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Empire Banking Company, Total Deposits

1998-12-31Rank
Total deposits$59,696,0005,651
Deposits held in domestic offices$59,696,0005,648
Individuals, partnerships, and corporations$51,175,0005,863
U.S. Government$06,005
States and political subdivisions in the U.S.$8,323,0002,176
Commercial banks and other depository institutions in U.S.$198,0002,119
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,543,0004,611
Demand deposits$13,543,0003,283
Nontransaction accounts$42,153,0004,887
Money market deposit accounts (MMDAs)$3,748,0005,458
Other savings deposits (excluding MMDAs)$2,129,0006,972
Total time deposits$36,276,0004,099
Total time and savings deposits$46,153,0005,967
Noninterest-bearing deposits$13,543,0003,491
Interest-bearing deposits$46,153,0006,015
Retail deposits$46,674,0006,010
Estimated insured deposits$50,390,0005,701
IRAs and Keogh plan accounts$3,723,0004,848
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$59,459,0005,696
Deposits held in domestic offices$59,459,0005,690
Individuals, partnerships, and corporations$52,424,0005,819
U.S. Government$17,0003,905
States and political subdivisions in the U.S.$6,820,0002,647
Commercial banks and other depository institutions in U.S.$198,0002,206
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,507,0005,194
Demand deposits$11,694,0003,613
Nontransaction accounts$44,952,0004,650
Money market deposit accounts (MMDAs)$4,380,0005,089
Other savings deposits (excluding MMDAs)$2,149,0007,176
Total time deposits$38,423,0003,886
Total time and savings deposits$47,765,0005,874
Noninterest-bearing deposits$11,694,0003,833
Interest-bearing deposits$47,765,0005,934
Retail deposits$47,313,0006,029
Estimated insured deposits$52,362,0005,610
IRAs and Keogh plan accounts$3,945,0004,852
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$50,749,0006,520
Deposits held in domestic offices$50,749,0006,511
Individuals, partnerships, and corporations$42,952,0006,802
U.S. Government$500,0001,160
States and political subdivisions in the U.S.$6,801,0002,612
Commercial banks and other depository institutions in U.S.$496,0001,652
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,392,0005,655
Demand deposits$13,086,0003,398
Nontransaction accounts$37,357,0005,415
Money market deposit accounts (MMDAs)$4,981,0005,007
Other savings deposits (excluding MMDAs)$2,089,0007,621
Total time deposits$30,287,0004,750
Total time and savings deposits$37,663,0007,056
Noninterest-bearing deposits$13,112,0003,576
Interest-bearing deposits$37,637,0007,137
Retail deposits$41,913,0006,772
Estimated insured deposits$43,279,0006,658
IRAs and Keogh plan accounts$3,488,0005,541
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$43,616,0007,334
Deposits held in domestic offices$43,616,0007,330
Individuals, partnerships, and corporations$36,985,0007,623
U.S. Government$705,000992
States and political subdivisions in the U.S.$5,233,0003,204
Commercial banks and other depository institutions in U.S.$693,0001,467
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,750,0006,622
Demand deposits$10,750,0004,008
Nontransaction accounts$32,866,0005,980
Money market deposit accounts (MMDAs)$5,238,0004,992
Other savings deposits (excluding MMDAs)$2,105,0007,906
Total time deposits$25,523,0005,417
Total time and savings deposits$32,866,0007,783
Noninterest-bearing deposits$10,750,0004,215
Interest-bearing deposits$32,866,0007,883
Retail deposits$35,659,0007,696
Estimated insured deposits$38,023,0007,426
IRAs and Keogh plan accounts$2,939,0006,342
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$41,958,0007,606
Deposits held in domestic offices$41,958,0007,597
Individuals, partnerships, and corporations$34,427,0008,080
U.S. Government$308,0001,831
States and political subdivisions in the U.S.$6,330,0002,540
Commercial banks and other depository institutions in U.S.$893,0001,288
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,571,0006,584
Demand deposits$11,571,0003,825
Nontransaction accounts$30,387,0006,247
Money market deposit accounts (MMDAs)$5,119,0005,524
Other savings deposits (excluding MMDAs)$2,046,0008,555
Total time deposits$23,222,0005,380
Total time and savings deposits$30,387,0008,285
Noninterest-bearing deposits$11,571,0004,018
Interest-bearing deposits$30,387,0008,372
Retail deposits$34,247,0008,078
Estimated insured deposits$35,764,0007,846
IRAs and Keogh plan accounts$2,678,0006,683
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$41,419,0007,980
Deposits held in domestic offices$41,419,0007,973
Individuals, partnerships, and corporations$33,520,0008,470
U.S. Government$609,0001,025
States and political subdivisions in the U.S.$5,502,0002,830
Commercial banks and other depository institutions in U.S.$1,788,0001,006
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,126,0006,893
Demand deposits$11,126,0003,818
Nontransaction accounts$30,293,0006,410
Money market deposit accounts (MMDAs)$5,414,0005,814
Other savings deposits (excluding MMDAs)$2,131,0008,789
Total time deposits$22,748,0005,423
Total time and savings deposits$30,293,0008,577
Noninterest-bearing deposits$11,126,0004,046
Interest-bearing deposits$30,293,0008,742
Retail deposits$33,794,0008,506
Estimated insured deposits$35,457,0008,221
IRAs and Keogh plan accounts$2,429,0007,341
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$37,918,0008,617
Deposits held in domestic offices$37,918,0008,611
Individuals, partnerships, and corporations$32,122,0009,097
U.S. Government$401,0001,652
States and political subdivisions in the U.S.$4,897,0003,003
Commercial banks and other depository institutions in U.S.$498,0001,905
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,718,0007,835
Demand deposits$8,718,0004,584
Nontransaction accounts$29,200,0006,652
Money market deposit accounts (MMDAs)$7,018,0005,067
Other savings deposits (excluding MMDAs)$2,343,0008,322
Total time deposits$19,839,0006,224
Total time and savings deposits$29,200,0009,173
Noninterest-bearing deposits$8,718,0004,900
Interest-bearing deposits$29,200,0009,164
Retail deposits$31,756,0009,026
Estimated insured deposits$33,413,0008,774
IRAs and Keogh plan accounts$2,319,0007,886
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA