First Security Bank of Lexington, Inc., Total Deposits

2006-03-31Rank
Total deposits$176,843,0002,785
Deposits held in domestic offices$176,843,0002,782
Individuals, partnerships, and corporations$174,982,0002,622
U.S. Government$04,261
States and political subdivisions in the U.S.$180,0006,846
Commercial banks and other depository institutions in U.S.$1,681,0001,224
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,532,0002,887
Demand deposits$23,726,0002,519
Nontransaction accounts$138,311,0002,670
Money market deposit accounts (MMDAs)$33,167,0002,136
Other savings deposits (excluding MMDAs)$3,628,0006,188
Total time deposits$101,517,0002,251
Total time and savings deposits$153,117,0002,738
Noninterest-bearing deposits$23,726,0002,840
Interest-bearing deposits$153,117,0002,733
Retail deposits$140,694,0002,756
Estimated insured deposits$139,072,0002,587
IRAs and Keogh plan accounts$14,137,0001,664
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$177,697,0002,762
Deposits held in domestic offices$177,697,0002,758
Individuals, partnerships, and corporations$174,822,0002,605
U.S. Government$04,442
States and political subdivisions in the U.S.$180,0006,881
Commercial banks and other depository institutions in U.S.$2,695,0001,024
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,240,0002,182
Demand deposits$36,723,0001,627
Nontransaction accounts$127,457,0002,799
Money market deposit accounts (MMDAs)$29,222,0002,302
Other savings deposits (excluding MMDAs)$3,214,0006,431
Total time deposits$95,021,0002,333
Total time and savings deposits$140,974,0002,887
Noninterest-bearing deposits$36,723,0001,983
Interest-bearing deposits$140,974,0002,882
Retail deposits$143,187,0002,696
Estimated insured deposits$129,961,0002,756
IRAs and Keogh plan accounts$11,939,0001,890
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$169,352,0002,805
Deposits held in domestic offices$169,352,0002,801
Individuals, partnerships, and corporations$159,887,0002,752
U.S. Government$04,317
States and political subdivisions in the U.S.$117,0006,960
Commercial banks and other depository institutions in U.S.$9,348,000579
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,381,0003,083
Demand deposits$20,914,0002,882
Nontransaction accounts$132,971,0002,669
Money market deposit accounts (MMDAs)$27,588,0002,392
Other savings deposits (excluding MMDAs)$3,691,0006,194
Total time deposits$101,692,0002,119
Total time and savings deposits$148,438,0002,711
Noninterest-bearing deposits$20,914,0003,143
Interest-bearing deposits$148,438,0002,704
Retail deposits$132,214,0002,869
Estimated insured deposits$136,457,0002,599
IRAs and Keogh plan accounts$12,113,0001,874
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$176,400,0002,683
Deposits held in domestic offices$176,400,0002,680
Individuals, partnerships, and corporations$161,768,0002,668
U.S. Government$04,271
States and political subdivisions in the U.S.$113,0006,962
Commercial banks and other depository institutions in U.S.$14,519,000425
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,481,0002,789
Demand deposits$25,619,0002,359
Nontransaction accounts$135,919,0002,565
Money market deposit accounts (MMDAs)$26,766,0002,410
Other savings deposits (excluding MMDAs)$3,908,0006,111
Total time deposits$105,245,0001,993
Total time and savings deposits$150,781,0002,643
Noninterest-bearing deposits$25,619,0002,613
Interest-bearing deposits$150,781,0002,645
Retail deposits$133,636,0002,798
Estimated insured deposits$136,913,0002,567
IRAs and Keogh plan accounts$12,201,0001,849
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$175,947,0002,679
Deposits held in domestic offices$175,947,0002,674
Individuals, partnerships, and corporations$150,701,0002,821
U.S. Government$04,329
States and political subdivisions in the U.S.$12,0007,161
Commercial banks and other depository institutions in U.S.$25,234,000257
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,788,0002,993
Demand deposits$21,009,0002,804
Nontransaction accounts$138,159,0002,525
Money market deposit accounts (MMDAs)$26,853,0002,457
Other savings deposits (excluding MMDAs)$4,038,0006,135
Total time deposits$107,268,0001,892
Total time and savings deposits$154,938,0002,579
Noninterest-bearing deposits$21,009,0003,027
Interest-bearing deposits$154,938,0002,580
Retail deposits$130,284,0002,870
Estimated insured deposits$133,585,0002,629
IRAs and Keogh plan accounts$11,841,0001,893
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$179,188,0002,607
Deposits held in domestic offices$179,188,0002,602
Individuals, partnerships, and corporations$155,556,0002,725
U.S. Government$04,510
States and political subdivisions in the U.S.$12,0007,189
Commercial banks and other depository institutions in U.S.$23,620,000285
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,602,0002,913
Demand deposits$22,945,0002,616
Nontransaction accounts$139,586,0002,458
Money market deposit accounts (MMDAs)$34,517,0002,074
Other savings deposits (excluding MMDAs)$4,006,0006,121
Total time deposits$101,062,0001,957
Total time and savings deposits$156,243,0002,532
Noninterest-bearing deposits$22,945,0002,818
Interest-bearing deposits$156,242,0002,532
Retail deposits$137,564,0002,728
Estimated insured deposits$134,467,0002,608
IRAs and Keogh plan accounts$12,632,0001,792
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$171,071,0002,701
Deposits held in domestic offices$171,071,0002,695
Individuals, partnerships, and corporations$158,942,0002,651
U.S. Government$04,404
States and political subdivisions in the U.S.$155,0007,049
Commercial banks and other depository institutions in U.S.$11,974,000490
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,067,0002,717
Demand deposits$23,428,0002,492
Nontransaction accounts$130,004,0002,572
Money market deposit accounts (MMDAs)$32,855,0002,122
Other savings deposits (excluding MMDAs)$3,996,0006,118
Total time deposits$93,153,0002,093
Total time and savings deposits$147,643,0002,648
Noninterest-bearing deposits$23,428,0002,706
Interest-bearing deposits$147,644,0002,654
Retail deposits$131,406,0002,814
Estimated insured deposits$130,404,0002,665
IRAs and Keogh plan accounts$12,585,0001,804
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$174,080,0002,628
Deposits held in domestic offices$174,080,0002,623
Individuals, partnerships, and corporations$161,537,0002,598
U.S. Government$04,543
States and political subdivisions in the U.S.$155,0007,095
Commercial banks and other depository institutions in U.S.$12,388,000478
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,911,0002,416
Demand deposits$23,628,0002,456
Nontransaction accounts$128,169,0002,592
Money market deposit accounts (MMDAs)$15,298,0003,595
Other savings deposits (excluding MMDAs)$4,108,0006,100
Total time deposits$108,763,0001,775
Total time and savings deposits$150,452,0002,561
Noninterest-bearing deposits$23,628,0002,649
Interest-bearing deposits$150,452,0002,569
Retail deposits$125,523,0002,927
Estimated insured deposits$134,873,0002,572
IRAs and Keogh plan accounts$12,744,0001,803
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$182,090,0002,491
Deposits held in domestic offices$182,090,0002,486
Individuals, partnerships, and corporations$164,469,0002,535
U.S. Government$04,568
States and political subdivisions in the U.S.$154,0007,123
Commercial banks and other depository institutions in U.S.$17,467,000370
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,809,0002,723
Demand deposits$22,416,0002,528
Nontransaction accounts$141,281,0002,370
Money market deposit accounts (MMDAs)$17,310,0003,293
Other savings deposits (excluding MMDAs)$4,273,0006,010
Total time deposits$119,698,0001,595
Total time and savings deposits$159,674,0002,407
Noninterest-bearing deposits$22,416,0002,708
Interest-bearing deposits$159,674,0002,408
Retail deposits$125,982,0002,892
Estimated insured deposits$140,765,0002,446
IRAs and Keogh plan accounts$13,176,0001,760
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$191,549,0002,366
Deposits held in domestic offices$191,549,0002,361
Individuals, partnerships, and corporations$170,331,0002,438
U.S. Government$04,814
States and political subdivisions in the U.S.$149,0007,172
Commercial banks and other depository institutions in U.S.$21,069,000307
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,680,0002,270
Demand deposits$25,490,0002,058
Nontransaction accounts$147,869,0001,942
Money market deposit accounts (MMDAs)$18,653,0002,780
Other savings deposits (excluding MMDAs)$4,548,0005,144
Total time deposits$124,668,0001,251
Total time and savings deposits$166,059,0002,330
Noninterest-bearing deposits$25,490,0002,389
Interest-bearing deposits$166,059,0002,305
Retail deposits$136,280,0002,703
Estimated insured deposits$172,228,0002,019
IRAs and Keogh plan accounts$13,095,0001,779
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$188,183,0002,405
Deposits held in domestic offices$188,183,0002,399
Individuals, partnerships, and corporations$168,777,0002,466
U.S. Government$04,647
States and political subdivisions in the U.S.$165,0007,193
Commercial banks and other depository institutions in U.S.$19,241,000334
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,926,0002,379
Demand deposits$22,356,0002,321
Nontransaction accounts$147,257,0001,946
Money market deposit accounts (MMDAs)$18,901,0002,739
Other savings deposits (excluding MMDAs)$4,332,0005,262
Total time deposits$124,024,0001,279
Total time and savings deposits$165,827,0002,329
Noninterest-bearing deposits$22,356,0002,655
Interest-bearing deposits$165,827,0002,312
Retail deposits$133,981,0002,745
Estimated insured deposits$171,876,0002,040
IRAs and Keogh plan accounts$13,415,0001,775
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$193,070,0002,331
Deposits held in domestic offices$193,070,0002,326
Individuals, partnerships, and corporations$169,948,0002,431
U.S. Government$04,820
States and political subdivisions in the U.S.$201,0007,181
Commercial banks and other depository institutions in U.S.$22,921,000272
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,872,0002,454
Demand deposits$21,590,0002,384
Nontransaction accounts$153,198,0001,853
Money market deposit accounts (MMDAs)$18,251,0002,757
Other savings deposits (excluding MMDAs)$4,327,0005,231
Total time deposits$130,620,0001,216
Total time and savings deposits$171,480,0002,236
Noninterest-bearing deposits$21,590,0002,716
Interest-bearing deposits$171,480,0002,220
Retail deposits$139,107,0002,651
Estimated insured deposits$173,259,0002,014
IRAs and Keogh plan accounts$13,436,0001,785
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$191,860,0002,317
Deposits held in domestic offices$191,860,0002,311
Individuals, partnerships, and corporations$171,466,0002,382
U.S. Government$04,819
States and political subdivisions in the U.S.$50,0007,429
Commercial banks and other depository institutions in U.S.$20,344,000284
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,676,0002,362
Demand deposits$19,977,0002,454
Nontransaction accounts$152,184,0001,867
Money market deposit accounts (MMDAs)$18,808,0002,686
Other savings deposits (excluding MMDAs)$4,013,0005,353
Total time deposits$129,363,0001,235
Total time and savings deposits$171,883,0002,224
Noninterest-bearing deposits$19,977,0002,766
Interest-bearing deposits$171,883,0002,208
Retail deposits$140,135,0002,591
Estimated insured deposits$173,180,0002,015
IRAs and Keogh plan accounts$13,253,0001,786
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$189,079,0002,308
Deposits held in domestic offices$189,079,0002,304
Individuals, partnerships, and corporations$169,438,0002,354
U.S. Government$33,0002,089
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$19,608,000286
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,184,0002,444
Demand deposits$20,601,0002,365
Nontransaction accounts$150,895,0001,822
Money market deposit accounts (MMDAs)$19,085,0002,552
Other savings deposits (excluding MMDAs)$3,804,0005,361
Total time deposits$128,006,0001,234
Total time and savings deposits$168,478,0002,227
Noninterest-bearing deposits$20,601,0002,660
Interest-bearing deposits$168,478,0002,219
Retail deposits$138,704,0002,570
Estimated insured deposits$160,955,0002,125
IRAs and Keogh plan accounts$12,483,0001,838
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$168,842,0002,431
Deposits held in domestic offices$168,842,0002,425
Individuals, partnerships, and corporations$156,615,0002,418
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$198,0007,385
Commercial banks and other depository institutions in U.S.$12,025,000334
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,559,0002,882
Demand deposits$12,673,0003,538
Nontransaction accounts$137,283,0001,884
Money market deposit accounts (MMDAs)$14,941,0002,806
Other savings deposits (excluding MMDAs)$2,172,0006,426
Total time deposits$120,170,0001,309
Total time and savings deposits$156,169,0002,263
Noninterest-bearing deposits$12,673,0003,806
Interest-bearing deposits$156,169,0002,261
Retail deposits$124,344,0002,687
Estimated insured deposits$144,254,0002,271
IRAs and Keogh plan accounts$10,708,0002,068
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$116,580,0003,298
Deposits held in domestic offices$116,580,0003,294
Individuals, partnerships, and corporations$115,934,0003,075
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$641,0001,263
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,341,0003,434
Demand deposits$9,311,0004,297
Nontransaction accounts$92,239,0002,634
Money market deposit accounts (MMDAs)$11,580,0002,978
Other savings deposits (excluding MMDAs)$1,204,0007,415
Total time deposits$79,455,0002,028
Total time and savings deposits$107,269,0003,080
Noninterest-bearing deposits$9,311,0004,564
Interest-bearing deposits$107,269,0003,103
Retail deposits$94,830,0003,358
Estimated insured deposits$103,625,0003,088
IRAs and Keogh plan accounts$8,395,0002,514
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$83,412,0004,381
Deposits held in domestic offices$83,412,0004,375
Individuals, partnerships, and corporations$82,212,0004,121
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$1,191,0001,014
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,646,0003,683
Demand deposits$5,155,0006,089
Nontransaction accounts$60,766,0003,719
Money market deposit accounts (MMDAs)$5,397,0004,781
Other savings deposits (excluding MMDAs)$1,201,0007,753
Total time deposits$54,168,0002,856
Total time and savings deposits$78,257,0004,026
Noninterest-bearing deposits$5,157,0006,442
Interest-bearing deposits$78,255,0004,056
Retail deposits$69,015,0004,476
Estimated insured deposits$74,779,0004,147
IRAs and Keogh plan accounts$4,924,0003,963
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$38,613,0007,293
Deposits held in domestic offices$38,613,0007,292
Individuals, partnerships, and corporations$38,015,0006,968
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$595,0001,401
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,938,0005,173
Demand deposits$2,749,0007,779
Nontransaction accounts$23,675,0006,824
Money market deposit accounts (MMDAs)$3,035,0005,978
Other savings deposits (excluding MMDAs)$683,0008,508
Total time deposits$19,957,0006,160
Total time and savings deposits$35,864,0006,920
Noninterest-bearing deposits$2,746,0008,260
Interest-bearing deposits$35,867,0006,968
Retail deposits$33,366,0007,292
Estimated insured deposits$33,189,0007,327
IRAs and Keogh plan accounts$2,527,0006,130
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$4,160,00010,817
Deposits held in domestic offices$4,160,00010,817
Individuals, partnerships, and corporations$4,160,00010,707
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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$1,860,0009,379
Demand deposits$215,0009,536
Nontransaction accounts$2,300,0009,594
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$11,0009,411
Total time deposits$2,289,0009,472
Total time and savings deposits$3,945,00010,663
Noninterest-bearing deposits$215,00010,452
Interest-bearing deposits$3,945,00010,745
Retail deposits$2,552,00010,833
Estimated insured deposits$3,295,00010,817
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA