United Mizrahi Bank and Trust Company, Total Deposits

1996-12-31Rank
Total deposits$259,004,0001,490
Deposits held in domestic offices$244,139,0001,561
Individuals, partnerships, and corporations$243,478,0001,483
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$153,000185
Foreign governments and official institutions$508,00046
Deposits held in foreign offices$14,865,000141
Memoranda:
Transaction accounts$20,752,0004,095
Demand deposits$15,564,0002,890
Nontransaction accounts$223,387,0001,022
Money market deposit accounts (MMDAs)$70,166,000642
Other savings deposits (excluding MMDAs)$65,0009,769
Total time deposits$153,156,000941
Total time and savings deposits$228,575,0001,443
Noninterest-bearing deposits$15,579,0003,051
Interest-bearing deposits$228,560,0001,453
Retail deposits$123,694,0002,725
Estimated insured deposits$145,690,0002,278
IRAs and Keogh plan accounts$1,297,0008,615
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$045
Interest-bearing deposits$14,865,000136
1995-12-31Rank
Total deposits$271,339,0001,457
Deposits held in domestic offices$202,036,0001,931
Individuals, partnerships, and corporations$201,175,0001,819
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$350,000177
Foreign governments and official institutions$511,00054
Deposits held in foreign offices$69,303,000124
Memoranda:
Transaction accounts$19,385,0004,374
Demand deposits$13,940,0003,197
Nontransaction accounts$182,651,0001,235
Money market deposit accounts (MMDAs)$63,298,000700
Other savings deposits (excluding MMDAs)$637,0009,834
Total time deposits$118,716,0001,228
Total time and savings deposits$188,096,0001,758
Noninterest-bearing deposits$13,940,0003,372
Interest-bearing deposits$188,096,0001,777
Retail deposits$116,122,0002,943
Estimated insured deposits$122,765,0002,754
IRAs and Keogh plan accounts$1,414,0008,720
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$047
Interest-bearing deposits$69,303,000117
1994-12-31Rank
Total deposits$283,613,0001,346
Deposits held in domestic offices$232,787,0001,620
Individuals, partnerships, and corporations$224,456,0001,596
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$2,804,000105
Foreign governments and official institutions$5,527,00023
Deposits held in foreign offices$50,826,000127
Memoranda:
Transaction accounts$34,945,0002,576
Demand deposits$25,948,0001,799
Nontransaction accounts$197,842,0001,070
Money market deposit accounts (MMDAs)$70,064,000658
Other savings deposits (excluding MMDAs)$678,00010,336
Total time deposits$127,100,000988
Total time and savings deposits$206,839,0001,583
Noninterest-bearing deposits$25,948,0001,902
Interest-bearing deposits$206,839,0001,596
Retail deposits$133,035,0002,604
Estimated insured deposits$127,620,0002,606
IRAs and Keogh plan accounts$1,312,0009,175
Brokered deposits$21,963,000209
Fully insured brokered deposits$21,963,000175
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$50,826,000121
1993-12-31Rank
Total deposits$268,753,0001,481
Deposits held in domestic offices$226,692,0001,727
Individuals, partnerships, and corporations$222,228,0001,667
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$1,866,000122
Foreign governments and official institutions$2,598,00030
Deposits held in foreign offices$42,061,000120
Memoranda:
Transaction accounts$37,993,0002,351
Demand deposits$26,704,0001,672
Nontransaction accounts$188,699,0001,127
Money market deposit accounts (MMDAs)$81,850,000620
Other savings deposits (excluding MMDAs)$1,289,00010,020
Total time deposits$105,560,0001,123
Total time and savings deposits$199,988,0001,681
Noninterest-bearing deposits$26,704,0001,789
Interest-bearing deposits$199,988,0001,718
Retail deposits$146,471,0002,453
Estimated insured deposits$130,032,0002,664
IRAs and Keogh plan accounts$1,570,0008,988
Brokered deposits$21,963,000177
Fully insured brokered deposits$21,963,000142
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$42,061,000114
1992-12-31Rank
Total deposits$295,816,0001,431
Deposits held in domestic offices$248,715,0001,669
Individuals, partnerships, and corporations$247,930,0001,602
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$21,0004,579
Banks in foreign countries$278,000191
Foreign governments and official institutions$486,00051
Deposits held in foreign offices$47,101,000107
Memoranda:
Transaction accounts$36,829,0002,365
Demand deposits$26,332,0001,676
Nontransaction accounts$211,886,0001,036
Money market deposit accounts (MMDAs)$76,079,000697
Other savings deposits (excluding MMDAs)$1,730,0009,226
Total time deposits$134,077,000933
Total time and savings deposits$222,383,0001,627
Noninterest-bearing deposits$26,332,0001,819
Interest-bearing deposits$222,383,0001,622
Retail deposits$145,846,0002,570
Estimated insured deposits$146,026,0002,490
IRAs and Keogh plan accounts$1,561,0009,397
Brokered deposits$26,963,000162
Fully insured brokered deposits$26,963,000127
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$47,101,000101