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TCF NATIONAL BANK, Total Deposits

1999-12-31Rank
Total deposits$1,427,289,000306
Deposits held in domestic offices$1,427,289,000301
Individuals, partnerships, and corporations$1,426,800,000286
U.S. Government$489,000349
States and political subdivisions in the U.S.$08,119
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$364,146,000165
Demand deposits$216,407,000197
Nontransaction accounts$1,063,143,000277
Money market deposit accounts (MMDAs)$153,853,000456
Other savings deposits (excluding MMDAs)$192,110,000253
Total time deposits$717,180,000221
Total time and savings deposits$1,210,882,000313
Noninterest-bearing deposits$216,407,000252
Interest-bearing deposits$1,210,882,000305
Retail deposits$1,224,627,000289
Estimated insured deposits$1,290,475,000259
IRAs and Keogh plan accounts$80,214,000302
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$1,410,086,000299
Deposits held in domestic offices$1,410,086,000294
Individuals, partnerships, and corporations$1,409,516,000283
U.S. Government$570,000396
States and political subdivisions in the U.S.$08,360
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$343,849,000188
Demand deposits$194,963,000231
Nontransaction accounts$1,066,237,000264
Money market deposit accounts (MMDAs)$153,942,000436
Other savings deposits (excluding MMDAs)$204,978,000253
Total time deposits$707,317,000218
Total time and savings deposits$1,215,123,000298
Noninterest-bearing deposits$194,963,000281
Interest-bearing deposits$1,215,123,000292
Retail deposits$1,234,796,000287
Estimated insured deposits$1,283,985,000251
IRAs and Keogh plan accounts$89,863,000287
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$1,437,889,000289
Deposits held in domestic offices$1,437,889,000285
Individuals, partnerships, and corporations$1,437,108,000274
U.S. Government$781,000416
States and political subdivisions in the U.S.$08,772
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$279,180,000245
Demand deposits$144,760,000313
Nontransaction accounts$1,158,709,000237
Money market deposit accounts (MMDAs)$150,452,000362
Other savings deposits (excluding MMDAs)$195,705,000242
Total time deposits$812,552,000188
Total time and savings deposits$1,293,129,000278
Noninterest-bearing deposits$144,760,000361
Interest-bearing deposits$1,293,129,000279
Retail deposits$1,248,873,000282
Estimated insured deposits$1,302,578,000255
IRAs and Keogh plan accounts$103,222,000262
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$1,514,519,000319
Deposits held in domestic offices$1,514,519,000316
Individuals, partnerships, and corporations$1,514,392,000309
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,396,973,000299
Noninterest-bearing deposits$117,233,000474
Interest-bearing deposits$1,397,286,000298
Retail deposits$1,336,266,000312
Estimated insured deposits$1,425,666,000276
IRAs and Keogh plan accounts$126,360,000262
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$1,635,760,000311
Deposits held in domestic offices$1,635,760,000307
Individuals, partnerships, and corporations$1,634,763,000285
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,531,367,000278
Noninterest-bearing deposits$105,025,000541
Interest-bearing deposits$1,530,735,000280
Retail deposits$1,397,822,000319
Estimated insured deposits$1,492,322,000275
IRAs and Keogh plan accounts$140,988,000259
Brokered deposits$1,516,000702
Fully insured brokered deposits$1,516,000620
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$195,452,0001,976
Deposits held in domestic offices$195,452,0001,964
Individuals, partnerships, and corporations$012,495
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$012,276
Interest-bearing deposits$195,452,0001,677
Retail deposits$191,615,0001,774
Estimated insured deposits$195,015,0001,693
IRAs and Keogh plan accounts$18,422,0001,485
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$200,161,0001,982
Deposits held in domestic offices$200,161,0001,971
Individuals, partnerships, and corporations$200,161,0001,850
U.S. Government$08,951
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$196,468,0001,716
Noninterest-bearing deposits$3,791,0008,289
Interest-bearing deposits$196,370,0001,753
Retail deposits$197,301,0001,807
Estimated insured deposits$199,801,0001,708
IRAs and Keogh plan accounts$19,903,0001,446
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA