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1st Choice Bank, Total Deposits

1999-12-31Rank
Total deposits$297,486,0001,245
Deposits held in domestic offices$297,486,0001,240
Individuals, partnerships, and corporations$292,852,0001,188
U.S. Government$522,000335
States and political subdivisions in the U.S.$4,112,0004,006
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$55,089,0001,446
Demand deposits$37,970,0001,145
Nontransaction accounts$242,397,000992
Money market deposit accounts (MMDAs)$48,149,0001,068
Other savings deposits (excluding MMDAs)$9,215,0003,096
Total time deposits$185,033,000774
Total time and savings deposits$259,516,0001,250
Noninterest-bearing deposits$37,970,0001,301
Interest-bearing deposits$259,516,0001,242
Retail deposits$239,878,0001,327
Estimated insured deposits$254,500,0001,181
IRAs and Keogh plan accounts$14,903,0001,527
Brokered deposits$14,423,000361
Fully insured brokered deposits$14,423,000321
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$245,434,0001,514
Deposits held in domestic offices$245,434,0001,509
Individuals, partnerships, and corporations$241,561,0001,438
U.S. Government$358,000543
States and political subdivisions in the U.S.$3,515,0004,334
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$51,521,0001,653
Demand deposits$34,972,0001,336
Nontransaction accounts$193,913,0001,170
Money market deposit accounts (MMDAs)$36,323,0001,213
Other savings deposits (excluding MMDAs)$8,903,0003,220
Total time deposits$148,687,000955
Total time and savings deposits$210,462,0001,517
Noninterest-bearing deposits$34,972,0001,472
Interest-bearing deposits$210,462,0001,516
Retail deposits$192,583,0001,678
Estimated insured deposits$209,006,0001,473
IRAs and Keogh plan accounts$14,311,0001,632
Brokered deposits$397,0001,148
Fully insured brokered deposits$397,0001,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$205,690,0001,826
Deposits held in domestic offices$205,690,0001,819
Individuals, partnerships, and corporations$202,689,0001,730
U.S. Government$550,000520
States and political subdivisions in the U.S.$2,451,0005,436
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$33,482,0002,568
Demand deposits$21,245,0002,143
Nontransaction accounts$172,208,0001,307
Money market deposit accounts (MMDAs)$30,384,0001,295
Other savings deposits (excluding MMDAs)$6,404,0004,100
Total time deposits$135,420,0001,078
Total time and savings deposits$184,445,0001,744
Noninterest-bearing deposits$21,245,0002,295
Interest-bearing deposits$184,445,0001,750
Retail deposits$157,583,0002,070
Estimated insured deposits$173,069,0001,817
IRAs and Keogh plan accounts$11,846,0002,049
Brokered deposits$793,0001,017
Fully insured brokered deposits$793,000933
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$162,692,0002,372
Deposits held in domestic offices$162,692,0002,363
Individuals, partnerships, and corporations$158,457,0002,282
U.S. Government$219,0002,008
States and political subdivisions in the U.S.$3,034,0004,796
Commercial banks and other depository institutions in U.S.$982,0001,171
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,574,0002,846
Demand deposits$19,075,0002,396
Nontransaction accounts$132,118,0001,718
Money market deposit accounts (MMDAs)$20,926,0001,779
Other savings deposits (excluding MMDAs)$6,043,0004,575
Total time deposits$105,149,0001,397
Total time and savings deposits$143,617,0002,285
Noninterest-bearing deposits$19,075,0002,540
Interest-bearing deposits$143,617,0002,308
Retail deposits$128,526,0002,619
Estimated insured deposits$138,491,0002,386
IRAs and Keogh plan accounts$8,386,0002,958
Brokered deposits$1,090,000799
Fully insured brokered deposits$1,090,000725
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$119,316,0003,215
Deposits held in domestic offices$119,316,0003,207
Individuals, partnerships, and corporations$117,365,0003,057
U.S. Government$08,070
States and political subdivisions in the U.S.$465,0008,621
Commercial banks and other depository institutions in U.S.$1,486,000993
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,524,0004,353
Demand deposits$11,402,0003,821
Nontransaction accounts$99,792,0002,233
Money market deposit accounts (MMDAs)$19,526,0001,885
Other savings deposits (excluding MMDAs)$5,444,0005,018
Total time deposits$74,822,0001,937
Total time and savings deposits$107,914,0002,994
Noninterest-bearing deposits$11,402,0004,025
Interest-bearing deposits$107,914,0003,037
Retail deposits$95,385,0003,552
Estimated insured deposits$101,751,0003,261
IRAs and Keogh plan accounts$5,620,0004,137
Brokered deposits$1,485,000711
Fully insured brokered deposits$1,485,000629
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$63,603,0005,655
Deposits held in domestic offices$63,603,0005,648
Individuals, partnerships, and corporations$61,922,0005,423
U.S. Government$08,552
States and political subdivisions in the U.S.$199,0009,591
Commercial banks and other depository institutions in U.S.$1,482,000990
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,275,0005,201
Demand deposits$9,472,0004,440
Nontransaction accounts$47,328,0004,442
Money market deposit accounts (MMDAs)$9,546,0003,646
Other savings deposits (excluding MMDAs)$4,130,0006,409
Total time deposits$33,652,0003,956
Total time and savings deposits$54,131,0005,651
Noninterest-bearing deposits$9,472,0004,668
Interest-bearing deposits$54,131,0005,711
Retail deposits$51,600,0006,164
Estimated insured deposits$53,903,0005,880
IRAs and Keogh plan accounts$2,527,0006,888
Brokered deposits$1,778,000581
Fully insured brokered deposits$1,778,000521
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$43,949,0007,696
Deposits held in domestic offices$43,949,0007,687
Individuals, partnerships, and corporations$42,168,0007,417
U.S. Government$08,951
States and political subdivisions in the U.S.$100,00010,190
Commercial banks and other depository institutions in U.S.$1,681,0001,042
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,384,0005,801
Demand deposits$6,327,0005,922
Nontransaction accounts$29,565,0006,520
Money market deposit accounts (MMDAs)$7,694,0004,665
Other savings deposits (excluding MMDAs)$3,290,0007,416
Total time deposits$18,581,0006,301
Total time and savings deposits$37,622,0007,541
Noninterest-bearing deposits$6,327,0006,233
Interest-bearing deposits$37,622,0007,689
Retail deposits$37,587,0007,995
Estimated insured deposits$33,941,0008,449
IRAs and Keogh plan accounts$960,00010,554
Brokered deposits$1,481,000595
Fully insured brokered deposits$1,481,000517
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$11,991,00013,032
Deposits held in domestic offices$11,991,00013,031
Individuals, partnerships, and corporations$11,991,00012,825
U.S. Government$09,474
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$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,087,00010,496
Demand deposits$2,001,00010,094
Nontransaction accounts$7,904,00011,152
Money market deposit accounts (MMDAs)$3,122,0007,683
Other savings deposits (excluding MMDAs)$908,00010,637
Total time deposits$3,874,00011,382
Total time and savings deposits$9,990,00013,038
Noninterest-bearing deposits$2,002,00010,851
Interest-bearing deposits$9,989,00013,033
Retail deposits$10,190,00013,157
Estimated insured deposits$10,677,00013,086
IRAs and Keogh plan accounts$264,00012,905
Brokered deposits$189,0001,009
Fully insured brokered deposits$189,000928
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA