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Diamond Bank, Total Deposits

1996-12-31Rank
Total deposits$16,561,00010,332
Deposits held in domestic offices$16,561,00010,331
Individuals, partnerships, and corporations$15,147,00010,175
U.S. Government$07,644
States and political subdivisions in the U.S.$1,414,0006,788
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$3,267,0009,410
Demand deposits$1,401,0009,397
Nontransaction accounts$13,294,0008,725
Money market deposit accounts (MMDAs)$1,001,0008,354
Other savings deposits (excluding MMDAs)$938,0009,084
Total time deposits$11,355,0008,172
Total time and savings deposits$15,160,00010,035
Noninterest-bearing deposits$1,401,00010,051
Interest-bearing deposits$15,160,00010,139
Retail deposits$13,321,00010,487
Estimated insured deposits$14,192,00010,390
IRAs and Keogh plan accounts$762,0009,705
Brokered deposits$590,000983
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$15,620,00010,884
Deposits held in domestic offices$15,620,00010,881
Individuals, partnerships, and corporations$14,501,00010,688
U.S. Government$08,070
States and political subdivisions in the U.S.$1,119,0007,451
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$3,361,0009,745
Demand deposits$1,441,0009,698
Nontransaction accounts$12,259,0009,191
Money market deposit accounts (MMDAs)$1,140,0008,543
Other savings deposits (excluding MMDAs)$974,0009,475
Total time deposits$10,145,0008,697
Total time and savings deposits$14,179,00010,571
Noninterest-bearing deposits$1,441,00010,377
Interest-bearing deposits$14,179,00010,689
Retail deposits$13,370,00010,967
Estimated insured deposits$14,334,00010,840
IRAs and Keogh plan accounts$558,00010,561
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$15,783,00011,320
Deposits held in domestic offices$15,783,00011,317
Individuals, partnerships, and corporations$14,710,00011,122
U.S. Government$08,552
States and political subdivisions in the U.S.$1,073,0007,693
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$3,786,00010,050
Demand deposits$1,738,0009,856
Nontransaction accounts$11,997,0009,525
Money market deposit accounts (MMDAs)$1,128,0009,179
Other savings deposits (excluding MMDAs)$893,00010,138
Total time deposits$9,976,0008,666
Total time and savings deposits$14,045,00011,042
Noninterest-bearing deposits$1,738,00010,491
Interest-bearing deposits$14,045,00011,154
Retail deposits$13,367,00011,463
Estimated insured deposits$14,163,00011,339
IRAs and Keogh plan accounts$529,00011,110
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$13,610,00012,223
Deposits held in domestic offices$13,610,00012,222
Individuals, partnerships, and corporations$12,751,00011,958
U.S. Government$08,951
States and political subdivisions in the U.S.$859,0008,328
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$3,478,00010,604
Demand deposits$1,410,00010,592
Nontransaction accounts$10,132,00010,334
Money market deposit accounts (MMDAs)$1,294,0009,508
Other savings deposits (excluding MMDAs)$726,00010,740
Total time deposits$8,112,0009,574
Total time and savings deposits$12,200,00011,882
Noninterest-bearing deposits$1,410,00011,290
Interest-bearing deposits$12,200,00012,084
Retail deposits$12,209,00012,270
Estimated insured deposits$12,268,00012,258
IRAs and Keogh plan accounts$375,00012,094
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$14,328,00012,636
Deposits held in domestic offices$14,328,00012,634
Individuals, partnerships, and corporations$12,099,00012,793
U.S. Government$09,474
States and political subdivisions in the U.S.$2,230,0005,539
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$3,090,00011,103
Demand deposits$1,222,00011,140
Nontransaction accounts$11,239,00010,335
Money market deposit accounts (MMDAs)$2,679,0008,132
Other savings deposits (excluding MMDAs)$1,086,00010,331
Total time deposits$7,474,00010,181
Total time and savings deposits$13,106,00012,394
Noninterest-bearing deposits$1,222,00012,079
Interest-bearing deposits$13,106,00012,386
Retail deposits$12,826,00012,660
Estimated insured deposits$13,869,00012,482
IRAs and Keogh plan accounts$408,00012,562
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA