State Financial Bank-Waterford, Total Deposits

1999-12-31Rank
Total deposits$51,422,0006,135
Deposits held in domestic offices$51,422,0006,132
Individuals, partnerships, and corporations$43,071,0006,397
U.S. Government$34,0001,904
States and political subdivisions in the U.S.$8,317,0002,324
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$11,253,0005,926
Demand deposits$8,450,0004,561
Nontransaction accounts$40,169,0005,059
Money market deposit accounts (MMDAs)$17,085,0002,304
Other savings deposits (excluding MMDAs)$6,366,0003,931
Total time deposits$16,718,0006,624
Total time and savings deposits$42,972,0006,199
Noninterest-bearing deposits$8,450,0004,833
Interest-bearing deposits$42,972,0006,245
Retail deposits$47,406,0005,850
Estimated insured deposits$41,952,0006,301
IRAs and Keogh plan accounts$1,762,0006,995
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$54,512,0006,001
Deposits held in domestic offices$54,512,0005,998
Individuals, partnerships, and corporations$43,511,0006,473
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$10,995,0001,602
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$15,368,0005,086
Demand deposits$8,610,0004,630
Nontransaction accounts$39,144,0005,156
Money market deposit accounts (MMDAs)$16,259,0002,256
Other savings deposits (excluding MMDAs)$6,619,0003,955
Total time deposits$16,266,0006,794
Total time and savings deposits$45,902,0006,000
Noninterest-bearing deposits$8,610,0004,901
Interest-bearing deposits$45,902,0006,045
Retail deposits$51,110,0005,661
Estimated insured deposits$41,941,0006,426
IRAs and Keogh plan accounts$1,660,0007,302
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$45,726,0006,748
Deposits held in domestic offices$45,726,0006,744
Individuals, partnerships, and corporations$35,036,0007,372
U.S. Government$26,0003,352
States and political subdivisions in the U.S.$10,664,0001,679
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$9,074,0006,785
Demand deposits$5,769,0005,810
Nontransaction accounts$36,652,0005,391
Money market deposit accounts (MMDAs)$15,785,0002,208
Other savings deposits (excluding MMDAs)$6,480,0004,063
Total time deposits$14,387,0007,300
Total time and savings deposits$39,957,0006,607
Noninterest-bearing deposits$5,769,0006,137
Interest-bearing deposits$39,957,0006,669
Retail deposits$43,045,0006,408
Estimated insured deposits$35,197,0007,248
IRAs and Keogh plan accounts$1,580,0007,726
Brokered deposits$1,500,000826
Fully insured brokered deposits$1,500,000745
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$37,726,0007,763
Deposits held in domestic offices$37,726,0007,757
Individuals, partnerships, and corporations$26,325,0008,702
U.S. Government$55,0003,927
States and political subdivisions in the U.S.$11,346,0001,524
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$6,468,0008,068
Demand deposits$3,471,0007,623
Nontransaction accounts$31,258,0006,096
Money market deposit accounts (MMDAs)$12,164,0002,737
Other savings deposits (excluding MMDAs)$7,163,0004,084
Total time deposits$11,931,0008,025
Total time and savings deposits$34,255,0007,415
Noninterest-bearing deposits$3,471,0008,048
Interest-bearing deposits$34,255,0007,500
Retail deposits$35,378,0007,482
Estimated insured deposits$28,414,0008,403
IRAs and Keogh plan accounts$1,468,0008,301
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$35,445,0008,239
Deposits held in domestic offices$35,445,0008,235
Individuals, partnerships, and corporations$29,548,0008,537
U.S. Government$114,0003,092
States and political subdivisions in the U.S.$5,783,0002,930
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$6,910,0008,147
Demand deposits$4,330,0007,077
Nontransaction accounts$28,535,0006,535
Money market deposit accounts (MMDAs)$7,725,0003,924
Other savings deposits (excluding MMDAs)$7,662,0004,067
Total time deposits$13,148,0007,965
Total time and savings deposits$31,115,0008,034
Noninterest-bearing deposits$4,330,0007,462
Interest-bearing deposits$31,115,0008,128
Retail deposits$31,642,0008,235
Estimated insured deposits$28,810,0008,669
IRAs and Keogh plan accounts$1,458,0008,638
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$34,287,0008,590
Deposits held in domestic offices$34,287,0008,584
Individuals, partnerships, and corporations$28,377,0008,937
U.S. Government$30,0005,358
States and political subdivisions in the U.S.$5,880,0002,742
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$7,614,0008,178
Demand deposits$3,687,0007,857
Nontransaction accounts$26,673,0006,794
Money market deposit accounts (MMDAs)$7,394,0004,369
Other savings deposits (excluding MMDAs)$8,292,0004,263
Total time deposits$10,987,0008,374
Total time and savings deposits$30,600,0008,252
Noninterest-bearing deposits$3,687,0008,269
Interest-bearing deposits$30,600,0008,341
Retail deposits$32,053,0008,391
Estimated insured deposits$27,129,0009,155
IRAs and Keogh plan accounts$1,356,0009,080
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$35,539,0008,745
Deposits held in domestic offices$35,539,0008,739
Individuals, partnerships, and corporations$28,416,0009,269
U.S. Government$13,0006,541
States and political subdivisions in the U.S.$7,110,0002,142
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$5,959,0009,268
Demand deposits$3,325,0008,360
Nontransaction accounts$29,580,0006,515
Money market deposit accounts (MMDAs)$8,780,0004,232
Other savings deposits (excluding MMDAs)$9,833,0003,952
Total time deposits$10,967,0008,540
Total time and savings deposits$32,214,0008,287
Noninterest-bearing deposits$3,325,0008,799
Interest-bearing deposits$32,214,0008,446
Retail deposits$34,634,0008,393
Estimated insured deposits$29,369,0009,154
IRAs and Keogh plan accounts$1,420,0009,360
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$34,014,0009,190
Deposits held in domestic offices$34,014,0009,184
Individuals, partnerships, and corporations$25,567,00010,195
U.S. Government$51,0005,047
States and political subdivisions in the U.S.$8,396,0001,710
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$6,787,0008,877
Demand deposits$4,010,0007,662
Nontransaction accounts$27,227,0006,950
Money market deposit accounts (MMDAs)$7,654,0004,788
Other savings deposits (excluding MMDAs)$8,583,0004,117
Total time deposits$10,990,0008,861
Total time and savings deposits$30,004,0009,042
Noninterest-bearing deposits$4,010,0008,175
Interest-bearing deposits$30,004,0009,036
Retail deposits$32,309,0008,950
Estimated insured deposits$28,594,0009,582
IRAs and Keogh plan accounts$1,456,0009,646
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA