Home > Citibank Texas > Total Deposits
Citibank Texas, Total Deposits
| 2006-09-30 | Rank | |
| Total deposits | $4,936,241,000 | 143 |
| Deposits held in domestic offices | $4,936,241,000 | 142 |
| Individuals, partnerships, and corporations | $4,829,207,000 | 138 |
| U.S. Government | $155,000 | 460 |
| States and political subdivisions in the U.S. | $106,879,000 | 241 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $394,577,000 | 159 |
| Demand deposits | $284,008,000 | 163 |
| Nontransaction accounts | $4,541,664,000 | 141 |
| Money market deposit accounts (MMDAs) | $2,151,083,000 | 101 |
| Other savings deposits (excluding MMDAs) | $95,760,000 | 841 |
| Total time deposits | $2,294,820,000 | 121 |
| Total time and savings deposits | $4,652,233,000 | 139 |
| Noninterest-bearing deposits | $608,083,000 | 128 |
| Interest-bearing deposits | $4,328,158,000 | 136 |
| Retail deposits | $3,910,428,000 | 129 |
| Estimated insured deposits | $3,699,453,000 | 117 |
| IRAs and Keogh plan accounts | $139,343,000 | 162 |
| Brokered deposits | $282,084,000 | 161 |
| Fully insured brokered deposits | $282,084,000 | 140 |
| 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 | $3,573,296,000 | 182 |
| Deposits held in domestic offices | $3,573,296,000 | 180 |
| Individuals, partnerships, and corporations | $3,446,301,000 | 175 |
| U.S. Government | $185,000 | 408 |
| States and political subdivisions in the U.S. | $126,810,000 | 200 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $441,308,000 | 163 |
| Demand deposits | $317,338,000 | 160 |
| Nontransaction accounts | $3,131,988,000 | 176 |
| Money market deposit accounts (MMDAs) | $2,022,169,000 | 107 |
| Other savings deposits (excluding MMDAs) | $101,702,000 | 798 |
| Total time deposits | $1,008,117,000 | 238 |
| Total time and savings deposits | $3,255,958,000 | 175 |
| Noninterest-bearing deposits | $629,056,000 | 131 |
| Interest-bearing deposits | $2,944,240,000 | 175 |
| Retail deposits | $3,209,973,000 | 153 |
| Estimated insured deposits | $2,507,531,000 | 162 |
| IRAs and Keogh plan accounts | $114,719,000 | 201 |
| Brokered deposits | $299,061,000 | 152 |
| Fully insured brokered deposits | $299,061,000 | 125 |
| 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 | $3,402,202,000 | 185 |
| Deposits held in domestic offices | $3,402,202,000 | 184 |
| Individuals, partnerships, and corporations | $3,271,307,000 | 178 |
| U.S. Government | $151,000 | 453 |
| States and political subdivisions in the U.S. | $130,744,000 | 195 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $433,688,000 | 168 |
| Demand deposits | $305,306,000 | 168 |
| Nontransaction accounts | $2,968,514,000 | 183 |
| Money market deposit accounts (MMDAs) | $1,985,384,000 | 106 |
| Other savings deposits (excluding MMDAs) | $110,993,000 | 726 |
| Total time deposits | $872,137,000 | 254 |
| Total time and savings deposits | $3,096,896,000 | 182 |
| Noninterest-bearing deposits | $597,075,000 | 136 |
| Interest-bearing deposits | $2,805,127,000 | 180 |
| Retail deposits | $3,104,233,000 | 159 |
| Estimated insured deposits | $2,321,180,000 | 172 |
| IRAs and Keogh plan accounts | $112,259,000 | 201 |
| Brokered deposits | $305,745,000 | 140 |
| Fully insured brokered deposits | $305,745,000 | 117 |
| 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 | $3,290,722,000 | 189 |
| Deposits held in domestic offices | $3,290,722,000 | 188 |
| Individuals, partnerships, and corporations | $3,153,960,000 | 181 |
| U.S. Government | $725,000 | 233 |
| States and political subdivisions in the U.S. | $136,037,000 | 190 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $442,417,000 | 169 |
| Demand deposits | $335,053,000 | 164 |
| Nontransaction accounts | $2,848,305,000 | 189 |
| Money market deposit accounts (MMDAs) | $1,919,747,000 | 106 |
| Other savings deposits (excluding MMDAs) | $112,539,000 | 727 |
| Total time deposits | $816,019,000 | 262 |
| Total time and savings deposits | $2,955,669,000 | 187 |
| Noninterest-bearing deposits | $697,184,000 | 121 |
| Interest-bearing deposits | $2,593,538,000 | 188 |
| Retail deposits | $3,017,956,000 | 159 |
| Estimated insured deposits | $2,132,037,000 | 175 |
| IRAs and Keogh plan accounts | $112,030,000 | 199 |
| Brokered deposits | $264,089,000 | 151 |
| Fully insured brokered deposits | $264,089,000 | 125 |
| 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 | $3,393,240,000 | 181 |
| Deposits held in domestic offices | $3,393,240,000 | 179 |
| Individuals, partnerships, and corporations | $3,310,821,000 | 178 |
| U.S. Government | $212,000 | 398 |
| States and political subdivisions in the U.S. | $82,207,000 | 298 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $276,401,000 | 248 |
| Demand deposits | $174,215,000 | 279 |
| Nontransaction accounts | $3,116,839,000 | 172 |
| Money market deposit accounts (MMDAs) | $2,190,034,000 | 97 |
| Other savings deposits (excluding MMDAs) | $119,498,000 | 677 |
| Total time deposits | $807,307,000 | 254 |
| Total time and savings deposits | $3,219,025,000 | 173 |
| Noninterest-bearing deposits | $677,653,000 | 127 |
| Interest-bearing deposits | $2,715,587,000 | 183 |
| Retail deposits | $3,128,201,000 | 157 |
| Estimated insured deposits | $2,204,299,000 | 172 |
| IRAs and Keogh plan accounts | $114,441,000 | 195 |
| Brokered deposits | $239,984,000 | 155 |
| Fully insured brokered deposits | $239,984,000 | 131 |
| 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 | $2,918,959,000 | 197 |
| Deposits held in domestic offices | $2,918,959,000 | 195 |
| Individuals, partnerships, and corporations | $2,809,228,000 | 186 |
| U.S. Government | $407,000 | 268 |
| States and political subdivisions in the U.S. | $109,324,000 | 224 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $220,037,000 | 305 |
| Demand deposits | $109,958,000 | 414 |
| Nontransaction accounts | $2,698,922,000 | 184 |
| Money market deposit accounts (MMDAs) | $1,736,142,000 | 109 |
| Other savings deposits (excluding MMDAs) | $124,045,000 | 617 |
| Total time deposits | $838,735,000 | 235 |
| Total time and savings deposits | $2,809,001,000 | 183 |
| Noninterest-bearing deposits | $616,493,000 | 134 |
| Interest-bearing deposits | $2,302,466,000 | 201 |
| Retail deposits | $2,744,306,000 | 164 |
| Estimated insured deposits | $1,717,022,000 | 202 |
| IRAs and Keogh plan accounts | $116,626,000 | 188 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| 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 | $2,784,408,000 | 198 |
| Deposits held in domestic offices | $2,784,408,000 | 197 |
| Individuals, partnerships, and corporations | $2,676,078,000 | 193 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $108,330,000 | 226 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $209,899,000 | 327 |
| Demand deposits | $95,975,000 | 480 |
| Nontransaction accounts | $2,574,509,000 | 185 |
| Money market deposit accounts (MMDAs) | $1,559,981,000 | 115 |
| Other savings deposits (excluding MMDAs) | $130,978,000 | 579 |
| Total time deposits | $883,550,000 | 218 |
| Total time and savings deposits | $2,688,433,000 | 185 |
| Noninterest-bearing deposits | $595,280,000 | 139 |
| Interest-bearing deposits | $2,189,128,000 | 203 |
| Retail deposits | $2,497,736,000 | 178 |
| Estimated insured deposits | $1,988,522,000 | 178 |
| IRAs and Keogh plan accounts | $119,205,000 | 178 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| 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 | $2,855,626,000 | 198 |
| Deposits held in domestic offices | $2,855,626,000 | 196 |
| Individuals, partnerships, and corporations | $2,714,128,000 | 193 |
| U.S. Government | $869,000 | 195 |
| States and political subdivisions in the U.S. | $140,629,000 | 172 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $235,347,000 | 304 |
| Demand deposits | $176,481,000 | 271 |
| Nontransaction accounts | $2,620,279,000 | 184 |
| Money market deposit accounts (MMDAs) | $1,572,358,000 | 115 |
| Other savings deposits (excluding MMDAs) | $129,385,000 | 587 |
| Total time deposits | $918,536,000 | 207 |
| Total time and savings deposits | $2,679,145,000 | 186 |
| Noninterest-bearing deposits | $671,646,000 | 127 |
| Interest-bearing deposits | $2,183,980,000 | 204 |
| Retail deposits | $2,552,164,000 | 172 |
| Estimated insured deposits | $1,982,911,000 | 181 |
| IRAs and Keogh plan accounts | $122,794,000 | 180 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| 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 | $2,662,467,000 | 212 |
| Deposits held in domestic offices | $2,662,467,000 | 211 |
| Individuals, partnerships, and corporations | $2,549,342,000 | 206 |
| U.S. Government | $536,000 | 221 |
| States and political subdivisions in the U.S. | $112,589,000 | 213 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $213,786,000 | 319 |
| Demand deposits | $148,886,000 | 302 |
| Nontransaction accounts | $2,448,681,000 | 196 |
| Money market deposit accounts (MMDAs) | $1,359,959,000 | 130 |
| Other savings deposits (excluding MMDAs) | $129,402,000 | 585 |
| Total time deposits | $959,320,000 | 198 |
| Total time and savings deposits | $2,513,581,000 | 196 |
| Noninterest-bearing deposits | $575,871,000 | 138 |
| Interest-bearing deposits | $2,086,596,000 | 215 |
| Retail deposits | $2,342,885,000 | 183 |
| Estimated insured deposits | $2,028,997,000 | 184 |
| IRAs and Keogh plan accounts | $126,827,000 | 181 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| 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 | $2,675,917,000 | 205 |
| Deposits held in domestic offices | $2,675,917,000 | 203 |
| Individuals, partnerships, and corporations | $2,546,885,000 | 202 |
| U.S. Government | $758,000 | 183 |
| States and political subdivisions in the U.S. | $128,274,000 | 173 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $214,596,000 | 331 |
| Demand deposits | $159,746,000 | 293 |
| Nontransaction accounts | $2,461,321,000 | 189 |
| Money market deposit accounts (MMDAs) | $1,347,277,000 | 127 |
| Other savings deposits (excluding MMDAs) | $128,377,000 | 573 |
| Total time deposits | $985,667,000 | 187 |
| Total time and savings deposits | $2,516,171,000 | 191 |
| Noninterest-bearing deposits | $592,146,000 | 131 |
| Interest-bearing deposits | $2,083,771,000 | 215 |
| Retail deposits | $2,352,852,000 | 179 |
| Estimated insured deposits | $2,056,954,000 | 176 |
| IRAs and Keogh plan accounts | $128,296,000 | 180 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| 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 | $2,661,242,000 | 202 |
| Deposits held in domestic offices | $2,661,242,000 | 200 |
| Individuals, partnerships, and corporations | $2,521,776,000 | 203 |
| U.S. Government | $555,000 | 211 |
| States and political subdivisions in the U.S. | $138,911,000 | 168 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $221,812,000 | 320 |
| Demand deposits | $178,417,000 | 258 |
| Nontransaction accounts | $2,439,430,000 | 183 |
| Money market deposit accounts (MMDAs) | $1,277,688,000 | 127 |
| Other savings deposits (excluding MMDAs) | $126,386,000 | 556 |
| Total time deposits | $1,035,356,000 | 178 |
| Total time and savings deposits | $2,482,825,000 | 187 |
| Noninterest-bearing deposits | $581,525,000 | 132 |
| Interest-bearing deposits | $2,079,717,000 | 212 |
| Retail deposits | $2,318,629,000 | 181 |
| Estimated insured deposits | $2,104,991,000 | 172 |
| IRAs and Keogh plan accounts | $132,645,000 | 172 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| 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 | $2,757,269,000 | 190 |
| Deposits held in domestic offices | $2,757,269,000 | 189 |
| Individuals, partnerships, and corporations | $2,600,781,000 | 189 |
| U.S. Government | $1,298,000 | 156 |
| States and political subdivisions in the U.S. | $155,190,000 | 150 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $303,491,000 | 186 |
| Demand deposits | $246,147,000 | 157 |
| Nontransaction accounts | $2,453,778,000 | 156 |
| Money market deposit accounts (MMDAs) | $1,249,802,000 | 112 |
| Other savings deposits (excluding MMDAs) | $121,857,000 | 498 |
| Total time deposits | $1,082,119,000 | 142 |
| Total time and savings deposits | $2,511,122,000 | 187 |
| Noninterest-bearing deposits | $668,977,000 | 118 |
| Interest-bearing deposits | $2,088,292,000 | 218 |
| Retail deposits | $2,399,690,000 | 175 |
| Estimated insured deposits | $2,138,008,000 | 172 |
| IRAs and Keogh plan accounts | $136,883,000 | 172 |
| Brokered deposits | $6,049,000 | 1,002 |
| Fully insured brokered deposits | $0 | 1,934 |
| 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 | $2,449,385,000 | 217 |
| Deposits held in domestic offices | $2,449,385,000 | 216 |
| Individuals, partnerships, and corporations | $2,341,161,000 | 216 |
| U.S. Government | $474,000 | 249 |
| States and political subdivisions in the U.S. | $107,750,000 | 219 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $292,204,000 | 189 |
| Demand deposits | $228,539,000 | 173 |
| Nontransaction accounts | $2,157,181,000 | 171 |
| Money market deposit accounts (MMDAs) | $987,705,000 | 134 |
| Other savings deposits (excluding MMDAs) | $115,949,000 | 535 |
| Total time deposits | $1,053,527,000 | 143 |
| Total time and savings deposits | $2,220,846,000 | 208 |
| Noninterest-bearing deposits | $453,634,000 | 163 |
| Interest-bearing deposits | $1,995,751,000 | 220 |
| Retail deposits | $2,118,697,000 | 196 |
| Estimated insured deposits | $2,008,196,000 | 181 |
| IRAs and Keogh plan accounts | $137,584,000 | 176 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| 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 | $2,408,579,000 | 222 |
| Deposits held in domestic offices | $2,408,579,000 | 221 |
| Individuals, partnerships, and corporations | $2,311,979,000 | 219 |
| U.S. Government | $524,000 | 251 |
| States and political subdivisions in the U.S. | $96,076,000 | 237 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $278,318,000 | 194 |
| Demand deposits | $214,581,000 | 184 |
| Nontransaction accounts | $2,130,261,000 | 175 |
| Money market deposit accounts (MMDAs) | $936,739,000 | 140 |
| Other savings deposits (excluding MMDAs) | $114,129,000 | 523 |
| Total time deposits | $1,079,393,000 | 148 |
| Total time and savings deposits | $2,193,998,000 | 212 |
| Noninterest-bearing deposits | $427,378,000 | 166 |
| Interest-bearing deposits | $1,981,201,000 | 222 |
| Retail deposits | $2,080,009,000 | 201 |
| Estimated insured deposits | $1,999,233,000 | 186 |
| IRAs and Keogh plan accounts | $139,982,000 | 173 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| 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 | $2,368,546,000 | 221 |
| Deposits held in domestic offices | $2,368,546,000 | 220 |
| Individuals, partnerships, and corporations | $2,264,239,000 | 219 |
| U.S. Government | $537,000 | 238 |
| States and political subdivisions in the U.S. | $103,770,000 | 220 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $270,976,000 | 196 |
| Demand deposits | $194,901,000 | 196 |
| Nontransaction accounts | $2,097,570,000 | 180 |
| Money market deposit accounts (MMDAs) | $879,497,000 | 151 |
| Other savings deposits (excluding MMDAs) | $111,356,000 | 515 |
| Total time deposits | $1,106,717,000 | 146 |
| Total time and savings deposits | $2,173,645,000 | 215 |
| Noninterest-bearing deposits | $194,901,000 | 313 |
| Interest-bearing deposits | $2,173,645,000 | 208 |
| Retail deposits | $2,040,336,000 | 202 |
| Estimated insured deposits | $1,995,947,000 | 187 |
| IRAs and Keogh plan accounts | $142,094,000 | 170 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| 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 | $2,403,628,000 | 215 |
| Deposits held in domestic offices | $2,403,628,000 | 213 |
| Individuals, partnerships, and corporations | $2,280,161,000 | 214 |
| U.S. Government | $946,000 | 203 |
| States and political subdivisions in the U.S. | $122,521,000 | 179 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $298,400,000 | 181 |
| Demand deposits | $210,972,000 | 185 |
| Nontransaction accounts | $2,105,228,000 | 181 |
| Money market deposit accounts (MMDAs) | $852,601,000 | 155 |
| Other savings deposits (excluding MMDAs) | $104,621,000 | 526 |
| Total time deposits | $1,148,006,000 | 143 |
| Total time and savings deposits | $2,192,656,000 | 212 |
| Noninterest-bearing deposits | $210,972,000 | 278 |
| Interest-bearing deposits | $2,192,656,000 | 202 |
| Retail deposits | $2,063,814,000 | 202 |
| Estimated insured deposits | $2,001,750,000 | 183 |
| IRAs and Keogh plan accounts | $144,521,000 | 168 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| 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 | $2,292,773,000 | 211 |
| Deposits held in domestic offices | $2,292,773,000 | 208 |
| Individuals, partnerships, and corporations | $2,194,219,000 | 209 |
| U.S. Government | $1,060,000 | 194 |
| States and political subdivisions in the U.S. | $97,494,000 | 210 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $213,332,000 | 243 |
| Demand deposits | $125,735,000 | 286 |
| Nontransaction accounts | $2,079,441,000 | 172 |
| Money market deposit accounts (MMDAs) | $747,422,000 | 149 |
| Other savings deposits (excluding MMDAs) | $95,920,000 | 487 |
| Total time deposits | $1,236,099,000 | 140 |
| Total time and savings deposits | $2,167,038,000 | 203 |
| Noninterest-bearing deposits | $125,735,000 | 411 |
| Interest-bearing deposits | $2,167,038,000 | 194 |
| Retail deposits | $1,950,049,000 | 200 |
| Estimated insured deposits | $1,910,797,000 | 186 |
| IRAs and Keogh plan accounts | $152,101,000 | 161 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| 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 | $2,099,427,000 | 220 |
| Deposits held in domestic offices | $2,099,427,000 | 216 |
| Individuals, partnerships, and corporations | $2,073,316,000 | 212 |
| U.S. Government | $653,000 | 282 |
| States and political subdivisions in the U.S. | $25,458,000 | 753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $263,596,000 | 202 |
| Demand deposits | $216,695,000 | 182 |
| Nontransaction accounts | $1,835,831,000 | 183 |
| Money market deposit accounts (MMDAs) | $469,479,000 | 193 |
| Other savings deposits (excluding MMDAs) | $89,647,000 | 461 |
| Total time deposits | $1,276,705,000 | 144 |
| Total time and savings deposits | $1,882,732,000 | 216 |
| Noninterest-bearing deposits | $216,695,000 | 244 |
| Interest-bearing deposits | $1,882,732,000 | 211 |
| Retail deposits | $1,807,678,000 | 205 |
| Estimated insured deposits | $1,912,097,000 | 187 |
| IRAs and Keogh plan accounts | $160,195,000 | 157 |
| Brokered deposits | $8,328,000 | 590 |
| Fully insured brokered deposits | $8,328,000 | 528 |
| 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 | $1,530,007,000 | 286 |
| Deposits held in domestic offices | $1,530,007,000 | 282 |
| Individuals, partnerships, and corporations | $1,524,860,000 | 267 |
| U.S. Government | $457,000 | 367 |
| States and political subdivisions in the U.S. | $4,690,000 | 3,715 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $116,577,000 | 505 |
| Demand deposits | $87,430,000 | 452 |
| Nontransaction accounts | $1,413,430,000 | 216 |
| Money market deposit accounts (MMDAs) | $284,161,000 | 284 |
| Other savings deposits (excluding MMDAs) | $61,229,000 | 661 |
| Total time deposits | $1,068,040,000 | 156 |
| Total time and savings deposits | $1,442,577,000 | 267 |
| Noninterest-bearing deposits | $87,430,000 | 556 |
| Interest-bearing deposits | $1,442,577,000 | 263 |
| Retail deposits | $1,340,643,000 | 264 |
| Estimated insured deposits | $1,484,019,000 | 225 |
| IRAs and Keogh plan accounts | $150,704,000 | 173 |
| 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 | $1,646,854,000 | 258 |
| Deposits held in domestic offices | $1,646,854,000 | 254 |
| Individuals, partnerships, and corporations | $1,643,167,000 | 247 |
| U.S. Government | $465,000 | 463 |
| States and political subdivisions in the U.S. | $3,222,000 | 4,592 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $111,652,000 | 576 |
| Demand deposits | $85,296,000 | 497 |
| Nontransaction accounts | $1,535,202,000 | 196 |
| Money market deposit accounts (MMDAs) | $269,844,000 | 278 |
| Other savings deposits (excluding MMDAs) | $68,119,000 | 589 |
| Total time deposits | $1,197,239,000 | 139 |
| Total time and savings deposits | $1,561,558,000 | 237 |
| Noninterest-bearing deposits | $89,210,000 | 571 |
| Interest-bearing deposits | $1,557,644,000 | 237 |
| Retail deposits | $1,433,488,000 | 251 |
| Estimated insured deposits | $1,605,854,000 | 212 |
| IRAs and Keogh plan accounts | $165,555,000 | 165 |
| 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 | $1,722,096,000 | 252 |
| Deposits held in domestic offices | $1,722,096,000 | 248 |
| Individuals, partnerships, and corporations | $1,718,482,000 | 236 |
| U.S. Government | $284,000 | 845 |
| States and political subdivisions in the U.S. | $3,330,000 | 4,592 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $244,125,000 | 272 |
| Demand deposits | $104,503,000 | 434 |
| Nontransaction accounts | $1,477,971,000 | 196 |
| Money market deposit accounts (MMDAs) | $115,668,000 | 465 |
| Other savings deposits (excluding MMDAs) | $64,055,000 | 603 |
| Total time deposits | $1,298,248,000 | 130 |
| Total time and savings deposits | $1,617,593,000 | 232 |
| Noninterest-bearing deposits | $110,283,000 | 464 |
| Interest-bearing deposits | $1,611,813,000 | 231 |
| Retail deposits | $1,497,803,000 | 249 |
| Estimated insured deposits | $1,673,660,000 | 206 |
| IRAs and Keogh plan accounts | $183,922,000 | 163 |
| 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 | $1,627,689,000 | 307 |
| Deposits held in domestic offices | $1,627,689,000 | 303 |
| Individuals, partnerships, and corporations | $1,624,396,000 | 285 |
| U.S. Government | $264,000 | 1,773 |
| States and political subdivisions in the U.S. | $3,029,000 | 4,803 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $195,891,000 | 401 |
| Demand deposits | $73,742,000 | 671 |
| Nontransaction accounts | $1,431,798,000 | 217 |
| Money market deposit accounts (MMDAs) | $111,007,000 | 468 |
| Other savings deposits (excluding MMDAs) | $60,244,000 | 683 |
| Total time deposits | $1,260,547,000 | 149 |
| Total time and savings deposits | $1,553,947,000 | 265 |
| Noninterest-bearing deposits | $79,828,000 | 664 |
| Interest-bearing deposits | $1,547,861,000 | 265 |
| Retail deposits | $1,421,848,000 | 302 |
| Estimated insured deposits | $1,607,906,000 | 249 |
| IRAs and Keogh plan accounts | $171,805,000 | 201 |
| 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 | $1,656,097,000 | 307 |
| Deposits held in domestic offices | $1,656,097,000 | 303 |
| Individuals, partnerships, and corporations | $1,652,851,000 | 284 |
| U.S. Government | $352,000 | 1,631 |
| States and political subdivisions in the U.S. | $2,894,000 | 4,909 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $205,748,000 | 425 |
| Demand deposits | $88,467,000 | 584 |
| Nontransaction accounts | $1,450,349,000 | 218 |
| Money market deposit accounts (MMDAs) | $119,471,000 | 454 |
| Other savings deposits (excluding MMDAs) | $69,329,000 | 613 |
| Total time deposits | $1,261,549,000 | 147 |
| Total time and savings deposits | $1,567,630,000 | 272 |
| Noninterest-bearing deposits | $98,737,000 | 575 |
| Interest-bearing deposits | $1,557,360,000 | 273 |
| Retail deposits | $1,462,483,000 | 307 |
| Estimated insured deposits | $1,605,135,000 | 256 |
| IRAs and Keogh plan accounts | $164,157,000 | 222 |
| 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 | $1,558,628,000 | 318 |
| Deposits held in domestic offices | $1,558,628,000 | 314 |
| Individuals, partnerships, and corporations | $1,555,644,000 | 303 |
| U.S. Government | $435,000 | 1,455 |
| States and political subdivisions in the U.S. | $2,549,000 | 5,294 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $205,490,000 | 441 |
| Demand deposits | $83,749,000 | 589 |
| Nontransaction accounts | $1,353,138,000 | 224 |
| Money market deposit accounts (MMDAs) | $164,956,000 | 340 |
| Other savings deposits (excluding MMDAs) | $75,715,000 | 618 |
| Total time deposits | $1,112,467,000 | 146 |
| Total time and savings deposits | $1,474,879,000 | 288 |
| Noninterest-bearing deposits | $94,652,000 | 576 |
| Interest-bearing deposits | $1,463,976,000 | 293 |
| Retail deposits | $1,381,448,000 | 314 |
| Estimated insured deposits | $1,498,215,000 | 271 |
| IRAs and Keogh plan accounts | $165,571,000 | 229 |
| Brokered deposits | $199,000 | 1,014 |
| Fully insured brokered deposits | $199,000 | 945 |
| 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 | $1,664,702,000 | 303 |
| Deposits held in domestic offices | $1,664,702,000 | 300 |
| Individuals, partnerships, and corporations | $1,658,573,000 | 291 |
| 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. | $0 | 5,128 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,578,680,000 | 274 |
| Noninterest-bearing deposits | $56,891,000 | 873 |
| Interest-bearing deposits | $1,607,811,000 | 272 |
| Retail deposits | $1,584,234,000 | 289 |
| Estimated insured deposits | $1,624,234,000 | 262 |
| IRAs and Keogh plan accounts | $179,002,000 | 223 |
| Brokered deposits | $249,000 | 993 |
| Fully insured brokered deposits | $249,000 | 909 |
| 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 | $1,855,092,000 | 295 |
| Deposits held in domestic offices | $1,855,092,000 | 292 |
| Individuals, partnerships, and corporations | $1,855,092,000 | 282 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,785,721,000 | 257 |
| Noninterest-bearing deposits | $69,371,000 | 743 |
| Interest-bearing deposits | $1,785,721,000 | 256 |
| Retail deposits | $1,776,377,000 | 283 |
| Estimated insured deposits | $1,820,577,000 | 241 |
| IRAs and Keogh plan accounts | $197,961,000 | 217 |
| Brokered deposits | $249,000 | 944 |
| Fully insured brokered deposits | $249,000 | 864 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |