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China Trust Bank of New York, Total Deposits

1996-12-31Rank
Total deposits$454,816,000862
Deposits held in domestic offices$454,816,000855
Individuals, partnerships, and corporations$446,576,000814
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$50,0003,426
Banks in foreign countries$8,190,00070
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,338,0001,019
Demand deposits$48,470,000963
Nontransaction accounts$375,478,000615
Money market deposit accounts (MMDAs)$62,181,000690
Other savings deposits (excluding MMDAs)$43,996,000899
Total time deposits$269,301,000529
Total time and savings deposits$406,346,000822
Noninterest-bearing deposits$48,470,0001,035
Interest-bearing deposits$406,346,000823
Retail deposits$339,698,0001,002
Estimated insured deposits$367,911,000885
IRAs and Keogh plan accounts$2,204,0007,086
Brokered deposits$588,000985
Fully insured brokered deposits$588,000906
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$427,721,000936
Deposits held in domestic offices$427,721,000924
Individuals, partnerships, and corporations$424,107,000882
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$50,0003,572
Banks in foreign countries$3,564,00097
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,886,0001,224
Demand deposits$37,919,0001,241
Nontransaction accounts$358,835,000654
Money market deposit accounts (MMDAs)$55,760,000778
Other savings deposits (excluding MMDAs)$33,850,0001,186
Total time deposits$269,225,000548
Total time and savings deposits$389,802,000877
Noninterest-bearing deposits$37,919,0001,330
Interest-bearing deposits$389,802,000883
Retail deposits$328,867,0001,066
Estimated insured deposits$346,056,000967
IRAs and Keogh plan accounts$2,213,0007,298
Brokered deposits$8,108,000330
Fully insured brokered deposits$8,108,000278
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$366,523,0001,051
Deposits held in domestic offices$366,523,0001,040
Individuals, partnerships, and corporations$365,572,000992
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$127,0002,901
Banks in foreign countries$824,000149
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,684,0001,268
Demand deposits$38,553,0001,193
Nontransaction accounts$298,839,000714
Money market deposit accounts (MMDAs)$54,799,000799
Other savings deposits (excluding MMDAs)$34,330,0001,308
Total time deposits$209,710,000594
Total time and savings deposits$327,970,0001,011
Noninterest-bearing deposits$38,553,0001,274
Interest-bearing deposits$327,970,0001,018
Retail deposits$280,426,0001,211
Estimated insured deposits$262,440,0001,239
IRAs and Keogh plan accounts$1,820,0008,099
Brokered deposits$8,405,000309
Fully insured brokered deposits$8,405,000258
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$275,361,0001,451
Deposits held in domestic offices$275,361,0001,440
Individuals, partnerships, and corporations$274,192,0001,360
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$92,0003,808
Banks in foreign countries$1,077,000143
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,126,0001,904
Demand deposits$25,223,0001,769
Nontransaction accounts$229,235,000916
Money market deposit accounts (MMDAs)$48,288,000955
Other savings deposits (excluding MMDAs)$25,666,0001,819
Total time deposits$155,281,000743
Total time and savings deposits$250,138,0001,349
Noninterest-bearing deposits$25,223,0001,889
Interest-bearing deposits$250,138,0001,370
Retail deposits$210,128,0001,707
Estimated insured deposits$197,919,0001,732
IRAs and Keogh plan accounts$1,597,0008,925
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$206,787,0002,004
Deposits held in domestic offices$206,787,0001,994
Individuals, partnerships, and corporations$206,624,0001,918
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$157,0003,113
Banks in foreign countries$6,000262
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,365,0002,865
Demand deposits$20,270,0002,147
Nontransaction accounts$176,422,0001,235
Money market deposit accounts (MMDAs)$46,247,0001,043
Other savings deposits (excluding MMDAs)$17,542,0002,372
Total time deposits$112,633,0001,117
Total time and savings deposits$186,517,0001,928
Noninterest-bearing deposits$20,270,0002,324
Interest-bearing deposits$186,517,0001,920
Retail deposits$154,273,0002,434
Estimated insured deposits$141,651,0002,563
IRAs and Keogh plan accounts$282,00012,874
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA