Home > Citizens Bank of Connecticut > Total Deposits
Citizens Bank of Connecticut, Total Deposits
| 2007-06-30 | Rank | |
| Total deposits | $3,160,621,000 | 199 |
| Deposits held in domestic offices | $3,160,621,000 | 196 |
| Individuals, partnerships, and corporations | $2,951,098,000 | 199 |
| U.S. Government | $54,000 | 844 |
| States and political subdivisions in the U.S. | $206,203,000 | 135 |
| Commercial banks and other depository institutions in U.S. | $3,266,000 | 922 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $248,565,000 | 225 |
| Demand deposits | $173,652,000 | 235 |
| Nontransaction accounts | $2,912,056,000 | 190 |
| Money market deposit accounts (MMDAs) | $738,606,000 | 238 |
| Other savings deposits (excluding MMDAs) | $806,261,000 | 106 |
| Total time deposits | $1,367,189,000 | 193 |
| Total time and savings deposits | $2,986,969,000 | 190 |
| Noninterest-bearing deposits | $173,652,000 | 390 |
| Interest-bearing deposits | $2,986,969,000 | 175 |
| Retail deposits | $2,614,521,000 | 190 |
| Estimated insured deposits | $2,324,224,000 | 171 |
| IRAs and Keogh plan accounts | $151,437,000 | 160 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $3,180,197,000 | 196 |
| Deposits held in domestic offices | $3,180,197,000 | 194 |
| Individuals, partnerships, and corporations | $2,931,463,000 | 196 |
| U.S. Government | $15,000 | 1,818 |
| States and political subdivisions in the U.S. | $243,742,000 | 120 |
| Commercial banks and other depository institutions in U.S. | $4,977,000 | 750 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $265,364,000 | 217 |
| Demand deposits | $180,108,000 | 228 |
| Nontransaction accounts | $2,914,833,000 | 188 |
| Money market deposit accounts (MMDAs) | $701,168,000 | 238 |
| Other savings deposits (excluding MMDAs) | $818,927,000 | 103 |
| Total time deposits | $1,394,738,000 | 186 |
| Total time and savings deposits | $3,000,089,000 | 186 |
| Noninterest-bearing deposits | $180,108,000 | 374 |
| Interest-bearing deposits | $3,000,089,000 | 175 |
| Retail deposits | $2,608,829,000 | 188 |
| Estimated insured deposits | $2,390,867,000 | 166 |
| IRAs and Keogh plan accounts | $146,983,000 | 159 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $3,154,313,000 | 193 |
| Deposits held in domestic offices | $3,154,313,000 | 190 |
| Individuals, partnerships, and corporations | $2,945,336,000 | 192 |
| U.S. Government | $66,000 | 1,137 |
| States and political subdivisions in the U.S. | $205,250,000 | 137 |
| Commercial banks and other depository institutions in U.S. | $3,661,000 | 870 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $254,069,000 | 229 |
| Demand deposits | $179,066,000 | 241 |
| Nontransaction accounts | $2,900,244,000 | 187 |
| Money market deposit accounts (MMDAs) | $642,608,000 | 252 |
| Other savings deposits (excluding MMDAs) | $849,746,000 | 97 |
| Total time deposits | $1,407,890,000 | 181 |
| Total time and savings deposits | $2,975,247,000 | 184 |
| Noninterest-bearing deposits | $179,066,000 | 392 |
| Interest-bearing deposits | $2,975,247,000 | 172 |
| Retail deposits | $2,597,329,000 | 175 |
| Estimated insured deposits | $2,356,339,000 | 166 |
| IRAs and Keogh plan accounts | $147,307,000 | 156 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $3,255,097,000 | 189 |
| Deposits held in domestic offices | $3,255,097,000 | 187 |
| Individuals, partnerships, and corporations | $2,968,898,000 | 194 |
| U.S. Government | $53,000 | 885 |
| States and political subdivisions in the U.S. | $286,064,000 | 102 |
| Commercial banks and other depository institutions in U.S. | $82,000 | 2,769 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $246,562,000 | 244 |
| Demand deposits | $153,350,000 | 289 |
| Nontransaction accounts | $3,008,535,000 | 183 |
| Money market deposit accounts (MMDAs) | $595,210,000 | 271 |
| Other savings deposits (excluding MMDAs) | $929,086,000 | 96 |
| Total time deposits | $1,484,239,000 | 171 |
| Total time and savings deposits | $3,101,747,000 | 180 |
| Noninterest-bearing deposits | $420,503,000 | 182 |
| Interest-bearing deposits | $2,834,594,000 | 178 |
| Retail deposits | $2,644,574,000 | 178 |
| Estimated insured deposits | $2,355,369,000 | 167 |
| IRAs and Keogh plan accounts | $148,778,000 | 157 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $3,767,826,000 | 172 |
| Deposits held in domestic offices | $3,767,826,000 | 171 |
| Individuals, partnerships, and corporations | $3,015,271,000 | 194 |
| U.S. Government | $40,000 | 1,094 |
| States and political subdivisions in the U.S. | $752,451,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $64,000 | 2,826 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $267,082,000 | 245 |
| Demand deposits | $181,685,000 | 264 |
| Nontransaction accounts | $3,500,744,000 | 164 |
| Money market deposit accounts (MMDAs) | $553,004,000 | 284 |
| Other savings deposits (excluding MMDAs) | $1,452,341,000 | 75 |
| Total time deposits | $1,495,399,000 | 166 |
| Total time and savings deposits | $3,586,141,000 | 166 |
| Noninterest-bearing deposits | $444,192,000 | 184 |
| Interest-bearing deposits | $3,323,634,000 | 165 |
| Retail deposits | $3,156,214,000 | 158 |
| Estimated insured deposits | $2,407,474,000 | 170 |
| IRAs and Keogh plan accounts | $145,575,000 | 162 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $3,606,888,000 | 179 |
| Deposits held in domestic offices | $3,606,888,000 | 176 |
| Individuals, partnerships, and corporations | $2,935,980,000 | 197 |
| U.S. Government | $37,000 | 1,124 |
| States and political subdivisions in the U.S. | $670,836,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $35,000 | 2,905 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $264,957,000 | 250 |
| Demand deposits | $181,022,000 | 271 |
| Nontransaction accounts | $3,341,931,000 | 167 |
| Money market deposit accounts (MMDAs) | $512,218,000 | 288 |
| Other savings deposits (excluding MMDAs) | $1,404,441,000 | 79 |
| Total time deposits | $1,425,272,000 | 169 |
| Total time and savings deposits | $3,425,866,000 | 169 |
| Noninterest-bearing deposits | $437,222,000 | 193 |
| Interest-bearing deposits | $3,169,666,000 | 168 |
| Retail deposits | $3,046,135,000 | 162 |
| Estimated insured deposits | $2,348,969,000 | 170 |
| IRAs and Keogh plan accounts | $141,254,000 | 163 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $3,293,670,000 | 188 |
| Deposits held in domestic offices | $3,293,670,000 | 187 |
| Individuals, partnerships, and corporations | $2,934,181,000 | 192 |
| U.S. Government | $87,000 | 1,072 |
| States and political subdivisions in the U.S. | $357,898,000 | 85 |
| Commercial banks and other depository institutions in U.S. | $1,504,000 | 1,296 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $249,789,000 | 268 |
| Demand deposits | $166,575,000 | 295 |
| Nontransaction accounts | $3,043,881,000 | 175 |
| Money market deposit accounts (MMDAs) | $544,471,000 | 277 |
| Other savings deposits (excluding MMDAs) | $1,132,319,000 | 89 |
| Total time deposits | $1,367,091,000 | 166 |
| Total time and savings deposits | $3,127,095,000 | 179 |
| Noninterest-bearing deposits | $440,920,000 | 194 |
| Interest-bearing deposits | $2,852,750,000 | 177 |
| Retail deposits | $2,762,528,000 | 167 |
| Estimated insured deposits | $2,299,320,000 | 166 |
| IRAs and Keogh plan accounts | $138,497,000 | 161 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $3,351,736,000 | 183 |
| Deposits held in domestic offices | $3,351,736,000 | 181 |
| Individuals, partnerships, and corporations | $2,891,111,000 | 192 |
| U.S. Government | $122,000 | 558 |
| States and political subdivisions in the U.S. | $459,631,000 | 65 |
| Commercial banks and other depository institutions in U.S. | $873,000 | 1,557 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $240,115,000 | 279 |
| Demand deposits | $164,223,000 | 294 |
| Nontransaction accounts | $3,111,622,000 | 173 |
| Money market deposit accounts (MMDAs) | $588,947,000 | 256 |
| Other savings deposits (excluding MMDAs) | $1,234,387,000 | 88 |
| Total time deposits | $1,288,288,000 | 171 |
| Total time and savings deposits | $3,187,514,000 | 174 |
| Noninterest-bearing deposits | $419,289,000 | 200 |
| Interest-bearing deposits | $2,932,447,000 | 173 |
| Retail deposits | $2,872,904,000 | 162 |
| Estimated insured deposits | $2,264,573,000 | 168 |
| IRAs and Keogh plan accounts | $139,441,000 | 160 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $3,207,818,000 | 181 |
| Deposits held in domestic offices | $3,207,818,000 | 179 |
| Individuals, partnerships, and corporations | $2,909,106,000 | 184 |
| U.S. Government | $16,000 | 1,787 |
| States and political subdivisions in the U.S. | $297,598,000 | 92 |
| Commercial banks and other depository institutions in U.S. | $1,098,000 | 1,451 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $252,947,000 | 273 |
| Demand deposits | $176,793,000 | 271 |
| Nontransaction accounts | $2,954,871,000 | 172 |
| Money market deposit accounts (MMDAs) | $609,554,000 | 240 |
| Other savings deposits (excluding MMDAs) | $1,052,781,000 | 93 |
| Total time deposits | $1,292,536,000 | 163 |
| Total time and savings deposits | $3,031,025,000 | 171 |
| Noninterest-bearing deposits | $424,979,000 | 191 |
| Interest-bearing deposits | $2,782,839,000 | 174 |
| Retail deposits | $2,734,537,000 | 165 |
| Estimated insured deposits | $2,316,282,000 | 167 |
| IRAs and Keogh plan accounts | $139,701,000 | 159 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $3,415,917,000 | 175 |
| Deposits held in domestic offices | $3,415,917,000 | 174 |
| Individuals, partnerships, and corporations | $2,895,851,000 | 187 |
| U.S. Government | $5,000 | 2,872 |
| States and political subdivisions in the U.S. | $519,358,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $703,000 | 1,660 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $252,640,000 | 269 |
| Demand deposits | $172,142,000 | 268 |
| Nontransaction accounts | $3,163,277,000 | 165 |
| Money market deposit accounts (MMDAs) | $653,284,000 | 223 |
| Other savings deposits (excluding MMDAs) | $1,265,610,000 | 85 |
| Total time deposits | $1,244,383,000 | 164 |
| Total time and savings deposits | $3,243,775,000 | 164 |
| Noninterest-bearing deposits | $399,057,000 | 199 |
| Interest-bearing deposits | $3,016,860,000 | 168 |
| Retail deposits | $2,993,340,000 | 153 |
| Estimated insured deposits | $2,336,452,000 | 163 |
| IRAs and Keogh plan accounts | $137,007,000 | 158 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $3,202,111,000 | 183 |
| Deposits held in domestic offices | $3,202,111,000 | 180 |
| Individuals, partnerships, and corporations | $2,857,233,000 | 187 |
| U.S. Government | $435,000 | 302 |
| States and political subdivisions in the U.S. | $343,013,000 | 86 |
| Commercial banks and other depository institutions in U.S. | $1,430,000 | 1,344 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $305,110,000 | 249 |
| Demand deposits | $178,510,000 | 267 |
| Nontransaction accounts | $2,897,001,000 | 171 |
| Money market deposit accounts (MMDAs) | $710,577,000 | 220 |
| Other savings deposits (excluding MMDAs) | $1,033,723,000 | 96 |
| Total time deposits | $1,152,701,000 | 173 |
| Total time and savings deposits | $3,023,601,000 | 168 |
| Noninterest-bearing deposits | $401,940,000 | 190 |
| Interest-bearing deposits | $2,800,171,000 | 177 |
| Retail deposits | $2,820,231,000 | 164 |
| Estimated insured deposits | $2,298,899,000 | 167 |
| IRAs and Keogh plan accounts | $132,570,000 | 169 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $3,091,842,000 | 190 |
| Deposits held in domestic offices | $3,091,842,000 | 187 |
| Individuals, partnerships, and corporations | $2,639,724,000 | 200 |
| U.S. Government | $43,000 | 1,008 |
| States and political subdivisions in the U.S. | $450,974,000 | 65 |
| Commercial banks and other depository institutions in U.S. | $1,101,000 | 1,458 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $285,314,000 | 250 |
| Demand deposits | $156,021,000 | 289 |
| Nontransaction accounts | $2,806,528,000 | 176 |
| Money market deposit accounts (MMDAs) | $648,277,000 | 236 |
| Other savings deposits (excluding MMDAs) | $1,157,741,000 | 88 |
| Total time deposits | $1,000,510,000 | 193 |
| Total time and savings deposits | $2,935,821,000 | 175 |
| Noninterest-bearing deposits | $377,689,000 | 196 |
| Interest-bearing deposits | $2,714,153,000 | 181 |
| Retail deposits | $2,758,223,000 | 165 |
| Estimated insured deposits | $2,111,035,000 | 176 |
| IRAs and Keogh plan accounts | $128,812,000 | 179 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $2,955,886,000 | 187 |
| Deposits held in domestic offices | $2,955,886,000 | 184 |
| Individuals, partnerships, and corporations | $2,579,414,000 | 200 |
| U.S. Government | $66,000 | 838 |
| States and political subdivisions in the U.S. | $375,322,000 | 76 |
| Commercial banks and other depository institutions in U.S. | $1,084,000 | 1,465 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $269,426,000 | 269 |
| Demand deposits | $166,405,000 | 281 |
| Nontransaction accounts | $2,686,460,000 | 174 |
| Money market deposit accounts (MMDAs) | $656,623,000 | 232 |
| Other savings deposits (excluding MMDAs) | $1,110,657,000 | 89 |
| Total time deposits | $919,180,000 | 197 |
| Total time and savings deposits | $2,789,481,000 | 172 |
| Noninterest-bearing deposits | $382,011,000 | 188 |
| Interest-bearing deposits | $2,573,875,000 | 181 |
| Retail deposits | $2,651,747,000 | 163 |
| Estimated insured deposits | $2,148,592,000 | 172 |
| IRAs and Keogh plan accounts | $125,844,000 | 185 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $2,982,054,000 | 181 |
| Deposits held in domestic offices | $2,982,054,000 | 179 |
| Individuals, partnerships, and corporations | $2,548,577,000 | 199 |
| U.S. Government | $9,000 | 2,607 |
| States and political subdivisions in the U.S. | $432,356,000 | 71 |
| Commercial banks and other depository institutions in U.S. | $1,112,000 | 1,443 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $263,561,000 | 277 |
| Demand deposits | $160,710,000 | 285 |
| Nontransaction accounts | $2,718,493,000 | 171 |
| Money market deposit accounts (MMDAs) | $613,442,000 | 233 |
| Other savings deposits (excluding MMDAs) | $1,138,021,000 | 89 |
| Total time deposits | $967,030,000 | 193 |
| Total time and savings deposits | $2,821,344,000 | 171 |
| Noninterest-bearing deposits | $364,308,000 | 190 |
| Interest-bearing deposits | $2,617,746,000 | 175 |
| Retail deposits | $2,637,029,000 | 156 |
| Estimated insured deposits | $2,073,575,000 | 177 |
| IRAs and Keogh plan accounts | $124,098,000 | 188 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $2,870,340,000 | 187 |
| Deposits held in domestic offices | $2,870,340,000 | 185 |
| Individuals, partnerships, and corporations | $2,521,366,000 | 198 |
| U.S. Government | $85,000 | 1,128 |
| States and political subdivisions in the U.S. | $348,868,000 | 80 |
| Commercial banks and other depository institutions in U.S. | $21,000 | 3,127 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $241,894,000 | 229 |
| Demand deposits | $145,624,000 | 271 |
| Nontransaction accounts | $2,628,446,000 | 149 |
| Money market deposit accounts (MMDAs) | $685,201,000 | 189 |
| Other savings deposits (excluding MMDAs) | $1,063,133,000 | 83 |
| Total time deposits | $880,112,000 | 171 |
| Total time and savings deposits | $2,724,716,000 | 177 |
| Noninterest-bearing deposits | $354,398,000 | 196 |
| Interest-bearing deposits | $2,515,942,000 | 183 |
| Retail deposits | $2,585,751,000 | 162 |
| Estimated insured deposits | $2,064,465,000 | 177 |
| IRAs and Keogh plan accounts | $126,325,000 | 189 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $2,806,706,000 | 189 |
| Deposits held in domestic offices | $2,806,706,000 | 187 |
| Individuals, partnerships, and corporations | $2,343,112,000 | 213 |
| U.S. Government | $38,000 | 1,211 |
| States and political subdivisions in the U.S. | $461,266,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $2,290,000 | 1,124 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $262,809,000 | 207 |
| Demand deposits | $139,513,000 | 274 |
| Nontransaction accounts | $2,543,897,000 | 155 |
| Money market deposit accounts (MMDAs) | $770,628,000 | 171 |
| Other savings deposits (excluding MMDAs) | $1,145,385,000 | 84 |
| Total time deposits | $627,884,000 | 225 |
| Total time and savings deposits | $2,667,193,000 | 181 |
| Noninterest-bearing deposits | $344,367,000 | 204 |
| Interest-bearing deposits | $2,462,339,000 | 187 |
| Retail deposits | $2,668,806,000 | 163 |
| Estimated insured deposits | $1,911,402,000 | 192 |
| IRAs and Keogh plan accounts | $128,525,000 | 191 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $2,624,996,000 | 199 |
| Deposits held in domestic offices | $2,624,996,000 | 197 |
| Individuals, partnerships, and corporations | $2,337,027,000 | 215 |
| U.S. Government | $8,000 | 2,969 |
| States and political subdivisions in the U.S. | $285,795,000 | 89 |
| Commercial banks and other depository institutions in U.S. | $2,166,000 | 1,132 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $214,347,000 | 251 |
| Demand deposits | $147,858,000 | 259 |
| Nontransaction accounts | $2,410,649,000 | 160 |
| Money market deposit accounts (MMDAs) | $740,084,000 | 173 |
| Other savings deposits (excluding MMDAs) | $1,040,508,000 | 85 |
| Total time deposits | $630,057,000 | 232 |
| Total time and savings deposits | $2,477,138,000 | 188 |
| Noninterest-bearing deposits | $353,947,000 | 198 |
| Interest-bearing deposits | $2,271,049,000 | 195 |
| Retail deposits | $2,496,785,000 | 170 |
| Estimated insured deposits | $1,942,206,000 | 193 |
| IRAs and Keogh plan accounts | $128,545,000 | 190 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $2,597,661,000 | 201 |
| Deposits held in domestic offices | $2,597,661,000 | 199 |
| Individuals, partnerships, and corporations | $2,281,647,000 | 216 |
| U.S. Government | $14,000 | 2,247 |
| States and political subdivisions in the U.S. | $314,292,000 | 87 |
| Commercial banks and other depository institutions in U.S. | $1,708,000 | 1,199 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $210,642,000 | 240 |
| Demand deposits | $139,876,000 | 263 |
| Nontransaction accounts | $2,387,019,000 | 165 |
| Money market deposit accounts (MMDAs) | $703,646,000 | 183 |
| Other savings deposits (excluding MMDAs) | $1,024,308,000 | 84 |
| Total time deposits | $659,065,000 | 229 |
| Total time and savings deposits | $2,457,785,000 | 192 |
| Noninterest-bearing deposits | $333,729,000 | 198 |
| Interest-bearing deposits | $2,263,932,000 | 199 |
| Retail deposits | $2,457,996,000 | 173 |
| Estimated insured deposits | $1,901,535,000 | 194 |
| IRAs and Keogh plan accounts | $127,188,000 | 191 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $2,396,233,000 | 217 |
| Deposits held in domestic offices | $2,396,233,000 | 215 |
| Individuals, partnerships, and corporations | $2,178,116,000 | 221 |
| U.S. Government | $45,000 | 1,785 |
| States and political subdivisions in the U.S. | $216,649,000 | 111 |
| Commercial banks and other depository institutions in U.S. | $1,423,000 | 1,241 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $200,565,000 | 256 |
| Demand deposits | $127,235,000 | 284 |
| Nontransaction accounts | $2,195,668,000 | 176 |
| Money market deposit accounts (MMDAs) | $605,828,000 | 196 |
| Other savings deposits (excluding MMDAs) | $900,339,000 | 92 |
| Total time deposits | $689,501,000 | 217 |
| Total time and savings deposits | $2,268,998,000 | 207 |
| Noninterest-bearing deposits | $322,794,000 | 200 |
| Interest-bearing deposits | $2,073,439,000 | 212 |
| Retail deposits | $2,251,357,000 | 185 |
| Estimated insured deposits | $1,838,428,000 | 195 |
| IRAs and Keogh plan accounts | $122,912,000 | 199 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $2,036,662,000 | 237 |
| Deposits held in domestic offices | $2,036,662,000 | 235 |
| Individuals, partnerships, and corporations | $1,824,055,000 | 244 |
| U.S. Government | $40,000 | 1,965 |
| States and political subdivisions in the U.S. | $210,493,000 | 101 |
| Commercial banks and other depository institutions in U.S. | $2,074,000 | 939 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $158,599,000 | 325 |
| Demand deposits | $115,688,000 | 312 |
| Nontransaction accounts | $1,878,063,000 | 186 |
| Money market deposit accounts (MMDAs) | $304,895,000 | 309 |
| Other savings deposits (excluding MMDAs) | $782,308,000 | 95 |
| Total time deposits | $790,860,000 | 198 |
| Total time and savings deposits | $1,920,974,000 | 224 |
| Noninterest-bearing deposits | $284,039,000 | 208 |
| Interest-bearing deposits | $1,752,623,000 | 235 |
| Retail deposits | $1,830,545,000 | 210 |
| Estimated insured deposits | $1,605,621,000 | 212 |
| IRAs and Keogh plan accounts | $120,054,000 | 201 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $1,782,391,000 | 256 |
| Deposits held in domestic offices | $1,782,391,000 | 252 |
| Individuals, partnerships, and corporations | $1,667,877,000 | 256 |
| U.S. Government | $445,000 | 367 |
| States and political subdivisions in the U.S. | $114,069,000 | 176 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $136,495,000 | 382 |
| Demand deposits | $95,212,000 | 387 |
| Nontransaction accounts | $1,645,896,000 | 205 |
| Money market deposit accounts (MMDAs) | $212,842,000 | 366 |
| Other savings deposits (excluding MMDAs) | $621,293,000 | 105 |
| Total time deposits | $811,761,000 | 209 |
| Total time and savings deposits | $1,687,179,000 | 244 |
| Noninterest-bearing deposits | $95,212,000 | 510 |
| Interest-bearing deposits | $1,687,179,000 | 234 |
| Retail deposits | $1,625,671,000 | 221 |
| Estimated insured deposits | $1,532,957,000 | 226 |
| IRAs and Keogh plan accounts | $124,298,000 | 198 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $1,605,966,000 | 268 |
| Deposits held in domestic offices | $1,605,966,000 | 264 |
| Individuals, partnerships, and corporations | $1,478,411,000 | 279 |
| U.S. Government | $486,000 | 352 |
| States and political subdivisions in the U.S. | $115,172,000 | 166 |
| Commercial banks and other depository institutions in U.S. | $11,897,000 | 290 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $204,966,000 | 273 |
| Demand deposits | $157,023,000 | 259 |
| Nontransaction accounts | $1,401,000,000 | 220 |
| Money market deposit accounts (MMDAs) | $55,660,000 | 925 |
| Other savings deposits (excluding MMDAs) | $572,439,000 | 116 |
| Total time deposits | $772,901,000 | 209 |
| Total time and savings deposits | $1,448,943,000 | 265 |
| Noninterest-bearing deposits | $157,023,000 | 335 |
| Interest-bearing deposits | $1,448,943,000 | 262 |
| Retail deposits | $1,474,077,000 | 242 |
| Estimated insured deposits | $1,416,600,000 | 235 |
| IRAs and Keogh plan accounts | $126,439,000 | 197 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $1,561,583,000 | 274 |
| Deposits held in domestic offices | $1,561,583,000 | 270 |
| Individuals, partnerships, and corporations | $1,479,404,000 | 272 |
| U.S. Government | $508,000 | 431 |
| States and political subdivisions in the U.S. | $81,671,000 | 201 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $201,440,000 | 299 |
| Demand deposits | $143,351,000 | 308 |
| Nontransaction accounts | $1,360,143,000 | 219 |
| Money market deposit accounts (MMDAs) | $56,581,000 | 863 |
| Other savings deposits (excluding MMDAs) | $549,960,000 | 114 |
| Total time deposits | $753,602,000 | 207 |
| Total time and savings deposits | $1,418,232,000 | 268 |
| Noninterest-bearing deposits | $143,351,000 | 377 |
| Interest-bearing deposits | $1,418,232,000 | 258 |
| Retail deposits | $1,443,793,000 | 247 |
| Estimated insured deposits | $1,396,607,000 | 236 |
| IRAs and Keogh plan accounts | $133,223,000 | 195 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $1,571,801,000 | 270 |
| Deposits held in domestic offices | $1,571,801,000 | 265 |
| Individuals, partnerships, and corporations | $1,477,075,000 | 265 |
| U.S. Government | $492,000 | 569 |
| States and political subdivisions in the U.S. | $84,110,000 | 196 |
| Commercial banks and other depository institutions in U.S. | $10,124,000 | 308 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $256,214,000 | 263 |
| Demand deposits | $170,110,000 | 276 |
| Nontransaction accounts | $1,315,587,000 | 211 |
| Money market deposit accounts (MMDAs) | $90,667,000 | 559 |
| Other savings deposits (excluding MMDAs) | $420,523,000 | 131 |
| Total time deposits | $804,397,000 | 192 |
| Total time and savings deposits | $1,401,691,000 | 262 |
| Noninterest-bearing deposits | $170,957,000 | 321 |
| Interest-bearing deposits | $1,400,844,000 | 261 |
| Retail deposits | $1,464,037,000 | 252 |
| Estimated insured deposits | $1,417,828,000 | 235 |
| IRAs and Keogh plan accounts | $138,595,000 | 208 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $1,207,066,000 | 364 |
| Deposits held in domestic offices | $1,207,066,000 | 359 |
| Individuals, partnerships, and corporations | $1,137,354,000 | 363 |
| U.S. Government | $607,000 | 1,010 |
| States and political subdivisions in the U.S. | $68,367,000 | 249 |
| Commercial banks and other depository institutions in U.S. | $738,000 | 1,341 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $117,491,000 | 694 |
| Demand deposits | $83,912,000 | 588 |
| Nontransaction accounts | $1,089,575,000 | 272 |
| Money market deposit accounts (MMDAs) | $63,402,000 | 681 |
| Other savings deposits (excluding MMDAs) | $368,996,000 | 152 |
| Total time deposits | $657,177,000 | 256 |
| Total time and savings deposits | $1,123,154,000 | 342 |
| Noninterest-bearing deposits | $83,912,000 | 633 |
| Interest-bearing deposits | $1,123,154,000 | 341 |
| Retail deposits | $1,130,554,000 | 338 |
| Estimated insured deposits | $1,116,911,000 | 322 |
| IRAs and Keogh plan accounts | $122,963,000 | 270 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $484,180,000 | 830 |
| Deposits held in domestic offices | $484,180,000 | 821 |
| Individuals, partnerships, and corporations | $432,347,000 | 867 |
| U.S. Government | $128,000 | 2,927 |
| States and political subdivisions in the U.S. | $48,942,000 | 307 |
| Commercial banks and other depository institutions in U.S. | $2,763,000 | 705 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $52,190,000 | 1,665 |
| Demand deposits | $31,931,000 | 1,457 |
| Nontransaction accounts | $431,990,000 | 569 |
| Money market deposit accounts (MMDAs) | $18,309,000 | 2,011 |
| Other savings deposits (excluding MMDAs) | $178,191,000 | 274 |
| Total time deposits | $235,490,000 | 607 |
| Total time and savings deposits | $452,249,000 | 773 |
| Noninterest-bearing deposits | $31,931,000 | 1,551 |
| Interest-bearing deposits | $452,249,000 | 774 |
| Retail deposits | $459,901,000 | 772 |
| Estimated insured deposits | $435,672,000 | 771 |
| IRAs and Keogh plan accounts | $49,463,000 | 629 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $468,848,000 | 826 |
| Deposits held in domestic offices | $468,848,000 | 815 |
| Individuals, partnerships, and corporations | $444,395,000 | 825 |
| U.S. Government | $241,000 | 2,151 |
| States and political subdivisions in the U.S. | $23,020,000 | 568 |
| Commercial banks and other depository institutions in U.S. | $1,192,000 | 1,114 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $49,558,000 | 1,781 |
| Demand deposits | $29,308,000 | 1,581 |
| Nontransaction accounts | $419,290,000 | 539 |
| Money market deposit accounts (MMDAs) | $45,972,000 | 935 |
| Other savings deposits (excluding MMDAs) | $148,778,000 | 351 |
| Total time deposits | $224,540,000 | 557 |
| Total time and savings deposits | $439,540,000 | 765 |
| Noninterest-bearing deposits | $29,308,000 | 1,679 |
| Interest-bearing deposits | $439,540,000 | 771 |
| Retail deposits | $455,455,000 | 771 |
| Estimated insured deposits | $442,060,000 | 755 |
| IRAs and Keogh plan accounts | $51,751,000 | 601 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $440,950,000 | 909 |
| Deposits held in domestic offices | $440,950,000 | 898 |
| Individuals, partnerships, and corporations | $439,232,000 | 861 |
| U.S. Government | $128,000 | 2,782 |
| States and political subdivisions in the U.S. | $1,113,000 | 7,710 |
| Commercial banks and other depository institutions in U.S. | $477,000 | 2,038 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $53,118,000 | 1,646 |
| Demand deposits | $24,697,000 | 1,810 |
| Nontransaction accounts | $387,832,000 | 583 |
| Money market deposit accounts (MMDAs) | $29,378,000 | 1,486 |
| Other savings deposits (excluding MMDAs) | $143,519,000 | 370 |
| Total time deposits | $214,935,000 | 557 |
| Total time and savings deposits | $416,253,000 | 828 |
| Noninterest-bearing deposits | $24,697,000 | 1,931 |
| Interest-bearing deposits | $416,253,000 | 843 |
| Retail deposits | $432,486,000 | 829 |
| Estimated insured deposits | $436,363,000 | 779 |
| IRAs and Keogh plan accounts | $53,412,000 | 620 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $454,149,000 | 935 |
| Deposits held in domestic offices | $454,149,000 | 925 |
| Individuals, partnerships, and corporations | $451,130,000 | 904 |
| U.S. Government | $231,000 | 2,387 |
| States and political subdivisions in the U.S. | $1,458,000 | 6,960 |
| Commercial banks and other depository institutions in U.S. | $1,330,000 | 1,197 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $52,464,000 | 1,619 |
| Demand deposits | $26,370,000 | 1,672 |
| Nontransaction accounts | $401,685,000 | 571 |
| Money market deposit accounts (MMDAs) | $33,501,000 | 1,394 |
| Other savings deposits (excluding MMDAs) | $143,350,000 | 355 |
| Total time deposits | $224,834,000 | 567 |
| Total time and savings deposits | $427,779,000 | 884 |
| Noninterest-bearing deposits | $26,370,000 | 1,815 |
| Interest-bearing deposits | $427,779,000 | 881 |
| Retail deposits | $442,800,000 | 873 |
| Estimated insured deposits | $448,324,000 | 823 |
| IRAs and Keogh plan accounts | $53,879,000 | 663 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |