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Tri-State Bank, Total Deposits

1996-12-31Rank
Total deposits$21,531,0009,700
Deposits held in domestic offices$21,531,0009,698
Individuals, partnerships, and corporations$18,511,0009,731
U.S. Government$07,644
States and political subdivisions in the U.S.$3,020,0004,813
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$7,095,0007,829
Demand deposits$3,258,0007,809
Nontransaction accounts$14,436,0008,523
Money market deposit accounts (MMDAs)$4,448,0005,263
Other savings deposits (excluding MMDAs)$2,331,0007,315
Total time deposits$7,657,0009,035
Total time and savings deposits$18,273,0009,568
Noninterest-bearing deposits$3,258,0008,245
Interest-bearing deposits$18,273,0009,670
Retail deposits$20,924,0009,391
Estimated insured deposits$20,763,0009,471
IRAs and Keogh plan accounts$1,621,0008,041
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$18,659,00010,466
Deposits held in domestic offices$18,659,00010,463
Individuals, partnerships, and corporations$17,376,00010,282
U.S. Government$08,070
States and political subdivisions in the U.S.$1,283,0007,175
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$5,812,0008,625
Demand deposits$2,933,0008,279
Nontransaction accounts$12,847,0009,086
Money market deposit accounts (MMDAs)$4,245,0005,567
Other savings deposits (excluding MMDAs)$2,186,0007,797
Total time deposits$6,416,0009,620
Total time and savings deposits$15,726,00010,331
Noninterest-bearing deposits$2,933,0008,764
Interest-bearing deposits$15,726,00010,447
Retail deposits$18,353,00010,182
Estimated insured deposits$17,529,00010,369
IRAs and Keogh plan accounts$1,598,0008,371
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$19,193,00010,749
Deposits held in domestic offices$19,193,00010,745
Individuals, partnerships, and corporations$17,877,00010,601
U.S. Government$08,552
States and political subdivisions in the U.S.$1,316,0007,220
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$6,489,0008,718
Demand deposits$2,994,0008,513
Nontransaction accounts$12,704,0009,387
Money market deposit accounts (MMDAs)$4,407,0006,000
Other savings deposits (excluding MMDAs)$2,200,0008,343
Total time deposits$6,097,0009,949
Total time and savings deposits$16,199,00010,670
Noninterest-bearing deposits$2,994,0008,977
Interest-bearing deposits$16,199,00010,781
Retail deposits$18,688,00010,518
Estimated insured deposits$17,429,00010,772
IRAs and Keogh plan accounts$1,484,0008,787
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$17,917,00011,503
Deposits held in domestic offices$17,917,00011,501
Individuals, partnerships, and corporations$16,746,00011,248
U.S. Government$08,951
States and political subdivisions in the U.S.$1,171,0007,592
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$4,824,0009,852
Demand deposits$2,504,0009,261
Nontransaction accounts$13,093,0009,648
Money market deposit accounts (MMDAs)$4,044,0006,724
Other savings deposits (excluding MMDAs)$2,217,0008,679
Total time deposits$6,832,00010,010
Total time and savings deposits$15,413,00011,249
Noninterest-bearing deposits$2,504,0009,775
Interest-bearing deposits$15,413,00011,450
Retail deposits$17,417,00011,323
Estimated insured deposits$17,490,00011,310
IRAs and Keogh plan accounts$1,469,0009,234
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$18,350,00011,842
Deposits held in domestic offices$18,350,00011,841
Individuals, partnerships, and corporations$17,302,00011,779
U.S. Government$09,474
States and political subdivisions in the U.S.$1,048,0007,906
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$5,537,0009,596
Demand deposits$2,597,0009,303
Nontransaction accounts$12,813,0009,946
Money market deposit accounts (MMDAs)$3,411,0007,383
Other savings deposits (excluding MMDAs)$2,261,0008,439
Total time deposits$7,141,00010,320
Total time and savings deposits$15,753,00011,819
Noninterest-bearing deposits$2,597,0009,963
Interest-bearing deposits$15,753,00011,814
Retail deposits$18,050,00011,606
Estimated insured deposits$18,024,00011,628
IRAs and Keogh plan accounts$1,459,0009,636
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA