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Blue Ball National Bank, Total Deposits

2005-06-30Rank
Total deposits$879,964,000520
Deposits held in domestic offices$879,964,000518
Individuals, partnerships, and corporations$866,726,000491
U.S. Government$73,000736
States and political subdivisions in the U.S.$12,602,0002,033
Commercial banks and other depository institutions in U.S.$563,0001,750
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$176,897,000392
Demand deposits$166,373,000285
Nontransaction accounts$703,067,000542
Money market deposit accounts (MMDAs)$226,040,000491
Other savings deposits (excluding MMDAs)$92,419,000816
Total time deposits$384,608,000479
Total time and savings deposits$713,591,000560
Noninterest-bearing deposits$166,373,000406
Interest-bearing deposits$713,591,000543
Retail deposits$800,884,000437
Estimated insured deposits$738,763,000410
IRAs and Keogh plan accounts$50,901,000381
Brokered deposits$14,992,000961
Fully insured brokered deposits$14,992,000846
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$846,159,000536
Deposits held in domestic offices$846,159,000535
Individuals, partnerships, and corporations$835,547,000503
U.S. Government$57,000787
States and political subdivisions in the U.S.$9,984,0002,520
Commercial banks and other depository institutions in U.S.$571,0001,768
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$165,175,000422
Demand deposits$154,965,000297
Nontransaction accounts$680,984,000546
Money market deposit accounts (MMDAs)$223,031,000496
Other savings deposits (excluding MMDAs)$97,523,000768
Total time deposits$360,430,000497
Total time and savings deposits$691,194,000562
Noninterest-bearing deposits$154,965,000419
Interest-bearing deposits$691,194,000548
Retail deposits$772,190,000452
Estimated insured deposits$710,503,000428
IRAs and Keogh plan accounts$47,018,000420
Brokered deposits$14,984,000890
Fully insured brokered deposits$14,984,000777
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$828,734,000544
Deposits held in domestic offices$828,734,000543
Individuals, partnerships, and corporations$820,241,000505
U.S. Government$85,000960
States and political subdivisions in the U.S.$7,837,0003,038
Commercial banks and other depository institutions in U.S.$571,0001,773
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$167,993,000433
Demand deposits$158,104,000299
Nontransaction accounts$660,741,000564
Money market deposit accounts (MMDAs)$217,243,000500
Other savings deposits (excluding MMDAs)$97,488,000771
Total time deposits$346,010,000503
Total time and savings deposits$670,630,000577
Noninterest-bearing deposits$158,104,000414
Interest-bearing deposits$670,630,000561
Retail deposits$758,497,000461
Estimated insured deposits$692,857,000430
IRAs and Keogh plan accounts$55,414,000360
Brokered deposits$14,973,000844
Fully insured brokered deposits$14,973,000747
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$831,338,000528
Deposits held in domestic offices$831,338,000525
Individuals, partnerships, and corporations$820,554,000499
U.S. Government$33,0001,179
States and political subdivisions in the U.S.$8,348,0002,792
Commercial banks and other depository institutions in U.S.$2,403,0001,136
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$164,773,000447
Demand deposits$151,481,000296
Nontransaction accounts$666,565,000549
Money market deposit accounts (MMDAs)$206,417,000533
Other savings deposits (excluding MMDAs)$95,495,000780
Total time deposits$364,653,000461
Total time and savings deposits$679,857,000566
Noninterest-bearing deposits$151,481,000412
Interest-bearing deposits$679,857,000548
Retail deposits$757,637,000464
Estimated insured deposits$701,005,000419
IRAs and Keogh plan accounts$52,268,000380
Brokered deposits$17,462,000734
Fully insured brokered deposits$17,462,000647
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$810,707,000537
Deposits held in domestic offices$810,707,000534
Individuals, partnerships, and corporations$799,125,000507
U.S. Government$43,0001,119
States and political subdivisions in the U.S.$9,136,0002,617
Commercial banks and other depository institutions in U.S.$2,403,0001,116
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$163,925,000447
Demand deposits$152,414,000304
Nontransaction accounts$646,782,000556
Money market deposit accounts (MMDAs)$214,027,000511
Other savings deposits (excluding MMDAs)$96,160,000743
Total time deposits$336,595,000499
Total time and savings deposits$658,293,000572
Noninterest-bearing deposits$152,414,000416
Interest-bearing deposits$658,293,000557
Retail deposits$756,987,000458
Estimated insured deposits$689,415,000434
IRAs and Keogh plan accounts$45,452,000454
Brokered deposits$2,497,0001,539
Fully insured brokered deposits$2,497,0001,334
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$809,047,000534
Deposits held in domestic offices$809,047,000531
Individuals, partnerships, and corporations$797,602,000500
U.S. Government$48,0001,022
States and political subdivisions in the U.S.$8,646,0002,722
Commercial banks and other depository institutions in U.S.$2,751,0001,055
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$157,494,000466
Demand deposits$146,591,000316
Nontransaction accounts$651,553,000546
Money market deposit accounts (MMDAs)$214,129,000505
Other savings deposits (excluding MMDAs)$92,755,000745
Total time deposits$344,669,000491
Total time and savings deposits$662,456,000570
Noninterest-bearing deposits$146,591,000420
Interest-bearing deposits$662,456,000552
Retail deposits$753,444,000459
Estimated insured deposits$689,353,000426
IRAs and Keogh plan accounts$46,008,000447
Brokered deposits$7,494,0001,009
Fully insured brokered deposits$7,494,000880
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$784,214,000550
Deposits held in domestic offices$784,214,000548
Individuals, partnerships, and corporations$775,171,000521
U.S. Government$64,0001,361
States and political subdivisions in the U.S.$6,402,0003,365
Commercial banks and other depository institutions in U.S.$2,577,0001,044
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$154,453,000391
Demand deposits$140,924,000281
Nontransaction accounts$629,761,000472
Money market deposit accounts (MMDAs)$203,010,000466
Other savings deposits (excluding MMDAs)$88,438,000676
Total time deposits$338,313,000397
Total time and savings deposits$643,290,000590
Noninterest-bearing deposits$140,924,000429
Interest-bearing deposits$643,290,000562
Retail deposits$729,185,000481
Estimated insured deposits$674,963,000446
IRAs and Keogh plan accounts$45,623,000464
Brokered deposits$7,489,000925
Fully insured brokered deposits$7,489,000814
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$748,036,000581
Deposits held in domestic offices$748,036,000580
Individuals, partnerships, and corporations$738,474,000552
U.S. Government$60,000917
States and political subdivisions in the U.S.$6,827,0003,101
Commercial banks and other depository institutions in U.S.$2,675,0001,060
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$141,552,000418
Demand deposits$129,820,000289
Nontransaction accounts$606,484,000498
Money market deposit accounts (MMDAs)$193,554,000489
Other savings deposits (excluding MMDAs)$87,541,000686
Total time deposits$325,389,000442
Total time and savings deposits$618,216,000626
Noninterest-bearing deposits$129,820,000458
Interest-bearing deposits$618,216,000596
Retail deposits$699,831,000495
Estimated insured deposits$658,136,000466
IRAs and Keogh plan accounts$45,829,000484
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$730,795,000586
Deposits held in domestic offices$730,795,000585
Individuals, partnerships, and corporations$719,797,000556
U.S. Government$64,000937
States and political subdivisions in the U.S.$9,588,0002,382
Commercial banks and other depository institutions in U.S.$1,346,0001,354
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$149,478,000395
Demand deposits$138,789,000276
Nontransaction accounts$581,317,000512
Money market deposit accounts (MMDAs)$199,932,000460
Other savings deposits (excluding MMDAs)$87,503,000662
Total time deposits$293,882,000483
Total time and savings deposits$592,006,000649
Noninterest-bearing deposits$138,789,000437
Interest-bearing deposits$592,006,000618
Retail deposits$690,756,000506
Estimated insured deposits$629,953,000482
IRAs and Keogh plan accounts$44,739,000494
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$731,173,000578
Deposits held in domestic offices$731,173,000576
Individuals, partnerships, and corporations$721,226,000545
U.S. Government$78,000770
States and political subdivisions in the U.S.$8,513,0002,686
Commercial banks and other depository institutions in U.S.$1,356,0001,300
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$137,177,000411
Demand deposits$126,080,000282
Nontransaction accounts$593,996,000497
Money market deposit accounts (MMDAs)$204,751,000450
Other savings deposits (excluding MMDAs)$85,075,000650
Total time deposits$304,170,000470
Total time and savings deposits$605,093,000623
Noninterest-bearing deposits$126,080,000441
Interest-bearing deposits$605,093,000598
Retail deposits$691,011,000496
Estimated insured deposits$632,153,000480
IRAs and Keogh plan accounts$45,062,000488
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$743,410,000559
Deposits held in domestic offices$743,410,000557
Individuals, partnerships, and corporations$739,141,000525
U.S. Government$93,0001,162
States and political subdivisions in the U.S.$4,150,0004,231
Commercial banks and other depository institutions in U.S.$26,0003,049
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,499,000438
Demand deposits$121,746,000301
Nontransaction accounts$610,911,000474
Money market deposit accounts (MMDAs)$210,643,000432
Other savings deposits (excluding MMDAs)$79,884,000661
Total time deposits$320,384,000443
Total time and savings deposits$621,664,000597
Noninterest-bearing deposits$121,746,000450
Interest-bearing deposits$621,664,000564
Retail deposits$700,379,000479
Estimated insured deposits$641,002,000471
IRAs and Keogh plan accounts$45,918,000464
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$663,937,000593
Deposits held in domestic offices$663,937,000590
Individuals, partnerships, and corporations$660,092,000560
U.S. Government$38,0002,022
States and political subdivisions in the U.S.$2,526,0005,170
Commercial banks and other depository institutions in U.S.$1,281,0001,161
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,805,000468
Demand deposits$108,772,000334
Nontransaction accounts$545,132,000501
Money market deposit accounts (MMDAs)$191,493,000436
Other savings deposits (excluding MMDAs)$63,966,000708
Total time deposits$289,673,000497
Total time and savings deposits$555,165,000626
Noninterest-bearing deposits$108,772,000474
Interest-bearing deposits$555,165,000607
Retail deposits$626,778,000517
Estimated insured deposits$592,909,000507
IRAs and Keogh plan accounts$42,770,000497
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$683,002,000574
Deposits held in domestic offices$683,002,000570
Individuals, partnerships, and corporations$680,064,000535
U.S. Government$81,0001,274
States and political subdivisions in the U.S.$2,405,0005,306
Commercial banks and other depository institutions in U.S.$452,0001,449
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,990,000560
Demand deposits$94,008,000391
Nontransaction accounts$580,012,000472
Money market deposit accounts (MMDAs)$126,539,000531
Other savings deposits (excluding MMDAs)$55,526,000700
Total time deposits$397,947,000383
Total time and savings deposits$588,994,000586
Noninterest-bearing deposits$94,008,000515
Interest-bearing deposits$588,994,000572
Retail deposits$624,823,000515
Estimated insured deposits$631,024,000476
IRAs and Keogh plan accounts$44,237,000483
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$631,381,000602
Deposits held in domestic offices$631,381,000599
Individuals, partnerships, and corporations$628,556,000565
U.S. Government$49,0001,557
States and political subdivisions in the U.S.$2,417,0005,337
Commercial banks and other depository institutions in U.S.$359,0001,710
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,417,000608
Demand deposits$87,489,000450
Nontransaction accounts$528,964,000494
Money market deposit accounts (MMDAs)$145,915,000480
Other savings deposits (excluding MMDAs)$52,724,000744
Total time deposits$330,325,000431
Total time and savings deposits$543,892,000613
Noninterest-bearing deposits$87,489,000554
Interest-bearing deposits$543,892,000604
Retail deposits$584,365,000546
Estimated insured deposits$575,184,000531
IRAs and Keogh plan accounts$40,846,000540
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$549,896,000669
Deposits held in domestic offices$549,896,000662
Individuals, partnerships, and corporations$545,573,000628
U.S. Government$64,0001,725
States and political subdivisions in the U.S.$3,595,0004,283
Commercial banks and other depository institutions in U.S.$664,0001,331
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,973,000684
Demand deposits$87,911,000484
Nontransaction accounts$449,923,000533
Money market deposit accounts (MMDAs)$110,552,000553
Other savings deposits (excluding MMDAs)$53,899,000714
Total time deposits$285,472,000468
Total time and savings deposits$461,985,000681
Noninterest-bearing deposits$87,911,000577
Interest-bearing deposits$461,985,000679
Retail deposits$512,676,000607
Estimated insured deposits$510,442,000572
IRAs and Keogh plan accounts$37,772,000609
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$494,507,000751
Deposits held in domestic offices$494,507,000745
Individuals, partnerships, and corporations$491,999,000699
U.S. Government$344,000734
States and political subdivisions in the U.S.$1,855,0006,115
Commercial banks and other depository institutions in U.S.$309,0001,838
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,879,000591
Demand deposits$77,106,000589
Nontransaction accounts$376,628,000600
Money market deposit accounts (MMDAs)$35,080,0001,133
Other savings deposits (excluding MMDAs)$57,557,000673
Total time deposits$283,991,000473
Total time and savings deposits$417,401,000762
Noninterest-bearing deposits$77,106,000655
Interest-bearing deposits$417,401,000765
Retail deposits$460,880,000687
Estimated insured deposits$453,771,000672
IRAs and Keogh plan accounts$37,186,000674
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$451,877,000865
Deposits held in domestic offices$451,877,000858
Individuals, partnerships, and corporations$449,789,000813
U.S. Government$316,0001,601
States and political subdivisions in the U.S.$1,387,0006,832
Commercial banks and other depository institutions in U.S.$385,0001,878
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,666,000755
Demand deposits$66,003,000734
Nontransaction accounts$343,211,000663
Money market deposit accounts (MMDAs)$34,125,0001,176
Other savings deposits (excluding MMDAs)$58,477,000695
Total time deposits$250,609,000566
Total time and savings deposits$385,874,000862
Noninterest-bearing deposits$66,003,000791
Interest-bearing deposits$385,874,000863
Retail deposits$425,329,000792
Estimated insured deposits$420,712,000768
IRAs and Keogh plan accounts$36,839,000757
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$417,929,000958
Deposits held in domestic offices$417,929,000946
Individuals, partnerships, and corporations$415,153,000897
U.S. Government$720,000982
States and political subdivisions in the U.S.$1,824,0006,280
Commercial banks and other depository institutions in U.S.$232,0002,330
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,725,000849
Demand deposits$59,832,000810
Nontransaction accounts$319,204,000723
Money market deposit accounts (MMDAs)$31,891,0001,253
Other savings deposits (excluding MMDAs)$59,180,000699
Total time deposits$228,133,000629
Total time and savings deposits$358,097,000959
Noninterest-bearing deposits$59,832,000867
Interest-bearing deposits$358,097,000966
Retail deposits$397,818,000878
Estimated insured deposits$396,754,000853
IRAs and Keogh plan accounts$35,561,000828
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$342,434,0001,126
Deposits held in domestic offices$342,434,0001,115
Individuals, partnerships, and corporations$340,167,0001,058
U.S. Government$197,0002,457
States and political subdivisions in the U.S.$1,726,0006,461
Commercial banks and other depository institutions in U.S.$344,0002,051
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,364,000951
Demand deposits$50,413,000902
Nontransaction accounts$252,070,000836
Money market deposit accounts (MMDAs)$20,152,0001,935
Other savings deposits (excluding MMDAs)$66,246,000697
Total time deposits$165,672,000745
Total time and savings deposits$292,021,0001,118
Noninterest-bearing deposits$50,413,000963
Interest-bearing deposits$292,021,0001,122
Retail deposits$325,627,0001,064
Estimated insured deposits$322,046,0001,009
IRAs and Keogh plan accounts$27,274,0001,031
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$342,182,0001,154
Deposits held in domestic offices$342,182,0001,143
Individuals, partnerships, and corporations$332,632,0001,114
U.S. Government$129,0002,770
States and political subdivisions in the U.S.$6,866,0002,229
Commercial banks and other depository institutions in U.S.$204,0002,790
Banks in foreign countries$0263
Foreign governments and official institutions$2,351,00031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,301,000982
Demand deposits$47,336,000957
Nontransaction accounts$253,881,000826
Money market deposit accounts (MMDAs)$24,634,0001,769
Other savings deposits (excluding MMDAs)$66,575,000745
Total time deposits$162,672,000707
Total time and savings deposits$294,846,0001,145
Noninterest-bearing deposits$47,336,0001,032
Interest-bearing deposits$294,846,0001,161
Retail deposits$322,039,0001,117
Estimated insured deposits$318,305,0001,058
IRAs and Keogh plan accounts$23,681,0001,245
Brokered deposits$2,194,000494
Fully insured brokered deposits$2,194,000422
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$337,372,0001,228
Deposits held in domestic offices$337,372,0001,219
Individuals, partnerships, and corporations$330,796,0001,194
U.S. Government$448,0001,518
States and political subdivisions in the U.S.$5,759,0002,563
Commercial banks and other depository institutions in U.S.$369,0002,237
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,132,0001,073
Demand deposits$39,801,0001,108
Nontransaction accounts$258,240,000852
Money market deposit accounts (MMDAs)$27,687,0001,655
Other savings deposits (excluding MMDAs)$51,725,000882
Total time deposits$178,828,000690
Total time and savings deposits$297,571,0001,230
Noninterest-bearing deposits$39,801,0001,212
Interest-bearing deposits$297,571,0001,227
Retail deposits$316,207,0001,188
Estimated insured deposits$317,550,0001,133
IRAs and Keogh plan accounts$24,339,0001,316
Brokered deposits$2,194,000498
Fully insured brokered deposits$2,194,000430
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA