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Sleepy Hollow Bank, Total Deposits

2008-03-31Rank
Total deposits$222,380,0002,352
Deposits held in domestic offices$222,380,0002,349
Individuals, partnerships, and corporations$220,253,0002,202
U.S. Government$41,000900
States and political subdivisions in the U.S.$1,888,0005,471
Commercial banks and other depository institutions in U.S.$198,0002,391
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,262,0001,584
Demand deposits$27,058,0001,792
Nontransaction accounts$170,118,0002,470
Money market deposit accounts (MMDAs)$7,262,0005,133
Other savings deposits (excluding MMDAs)$52,202,0001,389
Total time deposits$110,654,0002,326
Total time and savings deposits$195,322,0002,371
Noninterest-bearing deposits$27,338,0002,314
Interest-bearing deposits$195,042,0002,319
Retail deposits$184,580,0002,253
Estimated insured deposits$190,450,0002,044
IRAs and Keogh plan accounts$9,709,0002,547
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$219,965,0002,356
Deposits held in domestic offices$219,965,0002,353
Individuals, partnerships, and corporations$217,915,0002,211
U.S. Government$30,0001,715
States and political subdivisions in the U.S.$1,822,0005,527
Commercial banks and other depository institutions in U.S.$198,0002,263
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,964,0001,538
Demand deposits$27,547,0001,803
Nontransaction accounts$166,001,0002,488
Money market deposit accounts (MMDAs)$9,230,0004,628
Other savings deposits (excluding MMDAs)$52,173,0001,394
Total time deposits$104,598,0002,422
Total time and savings deposits$192,418,0002,371
Noninterest-bearing deposits$27,695,0002,330
Interest-bearing deposits$192,270,0002,320
Retail deposits$185,503,0002,211
Estimated insured deposits$191,498,0001,990
IRAs and Keogh plan accounts$9,333,0002,600
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$224,515,0002,296
Deposits held in domestic offices$224,515,0002,293
Individuals, partnerships, and corporations$222,710,0002,163
U.S. Government$11,0001,994
States and political subdivisions in the U.S.$1,596,0005,580
Commercial banks and other depository institutions in U.S.$198,0002,178
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,027,0001,363
Demand deposits$29,762,0001,588
Nontransaction accounts$167,488,0002,458
Money market deposit accounts (MMDAs)$9,760,0004,488
Other savings deposits (excluding MMDAs)$51,995,0001,386
Total time deposits$105,733,0002,385
Total time and savings deposits$194,753,0002,327
Noninterest-bearing deposits$29,762,0002,141
Interest-bearing deposits$194,753,0002,275
Retail deposits$188,938,0002,167
Estimated insured deposits$189,441,0001,996
IRAs and Keogh plan accounts$9,817,0002,498
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$231,143,0002,270
Deposits held in domestic offices$231,143,0002,267
Individuals, partnerships, and corporations$229,384,0002,131
U.S. Government$12,0002,055
States and political subdivisions in the U.S.$1,548,0005,668
Commercial banks and other depository institutions in U.S.$199,0002,232
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,642,0001,361
Demand deposits$29,939,0001,734
Nontransaction accounts$171,501,0002,432
Money market deposit accounts (MMDAs)$7,377,0005,015
Other savings deposits (excluding MMDAs)$53,284,0001,368
Total time deposits$110,841,0002,297
Total time and savings deposits$201,204,0002,280
Noninterest-bearing deposits$30,367,0002,216
Interest-bearing deposits$200,776,0002,233
Retail deposits$192,560,0002,170
Estimated insured deposits$193,459,0001,973
IRAs and Keogh plan accounts$10,432,0002,364
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$225,549,0002,330
Deposits held in domestic offices$225,549,0002,326
Individuals, partnerships, and corporations$222,918,0002,189
U.S. Government$18,0001,654
States and political subdivisions in the U.S.$2,415,0005,184
Commercial banks and other depository institutions in U.S.$198,0002,220
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,419,0001,476
Demand deposits$31,289,0001,684
Nontransaction accounts$167,130,0002,464
Money market deposit accounts (MMDAs)$5,878,0005,459
Other savings deposits (excluding MMDAs)$52,747,0001,362
Total time deposits$108,505,0002,333
Total time and savings deposits$194,260,0002,345
Noninterest-bearing deposits$31,579,0002,139
Interest-bearing deposits$193,970,0002,297
Retail deposits$187,472,0002,238
Estimated insured deposits$193,445,0001,977
IRAs and Keogh plan accounts$10,520,0002,305
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$236,406,0002,216
Deposits held in domestic offices$236,406,0002,212
Individuals, partnerships, and corporations$233,339,0002,073
U.S. Government$9,0002,916
States and political subdivisions in the U.S.$2,859,0004,925
Commercial banks and other depository institutions in U.S.$199,0002,251
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,556,0001,146
Demand deposits$35,049,0001,502
Nontransaction accounts$166,850,0002,432
Money market deposit accounts (MMDAs)$5,993,0005,379
Other savings deposits (excluding MMDAs)$53,087,0001,335
Total time deposits$107,768,0002,300
Total time and savings deposits$201,357,0002,259
Noninterest-bearing deposits$35,185,0001,976
Interest-bearing deposits$201,221,0002,203
Retail deposits$199,603,0002,008
Estimated insured deposits$190,842,0001,955
IRAs and Keogh plan accounts$10,481,0002,259
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$236,735,0002,179
Deposits held in domestic offices$236,735,0002,175
Individuals, partnerships, and corporations$233,522,0002,050
U.S. Government$23,0001,453
States and political subdivisions in the U.S.$2,991,0004,792
Commercial banks and other depository institutions in U.S.$199,0002,263
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,994,0001,496
Demand deposits$31,406,0001,718
Nontransaction accounts$177,741,0002,259
Money market deposit accounts (MMDAs)$9,697,0004,447
Other savings deposits (excluding MMDAs)$54,493,0001,295
Total time deposits$113,549,0002,154
Total time and savings deposits$205,329,0002,183
Noninterest-bearing deposits$31,406,0002,174
Interest-bearing deposits$205,329,0002,131
Retail deposits$197,600,0002,012
Estimated insured deposits$192,313,0001,917
IRAs and Keogh plan accounts$9,936,0002,345
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$250,429,0002,058
Deposits held in domestic offices$250,429,0002,052
Individuals, partnerships, and corporations$247,222,0001,931
U.S. Government$15,0002,016
States and political subdivisions in the U.S.$2,795,0004,923
Commercial banks and other depository institutions in U.S.$397,0001,905
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,575,0001,267
Demand deposits$32,817,0001,751
Nontransaction accounts$180,854,0002,191
Money market deposit accounts (MMDAs)$6,956,0005,104
Other savings deposits (excluding MMDAs)$56,185,0001,263
Total time deposits$117,712,0002,030
Total time and savings deposits$217,612,0002,047
Noninterest-bearing deposits$33,230,0002,127
Interest-bearing deposits$217,199,0002,006
Retail deposits$209,555,0001,903
Estimated insured deposits$207,654,0001,769
IRAs and Keogh plan accounts$9,769,0002,357
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$246,809,0002,069
Deposits held in domestic offices$246,809,0002,063
Individuals, partnerships, and corporations$241,912,0001,944
U.S. Government$22,0001,577
States and political subdivisions in the U.S.$4,378,0004,148
Commercial banks and other depository institutions in U.S.$497,0001,818
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,397,0001,535
Demand deposits$28,729,0002,077
Nontransaction accounts$183,412,0002,148
Money market deposit accounts (MMDAs)$8,516,0004,741
Other savings deposits (excluding MMDAs)$53,939,0001,290
Total time deposits$120,957,0001,908
Total time and savings deposits$218,080,0002,027
Noninterest-bearing deposits$29,020,0002,404
Interest-bearing deposits$217,789,0001,986
Retail deposits$204,043,0001,954
Estimated insured deposits$204,798,0001,778
IRAs and Keogh plan accounts$9,006,0002,491
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$230,363,0002,189
Deposits held in domestic offices$230,363,0002,184
Individuals, partnerships, and corporations$225,797,0002,053
U.S. Government$40,0001,703
States and political subdivisions in the U.S.$4,029,0004,335
Commercial banks and other depository institutions in U.S.$497,0001,810
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,890,0001,824
Demand deposits$27,682,0002,224
Nontransaction accounts$172,473,0002,194
Money market deposit accounts (MMDAs)$12,765,0003,939
Other savings deposits (excluding MMDAs)$50,334,0001,336
Total time deposits$109,374,0002,046
Total time and savings deposits$202,681,0002,120
Noninterest-bearing deposits$27,830,0002,535
Interest-bearing deposits$202,533,0002,089
Retail deposits$190,996,0002,088
Estimated insured deposits$181,407,0002,024
IRAs and Keogh plan accounts$8,494,0002,583
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$231,878,0002,133
Deposits held in domestic offices$231,878,0002,127
Individuals, partnerships, and corporations$226,356,0002,009
U.S. Government$12,0002,284
States and political subdivisions in the U.S.$5,013,0003,844
Commercial banks and other depository institutions in U.S.$497,0001,806
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,496,0001,912
Demand deposits$27,456,0002,225
Nontransaction accounts$176,382,0002,113
Money market deposit accounts (MMDAs)$12,145,0004,044
Other savings deposits (excluding MMDAs)$51,316,0001,315
Total time deposits$112,920,0001,932
Total time and savings deposits$204,422,0002,055
Noninterest-bearing deposits$27,997,0002,482
Interest-bearing deposits$203,881,0002,024
Retail deposits$190,629,0002,055
Estimated insured deposits$187,412,0001,934
IRAs and Keogh plan accounts$8,517,0002,596
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$229,919,0002,105
Deposits held in domestic offices$229,919,0002,100
Individuals, partnerships, and corporations$224,118,0001,992
U.S. Government$11,0002,168
States and political subdivisions in the U.S.$5,293,0003,741
Commercial banks and other depository institutions in U.S.$497,0001,816
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,358,0002,008
Demand deposits$27,591,0002,199
Nontransaction accounts$175,561,0002,074
Money market deposit accounts (MMDAs)$11,776,0004,071
Other savings deposits (excluding MMDAs)$54,410,0001,232
Total time deposits$109,375,0001,919
Total time and savings deposits$202,328,0002,026
Noninterest-bearing deposits$28,023,0002,414
Interest-bearing deposits$201,896,0002,006
Retail deposits$191,613,0001,995
Estimated insured deposits$189,446,0001,882
IRAs and Keogh plan accounts$8,504,0002,577
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$225,116,0002,133
Deposits held in domestic offices$225,116,0002,127
Individuals, partnerships, and corporations$218,449,0002,016
U.S. Government$16,0001,704
States and political subdivisions in the U.S.$6,154,0003,502
Commercial banks and other depository institutions in U.S.$497,0001,839
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,175,0002,281
Demand deposits$25,737,0002,314
Nontransaction accounts$175,941,0002,049
Money market deposit accounts (MMDAs)$10,787,0004,352
Other savings deposits (excluding MMDAs)$56,028,0001,221
Total time deposits$109,126,0001,861
Total time and savings deposits$199,379,0002,040
Noninterest-bearing deposits$26,041,0002,508
Interest-bearing deposits$199,075,0002,021
Retail deposits$186,288,0002,068
Estimated insured deposits$187,944,0001,891
IRAs and Keogh plan accounts$8,355,0002,628
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$229,368,0002,048
Deposits held in domestic offices$229,368,0002,043
Individuals, partnerships, and corporations$221,762,0001,949
U.S. Government$12,0002,641
States and political subdivisions in the U.S.$7,594,0003,090
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$47,411,0002,389
Demand deposits$24,038,0002,511
Nontransaction accounts$181,957,0001,943
Money market deposit accounts (MMDAs)$11,273,0004,254
Other savings deposits (excluding MMDAs)$61,651,0001,133
Total time deposits$109,033,0001,816
Total time and savings deposits$205,330,0001,944
Noninterest-bearing deposits$24,188,0002,703
Interest-bearing deposits$205,180,0001,932
Retail deposits$191,324,0002,000
Estimated insured deposits$189,076,0001,861
IRAs and Keogh plan accounts$8,090,0002,687
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$231,686,0001,987
Deposits held in domestic offices$231,686,0001,981
Individuals, partnerships, and corporations$225,060,0001,907
U.S. Government$18,0001,672
States and political subdivisions in the U.S.$6,608,0003,277
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$44,097,0002,522
Demand deposits$22,254,0002,626
Nontransaction accounts$187,589,0001,860
Money market deposit accounts (MMDAs)$11,826,0004,132
Other savings deposits (excluding MMDAs)$62,427,0001,113
Total time deposits$113,336,0001,717
Total time and savings deposits$209,432,0001,869
Noninterest-bearing deposits$22,718,0002,785
Interest-bearing deposits$208,968,0001,859
Retail deposits$190,479,0001,976
Estimated insured deposits$191,084,0001,826
IRAs and Keogh plan accounts$7,825,0002,795
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$222,736,0002,054
Deposits held in domestic offices$222,736,0002,048
Individuals, partnerships, and corporations$214,315,0001,979
U.S. Government$26,0001,531
States and political subdivisions in the U.S.$8,395,0002,766
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$42,758,0002,612
Demand deposits$21,099,0002,740
Nontransaction accounts$179,978,0001,908
Money market deposit accounts (MMDAs)$11,593,0004,186
Other savings deposits (excluding MMDAs)$59,900,0001,131
Total time deposits$108,485,0001,780
Total time and savings deposits$201,637,0001,918
Noninterest-bearing deposits$21,470,0002,876
Interest-bearing deposits$201,266,0001,911
Retail deposits$183,949,0002,054
Estimated insured deposits$187,601,0001,850
IRAs and Keogh plan accounts$7,229,0003,022
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$194,663,0002,345
Deposits held in domestic offices$194,663,0002,339
Individuals, partnerships, and corporations$191,096,0002,188
U.S. Government$16,0001,972
States and political subdivisions in the U.S.$3,551,0004,633
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$39,811,0002,786
Demand deposits$20,902,0002,682
Nontransaction accounts$154,852,0002,192
Money market deposit accounts (MMDAs)$7,917,0005,025
Other savings deposits (excluding MMDAs)$56,982,0001,145
Total time deposits$89,953,0002,167
Total time and savings deposits$173,761,0002,222
Noninterest-bearing deposits$21,151,0002,837
Interest-bearing deposits$173,512,0002,218
Retail deposits$164,016,0002,299
Estimated insured deposits$167,901,0002,074
IRAs and Keogh plan accounts$6,632,0003,247
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$192,634,0002,355
Deposits held in domestic offices$192,634,0002,350
Individuals, partnerships, and corporations$187,810,0002,219
U.S. Government$23,0002,352
States and political subdivisions in the U.S.$4,801,0004,003
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$37,963,0002,642
Demand deposits$20,833,0002,534
Nontransaction accounts$154,671,0001,868
Money market deposit accounts (MMDAs)$8,936,0004,274
Other savings deposits (excluding MMDAs)$58,583,000961
Total time deposits$87,152,0001,875
Total time and savings deposits$171,801,0002,261
Noninterest-bearing deposits$20,955,0002,857
Interest-bearing deposits$171,679,0002,240
Retail deposits$162,644,0002,312
Estimated insured deposits$167,652,0002,089
IRAs and Keogh plan accounts$6,311,0003,384
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$175,095,0002,580
Deposits held in domestic offices$175,095,0002,576
Individuals, partnerships, and corporations$171,296,0002,432
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$3,790,0004,383
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$35,336,0002,761
Demand deposits$18,801,0002,726
Nontransaction accounts$139,759,0002,042
Money market deposit accounts (MMDAs)$7,313,0004,636
Other savings deposits (excluding MMDAs)$60,061,000951
Total time deposits$72,385,0002,293
Total time and savings deposits$156,294,0002,464
Noninterest-bearing deposits$19,143,0003,012
Interest-bearing deposits$155,952,0002,451
Retail deposits$151,385,0002,459
Estimated insured deposits$151,396,0002,302
IRAs and Keogh plan accounts$6,089,0003,523
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$169,503,0002,650
Deposits held in domestic offices$169,503,0002,645
Individuals, partnerships, and corporations$164,762,0002,518
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$4,733,0003,902
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$32,297,0003,025
Demand deposits$16,237,0003,085
Nontransaction accounts$137,206,0002,069
Money market deposit accounts (MMDAs)$10,651,0003,852
Other savings deposits (excluding MMDAs)$59,298,000929
Total time deposits$67,257,0002,480
Total time and savings deposits$153,266,0002,502
Noninterest-bearing deposits$16,509,0003,360
Interest-bearing deposits$152,994,0002,493
Retail deposits$146,826,0002,506
Estimated insured deposits$143,390,0002,429
IRAs and Keogh plan accounts$4,873,0004,100
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$157,158,0002,799
Deposits held in domestic offices$157,158,0002,795
Individuals, partnerships, and corporations$153,893,0002,648
U.S. Government$41,0001,207
States and political subdivisions in the U.S.$3,224,0004,793
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$29,061,0003,234
Demand deposits$14,388,0003,292
Nontransaction accounts$128,097,0002,174
Money market deposit accounts (MMDAs)$9,976,0003,938
Other savings deposits (excluding MMDAs)$54,135,000967
Total time deposits$63,986,0002,591
Total time and savings deposits$142,770,0002,660
Noninterest-bearing deposits$14,589,0003,551
Interest-bearing deposits$142,569,0002,656
Retail deposits$135,642,0002,659
Estimated insured deposits$134,711,0002,574
IRAs and Keogh plan accounts$4,462,0004,296
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$148,336,0002,901
Deposits held in domestic offices$148,336,0002,898
Individuals, partnerships, and corporations$144,633,0002,741
U.S. Government$18,0002,735
States and political subdivisions in the U.S.$3,685,0004,504
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$25,761,0003,590
Demand deposits$13,952,0003,363
Nontransaction accounts$122,575,0002,212
Money market deposit accounts (MMDAs)$10,097,0003,857
Other savings deposits (excluding MMDAs)$53,110,000930
Total time deposits$59,368,0002,753
Total time and savings deposits$134,384,0002,759
Noninterest-bearing deposits$14,036,0003,645
Interest-bearing deposits$134,300,0002,756
Retail deposits$128,702,0002,748
Estimated insured deposits$126,336,0002,668
IRAs and Keogh plan accounts$3,779,0004,712
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$93,243,0004,166
Deposits held in domestic offices$93,243,0004,160
Individuals, partnerships, and corporations$91,569,0003,924
U.S. Government$19,0002,797
States and political subdivisions in the U.S.$1,655,0005,939
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$22,697,0003,846
Demand deposits$12,448,0003,590
Nontransaction accounts$70,546,0003,455
Money market deposit accounts (MMDAs)$3,031,0006,025
Other savings deposits (excluding MMDAs)$26,371,0001,419
Total time deposits$41,144,0003,844
Total time and savings deposits$80,795,0004,092
Noninterest-bearing deposits$12,507,0003,844
Interest-bearing deposits$80,736,0004,104
Retail deposits$83,869,0003,879
Estimated insured deposits$85,802,0003,746
IRAs and Keogh plan accounts$2,306,0006,064
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$92,270,0004,061
Deposits held in domestic offices$92,270,0004,056
Individuals, partnerships, and corporations$90,004,0003,844
U.S. Government$25,0002,447
States and political subdivisions in the U.S.$2,241,0005,437
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$22,164,0003,707
Demand deposits$12,539,0003,425
Nontransaction accounts$70,106,0003,352
Money market deposit accounts (MMDAs)$2,511,0006,208
Other savings deposits (excluding MMDAs)$19,496,0001,614
Total time deposits$48,099,0003,338
Total time and savings deposits$79,731,0003,984
Noninterest-bearing deposits$12,605,0003,650
Interest-bearing deposits$79,665,0004,019
Retail deposits$81,847,0003,852
Estimated insured deposits$84,465,0003,720
IRAs and Keogh plan accounts$2,549,0005,762
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$89,343,0004,132
Deposits held in domestic offices$89,343,0004,128
Individuals, partnerships, and corporations$87,445,0003,905
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$1,897,0005,839
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$22,229,0003,743
Demand deposits$13,351,0003,212
Nontransaction accounts$67,114,0003,413
Money market deposit accounts (MMDAs)$2,196,0006,648
Other savings deposits (excluding MMDAs)$21,191,0001,606
Total time deposits$43,727,0003,485
Total time and savings deposits$75,992,0004,113
Noninterest-bearing deposits$13,422,0003,398
Interest-bearing deposits$75,921,0004,144
Retail deposits$80,219,0003,936
Estimated insured deposits$80,047,0003,887
IRAs and Keogh plan accounts$2,250,0006,348
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$79,476,0004,566
Deposits held in domestic offices$79,476,0004,560
Individuals, partnerships, and corporations$76,682,0004,380
U.S. Government$13,0003,561
States and political subdivisions in the U.S.$2,781,0004,982
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$18,258,0004,474
Demand deposits$10,221,0004,089
Nontransaction accounts$61,218,0003,660
Money market deposit accounts (MMDAs)$2,804,0006,152
Other savings deposits (excluding MMDAs)$18,322,0001,850
Total time deposits$40,092,0003,763
Total time and savings deposits$69,255,0004,449
Noninterest-bearing deposits$10,280,0004,308
Interest-bearing deposits$69,196,0004,492
Retail deposits$71,669,0004,363
Estimated insured deposits$74,340,0004,214
IRAs and Keogh plan accounts$2,803,0005,813
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$66,090,0005,279
Deposits held in domestic offices$66,090,0005,275
Individuals, partnerships, and corporations$63,185,0005,102
U.S. Government$14,0004,146
States and political subdivisions in the U.S.$2,887,0004,967
Commercial banks and other depository institutions in U.S.$4,0003,702
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,959,0004,868
Demand deposits$9,875,0004,122
Nontransaction accounts$50,131,0004,284
Money market deposit accounts (MMDAs)$3,384,0005,760
Other savings deposits (excluding MMDAs)$16,144,0002,072
Total time deposits$30,603,0004,718
Total time and savings deposits$56,215,0005,242
Noninterest-bearing deposits$9,932,0004,341
Interest-bearing deposits$56,158,0005,299
Retail deposits$59,115,0005,120
Estimated insured deposits$60,581,0005,011
IRAs and Keogh plan accounts$1,259,0008,250
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$57,836,0006,000
Deposits held in domestic offices$57,836,0005,993
Individuals, partnerships, and corporations$54,859,0005,830
U.S. Government$32,0004,661
States and political subdivisions in the U.S.$2,821,0004,996
Commercial banks and other depository institutions in U.S.$124,0002,760
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,694,0005,100
Demand deposits$9,342,0004,437
Nontransaction accounts$42,142,0004,973
Money market deposit accounts (MMDAs)$3,942,0005,581
Other savings deposits (excluding MMDAs)$16,132,0002,196
Total time deposits$22,068,0005,993
Total time and savings deposits$48,494,0006,003
Noninterest-bearing deposits$9,405,0004,642
Interest-bearing deposits$48,431,0006,082
Retail deposits$53,244,0005,773
Estimated insured deposits$51,831,0005,879
IRAs and Keogh plan accounts$868,0009,463
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$48,901,0006,875
Deposits held in domestic offices$48,901,0006,870
Individuals, partnerships, and corporations$47,325,0006,587
U.S. Government$31,0004,997
States and political subdivisions in the U.S.$1,426,0006,934
Commercial banks and other depository institutions in U.S.$119,0002,866
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,889,0005,641
Demand deposits$8,835,0004,644
Nontransaction accounts$35,012,0005,698
Money market deposit accounts (MMDAs)$2,823,0006,677
Other savings deposits (excluding MMDAs)$14,622,0002,519
Total time deposits$17,567,0006,907
Total time and savings deposits$40,066,0006,931
Noninterest-bearing deposits$8,904,0004,862
Interest-bearing deposits$39,997,0007,032
Retail deposits$45,429,0006,624
Estimated insured deposits$44,105,0006,775
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$44,191,0007,389
Deposits held in domestic offices$44,191,0007,381
Individuals, partnerships, and corporations$39,495,0007,456
U.S. Government$17,0006,164
States and political subdivisions in the U.S.$4,564,0003,456
Commercial banks and other depository institutions in U.S.$115,0002,989
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,022,0005,537
Demand deposits$11,114,0003,943
Nontransaction accounts$29,169,0006,408
Money market deposit accounts (MMDAs)$3,415,0006,744
Other savings deposits (excluding MMDAs)$16,867,0002,492
Total time deposits$8,887,0009,041
Total time and savings deposits$33,077,0007,897
Noninterest-bearing deposits$11,173,0004,126
Interest-bearing deposits$33,018,0007,988
Retail deposits$42,945,0007,016
Estimated insured deposits$37,550,0007,607
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$38,041,0008,394
Deposits held in domestic offices$38,041,0008,387
Individuals, partnerships, and corporations$32,986,0008,552
U.S. Government$25,0005,575
States and political subdivisions in the U.S.$4,919,0003,158
Commercial banks and other depository institutions in U.S.$111,0003,359
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,046,0007,319
Demand deposits$7,431,0005,325
Nontransaction accounts$27,995,0006,741
Money market deposit accounts (MMDAs)$1,943,0008,732
Other savings deposits (excluding MMDAs)$16,852,0002,614
Total time deposits$9,200,0009,166
Total time and savings deposits$30,610,0008,533
Noninterest-bearing deposits$7,491,0005,565
Interest-bearing deposits$30,550,0008,708
Retail deposits$35,180,0008,313
Estimated insured deposits$32,963,0008,607
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$34,292,0009,140
Deposits held in domestic offices$34,292,0009,134
Individuals, partnerships, and corporations$29,731,0009,464
U.S. Government$35,0005,767
States and political subdivisions in the U.S.$4,418,0003,308
Commercial banks and other depository institutions in U.S.$108,0003,394
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,099,0007,651
Demand deposits$7,578,0005,089
Nontransaction accounts$25,193,0007,291
Money market deposit accounts (MMDAs)$2,650,0008,166
Other savings deposits (excluding MMDAs)$13,344,0002,961
Total time deposits$9,199,0009,518
Total time and savings deposits$26,714,0009,594
Noninterest-bearing deposits$7,632,0005,408
Interest-bearing deposits$26,660,0009,601
Retail deposits$31,933,0008,998
Estimated insured deposits$29,706,0009,385
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA