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Advantage Bank, Total Deposits

2004-06-30Rank
Total deposits$681,225,000623
Deposits held in domestic offices$681,225,000620
Individuals, partnerships, and corporations$617,862,000647
U.S. Government$04,543
States and political subdivisions in the U.S.$61,115,000371
Commercial banks and other depository institutions in U.S.$2,248,0001,143
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,434,000662
Demand deposits$27,285,0002,153
Nontransaction accounts$564,791,000638
Money market deposit accounts (MMDAs)$119,911,000810
Other savings deposits (excluding MMDAs)$71,685,000983
Total time deposits$373,195,000451
Total time and savings deposits$653,940,000575
Noninterest-bearing deposits$27,285,0002,364
Interest-bearing deposits$653,940,000563
Retail deposits$567,115,000603
Estimated insured deposits$564,225,000532
IRAs and Keogh plan accounts$65,246,000307
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$672,617,000632
Deposits held in domestic offices$672,617,000629
Individuals, partnerships, and corporations$613,203,000655
U.S. Government$04,568
States and political subdivisions in the U.S.$57,432,000412
Commercial banks and other depository institutions in U.S.$1,982,0001,197
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,683,000803
Demand deposits$26,180,0002,169
Nontransaction accounts$570,934,000621
Money market deposit accounts (MMDAs)$125,982,000780
Other savings deposits (excluding MMDAs)$78,335,000863
Total time deposits$366,617,000465
Total time and savings deposits$646,437,000575
Noninterest-bearing deposits$26,180,0002,357
Interest-bearing deposits$646,437,000563
Retail deposits$566,038,000607
Estimated insured deposits$564,617,000538
IRAs and Keogh plan accounts$67,173,000300
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$675,985,000630
Deposits held in domestic offices$675,985,000628
Individuals, partnerships, and corporations$615,996,000642
U.S. Government$04,814
States and political subdivisions in the U.S.$58,391,000393
Commercial banks and other depository institutions in U.S.$1,598,0001,264
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,251,000615
Demand deposits$26,823,0001,955
Nontransaction accounts$565,734,000525
Money market deposit accounts (MMDAs)$124,150,000691
Other savings deposits (excluding MMDAs)$78,991,000746
Total time deposits$362,593,000373
Total time and savings deposits$649,162,000588
Noninterest-bearing deposits$26,823,0002,289
Interest-bearing deposits$649,162,000559
Retail deposits$573,989,000597
Estimated insured deposits$569,985,000534
IRAs and Keogh plan accounts$67,765,000309
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$668,684,000643
Deposits held in domestic offices$668,684,000641
Individuals, partnerships, and corporations$620,382,000650
U.S. Government$04,647
States and political subdivisions in the U.S.$46,686,000486
Commercial banks and other depository institutions in U.S.$1,616,0001,278
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,735,000629
Demand deposits$29,937,0001,700
Nontransaction accounts$563,949,000539
Money market deposit accounts (MMDAs)$123,270,000703
Other savings deposits (excluding MMDAs)$80,230,000743
Total time deposits$360,449,000393
Total time and savings deposits$638,747,000604
Noninterest-bearing deposits$29,937,0002,037
Interest-bearing deposits$638,747,000573
Retail deposits$571,366,000617
Estimated insured deposits$570,933,000546
IRAs and Keogh plan accounts$67,820,000314
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$689,944,000616
Deposits held in domestic offices$689,944,000614
Individuals, partnerships, and corporations$654,663,000605
U.S. Government$04,820
States and political subdivisions in the U.S.$33,633,000657
Commercial banks and other depository institutions in U.S.$1,648,0001,259
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,580,000560
Demand deposits$33,386,0001,499
Nontransaction accounts$576,364,000515
Money market deposit accounts (MMDAs)$123,853,000683
Other savings deposits (excluding MMDAs)$76,195,000742
Total time deposits$376,316,000378
Total time and savings deposits$656,558,000581
Noninterest-bearing deposits$33,386,0001,813
Interest-bearing deposits$656,558,000550
Retail deposits$588,777,000581
Estimated insured deposits$583,449,000529
IRAs and Keogh plan accounts$68,712,000314
Brokered deposits$02,006
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$698,742,000597
Deposits held in domestic offices$698,742,000595
Individuals, partnerships, and corporations$634,783,000620
U.S. Government$04,819
States and political subdivisions in the U.S.$62,093,000358
Commercial banks and other depository institutions in U.S.$1,866,0001,170
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,928,000562
Demand deposits$31,515,0001,499
Nontransaction accounts$589,814,000500
Money market deposit accounts (MMDAs)$125,770,000666
Other savings deposits (excluding MMDAs)$77,321,000716
Total time deposits$386,723,000370
Total time and savings deposits$667,227,000562
Noninterest-bearing deposits$31,515,0001,799
Interest-bearing deposits$667,227,000537
Retail deposits$592,811,000566
Estimated insured deposits$621,432,000488
IRAs and Keogh plan accounts$68,515,000315
Brokered deposits$01,945
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$698,724,000586
Deposits held in domestic offices$698,724,000584
Individuals, partnerships, and corporations$637,573,000599
U.S. Government$04,995
States and political subdivisions in the U.S.$59,456,000363
Commercial banks and other depository institutions in U.S.$1,695,0001,165
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,543,000546
Demand deposits$26,317,0001,851
Nontransaction accounts$587,181,000496
Money market deposit accounts (MMDAs)$110,333,000715
Other savings deposits (excluding MMDAs)$84,231,000634
Total time deposits$392,617,000356
Total time and savings deposits$672,407,000549
Noninterest-bearing deposits$26,317,0002,139
Interest-bearing deposits$672,407,000522
Retail deposits$591,666,000557
Estimated insured deposits$590,965,000504
IRAs and Keogh plan accounts$69,004,000313
Brokered deposits$01,890
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$734,312,000541
Deposits held in domestic offices$734,312,000538
Individuals, partnerships, and corporations$685,243,000543
U.S. Government$05,263
States and political subdivisions in the U.S.$48,476,000401
Commercial banks and other depository institutions in U.S.$593,0001,525
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,258,000472
Demand deposits$35,302,0001,289
Nontransaction accounts$616,054,000452
Money market deposit accounts (MMDAs)$62,030,000987
Other savings deposits (excluding MMDAs)$85,571,000541
Total time deposits$468,453,000310
Total time and savings deposits$699,010,000504
Noninterest-bearing deposits$35,302,0001,519
Interest-bearing deposits$699,010,000493
Retail deposits$611,579,000529
Estimated insured deposits$679,140,000445
IRAs and Keogh plan accounts$70,819,000309
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$216,875,0001,785
Deposits held in domestic offices$216,875,0001,781
Individuals, partnerships, and corporations$162,792,0002,257
U.S. Government$05,369
States and political subdivisions in the U.S.$52,697,000335
Commercial banks and other depository institutions in U.S.$1,386,000939
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,689,0002,037
Demand deposits$13,215,0003,289
Nontransaction accounts$176,186,0001,411
Money market deposit accounts (MMDAs)$30,601,0001,487
Other savings deposits (excluding MMDAs)$22,317,0001,460
Total time deposits$123,268,0001,275
Total time and savings deposits$203,660,0001,646
Noninterest-bearing deposits$13,215,0003,527
Interest-bearing deposits$203,660,0001,632
Retail deposits$170,143,0001,919
Estimated insured deposits$150,260,0002,131
IRAs and Keogh plan accounts$12,039,0001,808
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$171,815,0002,212
Deposits held in domestic offices$171,815,0002,206
Individuals, partnerships, and corporations$154,205,0002,317
U.S. Government$05,591
States and political subdivisions in the U.S.$17,213,0001,089
Commercial banks and other depository institutions in U.S.$397,0001,635
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,588,0002,353
Demand deposits$11,470,0003,670
Nontransaction accounts$135,227,0001,735
Money market deposit accounts (MMDAs)$20,560,0002,011
Other savings deposits (excluding MMDAs)$24,324,0001,447
Total time deposits$90,343,0001,645
Total time and savings deposits$160,345,0002,016
Noninterest-bearing deposits$11,470,0003,885
Interest-bearing deposits$160,345,0002,023
Retail deposits$150,620,0002,151
Estimated insured deposits$140,256,0002,240
IRAs and Keogh plan accounts$11,266,0002,006
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$166,119,0002,295
Deposits held in domestic offices$166,119,0002,288
Individuals, partnerships, and corporations$155,854,0002,283
U.S. Government$06,005
States and political subdivisions in the U.S.$8,973,0002,010
Commercial banks and other depository institutions in U.S.$1,292,000981
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,756,0002,343
Demand deposits$14,431,0003,137
Nontransaction accounts$128,363,0001,770
Money market deposit accounts (MMDAs)$18,698,0002,045
Other savings deposits (excluding MMDAs)$25,869,0001,381
Total time deposits$83,796,0001,748
Total time and savings deposits$151,688,0002,118
Noninterest-bearing deposits$14,431,0003,337
Interest-bearing deposits$151,688,0002,130
Retail deposits$148,130,0002,227
Estimated insured deposits$135,192,0002,347
IRAs and Keogh plan accounts$10,452,0002,185
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$155,751,0002,400
Deposits held in domestic offices$155,751,0002,392
Individuals, partnerships, and corporations$146,304,0002,388
U.S. Government$06,819
States and political subdivisions in the U.S.$7,660,0002,384
Commercial banks and other depository institutions in U.S.$1,787,000820
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,654,0002,701
Demand deposits$11,805,0003,580
Nontransaction accounts$124,097,0001,800
Money market deposit accounts (MMDAs)$15,881,0002,193
Other savings deposits (excluding MMDAs)$24,883,0001,432
Total time deposits$83,333,0001,755
Total time and savings deposits$143,946,0002,205
Noninterest-bearing deposits$11,805,0003,798
Interest-bearing deposits$143,946,0002,226
Retail deposits$141,191,0002,307
Estimated insured deposits$131,014,0002,394
IRAs and Keogh plan accounts$10,425,0002,297
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$140,141,0002,745
Deposits held in domestic offices$140,141,0002,737
Individuals, partnerships, and corporations$131,882,0002,711
U.S. Government$07,644
States and political subdivisions in the U.S.$7,660,0002,334
Commercial banks and other depository institutions in U.S.$599,0001,488
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,304,0003,292
Demand deposits$8,150,0004,883
Nontransaction accounts$113,837,0001,972
Money market deposit accounts (MMDAs)$13,168,0002,583
Other savings deposits (excluding MMDAs)$26,439,0001,445
Total time deposits$74,230,0001,978
Total time and savings deposits$131,991,0002,482
Noninterest-bearing deposits$8,150,0005,149
Interest-bearing deposits$131,991,0002,511
Retail deposits$127,340,0002,643
Estimated insured deposits$121,243,0002,711
IRAs and Keogh plan accounts$9,075,0002,773
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$137,809,0002,821
Deposits held in domestic offices$137,809,0002,811
Individuals, partnerships, and corporations$130,496,0002,760
U.S. Government$08,070
States and political subdivisions in the U.S.$7,313,0002,299
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$25,790,0003,366
Demand deposits$8,037,0004,970
Nontransaction accounts$112,019,0001,996
Money market deposit accounts (MMDAs)$10,843,0003,011
Other savings deposits (excluding MMDAs)$29,230,0001,365
Total time deposits$71,946,0002,010
Total time and savings deposits$129,772,0002,543
Noninterest-bearing deposits$8,037,0005,233
Interest-bearing deposits$129,772,0002,578
Retail deposits$122,024,0002,827
Estimated insured deposits$116,007,0002,895
IRAs and Keogh plan accounts$8,732,0002,931
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$135,072,0002,824
Deposits held in domestic offices$135,072,0002,814
Individuals, partnerships, and corporations$125,614,0002,813
U.S. Government$08,552
States and political subdivisions in the U.S.$9,458,0001,636
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$25,297,0003,530
Demand deposits$7,112,0005,514
Nontransaction accounts$109,775,0001,944
Money market deposit accounts (MMDAs)$14,988,0002,477
Other savings deposits (excluding MMDAs)$34,104,0001,315
Total time deposits$60,683,0002,110
Total time and savings deposits$127,960,0002,540
Noninterest-bearing deposits$7,112,0005,777
Interest-bearing deposits$127,960,0002,578
Retail deposits$123,782,0002,772
Estimated insured deposits$114,136,0002,915
IRAs and Keogh plan accounts$8,670,0002,905
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$126,099,0003,116
Deposits held in domestic offices$126,099,0003,106
Individuals, partnerships, and corporations$126,099,0002,883
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$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$120,868,0002,736
Noninterest-bearing deposits$5,739,0006,634
Interest-bearing deposits$120,360,0002,830
Retail deposits$101,965,0003,495
Estimated insured deposits$109,765,0003,140
IRAs and Keogh plan accounts$8,680,0003,052
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$122,316,0003,329
Deposits held in domestic offices$122,316,0003,320
Individuals, partnerships, and corporations$122,316,0003,158
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$119,063,0002,996
Noninterest-bearing deposits$3,821,0008,390
Interest-bearing deposits$118,495,0003,000
Retail deposits$101,587,0003,618
Estimated insured deposits$109,287,0003,299
IRAs and Keogh plan accounts$8,970,0003,164
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA