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Trans Financial Bank, Total Deposits

1994-12-31Rank
Total deposits$636,242,000657
Deposits held in domestic offices$636,242,000645
Individuals, partnerships, and corporations$597,816,000651
U.S. Government$2,914,000345
States and political subdivisions in the U.S.$35,352,000367
Commercial banks and other depository institutions in U.S.$160,0002,772
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$273,042,000356
Demand deposits$115,289,000467
Nontransaction accounts$363,200,000608
Money market deposit accounts (MMDAs)$24,220,0001,637
Other savings deposits (excluding MMDAs)$53,657,000844
Total time deposits$285,323,000466
Total time and savings deposits$520,953,000656
Noninterest-bearing deposits$115,289,000493
Interest-bearing deposits$520,953,000660
Retail deposits$590,132,000613
Estimated insured deposits$530,303,000642
IRAs and Keogh plan accounts$35,655,000820
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$481,302,000842
Deposits held in domestic offices$481,302,000829
Individuals, partnerships, and corporations$467,273,000808
U.S. Government$991,000723
States and political subdivisions in the U.S.$12,701,0001,106
Commercial banks and other depository institutions in U.S.$337,0002,332
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$191,210,000467
Demand deposits$62,494,000753
Nontransaction accounts$290,092,000721
Money market deposit accounts (MMDAs)$36,543,0001,235
Other savings deposits (excluding MMDAs)$33,978,0001,410
Total time deposits$219,571,000548
Total time and savings deposits$418,808,000823
Noninterest-bearing deposits$62,494,000802
Interest-bearing deposits$418,808,000837
Retail deposits$451,436,000807
Estimated insured deposits$396,560,000851
IRAs and Keogh plan accounts$30,354,000986
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$503,992,000866
Deposits held in domestic offices$503,992,000857
Individuals, partnerships, and corporations$479,794,000859
U.S. Government$2,040,000476
States and political subdivisions in the U.S.$21,833,000597
Commercial banks and other depository institutions in U.S.$325,0002,324
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$213,008,000442
Demand deposits$76,604,000635
Nontransaction accounts$290,984,000760
Money market deposit accounts (MMDAs)$17,051,0002,499
Other savings deposits (excluding MMDAs)$31,274,0001,416
Total time deposits$242,659,000537
Total time and savings deposits$427,388,000886
Noninterest-bearing deposits$76,604,000692
Interest-bearing deposits$427,388,000883
Retail deposits$469,726,000835
Estimated insured deposits$437,254,000844
IRAs and Keogh plan accounts$32,925,0001,009
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA