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Bank of Evening Shade, Total Deposits

2002-12-31Rank
Total deposits$15,503,0008,839
Deposits held in domestic offices$15,503,0008,838
Individuals, partnerships, and corporations$14,444,0008,717
U.S. Government$04,995
States and political subdivisions in the U.S.$1,059,0006,445
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$978,0008,237
Demand deposits$975,0008,118
Nontransaction accounts$14,525,0007,561
Money market deposit accounts (MMDAs)$2,156,0006,553
Other savings deposits (excluding MMDAs)$1,012,0007,482
Total time deposits$11,357,0007,281
Total time and savings deposits$14,528,0008,662
Noninterest-bearing deposits$978,0008,780
Interest-bearing deposits$14,525,0008,713
Retail deposits$11,459,0008,943
Estimated insured deposits$14,753,0008,699
IRAs and Keogh plan accounts$791,0008,001
Brokered deposits$535,0001,651
Fully insured brokered deposits$535,0001,457
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$12,999,0009,161
Deposits held in domestic offices$12,999,0009,160
Individuals, partnerships, and corporations$11,853,0009,074
U.S. Government$05,263
States and political subdivisions in the U.S.$1,146,0006,426
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,099,0008,127
Demand deposits$993,0008,256
Nontransaction accounts$9,900,0008,116
Money market deposit accounts (MMDAs)$172,0007,980
Other savings deposits (excluding MMDAs)$684,0007,800
Total time deposits$9,044,0007,781
Total time and savings deposits$12,006,0009,006
Noninterest-bearing deposits$993,0008,903
Interest-bearing deposits$12,006,0009,061
Retail deposits$10,319,0009,206
Estimated insured deposits$12,171,0009,079
IRAs and Keogh plan accounts$779,0008,121
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$12,703,0009,380
Deposits held in domestic offices$12,703,0009,380
Individuals, partnerships, and corporations$11,759,0009,240
U.S. Government$05,369
States and political subdivisions in the U.S.$944,0006,731
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,653,0008,378
Demand deposits$914,0008,505
Nontransaction accounts$10,050,0008,245
Money market deposit accounts (MMDAs)$228,0008,138
Other savings deposits (excluding MMDAs)$571,0008,023
Total time deposits$9,251,0007,863
Total time and savings deposits$11,789,0009,175
Noninterest-bearing deposits$914,0009,150
Interest-bearing deposits$11,789,0009,257
Retail deposits$10,019,0009,425
Estimated insured deposits$11,668,0009,296
IRAs and Keogh plan accounts$749,0008,288
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$13,052,0009,646
Deposits held in domestic offices$13,052,0009,645
Individuals, partnerships, and corporations$12,125,0009,507
U.S. Government$05,591
States and political subdivisions in the U.S.$927,0006,925
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,582,0008,662
Demand deposits$849,0008,776
Nontransaction accounts$10,470,0008,400
Money market deposit accounts (MMDAs)$260,0008,349
Other savings deposits (excluding MMDAs)$886,0008,060
Total time deposits$9,324,0008,002
Total time and savings deposits$12,203,0009,424
Noninterest-bearing deposits$849,0009,472
Interest-bearing deposits$12,203,0009,493
Retail deposits$10,302,0009,699
Estimated insured deposits$12,181,0009,535
IRAs and Keogh plan accounts$786,0008,515
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$12,267,0009,922
Deposits held in domestic offices$12,267,0009,922
Individuals, partnerships, and corporations$11,244,0009,799
U.S. Government$06,005
States and political subdivisions in the U.S.$1,023,0006,914
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,764,0008,807
Demand deposits$1,064,0008,879
Nontransaction accounts$9,503,0008,680
Money market deposit accounts (MMDAs)$308,0008,450
Other savings deposits (excluding MMDAs)$595,0008,587
Total time deposits$8,600,0008,260
Total time and savings deposits$11,203,0009,716
Noninterest-bearing deposits$1,064,0009,551
Interest-bearing deposits$11,203,0009,784
Retail deposits$10,081,0009,951
Estimated insured deposits$11,411,0009,832
IRAs and Keogh plan accounts$737,0008,831
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$12,195,00010,331
Deposits held in domestic offices$12,195,00010,331
Individuals, partnerships, and corporations$11,180,00010,216
U.S. Government$06,819
States and political subdivisions in the U.S.$1,015,0007,218
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,450,0009,244
Demand deposits$801,0009,360
Nontransaction accounts$9,745,0008,949
Money market deposit accounts (MMDAs)$284,0008,800
Other savings deposits (excluding MMDAs)$557,0009,025
Total time deposits$8,904,0008,459
Total time and savings deposits$11,394,00010,095
Noninterest-bearing deposits$801,00010,101
Interest-bearing deposits$11,394,00010,175
Retail deposits$9,836,00010,397
Estimated insured deposits$11,563,00010,219
IRAs and Keogh plan accounts$715,0009,287
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$11,253,00010,913
Deposits held in domestic offices$11,253,00010,912
Individuals, partnerships, and corporations$10,809,00010,701
U.S. Government$07,644
States and political subdivisions in the U.S.$443,0008,362
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$2,430,0009,680
Demand deposits$808,0009,750
Nontransaction accounts$8,822,0009,448
Money market deposit accounts (MMDAs)$265,0009,209
Other savings deposits (excluding MMDAs)$522,0009,493
Total time deposits$8,035,0008,951
Total time and savings deposits$10,444,00010,650
Noninterest-bearing deposits$804,00010,512
Interest-bearing deposits$10,449,00010,762
Retail deposits$9,548,00010,941
Estimated insured deposits$11,013,00010,794
IRAs and Keogh plan accounts$612,00010,001
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$11,314,00011,412
Deposits held in domestic offices$11,314,00011,412
Individuals, partnerships, and corporations$10,616,00011,204
U.S. Government$08,070
States and political subdivisions in the U.S.$698,0008,173
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$2,000,00010,191
Demand deposits$701,00010,222
Nontransaction accounts$9,314,0009,723
Money market deposit accounts (MMDAs)$269,0009,603
Other savings deposits (excluding MMDAs)$504,0009,948
Total time deposits$8,541,0009,124
Total time and savings deposits$10,613,00011,099
Noninterest-bearing deposits$701,00011,060
Interest-bearing deposits$10,613,00011,224
Retail deposits$9,592,00011,446
Estimated insured deposits$11,015,00011,289
IRAs and Keogh plan accounts$547,00010,591
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$9,615,00012,158
Deposits held in domestic offices$9,615,00012,158
Individuals, partnerships, and corporations$8,928,00011,997
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$687,0001,490
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,740,00010,785
Demand deposits$678,00010,756
Nontransaction accounts$7,875,00010,372
Money market deposit accounts (MMDAs)$448,0009,954
Other savings deposits (excluding MMDAs)$474,00010,504
Total time deposits$6,953,0009,670
Total time and savings deposits$8,937,00011,882
Noninterest-bearing deposits$678,00011,627
Interest-bearing deposits$8,937,00011,997
Retail deposits$8,212,00012,219
Estimated insured deposits$9,495,00012,054
IRAs and Keogh plan accounts$509,00011,162
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$9,495,00012,832
Deposits held in domestic offices$9,495,00012,832
Individuals, partnerships, and corporations$8,618,00012,582
U.S. Government$08,951
States and political subdivisions in the U.S.$877,0008,279
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 accounts$1,927,00011,231
Demand deposits$876,00011,081
Nontransaction accounts$7,568,00010,870
Money market deposit accounts (MMDAs)$639,00010,249
Other savings deposits (excluding MMDAs)$340,00011,085
Total time deposits$6,589,00010,092
Total time and savings deposits$8,619,00012,476
Noninterest-bearing deposits$879,00011,898
Interest-bearing deposits$8,616,00012,678
Retail deposits$8,152,00012,877
Estimated insured deposits$9,444,00012,697
IRAs and Keogh plan accounts$604,00011,509
Brokered deposits$291,000986
Fully insured brokered deposits$291,000903
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$9,017,00013,453
Deposits held in domestic offices$9,017,00013,452
Individuals, partnerships, and corporations$8,484,00013,387
U.S. Government$09,474
States and political subdivisions in the U.S.$533,0009,317
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 accounts$2,010,00011,568
Demand deposits$867,00011,478
Nontransaction accounts$7,007,00011,321
Money market deposit accounts (MMDAs)$1,191,0009,929
Other savings deposits (excluding MMDAs)$287,00011,405
Total time deposits$5,529,00010,878
Total time and savings deposits$8,150,00013,322
Noninterest-bearing deposits$867,00012,561
Interest-bearing deposits$8,150,00013,317
Retail deposits$7,655,00013,499
Estimated insured deposits$8,977,00013,351
IRAs and Keogh plan accounts$596,00012,065
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA