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CFS Bank, Total Deposits

2000-12-31Rank
Total deposits$2,110,714,000216
Deposits held in domestic offices$2,110,714,000212
Individuals, partnerships, and corporations$2,092,499,000209
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 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$1,989,070,000204
Noninterest-bearing deposits$97,800,000494
Interest-bearing deposits$2,012,914,000200
Retail deposits$1,811,294,000203
Estimated insured deposits$1,986,894,000177
IRAs and Keogh plan accounts$149,821,000169
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$2,091,843,000217
Deposits held in domestic offices$2,091,843,000214
Individuals, partnerships, and corporations$2,068,137,000210
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 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$1,954,660,000207
Noninterest-bearing deposits$125,404,000403
Interest-bearing deposits$1,966,439,000203
Retail deposits$1,822,332,000204
Estimated insured deposits$1,978,632,000176
IRAs and Keogh plan accounts$135,824,000187
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$1,731,983,000247
Deposits held in domestic offices$1,731,983,000243
Individuals, partnerships, and corporations$1,693,712,000242
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 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$1,523,667,000244
Noninterest-bearing deposits$92,893,000549
Interest-bearing deposits$1,639,090,000229
Retail deposits$1,537,280,000234
Estimated insured deposits$1,657,880,000205
IRAs and Keogh plan accounts$126,238,000207
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$1,371,145,000298
Deposits held in domestic offices$1,371,145,000294
Individuals, partnerships, and corporations$1,343,730,000288
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 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$1,262,097,000283
Noninterest-bearing deposits$60,332,000834
Interest-bearing deposits$1,310,813,000277
Retail deposits$1,256,775,000280
Estimated insured deposits$1,343,475,000248
IRAs and Keogh plan accounts$122,539,000229
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$1,146,742,000381
Deposits held in domestic offices$1,146,742,000375
Individuals, partnerships, and corporations$1,107,758,000368
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 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$1,064,558,000361
Noninterest-bearing deposits$46,299,0001,080
Interest-bearing deposits$1,100,443,000347
Retail deposits$1,066,023,000352
Estimated insured deposits$1,130,223,000320
IRAs and Keogh plan accounts$106,235,000302
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$1,094,046,000419
Deposits held in domestic offices$1,094,046,000416
Individuals, partnerships, and corporations$1,038,923,000417
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 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$998,646,000397
Noninterest-bearing deposits$41,322,0001,226
Interest-bearing deposits$1,052,724,000380
Retail deposits$1,011,113,000393
Estimated insured deposits$1,069,113,000357
IRAs and Keogh plan accounts$102,648,000342
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$1,020,743,000432
Deposits held in domestic offices$1,020,743,000426
Individuals, partnerships, and corporations$973,124,000424
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 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$947,235,000409
Noninterest-bearing deposits$27,229,0001,811
Interest-bearing deposits$993,514,000393
Retail deposits$956,963,000407
Estimated insured deposits$1,006,463,000377
IRAs and Keogh plan accounts$97,338,000354
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$994,235,000462
Deposits held in domestic offices$994,235,000454
Individuals, partnerships, and corporations$952,042,000445
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$943,439,000415
Noninterest-bearing deposits$20,514,0002,321
Interest-bearing deposits$973,721,000407
Retail deposits$934,021,000434
Estimated insured deposits$979,521,000396
IRAs and Keogh plan accounts$97,854,000380
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$970,708,000494
Deposits held in domestic offices$970,708,000487
Individuals, partnerships, and corporations$970,708,000467
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$956,174,000437
Noninterest-bearing deposits$15,992,0002,865
Interest-bearing deposits$954,716,000436
Retail deposits$912,203,000463
Estimated insured deposits$958,303,000424
IRAs and Keogh plan accounts$95,686,000424
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA