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Magna Bank, Total Deposits

1997-12-31Rank
Total deposits$5,446,798,00096
Deposits held in domestic offices$5,446,798,00091
Individuals, partnerships, and corporations$4,872,612,00098
U.S. Government$4,178,000137
States and political subdivisions in the U.S.$527,135,00031
Commercial banks and other depository institutions in U.S.$42,873,000140
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign offices$0146
Memoranda:
Transaction accounts$785,229,000121
Demand deposits$711,260,000115
Nontransaction accounts$4,661,569,00070
Money market deposit accounts (MMDAs)$1,077,904,00091
Other savings deposits (excluding MMDAs)$449,404,000125
Total time deposits$3,134,261,00060
Total time and savings deposits$4,735,538,00088
Noninterest-bearing deposits$714,400,000126
Interest-bearing deposits$4,732,398,00088
Retail deposits$4,707,538,00088
Estimated insured deposits$4,605,316,00082
IRAs and Keogh plan accounts$312,517,000110
Brokered deposits$91,926,000111
Fully insured brokered deposits$91,926,00094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$0139
1996-12-31Rank
Total deposits$4,303,002,000134
Deposits held in domestic offices$4,303,002,000132
Individuals, partnerships, and corporations$3,891,384,000138
U.S. Government$9,112,000133
States and political subdivisions in the U.S.$375,575,00047
Commercial banks and other depository institutions in U.S.$26,931,000202
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$645,500,000164
Demand deposits$575,589,000152
Nontransaction accounts$3,657,502,00096
Money market deposit accounts (MMDAs)$974,665,000104
Other savings deposits (excluding MMDAs)$408,891,000142
Total time deposits$2,273,946,00074
Total time and savings deposits$3,727,413,000124
Noninterest-bearing deposits$576,982,000160
Interest-bearing deposits$3,726,020,000123
Retail deposits$3,809,263,000130
Estimated insured deposits$3,599,457,000118
IRAs and Keogh plan accounts$240,149,000161
Brokered deposits$49,983,000147
Fully insured brokered deposits$49,983,000130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$3,888,353,000157
Deposits held in domestic offices$3,888,353,000153
Individuals, partnerships, and corporations$3,607,084,000157
U.S. Government$11,467,000131
States and political subdivisions in the U.S.$220,067,00082
Commercial banks and other depository institutions in U.S.$49,735,000149
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$568,789,000205
Demand deposits$568,722,000159
Nontransaction accounts$3,319,564,00095
Money market deposit accounts (MMDAs)$882,144,000107
Other savings deposits (excluding MMDAs)$410,429,000139
Total time deposits$2,026,991,00086
Total time and savings deposits$3,319,631,000143
Noninterest-bearing deposits$570,348,000164
Interest-bearing deposits$3,318,005,000145
Retail deposits$3,535,711,000149
Estimated insured deposits$3,435,270,000130
IRAs and Keogh plan accounts$229,065,000177
Brokered deposits$74,834,000124
Fully insured brokered deposits$74,834,000102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$1,175,675,000391
Deposits held in domestic offices$1,175,675,000385
Individuals, partnerships, and corporations$1,156,933,000378
U.S. Government$2,285,000436
States and political subdivisions in the U.S.$16,029,000862
Commercial banks and other depository institutions in U.S.$428,0001,854
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$351,569,000297
Demand deposits$201,864,000308
Nontransaction accounts$824,106,000318
Money market deposit accounts (MMDAs)$204,354,000300
Other savings deposits (excluding MMDAs)$119,134,000407
Total time deposits$500,618,000292
Total time and savings deposits$973,811,000399
Noninterest-bearing deposits$201,864,000322
Interest-bearing deposits$973,811,000402
Retail deposits$1,101,783,000369
Estimated insured deposits$1,028,623,000370
IRAs and Keogh plan accounts$71,411,000464
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$973,928,000466
Deposits held in domestic offices$973,928,000459
Individuals, partnerships, and corporations$957,038,000443
U.S. Government$1,074,000682
States and political subdivisions in the U.S.$15,077,000900
Commercial banks and other depository institutions in U.S.$739,0001,633
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$284,513,000358
Demand deposits$157,934,000361
Nontransaction accounts$689,415,000357
Money market deposit accounts (MMDAs)$200,188,000321
Other savings deposits (excluding MMDAs)$98,872,000509
Total time deposits$390,355,000338
Total time and savings deposits$815,994,000470
Noninterest-bearing deposits$157,934,000383
Interest-bearing deposits$815,994,000477
Retail deposits$934,948,000433
Estimated insured deposits$842,984,000443
IRAs and Keogh plan accounts$57,989,000570
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$783,992,000588
Deposits held in domestic offices$783,992,000582
Individuals, partnerships, and corporations$772,974,000572
U.S. Government$1,496,000616
States and political subdivisions in the U.S.$9,352,0001,526
Commercial banks and other depository institutions in U.S.$170,0003,063
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$221,422,000426
Demand deposits$132,187,000406
Nontransaction accounts$562,570,000437
Money market deposit accounts (MMDAs)$169,899,000367
Other savings deposits (excluding MMDAs)$75,104,000633
Total time deposits$317,567,000432
Total time and savings deposits$651,805,000608
Noninterest-bearing deposits$132,187,000437
Interest-bearing deposits$651,805,000603
Retail deposits$750,984,000551
Estimated insured deposits$674,709,000581
IRAs and Keogh plan accounts$45,382,000768
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA