Home > The Express Bank > Total Deposits
The Express Bank, Total Deposits
| 2002-12-31 | Rank | |
| Total deposits | $73,284,000 | 5,105 |
| Deposits held in domestic offices | $73,284,000 | 5,101 |
| Individuals, partnerships, and corporations | $45,114,000 | 6,324 |
| U.S. Government | $3,000 | 4,288 |
| States and political subdivisions in the U.S. | $28,167,000 | 790 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $44,838,000 | 2,050 |
| Demand deposits | $13,001,000 | 3,563 |
| Nontransaction accounts | $28,446,000 | 6,272 |
| Money market deposit accounts (MMDAs) | $3,688,000 | 5,799 |
| Other savings deposits (excluding MMDAs) | $6,400,000 | 4,081 |
| Total time deposits | $18,358,000 | 6,284 |
| Total time and savings deposits | $60,283,000 | 5,164 |
| Noninterest-bearing deposits | $13,001,000 | 3,858 |
| Interest-bearing deposits | $60,283,000 | 5,189 |
| Retail deposits | $66,544,000 | 4,757 |
| Estimated insured deposits | $67,009,000 | 4,616 |
| IRAs and Keogh plan accounts | $2,440,000 | 5,922 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $76,428,000 | 4,809 |
| Deposits held in domestic offices | $76,428,000 | 4,804 |
| Individuals, partnerships, and corporations | $50,497,000 | 5,909 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $25,931,000 | 799 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $44,799,000 | 1,969 |
| Demand deposits | $14,492,000 | 3,151 |
| Nontransaction accounts | $31,629,000 | 5,921 |
| Money market deposit accounts (MMDAs) | $4,235,000 | 5,419 |
| Other savings deposits (excluding MMDAs) | $6,146,000 | 3,935 |
| Total time deposits | $21,248,000 | 5,940 |
| Total time and savings deposits | $61,936,000 | 4,985 |
| Noninterest-bearing deposits | $14,492,000 | 3,416 |
| Interest-bearing deposits | $61,936,000 | 5,008 |
| Retail deposits | $67,983,000 | 4,585 |
| Estimated insured deposits | $49,257,000 | 5,703 |
| IRAs and Keogh plan accounts | $2,517,000 | 5,832 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $72,773,000 | 4,873 |
| Deposits held in domestic offices | $72,773,000 | 4,868 |
| Individuals, partnerships, and corporations | $48,603,000 | 5,891 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $24,170,000 | 791 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $40,292,000 | 2,064 |
| Demand deposits | $12,558,000 | 3,421 |
| Nontransaction accounts | $32,481,000 | 5,742 |
| Money market deposit accounts (MMDAs) | $3,702,000 | 5,451 |
| Other savings deposits (excluding MMDAs) | $6,295,000 | 3,695 |
| Total time deposits | $22,484,000 | 5,747 |
| Total time and savings deposits | $60,215,000 | 4,950 |
| Noninterest-bearing deposits | $12,558,000 | 3,666 |
| Interest-bearing deposits | $60,215,000 | 5,000 |
| Retail deposits | $64,395,000 | 4,657 |
| Estimated insured deposits | $48,360,000 | 5,689 |
| IRAs and Keogh plan accounts | $2,361,000 | 5,977 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $72,788,000 | 4,894 |
| Deposits held in domestic offices | $72,788,000 | 4,890 |
| Individuals, partnerships, and corporations | $52,569,000 | 5,693 |
| U.S. Government | $2,000 | 4,909 |
| States and political subdivisions in the U.S. | $20,217,000 | 899 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $41,424,000 | 2,067 |
| Demand deposits | $17,195,000 | 2,629 |
| Nontransaction accounts | $31,364,000 | 5,870 |
| Money market deposit accounts (MMDAs) | $4,577,000 | 5,129 |
| Other savings deposits (excluding MMDAs) | $5,728,000 | 4,216 |
| Total time deposits | $21,059,000 | 5,899 |
| Total time and savings deposits | $55,593,000 | 5,250 |
| Noninterest-bearing deposits | $17,195,000 | 2,815 |
| Interest-bearing deposits | $55,593,000 | 5,288 |
| Retail deposits | $64,956,000 | 4,702 |
| Estimated insured deposits | $47,632,000 | 5,816 |
| IRAs and Keogh plan accounts | $2,710,000 | 5,798 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $54,538,000 | 5,999 |
| Deposits held in domestic offices | $54,538,000 | 5,996 |
| Individuals, partnerships, and corporations | $48,634,000 | 6,057 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $5,904,000 | 2,952 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $22,685,000 | 3,778 |
| Demand deposits | $12,061,000 | 3,609 |
| Nontransaction accounts | $31,853,000 | 5,844 |
| Money market deposit accounts (MMDAs) | $3,664,000 | 5,511 |
| Other savings deposits (excluding MMDAs) | $6,979,000 | 3,816 |
| Total time deposits | $21,210,000 | 5,959 |
| Total time and savings deposits | $42,477,000 | 6,289 |
| Noninterest-bearing deposits | $12,061,000 | 3,822 |
| Interest-bearing deposits | $42,477,000 | 6,337 |
| Retail deposits | $46,939,000 | 5,985 |
| Estimated insured deposits | $45,660,000 | 6,083 |
| IRAs and Keogh plan accounts | $2,585,000 | 6,062 |
| Brokered deposits | $12,000 | 1,392 |
| Fully insured brokered deposits | $12,000 | 1,335 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $49,766,000 | 6,415 |
| Deposits held in domestic offices | $49,766,000 | 6,410 |
| Individuals, partnerships, and corporations | $45,511,000 | 6,360 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $4,255,000 | 3,899 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $18,706,000 | 4,336 |
| Demand deposits | $10,044,000 | 4,076 |
| Nontransaction accounts | $31,060,000 | 5,990 |
| Money market deposit accounts (MMDAs) | $3,853,000 | 5,407 |
| Other savings deposits (excluding MMDAs) | $5,698,000 | 4,427 |
| Total time deposits | $21,509,000 | 5,968 |
| Total time and savings deposits | $39,722,000 | 6,641 |
| Noninterest-bearing deposits | $10,044,000 | 4,312 |
| Interest-bearing deposits | $39,722,000 | 6,703 |
| Retail deposits | $42,604,000 | 6,452 |
| Estimated insured deposits | $44,247,000 | 6,315 |
| IRAs and Keogh plan accounts | $2,499,000 | 6,383 |
| Brokered deposits | $2,478,000 | 672 |
| Fully insured brokered deposits | $2,478,000 | 601 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $47,666,000 | 6,802 |
| Deposits held in domestic offices | $47,666,000 | 6,794 |
| Individuals, partnerships, and corporations | $46,532,000 | 6,484 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $1,134,000 | 7,235 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $16,973,000 | 4,813 |
| Demand deposits | $9,509,000 | 4,361 |
| Nontransaction accounts | $30,693,000 | 6,162 |
| Money market deposit accounts (MMDAs) | $3,864,000 | 5,639 |
| Other savings deposits (excluding MMDAs) | $5,339,000 | 4,897 |
| Total time deposits | $21,490,000 | 6,087 |
| Total time and savings deposits | $38,157,000 | 7,006 |
| Noninterest-bearing deposits | $9,509,000 | 4,597 |
| Interest-bearing deposits | $38,157,000 | 7,085 |
| Retail deposits | $42,147,000 | 6,746 |
| Estimated insured deposits | $44,968,000 | 6,486 |
| IRAs and Keogh plan accounts | $2,691,000 | 6,434 |
| Brokered deposits | $1,091,000 | 798 |
| Fully insured brokered deposits | $1,091,000 | 724 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $46,646,000 | 7,074 |
| Deposits held in domestic offices | $46,646,000 | 7,069 |
| Individuals, partnerships, and corporations | $45,562,000 | 6,728 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $1,057,000 | 7,560 |
| Commercial banks and other depository institutions in U.S. | $27,000 | 3,812 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $15,474,000 | 5,213 |
| Demand deposits | $8,747,000 | 4,682 |
| Nontransaction accounts | $31,172,000 | 6,196 |
| Money market deposit accounts (MMDAs) | $4,031,000 | 5,716 |
| Other savings deposits (excluding MMDAs) | $5,363,000 | 5,071 |
| Total time deposits | $21,778,000 | 6,075 |
| Total time and savings deposits | $37,899,000 | 7,186 |
| Noninterest-bearing deposits | $8,747,000 | 4,931 |
| Interest-bearing deposits | $37,899,000 | 7,276 |
| Retail deposits | $41,202,000 | 7,059 |
| Estimated insured deposits | $44,065,000 | 6,782 |
| IRAs and Keogh plan accounts | $2,753,000 | 6,587 |
| Brokered deposits | $1,085,000 | 811 |
| Fully insured brokered deposits | $1,085,000 | 724 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $43,316,000 | 7,487 |
| Deposits held in domestic offices | $43,316,000 | 7,479 |
| Individuals, partnerships, and corporations | $42,321,000 | 7,163 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $972,000 | 7,931 |
| Commercial banks and other depository institutions in U.S. | $23,000 | 4,043 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $16,468,000 | 5,150 |
| Demand deposits | $9,027,000 | 4,614 |
| Nontransaction accounts | $26,848,000 | 6,770 |
| Money market deposit accounts (MMDAs) | $4,459,000 | 5,964 |
| Other savings deposits (excluding MMDAs) | $5,147,000 | 5,653 |
| Total time deposits | $17,242,000 | 6,637 |
| Total time and savings deposits | $34,289,000 | 7,715 |
| Noninterest-bearing deposits | $9,027,000 | 4,843 |
| Interest-bearing deposits | $34,289,000 | 7,800 |
| Retail deposits | $38,943,000 | 7,464 |
| Estimated insured deposits | $41,742,000 | 7,103 |
| IRAs and Keogh plan accounts | $2,652,000 | 6,719 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $44,548,000 | 7,643 |
| Deposits held in domestic offices | $44,548,000 | 7,635 |
| Individuals, partnerships, and corporations | $43,773,000 | 7,231 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $768,000 | 8,547 |
| Commercial banks and other depository institutions in U.S. | $7,000 | 4,778 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $14,074,000 | 5,903 |
| Demand deposits | $7,023,000 | 5,511 |
| Nontransaction accounts | $30,474,000 | 6,376 |
| Money market deposit accounts (MMDAs) | $5,095,000 | 6,008 |
| Other savings deposits (excluding MMDAs) | $7,278,000 | 4,853 |
| Total time deposits | $18,101,000 | 6,424 |
| Total time and savings deposits | $37,525,000 | 7,554 |
| Noninterest-bearing deposits | $7,023,000 | 5,809 |
| Interest-bearing deposits | $37,525,000 | 7,702 |
| Retail deposits | $40,989,000 | 7,569 |
| Estimated insured deposits | $38,608,000 | 7,778 |
| IRAs and Keogh plan accounts | $3,103,000 | 6,443 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $44,430,000 | 7,817 |
| Deposits held in domestic offices | $44,430,000 | 7,811 |
| Individuals, partnerships, and corporations | $43,780,000 | 7,559 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $627,000 | 9,057 |
| Commercial banks and other depository institutions in U.S. | $23,000 | 4,552 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $13,063,000 | 6,124 |
| Demand deposits | $7,561,000 | 5,095 |
| Nontransaction accounts | $31,367,000 | 6,344 |
| Money market deposit accounts (MMDAs) | $5,869,000 | 5,662 |
| Other savings deposits (excluding MMDAs) | $5,988,000 | 5,197 |
| Total time deposits | $19,510,000 | 6,311 |
| Total time and savings deposits | $36,869,000 | 8,019 |
| Noninterest-bearing deposits | $7,561,000 | 5,452 |
| Interest-bearing deposits | $36,869,000 | 8,014 |
| Retail deposits | $41,533,000 | 7,669 |
| Estimated insured deposits | $41,871,000 | 7,624 |
| IRAs and Keogh plan accounts | $3,103,000 | 6,772 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |