Home > Citibank USA > Total Deposits
Citibank USA, Total Deposits
| 2006-09-30 | Rank | |
| Total deposits | $1,612,004,000 | 336 |
| Deposits held in domestic offices | $1,612,004,000 | 334 |
| Individuals, partnerships, and corporations | $1,602,207,000 | 308 |
| 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. | $9,797,000 | 510 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $568,104,000 | 109 |
| Demand deposits | $525,816,000 | 88 |
| Nontransaction accounts | $1,043,900,000 | 437 |
| Money market deposit accounts (MMDAs) | $1,012,886,000 | 175 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $31,013,000 | 5,638 |
| Total time and savings deposits | $1,086,188,000 | 435 |
| Noninterest-bearing deposits | $525,816,000 | 147 |
| Interest-bearing deposits | $1,086,188,000 | 408 |
| Retail deposits | $1,581,383,000 | 260 |
| Estimated insured deposits | $1,351,688,000 | 256 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $790,234,000 | 77 |
| Fully insured brokered deposits | $790,234,000 | 61 |
| 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 | $1,622,940,000 | 326 |
| Deposits held in domestic offices | $1,622,940,000 | 325 |
| Individuals, partnerships, and corporations | $1,612,404,000 | 309 |
| 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. | $10,536,000 | 494 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $702,071,000 | 102 |
| Demand deposits | $660,969,000 | 82 |
| Nontransaction accounts | $920,869,000 | 481 |
| Money market deposit accounts (MMDAs) | $889,634,000 | 195 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $31,236,000 | 5,538 |
| Total time and savings deposits | $961,971,000 | 476 |
| Noninterest-bearing deposits | $660,969,000 | 125 |
| Interest-bearing deposits | $961,971,000 | 456 |
| Retail deposits | $1,592,092,000 | 259 |
| Estimated insured deposits | $1,488,521,000 | 241 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $826,205,000 | 76 |
| Fully insured brokered deposits | $826,205,000 | 60 |
| 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 | $1,696,269,000 | 305 |
| Deposits held in domestic offices | $1,696,269,000 | 304 |
| Individuals, partnerships, and corporations | $1,681,530,000 | 289 |
| 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. | $14,739,000 | 387 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $686,388,000 | 112 |
| Demand deposits | $645,709,000 | 87 |
| Nontransaction accounts | $1,009,881,000 | 432 |
| Money market deposit accounts (MMDAs) | $974,302,000 | 174 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $35,579,000 | 5,096 |
| Total time and savings deposits | $1,050,560,000 | 432 |
| Noninterest-bearing deposits | $645,709,000 | 132 |
| Interest-bearing deposits | $1,050,560,000 | 409 |
| Retail deposits | $1,660,982,000 | 248 |
| Estimated insured deposits | $1,478,822,000 | 242 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $819,691,000 | 68 |
| Fully insured brokered deposits | $819,691,000 | 54 |
| 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 | $1,237,841,000 | 412 |
| Deposits held in domestic offices | $1,237,841,000 | 411 |
| Individuals, partnerships, and corporations | $1,225,336,000 | 383 |
| 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. | $12,505,000 | 455 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $286,930,000 | 235 |
| Demand deposits | $245,999,000 | 199 |
| Nontransaction accounts | $950,911,000 | 447 |
| Money market deposit accounts (MMDAs) | $928,416,000 | 182 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $22,495,000 | 6,319 |
| Total time and savings deposits | $991,842,000 | 449 |
| Noninterest-bearing deposits | $245,999,000 | 298 |
| Interest-bearing deposits | $991,842,000 | 424 |
| Retail deposits | $1,215,648,000 | 324 |
| Estimated insured deposits | $998,430,000 | 328 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $728,726,000 | 75 |
| Fully insured brokered deposits | $728,726,000 | 56 |
| 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 | $1,370,484,000 | 365 |
| Deposits held in domestic offices | $1,370,484,000 | 362 |
| Individuals, partnerships, and corporations | $1,350,067,000 | 347 |
| 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. | $20,417,000 | 330 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $235,275,000 | 285 |
| Demand deposits | $199,914,000 | 239 |
| Nontransaction accounts | $1,135,209,000 | 370 |
| Money market deposit accounts (MMDAs) | $979,986,000 | 172 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $155,223,000 | 1,395 |
| Total time and savings deposits | $1,170,570,000 | 375 |
| Noninterest-bearing deposits | $199,914,000 | 352 |
| Interest-bearing deposits | $1,170,570,000 | 349 |
| Retail deposits | $1,215,682,000 | 323 |
| Estimated insured deposits | $1,014,132,000 | 320 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $797,564,000 | 69 |
| Fully insured brokered deposits | $797,564,000 | 53 |
| 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 | $1,144,157,000 | 413 |
| Deposits held in domestic offices | $1,144,157,000 | 411 |
| Individuals, partnerships, and corporations | $1,137,044,000 | 390 |
| 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. | $7,113,000 | 690 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $173,554,000 | 403 |
| Demand deposits | $173,484,000 | 275 |
| Nontransaction accounts | $970,603,000 | 411 |
| Money market deposit accounts (MMDAs) | $945,169,000 | 175 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $25,434,000 | 5,886 |
| Total time and savings deposits | $970,673,000 | 419 |
| Noninterest-bearing deposits | $173,484,000 | 393 |
| Interest-bearing deposits | $970,673,000 | 396 |
| Retail deposits | $1,119,058,000 | 334 |
| Estimated insured deposits | $962,677,000 | 327 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $775,038,000 | 63 |
| Fully insured brokered deposits | $775,038,000 | 43 |
| 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 | $1,254,148,000 | 368 |
| Deposits held in domestic offices | $1,254,148,000 | 366 |
| Individuals, partnerships, and corporations | $1,242,534,000 | 351 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $11,614,000 | 514 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $171,404,000 | 400 |
| Demand deposits | $171,323,000 | 273 |
| Nontransaction accounts | $1,082,744,000 | 354 |
| Money market deposit accounts (MMDAs) | $1,053,739,000 | 160 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $29,005,000 | 5,476 |
| Total time and savings deposits | $1,082,825,000 | 372 |
| Noninterest-bearing deposits | $171,323,000 | 383 |
| Interest-bearing deposits | $1,082,825,000 | 362 |
| Retail deposits | $1,226,277,000 | 302 |
| Estimated insured deposits | $1,032,397,000 | 304 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $840,700,000 | 61 |
| Fully insured brokered deposits | $840,700,000 | 42 |
| 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 | $1,463,898,000 | 318 |
| Deposits held in domestic offices | $1,463,898,000 | 316 |
| Individuals, partnerships, and corporations | $1,452,487,000 | 300 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $11,411,000 | 521 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $191,483,000 | 366 |
| Demand deposits | $155,815,000 | 301 |
| Nontransaction accounts | $1,272,415,000 | 317 |
| Money market deposit accounts (MMDAs) | $1,221,877,000 | 141 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $50,538,000 | 3,689 |
| Total time and savings deposits | $1,308,083,000 | 316 |
| Noninterest-bearing deposits | $155,815,000 | 417 |
| Interest-bearing deposits | $1,308,083,000 | 307 |
| Retail deposits | $1,413,756,000 | 267 |
| Estimated insured deposits | $980,506,000 | 314 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $812,207,000 | 58 |
| Fully insured brokered deposits | $812,207,000 | 36 |
| 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 | $1,414,440,000 | 321 |
| Deposits held in domestic offices | $1,414,440,000 | 319 |
| Individuals, partnerships, and corporations | $1,402,925,000 | 300 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $11,515,000 | 510 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $219,471,000 | 312 |
| Demand deposits | $219,388,000 | 213 |
| Nontransaction accounts | $1,194,969,000 | 321 |
| Money market deposit accounts (MMDAs) | $1,148,833,000 | 154 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $46,136,000 | 3,933 |
| Total time and savings deposits | $1,195,052,000 | 329 |
| Noninterest-bearing deposits | $219,388,000 | 304 |
| Interest-bearing deposits | $1,195,052,000 | 320 |
| Retail deposits | $1,368,672,000 | 277 |
| Estimated insured deposits | $1,030,223,000 | 300 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $778,823,000 | 53 |
| Fully insured brokered deposits | $778,823,000 | 35 |
| 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 | $1,237,772,000 | 361 |
| Deposits held in domestic offices | $1,237,772,000 | 359 |
| Individuals, partnerships, and corporations | $1,232,976,000 | 341 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $4,796,000 | 852 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $134,039,000 | 553 |
| Demand deposits | $133,955,000 | 345 |
| Nontransaction accounts | $1,103,733,000 | 336 |
| Money market deposit accounts (MMDAs) | $1,061,006,000 | 156 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $42,727,000 | 4,172 |
| Total time and savings deposits | $1,103,817,000 | 348 |
| Noninterest-bearing deposits | $134,039,000 | 468 |
| Interest-bearing deposits | $1,103,733,000 | 348 |
| Retail deposits | $1,195,376,000 | 307 |
| Estimated insured deposits | $943,109,000 | 323 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $782,126,000 | 54 |
| Fully insured brokered deposits | $782,126,000 | 36 |
| 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 | $1,200,184,000 | 370 |
| Deposits held in domestic offices | $1,200,184,000 | 367 |
| Individuals, partnerships, and corporations | $1,198,467,000 | 349 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $1,717,000 | 1,246 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $111,689,000 | 707 |
| Demand deposits | $111,599,000 | 405 |
| Nontransaction accounts | $1,088,495,000 | 342 |
| Money market deposit accounts (MMDAs) | $1,054,926,000 | 154 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $33,569,000 | 5,031 |
| Total time and savings deposits | $1,088,585,000 | 349 |
| Noninterest-bearing deposits | $111,689,000 | 528 |
| Interest-bearing deposits | $1,088,495,000 | 350 |
| Retail deposits | $1,166,935,000 | 309 |
| Estimated insured deposits | $955,937,000 | 323 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $809,015,000 | 49 |
| Fully insured brokered deposits | $809,015,000 | 34 |
| 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 | $1,120,018,000 | 403 |
| Deposits held in domestic offices | $1,120,018,000 | 401 |
| Individuals, partnerships, and corporations | $1,009,010,000 | 415 |
| U.S. Government | $1,000 | 4,559 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $111,007,000 | 65 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $204,023,000 | 279 |
| Demand deposits | $203,937,000 | 185 |
| Nontransaction accounts | $915,995,000 | 332 |
| Money market deposit accounts (MMDAs) | $898,736,000 | 150 |
| Other savings deposits (excluding MMDAs) | $0 | 8,014 |
| Total time deposits | $17,259,000 | 6,283 |
| Total time and savings deposits | $916,081,000 | 432 |
| Noninterest-bearing deposits | $204,023,000 | 304 |
| Interest-bearing deposits | $915,995,000 | 412 |
| Retail deposits | $1,103,153,000 | 331 |
| Estimated insured deposits | $912,526,000 | 348 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $763,499,000 | 49 |
| Fully insured brokered deposits | $763,499,000 | 33 |
| 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 | $991,862,000 | 449 |
| Deposits held in domestic offices | $991,862,000 | 448 |
| Individuals, partnerships, and corporations | $966,745,000 | 429 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $25,117,000 | 269 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $79,079,000 | 986 |
| Demand deposits | $78,991,000 | 502 |
| Nontransaction accounts | $912,783,000 | 340 |
| Money market deposit accounts (MMDAs) | $889,544,000 | 145 |
| Other savings deposits (excluding MMDAs) | $0 | 8,062 |
| Total time deposits | $23,239,000 | 5,554 |
| Total time and savings deposits | $912,871,000 | 438 |
| Noninterest-bearing deposits | $79,079,000 | 751 |
| Interest-bearing deposits | $912,783,000 | 419 |
| Retail deposits | $969,278,000 | 376 |
| Estimated insured deposits | $844,159,000 | 380 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $752,087,000 | 47 |
| Fully insured brokered deposits | $752,087,000 | 31 |
| 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 | $1,391,354,000 | 330 |
| Deposits held in domestic offices | $1,391,354,000 | 328 |
| Individuals, partnerships, and corporations | $1,365,897,000 | 316 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $25,457,000 | 255 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $80,790,000 | 954 |
| Demand deposits | $78,702,000 | 499 |
| Nontransaction accounts | $1,310,564,000 | 253 |
| Money market deposit accounts (MMDAs) | $1,279,749,000 | 109 |
| Other savings deposits (excluding MMDAs) | $0 | 8,086 |
| Total time deposits | $30,815,000 | 4,757 |
| Total time and savings deposits | $1,312,652,000 | 315 |
| Noninterest-bearing deposits | $80,790,000 | 716 |
| Interest-bearing deposits | $1,310,564,000 | 302 |
| Retail deposits | $1,361,279,000 | 283 |
| Estimated insured deposits | $881,732,000 | 367 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $731,847,000 | 50 |
| Fully insured brokered deposits | $731,847,000 | 34 |
| 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 | $949,329,000 | 460 |
| Deposits held in domestic offices | $949,329,000 | 459 |
| Individuals, partnerships, and corporations | $928,491,000 | 441 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $20,838,000 | 281 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $75,793,000 | 991 |
| Demand deposits | $73,697,000 | 507 |
| Nontransaction accounts | $873,536,000 | 354 |
| Money market deposit accounts (MMDAs) | $844,714,000 | 155 |
| Other savings deposits (excluding MMDAs) | $17,496,000 | 2,190 |
| Total time deposits | $11,326,000 | 7,262 |
| Total time and savings deposits | $875,632,000 | 444 |
| Noninterest-bearing deposits | $75,793,000 | 722 |
| Interest-bearing deposits | $873,536,000 | 430 |
| Retail deposits | $938,967,000 | 387 |
| Estimated insured deposits | $874,025,000 | 373 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| Brokered deposits | $776,833,000 | 47 |
| Fully insured brokered deposits | $776,833,000 | 32 |
| 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 | $953,421,000 | 452 |
| Deposits held in domestic offices | $953,421,000 | 451 |
| Individuals, partnerships, and corporations | $915,114,000 | 444 |
| 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. | $38,282,000 | 167 |
| Banks in foreign countries | $25,000 | 134 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $97,853,000 | 657 |
| Demand deposits | $95,762,000 | 382 |
| Nontransaction accounts | $855,568,000 | 356 |
| Money market deposit accounts (MMDAs) | $797,041,000 | 161 |
| Other savings deposits (excluding MMDAs) | $21,172,000 | 1,831 |
| Total time deposits | $37,355,000 | 4,133 |
| Total time and savings deposits | $857,659,000 | 448 |
| Noninterest-bearing deposits | $95,762,000 | 561 |
| Interest-bearing deposits | $857,659,000 | 433 |
| Retail deposits | $917,305,000 | 381 |
| Estimated insured deposits | $845,159,000 | 377 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| Brokered deposits | $740,055,000 | 49 |
| Fully insured brokered deposits | $740,055,000 | 35 |
| 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 | $177,608,000 | 2,332 |
| Deposits held in domestic offices | $177,608,000 | 2,326 |
| Individuals, partnerships, and corporations | $177,408,000 | 2,167 |
| 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. | $200,000 | 2,137 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $82,933,000 | 802 |
| Demand deposits | $82,933,000 | 438 |
| Nontransaction accounts | $94,675,000 | 2,654 |
| Money market deposit accounts (MMDAs) | $0 | 8,096 |
| Other savings deposits (excluding MMDAs) | $0 | 8,344 |
| Total time deposits | $94,675,000 | 1,693 |
| Total time and savings deposits | $94,675,000 | 3,583 |
| Noninterest-bearing deposits | $82,933,000 | 610 |
| Interest-bearing deposits | $94,675,000 | 3,598 |
| Retail deposits | $82,933,000 | 3,920 |
| Estimated insured deposits | $43,110,000 | 6,178 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $92,800,000 | 160 |
| Fully insured brokered deposits | $92,800,000 | 146 |
| 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 | $206,022,000 | 1,889 |
| Deposits held in domestic offices | $206,022,000 | 1,885 |
| Individuals, partnerships, and corporations | $205,322,000 | 1,766 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $700,000 | 1,211 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $60,077,000 | 1,245 |
| Demand deposits | $60,077,000 | 615 |
| Nontransaction accounts | $145,945,000 | 1,693 |
| Money market deposit accounts (MMDAs) | $0 | 8,301 |
| Other savings deposits (excluding MMDAs) | $0 | 8,574 |
| Total time deposits | $145,945,000 | 1,067 |
| Total time and savings deposits | $145,945,000 | 2,302 |
| Noninterest-bearing deposits | $60,077,000 | 786 |
| Interest-bearing deposits | $145,945,000 | 2,310 |
| Retail deposits | $60,077,000 | 4,910 |
| Estimated insured deposits | $112,677,000 | 2,826 |
| IRAs and Keogh plan accounts | $0 | 9,382 |
| Brokered deposits | $132,600,000 | 150 |
| Fully insured brokered deposits | $132,600,000 | 124 |
| 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 | $217,866,000 | 1,731 |
| Deposits held in domestic offices | $217,866,000 | 1,728 |
| Individuals, partnerships, and corporations | $215,016,000 | 1,638 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $350,000 | 7,629 |
| Commercial banks and other depository institutions in U.S. | $2,500,000 | 706 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,537,000 | 8,056 |
| Demand deposits | $4,537,000 | 6,441 |
| Nontransaction accounts | $213,329,000 | 1,118 |
| Money market deposit accounts (MMDAs) | $0 | 8,544 |
| Other savings deposits (excluding MMDAs) | $0 | 8,853 |
| Total time deposits | $213,329,000 | 667 |
| Total time and savings deposits | $213,329,000 | 1,531 |
| Noninterest-bearing deposits | $4,537,000 | 6,820 |
| Interest-bearing deposits | $213,329,000 | 1,519 |
| Retail deposits | $4,537,000 | 10,038 |
| Estimated insured deposits | $77,837,000 | 3,995 |
| IRAs and Keogh plan accounts | $0 | 9,697 |
| Brokered deposits | $211,350,000 | 98 |
| Fully insured brokered deposits | $24,600,000 | 251 |
| 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 | $498,807,000 | 734 |
| Deposits held in domestic offices | $498,807,000 | 728 |
| Individuals, partnerships, and corporations | $339,168,000 | 1,028 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $63,289,000 | 252 |
| Commercial banks and other depository institutions in U.S. | $96,350,000 | 81 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,795,000 | 8,498 |
| Demand deposits | $3,795,000 | 7,028 |
| Nontransaction accounts | $495,012,000 | 491 |
| Money market deposit accounts (MMDAs) | $0 | 8,700 |
| Other savings deposits (excluding MMDAs) | $0 | 9,046 |
| Total time deposits | $495,012,000 | 292 |
| Total time and savings deposits | $495,012,000 | 641 |
| Noninterest-bearing deposits | $3,795,000 | 7,446 |
| Interest-bearing deposits | $495,012,000 | 633 |
| Retail deposits | $3,795,000 | 10,315 |
| Estimated insured deposits | $252,195,000 | 1,194 |
| IRAs and Keogh plan accounts | $0 | 9,927 |
| Brokered deposits | $423,620,000 | 42 |
| Fully insured brokered deposits | $179,400,000 | 61 |
| 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 | $507,741,000 | 732 |
| Deposits held in domestic offices | $507,741,000 | 727 |
| Individuals, partnerships, and corporations | $332,830,000 | 1,060 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $105,911,000 | 162 |
| Commercial banks and other depository institutions in U.S. | $69,000,000 | 100 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,653,000 | 8,839 |
| Demand deposits | $3,653,000 | 7,221 |
| Nontransaction accounts | $504,088,000 | 468 |
| Money market deposit accounts (MMDAs) | $0 | 9,052 |
| Other savings deposits (excluding MMDAs) | $0 | 9,432 |
| Total time deposits | $504,088,000 | 300 |
| Total time and savings deposits | $504,088,000 | 649 |
| Noninterest-bearing deposits | $3,653,000 | 7,626 |
| Interest-bearing deposits | $504,088,000 | 649 |
| Retail deposits | $3,653,000 | 10,802 |
| Estimated insured deposits | $236,353,000 | 1,313 |
| IRAs and Keogh plan accounts | $0 | 10,378 |
| Brokered deposits | $446,022,000 | 41 |
| Fully insured brokered deposits | $155,700,000 | 68 |
| 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 | $458,241,000 | 852 |
| Deposits held in domestic offices | $458,241,000 | 845 |
| Individuals, partnerships, and corporations | $305,588,000 | 1,194 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $86,403,000 | 204 |
| Commercial banks and other depository institutions in U.S. | $66,250,000 | 123 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,777,000 | 9,207 |
| Demand deposits | $3,777,000 | 7,358 |
| Nontransaction accounts | $454,464,000 | 533 |
| Money market deposit accounts (MMDAs) | $0 | 9,435 |
| Other savings deposits (excluding MMDAs) | $0 | 9,828 |
| Total time deposits | $454,464,000 | 354 |
| Total time and savings deposits | $454,464,000 | 736 |
| Noninterest-bearing deposits | $3,777,000 | 7,758 |
| Interest-bearing deposits | $454,464,000 | 739 |
| Retail deposits | $3,777,000 | 11,345 |
| Estimated insured deposits | $219,477,000 | 1,493 |
| IRAs and Keogh plan accounts | $0 | 10,921 |
| Brokered deposits | $394,362,000 | 37 |
| Fully insured brokered deposits | $99,800,000 | 95 |
| 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 | $374,644,000 | 1,062 |
| Deposits held in domestic offices | $374,644,000 | 1,053 |
| Individuals, partnerships, and corporations | $249,838,000 | 1,473 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $73,139,000 | 223 |
| Commercial banks and other depository institutions in U.S. | $51,667,000 | 144 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,765,000 | 9,975 |
| Demand deposits | $2,765,000 | 8,439 |
| Nontransaction accounts | $371,879,000 | 632 |
| Money market deposit accounts (MMDAs) | $0 | 9,814 |
| Other savings deposits (excluding MMDAs) | $0 | 10,233 |
| Total time deposits | $371,879,000 | 429 |
| Total time and savings deposits | $371,879,000 | 929 |
| Noninterest-bearing deposits | $2,765,000 | 8,944 |
| Interest-bearing deposits | $371,879,000 | 937 |
| Retail deposits | $2,765,000 | 11,913 |
| Estimated insured deposits | $189,865,000 | 1,764 |
| IRAs and Keogh plan accounts | $0 | 11,416 |
| Brokered deposits | $311,169,000 | 44 |
| Fully insured brokered deposits | $85,200,000 | 94 |
| 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 | $201,917,000 | 1,895 |
| Deposits held in domestic offices | $201,917,000 | 1,883 |
| Individuals, partnerships, and corporations | $137,413,000 | 2,598 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $52,504,000 | 260 |
| Commercial banks and other depository institutions in U.S. | $12,000,000 | 352 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,639,000 | 10,807 |
| Demand deposits | $1,639,000 | 9,978 |
| Nontransaction accounts | $200,278,000 | 1,057 |
| Money market deposit accounts (MMDAs) | $0 | 10,336 |
| Other savings deposits (excluding MMDAs) | $0 | 10,744 |
| Total time deposits | $200,278,000 | 618 |
| Total time and savings deposits | $200,278,000 | 1,634 |
| Noninterest-bearing deposits | $1,639,000 | 10,626 |
| Interest-bearing deposits | $200,278,000 | 1,647 |
| Retail deposits | $1,639,000 | 12,581 |
| Estimated insured deposits | $110,739,000 | 2,990 |
| IRAs and Keogh plan accounts | $0 | 12,033 |
| Brokered deposits | $176,895,000 | 68 |
| Fully insured brokered deposits | $58,200,000 | 111 |
| 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 | $70,955,000 | 5,342 |
| Deposits held in domestic offices | $70,955,000 | 5,333 |
| Individuals, partnerships, and corporations | $29,607,000 | 9,058 |
| U.S. Government | $100,000 | 3,192 |
| States and political subdivisions in the U.S. | $26,171,000 | 492 |
| Commercial banks and other depository institutions in U.S. | $15,077,000 | 343 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $906,000 | 11,394 |
| Demand deposits | $906,000 | 11,060 |
| Nontransaction accounts | $70,049,000 | 3,094 |
| Money market deposit accounts (MMDAs) | $0 | 10,806 |
| Other savings deposits (excluding MMDAs) | $0 | 11,222 |
| Total time deposits | $70,049,000 | 1,741 |
| Total time and savings deposits | $70,049,000 | 4,633 |
| Noninterest-bearing deposits | $906,000 | 11,875 |
| Interest-bearing deposits | $70,049,000 | 4,734 |
| Retail deposits | $906,000 | 13,267 |
| Estimated insured deposits | $52,306,000 | 6,262 |
| IRAs and Keogh plan accounts | $0 | 12,706 |
| Brokered deposits | $63,438,000 | 106 |
| Fully insured brokered deposits | $38,600,000 | 108 |
| 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 | $3,903,000 | 13,860 |
| Deposits held in domestic offices | $3,903,000 | 13,860 |
| Individuals, partnerships, and corporations | $1,503,000 | 13,890 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $400,000 | 9,744 |
| Commercial banks and other depository institutions in U.S. | $2,000,000 | 962 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $853,000 | 11,808 |
| Demand deposits | $853,000 | 11,485 |
| Nontransaction accounts | $3,050,000 | 11,841 |
| Money market deposit accounts (MMDAs) | $0 | 11,223 |
| Other savings deposits (excluding MMDAs) | $0 | 11,552 |
| Total time deposits | $3,050,000 | 11,568 |
| Total time and savings deposits | $3,050,000 | 13,800 |
| Noninterest-bearing deposits | $853,000 | 12,576 |
| Interest-bearing deposits | $3,050,000 | 13,797 |
| Retail deposits | $853,000 | 13,905 |
| Estimated insured deposits | $3,853,000 | 13,825 |
| IRAs and Keogh plan accounts | $0 | 13,312 |
| 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 |