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California Chohung Bank, Total Deposits

2002-12-31Rank
Total deposits$114,638,0003,607
Deposits held in domestic offices$114,638,0003,604
Individuals, partnerships, and corporations$91,826,0004,009
U.S. Government$16,0002,860
States and political subdivisions in the U.S.$16,300,0001,452
Commercial banks and other depository institutions in U.S.$5,791,000661
Banks in foreign countries$705,00095
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,638,0004,123
Demand deposits$21,194,0002,286
Nontransaction accounts$93,000,0002,790
Money market deposit accounts (MMDAs)$7,906,0004,357
Other savings deposits (excluding MMDAs)$8,079,0003,556
Total time deposits$77,015,0002,134
Total time and savings deposits$93,444,0003,738
Noninterest-bearing deposits$21,194,0002,577
Interest-bearing deposits$93,444,0003,746
Retail deposits$61,085,0005,056
Estimated insured deposits$51,045,0005,605
IRAs and Keogh plan accounts$08,863
Brokered deposits$13,308,000596
Fully insured brokered deposits$6,836,000743
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$89,703,0004,285
Deposits held in domestic offices$89,703,0004,278
Individuals, partnerships, and corporations$80,909,0004,310
U.S. Government$16,0002,974
States and political subdivisions in the U.S.$6,500,0003,060
Commercial banks and other depository institutions in U.S.$2,107,000932
Banks in foreign countries$171,000123
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,838,0004,089
Demand deposits$20,070,0002,377
Nontransaction accounts$68,865,0003,521
Money market deposit accounts (MMDAs)$8,411,0004,015
Other savings deposits (excluding MMDAs)$5,116,0004,414
Total time deposits$55,338,0002,961
Total time and savings deposits$69,633,0004,585
Noninterest-bearing deposits$20,284,0002,591
Interest-bearing deposits$69,419,0004,616
Retail deposits$46,288,0005,938
Estimated insured deposits$50,560,0005,585
IRAs and Keogh plan accounts$09,108
Brokered deposits$5,833,000740
Fully insured brokered deposits$2,776,000880
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$70,367,0004,976
Deposits held in domestic offices$70,367,0004,972
Individuals, partnerships, and corporations$65,987,0004,849
U.S. Government$28,0002,308
States and political subdivisions in the U.S.$1,000,0006,665
Commercial banks and other depository institutions in U.S.$2,606,000714
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,419,0004,123
Demand deposits$18,775,0002,384
Nontransaction accounts$50,948,0004,310
Money market deposit accounts (MMDAs)$7,221,0004,002
Other savings deposits (excluding MMDAs)$4,189,0004,733
Total time deposits$39,538,0003,933
Total time and savings deposits$51,592,0005,474
Noninterest-bearing deposits$18,775,0002,612
Interest-bearing deposits$51,592,0005,530
Retail deposits$40,870,0006,272
Estimated insured deposits$44,737,0005,983
IRAs and Keogh plan accounts$09,382
Brokered deposits$6,837,000654
Fully insured brokered deposits$2,577,000854
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$53,785,0005,973
Deposits held in domestic offices$53,785,0005,969
Individuals, partnerships, and corporations$46,249,0006,141
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$2,688,000675
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,214,0004,065
Demand deposits$19,743,0002,313
Nontransaction accounts$33,571,0005,638
Money market deposit accounts (MMDAs)$9,122,0003,564
Other savings deposits (excluding MMDAs)$5,292,0004,441
Total time deposits$19,157,0006,206
Total time and savings deposits$34,042,0007,013
Noninterest-bearing deposits$19,743,0002,488
Interest-bearing deposits$34,042,0007,065
Retail deposits$39,927,0006,500
Estimated insured deposits$28,529,0007,726
IRAs and Keogh plan accounts$09,697
Brokered deposits$2,079,000791
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$41,613,0007,014
Deposits held in domestic offices$41,613,0007,012
Individuals, partnerships, and corporations$39,924,0006,796
U.S. Government$16,0003,297
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$1,0003,546
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,048,0005,373
Demand deposits$13,627,0003,270
Nontransaction accounts$27,565,0006,316
Money market deposit accounts (MMDAs)$8,897,0003,478
Other savings deposits (excluding MMDAs)$5,046,0004,658
Total time deposits$13,622,0007,297
Total time and savings deposits$27,986,0007,789
Noninterest-bearing deposits$13,629,0003,477
Interest-bearing deposits$27,984,0007,843
Retail deposits$33,569,0007,271
Estimated insured deposits$24,044,0008,395
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$34,941,0007,805
Deposits held in domestic offices$34,941,0007,802
Individuals, partnerships, and corporations$34,331,0007,447
U.S. Government$51,0002,454
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$358,0001,772
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,316,0005,770
Demand deposits$11,969,0003,541
Nontransaction accounts$22,625,0007,060
Money market deposit accounts (MMDAs)$6,107,0004,293
Other savings deposits (excluding MMDAs)$5,185,0004,666
Total time deposits$11,333,0007,909
Total time and savings deposits$22,972,0008,594
Noninterest-bearing deposits$11,969,0003,756
Interest-bearing deposits$22,972,0008,665
Retail deposits$29,765,0007,863
Estimated insured deposits$25,503,0008,460
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$40,167,0007,482
Deposits held in domestic offices$40,167,0007,476
Individuals, partnerships, and corporations$39,759,0007,103
U.S. Government$45,0004,198
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$164,0002,581
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,948,0005,788
Demand deposits$12,630,0003,510
Nontransaction accounts$27,219,0006,598
Money market deposit accounts (MMDAs)$9,229,0003,364
Other savings deposits (excluding MMDAs)$4,640,0005,316
Total time deposits$13,350,0007,719
Total time and savings deposits$27,537,0008,286
Noninterest-bearing deposits$12,630,0003,704
Interest-bearing deposits$27,537,0008,379
Retail deposits$28,693,0008,349
Estimated insured deposits$22,331,0009,247
IRAs and Keogh plan accounts$010,921
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$25,300,0009,590
Deposits held in domestic offices$25,300,0009,587
Individuals, partnerships, and corporations$20,755,0009,770
U.S. Government$22,0005,490
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$2,0004,371
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,877,0006,267
Demand deposits$11,676,0003,747
Nontransaction accounts$13,423,0008,977
Money market deposit accounts (MMDAs)$2,820,0006,680
Other savings deposits (excluding MMDAs)$5,901,0004,801
Total time deposits$4,702,00010,002
Total time and savings deposits$13,624,00010,669
Noninterest-bearing deposits$11,676,0003,949
Interest-bearing deposits$13,624,00010,787
Retail deposits$22,734,0009,528
Estimated insured deposits$14,818,00010,770
IRAs and Keogh plan accounts$011,416
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$21,317,00010,437
Deposits held in domestic offices$21,317,00010,432
Individuals, partnerships, and corporations$16,771,00010,783
U.S. Government$14,0006,402
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$3,091,000653
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,015,0007,146
Demand deposits$9,689,0004,375
Nontransaction accounts$11,302,0009,682
Money market deposit accounts (MMDAs)$1,075,0009,249
Other savings deposits (excluding MMDAs)$7,987,0004,380
Total time deposits$2,240,00010,824
Total time and savings deposits$11,628,00011,474
Noninterest-bearing deposits$9,689,0004,600
Interest-bearing deposits$11,628,00011,587
Retail deposits$20,130,00010,307
Estimated insured deposits$12,640,00011,583
IRAs and Keogh plan accounts$012,033
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$48,986,0007,148
Deposits held in domestic offices$48,986,0007,140
Individuals, partnerships, and corporations$43,124,0007,306
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$1,459,0001,118
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,416,0004,758
Demand deposits$17,956,0002,457
Nontransaction accounts$30,570,0006,357
Money market deposit accounts (MMDAs)$6,211,0005,350
Other savings deposits (excluding MMDAs)$11,178,0003,609
Total time deposits$13,181,0007,793
Total time and savings deposits$31,030,0008,468
Noninterest-bearing deposits$17,956,0002,608
Interest-bearing deposits$31,030,0008,628
Retail deposits$39,954,0007,695
Estimated insured deposits$30,726,0008,940
IRAs and Keogh plan accounts$012,706
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$55,414,0006,676
Deposits held in domestic offices$55,414,0006,667
Individuals, partnerships, and corporations$53,367,0006,556
U.S. Government$46,0005,267
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$929,0001,424
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,795,0004,987
Demand deposits$15,964,0002,657
Nontransaction accounts$38,619,0005,428
Money market deposit accounts (MMDAs)$7,646,0004,792
Other savings deposits (excluding MMDAs)$9,121,0003,947
Total time deposits$21,852,0005,797
Total time and savings deposits$39,450,0007,682
Noninterest-bearing deposits$15,964,0002,870
Interest-bearing deposits$39,450,0007,676
Retail deposits$41,279,0007,697
Estimated insured deposits$36,659,0008,278
IRAs and Keogh plan accounts$013,312
Brokered deposits$4,440,000361
Fully insured brokered deposits$4,440,000298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA