Home > First Essex Bank > Total Deposits
First Essex Bank, Total Deposits
| 2003-12-31 | Rank | |
| Total deposits | $1,300,932,000 | 348 |
| Deposits held in domestic offices | $1,300,932,000 | 346 |
| Individuals, partnerships, and corporations | $1,279,644,000 | 328 |
| U.S. Government | $5,065,000 | 61 |
| States and political subdivisions in the U.S. | $16,223,000 | 1,558 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $82,296,000 | 971 |
| Demand deposits | $47,123,000 | 995 |
| Nontransaction accounts | $1,218,636,000 | 275 |
| Money market deposit accounts (MMDAs) | $244,679,000 | 408 |
| Other savings deposits (excluding MMDAs) | $479,604,000 | 145 |
| Total time deposits | $494,353,000 | 273 |
| Total time and savings deposits | $1,253,809,000 | 332 |
| Noninterest-bearing deposits | $169,579,000 | 366 |
| Interest-bearing deposits | $1,131,353,000 | 343 |
| Retail deposits | $1,150,926,000 | 319 |
| Estimated insured deposits | $862,648,000 | 366 |
| IRAs and Keogh plan accounts | $100,060,000 | 232 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $1,331,065,000 | 347 |
| Deposits held in domestic offices | $1,331,065,000 | 345 |
| Individuals, partnerships, and corporations | $1,309,410,000 | 331 |
| U.S. Government | $5,178,000 | 54 |
| States and political subdivisions in the U.S. | $16,477,000 | 1,454 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $77,456,000 | 1,021 |
| Demand deposits | $47,928,000 | 967 |
| Nontransaction accounts | $1,253,609,000 | 269 |
| Money market deposit accounts (MMDAs) | $256,051,000 | 405 |
| Other savings deposits (excluding MMDAs) | $493,472,000 | 148 |
| Total time deposits | $504,086,000 | 277 |
| Total time and savings deposits | $1,283,137,000 | 324 |
| Noninterest-bearing deposits | $160,565,000 | 392 |
| Interest-bearing deposits | $1,170,500,000 | 340 |
| Retail deposits | $1,180,350,000 | 317 |
| Estimated insured deposits | $882,629,000 | 366 |
| IRAs and Keogh plan accounts | $102,230,000 | 236 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $1,375,280,000 | 331 |
| Deposits held in domestic offices | $1,375,280,000 | 329 |
| Individuals, partnerships, and corporations | $1,356,206,000 | 318 |
| U.S. Government | $28,000 | 1,602 |
| States and political subdivisions in the U.S. | $19,046,000 | 1,224 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $110,192,000 | 584 |
| Demand deposits | $67,948,000 | 607 |
| Nontransaction accounts | $1,265,088,000 | 262 |
| Money market deposit accounts (MMDAs) | $237,766,000 | 403 |
| Other savings deposits (excluding MMDAs) | $503,676,000 | 148 |
| Total time deposits | $523,646,000 | 272 |
| Total time and savings deposits | $1,307,332,000 | 316 |
| Noninterest-bearing deposits | $185,318,000 | 339 |
| Interest-bearing deposits | $1,189,962,000 | 334 |
| Retail deposits | $1,218,451,000 | 305 |
| Estimated insured deposits | $911,946,000 | 354 |
| IRAs and Keogh plan accounts | $104,610,000 | 232 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $1,389,958,000 | 333 |
| Deposits held in domestic offices | $1,389,958,000 | 331 |
| Individuals, partnerships, and corporations | $1,370,226,000 | 316 |
| U.S. Government | $5,128,000 | 54 |
| States and political subdivisions in the U.S. | $14,604,000 | 1,677 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $96,938,000 | 667 |
| Demand deposits | $68,799,000 | 550 |
| Nontransaction accounts | $1,293,020,000 | 260 |
| Money market deposit accounts (MMDAs) | $228,246,000 | 416 |
| Other savings deposits (excluding MMDAs) | $496,263,000 | 146 |
| Total time deposits | $568,511,000 | 261 |
| Total time and savings deposits | $1,321,159,000 | 315 |
| Noninterest-bearing deposits | $175,393,000 | 340 |
| Interest-bearing deposits | $1,214,565,000 | 327 |
| Retail deposits | $1,209,142,000 | 306 |
| Estimated insured deposits | $917,928,000 | 345 |
| IRAs and Keogh plan accounts | $104,934,000 | 227 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $1,397,001,000 | 331 |
| Deposits held in domestic offices | $1,397,001,000 | 329 |
| Individuals, partnerships, and corporations | $1,372,952,000 | 317 |
| U.S. Government | $5,197,000 | 64 |
| States and political subdivisions in the U.S. | $18,852,000 | 1,252 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $80,272,000 | 896 |
| Demand deposits | $48,710,000 | 880 |
| Nontransaction accounts | $1,316,729,000 | 257 |
| Money market deposit accounts (MMDAs) | $224,735,000 | 414 |
| Other savings deposits (excluding MMDAs) | $501,039,000 | 137 |
| Total time deposits | $590,955,000 | 250 |
| Total time and savings deposits | $1,348,291,000 | 305 |
| Noninterest-bearing deposits | $155,652,000 | 365 |
| Interest-bearing deposits | $1,241,349,000 | 315 |
| Retail deposits | $1,203,854,000 | 308 |
| Estimated insured deposits | $922,580,000 | 341 |
| IRAs and Keogh plan accounts | $103,310,000 | 233 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $1,239,602,000 | 348 |
| Deposits held in domestic offices | $1,239,602,000 | 346 |
| Individuals, partnerships, and corporations | $1,221,163,000 | 332 |
| U.S. Government | $285,000 | 510 |
| States and political subdivisions in the U.S. | $18,154,000 | 1,192 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $70,111,000 | 1,051 |
| Demand deposits | $46,153,000 | 902 |
| Nontransaction accounts | $1,169,491,000 | 271 |
| Money market deposit accounts (MMDAs) | $91,535,000 | 747 |
| Other savings deposits (excluding MMDAs) | $488,938,000 | 127 |
| Total time deposits | $589,018,000 | 260 |
| Total time and savings deposits | $1,193,449,000 | 324 |
| Noninterest-bearing deposits | $134,390,000 | 387 |
| Interest-bearing deposits | $1,105,212,000 | 341 |
| Retail deposits | $1,046,853,000 | 329 |
| Estimated insured deposits | $1,127,286,000 | 289 |
| IRAs and Keogh plan accounts | $96,532,000 | 241 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $1,138,723,000 | 365 |
| Deposits held in domestic offices | $1,138,723,000 | 360 |
| Individuals, partnerships, and corporations | $1,138,724,000 | 347 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,013,889,000 | 365 |
| Noninterest-bearing deposits | $0 | 9,605 |
| Interest-bearing deposits | $1,138,723,000 | 327 |
| Retail deposits | $792,620,000 | 413 |
| Estimated insured deposits | $952,404,000 | 327 |
| IRAs and Keogh plan accounts | $92,255,000 | 259 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $1,014,379,000 | 407 |
| Deposits held in domestic offices | $1,014,379,000 | 403 |
| Individuals, partnerships, and corporations | $1,014,379,000 | 385 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $906,707,000 | 396 |
| Noninterest-bearing deposits | $107,089,000 | 457 |
| Interest-bearing deposits | $907,290,000 | 386 |
| Retail deposits | $751,587,000 | 447 |
| Estimated insured deposits | $896,087,000 | 350 |
| IRAs and Keogh plan accounts | $87,988,000 | 279 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $945,154,000 | 422 |
| Deposits held in domestic offices | $945,154,000 | 418 |
| Individuals, partnerships, and corporations | $945,154,000 | 400 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $842,893,000 | 410 |
| Noninterest-bearing deposits | $103,366,000 | 494 |
| Interest-bearing deposits | $841,788,000 | 404 |
| Retail deposits | $757,096,000 | 440 |
| Estimated insured deposits | $860,495,000 | 365 |
| IRAs and Keogh plan accounts | $86,500,000 | 296 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $760,387,000 | 513 |
| Deposits held in domestic offices | $760,387,000 | 507 |
| Individuals, partnerships, and corporations | $760,387,000 | 482 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $690,578,000 | 482 |
| Noninterest-bearing deposits | $62,274,000 | 806 |
| Interest-bearing deposits | $698,113,000 | 476 |
| Retail deposits | $633,619,000 | 523 |
| Estimated insured deposits | $705,819,000 | 438 |
| IRAs and Keogh plan accounts | $79,665,000 | 352 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $701,059,000 | 593 |
| Deposits held in domestic offices | $701,059,000 | 586 |
| Individuals, partnerships, and corporations | $701,059,000 | 556 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $634,151,000 | 555 |
| Noninterest-bearing deposits | $67,801,000 | 769 |
| Interest-bearing deposits | $633,258,000 | 555 |
| Retail deposits | $595,715,000 | 595 |
| Estimated insured deposits | $653,115,000 | 521 |
| IRAs and Keogh plan accounts | $77,616,000 | 399 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $498,857,000 | 806 |
| Deposits held in domestic offices | $498,857,000 | 797 |
| Individuals, partnerships, and corporations | $498,859,000 | 776 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $462,745,000 | 754 |
| Noninterest-bearing deposits | $0 | 11,653 |
| Interest-bearing deposits | $498,857,000 | 705 |
| Retail deposits | $445,663,000 | 788 |
| Estimated insured deposits | $478,863,000 | 714 |
| IRAs and Keogh plan accounts | $61,105,000 | 526 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $467,606,000 | 829 |
| Deposits held in domestic offices | $467,606,000 | 818 |
| Individuals, partnerships, and corporations | $467,606,000 | 792 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $439,361,000 | 766 |
| Noninterest-bearing deposits | $23,407,000 | 2,109 |
| Interest-bearing deposits | $444,199,000 | 762 |
| Retail deposits | $420,692,000 | 823 |
| Estimated insured deposits | $445,292,000 | 747 |
| IRAs and Keogh plan accounts | $54,895,000 | 578 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $406,007,000 | 982 |
| Deposits held in domestic offices | $406,007,000 | 971 |
| Individuals, partnerships, and corporations | $406,007,000 | 912 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $392,338,000 | 860 |
| Noninterest-bearing deposits | $21,217,000 | 2,247 |
| Interest-bearing deposits | $384,790,000 | 895 |
| Retail deposits | $364,859,000 | 993 |
| Estimated insured deposits | $384,259,000 | 888 |
| IRAs and Keogh plan accounts | $44,680,000 | 719 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $394,349,000 | 1,057 |
| Deposits held in domestic offices | $394,349,000 | 1,048 |
| Individuals, partnerships, and corporations | $391,307,000 | 1,014 |
| U.S. Government | $409,000 | 1,635 |
| States and political subdivisions in the U.S. | $2,534,000 | 5,114 |
| Commercial banks and other depository institutions in U.S. | $99,000 | 3,693 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $45,134,000 | 1,907 |
| Demand deposits | $15,759,000 | 2,690 |
| Nontransaction accounts | $349,215,000 | 653 |
| Money market deposit accounts (MMDAs) | $115,792,000 | 476 |
| Other savings deposits (excluding MMDAs) | $61,911,000 | 746 |
| Total time deposits | $171,512,000 | 715 |
| Total time and savings deposits | $378,590,000 | 972 |
| Noninterest-bearing deposits | $15,759,000 | 2,907 |
| Interest-bearing deposits | $378,590,000 | 969 |
| Retail deposits | $385,571,000 | 990 |
| Estimated insured deposits | $384,788,000 | 939 |
| IRAs and Keogh plan accounts | $45,059,000 | 773 |
| Brokered deposits | $298,000 | 883 |
| Fully insured brokered deposits | $298,000 | 801 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |