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The Malta National Bank, Total Deposits

2000-12-31Rank
Total deposits$7,510,0009,674
Deposits held in domestic offices$7,510,0009,673
Individuals, partnerships, and corporations$7,312,0009,535
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$198,0001,955
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$859,0008,657
Demand deposits$591,0008,599
Nontransaction accounts$6,651,0008,540
Money market deposit accounts (MMDAs)$268,0008,097
Other savings deposits (excluding MMDAs)$1,257,0007,357
Total time deposits$5,126,0008,396
Total time and savings deposits$6,919,0009,507
Noninterest-bearing deposits$591,0009,289
Interest-bearing deposits$6,919,0009,593
Retail deposits$6,102,0009,664
Estimated insured deposits$7,502,0009,586
IRAs and Keogh plan accounts$24,0009,342
Brokered deposits$630,0001,311
Fully insured brokered deposits$630,0001,187
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$8,264,0009,949
Deposits held in domestic offices$8,264,0009,949
Individuals, partnerships, and corporations$8,066,0009,819
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$198,0002,072
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,332,0008,863
Demand deposits$763,0008,808
Nontransaction accounts$6,932,0008,761
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,091,0007,856
Total time deposits$5,841,0008,530
Total time and savings deposits$7,501,0009,798
Noninterest-bearing deposits$763,0009,516
Interest-bearing deposits$7,501,0009,868
Retail deposits$6,592,0009,954
Estimated insured deposits$8,108,0009,873
IRAs and Keogh plan accounts$373,0009,166
Brokered deposits$1,017,000972
Fully insured brokered deposits$1,017,000869
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$9,692,00010,097
Deposits held in domestic offices$9,692,00010,097
Individuals, partnerships, and corporations$9,494,0009,945
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$198,0002,119
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,233,0009,083
Demand deposits$719,0009,014
Nontransaction accounts$8,459,0008,800
Money market deposit accounts (MMDAs)$107,0008,607
Other savings deposits (excluding MMDAs)$1,216,0007,976
Total time deposits$7,136,0008,521
Total time and savings deposits$8,973,0009,922
Noninterest-bearing deposits$719,0009,742
Interest-bearing deposits$8,973,0009,993
Retail deposits$7,376,00010,146
Estimated insured deposits$9,293,00010,014
IRAs and Keogh plan accounts$417,0009,365
Brokered deposits$1,698,000782
Fully insured brokered deposits$1,698,000711
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$10,680,00010,460
Deposits held in domestic offices$10,680,00010,460
Individuals, partnerships, and corporations$10,401,00010,297
U.S. Government$06,819
States and political subdivisions in the U.S.$279,0008,263
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$1,638,0009,421
Demand deposits$702,0009,401
Nontransaction accounts$9,042,0009,043
Money market deposit accounts (MMDAs)$167,0008,912
Other savings deposits (excluding MMDAs)$1,489,0008,016
Total time deposits$7,386,0008,762
Total time and savings deposits$9,978,00010,239
Noninterest-bearing deposits$702,00010,165
Interest-bearing deposits$9,978,00010,318
Retail deposits$8,526,00010,523
Estimated insured deposits$10,073,00010,386
IRAs and Keogh plan accounts$382,0009,858
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$9,518,00011,073
Deposits held in domestic offices$9,518,00011,073
Individuals, partnerships, and corporations$9,267,00010,866
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$249,0008,669
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$1,643,0009,851
Demand deposits$788,0009,762
Nontransaction accounts$7,875,0009,566
Money market deposit accounts (MMDAs)$197,0009,264
Other savings deposits (excluding MMDAs)$1,205,0008,746
Total time deposits$6,473,0009,286
Total time and savings deposits$8,730,00010,843
Noninterest-bearing deposits$794,00010,521
Interest-bearing deposits$8,724,00010,958
Retail deposits$7,647,00011,142
Estimated insured deposits$8,981,00011,004
IRAs and Keogh plan accounts$329,00010,496
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$9,330,00011,597
Deposits held in domestic offices$9,330,00011,597
Individuals, partnerships, and corporations$9,092,00011,375
U.S. Government$08,070
States and political subdivisions in the U.S.$238,0009,046
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$1,860,00010,213
Demand deposits$990,00010,042
Nontransaction accounts$7,470,0009,997
Money market deposit accounts (MMDAs)$382,0009,475
Other savings deposits (excluding MMDAs)$1,102,0009,303
Total time deposits$5,986,0009,739
Total time and savings deposits$8,340,00011,366
Noninterest-bearing deposits$990,00010,819
Interest-bearing deposits$8,340,00011,492
Retail deposits$7,791,00011,646
Estimated insured deposits$8,824,00011,528
IRAs and Keogh plan accounts$399,00010,887
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$8,181,00012,313
Deposits held in domestic offices$8,181,00012,313
Individuals, partnerships, and corporations$7,715,00012,125
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$461,0009,051
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$1,440,00010,837
Demand deposits$764,00010,701
Nontransaction accounts$6,741,00010,557
Money market deposit accounts (MMDAs)$1,007,0009,319
Other savings deposits (excluding MMDAs)$1,053,0009,940
Total time deposits$4,681,00010,357
Total time and savings deposits$7,417,00012,069
Noninterest-bearing deposits$764,00011,545
Interest-bearing deposits$7,417,00012,184
Retail deposits$6,250,00012,396
Estimated insured deposits$7,650,00012,260
IRAs and Keogh plan accounts$494,00011,195
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$8,110,00012,973
Deposits held in domestic offices$8,110,00012,973
Individuals, partnerships, and corporations$7,511,00012,716
U.S. Government$67,0003,835
States and political subdivisions in the U.S.$532,0009,136
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$1,326,00011,352
Demand deposits$734,00011,171
Nontransaction accounts$6,784,00011,007
Money market deposit accounts (MMDAs)$1,302,0009,498
Other savings deposits (excluding MMDAs)$1,043,00010,366
Total time deposits$4,439,00010,822
Total time and savings deposits$7,376,00012,637
Noninterest-bearing deposits$734,00012,042
Interest-bearing deposits$7,376,00012,840
Retail deposits$6,548,00013,046
Estimated insured deposits$7,721,00012,918
IRAs and Keogh plan accounts$603,00011,513
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$8,423,00013,514
Deposits held in domestic offices$8,423,00013,513
Individuals, partnerships, and corporations$7,885,00013,462
U.S. Government$11,0007,521
States and political subdivisions in the U.S.$527,0009,336
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$1,133,00011,776
Demand deposits$648,00011,651
Nontransaction accounts$7,290,00011,271
Money market deposit accounts (MMDAs)$1,612,0009,395
Other savings deposits (excluding MMDAs)$1,114,00010,287
Total time deposits$4,564,00011,192
Total time and savings deposits$7,775,00013,368
Noninterest-bearing deposits$648,00012,836
Interest-bearing deposits$7,775,00013,362
Retail deposits$7,149,00013,571
Estimated insured deposits$8,187,00013,451
IRAs and Keogh plan accounts$601,00012,050
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA