American Express Centurion Bank, Total Deposits

1995-12-31Rank
Total deposits$1,791,201,000281
Deposits held in domestic offices$533,501,000765
Individuals, partnerships, and corporations$533,501,000736
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 offices$1,257,700,00034
Memoranda:
Transaction accounts$33,516,0002,596
Demand deposits$33,516,0001,389
Nontransaction accounts$499,985,000488
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$499,985,000332
Total time and savings deposits$499,985,000700
Noninterest-bearing deposits$33,516,0001,485
Interest-bearing deposits$499,985,000703
Retail deposits$33,516,0007,983
Estimated insured deposits$312,286,0001,055
IRAs and Keogh plan accounts$011,416
Brokered deposits$424,885,00029
Fully insured brokered deposits$289,885,00038
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$047
Interest-bearing deposits$1,257,700,00034
1994-12-31Rank
Total deposits$1,007,144,000437
Deposits held in domestic offices$522,144,000747
Individuals, partnerships, and corporations$522,144,000728
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 offices$485,000,00066
Memoranda:
Transaction accounts$20,219,0004,348
Demand deposits$20,219,0002,280
Nontransaction accounts$501,925,000462
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$501,925,000290
Total time and savings deposits$501,925,000679
Noninterest-bearing deposits$20,219,0002,400
Interest-bearing deposits$501,925,000681
Retail deposits$20,219,00010,288
Estimated insured deposits$288,255,0001,121
IRAs and Keogh plan accounts$012,033
Brokered deposits$476,925,00027
Fully insured brokered deposits$259,925,00043
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$485,000,00066
1993-12-31Rank
Total deposits$1,036,431,000446
Deposits held in domestic offices$523,431,000774
Individuals, partnerships, and corporations$523,431,000737
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 offices$513,000,00050
Memoranda:
Transaction accounts$18,431,0004,754
Demand deposits$18,431,0002,394
Nontransaction accounts$505,000,000464
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$505,000,000266
Total time and savings deposits$505,000,000702
Noninterest-bearing deposits$18,431,0002,543
Interest-bearing deposits$505,000,000716
Retail deposits$18,431,00011,146
Estimated insured deposits$54,064,0006,082
IRAs and Keogh plan accounts$012,706
Brokered deposits$480,000,00025
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$513,000,00048
1992-12-31Rank
Total deposits$1,180,533,000422
Deposits held in domestic offices$888,533,000530
Individuals, partnerships, and corporations$888,533,000511
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 offices$292,000,00059
Memoranda:
Transaction accounts$4,250,00010,385
Demand deposits$4,250,0007,437
Nontransaction accounts$884,283,000314
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$884,283,000172
Total time and savings deposits$884,283,000469
Noninterest-bearing deposits$4,250,0007,935
Interest-bearing deposits$884,283,000464
Retail deposits$4,250,00013,807
Estimated insured deposits$122,733,0002,944
IRAs and Keogh plan accounts$013,312
Brokered deposits$785,783,00019
Fully insured brokered deposits$49,983,00099
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$292,000,00058