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TCF National Bank Colorado, Total Deposits

2001-12-31Rank
Total deposits$68,549,0005,241
Deposits held in domestic offices$68,549,0005,236
Individuals, partnerships, and corporations$68,523,0004,880
U.S. Government$26,0002,431
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,645,0002,966
Demand deposits$24,289,0001,990
Nontransaction accounts$37,904,0005,364
Money market deposit accounts (MMDAs)$4,436,0005,339
Other savings deposits (excluding MMDAs)$17,001,0001,985
Total time deposits$16,467,0006,654
Total time and savings deposits$44,260,0006,145
Noninterest-bearing deposits$24,289,0002,226
Interest-bearing deposits$44,260,0006,177
Retail deposits$65,871,0004,707
Estimated insured deposits$63,451,0004,772
IRAs and Keogh plan accounts$1,184,0007,528
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$62,422,0005,417
Deposits held in domestic offices$62,422,0005,412
Individuals, partnerships, and corporations$62,335,0005,053
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$79,0002,569
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,307,0003,436
Demand deposits$19,264,0002,342
Nontransaction accounts$38,115,0005,229
Money market deposit accounts (MMDAs)$6,440,0004,248
Other savings deposits (excluding MMDAs)$3,834,0004,973
Total time deposits$27,841,0005,102
Total time and savings deposits$43,158,0006,117
Noninterest-bearing deposits$19,264,0002,568
Interest-bearing deposits$43,158,0006,180
Retail deposits$58,695,0004,994
Estimated insured deposits$58,936,0004,958
IRAs and Keogh plan accounts$1,267,0007,434
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$45,926,0006,567
Deposits held in domestic offices$45,926,0006,564
Individuals, partnerships, and corporations$45,833,0006,177
U.S. Government$93,0001,043
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$17,603,0004,524
Demand deposits$13,452,0003,192
Nontransaction accounts$28,323,0006,195
Money market deposit accounts (MMDAs)$1,369,0007,313
Other savings deposits (excluding MMDAs)$3,398,0005,637
Total time deposits$23,556,0005,540
Total time and savings deposits$32,474,0007,174
Noninterest-bearing deposits$13,452,0003,392
Interest-bearing deposits$32,474,0007,224
Retail deposits$42,443,0006,270
Estimated insured deposits$44,850,0006,041
IRAs and Keogh plan accounts$1,223,0007,806
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$27,620,0008,398
Deposits held in domestic offices$27,620,0008,397
Individuals, partnerships, and corporations$27,606,0008,049
U.S. Government$14,0003,460
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$11,045,0006,108
Demand deposits$8,108,0004,822
Nontransaction accounts$16,575,0007,734
Money market deposit accounts (MMDAs)$1,562,0007,214
Other savings deposits (excluding MMDAs)$1,911,0007,208
Total time deposits$13,102,0007,389
Total time and savings deposits$19,512,0008,776
Noninterest-bearing deposits$8,108,0005,095
Interest-bearing deposits$19,512,0008,839
Retail deposits$26,299,0008,095
Estimated insured deposits$26,779,0008,082
IRAs and Keogh plan accounts$473,0009,279
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$9,676,00010,538
Deposits held in domestic offices$9,676,00010,538
Individuals, partnerships, and corporations$9,676,00010,361
U.S. Government$06,819
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$3,916,0008,756
Demand deposits$2,901,0007,795
Nontransaction accounts$5,760,0009,382
Money market deposit accounts (MMDAs)$447,0008,649
Other savings deposits (excluding MMDAs)$589,0009,000
Total time deposits$4,724,0009,203
Total time and savings deposits$6,775,00010,501
Noninterest-bearing deposits$2,901,0008,266
Interest-bearing deposits$6,775,00010,582
Retail deposits$8,874,00010,485
Estimated insured deposits$9,459,00010,440
IRAs and Keogh plan accounts$167,00010,177
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA