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City Bank, Total Deposits

2004-12-31Rank
Total deposits$1,346,585,000345
Deposits held in domestic offices$1,346,585,000345
Individuals, partnerships, and corporations$1,310,364,000330
U.S. Government$57,0001,248
States and political subdivisions in the U.S.$30,164,000833
Commercial banks and other depository institutions in U.S.$6,000,000770
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,026,0001,942
Demand deposits$19,625,0003,014
Nontransaction accounts$1,290,559,000309
Money market deposit accounts (MMDAs)$91,939,000985
Other savings deposits (excluding MMDAs)$708,664,000134
Total time deposits$489,956,000356
Total time and savings deposits$1,326,960,000314
Noninterest-bearing deposits$19,625,0003,191
Interest-bearing deposits$1,326,960,000305
Retail deposits$1,123,721,000327
Estimated insured deposits$667,385,000451
IRAs and Keogh plan accounts$28,422,000768
Brokered deposits$31,769,000534
Fully insured brokered deposits$31,769,000477
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$1,414,800,000320
Deposits held in domestic offices$1,414,800,000318
Individuals, partnerships, and corporations$1,346,454,000311
U.S. Government$9,227,00027
States and political subdivisions in the U.S.$51,706,000457
Commercial banks and other depository institutions in U.S.$7,413,000686
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,990,0001,350
Demand deposits$36,209,0001,543
Nontransaction accounts$1,342,810,000302
Money market deposit accounts (MMDAs)$91,925,000980
Other savings deposits (excluding MMDAs)$713,465,000130
Total time deposits$537,420,000319
Total time and savings deposits$1,378,591,000299
Noninterest-bearing deposits$36,209,0001,794
Interest-bearing deposits$1,378,591,000291
Retail deposits$1,160,815,000315
Estimated insured deposits$699,295,000422
IRAs and Keogh plan accounts$28,061,000787
Brokered deposits$33,844,000496
Fully insured brokered deposits$33,844,000435
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$1,387,436,000323
Deposits held in domestic offices$1,387,436,000321
Individuals, partnerships, and corporations$1,318,355,000318
U.S. Government$144,000484
States and political subdivisions in the U.S.$54,929,000421
Commercial banks and other depository institutions in U.S.$14,008,000427
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,039,0001,032
Demand deposits$51,685,000981
Nontransaction accounts$1,300,397,000300
Money market deposit accounts (MMDAs)$102,456,000903
Other savings deposits (excluding MMDAs)$703,921,000131
Total time deposits$494,020,000343
Total time and savings deposits$1,335,751,000303
Noninterest-bearing deposits$51,685,0001,221
Interest-bearing deposits$1,335,751,000293
Retail deposits$1,150,686,000321
Estimated insured deposits$872,861,000346
IRAs and Keogh plan accounts$28,694,000768
Brokered deposits$34,411,000449
Fully insured brokered deposits$34,411,000396
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$1,320,955,000337
Deposits held in domestic offices$1,320,955,000333
Individuals, partnerships, and corporations$1,263,417,000329
U.S. Government$103,000620
States and political subdivisions in the U.S.$49,906,000485
Commercial banks and other depository institutions in U.S.$7,529,000655
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,243,0001,485
Demand deposits$31,360,0001,789
Nontransaction accounts$1,253,712,000311
Money market deposit accounts (MMDAs)$95,926,000939
Other savings deposits (excluding MMDAs)$654,766,000132
Total time deposits$503,020,000342
Total time and savings deposits$1,289,595,000312
Noninterest-bearing deposits$31,360,0001,997
Interest-bearing deposits$1,289,595,000304
Retail deposits$1,054,244,000340
Estimated insured deposits$671,837,000438
IRAs and Keogh plan accounts$29,497,000743
Brokered deposits$32,889,000433
Fully insured brokered deposits$32,889,000391
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$1,215,213,000371
Deposits held in domestic offices$1,215,213,000369
Individuals, partnerships, and corporations$1,165,165,000362
U.S. Government$103,000972
States and political subdivisions in the U.S.$40,508,000596
Commercial banks and other depository institutions in U.S.$9,437,000551
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,236,0001,143
Demand deposits$38,011,0001,275
Nontransaction accounts$1,140,977,000291
Money market deposit accounts (MMDAs)$87,681,000881
Other savings deposits (excluding MMDAs)$615,739,000119
Total time deposits$437,557,000306
Total time and savings deposits$1,177,202,000348
Noninterest-bearing deposits$38,011,0001,602
Interest-bearing deposits$1,177,202,000336
Retail deposits$1,004,506,000363
Estimated insured deposits$615,302,000489
IRAs and Keogh plan accounts$30,575,000726
Brokered deposits$1,811,0001,500
Fully insured brokered deposits$1,811,0001,307
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$1,189,766,000379
Deposits held in domestic offices$1,189,766,000376
Individuals, partnerships, and corporations$1,123,026,000378
U.S. Government$64,000880
States and political subdivisions in the U.S.$59,601,000367
Commercial banks and other depository institutions in U.S.$7,075,000658
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,748,0001,104
Demand deposits$40,790,0001,162
Nontransaction accounts$1,116,018,000299
Money market deposit accounts (MMDAs)$92,647,000842
Other savings deposits (excluding MMDAs)$586,836,000130
Total time deposits$436,535,000310
Total time and savings deposits$1,148,976,000358
Noninterest-bearing deposits$40,790,0001,474
Interest-bearing deposits$1,148,976,000347
Retail deposits$956,793,000383
Estimated insured deposits$574,063,000539
IRAs and Keogh plan accounts$31,547,000728
Brokered deposits$200,0001,902
Fully insured brokered deposits$200,0001,714
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$1,187,040,000382
Deposits held in domestic offices$1,187,040,000380
Individuals, partnerships, and corporations$1,129,789,000374
U.S. Government$94,000733
States and political subdivisions in the U.S.$52,797,000423
Commercial banks and other depository institutions in U.S.$4,360,000840
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,401,000777
Demand deposits$58,482,000758
Nontransaction accounts$1,095,639,000299
Money market deposit accounts (MMDAs)$98,631,000788
Other savings deposits (excluding MMDAs)$566,158,000131
Total time deposits$430,850,000321
Total time and savings deposits$1,128,558,000360
Noninterest-bearing deposits$82,563,000703
Interest-bearing deposits$1,104,477,000352
Retail deposits$969,148,000377
Estimated insured deposits$606,245,000502
IRAs and Keogh plan accounts$32,639,000709
Brokered deposits$98,0001,976
Fully insured brokered deposits$98,0001,800
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$1,154,384,000384
Deposits held in domestic offices$1,154,384,000382
Individuals, partnerships, and corporations$1,104,365,000375
U.S. Government$63,000890
States and political subdivisions in the U.S.$42,798,000526
Commercial banks and other depository institutions in U.S.$7,158,000613
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,898,000956
Demand deposits$44,807,000980
Nontransaction accounts$1,076,486,000302
Money market deposit accounts (MMDAs)$93,590,000807
Other savings deposits (excluding MMDAs)$539,994,000134
Total time deposits$442,902,000317
Total time and savings deposits$1,109,577,000360
Noninterest-bearing deposits$44,807,0001,245
Interest-bearing deposits$1,109,577,000352
Retail deposits$942,117,000383
Estimated insured deposits$630,806,000481
IRAs and Keogh plan accounts$43,864,000499
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$1,171,175,000371
Deposits held in domestic offices$1,171,175,000369
Individuals, partnerships, and corporations$1,108,295,000367
U.S. Government$73,0001,360
States and political subdivisions in the U.S.$59,737,000361
Commercial banks and other depository institutions in U.S.$3,070,000903
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,403,000478
Demand deposits$88,442,000415
Nontransaction accounts$1,047,772,000305
Money market deposit accounts (MMDAs)$96,471,000771
Other savings deposits (excluding MMDAs)$484,527,000141
Total time deposits$466,774,000307
Total time and savings deposits$1,082,733,000361
Noninterest-bearing deposits$88,442,000608
Interest-bearing deposits$1,082,733,000353
Retail deposits$959,945,000369
Estimated insured deposits$658,344,000460
IRAs and Keogh plan accounts$34,960,000621
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$1,145,773,000369
Deposits held in domestic offices$1,145,773,000368
Individuals, partnerships, and corporations$1,074,919,000367
U.S. Government$326,000447
States and political subdivisions in the U.S.$61,829,000311
Commercial banks and other depository institutions in U.S.$8,699,000413
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$122,143,000454
Demand deposits$83,400,000436
Nontransaction accounts$1,023,630,000302
Money market deposit accounts (MMDAs)$30,560,0001,676
Other savings deposits (excluding MMDAs)$452,643,000137
Total time deposits$540,427,000281
Total time and savings deposits$1,062,373,000358
Noninterest-bearing deposits$83,400,000607
Interest-bearing deposits$1,062,373,000353
Retail deposits$902,833,000376
Estimated insured deposits$836,392,000368
IRAs and Keogh plan accounts$37,929,000572
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$1,221,717,000346
Deposits held in domestic offices$1,221,717,000341
Individuals, partnerships, and corporations$1,153,811,000343
U.S. Government$189,000697
States and political subdivisions in the U.S.$63,036,000280
Commercial banks and other depository institutions in U.S.$4,395,000552
Banks in foreign countries$286,000116
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,907,000548
Demand deposits$62,127,000590
Nontransaction accounts$1,116,810,000280
Money market deposit accounts (MMDAs)$30,470,0001,496
Other savings deposits (excluding MMDAs)$359,115,000151
Total time deposits$727,225,000229
Total time and savings deposits$1,159,590,000325
Noninterest-bearing deposits$62,127,000760
Interest-bearing deposits$1,159,590,000321
Retail deposits$927,558,000353
Estimated insured deposits$940,904,000330
IRAs and Keogh plan accounts$44,122,000485
Brokered deposits$10,000,000519
Fully insured brokered deposits$10,000,000460
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$688,290,000559
Deposits held in domestic offices$688,290,000554
Individuals, partnerships, and corporations$612,501,000581
U.S. Government$142,000770
States and political subdivisions in the U.S.$67,876,000260
Commercial banks and other depository institutions in U.S.$7,434,000396
Banks in foreign countries$337,000128
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,814,000734
Demand deposits$50,561,000802
Nontransaction accounts$600,476,000445
Money market deposit accounts (MMDAs)$33,761,0001,385
Other savings deposits (excluding MMDAs)$184,222,000261
Total time deposits$382,493,000377
Total time and savings deposits$637,729,000544
Noninterest-bearing deposits$50,561,000952
Interest-bearing deposits$637,729,000533
Retail deposits$509,422,000619
Estimated insured deposits$483,241,000619
IRAs and Keogh plan accounts$16,742,0001,364
Brokered deposits$5,000,000550
Fully insured brokered deposits$5,000,000492
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$622,434,000605
Deposits held in domestic offices$622,434,000600
Individuals, partnerships, and corporations$543,082,000633
U.S. Government$153,0001,022
States and political subdivisions in the U.S.$72,646,000226
Commercial banks and other depository institutions in U.S.$6,195,000430
Banks in foreign countries$358,000136
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$162,311,000380
Demand deposits$101,997,000420
Nontransaction accounts$460,123,000521
Money market deposit accounts (MMDAs)$38,409,0001,157
Other savings deposits (excluding MMDAs)$103,346,000418
Total time deposits$318,368,000421
Total time and savings deposits$520,437,000620
Noninterest-bearing deposits$101,997,000502
Interest-bearing deposits$520,437,000617
Retail deposits$447,543,000697
Estimated insured deposits$399,096,000733
IRAs and Keogh plan accounts$17,576,0001,350
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$595,173,000647
Deposits held in domestic offices$595,173,000642
Individuals, partnerships, and corporations$515,057,000681
U.S. Government$331,000763
States and political subdivisions in the U.S.$73,506,000219
Commercial banks and other depository institutions in U.S.$5,932,000443
Banks in foreign countries$347,000145
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$152,477,000445
Demand deposits$97,456,000473
Nontransaction accounts$442,696,000522
Money market deposit accounts (MMDAs)$37,361,0001,070
Other savings deposits (excluding MMDAs)$108,893,000383
Total time deposits$296,442,000452
Total time and savings deposits$497,717,000659
Noninterest-bearing deposits$97,456,000533
Interest-bearing deposits$497,717,000656
Retail deposits$433,762,000738
Estimated insured deposits$388,618,000770
IRAs and Keogh plan accounts$16,663,0001,503
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$558,579,000718
Deposits held in domestic offices$558,579,000711
Individuals, partnerships, and corporations$502,170,000738
U.S. Government$696,000914
States and political subdivisions in the U.S.$46,036,000333
Commercial banks and other depository institutions in U.S.$9,345,000360
Banks in foreign countries$332,000165
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$160,162,000495
Demand deposits$103,727,000493
Nontransaction accounts$398,417,000587
Money market deposit accounts (MMDAs)$43,466,000950
Other savings deposits (excluding MMDAs)$105,529,000422
Total time deposits$249,422,000569
Total time and savings deposits$454,852,000735
Noninterest-bearing deposits$103,736,000530
Interest-bearing deposits$454,843,000737
Retail deposits$426,575,000791
Estimated insured deposits$381,996,000849
IRAs and Keogh plan accounts$17,057,0001,585
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$622,968,000672
Deposits held in domestic offices$622,968,000662
Individuals, partnerships, and corporations$548,667,000707
U.S. Government$1,021,000762
States and political subdivisions in the U.S.$48,710,000308
Commercial banks and other depository institutions in U.S.$24,363,000232
Banks in foreign countries$207,000188
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$179,103,000486
Demand deposits$120,506,000465
Nontransaction accounts$443,865,000555
Money market deposit accounts (MMDAs)$43,979,000942
Other savings deposits (excluding MMDAs)$107,550,000408
Total time deposits$292,336,000512
Total time and savings deposits$502,462,000693
Noninterest-bearing deposits$120,515,000493
Interest-bearing deposits$502,453,000697
Retail deposits$452,180,000779
Estimated insured deposits$408,967,000825
IRAs and Keogh plan accounts$16,798,0001,671
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$600,008,000688
Deposits held in domestic offices$600,008,000676
Individuals, partnerships, and corporations$506,038,000750
U.S. Government$1,230,000680
States and political subdivisions in the U.S.$60,499,000233
Commercial banks and other depository institutions in U.S.$31,962,000195
Banks in foreign countries$279,000184
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$183,300,000494
Demand deposits$121,894,000443
Nontransaction accounts$416,708,000546
Money market deposit accounts (MMDAs)$45,444,000945
Other savings deposits (excluding MMDAs)$116,484,000413
Total time deposits$254,780,000505
Total time and savings deposits$478,114,000709
Noninterest-bearing deposits$121,903,000468
Interest-bearing deposits$478,105,000709
Retail deposits$446,138,000785
Estimated insured deposits$390,924,000846
IRAs and Keogh plan accounts$15,987,0001,703
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$631,232,000677
Deposits held in domestic offices$631,232,000668
Individuals, partnerships, and corporations$525,889,000733
U.S. Government$1,712,000485
States and political subdivisions in the U.S.$54,555,000242
Commercial banks and other depository institutions in U.S.$48,814,000169
Banks in foreign countries$262,000192
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$196,192,000459
Demand deposits$126,962,000427
Nontransaction accounts$435,040,000521
Money market deposit accounts (MMDAs)$57,823,000826
Other savings deposits (excluding MMDAs)$138,305,000383
Total time deposits$238,912,000518
Total time and savings deposits$504,270,000703
Noninterest-bearing deposits$126,979,000451
Interest-bearing deposits$504,253,000717
Retail deposits$515,000,000723
Estimated insured deposits$410,076,000829
IRAs and Keogh plan accounts$16,668,0001,708
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$595,976,000756
Deposits held in domestic offices$595,976,000747
Individuals, partnerships, and corporations$510,626,000816
U.S. Government$679,0001,117
States and political subdivisions in the U.S.$30,842,000410
Commercial banks and other depository institutions in U.S.$52,930,000175
Banks in foreign countries$899,000148
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$178,679,000500
Demand deposits$120,279,000429
Nontransaction accounts$417,297,000551
Money market deposit accounts (MMDAs)$61,938,000816
Other savings deposits (excluding MMDAs)$136,182,000371
Total time deposits$219,177,000579
Total time and savings deposits$475,697,000800
Noninterest-bearing deposits$120,298,000466
Interest-bearing deposits$475,678,000797
Retail deposits$501,758,000799
Estimated insured deposits$412,654,000888
IRAs and Keogh plan accounts$15,876,0001,906
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA