Home > Citibank (Delaware) > Total Deposits
Citibank (Delaware), Total Deposits
| 2006-09-30 | Rank | |
| Total deposits | $2,291,814,000 | 247 |
| Deposits held in domestic offices | $2,291,814,000 | 244 |
| Individuals, partnerships, and corporations | $1,389,922,000 | 359 |
| 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. | $901,892,000 | 12 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,597,001,000 | 47 |
| Demand deposits | $1,570,034,000 | 34 |
| Nontransaction accounts | $694,813,000 | 630 |
| Money market deposit accounts (MMDAs) | $694,813,000 | 244 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $0 | 8,680 |
| Total time and savings deposits | $721,780,000 | 625 |
| Noninterest-bearing deposits | $1,570,195,000 | 59 |
| Interest-bearing deposits | $721,619,000 | 591 |
| Retail deposits | $2,291,814,000 | 200 |
| Estimated insured deposits | $876,975,000 | 383 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $589,198,000 | 99 |
| Fully insured brokered deposits | $589,198,000 | 81 |
| 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 | $2,122,473,000 | 264 |
| Deposits held in domestic offices | $2,122,473,000 | 263 |
| Individuals, partnerships, and corporations | $1,528,733,000 | 324 |
| 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. | $593,740,000 | 20 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,265,694,000 | 63 |
| Demand deposits | $878,075,000 | 64 |
| Nontransaction accounts | $856,779,000 | 512 |
| Money market deposit accounts (MMDAs) | $856,779,000 | 199 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $0 | 8,711 |
| Total time and savings deposits | $1,244,398,000 | 374 |
| Noninterest-bearing deposits | $1,271,915,000 | 80 |
| Interest-bearing deposits | $850,558,000 | 500 |
| Retail deposits | $2,122,473,000 | 215 |
| Estimated insured deposits | $913,572,000 | 371 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $614,106,000 | 97 |
| Fully insured brokered deposits | $614,106,000 | 77 |
| 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 | $1,792,938,000 | 289 |
| Deposits held in domestic offices | $1,792,938,000 | 288 |
| Individuals, partnerships, and corporations | $1,239,388,000 | 392 |
| 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. | $553,550,000 | 17 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,100,693,000 | 70 |
| Demand deposits | $793,660,000 | 75 |
| Nontransaction accounts | $692,245,000 | 592 |
| Money market deposit accounts (MMDAs) | $692,245,000 | 231 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $0 | 8,725 |
| Total time and savings deposits | $999,278,000 | 453 |
| Noninterest-bearing deposits | $1,075,957,000 | 91 |
| Interest-bearing deposits | $716,981,000 | 585 |
| Retail deposits | $1,792,938,000 | 234 |
| Estimated insured deposits | $779,091,000 | 421 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $612,746,000 | 87 |
| Fully insured brokered deposits | $612,746,000 | 71 |
| 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 | $1,987,042,000 | 266 |
| Deposits held in domestic offices | $1,987,042,000 | 264 |
| Individuals, partnerships, and corporations | $1,439,857,000 | 325 |
| 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. | $547,185,000 | 20 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,318,229,000 | 64 |
| Demand deposits | $1,066,423,000 | 60 |
| Nontransaction accounts | $668,813,000 | 609 |
| Money market deposit accounts (MMDAs) | $668,813,000 | 237 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $0 | 8,766 |
| Total time and savings deposits | $920,619,000 | 474 |
| Noninterest-bearing deposits | $1,291,381,000 | 77 |
| Interest-bearing deposits | $695,661,000 | 586 |
| Retail deposits | $1,987,042,000 | 214 |
| Estimated insured deposits | $980,313,000 | 340 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $543,976,000 | 96 |
| Fully insured brokered deposits | $543,976,000 | 75 |
| 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 | $1,706,939,000 | 294 |
| Deposits held in domestic offices | $1,706,939,000 | 293 |
| Individuals, partnerships, and corporations | $1,259,381,000 | 371 |
| 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. | $447,558,000 | 21 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,223,132,000 | 66 |
| Demand deposits | $1,199,924,000 | 52 |
| Nontransaction accounts | $483,807,000 | 813 |
| Money market deposit accounts (MMDAs) | $483,807,000 | 290 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $0 | 8,790 |
| Total time and savings deposits | $507,015,000 | 811 |
| Noninterest-bearing deposits | $1,199,924,000 | 78 |
| Interest-bearing deposits | $507,015,000 | 772 |
| Retail deposits | $1,706,939,000 | 236 |
| Estimated insured deposits | $444,395,000 | 725 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $507,015,000 | 94 |
| Fully insured brokered deposits | $507,015,000 | 74 |
| 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 | $1,742,779,000 | 280 |
| Deposits held in domestic offices | $1,742,779,000 | 278 |
| Individuals, partnerships, and corporations | $1,235,488,000 | 365 |
| 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. | $507,291,000 | 19 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,251,962,000 | 72 |
| Demand deposits | $1,251,913,000 | 53 |
| Nontransaction accounts | $490,817,000 | 764 |
| Money market deposit accounts (MMDAs) | $490,817,000 | 281 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $0 | 8,796 |
| Total time and savings deposits | $490,866,000 | 797 |
| Noninterest-bearing deposits | $1,251,913,000 | 78 |
| Interest-bearing deposits | $490,866,000 | 769 |
| Retail deposits | $1,742,779,000 | 228 |
| Estimated insured deposits | $544,904,000 | 559 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $490,866,000 | 88 |
| Fully insured brokered deposits | $490,866,000 | 67 |
| 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 | $1,771,275,000 | 273 |
| Deposits held in domestic offices | $1,771,275,000 | 270 |
| Individuals, partnerships, and corporations | $1,216,529,000 | 361 |
| 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. | $547,831,000 | 16 |
| Banks in foreign countries | $6,915,000 | 46 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,232,716,000 | 77 |
| Demand deposits | $1,232,659,000 | 55 |
| Nontransaction accounts | $538,559,000 | 684 |
| Money market deposit accounts (MMDAs) | $538,559,000 | 260 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $0 | 8,858 |
| Total time and savings deposits | $538,616,000 | 727 |
| Noninterest-bearing deposits | $1,232,659,000 | 79 |
| Interest-bearing deposits | $538,616,000 | 708 |
| Retail deposits | $1,771,275,000 | 221 |
| Estimated insured deposits | $592,175,000 | 495 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $538,616,000 | 76 |
| Fully insured brokered deposits | $538,616,000 | 59 |
| 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 | $1,983,830,000 | 254 |
| Deposits held in domestic offices | $1,983,830,000 | 253 |
| Individuals, partnerships, and corporations | $1,465,046,000 | 298 |
| 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. | $463,036,000 | 20 |
| Banks in foreign countries | $55,748,000 | 16 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,473,038,000 | 68 |
| Demand deposits | $1,472,718,000 | 50 |
| Nontransaction accounts | $510,792,000 | 715 |
| Money market deposit accounts (MMDAs) | $510,793,000 | 274 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $0 | 8,900 |
| Total time and savings deposits | $511,112,000 | 752 |
| Noninterest-bearing deposits | $1,472,980,000 | 70 |
| Interest-bearing deposits | $510,850,000 | 737 |
| Retail deposits | $1,983,830,000 | 205 |
| Estimated insured deposits | $565,418,000 | 535 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $510,850,000 | 78 |
| Fully insured brokered deposits | $510,850,000 | 59 |
| 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 | $1,536,073,000 | 303 |
| Deposits held in domestic offices | $1,536,073,000 | 299 |
| Individuals, partnerships, and corporations | $1,132,662,000 | 383 |
| 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. | $403,411,000 | 31 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,046,981,000 | 88 |
| Demand deposits | $1,046,823,000 | 63 |
| Nontransaction accounts | $489,092,000 | 728 |
| Money market deposit accounts (MMDAs) | $489,092,000 | 286 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $0 | 8,947 |
| Total time and savings deposits | $489,250,000 | 767 |
| Noninterest-bearing deposits | $1,046,981,000 | 89 |
| Interest-bearing deposits | $489,092,000 | 760 |
| Retail deposits | $1,536,073,000 | 255 |
| Estimated insured deposits | $542,561,000 | 552 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $489,148,000 | 76 |
| Fully insured brokered deposits | $489,148,000 | 55 |
| 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 | $2,049,342,000 | 247 |
| Deposits held in domestic offices | $2,049,342,000 | 246 |
| Individuals, partnerships, and corporations | $1,289,554,000 | 325 |
| 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. | $752,881,000 | 14 |
| Banks in foreign countries | $6,907,000 | 45 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,554,823,000 | 67 |
| Demand deposits | $1,554,773,000 | 47 |
| Nontransaction accounts | $494,519,000 | 713 |
| Money market deposit accounts (MMDAs) | $494,519,000 | 277 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $0 | 8,996 |
| Total time and savings deposits | $494,569,000 | 758 |
| Noninterest-bearing deposits | $1,554,822,000 | 68 |
| Interest-bearing deposits | $494,520,000 | 748 |
| Retail deposits | $2,049,342,000 | 197 |
| Estimated insured deposits | $552,617,000 | 547 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $494,576,000 | 73 |
| Fully insured brokered deposits | $494,576,000 | 52 |
| 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 | $1,495,890,000 | 311 |
| Deposits held in domestic offices | $1,495,890,000 | 306 |
| Individuals, partnerships, and corporations | $1,131,836,000 | 376 |
| 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. | $364,054,000 | 29 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $986,160,000 | 94 |
| Demand deposits | $986,099,000 | 73 |
| Nontransaction accounts | $509,730,000 | 697 |
| Money market deposit accounts (MMDAs) | $509,730,000 | 268 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $0 | 9,032 |
| Total time and savings deposits | $509,791,000 | 741 |
| Noninterest-bearing deposits | $986,160,000 | 92 |
| Interest-bearing deposits | $509,730,000 | 737 |
| Retail deposits | $1,495,890,000 | 253 |
| Estimated insured deposits | $560,201,000 | 542 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $509,791,000 | 66 |
| Fully insured brokered deposits | $509,791,000 | 46 |
| 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 | $1,466,190,000 | 313 |
| Deposits held in domestic offices | $1,466,190,000 | 309 |
| Individuals, partnerships, and corporations | $1,088,447,000 | 391 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $368,960,000 | 27 |
| Banks in foreign countries | $8,783,000 | 38 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $992,819,000 | 72 |
| Demand deposits | $992,780,000 | 63 |
| Nontransaction accounts | $473,371,000 | 623 |
| Money market deposit accounts (MMDAs) | $473,371,000 | 246 |
| Other savings deposits (excluding MMDAs) | $0 | 8,014 |
| Total time deposits | $0 | 8,189 |
| Total time and savings deposits | $473,410,000 | 810 |
| Noninterest-bearing deposits | $992,819,000 | 90 |
| Interest-bearing deposits | $473,371,000 | 792 |
| Retail deposits | $1,466,190,000 | 263 |
| Estimated insured deposits | $563,826,000 | 545 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $473,428,000 | 69 |
| Fully insured brokered deposits | $473,428,000 | 51 |
| 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 | $1,621,928,000 | 294 |
| Deposits held in domestic offices | $1,621,928,000 | 292 |
| Individuals, partnerships, and corporations | $1,149,378,000 | 367 |
| 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. | $463,210,000 | 23 |
| Banks in foreign countries | $9,340,000 | 36 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,154,722,000 | 66 |
| Demand deposits | $1,154,680,000 | 54 |
| Nontransaction accounts | $467,206,000 | 649 |
| Money market deposit accounts (MMDAs) | $467,206,000 | 255 |
| Other savings deposits (excluding MMDAs) | $0 | 8,062 |
| Total time deposits | $0 | 8,242 |
| Total time and savings deposits | $467,248,000 | 838 |
| Noninterest-bearing deposits | $1,154,722,000 | 83 |
| Interest-bearing deposits | $467,206,000 | 819 |
| Retail deposits | $1,621,928,000 | 244 |
| Estimated insured deposits | $555,606,000 | 561 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $467,264,000 | 69 |
| Fully insured brokered deposits | $467,264,000 | 46 |
| 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 | $1,722,937,000 | 282 |
| Deposits held in domestic offices | $1,722,937,000 | 280 |
| Individuals, partnerships, and corporations | $1,121,513,000 | 380 |
| 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. | $588,878,000 | 17 |
| Banks in foreign countries | $12,546,000 | 34 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,275,938,000 | 66 |
| Demand deposits | $1,275,881,000 | 54 |
| Nontransaction accounts | $446,999,000 | 666 |
| Money market deposit accounts (MMDAs) | $446,999,000 | 259 |
| Other savings deposits (excluding MMDAs) | $0 | 8,086 |
| Total time deposits | $0 | 8,264 |
| Total time and savings deposits | $447,056,000 | 855 |
| Noninterest-bearing deposits | $1,275,881,000 | 80 |
| Interest-bearing deposits | $447,056,000 | 835 |
| Retail deposits | $1,722,937,000 | 235 |
| Estimated insured deposits | $553,943,000 | 561 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $447,056,000 | 67 |
| Fully insured brokered deposits | $447,056,000 | 46 |
| 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 | $1,569,047,000 | 302 |
| Deposits held in domestic offices | $1,569,047,000 | 299 |
| Individuals, partnerships, and corporations | $1,061,722,000 | 398 |
| 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. | $507,325,000 | 16 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,084,965,000 | 70 |
| Demand deposits | $1,084,902,000 | 56 |
| Nontransaction accounts | $484,082,000 | 612 |
| Money market deposit accounts (MMDAs) | $484,082,000 | 238 |
| Other savings deposits (excluding MMDAs) | $0 | 8,117 |
| Total time deposits | $0 | 8,296 |
| Total time and savings deposits | $484,145,000 | 795 |
| Noninterest-bearing deposits | $1,084,965,000 | 81 |
| Interest-bearing deposits | $484,082,000 | 773 |
| Retail deposits | $1,569,047,000 | 249 |
| Estimated insured deposits | $583,570,000 | 521 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| Brokered deposits | $484,145,000 | 66 |
| Fully insured brokered deposits | $484,145,000 | 45 |
| 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 | $1,565,352,000 | 299 |
| Deposits held in domestic offices | $1,565,352,000 | 295 |
| Individuals, partnerships, and corporations | $1,001,529,000 | 410 |
| 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. | $458,215,000 | 23 |
| Banks in foreign countries | $105,608,000 | 15 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,111,127,000 | 69 |
| Demand deposits | $1,106,835,000 | 55 |
| Nontransaction accounts | $454,225,000 | 630 |
| Money market deposit accounts (MMDAs) | $454,225,000 | 247 |
| Other savings deposits (excluding MMDAs) | $0 | 8,145 |
| Total time deposits | $0 | 8,318 |
| Total time and savings deposits | $458,517,000 | 813 |
| Noninterest-bearing deposits | $1,111,127,000 | 81 |
| Interest-bearing deposits | $454,225,000 | 794 |
| Retail deposits | $1,565,352,000 | 251 |
| Estimated insured deposits | $551,460,000 | 548 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| Brokered deposits | $454,285,000 | 62 |
| Fully insured brokered deposits | $454,285,000 | 47 |
| 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 | $1,332,299,000 | 330 |
| Deposits held in domestic offices | $1,332,299,000 | 329 |
| Individuals, partnerships, and corporations | $580,453,000 | 627 |
| 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. | $493,048,000 | 17 |
| Banks in foreign countries | $258,798,000 | 8 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,080,179,000 | 75 |
| Demand deposits | $1,080,179,000 | 63 |
| Nontransaction accounts | $252,120,000 | 1,056 |
| Money market deposit accounts (MMDAs) | $252,120,000 | 357 |
| Other savings deposits (excluding MMDAs) | $0 | 8,344 |
| Total time deposits | $0 | 8,534 |
| Total time and savings deposits | $252,120,000 | 1,400 |
| Noninterest-bearing deposits | $1,080,179,000 | 84 |
| Interest-bearing deposits | $252,120,000 | 1,382 |
| Retail deposits | $1,332,299,000 | 270 |
| Estimated insured deposits | $356,357,000 | 869 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $252,120,000 | 91 |
| Fully insured brokered deposits | $252,120,000 | 75 |
| 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 | $1,101,820,000 | 377 |
| Deposits held in domestic offices | $1,101,820,000 | 374 |
| Individuals, partnerships, and corporations | $437,592,000 | 819 |
| 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. | $415,559,000 | 24 |
| Banks in foreign countries | $248,669,000 | 8 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,100,111,000 | 74 |
| Demand deposits | $1,100,111,000 | 66 |
| Nontransaction accounts | $1,709,000 | 8,753 |
| Money market deposit accounts (MMDAs) | $0 | 8,301 |
| Other savings deposits (excluding MMDAs) | $1,709,000 | 6,866 |
| Total time deposits | $0 | 8,769 |
| Total time and savings deposits | $1,709,000 | 9,692 |
| Noninterest-bearing deposits | $1,100,111,000 | 83 |
| Interest-bearing deposits | $1,709,000 | 9,779 |
| Retail deposits | $1,101,820,000 | 310 |
| Estimated insured deposits | $51,949,000 | 5,401 |
| IRAs and Keogh plan accounts | $0 | 9,382 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $1,088,574,000 | 379 |
| Deposits held in domestic offices | $1,088,574,000 | 375 |
| Individuals, partnerships, and corporations | $565,772,000 | 629 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $273,190,000 | 30 |
| Banks in foreign countries | $249,612,000 | 9 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,087,851,000 | 79 |
| Demand deposits | $1,087,851,000 | 71 |
| Nontransaction accounts | $723,000 | 9,058 |
| Money market deposit accounts (MMDAs) | $0 | 8,544 |
| Other savings deposits (excluding MMDAs) | $723,000 | 8,198 |
| Total time deposits | $0 | 9,050 |
| Total time and savings deposits | $723,000 | 10,055 |
| Noninterest-bearing deposits | $1,087,851,000 | 85 |
| Interest-bearing deposits | $723,000 | 10,128 |
| Retail deposits | $1,088,574,000 | 316 |
| Estimated insured deposits | $51,248,000 | 5,543 |
| IRAs and Keogh plan accounts | $0 | 9,697 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| 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 | $726,710,000 | 532 |
| Deposits held in domestic offices | $726,710,000 | 528 |
| Individuals, partnerships, and corporations | $371,515,000 | 924 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $230,445,000 | 44 |
| Banks in foreign countries | $124,750,000 | 11 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $725,765,000 | 115 |
| Demand deposits | $725,765,000 | 103 |
| Nontransaction accounts | $945,000 | 9,249 |
| Money market deposit accounts (MMDAs) | $0 | 8,700 |
| Other savings deposits (excluding MMDAs) | $945,000 | 8,255 |
| Total time deposits | $0 | 9,244 |
| Total time and savings deposits | $945,000 | 10,292 |
| Noninterest-bearing deposits | $725,765,000 | 123 |
| Interest-bearing deposits | $945,000 | 10,365 |
| Retail deposits | $726,710,000 | 454 |
| Estimated insured deposits | $43,892,000 | 6,239 |
| IRAs and Keogh plan accounts | $0 | 9,927 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| 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 | $794,900,000 | 494 |
| Deposits held in domestic offices | $794,900,000 | 488 |
| Individuals, partnerships, and corporations | $348,302,000 | 1,027 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $219,493,000 | 48 |
| Banks in foreign countries | $227,105,000 | 8 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $794,334,000 | 118 |
| Demand deposits | $794,334,000 | 106 |
| Nontransaction accounts | $566,000 | 9,642 |
| Money market deposit accounts (MMDAs) | $0 | 9,052 |
| Other savings deposits (excluding MMDAs) | $566,000 | 9,018 |
| Total time deposits | $0 | 9,635 |
| Total time and savings deposits | $566,000 | 10,748 |
| Noninterest-bearing deposits | $794,334,000 | 116 |
| Interest-bearing deposits | $566,000 | 10,833 |
| Retail deposits | $794,900,000 | 416 |
| Estimated insured deposits | $45,140,000 | 6,236 |
| IRAs and Keogh plan accounts | $0 | 10,378 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $728,940,000 | 574 |
| Deposits held in domestic offices | $728,940,000 | 568 |
| Individuals, partnerships, and corporations | $393,238,000 | 929 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $282,692,000 | 38 |
| Banks in foreign countries | $53,010,000 | 21 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $721,174,000 | 149 |
| Demand deposits | $721,174,000 | 134 |
| Nontransaction accounts | $7,766,000 | 9,576 |
| Money market deposit accounts (MMDAs) | $0 | 9,435 |
| Other savings deposits (excluding MMDAs) | $391,000 | 9,586 |
| Total time deposits | $7,375,000 | 9,088 |
| Total time and savings deposits | $7,766,000 | 10,926 |
| Noninterest-bearing deposits | $721,174,000 | 143 |
| Interest-bearing deposits | $7,766,000 | 11,039 |
| Retail deposits | $721,565,000 | 507 |
| Estimated insured deposits | $45,160,000 | 6,470 |
| IRAs and Keogh plan accounts | $0 | 10,921 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $472,352,000 | 850 |
| Deposits held in domestic offices | $472,352,000 | 842 |
| Individuals, partnerships, and corporations | $332,916,000 | 1,115 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $107,338,000 | 83 |
| Banks in foreign countries | $32,098,000 | 25 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $465,352,000 | 237 |
| Demand deposits | $465,352,000 | 186 |
| Nontransaction accounts | $7,000,000 | 10,069 |
| Money market deposit accounts (MMDAs) | $0 | 9,814 |
| Other savings deposits (excluding MMDAs) | $0 | 10,233 |
| Total time deposits | $7,000,000 | 9,493 |
| Total time and savings deposits | $7,000,000 | 11,489 |
| Noninterest-bearing deposits | $465,352,000 | 193 |
| Interest-bearing deposits | $7,000,000 | 11,615 |
| Retail deposits | $465,352,000 | 760 |
| Estimated insured deposits | $49,476,000 | 6,243 |
| IRAs and Keogh plan accounts | $0 | 11,416 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $445,727,000 | 869 |
| Deposits held in domestic offices | $445,727,000 | 858 |
| Individuals, partnerships, and corporations | $296,632,000 | 1,199 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $149,095,000 | 48 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $435,879,000 | 257 |
| Demand deposits | $435,879,000 | 190 |
| Nontransaction accounts | $9,848,000 | 9,987 |
| Money market deposit accounts (MMDAs) | $9,848,000 | 3,578 |
| Other savings deposits (excluding MMDAs) | $0 | 10,744 |
| Total time deposits | $0 | 11,005 |
| Total time and savings deposits | $9,848,000 | 11,761 |
| Noninterest-bearing deposits | $435,879,000 | 196 |
| Interest-bearing deposits | $9,848,000 | 11,879 |
| Retail deposits | $445,727,000 | 787 |
| Estimated insured deposits | $55,183,000 | 5,758 |
| IRAs and Keogh plan accounts | $0 | 12,033 |
| Brokered deposits | $9,848,000 | 289 |
| Fully insured brokered deposits | $9,848,000 | 241 |
| 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 | $496,719,000 | 824 |
| Deposits held in domestic offices | $496,719,000 | 810 |
| Individuals, partnerships, and corporations | $379,311,000 | 979 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $117,408,000 | 79 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $488,665,000 | 245 |
| Demand deposits | $488,665,000 | 174 |
| Nontransaction accounts | $8,054,000 | 10,788 |
| Money market deposit accounts (MMDAs) | $7,904,000 | 4,572 |
| Other savings deposits (excluding MMDAs) | $0 | 11,222 |
| Total time deposits | $150,000 | 11,472 |
| Total time and savings deposits | $8,054,000 | 12,559 |
| Noninterest-bearing deposits | $488,665,000 | 180 |
| Interest-bearing deposits | $8,054,000 | 12,762 |
| Retail deposits | $496,619,000 | 746 |
| Estimated insured deposits | $54,825,000 | 6,011 |
| IRAs and Keogh plan accounts | $0 | 12,706 |
| Brokered deposits | $7,904,000 | 294 |
| Fully insured brokered deposits | $7,904,000 | 238 |
| 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 | $527,541,000 | 838 |
| Deposits held in domestic offices | $527,541,000 | 828 |
| Individuals, partnerships, and corporations | $392,796,000 | 1,009 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $277,000 | 10,054 |
| Commercial banks and other depository institutions in U.S. | $134,468,000 | 71 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $527,349,000 | 233 |
| Demand deposits | $527,349,000 | 163 |
| Nontransaction accounts | $192,000 | 11,946 |
| Money market deposit accounts (MMDAs) | $192,000 | 11,077 |
| Other savings deposits (excluding MMDAs) | $0 | 11,552 |
| Total time deposits | $0 | 11,901 |
| Total time and savings deposits | $192,000 | 13,869 |
| Noninterest-bearing deposits | $527,349,000 | 169 |
| Interest-bearing deposits | $192,000 | 13,867 |
| Retail deposits | $527,541,000 | 758 |
| Estimated insured deposits | $41,725,000 | 7,646 |
| IRAs and Keogh plan accounts | $0 | 13,312 |
| Brokered deposits | $192,000 | 1,006 |
| 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 |