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Gold Bank, Total Deposits

2004-06-30Rank
Total deposits$659,414,000655
Deposits held in domestic offices$659,414,000652
Individuals, partnerships, and corporations$658,208,000610
U.S. Government$42,0001,133
States and political subdivisions in the U.S.$1,164,0006,257
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$38,590,0002,914
Demand deposits$26,609,0002,197
Nontransaction accounts$620,824,000577
Money market deposit accounts (MMDAs)$286,393,000409
Other savings deposits (excluding MMDAs)$25,327,0002,095
Total time deposits$309,104,000554
Total time and savings deposits$632,805,000591
Noninterest-bearing deposits$98,165,000629
Interest-bearing deposits$561,249,000664
Retail deposits$557,839,000619
Estimated insured deposits$510,355,000600
IRAs and Keogh plan accounts$29,293,000742
Brokered deposits$28,685,000500
Fully insured brokered deposits$28,685,000443
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$656,462,000649
Deposits held in domestic offices$656,462,000645
Individuals, partnerships, and corporations$655,328,000602
U.S. Government$04,568
States and political subdivisions in the U.S.$1,134,0006,290
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$48,663,0002,238
Demand deposits$35,995,0001,504
Nontransaction accounts$607,799,000581
Money market deposit accounts (MMDAs)$247,234,000455
Other savings deposits (excluding MMDAs)$25,639,0002,049
Total time deposits$334,926,000510
Total time and savings deposits$620,467,000602
Noninterest-bearing deposits$88,051,000675
Interest-bearing deposits$568,411,000648
Retail deposits$530,913,000646
Estimated insured deposits$531,096,000571
IRAs and Keogh plan accounts$28,269,000786
Brokered deposits$51,661,000320
Fully insured brokered deposits$51,661,000282
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$595,827,000722
Deposits held in domestic offices$595,827,000719
Individuals, partnerships, and corporations$594,325,000671
U.S. Government$302,000421
States and political subdivisions in the U.S.$1,200,0006,291
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$43,289,0002,291
Demand deposits$35,053,0001,420
Nontransaction accounts$552,538,000538
Money market deposit accounts (MMDAs)$262,622,000391
Other savings deposits (excluding MMDAs)$25,970,0001,711
Total time deposits$263,946,000518
Total time and savings deposits$560,774,000685
Noninterest-bearing deposits$99,424,000601
Interest-bearing deposits$496,403,000755
Retail deposits$504,512,000685
Estimated insured deposits$459,713,000681
IRAs and Keogh plan accounts$24,784,000922
Brokered deposits$35,266,000394
Fully insured brokered deposits$35,266,000351
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$552,182,000799
Deposits held in domestic offices$552,182,000796
Individuals, partnerships, and corporations$550,913,000740
U.S. Government$40,0001,171
States and political subdivisions in the U.S.$1,229,0006,236
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$25,888,0003,665
Demand deposits$20,472,0002,527
Nontransaction accounts$526,294,000572
Money market deposit accounts (MMDAs)$241,604,000414
Other savings deposits (excluding MMDAs)$25,346,0001,734
Total time deposits$259,344,000541
Total time and savings deposits$531,710,000735
Noninterest-bearing deposits$75,745,000779
Interest-bearing deposits$476,437,000798
Retail deposits$498,763,000708
Estimated insured deposits$452,045,000711
IRAs and Keogh plan accounts$24,489,000970
Brokered deposits$25,405,000445
Fully insured brokered deposits$25,405,000405
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$562,023,000771
Deposits held in domestic offices$562,023,000768
Individuals, partnerships, and corporations$560,381,000721
U.S. Government$33,0001,435
States and political subdivisions in the U.S.$1,609,0005,934
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$37,563,0002,596
Demand deposits$27,947,0001,861
Nontransaction accounts$524,460,000570
Money market deposit accounts (MMDAs)$212,923,000441
Other savings deposits (excluding MMDAs)$25,805,0001,686
Total time deposits$285,732,000497
Total time and savings deposits$534,076,000721
Noninterest-bearing deposits$75,572,000772
Interest-bearing deposits$486,451,000776
Retail deposits$458,967,000759
Estimated insured deposits$426,097,000759
IRAs and Keogh plan accounts$24,429,000969
Brokered deposits$46,405,000305
Fully insured brokered deposits$46,405,000272
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$520,483,000828
Deposits held in domestic offices$520,483,000825
Individuals, partnerships, and corporations$518,843,000765
U.S. Government$42,0001,183
States and political subdivisions in the U.S.$1,598,0005,959
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$27,333,0003,426
Demand deposits$22,651,0002,144
Nontransaction accounts$493,150,000600
Money market deposit accounts (MMDAs)$189,509,000477
Other savings deposits (excluding MMDAs)$24,357,0001,719
Total time deposits$279,284,000520
Total time and savings deposits$497,832,000778
Noninterest-bearing deposits$64,690,000849
Interest-bearing deposits$455,793,000813
Retail deposits$434,904,000791
Estimated insured deposits$426,908,000742
IRAs and Keogh plan accounts$24,042,000961
Brokered deposits$23,405,000455
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$494,998,000836
Deposits held in domestic offices$494,998,000833
Individuals, partnerships, and corporations$493,305,000782
U.S. Government$50,0001,670
States and political subdivisions in the U.S.$1,643,0005,920
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$106,049,000587
Demand deposits$67,452,000573
Nontransaction accounts$388,949,000727
Money market deposit accounts (MMDAs)$98,073,000761
Other savings deposits (excluding MMDAs)$24,192,0001,647
Total time deposits$266,684,000539
Total time and savings deposits$427,546,000863
Noninterest-bearing deposits$67,452,000811
Interest-bearing deposits$427,546,000839
Retail deposits$425,746,000793
Estimated insured deposits$417,227,000746
IRAs and Keogh plan accounts$23,514,000967
Brokered deposits$5,000,000975
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$395,658,0001,008
Deposits held in domestic offices$395,658,0001,006
Individuals, partnerships, and corporations$393,972,000939
U.S. Government$49,0001,770
States and political subdivisions in the U.S.$1,637,0005,956
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$88,923,000734
Demand deposits$54,692,000733
Nontransaction accounts$306,735,000855
Money market deposit accounts (MMDAs)$77,600,000841
Other savings deposits (excluding MMDAs)$26,363,0001,420
Total time deposits$202,772,000734
Total time and savings deposits$340,966,0001,023
Noninterest-bearing deposits$54,692,000950
Interest-bearing deposits$340,966,0001,002
Retail deposits$349,450,000927
Estimated insured deposits$350,819,000878
IRAs and Keogh plan accounts$19,876,0001,114
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$411,667,000930
Deposits held in domestic offices$411,667,000928
Individuals, partnerships, and corporations$409,427,000878
U.S. Government$45,0001,813
States and political subdivisions in the U.S.$2,195,0005,475
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$85,617,000718
Demand deposits$55,634,000682
Nontransaction accounts$326,050,000781
Money market deposit accounts (MMDAs)$58,621,000932
Other savings deposits (excluding MMDAs)$25,559,0001,328
Total time deposits$241,870,000613
Total time and savings deposits$356,033,000939
Noninterest-bearing deposits$55,634,000863
Interest-bearing deposits$356,033,000930
Retail deposits$361,765,000881
Estimated insured deposits$378,910,000795
IRAs and Keogh plan accounts$20,552,0001,060
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$347,026,0001,079
Deposits held in domestic offices$347,026,0001,074
Individuals, partnerships, and corporations$344,712,0001,024
U.S. Government$100,000987
States and political subdivisions in the U.S.$2,214,0005,528
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$92,413,000690
Demand deposits$60,735,000646
Nontransaction accounts$254,613,000940
Money market deposit accounts (MMDAs)$70,898,000781
Other savings deposits (excluding MMDAs)$12,097,0002,538
Total time deposits$171,618,000837
Total time and savings deposits$286,291,0001,129
Noninterest-bearing deposits$60,735,000784
Interest-bearing deposits$286,291,0001,122
Retail deposits$309,421,0001,000
Estimated insured deposits$313,721,000960
IRAs and Keogh plan accounts$17,122,0001,341
Brokered deposits$10,621,000405
Fully insured brokered deposits$10,621,000359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$349,390,0001,058
Deposits held in domestic offices$349,390,0001,053
Individuals, partnerships, and corporations$347,831,000998
U.S. Government$103,0001,337
States and political subdivisions in the U.S.$1,456,0006,364
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$99,363,000686
Demand deposits$67,096,000634
Nontransaction accounts$250,027,000923
Money market deposit accounts (MMDAs)$72,498,000722
Other savings deposits (excluding MMDAs)$14,675,0002,220
Total time deposits$162,854,000857
Total time and savings deposits$282,294,0001,124
Noninterest-bearing deposits$67,097,000737
Interest-bearing deposits$282,293,0001,121
Retail deposits$310,674,0001,004
Estimated insured deposits$311,255,000965
IRAs and Keogh plan accounts$18,293,0001,298
Brokered deposits$61,653,000148
Fully insured brokered deposits$61,653,000130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$244,933,0001,515
Deposits held in domestic offices$244,933,0001,507
Individuals, partnerships, and corporations$243,815,0001,421
U.S. Government$577,000499
States and political subdivisions in the U.S.$541,0007,880
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$55,360,0001,449
Demand deposits$40,318,0001,103
Nontransaction accounts$189,573,0001,174
Money market deposit accounts (MMDAs)$57,420,000762
Other savings deposits (excluding MMDAs)$8,295,0003,463
Total time deposits$123,858,0001,174
Total time and savings deposits$204,615,0001,566
Noninterest-bearing deposits$40,318,0001,207
Interest-bearing deposits$204,615,0001,569
Retail deposits$212,364,0001,497
Estimated insured deposits$221,881,0001,390
IRAs and Keogh plan accounts$12,883,0001,902
Brokered deposits$49,040,000163
Fully insured brokered deposits$49,040,000142
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$180,593,0002,138
Deposits held in domestic offices$180,593,0002,128
Individuals, partnerships, and corporations$180,064,0002,003
U.S. Government$453,0001,251
States and political subdivisions in the U.S.$76,0009,020
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$42,754,0002,014
Demand deposits$29,673,0001,582
Nontransaction accounts$137,839,0001,650
Money market deposit accounts (MMDAs)$42,040,000971
Other savings deposits (excluding MMDAs)$6,339,0004,429
Total time deposits$89,460,0001,632
Total time and savings deposits$150,920,0002,174
Noninterest-bearing deposits$29,673,0001,687
Interest-bearing deposits$150,920,0002,196
Retail deposits$157,623,0002,140
Estimated insured deposits$163,084,0002,004
IRAs and Keogh plan accounts$11,261,0002,286
Brokered deposits$26,343,000198
Fully insured brokered deposits$26,343,000168
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$129,861,0002,970
Deposits held in domestic offices$129,861,0002,961
Individuals, partnerships, and corporations$129,605,0002,778
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$255,0009,005
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$29,755,0002,924
Demand deposits$19,617,0002,355
Nontransaction accounts$100,106,0002,220
Money market deposit accounts (MMDAs)$24,864,0001,542
Other savings deposits (excluding MMDAs)$6,252,0004,647
Total time deposits$68,990,0002,091
Total time and savings deposits$110,244,0002,941
Noninterest-bearing deposits$19,617,0002,491
Interest-bearing deposits$110,244,0002,988
Retail deposits$113,745,0002,996
Estimated insured deposits$121,126,0002,793
IRAs and Keogh plan accounts$8,606,0002,961
Brokered deposits$10,248,000289
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$115,342,0003,300
Deposits held in domestic offices$115,342,0003,292
Individuals, partnerships, and corporations$115,342,0003,067
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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$22,919,0003,874
Demand deposits$14,916,0003,008
Nontransaction accounts$92,423,0002,309
Money market deposit accounts (MMDAs)$33,942,0001,195
Other savings deposits (excluding MMDAs)$5,138,0005,658
Total time deposits$53,343,0002,440
Total time and savings deposits$100,426,0003,195
Noninterest-bearing deposits$14,916,0003,163
Interest-bearing deposits$100,426,0003,235
Retail deposits$101,857,0003,359
Estimated insured deposits$108,472,0003,060
IRAs and Keogh plan accounts$6,149,0003,817
Brokered deposits$10,248,000277
Fully insured brokered deposits$10,248,000231
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$66,822,0005,621
Deposits held in domestic offices$66,822,0005,612
Individuals, partnerships, and corporations$66,784,0005,206
U.S. Government$38,0004,808
States and political subdivisions in the U.S.$010,541
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$14,893,0005,645
Demand deposits$8,231,0004,916
Nontransaction accounts$51,929,0004,134
Money market deposit accounts (MMDAs)$11,788,0003,370
Other savings deposits (excluding MMDAs)$4,835,0006,128
Total time deposits$35,306,0003,693
Total time and savings deposits$58,591,0005,431
Noninterest-bearing deposits$8,231,0005,181
Interest-bearing deposits$58,591,0005,555
Retail deposits$56,093,0005,978
Estimated insured deposits$63,492,0005,264
IRAs and Keogh plan accounts$3,819,0005,638
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$48,128,0007,413
Deposits held in domestic offices$48,128,0007,405
Individuals, partnerships, and corporations$48,128,0007,100
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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$10,013,0007,255
Demand deposits$5,409,0006,435
Nontransaction accounts$38,115,0005,481
Money market deposit accounts (MMDAs)$6,715,0005,200
Other savings deposits (excluding MMDAs)$3,315,0007,150
Total time deposits$28,085,0004,747
Total time and savings deposits$42,719,0007,291
Noninterest-bearing deposits$5,409,0006,875
Interest-bearing deposits$42,719,0007,282
Retail deposits$38,619,0008,019
Estimated insured deposits$47,539,0006,946
IRAs and Keogh plan accounts$2,185,0008,115
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA