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Caroline Savings Bank, Total Deposits

2001-12-31Rank
Total deposits$35,991,0007,386
Deposits held in domestic offices$35,991,0007,384
Individuals, partnerships, and corporations$35,991,0007,011
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,441,0007,491
Demand deposits$2,527,0007,520
Nontransaction accounts$30,550,0006,043
Money market deposit accounts (MMDAs)$1,412,0007,021
Other savings deposits (excluding MMDAs)$8,281,0003,267
Total time deposits$20,857,0005,998
Total time and savings deposits$33,464,0007,079
Noninterest-bearing deposits$2,527,0008,044
Interest-bearing deposits$33,464,0007,111
Retail deposits$30,681,0007,301
Estimated insured deposits$34,557,0006,961
IRAs and Keogh plan accounts$2,969,0005,327
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$36,970,0007,237
Deposits held in domestic offices$36,970,0007,236
Individuals, partnerships, and corporations$36,970,0006,825
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,535,0007,483
Demand deposits$2,354,0007,716
Nontransaction accounts$31,435,0005,834
Money market deposit accounts (MMDAs)$1,394,0007,065
Other savings deposits (excluding MMDAs)$9,346,0002,855
Total time deposits$20,695,0006,008
Total time and savings deposits$34,616,0006,854
Noninterest-bearing deposits$2,354,0008,214
Interest-bearing deposits$34,616,0006,920
Retail deposits$32,873,0007,059
Estimated insured deposits$35,539,0006,807
IRAs and Keogh plan accounts$2,995,0005,310
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$35,995,0007,431
Deposits held in domestic offices$35,995,0007,429
Individuals, partnerships, and corporations$35,995,0007,033
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,558,0007,699
Demand deposits$2,566,0007,744
Nontransaction accounts$30,437,0005,961
Money market deposit accounts (MMDAs)$1,290,0007,389
Other savings deposits (excluding MMDAs)$9,667,0002,981
Total time deposits$19,480,0006,157
Total time and savings deposits$33,429,0007,074
Noninterest-bearing deposits$2,566,0008,235
Interest-bearing deposits$33,429,0007,124
Retail deposits$33,240,0007,160
Estimated insured deposits$34,592,0007,017
IRAs and Keogh plan accounts$3,131,0005,328
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$35,455,0007,592
Deposits held in domestic offices$35,455,0007,591
Individuals, partnerships, and corporations$35,455,0007,190
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,844,0008,147
Demand deposits$1,927,0008,383
Nontransaction accounts$30,611,0005,989
Money market deposit accounts (MMDAs)$1,211,0007,530
Other savings deposits (excluding MMDAs)$8,641,0003,300
Total time deposits$20,759,0006,026
Total time and savings deposits$33,528,0007,168
Noninterest-bearing deposits$1,927,0008,933
Interest-bearing deposits$33,528,0007,220
Retail deposits$32,069,0007,445
Estimated insured deposits$34,356,0007,200
IRAs and Keogh plan accounts$3,165,0005,414
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$33,415,0007,955
Deposits held in domestic offices$33,415,0007,952
Individuals, partnerships, and corporations$33,415,0007,535
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$3,762,0008,801
Demand deposits$1,198,0009,139
Nontransaction accounts$29,653,0006,150
Money market deposit accounts (MMDAs)$1,204,0007,765
Other savings deposits (excluding MMDAs)$9,338,0003,174
Total time deposits$19,111,0006,389
Total time and savings deposits$32,217,0007,433
Noninterest-bearing deposits$1,198,0009,818
Interest-bearing deposits$32,217,0007,502
Retail deposits$30,491,0007,785
Estimated insured deposits$32,427,0007,578
IRAs and Keogh plan accounts$3,169,0005,592
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$32,746,0008,320
Deposits held in domestic offices$32,746,0008,316
Individuals, partnerships, and corporations$32,746,0007,887
U.S. Government$07,644
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$3,559,0009,294
Demand deposits$1,478,0009,350
Nontransaction accounts$29,187,0006,340
Money market deposit accounts (MMDAs)$1,505,0007,738
Other savings deposits (excluding MMDAs)$8,040,0003,770
Total time deposits$19,642,0006,409
Total time and savings deposits$31,268,0007,782
Noninterest-bearing deposits$1,478,0009,995
Interest-bearing deposits$31,268,0007,868
Retail deposits$29,219,0008,263
Estimated insured deposits$31,895,0007,929
IRAs and Keogh plan accounts$3,348,0005,678
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$30,480,0008,872
Deposits held in domestic offices$30,480,0008,867
Individuals, partnerships, and corporations$30,480,0008,421
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 officesNANA
Memoranda:
Transaction accounts$2,678,00010,005
Demand deposits$936,00010,077
Nontransaction accounts$27,802,0006,631
Money market deposit accounts (MMDAs)$1,714,0007,833
Other savings deposits (excluding MMDAs)$6,253,0004,645
Total time deposits$19,835,0006,447
Total time and savings deposits$29,544,0008,254
Noninterest-bearing deposits$936,00010,864
Interest-bearing deposits$29,544,0008,352
Retail deposits$26,907,0008,894
Estimated insured deposits$29,507,0008,554
IRAs and Keogh plan accounts$3,102,0006,128
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$28,590,0009,379
Deposits held in domestic offices$28,590,0009,374
Individuals, partnerships, and corporations$28,590,0008,912
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 officesNANA
Memoranda:
Transaction accounts$1,964,00010,731
Demand deposits$1,136,00010,432
Nontransaction accounts$26,626,0006,807
Money market deposit accounts (MMDAs)$2,672,0007,424
Other savings deposits (excluding MMDAs)$5,889,0005,235
Total time deposits$18,065,0006,443
Total time and savings deposits$27,454,0008,750
Noninterest-bearing deposits$1,136,00011,166
Interest-bearing deposits$27,454,0008,844
Retail deposits$25,316,0009,451
Estimated insured deposits$27,453,0009,108
IRAs and Keogh plan accounts$2,844,0006,483
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$29,747,0009,585
Deposits held in domestic offices$29,747,0009,579
Individuals, partnerships, and corporations$29,749,0009,042
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 officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$29,389,0008,726
Noninterest-bearing deposits$012,822
Interest-bearing deposits$29,747,0008,841
Retail deposits$26,654,0009,645
Estimated insured deposits$29,154,0009,203
IRAs and Keogh plan accounts$3,093,0006,463
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$28,680,00010,025
Deposits held in domestic offices$28,680,00010,020
Individuals, partnerships, and corporations$28,680,0009,667
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 officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$28,477,0009,290
Noninterest-bearing deposits$290,00013,200
Interest-bearing deposits$28,390,0009,301
Retail deposits$26,069,00010,014
Estimated insured deposits$28,169,0009,652
IRAs and Keogh plan accounts$2,893,0007,014
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA