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Associates National Bank (Delaware), Total Deposits

2001-12-31Rank
Total deposits$60,093,0005,678
Deposits held in domestic offices$60,093,0005,674
Individuals, partnerships, and corporations$13,114,0008,987
U.S. Government$05,263
States and political subdivisions in the U.S.$1,700,0005,898
Commercial banks and other depository institutions in U.S.$45,279,000130
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,194,0007,280
Demand deposits$6,194,0005,592
Nontransaction accounts$53,899,0004,235
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$53,899,0003,034
Total time and savings deposits$53,899,0005,479
Noninterest-bearing deposits$6,194,0005,965
Interest-bearing deposits$53,899,0005,499
Retail deposits$6,194,0009,417
Estimated insured deposits$20,500,0008,338
IRAs and Keogh plan accounts$09,108
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$220,126,0001,757
Deposits held in domestic offices$220,126,0001,752
Individuals, partnerships, and corporations$91,182,0003,800
U.S. Government$05,369
States and political subdivisions in the U.S.$16,700,0001,208
Commercial banks and other depository institutions in U.S.$112,244,00071
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,404,0007,531
Demand deposits$5,404,0005,886
Nontransaction accounts$214,722,0001,161
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$214,722,000699
Total time and savings deposits$214,722,0001,561
Noninterest-bearing deposits$5,404,0006,250
Interest-bearing deposits$214,722,0001,550
Retail deposits$5,404,0009,690
Estimated insured deposits$140,017,0002,278
IRAs and Keogh plan accounts$09,382
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$268,646,0001,399
Deposits held in domestic offices$268,646,0001,395
Individuals, partnerships, and corporations$133,691,0002,643
U.S. Government$05,591
States and political subdivisions in the U.S.$21,169,000856
Commercial banks and other depository institutions in U.S.$113,786,00062
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,029,0008,230
Demand deposits$4,029,0006,760
Nontransaction accounts$264,617,000907
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$264,617,000529
Total time and savings deposits$264,617,0001,227
Noninterest-bearing deposits$4,029,0007,161
Interest-bearing deposits$264,617,0001,221
Retail deposits$4,029,00010,060
Estimated insured deposits$181,530,0001,719
IRAs and Keogh plan accounts$09,697
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$310,482,0001,181
Deposits held in domestic offices$310,482,0001,176
Individuals, partnerships, and corporations$149,219,0002,387
U.S. Government$06,005
States and political subdivisions in the U.S.$26,882,000599
Commercial banks and other depository institutions in U.S.$134,381,00062
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,435,0008,616
Demand deposits$3,435,0007,283
Nontransaction accounts$307,047,000758
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$307,047,000440
Total time and savings deposits$307,047,0001,037
Noninterest-bearing deposits$3,435,0007,720
Interest-bearing deposits$307,047,0001,036
Retail deposits$3,435,00010,331
Estimated insured deposits$212,269,0001,448
IRAs and Keogh plan accounts$09,927
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$212,282,0001,767
Deposits held in domestic offices$212,282,0001,760
Individuals, partnerships, and corporations$75,786,0004,385
U.S. Government$06,819
States and political subdivisions in the U.S.$18,900,000878
Commercial banks and other depository institutions in U.S.$117,596,00070
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,286,0009,289
Demand deposits$2,286,0008,336
Nontransaction accounts$209,996,0001,066
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$209,996,000673
Total time and savings deposits$209,996,0001,527
Noninterest-bearing deposits$2,286,0008,877
Interest-bearing deposits$209,996,0001,528
Retail deposits$2,286,00010,841
Estimated insured deposits$177,139,0001,780
IRAs and Keogh plan accounts$010,378
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$96,111,0003,932
Deposits held in domestic offices$96,111,0003,920
Individuals, partnerships, and corporations$27,808,0008,517
U.S. Government$07,644
States and political subdivisions in the U.S.$14,000,0001,214
Commercial banks and other depository institutions in U.S.$54,303,000137
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,642,0009,613
Demand deposits$2,642,0008,327
Nontransaction accounts$93,469,0002,396
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$93,469,0001,563
Total time and savings deposits$93,469,0003,439
Noninterest-bearing deposits$2,642,0008,821
Interest-bearing deposits$93,469,0003,474
Retail deposits$2,642,00011,385
Estimated insured deposits$76,942,0004,217
IRAs and Keogh plan accounts$010,921
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$45,008,0007,204
Deposits held in domestic offices$45,008,0007,200
Individuals, partnerships, and corporations$21,448,0009,659
U.S. Government$08,070
States and political subdivisions in the U.S.$200,0009,124
Commercial banks and other depository institutions in U.S.$23,360,000241
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,369,00010,308
Demand deposits$1,369,0009,753
Nontransaction accounts$43,639,0004,877
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$43,639,0003,416
Total time and savings deposits$43,639,0006,583
Noninterest-bearing deposits$1,369,00010,447
Interest-bearing deposits$43,639,0006,666
Retail deposits$1,369,00011,935
Estimated insured deposits$38,369,0007,372
IRAs and Keogh plan accounts$011,416
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$48,993,0006,902
Deposits held in domestic offices$48,993,0006,895
Individuals, partnerships, and corporations$15,594,00010,967
U.S. Government$08,552
States and political subdivisions in the U.S.$200,0009,574
Commercial banks and other depository institutions in U.S.$33,199,000186
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,280,00010,856
Demand deposits$1,280,00010,305
Nontransaction accounts$47,713,0004,413
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$47,714,0002,763
Total time and savings deposits$47,713,0006,226
Noninterest-bearing deposits$1,280,00011,016
Interest-bearing deposits$47,713,0006,296
Retail deposits$1,279,00012,585
Estimated insured deposits$43,925,0006,849
IRAs and Keogh plan accounts$012,033
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$54,727,0006,602
Deposits held in domestic offices$54,727,0006,595
Individuals, partnerships, and corporations$10,183,00012,364
U.S. Government$08,951
States and political subdivisions in the U.S.$200,0009,953
Commercial banks and other depository institutions in U.S.$44,344,000177
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$553,00011,423
Demand deposits$553,00011,271
Nontransaction accounts$54,174,0003,995
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$54,174,0002,312
Total time and savings deposits$54,174,0005,797
Noninterest-bearing deposits$553,00012,219
Interest-bearing deposits$54,174,0005,923
Retail deposits$553,00013,275
Estimated insured deposits$42,797,0007,277
IRAs and Keogh plan accounts$012,706
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$41,641,0008,161
Deposits held in domestic offices$41,641,0008,155
Individuals, partnerships, and corporations$6,413,00013,638
U.S. Government$09,474
States and political subdivisions in the U.S.$600,0009,136
Commercial banks and other depository institutions in U.S.$34,628,000226
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$295,00011,860
Demand deposits$295,00011,775
Nontransaction accounts$41,346,0005,116
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$41,346,0003,289
Total time and savings deposits$41,346,0007,447
Noninterest-bearing deposits$295,00013,193
Interest-bearing deposits$41,346,0007,440
Retail deposits$295,00013,918
Estimated insured deposits$36,386,0008,325
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA