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Dees Bank of Hazel, Total Deposits

1999-12-31Rank
Total deposits$22,894,0008,727
Deposits held in domestic offices$22,894,0008,725
Individuals, partnerships, and corporations$22,285,0008,475
U.S. Government$13,0003,037
States and political subdivisions in the U.S.$596,0007,280
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$3,707,0008,347
Demand deposits$1,528,0008,448
Nontransaction accounts$19,187,0007,328
Money market deposit accounts (MMDAs)$1,097,0007,564
Other savings deposits (excluding MMDAs)$1,575,0007,379
Total time deposits$16,515,0006,657
Total time and savings deposits$21,366,0008,426
Noninterest-bearing deposits$1,528,0009,050
Interest-bearing deposits$21,366,0008,488
Retail deposits$16,609,0009,047
Estimated insured deposits$22,041,0008,456
IRAs and Keogh plan accounts$1,301,0007,670
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$24,272,0008,729
Deposits held in domestic offices$24,272,0008,728
Individuals, partnerships, and corporations$23,735,0008,444
U.S. Government$21,0002,985
States and political subdivisions in the U.S.$516,0007,574
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$4,504,0008,256
Demand deposits$1,743,0008,510
Nontransaction accounts$19,768,0007,311
Money market deposit accounts (MMDAs)$2,053,0006,778
Other savings deposits (excluding MMDAs)$1,645,0007,489
Total time deposits$16,070,0006,821
Total time and savings deposits$22,529,0008,410
Noninterest-bearing deposits$1,743,0009,086
Interest-bearing deposits$22,529,0008,471
Retail deposits$18,486,0009,020
Estimated insured deposits$23,056,0008,503
IRAs and Keogh plan accounts$1,291,0007,888
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$22,784,0009,151
Deposits held in domestic offices$22,784,0009,149
Individuals, partnerships, and corporations$22,294,0008,852
U.S. Government$75,0002,004
States and political subdivisions in the U.S.$415,0008,072
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$4,189,0008,658
Demand deposits$1,921,0008,640
Nontransaction accounts$18,595,0007,626
Money market deposit accounts (MMDAs)$514,0008,573
Other savings deposits (excluding MMDAs)$1,807,0007,626
Total time deposits$16,274,0006,932
Total time and savings deposits$20,863,0008,848
Noninterest-bearing deposits$1,921,0009,220
Interest-bearing deposits$20,863,0008,924
Retail deposits$17,433,0009,467
Estimated insured deposits$22,230,0008,867
IRAs and Keogh plan accounts$1,134,0008,487
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$23,125,0009,489
Deposits held in domestic offices$23,125,0009,487
Individuals, partnerships, and corporations$22,620,0009,162
U.S. Government$58,0003,853
States and political subdivisions in the U.S.$447,0008,358
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$4,708,0008,778
Demand deposits$1,481,0009,349
Nontransaction accounts$18,417,0007,898
Money market deposit accounts (MMDAs)$811,0008,620
Other savings deposits (excluding MMDAs)$1,835,0007,948
Total time deposits$15,771,0007,186
Total time and savings deposits$21,644,0009,101
Noninterest-bearing deposits$1,481,0009,994
Interest-bearing deposits$21,644,0009,199
Retail deposits$18,611,0009,735
Estimated insured deposits$22,812,0009,190
IRAs and Keogh plan accounts$1,102,0008,992
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$21,784,00010,032
Deposits held in domestic offices$21,784,00010,030
Individuals, partnerships, and corporations$21,232,0009,691
U.S. Government$42,0004,563
States and political subdivisions in the U.S.$510,0008,528
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$3,992,0009,455
Demand deposits$1,232,0009,877
Nontransaction accounts$17,792,0008,238
Money market deposit accounts (MMDAs)$655,0009,176
Other savings deposits (excluding MMDAs)$2,123,0007,880
Total time deposits$15,014,0007,482
Total time and savings deposits$20,552,0009,596
Noninterest-bearing deposits$1,232,00010,601
Interest-bearing deposits$20,552,0009,708
Retail deposits$17,866,00010,246
Estimated insured deposits$21,001,0009,801
IRAs and Keogh plan accounts$1,020,0009,523
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$19,771,00010,666
Deposits held in domestic offices$19,771,00010,662
Individuals, partnerships, and corporations$19,349,00010,342
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$420,0009,133
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$4,039,0009,900
Demand deposits$1,093,00010,468
Nontransaction accounts$15,732,0008,797
Money market deposit accounts (MMDAs)$556,0009,835
Other savings deposits (excluding MMDAs)$1,826,0008,873
Total time deposits$13,350,0007,660
Total time and savings deposits$18,678,00010,206
Noninterest-bearing deposits$1,093,00011,210
Interest-bearing deposits$18,678,00010,316
Retail deposits$15,760,00011,034
Estimated insured deposits$19,239,00010,458
IRAs and Keogh plan accounts$828,00010,348
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$18,816,00011,351
Deposits held in domestic offices$18,816,00011,349
Individuals, partnerships, and corporations$18,333,00010,988
U.S. Government$32,0005,138
States and political subdivisions in the U.S.$451,0009,339
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$4,183,00010,222
Demand deposits$1,245,00010,758
Nontransaction accounts$14,633,0009,340
Money market deposit accounts (MMDAs)$545,00010,348
Other savings deposits (excluding MMDAs)$1,825,0009,229
Total time deposits$12,263,0008,093
Total time and savings deposits$17,571,00010,840
Noninterest-bearing deposits$1,245,00011,496
Interest-bearing deposits$17,571,00011,034
Retail deposits$15,290,00011,712
Estimated insured deposits$18,333,00011,174
IRAs and Keogh plan accounts$726,00011,158
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$19,506,00011,640
Deposits held in domestic offices$19,506,00011,639
Individuals, partnerships, and corporations$19,120,00011,409
U.S. Government$33,0005,878
States and political subdivisions in the U.S.$353,0009,876
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$3,839,00010,640
Demand deposits$1,086,00011,272
Nontransaction accounts$15,667,0009,294
Money market deposit accounts (MMDAs)$556,00010,723
Other savings deposits (excluding MMDAs)$1,614,0009,455
Total time deposits$13,497,0007,981
Total time and savings deposits$18,420,00011,256
Noninterest-bearing deposits$1,086,00012,263
Interest-bearing deposits$18,420,00011,251
Retail deposits$15,738,00012,046
Estimated insured deposits$19,262,00011,394
IRAs and Keogh plan accounts$682,00011,805
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA