Home > Citibank (Nevada) > Total Deposits
Citibank (Nevada), Total Deposits
| 2006-09-30 | Rank | |
| Total deposits | $6,467,430,000 | 116 |
| Deposits held in domestic offices | $6,467,430,000 | 112 |
| Individuals, partnerships, and corporations | $6,465,724,000 | 110 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $1,706,000 | 1,200 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $362,904,000 | 176 |
| Demand deposits | $37,968,000 | 1,348 |
| Nontransaction accounts | $6,104,526,000 | 109 |
| Money market deposit accounts (MMDAs) | $6,104,526,000 | 54 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $0 | 8,680 |
| Total time and savings deposits | $6,429,462,000 | 109 |
| Noninterest-bearing deposits | $37,968,000 | 1,798 |
| Interest-bearing deposits | $6,429,462,000 | 98 |
| Retail deposits | $6,467,430,000 | 87 |
| Estimated insured deposits | $5,740,361,000 | 90 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $5,702,890,000 | 20 |
| Fully insured brokered deposits | $5,702,890,000 | 11 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $6,715,202,000 | 116 |
| Deposits held in domestic offices | $6,715,202,000 | 115 |
| Individuals, partnerships, and corporations | $6,713,326,000 | 114 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $1,876,000 | 1,182 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $391,670,000 | 181 |
| Demand deposits | $29,674,000 | 1,963 |
| Nontransaction accounts | $6,323,532,000 | 109 |
| Money market deposit accounts (MMDAs) | $6,323,532,000 | 52 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $0 | 8,711 |
| Total time and savings deposits | $6,685,528,000 | 108 |
| Noninterest-bearing deposits | $29,674,000 | 2,352 |
| Interest-bearing deposits | $6,685,528,000 | 97 |
| Retail deposits | $6,715,202,000 | 89 |
| Estimated insured deposits | $6,045,650,000 | 89 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $6,016,688,000 | 19 |
| Fully insured brokered deposits | $6,016,688,000 | 11 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $6,515,272,000 | 118 |
| Deposits held in domestic offices | $6,515,272,000 | 115 |
| Individuals, partnerships, and corporations | $6,502,999,000 | 115 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $2,273,000 | 1,089 |
| Banks in foreign countries | $10,000,000 | 36 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $382,616,000 | 190 |
| Demand deposits | $33,403,000 | 1,733 |
| Nontransaction accounts | $6,132,656,000 | 109 |
| Money market deposit accounts (MMDAs) | $6,122,656,000 | 51 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $10,000,000 | 7,835 |
| Total time and savings deposits | $6,481,869,000 | 109 |
| Noninterest-bearing deposits | $33,403,000 | 2,105 |
| Interest-bearing deposits | $6,481,869,000 | 100 |
| Retail deposits | $6,505,272,000 | 93 |
| Estimated insured deposits | $5,931,704,000 | 88 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $5,899,521,000 | 17 |
| Fully insured brokered deposits | $5,899,521,000 | 9 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $6,055,011,000 | 120 |
| Deposits held in domestic offices | $6,055,011,000 | 116 |
| Individuals, partnerships, and corporations | $6,038,824,000 | 111 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $6,187,000 | 709 |
| Banks in foreign countries | $10,000,000 | 38 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $375,970,000 | 196 |
| Demand deposits | $38,695,000 | 1,524 |
| Nontransaction accounts | $5,679,041,000 | 112 |
| Money market deposit accounts (MMDAs) | $5,669,041,000 | 54 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $10,000,000 | 7,855 |
| Total time and savings deposits | $6,016,316,000 | 110 |
| Noninterest-bearing deposits | $38,695,000 | 1,877 |
| Interest-bearing deposits | $6,016,316,000 | 102 |
| Retail deposits | $6,045,011,000 | 95 |
| Estimated insured deposits | $5,406,363,000 | 92 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $5,372,485,000 | 18 |
| Fully insured brokered deposits | $5,372,485,000 | 10 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $5,923,293,000 | 121 |
| Deposits held in domestic offices | $5,923,293,000 | 117 |
| Individuals, partnerships, and corporations | $5,848,377,000 | 113 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $64,916,000 | 114 |
| Banks in foreign countries | $10,000,000 | 36 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $396,067,000 | 187 |
| Demand deposits | $93,906,000 | 485 |
| Nontransaction accounts | $5,527,226,000 | 113 |
| Money market deposit accounts (MMDAs) | $5,517,226,000 | 55 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $10,000,000 | 7,881 |
| Total time and savings deposits | $5,829,387,000 | 113 |
| Noninterest-bearing deposits | $93,906,000 | 701 |
| Interest-bearing deposits | $5,829,387,000 | 102 |
| Retail deposits | $5,913,293,000 | 95 |
| Estimated insured deposits | $5,174,211,000 | 91 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $5,143,873,000 | 19 |
| Fully insured brokered deposits | $5,143,873,000 | 10 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $5,670,380,000 | 120 |
| Deposits held in domestic offices | $5,670,380,000 | 117 |
| Individuals, partnerships, and corporations | $5,660,148,000 | 112 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $232,000 | 2,195 |
| Banks in foreign countries | $10,000,000 | 37 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $27,394,000 | 3,996 |
| Demand deposits | $25,825,000 | 2,342 |
| Nontransaction accounts | $5,642,986,000 | 108 |
| Money market deposit accounts (MMDAs) | $5,632,986,000 | 51 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $10,000,000 | 7,878 |
| Total time and savings deposits | $5,644,555,000 | 110 |
| Noninterest-bearing deposits | $25,825,000 | 2,595 |
| Interest-bearing deposits | $5,644,555,000 | 102 |
| Retail deposits | $5,660,380,000 | 96 |
| Estimated insured deposits | $5,022,854,000 | 94 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $4,996,629,000 | 18 |
| Fully insured brokered deposits | $4,996,629,000 | 10 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $5,946,192,000 | 117 |
| Deposits held in domestic offices | $5,946,192,000 | 115 |
| Individuals, partnerships, and corporations | $5,934,055,000 | 111 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $100,000 | 7,036 |
| Commercial banks and other depository institutions in U.S. | $2,037,000 | 1,194 |
| Banks in foreign countries | $10,000,000 | 39 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $30,659,000 | 3,677 |
| Demand deposits | $28,921,000 | 2,054 |
| Nontransaction accounts | $5,915,533,000 | 99 |
| Money market deposit accounts (MMDAs) | $5,905,433,000 | 50 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $10,100,000 | 7,917 |
| Total time and savings deposits | $5,917,271,000 | 101 |
| Noninterest-bearing deposits | $28,921,000 | 2,303 |
| Interest-bearing deposits | $5,917,271,000 | 95 |
| Retail deposits | $5,936,092,000 | 92 |
| Estimated insured deposits | $5,339,466,000 | 87 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $5,311,566,000 | 15 |
| Fully insured brokered deposits | $5,311,566,000 | 8 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $5,850,022,000 | 120 |
| Deposits held in domestic offices | $5,850,022,000 | 119 |
| Individuals, partnerships, and corporations | $5,812,863,000 | 115 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $100,000 | 7,066 |
| Commercial banks and other depository institutions in U.S. | $2,059,000 | 1,200 |
| Banks in foreign countries | $35,000,000 | 22 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $333,110,000 | 229 |
| Demand deposits | $28,258,000 | 2,117 |
| Nontransaction accounts | $5,516,912,000 | 107 |
| Money market deposit accounts (MMDAs) | $5,481,812,000 | 56 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $35,100,000 | 4,825 |
| Total time and savings deposits | $5,821,764,000 | 102 |
| Noninterest-bearing deposits | $28,258,000 | 2,351 |
| Interest-bearing deposits | $5,821,764,000 | 101 |
| Retail deposits | $5,814,922,000 | 94 |
| Estimated insured deposits | $5,233,809,000 | 92 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $5,206,599,000 | 13 |
| Fully insured brokered deposits | $5,206,599,000 | 7 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $5,704,540,000 | 118 |
| Deposits held in domestic offices | $5,704,540,000 | 118 |
| Individuals, partnerships, and corporations | $5,667,419,000 | 114 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $100,000 | 7,108 |
| Commercial banks and other depository institutions in U.S. | $2,021,000 | 1,216 |
| Banks in foreign countries | $35,000,000 | 23 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $28,193,000 | 3,823 |
| Demand deposits | $26,455,000 | 2,205 |
| Nontransaction accounts | $5,676,347,000 | 104 |
| Money market deposit accounts (MMDAs) | $5,641,247,000 | 57 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $35,100,000 | 4,828 |
| Total time and savings deposits | $5,678,085,000 | 106 |
| Noninterest-bearing deposits | $26,455,000 | 2,433 |
| Interest-bearing deposits | $5,678,085,000 | 102 |
| Retail deposits | $5,669,440,000 | 96 |
| Estimated insured deposits | $5,132,506,000 | 95 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $5,107,019,000 | 13 |
| Fully insured brokered deposits | $5,107,019,000 | 7 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $5,828,784,000 | 117 |
| Deposits held in domestic offices | $5,828,784,000 | 117 |
| Individuals, partnerships, and corporations | $5,700,134,000 | 114 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $100,000 | 7,156 |
| Commercial banks and other depository institutions in U.S. | $3,550,000 | 967 |
| Banks in foreign countries | $125,000,000 | 13 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $28,652,000 | 3,821 |
| Demand deposits | $26,039,000 | 2,236 |
| Nontransaction accounts | $5,800,132,000 | 98 |
| Money market deposit accounts (MMDAs) | $5,675,032,000 | 56 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $125,100,000 | 1,513 |
| Total time and savings deposits | $5,802,745,000 | 98 |
| Noninterest-bearing deposits | $26,039,000 | 2,438 |
| Interest-bearing deposits | $5,802,745,000 | 96 |
| Retail deposits | $5,703,684,000 | 96 |
| Estimated insured deposits | $5,197,879,000 | 91 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $5,172,792,000 | 13 |
| Fully insured brokered deposits | $5,172,792,000 | 9 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $5,862,926,000 | 113 |
| Deposits held in domestic offices | $5,862,926,000 | 112 |
| Individuals, partnerships, and corporations | $5,734,185,000 | 110 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $100,000 | 7,178 |
| Commercial banks and other depository institutions in U.S. | $3,641,000 | 946 |
| Banks in foreign countries | $125,000,000 | 13 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $36,096,000 | 3,091 |
| Demand deposits | $34,077,000 | 1,619 |
| Nontransaction accounts | $5,826,830,000 | 95 |
| Money market deposit accounts (MMDAs) | $5,701,730,000 | 53 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $125,100,000 | 1,522 |
| Total time and savings deposits | $5,828,849,000 | 98 |
| Noninterest-bearing deposits | $34,077,000 | 1,837 |
| Interest-bearing deposits | $5,828,849,000 | 95 |
| Retail deposits | $5,737,826,000 | 94 |
| Estimated insured deposits | $5,276,200,000 | 89 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $5,244,522,000 | 13 |
| Fully insured brokered deposits | $5,244,522,000 | 8 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $5,768,414,000 | 117 |
| Deposits held in domestic offices | $5,768,414,000 | 117 |
| Individuals, partnerships, and corporations | $5,596,504,000 | 116 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $100,000 | 7,229 |
| Commercial banks and other depository institutions in U.S. | $1,810,000 | 1,199 |
| Banks in foreign countries | $170,000,000 | 12 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $29,474,000 | 3,400 |
| Demand deposits | $27,576,000 | 1,908 |
| Nontransaction accounts | $5,738,940,000 | 86 |
| Money market deposit accounts (MMDAs) | $5,568,840,000 | 47 |
| Other savings deposits (excluding MMDAs) | $0 | 8,014 |
| Total time deposits | $170,100,000 | 873 |
| Total time and savings deposits | $5,740,838,000 | 104 |
| Noninterest-bearing deposits | $27,576,000 | 2,244 |
| Interest-bearing deposits | $5,740,838,000 | 101 |
| Retail deposits | $5,598,314,000 | 99 |
| Estimated insured deposits | $5,130,672,000 | 92 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $5,103,906,000 | 11 |
| Fully insured brokered deposits | $5,103,906,000 | 9 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $5,768,718,000 | 117 |
| Deposits held in domestic offices | $5,768,718,000 | 115 |
| Individuals, partnerships, and corporations | $5,642,325,000 | 113 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $100,000 | 7,259 |
| Commercial banks and other depository institutions in U.S. | $1,293,000 | 1,378 |
| Banks in foreign countries | $125,000,000 | 12 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $23,861,000 | 3,935 |
| Demand deposits | $21,927,000 | 2,364 |
| Nontransaction accounts | $5,744,857,000 | 84 |
| Money market deposit accounts (MMDAs) | $5,619,757,000 | 45 |
| Other savings deposits (excluding MMDAs) | $0 | 8,062 |
| Total time deposits | $125,100,000 | 1,261 |
| Total time and savings deposits | $5,746,791,000 | 104 |
| Noninterest-bearing deposits | $21,927,000 | 2,698 |
| Interest-bearing deposits | $5,746,791,000 | 99 |
| Retail deposits | $5,643,618,000 | 98 |
| Estimated insured deposits | $5,196,138,000 | 90 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $5,174,704,000 | 9 |
| Fully insured brokered deposits | $5,174,704,000 | 8 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $5,671,164,000 | 119 |
| Deposits held in domestic offices | $5,671,164,000 | 117 |
| Individuals, partnerships, and corporations | $5,518,737,000 | 115 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $100,000 | 7,290 |
| Commercial banks and other depository institutions in U.S. | $27,327,000 | 244 |
| Banks in foreign countries | $125,000,000 | 11 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $29,296,000 | 3,286 |
| Demand deposits | $27,327,000 | 1,894 |
| Nontransaction accounts | $5,641,868,000 | 86 |
| Money market deposit accounts (MMDAs) | $5,516,768,000 | 47 |
| Other savings deposits (excluding MMDAs) | $0 | 8,086 |
| Total time deposits | $125,100,000 | 1,287 |
| Total time and savings deposits | $5,643,837,000 | 107 |
| Noninterest-bearing deposits | $27,327,000 | 2,227 |
| Interest-bearing deposits | $5,643,837,000 | 102 |
| Retail deposits | $5,546,064,000 | 101 |
| Estimated insured deposits | $5,065,709,000 | 92 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $5,064,509,000 | 9 |
| Fully insured brokered deposits | $5,064,509,000 | 8 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $5,785,083,000 | 115 |
| Deposits held in domestic offices | $5,785,083,000 | 113 |
| Individuals, partnerships, and corporations | $5,662,653,000 | 111 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $100,000 | 7,333 |
| Commercial banks and other depository institutions in U.S. | $7,330,000 | 607 |
| Banks in foreign countries | $115,000,000 | 12 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,395,000 | 6,391 |
| Demand deposits | $7,330,000 | 5,181 |
| Nontransaction accounts | $5,775,688,000 | 84 |
| Money market deposit accounts (MMDAs) | $5,660,588,000 | 44 |
| Other savings deposits (excluding MMDAs) | $0 | 8,117 |
| Total time deposits | $115,100,000 | 1,419 |
| Total time and savings deposits | $5,777,753,000 | 104 |
| Noninterest-bearing deposits | $7,330,000 | 5,564 |
| Interest-bearing deposits | $5,777,753,000 | 99 |
| Retail deposits | $5,669,983,000 | 97 |
| Estimated insured deposits | $5,213,861,000 | 91 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| Brokered deposits | $5,212,761,000 | 9 |
| Fully insured brokered deposits | $5,212,761,000 | 8 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $5,550,782,000 | 114 |
| Deposits held in domestic offices | $5,550,782,000 | 113 |
| Individuals, partnerships, and corporations | $5,408,528,000 | 112 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $2,254,000 | 1,039 |
| Banks in foreign countries | $140,000,000 | 13 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,128,000 | 7,752 |
| Demand deposits | $2,147,000 | 7,636 |
| Nontransaction accounts | $5,546,654,000 | 86 |
| Money market deposit accounts (MMDAs) | $5,406,547,000 | 42 |
| Other savings deposits (excluding MMDAs) | $0 | 8,145 |
| Total time deposits | $140,107,000 | 1,106 |
| Total time and savings deposits | $5,548,635,000 | 106 |
| Noninterest-bearing deposits | $2,147,000 | 8,209 |
| Interest-bearing deposits | $5,548,635,000 | 101 |
| Retail deposits | $5,410,675,000 | 102 |
| Estimated insured deposits | $4,948,686,000 | 91 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| Brokered deposits | $4,948,286,000 | 9 |
| Fully insured brokered deposits | $4,948,286,000 | 8 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $2,814,537,000 | 185 |
| Deposits held in domestic offices | $2,814,537,000 | 182 |
| Individuals, partnerships, and corporations | $2,724,153,000 | 175 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $10,384,000 | 368 |
| Banks in foreign countries | $80,000,000 | 17 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $59,630,000 | 1,366 |
| Demand deposits | $39,545,000 | 1,113 |
| Nontransaction accounts | $2,754,907,000 | 143 |
| Money market deposit accounts (MMDAs) | $2,536,071,000 | 67 |
| Other savings deposits (excluding MMDAs) | $14,048,000 | 2,283 |
| Total time deposits | $204,788,000 | 725 |
| Total time and savings deposits | $2,774,992,000 | 171 |
| Noninterest-bearing deposits | $39,545,000 | 1,341 |
| Interest-bearing deposits | $2,774,992,000 | 163 |
| Retail deposits | $2,690,584,000 | 161 |
| Estimated insured deposits | $2,699,606,000 | 140 |
| IRAs and Keogh plan accounts | $2,408,000 | 5,954 |
| Brokered deposits | $2,401,669,000 | 20 |
| Fully insured brokered deposits | $2,401,669,000 | 13 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $808,654,000 | 498 |
| Deposits held in domestic offices | $808,654,000 | 494 |
| Individuals, partnerships, and corporations | $398,700,000 | 900 |
| U.S. Government | $12,000 | 3,303 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $259,942,000 | 35 |
| Banks in foreign countries | $150,000,000 | 10 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $309,751,000 | 175 |
| Demand deposits | $291,379,000 | 143 |
| Nontransaction accounts | $498,903,000 | 534 |
| Money market deposit accounts (MMDAs) | $193,250,000 | 392 |
| Other savings deposits (excluding MMDAs) | $13,368,000 | 2,209 |
| Total time deposits | $292,285,000 | 510 |
| Total time and savings deposits | $517,275,000 | 661 |
| Noninterest-bearing deposits | $291,379,000 | 188 |
| Interest-bearing deposits | $517,275,000 | 648 |
| Retail deposits | $611,277,000 | 528 |
| Estimated insured deposits | $372,823,000 | 809 |
| IRAs and Keogh plan accounts | $2,327,000 | 6,023 |
| Brokered deposits | $62,796,000 | 217 |
| Fully insured brokered deposits | $62,796,000 | 192 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $392,301,000 | 949 |
| Deposits held in domestic offices | $392,301,000 | 944 |
| Individuals, partnerships, and corporations | $366,825,000 | 965 |
| U.S. Government | $115,000 | 876 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $25,361,000 | 190 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $49,812,000 | 1,651 |
| Demand deposits | $31,398,000 | 1,429 |
| Nontransaction accounts | $342,489,000 | 714 |
| Money market deposit accounts (MMDAs) | $190,451,000 | 389 |
| Other savings deposits (excluding MMDAs) | $17,395,000 | 1,907 |
| Total time deposits | $134,643,000 | 1,086 |
| Total time and savings deposits | $360,903,000 | 901 |
| Noninterest-bearing deposits | $31,398,000 | 1,588 |
| Interest-bearing deposits | $360,903,000 | 895 |
| Retail deposits | $339,236,000 | 933 |
| Estimated insured deposits | $330,475,000 | 907 |
| IRAs and Keogh plan accounts | $197,000 | 9,421 |
| Brokered deposits | $15,037,000 | 343 |
| Fully insured brokered deposits | $15,037,000 | 305 |
| 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 | $412,739,000 | 899 |
| Deposits held in domestic offices | $412,739,000 | 896 |
| Individuals, partnerships, and corporations | $401,343,000 | 864 |
| U.S. Government | $64,000 | 1,725 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $11,332,000 | 305 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $35,990,000 | 2,454 |
| Demand deposits | $16,939,000 | 2,755 |
| Nontransaction accounts | $376,749,000 | 630 |
| Money market deposit accounts (MMDAs) | $189,154,000 | 368 |
| Other savings deposits (excluding MMDAs) | $16,738,000 | 1,988 |
| Total time deposits | $170,857,000 | 810 |
| Total time and savings deposits | $395,800,000 | 795 |
| Noninterest-bearing deposits | $16,939,000 | 2,931 |
| Interest-bearing deposits | $395,800,000 | 787 |
| Retail deposits | $342,436,000 | 906 |
| Estimated insured deposits | $351,451,000 | 837 |
| IRAs and Keogh plan accounts | $0 | 9,927 |
| Brokered deposits | $26,416,000 | 223 |
| Fully insured brokered deposits | $26,416,000 | 204 |
| 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 | $513,291,000 | 723 |
| Deposits held in domestic offices | $513,291,000 | 718 |
| Individuals, partnerships, and corporations | $454,389,000 | 764 |
| U.S. Government | $79,000 | 1,944 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $58,823,000 | 114 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $168,055,000 | 397 |
| Demand deposits | $150,155,000 | 305 |
| Nontransaction accounts | $345,236,000 | 657 |
| Money market deposit accounts (MMDAs) | $77,173,000 | 605 |
| Other savings deposits (excluding MMDAs) | $16,316,000 | 2,049 |
| Total time deposits | $251,747,000 | 550 |
| Total time and savings deposits | $363,136,000 | 886 |
| Noninterest-bearing deposits | $150,155,000 | 354 |
| Interest-bearing deposits | $363,136,000 | 887 |
| Retail deposits | $368,782,000 | 884 |
| Estimated insured deposits | $339,305,000 | 913 |
| IRAs and Keogh plan accounts | $0 | 10,378 |
| Brokered deposits | $96,269,000 | 108 |
| Fully insured brokered deposits | $96,140,000 | 90 |
| 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 | $879,009,000 | 493 |
| Deposits held in domestic offices | $879,009,000 | 485 |
| Individuals, partnerships, and corporations | $648,692,000 | 603 |
| U.S. Government | $35,000 | 4,545 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $230,282,000 | 52 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $192,515,000 | 408 |
| Demand deposits | $176,599,000 | 317 |
| Nontransaction accounts | $686,494,000 | 383 |
| Money market deposit accounts (MMDAs) | $72,620,000 | 630 |
| Other savings deposits (excluding MMDAs) | $15,921,000 | 2,222 |
| Total time deposits | $597,953,000 | 279 |
| Total time and savings deposits | $702,410,000 | 515 |
| Noninterest-bearing deposits | $176,599,000 | 344 |
| Interest-bearing deposits | $702,410,000 | 517 |
| Retail deposits | $371,810,000 | 908 |
| Estimated insured deposits | $278,027,000 | 1,184 |
| IRAs and Keogh plan accounts | $0 | 10,921 |
| Brokered deposits | $179,321,000 | 75 |
| Fully insured brokered deposits | $178,863,000 | 61 |
| 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 | $584,633,000 | 710 |
| Deposits held in domestic offices | $584,633,000 | 699 |
| Individuals, partnerships, and corporations | $442,242,000 | 846 |
| U.S. Government | $184,000 | 2,441 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $142,207,000 | 64 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $178,454,000 | 487 |
| Demand deposits | $164,011,000 | 360 |
| Nontransaction accounts | $406,179,000 | 594 |
| Money market deposit accounts (MMDAs) | $56,023,000 | 771 |
| Other savings deposits (excluding MMDAs) | $15,062,000 | 2,460 |
| Total time deposits | $335,094,000 | 461 |
| Total time and savings deposits | $420,622,000 | 822 |
| Noninterest-bearing deposits | $164,011,000 | 385 |
| Interest-bearing deposits | $420,622,000 | 827 |
| Retail deposits | $333,838,000 | 1,051 |
| Estimated insured deposits | $253,077,000 | 1,325 |
| IRAs and Keogh plan accounts | $0 | 11,416 |
| Brokered deposits | $169,794,000 | 80 |
| Fully insured brokered deposits | $169,043,000 | 63 |
| 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 | $469,438,000 | 825 |
| Deposits held in domestic offices | $469,438,000 | 814 |
| Individuals, partnerships, and corporations | $444,362,000 | 826 |
| U.S. Government | $320,000 | 1,789 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $24,756,000 | 230 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $51,789,000 | 1,704 |
| Demand deposits | $37,893,000 | 1,215 |
| Nontransaction accounts | $417,649,000 | 545 |
| Money market deposit accounts (MMDAs) | $74,622,000 | 629 |
| Other savings deposits (excluding MMDAs) | $116,401,000 | 416 |
| Total time deposits | $226,626,000 | 554 |
| Total time and savings deposits | $431,545,000 | 779 |
| Noninterest-bearing deposits | $37,893,000 | 1,298 |
| Interest-bearing deposits | $431,545,000 | 784 |
| Retail deposits | $283,999,000 | 1,192 |
| Estimated insured deposits | $205,127,000 | 1,603 |
| IRAs and Keogh plan accounts | $0 | 12,033 |
| Brokered deposits | $189,707,000 | 63 |
| Fully insured brokered deposits | $189,432,000 | 55 |
| 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 | $664,075,000 | 650 |
| Deposits held in domestic offices | $664,075,000 | 640 |
| Individuals, partnerships, and corporations | $628,613,000 | 626 |
| U.S. Government | $211,000 | 2,063 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $35,251,000 | 210 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $40,078,000 | 2,229 |
| Demand deposits | $26,725,000 | 1,671 |
| Nontransaction accounts | $623,997,000 | 390 |
| Money market deposit accounts (MMDAs) | $68,709,000 | 718 |
| Other savings deposits (excluding MMDAs) | $204,077,000 | 278 |
| Total time deposits | $351,211,000 | 373 |
| Total time and savings deposits | $637,350,000 | 574 |
| Noninterest-bearing deposits | $26,725,000 | 1,788 |
| Interest-bearing deposits | $637,350,000 | 583 |
| Retail deposits | $350,746,000 | 1,026 |
| Estimated insured deposits | $182,228,000 | 1,880 |
| IRAs and Keogh plan accounts | $0 | 12,706 |
| Brokered deposits | $314,790,000 | 32 |
| Fully insured brokered deposits | $314,276,000 | 29 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $1,173,088,000 | 425 |
| Deposits held in domestic offices | $1,173,088,000 | 418 |
| Individuals, partnerships, and corporations | $1,128,365,000 | 414 |
| U.S. Government | $144,000 | 3,165 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $44,579,000 | 189 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $37,864,000 | 2,281 |
| Demand deposits | $26,094,000 | 1,686 |
| Nontransaction accounts | $1,135,224,000 | 266 |
| Money market deposit accounts (MMDAs) | $70,076,000 | 748 |
| Other savings deposits (excluding MMDAs) | $677,721,000 | 78 |
| Total time deposits | $387,427,000 | 367 |
| Total time and savings deposits | $1,146,994,000 | 385 |
| Noninterest-bearing deposits | $26,094,000 | 1,831 |
| Interest-bearing deposits | $1,146,994,000 | 384 |
| Retail deposits | $848,005,000 | 499 |
| Estimated insured deposits | $191,082,000 | 1,879 |
| IRAs and Keogh plan accounts | $0 | 13,312 |
| Brokered deposits | $646,057,000 | 25 |
| Fully insured brokered deposits | $642,575,000 | 21 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |