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The Citizens Bank, Total Deposits

2006-12-31Rank
Total deposits$108,013,0004,213
Deposits held in domestic offices$108,013,0004,211
Individuals, partnerships, and corporations$70,839,0005,186
U.S. Government$11,0002,721
States and political subdivisions in the U.S.$37,163,000763
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$42,467,0002,398
Demand deposits$14,628,0003,825
Nontransaction accounts$65,546,0004,705
Money market deposit accounts (MMDAs)$11,590,0004,148
Other savings deposits (excluding MMDAs)$6,286,0004,592
Total time deposits$47,670,0004,413
Total time and savings deposits$93,385,0004,113
Noninterest-bearing deposits$14,628,0004,089
Interest-bearing deposits$93,385,0004,131
Retail deposits$85,780,0004,139
Estimated insured deposits$70,158,0004,602
IRAs and Keogh plan accounts$5,665,0003,696
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$102,263,0004,311
Deposits held in domestic offices$102,263,0004,307
Individuals, partnerships, and corporations$75,107,0004,962
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$27,151,000997
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$32,771,0003,128
Demand deposits$16,079,0003,489
Nontransaction accounts$69,492,0004,497
Money market deposit accounts (MMDAs)$13,132,0003,862
Other savings deposits (excluding MMDAs)$7,161,0004,349
Total time deposits$49,199,0004,295
Total time and savings deposits$86,184,0004,273
Noninterest-bearing deposits$16,079,0003,792
Interest-bearing deposits$86,184,0004,288
Retail deposits$77,943,0004,331
Estimated insured deposits$72,644,0004,481
IRAs and Keogh plan accounts$5,639,0003,688
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$96,288,0004,467
Deposits held in domestic offices$96,288,0004,462
Individuals, partnerships, and corporations$73,830,0004,990
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$22,455,0001,189
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$34,130,0003,169
Demand deposits$15,563,0003,702
Nontransaction accounts$62,158,0004,765
Money market deposit accounts (MMDAs)$8,721,0004,632
Other savings deposits (excluding MMDAs)$7,401,0004,368
Total time deposits$46,036,0004,371
Total time and savings deposits$80,725,0004,452
Noninterest-bearing deposits$15,563,0003,931
Interest-bearing deposits$80,725,0004,478
Retail deposits$74,539,0004,513
Estimated insured deposits$69,935,0004,588
IRAs and Keogh plan accounts$5,745,0003,619
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$104,960,0004,221
Deposits held in domestic offices$104,960,0004,216
Individuals, partnerships, and corporations$73,244,0005,001
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$31,711,000824
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$33,163,0003,331
Demand deposits$14,742,0003,890
Nontransaction accounts$71,797,0004,340
Money market deposit accounts (MMDAs)$12,313,0004,024
Other savings deposits (excluding MMDAs)$7,325,0004,476
Total time deposits$52,159,0003,941
Total time and savings deposits$90,218,0004,133
Noninterest-bearing deposits$14,742,0004,088
Interest-bearing deposits$90,218,0004,149
Retail deposits$77,320,0004,408
Estimated insured deposits$69,710,0004,568
IRAs and Keogh plan accounts$5,765,0003,554
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$106,496,0004,169
Deposits held in domestic offices$106,496,0004,165
Individuals, partnerships, and corporations$70,075,0005,115
U.S. Government$04,442
States and political subdivisions in the U.S.$36,421,000715
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$40,156,0002,813
Demand deposits$14,033,0004,118
Nontransaction accounts$66,340,0004,507
Money market deposit accounts (MMDAs)$11,513,0004,143
Other savings deposits (excluding MMDAs)$7,400,0004,429
Total time deposits$47,428,0004,149
Total time and savings deposits$92,463,0004,001
Noninterest-bearing deposits$14,033,0004,300
Interest-bearing deposits$92,463,0004,029
Retail deposits$82,684,0004,220
Estimated insured deposits$60,162,0005,045
IRAs and Keogh plan accounts$5,445,0003,667
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$99,504,0004,301
Deposits held in domestic offices$99,504,0004,296
Individuals, partnerships, and corporations$71,083,0005,030
U.S. Government$04,317
States and political subdivisions in the U.S.$28,421,000894
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$34,009,0003,292
Demand deposits$17,053,0003,443
Nontransaction accounts$65,495,0004,535
Money market deposit accounts (MMDAs)$12,758,0003,928
Other savings deposits (excluding MMDAs)$7,917,0004,330
Total time deposits$44,820,0004,281
Total time and savings deposits$82,451,0004,289
Noninterest-bearing deposits$17,053,0003,652
Interest-bearing deposits$82,451,0004,319
Retail deposits$77,452,0004,361
Estimated insured deposits$59,256,0005,085
IRAs and Keogh plan accounts$5,090,0003,858
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$95,753,0004,358
Deposits held in domestic offices$95,753,0004,355
Individuals, partnerships, and corporations$67,664,0005,128
U.S. Government$04,271
States and political subdivisions in the U.S.$28,089,000915
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$32,273,0003,476
Demand deposits$14,644,0003,830
Nontransaction accounts$63,480,0004,564
Money market deposit accounts (MMDAs)$13,108,0003,837
Other savings deposits (excluding MMDAs)$7,474,0004,514
Total time deposits$42,898,0004,319
Total time and savings deposits$81,109,0004,291
Noninterest-bearing deposits$14,644,0003,975
Interest-bearing deposits$81,109,0004,318
Retail deposits$74,209,0004,492
Estimated insured deposits$57,714,0005,155
IRAs and Keogh plan accounts$5,102,0003,830
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$97,956,0004,303
Deposits held in domestic offices$97,956,0004,299
Individuals, partnerships, and corporations$67,238,0005,177
U.S. Government$04,329
States and political subdivisions in the U.S.$30,718,000820
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$34,516,0003,290
Demand deposits$15,355,0003,626
Nontransaction accounts$63,440,0004,577
Money market deposit accounts (MMDAs)$25,805,0002,536
Other savings deposits (excluding MMDAs)$7,235,0004,660
Total time deposits$30,400,0005,334
Total time and savings deposits$82,601,0004,258
Noninterest-bearing deposits$15,355,0003,777
Interest-bearing deposits$82,601,0004,293
Retail deposits$88,054,0003,981
Estimated insured deposits$56,295,0005,267
IRAs and Keogh plan accounts$5,058,0003,860
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$92,790,0004,464
Deposits held in domestic offices$92,790,0004,460
Individuals, partnerships, and corporations$62,069,0005,415
U.S. Government$04,510
States and political subdivisions in the U.S.$30,721,000810
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$32,248,0003,536
Demand deposits$13,490,0004,066
Nontransaction accounts$60,542,0004,680
Money market deposit accounts (MMDAs)$25,171,0002,592
Other savings deposits (excluding MMDAs)$6,892,0004,753
Total time deposits$28,479,0005,496
Total time and savings deposits$79,300,0004,357
Noninterest-bearing deposits$13,490,0004,190
Interest-bearing deposits$79,300,0004,390
Retail deposits$84,202,0004,117
Estimated insured deposits$57,196,0005,218
IRAs and Keogh plan accounts$5,003,0003,876
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$89,942,0004,516
Deposits held in domestic offices$89,942,0004,513
Individuals, partnerships, and corporations$62,410,0005,361
U.S. Government$04,404
States and political subdivisions in the U.S.$27,532,000903
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$33,039,0003,357
Demand deposits$16,594,0003,367
Nontransaction accounts$56,903,0004,857
Money market deposit accounts (MMDAs)$22,358,0002,799
Other savings deposits (excluding MMDAs)$7,505,0004,571
Total time deposits$27,040,0005,661
Total time and savings deposits$73,348,0004,584
Noninterest-bearing deposits$16,594,0003,521
Interest-bearing deposits$73,348,0004,616
Retail deposits$82,372,0004,140
Estimated insured deposits$54,283,0005,359
IRAs and Keogh plan accounts$5,131,0003,842
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$88,483,0004,557
Deposits held in domestic offices$88,483,0004,554
Individuals, partnerships, and corporations$62,680,0005,367
U.S. Government$04,543
States and political subdivisions in the U.S.$25,803,000963
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$32,820,0003,409
Demand deposits$15,631,0003,497
Nontransaction accounts$55,663,0004,925
Money market deposit accounts (MMDAs)$21,470,0002,852
Other savings deposits (excluding MMDAs)$7,675,0004,543
Total time deposits$26,518,0005,725
Total time and savings deposits$72,852,0004,614
Noninterest-bearing deposits$15,631,0003,636
Interest-bearing deposits$72,852,0004,651
Retail deposits$81,435,0004,187
Estimated insured deposits$54,106,0005,413
IRAs and Keogh plan accounts$4,964,0003,977
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$95,213,0004,309
Deposits held in domestic offices$95,213,0004,305
Individuals, partnerships, and corporations$66,768,0005,165
U.S. Government$04,568
States and political subdivisions in the U.S.$28,445,000873
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$33,957,0003,275
Demand deposits$15,353,0003,504
Nontransaction accounts$61,256,0004,609
Money market deposit accounts (MMDAs)$25,524,0002,521
Other savings deposits (excluding MMDAs)$7,039,0004,742
Total time deposits$28,693,0005,552
Total time and savings deposits$79,860,0004,318
Noninterest-bearing deposits$15,353,0003,633
Interest-bearing deposits$79,860,0004,361
Retail deposits$87,279,0003,984
Estimated insured deposits$55,305,0005,375
IRAs and Keogh plan accounts$5,070,0003,922
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$87,584,0004,581
Deposits held in domestic offices$87,584,0004,578
Individuals, partnerships, and corporations$62,223,0005,356
U.S. Government$04,814
States and political subdivisions in the U.S.$25,361,000961
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$31,988,0003,142
Demand deposits$14,124,0003,547
Nontransaction accounts$55,596,0004,327
Money market deposit accounts (MMDAs)$19,993,0002,653
Other savings deposits (excluding MMDAs)$6,542,0004,266
Total time deposits$29,061,0004,844
Total time and savings deposits$73,460,0004,609
Noninterest-bearing deposits$14,124,0003,882
Interest-bearing deposits$73,460,0004,621
Retail deposits$79,602,0004,258
Estimated insured deposits$55,103,0005,351
IRAs and Keogh plan accounts$4,776,0004,101
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$94,965,0004,285
Deposits held in domestic offices$94,965,0004,282
Individuals, partnerships, and corporations$70,930,0004,945
U.S. Government$04,647
States and political subdivisions in the U.S.$24,035,000986
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$34,357,0002,848
Demand deposits$17,304,0002,947
Nontransaction accounts$60,608,0004,067
Money market deposit accounts (MMDAs)$21,629,0002,505
Other savings deposits (excluding MMDAs)$6,985,0004,102
Total time deposits$31,994,0004,588
Total time and savings deposits$77,661,0004,400
Noninterest-bearing deposits$17,304,0003,276
Interest-bearing deposits$77,661,0004,411
Retail deposits$85,690,0004,010
Estimated insured deposits$57,492,0005,242
IRAs and Keogh plan accounts$4,978,0004,035
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$92,345,0004,387
Deposits held in domestic offices$92,345,0004,385
Individuals, partnerships, and corporations$69,095,0005,017
U.S. Government$04,820
States and political subdivisions in the U.S.$23,250,000996
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$32,203,0003,031
Demand deposits$15,270,0003,235
Nontransaction accounts$60,142,0004,075
Money market deposit accounts (MMDAs)$18,663,0002,719
Other savings deposits (excluding MMDAs)$7,001,0004,060
Total time deposits$34,478,0004,404
Total time and savings deposits$77,075,0004,437
Noninterest-bearing deposits$15,270,0003,570
Interest-bearing deposits$77,075,0004,449
Retail deposits$81,928,0004,166
Estimated insured deposits$58,029,0005,236
IRAs and Keogh plan accounts$5,040,0004,004
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$91,909,0004,355
Deposits held in domestic offices$91,909,0004,352
Individuals, partnerships, and corporations$68,020,0005,030
U.S. Government$04,819
States and political subdivisions in the U.S.$23,889,000973
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$30,759,0003,064
Demand deposits$12,625,0003,650
Nontransaction accounts$61,150,0004,016
Money market deposit accounts (MMDAs)$19,320,0002,641
Other savings deposits (excluding MMDAs)$6,613,0004,145
Total time deposits$35,217,0004,333
Total time and savings deposits$79,284,0004,316
Noninterest-bearing deposits$12,625,0003,960
Interest-bearing deposits$79,284,0004,331
Retail deposits$82,582,0004,093
Estimated insured deposits$59,622,0005,095
IRAs and Keogh plan accounts$4,807,0004,086
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$90,740,0004,351
Deposits held in domestic offices$90,740,0004,346
Individuals, partnerships, and corporations$68,672,0004,961
U.S. Government$04,995
States and political subdivisions in the U.S.$22,068,0001,039
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$32,181,0002,912
Demand deposits$13,028,0003,558
Nontransaction accounts$58,559,0004,079
Money market deposit accounts (MMDAs)$16,414,0002,859
Other savings deposits (excluding MMDAs)$6,148,0004,184
Total time deposits$35,997,0004,253
Total time and savings deposits$77,712,0004,337
Noninterest-bearing deposits$13,028,0003,855
Interest-bearing deposits$77,712,0004,358
Retail deposits$80,991,0004,094
Estimated insured deposits$59,096,0005,070
IRAs and Keogh plan accounts$4,701,0004,099
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$76,882,0004,790
Deposits held in domestic offices$76,882,0004,785
Individuals, partnerships, and corporations$60,655,0005,281
U.S. Government$05,263
States and political subdivisions in the U.S.$16,227,0001,357
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$27,406,0003,269
Demand deposits$11,030,0003,917
Nontransaction accounts$49,476,0004,532
Money market deposit accounts (MMDAs)$12,768,0003,133
Other savings deposits (excluding MMDAs)$5,627,0004,190
Total time deposits$31,081,0004,755
Total time and savings deposits$65,852,0004,762
Noninterest-bearing deposits$11,030,0004,203
Interest-bearing deposits$65,852,0004,785
Retail deposits$68,591,0004,557
Estimated insured deposits$58,411,0005,055
IRAs and Keogh plan accounts$4,087,0004,389
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$77,838,0004,656
Deposits held in domestic offices$77,838,0004,650
Individuals, partnerships, and corporations$59,892,0005,181
U.S. Government$05,369
States and political subdivisions in the U.S.$17,937,0001,120
Commercial banks and other depository institutions in U.S.$9,0003,064
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,169,0002,912
Demand deposits$11,928,0003,551
Nontransaction accounts$48,669,0004,460
Money market deposit accounts (MMDAs)$6,514,0004,217
Other savings deposits (excluding MMDAs)$4,773,0004,394
Total time deposits$37,382,0004,131
Total time and savings deposits$65,910,0004,640
Noninterest-bearing deposits$11,928,0003,800
Interest-bearing deposits$65,910,0004,682
Retail deposits$67,224,0004,510
Estimated insured deposits$60,228,0004,889
IRAs and Keogh plan accounts$3,999,0004,443
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$69,246,0005,087
Deposits held in domestic offices$69,246,0005,083
Individuals, partnerships, and corporations$54,097,0005,583
U.S. Government$05,591
States and political subdivisions in the U.S.$15,149,0001,247
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$27,979,0003,086
Demand deposits$10,271,0003,994
Nontransaction accounts$41,267,0004,974
Money market deposit accounts (MMDAs)$5,087,0004,905
Other savings deposits (excluding MMDAs)$4,550,0004,870
Total time deposits$31,630,0004,540
Total time and savings deposits$58,975,0005,046
Noninterest-bearing deposits$10,271,0004,226
Interest-bearing deposits$58,975,0005,087
Retail deposits$61,872,0004,876
Estimated insured deposits$54,935,0005,274
IRAs and Keogh plan accounts$3,648,0004,858
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$61,803,0005,525
Deposits held in domestic offices$61,803,0005,522
Individuals, partnerships, and corporations$49,590,0005,975
U.S. Government$06,005
States and political subdivisions in the U.S.$12,156,0001,468
Commercial banks and other depository institutions in U.S.$57,0002,917
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,672,0003,536
Demand deposits$10,367,0004,056
Nontransaction accounts$37,131,0005,311
Money market deposit accounts (MMDAs)$5,360,0004,652
Other savings deposits (excluding MMDAs)$4,162,0005,158
Total time deposits$27,609,0005,052
Total time and savings deposits$51,436,0005,564
Noninterest-bearing deposits$10,367,0004,289
Interest-bearing deposits$51,436,0005,611
Retail deposits$56,192,0005,299
Estimated insured deposits$49,639,0005,767
IRAs and Keogh plan accounts$3,439,0005,142
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$63,050,0005,466
Deposits held in domestic offices$63,050,0005,460
Individuals, partnerships, and corporations$48,305,0006,132
U.S. Government$06,819
States and political subdivisions in the U.S.$14,735,0001,167
Commercial banks and other depository institutions in U.S.$10,0003,525
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,263,0003,460
Demand deposits$10,005,0004,089
Nontransaction accounts$38,787,0005,186
Money market deposit accounts (MMDAs)$5,605,0004,530
Other savings deposits (excluding MMDAs)$4,077,0005,385
Total time deposits$29,105,0004,887
Total time and savings deposits$53,045,0005,486
Noninterest-bearing deposits$10,005,0004,326
Interest-bearing deposits$53,045,0005,541
Retail deposits$57,135,0005,255
Estimated insured deposits$48,920,0005,884
IRAs and Keogh plan accounts$3,767,0005,020
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$57,597,0006,021
Deposits held in domestic offices$57,597,0006,013
Individuals, partnerships, and corporations$48,416,0006,327
U.S. Government$07,644
States and political subdivisions in the U.S.$9,180,0001,914
Commercial banks and other depository institutions in U.S.$1,0004,138
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,680,0003,934
Demand deposits$9,752,0004,291
Nontransaction accounts$35,917,0005,557
Money market deposit accounts (MMDAs)$2,952,0006,309
Other savings deposits (excluding MMDAs)$3,971,0005,777
Total time deposits$28,994,0004,934
Total time and savings deposits$47,845,0006,060
Noninterest-bearing deposits$9,752,0004,519
Interest-bearing deposits$47,845,0006,135
Retail deposits$50,881,0005,962
Estimated insured deposits$47,697,0006,218
IRAs and Keogh plan accounts$3,518,0005,506
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$59,182,0006,001
Deposits held in domestic offices$59,182,0005,992
Individuals, partnerships, and corporations$49,416,0006,407
U.S. Government$08,070
States and political subdivisions in the U.S.$9,749,0001,690
Commercial banks and other depository institutions in U.S.$17,0003,962
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,031,0004,247
Demand deposits$9,047,0004,577
Nontransaction accounts$39,151,0005,280
Money market deposit accounts (MMDAs)$6,657,0004,323
Other savings deposits (excluding MMDAs)$4,185,0005,827
Total time deposits$28,309,0005,007
Total time and savings deposits$50,135,0005,964
Noninterest-bearing deposits$9,047,0004,815
Interest-bearing deposits$50,135,0006,049
Retail deposits$51,563,0006,082
Estimated insured deposits$45,853,0006,588
IRAs and Keogh plan accounts$3,728,0005,481
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$55,461,0006,311
Deposits held in domestic offices$55,461,0006,305
Individuals, partnerships, and corporations$45,891,0006,804
U.S. Government$08,552
States and political subdivisions in the U.S.$9,567,0001,613
Commercial banks and other depository institutions in U.S.$3,0004,543
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,701,0005,101
Demand deposits$8,003,0005,050
Nontransaction accounts$38,760,0005,233
Money market deposit accounts (MMDAs)$5,338,0005,390
Other savings deposits (excluding MMDAs)$4,753,0005,900
Total time deposits$28,669,0004,552
Total time and savings deposits$47,458,0006,261
Noninterest-bearing deposits$8,003,0005,290
Interest-bearing deposits$47,458,0006,329
Retail deposits$45,874,0006,701
Estimated insured deposits$44,480,0006,787
IRAs and Keogh plan accounts$3,248,0005,949
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$49,860,0007,069
Deposits held in domestic offices$49,860,0007,061
Individuals, partnerships, and corporations$44,765,0007,136
U.S. Government$08,951
States and political subdivisions in the U.S.$5,092,0003,050
Commercial banks and other depository institutions in U.S.$3,0004,966
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,655,0006,056
Demand deposits$6,029,0006,102
Nontransaction accounts$36,205,0005,640
Money market deposit accounts (MMDAs)$5,960,0005,500
Other savings deposits (excluding MMDAs)$4,080,0006,673
Total time deposits$26,165,0004,843
Total time and savings deposits$43,831,0006,788
Noninterest-bearing deposits$6,029,0006,419
Interest-bearing deposits$43,831,0006,927
Retail deposits$43,628,0007,278
Estimated insured deposits$44,119,0007,127
IRAs and Keogh plan accounts$3,345,0006,139
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$44,102,0007,847
Deposits held in domestic offices$44,102,0007,841
Individuals, partnerships, and corporations$39,431,0008,098
U.S. Government$09,474
States and political subdivisions in the U.S.$4,665,0003,144
Commercial banks and other depository institutions in U.S.$6,0005,001
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,605,0006,282
Demand deposits$4,888,0006,881
Nontransaction accounts$31,497,0006,321
Money market deposit accounts (MMDAs)$5,683,0005,773
Other savings deposits (excluding MMDAs)$3,720,0006,746
Total time deposits$22,094,0005,747
Total time and savings deposits$39,214,0007,706
Noninterest-bearing deposits$4,888,0007,343
Interest-bearing deposits$39,214,0007,700
Retail deposits$39,403,0007,936
Estimated insured deposits$39,768,0007,878
IRAs and Keogh plan accounts$3,152,0006,695
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA