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The Sabina Bank, Total Deposits

2000-12-31Rank
Total deposits$49,342,0006,236
Deposits held in domestic offices$49,342,0006,233
Individuals, partnerships, and corporations$43,676,0006,276
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$5,163,0003,564
Commercial banks and other depository institutions in U.S.$500,0001,376
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,046,0005,602
Demand deposits$10,470,0003,935
Nontransaction accounts$37,296,0005,302
Money market deposit accounts (MMDAs)$2,528,0006,197
Other savings deposits (excluding MMDAs)$9,183,0002,891
Total time deposits$25,585,0005,348
Total time and savings deposits$38,872,0006,456
Noninterest-bearing deposits$10,470,0004,190
Interest-bearing deposits$38,872,0006,516
Retail deposits$40,656,0006,289
Estimated insured deposits$43,102,0006,123
IRAs and Keogh plan accounts$1,421,0007,212
Brokered deposits$396,0001,378
Fully insured brokered deposits$396,0001,251
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$50,360,0006,226
Deposits held in domestic offices$50,360,0006,223
Individuals, partnerships, and corporations$46,227,0006,146
U.S. Government$10,0003,390
States and political subdivisions in the U.S.$4,123,0003,995
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$12,702,0005,550
Demand deposits$11,266,0003,714
Nontransaction accounts$37,658,0005,264
Money market deposit accounts (MMDAs)$2,812,0006,192
Other savings deposits (excluding MMDAs)$8,441,0003,297
Total time deposits$26,405,0005,172
Total time and savings deposits$39,094,0006,525
Noninterest-bearing deposits$11,266,0003,937
Interest-bearing deposits$39,094,0006,573
Retail deposits$42,621,0006,246
Estimated insured deposits$44,755,0006,050
IRAs and Keogh plan accounts$1,611,0007,211
Brokered deposits$792,0001,046
Fully insured brokered deposits$792,000940
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$45,418,0006,706
Deposits held in domestic offices$45,418,0006,704
Individuals, partnerships, and corporations$43,878,0006,436
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$1,534,0006,265
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$11,335,0006,033
Demand deposits$9,987,0004,165
Nontransaction accounts$34,083,0005,612
Money market deposit accounts (MMDAs)$3,752,0005,454
Other savings deposits (excluding MMDAs)$7,814,0003,536
Total time deposits$22,517,0005,764
Total time and savings deposits$35,431,0006,974
Noninterest-bearing deposits$9,987,0004,404
Interest-bearing deposits$35,431,0007,023
Retail deposits$41,805,0006,445
Estimated insured deposits$43,418,0006,281
IRAs and Keogh plan accounts$1,783,0007,121
Brokered deposits$1,188,000884
Fully insured brokered deposits$1,188,000807
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$54,850,0006,049
Deposits held in domestic offices$54,850,0006,042
Individuals, partnerships, and corporations$50,666,0005,958
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$4,183,0003,953
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$14,400,0005,223
Demand deposits$11,395,0003,677
Nontransaction accounts$40,450,0005,028
Money market deposit accounts (MMDAs)$4,289,0005,150
Other savings deposits (excluding MMDAs)$4,828,0004,889
Total time deposits$31,333,0004,628
Total time and savings deposits$43,455,0006,257
Noninterest-bearing deposits$11,395,0003,898
Interest-bearing deposits$43,455,0006,321
Retail deposits$47,772,0005,989
Estimated insured deposits$53,388,0005,543
IRAs and Keogh plan accounts$2,155,0006,845
Brokered deposits$1,584,000817
Fully insured brokered deposits$1,584,000733
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$31,689,0008,451
Deposits held in domestic offices$31,689,0008,446
Individuals, partnerships, and corporations$28,005,0008,488
U.S. Government$16,0005,526
States and political subdivisions in the U.S.$3,668,0004,264
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$7,488,0007,655
Demand deposits$7,488,0005,163
Nontransaction accounts$24,201,0007,041
Money market deposit accounts (MMDAs)$3,719,0005,741
Other savings deposits (excluding MMDAs)$3,693,0005,992
Total time deposits$16,789,0006,960
Total time and savings deposits$24,201,0008,745
Noninterest-bearing deposits$7,488,0005,444
Interest-bearing deposits$24,201,0008,838
Retail deposits$25,199,0008,827
Estimated insured deposits$26,991,0008,611
IRAs and Keogh plan accounts$844,0009,522
Brokered deposits$890,000871
Fully insured brokered deposits$890,000789
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$31,966,0008,687
Deposits held in domestic offices$31,966,0008,682
Individuals, partnerships, and corporations$28,589,0008,679
U.S. Government$13,0006,130
States and political subdivisions in the U.S.$3,364,0004,469
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$7,466,0007,901
Demand deposits$7,466,0005,223
Nontransaction accounts$24,500,0007,136
Money market deposit accounts (MMDAs)$3,952,0005,774
Other savings deposits (excluding MMDAs)$4,260,0005,771
Total time deposits$16,288,0007,170
Total time and savings deposits$24,500,0008,983
Noninterest-bearing deposits$7,466,0005,505
Interest-bearing deposits$24,500,0009,087
Retail deposits$26,358,0008,982
Estimated insured deposits$28,011,0008,773
IRAs and Keogh plan accounts$942,0009,699
Brokered deposits$1,880,000658
Fully insured brokered deposits$1,880,000577
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$33,818,0008,658
Deposits held in domestic offices$33,818,0008,652
Individuals, partnerships, and corporations$31,580,0008,486
U.S. Government$14,0006,402
States and political subdivisions in the U.S.$2,224,0005,717
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$8,367,0007,833
Demand deposits$8,367,0004,885
Nontransaction accounts$25,451,0006,993
Money market deposit accounts (MMDAs)$6,303,0004,873
Other savings deposits (excluding MMDAs)$4,695,0005,944
Total time deposits$14,453,0007,367
Total time and savings deposits$25,451,0009,066
Noninterest-bearing deposits$8,367,0005,122
Interest-bearing deposits$25,451,0009,164
Retail deposits$27,614,0009,087
Estimated insured deposits$29,018,0008,837
IRAs and Keogh plan accounts$1,166,0009,518
Brokered deposits$2,375,000518
Fully insured brokered deposits$2,375,000456
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$38,858,0008,293
Deposits held in domestic offices$38,858,0008,286
Individuals, partnerships, and corporations$35,046,0008,269
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$3,809,0003,912
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$7,222,0008,613
Demand deposits$7,222,0005,418
Nontransaction accounts$31,636,0006,214
Money market deposit accounts (MMDAs)$8,630,0004,287
Other savings deposits (excluding MMDAs)$4,199,0006,580
Total time deposits$18,807,0006,246
Total time and savings deposits$31,636,0008,373
Noninterest-bearing deposits$7,222,0005,711
Interest-bearing deposits$31,636,0008,532
Retail deposits$31,787,0008,815
Estimated insured deposits$33,049,0008,596
IRAs and Keogh plan accounts$1,365,0009,481
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$40,786,0008,259
Deposits held in domestic offices$40,786,0008,252
Individuals, partnerships, and corporations$36,004,0008,510
U.S. Government$22,0006,516
States and political subdivisions in the U.S.$4,760,0003,089
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$6,855,0008,829
Demand deposits$6,855,0005,513
Nontransaction accounts$33,931,0005,997
Money market deposit accounts (MMDAs)$14,432,0002,890
Other savings deposits (excluding MMDAs)$3,816,0006,649
Total time deposits$15,683,0007,349
Total time and savings deposits$33,931,0008,431
Noninterest-bearing deposits$6,855,0005,897
Interest-bearing deposits$33,931,0008,423
Retail deposits$35,249,0008,500
Estimated insured deposits$36,080,0008,375
IRAs and Keogh plan accounts$1,242,00010,173
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA