Home > New York National Bank > Total Deposits

New York National Bank, Total Deposits

2009-12-31Rank
Total deposits$118,265,0004,144
Deposits held in domestic offices$118,265,0004,142
Individuals, partnerships, and corporations$102,838,0004,256
U.S. Government$03,705
States and political subdivisions in the U.S.$15,427,0002,097
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,215,0002,188
Demand deposits$39,555,0001,111
Nontransaction accounts$71,050,0004,680
Money market deposit accounts (MMDAs)$9,050,0004,852
Other savings deposits (excluding MMDAs)$27,165,0002,011
Total time deposits$34,835,0005,437
Total time and savings deposits$78,710,0004,838
Noninterest-bearing deposits$44,877,0001,485
Interest-bearing deposits$73,388,0005,058
Retail deposits$93,105,0004,097
Estimated insured deposits$82,237,0004,743
IRAs and Keogh plan accounts$1,084,0006,937
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$118,111,0004,132
Deposits held in domestic offices$118,111,0004,130
Individuals, partnerships, and corporations$102,353,0004,253
U.S. Government$03,620
States and political subdivisions in the U.S.$15,758,0001,992
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,644,0001,991
Demand deposits$39,166,0001,056
Nontransaction accounts$71,467,0004,702
Money market deposit accounts (MMDAs)$9,338,0004,804
Other savings deposits (excluding MMDAs)$25,737,0002,065
Total time deposits$36,392,0005,384
Total time and savings deposits$78,945,0004,825
Noninterest-bearing deposits$40,323,0001,590
Interest-bearing deposits$77,788,0004,888
Retail deposits$91,944,0004,098
Estimated insured deposits$79,330,0004,852
IRAs and Keogh plan accounts$1,087,0006,983
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$123,812,0003,999
Deposits held in domestic offices$123,812,0003,997
Individuals, partnerships, and corporations$111,679,0004,012
U.S. Government$03,557
States and political subdivisions in the U.S.$12,133,0002,409
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,419,0001,916
Demand deposits$36,286,0001,203
Nontransaction accounts$75,393,0004,547
Money market deposit accounts (MMDAs)$8,484,0004,958
Other savings deposits (excluding MMDAs)$23,701,0002,166
Total time deposits$43,208,0004,973
Total time and savings deposits$87,526,0004,543
Noninterest-bearing deposits$42,271,0001,515
Interest-bearing deposits$81,541,0004,741
Retail deposits$90,970,0004,160
Estimated insured deposits$61,602,0005,184
IRAs and Keogh plan accounts$1,173,0006,946
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$141,126,0003,631
Deposits held in domestic offices$141,126,0003,629
Individuals, partnerships, and corporations$125,392,0003,673
U.S. Government$03,628
States and political subdivisions in the U.S.$15,734,0002,029
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,199,0001,521
Demand deposits$42,688,000936
Nontransaction accounts$85,927,0004,202
Money market deposit accounts (MMDAs)$9,479,0004,718
Other savings deposits (excluding MMDAs)$28,710,0001,917
Total time deposits$47,738,0004,693
Total time and savings deposits$98,438,0004,197
Noninterest-bearing deposits$52,688,0001,244
Interest-bearing deposits$88,438,0004,502
Retail deposits$110,188,0003,600
Estimated insured deposits$69,164,0004,851
IRAs and Keogh plan accounts$1,173,0006,919
Brokered deposits$4,997,0002,667
Fully insured brokered deposits$4,997,0002,412
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$128,916,0003,819
Deposits held in domestic offices$128,916,0003,817
Individuals, partnerships, and corporations$89,216,0004,582
U.S. Government$03,888
States and political subdivisions in the U.S.$39,700,000829
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,438,0002,441
Demand deposits$36,875,0001,159
Nontransaction accounts$89,478,0004,007
Money market deposit accounts (MMDAs)$8,461,0004,849
Other savings deposits (excluding MMDAs)$31,080,0001,800
Total time deposits$49,937,0004,507
Total time and savings deposits$92,041,0004,295
Noninterest-bearing deposits$38,776,0001,644
Interest-bearing deposits$90,140,0004,371
Retail deposits$87,212,0004,219
Estimated insured deposits$61,729,0005,136
IRAs and Keogh plan accounts$1,206,0006,860
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$127,559,0003,794
Deposits held in domestic offices$127,559,0003,791
Individuals, partnerships, and corporations$88,835,0004,557
U.S. Government$03,764
States and political subdivisions in the U.S.$38,724,000793
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,486,0002,256
Demand deposits$37,950,0001,088
Nontransaction accounts$87,073,0004,055
Money market deposit accounts (MMDAs)$6,788,0005,282
Other savings deposits (excluding MMDAs)$29,762,0001,858
Total time deposits$50,523,0004,411
Total time and savings deposits$89,609,0004,366
Noninterest-bearing deposits$38,520,0001,647
Interest-bearing deposits$89,039,0004,395
Retail deposits$87,790,0004,207
Estimated insured deposits$61,314,0005,133
IRAs and Keogh plan accounts$1,212,0006,852
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$123,831,0003,902
Deposits held in domestic offices$123,831,0003,899
Individuals, partnerships, and corporations$90,344,0004,536
U.S. Government$03,873
States and political subdivisions in the U.S.$33,487,000907
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,441,0002,485
Demand deposits$35,205,0001,253
Nontransaction accounts$85,390,0004,121
Money market deposit accounts (MMDAs)$6,511,0005,367
Other savings deposits (excluding MMDAs)$30,013,0001,867
Total time deposits$48,866,0004,491
Total time and savings deposits$88,626,0004,379
Noninterest-bearing deposits$38,442,0001,684
Interest-bearing deposits$85,389,0004,488
Retail deposits$83,093,0004,361
Estimated insured deposits$60,254,0005,175
IRAs and Keogh plan accounts$1,215,0006,850
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$126,701,0003,840
Deposits held in domestic offices$126,701,0003,837
Individuals, partnerships, and corporations$87,830,0004,604
U.S. Government$03,876
States and political subdivisions in the U.S.$38,871,000785
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,719,0003,007
Demand deposits$32,719,0001,365
Nontransaction accounts$93,982,0003,867
Money market deposit accounts (MMDAs)$7,050,0005,193
Other savings deposits (excluding MMDAs)$37,606,0001,632
Total time deposits$49,326,0004,498
Total time and savings deposits$93,982,0004,205
Noninterest-bearing deposits$32,719,0001,925
Interest-bearing deposits$93,982,0004,217
Retail deposits$85,424,0004,270
Estimated insured deposits$62,641,0005,058
IRAs and Keogh plan accounts$1,222,0006,844
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$122,829,0003,884
Deposits held in domestic offices$122,829,0003,882
Individuals, partnerships, and corporations$92,124,0004,447
U.S. Government$04,156
States and political subdivisions in the U.S.$30,705,000998
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,196,0002,431
Demand deposits$32,913,0001,397
Nontransaction accounts$83,633,0004,121
Money market deposit accounts (MMDAs)$4,867,0005,747
Other savings deposits (excluding MMDAs)$30,678,0001,789
Total time deposits$48,088,0004,518
Total time and savings deposits$89,916,0004,285
Noninterest-bearing deposits$32,914,0001,936
Interest-bearing deposits$89,915,0004,294
Retail deposits$83,185,0004,312
Estimated insured deposits$61,231,0005,073
IRAs and Keogh plan accounts$866,0007,195
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$124,918,0003,820
Deposits held in domestic offices$124,918,0003,818
Individuals, partnerships, and corporations$85,916,0004,622
U.S. Government$03,924
States and political subdivisions in the U.S.$39,002,000723
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,127,0002,420
Demand deposits$35,127,0001,275
Nontransaction accounts$86,791,0004,029
Money market deposit accounts (MMDAs)$6,003,0005,405
Other savings deposits (excluding MMDAs)$32,258,0001,747
Total time deposits$48,530,0004,483
Total time and savings deposits$89,791,0004,270
Noninterest-bearing deposits$36,627,0001,741
Interest-bearing deposits$88,291,0004,326
Retail deposits$84,913,0004,201
Estimated insured deposits$62,071,0005,037
IRAs and Keogh plan accounts$931,0007,184
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$127,493,0003,770
Deposits held in domestic offices$127,493,0003,768
Individuals, partnerships, and corporations$86,050,0004,609
U.S. Government$04,057
States and political subdivisions in the U.S.$39,923,000707
Commercial banks and other depository institutions in U.S.$1,520,0001,238
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,273,0002,594
Demand deposits$35,057,0001,421
Nontransaction accounts$89,220,0003,937
Money market deposit accounts (MMDAs)$9,021,0004,643
Other savings deposits (excluding MMDAs)$32,505,0001,755
Total time deposits$47,694,0004,494
Total time and savings deposits$92,436,0004,179
Noninterest-bearing deposits$35,057,0001,947
Interest-bearing deposits$92,436,0004,200
Retail deposits$87,999,0004,128
Estimated insured deposits$63,031,0004,998
IRAs and Keogh plan accounts$935,0007,224
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$124,812,0003,831
Deposits held in domestic offices$124,812,0003,829
Individuals, partnerships, and corporations$84,831,0004,674
U.S. Government$04,056
States and political subdivisions in the U.S.$38,461,000751
Commercial banks and other depository institutions in U.S.$1,520,0001,225
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,257,0002,844
Demand deposits$33,241,0001,556
Nontransaction accounts$88,555,0003,961
Money market deposit accounts (MMDAs)$7,587,0004,984
Other savings deposits (excluding MMDAs)$29,839,0001,838
Total time deposits$51,129,0004,271
Total time and savings deposits$91,571,0004,220
Noninterest-bearing deposits$40,091,0001,673
Interest-bearing deposits$84,721,0004,449
Retail deposits$84,097,0004,288
Estimated insured deposits$63,160,0004,979
IRAs and Keogh plan accounts$974,0007,190
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$127,424,0003,759
Deposits held in domestic offices$127,424,0003,757
Individuals, partnerships, and corporations$113,556,0003,786
U.S. Government$04,273
States and political subdivisions in the U.S.$13,868,0002,016
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,418,0002,475
Demand deposits$37,650,0001,357
Nontransaction accounts$86,006,0003,973
Money market deposit accounts (MMDAs)$5,334,0005,586
Other savings deposits (excluding MMDAs)$31,895,0001,738
Total time deposits$48,777,0004,347
Total time and savings deposits$89,774,0004,219
Noninterest-bearing deposits$37,650,0001,836
Interest-bearing deposits$89,774,0004,233
Retail deposits$88,829,0004,027
Estimated insured deposits$63,981,0004,898
IRAs and Keogh plan accounts$1,013,0007,175
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$121,702,0003,829
Deposits held in domestic offices$121,702,0003,825
Individuals, partnerships, and corporations$100,213,0004,108
U.S. Government$860,000172
States and political subdivisions in the U.S.$20,629,0001,321
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$35,496,0002,888
Demand deposits$32,612,0001,653
Nontransaction accounts$86,206,0003,929
Money market deposit accounts (MMDAs)$6,400,0005,246
Other savings deposits (excluding MMDAs)$33,259,0001,691
Total time deposits$46,547,0004,436
Total time and savings deposits$89,090,0004,179
Noninterest-bearing deposits$32,612,0002,105
Interest-bearing deposits$89,090,0004,196
Retail deposits$82,794,0004,190
Estimated insured deposits$68,794,0004,619
IRAs and Keogh plan accounts$1,027,0007,189
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$111,029,0004,064
Deposits held in domestic offices$111,029,0004,061
Individuals, partnerships, and corporations$83,455,0004,614
U.S. Government$04,264
States and political subdivisions in the U.S.$27,574,000950
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$28,618,0003,735
Demand deposits$20,679,0002,837
Nontransaction accounts$82,411,0003,997
Money market deposit accounts (MMDAs)$18,277,0003,182
Other savings deposits (excluding MMDAs)$28,598,0001,886
Total time deposits$35,536,0005,158
Total time and savings deposits$90,350,0004,119
Noninterest-bearing deposits$28,618,0002,426
Interest-bearing deposits$82,411,0004,411
Retail deposits$83,796,0004,160
Estimated insured deposits$95,237,0003,664
IRAs and Keogh plan accounts$1,028,0007,206
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$116,423,0003,920
Deposits held in domestic offices$116,423,0003,916
Individuals, partnerships, and corporations$86,031,0004,506
U.S. Government$100,000589
States and political subdivisions in the U.S.$30,090,000885
Commercial banks and other depository institutions in U.S.$202,0002,232
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,574,0003,307
Demand deposits$29,875,0001,982
Nontransaction accounts$82,849,0003,939
Money market deposit accounts (MMDAs)$9,009,0004,641
Other savings deposits (excluding MMDAs)$29,528,0001,873
Total time deposits$44,312,0004,413
Total time and savings deposits$86,548,0004,256
Noninterest-bearing deposits$33,574,0002,097
Interest-bearing deposits$82,849,0004,390
Retail deposits$82,650,0004,219
Estimated insured deposits$67,743,0004,645
IRAs and Keogh plan accounts$986,0007,253
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$117,664,0003,853
Deposits held in domestic offices$117,664,0003,850
Individuals, partnerships, and corporations$87,057,0004,457
U.S. Government$100,000979
States and political subdivisions in the U.S.$30,305,000875
Commercial banks and other depository institutions in U.S.$202,0002,220
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,457,0003,122
Demand deposits$32,219,0001,898
Nontransaction accounts$81,207,0003,918
Money market deposit accounts (MMDAs)$7,897,0004,904
Other savings deposits (excluding MMDAs)$29,745,0001,857
Total time deposits$43,565,0004,407
Total time and savings deposits$85,445,0004,225
Noninterest-bearing deposits$32,219,0002,233
Interest-bearing deposits$85,445,0004,249
Retail deposits$84,183,0004,164
Estimated insured deposits$62,375,0004,919
IRAs and Keogh plan accounts$1,025,0007,226
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$120,356,0003,713
Deposits held in domestic offices$120,356,0003,709
Individuals, partnerships, and corporations$89,684,0004,308
U.S. Government$100,000637
States and political subdivisions in the U.S.$30,370,000836
Commercial banks and other depository institutions in U.S.$202,0002,233
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,715,0003,055
Demand deposits$32,285,0001,882
Nontransaction accounts$83,641,0003,787
Money market deposit accounts (MMDAs)$9,292,0004,562
Other savings deposits (excluding MMDAs)$30,680,0001,819
Total time deposits$43,669,0004,351
Total time and savings deposits$88,071,0004,086
Noninterest-bearing deposits$32,286,0002,200
Interest-bearing deposits$88,070,0004,118
Retail deposits$86,503,0004,030
Estimated insured deposits$66,920,0004,643
IRAs and Keogh plan accounts$08,336
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$118,204,0003,717
Deposits held in domestic offices$118,204,0003,715
Individuals, partnerships, and corporations$87,263,0004,336
U.S. Government$100,000609
States and political subdivisions in the U.S.$30,640,000830
Commercial banks and other depository institutions in U.S.$201,0002,263
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,137,0003,302
Demand deposits$29,950,0002,035
Nontransaction accounts$84,067,0003,727
Money market deposit accounts (MMDAs)$8,483,0004,741
Other savings deposits (excluding MMDAs)$31,653,0001,785
Total time deposits$43,931,0004,241
Total time and savings deposits$88,254,0004,029
Noninterest-bearing deposits$29,950,0002,292
Interest-bearing deposits$88,254,0004,058
Retail deposits$84,090,0004,088
Estimated insured deposits$64,768,0004,736
IRAs and Keogh plan accounts$1,067,0007,222
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$122,565,0003,625
Deposits held in domestic offices$122,565,0003,622
Individuals, partnerships, and corporations$91,547,0004,209
U.S. Government$2,446,00083
States and political subdivisions in the U.S.$28,271,000913
Commercial banks and other depository institutions in U.S.$301,0002,077
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,224,0003,227
Demand deposits$30,139,0001,963
Nontransaction accounts$87,341,0003,609
Money market deposit accounts (MMDAs)$11,332,0004,238
Other savings deposits (excluding MMDAs)$31,425,0001,827
Total time deposits$44,584,0004,127
Total time and savings deposits$92,426,0003,928
Noninterest-bearing deposits$30,139,0002,212
Interest-bearing deposits$92,426,0003,959
Retail deposits$87,978,0003,985
Estimated insured deposits$64,428,0004,794
IRAs and Keogh plan accounts$1,080,0007,271
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$116,865,0003,728
Deposits held in domestic offices$116,865,0003,724
Individuals, partnerships, and corporations$85,737,0004,394
U.S. Government$2,613,00099
States and political subdivisions in the U.S.$28,215,000899
Commercial banks and other depository institutions in U.S.$300,0002,070
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,993,0003,292
Demand deposits$29,748,0001,988
Nontransaction accounts$81,872,0003,769
Money market deposit accounts (MMDAs)$7,434,0005,119
Other savings deposits (excluding MMDAs)$30,206,0001,880
Total time deposits$44,232,0004,088
Total time and savings deposits$87,117,0004,080
Noninterest-bearing deposits$29,748,0002,229
Interest-bearing deposits$87,117,0004,113
Retail deposits$83,135,0004,162
Estimated insured deposits$64,112,0004,813
IRAs and Keogh plan accounts$1,043,0007,336
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$127,637,0003,441
Deposits held in domestic offices$127,637,0003,436
Individuals, partnerships, and corporations$94,039,0004,056
U.S. Government$2,108,000101
States and political subdivisions in the U.S.$31,190,000768
Commercial banks and other depository institutions in U.S.$300,0002,072
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,488,0003,131
Demand deposits$30,434,0001,901
Nontransaction accounts$92,149,0003,383
Money market deposit accounts (MMDAs)$13,402,0003,869
Other savings deposits (excluding MMDAs)$31,621,0001,803
Total time deposits$47,126,0003,869
Total time and savings deposits$97,203,0003,716
Noninterest-bearing deposits$30,434,0002,141
Interest-bearing deposits$97,203,0003,745
Retail deposits$90,904,0003,842
Estimated insured deposits$66,491,0004,645
IRAs and Keogh plan accounts$1,105,0007,299
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$128,036,0003,427
Deposits held in domestic offices$128,036,0003,424
Individuals, partnerships, and corporations$94,520,0004,033
U.S. Government$100,000626
States and political subdivisions in the U.S.$33,096,000727
Commercial banks and other depository institutions in U.S.$320,0002,073
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,011,0003,035
Demand deposits$31,061,0001,864
Nontransaction accounts$91,025,0003,410
Money market deposit accounts (MMDAs)$12,794,0003,981
Other savings deposits (excluding MMDAs)$31,202,0001,807
Total time deposits$47,029,0003,877
Total time and savings deposits$96,975,0003,713
Noninterest-bearing deposits$31,599,0002,047
Interest-bearing deposits$96,437,0003,756
Retail deposits$91,563,0003,838
Estimated insured deposits$64,824,0004,748
IRAs and Keogh plan accounts$1,118,0007,387
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$130,385,0003,363
Deposits held in domestic offices$130,385,0003,359
Individuals, partnerships, and corporations$96,636,0003,959
U.S. Government$2,764,00079
States and political subdivisions in the U.S.$30,485,000791
Commercial banks and other depository institutions in U.S.$500,0001,825
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,132,0003,004
Demand deposits$31,874,0001,751
Nontransaction accounts$93,253,0003,335
Money market deposit accounts (MMDAs)$12,646,0003,992
Other savings deposits (excluding MMDAs)$32,596,0001,730
Total time deposits$48,011,0003,848
Total time and savings deposits$98,511,0003,664
Noninterest-bearing deposits$31,874,0001,962
Interest-bearing deposits$98,511,0003,705
Retail deposits$93,098,0003,801
Estimated insured deposits$67,173,0004,654
IRAs and Keogh plan accounts$1,151,0007,387
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$132,131,0003,297
Deposits held in domestic offices$132,131,0003,294
Individuals, partnerships, and corporations$97,650,0003,913
U.S. Government$3,354,00087
States and political subdivisions in the U.S.$30,627,000786
Commercial banks and other depository institutions in U.S.$500,0001,821
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,181,0002,304
Demand deposits$37,934,0001,281
Nontransaction accounts$88,950,0002,990
Money market deposit accounts (MMDAs)$7,475,0004,608
Other savings deposits (excluding MMDAs)$32,601,0001,459
Total time deposits$48,874,0003,275
Total time and savings deposits$94,197,0003,816
Noninterest-bearing deposits$37,934,0001,607
Interest-bearing deposits$94,197,0003,820
Retail deposits$93,940,0003,742
Estimated insured deposits$68,277,0004,602
IRAs and Keogh plan accounts$1,057,0007,557
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$128,992,0003,358
Deposits held in domestic offices$128,992,0003,355
Individuals, partnerships, and corporations$94,922,0003,978
U.S. Government$2,283,00093
States and political subdivisions in the U.S.$30,787,000741
Commercial banks and other depository institutions in U.S.$1,000,0001,521
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,160,0002,369
Demand deposits$35,565,0001,367
Nontransaction accounts$87,832,0003,020
Money market deposit accounts (MMDAs)$8,076,0004,450
Other savings deposits (excluding MMDAs)$31,063,0001,509
Total time deposits$48,693,0003,314
Total time and savings deposits$93,427,0003,824
Noninterest-bearing deposits$35,654,0001,676
Interest-bearing deposits$93,338,0003,836
Retail deposits$91,234,0003,832
Estimated insured deposits$69,161,0004,564
IRAs and Keogh plan accounts$08,751
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$128,120,0003,350
Deposits held in domestic offices$128,120,0003,346
Individuals, partnerships, and corporations$90,931,0004,122
U.S. Government$2,430,00092
States and political subdivisions in the U.S.$34,046,000651
Commercial banks and other depository institutions in U.S.$703,0001,677
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,350,0002,491
Demand deposits$33,842,0001,476
Nontransaction accounts$88,770,0002,972
Money market deposit accounts (MMDAs)$8,571,0004,267
Other savings deposits (excluding MMDAs)$31,608,0001,461
Total time deposits$48,591,0003,360
Total time and savings deposits$94,278,0003,809
Noninterest-bearing deposits$33,842,0001,786
Interest-bearing deposits$94,278,0003,814
Retail deposits$90,487,0003,846
Estimated insured deposits$68,698,0004,601
IRAs and Keogh plan accounts$1,177,0007,503
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$127,486,0003,347
Deposits held in domestic offices$127,486,0003,343
Individuals, partnerships, and corporations$91,832,0004,051
U.S. Government$10,0002,626
States and political subdivisions in the U.S.$34,941,000639
Commercial banks and other depository institutions in U.S.$703,0001,644
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,200,0002,396
Demand deposits$32,072,0001,471
Nontransaction accounts$88,286,0002,977
Money market deposit accounts (MMDAs)$9,913,0003,958
Other savings deposits (excluding MMDAs)$29,866,0001,494
Total time deposits$48,507,0003,370
Total time and savings deposits$95,414,0003,747
Noninterest-bearing deposits$32,072,0001,769
Interest-bearing deposits$95,414,0003,754
Retail deposits$89,802,0003,818
Estimated insured deposits$67,868,0004,640
IRAs and Keogh plan accounts$1,181,0007,476
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$129,596,0003,250
Deposits held in domestic offices$129,596,0003,246
Individuals, partnerships, and corporations$99,707,0003,758
U.S. Government$100,0001,092
States and political subdivisions in the U.S.$28,789,000764
Commercial banks and other depository institutions in U.S.$1,000,0001,404
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,273,0002,248
Demand deposits$35,777,0001,282
Nontransaction accounts$88,323,0002,915
Money market deposit accounts (MMDAs)$9,774,0003,921
Other savings deposits (excluding MMDAs)$31,093,0001,379
Total time deposits$47,456,0003,416
Total time and savings deposits$93,819,0003,727
Noninterest-bearing deposits$35,777,0001,556
Interest-bearing deposits$93,819,0003,736
Retail deposits$93,849,0003,639
Estimated insured deposits$75,080,0004,223
IRAs and Keogh plan accounts$1,155,0007,515
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$126,190,0003,183
Deposits held in domestic offices$126,190,0003,178
Individuals, partnerships, and corporations$95,623,0003,800
U.S. Government$100,0001,114
States and political subdivisions in the U.S.$29,667,000684
Commercial banks and other depository institutions in U.S.$800,0001,372
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,928,0002,395
Demand deposits$32,348,0001,435
Nontransaction accounts$88,262,0002,837
Money market deposit accounts (MMDAs)$9,028,0003,849
Other savings deposits (excluding MMDAs)$30,211,0001,282
Total time deposits$49,023,0003,320
Total time and savings deposits$93,842,0003,618
Noninterest-bearing deposits$32,348,0001,676
Interest-bearing deposits$93,842,0003,631
Retail deposits$89,137,0003,688
Estimated insured deposits$74,192,0004,201
IRAs and Keogh plan accounts$1,108,0007,645
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$104,937,0003,629
Deposits held in domestic offices$104,937,0003,625
Individuals, partnerships, and corporations$85,330,0004,023
U.S. Government$100,0001,114
States and political subdivisions in the U.S.$19,187,0001,040
Commercial banks and other depository institutions in U.S.$320,0001,647
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,950,0002,635
Demand deposits$29,885,0001,504
Nontransaction accounts$72,987,0003,234
Money market deposit accounts (MMDAs)$8,372,0003,688
Other savings deposits (excluding MMDAs)$27,076,0001,258
Total time deposits$37,539,0004,115
Total time and savings deposits$75,052,0004,183
Noninterest-bearing deposits$29,885,0001,709
Interest-bearing deposits$75,052,0004,216
Retail deposits$78,080,0004,002
Estimated insured deposits$67,784,0004,465
IRAs and Keogh plan accounts$625,0008,477
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$88,434,0004,172
Deposits held in domestic offices$88,434,0004,167
Individuals, partnerships, and corporations$83,430,0004,073
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$4,680,0003,718
Commercial banks and other depository institutions in U.S.$320,0001,758
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,963,0002,969
Demand deposits$26,716,0001,721
Nontransaction accounts$59,471,0003,784
Money market deposit accounts (MMDAs)$6,275,0004,403
Other savings deposits (excluding MMDAs)$24,755,0001,421
Total time deposits$28,441,0004,918
Total time and savings deposits$61,718,0004,896
Noninterest-bearing deposits$26,716,0001,884
Interest-bearing deposits$61,718,0004,931
Retail deposits$74,011,0004,221
Estimated insured deposits$67,828,0004,525
IRAs and Keogh plan accounts$709,0008,648
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$85,455,0004,279
Deposits held in domestic offices$85,455,0004,272
Individuals, partnerships, and corporations$80,685,0004,203
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$4,347,0003,751
Commercial banks and other depository institutions in U.S.$420,0001,633
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,824,0003,276
Demand deposits$25,427,0001,845
Nontransaction accounts$58,631,0003,815
Money market deposit accounts (MMDAs)$7,192,0003,951
Other savings deposits (excluding MMDAs)$23,807,0001,484
Total time deposits$27,632,0005,049
Total time and savings deposits$60,028,0004,998
Noninterest-bearing deposits$25,427,0001,996
Interest-bearing deposits$60,028,0005,034
Retail deposits$70,831,0004,414
Estimated insured deposits$64,580,0004,762
IRAs and Keogh plan accounts$830,0008,667
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$77,962,0004,615
Deposits held in domestic offices$77,962,0004,607
Individuals, partnerships, and corporations$73,047,0004,544
U.S. Government$21,0003,641
States and political subdivisions in the U.S.$4,668,0003,631
Commercial banks and other depository institutions in U.S.$226,0002,058
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,858,0003,658
Demand deposits$21,591,0002,110
Nontransaction accounts$55,104,0003,956
Money market deposit accounts (MMDAs)$5,844,0004,419
Other savings deposits (excluding MMDAs)$22,715,0001,535
Total time deposits$26,545,0005,235
Total time and savings deposits$56,371,0005,232
Noninterest-bearing deposits$21,591,0002,261
Interest-bearing deposits$56,371,0005,287
Retail deposits$64,870,0004,765
Estimated insured deposits$62,174,0004,914
IRAs and Keogh plan accounts$764,0009,198
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$74,221,0004,942
Deposits held in domestic offices$74,221,0004,931
Individuals, partnerships, and corporations$68,710,0004,895
U.S. Government$1,007,000665
States and political subdivisions in the U.S.$4,165,0003,927
Commercial banks and other depository institutions in U.S.$339,0001,953
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,062,0003,874
Demand deposits$20,662,0002,244
Nontransaction accounts$52,159,0004,207
Money market deposit accounts (MMDAs)$8,759,0003,514
Other savings deposits (excluding MMDAs)$21,760,0001,712
Total time deposits$21,640,0006,059
Total time and savings deposits$53,559,0005,597
Noninterest-bearing deposits$20,662,0002,381
Interest-bearing deposits$53,559,0005,664
Retail deposits$63,093,0005,052
Estimated insured deposits$60,275,0005,211
IRAs and Keogh plan accounts$671,0009,897
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$68,182,0005,393
Deposits held in domestic offices$68,182,0005,383
Individuals, partnerships, and corporations$62,032,0005,398
U.S. Government$1,840,000490
States and political subdivisions in the U.S.$4,285,0003,765
Commercial banks and other depository institutions in U.S.$25,0003,849
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,770,0004,113
Demand deposits$19,503,0002,362
Nontransaction accounts$47,412,0004,581
Money market deposit accounts (MMDAs)$6,923,0004,212
Other savings deposits (excluding MMDAs)$22,368,0001,744
Total time deposits$18,121,0006,804
Total time and savings deposits$48,679,0006,090
Noninterest-bearing deposits$19,503,0002,498
Interest-bearing deposits$48,679,0006,179
Retail deposits$60,567,0005,344
Estimated insured deposits$59,094,0005,431
IRAs and Keogh plan accounts$673,00010,318
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$60,833,0005,863
Deposits held in domestic offices$60,833,0005,856
Individuals, partnerships, and corporations$54,578,0005,996
U.S. Government$1,648,000552
States and political subdivisions in the U.S.$4,604,0003,427
Commercial banks and other depository institutions in U.S.$3,0004,543
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,833,0004,430
Demand deposits$18,776,0002,434
Nontransaction accounts$41,000,0005,022
Money market deposit accounts (MMDAs)$5,735,0005,172
Other savings deposits (excluding MMDAs)$23,644,0001,848
Total time deposits$11,621,0008,161
Total time and savings deposits$42,057,0006,792
Noninterest-bearing deposits$18,776,0002,565
Interest-bearing deposits$42,057,0006,866
Retail deposits$56,235,0005,743
Estimated insured deposits$51,388,0006,098
IRAs and Keogh plan accounts$619,00010,911
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$55,204,0006,558
Deposits held in domestic offices$55,204,0006,551
Individuals, partnerships, and corporations$51,451,0006,447
U.S. Government$1,557,000516
States and political subdivisions in the U.S.$1,995,0005,999
Commercial banks and other depository institutions in U.S.$201,0002,814
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,217,0004,806
Demand deposits$17,055,0002,572
Nontransaction accounts$36,987,0005,542
Money market deposit accounts (MMDAs)$5,090,0006,009
Other savings deposits (excluding MMDAs)$22,265,0002,068
Total time deposits$9,632,0009,020
Total time and savings deposits$38,149,0007,473
Noninterest-bearing deposits$17,055,0002,730
Interest-bearing deposits$38,149,0007,621
Retail deposits$51,920,0006,390
Estimated insured deposits$48,837,0006,611
IRAs and Keogh plan accounts$465,00011,872
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$51,315,0007,077
Deposits held in domestic offices$51,315,0007,070
Individuals, partnerships, and corporations$47,443,0007,161
U.S. Government$372,0001,742
States and political subdivisions in the U.S.$3,429,0004,116
Commercial banks and other depository institutions in U.S.$71,0004,041
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,181,0005,167
Demand deposits$15,128,0002,786
Nontransaction accounts$35,134,0005,839
Money market deposit accounts (MMDAs)$4,850,0006,287
Other savings deposits (excluding MMDAs)$19,983,0002,120
Total time deposits$10,301,0009,101
Total time and savings deposits$36,187,0008,103
Noninterest-bearing deposits$15,128,0003,009
Interest-bearing deposits$36,187,0008,096
Retail deposits$46,786,0007,069
Estimated insured deposits$45,919,0007,149
IRAs and Keogh plan accounts$453,00012,431
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA