Home > Citizens Bank of Rhode Island > Total Deposits
Citizens Bank of Rhode Island, Total Deposits
| 2007-06-30 | Rank | |
| Total deposits | $9,681,810,000 | 89 |
| Deposits held in domestic offices | $9,681,810,000 | 86 |
| Individuals, partnerships, and corporations | $7,720,658,000 | 100 |
| U.S. Government | $1,997,000 | 107 |
| States and political subdivisions in the U.S. | $542,515,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $1,416,640,000 | 6 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,509,325,000 | 34 |
| Demand deposits | $2,276,784,000 | 31 |
| Nontransaction accounts | $7,172,485,000 | 100 |
| Money market deposit accounts (MMDAs) | $1,282,972,000 | 149 |
| Other savings deposits (excluding MMDAs) | $3,108,637,000 | 34 |
| Total time deposits | $2,780,876,000 | 104 |
| Total time and savings deposits | $7,405,026,000 | 99 |
| Noninterest-bearing deposits | $2,276,784,000 | 51 |
| Interest-bearing deposits | $7,405,026,000 | 91 |
| Retail deposits | $8,851,262,000 | 75 |
| Estimated insured deposits | $5,964,802,000 | 87 |
| IRAs and Keogh plan accounts | $549,182,000 | 63 |
| 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 | $8,899,004,000 | 92 |
| Deposits held in domestic offices | $8,899,004,000 | 88 |
| Individuals, partnerships, and corporations | $7,715,046,000 | 98 |
| U.S. Government | $2,307,000 | 81 |
| States and political subdivisions in the U.S. | $475,387,000 | 69 |
| Commercial banks and other depository institutions in U.S. | $706,264,000 | 11 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,822,246,000 | 44 |
| Demand deposits | $1,623,864,000 | 34 |
| Nontransaction accounts | $7,076,758,000 | 96 |
| Money market deposit accounts (MMDAs) | $1,218,772,000 | 151 |
| Other savings deposits (excluding MMDAs) | $3,093,629,000 | 34 |
| Total time deposits | $2,764,357,000 | 103 |
| Total time and savings deposits | $7,275,140,000 | 96 |
| Noninterest-bearing deposits | $1,623,864,000 | 56 |
| Interest-bearing deposits | $7,275,140,000 | 91 |
| Retail deposits | $8,080,771,000 | 78 |
| Estimated insured deposits | $5,584,032,000 | 88 |
| IRAs and Keogh plan accounts | $543,768,000 | 62 |
| 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 | $9,214,741,000 | 91 |
| Deposits held in domestic offices | $9,214,741,000 | 86 |
| Individuals, partnerships, and corporations | $7,473,228,000 | 102 |
| U.S. Government | $6,223,000 | 43 |
| States and political subdivisions in the U.S. | $497,629,000 | 65 |
| Commercial banks and other depository institutions in U.S. | $1,237,661,000 | 9 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,136,578,000 | 39 |
| Demand deposits | $1,997,194,000 | 32 |
| Nontransaction accounts | $7,078,163,000 | 99 |
| Money market deposit accounts (MMDAs) | $1,152,394,000 | 153 |
| Other savings deposits (excluding MMDAs) | $3,269,333,000 | 34 |
| Total time deposits | $2,656,436,000 | 105 |
| Total time and savings deposits | $7,217,547,000 | 100 |
| Noninterest-bearing deposits | $1,997,194,000 | 51 |
| Interest-bearing deposits | $7,217,547,000 | 93 |
| Retail deposits | $8,435,542,000 | 72 |
| Estimated insured deposits | $6,055,016,000 | 84 |
| IRAs and Keogh plan accounts | $536,350,000 | 61 |
| 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 | $8,598,870,000 | 95 |
| Deposits held in domestic offices | $8,598,870,000 | 92 |
| Individuals, partnerships, and corporations | $7,468,899,000 | 99 |
| U.S. Government | $2,201,000 | 93 |
| States and political subdivisions in the U.S. | $468,983,000 | 69 |
| Commercial banks and other depository institutions in U.S. | $658,787,000 | 17 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,657,136,000 | 44 |
| Demand deposits | $1,419,887,000 | 36 |
| Nontransaction accounts | $6,941,734,000 | 99 |
| Money market deposit accounts (MMDAs) | $1,093,575,000 | 162 |
| Other savings deposits (excluding MMDAs) | $3,201,478,000 | 36 |
| Total time deposits | $2,646,681,000 | 106 |
| Total time and savings deposits | $7,178,983,000 | 100 |
| Noninterest-bearing deposits | $2,317,936,000 | 52 |
| Interest-bearing deposits | $6,280,934,000 | 101 |
| Retail deposits | $7,813,501,000 | 73 |
| Estimated insured deposits | $6,017,145,000 | 86 |
| IRAs and Keogh plan accounts | $534,562,000 | 62 |
| 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 | $10,374,853,000 | 79 |
| Deposits held in domestic offices | $10,374,853,000 | 74 |
| Individuals, partnerships, and corporations | $8,772,063,000 | 85 |
| U.S. Government | $2,466,000 | 89 |
| States and political subdivisions in the U.S. | $486,995,000 | 65 |
| Commercial banks and other depository institutions in U.S. | $1,113,329,000 | 11 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,302,926,000 | 39 |
| Demand deposits | $1,996,435,000 | 34 |
| Nontransaction accounts | $8,071,927,000 | 86 |
| Money market deposit accounts (MMDAs) | $994,050,000 | 174 |
| Other savings deposits (excluding MMDAs) | $3,395,224,000 | 36 |
| Total time deposits | $3,682,652,000 | 84 |
| Total time and savings deposits | $8,378,418,000 | 84 |
| Noninterest-bearing deposits | $2,906,317,000 | 49 |
| Interest-bearing deposits | $7,468,536,000 | 92 |
| Retail deposits | $8,523,543,000 | 69 |
| Estimated insured deposits | $4,793,808,000 | 102 |
| IRAs and Keogh plan accounts | $528,749,000 | 63 |
| Brokered deposits | $1,043,000,000 | 64 |
| 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 | $8,463,059,000 | 96 |
| Deposits held in domestic offices | $8,463,059,000 | 90 |
| Individuals, partnerships, and corporations | $7,743,662,000 | 95 |
| U.S. Government | $3,509,000 | 58 |
| States and political subdivisions in the U.S. | $350,020,000 | 85 |
| Commercial banks and other depository institutions in U.S. | $365,868,000 | 28 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,395,076,000 | 59 |
| Demand deposits | $1,128,408,000 | 57 |
| Nontransaction accounts | $7,067,983,000 | 98 |
| Money market deposit accounts (MMDAs) | $1,017,482,000 | 167 |
| Other savings deposits (excluding MMDAs) | $3,474,274,000 | 38 |
| Total time deposits | $2,576,227,000 | 108 |
| Total time and savings deposits | $7,334,651,000 | 97 |
| Noninterest-bearing deposits | $1,991,961,000 | 55 |
| Interest-bearing deposits | $6,471,098,000 | 101 |
| Retail deposits | $7,676,480,000 | 76 |
| Estimated insured deposits | $5,723,153,000 | 90 |
| IRAs and Keogh plan accounts | $518,226,000 | 63 |
| 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 | $8,701,011,000 | 89 |
| Deposits held in domestic offices | $8,701,011,000 | 85 |
| Individuals, partnerships, and corporations | $7,815,404,000 | 95 |
| U.S. Government | $11,474,000 | 34 |
| States and political subdivisions in the U.S. | $667,085,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $207,048,000 | 43 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,286,660,000 | 65 |
| Demand deposits | $1,100,611,000 | 58 |
| Nontransaction accounts | $7,414,351,000 | 90 |
| Money market deposit accounts (MMDAs) | $990,295,000 | 168 |
| Other savings deposits (excluding MMDAs) | $3,915,339,000 | 34 |
| Total time deposits | $2,508,717,000 | 109 |
| Total time and savings deposits | $7,600,400,000 | 89 |
| Noninterest-bearing deposits | $2,062,334,000 | 57 |
| Interest-bearing deposits | $6,638,677,000 | 91 |
| Retail deposits | $7,939,816,000 | 74 |
| Estimated insured deposits | $6,025,702,000 | 82 |
| IRAs and Keogh plan accounts | $512,622,000 | 63 |
| 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 | $8,989,714,000 | 86 |
| Deposits held in domestic offices | $8,989,714,000 | 83 |
| Individuals, partnerships, and corporations | $7,662,786,000 | 92 |
| U.S. Government | $4,207,000 | 56 |
| States and political subdivisions in the U.S. | $676,505,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $646,216,000 | 16 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,539,110,000 | 52 |
| Demand deposits | $1,384,726,000 | 42 |
| Nontransaction accounts | $7,450,604,000 | 83 |
| Money market deposit accounts (MMDAs) | $1,028,072,000 | 165 |
| Other savings deposits (excluding MMDAs) | $4,022,661,000 | 32 |
| Total time deposits | $2,399,871,000 | 104 |
| Total time and savings deposits | $7,604,988,000 | 83 |
| Noninterest-bearing deposits | $2,334,071,000 | 52 |
| Interest-bearing deposits | $6,655,643,000 | 88 |
| Retail deposits | $8,285,658,000 | 71 |
| Estimated insured deposits | $5,880,238,000 | 85 |
| IRAs and Keogh plan accounts | $515,175,000 | 62 |
| 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 | $9,448,095,000 | 79 |
| Deposits held in domestic offices | $9,448,095,000 | 75 |
| Individuals, partnerships, and corporations | $8,446,810,000 | 82 |
| U.S. Government | $2,285,000 | 87 |
| States and political subdivisions in the U.S. | $742,274,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $256,726,000 | 40 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,998,515,000 | 48 |
| Demand deposits | $1,832,827,000 | 39 |
| Nontransaction accounts | $7,449,580,000 | 82 |
| Money market deposit accounts (MMDAs) | $1,044,715,000 | 155 |
| Other savings deposits (excluding MMDAs) | $4,071,833,000 | 31 |
| Total time deposits | $2,333,032,000 | 104 |
| Total time and savings deposits | $7,615,268,000 | 83 |
| Noninterest-bearing deposits | $2,751,782,000 | 50 |
| Interest-bearing deposits | $6,696,313,000 | 89 |
| Retail deposits | $8,776,700,000 | 68 |
| Estimated insured deposits | $5,956,729,000 | 84 |
| IRAs and Keogh plan accounts | $513,441,000 | 62 |
| 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 | $8,578,763,000 | 87 |
| Deposits held in domestic offices | $8,578,763,000 | 85 |
| Individuals, partnerships, and corporations | $7,748,634,000 | 89 |
| U.S. Government | $892,000 | 158 |
| States and political subdivisions in the U.S. | $687,154,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $142,083,000 | 53 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,242,656,000 | 75 |
| Demand deposits | $1,049,626,000 | 64 |
| Nontransaction accounts | $7,336,107,000 | 82 |
| Money market deposit accounts (MMDAs) | $1,059,884,000 | 159 |
| Other savings deposits (excluding MMDAs) | $3,980,614,000 | 32 |
| Total time deposits | $2,295,609,000 | 104 |
| Total time and savings deposits | $7,529,137,000 | 83 |
| Noninterest-bearing deposits | $1,923,881,000 | 59 |
| Interest-bearing deposits | $6,654,882,000 | 89 |
| Retail deposits | $7,905,045,000 | 73 |
| Estimated insured deposits | $5,944,677,000 | 82 |
| IRAs and Keogh plan accounts | $506,529,000 | 62 |
| 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 | $8,628,527,000 | 89 |
| Deposits held in domestic offices | $8,628,527,000 | 86 |
| Individuals, partnerships, and corporations | $7,836,371,000 | 89 |
| U.S. Government | $4,599,000 | 53 |
| States and political subdivisions in the U.S. | $636,182,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $151,375,000 | 54 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,418,509,000 | 71 |
| Demand deposits | $1,228,506,000 | 55 |
| Nontransaction accounts | $7,210,018,000 | 83 |
| Money market deposit accounts (MMDAs) | $1,035,837,000 | 166 |
| Other savings deposits (excluding MMDAs) | $3,942,674,000 | 32 |
| Total time deposits | $2,231,507,000 | 103 |
| Total time and savings deposits | $7,400,021,000 | 84 |
| Noninterest-bearing deposits | $2,088,583,000 | 58 |
| Interest-bearing deposits | $6,539,944,000 | 92 |
| Retail deposits | $7,957,787,000 | 74 |
| Estimated insured deposits | $5,823,527,000 | 79 |
| IRAs and Keogh plan accounts | $503,002,000 | 64 |
| 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 | $8,297,400,000 | 93 |
| Deposits held in domestic offices | $8,297,400,000 | 89 |
| Individuals, partnerships, and corporations | $7,249,251,000 | 95 |
| U.S. Government | $1,547,000 | 129 |
| States and political subdivisions in the U.S. | $613,273,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $433,329,000 | 26 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,187,698,000 | 78 |
| Demand deposits | $999,149,000 | 65 |
| Nontransaction accounts | $7,109,702,000 | 87 |
| Money market deposit accounts (MMDAs) | $1,084,639,000 | 161 |
| Other savings deposits (excluding MMDAs) | $3,887,243,000 | 32 |
| Total time deposits | $2,137,820,000 | 108 |
| Total time and savings deposits | $7,298,251,000 | 86 |
| Noninterest-bearing deposits | $1,858,201,000 | 62 |
| Interest-bearing deposits | $6,439,199,000 | 95 |
| Retail deposits | $7,695,424,000 | 75 |
| Estimated insured deposits | $5,921,942,000 | 79 |
| IRAs and Keogh plan accounts | $506,446,000 | 66 |
| 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 | $8,246,047,000 | 91 |
| Deposits held in domestic offices | $8,246,047,000 | 87 |
| Individuals, partnerships, and corporations | $7,201,469,000 | 93 |
| U.S. Government | $2,331,000 | 95 |
| States and political subdivisions in the U.S. | $500,582,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $541,665,000 | 21 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,383,691,000 | 75 |
| Demand deposits | $1,157,030,000 | 65 |
| Nontransaction accounts | $6,862,356,000 | 87 |
| Money market deposit accounts (MMDAs) | $1,056,340,000 | 157 |
| Other savings deposits (excluding MMDAs) | $3,800,476,000 | 31 |
| Total time deposits | $2,005,540,000 | 109 |
| Total time and savings deposits | $7,089,017,000 | 86 |
| Noninterest-bearing deposits | $2,001,471,000 | 59 |
| Interest-bearing deposits | $6,244,576,000 | 92 |
| Retail deposits | $7,736,571,000 | 73 |
| Estimated insured deposits | $6,066,550,000 | 79 |
| IRAs and Keogh plan accounts | $503,696,000 | 65 |
| 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 | $8,096,374,000 | 89 |
| Deposits held in domestic offices | $8,096,374,000 | 85 |
| Individuals, partnerships, and corporations | $7,125,080,000 | 91 |
| U.S. Government | $1,806,000 | 112 |
| States and political subdivisions in the U.S. | $512,571,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $456,917,000 | 22 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,189,784,000 | 80 |
| Demand deposits | $1,020,972,000 | 69 |
| Nontransaction accounts | $6,906,590,000 | 82 |
| Money market deposit accounts (MMDAs) | $1,056,694,000 | 153 |
| Other savings deposits (excluding MMDAs) | $3,766,212,000 | 31 |
| Total time deposits | $2,083,684,000 | 104 |
| Total time and savings deposits | $7,075,402,000 | 85 |
| Noninterest-bearing deposits | $1,791,804,000 | 60 |
| Interest-bearing deposits | $6,304,570,000 | 92 |
| Retail deposits | $7,533,751,000 | 74 |
| Estimated insured deposits | $6,134,290,000 | 78 |
| IRAs and Keogh plan accounts | $501,603,000 | 65 |
| 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 | $7,564,929,000 | 97 |
| Deposits held in domestic offices | $7,564,929,000 | 93 |
| Individuals, partnerships, and corporations | $6,938,035,000 | 93 |
| U.S. Government | $5,448,000 | 56 |
| States and political subdivisions in the U.S. | $477,902,000 | 64 |
| Commercial banks and other depository institutions in U.S. | $143,544,000 | 52 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $973,341,000 | 75 |
| Demand deposits | $696,126,000 | 73 |
| Nontransaction accounts | $6,591,588,000 | 76 |
| Money market deposit accounts (MMDAs) | $1,088,439,000 | 130 |
| Other savings deposits (excluding MMDAs) | $3,541,323,000 | 32 |
| Total time deposits | $1,961,826,000 | 86 |
| Total time and savings deposits | $6,868,803,000 | 90 |
| Noninterest-bearing deposits | $1,457,299,000 | 71 |
| Interest-bearing deposits | $6,107,630,000 | 94 |
| Retail deposits | $7,102,411,000 | 80 |
| Estimated insured deposits | $5,689,534,000 | 85 |
| IRAs and Keogh plan accounts | $502,466,000 | 65 |
| 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 | $7,207,276,000 | 99 |
| Deposits held in domestic offices | $7,207,276,000 | 95 |
| Individuals, partnerships, and corporations | $6,741,514,000 | 94 |
| U.S. Government | $1,655,000 | 126 |
| States and political subdivisions in the U.S. | $254,300,000 | 105 |
| Commercial banks and other depository institutions in U.S. | $209,807,000 | 45 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $862,190,000 | 79 |
| Demand deposits | $743,915,000 | 73 |
| Nontransaction accounts | $6,345,086,000 | 75 |
| Money market deposit accounts (MMDAs) | $1,143,313,000 | 122 |
| Other savings deposits (excluding MMDAs) | $3,530,392,000 | 32 |
| Total time deposits | $1,671,381,000 | 98 |
| Total time and savings deposits | $6,463,361,000 | 93 |
| Noninterest-bearing deposits | $1,521,250,000 | 71 |
| Interest-bearing deposits | $5,686,026,000 | 101 |
| Retail deposits | $6,955,751,000 | 82 |
| Estimated insured deposits | $5,482,840,000 | 84 |
| IRAs and Keogh plan accounts | $506,860,000 | 64 |
| 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 | $7,250,471,000 | 101 |
| Deposits held in domestic offices | $7,250,471,000 | 98 |
| Individuals, partnerships, and corporations | $6,743,896,000 | 96 |
| U.S. Government | $2,038,000 | 110 |
| States and political subdivisions in the U.S. | $299,477,000 | 87 |
| Commercial banks and other depository institutions in U.S. | $205,060,000 | 40 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $883,118,000 | 80 |
| Demand deposits | $745,883,000 | 76 |
| Nontransaction accounts | $6,367,353,000 | 77 |
| Money market deposit accounts (MMDAs) | $1,126,642,000 | 121 |
| Other savings deposits (excluding MMDAs) | $3,527,798,000 | 33 |
| Total time deposits | $1,712,913,000 | 97 |
| Total time and savings deposits | $6,504,588,000 | 94 |
| Noninterest-bearing deposits | $1,487,461,000 | 73 |
| Interest-bearing deposits | $5,763,010,000 | 98 |
| Retail deposits | $6,989,691,000 | 83 |
| Estimated insured deposits | $5,589,363,000 | 86 |
| IRAs and Keogh plan accounts | $507,530,000 | 63 |
| 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 | $7,046,984,000 | 101 |
| Deposits held in domestic offices | $7,046,984,000 | 100 |
| Individuals, partnerships, and corporations | $6,593,127,000 | 97 |
| U.S. Government | $1,908,000 | 115 |
| States and political subdivisions in the U.S. | $231,498,000 | 106 |
| Commercial banks and other depository institutions in U.S. | $220,451,000 | 38 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $868,145,000 | 83 |
| Demand deposits | $746,163,000 | 78 |
| Nontransaction accounts | $6,178,839,000 | 82 |
| Money market deposit accounts (MMDAs) | $1,063,663,000 | 125 |
| Other savings deposits (excluding MMDAs) | $3,334,572,000 | 33 |
| Total time deposits | $1,780,604,000 | 96 |
| Total time and savings deposits | $6,300,821,000 | 99 |
| Noninterest-bearing deposits | $1,440,006,000 | 71 |
| Interest-bearing deposits | $5,606,978,000 | 104 |
| Retail deposits | $6,768,196,000 | 85 |
| Estimated insured deposits | $5,671,631,000 | 86 |
| IRAs and Keogh plan accounts | $503,411,000 | 66 |
| 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 | $6,747,767,000 | 103 |
| Deposits held in domestic offices | $6,747,767,000 | 101 |
| Individuals, partnerships, and corporations | $6,392,871,000 | 97 |
| U.S. Government | $5,702,000 | 58 |
| States and political subdivisions in the U.S. | $156,007,000 | 143 |
| Commercial banks and other depository institutions in U.S. | $193,187,000 | 39 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $859,427,000 | 82 |
| Demand deposits | $737,015,000 | 78 |
| Nontransaction accounts | $5,888,340,000 | 84 |
| Money market deposit accounts (MMDAs) | $956,745,000 | 134 |
| Other savings deposits (excluding MMDAs) | $3,063,651,000 | 33 |
| Total time deposits | $1,867,944,000 | 93 |
| Total time and savings deposits | $6,010,752,000 | 101 |
| Noninterest-bearing deposits | $1,402,365,000 | 71 |
| Interest-bearing deposits | $5,345,402,000 | 104 |
| Retail deposits | $6,447,656,000 | 88 |
| Estimated insured deposits | $5,360,724,000 | 89 |
| IRAs and Keogh plan accounts | $498,827,000 | 66 |
| 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 | $6,203,792,000 | 105 |
| Deposits held in domestic offices | $6,203,792,000 | 104 |
| Individuals, partnerships, and corporations | $5,848,960,000 | 103 |
| U.S. Government | $3,213,000 | 87 |
| States and political subdivisions in the U.S. | $145,874,000 | 136 |
| Commercial banks and other depository institutions in U.S. | $205,745,000 | 44 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $761,389,000 | 94 |
| Demand deposits | $666,586,000 | 90 |
| Nontransaction accounts | $5,442,403,000 | 83 |
| Money market deposit accounts (MMDAs) | $611,625,000 | 173 |
| Other savings deposits (excluding MMDAs) | $2,796,449,000 | 30 |
| Total time deposits | $2,034,329,000 | 91 |
| Total time and savings deposits | $5,537,206,000 | 101 |
| Noninterest-bearing deposits | $1,241,003,000 | 79 |
| Interest-bearing deposits | $4,962,789,000 | 107 |
| Retail deposits | $5,878,258,000 | 90 |
| Estimated insured deposits | $4,744,001,000 | 91 |
| IRAs and Keogh plan accounts | $493,014,000 | 68 |
| 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 | $6,038,183,000 | 108 |
| Deposits held in domestic offices | $6,038,183,000 | 106 |
| Individuals, partnerships, and corporations | $5,329,744,000 | 111 |
| U.S. Government | $966,000 | 215 |
| States and political subdivisions in the U.S. | $123,270,000 | 161 |
| Commercial banks and other depository institutions in U.S. | $584,203,000 | 17 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,075,131,000 | 77 |
| Demand deposits | $996,328,000 | 71 |
| Nontransaction accounts | $4,963,052,000 | 87 |
| Money market deposit accounts (MMDAs) | $425,619,000 | 211 |
| Other savings deposits (excluding MMDAs) | $2,266,438,000 | 30 |
| Total time deposits | $2,270,995,000 | 91 |
| Total time and savings deposits | $5,041,855,000 | 110 |
| Noninterest-bearing deposits | $996,328,000 | 91 |
| Interest-bearing deposits | $5,041,855,000 | 104 |
| Retail deposits | $5,660,089,000 | 92 |
| Estimated insured deposits | $4,973,044,000 | 92 |
| IRAs and Keogh plan accounts | $509,322,000 | 70 |
| 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 | $4,858,458,000 | 117 |
| Deposits held in domestic offices | $4,858,458,000 | 116 |
| Individuals, partnerships, and corporations | $4,721,512,000 | 115 |
| U.S. Government | $660,000 | 286 |
| States and political subdivisions in the U.S. | $72,914,000 | 245 |
| Commercial banks and other depository institutions in U.S. | $63,372,000 | 102 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $725,522,000 | 105 |
| Demand deposits | $603,916,000 | 103 |
| Nontransaction accounts | $4,132,936,000 | 91 |
| Money market deposit accounts (MMDAs) | $131,130,000 | 527 |
| Other savings deposits (excluding MMDAs) | $1,851,334,000 | 41 |
| Total time deposits | $2,150,472,000 | 85 |
| Total time and savings deposits | $4,254,542,000 | 110 |
| Noninterest-bearing deposits | $603,916,000 | 128 |
| Interest-bearing deposits | $4,254,542,000 | 104 |
| Retail deposits | $4,535,059,000 | 102 |
| Estimated insured deposits | $4,368,190,000 | 91 |
| IRAs and Keogh plan accounts | $526,512,000 | 66 |
| 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 | $4,857,125,000 | 117 |
| Deposits held in domestic offices | $4,857,125,000 | 117 |
| Individuals, partnerships, and corporations | $4,712,763,000 | 113 |
| U.S. Government | $1,580,000 | 203 |
| States and political subdivisions in the U.S. | $31,454,000 | 504 |
| Commercial banks and other depository institutions in U.S. | $111,328,000 | 73 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $761,554,000 | 113 |
| Demand deposits | $638,806,000 | 112 |
| Nontransaction accounts | $4,095,571,000 | 88 |
| Money market deposit accounts (MMDAs) | $90,660,000 | 630 |
| Other savings deposits (excluding MMDAs) | $1,826,675,000 | 41 |
| Total time deposits | $2,178,236,000 | 82 |
| Total time and savings deposits | $4,218,319,000 | 111 |
| Noninterest-bearing deposits | $638,806,000 | 131 |
| Interest-bearing deposits | $4,218,319,000 | 105 |
| Retail deposits | $4,567,820,000 | 102 |
| Estimated insured deposits | $4,388,953,000 | 91 |
| IRAs and Keogh plan accounts | $553,454,000 | 68 |
| 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 | $4,855,375,000 | 108 |
| Deposits held in domestic offices | $4,855,375,000 | 104 |
| Individuals, partnerships, and corporations | $4,707,914,000 | 102 |
| U.S. Government | $1,213,000 | 311 |
| States and political subdivisions in the U.S. | $32,189,000 | 474 |
| Commercial banks and other depository institutions in U.S. | $113,981,000 | 71 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $78,000 | 56 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $881,412,000 | 109 |
| Demand deposits | $776,700,000 | 109 |
| Nontransaction accounts | $3,973,963,000 | 82 |
| Money market deposit accounts (MMDAs) | $116,146,000 | 461 |
| Other savings deposits (excluding MMDAs) | $1,508,916,000 | 40 |
| Total time deposits | $2,348,901,000 | 74 |
| Total time and savings deposits | $4,078,675,000 | 105 |
| Noninterest-bearing deposits | $776,700,000 | 118 |
| Interest-bearing deposits | $4,078,675,000 | 102 |
| Retail deposits | $4,532,018,000 | 91 |
| Estimated insured deposits | $4,224,656,000 | 92 |
| IRAs and Keogh plan accounts | $576,333,000 | 66 |
| 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 | $3,737,111,000 | 160 |
| Deposits held in domestic offices | $3,737,111,000 | 159 |
| Individuals, partnerships, and corporations | $3,726,907,000 | 145 |
| U.S. Government | $19,000 | 5,333 |
| States and political subdivisions in the U.S. | $8,900,000 | 1,995 |
| Commercial banks and other depository institutions in U.S. | $1,285,000 | 1,022 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $66,767,000 | 1,251 |
| Demand deposits | $66,767,000 | 724 |
| Nontransaction accounts | $3,670,344,000 | 95 |
| Money market deposit accounts (MMDAs) | $122,740,000 | 426 |
| Other savings deposits (excluding MMDAs) | $1,353,884,000 | 41 |
| Total time deposits | $2,193,720,000 | 83 |
| Total time and savings deposits | $3,670,344,000 | 126 |
| Noninterest-bearing deposits | $66,767,000 | 779 |
| Interest-bearing deposits | $3,670,344,000 | 126 |
| Retail deposits | $3,518,734,000 | 145 |
| Estimated insured deposits | $3,449,408,000 | 121 |
| IRAs and Keogh plan accounts | $581,956,000 | 61 |
| 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 | $4,293,457,000 | 139 |
| Deposits held in domestic offices | $4,293,457,000 | 132 |
| Individuals, partnerships, and corporations | $4,284,030,000 | 127 |
| U.S. Government | $365,000 | 1,590 |
| States and political subdivisions in the U.S. | $7,749,000 | 2,156 |
| Commercial banks and other depository institutions in U.S. | $1,313,000 | 1,062 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $136,931,000 | 623 |
| Demand deposits | $87,606,000 | 589 |
| Nontransaction accounts | $4,156,526,000 | 79 |
| Money market deposit accounts (MMDAs) | $155,211,000 | 364 |
| Other savings deposits (excluding MMDAs) | $1,463,064,000 | 38 |
| Total time deposits | $2,538,251,000 | 67 |
| Total time and savings deposits | $4,205,851,000 | 102 |
| Noninterest-bearing deposits | $87,606,000 | 629 |
| Interest-bearing deposits | $4,205,851,000 | 103 |
| Retail deposits | $4,060,833,000 | 127 |
| Estimated insured deposits | $4,041,236,000 | 111 |
| IRAs and Keogh plan accounts | $661,988,000 | 54 |
| Brokered deposits | $15,000,000 | 257 |
| 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 | $4,310,480,000 | 137 |
| Deposits held in domestic offices | $4,310,480,000 | 130 |
| Individuals, partnerships, and corporations | $4,297,603,000 | 125 |
| U.S. Government | $501,000 | 1,305 |
| States and political subdivisions in the U.S. | $9,530,000 | 1,620 |
| Commercial banks and other depository institutions in U.S. | $2,846,000 | 687 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $119,759,000 | 724 |
| Demand deposits | $72,006,000 | 670 |
| Nontransaction accounts | $4,190,721,000 | 68 |
| Money market deposit accounts (MMDAs) | $264,684,000 | 246 |
| Other savings deposits (excluding MMDAs) | $1,544,387,000 | 33 |
| Total time deposits | $2,381,650,000 | 60 |
| Total time and savings deposits | $4,238,474,000 | 100 |
| Noninterest-bearing deposits | $73,151,000 | 703 |
| Interest-bearing deposits | $4,237,329,000 | 101 |
| Retail deposits | $4,100,115,000 | 125 |
| Estimated insured deposits | $4,071,421,000 | 105 |
| IRAs and Keogh plan accounts | $657,764,000 | 53 |
| Brokered deposits | $15,000,000 | 241 |
| 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 | $3,239,883,000 | 172 |
| Deposits held in domestic offices | $3,239,883,000 | 168 |
| Individuals, partnerships, and corporations | $3,225,929,000 | 160 |
| U.S. Government | $108,000 | 3,069 |
| States and political subdivisions in the U.S. | $8,813,000 | 1,716 |
| Commercial banks and other depository institutions in U.S. | $5,033,000 | 586 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $63,182,000 | 1,370 |
| Demand deposits | $27,255,000 | 1,645 |
| Nontransaction accounts | $3,176,701,000 | 88 |
| Money market deposit accounts (MMDAs) | $180,212,000 | 342 |
| Other savings deposits (excluding MMDAs) | $1,358,704,000 | 35 |
| Total time deposits | $1,637,785,000 | 82 |
| Total time and savings deposits | $3,212,628,000 | 131 |
| Noninterest-bearing deposits | $28,821,000 | 1,682 |
| Interest-bearing deposits | $3,211,062,000 | 130 |
| Retail deposits | $3,081,926,000 | 161 |
| Estimated insured deposits | $3,126,677,000 | 123 |
| IRAs and Keogh plan accounts | $479,080,000 | 79 |
| 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 | $2,646,636,000 | 205 |
| Deposits held in domestic offices | $2,646,636,000 | 202 |
| Individuals, partnerships, and corporations | $2,606,210,000 | 197 |
| U.S. Government | $11,000 | 7,521 |
| States and political subdivisions in the U.S. | $40,266,000 | 328 |
| Commercial banks and other depository institutions in U.S. | $149,000 | 3,157 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,775,000 | 11,643 |
| Demand deposits | $1,775,000 | 10,399 |
| Nontransaction accounts | $2,644,861,000 | 108 |
| Money market deposit accounts (MMDAs) | $188,727,000 | 333 |
| Other savings deposits (excluding MMDAs) | $1,104,817,000 | 42 |
| Total time deposits | $1,351,317,000 | 103 |
| Total time and savings deposits | $2,644,861,000 | 161 |
| Noninterest-bearing deposits | $4,894,000 | 7,340 |
| Interest-bearing deposits | $2,641,742,000 | 161 |
| Retail deposits | $2,454,177,000 | 197 |
| Estimated insured deposits | $2,506,336,000 | 164 |
| IRAs and Keogh plan accounts | $399,669,000 | 95 |
| 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 |