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Family Merchants Bank, Total Deposits

2008-12-31Rank
Total deposits$24,094,0007,684
Deposits held in domestic offices$24,094,0007,684
Individuals, partnerships, and corporations$23,996,0007,530
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$98,0002,970
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,098,0008,014
Demand deposits$683,0007,997
Nontransaction accounts$21,996,0007,300
Money market deposit accounts (MMDAs)$3,312,0006,367
Other savings deposits (excluding MMDAs)$139,0007,827
Total time deposits$18,545,0006,880
Total time and savings deposits$23,411,0007,447
Noninterest-bearing deposits$1,272,0007,916
Interest-bearing deposits$22,822,0007,475
Retail deposits$15,676,0007,884
Estimated insured deposits$18,685,0007,681
IRAs and Keogh plan accounts$446,0007,528
Brokered deposits$5,344,0002,580
Fully insured brokered deposits$5,344,0002,425
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$24,328,0007,680
Deposits held in domestic offices$24,328,0007,680
Individuals, partnerships, and corporations$23,635,0007,555
U.S. Government$03,764
States and political subdivisions in the U.S.$486,0006,330
Commercial banks and other depository institutions in U.S.$207,0002,464
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,359,0008,032
Demand deposits$971,0008,002
Nontransaction accounts$21,969,0007,324
Money market deposit accounts (MMDAs)$3,906,0006,149
Other savings deposits (excluding MMDAs)$171,0007,858
Total time deposits$17,890,0006,960
Total time and savings deposits$23,357,0007,467
Noninterest-bearing deposits$1,468,0007,911
Interest-bearing deposits$22,860,0007,493
Retail deposits$16,913,0007,840
Estimated insured deposits$18,385,0007,728
IRAs and Keogh plan accounts$449,0007,540
Brokered deposits$7,542,0002,175
Fully insured brokered deposits$7,542,0002,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$24,605,0007,708
Deposits held in domestic offices$24,605,0007,707
Individuals, partnerships, and corporations$23,587,0007,602
U.S. Government$03,873
States and political subdivisions in the U.S.$645,0006,234
Commercial banks and other depository institutions in U.S.$373,0002,182
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,632,0008,054
Demand deposits$2,052,0007,730
Nontransaction accounts$21,973,0007,359
Money market deposit accounts (MMDAs)$4,348,0006,010
Other savings deposits (excluding MMDAs)$133,0007,957
Total time deposits$17,492,0006,995
Total time and savings deposits$22,553,0007,565
Noninterest-bearing deposits$2,052,0007,773
Interest-bearing deposits$22,553,0007,555
Retail deposits$17,980,0007,818
Estimated insured deposits$18,472,0007,739
IRAs and Keogh plan accounts$449,0007,545
Brokered deposits$7,643,0001,923
Fully insured brokered deposits$7,643,0001,788
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$27,180,0007,572
Deposits held in domestic offices$27,180,0007,571
Individuals, partnerships, and corporations$25,690,0007,469
U.S. Government$03,876
States and political subdivisions in the U.S.$995,0006,023
Commercial banks and other depository institutions in U.S.$495,0001,978
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,292,0007,797
Demand deposits$3,759,0007,048
Nontransaction accounts$22,888,0007,300
Money market deposit accounts (MMDAs)$5,094,0005,735
Other savings deposits (excluding MMDAs)$118,0008,003
Total time deposits$17,676,0006,990
Total time and savings deposits$23,421,0007,498
Noninterest-bearing deposits$3,759,0007,116
Interest-bearing deposits$23,421,0007,497
Retail deposits$19,616,0007,733
Estimated insured deposits$18,652,0007,754
IRAs and Keogh plan accounts$455,0007,557
Brokered deposits$8,005,0001,828
Fully insured brokered deposits$8,005,0001,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$23,491,0007,759
Deposits held in domestic offices$23,491,0007,758
Individuals, partnerships, and corporations$22,300,0007,673
U.S. Government$04,156
States and political subdivisions in the U.S.$198,0006,581
Commercial banks and other depository institutions in U.S.$993,0001,437
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,761,0008,071
Demand deposits$2,453,0007,632
Nontransaction accounts$20,730,0007,430
Money market deposit accounts (MMDAs)$5,657,0005,510
Other savings deposits (excluding MMDAs)$154,0007,984
Total time deposits$14,919,0007,270
Total time and savings deposits$21,038,0007,638
Noninterest-bearing deposits$2,453,0007,670
Interest-bearing deposits$21,038,0007,634
Retail deposits$16,885,0007,894
Estimated insured deposits$15,795,0007,924
IRAs and Keogh plan accounts$446,0007,593
Brokered deposits$7,193,0001,863
Fully insured brokered deposits$7,193,0001,722
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$25,448,0007,665
Deposits held in domestic offices$25,448,0007,665
Individuals, partnerships, and corporations$24,467,0007,544
U.S. Government$03,924
States and political subdivisions in the U.S.$585,0006,290
Commercial banks and other depository institutions in U.S.$396,0001,854
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,967,0008,036
Demand deposits$2,806,0007,428
Nontransaction accounts$22,481,0007,331
Money market deposit accounts (MMDAs)$5,990,0005,411
Other savings deposits (excluding MMDAs)$122,0008,058
Total time deposits$16,369,0007,116
Total time and savings deposits$22,642,0007,560
Noninterest-bearing deposits$2,806,0007,492
Interest-bearing deposits$22,642,0007,552
Retail deposits$17,841,0007,849
Estimated insured deposits$16,389,0007,899
IRAs and Keogh plan accounts$445,0007,627
Brokered deposits$7,747,0001,780
Fully insured brokered deposits$7,747,0001,631
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$28,831,0007,519
Deposits held in domestic offices$28,831,0007,517
Individuals, partnerships, and corporations$27,854,0007,374
U.S. Government$04,057
States and political subdivisions in the U.S.$198,0006,618
Commercial banks and other depository institutions in U.S.$779,0001,516
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,882,0007,735
Demand deposits$4,761,0006,677
Nontransaction accounts$23,949,0007,237
Money market deposit accounts (MMDAs)$6,311,0005,294
Other savings deposits (excluding MMDAs)$118,0008,125
Total time deposits$17,520,0007,007
Total time and savings deposits$24,070,0007,498
Noninterest-bearing deposits$4,761,0006,767
Interest-bearing deposits$24,070,0007,498
Retail deposits$20,981,0007,669
Estimated insured deposits$17,981,0007,827
IRAs and Keogh plan accounts$445,0007,691
Brokered deposits$8,840,0001,707
Fully insured brokered deposits$8,840,0001,547
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$26,694,0007,653
Deposits held in domestic offices$26,694,0007,651
Individuals, partnerships, and corporations$26,126,0007,501
U.S. Government$04,056
States and political subdivisions in the U.S.$197,0006,672
Commercial banks and other depository institutions in U.S.$371,0001,908
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,439,0008,079
Demand deposits$3,385,0007,280
Nontransaction accounts$23,255,0007,298
Money market deposit accounts (MMDAs)$6,310,0005,331
Other savings deposits (excluding MMDAs)$117,0008,170
Total time deposits$16,828,0007,113
Total time and savings deposits$23,309,0007,564
Noninterest-bearing deposits$3,385,0007,342
Interest-bearing deposits$23,309,0007,562
Retail deposits$19,108,0007,834
Estimated insured deposits$17,147,0007,918
IRAs and Keogh plan accounts$226,0007,896
Brokered deposits$9,568,0001,631
Fully insured brokered deposits$9,568,0001,486
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$30,065,0007,484
Deposits held in domestic offices$30,065,0007,483
Individuals, partnerships, and corporations$29,435,0007,310
U.S. Government$04,273
States and political subdivisions in the U.S.$138,0006,737
Commercial banks and other depository institutions in U.S.$492,0001,811
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,986,0008,006
Demand deposits$3,908,0007,140
Nontransaction accounts$26,079,0007,062
Money market deposit accounts (MMDAs)$5,572,0005,508
Other savings deposits (excluding MMDAs)$111,0008,209
Total time deposits$20,396,0006,698
Total time and savings deposits$26,157,0007,366
Noninterest-bearing deposits$3,908,0007,203
Interest-bearing deposits$26,157,0007,365
Retail deposits$18,746,0007,859
Estimated insured deposits$16,863,0007,962
IRAs and Keogh plan accounts$205,0007,944
Brokered deposits$13,002,0001,396
Fully insured brokered deposits$13,002,0001,239
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$27,607,0007,619
Deposits held in domestic offices$27,607,0007,617
Individuals, partnerships, and corporations$26,717,0007,483
U.S. Government$04,163
States and political subdivisions in the U.S.$489,0006,533
Commercial banks and other depository institutions in U.S.$401,0001,868
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,406,0008,150
Demand deposits$3,318,0007,343
Nontransaction accounts$24,201,0007,218
Money market deposit accounts (MMDAs)$5,306,0005,596
Other savings deposits (excluding MMDAs)$129,0008,257
Total time deposits$18,766,0006,872
Total time and savings deposits$24,289,0007,504
Noninterest-bearing deposits$3,318,0007,398
Interest-bearing deposits$24,289,0007,502
Retail deposits$16,591,0008,025
Estimated insured deposits$15,206,0008,100
IRAs and Keogh plan accounts$108,0008,066
Brokered deposits$12,863,0001,384
Fully insured brokered deposits$12,863,0001,220
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$26,321,0007,710
Deposits held in domestic offices$26,321,0007,708
Individuals, partnerships, and corporations$26,321,0007,519
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,458,0008,367
Demand deposits$2,347,0007,810
Nontransaction accounts$23,863,0007,253
Money market deposit accounts (MMDAs)$4,885,0005,781
Other savings deposits (excluding MMDAs)$84,0008,360
Total time deposits$18,894,0006,817
Total time and savings deposits$23,974,0007,555
Noninterest-bearing deposits$2,347,0007,852
Interest-bearing deposits$23,974,0007,552
Retail deposits$15,663,0008,123
Estimated insured deposits$14,818,0008,161
IRAs and Keogh plan accounts$105,0008,119
Brokered deposits$13,309,0001,306
Fully insured brokered deposits$13,309,0001,152
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$21,243,0008,030
Deposits held in domestic offices$21,243,0008,028
Individuals, partnerships, and corporations$20,192,0007,942
U.S. Government$04,261
States and political subdivisions in the U.S.$284,0006,756
Commercial banks and other depository institutions in U.S.$767,0001,600
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,031,0008,307
Demand deposits$2,897,0007,615
Nontransaction accounts$18,212,0007,719
Money market deposit accounts (MMDAs)$4,042,0006,127
Other savings deposits (excluding MMDAs)$58,0008,419
Total time deposits$14,112,0007,336
Total time and savings deposits$18,346,0007,951
Noninterest-bearing deposits$2,897,0007,653
Interest-bearing deposits$18,346,0007,947
Retail deposits$12,370,0008,363
Estimated insured deposits$10,596,0008,411
IRAs and Keogh plan accounts$94,0008,157
Brokered deposits$10,520,0001,337
Fully insured brokered deposits$10,520,0001,176
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$15,534,0008,381
Deposits held in domestic offices$15,534,0008,380
Individuals, partnerships, and corporations$14,288,0008,325
U.S. Government$04,442
States and political subdivisions in the U.S.$960,0006,278
Commercial banks and other depository institutions in U.S.$286,0002,106
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,422,0008,535
Demand deposits$646,0008,446
Nontransaction accounts$14,112,0008,081
Money market deposit accounts (MMDAs)$1,711,0007,266
Other savings deposits (excluding MMDAs)$23,0008,504
Total time deposits$12,378,0007,550
Total time and savings deposits$14,888,0008,225
Noninterest-bearing deposits$646,0008,467
Interest-bearing deposits$14,888,0008,222
Retail deposits$8,854,0008,568
Estimated insured deposits$14,394,0008,237
IRAs and Keogh plan accounts$14,0008,275
Brokered deposits$9,488,0001,360
Fully insured brokered deposits$9,488,0001,189
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$15,131,0008,424
Deposits held in domestic offices$15,131,0008,422
Individuals, partnerships, and corporations$13,409,0008,395
U.S. Government$04,317
States and political subdivisions in the U.S.$1,341,0006,004
Commercial banks and other depository institutions in U.S.$381,0001,954
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,691,0008,557
Demand deposits$295,0008,554
Nontransaction accounts$13,440,0008,160
Money market deposit accounts (MMDAs)$1,236,0007,600
Other savings deposits (excluding MMDAs)$29,0008,530
Total time deposits$12,175,0007,592
Total time and savings deposits$14,836,0008,257
Noninterest-bearing deposits$295,0008,581
Interest-bearing deposits$14,836,0008,246
Retail deposits$10,849,0008,515
Estimated insured deposits$10,496,0008,514
IRAs and Keogh plan accounts$13,0008,315
Brokered deposits$9,599,0001,267
Fully insured brokered deposits$9,599,0001,118
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$5,013,0008,776
Deposits held in domestic offices$5,013,0008,775
Individuals, partnerships, and corporations$4,324,0008,749
U.S. Government$04,271
States and political subdivisions in the U.S.$689,0006,517
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$143,0008,708
Demand deposits$62,0008,635
Nontransaction accounts$4,870,0008,687
Money market deposit accounts (MMDAs)$284,0008,181
Other savings deposits (excluding MMDAs)$16,0008,562
Total time deposits$4,570,0008,476
Total time and savings deposits$4,951,0008,710
Noninterest-bearing deposits$62,0008,655
Interest-bearing deposits$4,952,0008,710
Retail deposits$4,908,0008,750
Estimated insured deposits$5,008,0008,729
IRAs and Keogh plan accounts$08,361
Brokered deposits$4,401,0001,629
Fully insured brokered deposits$4,401,0001,409
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA