Citizens Bank New Hampshire, Total Deposits

2007-06-30Rank
Total deposits$6,412,055,000121
Deposits held in domestic offices$6,412,055,000119
Individuals, partnerships, and corporations$4,988,626,000135
U.S. Government$54,000844
States and political subdivisions in the U.S.$1,418,506,00031
Commercial banks and other depository institutions in U.S.$4,869,000768
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$647,655,000100
Demand deposits$444,626,000100
Nontransaction accounts$5,764,400,000116
Money market deposit accounts (MMDAs)$1,125,128,000164
Other savings deposits (excluding MMDAs)$2,626,323,00042
Total time deposits$2,012,949,000134
Total time and savings deposits$5,967,429,000115
Noninterest-bearing deposits$444,626,000167
Interest-bearing deposits$5,967,429,000105
Retail deposits$5,543,710,000108
Estimated insured deposits$4,170,013,000109
IRAs and Keogh plan accounts$192,554,000129
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$6,234,429,000117
Deposits held in domestic offices$6,234,429,000115
Individuals, partnerships, and corporations$4,962,609,000132
U.S. Government$58,000797
States and political subdivisions in the U.S.$1,266,823,00034
Commercial banks and other depository institutions in U.S.$4,939,000755
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$608,607,000105
Demand deposits$399,852,000113
Nontransaction accounts$5,625,822,000115
Money market deposit accounts (MMDAs)$1,067,163,000166
Other savings deposits (excluding MMDAs)$2,515,212,00044
Total time deposits$2,043,447,000133
Total time and savings deposits$5,834,577,000114
Noninterest-bearing deposits$399,852,000186
Interest-bearing deposits$5,834,577,000107
Retail deposits$5,332,651,000107
Estimated insured deposits$4,151,608,000105
IRAs and Keogh plan accounts$187,895,000129
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$6,287,697,000119
Deposits held in domestic offices$6,287,697,000115
Individuals, partnerships, and corporations$4,930,359,000136
U.S. Government$91,000930
States and political subdivisions in the U.S.$1,350,950,00031
Commercial banks and other depository institutions in U.S.$6,297,000662
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$571,394,000114
Demand deposits$372,590,000124
Nontransaction accounts$5,716,303,000115
Money market deposit accounts (MMDAs)$1,007,002,000172
Other savings deposits (excluding MMDAs)$2,679,664,00041
Total time deposits$2,029,637,000134
Total time and savings deposits$5,915,107,000113
Noninterest-bearing deposits$372,590,000204
Interest-bearing deposits$5,915,107,000103
Retail deposits$5,396,989,000103
Estimated insured deposits$4,095,439,000107
IRAs and Keogh plan accounts$185,397,000128
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$6,134,891,000124
Deposits held in domestic offices$6,134,891,000119
Individuals, partnerships, and corporations$5,036,311,000134
U.S. Government$66,000767
States and political subdivisions in the U.S.$1,096,726,00035
Commercial banks and other depository institutions in U.S.$1,788,0001,186
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$514,800,000121
Demand deposits$371,534,000124
Nontransaction accounts$5,620,091,000116
Money market deposit accounts (MMDAs)$1,034,489,000171
Other savings deposits (excluding MMDAs)$2,642,105,00041
Total time deposits$1,943,497,000139
Total time and savings deposits$5,763,357,000115
Noninterest-bearing deposits$1,046,787,00087
Interest-bearing deposits$5,088,104,000119
Retail deposits$5,342,871,000105
Estimated insured deposits$4,172,566,000108
IRAs and Keogh plan accounts$185,379,000128
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$6,318,853,000120
Deposits held in domestic offices$6,318,853,000117
Individuals, partnerships, and corporations$5,074,881,000133
U.S. Government$106,000583
States and political subdivisions in the U.S.$1,243,354,00028
Commercial banks and other depository institutions in U.S.$512,0001,771
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$672,762,000105
Demand deposits$494,391,000108
Nontransaction accounts$5,646,091,000118
Money market deposit accounts (MMDAs)$950,725,000181
Other savings deposits (excluding MMDAs)$2,706,146,00043
Total time deposits$1,989,220,000136
Total time and savings deposits$5,824,462,000116
Noninterest-bearing deposits$1,153,049,00086
Interest-bearing deposits$5,165,804,000117
Retail deposits$5,464,348,000104
Estimated insured deposits$4,180,684,000112
IRAs and Keogh plan accounts$178,106,000136
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$5,828,655,000123
Deposits held in domestic offices$5,828,655,000120
Individuals, partnerships, and corporations$5,074,755,000130
U.S. Government$93,000627
States and political subdivisions in the U.S.$750,719,00041
Commercial banks and other depository institutions in U.S.$3,088,000960
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$641,725,000116
Demand deposits$462,786,000121
Nontransaction accounts$5,186,930,000121
Money market deposit accounts (MMDAs)$936,862,000178
Other savings deposits (excluding MMDAs)$2,431,653,00047
Total time deposits$1,818,415,000139
Total time and savings deposits$5,365,869,000121
Noninterest-bearing deposits$1,081,398,00090
Interest-bearing deposits$4,747,257,000125
Retail deposits$5,111,062,000107
Estimated insured deposits$4,196,402,000110
IRAs and Keogh plan accounts$171,392,000136
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$5,874,523,000121
Deposits held in domestic offices$5,874,523,000118
Individuals, partnerships, and corporations$5,018,487,000128
U.S. Government$302,000432
States and political subdivisions in the U.S.$853,117,00041
Commercial banks and other depository institutions in U.S.$2,617,0001,034
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$626,897,000121
Demand deposits$435,603,000127
Nontransaction accounts$5,247,626,000117
Money market deposit accounts (MMDAs)$966,074,000172
Other savings deposits (excluding MMDAs)$2,564,487,00046
Total time deposits$1,717,065,000140
Total time and savings deposits$5,438,920,000116
Noninterest-bearing deposits$1,092,248,00088
Interest-bearing deposits$4,782,275,000122
Retail deposits$5,203,514,000104
Estimated insured deposits$4,107,170,000106
IRAs and Keogh plan accounts$165,490,000140
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$5,866,179,000122
Deposits held in domestic offices$5,866,179,000118
Individuals, partnerships, and corporations$5,040,780,000127
U.S. Government$161,000466
States and political subdivisions in the U.S.$824,597,00040
Commercial banks and other depository institutions in U.S.$641,0001,684
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$619,958,000127
Demand deposits$406,022,000139
Nontransaction accounts$5,246,221,000116
Money market deposit accounts (MMDAs)$1,009,616,000166
Other savings deposits (excluding MMDAs)$2,570,262,00047
Total time deposits$1,666,343,000143
Total time and savings deposits$5,460,157,000116
Noninterest-bearing deposits$1,094,822,00087
Interest-bearing deposits$4,771,357,000119
Retail deposits$5,194,958,000104
Estimated insured deposits$3,970,212,000108
IRAs and Keogh plan accounts$165,784,000137
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$6,106,056,000115
Deposits held in domestic offices$6,106,056,000113
Individuals, partnerships, and corporations$5,076,991,000122
U.S. Government$307,000299
States and political subdivisions in the U.S.$1,025,825,00031
Commercial banks and other depository institutions in U.S.$2,933,0001,066
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$687,107,000121
Demand deposits$506,948,000111
Nontransaction accounts$5,418,949,000111
Money market deposit accounts (MMDAs)$1,063,620,000154
Other savings deposits (excluding MMDAs)$2,684,371,00044
Total time deposits$1,670,958,000134
Total time and savings deposits$5,599,108,000112
Noninterest-bearing deposits$1,140,540,00084
Interest-bearing deposits$4,965,516,000109
Retail deposits$5,413,135,000101
Estimated insured deposits$4,093,211,000106
IRAs and Keogh plan accounts$163,529,000140
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$6,007,474,000114
Deposits held in domestic offices$6,007,474,000113
Individuals, partnerships, and corporations$5,161,680,000120
U.S. Government$28,0001,230
States and political subdivisions in the U.S.$838,477,00039
Commercial banks and other depository institutions in U.S.$7,289,000695
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$664,065,000128
Demand deposits$422,037,000133
Nontransaction accounts$5,343,409,000110
Money market deposit accounts (MMDAs)$1,133,938,000145
Other savings deposits (excluding MMDAs)$2,558,922,00049
Total time deposits$1,650,549,000130
Total time and savings deposits$5,585,437,000110
Noninterest-bearing deposits$1,045,771,00089
Interest-bearing deposits$4,961,703,000111
Retail deposits$5,309,217,000101
Estimated insured deposits$4,106,353,000107
IRAs and Keogh plan accounts$160,220,000140
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$6,137,722,000113
Deposits held in domestic offices$6,137,722,000112
Individuals, partnerships, and corporations$5,087,648,000124
U.S. Government$343,000346
States and political subdivisions in the U.S.$1,017,689,00034
Commercial banks and other depository institutions in U.S.$32,042,000215
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$660,570,000128
Demand deposits$452,188,000122
Nontransaction accounts$5,477,152,000108
Money market deposit accounts (MMDAs)$1,172,587,000146
Other savings deposits (excluding MMDAs)$2,718,415,00047
Total time deposits$1,586,150,000134
Total time and savings deposits$5,685,534,000106
Noninterest-bearing deposits$1,055,497,00089
Interest-bearing deposits$5,082,225,000111
Retail deposits$5,439,695,000100
Estimated insured deposits$3,996,032,000109
IRAs and Keogh plan accounts$155,311,000156
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$6,112,943,000114
Deposits held in domestic offices$6,112,943,000114
Individuals, partnerships, and corporations$5,166,215,000123
U.S. Government$19,0001,616
States and political subdivisions in the U.S.$945,263,00038
Commercial banks and other depository institutions in U.S.$1,446,0001,331
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$660,283,000128
Demand deposits$440,302,000117
Nontransaction accounts$5,452,660,000109
Money market deposit accounts (MMDAs)$1,243,243,000144
Other savings deposits (excluding MMDAs)$2,700,073,00045
Total time deposits$1,509,344,000139
Total time and savings deposits$5,672,641,000107
Noninterest-bearing deposits$1,096,554,00086
Interest-bearing deposits$5,016,389,000112
Retail deposits$5,450,896,000101
Estimated insured deposits$4,010,081,000109
IRAs and Keogh plan accounts$156,253,000157
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$5,942,808,000116
Deposits held in domestic offices$5,942,808,000116
Individuals, partnerships, and corporations$5,007,612,000125
U.S. Government$63,000867
States and political subdivisions in the U.S.$934,554,00037
Commercial banks and other depository institutions in U.S.$579,0001,761
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$711,331,000123
Demand deposits$482,186,000117
Nontransaction accounts$5,231,477,000110
Money market deposit accounts (MMDAs)$1,276,051,000140
Other savings deposits (excluding MMDAs)$2,566,537,00046
Total time deposits$1,388,889,000148
Total time and savings deposits$5,460,622,000108
Noninterest-bearing deposits$1,076,446,00089
Interest-bearing deposits$4,866,362,000115
Retail deposits$5,364,561,000102
Estimated insured deposits$3,971,733,000110
IRAs and Keogh plan accounts$154,297,000158
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$5,756,430,000115
Deposits held in domestic offices$5,756,430,000115
Individuals, partnerships, and corporations$4,986,192,000120
U.S. Government$48,0001,022
States and political subdivisions in the U.S.$770,082,00044
Commercial banks and other depository institutions in U.S.$108,0002,615
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$652,317,000127
Demand deposits$506,146,000111
Nontransaction accounts$5,104,113,000113
Money market deposit accounts (MMDAs)$1,174,962,000142
Other savings deposits (excluding MMDAs)$2,445,950,00049
Total time deposits$1,483,201,000136
Total time and savings deposits$5,250,284,000110
Noninterest-bearing deposits$1,055,353,00086
Interest-bearing deposits$4,701,077,000116
Retail deposits$5,104,724,000103
Estimated insured deposits$3,676,201,000115
IRAs and Keogh plan accounts$152,968,000153
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$5,450,493,000120
Deposits held in domestic offices$5,450,493,000120
Individuals, partnerships, and corporations$4,793,140,000127
U.S. Government$41,0001,799
States and political subdivisions in the U.S.$656,160,00047
Commercial banks and other depository institutions in U.S.$1,152,0001,425
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$587,286,000107
Demand deposits$421,837,000107
Nontransaction accounts$4,863,207,00099
Money market deposit accounts (MMDAs)$1,231,248,000114
Other savings deposits (excluding MMDAs)$2,289,265,00046
Total time deposits$1,342,694,000120
Total time and savings deposits$5,028,656,000119
Noninterest-bearing deposits$972,220,00091
Interest-bearing deposits$4,478,273,000124
Retail deposits$4,885,565,000108
Estimated insured deposits$3,606,047,000120
IRAs and Keogh plan accounts$153,439,000153
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$5,288,209,000120
Deposits held in domestic offices$5,288,209,000119
Individuals, partnerships, and corporations$4,616,908,000127
U.S. Government$164,000469
States and political subdivisions in the U.S.$667,140,00043
Commercial banks and other depository institutions in U.S.$3,997,000879
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$525,585,000115
Demand deposits$404,949,000107
Nontransaction accounts$4,762,624,000100
Money market deposit accounts (MMDAs)$1,408,015,000105
Other savings deposits (excluding MMDAs)$2,419,060,00043
Total time deposits$935,549,000161
Total time and savings deposits$4,883,260,000120
Noninterest-bearing deposits$989,348,00095
Interest-bearing deposits$4,298,861,000125
Retail deposits$5,011,592,000108
Estimated insured deposits$3,560,130,000121
IRAs and Keogh plan accounts$152,892,000156
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$5,310,401,000122
Deposits held in domestic offices$5,310,401,000120
Individuals, partnerships, and corporations$4,550,682,000130
U.S. Government$93,000735
States and political subdivisions in the U.S.$755,416,00038
Commercial banks and other depository institutions in U.S.$4,210,000851
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$619,050,000107
Demand deposits$486,877,00098
Nontransaction accounts$4,691,351,000103
Money market deposit accounts (MMDAs)$1,311,059,000107
Other savings deposits (excluding MMDAs)$2,429,529,00043
Total time deposits$950,763,000166
Total time and savings deposits$4,823,524,000121
Noninterest-bearing deposits$1,053,763,00089
Interest-bearing deposits$4,256,638,000127
Retail deposits$5,035,908,000108
Estimated insured deposits$3,693,257,000118
IRAs and Keogh plan accounts$152,287,000155
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$5,126,680,000125
Deposits held in domestic offices$5,126,680,000123
Individuals, partnerships, and corporations$4,413,700,000130
U.S. Government$39,0001,243
States and political subdivisions in the U.S.$708,693,00038
Commercial banks and other depository institutions in U.S.$4,248,000818
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$533,479,000111
Demand deposits$421,821,000104
Nontransaction accounts$4,593,201,000106
Money market deposit accounts (MMDAs)$1,238,256,000111
Other savings deposits (excluding MMDAs)$2,332,191,00041
Total time deposits$1,022,754,000159
Total time and savings deposits$4,704,859,000126
Noninterest-bearing deposits$940,413,00096
Interest-bearing deposits$4,186,267,000129
Retail deposits$4,815,506,000112
Estimated insured deposits$3,608,565,000121
IRAs and Keogh plan accounts$150,758,000161
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$4,889,468,000126
Deposits held in domestic offices$4,889,468,000125
Individuals, partnerships, and corporations$4,187,475,000133
U.S. Government$71,0001,381
States and political subdivisions in the U.S.$699,251,00039
Commercial banks and other depository institutions in U.S.$2,671,000978
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$499,511,000120
Demand deposits$376,115,000116
Nontransaction accounts$4,389,957,000106
Money market deposit accounts (MMDAs)$1,093,491,000120
Other savings deposits (excluding MMDAs)$2,233,015,00043
Total time deposits$1,063,451,000151
Total time and savings deposits$4,513,353,000123
Noninterest-bearing deposits$870,911,00098
Interest-bearing deposits$4,018,557,000131
Retail deposits$4,559,613,000114
Estimated insured deposits$3,464,300,000124
IRAs and Keogh plan accounts$149,716,000162
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$4,206,134,000143
Deposits held in domestic offices$4,206,134,000140
Individuals, partnerships, and corporations$3,678,606,000145
U.S. Government$46,0001,833
States and political subdivisions in the U.S.$521,841,00047
Commercial banks and other depository institutions in U.S.$5,641,000550
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$489,307,000120
Demand deposits$364,928,000124
Nontransaction accounts$3,716,827,000114
Money market deposit accounts (MMDAs)$656,488,000161
Other savings deposits (excluding MMDAs)$1,891,155,00041
Total time deposits$1,169,184,000148
Total time and savings deposits$3,841,206,000137
Noninterest-bearing deposits$823,899,000102
Interest-bearing deposits$3,382,235,000140
Retail deposits$3,829,205,000128
Estimated insured deposits$3,078,307,000130
IRAs and Keogh plan accounts$140,846,000173
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$3,847,804,000149
Deposits held in domestic offices$3,847,804,000146
Individuals, partnerships, and corporations$3,416,293,000153
U.S. Government$1,426,000163
States and political subdivisions in the U.S.$429,965,00058
Commercial banks and other depository institutions in U.S.$120,0002,197
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$431,409,000125
Demand deposits$324,551,000132
Nontransaction accounts$3,416,395,000120
Money market deposit accounts (MMDAs)$506,534,000183
Other savings deposits (excluding MMDAs)$1,639,296,00049
Total time deposits$1,270,565,000147
Total time and savings deposits$3,523,253,000143
Noninterest-bearing deposits$324,551,000178
Interest-bearing deposits$3,523,253,000135
Retail deposits$3,471,376,000135
Estimated insured deposits$2,898,308,000135
IRAs and Keogh plan accounts$146,105,000172
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$3,238,781,000162
Deposits held in domestic offices$3,238,781,000159
Individuals, partnerships, and corporations$2,954,409,000162
U.S. Government$1,015,000210
States and political subdivisions in the U.S.$283,129,00075
Commercial banks and other depository institutions in U.S.$228,0001,964
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$605,861,000118
Demand deposits$432,381,000130
Nontransaction accounts$2,632,920,000133
Money market deposit accounts (MMDAs)$254,679,000310
Other savings deposits (excluding MMDAs)$1,293,762,00056
Total time deposits$1,084,479,000152
Total time and savings deposits$2,806,400,000156
Noninterest-bearing deposits$432,381,000159
Interest-bearing deposits$2,806,400,000154
Retail deposits$2,980,122,000146
Estimated insured deposits$2,526,070,000145
IRAs and Keogh plan accounts$149,595,000174
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$3,041,061,000165
Deposits held in domestic offices$3,041,061,000162
Individuals, partnerships, and corporations$2,844,069,000165
U.S. Government$1,496,000206
States and political subdivisions in the U.S.$195,496,000100
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$599,999,000131
Demand deposits$435,902,000143
Nontransaction accounts$2,441,062,000132
Money market deposit accounts (MMDAs)$133,305,000476
Other savings deposits (excluding MMDAs)$1,301,305,00055
Total time deposits$1,006,452,000158
Total time and savings deposits$2,605,159,000159
Noninterest-bearing deposits$435,902,000164
Interest-bearing deposits$2,605,159,000156
Retail deposits$2,865,557,000154
Estimated insured deposits$2,552,586,000146
IRAs and Keogh plan accounts$153,490,000174
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$2,834,185,000176
Deposits held in domestic offices$2,834,185,000173
Individuals, partnerships, and corporations$2,695,129,000176
U.S. Government$3,603,000147
States and political subdivisions in the U.S.$133,372,000139
Commercial banks and other depository institutions in U.S.$2,081,000760
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$652,318,000135
Demand deposits$505,186,000137
Nontransaction accounts$2,181,867,000143
Money market deposit accounts (MMDAs)$123,222,000438
Other savings deposits (excluding MMDAs)$1,053,209,00054
Total time deposits$1,005,436,000158
Total time and savings deposits$2,328,999,000171
Noninterest-bearing deposits$505,186,000151
Interest-bearing deposits$2,328,999,000169
Retail deposits$2,695,911,000162
Estimated insured deposits$2,473,321,000154
IRAs and Keogh plan accounts$163,601,000184
Brokered deposits$99,0001,372
Fully insured brokered deposits$99,0001,293
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$2,741,233,000203
Deposits held in domestic offices$2,741,233,000200
Individuals, partnerships, and corporations$2,615,774,000203
U.S. Government$9,599,000125
States and political subdivisions in the U.S.$112,558,000157
Commercial banks and other depository institutions in U.S.$3,302,000614
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$674,597,000161
Demand deposits$513,235,000167
Nontransaction accounts$2,066,636,000165
Money market deposit accounts (MMDAs)$107,416,000478
Other savings deposits (excluding MMDAs)$982,138,00056
Total time deposits$977,082,000182
Total time and savings deposits$2,227,998,000203
Noninterest-bearing deposits$513,235,000175
Interest-bearing deposits$2,227,998,000198
Retail deposits$2,641,872,000189
Estimated insured deposits$2,428,504,000175
IRAs and Keogh plan accounts$166,828,000206
Brokered deposits$594,000968
Fully insured brokered deposits$594,000888
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$2,780,685,000201
Deposits held in domestic offices$2,780,685,000194
Individuals, partnerships, and corporations$2,709,589,000192
U.S. Government$9,300,000153
States and political subdivisions in the U.S.$59,676,000256
Commercial banks and other depository institutions in U.S.$2,120,000822
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,006,435,000140
Demand deposits$551,774,000163
Nontransaction accounts$1,774,250,000179
Money market deposit accounts (MMDAs)$121,783,000447
Other savings deposits (excluding MMDAs)$667,847,00083
Total time deposits$984,620,000186
Total time and savings deposits$2,228,911,000197
Noninterest-bearing deposits$551,774,000168
Interest-bearing deposits$2,228,911,000198
Retail deposits$2,688,454,000188
Estimated insured deposits$2,444,423,000178
IRAs and Keogh plan accounts$170,235,000214
Brokered deposits$594,000957
Fully insured brokered deposits$594,000869
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$2,401,937,000232
Deposits held in domestic offices$2,401,937,000226
Individuals, partnerships, and corporations$2,328,789,000220
U.S. Government$8,586,000171
States and political subdivisions in the U.S.$61,957,000229
Commercial banks and other depository institutions in U.S.$2,605,000726
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$947,999,000154
Demand deposits$505,487,000175
Nontransaction accounts$1,453,938,000204
Money market deposit accounts (MMDAs)$134,118,000394
Other savings deposits (excluding MMDAs)$733,944,00077
Total time deposits$585,876,000254
Total time and savings deposits$1,896,450,000230
Noninterest-bearing deposits$505,487,000181
Interest-bearing deposits$1,896,450,000228
Retail deposits$2,356,242,000206
Estimated insured deposits$2,079,173,000209
IRAs and Keogh plan accounts$145,912,000257
Brokered deposits$788,000789
Fully insured brokered deposits$788,000721
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$2,520,998,000219
Deposits held in domestic offices$2,520,998,000215
Individuals, partnerships, and corporations$2,440,652,000211
U.S. Government$6,934,000178
States and political subdivisions in the U.S.$70,938,000198
Commercial banks and other depository institutions in U.S.$2,474,000860
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$959,851,000153
Demand deposits$517,435,000166
Nontransaction accounts$1,561,147,000190
Money market deposit accounts (MMDAs)$148,896,000389
Other savings deposits (excluding MMDAs)$761,521,00078
Total time deposits$650,730,000216
Total time and savings deposits$2,003,563,000227
Noninterest-bearing deposits$517,435,000172
Interest-bearing deposits$2,003,563,000228
Retail deposits$2,467,347,000201
Estimated insured deposits$2,162,045,000197
IRAs and Keogh plan accounts$165,816,000239
Brokered deposits$292,000982
Fully insured brokered deposits$292,000899
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$2,811,440,000193
Deposits held in domestic offices$2,811,440,000190
Individuals, partnerships, and corporations$2,694,483,000193
U.S. Government$11,733,000130
States and political subdivisions in the U.S.$103,283,000134
Commercial banks and other depository institutions in U.S.$1,941,000979
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,023,339,000139
Demand deposits$564,978,000154
Nontransaction accounts$1,788,101,000165
Money market deposit accounts (MMDAs)$173,003,000364
Other savings deposits (excluding MMDAs)$772,071,00064
Total time deposits$843,027,000181
Total time and savings deposits$2,246,462,000198
Noninterest-bearing deposits$564,978,000159
Interest-bearing deposits$2,246,462,000194
Retail deposits$2,712,526,000179
Estimated insured deposits$2,365,765,000176
IRAs and Keogh plan accounts$199,603,000214
Brokered deposits$390,000870
Fully insured brokered deposits$390,000789
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA