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Trans Financial Bank, FSB, Total Deposits

1996-12-31Rank
Total deposits$315,153,0001,218
Deposits held in domestic offices$315,153,0001,212
Individuals, partnerships, and corporations$315,153,0001,161
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$297,175,0001,121
Noninterest-bearing deposits$18,025,0002,674
Interest-bearing deposits$297,128,0001,123
Retail deposits$273,158,0001,236
Estimated insured deposits$296,458,0001,100
IRAs and Keogh plan accounts$33,020,000840
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$307,452,0001,280
Deposits held in domestic offices$307,452,0001,266
Individuals, partnerships, and corporations$307,444,0001,202
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$289,450,0001,163
Noninterest-bearing deposits$18,093,0002,651
Interest-bearing deposits$289,359,0001,168
Retail deposits$267,778,0001,294
Estimated insured deposits$289,878,0001,140
IRAs and Keogh plan accounts$33,855,000862
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$251,984,0001,505
Deposits held in domestic offices$251,984,0001,495
Individuals, partnerships, and corporations$246,437,0001,459
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$226,844,0001,428
Noninterest-bearing deposits$15,765,0002,995
Interest-bearing deposits$236,219,0001,384
Retail deposits$222,229,0001,542
Estimated insured deposits$239,229,0001,376
IRAs and Keogh plan accounts$29,456,000956
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$308,097,0001,288
Deposits held in domestic offices$308,097,0001,277
Individuals, partnerships, and corporations$303,392,0001,225
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$274,008,0001,224
Noninterest-bearing deposits$35,860,0001,339
Interest-bearing deposits$272,237,0001,248
Retail deposits$256,338,0001,405
Estimated insured deposits$275,438,0001,226
IRAs and Keogh plan accounts$33,682,000902
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$311,853,0001,341
Deposits held in domestic offices$311,853,0001,332
Individuals, partnerships, and corporations$311,853,0001,269
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$292,952,0001,249
Noninterest-bearing deposits$19,508,0002,414
Interest-bearing deposits$292,345,0001,249
Retail deposits$273,211,0001,388
Estimated insured deposits$290,711,0001,241
IRAs and Keogh plan accounts$39,457,000861
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA