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Citizens Bank, Total Deposits

2008-06-30Rank
Total deposits$15,270,0008,122
Deposits held in domestic offices$15,270,0008,120
Individuals, partnerships, and corporations$14,947,0008,042
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$320,0006,427
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,922,0007,850
Demand deposits$2,721,0007,504
Nontransaction accounts$11,348,0008,047
Money market deposit accounts (MMDAs)$7,0008,004
Other savings deposits (excluding MMDAs)$1,463,0007,049
Total time deposits$9,878,0007,775
Total time and savings deposits$12,549,0008,092
Noninterest-bearing deposits$2,721,0007,547
Interest-bearing deposits$12,549,0008,086
Retail deposits$11,535,0008,149
Estimated insured deposits$13,503,0008,036
IRAs and Keogh plan accounts$787,0007,250
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$15,845,0008,126
Deposits held in domestic offices$15,845,0008,125
Individuals, partnerships, and corporations$15,522,0008,041
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$320,0006,458
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$4,536,0007,749
Demand deposits$3,348,0007,227
Nontransaction accounts$11,309,0008,066
Money market deposit accounts (MMDAs)$6,0008,042
Other savings deposits (excluding MMDAs)$1,481,0007,046
Total time deposits$9,822,0007,799
Total time and savings deposits$12,497,0008,114
Noninterest-bearing deposits$3,348,0007,291
Interest-bearing deposits$12,497,0008,109
Retail deposits$11,951,0008,160
Estimated insured deposits$13,946,0008,028
IRAs and Keogh plan accounts$804,0007,246
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$14,395,0008,184
Deposits held in domestic offices$14,395,0008,183
Individuals, partnerships, and corporations$14,053,0008,107
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$339,0006,464
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$3,706,0007,938
Demand deposits$2,629,0007,566
Nontransaction accounts$10,689,0008,105
Money market deposit accounts (MMDAs)$29,0008,054
Other savings deposits (excluding MMDAs)$1,325,0007,149
Total time deposits$9,335,0007,846
Total time and savings deposits$11,766,0008,156
Noninterest-bearing deposits$2,629,0007,606
Interest-bearing deposits$11,766,0008,150
Retail deposits$11,075,0008,203
Estimated insured deposits$13,059,0008,081
IRAs and Keogh plan accounts$791,0007,271
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$14,825,0008,186
Deposits held in domestic offices$14,825,0008,185
Individuals, partnerships, and corporations$14,495,0008,098
U.S. Government$03,924
States and political subdivisions in the U.S.$330,0006,470
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$4,022,0007,837
Demand deposits$2,910,0007,382
Nontransaction accounts$10,803,0008,131
Money market deposit accounts (MMDAs)$28,0008,068
Other savings deposits (excluding MMDAs)$1,370,0007,183
Total time deposits$9,405,0007,860
Total time and savings deposits$11,915,0008,170
Noninterest-bearing deposits$2,910,0007,448
Interest-bearing deposits$11,915,0008,160
Retail deposits$11,624,0008,197
Estimated insured deposits$13,463,0008,078
IRAs and Keogh plan accounts$795,0007,310
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$14,811,0008,238
Deposits held in domestic offices$14,811,0008,236
Individuals, partnerships, and corporations$14,491,0008,138
U.S. Government$04,057
States and political subdivisions in the U.S.$320,0006,522
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$4,134,0007,905
Demand deposits$2,972,0007,423
Nontransaction accounts$10,677,0008,186
Money market deposit accounts (MMDAs)$28,0008,110
Other savings deposits (excluding MMDAs)$1,476,0007,191
Total time deposits$9,173,0007,906
Total time and savings deposits$11,839,0008,220
Noninterest-bearing deposits$2,972,0007,481
Interest-bearing deposits$11,839,0008,209
Retail deposits$11,841,0008,243
Estimated insured deposits$13,635,0008,111
IRAs and Keogh plan accounts$818,0007,350
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$14,903,0008,276
Deposits held in domestic offices$14,903,0008,274
Individuals, partnerships, and corporations$14,573,0008,182
U.S. Government$04,056
States and political subdivisions in the U.S.$330,0006,565
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$4,332,0007,903
Demand deposits$3,117,0007,398
Nontransaction accounts$10,571,0008,224
Money market deposit accounts (MMDAs)$25,0008,141
Other savings deposits (excluding MMDAs)$1,444,0007,300
Total time deposits$9,102,0007,935
Total time and savings deposits$11,786,0008,274
Noninterest-bearing deposits$3,117,0007,463
Interest-bearing deposits$11,786,0008,266
Retail deposits$12,147,0008,272
Estimated insured deposits$13,784,0008,136
IRAs and Keogh plan accounts$783,0007,382
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$14,010,0008,323
Deposits held in domestic offices$14,010,0008,320
Individuals, partnerships, and corporations$13,848,0008,232
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$159,0006,723
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$3,943,0008,025
Demand deposits$2,853,0007,564
Nontransaction accounts$10,067,0008,275
Money market deposit accounts (MMDAs)$24,0008,174
Other savings deposits (excluding MMDAs)$1,368,0007,370
Total time deposits$8,675,0007,985
Total time and savings deposits$11,157,0008,319
Noninterest-bearing deposits$2,853,0007,618
Interest-bearing deposits$11,157,0008,312
Retail deposits$12,115,0008,280
Estimated insured deposits$13,105,0008,195
IRAs and Keogh plan accounts$723,0007,477
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$13,855,0008,372
Deposits held in domestic offices$13,855,0008,370
Individuals, partnerships, and corporations$13,692,0008,274
U.S. Government$04,163
States and political subdivisions in the U.S.$163,0006,778
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$4,080,0008,008
Demand deposits$3,029,0007,467
Nontransaction accounts$9,775,0008,331
Money market deposit accounts (MMDAs)$31,0008,210
Other savings deposits (excluding MMDAs)$1,304,0007,498
Total time deposits$8,440,0008,040
Total time and savings deposits$10,826,0008,381
Noninterest-bearing deposits$3,029,0007,519
Interest-bearing deposits$10,826,0008,366
Retail deposits$12,057,0008,312
Estimated insured deposits$12,877,0008,256
IRAs and Keogh plan accounts$792,0007,434
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$14,192,0008,394
Deposits held in domestic offices$14,192,0008,392
Individuals, partnerships, and corporations$14,034,0008,279
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$155,0006,826
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$4,377,0008,019
Demand deposits$3,115,0007,488
Nontransaction accounts$9,815,0008,360
Money market deposit accounts (MMDAs)$30,0008,245
Other savings deposits (excluding MMDAs)$1,723,0007,333
Total time deposits$8,062,0008,083
Total time and savings deposits$11,077,0008,405
Noninterest-bearing deposits$3,115,0007,542
Interest-bearing deposits$11,077,0008,394
Retail deposits$12,986,0008,286
Estimated insured deposits$13,837,0008,212
IRAs and Keogh plan accounts$806,0007,435
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$14,538,0008,391
Deposits held in domestic offices$14,538,0008,390
Individuals, partnerships, and corporations$14,383,0008,277
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$152,0006,868
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$4,823,0007,972
Demand deposits$3,495,0007,356
Nontransaction accounts$9,715,0008,368
Money market deposit accounts (MMDAs)$29,0008,242
Other savings deposits (excluding MMDAs)$1,711,0007,406
Total time deposits$7,975,0008,085
Total time and savings deposits$11,043,0008,413
Noninterest-bearing deposits$3,495,0007,403
Interest-bearing deposits$11,043,0008,408
Retail deposits$13,336,0008,302
Estimated insured deposits$14,138,0008,217
IRAs and Keogh plan accounts$797,0007,454
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$15,598,0008,375
Deposits held in domestic offices$15,598,0008,374
Individuals, partnerships, and corporations$15,436,0008,261
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$158,0006,900
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$5,263,0007,960
Demand deposits$3,121,0007,602
Nontransaction accounts$10,335,0008,358
Money market deposit accounts (MMDAs)$226,0008,183
Other savings deposits (excluding MMDAs)$1,759,0007,385
Total time deposits$8,350,0008,063
Total time and savings deposits$12,477,0008,359
Noninterest-bearing deposits$3,121,0007,656
Interest-bearing deposits$12,477,0008,354
Retail deposits$14,072,0008,298
Estimated insured deposits$13,594,0008,307
IRAs and Keogh plan accounts$707,0007,582
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$14,761,0008,444
Deposits held in domestic offices$14,761,0008,442
Individuals, partnerships, and corporations$14,610,0008,331
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$148,0006,945
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$4,302,0008,147
Demand deposits$2,890,0007,673
Nontransaction accounts$10,459,0008,392
Money market deposit accounts (MMDAs)$253,0008,185
Other savings deposits (excluding MMDAs)$1,525,0007,602
Total time deposits$8,681,0008,060
Total time and savings deposits$11,871,0008,423
Noninterest-bearing deposits$2,890,0007,720
Interest-bearing deposits$11,871,0008,415
Retail deposits$13,239,0008,381
Estimated insured deposits$13,452,0008,339
IRAs and Keogh plan accounts$852,0007,469
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$14,702,0008,458
Deposits held in domestic offices$14,702,0008,457
Individuals, partnerships, and corporations$14,559,0008,339
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$140,0006,948
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$4,067,0008,200
Demand deposits$2,732,0007,730
Nontransaction accounts$10,635,0008,373
Money market deposit accounts (MMDAs)$423,0008,117
Other savings deposits (excluding MMDAs)$1,617,0007,584
Total time deposits$8,595,0008,059
Total time and savings deposits$11,970,0008,432
Noninterest-bearing deposits$2,732,0007,764
Interest-bearing deposits$11,970,0008,434
Retail deposits$13,123,0008,400
Estimated insured deposits$13,448,0008,363
IRAs and Keogh plan accounts$869,0007,462
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$14,728,0008,536
Deposits held in domestic offices$14,728,0008,534
Individuals, partnerships, and corporations$14,583,0008,419
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$142,0006,995
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$4,274,0008,248
Demand deposits$2,817,0007,735
Nontransaction accounts$10,454,0008,459
Money market deposit accounts (MMDAs)$205,0008,286
Other savings deposits (excluding MMDAs)$1,573,0007,717
Total time deposits$8,676,0008,108
Total time and savings deposits$11,911,0008,515
Noninterest-bearing deposits$2,817,0007,763
Interest-bearing deposits$11,911,0008,518
Retail deposits$13,300,0008,471
Estimated insured deposits$13,797,0008,423
IRAs and Keogh plan accounts$853,0007,549
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$14,915,0008,575
Deposits held in domestic offices$14,915,0008,573
Individuals, partnerships, and corporations$14,872,0008,448
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$38,0007,151
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$4,378,0008,288
Demand deposits$3,053,0007,713
Nontransaction accounts$10,537,0008,479
Money market deposit accounts (MMDAs)$156,0008,352
Other savings deposits (excluding MMDAs)$1,567,0007,728
Total time deposits$8,814,0008,106
Total time and savings deposits$11,862,0008,556
Noninterest-bearing deposits$3,053,0007,751
Interest-bearing deposits$11,862,0008,563
Retail deposits$13,605,0008,496
Estimated insured deposits$13,933,0008,440
IRAs and Keogh plan accounts$911,0007,509
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$14,186,0008,634
Deposits held in domestic offices$14,186,0008,631
Individuals, partnerships, and corporations$14,120,0008,512
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$63,0007,179
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$3,676,0008,421
Demand deposits$2,470,0007,916
Nontransaction accounts$10,510,0008,527
Money market deposit accounts (MMDAs)$162,0008,372
Other savings deposits (excluding MMDAs)$1,619,0007,742
Total time deposits$8,729,0008,158
Total time and savings deposits$11,716,0008,599
Noninterest-bearing deposits$2,470,0007,940
Interest-bearing deposits$11,716,0008,605
Retail deposits$13,010,0008,549
Estimated insured deposits$13,394,0008,500
IRAs and Keogh plan accounts$1,018,0007,417
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$14,241,0008,684
Deposits held in domestic offices$14,241,0008,683
Individuals, partnerships, and corporations$14,191,0008,556
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$45,0007,252
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$3,613,0008,484
Demand deposits$2,388,0007,973
Nontransaction accounts$10,628,0008,583
Money market deposit accounts (MMDAs)$191,0008,411
Other savings deposits (excluding MMDAs)$1,503,0007,871
Total time deposits$8,934,0008,184
Total time and savings deposits$11,853,0008,650
Noninterest-bearing deposits$2,388,0007,999
Interest-bearing deposits$11,853,0008,658
Retail deposits$12,966,0008,610
Estimated insured deposits$13,538,0008,551
IRAs and Keogh plan accounts$1,016,0007,507
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$15,741,0008,647
Deposits held in domestic offices$15,741,0008,646
Individuals, partnerships, and corporations$15,680,0008,522
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$58,0007,262
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$3,760,0008,490
Demand deposits$2,630,0007,860
Nontransaction accounts$11,981,0008,507
Money market deposit accounts (MMDAs)$1,681,0007,546
Other savings deposits (excluding MMDAs)$1,353,0008,000
Total time deposits$8,947,0008,238
Total time and savings deposits$13,111,0008,612
Noninterest-bearing deposits$2,630,0007,887
Interest-bearing deposits$13,111,0008,620
Retail deposits$14,370,0008,571
Estimated insured deposits$13,659,0008,586
IRAs and Keogh plan accounts$994,0007,557
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$15,625,0008,694
Deposits held in domestic offices$15,625,0008,692
Individuals, partnerships, and corporations$15,576,0008,526
U.S. Government$04,814
States and political subdivisions in the U.S.$49,0007,317
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$3,701,0007,794
Demand deposits$2,558,0007,426
Nontransaction accounts$11,924,0007,690
Money market deposit accounts (MMDAs)$1,632,0006,868
Other savings deposits (excluding MMDAs)$1,188,0007,338
Total time deposits$9,104,0007,423
Total time and savings deposits$13,067,0008,625
Noninterest-bearing deposits$2,558,0007,956
Interest-bearing deposits$13,067,0008,663
Retail deposits$14,156,0008,624
Estimated insured deposits$13,303,0008,651
IRAs and Keogh plan accounts$967,0007,660
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$14,028,0008,832
Deposits held in domestic offices$14,028,0008,832
Individuals, partnerships, and corporations$13,956,0008,680
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$69,0007,343
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$3,224,0007,900
Demand deposits$2,211,0007,545
Nontransaction accounts$10,804,0007,835
Money market deposit accounts (MMDAs)$255,0007,697
Other savings deposits (excluding MMDAs)$1,227,0007,341
Total time deposits$9,322,0007,474
Total time and savings deposits$11,817,0008,744
Noninterest-bearing deposits$2,211,0008,098
Interest-bearing deposits$11,817,0008,780
Retail deposits$12,466,0008,787
Estimated insured deposits$13,430,0008,709
IRAs and Keogh plan accounts$968,0007,726
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$13,987,0008,863
Deposits held in domestic offices$13,987,0008,861
Individuals, partnerships, and corporations$13,930,0008,704
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$54,0007,386
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$3,166,0007,920
Demand deposits$2,033,0007,620
Nontransaction accounts$10,821,0007,861
Money market deposit accounts (MMDAs)$386,0007,665
Other savings deposits (excluding MMDAs)$1,208,0007,343
Total time deposits$9,227,0007,535
Total time and savings deposits$11,954,0008,780
Noninterest-bearing deposits$2,033,0008,202
Interest-bearing deposits$11,954,0008,819
Retail deposits$12,427,0008,824
Estimated insured deposits$13,381,0008,743
IRAs and Keogh plan accounts$933,0007,799
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$14,568,0008,865
Deposits held in domestic offices$14,568,0008,864
Individuals, partnerships, and corporations$14,505,0008,689
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$60,0007,417
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$3,622,0007,855
Demand deposits$2,478,0007,427
Nontransaction accounts$10,946,0007,870
Money market deposit accounts (MMDAs)$658,0007,504
Other savings deposits (excluding MMDAs)$1,265,0007,318
Total time deposits$9,023,0007,586
Total time and savings deposits$12,090,0008,802
Noninterest-bearing deposits$2,478,0007,973
Interest-bearing deposits$12,090,0008,846
Retail deposits$13,010,0008,804
Estimated insured deposits$13,473,0008,775
IRAs and Keogh plan accounts$855,0007,906
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$14,818,0008,879
Deposits held in domestic offices$14,818,0008,878
Individuals, partnerships, and corporations$14,723,0008,698
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$88,0007,383
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$3,371,0007,933
Demand deposits$2,200,0007,596
Nontransaction accounts$11,447,0007,845
Money market deposit accounts (MMDAs)$1,649,0006,868
Other savings deposits (excluding MMDAs)$1,217,0007,309
Total time deposits$8,581,0007,691
Total time and savings deposits$12,618,0008,799
Noninterest-bearing deposits$2,200,0008,166
Interest-bearing deposits$12,618,0008,850
Retail deposits$13,461,0008,812
Estimated insured deposits$12,897,0008,859
IRAs and Keogh plan accounts$830,0007,955
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$14,531,0009,074
Deposits held in domestic offices$14,531,0009,073
Individuals, partnerships, and corporations$14,484,0008,883
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$43,0007,602
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$3,062,0008,133
Demand deposits$1,867,0007,890
Nontransaction accounts$11,469,0007,973
Money market deposit accounts (MMDAs)$1,596,0006,887
Other savings deposits (excluding MMDAs)$1,159,0007,365
Total time deposits$8,714,0007,829
Total time and savings deposits$12,664,0008,955
Noninterest-bearing deposits$1,867,0008,461
Interest-bearing deposits$12,664,0009,008
Retail deposits$13,162,0008,982
Estimated insured deposits$12,686,0009,040
IRAs and Keogh plan accounts$666,0008,296
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$13,726,0009,303
Deposits held in domestic offices$13,726,0009,303
Individuals, partnerships, and corporations$13,682,0009,073
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$41,0007,797
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$3,071,0008,269
Demand deposits$1,821,0008,042
Nontransaction accounts$10,655,0008,180
Money market deposit accounts (MMDAs)$1,298,0007,177
Other savings deposits (excluding MMDAs)$1,019,0007,599
Total time deposits$8,338,0007,995
Total time and savings deposits$11,905,0009,166
Noninterest-bearing deposits$1,821,0008,585
Interest-bearing deposits$11,905,0009,248
Retail deposits$12,430,0009,212
Estimated insured deposits$11,931,0009,278
IRAs and Keogh plan accounts$442,0008,778
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$13,457,0009,604
Deposits held in domestic offices$13,457,0009,603
Individuals, partnerships, and corporations$13,411,0009,402
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$41,0008,035
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$2,845,0008,592
Demand deposits$1,644,0008,366
Nontransaction accounts$10,612,0008,386
Money market deposit accounts (MMDAs)$1,438,0007,256
Other savings deposits (excluding MMDAs)$1,016,0007,919
Total time deposits$8,158,0008,189
Total time and savings deposits$11,813,0009,460
Noninterest-bearing deposits$1,644,0008,949
Interest-bearing deposits$11,813,0009,528
Retail deposits$12,534,0009,504
Estimated insured deposits$12,266,0009,526
IRAs and Keogh plan accounts$387,0009,149
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$13,203,0009,838
Deposits held in domestic offices$13,203,0009,838
Individuals, partnerships, and corporations$13,076,0009,645
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$121,0008,099
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$2,818,0008,791
Demand deposits$1,615,0008,587
Nontransaction accounts$10,385,0008,569
Money market deposit accounts (MMDAs)$270,0008,485
Other savings deposits (excluding MMDAs)$1,074,0008,112
Total time deposits$9,041,0008,182
Total time and savings deposits$11,588,0009,687
Noninterest-bearing deposits$1,615,0009,177
Interest-bearing deposits$11,588,0009,755
Retail deposits$11,672,0009,803
Estimated insured deposits$13,082,0009,665
IRAs and Keogh plan accounts$307,0009,525
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$12,703,00010,294
Deposits held in domestic offices$12,703,00010,294
Individuals, partnerships, and corporations$12,372,00010,077
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$324,0008,195
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$2,678,0009,173
Demand deposits$1,456,0008,983
Nontransaction accounts$10,025,0008,917
Money market deposit accounts (MMDAs)$1,077,0007,902
Other savings deposits (excluding MMDAs)$1,015,0008,568
Total time deposits$7,933,0008,669
Total time and savings deposits$11,247,00010,113
Noninterest-bearing deposits$1,456,0009,623
Interest-bearing deposits$11,247,00010,193
Retail deposits$11,593,00010,229
Estimated insured deposits$11,869,00010,195
IRAs and Keogh plan accounts$365,0009,884
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$13,298,00010,703
Deposits held in domestic offices$13,298,00010,702
Individuals, partnerships, and corporations$13,155,00010,422
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$139,0008,864
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$3,336,0009,384
Demand deposits$2,036,0008,881
Nontransaction accounts$9,962,0009,264
Money market deposit accounts (MMDAs)$597,0008,863
Other savings deposits (excluding MMDAs)$1,031,0008,967
Total time deposits$8,334,0008,877
Total time and savings deposits$11,262,00010,554
Noninterest-bearing deposits$2,036,0009,449
Interest-bearing deposits$11,262,00010,666
Retail deposits$12,285,00010,629
Estimated insured deposits$12,284,00010,620
IRAs and Keogh plan accounts$314,00010,519
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$11,206,00011,423
Deposits held in domestic offices$11,206,00011,423
Individuals, partnerships, and corporations$11,169,00011,136
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$32,0009,488
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$2,295,00010,123
Demand deposits$1,300,0009,802
Nontransaction accounts$8,911,0009,810
Money market deposit accounts (MMDAs)$581,0009,270
Other savings deposits (excluding MMDAs)$871,0009,587
Total time deposits$7,459,0009,382
Total time and savings deposits$9,906,00011,198
Noninterest-bearing deposits$1,300,00010,513
Interest-bearing deposits$9,906,00011,323
Retail deposits$10,200,00011,388
Estimated insured deposits$11,201,00011,263
IRAs and Keogh plan accounts$233,00011,141
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$9,290,00012,207
Deposits held in domestic offices$9,290,00012,207
Individuals, partnerships, and corporations$9,267,00011,955
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$20,00010,002
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$2,379,00010,633
Demand deposits$1,286,00010,299
Nontransaction accounts$6,911,00010,529
Money market deposit accounts (MMDAs)$124,00010,243
Other savings deposits (excluding MMDAs)$972,00010,050
Total time deposits$5,815,00010,030
Total time and savings deposits$8,004,00012,003
Noninterest-bearing deposits$1,286,00011,008
Interest-bearing deposits$8,004,00012,119
Retail deposits$8,563,00012,173
Estimated insured deposits$9,263,00012,084
IRAs and Keogh plan accounts$207,00011,782
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$10,615,00012,673
Deposits held in domestic offices$10,615,00012,673
Individuals, partnerships, and corporations$10,596,00012,295
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$16,00010,437
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$2,529,00011,039
Demand deposits$1,225,00010,780
Nontransaction accounts$8,086,00010,784
Money market deposit accounts (MMDAs)$823,00010,060
Other savings deposits (excluding MMDAs)$1,264,00010,049
Total time deposits$5,999,00010,328
Total time and savings deposits$9,390,00012,371
Noninterest-bearing deposits$1,225,00011,519
Interest-bearing deposits$9,390,00012,574
Retail deposits$10,415,00012,571
Estimated insured deposits$10,059,00012,617
IRAs and Keogh plan accounts$214,00012,420
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$10,876,00013,190
Deposits held in domestic offices$10,876,00013,189
Individuals, partnerships, and corporations$10,859,00013,011
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$14,00010,829
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$2,630,00011,346
Demand deposits$1,379,00010,936
Nontransaction accounts$8,246,00011,085
Money market deposit accounts (MMDAs)$717,00010,527
Other savings deposits (excluding MMDAs)$1,036,00010,412
Total time deposits$6,493,00010,559
Total time and savings deposits$9,497,00013,112
Noninterest-bearing deposits$1,379,00011,834
Interest-bearing deposits$9,497,00013,105
Retail deposits$10,263,00013,143
Estimated insured deposits$10,395,00013,130
IRAs and Keogh plan accounts$238,00012,950
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA