Hudson River Bank & Trust Company, Total Deposits

2004-12-31Rank
Total deposits$1,805,090,000271
Deposits held in domestic offices$1,805,090,000269
Individuals, partnerships, and corporations$1,784,899,000262
U.S. Government$04,510
States and political subdivisions in the U.S.$20,191,0001,301
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$131,681,000592
Demand deposits$93,256,000494
Nontransaction accounts$1,673,409,000253
Money market deposit accounts (MMDAs)$488,023,000283
Other savings deposits (excluding MMDAs)$614,524,000150
Total time deposits$570,862,000312
Total time and savings deposits$1,711,834,000257
Noninterest-bearing deposits$229,972,000299
Interest-bearing deposits$1,575,118,000261
Retail deposits$1,727,736,000229
Estimated insured deposits$1,486,677,000224
IRAs and Keogh plan accounts$129,216,000173
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$1,820,316,000270
Deposits held in domestic offices$1,820,316,000267
Individuals, partnerships, and corporations$1,788,507,000262
U.S. Government$04,404
States and political subdivisions in the U.S.$31,809,000754
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$108,574,000725
Demand deposits$83,924,000541
Nontransaction accounts$1,711,742,000247
Money market deposit accounts (MMDAs)$520,596,000270
Other savings deposits (excluding MMDAs)$615,126,000147
Total time deposits$576,020,000308
Total time and savings deposits$1,736,392,000251
Noninterest-bearing deposits$235,728,000288
Interest-bearing deposits$1,584,588,000257
Retail deposits$1,744,080,000225
Estimated insured deposits$1,494,538,000222
IRAs and Keogh plan accounts$132,646,000172
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$1,853,623,000267
Deposits held in domestic offices$1,853,623,000264
Individuals, partnerships, and corporations$1,828,143,000250
U.S. Government$04,543
States and political subdivisions in the U.S.$25,480,000980
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$122,033,000618
Demand deposits$88,918,000512
Nontransaction accounts$1,731,590,000242
Money market deposit accounts (MMDAs)$500,731,000275
Other savings deposits (excluding MMDAs)$637,751,000141
Total time deposits$593,108,000294
Total time and savings deposits$1,764,705,000245
Noninterest-bearing deposits$232,506,000289
Interest-bearing deposits$1,621,117,000246
Retail deposits$1,772,738,000225
Estimated insured deposits$1,532,903,000214
IRAs and Keogh plan accounts$134,040,000171
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$1,831,107,000262
Deposits held in domestic offices$1,831,107,000259
Individuals, partnerships, and corporations$1,807,392,000245
U.S. Government$04,568
States and political subdivisions in the U.S.$23,715,0001,069
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$122,893,000627
Demand deposits$91,235,000498
Nontransaction accounts$1,708,214,000238
Money market deposit accounts (MMDAs)$474,638,000281
Other savings deposits (excluding MMDAs)$623,560,000138
Total time deposits$610,016,000286
Total time and savings deposits$1,739,872,000238
Noninterest-bearing deposits$223,185,000294
Interest-bearing deposits$1,607,922,000247
Retail deposits$1,745,130,000222
Estimated insured deposits$1,512,291,000215
IRAs and Keogh plan accounts$133,508,000171
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$1,824,070,000266
Deposits held in domestic offices$1,824,070,000264
Individuals, partnerships, and corporations$1,807,832,000255
U.S. Government$04,814
States and political subdivisions in the U.S.$16,238,0001,556
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 accounts$94,470,000770
Demand deposits$63,512,000692
Nontransaction accounts$1,729,600,000198
Money market deposit accounts (MMDAs)$494,036,000239
Other savings deposits (excluding MMDAs)$617,530,000118
Total time deposits$618,034,000223
Total time and savings deposits$1,760,558,000246
Noninterest-bearing deposits$215,510,000292
Interest-bearing deposits$1,608,560,000257
Retail deposits$1,735,120,000228
Estimated insured deposits$1,515,885,000220
IRAs and Keogh plan accounts$134,267,000175
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$1,838,507,000263
Deposits held in domestic offices$1,838,507,000263
Individuals, partnerships, and corporations$1,816,741,000256
U.S. Government$04,647
States and political subdivisions in the U.S.$21,766,0001,092
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 accounts$84,439,000876
Demand deposits$55,859,000793
Nontransaction accounts$1,754,068,000200
Money market deposit accounts (MMDAs)$505,448,000240
Other savings deposits (excluding MMDAs)$607,312,000123
Total time deposits$641,308,000217
Total time and savings deposits$1,782,648,000248
Noninterest-bearing deposits$216,956,000294
Interest-bearing deposits$1,621,551,000256
Retail deposits$1,747,789,000229
Estimated insured deposits$1,517,417,000230
IRAs and Keogh plan accounts$136,962,000177
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$1,849,368,000263
Deposits held in domestic offices$1,849,368,000262
Individuals, partnerships, and corporations$1,838,787,000258
U.S. Government$04,820
States and political subdivisions in the U.S.$10,581,0002,197
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 accounts$77,965,0001,002
Demand deposits$55,707,000809
Nontransaction accounts$1,771,403,000198
Money market deposit accounts (MMDAs)$499,769,000241
Other savings deposits (excluding MMDAs)$607,277,000124
Total time deposits$664,357,000218
Total time and savings deposits$1,793,661,000247
Noninterest-bearing deposits$215,070,000295
Interest-bearing deposits$1,634,298,000254
Retail deposits$1,753,582,000230
Estimated insured deposits$1,537,013,000230
IRAs and Keogh plan accounts$138,147,000175
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$1,810,639,000267
Deposits held in domestic offices$1,810,639,000267
Individuals, partnerships, and corporations$1,799,500,000260
U.S. Government$04,819
States and political subdivisions in the U.S.$11,139,0002,154
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 accounts$73,605,0001,034
Demand deposits$53,782,000798
Nontransaction accounts$1,737,034,000206
Money market deposit accounts (MMDAs)$475,864,000243
Other savings deposits (excluding MMDAs)$583,565,000124
Total time deposits$677,605,000222
Total time and savings deposits$1,756,857,000257
Noninterest-bearing deposits$191,175,000319
Interest-bearing deposits$1,619,464,000259
Retail deposits$1,713,870,000231
Estimated insured deposits$1,519,137,000235
IRAs and Keogh plan accounts$137,625,000178
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$1,779,876,000273
Deposits held in domestic offices$1,779,876,000271
Individuals, partnerships, and corporations$1,779,009,000257
U.S. Government$04,995
States and political subdivisions in the U.S.$867,0006,612
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 accounts$92,328,000715
Demand deposits$71,273,000535
Nontransaction accounts$1,687,548,000207
Money market deposit accounts (MMDAs)$429,143,000257
Other savings deposits (excluding MMDAs)$564,177,000128
Total time deposits$694,228,000215
Total time and savings deposits$1,708,603,000254
Noninterest-bearing deposits$186,300,000315
Interest-bearing deposits$1,593,576,000264
Retail deposits$1,679,815,000233
Estimated insured deposits$1,447,233,000243
IRAs and Keogh plan accounts$135,125,000180
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$1,294,535,000337
Deposits held in domestic offices$1,294,535,000336
Individuals, partnerships, and corporations$1,294,535,000321
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 accounts$67,094,0001,145
Demand deposits$40,036,0001,088
Nontransaction accounts$1,227,441,000268
Money market deposit accounts (MMDAs)$266,683,000343
Other savings deposits (excluding MMDAs)$355,526,000162
Total time deposits$605,232,000253
Total time and savings deposits$1,254,499,000314
Noninterest-bearing deposits$119,637,000430
Interest-bearing deposits$1,174,898,000321
Retail deposits$1,197,135,000302
Estimated insured deposits$1,192,501,000276
IRAs and Keogh plan accounts$99,570,000235
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$742,556,000533
Deposits held in domestic offices$742,556,000531
Individuals, partnerships, and corporations$742,556,000494
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 accounts$29,337,0002,896
Demand deposits$21,495,0002,132
Nontransaction accounts$713,219,000385
Money market deposit accounts (MMDAs)$165,687,000443
Other savings deposits (excluding MMDAs)$179,747,000249
Total time deposits$367,785,000411
Total time and savings deposits$721,061,000482
Noninterest-bearing deposits$65,298,000729
Interest-bearing deposits$677,258,000507
Retail deposits$692,687,000470
Estimated insured deposits$711,242,000426
IRAs and Keogh plan accounts$64,744,000334
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$751,891,000525
Deposits held in domestic offices$751,891,000522
Individuals, partnerships, and corporations$751,891,000495
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 accounts$33,344,0002,589
Demand deposits$22,294,0002,076
Nontransaction accounts$718,547,000385
Money market deposit accounts (MMDAs)$139,929,000499
Other savings deposits (excluding MMDAs)$187,487,000259
Total time deposits$391,131,000367
Total time and savings deposits$729,597,000484
Noninterest-bearing deposits$50,323,000958
Interest-bearing deposits$701,568,000489
Retail deposits$703,068,000471
Estimated insured deposits$718,184,000425
IRAs and Keogh plan accounts$68,137,000338
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$600,893,000616
Deposits held in domestic offices$600,893,000611
Individuals, partnerships, and corporations$600,893,000581
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$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,127,0003,144
Demand deposits$19,116,0002,461
Nontransaction accounts$572,766,000443
Money market deposit accounts (MMDAs)$115,144,000540
Other savings deposits (excluding MMDAs)$146,112,000317
Total time deposits$311,510,000429
Total time and savings deposits$581,777,000571
Noninterest-bearing deposits$19,116,0002,626
Interest-bearing deposits$581,777,000567
Retail deposits$557,794,000566
Estimated insured deposits$568,124,000527
IRAs and Keogh plan accounts$59,821,000390
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$589,536,000652
Deposits held in domestic offices$589,536,000648
Individuals, partnerships, and corporations$589,536,000614
U.S. Government$06,819
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$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,190,000906
Demand deposits$28,835,0001,591
Nontransaction accounts$508,346,000463
Money market deposit accounts (MMDAs)$47,650,000893
Other savings deposits (excluding MMDAs)$145,416,000309
Total time deposits$315,280,000433
Total time and savings deposits$560,701,000583
Noninterest-bearing deposits$28,835,0001,712
Interest-bearing deposits$560,701,000586
Retail deposits$547,092,000603
Estimated insured deposits$559,284,000560
IRAs and Keogh plan accounts$59,187,000440
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$572,745,000703
Deposits held in domestic offices$572,745,000695
Individuals, partnerships, and corporations$572,745,000670
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$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,991,0001,104
Demand deposits$27,465,0001,724
Nontransaction accounts$498,754,000484
Money market deposit accounts (MMDAs)$49,800,000850
Other savings deposits (excluding MMDAs)$139,915,000334
Total time deposits$309,039,000478
Total time and savings deposits$545,280,000636
Noninterest-bearing deposits$27,465,0001,835
Interest-bearing deposits$545,280,000639
Retail deposits$525,889,000656
Estimated insured deposits$547,413,000610
IRAs and Keogh plan accounts$58,231,000500
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$536,178,000770
Deposits held in domestic offices$536,178,000761
Individuals, partnerships, and corporations$536,178,000729
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$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,321,0001,259
Demand deposits$25,411,0001,849
Nontransaction accounts$468,857,000530
Money market deposit accounts (MMDAs)$50,767,000841
Other savings deposits (excluding MMDAs)$132,343,000353
Total time deposits$285,747,000525
Total time and savings deposits$510,767,000681
Noninterest-bearing deposits$25,411,0001,959
Interest-bearing deposits$510,767,000684
Retail deposits$492,616,000724
Estimated insured deposits$515,810,000661
IRAs and Keogh plan accounts$55,257,000575
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$508,684,000778
Deposits held in domestic offices$508,684,000765
Individuals, partnerships, and corporations$508,684,000746
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$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,219,0001,298
Demand deposits$25,662,0001,819
Nontransaction accounts$442,465,000511
Money market deposit accounts (MMDAs)$53,645,000817
Other savings deposits (excluding MMDAs)$170,190,000306
Total time deposits$218,630,000570
Total time and savings deposits$483,022,000704
Noninterest-bearing deposits$25,662,0001,923
Interest-bearing deposits$483,022,000703
Retail deposits$476,169,000739
Estimated insured deposits$487,946,000697
IRAs and Keogh plan accounts$45,353,000663
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$502,715,000815
Deposits held in domestic offices$502,715,000801
Individuals, partnerships, and corporations$502,715,000762
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$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,672,0001,401
Demand deposits$28,043,0001,608
Nontransaction accounts$441,043,000516
Money market deposit accounts (MMDAs)$65,357,000741
Other savings deposits (excluding MMDAs)$178,143,000312
Total time deposits$197,543,000594
Total time and savings deposits$474,672,000732
Noninterest-bearing deposits$28,043,0001,721
Interest-bearing deposits$474,672,000745
Retail deposits$464,904,000788
Estimated insured deposits$480,775,000727
IRAs and Keogh plan accounts$42,812,000742
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$477,790,000890
Deposits held in domestic offices$477,790,000880
Individuals, partnerships, and corporations$477,790,000862
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$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,427,0001,646
Demand deposits$19,113,0002,273
Nontransaction accounts$426,363,000544
Money market deposit accounts (MMDAs)$75,285,000704
Other savings deposits (excluding MMDAs)$162,795,000317
Total time deposits$188,283,000665
Total time and savings deposits$458,677,000820
Noninterest-bearing deposits$19,113,0002,460
Interest-bearing deposits$458,677,000813
Retail deposits$446,688,000869
Estimated insured deposits$461,043,000804
IRAs and Keogh plan accounts$41,685,000817
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA