan accounts$31,522,000918
Brokered deposits$99,0001,224
Fully insured brokered deposits$99,0001,149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$201,246,0001,905
Deposits held in domestic offices$201,246,0001,893
Individuals, partnerships, and corporations$201,060,0001,795
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 deposits$199,501,0001,639
Noninterest-bearing deposits$1,840,00010,364
Interest-bearing deposits$199,406,0001,654
Retail deposits$180,383,0001,915
Estimated insured deposits$197,284,0001,675
IRAs and Keogh plan accounts$30,148,000934
Brokered deposits$989,000729
Fully insured brokered deposits$989,000660
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$196,928,0002,014
Deposits held in domestic offices$196,928,0002,003
Individuals, partnerships, and corporations$196,811,0001,881
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$195,849,0001,725
Noninterest-bearing deposits$1,051,00011,722
Interest-bearing deposits$195,877,0001,760
Retail deposits$177,196,0002,026
Estimated insured deposits$193,496,0001,774
IRAs and Keogh plan accounts$29,701,0001,010
Brokered deposits$1,386,000606
Fully insured brokered deposits$1,386,000527
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$206,577,0002,005
Deposits held in domestic offices$206,577,0001,995
Individuals, partnerships, and corporations$206,577,0001,919
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$205,445,0001,768
Noninterest-bearing deposits$1,132,00012,208
Interest-bearing deposits$205,445,0001,766
Retail deposits$186,649,0001,995
Estimated insured deposits$202,849,0001,768
IRAs and Keogh plan accounts$30,581,0001,073
Brokered deposits$5,002,000342
Fully insured brokered deposits$5,002,000285
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA