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County National Bank of South Florida, Total Deposits

1996-12-31Rank
Total deposits$212,586,0001,812
Deposits held in domestic offices$212,586,0001,802
Individuals, partnerships, and corporations$211,319,0001,708
U.S. Government$1,139,000594
States and political subdivisions in the U.S.$92,0009,002
Commercial banks and other depository institutions in U.S.$36,0003,550
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,178,000707
Demand deposits$65,457,000740
Nontransaction accounts$96,408,0002,332
Money market deposit accounts (MMDAs)$19,336,0001,900
Other savings deposits (excluding MMDAs)$24,360,0001,548
Total time deposits$52,712,0002,871
Total time and savings deposits$147,129,0002,227
Noninterest-bearing deposits$65,457,000797
Interest-bearing deposits$147,129,0002,249
Retail deposits$198,149,0001,682
Estimated insured deposits$178,316,0001,840
IRAs and Keogh plan accounts$5,217,0004,250
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$171,214,0002,292
Deposits held in domestic offices$171,214,0002,282
Individuals, partnerships, and corporations$169,731,0002,159
U.S. Government$1,483,000578
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 accounts$99,458,000843
Demand deposits$51,094,000930
Nontransaction accounts$71,756,0003,124
Money market deposit accounts (MMDAs)$16,363,0002,209
Other savings deposits (excluding MMDAs)$22,328,0001,749
Total time deposits$33,065,0004,426
Total time and savings deposits$120,120,0002,745
Noninterest-bearing deposits$51,094,000996
Interest-bearing deposits$120,120,0002,784
Retail deposits$159,304,0002,186
Estimated insured deposits$142,744,0002,368
IRAs and Keogh plan accounts$4,125,0005,128
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$170,693,0002,260
Deposits held in domestic offices$170,693,0002,250
Individuals, partnerships, and corporations$169,144,0002,140
U.S. Government$1,549,000572
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 accounts$98,940,000873
Demand deposits$52,178,000873
Nontransaction accounts$71,753,0002,982
Money market deposit accounts (MMDAs)$20,841,0001,875
Other savings deposits (excluding MMDAs)$27,312,0001,619
Total time deposits$23,600,0005,308
Total time and savings deposits$118,515,0002,735
Noninterest-bearing deposits$52,178,000933
Interest-bearing deposits$118,515,0002,774
Retail deposits$162,477,0002,128
Estimated insured deposits$141,909,0002,361
IRAs and Keogh plan accounts$3,880,0005,326
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$189,917,0002,097
Deposits held in domestic offices$189,917,0002,085
Individuals, partnerships, and corporations$189,221,0001,959
U.S. Government$688,000926
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$8,0004,748
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,339,000758
Demand deposits$59,825,000790
Nontransaction accounts$77,578,0002,776
Money market deposit accounts (MMDAs)$24,152,0001,799
Other savings deposits (excluding MMDAs)$32,048,0001,478
Total time deposits$21,378,0005,695
Total time and savings deposits$130,092,0002,575
Noninterest-bearing deposits$59,825,000842
Interest-bearing deposits$130,092,0002,635
Retail deposits$184,247,0001,943
Estimated insured deposits$151,159,0002,277
IRAs and Keogh plan accounts$4,158,0005,356
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$217,944,0001,897
Deposits held in domestic offices$217,944,0001,885
Individuals, partnerships, and corporations$216,376,0001,812
U.S. Government$1,562,000591
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$6,0005,001
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,259,000663
Demand deposits$74,685,000652
Nontransaction accounts$90,685,0002,433
Money market deposit accounts (MMDAs)$27,308,0001,673
Other savings deposits (excluding MMDAs)$36,045,0001,251
Total time deposits$27,332,0004,861
Total time and savings deposits$143,259,0002,516
Noninterest-bearing deposits$74,685,000712
Interest-bearing deposits$143,259,0002,509
Retail deposits$210,419,0001,793
Estimated insured deposits$165,100,0002,195
IRAs and Keogh plan accounts$5,254,0004,789
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA