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Advance Bank, Total Deposits

2003-06-30Rank
Total deposits$488,376,000885
Deposits held in domestic offices$488,376,000882
Individuals, partnerships, and corporations$452,981,000883
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$35,325,000625
Commercial banks and other depository institutions in U.S.$60,0003,026
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,048,0003,647
Demand deposits$15,498,0003,191
Nontransaction accounts$462,328,000638
Money market deposit accounts (MMDAs)$40,939,0001,542
Other savings deposits (excluding MMDAs)$200,748,000298
Total time deposits$220,641,000649
Total time and savings deposits$472,878,000815
Noninterest-bearing deposits$45,311,0001,328
Interest-bearing deposits$443,065,000840
Retail deposits$428,318,000814
Estimated insured deposits$439,500,000729
IRAs and Keogh plan accounts$41,077,000549
Brokered deposits$1,891,0001,410
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$498,176,000854
Deposits held in domestic offices$498,176,000851
Individuals, partnerships, and corporations$459,844,000857
U.S. Government$11,0002,526
States and political subdivisions in the U.S.$38,289,000581
Commercial banks and other depository institutions in U.S.$32,0003,073
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,515,0003,410
Demand deposits$16,361,0002,946
Nontransaction accounts$470,661,000633
Money market deposit accounts (MMDAs)$40,167,0001,533
Other savings deposits (excluding MMDAs)$203,670,000280
Total time deposits$226,824,000637
Total time and savings deposits$481,815,000802
Noninterest-bearing deposits$47,312,0001,187
Interest-bearing deposits$450,864,000820
Retail deposits$431,401,000795
Estimated insured deposits$435,761,000725
IRAs and Keogh plan accounts$40,986,000544
Brokered deposits$1,887,0001,370
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$491,004,000840
Deposits held in domestic offices$491,004,000837
Individuals, partnerships, and corporations$453,002,000850
U.S. Government$19,0002,674
States and political subdivisions in the U.S.$37,803,000567
Commercial banks and other depository institutions in U.S.$180,0002,389
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,393,0003,510
Demand deposits$15,173,0003,150
Nontransaction accounts$464,611,000616
Money market deposit accounts (MMDAs)$37,500,0001,568
Other savings deposits (excluding MMDAs)$195,981,000289
Total time deposits$231,130,000617
Total time and savings deposits$475,831,000787
Noninterest-bearing deposits$43,743,0001,259
Interest-bearing deposits$447,261,000807
Retail deposits$422,864,000797
Estimated insured deposits$428,962,000723
IRAs and Keogh plan accounts$40,911,000539
Brokered deposits$1,882,0001,317
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$483,917,000813
Deposits held in domestic offices$483,917,000810
Individuals, partnerships, and corporations$414,212,000893
U.S. Government$88,0001,223
States and political subdivisions in the U.S.$68,534,000289
Commercial banks and other depository institutions in U.S.$1,083,0001,231
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$122,288,000453
Demand deposits$43,953,000947
Nontransaction accounts$361,629,000739
Money market deposit accounts (MMDAs)$30,856,0001,666
Other savings deposits (excluding MMDAs)$107,104,000444
Total time deposits$223,669,000661
Total time and savings deposits$439,964,000786
Noninterest-bearing deposits$43,953,0001,169
Interest-bearing deposits$439,964,000762
Retail deposits$426,647,000765
Estimated insured deposits$397,915,000759
IRAs and Keogh plan accounts$39,759,000545
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$425,228,000905
Deposits held in domestic offices$425,228,000902
Individuals, partnerships, and corporations$419,015,000860
U.S. Government$83,0001,257
States and political subdivisions in the U.S.$4,999,0003,656
Commercial banks and other depository institutions in U.S.$1,131,0001,020
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,490,000724
Demand deposits$46,743,000864
Nontransaction accounts$339,738,000749
Money market deposit accounts (MMDAs)$24,556,0001,760
Other savings deposits (excluding MMDAs)$104,515,000401
Total time deposits$210,667,000718
Total time and savings deposits$378,485,000891
Noninterest-bearing deposits$46,743,0001,046
Interest-bearing deposits$378,485,000883
Retail deposits$392,678,000809
Estimated insured deposits$417,078,000718
IRAs and Keogh plan accounts$39,632,000545
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$399,265,000931
Deposits held in domestic offices$399,265,000926
Individuals, partnerships, and corporations$394,250,000895
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$3,589,0004,360
Commercial banks and other depository institutions in U.S.$1,417,000936
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,442,000788
Demand deposits$45,930,000906
Nontransaction accounts$315,823,000771
Money market deposit accounts (MMDAs)$29,002,0001,563
Other savings deposits (excluding MMDAs)$112,915,000395
Total time deposits$173,906,000829
Total time and savings deposits$353,335,000929
Noninterest-bearing deposits$45,930,0001,060
Interest-bearing deposits$353,335,000922
Retail deposits$376,189,000836
Estimated insured deposits$367,838,000814
IRAs and Keogh plan accounts$41,909,000526
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$173,344,0002,199
Deposits held in domestic offices$173,344,0002,193
Individuals, partnerships, and corporations$171,297,0002,074
U.S. Government$30,0002,557
States and political subdivisions in the U.S.$870,0007,095
Commercial banks and other depository institutions in U.S.$1,147,0001,033
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,836,0002,275
Demand deposits$21,758,0002,167
Nontransaction accounts$134,508,0001,690
Money market deposit accounts (MMDAs)$11,199,0002,963
Other savings deposits (excluding MMDAs)$62,937,000632
Total time deposits$60,372,0002,511
Total time and savings deposits$151,586,0002,122
Noninterest-bearing deposits$21,758,0002,325
Interest-bearing deposits$151,586,0002,132
Retail deposits$163,046,0002,015
Estimated insured deposits$159,547,0001,977
IRAs and Keogh plan accounts$12,741,0001,839
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$181,985,0002,073
Deposits held in domestic offices$181,985,0002,066
Individuals, partnerships, and corporations$180,271,0001,952
U.S. Government$67,0002,126
States and political subdivisions in the U.S.$855,0007,429
Commercial banks and other depository institutions in U.S.$792,0001,209
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,862,0002,382
Demand deposits$21,723,0002,096
Nontransaction accounts$146,123,0001,532
Money market deposit accounts (MMDAs)$16,698,0002,111
Other savings deposits (excluding MMDAs)$66,795,000574
Total time deposits$62,630,0002,416
Total time and savings deposits$160,262,0001,997
Noninterest-bearing deposits$21,723,0002,246
Interest-bearing deposits$160,262,0002,015
Retail deposits$172,711,0001,876
Estimated insured deposits$166,249,0001,885
IRAs and Keogh plan accounts$13,951,0001,773
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$193,978,0002,002
Deposits held in domestic offices$193,978,0001,991
Individuals, partnerships, and corporations$190,885,0001,886
U.S. Government$409,0001,348
States and political subdivisions in the U.S.$1,499,0006,693
Commercial banks and other depository institutions in U.S.$1,185,0001,067
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,460,0002,180
Demand deposits$24,287,0001,931
Nontransaction accounts$154,518,0001,477
Money market deposit accounts (MMDAs)$14,156,0002,434
Other savings deposits (excluding MMDAs)$72,631,000565
Total time deposits$67,731,0002,191
Total time and savings deposits$169,691,0001,944
Noninterest-bearing deposits$24,287,0002,059
Interest-bearing deposits$169,691,0001,963
Retail deposits$182,583,0001,848
Estimated insured deposits$180,057,0001,816
IRAs and Keogh plan accounts$14,319,0001,841
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$206,057,0001,903
Deposits held in domestic offices$206,057,0001,891
Individuals, partnerships, and corporations$200,936,0001,823
U.S. Government$510,0001,266
States and political subdivisions in the U.S.$3,495,0004,369
Commercial banks and other depository institutions in U.S.$1,116,0001,156
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,369,0002,148
Demand deposits$24,401,0001,925
Nontransaction accounts$165,688,0001,361
Money market deposit accounts (MMDAs)$17,906,0002,044
Other savings deposits (excluding MMDAs)$76,041,000556
Total time deposits$71,741,0002,016
Total time and savings deposits$181,656,0001,829
Noninterest-bearing deposits$24,401,0002,036
Interest-bearing deposits$181,656,0001,848
Retail deposits$191,988,0001,778
Estimated insured deposits$186,550,0001,806
IRAs and Keogh plan accounts$14,443,0001,914
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$211,312,0001,789
Deposits held in domestic offices$211,312,0001,777
Individuals, partnerships, and corporations$202,930,0001,773
U.S. Government$315,0001,804
States and political subdivisions in the U.S.$6,593,0002,415
Commercial banks and other depository institutions in U.S.$1,474,000995
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,818,0002,312
Demand deposits$24,881,0001,877
Nontransaction accounts$172,494,0001,234
Money market deposit accounts (MMDAs)$20,940,0001,871
Other savings deposits (excluding MMDAs)$79,791,000585
Total time deposits$71,763,0001,763
Total time and savings deposits$186,431,0001,754
Noninterest-bearing deposits$24,881,0001,983
Interest-bearing deposits$186,431,0001,770
Retail deposits$195,483,0001,746
Estimated insured deposits$190,283,0001,737
IRAs and Keogh plan accounts$14,439,0001,849
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$218,227,0001,809
Deposits held in domestic offices$218,227,0001,795
Individuals, partnerships, and corporations$208,229,0001,771
U.S. Government$165,0002,381
States and political subdivisions in the U.S.$7,608,0001,991
Commercial banks and other depository institutions in U.S.$2,225,000910
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,384,0002,543
Demand deposits$22,254,0002,017
Nontransaction accounts$182,843,0001,159
Money market deposit accounts (MMDAs)$22,744,0001,894
Other savings deposits (excluding MMDAs)$83,359,000606
Total time deposits$76,740,0001,587
Total time and savings deposits$195,973,0001,723
Noninterest-bearing deposits$22,254,0002,147
Interest-bearing deposits$195,973,0001,758
Retail deposits$200,580,0001,779
Estimated insured deposits$195,544,0001,752
IRAs and Keogh plan accounts$14,758,0001,904
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$224,997,0001,838
Deposits held in domestic offices$224,997,0001,827
Individuals, partnerships, and corporations$215,265,0001,825
U.S. Government$279,0002,125
States and political subdivisions in the U.S.$7,558,0001,925
Commercial banks and other depository institutions in U.S.$1,895,000990
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,792,0002,495
Demand deposits$20,665,0002,102
Nontransaction accounts$190,205,0001,154
Money market deposit accounts (MMDAs)$27,327,0001,671
Other savings deposits (excluding MMDAs)$79,561,000602
Total time deposits$83,317,0001,537
Total time and savings deposits$204,332,0001,779
Noninterest-bearing deposits$20,665,0002,278
Interest-bearing deposits$204,332,0001,776
Retail deposits$209,631,0001,796
Estimated insured deposits$200,262,0001,796
IRAs and Keogh plan accounts$14,671,0002,057
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA