Home > Maxim Bank > Total Deposits
Maxim Bank, Total Deposits
| 2003-06-30 | Rank | |
| Total deposits | $242,035,000 | 1,854 |
| Deposits held in domestic offices | $242,035,000 | 1,850 |
| Individuals, partnerships, and corporations | $230,329,000 | 1,796 |
| U.S. Government | $44,000 | 1,184 |
| States and political subdivisions in the U.S. | $11,662,000 | 2,004 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $98,133,000 | 694 |
| Demand deposits | $70,181,000 | 587 |
| Nontransaction accounts | $143,902,000 | 1,970 |
| Money market deposit accounts (MMDAs) | $47,681,000 | 1,368 |
| Other savings deposits (excluding MMDAs) | $22,061,000 | 1,895 |
| Total time deposits | $74,160,000 | 2,256 |
| Total time and savings deposits | $171,854,000 | 2,232 |
| Noninterest-bearing deposits | $70,181,000 | 832 |
| Interest-bearing deposits | $171,854,000 | 2,217 |
| Retail deposits | $218,301,000 | 1,671 |
| Estimated insured deposits | $201,304,000 | 1,732 |
| IRAs and Keogh plan accounts | $26,923,000 | 870 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $244,762,000 | 1,796 |
| Deposits held in domestic offices | $244,762,000 | 1,793 |
| Individuals, partnerships, and corporations | $233,871,000 | 1,754 |
| U.S. Government | $44,000 | 1,145 |
| States and political subdivisions in the U.S. | $10,847,000 | 2,210 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $95,527,000 | 687 |
| Demand deposits | $67,714,000 | 558 |
| Nontransaction accounts | $149,235,000 | 1,899 |
| Money market deposit accounts (MMDAs) | $48,820,000 | 1,329 |
| Other savings deposits (excluding MMDAs) | $22,715,000 | 1,812 |
| Total time deposits | $77,700,000 | 2,151 |
| Total time and savings deposits | $177,048,000 | 2,160 |
| Noninterest-bearing deposits | $67,714,000 | 805 |
| Interest-bearing deposits | $177,048,000 | 2,138 |
| Retail deposits | $219,615,000 | 1,636 |
| Estimated insured deposits | $205,677,000 | 1,675 |
| IRAs and Keogh plan accounts | $28,802,000 | 792 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $245,217,000 | 1,756 |
| Deposits held in domestic offices | $245,217,000 | 1,753 |
| Individuals, partnerships, and corporations | $234,299,000 | 1,720 |
| U.S. Government | $79,000 | 1,284 |
| States and political subdivisions in the U.S. | $10,839,000 | 2,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $93,095,000 | 707 |
| Demand deposits | $64,912,000 | 601 |
| Nontransaction accounts | $152,122,000 | 1,803 |
| Money market deposit accounts (MMDAs) | $49,669,000 | 1,268 |
| Other savings deposits (excluding MMDAs) | $21,254,000 | 1,823 |
| Total time deposits | $81,199,000 | 2,025 |
| Total time and savings deposits | $180,305,000 | 2,089 |
| Noninterest-bearing deposits | $64,912,000 | 839 |
| Interest-bearing deposits | $180,305,000 | 2,073 |
| Retail deposits | $219,147,000 | 1,605 |
| Estimated insured deposits | $210,002,000 | 1,598 |
| IRAs and Keogh plan accounts | $30,897,000 | 725 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $228,218,000 | 1,788 |
| Deposits held in domestic offices | $228,218,000 | 1,784 |
| Individuals, partnerships, and corporations | $222,443,000 | 1,714 |
| U.S. Government | $80,000 | 1,301 |
| States and political subdivisions in the U.S. | $5,695,000 | 3,365 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $88,521,000 | 738 |
| Demand deposits | $63,275,000 | 600 |
| Nontransaction accounts | $139,697,000 | 1,855 |
| Money market deposit accounts (MMDAs) | $33,099,000 | 1,574 |
| Other savings deposits (excluding MMDAs) | $18,872,000 | 1,846 |
| Total time deposits | $87,726,000 | 1,836 |
| Total time and savings deposits | $164,943,000 | 2,153 |
| Noninterest-bearing deposits | $63,275,000 | 799 |
| Interest-bearing deposits | $164,943,000 | 2,142 |
| Retail deposits | $200,742,000 | 1,668 |
| Estimated insured deposits | $202,935,000 | 1,590 |
| IRAs and Keogh plan accounts | $30,874,000 | 713 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $115,073,000 | 3,335 |
| Deposits held in domestic offices | $115,073,000 | 3,331 |
| Individuals, partnerships, and corporations | $110,027,000 | 3,213 |
| U.S. Government | $28,000 | 2,308 |
| States and political subdivisions in the U.S. | $5,018,000 | 3,641 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $45,312,000 | 1,810 |
| Demand deposits | $32,484,000 | 1,356 |
| Nontransaction accounts | $69,761,000 | 3,367 |
| Money market deposit accounts (MMDAs) | $20,315,000 | 2,011 |
| Other savings deposits (excluding MMDAs) | $10,781,000 | 2,574 |
| Total time deposits | $38,665,000 | 4,013 |
| Total time and savings deposits | $82,589,000 | 3,871 |
| Noninterest-bearing deposits | $32,484,000 | 1,558 |
| Interest-bearing deposits | $82,589,000 | 3,902 |
| Retail deposits | $103,899,000 | 3,093 |
| Estimated insured deposits | $98,299,000 | 3,236 |
| IRAs and Keogh plan accounts | $7,486,000 | 2,756 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $115,440,000 | 3,262 |
| Deposits held in domestic offices | $115,440,000 | 3,258 |
| Individuals, partnerships, and corporations | $108,445,000 | 3,209 |
| U.S. Government | $21,000 | 2,463 |
| States and political subdivisions in the U.S. | $6,974,000 | 2,729 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $47,884,000 | 1,748 |
| Demand deposits | $35,141,000 | 1,242 |
| Nontransaction accounts | $67,556,000 | 3,396 |
| Money market deposit accounts (MMDAs) | $16,917,000 | 2,323 |
| Other savings deposits (excluding MMDAs) | $9,971,000 | 2,917 |
| Total time deposits | $40,668,000 | 3,728 |
| Total time and savings deposits | $80,299,000 | 3,933 |
| Noninterest-bearing deposits | $35,141,000 | 1,402 |
| Interest-bearing deposits | $80,299,000 | 3,958 |
| Retail deposits | $103,653,000 | 3,095 |
| Estimated insured deposits | $99,497,000 | 3,174 |
| IRAs and Keogh plan accounts | $8,088,000 | 2,684 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $111,460,000 | 3,366 |
| Deposits held in domestic offices | $111,460,000 | 3,361 |
| Individuals, partnerships, and corporations | $105,670,000 | 3,299 |
| U.S. Government | $40,000 | 2,264 |
| States and political subdivisions in the U.S. | $5,750,000 | 3,018 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $44,780,000 | 1,946 |
| Demand deposits | $30,964,000 | 1,512 |
| Nontransaction accounts | $66,680,000 | 3,377 |
| Money market deposit accounts (MMDAs) | $14,321,000 | 2,462 |
| Other savings deposits (excluding MMDAs) | $9,371,000 | 3,099 |
| Total time deposits | $42,988,000 | 3,533 |
| Total time and savings deposits | $80,496,000 | 3,910 |
| Noninterest-bearing deposits | $30,964,000 | 1,656 |
| Interest-bearing deposits | $80,496,000 | 3,937 |
| Retail deposits | $97,822,000 | 3,315 |
| Estimated insured deposits | $99,584,000 | 3,190 |
| IRAs and Keogh plan accounts | $8,597,000 | 2,615 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $93,936,000 | 3,930 |
| Deposits held in domestic offices | $93,936,000 | 3,922 |
| Individuals, partnerships, and corporations | $86,785,000 | 3,885 |
| U.S. Government | $169,000 | 1,240 |
| States and political subdivisions in the U.S. | $6,982,000 | 2,588 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $37,375,000 | 2,253 |
| Demand deposits | $24,490,000 | 1,877 |
| Nontransaction accounts | $56,561,000 | 3,871 |
| Money market deposit accounts (MMDAs) | $12,244,000 | 2,662 |
| Other savings deposits (excluding MMDAs) | $8,943,000 | 3,297 |
| Total time deposits | $35,374,000 | 4,178 |
| Total time and savings deposits | $69,446,000 | 4,421 |
| Noninterest-bearing deposits | $24,490,000 | 2,017 |
| Interest-bearing deposits | $69,446,000 | 4,464 |
| Retail deposits | $82,203,000 | 3,857 |
| Estimated insured deposits | $82,884,000 | 3,782 |
| IRAs and Keogh plan accounts | $8,018,000 | 2,890 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $89,755,000 | 4,202 |
| Deposits held in domestic offices | $89,755,000 | 4,192 |
| Individuals, partnerships, and corporations | $81,622,000 | 4,236 |
| U.S. Government | $212,000 | 2,050 |
| States and political subdivisions in the U.S. | $7,921,000 | 2,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $35,757,000 | 2,448 |
| Demand deposits | $24,109,000 | 1,949 |
| Nontransaction accounts | $53,998,000 | 4,091 |
| Money market deposit accounts (MMDAs) | $11,571,000 | 2,848 |
| Other savings deposits (excluding MMDAs) | $8,842,000 | 3,526 |
| Total time deposits | $33,585,000 | 4,397 |
| Total time and savings deposits | $65,646,000 | 4,762 |
| Noninterest-bearing deposits | $24,109,000 | 2,078 |
| Interest-bearing deposits | $65,646,000 | 4,816 |
| Retail deposits | $79,434,000 | 4,156 |
| Estimated insured deposits | $78,357,000 | 4,148 |
| IRAs and Keogh plan accounts | $8,390,000 | 2,957 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $85,117,000 | 4,437 |
| Deposits held in domestic offices | $85,117,000 | 4,429 |
| Individuals, partnerships, and corporations | $80,251,000 | 4,340 |
| U.S. Government | $110,000 | 3,150 |
| States and political subdivisions in the U.S. | $4,756,000 | 3,452 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $32,963,000 | 2,647 |
| Demand deposits | $21,666,000 | 2,132 |
| Nontransaction accounts | $52,154,000 | 4,223 |
| Money market deposit accounts (MMDAs) | $11,681,000 | 2,855 |
| Other savings deposits (excluding MMDAs) | $9,413,000 | 3,527 |
| Total time deposits | $31,060,000 | 4,629 |
| Total time and savings deposits | $63,451,000 | 4,976 |
| Noninterest-bearing deposits | $21,666,000 | 2,252 |
| Interest-bearing deposits | $63,451,000 | 5,038 |
| Retail deposits | $76,962,000 | 4,348 |
| Estimated insured deposits | $76,827,000 | 4,305 |
| IRAs and Keogh plan accounts | $8,363,000 | 3,043 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $84,458,000 | 4,437 |
| Deposits held in domestic offices | $84,458,000 | 4,426 |
| Individuals, partnerships, and corporations | $79,334,000 | 4,371 |
| U.S. Government | $120,000 | 3,169 |
| States and political subdivisions in the U.S. | $5,004,000 | 3,191 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $33,467,000 | 2,700 |
| Demand deposits | $21,352,000 | 2,177 |
| Nontransaction accounts | $50,991,000 | 4,160 |
| Money market deposit accounts (MMDAs) | $11,645,000 | 3,111 |
| Other savings deposits (excluding MMDAs) | $9,026,000 | 4,009 |
| Total time deposits | $30,320,000 | 4,350 |
| Total time and savings deposits | $63,106,000 | 4,939 |
| Noninterest-bearing deposits | $21,352,000 | 2,295 |
| Interest-bearing deposits | $63,106,000 | 4,997 |
| Retail deposits | $77,143,000 | 4,352 |
| Estimated insured deposits | $75,635,000 | 4,335 |
| IRAs and Keogh plan accounts | $8,496,000 | 2,945 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $84,602,000 | 4,572 |
| Deposits held in domestic offices | $84,602,000 | 4,565 |
| Individuals, partnerships, and corporations | $79,153,000 | 4,471 |
| U.S. Government | $112,000 | 3,007 |
| States and political subdivisions in the U.S. | $5,333,000 | 2,919 |
| Commercial banks and other depository institutions in U.S. | $4,000 | 4,922 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $33,181,000 | 2,682 |
| Demand deposits | $18,562,000 | 2,381 |
| Nontransaction accounts | $51,421,000 | 4,171 |
| Money market deposit accounts (MMDAs) | $11,546,000 | 3,427 |
| Other savings deposits (excluding MMDAs) | $8,395,000 | 4,440 |
| Total time deposits | $31,480,000 | 4,109 |
| Total time and savings deposits | $66,040,000 | 4,883 |
| Noninterest-bearing deposits | $18,562,000 | 2,530 |
| Interest-bearing deposits | $66,040,000 | 4,995 |
| Retail deposits | $77,627,000 | 4,505 |
| Estimated insured deposits | $77,279,000 | 4,426 |
| IRAs and Keogh plan accounts | $9,325,000 | 2,884 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $90,673,000 | 4,390 |
| Deposits held in domestic offices | $90,673,000 | 4,383 |
| Individuals, partnerships, and corporations | $80,259,000 | 4,634 |
| U.S. Government | $60,000 | 4,722 |
| States and political subdivisions in the U.S. | $10,353,000 | 1,352 |
| Commercial banks and other depository institutions in U.S. | $1,000 | 5,279 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $34,106,000 | 2,551 |
| Demand deposits | $17,226,000 | 2,482 |
| Nontransaction accounts | $56,567,000 | 3,866 |
| Money market deposit accounts (MMDAs) | $13,106,000 | 3,158 |
| Other savings deposits (excluding MMDAs) | $8,272,000 | 4,226 |
| Total time deposits | $35,189,000 | 3,877 |
| Total time and savings deposits | $73,447,000 | 4,686 |
| Noninterest-bearing deposits | $17,226,000 | 2,682 |
| Interest-bearing deposits | $73,447,000 | 4,680 |
| Retail deposits | $83,952,000 | 4,319 |
| Estimated insured deposits | $80,931,000 | 4,387 |
| IRAs and Keogh plan accounts | $9,851,000 | 2,925 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |