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Southern California Bank, Total Deposits

1998-12-31Rank
Total deposits$793,272,000493
Deposits held in domestic offices$793,272,000490
Individuals, partnerships, and corporations$790,526,000466
U.S. Government$613,000379
States and political subdivisions in the U.S.$2,023,0005,706
Commercial banks and other depository institutions in U.S.$110,0002,435
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,627,000577
Demand deposits$100,056,000429
Nontransaction accounts$681,645,000376
Money market deposit accounts (MMDAs)$406,933,000200
Other savings deposits (excluding MMDAs)$102,166,000426
Total time deposits$172,546,000799
Total time and savings deposits$693,216,000480
Noninterest-bearing deposits$100,056,000510
Interest-bearing deposits$693,216,000469
Retail deposits$708,730,000467
Estimated insured deposits$522,968,000557
IRAs and Keogh plan accounts$15,125,0001,546
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$855,360,000461
Deposits held in domestic offices$855,360,000456
Individuals, partnerships, and corporations$839,913,000442
U.S. Government$818,000404
States and political subdivisions in the U.S.$14,223,0001,213
Commercial banks and other depository institutions in U.S.$406,0001,645
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$387,048,000179
Demand deposits$320,879,000175
Nontransaction accounts$468,312,000498
Money market deposit accounts (MMDAs)$150,570,000361
Other savings deposits (excluding MMDAs)$106,088,000386
Total time deposits$211,654,000663
Total time and savings deposits$534,481,000617
Noninterest-bearing deposits$320,879,000197
Interest-bearing deposits$534,481,000619
Retail deposits$754,604,000441
Estimated insured deposits$575,969,000541
IRAs and Keogh plan accounts$15,912,0001,566
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$418,175,000936
Deposits held in domestic offices$418,175,000929
Individuals, partnerships, and corporations$406,670,000898
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$11,155,0001,557
Commercial banks and other depository institutions in U.S.$346,0001,940
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$163,335,000486
Demand deposits$126,685,000410
Nontransaction accounts$254,840,000901
Money market deposit accounts (MMDAs)$69,523,000647
Other savings deposits (excluding MMDAs)$39,755,000995
Total time deposits$145,562,000990
Total time and savings deposits$291,490,0001,138
Noninterest-bearing deposits$126,685,000446
Interest-bearing deposits$291,490,0001,142
Retail deposits$353,968,000951
Estimated insured deposits$319,324,0001,015
IRAs and Keogh plan accounts$12,011,0002,161
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$410,326,000974
Deposits held in domestic offices$410,326,000963
Individuals, partnerships, and corporations$406,009,000921
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$1,217,0007,275
Commercial banks and other depository institutions in U.S.$3,096,000650
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$169,924,000514
Demand deposits$131,574,000425
Nontransaction accounts$240,402,000947
Money market deposit accounts (MMDAs)$43,552,000952
Other savings deposits (excluding MMDAs)$50,458,000816
Total time deposits$146,392,000980
Total time and savings deposits$278,752,0001,209
Noninterest-bearing deposits$131,574,000451
Interest-bearing deposits$278,752,0001,219
Retail deposits$363,748,000971
Estimated insured deposits$332,287,0001,008
IRAs and Keogh plan accounts$12,372,0002,190
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$347,429,0001,107
Deposits held in domestic offices$347,429,0001,097
Individuals, partnerships, and corporations$340,720,0001,057
U.S. Government$08,552
States and political subdivisions in the U.S.$969,0007,939
Commercial banks and other depository institutions in U.S.$5,740,000497
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$158,422,000552
Demand deposits$118,050,000457
Nontransaction accounts$189,007,0001,127
Money market deposit accounts (MMDAs)$46,562,000924
Other savings deposits (excluding MMDAs)$67,828,000679
Total time deposits$74,617,0001,680
Total time and savings deposits$229,379,0001,410
Noninterest-bearing deposits$118,050,000484
Interest-bearing deposits$229,379,0001,427
Retail deposits$318,222,0001,090
Estimated insured deposits$278,746,0001,155
IRAs and Keogh plan accounts$11,946,0002,226
Brokered deposits$792,000773
Fully insured brokered deposits$792,000704
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$368,400,0001,076
Deposits held in domestic offices$368,400,0001,066
Individuals, partnerships, and corporations$357,059,0001,042
U.S. Government$08,951
States and political subdivisions in the U.S.$3,749,0003,962
Commercial banks and other depository institutions in U.S.$7,592,000469
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$149,912,000588
Demand deposits$107,874,000478
Nontransaction accounts$218,488,000967
Money market deposit accounts (MMDAs)$40,699,0001,119
Other savings deposits (excluding MMDAs)$88,318,000569
Total time deposits$89,471,0001,342
Total time and savings deposits$260,526,0001,293
Noninterest-bearing deposits$107,874,000509
Interest-bearing deposits$260,526,0001,309
Retail deposits$329,657,0001,087
Estimated insured deposits$304,371,0001,113
IRAs and Keogh plan accounts$16,318,0001,737
Brokered deposits$990,000687
Fully insured brokered deposits$990,000600
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$402,904,0001,036
Deposits held in domestic offices$402,904,0001,027
Individuals, partnerships, and corporations$382,146,0001,036
U.S. Government$09,474
States and political subdivisions in the U.S.$5,501,0002,688
Commercial banks and other depository institutions in U.S.$15,257,000349
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$137,789,000612
Demand deposits$94,319,000521
Nontransaction accounts$265,115,000828
Money market deposit accounts (MMDAs)$31,644,0001,469
Other savings deposits (excluding MMDAs)$97,333,000493
Total time deposits$136,138,000912
Total time and savings deposits$308,585,0001,187
Noninterest-bearing deposits$94,319,000571
Interest-bearing deposits$308,585,0001,181
Retail deposits$340,666,0001,096
Estimated insured deposits$337,898,0001,061
IRAs and Keogh plan accounts$16,845,0001,809
Brokered deposits$8,433,000285
Fully insured brokered deposits$6,139,000265
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA