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Malden State Bank, Total Deposits

2003-12-31Rank
Total deposits$11,176,0008,913
Deposits held in domestic offices$11,176,0008,911
Individuals, partnerships, and corporations$10,017,0008,834
U.S. Government$04,814
States and political subdivisions in the U.S.$1,159,0006,321
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$3,052,0007,910
Demand deposits$1,080,0007,989
Nontransaction accounts$8,124,0007,942
Money market deposit accounts (MMDAs)$321,0007,637
Other savings deposits (excluding MMDAs)$1,821,0006,862
Total time deposits$5,980,0007,793
Total time and savings deposits$10,096,0008,788
Noninterest-bearing deposits$1,080,0008,615
Interest-bearing deposits$10,096,0008,828
Retail deposits$10,063,0008,863
Estimated insured deposits$9,784,0008,862
IRAs and Keogh plan accounts$888,0007,752
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$11,068,0008,970
Deposits held in domestic offices$11,068,0008,970
Individuals, partnerships, and corporations$10,029,0008,889
U.S. Government$04,647
States and political subdivisions in the U.S.$1,039,0006,381
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$2,750,0007,985
Demand deposits$935,0008,043
Nontransaction accounts$8,318,0007,993
Money market deposit accounts (MMDAs)$378,0007,651
Other savings deposits (excluding MMDAs)$1,822,0006,883
Total time deposits$6,118,0007,842
Total time and savings deposits$10,133,0008,852
Noninterest-bearing deposits$935,0008,691
Interest-bearing deposits$10,133,0008,888
Retail deposits$9,835,0008,934
Estimated insured deposits$9,713,0008,922
IRAs and Keogh plan accounts$863,0007,860
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$11,547,0008,978
Deposits held in domestic offices$11,547,0008,976
Individuals, partnerships, and corporations$10,508,0008,891
U.S. Government$04,820
States and political subdivisions in the U.S.$1,039,0006,416
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$3,087,0007,935
Demand deposits$1,170,0007,991
Nontransaction accounts$8,460,0008,017
Money market deposit accounts (MMDAs)$407,0007,653
Other savings deposits (excluding MMDAs)$1,948,0006,756
Total time deposits$6,105,0007,880
Total time and savings deposits$10,377,0008,872
Noninterest-bearing deposits$1,170,0008,632
Interest-bearing deposits$10,377,0008,910
Retail deposits$10,316,0008,945
Estimated insured deposits$10,194,0008,931
IRAs and Keogh plan accounts$863,0007,894
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$11,492,0009,018
Deposits held in domestic offices$11,492,0009,017
Individuals, partnerships, and corporations$10,479,0008,925
U.S. Government$04,819
States and political subdivisions in the U.S.$1,013,0006,486
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$3,040,0007,972
Demand deposits$1,064,0008,060
Nontransaction accounts$8,452,0008,035
Money market deposit accounts (MMDAs)$381,0007,695
Other savings deposits (excluding MMDAs)$1,895,0006,781
Total time deposits$6,176,0007,907
Total time and savings deposits$10,428,0008,894
Noninterest-bearing deposits$1,064,0008,713
Interest-bearing deposits$10,428,0008,939
Retail deposits$10,161,0008,978
Estimated insured deposits$10,193,0008,970
IRAs and Keogh plan accounts$846,0007,924
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$11,770,0009,037
Deposits held in domestic offices$11,770,0009,037
Individuals, partnerships, and corporations$10,657,0008,937
U.S. Government$04,995
States and political subdivisions in the U.S.$1,113,0006,398
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$3,765,0007,840
Demand deposits$1,427,0007,964
Nontransaction accounts$8,005,0008,085
Money market deposit accounts (MMDAs)$341,0007,717
Other savings deposits (excluding MMDAs)$1,724,0006,873
Total time deposits$5,940,0007,951
Total time and savings deposits$10,343,0008,921
Noninterest-bearing deposits$1,427,0008,591
Interest-bearing deposits$10,343,0008,974
Retail deposits$10,886,0008,979
Estimated insured deposits$9,998,0009,021
IRAs and Keogh plan accounts$835,0007,946
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$11,483,0009,248
Deposits held in domestic offices$11,483,0009,247
Individuals, partnerships, and corporations$10,286,0009,177
U.S. Government$05,263
States and political subdivisions in the U.S.$1,197,0006,373
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$3,493,0008,031
Demand deposits$1,481,0008,069
Nontransaction accounts$7,990,0008,259
Money market deposit accounts (MMDAs)$257,0007,925
Other savings deposits (excluding MMDAs)$1,564,0006,967
Total time deposits$6,169,0008,118
Total time and savings deposits$10,002,0009,137
Noninterest-bearing deposits$1,481,0008,672
Interest-bearing deposits$10,002,0009,191
Retail deposits$10,453,0009,195
Estimated insured deposits$10,463,0009,189
IRAs and Keogh plan accounts$805,0008,088
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$11,588,0009,450
Deposits held in domestic offices$11,588,0009,450
Individuals, partnerships, and corporations$10,135,0009,365
U.S. Government$05,369
States and political subdivisions in the U.S.$1,453,0006,229
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$2,892,0008,309
Demand deposits$1,402,0008,281
Nontransaction accounts$8,696,0008,370
Money market deposit accounts (MMDAs)$617,0007,797
Other savings deposits (excluding MMDAs)$1,465,0007,135
Total time deposits$6,614,0008,221
Total time and savings deposits$10,186,0009,304
Noninterest-bearing deposits$1,402,0008,864
Interest-bearing deposits$10,186,0009,387
Retail deposits$10,182,0009,413
Estimated insured deposits$10,583,0009,393
IRAs and Keogh plan accounts$780,0008,250
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$11,189,0009,771
Deposits held in domestic offices$11,189,0009,770
Individuals, partnerships, and corporations$9,920,0009,692
U.S. Government$05,591
States and political subdivisions in the U.S.$1,269,0006,534
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$2,777,0008,608
Demand deposits$1,343,0008,549
Nontransaction accounts$8,412,0008,637
Money market deposit accounts (MMDAs)$533,0008,115
Other savings deposits (excluding MMDAs)$1,525,0007,428
Total time deposits$6,354,0008,447
Total time and savings deposits$9,846,0009,649
Noninterest-bearing deposits$1,343,0009,170
Interest-bearing deposits$9,846,0009,717
Retail deposits$9,537,0009,757
Estimated insured deposits$10,161,0009,706
IRAs and Keogh plan accounts$799,0008,504
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$10,517,00010,044
Deposits held in domestic offices$10,517,00010,044
Individuals, partnerships, and corporations$9,695,0009,932
U.S. Government$06,005
States and political subdivisions in the U.S.$822,0007,159
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$2,541,0008,863
Demand deposits$1,209,0008,814
Nontransaction accounts$7,976,0008,857
Money market deposit accounts (MMDAs)$551,0008,222
Other savings deposits (excluding MMDAs)$1,679,0007,458
Total time deposits$5,746,0008,732
Total time and savings deposits$9,308,0009,905
Noninterest-bearing deposits$1,209,0009,471
Interest-bearing deposits$9,308,0009,974
Retail deposits$9,510,0009,995
Estimated insured deposits$9,913,0009,971
IRAs and Keogh plan accounts$813,0008,700
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$9,928,00010,520
Deposits held in domestic offices$9,928,00010,520
Individuals, partnerships, and corporations$9,168,00010,400
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$759,0007,574
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$2,061,0009,341
Demand deposits$983,0009,272
Nontransaction accounts$7,867,0009,187
Money market deposit accounts (MMDAs)$807,0008,232
Other savings deposits (excluding MMDAs)$1,513,0007,975
Total time deposits$5,547,0009,087
Total time and savings deposits$8,945,00010,325
Noninterest-bearing deposits$983,0009,990
Interest-bearing deposits$8,945,00010,403
Retail deposits$9,261,00010,442
Estimated insured deposits$9,402,00010,447
IRAs and Keogh plan accounts$783,0009,152
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$9,825,00011,045
Deposits held in domestic offices$9,825,00011,045
Individuals, partnerships, and corporations$8,680,00010,920
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$1,141,0007,226
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$2,087,0009,771
Demand deposits$961,0009,678
Nontransaction accounts$7,738,0009,585
Money market deposit accounts (MMDAs)$625,0008,823
Other savings deposits (excluding MMDAs)$1,400,0008,487
Total time deposits$5,713,0009,450
Total time and savings deposits$8,864,00010,828
Noninterest-bearing deposits$961,00010,412
Interest-bearing deposits$8,864,00010,940
Retail deposits$8,664,00011,023
Estimated insured deposits$8,938,00011,008
IRAs and Keogh plan accounts$746,0009,740
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$9,252,00011,606
Deposits held in domestic offices$9,252,00011,606
Individuals, partnerships, and corporations$8,593,00011,433
U.S. Government$08,070
States and political subdivisions in the U.S.$659,0008,253
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$1,949,00010,199
Demand deposits$921,00010,085
Nontransaction accounts$7,303,00010,018
Money market deposit accounts (MMDAs)$693,0009,127
Other savings deposits (excluding MMDAs)$1,412,0008,870
Total time deposits$5,198,0009,917
Total time and savings deposits$8,331,00011,369
Noninterest-bearing deposits$921,00010,875
Interest-bearing deposits$8,331,00011,495
Retail deposits$8,697,00011,546
Estimated insured deposits$8,738,00011,547
IRAs and Keogh plan accounts$788,00010,056
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$9,292,00012,206
Deposits held in domestic offices$9,292,00012,206
Individuals, partnerships, and corporations$8,753,00012,016
U.S. Government$08,552
States and political subdivisions in the U.S.$539,0008,870
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$2,322,00010,649
Demand deposits$873,00010,637
Nontransaction accounts$6,970,00010,521
Money market deposit accounts (MMDAs)$751,0009,639
Other savings deposits (excluding MMDAs)$1,545,0009,263
Total time deposits$4,674,00010,358
Total time and savings deposits$8,419,00011,947
Noninterest-bearing deposits$873,00011,441
Interest-bearing deposits$8,419,00012,063
Retail deposits$9,092,00012,106
Estimated insured deposits$8,837,00012,132
IRAs and Keogh plan accounts$752,00010,555
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$8,752,00012,900
Deposits held in domestic offices$8,752,00012,900
Individuals, partnerships, and corporations$8,225,00012,625
U.S. Government$08,951
States and political subdivisions in the U.S.$527,0009,147
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$1,998,00011,217
Demand deposits$988,00011,002
Nontransaction accounts$6,754,00011,011
Money market deposit accounts (MMDAs)$702,00010,187
Other savings deposits (excluding MMDAs)$1,571,0009,599
Total time deposits$4,481,00010,811
Total time and savings deposits$7,764,00012,597
Noninterest-bearing deposits$988,00011,792
Interest-bearing deposits$7,764,00012,798
Retail deposits$8,552,00012,822
Estimated insured deposits$8,553,00012,813
IRAs and Keogh plan accounts$727,00011,156
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$8,159,00013,544
Deposits held in domestic offices$8,159,00013,544
Individuals, partnerships, and corporations$7,639,00013,493
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$519,0009,368
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$1,625,00011,677
Demand deposits$807,00011,522
Nontransaction accounts$6,534,00011,397
Money market deposit accounts (MMDAs)$657,00010,596
Other savings deposits (excluding MMDAs)$1,323,0009,946
Total time deposits$4,554,00011,197
Total time and savings deposits$7,352,00013,417
Noninterest-bearing deposits$807,00012,639
Interest-bearing deposits$7,352,00013,412
Retail deposits$8,038,00013,459
Estimated insured deposits$7,998,00013,476
IRAs and Keogh plan accounts$720,00011,704
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA