Home > Concord EFS National Bank > Total Deposits
Concord EFS National Bank, Total Deposits
| 2003-12-31 | Rank | |
| Total deposits | $44,499,000 | 6,798 |
| Deposits held in domestic offices | $44,499,000 | 6,796 |
| Individuals, partnerships, and corporations | $44,499,000 | 6,446 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $14,510,000 | 5,471 |
| Demand deposits | $14,510,000 | 3,457 |
| Nontransaction accounts | $29,989,000 | 6,108 |
| Money market deposit accounts (MMDAs) | $29,989,000 | 1,983 |
| Other savings deposits (excluding MMDAs) | $0 | 8,014 |
| Total time deposits | $0 | 8,189 |
| Total time and savings deposits | $29,989,000 | 7,327 |
| Noninterest-bearing deposits | $14,510,000 | 3,793 |
| Interest-bearing deposits | $29,989,000 | 7,354 |
| Retail deposits | $44,499,000 | 6,233 |
| Estimated insured deposits | $4,294,000 | 9,051 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $86,988,000 | 4,601 |
| Deposits held in domestic offices | $86,988,000 | 4,598 |
| Individuals, partnerships, and corporations | $86,988,000 | 4,256 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $57,074,000 | 1,596 |
| Demand deposits | $57,074,000 | 767 |
| Nontransaction accounts | $29,914,000 | 6,157 |
| Money market deposit accounts (MMDAs) | $29,914,000 | 1,969 |
| Other savings deposits (excluding MMDAs) | $0 | 8,062 |
| Total time deposits | $0 | 8,242 |
| Total time and savings deposits | $29,914,000 | 7,362 |
| Noninterest-bearing deposits | $57,074,000 | 1,047 |
| Interest-bearing deposits | $29,914,000 | 7,389 |
| Retail deposits | $86,988,000 | 3,944 |
| Estimated insured deposits | $43,648,000 | 6,202 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $125,083,000 | 3,434 |
| Deposits held in domestic offices | $125,083,000 | 3,430 |
| Individuals, partnerships, and corporations | $125,083,000 | 3,185 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $95,244,000 | 729 |
| Demand deposits | $95,244,000 | 414 |
| Nontransaction accounts | $29,839,000 | 6,182 |
| Money market deposit accounts (MMDAs) | $29,839,000 | 1,925 |
| Other savings deposits (excluding MMDAs) | $0 | 8,086 |
| Total time deposits | $0 | 8,264 |
| Total time and savings deposits | $29,839,000 | 7,398 |
| Noninterest-bearing deposits | $95,244,000 | 618 |
| Interest-bearing deposits | $29,839,000 | 7,426 |
| Retail deposits | $125,083,000 | 2,907 |
| Estimated insured deposits | $60,461,000 | 5,071 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $128,295,000 | 3,326 |
| Deposits held in domestic offices | $128,295,000 | 3,322 |
| Individuals, partnerships, and corporations | $128,295,000 | 3,085 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $98,529,000 | 649 |
| Demand deposits | $98,414,000 | 371 |
| Nontransaction accounts | $29,766,000 | 6,197 |
| Money market deposit accounts (MMDAs) | $29,766,000 | 1,909 |
| Other savings deposits (excluding MMDAs) | $0 | 8,117 |
| Total time deposits | $0 | 8,296 |
| Total time and savings deposits | $29,881,000 | 7,411 |
| Noninterest-bearing deposits | $98,529,000 | 554 |
| Interest-bearing deposits | $29,766,000 | 7,453 |
| Retail deposits | $128,295,000 | 2,811 |
| Estimated insured deposits | $104,515,000 | 3,266 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $119,110,000 | 3,496 |
| Deposits held in domestic offices | $119,110,000 | 3,493 |
| Individuals, partnerships, and corporations | $103,482,000 | 3,648 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $15,628,000 | 339 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $35,620,000 | 2,613 |
| Demand deposits | $35,278,000 | 1,309 |
| Nontransaction accounts | $83,490,000 | 3,071 |
| Money market deposit accounts (MMDAs) | $46,223,000 | 1,348 |
| Other savings deposits (excluding MMDAs) | $837,000 | 7,602 |
| Total time deposits | $36,430,000 | 4,207 |
| Total time and savings deposits | $83,832,000 | 4,071 |
| Noninterest-bearing deposits | $35,620,000 | 1,564 |
| Interest-bearing deposits | $83,490,000 | 4,102 |
| Retail deposits | $106,345,000 | 3,256 |
| Estimated insured deposits | $79,494,000 | 4,039 |
| IRAs and Keogh plan accounts | $1,410,000 | 7,164 |
| Brokered deposits | $15,720,000 | 552 |
| Fully insured brokered deposits | $12,843,000 | 540 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $110,703,000 | 3,602 |
| Deposits held in domestic offices | $110,703,000 | 3,596 |
| Individuals, partnerships, and corporations | $110,703,000 | 3,323 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $110,703,000 | 520 |
| Demand deposits | $110,703,000 | 328 |
| Nontransaction accounts | $0 | 8,584 |
| Money market deposit accounts (MMDAs) | $0 | 8,096 |
| Other savings deposits (excluding MMDAs) | $0 | 8,344 |
| Total time deposits | $0 | 8,534 |
| Total time and savings deposits | $0 | 9,509 |
| Noninterest-bearing deposits | $110,703,000 | 469 |
| Interest-bearing deposits | $0 | 9,583 |
| Retail deposits | $110,703,000 | 3,029 |
| Estimated insured deposits | $37,140,000 | 6,686 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $41,198,000 | 6,868 |
| Deposits held in domestic offices | $41,198,000 | 6,866 |
| Individuals, partnerships, and corporations | $41,198,000 | 6,460 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $39,067,000 | 2,140 |
| Demand deposits | $39,067,000 | 1,073 |
| Nontransaction accounts | $2,131,000 | 8,744 |
| Money market deposit accounts (MMDAs) | $0 | 8,301 |
| Other savings deposits (excluding MMDAs) | $0 | 8,574 |
| Total time deposits | $2,131,000 | 8,645 |
| Total time and savings deposits | $2,131,000 | 9,683 |
| Noninterest-bearing deposits | $41,198,000 | 1,197 |
| Interest-bearing deposits | $0 | 9,860 |
| Retail deposits | $41,198,000 | 6,249 |
| Estimated insured deposits | $23,121,000 | 8,134 |
| IRAs and Keogh plan accounts | $0 | 9,382 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $34,439,000 | 7,582 |
| Deposits held in domestic offices | $34,439,000 | 7,580 |
| Individuals, partnerships, and corporations | $34,439,000 | 7,183 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $32,302,000 | 2,669 |
| Demand deposits | $32,302,000 | 1,384 |
| Nontransaction accounts | $2,137,000 | 9,017 |
| Money market deposit accounts (MMDAs) | $502,000 | 8,138 |
| Other savings deposits (excluding MMDAs) | $0 | 8,853 |
| Total time deposits | $1,635,000 | 8,946 |
| Total time and savings deposits | $2,137,000 | 10,021 |
| Noninterest-bearing deposits | $33,937,000 | 1,451 |
| Interest-bearing deposits | $502,000 | 10,138 |
| Retail deposits | $34,439,000 | 7,031 |
| Estimated insured deposits | $30,575,000 | 7,491 |
| IRAs and Keogh plan accounts | $0 | 9,697 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $13,063,000 | 9,850 |
| Deposits held in domestic offices | $13,063,000 | 9,850 |
| Individuals, partnerships, and corporations | $13,063,000 | 9,648 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $12,563,000 | 5,728 |
| Demand deposits | $12,563,000 | 3,490 |
| Nontransaction accounts | $500,000 | 9,259 |
| Money market deposit accounts (MMDAs) | $500,000 | 8,268 |
| Other savings deposits (excluding MMDAs) | $0 | 9,046 |
| Total time deposits | $0 | 9,244 |
| Total time and savings deposits | $500,000 | 10,300 |
| Noninterest-bearing deposits | $12,563,000 | 3,699 |
| Interest-bearing deposits | $500,000 | 10,376 |
| Retail deposits | $13,063,000 | 9,663 |
| Estimated insured deposits | $12,342,000 | 9,743 |
| IRAs and Keogh plan accounts | $0 | 9,927 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $10,138,000 | 10,506 |
| Deposits held in domestic offices | $10,138,000 | 10,506 |
| Individuals, partnerships, and corporations | $10,138,000 | 10,317 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,864,000 | 6,525 |
| Demand deposits | $9,864,000 | 4,127 |
| Nontransaction accounts | $274,000 | 9,665 |
| Money market deposit accounts (MMDAs) | $274,000 | 8,815 |
| Other savings deposits (excluding MMDAs) | $0 | 9,432 |
| Total time deposits | $0 | 9,635 |
| Total time and savings deposits | $274,000 | 10,771 |
| Noninterest-bearing deposits | $9,864,000 | 4,367 |
| Interest-bearing deposits | $274,000 | 10,856 |
| Retail deposits | $10,138,000 | 10,366 |
| Estimated insured deposits | $8,307,000 | 10,550 |
| IRAs and Keogh plan accounts | $0 | 10,378 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $6,704,000 | 11,261 |
| Deposits held in domestic offices | $6,704,000 | 11,261 |
| Individuals, partnerships, and corporations | $6,704,000 | 11,089 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,547,000 | 8,022 |
| Demand deposits | $6,547,000 | 5,621 |
| Nontransaction accounts | $157,000 | 10,092 |
| Money market deposit accounts (MMDAs) | $157,000 | 9,309 |
| Other savings deposits (excluding MMDAs) | $0 | 9,828 |
| Total time deposits | $0 | 10,056 |
| Total time and savings deposits | $157,000 | 11,275 |
| Noninterest-bearing deposits | $6,547,000 | 5,930 |
| Interest-bearing deposits | $157,000 | 11,397 |
| Retail deposits | $6,704,000 | 11,209 |
| Estimated insured deposits | $4,484,000 | 11,316 |
| IRAs and Keogh plan accounts | $0 | 10,921 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $2,454,000 | 11,933 |
| Deposits held in domestic offices | $2,454,000 | 11,933 |
| Individuals, partnerships, and corporations | $2,454,000 | 11,780 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,243,000 | 10,137 |
| Demand deposits | $2,243,000 | 8,957 |
| Nontransaction accounts | $211,000 | 10,510 |
| Money market deposit accounts (MMDAs) | $211,000 | 9,656 |
| Other savings deposits (excluding MMDAs) | $0 | 10,233 |
| Total time deposits | $0 | 10,478 |
| Total time and savings deposits | $211,000 | 11,787 |
| Noninterest-bearing deposits | $2,243,000 | 9,526 |
| Interest-bearing deposits | $211,000 | 11,917 |
| Retail deposits | $2,454,000 | 11,921 |
| Estimated insured deposits | $2,309,000 | 11,906 |
| IRAs and Keogh plan accounts | $0 | 11,416 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $1,620,000 | 12,596 |
| Deposits held in domestic offices | $1,620,000 | 12,596 |
| Individuals, partnerships, and corporations | $1,620,000 | 12,446 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,602,000 | 10,812 |
| Demand deposits | $1,602,000 | 10,011 |
| Nontransaction accounts | $18,000 | 11,066 |
| Money market deposit accounts (MMDAs) | $18,000 | 10,325 |
| Other savings deposits (excluding MMDAs) | $0 | 10,744 |
| Total time deposits | $0 | 11,005 |
| Total time and savings deposits | $18,000 | 12,446 |
| Noninterest-bearing deposits | $1,602,000 | 10,667 |
| Interest-bearing deposits | $18,000 | 12,574 |
| Retail deposits | $1,620,000 | 12,582 |
| Estimated insured deposits | $1,398,000 | 12,575 |
| IRAs and Keogh plan accounts | $0 | 12,033 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $651,000 | 13,293 |
| Deposits held in domestic offices | $651,000 | 13,293 |
| Individuals, partnerships, and corporations | $651,000 | 13,054 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $651,000 | 11,413 |
| Demand deposits | $651,000 | 11,229 |
| Nontransaction accounts | $0 | 11,562 |
| Money market deposit accounts (MMDAs) | $0 | 10,806 |
| Other savings deposits (excluding MMDAs) | $0 | 11,222 |
| Total time deposits | $0 | 11,498 |
| Total time and savings deposits | $0 | 13,035 |
| Noninterest-bearing deposits | $651,000 | 12,135 |
| Interest-bearing deposits | $0 | 13,257 |
| Retail deposits | $651,000 | 13,271 |
| Estimated insured deposits | $651,000 | 13,276 |
| IRAs and Keogh plan accounts | $0 | 12,706 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $724,000 | 13,925 |
| Deposits held in domestic offices | $724,000 | 13,925 |
| Individuals, partnerships, and corporations | $724,000 | 13,907 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $724,000 | 11,824 |
| Demand deposits | $724,000 | 11,596 |
| Nontransaction accounts | $0 | 11,962 |
| Money market deposit accounts (MMDAs) | $0 | 11,223 |
| Other savings deposits (excluding MMDAs) | $0 | 11,552 |
| Total time deposits | $0 | 11,901 |
| Total time and savings deposits | $0 | 13,883 |
| Noninterest-bearing deposits | $724,000 | 12,742 |
| Interest-bearing deposits | $0 | 13,880 |
| Retail deposits | $724,000 | 13,908 |
| Estimated insured deposits | $724,000 | 13,912 |
| IRAs and Keogh plan accounts | $0 | 13,312 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |