Continental Community Bank and Trust Company, Total Deposits

2004-06-30Rank
Total deposits$99,272,0004,181
Deposits held in domestic offices$99,272,0004,178
Individuals, partnerships, and corporations$95,132,0004,012
U.S. Government$04,543
States and political subdivisions in the U.S.$4,140,0004,291
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,899,0005,112
Demand deposits$12,992,0004,041
Nontransaction accounts$80,373,0003,787
Money market deposit accounts (MMDAs)$9,427,0004,641
Other savings deposits (excluding MMDAs)$2,002,0007,510
Total time deposits$68,944,0002,766
Total time and savings deposits$86,280,0004,062
Noninterest-bearing deposits$12,992,0004,159
Interest-bearing deposits$86,280,0004,094
Retail deposits$75,120,0004,464
Estimated insured deposits$86,189,0003,817
IRAs and Keogh plan accounts$13,579,0001,716
Brokered deposits$8,255,0001,019
Fully insured brokered deposits$8,255,000892
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$110,726,0003,853
Deposits held in domestic offices$110,726,0003,848
Individuals, partnerships, and corporations$106,671,0003,655
U.S. Government$04,568
States and political subdivisions in the U.S.$4,055,0004,361
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,101,0005,243
Demand deposits$13,120,0003,917
Nontransaction accounts$92,625,0003,353
Money market deposit accounts (MMDAs)$11,164,0004,268
Other savings deposits (excluding MMDAs)$2,137,0007,417
Total time deposits$79,324,0002,438
Total time and savings deposits$97,606,0003,692
Noninterest-bearing deposits$13,120,0004,023
Interest-bearing deposits$97,606,0003,730
Retail deposits$82,532,0004,171
Estimated insured deposits$95,174,0003,521
IRAs and Keogh plan accounts$14,521,0001,623
Brokered deposits$8,255,000971
Fully insured brokered deposits$8,255,000849
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$118,177,0003,632
Deposits held in domestic offices$118,177,0003,629
Individuals, partnerships, and corporations$114,138,0003,446
U.S. Government$04,814
States and political subdivisions in the U.S.$4,039,0004,400
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,993,0004,402
Demand deposits$14,613,0003,440
Nontransaction accounts$97,184,0002,773
Money market deposit accounts (MMDAs)$13,623,0003,400
Other savings deposits (excluding MMDAs)$2,240,0006,545
Total time deposits$81,321,0002,021
Total time and savings deposits$103,564,0003,519
Noninterest-bearing deposits$14,613,0003,776
Interest-bearing deposits$103,564,0003,521
Retail deposits$89,769,0003,882
Estimated insured deposits$98,023,0003,437
IRAs and Keogh plan accounts$15,198,0001,565
Brokered deposits$8,255,000886
Fully insured brokered deposits$8,255,000781
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$141,432,0003,116
Deposits held in domestic offices$141,432,0003,113
Individuals, partnerships, and corporations$134,523,0002,992
U.S. Government$04,647
States and political subdivisions in the U.S.$6,909,0003,078
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,029,0003,552
Demand deposits$15,875,0003,154
Nontransaction accounts$114,403,0002,456
Money market deposit accounts (MMDAs)$18,989,0002,732
Other savings deposits (excluding MMDAs)$8,099,0003,771
Total time deposits$87,315,0001,895
Total time and savings deposits$125,557,0003,004
Noninterest-bearing deposits$15,875,0003,487
Interest-bearing deposits$125,557,0003,001
Retail deposits$112,642,0003,199
Estimated insured deposits$117,588,0002,934
IRAs and Keogh plan accounts$18,624,0001,294
Brokered deposits$8,255,000835
Fully insured brokered deposits$8,255,000728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$133,349,0003,255
Deposits held in domestic offices$133,349,0003,251
Individuals, partnerships, and corporations$126,074,0003,162
U.S. Government$04,820
States and political subdivisions in the U.S.$7,275,0002,976
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,484,0003,477
Demand deposits$21,816,0002,364
Nontransaction accounts$105,865,0002,594
Money market deposit accounts (MMDAs)$21,325,0002,472
Other savings deposits (excluding MMDAs)$8,986,0003,520
Total time deposits$75,554,0002,214
Total time and savings deposits$111,533,0003,284
Noninterest-bearing deposits$21,816,0002,698
Interest-bearing deposits$111,533,0003,278
Retail deposits$106,739,0003,348
Estimated insured deposits$107,781,0003,191
IRAs and Keogh plan accounts$18,482,0001,307
Brokered deposits$8,255,000822
Fully insured brokered deposits$8,255,000715
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$134,019,0003,198
Deposits held in domestic offices$134,019,0003,194
Individuals, partnerships, and corporations$127,736,0003,099
U.S. Government$04,819
States and political subdivisions in the U.S.$6,283,0003,306
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,946,0003,478
Demand deposits$21,309,0002,301
Nontransaction accounts$107,073,0002,541
Money market deposit accounts (MMDAs)$21,598,0002,413
Other savings deposits (excluding MMDAs)$9,885,0003,251
Total time deposits$75,590,0002,205
Total time and savings deposits$112,710,0003,236
Noninterest-bearing deposits$21,309,0002,607
Interest-bearing deposits$112,710,0003,236
Retail deposits$107,004,0003,292
Estimated insured deposits$108,819,0003,149
IRAs and Keogh plan accounts$18,358,0001,290
Brokered deposits$8,255,000806
Fully insured brokered deposits$8,255,000708
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$138,539,0003,065
Deposits held in domestic offices$138,539,0003,061
Individuals, partnerships, and corporations$132,505,0002,935
U.S. Government$04,995
States and political subdivisions in the U.S.$6,034,0003,361
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$27,533,0003,369
Demand deposits$21,726,0002,244
Nontransaction accounts$111,006,0002,408
Money market deposit accounts (MMDAs)$23,780,0002,187
Other savings deposits (excluding MMDAs)$9,879,0003,131
Total time deposits$77,348,0002,123
Total time and savings deposits$116,813,0003,089
Noninterest-bearing deposits$21,726,0002,531
Interest-bearing deposits$116,813,0003,088
Retail deposits$111,659,0003,126
Estimated insured deposits$112,187,0003,006
IRAs and Keogh plan accounts$18,763,0001,224
Brokered deposits$8,255,000774
Fully insured brokered deposits$8,255,000682
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$143,146,0002,850
Deposits held in domestic offices$143,146,0002,844
Individuals, partnerships, and corporations$138,458,0002,716
U.S. Government$05,263
States and political subdivisions in the U.S.$4,688,0003,822
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$24,977,0003,553
Demand deposits$18,969,0002,509
Nontransaction accounts$118,169,0002,155
Money market deposit accounts (MMDAs)$28,664,0001,759
Other savings deposits (excluding MMDAs)$8,149,0003,297
Total time deposits$81,356,0002,016
Total time and savings deposits$124,177,0002,803
Noninterest-bearing deposits$18,969,0002,752
Interest-bearing deposits$124,177,0002,815
Retail deposits$117,978,0002,848
Estimated insured deposits$110,138,0002,948
IRAs and Keogh plan accounts$19,888,0001,113
Brokered deposits$4,000,000880
Fully insured brokered deposits$4,000,000776
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$114,817,0003,344
Deposits held in domestic offices$114,817,0003,340
Individuals, partnerships, and corporations$109,867,0003,216
U.S. Government$05,369
States and political subdivisions in the U.S.$4,950,0003,681
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$23,722,0003,507
Demand deposits$15,376,0002,856
Nontransaction accounts$91,095,0002,650
Money market deposit accounts (MMDAs)$25,025,0001,725
Other savings deposits (excluding MMDAs)$8,358,0003,081
Total time deposits$57,712,0002,827
Total time and savings deposits$99,441,0003,277
Noninterest-bearing deposits$15,376,0003,091
Interest-bearing deposits$99,441,0003,309
Retail deposits$91,114,0003,485
Estimated insured deposits$77,991,0003,983
IRAs and Keogh plan accounts$25,783,000856
Brokered deposits$5,136,000736
Fully insured brokered deposits$5,136,000662
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$112,787,0003,343
Deposits held in domestic offices$112,787,0003,339
Individuals, partnerships, and corporations$105,767,0003,291
U.S. Government$05,591
States and political subdivisions in the U.S.$7,020,0002,718
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$24,976,0003,400
Demand deposits$15,899,0002,807
Nontransaction accounts$87,811,0002,648
Money market deposit accounts (MMDAs)$16,642,0002,354
Other savings deposits (excluding MMDAs)$9,058,0003,132
Total time deposits$62,111,0002,481
Total time and savings deposits$96,888,0003,322
Noninterest-bearing deposits$15,899,0002,996
Interest-bearing deposits$96,888,0003,345
Retail deposits$87,012,0003,644
Estimated insured deposits$84,609,0003,689
IRAs and Keogh plan accounts$20,123,0001,134
Brokered deposits$2,272,000766
Fully insured brokered deposits$2,272,000674
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$113,383,0003,326
Deposits held in domestic offices$113,383,0003,322
Individuals, partnerships, and corporations$105,439,0003,307
U.S. Government$06,005
States and political subdivisions in the U.S.$7,944,0002,287
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$28,395,0003,110
Demand deposits$18,873,0002,490
Nontransaction accounts$84,988,0002,653
Money market deposit accounts (MMDAs)$21,767,0001,824
Other savings deposits (excluding MMDAs)$9,264,0003,127
Total time deposits$53,957,0002,818
Total time and savings deposits$94,510,0003,386
Noninterest-bearing deposits$18,873,0002,653
Interest-bearing deposits$94,510,0003,409
Retail deposits$95,126,0003,394
Estimated insured deposits$80,973,0003,865
IRAs and Keogh plan accounts$27,785,000843
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$121,831,0003,055
Deposits held in domestic offices$121,831,0003,048
Individuals, partnerships, and corporations$110,421,0003,136
U.S. Government$06,819
States and political subdivisions in the U.S.$11,410,0001,562
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$29,136,0002,931
Demand deposits$13,250,0003,269
Nontransaction accounts$92,695,0002,401
Money market deposit accounts (MMDAs)$27,818,0001,379
Other savings deposits (excluding MMDAs)$9,217,0003,217
Total time deposits$55,660,0002,739
Total time and savings deposits$108,581,0002,923
Noninterest-bearing deposits$13,250,0003,469
Interest-bearing deposits$108,581,0002,948
Retail deposits$103,455,0003,113
Estimated insured deposits$82,473,0003,801
IRAs and Keogh plan accounts$27,898,000922
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$98,522,0003,822
Deposits held in domestic offices$98,522,0003,810
Individuals, partnerships, and corporations$96,474,0003,624
U.S. Government$07,644
States and political subdivisions in the U.S.$2,048,0005,924
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$23,956,0003,607
Demand deposits$11,994,0003,651
Nontransaction accounts$74,566,0003,030
Money market deposit accounts (MMDAs)$15,576,0002,263
Other savings deposits (excluding MMDAs)$9,190,0003,430
Total time deposits$49,800,0003,038
Total time and savings deposits$86,528,0003,711
Noninterest-bearing deposits$11,994,0003,849
Interest-bearing deposits$86,528,0003,752
Retail deposits$84,871,0003,898
Estimated insured deposits$80,468,0004,038
IRAs and Keogh plan accounts$27,861,0001,004
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$101,838,0003,751
Deposits held in domestic offices$101,838,0003,742
Individuals, partnerships, and corporations$99,097,0003,576
U.S. Government$41,0004,600
States and political subdivisions in the U.S.$2,700,0005,119
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$23,593,0003,654
Demand deposits$12,244,0003,599
Nontransaction accounts$78,245,0002,863
Money market deposit accounts (MMDAs)$17,035,0002,115
Other savings deposits (excluding MMDAs)$9,550,0003,493
Total time deposits$51,660,0002,864
Total time and savings deposits$89,594,0003,618
Noninterest-bearing deposits$12,244,0003,790
Interest-bearing deposits$89,594,0003,662
Retail deposits$86,547,0003,893
Estimated insured deposits$83,121,0003,995
IRAs and Keogh plan accounts$26,971,0001,083
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$117,196,0003,249
Deposits held in domestic offices$117,196,0003,241
Individuals, partnerships, and corporations$112,187,0003,151
U.S. Government$40,0004,931
States and political subdivisions in the U.S.$4,969,0003,218
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$29,339,0003,056
Demand deposits$15,280,0002,932
Nontransaction accounts$87,857,0002,428
Money market deposit accounts (MMDAs)$19,685,0001,982
Other savings deposits (excluding MMDAs)$11,861,0003,242
Total time deposits$56,311,0002,294
Total time and savings deposits$101,916,0003,140
Noninterest-bearing deposits$15,280,0003,085
Interest-bearing deposits$101,916,0003,180
Retail deposits$98,268,0003,473
Estimated insured deposits$91,219,0003,629
IRAs and Keogh plan accounts$28,888,000976
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$124,819,0003,150
Deposits held in domestic offices$124,819,0003,140
Individuals, partnerships, and corporations$117,452,0003,074
U.S. Government$21,0005,873
States and political subdivisions in the U.S.$5,047,0003,078
Commercial banks and other depository institutions in U.S.$2,299,000894
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,120,0003,678
Demand deposits$12,274,0003,486
Nontransaction accounts$100,699,0002,129
Money market deposit accounts (MMDAs)$24,186,0001,797
Other savings deposits (excluding MMDAs)$12,893,0003,229
Total time deposits$63,620,0001,936
Total time and savings deposits$112,545,0002,933
Noninterest-bearing deposits$12,274,0003,693
Interest-bearing deposits$112,545,0003,011
Retail deposits$100,724,0003,526
Estimated insured deposits$99,891,0003,445
IRAs and Keogh plan accounts$29,408,0001,023
Brokered deposits$3,395,000425
Fully insured brokered deposits$3,395,000357
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$115,887,0003,500
Deposits held in domestic offices$115,887,0003,492
Individuals, partnerships, and corporations$108,593,0003,544
U.S. Government$213,0002,515
States and political subdivisions in the U.S.$3,786,0003,800
Commercial banks and other depository institutions in U.S.$1,098,0001,313
Banks in foreign countries$2,197,000111
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,829,0003,922
Demand deposits$10,163,0004,039
Nontransaction accounts$94,058,0002,344
Money market deposit accounts (MMDAs)$18,920,0002,306
Other savings deposits (excluding MMDAs)$11,763,0003,267
Total time deposits$63,375,0002,077
Total time and savings deposits$105,724,0003,361
Noninterest-bearing deposits$10,163,0004,329
Interest-bearing deposits$105,724,0003,357
Retail deposits$91,574,0003,966
Estimated insured deposits$97,308,0003,676
IRAs and Keogh plan accounts$26,958,0001,179
Brokered deposits$3,395,000409
Fully insured brokered deposits$3,395,000339
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA