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California United Bank, Total Deposits

1997-12-31Rank
Total deposits$698,499,000564
Deposits held in domestic offices$698,499,000558
Individuals, partnerships, and corporations$680,847,000548
U.S. Government$831,000398
States and political subdivisions in the U.S.$8,455,0002,152
Commercial banks and other depository institutions in U.S.$8,366,000344
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$344,340,000205
Demand deposits$284,810,000191
Nontransaction accounts$354,159,000643
Money market deposit accounts (MMDAs)$134,507,000399
Other savings deposits (excluding MMDAs)$57,627,000671
Total time deposits$162,025,000896
Total time and savings deposits$413,689,000771
Noninterest-bearing deposits$284,810,000215
Interest-bearing deposits$413,689,000775
Retail deposits$623,856,000533
Estimated insured deposits$466,608,000646
IRAs and Keogh plan accounts$22,188,0001,140
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$738,975,000570
Deposits held in domestic offices$738,975,000564
Individuals, partnerships, and corporations$702,267,000553
U.S. Government$1,197,000570
States and political subdivisions in the U.S.$7,655,0002,335
Commercial banks and other depository institutions in U.S.$27,856,000200
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$338,238,000255
Demand deposits$275,903,000242
Nontransaction accounts$400,737,000584
Money market deposit accounts (MMDAs)$128,063,000411
Other savings deposits (excluding MMDAs)$63,118,000659
Total time deposits$209,556,000675
Total time and savings deposits$463,072,000725
Noninterest-bearing deposits$275,903,000255
Interest-bearing deposits$463,072,000728
Retail deposits$657,382,000551
Estimated insured deposits$511,030,000644
IRAs and Keogh plan accounts$23,873,0001,169
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$370,043,0001,075
Deposits held in domestic offices$370,043,0001,066
Individuals, partnerships, and corporations$362,711,0001,033
U.S. Government$1,107,000727
States and political subdivisions in the U.S.$6,224,0002,722
Commercial banks and other depository institutions in U.S.$1,0004,406
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$177,756,000489
Demand deposits$132,257,000423
Nontransaction accounts$192,287,0001,173
Money market deposit accounts (MMDAs)$56,425,000765
Other savings deposits (excluding MMDAs)$52,484,000782
Total time deposits$83,378,0001,718
Total time and savings deposits$237,786,0001,406
Noninterest-bearing deposits$132,257,000449
Interest-bearing deposits$237,786,0001,424
Retail deposits$348,839,0001,003
Estimated insured deposits$319,033,0001,033
IRAs and Keogh plan accounts$22,114,0001,311
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$392,493,000975
Deposits held in domestic offices$392,493,000965
Individuals, partnerships, and corporations$385,145,000938
U.S. Government$1,310,000646
States and political subdivisions in the U.S.$6,016,0002,678
Commercial banks and other depository institutions in U.S.$22,0004,053
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$183,535,000493
Demand deposits$135,427,000408
Nontransaction accounts$208,958,0001,004
Money market deposit accounts (MMDAs)$65,600,000688
Other savings deposits (excluding MMDAs)$60,303,000761
Total time deposits$83,055,0001,523
Total time and savings deposits$257,066,0001,262
Noninterest-bearing deposits$135,427,000433
Interest-bearing deposits$257,066,0001,266
Retail deposits$377,442,000919
Estimated insured deposits$337,481,000973
IRAs and Keogh plan accounts$24,395,0001,145
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$335,914,0001,173
Deposits held in domestic offices$335,914,0001,162
Individuals, partnerships, and corporations$329,171,0001,123
U.S. Government$490,0001,199
States and political subdivisions in the U.S.$6,253,0002,478
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$142,503,000616
Demand deposits$106,100,000485
Nontransaction accounts$193,411,0001,090
Money market deposit accounts (MMDAs)$61,621,000779
Other savings deposits (excluding MMDAs)$59,079,000814
Total time deposits$72,711,0001,683
Total time and savings deposits$229,814,0001,465
Noninterest-bearing deposits$106,100,000517
Interest-bearing deposits$229,814,0001,490
Retail deposits$320,904,0001,119
Estimated insured deposits$286,093,0001,177
IRAs and Keogh plan accounts$20,423,0001,411
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$362,150,0001,148
Deposits held in domestic offices$362,150,0001,138
Individuals, partnerships, and corporations$354,216,0001,110
U.S. Government$965,000861
States and political subdivisions in the U.S.$6,969,0002,088
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$144,623,000594
Demand deposits$109,862,000460
Nontransaction accounts$217,527,0001,003
Money market deposit accounts (MMDAs)$65,283,000786
Other savings deposits (excluding MMDAs)$57,929,000787
Total time deposits$94,315,0001,356
Total time and savings deposits$252,288,0001,442
Noninterest-bearing deposits$109,862,000502
Interest-bearing deposits$252,288,0001,437
Retail deposits$334,885,0001,118
Estimated insured deposits$306,062,0001,178
IRAs and Keogh plan accounts$27,446,0001,164
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA