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Camino Real Bank, Total Deposits

2000-12-31Rank
Total deposits$259,654,0001,461
Deposits held in domestic offices$259,654,0001,457
Individuals, partnerships, and corporations$246,049,0001,443
U.S. Government$187,000706
States and political subdivisions in the U.S.$12,104,0001,711
Commercial banks and other depository institutions in U.S.$84,0002,556
Banks in foreign countries$1,230,00082
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,780,0004,385
Demand deposits$12,479,0003,441
Nontransaction accounts$241,874,0001,036
Money market deposit accounts (MMDAs)$144,620,000491
Other savings deposits (excluding MMDAs)$16,317,0001,880
Total time deposits$80,937,0001,982
Total time and savings deposits$247,175,0001,343
Noninterest-bearing deposits$12,479,0003,685
Interest-bearing deposits$247,175,0001,331
Retail deposits$221,484,0001,426
Estimated insured deposits$200,509,0001,552
IRAs and Keogh plan accounts$4,615,0004,034
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$238,775,0001,587
Deposits held in domestic offices$238,775,0001,584
Individuals, partnerships, and corporations$228,071,0001,536
U.S. Government$33,0001,934
States and political subdivisions in the U.S.$8,986,0002,153
Commercial banks and other depository institutions in U.S.$500,0001,470
Banks in foreign countries$1,185,00093
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,143,0003,916
Demand deposits$17,356,0002,608
Nontransaction accounts$217,632,0001,093
Money market deposit accounts (MMDAs)$126,160,000539
Other savings deposits (excluding MMDAs)$16,801,0001,962
Total time deposits$74,671,0002,000
Total time and savings deposits$221,419,0001,469
Noninterest-bearing deposits$17,356,0002,793
Interest-bearing deposits$221,419,0001,462
Retail deposits$206,579,0001,546
Estimated insured deposits$193,902,0001,600
IRAs and Keogh plan accounts$4,964,0003,947
Brokered deposits$01,448
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$248,400,0001,494
Deposits held in domestic offices$248,400,0001,489
Individuals, partnerships, and corporations$233,538,0001,497
U.S. Government$173,000949
States and political subdivisions in the U.S.$12,234,0001,455
Commercial banks and other depository institutions in U.S.$146,0002,303
Banks in foreign countries$2,309,00097
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,842,0005,190
Demand deposits$10,721,0003,960
Nontransaction accounts$233,558,000978
Money market deposit accounts (MMDAs)$131,953,000482
Other savings deposits (excluding MMDAs)$18,225,0001,859
Total time deposits$83,380,0001,760
Total time and savings deposits$237,679,0001,336
Noninterest-bearing deposits$10,721,0004,191
Interest-bearing deposits$237,679,0001,341
Retail deposits$208,689,0001,527
Estimated insured deposits$199,512,0001,547
IRAs and Keogh plan accounts$4,935,0004,030
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$243,646,0001,521
Deposits held in domestic offices$243,646,0001,513
Individuals, partnerships, and corporations$222,718,0001,570
U.S. Government$283,000848
States and political subdivisions in the U.S.$18,784,000886
Commercial banks and other depository institutions in U.S.$81,0002,961
Banks in foreign countries$1,780,000104
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,619,0001,006
Demand deposits$56,048,000805
Nontransaction accounts$168,027,0001,336
Money market deposit accounts (MMDAs)$59,733,000739
Other savings deposits (excluding MMDAs)$18,086,0001,875
Total time deposits$90,208,0001,612
Total time and savings deposits$187,598,0001,713
Noninterest-bearing deposits$56,048,000890
Interest-bearing deposits$187,598,0001,721
Retail deposits$200,704,0001,615
Estimated insured deposits$201,400,0001,554
IRAs and Keogh plan accounts$5,152,0004,057
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$229,631,0001,670
Deposits held in domestic offices$229,631,0001,658
Individuals, partnerships, and corporations$210,566,0001,717
U.S. Government$607,0001,010
States and political subdivisions in the U.S.$15,889,0001,050
Commercial banks and other depository institutions in U.S.$245,0002,217
Banks in foreign countries$2,324,000105
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,305,0001,133
Demand deposits$51,558,000910
Nontransaction accounts$157,326,0001,439
Money market deposit accounts (MMDAs)$56,832,000751
Other savings deposits (excluding MMDAs)$18,955,0001,924
Total time deposits$81,539,0001,791
Total time and savings deposits$178,073,0001,852
Noninterest-bearing deposits$51,558,000982
Interest-bearing deposits$178,073,0001,867
Retail deposits$195,443,0001,721
Estimated insured deposits$192,861,0001,696
IRAs and Keogh plan accounts$5,881,0003,892
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$223,961,0001,734
Deposits held in domestic offices$223,961,0001,720
Individuals, partnerships, and corporations$204,423,0001,784
U.S. Government$347,0001,641
States and political subdivisions in the U.S.$17,554,000833
Commercial banks and other depository institutions in U.S.$155,0002,680
Banks in foreign countries$1,482,000132
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,133,0001,143
Demand deposits$49,518,000959
Nontransaction accounts$150,828,0001,500
Money market deposit accounts (MMDAs)$49,974,000853
Other savings deposits (excluding MMDAs)$19,774,0001,949
Total time deposits$81,080,0001,772
Total time and savings deposits$174,443,0001,917
Noninterest-bearing deposits$49,518,0001,025
Interest-bearing deposits$174,443,0001,935
Retail deposits$189,318,0001,808
Estimated insured deposits$190,981,0001,755
IRAs and Keogh plan accounts$6,087,0003,934
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$84,467,0004,436
Deposits held in domestic offices$84,467,0004,425
Individuals, partnerships, and corporations$83,119,0004,187
U.S. Government$614,0001,131
States and political subdivisions in the U.S.$694,0008,545
Commercial banks and other depository institutions in U.S.$40,0003,801
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,111,0002,722
Demand deposits$23,180,0002,014
Nontransaction accounts$51,356,0004,127
Money market deposit accounts (MMDAs)$23,139,0001,703
Other savings deposits (excluding MMDAs)$9,290,0003,934
Total time deposits$18,927,0006,235
Total time and savings deposits$61,287,0005,050
Noninterest-bearing deposits$23,180,0002,129
Interest-bearing deposits$61,287,0005,103
Retail deposits$80,441,0004,194
Estimated insured deposits$71,453,0004,582
IRAs and Keogh plan accounts$2,966,0006,315
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$71,573,0005,293
Deposits held in domestic offices$71,573,0005,284
Individuals, partnerships, and corporations$69,457,0005,010
U.S. Government$236,0001,933
States and political subdivisions in the U.S.$1,854,0006,217
Commercial banks and other depository institutions in U.S.$26,0004,394
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,552,0003,044
Demand deposits$19,796,0002,246
Nontransaction accounts$42,021,0005,005
Money market deposit accounts (MMDAs)$12,582,0003,190
Other savings deposits (excluding MMDAs)$10,261,0003,840
Total time deposits$19,178,0006,157
Total time and savings deposits$51,777,0006,032
Noninterest-bearing deposits$19,796,0002,392
Interest-bearing deposits$51,777,0006,162
Retail deposits$67,569,0005,108
Estimated insured deposits$61,460,0005,431
IRAs and Keogh plan accounts$3,138,0006,400
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$63,966,0005,922
Deposits held in domestic offices$63,966,0005,913
Individuals, partnerships, and corporations$62,891,0005,742
U.S. Government$563,0001,268
States and political subdivisions in the U.S.$494,0009,473
Commercial banks and other depository institutions in U.S.$18,0004,646
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,447,0003,152
Demand deposits$18,511,0002,323
Nontransaction accounts$36,519,0005,673
Money market deposit accounts (MMDAs)$9,496,0004,111
Other savings deposits (excluding MMDAs)$7,889,0004,368
Total time deposits$19,134,0006,400
Total time and savings deposits$45,455,0006,975
Noninterest-bearing deposits$18,511,0002,513
Interest-bearing deposits$45,455,0006,969
Retail deposits$61,078,0005,670
Estimated insured deposits$59,552,0005,750
IRAs and Keogh plan accounts$3,254,0006,562
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA