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Trans-World Bank, Total Deposits

1996-12-31Rank
Total deposits$341,999,0001,143
Deposits held in domestic offices$341,999,0001,137
Individuals, partnerships, and corporations$338,581,0001,087
U.S. Government$662,000948
States and political subdivisions in the U.S.$2,571,0005,259
Commercial banks and other depository institutions in U.S.$185,0002,505
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$135,724,000594
Demand deposits$110,875,000463
Nontransaction accounts$206,275,0001,094
Money market deposit accounts (MMDAs)$72,078,000632
Other savings deposits (excluding MMDAs)$45,784,000868
Total time deposits$88,413,0001,659
Total time and savings deposits$231,124,0001,435
Noninterest-bearing deposits$110,875,000500
Interest-bearing deposits$231,124,0001,444
Retail deposits$302,532,0001,115
Estimated insured deposits$241,788,0001,365
IRAs and Keogh plan accounts$39,790,000711
Brokered deposits$10,000,000302
Fully insured brokered deposits$10,000,000260
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$318,908,0001,229
Deposits held in domestic offices$318,908,0001,215
Individuals, partnerships, and corporations$316,180,0001,165
U.S. Government$770,000937
States and political subdivisions in the U.S.$1,753,0006,400
Commercial banks and other depository institutions in U.S.$205,0002,429
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,404,000655
Demand deposits$102,794,000518
Nontransaction accounts$188,504,0001,197
Money market deposit accounts (MMDAs)$47,776,000883
Other savings deposits (excluding MMDAs)$46,276,000883
Total time deposits$94,452,0001,502
Total time and savings deposits$216,114,0001,546
Noninterest-bearing deposits$102,794,000553
Interest-bearing deposits$216,114,0001,562
Retail deposits$275,152,0001,257
Estimated insured deposits$233,170,0001,447
IRAs and Keogh plan accounts$36,304,000811
Brokered deposits$15,000,000257
Fully insured brokered deposits$15,000,000215
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$341,618,0001,127
Deposits held in domestic offices$341,618,0001,116
Individuals, partnerships, and corporations$338,727,0001,066
U.S. Government$1,115,000741
States and political subdivisions in the U.S.$1,776,0006,373
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$146,840,000590
Demand deposits$113,633,000476
Nontransaction accounts$194,778,0001,087
Money market deposit accounts (MMDAs)$90,625,000534
Other savings deposits (excluding MMDAs)$54,726,000829
Total time deposits$49,427,0002,658
Total time and savings deposits$227,985,0001,422
Noninterest-bearing deposits$113,633,000504
Interest-bearing deposits$227,985,0001,437
Retail deposits$324,081,0001,070
Estimated insured deposits$232,709,0001,411
IRAs and Keogh plan accounts$38,329,000774
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$286,015,0001,395
Deposits held in domestic offices$286,015,0001,384
Individuals, partnerships, and corporations$284,334,0001,306
U.S. Government$506,0001,184
States and political subdivisions in the U.S.$975,0008,047
Commercial banks and other depository institutions in U.S.$200,0002,822
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,034,000729
Demand deposits$89,251,000568
Nontransaction accounts$168,981,0001,273
Money market deposit accounts (MMDAs)$77,378,000649
Other savings deposits (excluding MMDAs)$41,346,0001,182
Total time deposits$50,257,0002,514
Total time and savings deposits$196,764,0001,710
Noninterest-bearing deposits$89,251,000605
Interest-bearing deposits$196,764,0001,747
Retail deposits$270,268,0001,335
Estimated insured deposits$208,889,0001,628
IRAs and Keogh plan accounts$36,288,000841
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$223,972,0001,846
Deposits held in domestic offices$223,972,0001,834
Individuals, partnerships, and corporations$221,377,0001,780
U.S. Government$300,0002,029
States and political subdivisions in the U.S.$1,685,0006,490
Commercial banks and other depository institutions in U.S.$610,0001,734
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,453,000988
Demand deposits$60,795,000760
Nontransaction accounts$137,519,0001,623
Money market deposit accounts (MMDAs)$53,886,000919
Other savings deposits (excluding MMDAs)$35,467,0001,274
Total time deposits$48,166,0002,819
Total time and savings deposits$163,177,0002,217
Noninterest-bearing deposits$60,795,000832
Interest-bearing deposits$163,177,0002,210
Retail deposits$208,312,0001,805
Estimated insured deposits$175,098,0002,064
IRAs and Keogh plan accounts$16,218,0001,867
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA