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Chapin State Bank, Total Deposits

1999-12-31Rank
Total deposits$47,595,0006,422
Deposits held in domestic offices$47,595,0006,419
Individuals, partnerships, and corporations$38,899,0006,760
U.S. Government$36,0001,847
States and political subdivisions in the U.S.$8,637,0002,240
Commercial banks and other depository institutions in U.S.$23,0003,050
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,781,0006,976
Demand deposits$2,744,0007,632
Nontransaction accounts$39,814,0005,086
Money market deposit accounts (MMDAs)$2,613,0006,350
Other savings deposits (excluding MMDAs)$1,308,0007,659
Total time deposits$35,893,0004,115
Total time and savings deposits$44,851,0006,030
Noninterest-bearing deposits$2,744,0008,111
Interest-bearing deposits$44,851,0006,074
Retail deposits$37,369,0006,724
Estimated insured deposits$41,649,0006,334
IRAs and Keogh plan accounts$5,310,0003,761
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$46,598,0006,606
Deposits held in domestic offices$46,598,0006,604
Individuals, partnerships, and corporations$38,814,0006,894
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$7,754,0002,345
Commercial banks and other depository institutions in U.S.$23,0003,169
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,111,0007,027
Demand deposits$3,035,0007,559
Nontransaction accounts$38,487,0005,206
Money market deposit accounts (MMDAs)$3,067,0005,950
Other savings deposits (excluding MMDAs)$1,308,0007,883
Total time deposits$34,112,0004,303
Total time and savings deposits$43,563,0006,176
Noninterest-bearing deposits$3,035,0008,019
Interest-bearing deposits$43,563,0006,219
Retail deposits$36,907,0006,909
Estimated insured deposits$39,818,0006,654
IRAs and Keogh plan accounts$5,046,0003,966
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$42,799,0006,992
Deposits held in domestic offices$42,799,0006,988
Individuals, partnerships, and corporations$35,455,0007,326
U.S. Government$96,0001,761
States and political subdivisions in the U.S.$7,226,0002,501
Commercial banks and other depository institutions in U.S.$22,0003,374
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,364,0007,425
Demand deposits$3,592,0007,264
Nontransaction accounts$35,435,0005,515
Money market deposit accounts (MMDAs)$1,861,0007,093
Other savings deposits (excluding MMDAs)$1,094,0008,484
Total time deposits$32,480,0004,472
Total time and savings deposits$39,207,0006,693
Noninterest-bearing deposits$3,592,0007,671
Interest-bearing deposits$39,207,0006,756
Retail deposits$34,492,0007,297
Estimated insured deposits$38,029,0006,939
IRAs and Keogh plan accounts$4,809,0004,266
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$42,228,0007,287
Deposits held in domestic offices$42,228,0007,281
Individuals, partnerships, and corporations$35,245,0007,592
U.S. Government$36,0004,500
States and political subdivisions in the U.S.$6,898,0002,580
Commercial banks and other depository institutions in U.S.$49,0003,449
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,997,0008,264
Demand deposits$2,493,0008,461
Nontransaction accounts$36,231,0005,517
Money market deposit accounts (MMDAs)$3,388,0005,962
Other savings deposits (excluding MMDAs)$1,152,0008,827
Total time deposits$31,691,0004,582
Total time and savings deposits$39,735,0006,833
Noninterest-bearing deposits$2,493,0008,981
Interest-bearing deposits$39,735,0006,913
Retail deposits$34,136,0007,639
Estimated insured deposits$36,884,0007,346
IRAs and Keogh plan accounts$4,461,0004,718
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$37,988,0007,950
Deposits held in domestic offices$37,988,0007,946
Individuals, partnerships, and corporations$32,254,0008,191
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$5,685,0002,978
Commercial banks and other depository institutions in U.S.$43,0003,628
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,522,0008,749
Demand deposits$2,179,0009,009
Nontransaction accounts$32,466,0006,027
Money market deposit accounts (MMDAs)$3,538,0006,067
Other savings deposits (excluding MMDAs)$1,087,0009,330
Total time deposits$27,841,0005,084
Total time and savings deposits$35,809,0007,435
Noninterest-bearing deposits$2,180,0009,583
Interest-bearing deposits$35,808,0007,524
Retail deposits$32,520,0008,124
Estimated insured deposits$33,820,0007,967
IRAs and Keogh plan accounts$4,297,0004,989
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$36,498,0008,280
Deposits held in domestic offices$36,498,0008,273
Individuals, partnerships, and corporations$30,792,0008,599
U.S. Government$11,0006,663
States and political subdivisions in the U.S.$5,659,0002,843
Commercial banks and other depository institutions in U.S.$36,0003,847
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,156,0008,881
Demand deposits$2,500,0009,037
Nontransaction accounts$30,342,0006,255
Money market deposit accounts (MMDAs)$2,290,0007,834
Other savings deposits (excluding MMDAs)$1,371,0009,494
Total time deposits$26,681,0004,822
Total time and savings deposits$33,998,0007,756
Noninterest-bearing deposits$2,500,0009,550
Interest-bearing deposits$33,998,0007,839
Retail deposits$34,226,0008,079
Estimated insured deposits$34,942,0007,976
IRAs and Keogh plan accounts$3,999,0005,207
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$34,942,0008,843
Deposits held in domestic offices$34,942,0008,837
Individuals, partnerships, and corporations$29,243,0009,130
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$5,656,0002,765
Commercial banks and other depository institutions in U.S.$39,0004,239
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,183,0009,664
Demand deposits$1,701,00010,228
Nontransaction accounts$29,759,0006,485
Money market deposit accounts (MMDAs)$3,226,0007,391
Other savings deposits (excluding MMDAs)$1,009,00010,405
Total time deposits$25,524,0004,944
Total time and savings deposits$33,241,0008,138
Noninterest-bearing deposits$1,701,00010,870
Interest-bearing deposits$33,241,0008,297
Retail deposits$32,866,0008,667
Estimated insured deposits$33,250,0008,561
IRAs and Keogh plan accounts$3,699,0005,749
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$36,486,0008,807
Deposits held in domestic offices$36,486,0008,801
Individuals, partnerships, and corporations$31,428,0009,208
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$5,026,0002,924
Commercial banks and other depository institutions in U.S.$25,0004,505
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,773,0009,465
Demand deposits$2,266,0009,742
Nontransaction accounts$30,713,0006,432
Money market deposit accounts (MMDAs)$2,604,0008,227
Other savings deposits (excluding MMDAs)$1,137,00010,248
Total time deposits$26,972,0004,921
Total time and savings deposits$34,220,0008,389
Noninterest-bearing deposits$2,266,00010,448
Interest-bearing deposits$34,220,0008,382
Retail deposits$34,970,0008,530
Estimated insured deposits$35,512,0008,454
IRAs and Keogh plan accounts$3,645,0006,107
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA