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Lippo Bank, Total Deposits

1999-12-31Rank
Total deposits$76,586,0004,718
Deposits held in domestic offices$76,586,0004,713
Individuals, partnerships, and corporations$75,814,0004,417
U.S. Government$10,0003,390
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$196,0002,111
Banks in foreign countries$566,000115
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,843,0003,660
Demand deposits$14,956,0002,960
Nontransaction accounts$53,743,0004,102
Money market deposit accounts (MMDAs)$2,240,0006,610
Other savings deposits (excluding MMDAs)$19,470,0001,731
Total time deposits$32,033,0004,493
Total time and savings deposits$61,630,0004,901
Noninterest-bearing deposits$14,957,0003,153
Interest-bearing deposits$61,629,0004,936
Retail deposits$62,555,0004,839
Estimated insured deposits$60,157,0004,940
IRAs and Keogh plan accounts$741,0008,592
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$79,226,0004,570
Deposits held in domestic offices$79,226,0004,564
Individuals, partnerships, and corporations$75,318,0004,454
U.S. Government$81,0001,533
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$469,0001,569
Banks in foreign countries$3,358,00086
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,274,0002,932
Demand deposits$21,666,0002,180
Nontransaction accounts$48,952,0004,377
Money market deposit accounts (MMDAs)$3,034,0005,979
Other savings deposits (excluding MMDAs)$22,457,0001,555
Total time deposits$23,461,0005,613
Total time and savings deposits$57,560,0005,152
Noninterest-bearing deposits$21,667,0002,337
Interest-bearing deposits$57,559,0005,190
Retail deposits$69,238,0004,491
Estimated insured deposits$58,677,0005,119
IRAs and Keogh plan accounts$790,0008,742
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$76,589,0004,681
Deposits held in domestic offices$76,589,0004,673
Individuals, partnerships, and corporations$74,346,0004,467
U.S. Government$14,0004,146
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$411,0001,639
Banks in foreign countries$1,818,000103
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,813,0002,865
Demand deposits$20,649,0002,194
Nontransaction accounts$46,776,0004,513
Money market deposit accounts (MMDAs)$2,495,0006,482
Other savings deposits (excluding MMDAs)$25,200,0001,418
Total time deposits$19,081,0006,402
Total time and savings deposits$55,940,0005,268
Noninterest-bearing deposits$20,649,0002,351
Interest-bearing deposits$55,940,0005,321
Retail deposits$66,536,0004,663
Estimated insured deposits$52,896,0005,571
IRAs and Keogh plan accounts$818,0009,089
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$98,137,0003,840
Deposits held in domestic offices$98,137,0003,828
Individuals, partnerships, and corporations$90,678,0003,851
U.S. Government$42,0004,293
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$843,0001,256
Banks in foreign countries$6,574,00078
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,900,0001,947
Demand deposits$32,403,0001,439
Nontransaction accounts$54,237,0004,077
Money market deposit accounts (MMDAs)$3,989,0005,562
Other savings deposits (excluding MMDAs)$25,660,0001,481
Total time deposits$24,588,0005,577
Total time and savings deposits$65,734,0004,755
Noninterest-bearing deposits$32,403,0001,540
Interest-bearing deposits$65,734,0004,808
Retail deposits$84,978,0003,893
Estimated insured deposits$68,212,0004,700
IRAs and Keogh plan accounts$908,0009,373
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$94,850,0004,016
Deposits held in domestic offices$94,850,0004,006
Individuals, partnerships, and corporations$89,344,0003,926
U.S. Government$58,0004,130
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$2,830,000690
Banks in foreign countries$2,618,000111
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,716,0001,972
Demand deposits$32,507,0001,435
Nontransaction accounts$51,134,0004,298
Money market deposit accounts (MMDAs)$8,573,0003,603
Other savings deposits (excluding MMDAs)$16,137,0002,321
Total time deposits$26,424,0005,284
Total time and savings deposits$62,343,0005,052
Noninterest-bearing deposits$32,507,0001,529
Interest-bearing deposits$62,343,0005,115
Retail deposits$82,323,0004,079
Estimated insured deposits$68,797,0004,777
IRAs and Keogh plan accounts$1,027,0009,507
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$96,451,0003,910
Deposits held in domestic offices$96,451,0003,902
Individuals, partnerships, and corporations$94,001,0003,713
U.S. Government$27,0005,519
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$2,423,000113
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,494,0001,875
Demand deposits$36,205,0001,270
Nontransaction accounts$48,957,0004,301
Money market deposit accounts (MMDAs)$8,607,0003,944
Other savings deposits (excluding MMDAs)$19,817,0002,162
Total time deposits$20,533,0005,898
Total time and savings deposits$60,246,0005,154
Noninterest-bearing deposits$36,205,0001,356
Interest-bearing deposits$60,246,0005,211
Retail deposits$87,432,0003,887
Estimated insured deposits$71,697,0004,569
IRAs and Keogh plan accounts$1,099,0009,684
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$108,172,0003,614
Deposits held in domestic offices$108,172,0003,607
Individuals, partnerships, and corporations$99,572,0003,599
U.S. Government$51,0004,313
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$4,644,000618
Banks in foreign countries$3,905,00092
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,071,0002,115
Demand deposits$29,911,0001,517
Nontransaction accounts$66,101,0003,303
Money market deposit accounts (MMDAs)$9,092,0004,107
Other savings deposits (excluding MMDAs)$30,361,0001,560
Total time deposits$26,648,0004,758
Total time and savings deposits$78,261,0004,187
Noninterest-bearing deposits$29,911,0001,626
Interest-bearing deposits$78,261,0004,276
Retail deposits$96,736,0003,651
Estimated insured deposits$81,602,0004,193
IRAs and Keogh plan accounts$1,264,0009,716
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$101,300,0003,951
Deposits held in domestic offices$101,300,0003,943
Individuals, partnerships, and corporations$98,976,0003,834
U.S. Government$96,0003,930
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$2,228,000109
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,896,0001,958
Demand deposits$30,797,0001,432
Nontransaction accounts$57,404,0003,817
Money market deposit accounts (MMDAs)$5,448,0005,903
Other savings deposits (excluding MMDAs)$28,362,0001,555
Total time deposits$23,594,0005,473
Total time and savings deposits$70,504,0004,848
Noninterest-bearing deposits$30,798,0001,560
Interest-bearing deposits$70,502,0004,843
Retail deposits$92,426,0003,933
Estimated insured deposits$78,708,0004,502
IRAs and Keogh plan accounts$1,361,0009,877
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA