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Roig Commercial Bank, Total Deposits

1996-12-31Rank
Total deposits$656,291,000632
Deposits held in domestic offices$656,291,000624
Individuals, partnerships, and corporations$640,900,000608
U.S. Government$229,0001,942
States and political subdivisions in the U.S.$15,155,0001,110
Commercial banks and other depository institutions in U.S.$7,0003,944
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$148,271,000545
Demand deposits$76,790,000648
Nontransaction accounts$508,020,000475
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$244,075,000206
Total time deposits$263,945,000541
Total time and savings deposits$579,501,000596
Noninterest-bearing deposits$76,790,000696
Interest-bearing deposits$579,501,000597
Retail deposits$515,236,000667
Estimated insured deposits$497,004,000661
IRAs and Keogh plan accounts$32,139,000866
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$642,360,000654
Deposits held in domestic offices$642,360,000644
Individuals, partnerships, and corporations$628,405,000625
U.S. Government$502,0001,278
States and political subdivisions in the U.S.$13,378,0001,169
Commercial banks and other depository institutions in U.S.$75,0003,418
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,186,000674
Demand deposits$61,675,000790
Nontransaction accounts$515,174,000476
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$240,672,000216
Total time deposits$274,502,000537
Total time and savings deposits$580,685,000609
Noninterest-bearing deposits$61,675,000847
Interest-bearing deposits$580,685,000613
Retail deposits$480,538,000741
Estimated insured deposits$478,083,000718
IRAs and Keogh plan accounts$25,817,0001,133
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$623,923,000667
Deposits held in domestic offices$623,923,000657
Individuals, partnerships, and corporations$614,836,000636
U.S. Government$08,552
States and political subdivisions in the U.S.$8,854,0001,778
Commercial banks and other depository institutions in U.S.$233,0002,398
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,024,000728
Demand deposits$60,897,000781
Nontransaction accounts$504,899,000461
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$261,571,000218
Total time deposits$243,328,000529
Total time and savings deposits$563,026,000615
Noninterest-bearing deposits$60,897,000829
Interest-bearing deposits$563,026,000617
Retail deposits$466,877,000754
Estimated insured deposits$444,366,000749
IRAs and Keogh plan accounts$21,729,0001,277
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$609,458,000703
Deposits held in domestic offices$609,458,000692
Individuals, partnerships, and corporations$604,351,000660
U.S. Government$391,0001,401
States and political subdivisions in the U.S.$4,683,0003,299
Commercial banks and other depository institutions in U.S.$33,0004,315
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,855,000789
Demand deposits$46,753,000974
Nontransaction accounts$501,603,000466
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$241,844,000241
Total time deposits$259,759,000481
Total time and savings deposits$562,705,000628
Noninterest-bearing deposits$46,753,0001,048
Interest-bearing deposits$562,705,000640
Retail deposits$424,544,000845
Estimated insured deposits$455,066,000758
IRAs and Keogh plan accounts$19,582,0001,470
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$605,458,000742
Deposits held in domestic offices$605,458,000732
Individuals, partnerships, and corporations$601,814,000710
U.S. Government$309,0001,984
States and political subdivisions in the U.S.$3,290,0004,234
Commercial banks and other depository institutions in U.S.$45,0004,257
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,698,000770
Demand deposits$44,931,000990
Nontransaction accounts$496,760,000489
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$225,950,000247
Total time deposits$270,810,000486
Total time and savings deposits$560,527,000697
Noninterest-bearing deposits$44,931,0001,087
Interest-bearing deposits$560,527,000695
Retail deposits$421,346,000904
Estimated insured deposits$411,365,000891
IRAs and Keogh plan accounts$17,289,0001,773
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA