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The Merchants Bank of New York, Total Deposits

2000-12-31Rank
Total deposits$1,013,111,000400
Deposits held in domestic offices$1,013,111,000398
Individuals, partnerships, and corporations$1,008,614,000380
U.S. Government$253,000556
States and political subdivisions in the U.S.$4,133,0004,119
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$111,000129
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,867,000361
Demand deposits$138,256,000269
Nontransaction accounts$867,244,000324
Money market deposit accounts (MMDAs)$214,987,000361
Other savings deposits (excluding MMDAs)$270,780,000183
Total time deposits$381,477,000392
Total time and savings deposits$874,855,000405
Noninterest-bearing deposits$326,323,000176
Interest-bearing deposits$686,788,000501
Retail deposits$719,372,000455
Estimated insured deposits$466,125,000628
IRAs and Keogh plan accounts$40,563,000528
Brokered deposits$15,000,000434
Fully insured brokered deposits$15,000,000390
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$958,978,000428
Deposits held in domestic offices$958,978,000424
Individuals, partnerships, and corporations$957,242,000406
U.S. Government$48,0001,578
States and political subdivisions in the U.S.$1,475,0006,313
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$213,000135
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$138,569,000409
Demand deposits$131,425,000301
Nontransaction accounts$820,409,000338
Money market deposit accounts (MMDAs)$191,972,000388
Other savings deposits (excluding MMDAs)$253,812,000204
Total time deposits$374,625,000388
Total time and savings deposits$827,553,000431
Noninterest-bearing deposits$312,300,000192
Interest-bearing deposits$646,678,000525
Retail deposits$678,172,000482
Estimated insured deposits$465,871,000635
IRAs and Keogh plan accounts$44,157,000495
Brokered deposits$20,000,000297
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$934,323,000425
Deposits held in domestic offices$934,323,000421
Individuals, partnerships, and corporations$930,285,000405
U.S. Government$467,000462
States and political subdivisions in the U.S.$3,455,0004,394
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$116,000156
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,424,000471
Demand deposits$127,936,000340
Nontransaction accounts$800,899,000330
Money market deposit accounts (MMDAs)$162,788,000408
Other savings deposits (excluding MMDAs)$221,242,000236
Total time deposits$416,869,000329
Total time and savings deposits$806,387,000427
Noninterest-bearing deposits$282,044,000214
Interest-bearing deposits$652,279,000502
Retail deposits$624,307,000520
Estimated insured deposits$468,433,000630
IRAs and Keogh plan accounts$45,508,000508
Brokered deposits$65,000,000145
Fully insured brokered deposits$65,000,000127
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$904,087,000438
Deposits held in domestic offices$904,087,000434
Individuals, partnerships, and corporations$897,786,000418
U.S. Government$542,000530
States and political subdivisions in the U.S.$5,593,0003,135
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$166,000162
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$314,857,000220
Demand deposits$267,562,000205
Nontransaction accounts$589,230,000402
Money market deposit accounts (MMDAs)$145,336,000371
Other savings deposits (excluding MMDAs)$24,736,0001,436
Total time deposits$419,158,000348
Total time and savings deposits$636,525,000516
Noninterest-bearing deposits$267,562,000229
Interest-bearing deposits$636,525,000510
Retail deposits$602,846,000556
Estimated insured deposits$469,564,000640
IRAs and Keogh plan accounts$46,685,000547
Brokered deposits$55,000,000149
Fully insured brokered deposits$55,000,000128
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$875,693,000495
Deposits held in domestic offices$875,693,000487
Individuals, partnerships, and corporations$872,474,000467
U.S. Government$1,297,000540
States and political subdivisions in the U.S.$1,532,0006,640
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$390,000158
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$298,126,000284
Demand deposits$253,695,000255
Nontransaction accounts$577,567,000434
Money market deposit accounts (MMDAs)$146,169,000377
Other savings deposits (excluding MMDAs)$24,763,0001,525
Total time deposits$406,635,000390
Total time and savings deposits$621,998,000560
Noninterest-bearing deposits$253,695,000273
Interest-bearing deposits$621,998,000563
Retail deposits$604,529,000590
Estimated insured deposits$478,563,000685
IRAs and Keogh plan accounts$48,577,000591
Brokered deposits$75,000,000119
Fully insured brokered deposits$75,000,000107
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$792,397,000560
Deposits held in domestic offices$792,397,000552
Individuals, partnerships, and corporations$789,463,000534
U.S. Government$1,532,000564
States and political subdivisions in the U.S.$1,298,0007,133
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$104,000204
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$267,944,000352
Demand deposits$228,471,000294
Nontransaction accounts$524,453,000469
Money market deposit accounts (MMDAs)$116,305,000464
Other savings deposits (excluding MMDAs)$27,250,0001,466
Total time deposits$380,898,000415
Total time and savings deposits$563,926,000620
Noninterest-bearing deposits$228,471,000308
Interest-bearing deposits$563,926,000626
Retail deposits$574,531,000640
Estimated insured deposits$495,843,000686
IRAs and Keogh plan accounts$49,822,000624
Brokered deposits$25,000,000203
Fully insured brokered deposits$25,000,000169
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$831,592,000521
Deposits held in domestic offices$831,592,000513
Individuals, partnerships, and corporations$819,116,000499
U.S. Government$1,655,000550
States and political subdivisions in the U.S.$10,313,0001,463
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$508,000169
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$271,092,000357
Demand deposits$228,157,000280
Nontransaction accounts$560,500,000430
Money market deposit accounts (MMDAs)$116,501,000444
Other savings deposits (excluding MMDAs)$30,036,0001,486
Total time deposits$413,963,000345
Total time and savings deposits$603,435,000583
Noninterest-bearing deposits$228,157,000290
Interest-bearing deposits$603,435,000587
Retail deposits$625,609,000587
Estimated insured deposits$545,132,000627
IRAs and Keogh plan accounts$50,655,000612
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$846,363,000531
Deposits held in domestic offices$846,363,000524
Individuals, partnerships, and corporations$835,094,000508
U.S. Government$821,000812
States and political subdivisions in the U.S.$10,380,0001,408
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$68,000219
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$259,435,000378
Demand deposits$211,919,000297
Nontransaction accounts$586,928,000409
Money market deposit accounts (MMDAs)$144,938,000393
Other savings deposits (excluding MMDAs)$37,945,0001,279
Total time deposits$404,045,000330
Total time and savings deposits$634,444,000577
Noninterest-bearing deposits$211,919,000310
Interest-bearing deposits$634,444,000585
Retail deposits$701,634,000563
Estimated insured deposits$597,673,000599
IRAs and Keogh plan accounts$54,802,000602
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$960,382,000495
Deposits held in domestic offices$960,382,000488
Individuals, partnerships, and corporations$959,111,000470
U.S. Government$1,206,000719
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$65,000226
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$252,121,000388
Demand deposits$208,435,000295
Nontransaction accounts$708,261,000365
Money market deposit accounts (MMDAs)$152,536,000397
Other savings deposits (excluding MMDAs)$33,749,0001,330
Total time deposits$521,976,000283
Total time and savings deposits$751,947,000542
Noninterest-bearing deposits$208,435,000311
Interest-bearing deposits$751,947,000539
Retail deposits$812,971,000517
Estimated insured deposits$726,114,000544
IRAs and Keogh plan accounts$66,230,000557
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA