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OMNIBANK Southeast, Total Deposits

1994-12-31Rank
Total deposits$303,560,0001,239
Deposits held in domestic offices$303,560,0001,229
Individuals, partnerships, and corporations$298,100,0001,194
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$5,417,0002,957
Commercial banks and other depository institutions in U.S.$41,0003,793
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$152,131,000572
Demand deposits$99,250,000525
Nontransaction accounts$151,429,0001,404
Money market deposit accounts (MMDAs)$80,115,000586
Other savings deposits (excluding MMDAs)$31,143,0001,437
Total time deposits$40,171,0003,328
Total time and savings deposits$204,310,0001,598
Noninterest-bearing deposits$99,250,000556
Interest-bearing deposits$204,310,0001,613
Retail deposits$287,147,0001,177
Estimated insured deposits$230,690,0001,423
IRAs and Keogh plan accounts$8,377,0002,981
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$176,872,0002,249
Deposits held in domestic offices$176,872,0002,237
Individuals, partnerships, and corporations$171,644,0002,154
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$3,860,0003,862
Commercial banks and other depository institutions in U.S.$1,367,0001,164
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,731,0001,169
Demand deposits$46,812,000972
Nontransaction accounts$103,141,0002,076
Money market deposit accounts (MMDAs)$61,715,000778
Other savings deposits (excluding MMDAs)$16,800,0002,626
Total time deposits$24,626,0005,120
Total time and savings deposits$130,060,0002,576
Noninterest-bearing deposits$46,812,0001,046
Interest-bearing deposits$130,060,0002,636
Retail deposits$170,076,0002,121
Estimated insured deposits$125,106,0002,765
IRAs and Keogh plan accounts$5,731,0004,239
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$159,070,0002,588
Deposits held in domestic offices$159,070,0002,581
Individuals, partnerships, and corporations$155,078,0002,522
U.S. Government$30,0006,036
States and political subdivisions in the U.S.$3,744,0003,831
Commercial banks and other depository institutions in U.S.$218,0002,718
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,070,0001,262
Demand deposits$42,092,0001,057
Nontransaction accounts$92,000,0002,396
Money market deposit accounts (MMDAs)$45,980,0001,051
Other savings deposits (excluding MMDAs)$14,590,0002,761
Total time deposits$31,430,0004,299
Total time and savings deposits$116,978,0003,039
Noninterest-bearing deposits$42,092,0001,159
Interest-bearing deposits$116,978,0003,035
Retail deposits$147,508,0002,544
Estimated insured deposits$118,466,0003,048
IRAs and Keogh plan accounts$5,818,0004,435
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA