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Citizens Bank, Total Deposits

2008-03-31Rank
Total deposits$16,090,0008,109
Deposits held in domestic offices$16,090,0008,108
Individuals, partnerships, and corporations$14,067,0008,106
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$2,016,0005,385
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,017,0007,197
Demand deposits$3,835,0007,011
Nontransaction accounts$9,073,0008,182
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,984,0006,720
Total time deposits$7,088,0008,033
Total time and savings deposits$12,255,0008,128
Noninterest-bearing deposits$3,835,0007,080
Interest-bearing deposits$12,254,0008,123
Retail deposits$13,985,0008,072
Estimated insured deposits$14,506,0007,998
IRAs and Keogh plan accounts$958,0007,104
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$15,233,0008,149
Deposits held in domestic offices$15,233,0008,148
Individuals, partnerships, and corporations$13,673,0008,126
U.S. Government$12,0002,527
States and political subdivisions in the U.S.$1,548,0005,682
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,836,0007,247
Demand deposits$3,651,0007,178
Nontransaction accounts$8,397,0008,225
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,106,0006,639
Total time deposits$6,291,0008,112
Total time and savings deposits$11,582,0008,164
Noninterest-bearing deposits$3,651,0007,236
Interest-bearing deposits$11,582,0008,158
Retail deposits$13,626,0008,081
Estimated insured deposits$13,522,0008,046
IRAs and Keogh plan accounts$948,0007,132
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$15,601,0008,150
Deposits held in domestic offices$15,601,0008,149
Individuals, partnerships, and corporations$13,917,0008,128
U.S. Government$19,0001,457
States and political subdivisions in the U.S.$1,665,0005,533
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,030,0007,157
Demand deposits$3,784,0007,009
Nontransaction accounts$8,571,0008,249
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,149,0006,686
Total time deposits$6,422,0008,129
Total time and savings deposits$11,817,0008,177
Noninterest-bearing deposits$3,784,0007,088
Interest-bearing deposits$11,817,0008,167
Retail deposits$13,807,0008,084
Estimated insured deposits$13,460,0008,079
IRAs and Keogh plan accounts$959,0007,151
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$14,835,0008,237
Deposits held in domestic offices$14,835,0008,235
Individuals, partnerships, and corporations$12,982,0008,219
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$1,850,0005,460
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,573,0007,122
Demand deposits$3,367,0007,259
Nontransaction accounts$7,262,0008,357
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$2,226,0006,724
Total time deposits$5,036,0008,245
Total time and savings deposits$11,468,0008,246
Noninterest-bearing deposits$3,367,0007,323
Interest-bearing deposits$11,468,0008,235
Retail deposits$14,250,0008,122
Estimated insured deposits$12,497,0008,181
IRAs and Keogh plan accounts$934,0007,226
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$15,166,0008,261
Deposits held in domestic offices$15,166,0008,259
Individuals, partnerships, and corporations$13,105,0008,249
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$2,056,0005,402
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,018,0007,279
Demand deposits$3,755,0007,126
Nontransaction accounts$8,148,0008,357
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$2,299,0006,761
Total time deposits$5,849,0008,233
Total time and savings deposits$11,411,0008,297
Noninterest-bearing deposits$3,755,0007,189
Interest-bearing deposits$11,411,0008,289
Retail deposits$13,615,0008,200
Estimated insured deposits$12,534,0008,203
IRAs and Keogh plan accounts$898,0007,272
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$15,299,0008,267
Deposits held in domestic offices$15,299,0008,264
Individuals, partnerships, and corporations$13,616,0008,246
U.S. Government$9,0002,916
States and political subdivisions in the U.S.$1,674,0005,663
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,890,0007,174
Demand deposits$4,485,0006,912
Nontransaction accounts$7,409,0008,410
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,982,0006,959
Total time deposits$5,427,0008,284
Total time and savings deposits$10,814,0008,333
Noninterest-bearing deposits$4,585,0006,942
Interest-bearing deposits$10,714,0008,332
Retail deposits$14,117,0008,161
Estimated insured deposits$12,845,0008,211
IRAs and Keogh plan accounts$915,0007,276
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$15,223,0008,299
Deposits held in domestic offices$15,223,0008,298
Individuals, partnerships, and corporations$14,464,0008,227
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$755,0006,299
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,359,0007,253
Demand deposits$4,311,0006,931
Nontransaction accounts$7,864,0008,444
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,871,0007,117
Total time deposits$5,993,0008,286
Total time and savings deposits$10,912,0008,375
Noninterest-bearing deposits$4,311,0006,999
Interest-bearing deposits$10,912,0008,360
Retail deposits$13,476,0008,227
Estimated insured deposits$12,745,0008,265
IRAs and Keogh plan accounts$922,0007,295
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$15,942,0008,294
Deposits held in domestic offices$15,942,0008,292
Individuals, partnerships, and corporations$15,183,0008,221
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$753,0006,345
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,652,0007,264
Demand deposits$4,550,0006,891
Nontransaction accounts$8,290,0008,450
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,726,0007,331
Total time deposits$6,564,0008,240
Total time and savings deposits$11,392,0008,387
Noninterest-bearing deposits$4,550,0006,945
Interest-bearing deposits$11,392,0008,376
Retail deposits$13,926,0008,230
Estimated insured deposits$12,985,0008,274
IRAs and Keogh plan accounts$1,021,0007,215
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$15,553,0008,333
Deposits held in domestic offices$15,553,0008,332
Individuals, partnerships, and corporations$14,756,0008,262
U.S. Government$13,0002,081
States and political subdivisions in the U.S.$784,0006,338
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,245,0007,423
Demand deposits$3,757,0007,238
Nontransaction accounts$8,308,0008,452
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,728,0007,397
Total time deposits$6,580,0008,243
Total time and savings deposits$11,796,0008,372
Noninterest-bearing deposits$3,757,0007,290
Interest-bearing deposits$11,796,0008,365
Retail deposits$13,553,0008,292
Estimated insured deposits$13,032,0008,293
IRAs and Keogh plan accounts$1,017,0007,208
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$14,206,0008,446
Deposits held in domestic offices$14,206,0008,445
Individuals, partnerships, and corporations$12,269,0008,443
U.S. Government$9,0003,099
States and political subdivisions in the U.S.$1,928,0005,565
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,564,0007,674
Demand deposits$3,385,0007,510
Nontransaction accounts$7,642,0008,521
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,588,0007,500
Total time deposits$6,054,0008,326
Total time and savings deposits$10,821,0008,462
Noninterest-bearing deposits$3,385,0007,562
Interest-bearing deposits$10,821,0008,454
Retail deposits$12,620,0008,385
Estimated insured deposits$11,803,0008,407
IRAs and Keogh plan accounts$1,025,0007,226
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$15,292,0008,419
Deposits held in domestic offices$15,292,0008,417
Individuals, partnerships, and corporations$13,260,0008,402
U.S. Government$15,0002,034
States and political subdivisions in the U.S.$2,017,0005,509
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,446,0007,410
Demand deposits$3,579,0007,365
Nontransaction accounts$7,846,0008,546
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,595,0007,567
Total time deposits$6,251,0008,338
Total time and savings deposits$11,713,0008,437
Noninterest-bearing deposits$3,579,0007,413
Interest-bearing deposits$11,713,0008,430
Retail deposits$13,430,0008,370
Estimated insured deposits$11,944,0008,437
IRAs and Keogh plan accounts$1,137,0007,115
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$15,479,0008,420
Deposits held in domestic offices$15,479,0008,419
Individuals, partnerships, and corporations$13,319,0008,411
U.S. Government$10,0002,257
States and political subdivisions in the U.S.$2,150,0005,434
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,492,0007,173
Demand deposits$3,488,0007,364
Nontransaction accounts$6,987,0008,592
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,735,0007,511
Total time deposits$5,254,0008,422
Total time and savings deposits$11,991,0008,431
Noninterest-bearing deposits$3,488,0007,398
Interest-bearing deposits$11,991,0008,432
Retail deposits$14,645,0008,313
Estimated insured deposits$13,728,0008,336
IRAs and Keogh plan accounts$1,105,0007,165
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$14,995,0008,525
Deposits held in domestic offices$14,995,0008,523
Individuals, partnerships, and corporations$12,696,0008,526
U.S. Government$27,0001,252
States and political subdivisions in the U.S.$2,272,0005,394
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,572,0007,702
Demand deposits$3,105,0007,617
Nontransaction accounts$8,423,0008,593
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$1,671,0007,658
Total time deposits$6,752,0008,352
Total time and savings deposits$11,890,0008,520
Noninterest-bearing deposits$3,105,0007,647
Interest-bearing deposits$11,890,0008,521
Retail deposits$12,641,0008,519
Estimated insured deposits$13,776,0008,426
IRAs and Keogh plan accounts$1,104,0007,248
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$14,376,0008,595
Deposits held in domestic offices$14,376,0008,593
Individuals, partnerships, and corporations$12,520,0008,584
U.S. Government$9,0002,949
States and political subdivisions in the U.S.$1,847,0005,712
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,610,0007,759
Demand deposits$3,283,0007,617
Nontransaction accounts$7,766,0008,670
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,495,0007,762
Total time deposits$6,271,0008,426
Total time and savings deposits$11,093,0008,597
Noninterest-bearing deposits$3,283,0007,652
Interest-bearing deposits$11,093,0008,601
Retail deposits$12,551,0008,561
Estimated insured deposits$13,273,0008,477
IRAs and Keogh plan accounts$1,120,0007,239
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$14,164,0008,636
Deposits held in domestic offices$14,164,0008,633
Individuals, partnerships, and corporations$12,174,0008,631
U.S. Government$20,0001,563
States and political subdivisions in the U.S.$1,970,0005,587
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,166,0007,811
Demand deposits$3,015,0007,634
Nontransaction accounts$7,998,0008,691
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,703,0007,682
Total time deposits$6,295,0008,458
Total time and savings deposits$11,149,0008,631
Noninterest-bearing deposits$3,015,0007,667
Interest-bearing deposits$11,149,0008,634
Retail deposits$12,377,0008,585
Estimated insured deposits$13,550,0008,492
IRAs and Keogh plan accounts$1,106,0007,296
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$14,174,0008,688
Deposits held in domestic offices$14,174,0008,687
Individuals, partnerships, and corporations$12,002,0008,690
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$2,165,0005,490
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,394,0007,550
Demand deposits$2,945,0007,687
Nontransaction accounts$6,780,0008,820
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$1,516,0007,866
Total time deposits$5,264,0008,625
Total time and savings deposits$11,229,0008,687
Noninterest-bearing deposits$2,945,0007,715
Interest-bearing deposits$11,229,0008,691
Retail deposits$13,388,0008,589
Estimated insured deposits$13,934,0008,526
IRAs and Keogh plan accounts$1,058,0007,456
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$13,822,0008,740
Deposits held in domestic offices$13,822,0008,738
Individuals, partnerships, and corporations$11,732,0008,738
U.S. Government$13,0002,186
States and political subdivisions in the U.S.$2,077,0005,572
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,825,0007,963
Demand deposits$3,089,0007,624
Nontransaction accounts$7,997,0008,797
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,367,0007,989
Total time deposits$6,630,0008,532
Total time and savings deposits$10,733,0008,739
Noninterest-bearing deposits$3,089,0007,651
Interest-bearing deposits$10,733,0008,744
Retail deposits$11,752,0008,738
Estimated insured deposits$13,077,0008,623
IRAs and Keogh plan accounts$1,131,0007,413
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$13,993,0008,770
Deposits held in domestic offices$13,993,0008,768
Individuals, partnerships, and corporations$12,005,0008,734
U.S. Government$32,0002,054
States and political subdivisions in the U.S.$1,956,0005,698
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,398,0007,211
Demand deposits$3,334,0007,064
Nontransaction accounts$7,595,0007,985
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,265,0007,290
Total time deposits$6,330,0007,768
Total time and savings deposits$10,659,0008,753
Noninterest-bearing deposits$3,334,0007,552
Interest-bearing deposits$10,659,0008,794
Retail deposits$12,323,0008,737
Estimated insured deposits$12,897,0008,682
IRAs and Keogh plan accounts$1,065,0007,548
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$14,832,0008,783
Deposits held in domestic offices$14,832,0008,783
Individuals, partnerships, and corporations$12,470,0008,760
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$2,353,0005,315
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,108,0007,230
Demand deposits$3,351,0006,976
Nontransaction accounts$8,724,0007,962
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,276,0007,307
Total time deposits$7,448,0007,698
Total time and savings deposits$11,481,0008,767
Noninterest-bearing deposits$3,351,0007,476
Interest-bearing deposits$11,481,0008,803
Retail deposits$12,319,0008,795
Estimated insured deposits$13,815,0008,680
IRAs and Keogh plan accounts$1,067,0007,621
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$14,295,0008,846
Deposits held in domestic offices$14,295,0008,844
Individuals, partnerships, and corporations$11,901,0008,818
U.S. Government$19,0001,976
States and political subdivisions in the U.S.$2,375,0005,312
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,897,0007,003
Demand deposits$2,525,0007,377
Nontransaction accounts$7,398,0008,088
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,271,0007,293
Total time deposits$6,127,0007,876
Total time and savings deposits$11,770,0008,783
Noninterest-bearing deposits$2,525,0007,928
Interest-bearing deposits$11,770,0008,823
Retail deposits$13,323,0008,757
Estimated insured deposits$13,709,0008,718
IRAs and Keogh plan accounts$1,060,0007,651
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$13,942,0008,896
Deposits held in domestic offices$13,942,0008,895
Individuals, partnerships, and corporations$12,170,0008,833
U.S. Government$12,0002,431
States and political subdivisions in the U.S.$1,760,0005,831
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,578,0007,351
Demand deposits$2,386,0007,472
Nontransaction accounts$8,364,0008,047
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,256,0007,323
Total time deposits$7,108,0007,817
Total time and savings deposits$11,556,0008,831
Noninterest-bearing deposits$2,386,0008,022
Interest-bearing deposits$11,556,0008,874
Retail deposits$12,003,0008,871
Estimated insured deposits$13,174,0008,793
IRAs and Keogh plan accounts$1,038,0007,693
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$14,250,0008,921
Deposits held in domestic offices$14,250,0008,920
Individuals, partnerships, and corporations$12,785,0008,836
U.S. Government$23,0002,457
States and political subdivisions in the U.S.$1,442,0006,104
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,246,0007,216
Demand deposits$2,461,0007,485
Nontransaction accounts$8,004,0008,086
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,252,0007,278
Total time deposits$6,752,0007,885
Total time and savings deposits$11,789,0008,847
Noninterest-bearing deposits$2,461,0008,027
Interest-bearing deposits$11,789,0008,898
Retail deposits$12,696,0008,863
Estimated insured deposits$13,229,0008,830
IRAs and Keogh plan accounts$1,035,0007,710
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$13,552,0009,137
Deposits held in domestic offices$13,552,0009,136
Individuals, partnerships, and corporations$12,214,0009,043
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$1,330,0006,239
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,411,0007,499
Demand deposits$2,810,0007,337
Nontransaction accounts$8,141,0008,245
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,271,0007,255
Total time deposits$6,870,0008,044
Total time and savings deposits$10,742,0009,086
Noninterest-bearing deposits$2,810,0007,848
Interest-bearing deposits$10,742,0009,141
Retail deposits$11,865,0009,082
Estimated insured deposits$12,563,0009,050
IRAs and Keogh plan accounts$1,084,0007,677
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$12,787,0009,376
Deposits held in domestic offices$12,787,0009,376
Individuals, partnerships, and corporations$11,541,0009,251
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$1,243,0006,445
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,363,0007,541
Demand deposits$2,495,0007,623
Nontransaction accounts$7,424,0008,473
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,039,0007,577
Total time deposits$6,385,0008,251
Total time and savings deposits$10,292,0009,299
Noninterest-bearing deposits$2,495,0008,109
Interest-bearing deposits$10,292,0009,382
Retail deposits$11,309,0009,315
Estimated insured deposits$11,698,0009,294
IRAs and Keogh plan accounts$1,080,0007,737
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$11,823,0009,735
Deposits held in domestic offices$11,823,0009,734
Individuals, partnerships, and corporations$10,633,0009,637
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$1,181,0006,632
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,062,0008,218
Demand deposits$1,808,0008,260
Nontransaction accounts$7,761,0008,692
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,018,0007,917
Total time deposits$6,743,0008,404
Total time and savings deposits$10,015,0009,625
Noninterest-bearing deposits$1,808,0008,826
Interest-bearing deposits$10,015,0009,695
Retail deposits$9,966,0009,722
Estimated insured deposits$11,042,0009,642
IRAs and Keogh plan accounts$1,309,0007,654
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$12,444,0009,903
Deposits held in domestic offices$12,444,0009,903
Individuals, partnerships, and corporations$11,249,0009,797
U.S. Government$12,0003,668
States and political subdivisions in the U.S.$1,183,0006,709
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,390,0008,296
Demand deposits$1,797,0008,473
Nontransaction accounts$8,054,0008,842
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$957,0008,251
Total time deposits$7,097,0008,530
Total time and savings deposits$10,647,0009,786
Noninterest-bearing deposits$1,797,0009,035
Interest-bearing deposits$10,647,0009,855
Retail deposits$10,984,0009,872
Estimated insured deposits$11,716,0009,803
IRAs and Keogh plan accounts$1,277,0007,905
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$11,766,00010,378
Deposits held in domestic offices$11,766,00010,378
Individuals, partnerships, and corporations$10,622,00010,280
U.S. Government$23,0003,528
States and political subdivisions in the U.S.$1,121,0007,087
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,571,0008,501
Demand deposits$2,157,0008,440
Nontransaction accounts$7,195,0009,261
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,197,0008,363
Total time deposits$5,998,0009,010
Total time and savings deposits$9,609,00010,272
Noninterest-bearing deposits$2,157,0008,990
Interest-bearing deposits$9,609,00010,351
Retail deposits$10,602,00010,322
Estimated insured deposits$10,999,00010,283
IRAs and Keogh plan accounts$1,235,0008,293
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$11,464,00010,896
Deposits held in domestic offices$11,464,00010,895
Individuals, partnerships, and corporations$10,284,00010,765
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$1,178,0007,158
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,339,0008,951
Demand deposits$1,804,0009,100
Nontransaction accounts$7,125,0009,667
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,049,0008,946
Total time deposits$6,076,0009,369
Total time and savings deposits$9,660,00010,734
Noninterest-bearing deposits$1,804,0009,688
Interest-bearing deposits$9,660,00010,849
Retail deposits$10,158,00010,889
Estimated insured deposits$11,333,00010,757
IRAs and Keogh plan accounts$1,197,0008,807
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$10,257,00011,507
Deposits held in domestic offices$10,257,00011,507
Individuals, partnerships, and corporations$9,348,00011,352
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$908,0007,807
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,652,0009,611
Demand deposits$1,232,0009,877
Nontransaction accounts$6,605,00010,114
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$987,0009,454
Total time deposits$5,618,0009,826
Total time and savings deposits$9,025,00011,292
Noninterest-bearing deposits$1,232,00010,601
Interest-bearing deposits$9,025,00011,417
Retail deposits$9,172,00011,481
Estimated insured deposits$10,091,00011,404
IRAs and Keogh plan accounts$1,154,0009,256
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$10,258,00012,081
Deposits held in domestic offices$10,258,00012,081
Individuals, partnerships, and corporations$9,318,00011,946
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$939,0008,000
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,172,0009,823
Demand deposits$1,183,00010,389
Nontransaction accounts$6,086,00010,654
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,300,0009,596
Total time deposits$4,786,00010,332
Total time and savings deposits$9,075,00011,869
Noninterest-bearing deposits$1,183,00011,114
Interest-bearing deposits$9,075,00011,984
Retail deposits$9,643,00012,035
Estimated insured deposits$9,692,00012,032
IRAs and Keogh plan accounts$906,00010,147
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$11,138,00012,609
Deposits held in domestic offices$11,138,00012,609
Individuals, partnerships, and corporations$10,301,00012,340
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$835,0008,377
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,830,0009,851
Demand deposits$1,643,00010,293
Nontransaction accounts$6,308,00011,078
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,338,0009,931
Total time deposits$4,970,00010,681
Total time and savings deposits$9,495,00012,350
Noninterest-bearing deposits$1,643,00010,949
Interest-bearing deposits$9,495,00012,553
Retail deposits$10,638,00012,539
Estimated insured deposits$10,477,00012,558
IRAs and Keogh plan accounts$975,00010,502
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$11,245,00013,150
Deposits held in domestic offices$11,245,00013,149
Individuals, partnerships, and corporations$10,792,00013,022
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$450,0009,590
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,388,00010,284
Demand deposits$1,700,00010,500
Nontransaction accounts$6,857,00011,350
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,354,0009,895
Total time deposits$5,503,00010,887
Total time and savings deposits$9,545,00013,103
Noninterest-bearing deposits$1,700,00011,328
Interest-bearing deposits$9,545,00013,097
Retail deposits$10,744,00013,048
Estimated insured deposits$11,024,00013,033
IRAs and Keogh plan accounts$1,117,00010,560
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA