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European American Bank, Total Deposits

2000-12-31Rank
Total deposits$11,486,269,00062
Deposits held in domestic offices$11,027,592,00060
Individuals, partnerships, and corporations$10,296,428,00059
U.S. Government$2,292,000121
States and political subdivisions in the U.S.$617,360,00034
Commercial banks and other depository institutions in U.S.$101,671,00074
Banks in foreign countries$7,456,00049
Foreign governments and official institutions$2,385,00020
Deposits held in foreign offices$458,677,00054
Memoranda:
Transaction accounts$1,803,861,00049
Demand deposits$1,761,411,00043
Nontransaction accounts$9,223,731,00051
Money market deposit accounts (MMDAs)$1,781,470,00082
Other savings deposits (excluding MMDAs)$1,523,361,00053
Total time deposits$5,918,900,00036
Total time and savings deposits$9,266,181,00061
Noninterest-bearing deposits$2,187,592,00053
Interest-bearing deposits$8,840,000,00059
Retail deposits$7,296,931,00070
Estimated insured deposits$6,611,792,00073
IRAs and Keogh plan accounts$664,002,00052
Brokered deposits$1,912,336,00022
Fully insured brokered deposits$1,912,336,00013
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$7,500,00027
Interest-bearing deposits$451,177,00053
1999-12-31Rank
Total deposits$10,609,142,00063
Deposits held in domestic offices$9,706,137,00063
Individuals, partnerships, and corporations$8,626,455,00067
U.S. Government$1,331,000170
States and political subdivisions in the U.S.$985,045,00020
Commercial banks and other depository institutions in U.S.$84,704,00079
Banks in foreign countries$1,133,00094
Foreign governments and official institutions$7,469,00014
Deposits held in foreign offices$903,005,00043
Memoranda:
Transaction accounts$1,686,972,00060
Demand deposits$1,637,433,00053
Nontransaction accounts$8,019,165,00053
Money market deposit accounts (MMDAs)$1,501,444,00078
Other savings deposits (excluding MMDAs)$1,474,034,00047
Total time deposits$5,043,687,00037
Total time and savings deposits$8,068,704,00064
Noninterest-bearing deposits$1,999,735,00054
Interest-bearing deposits$7,706,402,00063
Retail deposits$6,293,433,00076
Estimated insured deposits$5,298,413,00076
IRAs and Keogh plan accounts$537,791,00065
Brokered deposits$1,613,505,00016
Fully insured brokered deposits$1,613,505,00010
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$7,500,00027
Interest-bearing deposits$895,505,00042
1998-12-31Rank
Total deposits$9,216,671,00071
Deposits held in domestic offices$8,201,182,00069
Individuals, partnerships, and corporations$7,080,844,00080
U.S. Government$2,935,000136
States and political subdivisions in the U.S.$1,019,091,00021
Commercial banks and other depository institutions in U.S.$91,446,00087
Banks in foreign countries$3,106,00088
Foreign governments and official institutions$3,760,00019
Deposits held in foreign offices$1,015,489,00040
Memoranda:
Transaction accounts$1,697,924,00069
Demand deposits$1,635,868,00059
Nontransaction accounts$6,503,258,00061
Money market deposit accounts (MMDAs)$1,403,596,00082
Other savings deposits (excluding MMDAs)$1,297,653,00056
Total time deposits$3,802,009,00053
Total time and savings deposits$6,565,314,00074
Noninterest-bearing deposits$1,969,952,00062
Interest-bearing deposits$6,231,230,00076
Retail deposits$5,736,997,00081
Estimated insured deposits$4,746,523,00083
IRAs and Keogh plan accounts$524,521,00071
Brokered deposits$786,150,00030
Fully insured brokered deposits$786,149,00019
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$043
Interest-bearing deposits$1,015,489,00040
1997-12-31Rank
Total deposits$8,114,441,00070
Deposits held in domestic offices$7,687,098,00072
Individuals, partnerships, and corporations$6,739,908,00077
U.S. Government$6,593,00092
States and political subdivisions in the U.S.$805,375,00019
Commercial banks and other depository institutions in U.S.$125,867,00066
Banks in foreign countries$4,887,00086
Foreign governments and official institutions$4,468,00019
Deposits held in foreign offices$427,343,00062
Memoranda:
Transaction accounts$1,833,179,00063
Demand deposits$1,776,082,00058
Nontransaction accounts$5,853,919,00060
Money market deposit accounts (MMDAs)$1,058,603,00092
Other savings deposits (excluding MMDAs)$1,166,432,00050
Total time deposits$3,628,884,00053
Total time and savings deposits$5,911,016,00077
Noninterest-bearing deposits$1,783,049,00061
Interest-bearing deposits$5,904,049,00076
Retail deposits$5,447,050,00082
Estimated insured deposits$4,516,344,00084
IRAs and Keogh plan accounts$555,613,00068
Brokered deposits$1,023,617,00012
Fully insured brokered deposits$1,023,617,00010
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$427,343,00061
1996-12-31Rank
Total deposits$7,105,632,00088
Deposits held in domestic offices$6,942,123,00086
Individuals, partnerships, and corporations$6,026,100,00090
U.S. Government$10,234,000120
States and political subdivisions in the U.S.$804,500,00014
Commercial banks and other depository institutions in U.S.$87,696,00097
Banks in foreign countries$6,556,00079
Foreign governments and official institutions$7,037,00018
Deposits held in foreign offices$163,509,00081
Memoranda:
Transaction accounts$1,686,423,00080
Demand deposits$1,640,424,00066
Nontransaction accounts$5,255,700,00064
Money market deposit accounts (MMDAs)$1,062,564,00095
Other savings deposits (excluding MMDAs)$1,025,971,00050
Total time deposits$3,167,165,00056
Total time and savings deposits$5,301,699,00086
Noninterest-bearing deposits$1,643,457,00068
Interest-bearing deposits$5,298,666,00086
Retail deposits$5,025,821,00099
Estimated insured deposits$4,076,817,000103
IRAs and Keogh plan accounts$523,926,00074
Brokered deposits$888,950,00016
Fully insured brokered deposits$888,950,00015
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$045
Interest-bearing deposits$163,509,00079
1995-12-31Rank
Total deposits$5,991,290,000103
Deposits held in domestic offices$5,664,662,00094
Individuals, partnerships, and corporations$5,004,379,000108
U.S. Government$15,109,000107
States and political subdivisions in the U.S.$448,317,00032
Commercial banks and other depository institutions in U.S.$164,135,00055
Banks in foreign countries$23,663,00032
Foreign governments and official institutions$9,059,00020
Deposits held in foreign offices$326,628,00068
Memoranda:
Transaction accounts$1,892,174,00077
Demand deposits$1,603,510,00066
Nontransaction accounts$3,772,488,00083
Money market deposit accounts (MMDAs)$809,348,000118
Other savings deposits (excluding MMDAs)$880,404,00063
Total time deposits$2,082,736,00080
Total time and savings deposits$4,061,152,000108
Noninterest-bearing deposits$1,606,177,00068
Interest-bearing deposits$4,058,485,000109
Retail deposits$4,623,979,000108
Estimated insured deposits$3,639,458,000122
IRAs and Keogh plan accounts$459,647,00086
Brokered deposits$423,742,00030
Fully insured brokered deposits$423,742,00023
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$047
Interest-bearing deposits$326,628,00068
1994-12-31Rank
Total deposits$5,331,596,000110
Deposits held in domestic offices$4,795,104,000114
Individuals, partnerships, and corporations$4,408,776,000121
U.S. Government$16,583,000111
States and political subdivisions in the U.S.$257,316,00057
Commercial banks and other depository institutions in U.S.$77,323,00099
Banks in foreign countries$19,092,00033
Foreign governments and official institutions$16,014,00014
Deposits held in foreign offices$536,492,00061
Memoranda:
Transaction accounts$1,836,261,00086
Demand deposits$1,530,070,00068
Nontransaction accounts$2,958,843,00099
Money market deposit accounts (MMDAs)$792,686,000105
Other savings deposits (excluding MMDAs)$821,755,00067
Total time deposits$1,344,402,000113
Total time and savings deposits$3,265,034,000141
Noninterest-bearing deposits$1,532,205,00069
Interest-bearing deposits$3,262,899,000141
Retail deposits$4,370,590,000113
Estimated insured deposits$2,902,424,000145
IRAs and Keogh plan accounts$423,907,00097
Brokered deposits$154,219,00079
Fully insured brokered deposits$154,219,00066
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$536,492,00061
1993-12-31Rank
Total deposits$4,659,018,000118
Deposits held in domestic offices$4,375,862,000117
Individuals, partnerships, and corporations$4,029,186,000123
U.S. Government$4,391,000245
States and political subdivisions in the U.S.$237,552,00060
Commercial banks and other depository institutions in U.S.$69,185,000128
Banks in foreign countries$26,168,00029
Foreign governments and official institutions$9,380,00020
Deposits held in foreign offices$283,156,00062
Memoranda:
Transaction accounts$1,687,271,00094
Demand deposits$1,366,552,00078
Nontransaction accounts$2,688,591,000104
Money market deposit accounts (MMDAs)$870,619,00096
Other savings deposits (excluding MMDAs)$893,502,00063
Total time deposits$924,470,000158
Total time and savings deposits$3,009,310,000139
Noninterest-bearing deposits$1,366,552,00080
Interest-bearing deposits$3,009,310,000138
Retail deposits$4,084,983,000115
Estimated insured deposits$2,912,269,000139
IRAs and Keogh plan accounts$393,401,00095
Brokered deposits$49,910,000123
Fully insured brokered deposits$49,910,00097
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$283,156,00060
1992-12-31Rank
Total deposits$4,427,876,000121
Deposits held in domestic offices$4,319,458,000117
Individuals, partnerships, and corporations$4,003,368,000118
U.S. Government$14,898,000104
States and political subdivisions in the U.S.$215,688,00069
Commercial banks and other depository institutions in U.S.$62,091,000156
Banks in foreign countries$18,035,00033
Foreign governments and official institutions$5,378,00025
Deposits held in foreign offices$108,418,00090
Memoranda:
Transaction accounts$1,623,289,00085
Demand deposits$1,302,968,00070
Nontransaction accounts$2,696,169,000105
Money market deposit accounts (MMDAs)$817,289,000102
Other savings deposits (excluding MMDAs)$917,450,00051
Total time deposits$961,430,000160
Total time and savings deposits$3,016,490,000140
Noninterest-bearing deposits$1,302,968,00072
Interest-bearing deposits$3,016,490,000139
Retail deposits$4,083,855,000112
Estimated insured deposits$3,039,599,000127
IRAs and Keogh plan accounts$411,087,00091
Brokered deposits$13,972,000236
Fully insured brokered deposits$13,972,000185
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$108,418,00086