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EverTrust Bank, Total Deposits

2004-09-30Rank
Total deposits$567,875,000777
Deposits held in domestic offices$567,875,000773
Individuals, partnerships, and corporations$551,938,000735
U.S. Government$77,000706
States and political subdivisions in the U.S.$15,860,0001,579
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$138,872,000521
Demand deposits$24,697,0002,349
Nontransaction accounts$429,003,000828
Money market deposit accounts (MMDAs)$139,019,000732
Other savings deposits (excluding MMDAs)$13,082,0003,311
Total time deposits$276,902,000620
Total time and savings deposits$543,178,000704
Noninterest-bearing deposits$24,697,0002,561
Interest-bearing deposits$543,178,000692
Retail deposits$457,517,000755
Estimated insured deposits$430,660,000714
IRAs and Keogh plan accounts$56,864,000351
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$554,415,000780
Deposits held in domestic offices$554,415,000776
Individuals, partnerships, and corporations$540,387,000743
U.S. Government$59,000909
States and political subdivisions in the U.S.$13,969,0001,783
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$123,576,000603
Demand deposits$23,979,0002,423
Nontransaction accounts$430,839,000814
Money market deposit accounts (MMDAs)$154,935,000654
Other savings deposits (excluding MMDAs)$13,565,0003,237
Total time deposits$262,339,000637
Total time and savings deposits$530,436,000716
Noninterest-bearing deposits$23,979,0002,621
Interest-bearing deposits$530,436,000704
Retail deposits$452,829,000760
Estimated insured deposits$423,706,000733
IRAs and Keogh plan accounts$56,301,000352
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$547,351,000793
Deposits held in domestic offices$547,351,000789
Individuals, partnerships, and corporations$533,781,000753
U.S. Government$25,0001,556
States and political subdivisions in the U.S.$13,545,0001,873
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$119,539,000648
Demand deposits$23,031,0002,470
Nontransaction accounts$427,812,000820
Money market deposit accounts (MMDAs)$157,885,000643
Other savings deposits (excluding MMDAs)$13,378,0003,246
Total time deposits$256,549,000659
Total time and savings deposits$524,320,000725
Noninterest-bearing deposits$23,031,0002,656
Interest-bearing deposits$524,320,000724
Retail deposits$450,812,000767
Estimated insured deposits$421,411,000747
IRAs and Keogh plan accounts$55,004,000367
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$560,001,000772
Deposits held in domestic offices$560,001,000769
Individuals, partnerships, and corporations$547,807,000731
U.S. Government$27,0002,201
States and political subdivisions in the U.S.$12,167,0002,057
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$129,161,000494
Demand deposits$24,954,0002,108
Nontransaction accounts$430,840,000678
Money market deposit accounts (MMDAs)$156,082,000569
Other savings deposits (excluding MMDAs)$12,800,0002,818
Total time deposits$261,958,000521
Total time and savings deposits$535,047,000720
Noninterest-bearing deposits$24,981,0002,437
Interest-bearing deposits$535,020,000700
Retail deposits$465,786,000749
Estimated insured deposits$426,410,000742
IRAs and Keogh plan accounts$55,103,000378
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$543,273,000816
Deposits held in domestic offices$543,273,000813
Individuals, partnerships, and corporations$529,497,000773
U.S. Government$35,0001,275
States and political subdivisions in the U.S.$13,741,0001,762
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$104,241,000635
Demand deposits$20,859,0002,483
Nontransaction accounts$439,032,000682
Money market deposit accounts (MMDAs)$151,963,000588
Other savings deposits (excluding MMDAs)$13,020,0002,760
Total time deposits$274,049,000512
Total time and savings deposits$522,414,000748
Noninterest-bearing deposits$20,894,0002,812
Interest-bearing deposits$522,379,000730
Retail deposits$443,697,000800
Estimated insured deposits$429,164,000750
IRAs and Keogh plan accounts$55,490,000388
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$521,170,000833
Deposits held in domestic offices$521,170,000831
Individuals, partnerships, and corporations$506,019,000804
U.S. Government$24,0001,751
States and political subdivisions in the U.S.$15,127,0001,574
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$92,779,000757
Demand deposits$18,997,0002,687
Nontransaction accounts$428,391,000687
Money market deposit accounts (MMDAs)$132,624,000647
Other savings deposits (excluding MMDAs)$12,669,0002,777
Total time deposits$283,098,000501
Total time and savings deposits$502,173,000775
Noninterest-bearing deposits$19,021,0003,020
Interest-bearing deposits$502,149,000752
Retail deposits$419,673,000833
Estimated insured deposits$424,376,000762
IRAs and Keogh plan accounts$55,096,000391
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$509,129,000842
Deposits held in domestic offices$509,129,000839
Individuals, partnerships, and corporations$497,312,000803
U.S. Government$96,000676
States and political subdivisions in the U.S.$11,721,0002,065
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$83,112,000843
Demand deposits$18,686,0002,619
Nontransaction accounts$426,017,000686
Money market deposit accounts (MMDAs)$133,593,000636
Other savings deposits (excluding MMDAs)$12,823,0002,706
Total time deposits$279,601,000519
Total time and savings deposits$490,443,000786
Noninterest-bearing deposits$18,782,0002,914
Interest-bearing deposits$490,347,000762
Retail deposits$414,529,000826
Estimated insured deposits$419,794,000758
IRAs and Keogh plan accounts$54,510,000389
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$503,790,000825
Deposits held in domestic offices$503,790,000821
Individuals, partnerships, and corporations$490,798,000789
U.S. Government$85,0001,231
States and political subdivisions in the U.S.$12,907,0001,815
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$81,784,000871
Demand deposits$20,022,0002,438
Nontransaction accounts$422,006,000680
Money market deposit accounts (MMDAs)$132,903,000624
Other savings deposits (excluding MMDAs)$12,755,0002,617
Total time deposits$276,348,000511
Total time and savings deposits$483,768,000770
Noninterest-bearing deposits$20,107,0002,717
Interest-bearing deposits$483,683,000749
Retail deposits$407,619,000825
Estimated insured deposits$414,252,000751
IRAs and Keogh plan accounts$52,701,000401
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$436,447,000900
Deposits held in domestic offices$436,447,000899
Individuals, partnerships, and corporations$424,355,000868
U.S. Government$25,0002,472
States and political subdivisions in the U.S.$12,067,0001,834
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$59,418,0001,375
Demand deposits$13,258,0003,415
Nontransaction accounts$377,029,000708
Money market deposit accounts (MMDAs)$132,164,000557
Other savings deposits (excluding MMDAs)$11,197,0002,658
Total time deposits$233,668,000626
Total time and savings deposits$423,189,000831
Noninterest-bearing deposits$13,258,0003,673
Interest-bearing deposits$423,189,000814
Retail deposits$359,339,000898
Estimated insured deposits$381,349,000801
IRAs and Keogh plan accounts$48,386,000429
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$372,375,0001,032
Deposits held in domestic offices$372,375,0001,030
Individuals, partnerships, and corporations$365,074,000979
U.S. Government$62,0001,497
States and political subdivisions in the U.S.$7,239,0002,729
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$41,395,0002,006
Demand deposits$6,127,0005,539
Nontransaction accounts$330,980,000767
Money market deposit accounts (MMDAs)$110,585,000590
Other savings deposits (excluding MMDAs)$9,706,0002,775
Total time deposits$210,689,000717
Total time and savings deposits$366,248,000915
Noninterest-bearing deposits$6,127,0005,873
Interest-bearing deposits$366,248,000906
Retail deposits$315,264,000995
Estimated insured deposits$343,838,000873
IRAs and Keogh plan accounts$46,186,000463
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$363,949,0001,035
Deposits held in domestic offices$363,949,0001,030
Individuals, partnerships, and corporations$362,084,000974
U.S. Government$16,0002,778
States and political subdivisions in the U.S.$1,849,0005,889
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$37,155,0002,330
Demand deposits$2,949,0007,498
Nontransaction accounts$326,794,000750
Money market deposit accounts (MMDAs)$125,763,000540
Other savings deposits (excluding MMDAs)$11,566,0002,638
Total time deposits$189,465,000756
Total time and savings deposits$361,000,000900
Noninterest-bearing deposits$2,949,0007,954
Interest-bearing deposits$361,000,000894
Retail deposits$322,496,000969
Estimated insured deposits$340,240,000884
IRAs and Keogh plan accounts$44,340,000494
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$357,334,0001,028
Deposits held in domestic offices$357,334,0001,025
Individuals, partnerships, and corporations$355,591,000972
U.S. Government$16,0003,297
States and political subdivisions in the U.S.$1,727,0006,027
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$37,903,0002,331
Demand deposits$3,940,0006,924
Nontransaction accounts$319,431,000733
Money market deposit accounts (MMDAs)$124,631,000500
Other savings deposits (excluding MMDAs)$14,845,0002,203
Total time deposits$179,955,000764
Total time and savings deposits$353,394,000897
Noninterest-bearing deposits$3,940,0007,335
Interest-bearing deposits$353,394,000891
Retail deposits$321,841,000965
Estimated insured deposits$335,483,000881
IRAs and Keogh plan accounts$44,054,000522
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$337,671,0001,108
Deposits held in domestic offices$337,671,0001,103
Individuals, partnerships, and corporations$335,966,0001,055
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$1,695,0006,307
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$31,747,0002,691
Demand deposits$2,305,0008,312
Nontransaction accounts$305,924,000753
Money market deposit accounts (MMDAs)$116,511,000458
Other savings deposits (excluding MMDAs)$11,361,0002,721
Total time deposits$178,052,000795
Total time and savings deposits$335,366,000964
Noninterest-bearing deposits$2,305,0008,848
Interest-bearing deposits$335,366,000965
Retail deposits$307,509,0001,055
Estimated insured deposits$323,094,000966
IRAs and Keogh plan accounts$43,976,000581
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$322,199,0001,196
Deposits held in domestic offices$322,199,0001,190
Individuals, partnerships, and corporations$321,736,0001,136
U.S. Government$11,0005,938
States and political subdivisions in the U.S.$452,0008,351
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$31,215,0002,777
Demand deposits$3,259,0007,808
Nontransaction accounts$290,984,000786
Money market deposit accounts (MMDAs)$108,553,000473
Other savings deposits (excluding MMDAs)$11,926,0002,799
Total time deposits$170,505,000842
Total time and savings deposits$318,940,0001,049
Noninterest-bearing deposits$3,259,0008,244
Interest-bearing deposits$318,940,0001,052
Retail deposits$293,955,0001,143
Estimated insured deposits$308,830,0001,057
IRAs and Keogh plan accounts$42,370,000676
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$309,101,0001,273
Deposits held in domestic offices$309,101,0001,259
Individuals, partnerships, and corporations$307,685,0001,199
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$1,405,0006,975
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$29,002,0002,989
Demand deposits$2,824,0008,384
Nontransaction accounts$280,099,000808
Money market deposit accounts (MMDAs)$102,422,000518
Other savings deposits (excluding MMDAs)$12,306,0002,852
Total time deposits$165,371,000861
Total time and savings deposits$306,277,0001,096
Noninterest-bearing deposits$2,824,0008,880
Interest-bearing deposits$306,277,0001,101
Retail deposits$283,556,0001,218
Estimated insured deposits$297,933,0001,112
IRAs and Keogh plan accounts$41,087,000734
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$295,547,0001,282
Deposits held in domestic offices$295,547,0001,274
Individuals, partnerships, and corporations$294,964,0001,206
U.S. Government$17,0006,164
States and political subdivisions in the U.S.$566,0008,825
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$27,783,0003,227
Demand deposits$2,540,0008,991
Nontransaction accounts$267,764,000784
Money market deposit accounts (MMDAs)$103,876,000486
Other savings deposits (excluding MMDAs)$12,608,0003,087
Total time deposits$151,280,000819
Total time and savings deposits$293,007,0001,112
Noninterest-bearing deposits$2,540,0009,501
Interest-bearing deposits$293,007,0001,116
Retail deposits$275,490,0001,236
Estimated insured deposits$286,765,0001,126
IRAs and Keogh plan accounts$37,938,000780
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$285,129,0001,403
Deposits held in domestic offices$285,129,0001,392
Individuals, partnerships, and corporations$284,791,0001,303
U.S. Government$74,0003,688
States and political subdivisions in the U.S.$264,0009,795
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$27,681,0003,241
Demand deposits$3,192,0008,508
Nontransaction accounts$257,448,000812
Money market deposit accounts (MMDAs)$102,082,000514
Other savings deposits (excluding MMDAs)$11,954,0003,431
Total time deposits$143,412,000810
Total time and savings deposits$281,937,0001,193
Noninterest-bearing deposits$3,192,0008,958
Interest-bearing deposits$281,937,0001,211
Retail deposits$267,767,0001,354
Estimated insured deposits$277,115,0001,211
IRAs and Keogh plan accounts$35,442,000857
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$286,840,0001,469
Deposits held in domestic offices$286,840,0001,458
Individuals, partnerships, and corporations$286,196,0001,396
U.S. Government$95,0003,949
States and political subdivisions in the U.S.$549,0009,270
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$27,973,0003,085
Demand deposits$3,321,0008,392
Nontransaction accounts$258,867,000850
Money market deposit accounts (MMDAs)$93,936,000578
Other savings deposits (excluding MMDAs)$11,218,0003,387
Total time deposits$153,713,000808
Total time and savings deposits$283,519,0001,292
Noninterest-bearing deposits$3,321,0008,964
Interest-bearing deposits$283,519,0001,290
Retail deposits$267,209,0001,425
Estimated insured deposits$279,217,0001,295
IRAs and Keogh plan accounts$28,945,0001,122
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA