Home > Atlantic Bank of New York > Total Deposits
Atlantic Bank of New York, Total Deposits
2006-03-31 | Rank | |
Total deposits | $1,836,593,000 | 282 |
Deposits held in domestic offices | $1,836,593,000 | 281 |
Individuals, partnerships, and corporations | $1,772,514,000 | 280 |
U.S. Government | $4,868,000 | 46 |
States and political subdivisions in the U.S. | $0 | 7,047 |
Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
Banks in foreign countries | $41,818,000 | 18 |
Foreign governments and official institutions | $17,393,000 | 12 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $123,815,000 | 574 |
Demand deposits | $109,263,000 | 406 |
Nontransaction accounts | $1,712,778,000 | 269 |
Money market deposit accounts (MMDAs) | $890,415,000 | 186 |
Other savings deposits (excluding MMDAs) | $445,126,000 | 183 |
Total time deposits | $377,237,000 | 554 |
Total time and savings deposits | $1,727,330,000 | 273 |
Noninterest-bearing deposits | $503,690,000 | 163 |
Interest-bearing deposits | $1,332,903,000 | 320 |
Retail deposits | $1,590,955,000 | 256 |
Estimated insured deposits | $704,724,000 | 458 |
IRAs and Keogh plan accounts | $51,912,000 | 393 |
Brokered deposits | $0 | 2,932 |
Fully insured brokered deposits | $0 | 2,693 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-12-31 | Rank | |
Total deposits | $1,672,639,000 | 300 |
Deposits held in domestic offices | $1,672,639,000 | 299 |
Individuals, partnerships, and corporations | $1,629,461,000 | 293 |
U.S. Government | $3,698,000 | 76 |
States and political subdivisions in the U.S. | $0 | 7,107 |
Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
Banks in foreign countries | $23,262,000 | 22 |
Foreign governments and official institutions | $16,218,000 | 12 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $113,220,000 | 669 |
Demand deposits | $95,381,000 | 483 |
Nontransaction accounts | $1,559,419,000 | 285 |
Money market deposit accounts (MMDAs) | $738,712,000 | 214 |
Other savings deposits (excluding MMDAs) | $440,996,000 | 185 |
Total time deposits | $379,712,000 | 529 |
Total time and savings deposits | $1,577,258,000 | 289 |
Noninterest-bearing deposits | $475,758,000 | 178 |
Interest-bearing deposits | $1,196,881,000 | 342 |
Retail deposits | $1,435,957,000 | 277 |
Estimated insured deposits | $719,380,000 | 447 |
IRAs and Keogh plan accounts | $53,618,000 | 378 |
Brokered deposits | $0 | 2,856 |
Fully insured brokered deposits | $0 | 2,613 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-09-30 | Rank | |
Total deposits | $1,823,931,000 | 278 |
Deposits held in domestic offices | $1,823,931,000 | 276 |
Individuals, partnerships, and corporations | $1,780,906,000 | 273 |
U.S. Government | $5,006,000 | 51 |
States and political subdivisions in the U.S. | $0 | 7,139 |
Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
Banks in foreign countries | $32,013,000 | 20 |
Foreign governments and official institutions | $6,006,000 | 17 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $127,593,000 | 552 |
Demand deposits | $112,016,000 | 417 |
Nontransaction accounts | $1,696,338,000 | 263 |
Money market deposit accounts (MMDAs) | $881,651,000 | 189 |
Other savings deposits (excluding MMDAs) | $444,171,000 | 185 |
Total time deposits | $370,517,000 | 521 |
Total time and savings deposits | $1,711,915,000 | 268 |
Noninterest-bearing deposits | $531,810,000 | 155 |
Interest-bearing deposits | $1,292,121,000 | 316 |
Retail deposits | $1,601,007,000 | 248 |
Estimated insured deposits | $737,886,000 | 426 |
IRAs and Keogh plan accounts | $57,002,000 | 356 |
Brokered deposits | $0 | 2,770 |
Fully insured brokered deposits | $0 | 2,537 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-06-30 | Rank | |
Total deposits | $1,818,534,000 | 270 |
Deposits held in domestic offices | $1,818,534,000 | 268 |
Individuals, partnerships, and corporations | $1,765,311,000 | 264 |
U.S. Government | $3,843,000 | 52 |
States and political subdivisions in the U.S. | $0 | 7,144 |
Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
Banks in foreign countries | $44,499,000 | 20 |
Foreign governments and official institutions | $4,881,000 | 14 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $153,063,000 | 470 |
Demand deposits | $135,560,000 | 340 |
Nontransaction accounts | $1,665,471,000 | 258 |
Money market deposit accounts (MMDAs) | $854,561,000 | 193 |
Other savings deposits (excluding MMDAs) | $451,730,000 | 176 |
Total time deposits | $359,180,000 | 522 |
Total time and savings deposits | $1,682,974,000 | 260 |
Noninterest-bearing deposits | $527,460,000 | 154 |
Interest-bearing deposits | $1,291,074,000 | 303 |
Retail deposits | $1,614,034,000 | 243 |
Estimated insured deposits | $761,972,000 | 403 |
IRAs and Keogh plan accounts | $60,352,000 | 321 |
Brokered deposits | $0 | 2,623 |
Fully insured brokered deposits | $0 | 2,398 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-03-31 | Rank | |
Total deposits | $1,908,011,000 | 258 |
Deposits held in domestic offices | $1,908,011,000 | 255 |
Individuals, partnerships, and corporations | $1,862,385,000 | 253 |
U.S. Government | $3,939,000 | 51 |
States and political subdivisions in the U.S. | $0 | 7,198 |
Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
Banks in foreign countries | $36,702,000 | 22 |
Foreign governments and official institutions | $4,985,000 | 16 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $123,504,000 | 628 |
Demand deposits | $106,503,000 | 429 |
Nontransaction accounts | $1,784,507,000 | 236 |
Money market deposit accounts (MMDAs) | $956,632,000 | 172 |
Other savings deposits (excluding MMDAs) | $452,488,000 | 174 |
Total time deposits | $375,387,000 | 476 |
Total time and savings deposits | $1,801,508,000 | 242 |
Noninterest-bearing deposits | $539,570,000 | 148 |
Interest-bearing deposits | $1,368,441,000 | 290 |
Retail deposits | $1,698,749,000 | 231 |
Estimated insured deposits | $781,017,000 | 388 |
IRAs and Keogh plan accounts | $63,656,000 | 309 |
Brokered deposits | $0 | 2,523 |
Fully insured brokered deposits | $0 | 2,312 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-12-31 | Rank | |
Total deposits | $1,938,987,000 | 259 |
Deposits held in domestic offices | $1,938,987,000 | 258 |
Individuals, partnerships, and corporations | $1,875,844,000 | 254 |
U.S. Government | $5,406,000 | 50 |
States and political subdivisions in the U.S. | $0 | 7,222 |
Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
Banks in foreign countries | $50,304,000 | 19 |
Foreign governments and official institutions | $7,433,000 | 12 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $157,120,000 | 469 |
Demand deposits | $137,623,000 | 339 |
Nontransaction accounts | $1,781,867,000 | 236 |
Money market deposit accounts (MMDAs) | $964,633,000 | 176 |
Other savings deposits (excluding MMDAs) | $432,862,000 | 186 |
Total time deposits | $384,372,000 | 449 |
Total time and savings deposits | $1,801,364,000 | 242 |
Noninterest-bearing deposits | $571,519,000 | 137 |
Interest-bearing deposits | $1,367,468,000 | 296 |
Retail deposits | $1,728,084,000 | 228 |
Estimated insured deposits | $814,426,000 | 376 |
IRAs and Keogh plan accounts | $68,436,000 | 293 |
Brokered deposits | $0 | 2,461 |
Fully insured brokered deposits | $0 | 2,249 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-09-30 | Rank | |
Total deposits | $1,955,082,000 | 258 |
Deposits held in domestic offices | $1,955,082,000 | 256 |
Individuals, partnerships, and corporations | $1,897,947,000 | 254 |
U.S. Government | $5,454,000 | 49 |
States and political subdivisions in the U.S. | $0 | 7,270 |
Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
Banks in foreign countries | $44,172,000 | 19 |
Foreign governments and official institutions | $7,509,000 | 17 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $137,722,000 | 528 |
Demand deposits | $118,832,000 | 366 |
Nontransaction accounts | $1,817,360,000 | 239 |
Money market deposit accounts (MMDAs) | $977,097,000 | 173 |
Other savings deposits (excluding MMDAs) | $442,521,000 | 180 |
Total time deposits | $397,743,000 | 426 |
Total time and savings deposits | $1,836,250,000 | 241 |
Noninterest-bearing deposits | $529,754,000 | 149 |
Interest-bearing deposits | $1,425,328,000 | 282 |
Retail deposits | $1,742,205,000 | 226 |
Estimated insured deposits | $846,966,000 | 358 |
IRAs and Keogh plan accounts | $73,068,000 | 281 |
Brokered deposits | $0 | 2,382 |
Fully insured brokered deposits | $0 | 2,177 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-06-30 | Rank | |
Total deposits | $1,950,838,000 | 256 |
Deposits held in domestic offices | $1,950,838,000 | 255 |
Individuals, partnerships, and corporations | $1,861,224,000 | 249 |
U.S. Government | $4,868,000 | 51 |
States and political subdivisions in the U.S. | $0 | 7,327 |
Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
Banks in foreign countries | $77,865,000 | 16 |
Foreign governments and official institutions | $6,881,000 | 18 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $178,310,000 | 407 |
Demand deposits | $157,705,000 | 296 |
Nontransaction accounts | $1,772,528,000 | 237 |
Money market deposit accounts (MMDAs) | $909,459,000 | 178 |
Other savings deposits (excluding MMDAs) | $449,737,000 | 175 |
Total time deposits | $413,333,000 | 404 |
Total time and savings deposits | $1,793,133,000 | 241 |
Noninterest-bearing deposits | $533,040,000 | 142 |
Interest-bearing deposits | $1,417,799,000 | 278 |
Retail deposits | $1,731,121,000 | 226 |
Estimated insured deposits | $845,986,000 | 359 |
IRAs and Keogh plan accounts | $77,498,000 | 271 |
Brokered deposits | $0 | 2,246 |
Fully insured brokered deposits | $0 | 2,063 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-03-31 | Rank | |
Total deposits | $1,879,234,000 | 258 |
Deposits held in domestic offices | $1,879,234,000 | 255 |
Individuals, partnerships, and corporations | $1,833,756,000 | 244 |
U.S. Government | $3,787,000 | 60 |
States and political subdivisions in the U.S. | $0 | 7,343 |
Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
Banks in foreign countries | $35,855,000 | 18 |
Foreign governments and official institutions | $5,836,000 | 16 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $135,135,000 | 545 |
Demand deposits | $115,383,000 | 391 |
Nontransaction accounts | $1,744,099,000 | 235 |
Money market deposit accounts (MMDAs) | $841,386,000 | 181 |
Other savings deposits (excluding MMDAs) | $461,867,000 | 169 |
Total time deposits | $440,846,000 | 390 |
Total time and savings deposits | $1,763,851,000 | 237 |
Noninterest-bearing deposits | $466,886,000 | 160 |
Interest-bearing deposits | $1,412,348,000 | 282 |
Retail deposits | $1,655,108,000 | 235 |
Estimated insured deposits | $879,725,000 | 348 |
IRAs and Keogh plan accounts | $83,845,000 | 257 |
Brokered deposits | $0 | 2,165 |
Fully insured brokered deposits | $0 | 2,002 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-12-31 | Rank | |
Total deposits | $1,824,142,000 | 265 |
Deposits held in domestic offices | $1,824,142,000 | 263 |
Individuals, partnerships, and corporations | $1,768,403,000 | 259 |
U.S. Government | $6,250,000 | 51 |
States and political subdivisions in the U.S. | $0 | 7,397 |
Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
Banks in foreign countries | $40,668,000 | 18 |
Foreign governments and official institutions | $8,821,000 | 14 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $159,307,000 | 375 |
Demand deposits | $140,271,000 | 284 |
Nontransaction accounts | $1,664,835,000 | 205 |
Money market deposit accounts (MMDAs) | $726,532,000 | 182 |
Other savings deposits (excluding MMDAs) | $469,496,000 | 148 |
Total time deposits | $468,807,000 | 289 |
Total time and savings deposits | $1,683,871,000 | 256 |
Noninterest-bearing deposits | $480,239,000 | 157 |
Interest-bearing deposits | $1,343,903,000 | 292 |
Retail deposits | $1,586,077,000 | 241 |
Estimated insured deposits | $893,703,000 | 353 |
IRAs and Keogh plan accounts | $88,670,000 | 253 |
Brokered deposits | $0 | 2,097 |
Fully insured brokered deposits | $0 | 1,934 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-09-30 | Rank | |
Total deposits | $1,555,485,000 | 307 |
Deposits held in domestic offices | $1,555,485,000 | 305 |
Individuals, partnerships, and corporations | $1,490,519,000 | 300 |
U.S. Government | $4,340,000 | 64 |
States and political subdivisions in the U.S. | $0 | 7,445 |
Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
Banks in foreign countries | $53,735,000 | 17 |
Foreign governments and official institutions | $6,891,000 | 18 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $167,225,000 | 336 |
Demand deposits | $147,550,000 | 262 |
Nontransaction accounts | $1,388,260,000 | 242 |
Money market deposit accounts (MMDAs) | $498,419,000 | 242 |
Other savings deposits (excluding MMDAs) | $463,481,000 | 156 |
Total time deposits | $426,360,000 | 319 |
Total time and savings deposits | $1,407,935,000 | 297 |
Noninterest-bearing deposits | $405,220,000 | 180 |
Interest-bearing deposits | $1,150,265,000 | 345 |
Retail deposits | $1,361,406,000 | 282 |
Estimated insured deposits | $780,564,000 | 404 |
IRAs and Keogh plan accounts | $89,297,000 | 262 |
Brokered deposits | $0 | 2,051 |
Fully insured brokered deposits | $0 | 1,885 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-06-30 | Rank | |
Total deposits | $1,647,677,000 | 295 |
Deposits held in domestic offices | $1,647,677,000 | 292 |
Individuals, partnerships, and corporations | $1,514,246,000 | 296 |
U.S. Government | $4,097,000 | 64 |
States and political subdivisions in the U.S. | $0 | 7,472 |
Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
Banks in foreign countries | $122,427,000 | 12 |
Foreign governments and official institutions | $6,907,000 | 17 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $270,338,000 | 199 |
Demand deposits | $237,433,000 | 171 |
Nontransaction accounts | $1,377,339,000 | 246 |
Money market deposit accounts (MMDAs) | $464,145,000 | 251 |
Other savings deposits (excluding MMDAs) | $460,547,000 | 158 |
Total time deposits | $452,647,000 | 306 |
Total time and savings deposits | $1,410,244,000 | 295 |
Noninterest-bearing deposits | $383,890,000 | 185 |
Interest-bearing deposits | $1,263,787,000 | 315 |
Retail deposits | $1,445,440,000 | 267 |
Estimated insured deposits | $841,569,000 | 386 |
IRAs and Keogh plan accounts | $97,556,000 | 243 |
Brokered deposits | $0 | 2,006 |
Fully insured brokered deposits | $0 | 1,832 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-03-31 | Rank | |
Total deposits | $1,569,274,000 | 301 |
Deposits held in domestic offices | $1,569,274,000 | 298 |
Individuals, partnerships, and corporations | $1,412,674,000 | 310 |
U.S. Government | $2,660,000 | 90 |
States and political subdivisions in the U.S. | $0 | 7,513 |
Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
Banks in foreign countries | $148,502,000 | 11 |
Foreign governments and official institutions | $5,438,000 | 18 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $245,879,000 | 212 |
Demand deposits | $223,729,000 | 176 |
Nontransaction accounts | $1,323,395,000 | 257 |
Money market deposit accounts (MMDAs) | $392,694,000 | 287 |
Other savings deposits (excluding MMDAs) | $456,675,000 | 158 |
Total time deposits | $474,026,000 | 302 |
Total time and savings deposits | $1,345,545,000 | 311 |
Noninterest-bearing deposits | $405,784,000 | 172 |
Interest-bearing deposits | $1,163,490,000 | 340 |
Retail deposits | $1,363,672,000 | 283 |
Estimated insured deposits | $869,187,000 | 375 |
IRAs and Keogh plan accounts | $103,933,000 | 232 |
Brokered deposits | $0 | 1,945 |
Fully insured brokered deposits | $0 | 1,768 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2002-12-31 | Rank | |
Total deposits | $1,650,911,000 | 291 |
Deposits held in domestic offices | $1,650,911,000 | 287 |
Individuals, partnerships, and corporations | $1,560,039,000 | 284 |
U.S. Government | $3,178,000 | 97 |
States and political subdivisions in the U.S. | $0 | 7,522 |
Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
Banks in foreign countries | $82,482,000 | 17 |
Foreign governments and official institutions | $5,212,000 | 15 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $195,817,000 | 266 |
Demand deposits | $174,048,000 | 216 |
Nontransaction accounts | $1,455,094,000 | 235 |
Money market deposit accounts (MMDAs) | $517,197,000 | 222 |
Other savings deposits (excluding MMDAs) | $451,060,000 | 153 |
Total time deposits | $486,837,000 | 296 |
Total time and savings deposits | $1,476,863,000 | 284 |
Noninterest-bearing deposits | $362,019,000 | 180 |
Interest-bearing deposits | $1,288,892,000 | 307 |
Retail deposits | $1,445,029,000 | 266 |
Estimated insured deposits | $874,440,000 | 361 |
IRAs and Keogh plan accounts | $114,516,000 | 213 |
Brokered deposits | $0 | 1,890 |
Fully insured brokered deposits | $0 | 1,716 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2001-12-31 | Rank | |
Total deposits | $1,372,056,000 | 325 |
Deposits held in domestic offices | $1,372,056,000 | 324 |
Individuals, partnerships, and corporations | $1,212,905,000 | 334 |
U.S. Government | $1,491,000 | 155 |
States and political subdivisions in the U.S. | $94,000 | 7,546 |
Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
Banks in foreign countries | $24,615,000 | 30 |
Foreign governments and official institutions | $132,951,000 | 5 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $214,802,000 | 242 |
Demand deposits | $179,756,000 | 222 |
Nontransaction accounts | $1,157,254,000 | 278 |
Money market deposit accounts (MMDAs) | $326,788,000 | 289 |
Other savings deposits (excluding MMDAs) | $292,494,000 | 190 |
Total time deposits | $537,972,000 | 284 |
Total time and savings deposits | $1,192,300,000 | 325 |
Noninterest-bearing deposits | $250,185,000 | 230 |
Interest-bearing deposits | $1,121,871,000 | 335 |
Retail deposits | $1,005,593,000 | 340 |
Estimated insured deposits | $692,565,000 | 439 |
IRAs and Keogh plan accounts | $58,981,000 | 362 |
Brokered deposits | $0 | 1,711 |
Fully insured brokered deposits | $0 | 1,554 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2000-12-31 | Rank | |
Total deposits | $1,220,386,000 | 348 |
Deposits held in domestic offices | $1,220,386,000 | 343 |
Individuals, partnerships, and corporations | $1,187,098,000 | 337 |
U.S. Government | $403,000 | 395 |
States and political subdivisions in the U.S. | $70,000 | 7,761 |
Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
Banks in foreign countries | $32,551,000 | 23 |
Foreign governments and official institutions | $264,000 | 33 |
Deposits held in foreign offices | $0 | 125 |
Memoranda: | ||
Transaction accounts | $225,385,000 | 230 |
Demand deposits | $193,393,000 | 202 |
Nontransaction accounts | $995,001,000 | 302 |
Money market deposit accounts (MMDAs) | $118,368,000 | 567 |
Other savings deposits (excluding MMDAs) | $250,165,000 | 194 |
Total time deposits | $626,468,000 | 265 |
Total time and savings deposits | $1,026,993,000 | 358 |
Noninterest-bearing deposits | $251,178,000 | 216 |
Interest-bearing deposits | $969,208,000 | 371 |
Retail deposits | $800,860,000 | 408 |
Estimated insured deposits | $770,206,000 | 396 |
IRAs and Keogh plan accounts | $57,291,000 | 377 |
Brokered deposits | $0 | 1,613 |
Fully insured brokered deposits | $0 | 1,504 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 42 |
Interest-bearing deposits | $0 | 120 |
1999-12-31 | Rank | |
Total deposits | $1,186,742,000 | 349 |
Deposits held in domestic offices | $1,114,783,000 | 363 |
Individuals, partnerships, and corporations | $1,083,401,000 | 360 |
U.S. Government | $221,000 | 574 |
States and political subdivisions in the U.S. | $1,000 | 8,108 |
Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
Banks in foreign countries | $30,534,000 | 24 |
Foreign governments and official institutions | $626,000 | 28 |
Deposits held in foreign offices | $71,959,000 | 93 |
Memoranda: | ||
Transaction accounts | $194,076,000 | 296 |
Demand deposits | $169,585,000 | 246 |
Nontransaction accounts | $920,707,000 | 306 |
Money market deposit accounts (MMDAs) | $161,856,000 | 438 |
Other savings deposits (excluding MMDAs) | $248,982,000 | 211 |
Total time deposits | $509,869,000 | 284 |
Total time and savings deposits | $945,198,000 | 381 |
Noninterest-bearing deposits | $232,804,000 | 237 |
Interest-bearing deposits | $881,979,000 | 399 |
Retail deposits | $820,046,000 | 413 |
Estimated insured deposits | $751,197,000 | 410 |
IRAs and Keogh plan accounts | $64,417,000 | 356 |
Brokered deposits | $0 | 1,448 |
Fully insured brokered deposits | $0 | 1,361 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 41 |
Interest-bearing deposits | $71,959,000 | 89 |
1998-12-31 | Rank | |
Total deposits | $1,028,000,000 | 393 |
Deposits held in domestic offices | $922,363,000 | 431 |
Individuals, partnerships, and corporations | $896,557,000 | 419 |
U.S. Government | $1,302,000 | 218 |
States and political subdivisions in the U.S. | $1,000 | 8,342 |
Commercial banks and other depository institutions in U.S. | $1,712,000 | 865 |
Banks in foreign countries | $21,150,000 | 32 |
Foreign governments and official institutions | $1,641,000 | 24 |
Deposits held in foreign offices | $105,637,000 | 89 |
Memoranda: | ||
Transaction accounts | $140,058,000 | 444 |
Demand deposits | $120,301,000 | 361 |
Nontransaction accounts | $782,305,000 | 337 |
Money market deposit accounts (MMDAs) | $144,528,000 | 454 |
Other savings deposits (excluding MMDAs) | $237,777,000 | 216 |
Total time deposits | $400,000,000 | 346 |
Total time and savings deposits | $802,062,000 | 432 |
Noninterest-bearing deposits | $193,645,000 | 285 |
Interest-bearing deposits | $728,718,000 | 455 |
Retail deposits | $713,521,000 | 465 |
Estimated insured deposits | $670,752,000 | 447 |
IRAs and Keogh plan accounts | $65,679,000 | 365 |
Brokered deposits | $0 | 1,395 |
Fully insured brokered deposits | $0 | 1,338 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 43 |
Interest-bearing deposits | $105,637,000 | 86 |
1997-12-31 | Rank | |
Total deposits | $882,075,000 | 446 |
Deposits held in domestic offices | $858,070,000 | 453 |
Individuals, partnerships, and corporations | $832,590,000 | 446 |
U.S. Government | $178,000 | 1,194 |
States and political subdivisions in the U.S. | $1,000 | 8,760 |
Commercial banks and other depository institutions in U.S. | $237,000 | 2,030 |
Banks in foreign countries | $24,450,000 | 32 |
Foreign governments and official institutions | $614,000 | 35 |
Deposits held in foreign offices | $24,005,000 | 124 |
Memoranda: | ||
Transaction accounts | $189,720,000 | 351 |
Demand deposits | $173,309,000 | 274 |
Nontransaction accounts | $668,350,000 | 366 |
Money market deposit accounts (MMDAs) | $56,315,000 | 775 |
Other savings deposits (excluding MMDAs) | $212,005,000 | 225 |
Total time deposits | $400,030,000 | 359 |
Total time and savings deposits | $684,761,000 | 485 |
Noninterest-bearing deposits | $174,438,000 | 316 |
Interest-bearing deposits | $683,632,000 | 486 |
Retail deposits | $662,338,000 | 503 |
Estimated insured deposits | $644,798,000 | 484 |
IRAs and Keogh plan accounts | $67,128,000 | 399 |
Brokered deposits | $0 | 1,435 |
Fully insured brokered deposits | $0 | 1,362 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 41 |
Interest-bearing deposits | $24,005,000 | 120 |
1996-12-31 | Rank | |
Total deposits | $788,760,000 | 540 |
Deposits held in domestic offices | $767,630,000 | 546 |
Individuals, partnerships, and corporations | $749,139,000 | 527 |
U.S. Government | $174,000 | 2,279 |
States and political subdivisions in the U.S. | $1,000 | 9,182 |
Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
Banks in foreign countries | $17,682,000 | 42 |
Foreign governments and official institutions | $634,000 | 44 |
Deposits held in foreign offices | $21,130,000 | 136 |
Memoranda: | ||
Transaction accounts | $171,651,000 | 462 |
Demand deposits | $159,613,000 | 336 |
Nontransaction accounts | $595,979,000 | 425 |
Money market deposit accounts (MMDAs) | $67,779,000 | 655 |
Other savings deposits (excluding MMDAs) | $218,200,000 | 230 |
Total time deposits | $310,000,000 | 476 |
Total time and savings deposits | $608,017,000 | 568 |
Noninterest-bearing deposits | $160,778,000 | 366 |
Interest-bearing deposits | $606,852,000 | 571 |
Retail deposits | $623,422,000 | 577 |
Estimated insured deposits | $590,661,000 | 565 |
IRAs and Keogh plan accounts | $56,368,000 | 518 |
Brokered deposits | $0 | 1,325 |
Fully insured brokered deposits | $0 | 1,264 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 45 |
Interest-bearing deposits | $21,130,000 | 132 |
1995-12-31 | Rank | |
Total deposits | $877,124,000 | 512 |
Deposits held in domestic offices | $745,064,000 | 577 |
Individuals, partnerships, and corporations | $606,728,000 | 656 |
U.S. Government | $66,000 | 3,940 |
States and political subdivisions in the U.S. | $1,000 | 9,585 |
Commercial banks and other depository institutions in U.S. | $15,000 | 4,012 |
Banks in foreign countries | $18,773,000 | 38 |
Foreign governments and official institutions | $119,481,000 | 5 |
Deposits held in foreign offices | $132,060,000 | 101 |
Memoranda: | ||
Transaction accounts | $164,631,000 | 532 |
Demand deposits | $153,521,000 | 377 |
Nontransaction accounts | $580,433,000 | 445 |
Money market deposit accounts (MMDAs) | $62,502,000 | 707 |
Other savings deposits (excluding MMDAs) | $230,417,000 | 225 |
Total time deposits | $287,514,000 | 522 |
Total time and savings deposits | $591,543,000 | 602 |
Noninterest-bearing deposits | $154,188,000 | 402 |
Interest-bearing deposits | $590,876,000 | 604 |
Retail deposits | $629,921,000 | 592 |
Estimated insured deposits | $587,178,000 | 597 |
IRAs and Keogh plan accounts | $59,778,000 | 537 |
Brokered deposits | $0 | 1,302 |
Fully insured brokered deposits | $0 | 1,232 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 47 |
Interest-bearing deposits | $132,060,000 | 99 |
1994-12-31 | Rank | |
Total deposits | $862,761,000 | 502 |
Deposits held in domestic offices | $750,722,000 | 561 |
Individuals, partnerships, and corporations | $601,195,000 | 648 |
U.S. Government | $317,000 | 1,796 |
States and political subdivisions in the U.S. | $1,000 | 10,081 |
Commercial banks and other depository institutions in U.S. | $54,000 | 3,665 |
Banks in foreign countries | $17,956,000 | 34 |
Foreign governments and official institutions | $131,199,000 | 5 |
Deposits held in foreign offices | $112,039,000 | 105 |
Memoranda: | ||
Transaction accounts | $144,183,000 | 598 |
Demand deposits | $132,862,000 | 414 |
Nontransaction accounts | $606,539,000 | 402 |
Money market deposit accounts (MMDAs) | $76,687,000 | 614 |
Other savings deposits (excluding MMDAs) | $273,653,000 | 204 |
Total time deposits | $256,199,000 | 499 |
Total time and savings deposits | $617,860,000 | 574 |
Noninterest-bearing deposits | $132,862,000 | 438 |
Interest-bearing deposits | $617,860,000 | 577 |
Retail deposits | $645,417,000 | 572 |
Estimated insured deposits | $581,959,000 | 599 |
IRAs and Keogh plan accounts | $54,627,000 | 583 |
Brokered deposits | $0 | 1,189 |
Fully insured brokered deposits | $0 | 1,129 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 52 |
Interest-bearing deposits | $112,039,000 | 103 |
1993-12-31 | Rank | |
Total deposits | $832,176,000 | 543 |
Deposits held in domestic offices | $713,808,000 | 599 |
Individuals, partnerships, and corporations | $554,734,000 | 701 |
U.S. Government | $123,000 | 2,846 |
States and political subdivisions in the U.S. | $1,000 | 10,516 |
Commercial banks and other depository institutions in U.S. | $166,000 | 3,081 |
Banks in foreign countries | $11,561,000 | 46 |
Foreign governments and official institutions | $147,223,000 | 2 |
Deposits held in foreign offices | $118,368,000 | 93 |
Memoranda: | ||
Transaction accounts | $150,486,000 | 586 |
Demand deposits | $135,695,000 | 402 |
Nontransaction accounts | $563,322,000 | 425 |
Money market deposit accounts (MMDAs) | $92,765,000 | 555 |
Other savings deposits (excluding MMDAs) | $203,668,000 | 280 |
Total time deposits | $266,889,000 | 463 |
Total time and savings deposits | $578,113,000 | 615 |
Noninterest-bearing deposits | $135,695,000 | 424 |
Interest-bearing deposits | $578,113,000 | 626 |
Retail deposits | $608,817,000 | 630 |
Estimated insured deposits | $543,395,000 | 652 |
IRAs and Keogh plan accounts | $54,986,000 | 596 |
Brokered deposits | $0 | 1,181 |
Fully insured brokered deposits | $0 | 1,109 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 52 |
Interest-bearing deposits | $118,368,000 | 89 |
1992-12-31 | Rank | |
Total deposits | $727,065,000 | 634 |
Deposits held in domestic offices | $704,359,000 | 644 |
Individuals, partnerships, and corporations | $666,230,000 | 654 |
U.S. Government | $88,000 | 4,071 |
States and political subdivisions in the U.S. | $1,000 | 10,906 |
Commercial banks and other depository institutions in U.S. | $398,000 | 2,141 |
Banks in foreign countries | $7,441,000 | 64 |
Foreign governments and official institutions | $30,201,000 | 11 |
Deposits held in foreign offices | $22,706,000 | 130 |
Memoranda: | ||
Transaction accounts | $131,466,000 | 642 |
Demand deposits | $119,160,000 | 431 |
Nontransaction accounts | $572,893,000 | 429 |
Money market deposit accounts (MMDAs) | $94,893,000 | 574 |
Other savings deposits (excluding MMDAs) | $204,369,000 | 266 |
Total time deposits | $273,631,000 | 481 |
Total time and savings deposits | $585,199,000 | 680 |
Noninterest-bearing deposits | $119,160,000 | 468 |
Interest-bearing deposits | $585,199,000 | 675 |
Retail deposits | $612,805,000 | 662 |
Estimated insured deposits | $572,712,000 | 667 |
IRAs and Keogh plan accounts | $57,623,000 | 620 |
Brokered deposits | $0 | 1,148 |
Fully insured brokered deposits | $0 | 1,070 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 52 |
Interest-bearing deposits | $22,706,000 | 126 |