Commercial Bank of New York, Total Deposits

2000-12-31Rank
Total deposits$1,345,170,000322
Deposits held in domestic offices$1,078,032,000383
Individuals, partnerships, and corporations$1,077,578,000366
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$454,000107
Foreign governments and official institutions$052
Deposits held in foreign offices$267,138,00063
Memoranda:
Transaction accounts$25,632,0003,288
Demand deposits$23,766,0001,938
Nontransaction accounts$1,052,400,000289
Money market deposit accounts (MMDAs)$407,782,000217
Other savings deposits (excluding MMDAs)$90,939,000453
Total time deposits$553,679,000295
Total time and savings deposits$1,054,266,000348
Noninterest-bearing deposits$226,636,000234
Interest-bearing deposits$851,396,000410
Retail deposits$714,994,000456
Estimated insured deposits$665,972,000455
IRAs and Keogh plan accounts$59,148,000364
Brokered deposits$262,0001,454
Fully insured brokered deposits$262,0001,331
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$042
Interest-bearing deposits$267,138,00061
1999-12-31Rank
Total deposits$1,220,334,000344
Deposits held in domestic offices$979,916,000416
Individuals, partnerships, and corporations$979,308,000401
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$608,000110
Foreign governments and official institutions$058
Deposits held in foreign offices$240,418,00070
Memoranda:
Transaction accounts$53,102,0001,512
Demand deposits$45,316,000922
Nontransaction accounts$926,814,000305
Money market deposit accounts (MMDAs)$352,055,000231
Other savings deposits (excluding MMDAs)$97,789,000449
Total time deposits$476,970,000308
Total time and savings deposits$934,600,000385
Noninterest-bearing deposits$196,387,000273
Interest-bearing deposits$783,529,000442
Retail deposits$700,361,000474
Estimated insured deposits$661,287,000460
IRAs and Keogh plan accounts$71,550,000327
Brokered deposits$1,787,000843
Fully insured brokered deposits$1,787,000748
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$240,418,00068
1998-12-31Rank
Total deposits$1,291,243,000319
Deposits held in domestic offices$992,657,000398
Individuals, partnerships, and corporations$992,469,000387
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$188,000147
Foreign governments and official institutions$063
Deposits held in foreign offices$298,586,00070
Memoranda:
Transaction accounts$50,666,0001,689
Demand deposits$34,162,0001,369
Nontransaction accounts$941,991,000290
Money market deposit accounts (MMDAs)$352,817,000221
Other savings deposits (excluding MMDAs)$101,200,000431
Total time deposits$487,974,000294
Total time and savings deposits$958,495,000370
Noninterest-bearing deposits$170,359,000318
Interest-bearing deposits$822,298,000414
Retail deposits$705,612,000469
Estimated insured deposits$665,958,000451
IRAs and Keogh plan accounts$75,180,000331
Brokered deposits$4,532,000518
Fully insured brokered deposits$4,532,000465
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$043
Interest-bearing deposits$298,586,00068
1997-12-31Rank
Total deposits$1,238,017,000332
Deposits held in domestic offices$955,017,000414
Individuals, partnerships, and corporations$953,325,000392
U.S. Government$176,0001,204
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$1,204,000113
Foreign governments and official institutions$312,00046
Deposits held in foreign offices$283,000,00069
Memoranda:
Transaction accounts$260,897,000257
Demand deposits$173,665,000273
Nontransaction accounts$694,120,000359
Money market deposit accounts (MMDAs)$127,779,000425
Other savings deposits (excluding MMDAs)$111,555,000371
Total time deposits$454,786,000325
Total time and savings deposits$781,352,000440
Noninterest-bearing deposits$173,666,000319
Interest-bearing deposits$781,351,000439
Retail deposits$715,349,000464
Estimated insured deposits$669,545,000461
IRAs and Keogh plan accounts$77,781,000363
Brokered deposits$3,494,000573
Fully insured brokered deposits$3,494,000508
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$283,000,00068
1996-12-31Rank
Total deposits$797,592,000532
Deposits held in domestic offices$534,292,000736
Individuals, partnerships, and corporations$533,935,000712
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$357,000160
Foreign governments and official institutions$073
Deposits held in foreign offices$263,300,00069
Memoranda:
Transaction accounts$149,999,000534
Demand deposits$84,574,000578
Nontransaction accounts$384,293,000605
Money market deposit accounts (MMDAs)$46,482,000900
Other savings deposits (excluding MMDAs)$54,957,000738
Total time deposits$282,854,000510
Total time and savings deposits$449,718,000744
Noninterest-bearing deposits$84,574,000623
Interest-bearing deposits$449,718,000745
Retail deposits$385,077,000881
Estimated insured deposits$364,498,000888
IRAs and Keogh plan accounts$37,336,000747
Brokered deposits$14,484,000261
Fully insured brokered deposits$14,484,000222
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$045
Interest-bearing deposits$263,300,00066
1995-12-31Rank
Total deposits$714,951,000605
Deposits held in domestic offices$472,116,000843
Individuals, partnerships, and corporations$470,657,000809
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$1,459,000135
Foreign governments and official institutions$087
Deposits held in foreign offices$242,835,00079
Memoranda:
Transaction accounts$117,706,000731
Demand deposits$61,735,000789
Nontransaction accounts$354,410,000658
Money market deposit accounts (MMDAs)$45,373,000920
Other savings deposits (excluding MMDAs)$58,259,000711
Total time deposits$250,778,000582
Total time and savings deposits$410,381,000837
Noninterest-bearing deposits$62,223,000844
Interest-bearing deposits$409,893,000842
Retail deposits$371,714,000949
Estimated insured deposits$350,718,000954
IRAs and Keogh plan accounts$36,867,000799
Brokered deposits$20,025,000233
Fully insured brokered deposits$20,025,000195
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$047
Interest-bearing deposits$242,835,00078
1994-12-31Rank
Total deposits$703,641,000600
Deposits held in domestic offices$473,962,000803
Individuals, partnerships, and corporations$473,337,000781
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$625,000160
Foreign governments and official institutions$084
Deposits held in foreign offices$229,679,00086
Memoranda:
Transaction accounts$103,734,000831
Demand deposits$50,314,000906
Nontransaction accounts$370,228,000593
Money market deposit accounts (MMDAs)$52,109,000832
Other savings deposits (excluding MMDAs)$59,333,000774
Total time deposits$258,786,000495
Total time and savings deposits$423,648,000798
Noninterest-bearing deposits$50,314,000967
Interest-bearing deposits$423,648,000801
Retail deposits$392,608,000886
Estimated insured deposits$331,524,000990
IRAs and Keogh plan accounts$36,238,000806
Brokered deposits$62,976,000130
Fully insured brokered deposits$62,580,000106
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$229,679,00086
1993-12-31Rank
Total deposits$578,531,000723
Deposits held in domestic offices$371,062,0001,060
Individuals, partnerships, and corporations$370,736,0001,005
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$326,000184
Foreign governments and official institutions$091
Deposits held in foreign offices$207,469,00072
Memoranda:
Transaction accounts$84,396,0001,023
Demand deposits$34,534,0001,302
Nontransaction accounts$286,666,000733
Money market deposit accounts (MMDAs)$53,947,000877
Other savings deposits (excluding MMDAs)$56,952,000845
Total time deposits$175,767,000659
Total time and savings deposits$336,528,0001,005
Noninterest-bearing deposits$35,573,0001,351
Interest-bearing deposits$335,489,0001,025
Retail deposits$337,019,0001,067
Estimated insured deposits$323,337,0001,050
IRAs and Keogh plan accounts$29,577,0001,014
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$207,469,00069
1992-12-31Rank
Total deposits$620,560,000730
Deposits held in domestic offices$379,148,0001,090
Individuals, partnerships, and corporations$378,269,0001,047
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$879,000149
Foreign governments and official institutions$0101
Deposits held in foreign offices$241,412,00066
Memoranda:
Transaction accounts$73,383,0001,159
Demand deposits$26,700,0001,649
Nontransaction accounts$305,765,000729
Money market deposit accounts (MMDAs)$54,913,000902
Other savings deposits (excluding MMDAs)$60,830,000760
Total time deposits$190,022,000659
Total time and savings deposits$352,448,0001,038
Noninterest-bearing deposits$26,701,0001,792
Interest-bearing deposits$352,447,0001,037
Retail deposits$336,705,0001,112
Estimated insured deposits$314,284,0001,147
IRAs and Keogh plan accounts$536,00012,220
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$241,412,00064