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SINCLAIR NATIONAL BANK, Total Deposits

2000-12-31Rank
Total deposits$20,361,0008,728
Deposits held in domestic offices$20,361,0008,728
Individuals, partnerships, and corporations$17,180,0008,759
U.S. Government$05,369
States and political subdivisions in the U.S.$311,0007,434
Commercial banks and other depository institutions in U.S.$2,870,000678
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,736,0008,555
Demand deposits$1,007,0008,479
Nontransaction accounts$18,625,0007,297
Money market deposit accounts (MMDAs)$1,410,0007,053
Other savings deposits (excluding MMDAs)$246,0008,313
Total time deposits$16,969,0006,570
Total time and savings deposits$19,354,0008,422
Noninterest-bearing deposits$1,010,0009,114
Interest-bearing deposits$19,351,0008,504
Retail deposits$15,154,0008,917
Estimated insured deposits$17,584,0008,697
IRAs and Keogh plan accounts$1,424,0007,204
Brokered deposits$1,599,0001,103
Fully insured brokered deposits$1,599,000993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$19,083,0009,090
Deposits held in domestic offices$19,083,0009,089
Individuals, partnerships, and corporations$18,228,0008,934
U.S. Government$05,591
States and political subdivisions in the U.S.$658,0007,219
Commercial banks and other depository institutions in U.S.$197,0002,106
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,746,0008,814
Demand deposits$821,0008,786
Nontransaction accounts$17,337,0007,570
Money market deposit accounts (MMDAs)$1,504,0007,196
Other savings deposits (excluding MMDAs)$401,0008,484
Total time deposits$15,432,0006,847
Total time and savings deposits$18,262,0008,785
Noninterest-bearing deposits$821,0009,485
Interest-bearing deposits$18,262,0008,848
Retail deposits$12,467,0009,511
Estimated insured deposits$16,357,0009,086
IRAs and Keogh plan accounts$1,474,0007,402
Brokered deposits$2,359,000754
Fully insured brokered deposits$2,359,000661
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$18,798,0009,295
Deposits held in domestic offices$18,798,0009,295
Individuals, partnerships, and corporations$17,113,0009,209
U.S. Government$06,005
States and political subdivisions in the U.S.$799,0007,192
Commercial banks and other depository institutions in U.S.$886,0001,158
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,782,0009,015
Demand deposits$1,081,0008,874
Nontransaction accounts$17,016,0007,683
Money market deposit accounts (MMDAs)$489,0008,284
Other savings deposits (excluding MMDAs)$1,887,0007,240
Total time deposits$14,640,0007,094
Total time and savings deposits$17,717,0008,985
Noninterest-bearing deposits$1,082,0009,542
Interest-bearing deposits$17,716,0009,051
Retail deposits$14,254,0009,530
Estimated insured deposits$17,868,0009,145
IRAs and Keogh plan accounts$1,120,0008,180
Brokered deposits$791,000999
Fully insured brokered deposits$791,000924
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$9,321,00010,568
Deposits held in domestic offices$9,321,00010,568
Individuals, partnerships, and corporations$6,240,00010,620
U.S. Government$06,819
States and political subdivisions in the U.S.$804,0007,500
Commercial banks and other depository institutions in U.S.$2,277,000716
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$872,0009,524
Demand deposits$733,0009,385
Nontransaction accounts$8,449,0009,124
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$549,0009,033
Total time deposits$7,900,0008,674
Total time and savings deposits$8,588,00010,363
Noninterest-bearing deposits$733,00010,145
Interest-bearing deposits$8,588,00010,443
Retail deposits$6,482,00010,681
Estimated insured deposits$8,916,00010,487
IRAs and Keogh plan accounts$465,0009,728
Brokered deposits$2,373,000693
Fully insured brokered deposits$2,373,000622
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$2,354,00011,409
Deposits held in domestic offices$2,354,00011,409
Individuals, partnerships, and corporations$1,606,00011,277
U.S. Government$07,644
States and political subdivisions in the U.S.$350,0008,508
Commercial banks and other depository institutions in U.S.$398,0001,822
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$462,0009,983
Demand deposits$370,0009,909
Nontransaction accounts$1,892,00010,039
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$40,0009,786
Total time deposits$1,852,0009,933
Total time and savings deposits$1,984,00011,231
Noninterest-bearing deposits$428,00010,756
Interest-bearing deposits$1,926,00011,353
Retail deposits$1,060,00011,418
Estimated insured deposits$2,109,00011,388
IRAs and Keogh plan accounts$276,00010,575
Brokered deposits$398,0001,060
Fully insured brokered deposits$398,000982
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA