Home > Trans Financial Bank > Total Deposits
Trans Financial Bank, Total Deposits
| 1997-12-31 | Rank | |
| Total deposits | $1,164,200,000 | 349 |
| Deposits held in domestic offices | $1,164,200,000 | 344 |
| Individuals, partnerships, and corporations | $1,121,202,000 | 335 |
| U.S. Government | $363,000 | 709 |
| States and political subdivisions in the U.S. | $42,616,000 | 342 |
| Commercial banks and other depository institutions in U.S. | $19,000 | 3,412 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $227,640,000 | 290 |
| Demand deposits | $196,574,000 | 247 |
| Nontransaction accounts | $936,560,000 | 283 |
| Money market deposit accounts (MMDAs) | $228,789,000 | 271 |
| Other savings deposits (excluding MMDAs) | $69,486,000 | 559 |
| Total time deposits | $638,285,000 | 241 |
| Total time and savings deposits | $967,626,000 | 357 |
| Noninterest-bearing deposits | $196,574,000 | 290 |
| Interest-bearing deposits | $967,626,000 | 356 |
| Retail deposits | $891,184,000 | 368 |
| Estimated insured deposits | $797,544,000 | 402 |
| IRAs and Keogh plan accounts | $46,440,000 | 550 |
| Brokered deposits | $144,860,000 | 86 |
| Fully insured brokered deposits | $144,860,000 | 71 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $1,088,991,000 | 404 |
| Deposits held in domestic offices | $1,088,991,000 | 398 |
| Individuals, partnerships, and corporations | $1,045,182,000 | 390 |
| U.S. Government | $1,176,000 | 578 |
| States and political subdivisions in the U.S. | $42,618,000 | 361 |
| Commercial banks and other depository institutions in U.S. | $15,000 | 3,772 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $216,865,000 | 360 |
| Demand deposits | $190,952,000 | 302 |
| Nontransaction accounts | $872,126,000 | 318 |
| Money market deposit accounts (MMDAs) | $213,765,000 | 290 |
| Other savings deposits (excluding MMDAs) | $72,549,000 | 568 |
| Total time deposits | $585,812,000 | 287 |
| Total time and savings deposits | $898,039,000 | 413 |
| Noninterest-bearing deposits | $190,952,000 | 330 |
| Interest-bearing deposits | $898,039,000 | 415 |
| Retail deposits | $847,194,000 | 434 |
| Estimated insured deposits | $884,472,000 | 398 |
| IRAs and Keogh plan accounts | $44,715,000 | 638 |
| Brokered deposits | $134,990,000 | 95 |
| Fully insured brokered deposits | $134,990,000 | 82 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $976,335,000 | 476 |
| Deposits held in domestic offices | $976,335,000 | 471 |
| Individuals, partnerships, and corporations | $919,482,000 | 464 |
| U.S. Government | $1,496,000 | 568 |
| States and political subdivisions in the U.S. | $55,345,000 | 282 |
| Commercial banks and other depository institutions in U.S. | $12,000 | 4,071 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $375,504,000 | 284 |
| Demand deposits | $172,610,000 | 347 |
| Nontransaction accounts | $600,831,000 | 431 |
| Money market deposit accounts (MMDAs) | $29,777,000 | 1,324 |
| Other savings deposits (excluding MMDAs) | $88,038,000 | 484 |
| Total time deposits | $483,016,000 | 344 |
| Total time and savings deposits | $803,725,000 | 479 |
| Noninterest-bearing deposits | $172,610,000 | 371 |
| Interest-bearing deposits | $803,725,000 | 483 |
| Retail deposits | $844,037,000 | 464 |
| Estimated insured deposits | $768,963,000 | 478 |
| IRAs and Keogh plan accounts | $47,486,000 | 647 |
| Brokered deposits | $30,000,000 | 191 |
| Fully insured brokered deposits | $30,000,000 | 159 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $158,924,000 | 2,421 |
| Deposits held in domestic offices | $158,924,000 | 2,411 |
| Individuals, partnerships, and corporations | $153,146,000 | 2,358 |
| U.S. Government | $311,000 | 1,818 |
| States and political subdivisions in the U.S. | $5,433,000 | 2,950 |
| Commercial banks and other depository institutions in U.S. | $34,000 | 3,879 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $40,378,000 | 2,207 |
| Demand deposits | $22,340,000 | 2,094 |
| Nontransaction accounts | $118,546,000 | 1,815 |
| Money market deposit accounts (MMDAs) | $3,129,000 | 6,979 |
| Other savings deposits (excluding MMDAs) | $31,293,000 | 1,429 |
| Total time deposits | $84,124,000 | 1,510 |
| Total time and savings deposits | $136,584,000 | 2,388 |
| Noninterest-bearing deposits | $22,340,000 | 2,208 |
| Interest-bearing deposits | $136,584,000 | 2,423 |
| Retail deposits | $120,588,000 | 2,841 |
| Estimated insured deposits | $135,928,000 | 2,467 |
| IRAs and Keogh plan accounts | $8,158,000 | 3,043 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $174,339,000 | 2,282 |
| Deposits held in domestic offices | $174,339,000 | 2,270 |
| Individuals, partnerships, and corporations | $163,958,000 | 2,246 |
| U.S. Government | $155,000 | 2,483 |
| States and political subdivisions in the U.S. | $9,943,000 | 1,505 |
| Commercial banks and other depository institutions in U.S. | $283,000 | 2,562 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $42,897,000 | 2,070 |
| Demand deposits | $23,540,000 | 1,897 |
| Nontransaction accounts | $131,442,000 | 1,643 |
| Money market deposit accounts (MMDAs) | $2,633,000 | 8,011 |
| Other savings deposits (excluding MMDAs) | $39,854,000 | 1,223 |
| Total time deposits | $88,955,000 | 1,356 |
| Total time and savings deposits | $150,799,000 | 2,218 |
| Noninterest-bearing deposits | $23,540,000 | 2,022 |
| Interest-bearing deposits | $150,799,000 | 2,262 |
| Retail deposits | $133,330,000 | 2,690 |
| Estimated insured deposits | $149,190,000 | 2,311 |
| IRAs and Keogh plan accounts | $8,340,000 | 3,152 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $160,747,000 | 2,559 |
| Deposits held in domestic offices | $160,747,000 | 2,552 |
| Individuals, partnerships, and corporations | $157,200,000 | 2,487 |
| U.S. Government | $116,000 | 3,561 |
| States and political subdivisions in the U.S. | $3,431,000 | 4,113 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $36,593,000 | 2,383 |
| Demand deposits | $23,226,000 | 1,876 |
| Nontransaction accounts | $124,154,000 | 1,790 |
| Money market deposit accounts (MMDAs) | $3,943,000 | 6,974 |
| Other savings deposits (excluding MMDAs) | $7,815,000 | 4,393 |
| Total time deposits | $112,396,000 | 1,120 |
| Total time and savings deposits | $137,521,000 | 2,619 |
| Noninterest-bearing deposits | $23,226,000 | 2,026 |
| Interest-bearing deposits | $137,521,000 | 2,615 |
| Retail deposits | $122,029,000 | 3,040 |
| Estimated insured deposits | $143,456,000 | 2,534 |
| IRAs and Keogh plan accounts | $8,093,000 | 3,433 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |