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Delta Bank & Trust, Total Deposits

2001-12-31Rank
Total deposits$32,026,0007,740
Deposits held in domestic offices$32,026,0007,738
Individuals, partnerships, and corporations$27,923,0007,754
U.S. Government$05,263
States and political subdivisions in the U.S.$4,103,0004,123
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$7,519,0006,901
Demand deposits$4,095,0006,636
Nontransaction accounts$24,507,0006,666
Money market deposit accounts (MMDAs)$4,184,0005,435
Other savings deposits (excluding MMDAs)$1,628,0006,912
Total time deposits$18,695,0006,335
Total time and savings deposits$27,931,0007,614
Noninterest-bearing deposits$4,095,0007,064
Interest-bearing deposits$27,931,0007,654
Retail deposits$28,858,0007,479
Estimated insured deposits$29,103,0007,523
IRAs and Keogh plan accounts$2,247,0006,131
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$14,954,0009,212
Deposits held in domestic offices$14,954,0009,212
Individuals, partnerships, and corporations$12,867,0009,148
U.S. Government$05,369
States and political subdivisions in the U.S.$2,087,0005,591
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$1,680,0008,564
Demand deposits$305,0008,661
Nontransaction accounts$13,274,0007,880
Money market deposit accounts (MMDAs)$2,409,0006,288
Other savings deposits (excluding MMDAs)$535,0008,064
Total time deposits$10,330,0007,690
Total time and savings deposits$14,649,0008,917
Noninterest-bearing deposits$305,0009,402
Interest-bearing deposits$14,649,0008,997
Retail deposits$12,792,0009,170
Estimated insured deposits$12,334,0009,233
IRAs and Keogh plan accounts$1,084,0007,727
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$15,611,0009,430
Deposits held in domestic offices$15,611,0009,429
Individuals, partnerships, and corporations$13,135,0009,436
U.S. Government$05,591
States and political subdivisions in the U.S.$2,278,0005,465
Commercial banks and other depository institutions in U.S.$198,0002,072
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,471,0008,846
Demand deposits$183,0008,967
Nontransaction accounts$14,140,0007,981
Money market deposit accounts (MMDAs)$1,800,0006,937
Other savings deposits (excluding MMDAs)$562,0008,339
Total time deposits$11,778,0007,513
Total time and savings deposits$15,428,0009,088
Noninterest-bearing deposits$183,0009,803
Interest-bearing deposits$15,428,0009,153
Retail deposits$13,483,0009,408
Estimated insured deposits$13,900,0009,347
IRAs and Keogh plan accounts$1,018,0008,125
Brokered deposits$198,0001,296
Fully insured brokered deposits$198,0001,192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$17,091,0009,468
Deposits held in domestic offices$17,091,0009,468
Individuals, partnerships, and corporations$13,615,0009,589
U.S. Government$06,005
States and political subdivisions in the U.S.$2,882,0004,879
Commercial banks and other depository institutions in U.S.$594,0001,407
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,279,0009,080
Demand deposits$229,0009,153
Nontransaction accounts$15,812,0007,832
Money market deposit accounts (MMDAs)$2,341,0006,532
Other savings deposits (excluding MMDAs)$606,0008,569
Total time deposits$12,865,0007,434
Total time and savings deposits$16,862,0009,089
Noninterest-bearing deposits$229,00010,001
Interest-bearing deposits$16,862,0009,154
Retail deposits$14,551,0009,500
Estimated insured deposits$14,494,0009,520
IRAs and Keogh plan accounts$1,081,0008,243
Brokered deposits$594,0001,062
Fully insured brokered deposits$594,000987
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$16,434,0009,876
Deposits held in domestic offices$16,434,0009,875
Individuals, partnerships, and corporations$13,323,0009,967
U.S. Government$06,819
States and political subdivisions in the U.S.$2,418,0005,479
Commercial banks and other depository institutions in U.S.$693,0001,292
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,517,0009,438
Demand deposits$252,0009,527
Nontransaction accounts$14,917,0008,161
Money market deposit accounts (MMDAs)$1,090,0007,878
Other savings deposits (excluding MMDAs)$519,0009,060
Total time deposits$13,308,0007,495
Total time and savings deposits$16,182,0009,464
Noninterest-bearing deposits$252,00010,423
Interest-bearing deposits$16,182,0009,544
Retail deposits$12,959,00010,054
Estimated insured deposits$14,459,0009,874
IRAs and Keogh plan accounts$1,183,0008,388
Brokered deposits$693,0001,042
Fully insured brokered deposits$693,000955
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$14,853,00010,523
Deposits held in domestic offices$14,853,00010,521
Individuals, partnerships, and corporations$11,551,00010,619
U.S. Government$07,644
States and political subdivisions in the U.S.$2,312,0005,569
Commercial banks and other depository institutions in U.S.$990,0001,163
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,366,0009,882
Demand deposits$138,0009,982
Nontransaction accounts$13,487,0008,684
Money market deposit accounts (MMDAs)$1,012,0008,348
Other savings deposits (excluding MMDAs)$376,0009,596
Total time deposits$12,099,0007,988
Total time and savings deposits$14,715,00010,084
Noninterest-bearing deposits$138,00010,968
Interest-bearing deposits$14,715,00010,191
Retail deposits$12,355,00010,613
Estimated insured deposits$13,478,00010,480
IRAs and Keogh plan accounts$1,032,0009,117
Brokered deposits$990,000843
Fully insured brokered deposits$990,000764
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$13,868,00011,097
Deposits held in domestic offices$13,868,00011,097
Individuals, partnerships, and corporations$10,517,00011,217
U.S. Government$08,070
States and political subdivisions in the U.S.$1,370,0007,022
Commercial banks and other depository institutions in U.S.$1,981,000847
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$829,00010,373
Demand deposits$223,00010,372
Nontransaction accounts$13,039,0009,056
Money market deposit accounts (MMDAs)$890,0008,877
Other savings deposits (excluding MMDAs)$379,00010,038
Total time deposits$11,770,0008,267
Total time and savings deposits$13,645,00010,662
Noninterest-bearing deposits$223,00011,393
Interest-bearing deposits$13,645,00010,780
Retail deposits$11,370,00011,244
Estimated insured deposits$12,970,00011,033
IRAs and Keogh plan accounts$988,0009,599
Brokered deposits$2,076,000628
Fully insured brokered deposits$2,076,000547
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$11,256,00011,975
Deposits held in domestic offices$11,256,00011,974
Individuals, partnerships, and corporations$9,418,00011,926
U.S. Government$08,552
States and political subdivisions in the U.S.$452,0009,074
Commercial banks and other depository institutions in U.S.$1,386,0001,034
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$656,00010,918
Demand deposits$129,00010,922
Nontransaction accounts$10,600,0009,836
Money market deposit accounts (MMDAs)$1,275,0008,976
Other savings deposits (excluding MMDAs)$347,00010,598
Total time deposits$8,978,0009,006
Total time and savings deposits$11,127,00011,554
Noninterest-bearing deposits$129,00012,070
Interest-bearing deposits$11,127,00011,671
Retail deposits$9,758,00012,022
Estimated insured deposits$10,562,00011,902
IRAs and Keogh plan accounts$927,00010,099
Brokered deposits$1,683,000591
Fully insured brokered deposits$1,683,000530
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$9,586,00012,817
Deposits held in domestic offices$9,586,00012,817
Individuals, partnerships, and corporations$9,134,00012,524
U.S. Government$11,0006,755
States and political subdivisions in the U.S.$441,0009,370
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$483,00011,428
Demand deposits$132,00011,402
Nontransaction accounts$9,103,00010,578
Money market deposit accounts (MMDAs)$1,417,0009,358
Other savings deposits (excluding MMDAs)$549,00010,909
Total time deposits$7,137,0009,917
Total time and savings deposits$9,454,00012,358
Noninterest-bearing deposits$132,00012,602
Interest-bearing deposits$9,454,00012,561
Retail deposits$8,886,00012,782
Estimated insured deposits$9,386,00012,708
IRAs and Keogh plan accounts$1,012,00010,398
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$9,010,00013,455
Deposits held in domestic offices$9,010,00013,454
Individuals, partnerships, and corporations$8,751,00013,353
U.S. Government$09,474
States and political subdivisions in the U.S.$259,00010,101
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$357,00011,852
Demand deposits$61,00011,837
Nontransaction accounts$8,653,00010,990
Money market deposit accounts (MMDAs)$687,00010,563
Other savings deposits (excluding MMDAs)$319,00011,382
Total time deposits$7,647,00010,110
Total time and savings deposits$8,949,00013,187
Noninterest-bearing deposits$61,00013,539
Interest-bearing deposits$8,949,00013,181
Retail deposits$8,310,00013,413
Estimated insured deposits$9,010,00013,344
IRAs and Keogh plan accounts$1,112,00010,574
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA