Home > Family Merchants Bank > Total Deposits
Family Merchants Bank, Total Deposits
2008-12-31 | Rank | |
Total deposits | $24,094,000 | 7,684 |
Deposits held in domestic offices | $24,094,000 | 7,684 |
Individuals, partnerships, and corporations | $23,996,000 | 7,530 |
U.S. Government | $0 | 3,888 |
States and political subdivisions in the U.S. | $0 | 6,753 |
Commercial banks and other depository institutions in U.S. | $98,000 | 2,970 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,098,000 | 8,014 |
Demand deposits | $683,000 | 7,997 |
Nontransaction accounts | $21,996,000 | 7,300 |
Money market deposit accounts (MMDAs) | $3,312,000 | 6,367 |
Other savings deposits (excluding MMDAs) | $139,000 | 7,827 |
Total time deposits | $18,545,000 | 6,880 |
Total time and savings deposits | $23,411,000 | 7,447 |
Noninterest-bearing deposits | $1,272,000 | 7,916 |
Interest-bearing deposits | $22,822,000 | 7,475 |
Retail deposits | $15,676,000 | 7,884 |
Estimated insured deposits | $18,685,000 | 7,681 |
IRAs and Keogh plan accounts | $446,000 | 7,528 |
Brokered deposits | $5,344,000 | 2,580 |
Fully insured brokered deposits | $5,344,000 | 2,425 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-09-30 | Rank | |
Total deposits | $24,328,000 | 7,680 |
Deposits held in domestic offices | $24,328,000 | 7,680 |
Individuals, partnerships, and corporations | $23,635,000 | 7,555 |
U.S. Government | $0 | 3,764 |
States and political subdivisions in the U.S. | $486,000 | 6,330 |
Commercial banks and other depository institutions in U.S. | $207,000 | 2,464 |
Banks in foreign countries | $0 | 112 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,359,000 | 8,032 |
Demand deposits | $971,000 | 8,002 |
Nontransaction accounts | $21,969,000 | 7,324 |
Money market deposit accounts (MMDAs) | $3,906,000 | 6,149 |
Other savings deposits (excluding MMDAs) | $171,000 | 7,858 |
Total time deposits | $17,890,000 | 6,960 |
Total time and savings deposits | $23,357,000 | 7,467 |
Noninterest-bearing deposits | $1,468,000 | 7,911 |
Interest-bearing deposits | $22,860,000 | 7,493 |
Retail deposits | $16,913,000 | 7,840 |
Estimated insured deposits | $18,385,000 | 7,728 |
IRAs and Keogh plan accounts | $449,000 | 7,540 |
Brokered deposits | $7,542,000 | 2,175 |
Fully insured brokered deposits | $7,542,000 | 2,058 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-06-30 | Rank | |
Total deposits | $24,605,000 | 7,708 |
Deposits held in domestic offices | $24,605,000 | 7,707 |
Individuals, partnerships, and corporations | $23,587,000 | 7,602 |
U.S. Government | $0 | 3,873 |
States and political subdivisions in the U.S. | $645,000 | 6,234 |
Commercial banks and other depository institutions in U.S. | $373,000 | 2,182 |
Banks in foreign countries | $0 | 111 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,632,000 | 8,054 |
Demand deposits | $2,052,000 | 7,730 |
Nontransaction accounts | $21,973,000 | 7,359 |
Money market deposit accounts (MMDAs) | $4,348,000 | 6,010 |
Other savings deposits (excluding MMDAs) | $133,000 | 7,957 |
Total time deposits | $17,492,000 | 6,995 |
Total time and savings deposits | $22,553,000 | 7,565 |
Noninterest-bearing deposits | $2,052,000 | 7,773 |
Interest-bearing deposits | $22,553,000 | 7,555 |
Retail deposits | $17,980,000 | 7,818 |
Estimated insured deposits | $18,472,000 | 7,739 |
IRAs and Keogh plan accounts | $449,000 | 7,545 |
Brokered deposits | $7,643,000 | 1,923 |
Fully insured brokered deposits | $7,643,000 | 1,788 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-03-31 | Rank | |
Total deposits | $27,180,000 | 7,572 |
Deposits held in domestic offices | $27,180,000 | 7,571 |
Individuals, partnerships, and corporations | $25,690,000 | 7,469 |
U.S. Government | $0 | 3,876 |
States and political subdivisions in the U.S. | $995,000 | 6,023 |
Commercial banks and other depository institutions in U.S. | $495,000 | 1,978 |
Banks in foreign countries | $0 | 119 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $4,292,000 | 7,797 |
Demand deposits | $3,759,000 | 7,048 |
Nontransaction accounts | $22,888,000 | 7,300 |
Money market deposit accounts (MMDAs) | $5,094,000 | 5,735 |
Other savings deposits (excluding MMDAs) | $118,000 | 8,003 |
Total time deposits | $17,676,000 | 6,990 |
Total time and savings deposits | $23,421,000 | 7,498 |
Noninterest-bearing deposits | $3,759,000 | 7,116 |
Interest-bearing deposits | $23,421,000 | 7,497 |
Retail deposits | $19,616,000 | 7,733 |
Estimated insured deposits | $18,652,000 | 7,754 |
IRAs and Keogh plan accounts | $455,000 | 7,557 |
Brokered deposits | $8,005,000 | 1,828 |
Fully insured brokered deposits | $8,005,000 | 1,693 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-12-31 | Rank | |
Total deposits | $23,491,000 | 7,759 |
Deposits held in domestic offices | $23,491,000 | 7,758 |
Individuals, partnerships, and corporations | $22,300,000 | 7,673 |
U.S. Government | $0 | 4,156 |
States and political subdivisions in the U.S. | $198,000 | 6,581 |
Commercial banks and other depository institutions in U.S. | $993,000 | 1,437 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,761,000 | 8,071 |
Demand deposits | $2,453,000 | 7,632 |
Nontransaction accounts | $20,730,000 | 7,430 |
Money market deposit accounts (MMDAs) | $5,657,000 | 5,510 |
Other savings deposits (excluding MMDAs) | $154,000 | 7,984 |
Total time deposits | $14,919,000 | 7,270 |
Total time and savings deposits | $21,038,000 | 7,638 |
Noninterest-bearing deposits | $2,453,000 | 7,670 |
Interest-bearing deposits | $21,038,000 | 7,634 |
Retail deposits | $16,885,000 | 7,894 |
Estimated insured deposits | $15,795,000 | 7,924 |
IRAs and Keogh plan accounts | $446,000 | 7,593 |
Brokered deposits | $7,193,000 | 1,863 |
Fully insured brokered deposits | $7,193,000 | 1,722 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-09-30 | Rank | |
Total deposits | $25,448,000 | 7,665 |
Deposits held in domestic offices | $25,448,000 | 7,665 |
Individuals, partnerships, and corporations | $24,467,000 | 7,544 |
U.S. Government | $0 | 3,924 |
States and political subdivisions in the U.S. | $585,000 | 6,290 |
Commercial banks and other depository institutions in U.S. | $396,000 | 1,854 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,967,000 | 8,036 |
Demand deposits | $2,806,000 | 7,428 |
Nontransaction accounts | $22,481,000 | 7,331 |
Money market deposit accounts (MMDAs) | $5,990,000 | 5,411 |
Other savings deposits (excluding MMDAs) | $122,000 | 8,058 |
Total time deposits | $16,369,000 | 7,116 |
Total time and savings deposits | $22,642,000 | 7,560 |
Noninterest-bearing deposits | $2,806,000 | 7,492 |
Interest-bearing deposits | $22,642,000 | 7,552 |
Retail deposits | $17,841,000 | 7,849 |
Estimated insured deposits | $16,389,000 | 7,899 |
IRAs and Keogh plan accounts | $445,000 | 7,627 |
Brokered deposits | $7,747,000 | 1,780 |
Fully insured brokered deposits | $7,747,000 | 1,631 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-06-30 | Rank | |
Total deposits | $28,831,000 | 7,519 |
Deposits held in domestic offices | $28,831,000 | 7,517 |
Individuals, partnerships, and corporations | $27,854,000 | 7,374 |
U.S. Government | $0 | 4,057 |
States and political subdivisions in the U.S. | $198,000 | 6,618 |
Commercial banks and other depository institutions in U.S. | $779,000 | 1,516 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $4,882,000 | 7,735 |
Demand deposits | $4,761,000 | 6,677 |
Nontransaction accounts | $23,949,000 | 7,237 |
Money market deposit accounts (MMDAs) | $6,311,000 | 5,294 |
Other savings deposits (excluding MMDAs) | $118,000 | 8,125 |
Total time deposits | $17,520,000 | 7,007 |
Total time and savings deposits | $24,070,000 | 7,498 |
Noninterest-bearing deposits | $4,761,000 | 6,767 |
Interest-bearing deposits | $24,070,000 | 7,498 |
Retail deposits | $20,981,000 | 7,669 |
Estimated insured deposits | $17,981,000 | 7,827 |
IRAs and Keogh plan accounts | $445,000 | 7,691 |
Brokered deposits | $8,840,000 | 1,707 |
Fully insured brokered deposits | $8,840,000 | 1,547 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-03-31 | Rank | |
Total deposits | $26,694,000 | 7,653 |
Deposits held in domestic offices | $26,694,000 | 7,651 |
Individuals, partnerships, and corporations | $26,126,000 | 7,501 |
U.S. Government | $0 | 4,056 |
States and political subdivisions in the U.S. | $197,000 | 6,672 |
Commercial banks and other depository institutions in U.S. | $371,000 | 1,908 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,439,000 | 8,079 |
Demand deposits | $3,385,000 | 7,280 |
Nontransaction accounts | $23,255,000 | 7,298 |
Money market deposit accounts (MMDAs) | $6,310,000 | 5,331 |
Other savings deposits (excluding MMDAs) | $117,000 | 8,170 |
Total time deposits | $16,828,000 | 7,113 |
Total time and savings deposits | $23,309,000 | 7,564 |
Noninterest-bearing deposits | $3,385,000 | 7,342 |
Interest-bearing deposits | $23,309,000 | 7,562 |
Retail deposits | $19,108,000 | 7,834 |
Estimated insured deposits | $17,147,000 | 7,918 |
IRAs and Keogh plan accounts | $226,000 | 7,896 |
Brokered deposits | $9,568,000 | 1,631 |
Fully insured brokered deposits | $9,568,000 | 1,486 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-12-31 | Rank | |
Total deposits | $30,065,000 | 7,484 |
Deposits held in domestic offices | $30,065,000 | 7,483 |
Individuals, partnerships, and corporations | $29,435,000 | 7,310 |
U.S. Government | $0 | 4,273 |
States and political subdivisions in the U.S. | $138,000 | 6,737 |
Commercial banks and other depository institutions in U.S. | $492,000 | 1,811 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,986,000 | 8,006 |
Demand deposits | $3,908,000 | 7,140 |
Nontransaction accounts | $26,079,000 | 7,062 |
Money market deposit accounts (MMDAs) | $5,572,000 | 5,508 |
Other savings deposits (excluding MMDAs) | $111,000 | 8,209 |
Total time deposits | $20,396,000 | 6,698 |
Total time and savings deposits | $26,157,000 | 7,366 |
Noninterest-bearing deposits | $3,908,000 | 7,203 |
Interest-bearing deposits | $26,157,000 | 7,365 |
Retail deposits | $18,746,000 | 7,859 |
Estimated insured deposits | $16,863,000 | 7,962 |
IRAs and Keogh plan accounts | $205,000 | 7,944 |
Brokered deposits | $13,002,000 | 1,396 |
Fully insured brokered deposits | $13,002,000 | 1,239 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-09-30 | Rank | |
Total deposits | $27,607,000 | 7,619 |
Deposits held in domestic offices | $27,607,000 | 7,617 |
Individuals, partnerships, and corporations | $26,717,000 | 7,483 |
U.S. Government | $0 | 4,163 |
States and political subdivisions in the U.S. | $489,000 | 6,533 |
Commercial banks and other depository institutions in U.S. | $401,000 | 1,868 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,406,000 | 8,150 |
Demand deposits | $3,318,000 | 7,343 |
Nontransaction accounts | $24,201,000 | 7,218 |
Money market deposit accounts (MMDAs) | $5,306,000 | 5,596 |
Other savings deposits (excluding MMDAs) | $129,000 | 8,257 |
Total time deposits | $18,766,000 | 6,872 |
Total time and savings deposits | $24,289,000 | 7,504 |
Noninterest-bearing deposits | $3,318,000 | 7,398 |
Interest-bearing deposits | $24,289,000 | 7,502 |
Retail deposits | $16,591,000 | 8,025 |
Estimated insured deposits | $15,206,000 | 8,100 |
IRAs and Keogh plan accounts | $108,000 | 8,066 |
Brokered deposits | $12,863,000 | 1,384 |
Fully insured brokered deposits | $12,863,000 | 1,220 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-06-30 | Rank | |
Total deposits | $26,321,000 | 7,710 |
Deposits held in domestic offices | $26,321,000 | 7,708 |
Individuals, partnerships, and corporations | $26,321,000 | 7,519 |
U.S. Government | $0 | 4,264 |
States and political subdivisions in the U.S. | $0 | 7,031 |
Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,458,000 | 8,367 |
Demand deposits | $2,347,000 | 7,810 |
Nontransaction accounts | $23,863,000 | 7,253 |
Money market deposit accounts (MMDAs) | $4,885,000 | 5,781 |
Other savings deposits (excluding MMDAs) | $84,000 | 8,360 |
Total time deposits | $18,894,000 | 6,817 |
Total time and savings deposits | $23,974,000 | 7,555 |
Noninterest-bearing deposits | $2,347,000 | 7,852 |
Interest-bearing deposits | $23,974,000 | 7,552 |
Retail deposits | $15,663,000 | 8,123 |
Estimated insured deposits | $14,818,000 | 8,161 |
IRAs and Keogh plan accounts | $105,000 | 8,119 |
Brokered deposits | $13,309,000 | 1,306 |
Fully insured brokered deposits | $13,309,000 | 1,152 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-03-31 | Rank | |
Total deposits | $21,243,000 | 8,030 |
Deposits held in domestic offices | $21,243,000 | 8,028 |
Individuals, partnerships, and corporations | $20,192,000 | 7,942 |
U.S. Government | $0 | 4,261 |
States and political subdivisions in the U.S. | $284,000 | 6,756 |
Commercial banks and other depository institutions in U.S. | $767,000 | 1,600 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,031,000 | 8,307 |
Demand deposits | $2,897,000 | 7,615 |
Nontransaction accounts | $18,212,000 | 7,719 |
Money market deposit accounts (MMDAs) | $4,042,000 | 6,127 |
Other savings deposits (excluding MMDAs) | $58,000 | 8,419 |
Total time deposits | $14,112,000 | 7,336 |
Total time and savings deposits | $18,346,000 | 7,951 |
Noninterest-bearing deposits | $2,897,000 | 7,653 |
Interest-bearing deposits | $18,346,000 | 7,947 |
Retail deposits | $12,370,000 | 8,363 |
Estimated insured deposits | $10,596,000 | 8,411 |
IRAs and Keogh plan accounts | $94,000 | 8,157 |
Brokered deposits | $10,520,000 | 1,337 |
Fully insured brokered deposits | $10,520,000 | 1,176 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-12-31 | Rank | |
Total deposits | $15,534,000 | 8,381 |
Deposits held in domestic offices | $15,534,000 | 8,380 |
Individuals, partnerships, and corporations | $14,288,000 | 8,325 |
U.S. Government | $0 | 4,442 |
States and political subdivisions in the U.S. | $960,000 | 6,278 |
Commercial banks and other depository institutions in U.S. | $286,000 | 2,106 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,422,000 | 8,535 |
Demand deposits | $646,000 | 8,446 |
Nontransaction accounts | $14,112,000 | 8,081 |
Money market deposit accounts (MMDAs) | $1,711,000 | 7,266 |
Other savings deposits (excluding MMDAs) | $23,000 | 8,504 |
Total time deposits | $12,378,000 | 7,550 |
Total time and savings deposits | $14,888,000 | 8,225 |
Noninterest-bearing deposits | $646,000 | 8,467 |
Interest-bearing deposits | $14,888,000 | 8,222 |
Retail deposits | $8,854,000 | 8,568 |
Estimated insured deposits | $14,394,000 | 8,237 |
IRAs and Keogh plan accounts | $14,000 | 8,275 |
Brokered deposits | $9,488,000 | 1,360 |
Fully insured brokered deposits | $9,488,000 | 1,189 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-09-30 | Rank | |
Total deposits | $15,131,000 | 8,424 |
Deposits held in domestic offices | $15,131,000 | 8,422 |
Individuals, partnerships, and corporations | $13,409,000 | 8,395 |
U.S. Government | $0 | 4,317 |
States and political subdivisions in the U.S. | $1,341,000 | 6,004 |
Commercial banks and other depository institutions in U.S. | $381,000 | 1,954 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,691,000 | 8,557 |
Demand deposits | $295,000 | 8,554 |
Nontransaction accounts | $13,440,000 | 8,160 |
Money market deposit accounts (MMDAs) | $1,236,000 | 7,600 |
Other savings deposits (excluding MMDAs) | $29,000 | 8,530 |
Total time deposits | $12,175,000 | 7,592 |
Total time and savings deposits | $14,836,000 | 8,257 |
Noninterest-bearing deposits | $295,000 | 8,581 |
Interest-bearing deposits | $14,836,000 | 8,246 |
Retail deposits | $10,849,000 | 8,515 |
Estimated insured deposits | $10,496,000 | 8,514 |
IRAs and Keogh plan accounts | $13,000 | 8,315 |
Brokered deposits | $9,599,000 | 1,267 |
Fully insured brokered deposits | $9,599,000 | 1,118 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-06-30 | Rank | |
Total deposits | $5,013,000 | 8,776 |
Deposits held in domestic offices | $5,013,000 | 8,775 |
Individuals, partnerships, and corporations | $4,324,000 | 8,749 |
U.S. Government | $0 | 4,271 |
States and political subdivisions in the U.S. | $689,000 | 6,517 |
Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $143,000 | 8,708 |
Demand deposits | $62,000 | 8,635 |
Nontransaction accounts | $4,870,000 | 8,687 |
Money market deposit accounts (MMDAs) | $284,000 | 8,181 |
Other savings deposits (excluding MMDAs) | $16,000 | 8,562 |
Total time deposits | $4,570,000 | 8,476 |
Total time and savings deposits | $4,951,000 | 8,710 |
Noninterest-bearing deposits | $62,000 | 8,655 |
Interest-bearing deposits | $4,952,000 | 8,710 |
Retail deposits | $4,908,000 | 8,750 |
Estimated insured deposits | $5,008,000 | 8,729 |
IRAs and Keogh plan accounts | $0 | 8,361 |
Brokered deposits | $4,401,000 | 1,629 |
Fully insured brokered deposits | $4,401,000 | 1,409 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |