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Charter 1 Bank, Total Deposits

2003-03-31Rank
Total deposits$33,945,0007,548
Deposits held in domestic offices$33,945,0007,547
Individuals, partnerships, and corporations$33,184,0007,259
U.S. Government$04,819
States and political subdivisions in the U.S.$761,0006,710
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,910,0005,801
Demand deposits$6,203,0005,605
Nontransaction accounts$22,035,0006,913
Money market deposit accounts (MMDAs)$4,304,0005,584
Other savings deposits (excluding MMDAs)$4,421,0005,121
Total time deposits$13,310,0006,996
Total time and savings deposits$27,742,0007,606
Noninterest-bearing deposits$6,203,0006,016
Interest-bearing deposits$27,742,0007,640
Retail deposits$32,089,0007,194
Estimated insured deposits$30,135,0007,356
IRAs and Keogh plan accounts$2,236,0006,211
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$34,238,0007,518
Deposits held in domestic offices$34,238,0007,515
Individuals, partnerships, and corporations$33,757,0007,203
U.S. Government$04,995
States and political subdivisions in the U.S.$481,0006,947
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,390,0005,713
Demand deposits$6,758,0005,414
Nontransaction accounts$21,848,0006,911
Money market deposit accounts (MMDAs)$4,120,0005,600
Other savings deposits (excluding MMDAs)$4,386,0005,030
Total time deposits$13,342,0007,004
Total time and savings deposits$27,480,0007,607
Noninterest-bearing deposits$6,758,0005,799
Interest-bearing deposits$27,480,0007,644
Retail deposits$32,223,0007,170
Estimated insured deposits$30,183,0007,348
IRAs and Keogh plan accounts$1,981,0006,474
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$36,681,0007,330
Deposits held in domestic offices$36,681,0007,328
Individuals, partnerships, and corporations$34,084,0007,181
U.S. Government$05,263
States and political subdivisions in the U.S.$2,597,0005,113
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$11,851,0005,778
Demand deposits$6,389,0005,487
Nontransaction accounts$24,830,0006,639
Money market deposit accounts (MMDAs)$3,603,0005,716
Other savings deposits (excluding MMDAs)$3,979,0005,032
Total time deposits$17,248,0006,530
Total time and savings deposits$30,292,0007,379
Noninterest-bearing deposits$6,389,0005,856
Interest-bearing deposits$30,292,0007,415
Retail deposits$32,154,0007,174
Estimated insured deposits$33,541,0007,059
IRAs and Keogh plan accounts$2,075,0006,346
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$34,152,0007,498
Deposits held in domestic offices$34,152,0007,497
Individuals, partnerships, and corporations$31,865,0007,330
U.S. Government$05,369
States and political subdivisions in the U.S.$2,287,0005,408
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$11,356,0005,788
Demand deposits$6,039,0005,584
Nontransaction accounts$22,796,0006,809
Money market deposit accounts (MMDAs)$2,849,0005,982
Other savings deposits (excluding MMDAs)$3,538,0005,178
Total time deposits$16,409,0006,657
Total time and savings deposits$28,113,0007,535
Noninterest-bearing deposits$6,039,0005,924
Interest-bearing deposits$28,113,0007,602
Retail deposits$30,760,0007,262
Estimated insured deposits$31,030,0007,295
IRAs and Keogh plan accounts$1,892,0006,585
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$31,085,0007,893
Deposits held in domestic offices$31,085,0007,891
Individuals, partnerships, and corporations$29,694,0007,676
U.S. Government$05,591
States and political subdivisions in the U.S.$1,391,0006,405
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$10,809,0006,058
Demand deposits$5,975,0005,623
Nontransaction accounts$20,276,0007,191
Money market deposit accounts (MMDAs)$3,503,0005,694
Other savings deposits (excluding MMDAs)$3,650,0005,450
Total time deposits$13,123,0007,286
Total time and savings deposits$25,110,0007,985
Noninterest-bearing deposits$5,975,0005,950
Interest-bearing deposits$25,110,0008,040
Retail deposits$29,056,0007,605
Estimated insured deposits$29,061,0007,655
IRAs and Keogh plan accounts$2,011,0006,645
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$28,256,0008,327
Deposits held in domestic offices$28,256,0008,326
Individuals, partnerships, and corporations$26,978,0008,122
U.S. Government$06,005
States and political subdivisions in the U.S.$1,278,0006,586
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$9,833,0006,490
Demand deposits$5,264,0006,147
Nontransaction accounts$18,423,0007,499
Money market deposit accounts (MMDAs)$2,481,0006,417
Other savings deposits (excluding MMDAs)$3,158,0005,949
Total time deposits$12,784,0007,445
Total time and savings deposits$22,992,0008,360
Noninterest-bearing deposits$5,264,0006,499
Interest-bearing deposits$22,992,0008,420
Retail deposits$26,041,0008,126
Estimated insured deposits$26,552,0008,115
IRAs and Keogh plan accounts$1,607,0007,384
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$27,534,0008,636
Deposits held in domestic offices$27,534,0008,634
Individuals, partnerships, and corporations$26,021,0008,414
U.S. Government$06,819
States and political subdivisions in the U.S.$1,513,0006,518
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$10,247,0006,398
Demand deposits$4,504,0006,595
Nontransaction accounts$17,287,0007,819
Money market deposit accounts (MMDAs)$2,214,0006,753
Other savings deposits (excluding MMDAs)$2,816,0006,463
Total time deposits$12,257,0007,720
Total time and savings deposits$23,030,0008,582
Noninterest-bearing deposits$4,504,0006,965
Interest-bearing deposits$23,030,0008,653
Retail deposits$25,835,0008,379
Estimated insured deposits$25,429,0008,474
IRAs and Keogh plan accounts$1,264,0008,240
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$23,029,0009,504
Deposits held in domestic offices$23,029,0009,502
Individuals, partnerships, and corporations$20,679,0009,445
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$2,343,0005,534
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$9,272,0006,982
Demand deposits$3,949,0007,227
Nontransaction accounts$13,757,0008,639
Money market deposit accounts (MMDAs)$2,091,0007,125
Other savings deposits (excluding MMDAs)$2,595,0007,024
Total time deposits$9,071,0008,693
Total time and savings deposits$19,080,0009,460
Noninterest-bearing deposits$3,949,0007,622
Interest-bearing deposits$19,080,0009,561
Retail deposits$21,197,0009,357
Estimated insured deposits$19,990,0009,583
IRAs and Keogh plan accounts$1,053,0009,078
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$19,555,00010,344
Deposits held in domestic offices$19,555,00010,342
Individuals, partnerships, and corporations$18,399,00010,128
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$1,151,0007,384
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$7,704,0007,804
Demand deposits$3,895,0007,430
Nontransaction accounts$11,851,0009,276
Money market deposit accounts (MMDAs)$1,949,0007,584
Other savings deposits (excluding MMDAs)$2,347,0007,612
Total time deposits$7,555,0009,357
Total time and savings deposits$15,660,00010,344
Noninterest-bearing deposits$3,895,0007,839
Interest-bearing deposits$15,660,00010,460
Retail deposits$17,994,00010,229
Estimated insured deposits$18,182,00010,253
IRAs and Keogh plan accounts$869,0009,852
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$18,385,00010,896
Deposits held in domestic offices$18,385,00010,892
Individuals, partnerships, and corporations$17,963,00010,576
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$417,0009,143
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$8,023,0007,999
Demand deposits$4,028,0007,546
Nontransaction accounts$10,362,0009,873
Money market deposit accounts (MMDAs)$1,994,0008,169
Other savings deposits (excluding MMDAs)$2,953,0007,508
Total time deposits$5,415,00010,153
Total time and savings deposits$14,357,00010,986
Noninterest-bearing deposits$4,028,0007,937
Interest-bearing deposits$14,357,00011,098
Retail deposits$18,084,00010,619
Estimated insured deposits$17,554,00010,752
IRAs and Keogh plan accounts$754,00010,546
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$17,858,00011,511
Deposits held in domestic offices$17,858,00011,509
Individuals, partnerships, and corporations$17,283,00011,160
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$572,0009,038
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$7,341,0008,550
Demand deposits$3,329,0008,356
Nontransaction accounts$10,517,00010,246
Money market deposit accounts (MMDAs)$2,691,0007,942
Other savings deposits (excluding MMDAs)$2,708,0008,071
Total time deposits$5,118,00010,635
Total time and savings deposits$14,529,00011,429
Noninterest-bearing deposits$3,329,0008,795
Interest-bearing deposits$14,529,00011,629
Retail deposits$17,539,00011,301
Estimated insured deposits$16,447,00011,512
IRAs and Keogh plan accounts$699,00011,236
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$15,795,00012,336
Deposits held in domestic offices$15,795,00012,334
Individuals, partnerships, and corporations$15,646,00012,101
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$145,00010,429
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$6,150,0009,257
Demand deposits$2,656,0009,224
Nontransaction accounts$9,645,00010,750
Money market deposit accounts (MMDAs)$2,626,0008,201
Other savings deposits (excluding MMDAs)$2,146,0008,608
Total time deposits$4,873,00011,100
Total time and savings deposits$13,139,00012,383
Noninterest-bearing deposits$2,656,0009,871
Interest-bearing deposits$13,139,00012,376
Retail deposits$15,587,00012,081
Estimated insured deposits$14,852,00012,292
IRAs and Keogh plan accounts$490,00012,341
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA