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Cardinal State Bank, Total Deposits

1997-12-31Rank
Total deposits$21,697,0009,280
Deposits held in domestic offices$21,697,0009,278
Individuals, partnerships, and corporations$21,695,0008,930
U.S. Government$2,0006,098
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$2,389,0009,262
Demand deposits$1,135,0009,171
Nontransaction accounts$19,308,0007,529
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$3,285,0006,012
Total time deposits$16,023,0006,979
Total time and savings deposits$20,562,0008,887
Noninterest-bearing deposits$1,135,0009,858
Interest-bearing deposits$20,562,0008,963
Retail deposits$20,098,0009,110
Estimated insured deposits$21,264,0008,990
IRAs and Keogh plan accounts$2,272,0006,666
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$20,181,0009,874
Deposits held in domestic offices$20,181,0009,872
Individuals, partnerships, and corporations$20,172,0009,498
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$09,197
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$2,660,0009,607
Demand deposits$803,0009,753
Nontransaction accounts$17,521,0008,050
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$4,073,0005,716
Total time deposits$13,448,0007,700
Total time and savings deposits$19,378,0009,419
Noninterest-bearing deposits$803,00010,514
Interest-bearing deposits$19,378,0009,518
Retail deposits$18,887,0009,695
Estimated insured deposits$19,536,0009,652
IRAs and Keogh plan accounts$2,303,0006,950
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$20,721,00010,170
Deposits held in domestic offices$20,721,00010,168
Individuals, partnerships, and corporations$20,720,0009,776
U.S. Government$1,0007,755
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 officesNANA
Memoranda:
Transaction accounts$2,578,00010,031
Demand deposits$741,00010,198
Nontransaction accounts$18,143,0008,188
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$4,120,0005,870
Total time deposits$14,023,0007,745
Total time and savings deposits$19,980,0009,670
Noninterest-bearing deposits$741,00011,028
Interest-bearing deposits$19,980,0009,783
Retail deposits$19,281,00010,030
Estimated insured deposits$20,376,0009,914
IRAs and Keogh plan accounts$2,345,0007,102
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$14,139,00011,564
Deposits held in domestic offices$14,139,00011,562
Individuals, partnerships, and corporations$14,137,00011,231
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,00010,081
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 officesNANA
Memoranda:
Transaction accounts$2,184,00010,684
Demand deposits$433,00010,844
Nontransaction accounts$11,955,0009,533
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$4,221,0006,312
Total time deposits$7,734,0009,405
Total time and savings deposits$13,706,00011,099
Noninterest-bearing deposits$433,00011,801
Interest-bearing deposits$13,706,00011,210
Retail deposits$12,701,00011,566
Estimated insured deposits$13,916,00011,384
IRAs and Keogh plan accounts$1,371,0009,052
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$17,275,00011,622
Deposits held in domestic offices$17,275,00011,620
Individuals, partnerships, and corporations$17,274,00011,162
U.S. Government$08,951
States and political subdivisions in the U.S.$1,00010,516
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 officesNANA
Memoranda:
Transaction accounts$2,239,00011,137
Demand deposits$617,00011,248
Nontransaction accounts$15,036,0009,255
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$5,909,0005,478
Total time deposits$9,127,0009,193
Total time and savings deposits$16,658,00011,032
Noninterest-bearing deposits$617,00012,172
Interest-bearing deposits$16,658,00011,227
Retail deposits$15,428,00011,682
Estimated insured deposits$16,835,00011,428
IRAs and Keogh plan accounts$2,007,0008,081
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$14,677,00012,559
Deposits held in domestic offices$14,677,00012,557
Individuals, partnerships, and corporations$14,673,00012,304
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$1,00010,906
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$1,906,00011,609
Demand deposits$358,00011,759
Nontransaction accounts$12,771,0009,957
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$5,620,0005,393
Total time deposits$7,151,00010,316
Total time and savings deposits$14,319,00012,133
Noninterest-bearing deposits$383,00013,109
Interest-bearing deposits$14,294,00012,134
Retail deposits$13,931,00012,441
Estimated insured deposits$14,408,00012,365
IRAs and Keogh plan accounts$1,899,0008,663
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA