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The Signature Bank, Total Deposits

2007-06-30Rank
Total deposits$574,973,000905
Deposits held in domestic offices$574,973,000903
Individuals, partnerships, and corporations$557,429,000873
U.S. Government$04,057
States and political subdivisions in the U.S.$6,208,0003,449
Commercial banks and other depository institutions in U.S.$11,336,000461
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,597,0002,651
Demand deposits$24,404,0002,201
Nontransaction accounts$537,376,000849
Money market deposit accounts (MMDAs)$115,545,000961
Other savings deposits (excluding MMDAs)$119,647,000692
Total time deposits$302,185,000805
Total time and savings deposits$550,569,000858
Noninterest-bearing deposits$63,998,0001,020
Interest-bearing deposits$510,974,000866
Retail deposits$477,876,000873
Estimated insured deposits$386,672,000942
IRAs and Keogh plan accounts$15,816,0001,614
Brokered deposits$14,990,0001,315
Fully insured brokered deposits$14,990,0001,184
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$614,675,000825
Deposits held in domestic offices$614,675,000822
Individuals, partnerships, and corporations$593,614,000802
U.S. Government$04,056
States and political subdivisions in the U.S.$6,260,0003,519
Commercial banks and other depository institutions in U.S.$14,801,000379
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,159,0002,231
Demand deposits$30,456,0001,729
Nontransaction accounts$570,516,000785
Money market deposit accounts (MMDAs)$130,065,000866
Other savings deposits (excluding MMDAs)$118,784,000709
Total time deposits$321,667,000746
Total time and savings deposits$584,219,000793
Noninterest-bearing deposits$69,926,000925
Interest-bearing deposits$544,749,000809
Retail deposits$507,120,000808
Estimated insured deposits$415,491,000865
IRAs and Keogh plan accounts$15,960,0001,561
Brokered deposits$31,452,000792
Fully insured brokered deposits$31,452,000713
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$619,758,000814
Deposits held in domestic offices$619,758,000810
Individuals, partnerships, and corporations$594,783,000790
U.S. Government$04,273
States and political subdivisions in the U.S.$6,183,0003,527
Commercial banks and other depository institutions in U.S.$18,792,000312
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,270,0002,877
Demand deposits$25,025,0002,247
Nontransaction accounts$583,488,000759
Money market deposit accounts (MMDAs)$122,028,000897
Other savings deposits (excluding MMDAs)$117,524,000695
Total time deposits$343,936,000691
Total time and savings deposits$594,733,000765
Noninterest-bearing deposits$69,115,000964
Interest-bearing deposits$550,642,000781
Retail deposits$491,250,000776
Estimated insured deposits$423,875,000829
IRAs and Keogh plan accounts$15,361,0001,594
Brokered deposits$53,859,000539
Fully insured brokered deposits$53,859,000484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$600,419,000827
Deposits held in domestic offices$600,419,000823
Individuals, partnerships, and corporations$578,960,000800
U.S. Government$04,163
States and political subdivisions in the U.S.$6,232,0003,411
Commercial banks and other depository institutions in U.S.$15,227,000372
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,235,0002,673
Demand deposits$27,528,0002,012
Nontransaction accounts$562,184,000778
Money market deposit accounts (MMDAs)$121,574,000889
Other savings deposits (excluding MMDAs)$110,371,000735
Total time deposits$330,239,000707
Total time and savings deposits$572,891,000785
Noninterest-bearing deposits$72,183,000905
Interest-bearing deposits$528,235,000806
Retail deposits$471,839,000805
Estimated insured deposits$403,678,000859
IRAs and Keogh plan accounts$14,854,0001,639
Brokered deposits$56,018,000530
Fully insured brokered deposits$56,018,000472
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$580,209,000842
Deposits held in domestic offices$580,209,000839
Individuals, partnerships, and corporations$560,537,000820
U.S. Government$04,264
States and political subdivisions in the U.S.$6,158,0003,445
Commercial banks and other depository institutions in U.S.$13,514,000402
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,455,0002,148
Demand deposits$36,200,0001,566
Nontransaction accounts$531,754,000795
Money market deposit accounts (MMDAs)$125,995,000856
Other savings deposits (excluding MMDAs)$113,558,000714
Total time deposits$292,201,000760
Total time and savings deposits$544,009,000805
Noninterest-bearing deposits$78,053,000858
Interest-bearing deposits$502,156,000833
Retail deposits$477,813,000792
Estimated insured deposits$411,500,000834
IRAs and Keogh plan accounts$14,835,0001,625
Brokered deposits$27,306,000866
Fully insured brokered deposits$27,306,000766
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$611,541,000794
Deposits held in domestic offices$611,541,000792
Individuals, partnerships, and corporations$580,323,000779
U.S. Government$04,261
States and political subdivisions in the U.S.$8,100,0002,930
Commercial banks and other depository institutions in U.S.$23,118,000275
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,429,0002,185
Demand deposits$35,064,0001,657
Nontransaction accounts$562,112,000733
Money market deposit accounts (MMDAs)$144,925,000758
Other savings deposits (excluding MMDAs)$111,006,000725
Total time deposits$306,183,000690
Total time and savings deposits$576,477,000751
Noninterest-bearing deposits$76,398,000879
Interest-bearing deposits$535,144,000774
Retail deposits$498,056,000744
Estimated insured deposits$380,556,000887
IRAs and Keogh plan accounts$14,430,0001,631
Brokered deposits$36,858,000640
Fully insured brokered deposits$36,858,000577
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$586,619,000813
Deposits held in domestic offices$586,619,000811
Individuals, partnerships, and corporations$561,535,000798
U.S. Government$04,442
States and political subdivisions in the U.S.$7,312,0003,160
Commercial banks and other depository institutions in U.S.$17,772,000347
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,727,0002,940
Demand deposits$28,765,0002,138
Nontransaction accounts$547,892,000744
Money market deposit accounts (MMDAs)$144,766,000743
Other savings deposits (excluding MMDAs)$131,208,000622
Total time deposits$271,918,000750
Total time and savings deposits$557,854,000755
Noninterest-bearing deposits$74,986,000917
Interest-bearing deposits$511,633,000789
Retail deposits$489,154,000764
Estimated insured deposits$385,208,000861
IRAs and Keogh plan accounts$14,072,0001,645
Brokered deposits$27,058,000754
Fully insured brokered deposits$27,058,000664
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$555,565,000842
Deposits held in domestic offices$555,565,000840
Individuals, partnerships, and corporations$541,789,000804
U.S. Government$04,317
States and political subdivisions in the U.S.$2,292,0005,320
Commercial banks and other depository institutions in U.S.$11,484,000509
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,385,0003,082
Demand deposits$26,316,0002,324
Nontransaction accounts$519,180,000760
Money market deposit accounts (MMDAs)$149,096,000691
Other savings deposits (excluding MMDAs)$105,342,000764
Total time deposits$264,742,000753
Total time and savings deposits$529,249,000779
Noninterest-bearing deposits$70,959,000945
Interest-bearing deposits$484,606,000803
Retail deposits$461,411,000786
Estimated insured deposits$387,533,000839
IRAs and Keogh plan accounts$14,139,0001,643
Brokered deposits$29,825,000663
Fully insured brokered deposits$29,825,000588
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$555,886,000811
Deposits held in domestic offices$555,886,000810
Individuals, partnerships, and corporations$535,346,000791
U.S. Government$04,271
States and political subdivisions in the U.S.$3,415,0004,651
Commercial banks and other depository institutions in U.S.$17,125,000381
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,289,0002,355
Demand deposits$40,067,0001,432
Nontransaction accounts$508,597,000737
Money market deposit accounts (MMDAs)$149,620,000671
Other savings deposits (excluding MMDAs)$91,276,000825
Total time deposits$267,700,000710
Total time and savings deposits$515,819,000758
Noninterest-bearing deposits$47,289,0001,449
Interest-bearing deposits$508,597,000747
Retail deposits$462,277,000767
Estimated insured deposits$387,498,000821
IRAs and Keogh plan accounts$14,019,0001,645
Brokered deposits$28,037,000652
Fully insured brokered deposits$28,037,000587
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$533,179,000825
Deposits held in domestic offices$533,179,000822
Individuals, partnerships, and corporations$505,411,000816
U.S. Government$04,329
States and political subdivisions in the U.S.$3,926,0004,438
Commercial banks and other depository institutions in U.S.$23,842,000278
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,370,000632
Demand deposits$69,506,000698
Nontransaction accounts$409,809,000887
Money market deposit accounts (MMDAs)$155,598,000669
Other savings deposits (excluding MMDAs)$18,228,0002,646
Total time deposits$235,983,000773
Total time and savings deposits$463,673,000829
Noninterest-bearing deposits$69,626,000930
Interest-bearing deposits$463,553,000800
Retail deposits$458,346,000774
Estimated insured deposits$377,278,000841
IRAs and Keogh plan accounts$13,523,0001,686
Brokered deposits$14,823,000899
Fully insured brokered deposits$14,823,000787
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$498,000,000881
Deposits held in domestic offices$498,000,000879
Individuals, partnerships, and corporations$479,660,000853
U.S. Government$04,510
States and political subdivisions in the U.S.$321,0006,865
Commercial banks and other depository institutions in U.S.$18,019,000357
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,493,000687
Demand deposits$67,195,000724
Nontransaction accounts$381,507,000940
Money market deposit accounts (MMDAs)$160,665,000651
Other savings deposits (excluding MMDAs)$15,537,0002,921
Total time deposits$205,306,000893
Total time and savings deposits$430,805,000879
Noninterest-bearing deposits$67,275,000951
Interest-bearing deposits$430,724,000862
Retail deposits$432,846,000811
Estimated insured deposits$357,240,000887
IRAs and Keogh plan accounts$13,802,0001,668
Brokered deposits$9,327,0001,087
Fully insured brokered deposits$9,327,000951
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$505,364,000851
Deposits held in domestic offices$505,364,000846
Individuals, partnerships, and corporations$489,074,000822
U.S. Government$04,404
States and political subdivisions in the U.S.$351,0006,873
Commercial banks and other depository institutions in U.S.$15,939,000396
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,045,000726
Demand deposits$64,177,000740
Nontransaction accounts$397,319,000889
Money market deposit accounts (MMDAs)$172,032,000610
Other savings deposits (excluding MMDAs)$16,405,0002,818
Total time deposits$208,883,000854
Total time and savings deposits$441,187,000846
Noninterest-bearing deposits$64,177,000960
Interest-bearing deposits$441,187,000830
Retail deposits$436,502,000789
Estimated insured deposits$384,190,000802
IRAs and Keogh plan accounts$14,249,0001,639
Brokered deposits$9,379,0001,026
Fully insured brokered deposits$9,379,000901
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$267,270,0001,707
Deposits held in domestic offices$267,270,0001,702
Individuals, partnerships, and corporations$247,445,0001,717
U.S. Government$04,543
States and political subdivisions in the U.S.$317,0006,929
Commercial banks and other depository institutions in U.S.$19,508,000329
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,132,0001,619
Demand deposits$34,426,0001,646
Nontransaction accounts$204,138,0001,696
Money market deposit accounts (MMDAs)$78,349,0001,098
Other savings deposits (excluding MMDAs)$12,255,0003,453
Total time deposits$113,534,0001,693
Total time and savings deposits$232,844,0001,670
Noninterest-bearing deposits$34,426,0001,880
Interest-bearing deposits$232,844,0001,661
Retail deposits$231,831,0001,593
Estimated insured deposits$183,550,0001,895
IRAs and Keogh plan accounts$6,657,0003,244
Brokered deposits$13,148,000791
Fully insured brokered deposits$13,148,000699
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$254,083,0001,790
Deposits held in domestic offices$254,083,0001,785
Individuals, partnerships, and corporations$229,509,0001,847
U.S. Government$04,568
States and political subdivisions in the U.S.$314,0006,960
Commercial banks and other depository institutions in U.S.$24,260,000272
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,149,0001,623
Demand deposits$34,351,0001,598
Nontransaction accounts$190,934,0001,792
Money market deposit accounts (MMDAs)$70,751,0001,182
Other savings deposits (excluding MMDAs)$7,256,0004,666
Total time deposits$112,927,0001,711
Total time and savings deposits$219,732,0001,759
Noninterest-bearing deposits$34,351,0001,818
Interest-bearing deposits$219,732,0001,763
Retail deposits$220,867,0001,672
Estimated insured deposits$183,868,0001,898
IRAs and Keogh plan accounts$6,723,0003,216
Brokered deposits$11,169,000823
Fully insured brokered deposits$11,169,000731
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$241,389,0001,881
Deposits held in domestic offices$241,389,0001,876
Individuals, partnerships, and corporations$220,385,0001,918
U.S. Government$04,814
States and political subdivisions in the U.S.$312,0007,023
Commercial banks and other depository institutions in U.S.$20,692,000311
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,183,0001,380
Demand deposits$41,940,0001,137
Nontransaction accounts$176,206,0001,641
Money market deposit accounts (MMDAs)$68,701,0001,074
Other savings deposits (excluding MMDAs)$7,056,0004,087
Total time deposits$100,449,0001,599
Total time and savings deposits$199,449,0001,954
Noninterest-bearing deposits$41,940,0001,446
Interest-bearing deposits$199,449,0001,926
Retail deposits$214,656,0001,729
Estimated insured deposits$176,565,0001,964
IRAs and Keogh plan accounts$6,503,0003,305
Brokered deposits$6,028,0001,004
Fully insured brokered deposits$6,028,000872
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$241,163,0001,886
Deposits held in domestic offices$241,163,0001,883
Individuals, partnerships, and corporations$219,667,0001,923
U.S. Government$04,647
States and political subdivisions in the U.S.$309,0007,043
Commercial banks and other depository institutions in U.S.$21,187,000304
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,096,0001,595
Demand deposits$33,547,0001,473
Nontransaction accounts$184,067,0001,578
Money market deposit accounts (MMDAs)$70,225,0001,064
Other savings deposits (excluding MMDAs)$6,925,0004,126
Total time deposits$106,917,0001,514
Total time and savings deposits$207,616,0001,895
Noninterest-bearing deposits$33,547,0001,802
Interest-bearing deposits$207,616,0001,869
Retail deposits$211,110,0001,768
Estimated insured deposits$182,291,0001,916
IRAs and Keogh plan accounts$6,599,0003,319
Brokered deposits$6,028,000970
Fully insured brokered deposits$6,028,000839
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$240,003,0001,874
Deposits held in domestic offices$240,003,0001,869
Individuals, partnerships, and corporations$217,220,0001,925
U.S. Government$04,820
States and political subdivisions in the U.S.$307,0007,072
Commercial banks and other depository institutions in U.S.$22,476,000277
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,588,0001,442
Demand deposits$39,109,0001,232
Nontransaction accounts$178,415,0001,596
Money market deposit accounts (MMDAs)$58,140,0001,178
Other savings deposits (excluding MMDAs)$5,482,0004,644
Total time deposits$114,793,0001,403
Total time and savings deposits$200,894,0001,930
Noninterest-bearing deposits$39,109,0001,536
Interest-bearing deposits$200,894,0001,908
Retail deposits$211,718,0001,729
Estimated insured deposits$174,262,0002,002
IRAs and Keogh plan accounts$7,356,0003,048
Brokered deposits$2,018,0001,372
Fully insured brokered deposits$2,018,0001,194
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$212,430,0002,089
Deposits held in domestic offices$212,430,0002,085
Individuals, partnerships, and corporations$193,710,0002,129
U.S. Government$04,819
States and political subdivisions in the U.S.$304,0007,124
Commercial banks and other depository institutions in U.S.$18,416,000305
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,850,0001,804
Demand deposits$30,426,0001,575
Nontransaction accounts$162,580,0001,748
Money market deposit accounts (MMDAs)$50,375,0001,299
Other savings deposits (excluding MMDAs)$5,237,0004,694
Total time deposits$106,968,0001,534
Total time and savings deposits$182,004,0002,104
Noninterest-bearing deposits$30,426,0001,874
Interest-bearing deposits$182,004,0002,084
Retail deposits$187,920,0001,949
Estimated insured deposits$166,568,0002,090
IRAs and Keogh plan accounts$7,314,0003,029
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$203,566,0002,133
Deposits held in domestic offices$203,566,0002,130
Individuals, partnerships, and corporations$203,064,0001,994
U.S. Government$04,995
States and political subdivisions in the U.S.$302,0007,129
Commercial banks and other depository institutions in U.S.$200,0002,265
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,963,0001,678
Demand deposits$33,190,0001,401
Nontransaction accounts$150,603,0001,827
Money market deposit accounts (MMDAs)$50,137,0001,260
Other savings deposits (excluding MMDAs)$4,742,0004,826
Total time deposits$95,724,0001,702
Total time and savings deposits$170,376,0002,201
Noninterest-bearing deposits$33,190,0001,676
Interest-bearing deposits$170,376,0002,188
Retail deposits$181,027,0001,987
Estimated insured deposits$134,315,0002,521
IRAs and Keogh plan accounts$7,022,0003,064
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$171,964,0002,397
Deposits held in domestic offices$171,964,0002,391
Individuals, partnerships, and corporations$169,886,0002,250
U.S. Government$05,263
States and political subdivisions in the U.S.$693,0006,871
Commercial banks and other depository institutions in U.S.$1,385,0001,118
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,376,0002,295
Demand deposits$25,295,0001,905
Nontransaction accounts$132,588,0001,943
Money market deposit accounts (MMDAs)$24,805,0001,947
Other savings deposits (excluding MMDAs)$2,675,0006,008
Total time deposits$105,108,0001,506
Total time and savings deposits$146,669,0002,402
Noninterest-bearing deposits$25,295,0002,141
Interest-bearing deposits$146,669,0002,399
Retail deposits$143,650,0002,368
Estimated insured deposits$143,383,0002,280
IRAs and Keogh plan accounts$6,310,0003,268
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$133,165,0002,927
Deposits held in domestic offices$133,165,0002,923
Individuals, partnerships, and corporations$132,559,0002,731
U.S. Government$05,369
States and political subdivisions in the U.S.$606,0007,090
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$30,966,0002,743
Demand deposits$18,174,0002,466
Nontransaction accounts$102,199,0002,392
Money market deposit accounts (MMDAs)$12,592,0002,823
Other savings deposits (excluding MMDAs)$1,272,0007,340
Total time deposits$88,335,0001,827
Total time and savings deposits$114,991,0002,905
Noninterest-bearing deposits$18,174,0002,689
Interest-bearing deposits$114,991,0002,926
Retail deposits$107,269,0003,000
Estimated insured deposits$103,409,0003,092
IRAs and Keogh plan accounts$4,748,0003,948
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$80,878,0004,526
Deposits held in domestic offices$80,878,0004,521
Individuals, partnerships, and corporations$80,321,0004,204
U.S. Government$15,0002,850
States and political subdivisions in the U.S.$371,0007,597
Commercial banks and other depository institutions in U.S.$171,0002,163
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,302,0005,424
Demand deposits$8,449,0004,563
Nontransaction accounts$67,576,0003,395
Money market deposit accounts (MMDAs)$11,744,0002,972
Other savings deposits (excluding MMDAs)$1,012,0007,921
Total time deposits$54,820,0002,820
Total time and savings deposits$72,429,0004,303
Noninterest-bearing deposits$8,449,0004,835
Interest-bearing deposits$72,429,0004,340
Retail deposits$67,585,0004,539
Estimated insured deposits$71,098,0004,344
IRAs and Keogh plan accounts$2,715,0005,793
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$64,529,0005,368
Deposits held in domestic offices$64,529,0005,364
Individuals, partnerships, and corporations$64,011,0005,083
U.S. Government$06,005
States and political subdivisions in the U.S.$356,0007,795
Commercial banks and other depository institutions in U.S.$162,0002,253
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,837,0005,904
Demand deposits$8,137,0004,808
Nontransaction accounts$52,692,0004,128
Money market deposit accounts (MMDAs)$9,849,0003,229
Other savings deposits (excluding MMDAs)$600,0008,580
Total time deposits$42,243,0003,592
Total time and savings deposits$56,392,0005,228
Noninterest-bearing deposits$8,137,0005,080
Interest-bearing deposits$56,392,0005,264
Retail deposits$54,620,0005,409
Estimated insured deposits$56,191,0005,298
IRAs and Keogh plan accounts$2,170,0006,582
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$36,943,0007,598
Deposits held in domestic offices$36,943,0007,595
Individuals, partnerships, and corporations$36,603,0007,194
U.S. Government$40,0002,773
States and political subdivisions in the U.S.$100,0008,542
Commercial banks and other depository institutions in U.S.$200,0002,140
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,927,0007,196
Demand deposits$6,076,0005,670
Nontransaction accounts$29,016,0006,215
Money market deposit accounts (MMDAs)$7,354,0003,837
Other savings deposits (excluding MMDAs)$251,0009,253
Total time deposits$21,411,0005,987
Total time and savings deposits$30,867,0007,582
Noninterest-bearing deposits$6,076,0005,987
Interest-bearing deposits$30,867,0007,650
Retail deposits$32,478,0007,540
Estimated insured deposits$33,793,0007,423
IRAs and Keogh plan accounts$1,037,0008,682
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA