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Omni Bank, Total Deposits

1997-12-31Rank
Total deposits$45,753,0006,747
Deposits held in domestic offices$45,753,0006,743
Individuals, partnerships, and corporations$37,199,0007,127
U.S. Government$06,819
States and political subdivisions in the U.S.$8,435,0002,157
Commercial banks and other depository institutions in U.S.$119,0002,514
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,659,0006,601
Demand deposits$4,725,0006,451
Nontransaction accounts$36,094,0005,443
Money market deposit accounts (MMDAs)$3,951,0005,357
Other savings deposits (excluding MMDAs)$4,694,0004,963
Total time deposits$27,449,0005,110
Total time and savings deposits$41,028,0006,504
Noninterest-bearing deposits$4,725,0006,812
Interest-bearing deposits$41,028,0006,565
Retail deposits$36,579,0007,040
Estimated insured deposits$39,198,0006,808
IRAs and Keogh plan accounts$1,638,0007,627
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$34,771,0008,094
Deposits held in domestic offices$34,771,0008,089
Individuals, partnerships, and corporations$29,383,0008,284
U.S. Government$07,644
States and political subdivisions in the U.S.$5,150,0003,338
Commercial banks and other depository institutions in U.S.$238,0002,241
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,108,0007,823
Demand deposits$3,172,0007,871
Nontransaction accounts$27,663,0006,534
Money market deposit accounts (MMDAs)$2,540,0006,692
Other savings deposits (excluding MMDAs)$4,879,0005,150
Total time deposits$20,244,0006,303
Total time and savings deposits$31,599,0007,739
Noninterest-bearing deposits$3,172,0008,315
Interest-bearing deposits$31,599,0007,826
Retail deposits$28,915,0008,313
Estimated insured deposits$32,645,0007,843
IRAs and Keogh plan accounts$1,191,0008,817
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$28,111,0009,178
Deposits held in domestic offices$28,111,0009,174
Individuals, partnerships, and corporations$23,282,0009,405
U.S. Government$08,070
States and political subdivisions in the U.S.$4,729,0003,465
Commercial banks and other depository institutions in U.S.$100,0003,011
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,275,0007,989
Demand deposits$2,480,0008,721
Nontransaction accounts$20,836,0007,715
Money market deposit accounts (MMDAs)$1,906,0007,626
Other savings deposits (excluding MMDAs)$3,660,0006,251
Total time deposits$15,270,0007,390
Total time and savings deposits$25,631,0008,827
Noninterest-bearing deposits$2,480,0009,260
Interest-bearing deposits$25,631,0008,930
Retail deposits$24,917,0009,200
Estimated insured deposits$25,043,0009,229
IRAs and Keogh plan accounts$928,0009,724
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$20,881,00010,505
Deposits held in domestic offices$20,881,00010,501
Individuals, partnerships, and corporations$18,142,00010,545
U.S. Government$08,552
States and political subdivisions in the U.S.$2,639,0005,179
Commercial banks and other depository institutions in U.S.$100,0003,116
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,304,0009,265
Demand deposits$2,105,0009,440
Nontransaction accounts$15,577,0008,823
Money market deposit accounts (MMDAs)$1,086,0009,239
Other savings deposits (excluding MMDAs)$4,562,0006,032
Total time deposits$9,929,0008,686
Total time and savings deposits$18,776,00010,194
Noninterest-bearing deposits$2,105,00010,015
Interest-bearing deposits$18,776,00010,303
Retail deposits$18,248,00010,591
Estimated insured deposits$19,409,00010,430
IRAs and Keogh plan accounts$442,00011,312
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$15,791,00011,890
Deposits held in domestic offices$15,791,00011,889
Individuals, partnerships, and corporations$14,744,00011,603
U.S. Government$08,951
States and political subdivisions in the U.S.$947,0008,100
Commercial banks and other depository institutions in U.S.$100,0003,472
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,076,00010,278
Demand deposits$1,340,00010,680
Nontransaction accounts$11,715,0009,953
Money market deposit accounts (MMDAs)$1,445,0009,319
Other savings deposits (excluding MMDAs)$5,032,0006,006
Total time deposits$5,238,00010,586
Total time and savings deposits$14,451,00011,445
Noninterest-bearing deposits$1,340,00011,392
Interest-bearing deposits$14,451,00011,645
Retail deposits$15,079,00011,749
Estimated insured deposits$15,327,00011,718
IRAs and Keogh plan accounts$340,00012,167
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$11,734,00013,080
Deposits held in domestic offices$11,734,00013,079
Individuals, partnerships, and corporations$9,719,00013,197
U.S. Government$09,474
States and political subdivisions in the U.S.$1,915,0006,071
Commercial banks and other depository institutions in U.S.$100,0003,494
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,393,00010,922
Demand deposits$1,031,00011,313
Nontransaction accounts$8,341,00011,067
Money market deposit accounts (MMDAs)$471,00010,819
Other savings deposits (excluding MMDAs)$4,021,0006,461
Total time deposits$3,849,00011,390
Total time and savings deposits$10,703,00012,894
Noninterest-bearing deposits$1,031,00012,325
Interest-bearing deposits$10,703,00012,888
Retail deposits$11,028,00013,004
Estimated insured deposits$11,628,00012,921
IRAs and Keogh plan accounts$282,00012,874
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA