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Citizens Trust Company, Total Deposits

2007-03-31Rank
Total deposits$100,716,0004,444
Deposits held in domestic offices$100,716,0004,442
Individuals, partnerships, and corporations$97,820,0004,264
U.S. Government$04,056
States and political subdivisions in the U.S.$2,896,0004,883
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,295,0003,519
Demand deposits$11,888,0004,382
Nontransaction accounts$71,421,0004,523
Money market deposit accounts (MMDAs)$20,889,0003,033
Other savings deposits (excluding MMDAs)$5,197,0005,063
Total time deposits$45,335,0004,633
Total time and savings deposits$88,828,0004,302
Noninterest-bearing deposits$11,888,0004,588
Interest-bearing deposits$88,828,0004,313
Retail deposits$93,692,0003,977
Estimated insured deposits$75,849,0004,428
IRAs and Keogh plan accounts$12,114,0002,014
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$101,137,0004,409
Deposits held in domestic offices$101,137,0004,407
Individuals, partnerships, and corporations$98,598,0004,200
U.S. Government$8,0003,017
States and political subdivisions in the U.S.$2,531,0005,110
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,047,0003,604
Demand deposits$11,874,0004,466
Nontransaction accounts$72,090,0004,423
Money market deposit accounts (MMDAs)$22,018,0002,850
Other savings deposits (excluding MMDAs)$5,060,0005,090
Total time deposits$45,013,0004,593
Total time and savings deposits$89,263,0004,238
Noninterest-bearing deposits$11,874,0004,679
Interest-bearing deposits$89,263,0004,253
Retail deposits$93,940,0003,861
Estimated insured deposits$74,775,0004,418
IRAs and Keogh plan accounts$12,037,0001,987
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$98,871,0004,421
Deposits held in domestic offices$98,871,0004,417
Individuals, partnerships, and corporations$95,847,0004,232
U.S. Government$04,163
States and political subdivisions in the U.S.$3,024,0004,768
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,935,0003,415
Demand deposits$11,712,0004,443
Nontransaction accounts$68,936,0004,525
Money market deposit accounts (MMDAs)$19,817,0003,021
Other savings deposits (excluding MMDAs)$5,651,0004,917
Total time deposits$43,468,0004,649
Total time and savings deposits$87,159,0004,243
Noninterest-bearing deposits$11,712,0004,662
Interest-bearing deposits$87,159,0004,257
Retail deposits$91,678,0003,870
Estimated insured deposits$75,754,0004,343
IRAs and Keogh plan accounts$11,724,0002,030
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$97,618,0004,439
Deposits held in domestic offices$97,618,0004,434
Individuals, partnerships, and corporations$94,854,0004,243
U.S. Government$04,264
States and political subdivisions in the U.S.$2,764,0004,952
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,226,0003,656
Demand deposits$11,700,0004,572
Nontransaction accounts$68,392,0004,489
Money market deposit accounts (MMDAs)$18,609,0003,151
Other savings deposits (excluding MMDAs)$5,765,0004,972
Total time deposits$44,018,0004,511
Total time and savings deposits$85,918,0004,263
Noninterest-bearing deposits$11,700,0004,748
Interest-bearing deposits$85,918,0004,282
Retail deposits$89,650,0003,962
Estimated insured deposits$75,659,0004,336
IRAs and Keogh plan accounts$11,639,0002,024
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$94,677,0004,529
Deposits held in domestic offices$94,677,0004,525
Individuals, partnerships, and corporations$91,973,0004,325
U.S. Government$04,261
States and political subdivisions in the U.S.$2,704,0005,020
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,851,0003,774
Demand deposits$10,615,0004,849
Nontransaction accounts$65,826,0004,587
Money market deposit accounts (MMDAs)$16,681,0003,390
Other savings deposits (excluding MMDAs)$6,052,0004,932
Total time deposits$43,093,0004,524
Total time and savings deposits$84,062,0004,324
Noninterest-bearing deposits$10,615,0004,999
Interest-bearing deposits$84,062,0004,343
Retail deposits$87,069,0004,079
Estimated insured deposits$75,386,0004,323
IRAs and Keogh plan accounts$11,553,0001,989
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$95,207,0004,494
Deposits held in domestic offices$95,207,0004,491
Individuals, partnerships, and corporations$91,685,0004,311
U.S. Government$04,442
States and political subdivisions in the U.S.$3,522,0004,592
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,941,0003,756
Demand deposits$11,332,0004,733
Nontransaction accounts$65,266,0004,565
Money market deposit accounts (MMDAs)$17,954,0003,209
Other savings deposits (excluding MMDAs)$6,086,0004,915
Total time deposits$41,226,0004,583
Total time and savings deposits$83,875,0004,298
Noninterest-bearing deposits$11,332,0004,886
Interest-bearing deposits$83,875,0004,318
Retail deposits$86,582,0004,091
Estimated insured deposits$85,084,0003,945
IRAs and Keogh plan accounts$11,500,0001,958
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$98,837,0004,320
Deposits held in domestic offices$98,837,0004,315
Individuals, partnerships, and corporations$94,732,0004,162
U.S. Government$04,317
States and political subdivisions in the U.S.$4,105,0004,250
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,557,0003,424
Demand deposits$12,607,0004,328
Nontransaction accounts$66,280,0004,493
Money market deposit accounts (MMDAs)$18,667,0003,117
Other savings deposits (excluding MMDAs)$6,694,0004,724
Total time deposits$40,919,0004,547
Total time and savings deposits$86,230,0004,158
Noninterest-bearing deposits$12,607,0004,477
Interest-bearing deposits$86,230,0004,186
Retail deposits$89,833,0003,918
Estimated insured deposits$86,706,0003,849
IRAs and Keogh plan accounts$11,435,0001,974
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$95,955,0004,349
Deposits held in domestic offices$95,955,0004,346
Individuals, partnerships, and corporations$92,268,0004,180
U.S. Government$04,271
States and political subdivisions in the U.S.$3,687,0004,496
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,341,0003,466
Demand deposits$12,452,0004,303
Nontransaction accounts$63,614,0004,552
Money market deposit accounts (MMDAs)$16,748,0003,302
Other savings deposits (excluding MMDAs)$6,380,0004,909
Total time deposits$40,486,0004,483
Total time and savings deposits$83,503,0004,200
Noninterest-bearing deposits$12,452,0004,422
Interest-bearing deposits$83,503,0004,222
Retail deposits$86,339,0004,010
Estimated insured deposits$85,653,0003,841
IRAs and Keogh plan accounts$11,533,0001,945
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$92,146,0004,500
Deposits held in domestic offices$92,146,0004,496
Individuals, partnerships, and corporations$89,066,0004,293
U.S. Government$04,329
States and political subdivisions in the U.S.$3,080,0004,914
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,477,0003,791
Demand deposits$10,884,0004,668
Nontransaction accounts$62,669,0004,622
Money market deposit accounts (MMDAs)$16,817,0003,398
Other savings deposits (excluding MMDAs)$6,671,0004,878
Total time deposits$39,181,0004,541
Total time and savings deposits$81,262,0004,305
Noninterest-bearing deposits$10,884,0004,776
Interest-bearing deposits$81,262,0004,341
Retail deposits$82,276,0004,199
Estimated insured deposits$83,961,0003,926
IRAs and Keogh plan accounts$11,316,0001,970
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$92,728,0004,468
Deposits held in domestic offices$92,728,0004,464
Individuals, partnerships, and corporations$89,722,0004,234
U.S. Government$04,510
States and political subdivisions in the U.S.$3,006,0004,941
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,419,0003,735
Demand deposits$11,990,0004,426
Nontransaction accounts$62,309,0004,570
Money market deposit accounts (MMDAs)$17,596,0003,283
Other savings deposits (excluding MMDAs)$6,543,0004,894
Total time deposits$38,170,0004,568
Total time and savings deposits$80,738,0004,306
Noninterest-bearing deposits$11,990,0004,542
Interest-bearing deposits$80,738,0004,339
Retail deposits$82,984,0004,170
Estimated insured deposits$83,977,0003,915
IRAs and Keogh plan accounts$11,169,0002,006
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$95,287,0004,326
Deposits held in domestic offices$95,287,0004,323
Individuals, partnerships, and corporations$91,306,0004,151
U.S. Government$04,404
States and political subdivisions in the U.S.$3,981,0004,332
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,610,0003,589
Demand deposits$11,522,0004,416
Nontransaction accounts$64,677,0004,461
Money market deposit accounts (MMDAs)$18,888,0003,160
Other savings deposits (excluding MMDAs)$6,592,0004,876
Total time deposits$39,197,0004,469
Total time and savings deposits$83,765,0004,162
Noninterest-bearing deposits$11,522,0004,509
Interest-bearing deposits$83,765,0004,189
Retail deposits$85,221,0004,046
Estimated insured deposits$85,885,0003,813
IRAs and Keogh plan accounts$11,180,0002,006
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$96,030,0004,286
Deposits held in domestic offices$96,030,0004,283
Individuals, partnerships, and corporations$92,698,0004,095
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$3,331,0004,716
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,339,0003,539
Demand deposits$11,895,0004,301
Nontransaction accounts$64,691,0004,449
Money market deposit accounts (MMDAs)$18,379,0003,197
Other savings deposits (excluding MMDAs)$6,863,0004,814
Total time deposits$39,449,0004,442
Total time and savings deposits$84,135,0004,127
Noninterest-bearing deposits$11,895,0004,406
Interest-bearing deposits$84,135,0004,164
Retail deposits$85,757,0004,033
Estimated insured deposits$85,719,0003,839
IRAs and Keogh plan accounts$11,129,0002,038
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$91,731,0004,439
Deposits held in domestic offices$91,731,0004,435
Individuals, partnerships, and corporations$88,566,0004,209
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$3,164,0004,830
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,570,0003,692
Demand deposits$10,601,0004,590
Nontransaction accounts$62,161,0004,563
Money market deposit accounts (MMDAs)$16,810,0003,364
Other savings deposits (excluding MMDAs)$6,615,0004,895
Total time deposits$38,736,0004,526
Total time and savings deposits$81,130,0004,272
Noninterest-bearing deposits$10,601,0004,678
Interest-bearing deposits$81,130,0004,312
Retail deposits$81,818,0004,202
Estimated insured deposits$83,699,0003,929
IRAs and Keogh plan accounts$10,901,0002,079
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$92,384,0004,400
Deposits held in domestic offices$92,384,0004,397
Individuals, partnerships, and corporations$89,082,0004,167
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$3,301,0004,773
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,124,0003,332
Demand deposits$12,520,0003,908
Nontransaction accounts$62,260,0003,976
Money market deposit accounts (MMDAs)$17,600,0002,880
Other savings deposits (excluding MMDAs)$6,482,0004,280
Total time deposits$38,178,0004,020
Total time and savings deposits$79,864,0004,319
Noninterest-bearing deposits$12,520,0004,248
Interest-bearing deposits$79,864,0004,324
Retail deposits$82,916,0004,133
Estimated insured deposits$83,813,0003,926
IRAs and Keogh plan accounts$10,856,0002,101
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$85,738,0004,647
Deposits held in domestic offices$85,738,0004,643
Individuals, partnerships, and corporations$81,995,0004,444
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$3,742,0004,409
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,833,0003,365
Demand deposits$11,625,0004,009
Nontransaction accounts$56,905,0004,271
Money market deposit accounts (MMDAs)$12,049,0003,650
Other savings deposits (excluding MMDAs)$6,658,0004,219
Total time deposits$38,198,0004,050
Total time and savings deposits$74,113,0004,569
Noninterest-bearing deposits$11,625,0004,346
Interest-bearing deposits$74,113,0004,580
Retail deposits$76,308,0004,403
Estimated insured deposits$72,663,0004,386
IRAs and Keogh plan accounts$10,224,0002,270
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$87,510,0004,563
Deposits held in domestic offices$87,510,0004,561
Individuals, partnerships, and corporations$84,793,0004,353
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$2,714,0005,067
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,273,0003,392
Demand deposits$11,123,0004,095
Nontransaction accounts$59,237,0004,128
Money market deposit accounts (MMDAs)$14,197,0003,248
Other savings deposits (excluding MMDAs)$6,923,0004,086
Total time deposits$38,117,0004,092
Total time and savings deposits$76,387,0004,458
Noninterest-bearing deposits$11,123,0004,447
Interest-bearing deposits$76,387,0004,475
Retail deposits$77,904,0004,346
Estimated insured deposits$73,381,0004,384
IRAs and Keogh plan accounts$10,199,0002,274
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$89,557,0004,434
Deposits held in domestic offices$89,557,0004,431
Individuals, partnerships, and corporations$86,722,0004,233
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$2,834,0005,046
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,668,0003,162
Demand deposits$13,367,0003,478
Nontransaction accounts$59,889,0004,074
Money market deposit accounts (MMDAs)$14,315,0003,206
Other savings deposits (excluding MMDAs)$7,001,0004,016
Total time deposits$38,573,0004,047
Total time and savings deposits$76,190,0004,448
Noninterest-bearing deposits$13,367,0003,783
Interest-bearing deposits$76,190,0004,463
Retail deposits$79,797,0004,215
Estimated insured deposits$74,300,0004,311
IRAs and Keogh plan accounts$10,172,0002,256
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$87,551,0004,486
Deposits held in domestic offices$87,551,0004,481
Individuals, partnerships, and corporations$84,939,0004,262
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$2,611,0005,157
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,789,0003,232
Demand deposits$12,319,0003,701
Nontransaction accounts$58,762,0004,064
Money market deposit accounts (MMDAs)$13,467,0003,253
Other savings deposits (excluding MMDAs)$7,038,0003,856
Total time deposits$38,257,0004,054
Total time and savings deposits$75,232,0004,445
Noninterest-bearing deposits$12,319,0004,003
Interest-bearing deposits$75,232,0004,464
Retail deposits$77,947,0004,250
Estimated insured deposits$73,312,0004,305
IRAs and Keogh plan accounts$10,079,0002,240
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$87,110,0004,377
Deposits held in domestic offices$87,110,0004,370
Individuals, partnerships, and corporations$84,330,0004,188
U.S. Government$05,263
States and political subdivisions in the U.S.$2,780,0004,972
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,750,0003,439
Demand deposits$11,063,0003,909
Nontransaction accounts$61,360,0003,845
Money market deposit accounts (MMDAs)$17,074,0002,548
Other savings deposits (excluding MMDAs)$7,109,0003,593
Total time deposits$37,177,0004,179
Total time and savings deposits$76,047,0004,291
Noninterest-bearing deposits$11,063,0004,197
Interest-bearing deposits$76,047,0004,308
Retail deposits$77,829,0004,129
Estimated insured deposits$68,632,0004,490
IRAs and Keogh plan accounts$8,994,0002,403
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$83,901,0004,393
Deposits held in domestic offices$83,901,0004,389
Individuals, partnerships, and corporations$81,078,0004,192
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$2,822,0004,983
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,164,0003,342
Demand deposits$11,480,0003,666
Nontransaction accounts$58,737,0003,883
Money market deposit accounts (MMDAs)$15,086,0002,483
Other savings deposits (excluding MMDAs)$8,031,0003,173
Total time deposits$35,620,0004,279
Total time and savings deposits$72,421,0004,314
Noninterest-bearing deposits$11,480,0003,922
Interest-bearing deposits$72,421,0004,352
Retail deposits$75,623,0004,110
Estimated insured deposits$66,949,0004,517
IRAs and Keogh plan accounts$8,420,0002,503
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$90,827,0004,069
Deposits held in domestic offices$90,827,0004,065
Individuals, partnerships, and corporations$88,019,0003,883
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$2,807,0004,980
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,288,0002,754
Demand deposits$19,112,0002,390
Nontransaction accounts$59,539,0003,780
Money market deposit accounts (MMDAs)$12,753,0002,810
Other savings deposits (excluding MMDAs)$9,215,0003,096
Total time deposits$37,571,0003,961
Total time and savings deposits$71,715,0004,346
Noninterest-bearing deposits$19,112,0002,567
Interest-bearing deposits$71,715,0004,381
Retail deposits$83,777,0003,770
Estimated insured deposits$68,546,0004,472
IRAs and Keogh plan accounts$8,436,0002,594
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$80,134,0004,537
Deposits held in domestic offices$80,134,0004,531
Individuals, partnerships, and corporations$77,809,0004,327
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$2,324,0005,403
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,654,0003,786
Demand deposits$11,740,0003,691
Nontransaction accounts$57,480,0003,869
Money market deposit accounts (MMDAs)$11,249,0002,952
Other savings deposits (excluding MMDAs)$8,887,0003,224
Total time deposits$37,344,0003,995
Total time and savings deposits$68,394,0004,508
Noninterest-bearing deposits$11,740,0003,909
Interest-bearing deposits$68,394,0004,543
Retail deposits$73,598,0004,282
Estimated insured deposits$67,112,0004,608
IRAs and Keogh plan accounts$8,077,0002,755
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$78,211,0004,600
Deposits held in domestic offices$78,211,0004,592
Individuals, partnerships, and corporations$75,515,0004,400
U.S. Government$06,819
States and political subdivisions in the U.S.$2,597,0005,260
Commercial banks and other depository institutions in U.S.$99,0002,774
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,371,0003,897
Demand deposits$11,964,0003,544
Nontransaction accounts$56,840,0003,851
Money market deposit accounts (MMDAs)$10,292,0003,063
Other savings deposits (excluding MMDAs)$9,296,0003,188
Total time deposits$37,252,0004,006
Total time and savings deposits$66,247,0004,594
Noninterest-bearing deposits$11,964,0003,759
Interest-bearing deposits$66,247,0004,643
Retail deposits$71,529,0004,393
Estimated insured deposits$64,164,0004,791
IRAs and Keogh plan accounts$8,174,0002,850
Brokered deposits$196,0001,334
Fully insured brokered deposits$196,0001,245
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$72,673,0005,026
Deposits held in domestic offices$72,673,0005,016
Individuals, partnerships, and corporations$69,715,0004,827
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$2,857,0004,964
Commercial banks and other depository institutions in U.S.$99,0003,066
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,610,0004,894
Demand deposits$9,312,0004,450
Nontransaction accounts$56,063,0003,976
Money market deposit accounts (MMDAs)$9,776,0003,226
Other savings deposits (excluding MMDAs)$9,786,0003,273
Total time deposits$36,501,0004,101
Total time and savings deposits$63,361,0004,914
Noninterest-bearing deposits$9,312,0004,685
Interest-bearing deposits$63,361,0004,968
Retail deposits$66,158,0004,864
Estimated insured deposits$62,403,0005,074
IRAs and Keogh plan accounts$7,737,0003,161
Brokered deposits$191,0001,205
Fully insured brokered deposits$191,0001,133
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$68,227,0005,390
Deposits held in domestic offices$68,227,0005,380
Individuals, partnerships, and corporations$65,612,0005,177
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$2,515,0005,323
Commercial banks and other depository institutions in U.S.$99,0003,178
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,344,0005,518
Demand deposits$8,154,0004,912
Nontransaction accounts$53,883,0004,109
Money market deposit accounts (MMDAs)$9,184,0003,417
Other savings deposits (excluding MMDAs)$10,103,0003,335
Total time deposits$34,596,0004,259
Total time and savings deposits$60,073,0005,212
Noninterest-bearing deposits$8,154,0005,166
Interest-bearing deposits$60,073,0005,277
Retail deposits$62,860,0005,186
Estimated insured deposits$60,158,0005,364
IRAs and Keogh plan accounts$7,631,0003,281
Brokered deposits$186,0001,194
Fully insured brokered deposits$186,0001,115
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$65,779,0005,512
Deposits held in domestic offices$65,779,0005,505
Individuals, partnerships, and corporations$62,373,0005,386
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$3,206,0004,544
Commercial banks and other depository institutions in U.S.$198,0002,605
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,489,0005,692
Demand deposits$8,012,0005,046
Nontransaction accounts$51,290,0004,132
Money market deposit accounts (MMDAs)$9,195,0003,750
Other savings deposits (excluding MMDAs)$10,381,0003,613
Total time deposits$31,714,0004,178
Total time and savings deposits$57,767,0005,339
Noninterest-bearing deposits$8,012,0005,286
Interest-bearing deposits$57,767,0005,400
Retail deposits$59,836,0005,437
Estimated insured deposits$57,703,0005,551
IRAs and Keogh plan accounts$7,160,0003,388
Brokered deposits$181,0001,062
Fully insured brokered deposits$181,000996
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$68,928,0005,475
Deposits held in domestic offices$68,928,0005,466
Individuals, partnerships, and corporations$65,834,0005,279
U.S. Government$19,0006,032
States and political subdivisions in the U.S.$2,778,0004,945
Commercial banks and other depository institutions in U.S.$297,0002,487
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,001,0005,934
Demand deposits$7,640,0005,215
Nontransaction accounts$54,927,0003,932
Money market deposit accounts (MMDAs)$11,743,0003,383
Other savings deposits (excluding MMDAs)$10,258,0003,841
Total time deposits$32,926,0003,955
Total time and savings deposits$61,288,0005,232
Noninterest-bearing deposits$7,640,0005,490
Interest-bearing deposits$61,288,0005,350
Retail deposits$63,188,0005,420
Estimated insured deposits$60,181,0005,538
IRAs and Keogh plan accounts$7,019,0003,617
Brokered deposits$562,000828
Fully insured brokered deposits$562,000745
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$63,994,0005,920
Deposits held in domestic offices$63,994,0005,911
Individuals, partnerships, and corporations$60,710,0005,919
U.S. Government$09,474
States and political subdivisions in the U.S.$3,185,0004,372
Commercial banks and other depository institutions in U.S.$99,0003,693
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,572,0005,621
Demand deposits$7,610,0005,068
Nontransaction accounts$49,422,0004,377
Money market deposit accounts (MMDAs)$9,155,0004,231
Other savings deposits (excluding MMDAs)$10,240,0003,640
Total time deposits$30,027,0004,459
Total time and savings deposits$56,384,0005,863
Noninterest-bearing deposits$7,610,0005,425
Interest-bearing deposits$56,384,0005,858
Retail deposits$59,634,0005,798
Estimated insured deposits$57,663,0005,917
IRAs and Keogh plan accounts$6,792,0003,925
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA