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Bank of Bermuda (New York) Limited, Total Deposits

1998-12-31Rank
Total deposits$010,473
Deposits held in domestic offices$010,473
Individuals, partnerships, and corporations$010,380
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 offices$0141
Memoranda:
Transaction accounts$09,252
Demand deposits$09,236
Nontransaction accounts$09,301
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$09,244
Total time and savings deposits$010,341
Noninterest-bearing deposits$010,216
Interest-bearing deposits$010,420
Retail deposits$010,444
Estimated insured deposits$010,473
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$043
Interest-bearing deposits$0132
1997-12-31Rank
Total deposits$130,095,0002,877
Deposits held in domestic offices$15,154,00010,017
Individuals, partnerships, and corporations$13,546,0009,947
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$1,608,000106
Foreign governments and official institutions$067
Deposits held in foreign offices$114,941,00094
Memoranda:
Transaction accounts$11,562,0005,980
Demand deposits$11,562,0003,645
Nontransaction accounts$3,592,0009,537
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$3,592,0009,360
Total time and savings deposits$3,592,00010,676
Noninterest-bearing deposits$11,562,0003,864
Interest-bearing deposits$3,592,00010,758
Retail deposits$11,682,00010,220
Estimated insured deposits$6,880,00010,656
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$114,941,00091
1996-12-31Rank
Total deposits$84,203,0004,438
Deposits held in domestic offices$16,567,00010,329
Individuals, partnerships, and corporations$10,130,00010,786
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$1,050,0001,125
Banks in foreign countries$5,387,00086
Foreign governments and official institutions$073
Deposits held in foreign offices$67,636,000114
Memoranda:
Transaction accounts$14,310,0005,424
Demand deposits$14,310,0003,144
Nontransaction accounts$2,257,00010,027
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$2,257,0009,898
Total time and savings deposits$2,257,00011,225
Noninterest-bearing deposits$14,310,0003,319
Interest-bearing deposits$2,257,00011,347
Retail deposits$14,776,00010,307
Estimated insured deposits$7,125,00011,171
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$045
Interest-bearing deposits$67,636,000109
1995-12-31Rank
Total deposits$54,878,0006,335
Deposits held in domestic offices$15,143,00010,941
Individuals, partnerships, and corporations$12,355,00010,975
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$2,788,000109
Foreign governments and official institutions$087
Deposits held in foreign offices$39,735,000138
Memoranda:
Transaction accounts$11,024,0006,537
Demand deposits$11,024,0003,921
Nontransaction accounts$4,119,00010,356
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$4,119,00010,093
Total time and savings deposits$4,119,00011,684
Noninterest-bearing deposits$11,024,0004,129
Interest-bearing deposits$4,119,00011,812
Retail deposits$11,440,00011,234
Estimated insured deposits$5,865,00011,782
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$047
Interest-bearing deposits$39,735,000133
1994-12-31Rank
Total deposits$48,681,0006,932
Deposits held in domestic offices$10,925,00012,007
Individuals, partnerships, and corporations$7,605,00012,131
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$3,320,00098
Foreign governments and official institutions$084
Deposits held in foreign offices$37,756,000137
Memoranda:
Transaction accounts$7,866,0008,074
Demand deposits$7,866,0005,113
Nontransaction accounts$3,059,00010,954
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$3,059,00010,721
Total time and savings deposits$3,059,00012,365
Noninterest-bearing deposits$7,866,0005,356
Interest-bearing deposits$3,059,00012,490
Retail deposits$8,495,00012,182
Estimated insured deposits$7,878,00012,243
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$37,756,000131
1993-12-31Rank
Total deposits$52,022,0006,865
Deposits held in domestic offices$24,548,00010,426
Individuals, partnerships, and corporations$20,787,00010,543
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$3,761,00095
Foreign governments and official institutions$091
Deposits held in foreign offices$27,474,000134
Memoranda:
Transaction accounts$10,095,0007,290
Demand deposits$10,095,0004,174
Nontransaction accounts$14,453,0009,371
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$14,453,0007,415
Total time and savings deposits$14,453,00011,444
Noninterest-bearing deposits$10,095,0004,417
Interest-bearing deposits$14,453,00011,644
Retail deposits$10,791,00012,511
Estimated insured deposits$8,744,00012,785
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$27,474,000127
1992-12-31Rank
Total deposits$24,370,00010,767
Deposits held in domestic offices$12,228,00012,994
Individuals, partnerships, and corporations$7,760,00013,475
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$4,468,00083
Foreign governments and official institutions$0101
Deposits held in foreign offices$12,142,000148
Memoranda:
Transaction accounts$8,076,0008,155
Demand deposits$8,076,0004,848
Nontransaction accounts$4,152,00011,750
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$4,152,00011,305
Total time and savings deposits$4,152,00013,744
Noninterest-bearing deposits$8,076,0005,187
Interest-bearing deposits$4,152,00013,741
Retail deposits$8,836,00013,347
Estimated insured deposits$5,848,00013,711
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$12,142,000141