The Oakley National Bank of Buffalo, Total Deposits

2005-03-31Rank
Total deposits$120,353,0003,674
Deposits held in domestic offices$120,353,0003,671
Individuals, partnerships, and corporations$104,953,0003,786
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$15,399,0001,712
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$41,834,0002,711
Demand deposits$20,293,0002,893
Nontransaction accounts$78,519,0003,920
Money market deposit accounts (MMDAs)$22,794,0002,762
Other savings deposits (excluding MMDAs)$10,923,0003,709
Total time deposits$44,802,0004,109
Total time and savings deposits$100,060,0003,685
Noninterest-bearing deposits$20,293,0003,107
Interest-bearing deposits$100,060,0003,719
Retail deposits$104,490,0003,464
Estimated insured deposits$90,281,0003,711
IRAs and Keogh plan accounts$6,167,0003,357
Brokered deposits$132,0002,445
Fully insured brokered deposits$132,0002,221
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$135,343,0003,322
Deposits held in domestic offices$135,343,0003,319
Individuals, partnerships, and corporations$109,469,0003,639
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$25,871,000993
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$59,421,0001,797
Demand deposits$24,654,0002,436
Nontransaction accounts$75,922,0003,979
Money market deposit accounts (MMDAs)$22,090,0002,820
Other savings deposits (excluding MMDAs)$10,312,0003,804
Total time deposits$43,520,0004,129
Total time and savings deposits$110,689,0003,342
Noninterest-bearing deposits$24,654,0002,649
Interest-bearing deposits$110,689,0003,370
Retail deposits$121,911,0003,041
Estimated insured deposits$98,944,0003,410
IRAs and Keogh plan accounts$6,213,0003,344
Brokered deposits$129,0002,383
Fully insured brokered deposits$129,0002,154
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$133,362,0003,338
Deposits held in domestic offices$133,362,0003,333
Individuals, partnerships, and corporations$110,957,0003,548
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$22,402,0001,153
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$53,947,0001,974
Demand deposits$24,672,0002,350
Nontransaction accounts$79,415,0003,830
Money market deposit accounts (MMDAs)$23,150,0002,729
Other savings deposits (excluding MMDAs)$11,279,0003,630
Total time deposits$44,986,0004,024
Total time and savings deposits$108,690,0003,350
Noninterest-bearing deposits$24,672,0002,563
Interest-bearing deposits$108,690,0003,376
Retail deposits$119,224,0003,059
Estimated insured deposits$100,297,0003,337
IRAs and Keogh plan accounts$6,247,0003,353
Brokered deposits$127,0002,308
Fully insured brokered deposits$127,0002,085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$148,095,0003,024
Deposits held in domestic offices$148,095,0003,020
Individuals, partnerships, and corporations$111,937,0003,532
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$36,156,000646
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$68,919,0001,434
Demand deposits$25,373,0002,301
Nontransaction accounts$79,176,0003,828
Money market deposit accounts (MMDAs)$21,776,0002,836
Other savings deposits (excluding MMDAs)$11,974,0003,515
Total time deposits$45,426,0003,978
Total time and savings deposits$122,722,0003,038
Noninterest-bearing deposits$25,373,0002,503
Interest-bearing deposits$122,722,0003,060
Retail deposits$133,852,0002,756
Estimated insured deposits$115,108,0002,984
IRAs and Keogh plan accounts$6,257,0003,398
Brokered deposits$125,0002,166
Fully insured brokered deposits$125,0001,969
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$137,008,0003,203
Deposits held in domestic offices$137,008,0003,199
Individuals, partnerships, and corporations$106,585,0003,657
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$30,421,000793
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$57,886,0001,807
Demand deposits$20,088,0002,816
Nontransaction accounts$79,122,0003,824
Money market deposit accounts (MMDAs)$20,271,0002,964
Other savings deposits (excluding MMDAs)$12,142,0003,473
Total time deposits$46,709,0003,932
Total time and savings deposits$116,920,0003,161
Noninterest-bearing deposits$20,088,0002,984
Interest-bearing deposits$116,920,0003,182
Retail deposits$122,018,0002,984
Estimated insured deposits$106,410,0003,193
IRAs and Keogh plan accounts$6,407,0003,332
Brokered deposits$123,0002,079
Fully insured brokered deposits$123,0001,900
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$136,282,0003,214
Deposits held in domestic offices$136,282,0003,210
Individuals, partnerships, and corporations$112,225,0003,513
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$24,050,0001,042
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$57,080,0001,660
Demand deposits$27,150,0001,935
Nontransaction accounts$79,202,0003,305
Money market deposit accounts (MMDAs)$18,717,0002,772
Other savings deposits (excluding MMDAs)$12,273,0002,893
Total time deposits$48,212,0003,323
Total time and savings deposits$109,132,0003,364
Noninterest-bearing deposits$27,150,0002,271
Interest-bearing deposits$109,132,0003,356
Retail deposits$121,226,0003,011
Estimated insured deposits$102,688,0003,295
IRAs and Keogh plan accounts$6,487,0003,312
Brokered deposits$221,0001,963
Fully insured brokered deposits$221,0001,777
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$136,243,0003,218
Deposits held in domestic offices$136,243,0003,215
Individuals, partnerships, and corporations$116,720,0003,378
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$19,515,0001,233
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$51,386,0001,827
Demand deposits$26,349,0001,965
Nontransaction accounts$84,857,0003,112
Money market deposit accounts (MMDAs)$18,752,0002,756
Other savings deposits (excluding MMDAs)$12,650,0002,827
Total time deposits$53,455,0003,049
Total time and savings deposits$109,894,0003,340
Noninterest-bearing deposits$26,349,0002,308
Interest-bearing deposits$109,894,0003,337
Retail deposits$120,066,0003,030
Estimated insured deposits$99,281,0003,412
IRAs and Keogh plan accounts$6,768,0003,258
Brokered deposits$217,0001,900
Fully insured brokered deposits$217,0001,712
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$136,068,0003,210
Deposits held in domestic offices$136,068,0003,206
Individuals, partnerships, and corporations$116,474,0003,391
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$19,591,0001,192
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$50,467,0001,863
Demand deposits$26,781,0001,934
Nontransaction accounts$85,601,0003,080
Money market deposit accounts (MMDAs)$15,734,0003,031
Other savings deposits (excluding MMDAs)$12,694,0002,775
Total time deposits$57,173,0002,909
Total time and savings deposits$109,287,0003,338
Noninterest-bearing deposits$26,781,0002,264
Interest-bearing deposits$109,287,0003,333
Retail deposits$118,645,0003,045
Estimated insured deposits$102,410,0003,317
IRAs and Keogh plan accounts$6,903,0003,215
Brokered deposits$215,0001,861
Fully insured brokered deposits$215,0001,666
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$132,654,0003,230
Deposits held in domestic offices$132,654,0003,226
Individuals, partnerships, and corporations$114,602,0003,406
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$18,050,0001,329
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$43,776,0002,123
Demand deposits$21,803,0002,250
Nontransaction accounts$88,878,0002,961
Money market deposit accounts (MMDAs)$18,035,0002,750
Other savings deposits (excluding MMDAs)$12,627,0002,733
Total time deposits$58,216,0002,860
Total time and savings deposits$110,851,0003,284
Noninterest-bearing deposits$21,803,0002,555
Interest-bearing deposits$110,851,0003,279
Retail deposits$114,637,0003,100
Estimated insured deposits$99,615,0003,384
IRAs and Keogh plan accounts$7,278,0003,045
Brokered deposits$211,0001,830
Fully insured brokered deposits$211,0001,639
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$140,388,0003,036
Deposits held in domestic offices$140,388,0003,032
Individuals, partnerships, and corporations$116,878,0003,284
U.S. Government$23,0002,457
States and political subdivisions in the U.S.$23,487,000969
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$52,363,0001,700
Demand deposits$25,446,0001,916
Nontransaction accounts$88,025,0002,922
Money market deposit accounts (MMDAs)$17,163,0002,759
Other savings deposits (excluding MMDAs)$12,511,0002,651
Total time deposits$58,351,0002,804
Total time and savings deposits$114,942,0003,128
Noninterest-bearing deposits$25,446,0002,208
Interest-bearing deposits$114,942,0003,130
Retail deposits$122,423,0002,883
Estimated insured deposits$102,785,0003,257
IRAs and Keogh plan accounts$7,234,0002,999
Brokered deposits$208,0001,775
Fully insured brokered deposits$208,0001,583
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$123,712,0003,249
Deposits held in domestic offices$123,712,0003,244
Individuals, partnerships, and corporations$102,057,0003,590
U.S. Government$38,0002,022
States and political subdivisions in the U.S.$21,617,000971
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$45,351,0001,933
Demand deposits$18,889,0002,521
Nontransaction accounts$78,361,0003,140
Money market deposit accounts (MMDAs)$23,824,0001,989
Other savings deposits (excluding MMDAs)$3,708,0005,211
Total time deposits$50,829,0003,213
Total time and savings deposits$104,823,0003,263
Noninterest-bearing deposits$18,889,0002,765
Interest-bearing deposits$104,823,0003,270
Retail deposits$109,241,0003,061
Estimated insured deposits$90,937,0003,556
IRAs and Keogh plan accounts$5,993,0003,381
Brokered deposits$196,0001,602
Fully insured brokered deposits$196,0001,433
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$112,460,0003,400
Deposits held in domestic offices$112,460,0003,396
Individuals, partnerships, and corporations$97,223,0003,584
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$15,233,0001,342
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$35,901,0002,332
Demand deposits$16,914,0002,642
Nontransaction accounts$76,559,0003,101
Money market deposit accounts (MMDAs)$21,260,0001,937
Other savings deposits (excluding MMDAs)$3,337,0005,335
Total time deposits$51,962,0003,138
Total time and savings deposits$95,546,0003,427
Noninterest-bearing deposits$16,914,0002,870
Interest-bearing deposits$95,546,0003,453
Retail deposits$98,653,0003,240
Estimated insured deposits$83,145,0003,769
IRAs and Keogh plan accounts$5,549,0003,522
Brokered deposits$184,0001,499
Fully insured brokered deposits$88,0001,489
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$102,444,0003,648
Deposits held in domestic offices$102,444,0003,645
Individuals, partnerships, and corporations$87,929,0003,888
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$14,514,0001,313
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$33,454,0002,578
Demand deposits$18,441,0002,472
Nontransaction accounts$68,990,0003,331
Money market deposit accounts (MMDAs)$19,511,0002,086
Other savings deposits (excluding MMDAs)$3,828,0005,323
Total time deposits$45,651,0003,336
Total time and savings deposits$84,003,0003,784
Noninterest-bearing deposits$18,441,0002,646
Interest-bearing deposits$84,003,0003,809
Retail deposits$88,447,0003,586
Estimated insured deposits$78,958,0003,930
IRAs and Keogh plan accounts$5,481,0003,672
Brokered deposits$866,0001,035
Fully insured brokered deposits$173,0001,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$102,868,0003,611
Deposits held in domestic offices$102,868,0003,605
Individuals, partnerships, and corporations$87,218,0003,919
U.S. Government$56,0001,867
States and political subdivisions in the U.S.$15,594,0001,100
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$36,176,0002,444
Demand deposits$16,364,0002,839
Nontransaction accounts$66,692,0003,376
Money market deposit accounts (MMDAs)$15,947,0002,291
Other savings deposits (excluding MMDAs)$3,789,0005,426
Total time deposits$46,956,0003,250
Total time and savings deposits$86,504,0003,650
Noninterest-bearing deposits$16,364,0003,025
Interest-bearing deposits$86,504,0003,676
Retail deposits$92,623,0003,472
Estimated insured deposits$78,667,0003,971
IRAs and Keogh plan accounts$5,369,0003,802
Brokered deposits$1,276,000872
Fully insured brokered deposits$1,276,000794
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$81,698,0004,430
Deposits held in domestic offices$81,698,0004,421
Individuals, partnerships, and corporations$75,161,0004,429
U.S. Government$61,0002,234
States and political subdivisions in the U.S.$6,476,0002,773
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,476,0003,716
Demand deposits$13,563,0003,218
Nontransaction accounts$59,222,0003,719
Money market deposit accounts (MMDAs)$13,001,0002,558
Other savings deposits (excluding MMDAs)$3,383,0005,934
Total time deposits$42,838,0003,528
Total time and savings deposits$68,135,0004,501
Noninterest-bearing deposits$13,563,0003,416
Interest-bearing deposits$68,135,0004,545
Retail deposits$75,047,0004,205
Estimated insured deposits$71,691,0004,348
IRAs and Keogh plan accounts$5,053,0004,115
Brokered deposits$1,270,000877
Fully insured brokered deposits$1,270,000793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$79,069,0004,688
Deposits held in domestic offices$79,069,0004,677
Individuals, partnerships, and corporations$66,412,0005,046
U.S. Government$96,0003,136
States and political subdivisions in the U.S.$12,561,0001,361
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,726,0003,496
Demand deposits$10,730,0003,988
Nontransaction accounts$54,343,0004,074
Money market deposit accounts (MMDAs)$12,463,0002,695
Other savings deposits (excluding MMDAs)$3,444,0006,209
Total time deposits$38,436,0003,914
Total time and savings deposits$68,339,0004,609
Noninterest-bearing deposits$10,730,0004,194
Interest-bearing deposits$68,339,0004,660
Retail deposits$71,250,0004,550
Estimated insured deposits$64,082,0004,977
IRAs and Keogh plan accounts$5,057,0004,338
Brokered deposits$688,000943
Fully insured brokered deposits$688,000864
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$67,771,0005,411
Deposits held in domestic offices$67,771,0005,401
Individuals, partnerships, and corporations$60,765,0005,476
U.S. Government$274,0001,936
States and political subdivisions in the U.S.$6,732,0002,512
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,673,0004,736
Demand deposits$10,270,0004,147
Nontransaction accounts$50,098,0004,371
Money market deposit accounts (MMDAs)$12,536,0002,684
Other savings deposits (excluding MMDAs)$3,243,0006,638
Total time deposits$34,319,0004,283
Total time and savings deposits$57,501,0005,405
Noninterest-bearing deposits$10,270,0004,359
Interest-bearing deposits$57,501,0005,469
Retail deposits$60,401,0005,358
Estimated insured deposits$58,970,0005,444
IRAs and Keogh plan accounts$4,514,0004,841
Brokered deposits$647,000952
Fully insured brokered deposits$647,000862
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$58,042,0006,095
Deposits held in domestic offices$58,042,0006,089
Individuals, partnerships, and corporations$52,997,0006,132
U.S. Government$269,0002,011
States and political subdivisions in the U.S.$4,776,0003,335
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,364,0005,179
Demand deposits$8,622,0004,769
Nontransaction accounts$41,678,0004,959
Money market deposit accounts (MMDAs)$11,067,0003,238
Other savings deposits (excluding MMDAs)$3,486,0006,940
Total time deposits$27,125,0004,763
Total time and savings deposits$49,420,0006,048
Noninterest-bearing deposits$8,622,0005,001
Interest-bearing deposits$49,420,0006,115
Retail deposits$52,855,0006,031
Estimated insured deposits$52,342,0006,008
IRAs and Keogh plan accounts$3,856,0005,347
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$57,435,0006,355
Deposits held in domestic offices$57,435,0006,348
Individuals, partnerships, and corporations$51,161,0006,487
U.S. Government$87,0003,426
States and political subdivisions in the U.S.$6,187,0002,506
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,236,0005,553
Demand deposits$8,006,0005,024
Nontransaction accounts$42,199,0004,989
Money market deposit accounts (MMDAs)$11,583,0003,418
Other savings deposits (excluding MMDAs)$3,491,0007,228
Total time deposits$27,125,0004,680
Total time and savings deposits$49,429,0006,250
Noninterest-bearing deposits$8,006,0005,292
Interest-bearing deposits$49,429,0006,388
Retail deposits$51,389,0006,441
Estimated insured deposits$49,246,0006,568
IRAs and Keogh plan accounts$3,767,0005,684
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$54,912,0006,718
Deposits held in domestic offices$54,912,0006,709
Individuals, partnerships, and corporations$47,231,0007,180
U.S. Government$48,0005,182
States and political subdivisions in the U.S.$7,632,0001,905
Commercial banks and other depository institutions in U.S.$1,0005,279
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,651,0005,597
Demand deposits$6,465,0005,746
Nontransaction accounts$40,261,0005,238
Money market deposit accounts (MMDAs)$11,321,0003,581
Other savings deposits (excluding MMDAs)$3,373,0007,084
Total time deposits$25,567,0005,137
Total time and savings deposits$48,447,0006,658
Noninterest-bearing deposits$6,465,0006,142
Interest-bearing deposits$48,447,0006,652
Retail deposits$50,163,0006,700
Estimated insured deposits$46,757,0007,049
IRAs and Keogh plan accounts$4,280,0005,536
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA