Bay Loan and Investment Bank, Total Deposits

1997-12-31Rank
Total deposits$28,00010,932
Deposits held in domestic offices$28,00010,932
Individuals, partnerships, and corporations$28,00010,835
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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$28,0009,630
Demand deposits$28,0009,607
Nontransaction accounts$09,692
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$09,635
Total time and savings deposits$010,796
Noninterest-bearing deposits$28,00010,613
Interest-bearing deposits$010,879
Retail deposits$28,00010,911
Estimated insured deposits$28,00010,932
IRAs and Keogh plan accounts$010,378
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$13,765,00010,634
Deposits held in domestic offices$13,765,00010,632
Individuals, partnerships, and corporations$13,757,00010,342
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$3,0009,168
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$186,00010,020
Demand deposits$186,0009,967
Nontransaction accounts$13,579,0008,666
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$13,579,0007,675
Total time and savings deposits$13,579,00010,244
Noninterest-bearing deposits$186,00010,934
Interest-bearing deposits$13,579,00010,353
Retail deposits$12,984,00010,531
Estimated insured deposits$13,684,00010,458
IRAs and Keogh plan accounts$2,169,0007,140
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$20,594,00010,188
Deposits held in domestic offices$20,594,00010,186
Individuals, partnerships, and corporations$20,487,0009,818
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$3,0009,565
Commercial banks and other depository institutions in U.S.$99,0003,178
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$247,00010,436
Demand deposits$247,00010,361
Nontransaction accounts$20,347,0007,792
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$20,347,0006,343
Total time and savings deposits$20,347,0009,626
Noninterest-bearing deposits$247,00011,370
Interest-bearing deposits$20,347,0009,740
Retail deposits$19,333,00010,021
Estimated insured deposits$20,533,0009,889
IRAs and Keogh plan accounts$2,724,0006,630
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$35,957,0008,359
Deposits held in domestic offices$35,957,0008,352
Individuals, partnerships, and corporations$35,652,0007,929
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$297,0002,212
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,373,00010,637
Demand deposits$2,373,0009,167
Nontransaction accounts$33,584,0005,828
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$33,584,0003,963
Total time and savings deposits$33,584,0007,817
Noninterest-bearing deposits$2,373,0009,699
Interest-bearing deposits$33,584,0007,902
Retail deposits$33,798,0008,154
Estimated insured deposits$35,898,0007,825
IRAs and Keogh plan accounts$4,432,0004,861
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$127,664,0003,078
Deposits held in domestic offices$127,664,0003,068
Individuals, partnerships, and corporations$123,610,0002,934
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$3,00010,496
Commercial banks and other depository institutions in U.S.$4,045,000669
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,473,00011,325
Demand deposits$1,473,00010,513
Nontransaction accounts$126,191,0001,718
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$126,191,000928
Total time and savings deposits$126,191,0002,639
Noninterest-bearing deposits$1,473,00011,201
Interest-bearing deposits$126,191,0002,706
Retail deposits$121,404,0002,948
Estimated insured deposits$127,304,0002,714
IRAs and Keogh plan accounts$18,076,0001,592
Brokered deposits$422,000885
Fully insured brokered deposits$422,000801
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$177,960,0002,324
Deposits held in domestic offices$177,960,0002,315
Individuals, partnerships, and corporations$172,344,0002,286
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$3,00010,881
Commercial banks and other depository institutions in U.S.$5,607,000582
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,099,00011,783
Demand deposits$1,099,00011,258
Nontransaction accounts$176,861,0001,232
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$176,861,000696
Total time and savings deposits$176,861,0002,028
Noninterest-bearing deposits$1,099,00012,246
Interest-bearing deposits$176,861,0002,021
Retail deposits$170,315,0002,192
Estimated insured deposits$177,469,0002,030
IRAs and Keogh plan accounts$23,481,0001,356
Brokered deposits$738,000711
Fully insured brokered deposits$738,000631
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA