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ValliWide Bank, Total Deposits

1996-12-31Rank
Total deposits$1,148,007,000380
Deposits held in domestic offices$1,148,007,000374
Individuals, partnerships, and corporations$1,110,242,000367
U.S. Government$5,769,000183
States and political subdivisions in the U.S.$31,996,000482
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$491,812,000196
Demand deposits$320,216,000211
Nontransaction accounts$656,195,000403
Money market deposit accounts (MMDAs)$173,868,000333
Other savings deposits (excluding MMDAs)$165,311,000289
Total time deposits$317,016,000468
Total time and savings deposits$827,791,000447
Noninterest-bearing deposits$320,216,000224
Interest-bearing deposits$827,791,000443
Retail deposits$1,026,853,000359
Estimated insured deposits$910,431,000386
IRAs and Keogh plan accounts$31,544,000883
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$1,012,520,000455
Deposits held in domestic offices$1,012,520,000450
Individuals, partnerships, and corporations$976,287,000440
U.S. Government$4,096,000274
States and political subdivisions in the U.S.$32,137,000443
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$393,368,000271
Demand deposits$264,881,000265
Nontransaction accounts$619,152,000425
Money market deposit accounts (MMDAs)$138,818,000408
Other savings deposits (excluding MMDAs)$153,586,000305
Total time deposits$326,748,000470
Total time and savings deposits$747,639,000508
Noninterest-bearing deposits$264,881,000279
Interest-bearing deposits$747,639,000513
Retail deposits$891,660,000440
Estimated insured deposits$797,043,000463
IRAs and Keogh plan accounts$26,868,0001,088
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$640,954,000649
Deposits held in domestic offices$640,954,000637
Individuals, partnerships, and corporations$623,634,000625
U.S. Government$2,882,000352
States and political subdivisions in the U.S.$14,429,000983
Commercial banks and other depository institutions in U.S.$9,0004,352
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$273,155,000355
Demand deposits$191,490,000314
Nontransaction accounts$367,799,000601
Money market deposit accounts (MMDAs)$136,082,000387
Other savings deposits (excluding MMDAs)$62,273,000739
Total time deposits$169,444,000728
Total time and savings deposits$449,464,000750
Noninterest-bearing deposits$191,490,000329
Interest-bearing deposits$449,464,000751
Retail deposits$560,425,000648
Estimated insured deposits$480,602,000708
IRAs and Keogh plan accounts$16,816,0001,615
Brokered deposits$99,0001,093
Fully insured brokered deposits$99,0001,029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$487,963,000836
Deposits held in domestic offices$487,963,000823
Individuals, partnerships, and corporations$473,857,000802
U.S. Government$1,144,000652
States and political subdivisions in the U.S.$12,925,0001,083
Commercial banks and other depository institutions in U.S.$37,0004,263
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$199,371,000453
Demand deposits$143,380,000385
Nontransaction accounts$288,592,000729
Money market deposit accounts (MMDAs)$111,701,000475
Other savings deposits (excluding MMDAs)$47,496,0001,016
Total time deposits$129,395,000906
Total time and savings deposits$344,583,000984
Noninterest-bearing deposits$143,380,000407
Interest-bearing deposits$344,583,0001,001
Retail deposits$425,337,000844
Estimated insured deposits$363,969,000933
IRAs and Keogh plan accounts$12,827,0002,179
Brokered deposits$99,0001,089
Fully insured brokered deposits$99,0001,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$383,835,0001,088
Deposits held in domestic offices$383,835,0001,078
Individuals, partnerships, and corporations$371,272,0001,068
U.S. Government$1,343,000665
States and political subdivisions in the U.S.$10,509,0001,328
Commercial banks and other depository institutions in U.S.$711,0001,619
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$138,359,000611
Demand deposits$93,724,000526
Nontransaction accounts$245,476,000883
Money market deposit accounts (MMDAs)$100,476,000544
Other savings deposits (excluding MMDAs)$32,707,0001,362
Total time deposits$112,293,0001,121
Total time and savings deposits$290,111,0001,266
Noninterest-bearing deposits$93,724,000576
Interest-bearing deposits$290,111,0001,262
Retail deposits$327,450,0001,149
Estimated insured deposits$290,532,0001,242
IRAs and Keogh plan accounts$10,550,0002,761
Brokered deposits$697,000720
Fully insured brokered deposits$697,000639
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA