Home > Citizens Bank of Massachusetts > Total Deposits
Citizens Bank of Massachusetts, Total Deposits
| 2007-06-30 | Rank | |
| Total deposits | $24,277,451,000 | 41 |
| Deposits held in domestic offices | $23,713,359,000 | 39 |
| Individuals, partnerships, and corporations | $22,041,036,000 | 38 |
| U.S. Government | $505,000 | 243 |
| States and political subdivisions in the U.S. | $1,660,994,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $10,824,000 | 477 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $564,092,000 | 49 |
| Memoranda: | ||
| Transaction accounts | $2,870,394,000 | 30 |
| Demand deposits | $1,593,135,000 | 35 |
| Nontransaction accounts | $20,842,965,000 | 41 |
| Money market deposit accounts (MMDAs) | $6,219,984,000 | 53 |
| Other savings deposits (excluding MMDAs) | $7,460,991,000 | 15 |
| Total time deposits | $7,161,990,000 | 50 |
| Total time and savings deposits | $22,120,224,000 | 41 |
| Noninterest-bearing deposits | $1,593,135,000 | 58 |
| Interest-bearing deposits | $22,120,224,000 | 36 |
| Retail deposits | $20,025,045,000 | 38 |
| Estimated insured deposits | $14,026,974,000 | 42 |
| IRAs and Keogh plan accounts | $649,387,000 | 54 |
| Brokered deposits | $249,992,000 | 169 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $564,092,000 | 47 |
| 2007-03-31 | Rank | |
| Total deposits | $23,859,983,000 | 43 |
| Deposits held in domestic offices | $23,145,984,000 | 41 |
| Individuals, partnerships, and corporations | $21,567,981,000 | 39 |
| U.S. Government | $621,000 | 212 |
| States and political subdivisions in the U.S. | $1,544,680,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $32,702,000 | 194 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $713,999,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $2,823,220,000 | 29 |
| Demand deposits | $1,616,778,000 | 35 |
| Nontransaction accounts | $20,322,764,000 | 41 |
| Money market deposit accounts (MMDAs) | $5,963,298,000 | 53 |
| Other savings deposits (excluding MMDAs) | $7,476,199,000 | 14 |
| Total time deposits | $6,883,267,000 | 51 |
| Total time and savings deposits | $21,529,206,000 | 41 |
| Noninterest-bearing deposits | $1,616,778,000 | 57 |
| Interest-bearing deposits | $21,529,206,000 | 37 |
| Retail deposits | $19,650,163,000 | 41 |
| Estimated insured deposits | $13,544,472,000 | 42 |
| IRAs and Keogh plan accounts | $633,996,000 | 53 |
| Brokered deposits | $499,974,000 | 100 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $713,999,000 | 42 |
| 2006-12-31 | Rank | |
| Total deposits | $23,418,081,000 | 41 |
| Deposits held in domestic offices | $22,972,113,000 | 40 |
| Individuals, partnerships, and corporations | $21,347,613,000 | 40 |
| U.S. Government | $406,000 | 312 |
| States and political subdivisions in the U.S. | $1,613,611,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $10,483,000 | 488 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $445,968,000 | 50 |
| Memoranda: | ||
| Transaction accounts | $2,799,324,000 | 29 |
| Demand deposits | $1,654,328,000 | 34 |
| Nontransaction accounts | $20,172,789,000 | 41 |
| Money market deposit accounts (MMDAs) | $5,539,590,000 | 54 |
| Other savings deposits (excluding MMDAs) | $7,900,164,000 | 13 |
| Total time deposits | $6,733,035,000 | 51 |
| Total time and savings deposits | $21,317,785,000 | 41 |
| Noninterest-bearing deposits | $1,654,328,000 | 54 |
| Interest-bearing deposits | $21,317,785,000 | 36 |
| Retail deposits | $19,504,077,000 | 34 |
| Estimated insured deposits | $13,239,349,000 | 41 |
| IRAs and Keogh plan accounts | $620,576,000 | 55 |
| Brokered deposits | $499,974,000 | 103 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $445,968,000 | 50 |
| 2006-09-30 | Rank | |
| Total deposits | $23,721,717,000 | 43 |
| Deposits held in domestic offices | $23,189,684,000 | 41 |
| Individuals, partnerships, and corporations | $21,499,412,000 | 41 |
| U.S. Government | $675,000 | 201 |
| States and political subdivisions in the U.S. | $1,681,676,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $7,921,000 | 578 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $532,033,000 | 47 |
| Memoranda: | ||
| Transaction accounts | $2,735,062,000 | 31 |
| Demand deposits | $1,522,440,000 | 35 |
| Nontransaction accounts | $20,454,622,000 | 43 |
| Money market deposit accounts (MMDAs) | $5,445,172,000 | 59 |
| Other savings deposits (excluding MMDAs) | $7,834,100,000 | 12 |
| Total time deposits | $7,175,350,000 | 51 |
| Total time and savings deposits | $21,667,244,000 | 43 |
| Noninterest-bearing deposits | $4,254,556,000 | 37 |
| Interest-bearing deposits | $18,935,128,000 | 42 |
| Retail deposits | $19,322,798,000 | 38 |
| Estimated insured deposits | $13,232,834,000 | 44 |
| IRAs and Keogh plan accounts | $626,987,000 | 55 |
| Brokered deposits | $749,981,000 | 81 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $532,033,000 | 45 |
| 2006-06-30 | Rank | |
| Total deposits | $26,812,512,000 | 37 |
| Deposits held in domestic offices | $26,332,729,000 | 37 |
| Individuals, partnerships, and corporations | $24,786,143,000 | 33 |
| U.S. Government | $492,000 | 234 |
| States and political subdivisions in the U.S. | $1,538,345,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $7,749,000 | 613 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $479,783,000 | 53 |
| Memoranda: | ||
| Transaction accounts | $2,950,353,000 | 32 |
| Demand deposits | $1,722,363,000 | 40 |
| Nontransaction accounts | $23,382,376,000 | 36 |
| Money market deposit accounts (MMDAs) | $6,161,511,000 | 53 |
| Other savings deposits (excluding MMDAs) | $7,971,583,000 | 10 |
| Total time deposits | $9,249,282,000 | 38 |
| Total time and savings deposits | $24,610,366,000 | 34 |
| Noninterest-bearing deposits | $4,324,740,000 | 38 |
| Interest-bearing deposits | $22,007,989,000 | 34 |
| Retail deposits | $20,469,334,000 | 32 |
| Estimated insured deposits | $13,592,759,000 | 45 |
| IRAs and Keogh plan accounts | $623,185,000 | 55 |
| Brokered deposits | $2,532,000,000 | 36 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $479,783,000 | 52 |
| 2006-03-31 | Rank | |
| Total deposits | $23,455,227,000 | 41 |
| Deposits held in domestic offices | $23,135,913,000 | 38 |
| Individuals, partnerships, and corporations | $21,706,264,000 | 38 |
| U.S. Government | $548,000 | 211 |
| States and political subdivisions in the U.S. | $1,416,530,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $12,571,000 | 438 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $319,314,000 | 56 |
| Memoranda: | ||
| Transaction accounts | $3,009,405,000 | 32 |
| Demand deposits | $1,829,611,000 | 35 |
| Nontransaction accounts | $20,126,508,000 | 41 |
| Money market deposit accounts (MMDAs) | $5,568,581,000 | 57 |
| Other savings deposits (excluding MMDAs) | $8,148,301,000 | 9 |
| Total time deposits | $6,409,626,000 | 54 |
| Total time and savings deposits | $21,306,302,000 | 38 |
| Noninterest-bearing deposits | $4,393,151,000 | 36 |
| Interest-bearing deposits | $18,742,762,000 | 39 |
| Retail deposits | $20,099,732,000 | 33 |
| Estimated insured deposits | $13,917,206,000 | 42 |
| IRAs and Keogh plan accounts | $628,187,000 | 53 |
| 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 | $0 | 29 |
| Interest-bearing deposits | $319,314,000 | 56 |
| 2005-12-31 | Rank | |
| Total deposits | $24,384,039,000 | 38 |
| Deposits held in domestic offices | $24,041,068,000 | 34 |
| Individuals, partnerships, and corporations | $22,684,475,000 | 34 |
| U.S. Government | $883,000 | 199 |
| States and political subdivisions in the U.S. | $1,345,732,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $9,978,000 | 536 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $342,971,000 | 55 |
| Memoranda: | ||
| Transaction accounts | $2,487,344,000 | 35 |
| Demand deposits | $1,512,878,000 | 39 |
| Nontransaction accounts | $21,553,724,000 | 35 |
| Money market deposit accounts (MMDAs) | $6,081,065,000 | 50 |
| Other savings deposits (excluding MMDAs) | $8,925,864,000 | 9 |
| Total time deposits | $6,546,795,000 | 47 |
| Total time and savings deposits | $22,528,190,000 | 34 |
| Noninterest-bearing deposits | $4,468,388,000 | 36 |
| Interest-bearing deposits | $19,572,680,000 | 36 |
| Retail deposits | $20,818,495,000 | 31 |
| Estimated insured deposits | $14,185,698,000 | 36 |
| IRAs and Keogh plan accounts | $630,206,000 | 51 |
| 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 | $0 | 29 |
| Interest-bearing deposits | $342,971,000 | 55 |
| 2005-09-30 | Rank | |
| Total deposits | $24,211,463,000 | 39 |
| Deposits held in domestic offices | $23,808,766,000 | 35 |
| Individuals, partnerships, and corporations | $22,600,519,000 | 33 |
| U.S. Government | $393,000 | 285 |
| States and political subdivisions in the U.S. | $1,203,040,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $4,814,000 | 835 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $402,697,000 | 53 |
| Memoranda: | ||
| Transaction accounts | $2,672,787,000 | 37 |
| Demand deposits | $1,681,406,000 | 37 |
| Nontransaction accounts | $21,135,979,000 | 34 |
| Money market deposit accounts (MMDAs) | $6,187,681,000 | 47 |
| Other savings deposits (excluding MMDAs) | $8,725,413,000 | 9 |
| Total time deposits | $6,222,885,000 | 48 |
| Total time and savings deposits | $22,127,360,000 | 34 |
| Noninterest-bearing deposits | $4,440,735,000 | 35 |
| Interest-bearing deposits | $19,368,031,000 | 35 |
| Retail deposits | $20,834,103,000 | 30 |
| Estimated insured deposits | $14,106,034,000 | 35 |
| IRAs and Keogh plan accounts | $637,312,000 | 50 |
| 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 | $0 | 29 |
| Interest-bearing deposits | $402,697,000 | 53 |
| 2005-06-30 | Rank | |
| Total deposits | $25,033,419,000 | 35 |
| Deposits held in domestic offices | $24,702,896,000 | 32 |
| Individuals, partnerships, and corporations | $23,185,444,000 | 31 |
| U.S. Government | $711,000 | 199 |
| States and political subdivisions in the U.S. | $1,476,241,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $40,500,000 | 170 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $330,523,000 | 56 |
| Memoranda: | ||
| Transaction accounts | $2,913,951,000 | 39 |
| Demand deposits | $1,640,797,000 | 42 |
| Nontransaction accounts | $21,788,945,000 | 32 |
| Money market deposit accounts (MMDAs) | $6,456,717,000 | 44 |
| Other savings deposits (excluding MMDAs) | $8,735,075,000 | 10 |
| Total time deposits | $6,597,153,000 | 44 |
| Total time and savings deposits | $23,062,099,000 | 30 |
| Noninterest-bearing deposits | $4,206,947,000 | 39 |
| Interest-bearing deposits | $20,495,949,000 | 31 |
| Retail deposits | $21,330,408,000 | 27 |
| Estimated insured deposits | $14,193,444,000 | 34 |
| IRAs and Keogh plan accounts | $636,934,000 | 48 |
| 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 | $0 | 27 |
| Interest-bearing deposits | $330,523,000 | 56 |
| 2005-03-31 | Rank | |
| Total deposits | $23,947,659,000 | 38 |
| Deposits held in domestic offices | $23,684,223,000 | 35 |
| Individuals, partnerships, and corporations | $22,334,292,000 | 34 |
| U.S. Government | $361,000 | 276 |
| States and political subdivisions in the U.S. | $1,344,346,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $5,224,000 | 835 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $263,436,000 | 58 |
| Memoranda: | ||
| Transaction accounts | $2,673,062,000 | 39 |
| Demand deposits | $1,579,049,000 | 44 |
| Nontransaction accounts | $21,011,161,000 | 35 |
| Money market deposit accounts (MMDAs) | $6,281,034,000 | 47 |
| Other savings deposits (excluding MMDAs) | $8,701,384,000 | 10 |
| Total time deposits | $6,028,743,000 | 45 |
| Total time and savings deposits | $22,105,174,000 | 35 |
| Noninterest-bearing deposits | $4,092,383,000 | 38 |
| Interest-bearing deposits | $19,591,840,000 | 34 |
| Retail deposits | $20,811,860,000 | 30 |
| Estimated insured deposits | $14,254,174,000 | 34 |
| IRAs and Keogh plan accounts | $631,727,000 | 50 |
| 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 | $0 | 29 |
| Interest-bearing deposits | $263,436,000 | 58 |
| 2004-12-31 | Rank | |
| Total deposits | $23,211,264,000 | 37 |
| Deposits held in domestic offices | $22,922,079,000 | 34 |
| Individuals, partnerships, and corporations | $21,656,862,000 | 34 |
| U.S. Government | $1,050,000 | 168 |
| States and political subdivisions in the U.S. | $1,259,846,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $4,321,000 | 896 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $289,185,000 | 56 |
| Memoranda: | ||
| Transaction accounts | $2,216,920,000 | 48 |
| Demand deposits | $1,593,582,000 | 48 |
| Nontransaction accounts | $20,705,159,000 | 33 |
| Money market deposit accounts (MMDAs) | $6,046,877,000 | 48 |
| Other savings deposits (excluding MMDAs) | $8,958,632,000 | 8 |
| Total time deposits | $5,699,650,000 | 43 |
| Total time and savings deposits | $21,328,497,000 | 32 |
| Noninterest-bearing deposits | $4,056,763,000 | 36 |
| Interest-bearing deposits | $18,865,316,000 | 35 |
| Retail deposits | $20,224,105,000 | 29 |
| Estimated insured deposits | $13,926,459,000 | 34 |
| IRAs and Keogh plan accounts | $630,630,000 | 50 |
| 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 | $0 | 29 |
| Interest-bearing deposits | $289,185,000 | 56 |
| 2004-09-30 | Rank | |
| Total deposits | $22,609,372,000 | 39 |
| Deposits held in domestic offices | $22,376,952,000 | 35 |
| Individuals, partnerships, and corporations | $21,046,641,000 | 33 |
| U.S. Government | $596,000 | 213 |
| States and political subdivisions in the U.S. | $1,329,513,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $202,000 | 2,252 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $232,420,000 | 61 |
| Memoranda: | ||
| Transaction accounts | $1,883,625,000 | 53 |
| Demand deposits | $1,300,401,000 | 50 |
| Nontransaction accounts | $20,493,327,000 | 33 |
| Money market deposit accounts (MMDAs) | $6,015,480,000 | 52 |
| Other savings deposits (excluding MMDAs) | $9,349,571,000 | 8 |
| Total time deposits | $5,128,276,000 | 53 |
| Total time and savings deposits | $21,076,551,000 | 33 |
| Noninterest-bearing deposits | $3,739,333,000 | 37 |
| Interest-bearing deposits | $18,637,619,000 | 35 |
| Retail deposits | $19,972,017,000 | 31 |
| Estimated insured deposits | $13,339,476,000 | 36 |
| IRAs and Keogh plan accounts | $597,103,000 | 56 |
| 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 | $0 | 31 |
| Interest-bearing deposits | $232,420,000 | 60 |
| 2004-06-30 | Rank | |
| Total deposits | $22,454,345,000 | 36 |
| Deposits held in domestic offices | $22,224,161,000 | 34 |
| Individuals, partnerships, and corporations | $20,828,443,000 | 33 |
| U.S. Government | $301,000 | 317 |
| States and political subdivisions in the U.S. | $1,388,915,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $6,502,000 | 735 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $230,184,000 | 59 |
| Memoranda: | ||
| Transaction accounts | $2,194,371,000 | 50 |
| Demand deposits | $1,504,410,000 | 49 |
| Nontransaction accounts | $20,029,790,000 | 32 |
| Money market deposit accounts (MMDAs) | $5,934,280,000 | 51 |
| Other savings deposits (excluding MMDAs) | $9,252,235,000 | 7 |
| Total time deposits | $4,843,275,000 | 51 |
| Total time and savings deposits | $20,719,751,000 | 32 |
| Noninterest-bearing deposits | $3,820,394,000 | 38 |
| Interest-bearing deposits | $18,403,767,000 | 33 |
| Retail deposits | $19,995,678,000 | 31 |
| Estimated insured deposits | $13,299,013,000 | 38 |
| IRAs and Keogh plan accounts | $593,689,000 | 56 |
| 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 | $0 | 33 |
| Interest-bearing deposits | $230,184,000 | 58 |
| 2004-03-31 | Rank | |
| Total deposits | $21,891,044,000 | 37 |
| Deposits held in domestic offices | $21,664,613,000 | 34 |
| Individuals, partnerships, and corporations | $20,614,434,000 | 33 |
| U.S. Government | $1,153,000 | 136 |
| States and political subdivisions in the U.S. | $1,043,410,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $5,616,000 | 778 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $226,431,000 | 57 |
| Memoranda: | ||
| Transaction accounts | $2,027,700,000 | 50 |
| Demand deposits | $1,312,240,000 | 51 |
| Nontransaction accounts | $19,636,913,000 | 32 |
| Money market deposit accounts (MMDAs) | $5,810,425,000 | 51 |
| Other savings deposits (excluding MMDAs) | $8,694,280,000 | 8 |
| Total time deposits | $5,132,208,000 | 46 |
| Total time and savings deposits | $20,352,373,000 | 31 |
| Noninterest-bearing deposits | $3,449,218,000 | 40 |
| Interest-bearing deposits | $18,215,395,000 | 33 |
| Retail deposits | $19,271,166,000 | 32 |
| Estimated insured deposits | $13,377,808,000 | 34 |
| IRAs and Keogh plan accounts | $601,368,000 | 55 |
| 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 | $0 | 35 |
| Interest-bearing deposits | $226,431,000 | 57 |
| 2003-12-31 | Rank | |
| Total deposits | $20,785,709,000 | 39 |
| Deposits held in domestic offices | $20,528,350,000 | 35 |
| Individuals, partnerships, and corporations | $19,656,925,000 | 35 |
| U.S. Government | $360,000 | 372 |
| States and political subdivisions in the U.S. | $865,391,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $5,674,000 | 737 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $257,359,000 | 52 |
| Memoranda: | ||
| Transaction accounts | $1,935,675,000 | 43 |
| Demand deposits | $1,284,168,000 | 48 |
| Nontransaction accounts | $18,592,675,000 | 30 |
| Money market deposit accounts (MMDAs) | $5,523,142,000 | 48 |
| Other savings deposits (excluding MMDAs) | $8,539,293,000 | 8 |
| Total time deposits | $4,530,240,000 | 41 |
| Total time and savings deposits | $19,244,182,000 | 34 |
| Noninterest-bearing deposits | $3,399,999,000 | 41 |
| Interest-bearing deposits | $17,128,351,000 | 33 |
| Retail deposits | $18,593,371,000 | 35 |
| Estimated insured deposits | $13,170,973,000 | 35 |
| IRAs and Keogh plan accounts | $614,461,000 | 56 |
| 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 | $0 | 35 |
| Interest-bearing deposits | $257,359,000 | 52 |
| 2003-09-30 | Rank | |
| Total deposits | $19,994,589,000 | 40 |
| Deposits held in domestic offices | $19,779,913,000 | 35 |
| Individuals, partnerships, and corporations | $18,596,422,000 | 36 |
| U.S. Government | $272,000 | 348 |
| States and political subdivisions in the U.S. | $996,443,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $186,776,000 | 52 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $214,676,000 | 57 |
| Memoranda: | ||
| Transaction accounts | $1,767,032,000 | 43 |
| Demand deposits | $1,250,605,000 | 50 |
| Nontransaction accounts | $18,012,881,000 | 31 |
| Money market deposit accounts (MMDAs) | $5,984,187,000 | 43 |
| Other savings deposits (excluding MMDAs) | $9,073,863,000 | 7 |
| Total time deposits | $2,954,831,000 | 63 |
| Total time and savings deposits | $18,529,308,000 | 36 |
| Noninterest-bearing deposits | $3,493,879,000 | 40 |
| Interest-bearing deposits | $16,286,034,000 | 34 |
| Retail deposits | $18,977,518,000 | 34 |
| Estimated insured deposits | $12,366,157,000 | 38 |
| IRAs and Keogh plan accounts | $622,538,000 | 55 |
| 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 | $0 | 36 |
| Interest-bearing deposits | $214,676,000 | 57 |
| 2003-06-30 | Rank | |
| Total deposits | $18,912,782,000 | 43 |
| Deposits held in domestic offices | $18,551,380,000 | 39 |
| Individuals, partnerships, and corporations | $17,616,250,000 | 40 |
| U.S. Government | $652,000 | 221 |
| States and political subdivisions in the U.S. | $915,353,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $19,125,000 | 319 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $361,402,000 | 50 |
| Memoranda: | ||
| Transaction accounts | $1,954,182,000 | 44 |
| Demand deposits | $1,287,274,000 | 53 |
| Nontransaction accounts | $16,597,198,000 | 35 |
| Money market deposit accounts (MMDAs) | $5,868,402,000 | 44 |
| Other savings deposits (excluding MMDAs) | $8,052,487,000 | 8 |
| Total time deposits | $2,676,309,000 | 67 |
| Total time and savings deposits | $17,264,106,000 | 39 |
| Noninterest-bearing deposits | $3,208,692,000 | 47 |
| Interest-bearing deposits | $15,342,688,000 | 35 |
| Retail deposits | $17,829,736,000 | 37 |
| Estimated insured deposits | $11,412,468,000 | 43 |
| IRAs and Keogh plan accounts | $594,794,000 | 55 |
| 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 | $0 | 35 |
| Interest-bearing deposits | $361,402,000 | 50 |
| 2003-03-31 | Rank | |
| Total deposits | $18,095,406,000 | 45 |
| Deposits held in domestic offices | $17,898,825,000 | 41 |
| Individuals, partnerships, and corporations | $17,057,732,000 | 41 |
| U.S. Government | $407,000 | 283 |
| States and political subdivisions in the U.S. | $826,033,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $14,653,000 | 372 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $196,581,000 | 59 |
| Memoranda: | ||
| Transaction accounts | $1,701,723,000 | 49 |
| Demand deposits | $1,153,359,000 | 52 |
| Nontransaction accounts | $16,197,102,000 | 35 |
| Money market deposit accounts (MMDAs) | $5,682,882,000 | 43 |
| Other savings deposits (excluding MMDAs) | $7,705,774,000 | 8 |
| Total time deposits | $2,808,446,000 | 69 |
| Total time and savings deposits | $16,745,466,000 | 39 |
| Noninterest-bearing deposits | $2,923,768,000 | 54 |
| Interest-bearing deposits | $14,975,057,000 | 37 |
| Retail deposits | $17,145,610,000 | 39 |
| Estimated insured deposits | $11,172,437,000 | 44 |
| IRAs and Keogh plan accounts | $602,241,000 | 56 |
| 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 | $0 | 35 |
| Interest-bearing deposits | $196,581,000 | 59 |
| 2002-12-31 | Rank | |
| Total deposits | $16,824,480,000 | 45 |
| Deposits held in domestic offices | $16,646,078,000 | 42 |
| Individuals, partnerships, and corporations | $15,830,593,000 | 43 |
| U.S. Government | $436,000 | 367 |
| States and political subdivisions in the U.S. | $800,926,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $14,123,000 | 369 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $178,402,000 | 63 |
| Memoranda: | ||
| Transaction accounts | $1,582,350,000 | 51 |
| Demand deposits | $1,043,941,000 | 61 |
| Nontransaction accounts | $15,063,728,000 | 36 |
| Money market deposit accounts (MMDAs) | $4,800,501,000 | 48 |
| Other savings deposits (excluding MMDAs) | $7,259,460,000 | 9 |
| Total time deposits | $3,003,767,000 | 65 |
| Total time and savings deposits | $15,602,137,000 | 39 |
| Noninterest-bearing deposits | $2,795,331,000 | 51 |
| Interest-bearing deposits | $13,850,747,000 | 37 |
| Retail deposits | $15,793,080,000 | 39 |
| Estimated insured deposits | $11,063,204,000 | 45 |
| IRAs and Keogh plan accounts | $605,468,000 | 55 |
| 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 | $0 | 37 |
| Interest-bearing deposits | $178,402,000 | 61 |
| 2001-12-31 | Rank | |
| Total deposits | $13,006,337,000 | 60 |
| Deposits held in domestic offices | $12,726,580,000 | 56 |
| Individuals, partnerships, and corporations | $12,115,733,000 | 54 |
| U.S. Government | $387,000 | 392 |
| States and political subdivisions in the U.S. | $598,223,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $12,237,000 | 330 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $279,757,000 | 55 |
| Memoranda: | ||
| Transaction accounts | $1,525,320,000 | 57 |
| Demand deposits | $1,075,373,000 | 64 |
| Nontransaction accounts | $11,201,260,000 | 43 |
| Money market deposit accounts (MMDAs) | $2,435,179,000 | 69 |
| Other savings deposits (excluding MMDAs) | $5,958,058,000 | 13 |
| Total time deposits | $2,808,023,000 | 70 |
| Total time and savings deposits | $11,651,207,000 | 49 |
| Noninterest-bearing deposits | $2,526,933,000 | 55 |
| Interest-bearing deposits | $10,199,647,000 | 55 |
| Retail deposits | $12,017,482,000 | 49 |
| Estimated insured deposits | $8,201,066,000 | 57 |
| IRAs and Keogh plan accounts | $519,913,000 | 65 |
| 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 | $0 | 38 |
| Interest-bearing deposits | $279,757,000 | 55 |
| 2000-12-31 | Rank | |
| Total deposits | $11,542,921,000 | 61 |
| Deposits held in domestic offices | $11,371,194,000 | 58 |
| Individuals, partnerships, and corporations | $10,927,236,000 | 56 |
| U.S. Government | $1,059,000 | 204 |
| States and political subdivisions in the U.S. | $434,373,000 | 55 |
| Commercial banks and other depository institutions in U.S. | $8,526,000 | 382 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $171,727,000 | 72 |
| Memoranda: | ||
| Transaction accounts | $1,316,691,000 | 68 |
| Demand deposits | $1,026,991,000 | 70 |
| Nontransaction accounts | $10,054,503,000 | 49 |
| Money market deposit accounts (MMDAs) | $1,830,221,000 | 80 |
| Other savings deposits (excluding MMDAs) | $4,876,602,000 | 13 |
| Total time deposits | $3,347,680,000 | 68 |
| Total time and savings deposits | $10,344,203,000 | 56 |
| Noninterest-bearing deposits | $1,026,991,000 | 89 |
| Interest-bearing deposits | $10,344,203,000 | 52 |
| Retail deposits | $10,437,544,000 | 51 |
| Estimated insured deposits | $8,338,734,000 | 56 |
| IRAs and Keogh plan accounts | $556,824,000 | 66 |
| 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 | $0 | 42 |
| Interest-bearing deposits | $171,727,000 | 71 |
| 1999-12-31 | Rank | |
| Total deposits | $6,061,487,000 | 99 |
| Deposits held in domestic offices | $6,061,487,000 | 94 |
| Individuals, partnerships, and corporations | $5,767,600,000 | 94 |
| U.S. Government | $695,000 | 277 |
| States and political subdivisions in the U.S. | $264,501,000 | 79 |
| Commercial banks and other depository institutions in U.S. | $28,691,000 | 178 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,194,690,000 | 78 |
| Demand deposits | $890,198,000 | 83 |
| Nontransaction accounts | $4,866,797,000 | 80 |
| Money market deposit accounts (MMDAs) | $632,527,000 | 154 |
| Other savings deposits (excluding MMDAs) | $2,116,130,000 | 32 |
| Total time deposits | $2,118,140,000 | 88 |
| Total time and savings deposits | $5,171,289,000 | 94 |
| Noninterest-bearing deposits | $890,198,000 | 99 |
| Interest-bearing deposits | $5,171,289,000 | 90 |
| Retail deposits | $5,486,805,000 | 82 |
| Estimated insured deposits | $4,355,255,000 | 92 |
| IRAs and Keogh plan accounts | $370,912,000 | 87 |
| 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 | $4,941,351,000 | 113 |
| Deposits held in domestic offices | $4,941,351,000 | 113 |
| Individuals, partnerships, and corporations | $4,693,171,000 | 115 |
| U.S. Government | $2,099,000 | 172 |
| States and political subdivisions in the U.S. | $243,727,000 | 84 |
| Commercial banks and other depository institutions in U.S. | $2,354,000 | 749 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $542,875,000 | 143 |
| Demand deposits | $349,834,000 | 158 |
| Nontransaction accounts | $4,398,476,000 | 80 |
| Money market deposit accounts (MMDAs) | $157,917,000 | 422 |
| Other savings deposits (excluding MMDAs) | $2,085,436,000 | 37 |
| Total time deposits | $2,155,123,000 | 84 |
| Total time and savings deposits | $4,591,517,000 | 98 |
| Noninterest-bearing deposits | $349,834,000 | 187 |
| Interest-bearing deposits | $4,591,517,000 | 94 |
| Retail deposits | $4,313,177,000 | 109 |
| Estimated insured deposits | $4,030,607,000 | 98 |
| IRAs and Keogh plan accounts | $396,123,000 | 86 |
| 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 | $4,465,100,000 | 121 |
| Deposits held in domestic offices | $4,465,100,000 | 120 |
| Individuals, partnerships, and corporations | $4,269,223,000 | 118 |
| U.S. Government | $1,543,000 | 267 |
| States and political subdivisions in the U.S. | $194,167,000 | 101 |
| Commercial banks and other depository institutions in U.S. | $167,000 | 2,342 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $478,772,000 | 157 |
| Demand deposits | $328,490,000 | 169 |
| Nontransaction accounts | $3,986,328,000 | 81 |
| Money market deposit accounts (MMDAs) | $271,313,000 | 239 |
| Other savings deposits (excluding MMDAs) | $1,559,774,000 | 37 |
| Total time deposits | $2,155,241,000 | 78 |
| Total time and savings deposits | $4,136,610,000 | 102 |
| Noninterest-bearing deposits | $332,010,000 | 191 |
| Interest-bearing deposits | $4,133,090,000 | 99 |
| Retail deposits | $3,903,874,000 | 118 |
| Estimated insured deposits | $3,827,444,000 | 101 |
| IRAs and Keogh plan accounts | $403,359,000 | 87 |
| 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 | $3,590,517,000 | 166 |
| Deposits held in domestic offices | $3,590,517,000 | 164 |
| Individuals, partnerships, and corporations | $3,498,936,000 | 156 |
| U.S. Government | $2,199,000 | 369 |
| States and political subdivisions in the U.S. | $89,351,000 | 198 |
| Commercial banks and other depository institutions in U.S. | $31,000 | 3,597 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $298,725,000 | 283 |
| Demand deposits | $220,208,000 | 281 |
| Nontransaction accounts | $3,291,792,000 | 106 |
| Money market deposit accounts (MMDAs) | $170,722,000 | 340 |
| Other savings deposits (excluding MMDAs) | $1,412,533,000 | 39 |
| Total time deposits | $1,708,537,000 | 108 |
| Total time and savings deposits | $3,370,309,000 | 137 |
| Noninterest-bearing deposits | $222,758,000 | 299 |
| Interest-bearing deposits | $3,367,759,000 | 137 |
| Retail deposits | $3,216,451,000 | 160 |
| Estimated insured deposits | $3,194,790,000 | 134 |
| IRAs and Keogh plan accounts | $327,396,000 | 125 |
| 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 | $3,460,792,000 | 175 |
| Deposits held in domestic offices | $3,460,792,000 | 172 |
| Individuals, partnerships, and corporations | $3,328,193,000 | 167 |
| U.S. Government | $1,569,000 | 559 |
| States and political subdivisions in the U.S. | $130,754,000 | 135 |
| Commercial banks and other depository institutions in U.S. | $276,000 | 2,219 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $550,326,000 | 211 |
| Demand deposits | $200,113,000 | 320 |
| Nontransaction accounts | $2,910,466,000 | 115 |
| Money market deposit accounts (MMDAs) | $213,723,000 | 292 |
| Other savings deposits (excluding MMDAs) | $1,003,441,000 | 52 |
| Total time deposits | $1,693,302,000 | 101 |
| Total time and savings deposits | $3,260,679,000 | 145 |
| Noninterest-bearing deposits | $203,569,000 | 333 |
| Interest-bearing deposits | $3,257,223,000 | 147 |
| Retail deposits | $3,159,722,000 | 172 |
| Estimated insured deposits | $3,139,105,000 | 144 |
| IRAs and Keogh plan accounts | $336,940,000 | 122 |
| 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 | $2,769,832,000 | 201 |
| Deposits held in domestic offices | $2,769,832,000 | 194 |
| Individuals, partnerships, and corporations | $2,749,881,000 | 191 |
| U.S. Government | $701,000 | 1,023 |
| States and political subdivisions in the U.S. | $18,485,000 | 731 |
| Commercial banks and other depository institutions in U.S. | $765,000 | 1,401 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $349,226,000 | 300 |
| Demand deposits | $122,630,000 | 438 |
| Nontransaction accounts | $2,420,606,000 | 125 |
| Money market deposit accounts (MMDAs) | $258,048,000 | 251 |
| Other savings deposits (excluding MMDAs) | $855,494,000 | 65 |
| Total time deposits | $1,307,064,000 | 121 |
| Total time and savings deposits | $2,647,202,000 | 170 |
| Noninterest-bearing deposits | $125,819,000 | 454 |
| Interest-bearing deposits | $2,644,013,000 | 167 |
| Retail deposits | $2,615,132,000 | 191 |
| Estimated insured deposits | $2,615,250,000 | 162 |
| IRAs and Keogh plan accounts | $275,365,000 | 143 |
| 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 | $1,929,395,000 | 275 |
| Deposits held in domestic offices | $1,929,395,000 | 273 |
| Individuals, partnerships, and corporations | $1,927,873,000 | 260 |
| U.S. Government | $74,000 | 3,688 |
| States and political subdivisions in the U.S. | $353,000 | 9,599 |
| Commercial banks and other depository institutions in U.S. | $1,095,000 | 1,317 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $312,238,000 | 327 |
| Demand deposits | $140,416,000 | 394 |
| Nontransaction accounts | $1,617,157,000 | 182 |
| Money market deposit accounts (MMDAs) | $170,592,000 | 355 |
| Other savings deposits (excluding MMDAs) | $662,530,000 | 90 |
| Total time deposits | $784,035,000 | 185 |
| Total time and savings deposits | $1,788,977,000 | 249 |
| Noninterest-bearing deposits | $161,242,000 | 375 |
| Interest-bearing deposits | $1,768,153,000 | 252 |
| Retail deposits | $1,853,424,000 | 259 |
| Estimated insured deposits | $1,764,314,000 | 242 |
| IRAs and Keogh plan accounts | $216,706,000 | 182 |
| Brokered deposits | $99,000 | 1,089 |
| Fully insured brokered deposits | $99,000 | 1,009 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $1,580,738,000 | 335 |
| Deposits held in domestic offices | $1,580,738,000 | 331 |
| Individuals, partnerships, and corporations | $1,580,738,000 | 325 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,466,246,000 | 319 |
| Noninterest-bearing deposits | $121,515,000 | 465 |
| Interest-bearing deposits | $1,459,223,000 | 317 |
| Retail deposits | $1,371,079,000 | 343 |
| Estimated insured deposits | $1,454,179,000 | 309 |
| IRAs and Keogh plan accounts | $186,377,000 | 233 |
| Brokered deposits | $173,000 | 1,012 |
| Fully insured brokered deposits | $173,000 | 932 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |