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Scripps Bank, Total Deposits

1999-12-31Rank
Total deposits$582,385,000651
Deposits held in domestic offices$582,385,000647
Individuals, partnerships, and corporations$578,829,000616
U.S. Government$97,0001,015
States and political subdivisions in the U.S.$3,459,0004,471
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$75,925,000915
Demand deposits$67,652,000583
Nontransaction accounts$506,460,000511
Money market deposit accounts (MMDAs)$224,863,000348
Other savings deposits (excluding MMDAs)$176,509,000268
Total time deposits$105,088,0001,401
Total time and savings deposits$514,733,000649
Noninterest-bearing deposits$184,015,000294
Interest-bearing deposits$398,370,000801
Retail deposits$512,385,000615
Estimated insured deposits$355,439,000844
IRAs and Keogh plan accounts$4,430,0004,241
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$530,974,000690
Deposits held in domestic offices$530,974,000684
Individuals, partnerships, and corporations$530,166,000651
U.S. Government$353,000552
States and political subdivisions in the U.S.$365,0007,785
Commercial banks and other depository institutions in U.S.$90,0002,764
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,599,0001,160
Demand deposits$59,003,000738
Nontransaction accounts$463,375,000519
Money market deposit accounts (MMDAs)$228,322,000318
Other savings deposits (excluding MMDAs)$145,648,000318
Total time deposits$89,405,0001,637
Total time and savings deposits$471,971,000664
Noninterest-bearing deposits$152,697,000347
Interest-bearing deposits$378,277,000823
Retail deposits$473,950,000663
Estimated insured deposits$328,289,000906
IRAs and Keogh plan accounts$5,668,0003,636
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$353,272,0001,065
Deposits held in domestic offices$353,272,0001,061
Individuals, partnerships, and corporations$352,432,0001,012
U.S. Government$492,000569
States and political subdivisions in the U.S.$348,0008,174
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$51,364,0001,584
Demand deposits$38,555,0001,161
Nontransaction accounts$301,908,000761
Money market deposit accounts (MMDAs)$140,479,000379
Other savings deposits (excluding MMDAs)$109,186,000381
Total time deposits$52,243,0002,911
Total time and savings deposits$314,717,0001,023
Noninterest-bearing deposits$105,030,000492
Interest-bearing deposits$248,242,0001,296
Retail deposits$319,171,0001,013
Estimated insured deposits$242,838,0001,276
IRAs and Keogh plan accounts$4,268,0004,619
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$271,830,0001,401
Deposits held in domestic offices$271,830,0001,395
Individuals, partnerships, and corporations$271,014,0001,338
U.S. Government$706,000897
States and political subdivisions in the U.S.$110,0008,913
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$109,872,000746
Demand deposits$82,640,000596
Nontransaction accounts$161,958,0001,409
Money market deposit accounts (MMDAs)$103,041,000490
Other savings deposits (excluding MMDAs)$18,335,0001,977
Total time deposits$40,582,0003,728
Total time and savings deposits$189,190,0001,742
Noninterest-bearing deposits$82,640,000643
Interest-bearing deposits$189,190,0001,755
Retail deposits$246,676,0001,367
Estimated insured deposits$184,022,0001,783
IRAs and Keogh plan accounts$3,604,0005,420
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$211,768,0001,833
Deposits held in domestic offices$211,768,0001,820
Individuals, partnerships, and corporations$211,319,0001,723
U.S. Government$315,0001,751
States and political subdivisions in the U.S.$134,0009,252
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$82,871,0001,004
Demand deposits$58,644,000821
Nontransaction accounts$128,897,0001,746
Money market deposit accounts (MMDAs)$76,919,000622
Other savings deposits (excluding MMDAs)$20,941,0001,862
Total time deposits$31,037,0004,634
Total time and savings deposits$153,124,0002,179
Noninterest-bearing deposits$58,644,000880
Interest-bearing deposits$153,124,0002,208
Retail deposits$194,663,0001,753
Estimated insured deposits$150,354,0002,239
IRAs and Keogh plan accounts$3,734,0005,474
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$167,526,0002,302
Deposits held in domestic offices$167,526,0002,293
Individuals, partnerships, and corporations$166,923,0002,162
U.S. Government$310,0001,821
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$293,0002,249
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,923,0001,306
Demand deposits$45,157,0001,031
Nontransaction accounts$101,603,0002,100
Money market deposit accounts (MMDAs)$46,775,000919
Other savings deposits (excluding MMDAs)$25,382,0001,723
Total time deposits$29,446,0004,460
Total time and savings deposits$122,369,0002,646
Noninterest-bearing deposits$45,157,0001,097
Interest-bearing deposits$122,369,0002,686
Retail deposits$149,637,0002,316
Estimated insured deposits$118,254,0002,806
IRAs and Keogh plan accounts$2,077,0007,592
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$135,490,0002,894
Deposits held in domestic offices$135,490,0002,885
Individuals, partnerships, and corporations$135,171,0002,701
U.S. Government$319,0001,605
States and political subdivisions in the U.S.$010,541
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$44,574,0001,963
Demand deposits$27,990,0001,610
Nontransaction accounts$90,916,0002,387
Money market deposit accounts (MMDAs)$23,368,0001,844
Other savings deposits (excluding MMDAs)$33,290,0001,435
Total time deposits$34,258,0003,810
Total time and savings deposits$107,500,0003,077
Noninterest-bearing deposits$27,990,0001,723
Interest-bearing deposits$107,500,0003,154
Retail deposits$115,721,0003,088
Estimated insured deposits$102,672,0003,365
IRAs and Keogh plan accounts$2,132,0007,840
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$109,855,0003,683
Deposits held in domestic offices$109,855,0003,675
Individuals, partnerships, and corporations$103,753,0003,677
U.S. Government$153,0003,051
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$5,949,000572
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,821,0002,651
Demand deposits$17,118,0002,494
Nontransaction accounts$77,034,0002,875
Money market deposit accounts (MMDAs)$18,428,0002,348
Other savings deposits (excluding MMDAs)$26,578,0001,626
Total time deposits$32,028,0004,226
Total time and savings deposits$92,737,0003,798
Noninterest-bearing deposits$17,118,0002,694
Interest-bearing deposits$92,737,0003,791
Retail deposits$94,451,0003,868
Estimated insured deposits$81,879,0004,337
IRAs and Keogh plan accounts$2,475,0007,621
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA