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Metropolitan Savings Bank, Total Deposits

2006-09-30Rank
Total deposits$14,540,0008,336
Deposits held in domestic offices$14,540,0008,335
Individuals, partnerships, and corporations$14,540,0008,221
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$472,0008,534
Demand deposits$82,0008,509
Nontransaction accounts$14,068,0008,022
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$4,169,0005,623
Total time deposits$9,899,0007,882
Total time and savings deposits$14,458,0008,171
Noninterest-bearing deposits$82,0008,538
Interest-bearing deposits$14,458,0008,163
Retail deposits$12,509,0008,293
Estimated insured deposits$13,091,0008,238
IRAs and Keogh plan accounts$544,0007,663
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$13,285,0008,436
Deposits held in domestic offices$13,285,0008,434
Individuals, partnerships, and corporations$13,285,0008,326
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$659,0008,545
Demand deposits$198,0008,504
Nontransaction accounts$12,626,0008,147
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$4,651,0005,499
Total time deposits$7,975,0008,092
Total time and savings deposits$13,087,0008,274
Noninterest-bearing deposits$202,0008,529
Interest-bearing deposits$13,083,0008,265
Retail deposits$11,777,0008,364
Estimated insured deposits$12,640,0008,294
IRAs and Keogh plan accounts$540,0007,711
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$12,952,0008,467
Deposits held in domestic offices$12,952,0008,465
Individuals, partnerships, and corporations$12,952,0008,366
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$794,0008,558
Demand deposits$254,0008,498
Nontransaction accounts$12,158,0008,196
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$4,817,0005,501
Total time deposits$7,341,0008,159
Total time and savings deposits$12,698,0008,314
Noninterest-bearing deposits$364,0008,502
Interest-bearing deposits$12,588,0008,320
Retail deposits$11,352,0008,428
Estimated insured deposits$12,337,0008,340
IRAs and Keogh plan accounts$620,0007,635
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$13,264,0008,491
Deposits held in domestic offices$13,264,0008,489
Individuals, partnerships, and corporations$13,264,0008,387
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$900,0008,592
Demand deposits$338,0008,512
Nontransaction accounts$12,364,0008,204
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$5,178,0005,299
Total time deposits$7,186,0008,200
Total time and savings deposits$12,926,0008,330
Noninterest-bearing deposits$483,0008,513
Interest-bearing deposits$12,781,0008,337
Retail deposits$12,371,0008,403
Estimated insured deposits$12,515,0008,364
IRAs and Keogh plan accounts$627,0007,667
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$13,046,0008,522
Deposits held in domestic offices$13,046,0008,519
Individuals, partnerships, and corporations$13,046,0008,418
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$899,0008,626
Demand deposits$279,0008,561
Nontransaction accounts$12,147,0008,261
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$5,604,0005,159
Total time deposits$6,542,0008,305
Total time and savings deposits$12,767,0008,376
Noninterest-bearing deposits$397,0008,561
Interest-bearing deposits$12,649,0008,369
Retail deposits$12,127,0008,446
Estimated insured deposits$12,167,0008,417
IRAs and Keogh plan accounts$636,0007,704
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$12,955,0008,537
Deposits held in domestic offices$12,955,0008,535
Individuals, partnerships, and corporations$12,955,0008,431
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$790,0008,653
Demand deposits$379,0008,554
Nontransaction accounts$12,165,0008,265
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$6,033,0005,046
Total time deposits$6,130,0008,346
Total time and savings deposits$12,576,0008,397
Noninterest-bearing deposits$379,0008,573
Interest-bearing deposits$12,576,0008,399
Retail deposits$12,033,0008,466
Estimated insured deposits$12,950,0008,393
IRAs and Keogh plan accounts$633,0007,725
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$13,160,0008,608
Deposits held in domestic offices$13,160,0008,606
Individuals, partnerships, and corporations$13,160,0008,503
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$717,0008,715
Demand deposits$255,0008,640
Nontransaction accounts$12,443,0008,313
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$6,318,0005,032
Total time deposits$6,124,0008,416
Total time and savings deposits$12,905,0008,460
Noninterest-bearing deposits$255,0008,658
Interest-bearing deposits$12,905,0008,467
Retail deposits$12,444,0008,528
Estimated insured deposits$13,154,0008,462
IRAs and Keogh plan accounts$634,0007,798
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$12,215,0008,690
Deposits held in domestic offices$12,215,0008,688
Individuals, partnerships, and corporations$12,215,0008,599
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$749,0008,747
Demand deposits$201,0008,681
Nontransaction accounts$11,466,0008,421
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$6,483,0004,918
Total time deposits$4,983,0008,553
Total time and savings deposits$12,014,0008,539
Noninterest-bearing deposits$293,0008,682
Interest-bearing deposits$11,922,0008,557
Retail deposits$11,703,0008,613
Estimated insured deposits$12,209,0008,560
IRAs and Keogh plan accounts$633,0007,825
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$12,776,0008,704
Deposits held in domestic offices$12,776,0008,701
Individuals, partnerships, and corporations$12,776,0008,594
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$655,0008,805
Demand deposits$136,0008,747
Nontransaction accounts$12,121,0008,407
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$7,014,0004,721
Total time deposits$5,107,0008,579
Total time and savings deposits$12,640,0008,539
Noninterest-bearing deposits$199,0008,749
Interest-bearing deposits$12,578,0008,550
Retail deposits$12,368,0008,586
Estimated insured deposits$12,771,0008,549
IRAs and Keogh plan accounts$668,0007,827
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$12,683,0008,759
Deposits held in domestic offices$12,683,0008,759
Individuals, partnerships, and corporations$12,683,0008,653
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$766,0008,854
Demand deposits$133,0008,804
Nontransaction accounts$11,917,0008,490
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$6,858,0004,818
Total time deposits$5,061,0008,645
Total time and savings deposits$12,550,0008,612
Noninterest-bearing deposits$239,0008,803
Interest-bearing deposits$12,444,0008,628
Retail deposits$12,173,0008,672
Estimated insured deposits$12,678,0008,620
IRAs and Keogh plan accounts$677,0007,923
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$12,365,0008,811
Deposits held in domestic offices$12,365,0008,809
Individuals, partnerships, and corporations$12,365,0008,716
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$696,0008,894
Demand deposits$219,0008,810
Nontransaction accounts$11,669,0008,543
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$6,410,0004,976
Total time deposits$5,258,0008,656
Total time and savings deposits$12,146,0008,666
Noninterest-bearing deposits$219,0008,834
Interest-bearing deposits$12,146,0008,674
Retail deposits$11,858,0008,730
Estimated insured deposits$12,360,0008,668
IRAs and Keogh plan accounts$669,0007,945
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$12,371,0008,853
Deposits held in domestic offices$12,371,0008,851
Individuals, partnerships, and corporations$12,371,0008,713
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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$461,0008,146
Demand deposits$203,0008,125
Nontransaction accounts$11,910,0007,692
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$6,394,0004,322
Total time deposits$5,515,0007,824
Total time and savings deposits$12,168,0008,675
Noninterest-bearing deposits$203,0008,854
Interest-bearing deposits$12,168,0008,714
Retail deposits$11,865,0008,765
Estimated insured deposits$12,364,0008,727
IRAs and Keogh plan accounts$651,0008,033
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$11,826,0008,932
Deposits held in domestic offices$11,826,0008,932
Individuals, partnerships, and corporations$11,826,0008,796
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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$409,0008,197
Demand deposits$139,0008,179
Nontransaction accounts$11,417,0007,790
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$5,999,0004,469
Total time deposits$5,418,0007,888
Total time and savings deposits$11,687,0008,750
Noninterest-bearing deposits$212,0008,894
Interest-bearing deposits$11,615,0008,793
Retail deposits$11,323,0008,864
Estimated insured deposits$11,820,0008,823
IRAs and Keogh plan accounts$685,0008,066
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$11,502,0008,981
Deposits held in domestic offices$11,502,0008,979
Individuals, partnerships, and corporations$11,502,0008,838
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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$376,0008,224
Demand deposits$255,0008,189
Nontransaction accounts$11,126,0007,835
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$5,515,0004,626
Total time deposits$5,611,0007,915
Total time and savings deposits$11,247,0008,817
Noninterest-bearing deposits$255,0008,928
Interest-bearing deposits$11,247,0008,853
Retail deposits$10,993,0008,904
Estimated insured deposits$11,496,0008,861
IRAs and Keogh plan accounts$663,0008,136
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$10,392,0009,067
Deposits held in domestic offices$10,392,0009,065
Individuals, partnerships, and corporations$10,392,0008,932
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 officesNANA
Memoranda:
Transaction accounts$266,0008,266
Demand deposits$247,0008,219
Nontransaction accounts$10,126,0007,928
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$4,669,0004,988
Total time deposits$5,457,0007,961
Total time and savings deposits$10,145,0008,913
Noninterest-bearing deposits$247,0008,968
Interest-bearing deposits$10,145,0008,958
Retail deposits$9,885,0008,992
Estimated insured deposits$10,381,0008,961
IRAs and Keogh plan accounts$486,0008,340
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$10,500,0009,101
Deposits held in domestic offices$10,500,0009,101
Individuals, partnerships, and corporations$10,500,0008,949
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 officesNANA
Memoranda:
Transaction accounts$339,0008,279
Demand deposits$233,0008,241
Nontransaction accounts$10,161,0007,948
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$4,106,0005,191
Total time deposits$6,055,0007,939
Total time and savings deposits$10,267,0008,926
Noninterest-bearing deposits$233,0009,002
Interest-bearing deposits$10,267,0008,980
Retail deposits$9,995,0009,031
Estimated insured deposits$10,490,0008,992
IRAs and Keogh plan accounts$441,0008,415
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$7,300,0009,429
Deposits held in domestic offices$7,300,0009,428
Individuals, partnerships, and corporations$7,300,0009,316
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$147,0008,502
Demand deposits$122,0008,464
Nontransaction accounts$7,153,0008,318
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,066,0006,515
Total time deposits$5,087,0008,208
Total time and savings deposits$7,178,0009,278
Noninterest-bearing deposits$122,0009,255
Interest-bearing deposits$7,178,0009,336
Retail deposits$6,900,0009,395
Estimated insured deposits$7,299,0009,359
IRAs and Keogh plan accounts$308,0008,775
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$5,278,0009,759
Deposits held in domestic offices$5,278,0009,758
Individuals, partnerships, and corporations$5,278,0009,623
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$08,754
Demand deposits$08,740
Nontransaction accounts$5,278,0008,606
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,635,0006,951
Total time deposits$3,643,0008,528
Total time and savings deposits$5,278,0009,587
Noninterest-bearing deposits$123,0009,500
Interest-bearing deposits$5,155,0009,681
Retail deposits$4,878,0009,720
Estimated insured deposits$5,278,0009,693
IRAs and Keogh plan accounts$257,0009,043
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$4,566,00010,095
Deposits held in domestic offices$4,566,00010,095
Individuals, partnerships, and corporations$4,566,0009,988
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$09,051
Demand deposits$09,034
Nontransaction accounts$4,566,0008,913
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,599,0007,350
Total time deposits$2,967,0008,847
Total time and savings deposits$4,566,0009,951
Noninterest-bearing deposits$152,0009,823
Interest-bearing deposits$4,414,00010,032
Retail deposits$4,266,00010,054
Estimated insured deposits$4,566,00010,036
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA