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The Citizens Bank, Total Deposits

2008-09-30Rank
Total deposits$84,439,0004,990
Deposits held in domestic offices$84,439,0004,987
Individuals, partnerships, and corporations$64,919,0005,452
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$19,517,0001,575
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,170,0001,536
Demand deposits$21,371,0002,398
Nontransaction accounts$32,269,0006,621
Money market deposit accounts (MMDAs)$1,545,0007,176
Other savings deposits (excluding MMDAs)$3,990,0005,496
Total time deposits$26,735,0006,123
Total time and savings deposits$63,068,0005,363
Noninterest-bearing deposits$21,416,0002,914
Interest-bearing deposits$63,023,0005,365
Retail deposits$74,439,0004,665
Estimated insured deposits$60,759,0005,157
IRAs and Keogh plan accounts$3,429,0005,012
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$92,597,0004,751
Deposits held in domestic offices$92,597,0004,747
Individuals, partnerships, and corporations$71,735,0005,174
U.S. Government$20,0001,450
States and political subdivisions in the U.S.$20,842,0001,490
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,594,0001,488
Demand deposits$22,762,0002,289
Nontransaction accounts$38,003,0006,257
Money market deposit accounts (MMDAs)$1,773,0007,092
Other savings deposits (excluding MMDAs)$4,253,0005,411
Total time deposits$31,977,0005,685
Total time and savings deposits$69,835,0005,038
Noninterest-bearing deposits$22,889,0002,784
Interest-bearing deposits$69,708,0005,052
Retail deposits$78,952,0004,495
Estimated insured deposits$68,456,0004,796
IRAs and Keogh plan accounts$3,428,0004,988
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$98,705,0004,566
Deposits held in domestic offices$98,705,0004,562
Individuals, partnerships, and corporations$74,083,0005,090
U.S. Government$22,0001,309
States and political subdivisions in the U.S.$24,600,0001,267
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,430,0001,294
Demand deposits$24,628,0002,045
Nontransaction accounts$39,275,0006,205
Money market deposit accounts (MMDAs)$2,178,0006,887
Other savings deposits (excluding MMDAs)$4,228,0005,387
Total time deposits$32,870,0005,633
Total time and savings deposits$74,077,0004,912
Noninterest-bearing deposits$27,195,0002,324
Interest-bearing deposits$71,510,0005,017
Retail deposits$84,333,0004,316
Estimated insured deposits$69,957,0004,742
IRAs and Keogh plan accounts$3,579,0004,896
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$90,676,0004,764
Deposits held in domestic offices$90,676,0004,762
Individuals, partnerships, and corporations$72,437,0005,135
U.S. Government$9,0002,798
States and political subdivisions in the U.S.$18,230,0001,656
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,388,0001,572
Demand deposits$22,001,0002,415
Nontransaction accounts$37,288,0006,278
Money market deposit accounts (MMDAs)$2,624,0006,650
Other savings deposits (excluding MMDAs)$4,239,0005,324
Total time deposits$30,425,0005,785
Total time and savings deposits$68,675,0005,080
Noninterest-bearing deposits$22,332,0002,846
Interest-bearing deposits$68,344,0005,105
Retail deposits$77,178,0004,526
Estimated insured deposits$67,577,0004,779
IRAs and Keogh plan accounts$3,055,0005,245
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$89,496,0004,765
Deposits held in domestic offices$89,496,0004,762
Individuals, partnerships, and corporations$69,936,0005,240
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$19,557,0001,463
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,969,0001,505
Demand deposits$21,850,0002,333
Nontransaction accounts$36,527,0006,358
Money market deposit accounts (MMDAs)$2,728,0006,601
Other savings deposits (excluding MMDAs)$4,515,0005,220
Total time deposits$29,284,0005,897
Total time and savings deposits$67,646,0005,110
Noninterest-bearing deposits$22,210,0002,797
Interest-bearing deposits$67,286,0005,140
Retail deposits$76,635,0004,496
Estimated insured deposits$74,320,0004,464
IRAs and Keogh plan accounts$2,672,0005,562
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$91,959,0004,685
Deposits held in domestic offices$91,959,0004,683
Individuals, partnerships, and corporations$71,503,0005,177
U.S. Government$10,0002,258
States and political subdivisions in the U.S.$20,446,0001,408
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,400,0001,511
Demand deposits$22,281,0002,450
Nontransaction accounts$35,559,0006,437
Money market deposit accounts (MMDAs)$2,987,0006,514
Other savings deposits (excluding MMDAs)$4,538,0005,309
Total time deposits$28,035,0005,995
Total time and savings deposits$69,678,0005,000
Noninterest-bearing deposits$22,695,0002,855
Interest-bearing deposits$69,264,0005,034
Retail deposits$79,874,0004,398
Estimated insured deposits$66,957,0004,783
IRAs and Keogh plan accounts$2,478,0005,737
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$91,668,0004,728
Deposits held in domestic offices$91,668,0004,726
Individuals, partnerships, and corporations$72,084,0005,157
U.S. Government$10,0002,236
States and political subdivisions in the U.S.$19,574,0001,487
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$56,322,0001,573
Demand deposits$22,602,0002,454
Nontransaction accounts$35,346,0006,445
Money market deposit accounts (MMDAs)$2,813,0006,611
Other savings deposits (excluding MMDAs)$4,742,0005,280
Total time deposits$27,791,0006,004
Total time and savings deposits$69,066,0005,051
Noninterest-bearing deposits$22,679,0002,865
Interest-bearing deposits$68,990,0005,067
Retail deposits$79,371,0004,452
Estimated insured deposits$67,440,0004,758
IRAs and Keogh plan accounts$2,505,0005,670
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$87,008,0004,848
Deposits held in domestic offices$87,008,0004,846
Individuals, partnerships, and corporations$70,586,0005,197
U.S. Government$10,0002,826
States and political subdivisions in the U.S.$16,412,0001,740
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$53,808,0001,734
Demand deposits$21,302,0002,672
Nontransaction accounts$33,200,0006,534
Money market deposit accounts (MMDAs)$2,574,0006,706
Other savings deposits (excluding MMDAs)$4,484,0005,400
Total time deposits$26,141,0006,108
Total time and savings deposits$65,706,0005,164
Noninterest-bearing deposits$21,671,0003,027
Interest-bearing deposits$65,337,0005,190
Retail deposits$75,794,0004,495
Estimated insured deposits$64,973,0004,845
IRAs and Keogh plan accounts$2,493,0005,670
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$87,745,0004,772
Deposits held in domestic offices$87,745,0004,769
Individuals, partnerships, and corporations$70,855,0005,147
U.S. Government$28,0001,296
States and political subdivisions in the U.S.$16,862,0001,601
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$54,959,0001,662
Demand deposits$21,806,0002,565
Nontransaction accounts$32,786,0006,588
Money market deposit accounts (MMDAs)$2,743,0006,639
Other savings deposits (excluding MMDAs)$4,314,0005,552
Total time deposits$25,729,0006,121
Total time and savings deposits$65,939,0005,108
Noninterest-bearing deposits$22,083,0002,950
Interest-bearing deposits$65,662,0005,140
Retail deposits$77,238,0004,365
Estimated insured deposits$64,484,0004,847
IRAs and Keogh plan accounts$2,591,0005,601
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$88,033,0004,735
Deposits held in domestic offices$88,033,0004,731
Individuals, partnerships, and corporations$69,792,0005,165
U.S. Government$25,0001,482
States and political subdivisions in the U.S.$18,216,0001,462
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$55,136,0001,807
Demand deposits$20,789,0002,824
Nontransaction accounts$32,897,0006,542
Money market deposit accounts (MMDAs)$3,577,0006,290
Other savings deposits (excluding MMDAs)$4,523,0005,569
Total time deposits$24,798,0006,144
Total time and savings deposits$67,244,0005,019
Noninterest-bearing deposits$20,972,0003,114
Interest-bearing deposits$67,061,0005,046
Retail deposits$77,745,0004,383
Estimated insured deposits$63,498,0004,900
IRAs and Keogh plan accounts$2,584,0005,602
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$90,963,0004,643
Deposits held in domestic offices$90,963,0004,639
Individuals, partnerships, and corporations$72,330,0005,036
U.S. Government$34,0001,196
States and political subdivisions in the U.S.$18,599,0001,459
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$58,082,0001,760
Demand deposits$22,203,0002,690
Nontransaction accounts$32,881,0006,540
Money market deposit accounts (MMDAs)$3,856,0006,208
Other savings deposits (excluding MMDAs)$4,737,0005,551
Total time deposits$24,288,0006,131
Total time and savings deposits$68,760,0004,934
Noninterest-bearing deposits$22,428,0002,974
Interest-bearing deposits$68,535,0004,970
Retail deposits$81,381,0004,270
Estimated insured deposits$64,251,0004,833
IRAs and Keogh plan accounts$2,776,0005,401
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$87,071,0004,757
Deposits held in domestic offices$87,071,0004,754
Individuals, partnerships, and corporations$72,330,0005,028
U.S. Government$25,0002,135
States and political subdivisions in the U.S.$14,716,0001,832
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$54,891,0001,944
Demand deposits$21,310,0002,867
Nontransaction accounts$32,180,0006,598
Money market deposit accounts (MMDAs)$3,509,0006,379
Other savings deposits (excluding MMDAs)$4,575,0005,634
Total time deposits$24,097,0006,125
Total time and savings deposits$65,761,0005,042
Noninterest-bearing deposits$21,733,0003,110
Interest-bearing deposits$65,338,0005,093
Retail deposits$77,462,0004,409
Estimated insured deposits$60,073,0005,054
IRAs and Keogh plan accounts$3,061,0005,146
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$84,544,0004,800
Deposits held in domestic offices$84,544,0004,796
Individuals, partnerships, and corporations$68,437,0005,154
U.S. Government$20,0001,732
States and political subdivisions in the U.S.$16,087,0001,608
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$53,652,0001,985
Demand deposits$20,970,0002,870
Nontransaction accounts$30,892,0006,717
Money market deposit accounts (MMDAs)$3,553,0006,376
Other savings deposits (excluding MMDAs)$4,264,0005,863
Total time deposits$23,076,0006,222
Total time and savings deposits$63,574,0005,125
Noninterest-bearing deposits$21,123,0003,115
Interest-bearing deposits$63,421,0005,156
Retail deposits$75,521,0004,452
Estimated insured deposits$55,525,0005,306
IRAs and Keogh plan accounts$3,142,0005,088
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$85,105,0004,742
Deposits held in domestic offices$85,105,0004,739
Individuals, partnerships, and corporations$71,042,0004,978
U.S. Government$19,0001,628
States and political subdivisions in the U.S.$14,044,0001,828
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$54,112,0002,025
Demand deposits$19,152,0003,092
Nontransaction accounts$30,993,0006,683
Money market deposit accounts (MMDAs)$3,895,0006,241
Other savings deposits (excluding MMDAs)$4,561,0005,762
Total time deposits$22,537,0006,222
Total time and savings deposits$65,953,0004,958
Noninterest-bearing deposits$19,571,0003,238
Interest-bearing deposits$65,534,0005,015
Retail deposits$76,756,0004,365
Estimated insured deposits$56,208,0005,245
IRAs and Keogh plan accounts$3,237,0004,985
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$87,182,0004,689
Deposits held in domestic offices$87,182,0004,685
Individuals, partnerships, and corporations$72,715,0004,924
U.S. Government$17,0001,655
States and political subdivisions in the U.S.$14,450,0001,826
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$57,095,0001,892
Demand deposits$20,448,0002,872
Nontransaction accounts$30,087,0006,794
Money market deposit accounts (MMDAs)$3,918,0006,320
Other savings deposits (excluding MMDAs)$4,248,0006,001
Total time deposits$21,921,0006,306
Total time and savings deposits$66,734,0004,948
Noninterest-bearing deposits$20,494,0003,081
Interest-bearing deposits$66,688,0004,979
Retail deposits$80,000,0004,276
Estimated insured deposits$55,115,0005,331
IRAs and Keogh plan accounts$3,143,0005,094
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$83,503,0004,819
Deposits held in domestic offices$83,503,0004,815
Individuals, partnerships, and corporations$74,012,0004,859
U.S. Government$19,0002,168
States and political subdivisions in the U.S.$9,472,0002,624
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$55,092,0001,981
Demand deposits$19,397,0003,042
Nontransaction accounts$28,411,0006,948
Money market deposit accounts (MMDAs)$3,599,0006,503
Other savings deposits (excluding MMDAs)$4,189,0006,007
Total time deposits$20,622,0006,478
Total time and savings deposits$64,106,0005,058
Noninterest-bearing deposits$19,790,0003,169
Interest-bearing deposits$63,713,0005,112
Retail deposits$78,013,0004,344
Estimated insured deposits$55,797,0005,300
IRAs and Keogh plan accounts$3,333,0004,941
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$83,888,0004,761
Deposits held in domestic offices$83,888,0004,758
Individuals, partnerships, and corporations$73,627,0004,845
U.S. Government$51,000914
States and political subdivisions in the U.S.$10,210,0002,384
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$54,412,0001,945
Demand deposits$17,991,0003,152
Nontransaction accounts$29,476,0006,876
Money market deposit accounts (MMDAs)$3,358,0006,602
Other savings deposits (excluding MMDAs)$4,154,0006,027
Total time deposits$21,966,0006,292
Total time and savings deposits$65,897,0004,941
Noninterest-bearing deposits$18,706,0003,225
Interest-bearing deposits$65,182,0005,010
Retail deposits$78,186,0004,310
Estimated insured deposits$55,658,0005,280
IRAs and Keogh plan accounts$3,555,0004,817
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$84,466,0004,740
Deposits held in domestic offices$84,466,0004,737
Individuals, partnerships, and corporations$74,261,0004,804
U.S. Government$16,0002,045
States and political subdivisions in the U.S.$10,189,0002,383
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$53,611,0002,029
Demand deposits$18,837,0003,014
Nontransaction accounts$30,855,0006,755
Money market deposit accounts (MMDAs)$3,280,0006,703
Other savings deposits (excluding MMDAs)$4,315,0005,991
Total time deposits$23,260,0006,155
Total time and savings deposits$65,629,0004,956
Noninterest-bearing deposits$19,266,0003,134
Interest-bearing deposits$65,200,0005,023
Retail deposits$78,335,0004,312
Estimated insured deposits$56,686,0005,253
IRAs and Keogh plan accounts$3,626,0004,822
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$84,022,0004,749
Deposits held in domestic offices$84,022,0004,745
Individuals, partnerships, and corporations$74,699,0004,783
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$9,314,0002,593
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$51,997,0002,083
Demand deposits$18,914,0002,953
Nontransaction accounts$32,025,0006,692
Money market deposit accounts (MMDAs)$3,244,0006,754
Other savings deposits (excluding MMDAs)$4,262,0006,020
Total time deposits$24,520,0006,027
Total time and savings deposits$65,108,0005,009
Noninterest-bearing deposits$19,048,0003,091
Interest-bearing deposits$64,974,0005,052
Retail deposits$77,443,0004,372
Estimated insured deposits$56,793,0005,267
IRAs and Keogh plan accounts$3,818,0004,685
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$81,077,0004,864
Deposits held in domestic offices$81,077,0004,860
Individuals, partnerships, and corporations$72,551,0004,861
U.S. Government$18,0002,612
States and political subdivisions in the U.S.$8,508,0002,779
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$48,084,0002,024
Demand deposits$16,409,0003,149
Nontransaction accounts$32,993,0005,850
Money market deposit accounts (MMDAs)$3,139,0006,146
Other savings deposits (excluding MMDAs)$4,058,0005,392
Total time deposits$25,796,0005,180
Total time and savings deposits$64,668,0005,038
Noninterest-bearing deposits$16,798,0003,415
Interest-bearing deposits$64,279,0005,069
Retail deposits$73,967,0004,515
Estimated insured deposits$57,265,0005,217
IRAs and Keogh plan accounts$3,707,0004,791
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$83,528,0004,732
Deposits held in domestic offices$83,528,0004,728
Individuals, partnerships, and corporations$73,939,0004,799
U.S. Government$10,0002,479
States and political subdivisions in the U.S.$9,579,0002,367
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$47,931,0001,994
Demand deposits$16,211,0003,100
Nontransaction accounts$35,597,0005,669
Money market deposit accounts (MMDAs)$3,103,0006,153
Other savings deposits (excluding MMDAs)$3,977,0005,446
Total time deposits$28,517,0004,932
Total time and savings deposits$67,317,0004,892
Noninterest-bearing deposits$16,640,0003,366
Interest-bearing deposits$66,888,0004,935
Retail deposits$74,833,0004,469
Estimated insured deposits$58,709,0005,165
IRAs and Keogh plan accounts$3,821,0004,785
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$84,080,0004,697
Deposits held in domestic offices$84,080,0004,694
Individuals, partnerships, and corporations$73,420,0004,817
U.S. Government$29,0001,567
States and political subdivisions in the U.S.$10,631,0002,188
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$47,773,0001,996
Demand deposits$16,499,0003,039
Nontransaction accounts$36,307,0005,633
Money market deposit accounts (MMDAs)$2,429,0006,451
Other savings deposits (excluding MMDAs)$3,881,0005,472
Total time deposits$29,997,0004,838
Total time and savings deposits$67,581,0004,875
Noninterest-bearing deposits$16,810,0003,311
Interest-bearing deposits$67,270,0004,907
Retail deposits$75,233,0004,435
Estimated insured deposits$59,689,0005,113
IRAs and Keogh plan accounts$3,818,0004,790
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$87,048,0004,545
Deposits held in domestic offices$87,048,0004,542
Individuals, partnerships, and corporations$75,743,0004,682
U.S. Government$20,0001,824
States and political subdivisions in the U.S.$11,285,0002,137
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$48,792,0001,856
Demand deposits$15,086,0003,161
Nontransaction accounts$38,256,0005,452
Money market deposit accounts (MMDAs)$2,166,0006,580
Other savings deposits (excluding MMDAs)$3,929,0005,396
Total time deposits$32,160,0004,614
Total time and savings deposits$71,962,0004,659
Noninterest-bearing deposits$15,187,0003,446
Interest-bearing deposits$71,861,0004,679
Retail deposits$77,045,0004,342
Estimated insured deposits$59,682,0005,090
IRAs and Keogh plan accounts$3,374,0005,069
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$88,031,0004,468
Deposits held in domestic offices$88,031,0004,463
Individuals, partnerships, and corporations$78,461,0004,521
U.S. Government$19,0002,674
States and political subdivisions in the U.S.$9,551,0002,405
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$47,947,0001,890
Demand deposits$16,150,0002,985
Nontransaction accounts$40,084,0005,246
Money market deposit accounts (MMDAs)$1,801,0006,782
Other savings deposits (excluding MMDAs)$3,576,0005,486
Total time deposits$34,707,0004,365
Total time and savings deposits$71,881,0004,607
Noninterest-bearing deposits$16,485,0003,218
Interest-bearing deposits$71,546,0004,642
Retail deposits$77,712,0004,260
Estimated insured deposits$60,390,0005,001
IRAs and Keogh plan accounts$3,455,0004,955
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$79,576,0004,692
Deposits held in domestic offices$79,576,0004,687
Individuals, partnerships, and corporations$70,763,0004,760
U.S. Government$36,0002,087
States and political subdivisions in the U.S.$8,777,0002,432
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$38,793,0002,336
Demand deposits$14,149,0003,208
Nontransaction accounts$40,783,0005,132
Money market deposit accounts (MMDAs)$1,245,0007,157
Other savings deposits (excluding MMDAs)$2,942,0005,793
Total time deposits$36,596,0004,216
Total time and savings deposits$65,427,0004,784
Noninterest-bearing deposits$14,508,0003,411
Interest-bearing deposits$65,068,0004,831
Retail deposits$68,769,0004,546
Estimated insured deposits$68,044,0004,534
IRAs and Keogh plan accounts$3,360,0004,988
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$74,406,0004,794
Deposits held in domestic offices$74,406,0004,788
Individuals, partnerships, and corporations$64,693,0004,903
U.S. Government$21,0002,639
States and political subdivisions in the U.S.$9,692,0002,132
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$35,954,0002,329
Demand deposits$14,567,0003,004
Nontransaction accounts$38,452,0005,200
Money market deposit accounts (MMDAs)$1,231,0007,237
Other savings deposits (excluding MMDAs)$3,035,0005,596
Total time deposits$34,186,0004,427
Total time and savings deposits$59,839,0004,971
Noninterest-bearing deposits$14,567,0003,246
Interest-bearing deposits$59,839,0005,022
Retail deposits$65,316,0004,614
Estimated insured deposits$63,447,0004,698
IRAs and Keogh plan accounts$3,205,0005,104
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$77,969,0004,659
Deposits held in domestic offices$77,969,0004,654
Individuals, partnerships, and corporations$66,935,0004,878
U.S. Government$10,0003,390
States and political subdivisions in the U.S.$11,024,0001,762
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$36,848,0002,347
Demand deposits$14,187,0003,071
Nontransaction accounts$41,121,0004,990
Money market deposit accounts (MMDAs)$2,032,0006,765
Other savings deposits (excluding MMDAs)$3,135,0005,853
Total time deposits$35,954,0004,107
Total time and savings deposits$63,782,0004,787
Noninterest-bearing deposits$14,187,0003,269
Interest-bearing deposits$63,782,0004,824
Retail deposits$70,135,0004,413
Estimated insured deposits$66,313,0004,610
IRAs and Keogh plan accounts$3,493,0004,994
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$84,726,0004,314
Deposits held in domestic offices$84,726,0004,308
Individuals, partnerships, and corporations$69,909,0004,727
U.S. Government$22,0002,914
States and political subdivisions in the U.S.$14,795,0001,169
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$43,230,0002,022
Demand deposits$14,538,0003,114
Nontransaction accounts$41,496,0004,948
Money market deposit accounts (MMDAs)$2,146,0006,693
Other savings deposits (excluding MMDAs)$2,940,0006,161
Total time deposits$36,410,0004,079
Total time and savings deposits$70,188,0004,408
Noninterest-bearing deposits$14,538,0003,314
Interest-bearing deposits$70,188,0004,444
Retail deposits$77,604,0004,092
Estimated insured deposits$68,394,0004,537
IRAs and Keogh plan accounts$3,358,0005,214
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$75,257,0004,747
Deposits held in domestic offices$75,257,0004,739
Individuals, partnerships, and corporations$68,192,0004,811
U.S. Government$15,0004,060
States and political subdivisions in the U.S.$7,050,0002,566
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,531,0002,490
Demand deposits$15,843,0002,794
Nontransaction accounts$40,726,0005,006
Money market deposit accounts (MMDAs)$2,409,0006,557
Other savings deposits (excluding MMDAs)$3,275,0006,019
Total time deposits$35,042,0004,210
Total time and savings deposits$59,414,0005,038
Noninterest-bearing deposits$15,843,0002,966
Interest-bearing deposits$59,414,0005,091
Retail deposits$69,267,0004,518
Estimated insured deposits$65,695,0004,694
IRAs and Keogh plan accounts$3,447,0005,302
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$70,332,0005,165
Deposits held in domestic offices$70,332,0005,155
Individuals, partnerships, and corporations$65,957,0005,070
U.S. Government$93,0003,177
States and political subdivisions in the U.S.$4,282,0003,841
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,132,0002,886
Demand deposits$13,756,0003,289
Nontransaction accounts$40,200,0005,148
Money market deposit accounts (MMDAs)$1,301,0007,982
Other savings deposits (excluding MMDAs)$3,109,0006,489
Total time deposits$35,790,0004,171
Total time and savings deposits$56,576,0005,374
Noninterest-bearing deposits$13,756,0003,466
Interest-bearing deposits$56,576,0005,440
Retail deposits$62,847,0005,069
Estimated insured deposits$63,677,0005,002
IRAs and Keogh plan accounts$3,107,0005,934
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$67,062,0005,457
Deposits held in domestic offices$67,062,0005,447
Individuals, partnerships, and corporations$60,426,0005,509
U.S. Government$444,0001,407
States and political subdivisions in the U.S.$6,192,0002,739
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,846,0002,662
Demand deposits$13,972,0003,187
Nontransaction accounts$34,216,0005,801
Money market deposit accounts (MMDAs)$790,0008,998
Other savings deposits (excluding MMDAs)$3,135,0006,752
Total time deposits$30,291,0004,732
Total time and savings deposits$53,090,0005,740
Noninterest-bearing deposits$13,972,0003,363
Interest-bearing deposits$53,090,0005,813
Retail deposits$61,221,0005,296
Estimated insured deposits$60,693,0005,321
IRAs and Keogh plan accounts$3,148,0006,077
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$62,398,0005,744
Deposits held in domestic offices$62,398,0005,737
Individuals, partnerships, and corporations$56,846,0005,805
U.S. Government$254,0002,086
States and political subdivisions in the U.S.$5,298,0003,016
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,913,0002,748
Demand deposits$12,513,0003,550
Nontransaction accounts$29,485,0006,375
Money market deposit accounts (MMDAs)$1,003,0009,325
Other savings deposits (excluding MMDAs)$3,331,0007,109
Total time deposits$25,151,0005,052
Total time and savings deposits$49,885,0006,008
Noninterest-bearing deposits$12,514,0003,728
Interest-bearing deposits$49,884,0006,075
Retail deposits$58,670,0005,547
Estimated insured deposits$57,466,0005,573
IRAs and Keogh plan accounts$3,057,0006,203
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$62,721,0005,910
Deposits held in domestic offices$62,721,0005,901
Individuals, partnerships, and corporations$56,299,0005,990
U.S. Government$219,0002,017
States and political subdivisions in the U.S.$6,203,0002,498
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,941,0002,567
Demand deposits$12,015,0003,547
Nontransaction accounts$27,780,0006,775
Money market deposit accounts (MMDAs)$1,271,0009,542
Other savings deposits (excluding MMDAs)$3,096,0007,636
Total time deposits$23,413,0005,317
Total time and savings deposits$50,706,0006,134
Noninterest-bearing deposits$12,015,0003,757
Interest-bearing deposits$50,706,0006,268
Retail deposits$59,956,0005,659
Estimated insured deposits$58,670,0005,678
IRAs and Keogh plan accounts$2,981,0006,610
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$60,083,0006,237
Deposits held in domestic offices$60,083,0006,227
Individuals, partnerships, and corporations$54,419,0006,449
U.S. Government$61,0004,695
States and political subdivisions in the U.S.$5,603,0002,639
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,699,0002,830
Demand deposits$10,825,0003,829
Nontransaction accounts$29,384,0006,618
Money market deposit accounts (MMDAs)$1,168,0009,963
Other savings deposits (excluding MMDAs)$3,013,0007,489
Total time deposits$25,203,0005,188
Total time and savings deposits$49,258,0006,560
Noninterest-bearing deposits$10,825,0004,100
Interest-bearing deposits$49,258,0006,553
Retail deposits$57,327,0006,015
Estimated insured deposits$56,610,0006,016
IRAs and Keogh plan accounts$2,848,0007,084
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA