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DeepGreen Bank, Total Deposits

2005-03-31Rank
Total deposits$607,0008,892
Deposits held in domestic offices$607,0008,891
Individuals, partnerships, and corporations$607,0008,864
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$107,0008,776
Demand deposits$107,0008,683
Nontransaction accounts$500,0008,862
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$500,0008,793
Total time and savings deposits$500,0008,852
Noninterest-bearing deposits$107,0008,701
Interest-bearing deposits$500,0008,850
Retail deposits$08,894
Estimated insured deposits$606,0008,873
IRAs and Keogh plan accounts$08,437
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$607,0008,935
Deposits held in domestic offices$607,0008,934
Individuals, partnerships, and corporations$607,0008,907
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$107,0008,815
Demand deposits$107,0008,714
Nontransaction accounts$500,0008,905
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$500,0008,835
Total time and savings deposits$500,0008,895
Noninterest-bearing deposits$107,0008,734
Interest-bearing deposits$500,0008,894
Retail deposits$08,939
Estimated insured deposits$606,0008,914
IRAs and Keogh plan accounts$08,477
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$28,274,0007,775
Deposits held in domestic offices$28,274,0007,773
Individuals, partnerships, and corporations$28,274,0007,533
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$27,774,0003,889
Demand deposits$27,774,0002,092
Nontransaction accounts$500,0008,948
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$500,0008,881
Total time and savings deposits$500,0008,938
Noninterest-bearing deposits$27,774,0002,328
Interest-bearing deposits$500,0008,939
Retail deposits$08,982
Estimated insured deposits$27,874,0007,347
IRAs and Keogh plan accounts$08,500
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$32,068,0007,556
Deposits held in domestic offices$32,068,0007,555
Individuals, partnerships, and corporations$32,068,0007,288
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$31,568,0003,509
Demand deposits$31,568,0001,818
Nontransaction accounts$500,0009,000
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$500,0008,934
Total time and savings deposits$500,0008,992
Noninterest-bearing deposits$31,568,0002,050
Interest-bearing deposits$500,0008,992
Retail deposits$09,040
Estimated insured deposits$31,668,0007,059
IRAs and Keogh plan accounts$08,596
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$17,795,0008,534
Deposits held in domestic offices$17,795,0008,533
Individuals, partnerships, and corporations$17,795,0008,367
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$17,295,0005,382
Demand deposits$17,295,0003,187
Nontransaction accounts$500,0009,040
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$500,0008,967
Total time and savings deposits$500,0009,030
Noninterest-bearing deposits$17,295,0003,327
Interest-bearing deposits$500,0009,033
Retail deposits$09,075
Estimated insured deposits$17,395,0008,320
IRAs and Keogh plan accounts$08,622
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$77,924,0005,005
Deposits held in domestic offices$77,924,0005,001
Individuals, partnerships, and corporations$56,511,0005,670
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$50,364,0005,868
Noninterest-bearing deposits$6,147,0006,229
Interest-bearing deposits$71,777,0004,705
Retail deposits$69,996,0004,707
Estimated insured deposits$76,896,0004,190
IRAs and Keogh plan accounts$08,686
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$148,294,0002,979
Deposits held in domestic offices$148,294,0002,977
Individuals, partnerships, and corporations$106,812,0003,641
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$94,675,0003,785
Noninterest-bearing deposits$12,137,0004,214
Interest-bearing deposits$136,157,0002,800
Retail deposits$133,665,0002,752
Estimated insured deposits$146,465,0002,389
IRAs and Keogh plan accounts$08,751
Brokered deposits$10,000,000747
Fully insured brokered deposits$10,000,000660
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$199,516,0002,251
Deposits held in domestic offices$199,516,0002,245
Individuals, partnerships, and corporations$171,426,0002,410
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$165,778,0002,316
Noninterest-bearing deposits$5,648,0006,334
Interest-bearing deposits$193,868,0001,985
Retail deposits$168,142,0002,207
Estimated insured deposits$195,342,0001,797
IRAs and Keogh plan accounts$08,788
Brokered deposits$10,000,000733
Fully insured brokered deposits$10,000,000645
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$220,443,0002,010
Deposits held in domestic offices$220,443,0002,007
Individuals, partnerships, and corporations$195,148,0002,111
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$185,166,0002,069
Noninterest-bearing deposits$9,982,0004,634
Interest-bearing deposits$210,461,0001,807
Retail deposits$186,318,0001,961
Estimated insured deposits$215,618,0001,582
IRAs and Keogh plan accounts$08,824
Brokered deposits$10,001,000727
Fully insured brokered deposits$10,001,000636
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$255,426,0001,704
Deposits held in domestic offices$255,426,0001,701
Individuals, partnerships, and corporations$238,740,0001,677
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$230,318,0001,634
Noninterest-bearing deposits$8,422,0005,146
Interest-bearing deposits$247,004,0001,488
Retail deposits$212,685,0001,662
Estimated insured deposits$249,385,0001,307
IRAs and Keogh plan accounts$08,863
Brokered deposits$18,961,000489
Fully insured brokered deposits$18,961,000440
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$399,684,0001,000
Deposits held in domestic offices$399,684,000998
Individuals, partnerships, and corporations$397,485,000930
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$388,410,000895
Noninterest-bearing deposits$9,075,0004,786
Interest-bearing deposits$390,609,000877
Retail deposits$321,183,0001,019
Estimated insured deposits$388,983,000782
IRAs and Keogh plan accounts$09,108
Brokered deposits$57,676,000209
Fully insured brokered deposits$57,676,000191
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$158,962,0002,487
Deposits held in domestic offices$158,962,0002,481
Individuals, partnerships, and corporations$158,962,0002,317
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$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$158,286,0002,137
Noninterest-bearing deposits$676,0009,254
Interest-bearing deposits$158,286,0002,139
Retail deposits$129,190,0002,515
Estimated insured deposits$151,111,0002,121
IRAs and Keogh plan accounts$09,382
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$51,003,0006,164
Deposits held in domestic offices$51,003,0006,161
Individuals, partnerships, and corporations$010,135
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$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,967
Interest-bearing deposits$51,003,0005,608
Retail deposits$40,855,0006,413
Estimated insured deposits$47,855,0005,797
IRAs and Keogh plan accounts$1,329,0007,621
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA