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Chemical Bank Thumb Area, Total Deposits

2000-12-31Rank
Total deposits$153,945,0002,551
Deposits held in domestic offices$153,945,0002,545
Individuals, partnerships, and corporations$134,540,0002,685
U.S. Government$20,0002,685
States and political subdivisions in the U.S.$19,361,0001,028
Commercial banks and other depository institutions in U.S.$24,0002,882
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,530,0001,857
Demand deposits$21,549,0002,129
Nontransaction accounts$109,415,0002,220
Money market deposit accounts (MMDAs)$10,853,0003,105
Other savings deposits (excluding MMDAs)$24,740,0001,364
Total time deposits$73,822,0002,184
Total time and savings deposits$132,396,0002,532
Noninterest-bearing deposits$21,549,0002,349
Interest-bearing deposits$132,396,0002,541
Retail deposits$139,744,0002,345
Estimated insured deposits$131,011,0002,430
IRAs and Keogh plan accounts$6,592,0003,073
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$154,799,0002,483
Deposits held in domestic offices$154,799,0002,480
Individuals, partnerships, and corporations$137,442,0002,564
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$17,246,0001,087
Commercial banks and other depository institutions in U.S.$105,0002,402
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,770,0001,838
Demand deposits$21,975,0002,100
Nontransaction accounts$109,029,0002,138
Money market deposit accounts (MMDAs)$12,283,0002,880
Other savings deposits (excluding MMDAs)$28,531,0001,268
Total time deposits$68,215,0002,232
Total time and savings deposits$132,824,0002,440
Noninterest-bearing deposits$21,975,0002,271
Interest-bearing deposits$132,824,0002,457
Retail deposits$142,323,0002,282
Estimated insured deposits$134,714,0002,315
IRAs and Keogh plan accounts$6,789,0003,099
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$158,418,0002,396
Deposits held in domestic offices$158,418,0002,390
Individuals, partnerships, and corporations$141,874,0002,509
U.S. Government$13,0003,561
States and political subdivisions in the U.S.$16,313,0001,046
Commercial banks and other depository institutions in U.S.$218,0002,017
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,504,0001,776
Demand deposits$25,322,0001,855
Nontransaction accounts$109,914,0002,082
Money market deposit accounts (MMDAs)$12,536,0002,732
Other savings deposits (excluding MMDAs)$31,210,0001,166
Total time deposits$66,168,0002,254
Total time and savings deposits$133,096,0002,425
Noninterest-bearing deposits$25,322,0002,008
Interest-bearing deposits$133,096,0002,445
Retail deposits$150,030,0002,204
Estimated insured deposits$141,372,0002,241
IRAs and Keogh plan accounts$7,593,0002,890
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$153,257,0002,446
Deposits held in domestic offices$153,257,0002,438
Individuals, partnerships, and corporations$137,329,0002,535
U.S. Government$51,0002,454
States and political subdivisions in the U.S.$15,723,0001,083
Commercial banks and other depository institutions in U.S.$154,0002,378
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,973,0001,981
Demand deposits$21,219,0002,149
Nontransaction accounts$111,284,0001,981
Money market deposit accounts (MMDAs)$13,240,0002,516
Other savings deposits (excluding MMDAs)$30,336,0001,197
Total time deposits$67,708,0002,190
Total time and savings deposits$132,038,0002,398
Noninterest-bearing deposits$21,219,0002,301
Interest-bearing deposits$132,038,0002,425
Retail deposits$144,483,0002,256
Estimated insured deposits$138,914,0002,277
IRAs and Keogh plan accounts$7,672,0002,990
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$156,827,0002,459
Deposits held in domestic offices$156,827,0002,450
Individuals, partnerships, and corporations$139,143,0002,579
U.S. Government$207,0002,077
States and political subdivisions in the U.S.$17,352,000945
Commercial banks and other depository institutions in U.S.$125,0002,755
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,276,0001,980
Demand deposits$20,859,0002,229
Nontransaction accounts$113,551,0001,976
Money market deposit accounts (MMDAs)$14,545,0002,386
Other savings deposits (excluding MMDAs)$32,582,0001,195
Total time deposits$66,424,0002,223
Total time and savings deposits$135,968,0002,401
Noninterest-bearing deposits$20,859,0002,364
Interest-bearing deposits$135,968,0002,430
Retail deposits$148,315,0002,285
Estimated insured deposits$141,545,0002,334
IRAs and Keogh plan accounts$7,583,0003,216
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$52,536,0006,550
Deposits held in domestic offices$52,536,0006,543
Individuals, partnerships, and corporations$44,108,0006,876
U.S. Government$34,0004,878
States and political subdivisions in the U.S.$8,394,0001,965
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$16,035,0005,085
Demand deposits$6,425,0005,756
Nontransaction accounts$36,501,0005,551
Money market deposit accounts (MMDAs)$4,060,0005,693
Other savings deposits (excluding MMDAs)$15,145,0002,445
Total time deposits$17,296,0006,960
Total time and savings deposits$46,111,0006,340
Noninterest-bearing deposits$6,425,0006,072
Interest-bearing deposits$46,111,0006,426
Retail deposits$50,732,0006,158
Estimated insured deposits$44,611,0006,721
IRAs and Keogh plan accounts$2,008,0007,639
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$54,982,0006,355
Deposits held in domestic offices$54,982,0006,349
Individuals, partnerships, and corporations$47,137,0006,667
U.S. Government$35,0005,112
States and political subdivisions in the U.S.$7,810,0002,033
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$17,614,0004,892
Demand deposits$7,299,0005,398
Nontransaction accounts$37,368,0005,383
Money market deposit accounts (MMDAs)$4,805,0005,718
Other savings deposits (excluding MMDAs)$15,386,0002,682
Total time deposits$17,177,0006,656
Total time and savings deposits$47,683,0006,230
Noninterest-bearing deposits$7,299,0005,658
Interest-bearing deposits$47,683,0006,300
Retail deposits$52,880,0006,028
Estimated insured deposits$47,094,0006,522
IRAs and Keogh plan accounts$2,009,0007,726
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$54,424,0006,630
Deposits held in domestic offices$54,424,0006,623
Individuals, partnerships, and corporations$47,246,0006,871
U.S. Government$55,0004,157
States and political subdivisions in the U.S.$7,123,0002,139
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$14,899,0005,643
Demand deposits$6,712,0005,694
Nontransaction accounts$39,525,0005,263
Money market deposit accounts (MMDAs)$5,950,0005,505
Other savings deposits (excluding MMDAs)$16,198,0002,704
Total time deposits$17,377,0006,612
Total time and savings deposits$47,712,0006,414
Noninterest-bearing deposits$6,712,0005,998
Interest-bearing deposits$47,712,0006,552
Retail deposits$52,642,0006,327
Estimated insured deposits$48,013,0006,695
IRAs and Keogh plan accounts$1,969,0008,149
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$53,159,0006,887
Deposits held in domestic offices$53,159,0006,880
Individuals, partnerships, and corporations$45,796,0007,340
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$7,356,0001,975
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$13,620,0005,943
Demand deposits$6,673,0005,625
Nontransaction accounts$39,539,0005,310
Money market deposit accounts (MMDAs)$5,705,0005,758
Other savings deposits (excluding MMDAs)$14,749,0002,743
Total time deposits$19,085,0006,410
Total time and savings deposits$46,486,0006,851
Noninterest-bearing deposits$6,673,0006,015
Interest-bearing deposits$46,486,0006,842
Retail deposits$51,552,0006,551
Estimated insured deposits$47,306,0006,975
IRAs and Keogh plan accounts$1,905,0008,654
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA