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RFC Banking Company, Total Deposits

2003-06-30Rank
Total deposits$09,281
Deposits held in domestic offices$09,280
Individuals, partnerships, and corporations$09,192
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,255
Demand deposits$08,227
Nontransaction accounts$08,312
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$08,264
Total time and savings deposits$09,183
Noninterest-bearing deposits$09,047
Interest-bearing deposits$09,240
Retail deposits$09,228
Estimated insured deposits$09,278
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$166,046,0002,664
Deposits held in domestic offices$166,046,0002,661
Individuals, partnerships, and corporations$150,610,0002,698
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$15,228,0001,607
Commercial banks and other depository institutions in U.S.$200,0002,340
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,231,0003,562
Demand deposits$11,587,0003,867
Nontransaction accounts$139,815,0002,006
Money market deposit accounts (MMDAs)$20,999,0002,473
Other savings deposits (excluding MMDAs)$8,349,0003,612
Total time deposits$110,467,0001,482
Total time and savings deposits$154,459,0002,478
Noninterest-bearing deposits$11,587,0004,184
Interest-bearing deposits$154,459,0002,469
Retail deposits$112,122,0003,158
Estimated insured deposits$116,448,0002,949
IRAs and Keogh plan accounts$6,660,0003,258
Brokered deposits$35,809,000349
Fully insured brokered deposits$35,809,000314
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$244,468,0001,763
Deposits held in domestic offices$244,468,0001,760
Individuals, partnerships, and corporations$217,603,0001,868
U.S. Government$47,0001,734
States and political subdivisions in the U.S.$26,718,000834
Commercial banks and other depository institutions in U.S.$100,0002,615
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,377,0002,133
Demand deposits$19,358,0002,533
Nontransaction accounts$201,091,0001,382
Money market deposit accounts (MMDAs)$28,934,0001,900
Other savings deposits (excluding MMDAs)$18,278,0002,032
Total time deposits$153,879,000994
Total time and savings deposits$225,110,0001,674
Noninterest-bearing deposits$19,358,0002,826
Interest-bearing deposits$225,110,0001,653
Retail deposits$177,544,0002,030
Estimated insured deposits$178,909,0001,915
IRAs and Keogh plan accounts$10,976,0002,074
Brokered deposits$40,126,000305
Fully insured brokered deposits$40,126,000277
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$245,807,0001,658
Deposits held in domestic offices$245,807,0001,655
Individuals, partnerships, and corporations$219,422,0001,741
U.S. Government$41,0001,941
States and political subdivisions in the U.S.$26,096,000795
Commercial banks and other depository institutions in U.S.$248,0002,068
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,047,0002,002
Demand deposits$19,849,0002,403
Nontransaction accounts$201,760,0001,301
Money market deposit accounts (MMDAs)$28,358,0001,764
Other savings deposits (excluding MMDAs)$18,228,0001,898
Total time deposits$155,174,000997
Total time and savings deposits$225,958,0001,557
Noninterest-bearing deposits$20,001,0002,627
Interest-bearing deposits$225,806,0001,544
Retail deposits$180,892,0001,870
Estimated insured deposits$184,339,0001,777
IRAs and Keogh plan accounts$10,858,0002,034
Brokered deposits$35,561,000270
Fully insured brokered deposits$35,561,000243
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$95,762,0003,941
Deposits held in domestic offices$95,762,0003,936
Individuals, partnerships, and corporations$88,531,0003,908
U.S. Government$05,369
States and political subdivisions in the U.S.$7,231,0002,732
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$13,834,0005,193
Demand deposits$8,180,0004,669
Nontransaction accounts$81,928,0002,903
Money market deposit accounts (MMDAs)$10,607,0003,163
Other savings deposits (excluding MMDAs)$3,552,0005,171
Total time deposits$67,769,0002,401
Total time and savings deposits$87,582,0003,670
Noninterest-bearing deposits$8,180,0004,947
Interest-bearing deposits$87,582,0003,702
Retail deposits$63,487,0004,707
Estimated insured deposits$68,654,0004,420
IRAs and Keogh plan accounts$3,224,0005,081
Brokered deposits$23,338,000361
Fully insured brokered deposits$23,338,000326
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$83,285,0004,388
Deposits held in domestic offices$83,285,0004,382
Individuals, partnerships, and corporations$74,823,0004,473
U.S. Government$05,591
States and political subdivisions in the U.S.$8,462,0002,283
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$12,375,0005,631
Demand deposits$6,767,0005,241
Nontransaction accounts$70,910,0003,251
Money market deposit accounts (MMDAs)$11,567,0003,010
Other savings deposits (excluding MMDAs)$3,218,0005,767
Total time deposits$56,125,0002,747
Total time and savings deposits$76,518,0004,080
Noninterest-bearing deposits$6,767,0005,550
Interest-bearing deposits$76,518,0004,109
Retail deposits$67,058,0004,575
Estimated insured deposits$70,971,0004,353
IRAs and Keogh plan accounts$2,888,0005,603
Brokered deposits$10,348,000412
Fully insured brokered deposits$10,205,000366
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$62,041,0005,512
Deposits held in domestic offices$62,041,0005,509
Individuals, partnerships, and corporations$58,167,0005,422
U.S. Government$06,005
States and political subdivisions in the U.S.$3,874,0004,072
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$12,611,0005,716
Demand deposits$6,689,0005,406
Nontransaction accounts$49,430,0004,346
Money market deposit accounts (MMDAs)$9,480,0003,326
Other savings deposits (excluding MMDAs)$3,090,0006,015
Total time deposits$36,860,0004,037
Total time and savings deposits$55,352,0005,308
Noninterest-bearing deposits$6,689,0005,712
Interest-bearing deposits$55,352,0005,347
Retail deposits$53,952,0005,467
Estimated insured deposits$55,594,0005,341
IRAs and Keogh plan accounts$2,893,0005,700
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$56,922,0005,882
Deposits held in domestic offices$56,922,0005,874
Individuals, partnerships, and corporations$52,381,0005,822
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$4,540,0003,720
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$11,505,0005,996
Demand deposits$6,727,0005,330
Nontransaction accounts$45,417,0004,614
Money market deposit accounts (MMDAs)$7,972,0003,668
Other savings deposits (excluding MMDAs)$3,216,0006,077
Total time deposits$34,229,0004,263
Total time and savings deposits$50,195,0005,696
Noninterest-bearing deposits$6,727,0005,627
Interest-bearing deposits$50,195,0005,754
Retail deposits$49,427,0005,854
Estimated insured deposits$51,426,0005,682
IRAs and Keogh plan accounts$2,911,0005,870
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$57,221,0006,050
Deposits held in domestic offices$57,221,0006,041
Individuals, partnerships, and corporations$53,670,0005,934
U.S. Government$8,0006,243
States and political subdivisions in the U.S.$3,543,0004,353
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$11,429,0006,271
Demand deposits$6,494,0005,649
Nontransaction accounts$45,792,0004,660
Money market deposit accounts (MMDAs)$7,557,0003,901
Other savings deposits (excluding MMDAs)$3,145,0006,458
Total time deposits$35,090,0004,232
Total time and savings deposits$50,727,0005,821
Noninterest-bearing deposits$6,494,0005,956
Interest-bearing deposits$50,727,0005,891
Retail deposits$49,976,0006,030
Estimated insured deposits$52,609,0005,804
IRAs and Keogh plan accounts$3,184,0005,849
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$50,859,0006,706
Deposits held in domestic offices$50,859,0006,699
Individuals, partnerships, and corporations$47,597,0006,558
U.S. Government$28,0005,150
States and political subdivisions in the U.S.$3,234,0004,589
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$11,353,0006,427
Demand deposits$6,403,0005,765
Nontransaction accounts$39,506,0005,242
Money market deposit accounts (MMDAs)$6,887,0004,226
Other savings deposits (excluding MMDAs)$3,053,0006,818
Total time deposits$29,566,0004,832
Total time and savings deposits$44,456,0006,496
Noninterest-bearing deposits$6,403,0006,081
Interest-bearing deposits$44,456,0006,582
Retail deposits$45,215,0006,643
Estimated insured deposits$47,485,0006,439
IRAs and Keogh plan accounts$2,768,0006,561
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$49,616,0006,842
Deposits held in domestic offices$49,616,0006,835
Individuals, partnerships, and corporations$45,879,0006,805
U.S. Government$91,0003,583
States and political subdivisions in the U.S.$3,646,0004,119
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$11,826,0006,507
Demand deposits$5,798,0006,262
Nontransaction accounts$37,790,0005,341
Money market deposit accounts (MMDAs)$7,309,0004,404
Other savings deposits (excluding MMDAs)$3,405,0007,025
Total time deposits$27,076,0004,773
Total time and savings deposits$43,818,0006,595
Noninterest-bearing deposits$5,798,0006,564
Interest-bearing deposits$43,818,0006,669
Retail deposits$44,478,0006,836
Estimated insured deposits$45,240,0006,706
IRAs and Keogh plan accounts$2,680,0006,681
Brokered deposits$495,000863
Fully insured brokered deposits$495,000795
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$48,751,0007,178
Deposits held in domestic offices$48,751,0007,170
Individuals, partnerships, and corporations$44,946,0007,120
U.S. Government$52,0004,271
States and political subdivisions in the U.S.$3,753,0003,957
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$11,047,0006,922
Demand deposits$5,841,0006,236
Nontransaction accounts$37,704,0005,453
Money market deposit accounts (MMDAs)$6,581,0005,157
Other savings deposits (excluding MMDAs)$3,570,0007,147
Total time deposits$27,553,0004,613
Total time and savings deposits$42,910,0006,893
Noninterest-bearing deposits$5,841,0006,559
Interest-bearing deposits$42,910,0007,035
Retail deposits$42,467,0007,408
Estimated insured deposits$44,586,0007,064
IRAs and Keogh plan accounts$2,663,0007,022
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$45,498,0007,705
Deposits held in domestic offices$45,498,0007,698
Individuals, partnerships, and corporations$42,572,0007,693
U.S. Government$145,0003,151
States and political subdivisions in the U.S.$2,781,0004,783
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$9,457,0007,491
Demand deposits$4,652,0007,085
Nontransaction accounts$36,041,0005,734
Money market deposit accounts (MMDAs)$5,887,0005,651
Other savings deposits (excluding MMDAs)$3,427,0007,040
Total time deposits$26,727,0004,958
Total time and savings deposits$40,846,0007,516
Noninterest-bearing deposits$4,652,0007,558
Interest-bearing deposits$40,846,0007,509
Retail deposits$39,909,0007,863
Estimated insured deposits$41,544,0007,661
IRAs and Keogh plan accounts$2,761,0007,212
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA