Home > LBS Bank - New York > Total Deposits

LBS Bank - New York, Total Deposits

2003-03-31Rank
Total deposits$09,325
Deposits held in domestic offices$09,324
Individuals, partnerships, and corporations$09,231
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 offices$097
Memoranda:
Transaction accounts$08,287
Demand deposits$08,258
Nontransaction accounts$08,345
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$08,296
Total time and savings deposits$09,221
Noninterest-bearing deposits$09,091
Interest-bearing deposits$09,282
Retail deposits$09,269
Estimated insured deposits$09,323
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$096
2002-12-31Rank
Total deposits$5,800,0009,237
Deposits held in domestic offices$09,365
Individuals, partnerships, and corporations$09,266
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 offices$5,800,00090
Memoranda:
Transaction accounts$08,310
Demand deposits$08,280
Nontransaction accounts$08,373
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$08,318
Total time and savings deposits$09,258
Noninterest-bearing deposits$09,127
Interest-bearing deposits$09,329
Retail deposits$09,309
Estimated insured deposits$09,364
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$037
Interest-bearing deposits$5,800,00089
2001-12-31Rank
Total deposits$112,842,0003,536
Deposits held in domestic offices$10,975,0009,278
Individuals, partnerships, and corporations$6,455,0009,352
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$4,0003,242
Banks in foreign countries$4,393,00062
Foreign governments and official institutions$123,00058
Deposits held in foreign offices$101,867,00070
Memoranda:
Transaction accounts$6,330,0007,232
Demand deposits$6,330,0005,523
Nontransaction accounts$4,645,0008,433
Money market deposit accounts (MMDAs)$2,583,0006,302
Other savings deposits (excluding MMDAs)$766,0007,734
Total time deposits$1,296,0008,451
Total time and savings deposits$4,645,0009,380
Noninterest-bearing deposits$6,330,0005,891
Interest-bearing deposits$4,645,0009,437
Retail deposits$10,475,0009,193
Estimated insured deposits$6,929,0009,383
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$038
Interest-bearing deposits$101,867,00070
2000-12-31Rank
Total deposits$168,401,0002,338
Deposits held in domestic offices$51,716,0006,072
Individuals, partnerships, and corporations$48,811,0005,876
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$4,0003,171
Banks in foreign countries$2,785,00068
Foreign governments and official institutions$114,00043
Deposits held in foreign offices$116,685,00077
Memoranda:
Transaction accounts$4,575,0007,815
Demand deposits$4,575,0006,355
Nontransaction accounts$47,141,0004,567
Money market deposit accounts (MMDAs)$2,521,0006,202
Other savings deposits (excluding MMDAs)$651,0007,946
Total time deposits$43,969,0003,614
Total time and savings deposits$47,141,0005,801
Noninterest-bearing deposits$4,575,0006,741
Interest-bearing deposits$47,141,0005,855
Retail deposits$51,116,0005,459
Estimated insured deposits$48,683,0005,660
IRAs and Keogh plan accounts$09,382
Brokered deposits$42,610,000264
Fully insured brokered deposits$42,610,000240
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$042
Interest-bearing deposits$116,685,00076
1999-12-31Rank
Total deposits$217,801,0001,733
Deposits held in domestic offices$109,811,0003,430
Individuals, partnerships, and corporations$104,566,0003,328
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$4,0003,351
Banks in foreign countries$5,123,00061
Foreign governments and official institutions$118,00046
Deposits held in foreign offices$107,990,00085
Memoranda:
Transaction accounts$8,546,0006,733
Demand deposits$8,546,0004,531
Nontransaction accounts$101,265,0002,306
Money market deposit accounts (MMDAs)$9,394,0003,501
Other savings deposits (excluding MMDAs)$860,0008,086
Total time deposits$91,011,0001,631
Total time and savings deposits$101,265,0003,206
Noninterest-bearing deposits$8,546,0004,801
Interest-bearing deposits$101,265,0003,226
Retail deposits$108,872,0002,945
Estimated insured deposits$96,560,0003,270
IRAs and Keogh plan accounts$09,697
Brokered deposits$89,204,000158
Fully insured brokered deposits$89,204,000131
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$7,624,00026
Interest-bearing deposits$100,366,00084
1998-12-31Rank
Total deposits$227,926,0001,650
Deposits held in domestic offices$118,112,0003,190
Individuals, partnerships, and corporations$115,224,0003,054
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$3,0003,492
Banks in foreign countries$2,774,00092
Foreign governments and official institutions$111,00052
Deposits held in foreign offices$109,814,00088
Memoranda:
Transaction accounts$6,800,0007,453
Demand deposits$6,800,0005,350
Nontransaction accounts$111,312,0002,047
Money market deposit accounts (MMDAs)$4,771,0004,934
Other savings deposits (excluding MMDAs)$791,0008,405
Total time deposits$105,750,0001,351
Total time and savings deposits$111,312,0002,906
Noninterest-bearing deposits$6,800,0005,654
Interest-bearing deposits$111,312,0002,924
Retail deposits$117,332,0002,782
Estimated insured deposits$111,836,0002,847
IRAs and Keogh plan accounts$09,927
Brokered deposits$104,304,000116
Fully insured brokered deposits$104,304,00098
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$7,624,00028
Interest-bearing deposits$102,190,00087
1997-12-31Rank
Total deposits$199,134,0001,908
Deposits held in domestic offices$83,611,0004,336
Individuals, partnerships, and corporations$79,508,0004,209
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$3,0003,735
Banks in foreign countries$3,963,00088
Foreign governments and official institutions$134,00052
Deposits held in foreign offices$115,523,00093
Memoranda:
Transaction accounts$5,927,0007,939
Demand deposits$5,927,0005,737
Nontransaction accounts$77,684,0002,892
Money market deposit accounts (MMDAs)$6,024,0004,321
Other savings deposits (excluding MMDAs)$718,0008,874
Total time deposits$70,942,0002,073
Total time and savings deposits$77,684,0004,006
Noninterest-bearing deposits$5,927,0006,062
Interest-bearing deposits$77,684,0004,036
Retail deposits$82,879,0003,832
Estimated insured deposits$77,016,0004,055
IRAs and Keogh plan accounts$010,378
Brokered deposits$69,499,000133
Fully insured brokered deposits$69,499,000115
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$2,704,00033
Interest-bearing deposits$112,819,00092
1996-12-31Rank
Total deposits$127,862,0002,976
Deposits held in domestic offices$13,365,00010,690
Individuals, partnerships, and corporations$8,369,00010,947
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$3,0004,076
Banks in foreign countries$4,078,00095
Foreign governments and official institutions$910,00036
Deposits held in foreign offices$114,497,00097
Memoranda:
Transaction accounts$7,912,0007,471
Demand deposits$7,912,0004,972
Nontransaction accounts$5,453,0009,830
Money market deposit accounts (MMDAs)$3,204,0006,104
Other savings deposits (excluding MMDAs)$870,0009,167
Total time deposits$1,379,0009,963
Total time and savings deposits$5,453,00011,089
Noninterest-bearing deposits$7,912,0005,241
Interest-bearing deposits$5,453,00011,210
Retail deposits$12,457,00010,599
Estimated insured deposits$7,248,00011,162
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$2,029,00036
Interest-bearing deposits$112,468,00095
1995-12-31Rank
Total deposits$176,263,0002,239
Deposits held in domestic offices$14,654,00011,003
Individuals, partnerships, and corporations$8,843,00011,398
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$5,0004,259
Banks in foreign countries$5,223,00086
Foreign governments and official institutions$583,00052
Deposits held in foreign offices$161,609,00094
Memoranda:
Transaction accounts$8,218,0007,579
Demand deposits$8,218,0004,884
Nontransaction accounts$6,436,00010,139
Money market deposit accounts (MMDAs)$4,255,0005,555
Other savings deposits (excluding MMDAs)$746,0009,726
Total time deposits$1,435,00010,384
Total time and savings deposits$6,436,00011,544
Noninterest-bearing deposits$8,218,0005,140
Interest-bearing deposits$6,436,00011,670
Retail deposits$13,767,00010,903
Estimated insured deposits$7,551,00011,666
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$047
Interest-bearing deposits$161,609,00093
1994-12-31Rank
Total deposits$127,535,0002,978
Deposits held in domestic offices$12,016,00011,858
Individuals, partnerships, and corporations$8,888,00012,003
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$11,0004,265
Banks in foreign countries$2,498,000110
Foreign governments and official institutions$616,00044
Deposits held in foreign offices$115,519,000104
Memoranda:
Transaction accounts$5,855,0009,015
Demand deposits$5,855,0006,227
Nontransaction accounts$6,161,00010,638
Money market deposit accounts (MMDAs)$4,764,0005,748
Other savings deposits (excluding MMDAs)$904,00010,127
Total time deposits$493,00010,961
Total time and savings deposits$6,161,00012,188
Noninterest-bearing deposits$5,855,0006,525
Interest-bearing deposits$6,161,00012,306
Retail deposits$11,856,00011,708
Estimated insured deposits$6,849,00012,334
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$115,519,000102
1993-12-31Rank
Total deposits$159,419,0002,489
Deposits held in domestic offices$16,299,00011,791
Individuals, partnerships, and corporations$13,459,00011,830
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$8,0004,748
Banks in foreign countries$2,647,000109
Foreign governments and official institutions$185,00060
Deposits held in foreign offices$143,120,00089
Memoranda:
Transaction accounts$5,880,0009,313
Demand deposits$5,880,0006,207
Nontransaction accounts$10,419,00010,260
Money market deposit accounts (MMDAs)$9,159,0004,086
Other savings deposits (excluding MMDAs)$986,00010,438
Total time deposits$274,00011,464
Total time and savings deposits$10,419,00012,193
Noninterest-bearing deposits$5,880,0006,530
Interest-bearing deposits$10,419,00012,394
Retail deposits$16,299,00011,520
Estimated insured deposits$7,167,00012,977
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$143,120,00084
1992-12-31Rank
Total deposits$124,828,0003,267
Deposits held in domestic offices$20,624,00011,428
Individuals, partnerships, and corporations$15,667,00012,096
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$13,0004,773
Banks in foreign countries$2,544,000101
Foreign governments and official institutions$2,400,00029
Deposits held in foreign offices$104,204,00092
Memoranda:
Transaction accounts$10,228,0007,175
Demand deposits$10,228,0004,022
Nontransaction accounts$10,396,00010,558
Money market deposit accounts (MMDAs)$9,118,0004,245
Other savings deposits (excluding MMDAs)$1,141,00010,242
Total time deposits$137,00011,879
Total time and savings deposits$10,396,00012,971
Noninterest-bearing deposits$10,228,0004,308
Interest-bearing deposits$10,396,00012,965
Retail deposits$20,624,00011,077
Estimated insured deposits$6,439,00013,656
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$104,204,00089