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Signature Bank, Total Deposits

2006-12-31Rank
Total deposits$222,998,0002,333
Deposits held in domestic offices$222,998,0002,329
Individuals, partnerships, and corporations$222,384,0002,168
U.S. Government$28,0001,786
States and political subdivisions in the U.S.$479,0006,486
Commercial banks and other depository institutions in U.S.$107,0002,498
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,690,0004,757
Demand deposits$15,606,0003,626
Nontransaction accounts$202,308,0002,093
Money market deposit accounts (MMDAs)$92,597,0001,113
Other savings deposits (excluding MMDAs)$2,011,0006,937
Total time deposits$107,700,0002,301
Total time and savings deposits$207,392,0002,204
Noninterest-bearing deposits$15,634,0003,905
Interest-bearing deposits$207,364,0002,149
Retail deposits$166,587,0002,384
Estimated insured deposits$136,070,0002,705
IRAs and Keogh plan accounts$5,582,0003,743
Brokered deposits$7,800,0001,768
Fully insured brokered deposits$7,800,0001,568
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$219,696,0002,347
Deposits held in domestic offices$219,696,0002,343
Individuals, partnerships, and corporations$218,213,0002,200
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$974,0006,143
Commercial banks and other depository institutions in U.S.$503,0001,760
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,496,0005,053
Demand deposits$14,061,0003,913
Nontransaction accounts$201,200,0002,075
Money market deposit accounts (MMDAs)$87,864,0001,132
Other savings deposits (excluding MMDAs)$2,647,0006,599
Total time deposits$110,688,0002,217
Total time and savings deposits$205,635,0002,178
Noninterest-bearing deposits$14,067,0004,157
Interest-bearing deposits$205,629,0002,123
Retail deposits$160,977,0002,417
Estimated insured deposits$136,417,0002,682
IRAs and Keogh plan accounts$5,638,0003,690
Brokered deposits$9,888,0001,561
Fully insured brokered deposits$9,888,0001,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$211,962,0002,406
Deposits held in domestic offices$211,962,0002,402
Individuals, partnerships, and corporations$211,270,0002,248
U.S. Government$11,0002,367
States and political subdivisions in the U.S.$479,0006,565
Commercial banks and other depository institutions in U.S.$202,0002,248
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,739,0001,232
Demand deposits$43,382,0001,238
Nontransaction accounts$141,223,0002,663
Money market deposit accounts (MMDAs)$34,786,0002,078
Other savings deposits (excluding MMDAs)$2,986,0006,484
Total time deposits$103,450,0002,280
Total time and savings deposits$168,580,0002,550
Noninterest-bearing deposits$43,393,0001,625
Interest-bearing deposits$168,569,0002,537
Retail deposits$154,517,0002,535
Estimated insured deposits$140,075,0002,601
IRAs and Keogh plan accounts$5,220,0003,858
Brokered deposits$8,689,0001,591
Fully insured brokered deposits$8,689,0001,405
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$203,329,0002,474
Deposits held in domestic offices$203,329,0002,470
Individuals, partnerships, and corporations$201,552,0002,327
U.S. Government$8,0002,619
States and political subdivisions in the U.S.$892,0006,273
Commercial banks and other depository institutions in U.S.$877,0001,536
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,621,0001,299
Demand deposits$40,748,0001,363
Nontransaction accounts$132,708,0002,767
Money market deposit accounts (MMDAs)$28,818,0002,354
Other savings deposits (excluding MMDAs)$4,567,0005,635
Total time deposits$99,323,0002,299
Total time and savings deposits$162,581,0002,601
Noninterest-bearing deposits$40,756,0001,737
Interest-bearing deposits$162,572,0002,592
Retail deposits$149,756,0002,602
Estimated insured deposits$134,757,0002,674
IRAs and Keogh plan accounts$4,802,0004,017
Brokered deposits$11,742,0001,261
Fully insured brokered deposits$11,742,0001,114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$190,886,0002,588
Deposits held in domestic offices$190,886,0002,584
Individuals, partnerships, and corporations$190,880,0002,412
U.S. Government$6,0003,428
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$76,634,0001,184
Demand deposits$44,988,0001,238
Nontransaction accounts$114,252,0003,039
Money market deposit accounts (MMDAs)$24,631,0002,604
Other savings deposits (excluding MMDAs)$4,925,0005,443
Total time deposits$84,696,0002,561
Total time and savings deposits$145,898,0002,805
Noninterest-bearing deposits$44,993,0001,588
Interest-bearing deposits$145,893,0002,804
Retail deposits$139,289,0002,779
Estimated insured deposits$107,432,0003,249
IRAs and Keogh plan accounts$4,029,0004,446
Brokered deposits$6,059,0001,632
Fully insured brokered deposits$6,059,0001,431
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$194,179,0002,508
Deposits held in domestic offices$194,179,0002,503
Individuals, partnerships, and corporations$194,172,0002,328
U.S. Government$7,0002,826
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$66,760,0001,449
Demand deposits$38,511,0001,518
Nontransaction accounts$127,419,0002,751
Money market deposit accounts (MMDAs)$40,576,0001,827
Other savings deposits (excluding MMDAs)$2,644,0006,845
Total time deposits$84,199,0002,515
Total time and savings deposits$155,668,0002,615
Noninterest-bearing deposits$38,518,0001,845
Interest-bearing deposits$155,660,0002,611
Retail deposits$142,452,0002,667
Estimated insured deposits$103,134,0003,305
IRAs and Keogh plan accounts$3,895,0004,558
Brokered deposits$7,193,0001,436
Fully insured brokered deposits$7,193,0001,259
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$166,498,0002,807
Deposits held in domestic offices$166,498,0002,804
Individuals, partnerships, and corporations$166,486,0002,609
U.S. Government$12,0002,084
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$64,774,0001,578
Demand deposits$35,996,0001,634
Nontransaction accounts$101,724,0003,207
Money market deposit accounts (MMDAs)$27,908,0002,349
Other savings deposits (excluding MMDAs)$2,364,0007,091
Total time deposits$71,452,0002,838
Total time and savings deposits$130,502,0002,958
Noninterest-bearing deposits$36,008,0001,907
Interest-bearing deposits$130,490,0002,964
Retail deposits$128,280,0002,921
Estimated insured deposits$101,916,0003,313
IRAs and Keogh plan accounts$3,945,0004,489
Brokered deposits$4,521,0001,612
Fully insured brokered deposits$4,521,0001,396
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$142,336,0003,199
Deposits held in domestic offices$142,336,0003,195
Individuals, partnerships, and corporations$142,328,0002,964
U.S. Government$8,0002,384
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$56,132,0001,941
Demand deposits$28,603,0002,087
Nontransaction accounts$86,204,0003,661
Money market deposit accounts (MMDAs)$19,683,0003,044
Other savings deposits (excluding MMDAs)$2,278,0007,248
Total time deposits$64,244,0003,039
Total time and savings deposits$113,733,0003,304
Noninterest-bearing deposits$28,612,0002,332
Interest-bearing deposits$113,725,0003,328
Retail deposits$108,390,0003,361
Estimated insured deposits$89,788,0003,727
IRAs and Keogh plan accounts$3,417,0004,864
Brokered deposits$5,393,0001,390
Fully insured brokered deposits$5,393,0001,214
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$146,889,0003,103
Deposits held in domestic offices$146,889,0003,098
Individuals, partnerships, and corporations$146,889,0002,866
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$59,025,0001,810
Demand deposits$29,553,0002,003
Nontransaction accounts$87,864,0003,531
Money market deposit accounts (MMDAs)$25,394,0002,576
Other savings deposits (excluding MMDAs)$1,736,0007,611
Total time deposits$60,732,0003,151
Total time and savings deposits$117,336,0003,196
Noninterest-bearing deposits$29,556,0002,243
Interest-bearing deposits$117,333,0003,214
Retail deposits$113,334,0003,233
Estimated insured deposits$103,974,0003,272
IRAs and Keogh plan accounts$3,181,0005,066
Brokered deposits$8,683,0001,124
Fully insured brokered deposits$8,683,000984
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$123,043,0003,536
Deposits held in domestic offices$123,043,0003,531
Individuals, partnerships, and corporations$123,043,0003,273
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$50,718,0002,133
Demand deposits$23,307,0002,502
Nontransaction accounts$72,325,0004,114
Money market deposit accounts (MMDAs)$11,781,0004,140
Other savings deposits (excluding MMDAs)$2,733,0006,923
Total time deposits$57,811,0003,271
Total time and savings deposits$99,736,0003,631
Noninterest-bearing deposits$23,307,0002,717
Interest-bearing deposits$99,736,0003,658
Retail deposits$91,839,0003,815
Estimated insured deposits$89,287,0003,699
IRAs and Keogh plan accounts$3,441,0004,909
Brokered deposits$5,889,0001,276
Fully insured brokered deposits$5,889,0001,098
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$119,005,0003,640
Deposits held in domestic offices$119,005,0003,637
Individuals, partnerships, and corporations$118,994,0003,360
U.S. Government$11,0002,441
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$51,742,0002,109
Demand deposits$23,853,0002,437
Nontransaction accounts$67,263,0004,313
Money market deposit accounts (MMDAs)$9,941,0004,521
Other savings deposits (excluding MMDAs)$2,294,0007,298
Total time deposits$55,028,0003,393
Total time and savings deposits$95,152,0003,776
Noninterest-bearing deposits$23,853,0002,630
Interest-bearing deposits$95,152,0003,803
Retail deposits$90,235,0003,874
Estimated insured deposits$93,116,0003,586
IRAs and Keogh plan accounts$3,469,0004,948
Brokered deposits$6,189,0001,144
Fully insured brokered deposits$6,189,000990
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$115,249,0003,735
Deposits held in domestic offices$115,249,0003,730
Individuals, partnerships, and corporations$115,239,0003,442
U.S. Government$10,0002,482
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$47,316,0002,310
Demand deposits$21,413,0002,634
Nontransaction accounts$67,933,0004,300
Money market deposit accounts (MMDAs)$9,102,0004,712
Other savings deposits (excluding MMDAs)$1,638,0007,792
Total time deposits$57,193,0003,301
Total time and savings deposits$93,836,0003,808
Noninterest-bearing deposits$21,423,0002,806
Interest-bearing deposits$93,826,0003,848
Retail deposits$84,500,0004,085
Estimated insured deposits$91,712,0003,642
IRAs and Keogh plan accounts$3,328,0005,067
Brokered deposits$6,787,0001,044
Fully insured brokered deposits$6,787,000911
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$97,056,0004,242
Deposits held in domestic offices$97,056,0004,239
Individuals, partnerships, and corporations$97,034,0003,925
U.S. Government$22,0002,400
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$38,764,0002,596
Demand deposits$18,279,0002,862
Nontransaction accounts$58,292,0004,161
Money market deposit accounts (MMDAs)$8,692,0004,322
Other savings deposits (excluding MMDAs)$1,110,0007,390
Total time deposits$48,490,0003,301
Total time and savings deposits$78,777,0004,360
Noninterest-bearing deposits$18,301,0003,191
Interest-bearing deposits$78,755,0004,370
Retail deposits$70,616,0004,684
Estimated insured deposits$71,098,0004,451
IRAs and Keogh plan accounts$2,707,0005,664
Brokered deposits$3,794,0001,228
Fully insured brokered deposits$3,794,0001,068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$90,079,0004,467
Deposits held in domestic offices$90,079,0004,464
Individuals, partnerships, and corporations$90,075,0004,142
U.S. Government$4,0003,483
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$34,486,0002,834
Demand deposits$15,518,0003,218
Nontransaction accounts$55,593,0004,343
Money market deposit accounts (MMDAs)$9,250,0004,190
Other savings deposits (excluding MMDAs)$881,0007,563
Total time deposits$45,462,0003,515
Total time and savings deposits$74,561,0004,541
Noninterest-bearing deposits$15,518,0003,549
Interest-bearing deposits$74,561,0004,548
Retail deposits$65,155,0004,942
Estimated insured deposits$62,232,0004,948
IRAs and Keogh plan accounts$2,617,0005,808
Brokered deposits$7,152,000895
Fully insured brokered deposits$7,152,000779
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$88,808,0004,524
Deposits held in domestic offices$88,808,0004,522
Individuals, partnerships, and corporations$88,807,0004,200
U.S. Government$1,0004,503
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$32,927,0002,971
Demand deposits$14,757,0003,342
Nontransaction accounts$55,881,0004,336
Money market deposit accounts (MMDAs)$10,158,0003,931
Other savings deposits (excluding MMDAs)$795,0007,624
Total time deposits$44,928,0003,584
Total time and savings deposits$74,051,0004,580
Noninterest-bearing deposits$14,757,0003,681
Interest-bearing deposits$74,051,0004,596
Retail deposits$63,099,0005,045
Estimated insured deposits$59,526,0005,127
IRAs and Keogh plan accounts$2,571,0005,874
Brokered deposits$7,151,000875
Fully insured brokered deposits$7,151,000758
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$83,512,0004,698
Deposits held in domestic offices$83,512,0004,695
Individuals, partnerships, and corporations$83,509,0004,357
U.S. Government$3,0003,872
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$32,048,0002,942
Demand deposits$13,173,0003,523
Nontransaction accounts$51,464,0004,569
Money market deposit accounts (MMDAs)$5,448,0005,161
Other savings deposits (excluding MMDAs)$909,0007,565
Total time deposits$45,107,0003,586
Total time and savings deposits$70,339,0004,741
Noninterest-bearing deposits$13,173,0003,828
Interest-bearing deposits$70,339,0004,752
Retail deposits$55,928,0005,392
Estimated insured deposits$65,564,0004,748
IRAs and Keogh plan accounts$2,332,0006,096
Brokered deposits$7,051,000856
Fully insured brokered deposits$7,051,000748
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$69,715,0005,274
Deposits held in domestic offices$69,715,0005,270
Individuals, partnerships, and corporations$69,643,0004,909
U.S. Government$72,0001,370
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$29,089,0003,202
Demand deposits$11,750,0003,840
Nontransaction accounts$40,626,0005,210
Money market deposit accounts (MMDAs)$6,014,0004,923
Other savings deposits (excluding MMDAs)$1,064,0007,434
Total time deposits$33,548,0004,487
Total time and savings deposits$57,965,0005,322
Noninterest-bearing deposits$11,750,0004,155
Interest-bearing deposits$57,965,0005,347
Retail deposits$48,713,0005,864
Estimated insured deposits$50,500,0005,642
IRAs and Keogh plan accounts$1,846,0006,625
Brokered deposits$4,552,0001,030
Fully insured brokered deposits$4,552,000906
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$53,427,0006,083
Deposits held in domestic offices$53,427,0006,080
Individuals, partnerships, and corporations$53,423,0005,725
U.S. Government$4,0004,330
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$19,195,0004,348
Demand deposits$6,303,0005,534
Nontransaction accounts$34,232,0005,682
Money market deposit accounts (MMDAs)$6,769,0004,461
Other savings deposits (excluding MMDAs)$312,0008,108
Total time deposits$27,151,0005,171
Total time and savings deposits$47,124,0005,949
Noninterest-bearing deposits$6,307,0005,901
Interest-bearing deposits$47,120,0005,980
Retail deposits$34,745,0006,922
Estimated insured deposits$28,405,0007,582
IRAs and Keogh plan accounts$732,0008,186
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$28,081,0008,040
Deposits held in domestic offices$28,081,0008,039
Individuals, partnerships, and corporations$28,078,0007,694
U.S. Government$3,0004,608
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$10,243,0006,095
Demand deposits$2,848,0007,398
Nontransaction accounts$17,838,0007,378
Money market deposit accounts (MMDAs)$1,394,0007,065
Other savings deposits (excluding MMDAs)$82,0008,458
Total time deposits$16,362,0006,667
Total time and savings deposits$25,233,0007,839
Noninterest-bearing deposits$2,848,0007,858
Interest-bearing deposits$25,233,0007,905
Retail deposits$16,293,0008,797
Estimated insured deposits$18,746,0008,572
IRAs and Keogh plan accounts$180,0009,135
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$8,382,0009,944
Deposits held in domestic offices$8,382,0009,944
Individuals, partnerships, and corporations$8,371,0009,799
U.S. Government$11,0003,265
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$5,699,0007,656
Demand deposits$636,0008,852
Nontransaction accounts$2,683,0008,999
Money market deposit accounts (MMDAs)$780,0007,897
Other savings deposits (excluding MMDAs)$44,0008,774
Total time deposits$1,859,0008,931
Total time and savings deposits$7,746,0009,780
Noninterest-bearing deposits$636,0009,577
Interest-bearing deposits$7,746,0009,852
Retail deposits$7,392,0009,908
Estimated insured deposits$4,511,00010,041
IRAs and Keogh plan accounts$3,0009,683
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA