Home > Florence National Bank > Total Deposits

Florence National Bank, Total Deposits

2006-09-30Rank
Total deposits$70,893,0005,444
Deposits held in domestic offices$70,893,0005,441
Individuals, partnerships, and corporations$70,893,0005,143
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,871,0005,336
Demand deposits$8,093,0005,479
Nontransaction accounts$54,022,0005,263
Money market deposit accounts (MMDAs)$14,562,0003,650
Other savings deposits (excluding MMDAs)$518,0008,010
Total time deposits$38,942,0004,966
Total time and savings deposits$62,800,0005,244
Noninterest-bearing deposits$8,093,0005,620
Interest-bearing deposits$62,800,0005,260
Retail deposits$50,454,0005,728
Estimated insured deposits$52,611,0005,504
IRAs and Keogh plan accounts$3,403,0004,937
Brokered deposits$1,015,0002,884
Fully insured brokered deposits$1,015,0002,580
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$73,324,0005,334
Deposits held in domestic offices$73,324,0005,331
Individuals, partnerships, and corporations$73,324,0005,018
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$17,052,0005,412
Demand deposits$7,799,0005,689
Nontransaction accounts$56,272,0005,079
Money market deposit accounts (MMDAs)$17,817,0003,234
Other savings deposits (excluding MMDAs)$561,0008,059
Total time deposits$37,894,0004,973
Total time and savings deposits$65,525,0005,104
Noninterest-bearing deposits$7,799,0005,792
Interest-bearing deposits$65,525,0005,128
Retail deposits$53,164,0005,580
Estimated insured deposits$52,612,0005,513
IRAs and Keogh plan accounts$3,063,0005,168
Brokered deposits$2,121,0002,440
Fully insured brokered deposits$2,121,0002,169
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$73,399,0005,323
Deposits held in domestic offices$73,399,0005,319
Individuals, partnerships, and corporations$73,399,0004,997
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,323,0005,242
Demand deposits$7,775,0005,690
Nontransaction accounts$55,076,0005,120
Money market deposit accounts (MMDAs)$17,166,0003,332
Other savings deposits (excluding MMDAs)$562,0008,102
Total time deposits$37,348,0004,934
Total time and savings deposits$65,624,0005,096
Noninterest-bearing deposits$7,775,0005,784
Interest-bearing deposits$65,624,0005,119
Retail deposits$53,283,0005,591
Estimated insured deposits$53,393,0005,415
IRAs and Keogh plan accounts$3,046,0005,159
Brokered deposits$3,179,0002,080
Fully insured brokered deposits$3,179,0001,840
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$69,971,0005,455
Deposits held in domestic offices$69,971,0005,452
Individuals, partnerships, and corporations$69,971,0005,124
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,583,0005,299
Demand deposits$8,362,0005,603
Nontransaction accounts$51,388,0005,279
Money market deposit accounts (MMDAs)$13,221,0003,858
Other savings deposits (excluding MMDAs)$501,0008,186
Total time deposits$37,666,0004,847
Total time and savings deposits$61,609,0005,254
Noninterest-bearing deposits$8,362,0005,713
Interest-bearing deposits$61,609,0005,274
Retail deposits$50,555,0005,766
Estimated insured deposits$44,926,0005,979
IRAs and Keogh plan accounts$3,066,0005,142
Brokered deposits$3,150,0002,000
Fully insured brokered deposits$3,150,0001,754
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$72,081,0005,308
Deposits held in domestic offices$72,081,0005,305
Individuals, partnerships, and corporations$72,081,0004,985
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,380,0005,249
Demand deposits$9,415,0005,186
Nontransaction accounts$53,701,0005,120
Money market deposit accounts (MMDAs)$14,161,0003,719
Other savings deposits (excluding MMDAs)$549,0008,214
Total time deposits$38,991,0004,694
Total time and savings deposits$62,666,0005,165
Noninterest-bearing deposits$9,415,0005,298
Interest-bearing deposits$62,666,0005,189
Retail deposits$50,482,0005,748
Estimated insured deposits$44,355,0006,016
IRAs and Keogh plan accounts$2,822,0005,367
Brokered deposits$4,265,0001,777
Fully insured brokered deposits$4,265,0001,550
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$69,557,0005,363
Deposits held in domestic offices$69,557,0005,361
Individuals, partnerships, and corporations$69,557,0005,035
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$16,710,0005,517
Demand deposits$8,801,0005,301
Nontransaction accounts$52,847,0005,126
Money market deposit accounts (MMDAs)$14,161,0003,670
Other savings deposits (excluding MMDAs)$618,0008,206
Total time deposits$38,068,0004,666
Total time and savings deposits$60,756,0005,217
Noninterest-bearing deposits$8,801,0005,378
Interest-bearing deposits$60,756,0005,255
Retail deposits$47,899,0005,910
Estimated insured deposits$43,319,0006,062
IRAs and Keogh plan accounts$3,203,0005,015
Brokered deposits$4,195,0001,654
Fully insured brokered deposits$4,195,0001,432
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$66,744,0005,536
Deposits held in domestic offices$66,744,0005,532
Individuals, partnerships, and corporations$66,744,0005,205
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,280,0006,012
Demand deposits$7,871,0005,591
Nontransaction accounts$52,464,0005,185
Money market deposit accounts (MMDAs)$16,707,0003,416
Other savings deposits (excluding MMDAs)$695,0008,251
Total time deposits$35,062,0004,886
Total time and savings deposits$58,873,0005,365
Noninterest-bearing deposits$7,871,0005,670
Interest-bearing deposits$58,873,0005,404
Retail deposits$46,266,0006,067
Estimated insured deposits$39,121,0006,443
IRAs and Keogh plan accounts$2,340,0005,864
Brokered deposits$4,195,0001,539
Fully insured brokered deposits$4,195,0001,333
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$59,748,0005,892
Deposits held in domestic offices$59,748,0005,890
Individuals, partnerships, and corporations$59,748,0005,545
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,003,0006,748
Demand deposits$7,257,0005,878
Nontransaction accounts$48,745,0005,383
Money market deposit accounts (MMDAs)$16,644,0003,402
Other savings deposits (excluding MMDAs)$740,0008,251
Total time deposits$31,361,0005,185
Total time and savings deposits$52,491,0005,687
Noninterest-bearing deposits$7,257,0005,951
Interest-bearing deposits$52,491,0005,729
Retail deposits$40,320,0006,498
Estimated insured deposits$32,944,0006,929
IRAs and Keogh plan accounts$2,259,0005,944
Brokered deposits$5,279,0001,365
Fully insured brokered deposits$5,279,0001,193
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$54,527,0006,156
Deposits held in domestic offices$54,527,0006,153
Individuals, partnerships, and corporations$54,527,0005,804
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$10,349,0006,786
Demand deposits$7,000,0005,868
Nontransaction accounts$44,178,0005,656
Money market deposit accounts (MMDAs)$15,642,0003,564
Other savings deposits (excluding MMDAs)$734,0008,295
Total time deposits$27,802,0005,557
Total time and savings deposits$47,527,0005,990
Noninterest-bearing deposits$7,000,0005,915
Interest-bearing deposits$47,527,0006,021
Retail deposits$39,286,0006,528
Estimated insured deposits$33,635,0006,854
IRAs and Keogh plan accounts$2,046,0006,230
Brokered deposits$2,084,0001,732
Fully insured brokered deposits$2,084,0001,509
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$53,735,0006,223
Deposits held in domestic offices$53,735,0006,221
Individuals, partnerships, and corporations$53,735,0005,857
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$10,899,0006,685
Demand deposits$7,425,0005,705
Nontransaction accounts$42,836,0005,781
Money market deposit accounts (MMDAs)$15,983,0003,498
Other savings deposits (excluding MMDAs)$760,0008,346
Total time deposits$26,093,0005,774
Total time and savings deposits$46,310,0006,114
Noninterest-bearing deposits$7,425,0005,762
Interest-bearing deposits$46,310,0006,141
Retail deposits$40,177,0006,509
Estimated insured deposits$33,802,0006,905
IRAs and Keogh plan accounts$2,129,0006,213
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$51,544,0006,369
Deposits held in domestic offices$51,544,0006,366
Individuals, partnerships, and corporations$51,544,0005,992
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$10,181,0006,877
Demand deposits$6,376,0006,019
Nontransaction accounts$41,363,0005,922
Money market deposit accounts (MMDAs)$15,893,0003,489
Other savings deposits (excluding MMDAs)$722,0008,399
Total time deposits$24,748,0005,989
Total time and savings deposits$45,168,0006,230
Noninterest-bearing deposits$6,376,0006,066
Interest-bearing deposits$45,168,0006,259
Retail deposits$39,086,0006,618
Estimated insured deposits$33,317,0006,978
IRAs and Keogh plan accounts$2,109,0006,259
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$48,388,0006,565
Deposits held in domestic offices$48,388,0006,563
Individuals, partnerships, and corporations$48,388,0006,177
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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$9,044,0006,581
Demand deposits$5,459,0006,124
Nontransaction accounts$39,344,0005,363
Money market deposit accounts (MMDAs)$12,895,0003,524
Other savings deposits (excluding MMDAs)$688,0007,635
Total time deposits$25,761,0005,183
Total time and savings deposits$42,929,0006,385
Noninterest-bearing deposits$5,459,0006,536
Interest-bearing deposits$42,929,0006,410
Retail deposits$35,481,0006,924
Estimated insured deposits$33,091,0007,017
IRAs and Keogh plan accounts$1,992,0006,415
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$47,942,0006,584
Deposits held in domestic offices$47,942,0006,583
Individuals, partnerships, and corporations$47,942,0006,219
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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$10,217,0006,252
Demand deposits$6,843,0005,501
Nontransaction accounts$37,725,0005,515
Money market deposit accounts (MMDAs)$11,563,0003,729
Other savings deposits (excluding MMDAs)$638,0007,711
Total time deposits$25,524,0005,280
Total time and savings deposits$41,099,0006,522
Noninterest-bearing deposits$6,843,0005,890
Interest-bearing deposits$41,099,0006,546
Retail deposits$35,158,0006,947
Estimated insured deposits$32,848,0007,065
IRAs and Keogh plan accounts$1,942,0006,539
Brokered deposits$1,288,0001,543
Fully insured brokered deposits$1,288,0001,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$48,217,0006,566
Deposits held in domestic offices$48,217,0006,565
Individuals, partnerships, and corporations$48,217,0006,186
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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$10,753,0006,115
Demand deposits$7,269,0005,305
Nontransaction accounts$37,464,0005,540
Money market deposit accounts (MMDAs)$10,572,0003,866
Other savings deposits (excluding MMDAs)$617,0007,742
Total time deposits$26,275,0005,226
Total time and savings deposits$40,948,0006,542
Noninterest-bearing deposits$7,269,0005,707
Interest-bearing deposits$40,948,0006,567
Retail deposits$33,684,0007,073
Estimated insured deposits$30,600,0007,306
IRAs and Keogh plan accounts$1,863,0006,657
Brokered deposits$3,885,0001,132
Fully insured brokered deposits$3,885,000983
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$46,974,0006,620
Deposits held in domestic offices$46,974,0006,619
Individuals, partnerships, and corporations$46,974,0006,227
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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$8,069,0006,717
Demand deposits$4,808,0006,207
Nontransaction accounts$38,905,0005,399
Money market deposit accounts (MMDAs)$10,147,0003,909
Other savings deposits (excluding MMDAs)$657,0007,737
Total time deposits$28,101,0005,031
Total time and savings deposits$42,166,0006,430
Noninterest-bearing deposits$4,808,0006,653
Interest-bearing deposits$42,166,0006,460
Retail deposits$31,566,0007,243
Estimated insured deposits$30,813,0007,292
IRAs and Keogh plan accounts$1,942,0006,539
Brokered deposits$5,928,000939
Fully insured brokered deposits$5,928,000819
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$46,762,0006,610
Deposits held in domestic offices$46,762,0006,607
Individuals, partnerships, and corporations$46,762,0006,192
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$7,585,0006,856
Demand deposits$4,410,0006,485
Nontransaction accounts$39,177,0005,314
Money market deposit accounts (MMDAs)$10,156,0003,844
Other savings deposits (excluding MMDAs)$593,0007,767
Total time deposits$28,428,0004,965
Total time and savings deposits$42,352,0006,372
Noninterest-bearing deposits$4,410,0006,926
Interest-bearing deposits$42,352,0006,405
Retail deposits$30,683,0007,300
Estimated insured deposits$34,576,0006,921
IRAs and Keogh plan accounts$1,757,0006,736
Brokered deposits$5,331,000946
Fully insured brokered deposits$5,331,000829
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$40,682,0007,020
Deposits held in domestic offices$40,682,0007,018
Individuals, partnerships, and corporations$40,682,0006,614
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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$7,036,0007,029
Demand deposits$4,826,0006,233
Nontransaction accounts$33,646,0005,727
Money market deposit accounts (MMDAs)$7,126,0004,346
Other savings deposits (excluding MMDAs)$394,0008,028
Total time deposits$26,126,0005,293
Total time and savings deposits$35,856,0006,854
Noninterest-bearing deposits$4,826,0006,648
Interest-bearing deposits$35,856,0006,890
Retail deposits$27,962,0007,567
Estimated insured deposits$31,550,0007,248
IRAs and Keogh plan accounts$1,544,0007,025
Brokered deposits$4,168,000865
Fully insured brokered deposits$4,168,000763
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$34,417,0007,475
Deposits held in domestic offices$34,417,0007,474
Individuals, partnerships, and corporations$34,417,0007,066
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$5,097,0007,638
Demand deposits$3,235,0007,163
Nontransaction accounts$29,320,0006,053
Money market deposit accounts (MMDAs)$5,947,0004,426
Other savings deposits (excluding MMDAs)$351,0008,214
Total time deposits$23,022,0005,683
Total time and savings deposits$31,182,0007,205
Noninterest-bearing deposits$3,235,0007,604
Interest-bearing deposits$31,182,0007,270
Retail deposits$25,864,0007,771
Estimated insured deposits$31,095,0007,285
IRAs and Keogh plan accounts$1,330,0007,348
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$20,338,0008,959
Deposits held in domestic offices$20,338,0008,957
Individuals, partnerships, and corporations$20,135,0008,712
U.S. Government$05,591
States and political subdivisions in the U.S.$203,0007,780
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$3,703,0008,348
Demand deposits$2,386,0007,870
Nontransaction accounts$16,635,0007,653
Money market deposit accounts (MMDAs)$6,493,0004,332
Other savings deposits (excluding MMDAs)$151,0008,680
Total time deposits$9,991,0007,859
Total time and savings deposits$17,952,0008,815
Noninterest-bearing deposits$2,386,0008,378
Interest-bearing deposits$17,952,0008,879
Retail deposits$16,981,0009,005
Estimated insured deposits$17,980,0008,898
IRAs and Keogh plan accounts$252,0009,352
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$10,162,00010,062
Deposits held in domestic offices$10,162,00010,062
Individuals, partnerships, and corporations$10,162,0009,902
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$1,410,0009,061
Demand deposits$831,0008,974
Nontransaction accounts$8,752,0008,773
Money market deposit accounts (MMDAs)$4,612,0005,002
Other savings deposits (excluding MMDAs)$39,0008,982
Total time deposits$4,101,0008,934
Total time and savings deposits$9,331,0009,901
Noninterest-bearing deposits$831,0009,686
Interest-bearing deposits$9,331,0009,970
Retail deposits$8,164,00010,100
Estimated insured deposits$8,426,00010,097
IRAs and Keogh plan accounts$99,0009,794
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA