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Meridian Capital Bank, Total Deposits

2001-12-31Rank
Total deposits$94,744,0004,116
Deposits held in domestic offices$94,744,0004,110
Individuals, partnerships, and corporations$91,587,0003,923
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$3,149,0004,718
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,329,0003,628
Demand deposits$15,887,0002,930
Nontransaction accounts$70,415,0003,461
Money market deposit accounts (MMDAs)$39,375,0001,383
Other savings deposits (excluding MMDAs)$2,819,0005,891
Total time deposits$28,221,0005,043
Total time and savings deposits$78,857,0004,182
Noninterest-bearing deposits$15,887,0003,183
Interest-bearing deposits$78,857,0004,199
Retail deposits$89,547,0003,676
Estimated insured deposits$60,875,0004,898
IRAs and Keogh plan accounts$7,592,0002,794
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$75,786,0004,748
Deposits held in domestic offices$75,786,0004,742
Individuals, partnerships, and corporations$72,803,0004,537
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$2,978,0004,886
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,971,0004,751
Demand deposits$8,601,0004,522
Nontransaction accounts$59,815,0003,825
Money market deposit accounts (MMDAs)$25,988,0001,673
Other savings deposits (excluding MMDAs)$2,770,0005,847
Total time deposits$31,057,0004,743
Total time and savings deposits$67,185,0004,574
Noninterest-bearing deposits$8,601,0004,795
Interest-bearing deposits$67,185,0004,614
Retail deposits$71,086,0004,328
Estimated insured deposits$57,982,0005,012
IRAs and Keogh plan accounts$8,199,0002,566
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$66,774,0005,206
Deposits held in domestic offices$66,774,0005,203
Individuals, partnerships, and corporations$63,490,0005,043
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$3,279,0004,603
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,131,0005,974
Demand deposits$5,164,0006,083
Nontransaction accounts$55,643,0003,998
Money market deposit accounts (MMDAs)$15,186,0002,511
Other savings deposits (excluding MMDAs)$3,721,0005,397
Total time deposits$36,736,0004,028
Total time and savings deposits$61,610,0004,904
Noninterest-bearing deposits$5,164,0006,436
Interest-bearing deposits$61,610,0004,939
Retail deposits$59,665,0005,014
Estimated insured deposits$58,544,0005,034
IRAs and Keogh plan accounts$9,024,0002,434
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$61,883,0005,521
Deposits held in domestic offices$61,883,0005,518
Individuals, partnerships, and corporations$59,049,0005,370
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$2,825,0004,940
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,312,0006,634
Demand deposits$3,362,0007,335
Nontransaction accounts$52,571,0004,137
Money market deposit accounts (MMDAs)$9,756,0003,245
Other savings deposits (excluding MMDAs)$4,167,0005,155
Total time deposits$38,648,0003,868
Total time and savings deposits$58,521,0005,087
Noninterest-bearing deposits$3,362,0007,774
Interest-bearing deposits$58,521,0005,121
Retail deposits$55,158,0005,366
Estimated insured deposits$57,707,0005,187
IRAs and Keogh plan accounts$8,923,0002,520
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$58,941,0005,726
Deposits held in domestic offices$58,941,0005,720
Individuals, partnerships, and corporations$56,477,0005,518
U.S. Government$33,0003,042
States and political subdivisions in the U.S.$2,431,0005,460
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 officesNANA
Memoranda:
Transaction accounts$7,662,0007,300
Demand deposits$3,206,0007,559
Nontransaction accounts$51,279,0004,191
Money market deposit accounts (MMDAs)$8,374,0003,541
Other savings deposits (excluding MMDAs)$3,909,0005,499
Total time deposits$38,996,0003,843
Total time and savings deposits$55,735,0005,281
Noninterest-bearing deposits$3,206,0007,996
Interest-bearing deposits$55,735,0005,332
Retail deposits$52,627,0005,595
Estimated insured deposits$55,403,0005,363
IRAs and Keogh plan accounts$8,695,0002,704
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$58,220,0005,975
Deposits held in domestic offices$58,220,0005,968
Individuals, partnerships, and corporations$55,806,0005,750
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$2,410,0005,459
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$8,086,0007,400
Demand deposits$3,387,0007,703
Nontransaction accounts$50,134,0004,341
Money market deposit accounts (MMDAs)$8,863,0003,474
Other savings deposits (excluding MMDAs)$3,740,0005,955
Total time deposits$37,531,0003,994
Total time and savings deposits$54,833,0005,503
Noninterest-bearing deposits$3,387,0008,130
Interest-bearing deposits$54,833,0005,568
Retail deposits$53,713,0005,738
Estimated insured deposits$55,632,0005,533
IRAs and Keogh plan accounts$8,240,0002,995
Brokered deposits$297,0001,119
Fully insured brokered deposits$297,0001,041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$57,473,0006,128
Deposits held in domestic offices$57,473,0006,121
Individuals, partnerships, and corporations$55,163,0005,908
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$2,299,0005,600
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$7,502,0007,888
Demand deposits$3,045,0008,175
Nontransaction accounts$49,971,0004,385
Money market deposit accounts (MMDAs)$9,010,0003,475
Other savings deposits (excluding MMDAs)$3,564,0006,340
Total time deposits$37,397,0003,974
Total time and savings deposits$54,428,0005,633
Noninterest-bearing deposits$3,045,0008,652
Interest-bearing deposits$54,428,0005,708
Retail deposits$53,413,0005,911
Estimated insured deposits$54,724,0005,757
IRAs and Keogh plan accounts$7,718,0003,249
Brokered deposits$594,000957
Fully insured brokered deposits$594,000869
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$53,277,0006,503
Deposits held in domestic offices$53,277,0006,497
Individuals, partnerships, and corporations$50,719,0006,322
U.S. Government$11,0006,663
States and political subdivisions in the U.S.$2,547,0005,296
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$6,958,0008,495
Demand deposits$2,963,0008,546
Nontransaction accounts$46,319,0004,522
Money market deposit accounts (MMDAs)$10,886,0003,282
Other savings deposits (excluding MMDAs)$3,874,0006,607
Total time deposits$31,559,0004,203
Total time and savings deposits$50,314,0005,972
Noninterest-bearing deposits$2,963,0009,012
Interest-bearing deposits$50,314,0006,038
Retail deposits$49,382,0006,360
Estimated insured deposits$50,400,0006,188
IRAs and Keogh plan accounts$6,617,0003,610
Brokered deposits$694,000799
Fully insured brokered deposits$594,000766
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$52,215,0006,836
Deposits held in domestic offices$52,215,0006,829
Individuals, partnerships, and corporations$50,126,0006,576
U.S. Government$92,0003,341
States and political subdivisions in the U.S.$1,997,0005,994
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$7,027,0008,711
Demand deposits$3,208,0008,486
Nontransaction accounts$45,188,0004,697
Money market deposit accounts (MMDAs)$11,162,0003,512
Other savings deposits (excluding MMDAs)$3,836,0006,900
Total time deposits$30,190,0004,266
Total time and savings deposits$49,007,0006,291
Noninterest-bearing deposits$3,208,0008,936
Interest-bearing deposits$49,007,0006,428
Retail deposits$48,513,0006,740
Estimated insured deposits$47,883,0006,704
IRAs and Keogh plan accounts$5,948,0004,126
Brokered deposits$693,000773
Fully insured brokered deposits$693,000689
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$48,762,0007,333
Deposits held in domestic offices$48,762,0007,326
Individuals, partnerships, and corporations$47,639,0007,143
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$1,114,0007,750
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$6,047,0009,308
Demand deposits$2,859,0008,942
Nontransaction accounts$42,715,0004,970
Money market deposit accounts (MMDAs)$12,966,0003,190
Other savings deposits (excluding MMDAs)$3,697,0006,767
Total time deposits$26,052,0005,066
Total time and savings deposits$45,903,0006,925
Noninterest-bearing deposits$2,859,0009,568
Interest-bearing deposits$45,903,0006,917
Retail deposits$46,091,0007,149
Estimated insured deposits$48,291,0006,867
IRAs and Keogh plan accounts$5,575,0004,576
Brokered deposits$198,000963
Fully insured brokered deposits$198,000883
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA