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Transflorida Bank, Total Deposits

1997-12-31Rank
Total deposits$272,799,0001,361
Deposits held in domestic offices$272,799,0001,355
Individuals, partnerships, and corporations$267,635,0001,307
U.S. Government$206,0001,069
States and political subdivisions in the U.S.$4,958,0003,465
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$50,417,0001,620
Demand deposits$26,092,0001,758
Nontransaction accounts$222,382,0001,015
Money market deposit accounts (MMDAs)$21,935,0001,688
Other savings deposits (excluding MMDAs)$6,605,0004,021
Total time deposits$193,842,000730
Total time and savings deposits$246,707,0001,302
Noninterest-bearing deposits$26,092,0001,889
Interest-bearing deposits$246,707,0001,305
Retail deposits$242,938,0001,312
Estimated insured deposits$265,096,0001,176
IRAs and Keogh plan accounts$10,827,0002,221
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$245,171,0001,568
Deposits held in domestic offices$245,171,0001,556
Individuals, partnerships, and corporations$240,204,0001,502
U.S. Government$110,0002,929
States and political subdivisions in the U.S.$4,857,0003,489
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$44,524,0001,915
Demand deposits$22,126,0002,111
Nontransaction accounts$200,647,0001,128
Money market deposit accounts (MMDAs)$11,332,0002,890
Other savings deposits (excluding MMDAs)$6,119,0004,541
Total time deposits$183,196,000779
Total time and savings deposits$223,045,0001,477
Noninterest-bearing deposits$22,126,0002,242
Interest-bearing deposits$223,045,0001,489
Retail deposits$220,780,0001,522
Estimated insured deposits$230,085,0001,424
IRAs and Keogh plan accounts$11,271,0002,284
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$225,257,0001,726
Deposits held in domestic offices$225,257,0001,712
Individuals, partnerships, and corporations$220,341,0001,662
U.S. Government$78,0003,677
States and political subdivisions in the U.S.$4,838,0003,396
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$40,112,0002,164
Demand deposits$20,730,0002,235
Nontransaction accounts$185,145,0001,221
Money market deposit accounts (MMDAs)$13,081,0002,600
Other savings deposits (excluding MMDAs)$5,956,0004,781
Total time deposits$166,108,000860
Total time and savings deposits$204,527,0001,629
Noninterest-bearing deposits$20,730,0002,360
Interest-bearing deposits$204,527,0001,646
Retail deposits$205,094,0001,678
Estimated insured deposits$210,157,0001,585
IRAs and Keogh plan accounts$10,630,0002,504
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$206,188,0001,853
Deposits held in domestic offices$206,188,0001,842
Individuals, partnerships, and corporations$201,209,0001,794
U.S. Government$162,0002,738
States and political subdivisions in the U.S.$4,817,0003,308
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$39,447,0002,268
Demand deposits$19,270,0002,371
Nontransaction accounts$166,741,0001,279
Money market deposit accounts (MMDAs)$13,166,0002,778
Other savings deposits (excluding MMDAs)$6,774,0004,841
Total time deposits$146,801,000839
Total time and savings deposits$186,918,0001,745
Noninterest-bearing deposits$19,270,0002,496
Interest-bearing deposits$186,918,0001,761
Retail deposits$189,448,0001,803
Estimated insured deposits$196,037,0001,684
IRAs and Keogh plan accounts$9,028,0002,824
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$178,621,0002,223
Deposits held in domestic offices$178,621,0002,210
Individuals, partnerships, and corporations$169,156,0002,186
U.S. Government$141,0002,636
States and political subdivisions in the U.S.$9,324,0001,610
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$37,252,0002,400
Demand deposits$18,152,0002,435
Nontransaction accounts$141,369,0001,529
Money market deposit accounts (MMDAs)$15,999,0002,555
Other savings deposits (excluding MMDAs)$6,264,0005,286
Total time deposits$119,106,000981
Total time and savings deposits$160,469,0002,094
Noninterest-bearing deposits$18,152,0002,586
Interest-bearing deposits$160,469,0002,134
Retail deposits$160,223,0002,241
Estimated insured deposits$162,284,0002,116
IRAs and Keogh plan accounts$8,641,0003,061
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$168,155,0002,453
Deposits held in domestic offices$168,155,0002,447
Individuals, partnerships, and corporations$155,109,0002,521
U.S. Government$106,0003,741
States and political subdivisions in the U.S.$12,940,0001,039
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$36,758,0002,369
Demand deposits$17,348,0002,475
Nontransaction accounts$131,397,0001,692
Money market deposit accounts (MMDAs)$16,334,0002,592
Other savings deposits (excluding MMDAs)$6,854,0004,786
Total time deposits$108,209,0001,179
Total time and savings deposits$150,807,0002,386
Noninterest-bearing deposits$17,348,0002,674
Interest-bearing deposits$150,807,0002,383
Retail deposits$146,498,0002,564
Estimated insured deposits$149,117,0002,427
IRAs and Keogh plan accounts$8,329,0003,357
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA