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Habib Bank AG Zurich, Total Deposits

1997-12-31Rank
Total deposits$29,630,0008,379
Deposits held in domestic offices$29,630,0008,377
Individuals, partnerships, and corporations$28,904,0008,056
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 offices$0146
Memoranda:
Transaction accounts$10,322,0006,364
Demand deposits$10,322,0003,991
Nontransaction accounts$19,308,0007,529
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$20,457,0009,057
Estimated insured deposits$21,153,0009,005
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$25,910,0009,160
Deposits held in domestic offices$25,910,0009,157
Individuals, partnerships, and corporations$23,883,0009,007
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$1,500,000119
Foreign governments and official institutions$073
Deposits held in foreign offices$0158
Memoranda:
Transaction accounts$7,809,0007,512
Demand deposits$7,809,0005,026
Nontransaction accounts$18,101,0007,957
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$15,164,00010,239
Estimated insured deposits$18,397,0009,810
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$16,508,00010,771
Deposits held in domestic offices$16,508,00010,768
Individuals, partnerships, and corporations$16,179,00010,448
U.S. Government$08,070
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 offices$0169
Memoranda:
Transaction accounts$5,090,0008,940
Demand deposits$5,090,0006,535
Nontransaction accounts$11,418,0009,351
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$11,126,00011,277
Estimated insured deposits$13,645,00010,935
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$11,052,00012,002
Deposits held in domestic offices$11,052,00012,001
Individuals, partnerships, and corporations$10,857,00011,727
U.S. Government$08,552
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 offices$0176
Memoranda:
Transaction accounts$3,570,00010,151
Demand deposits$3,570,0007,969
Nontransaction accounts$7,482,00010,445
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$6,602,00012,370
Estimated insured deposits$6,528,00012,369
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$11,011,00012,623
Deposits held in domestic offices$11,011,00012,623
Individuals, partnerships, and corporations$10,766,00012,270
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 offices$0176
Memoranda:
Transaction accounts$2,730,00010,955
Demand deposits$2,730,0009,002
Nontransaction accounts$8,281,00010,741
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$4,886,00013,167
Estimated insured deposits$6,223,00013,068
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$7,746,00013,583
Deposits held in domestic offices$7,746,00013,583
Individuals, partnerships, and corporations$7,676,00013,487
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 offices$0178
Memoranda:
Transaction accounts$1,764,00011,644
Demand deposits$1,764,00010,415
Nontransaction accounts$5,982,00011,492
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
Retail deposits$3,531,00013,843
Estimated insured deposits$4,736,00013,782
IRAs and Keogh plan accountsNANA
Brokered depositsNANA
Fully insured brokered depositsNANA
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA