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Gold BANK, Total Deposits

2004-03-31Rank
Total deposits$783,912,000552
Deposits held in domestic offices$783,912,000549
Individuals, partnerships, and corporations$704,253,000566
U.S. Government$9,264,00028
States and political subdivisions in the U.S.$70,395,000322
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$39,798,0002,792
Demand deposits$30,024,0001,887
Nontransaction accounts$744,114,000480
Money market deposit accounts (MMDAs)$205,659,000522
Other savings deposits (excluding MMDAs)$39,173,0001,507
Total time deposits$499,282,000343
Total time and savings deposits$753,888,000501
Noninterest-bearing deposits$30,024,0002,092
Interest-bearing deposits$753,888,000482
Retail deposits$637,822,000530
Estimated insured deposits$508,684,000607
IRAs and Keogh plan accounts$26,697,000838
Brokered deposits$156,825,000156
Fully insured brokered deposits$156,825,000131
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$774,325,000553
Deposits held in domestic offices$774,325,000551
Individuals, partnerships, and corporations$694,128,000570
U.S. Government$6,568,00049
States and political subdivisions in the U.S.$73,629,000303
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$45,707,0002,143
Demand deposits$31,503,0001,617
Nontransaction accounts$728,618,000410
Money market deposit accounts (MMDAs)$195,094,000483
Other savings deposits (excluding MMDAs)$42,825,0001,199
Total time deposits$490,699,000276
Total time and savings deposits$742,822,000510
Noninterest-bearing deposits$31,503,0001,944
Interest-bearing deposits$742,822,000486
Retail deposits$639,003,000539
Estimated insured deposits$523,333,000583
IRAs and Keogh plan accounts$28,208,000803
Brokered deposits$154,285,000153
Fully insured brokered deposits$154,285,000130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$758,506,000571
Deposits held in domestic offices$758,506,000570
Individuals, partnerships, and corporations$665,631,000598
U.S. Government$6,424,00043
States and political subdivisions in the U.S.$86,451,000251
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$30,756,0003,174
Demand deposits$23,591,0002,209
Nontransaction accounts$727,750,000425
Money market deposit accounts (MMDAs)$196,085,000482
Other savings deposits (excluding MMDAs)$52,124,0001,041
Total time deposits$479,541,000289
Total time and savings deposits$734,915,000526
Noninterest-bearing deposits$23,591,0002,538
Interest-bearing deposits$734,915,000500
Retail deposits$611,949,000573
Estimated insured deposits$570,942,000545
IRAs and Keogh plan accounts$31,153,000738
Brokered deposits$118,158,000168
Fully insured brokered deposits$118,158,000144
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$744,984,000573
Deposits held in domestic offices$744,984,000572
Individuals, partnerships, and corporations$648,318,000616
U.S. Government$6,607,00041
States and political subdivisions in the U.S.$90,059,000251
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$38,800,0002,511
Demand deposits$30,979,0001,639
Nontransaction accounts$706,184,000428
Money market deposit accounts (MMDAs)$188,749,000480
Other savings deposits (excluding MMDAs)$53,237,0001,002
Total time deposits$464,198,000301
Total time and savings deposits$714,005,000535
Noninterest-bearing deposits$30,979,0001,971
Interest-bearing deposits$714,005,000509
Retail deposits$607,714,000565
Estimated insured deposits$568,186,000549
IRAs and Keogh plan accounts$31,622,000734
Brokered deposits$116,629,000164
Fully insured brokered deposits$116,629,000140
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$774,882,000551
Deposits held in domestic offices$774,882,000549
Individuals, partnerships, and corporations$664,803,000585
U.S. Government$3,882,00072
States and political subdivisions in the U.S.$106,197,000217
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$29,467,0003,193
Demand deposits$22,718,0002,141
Nontransaction accounts$745,415,000409
Money market deposit accounts (MMDAs)$216,697,000433
Other savings deposits (excluding MMDAs)$61,120,000872
Total time deposits$467,598,000303
Total time and savings deposits$752,164,000511
Noninterest-bearing deposits$22,718,0002,451
Interest-bearing deposits$752,164,000489
Retail deposits$643,091,000530
Estimated insured deposits$616,857,000492
IRAs and Keogh plan accounts$34,375,000642
Brokered deposits$113,758,000166
Fully insured brokered deposits$113,758,000144
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$732,838,000564
Deposits held in domestic offices$732,838,000562
Individuals, partnerships, and corporations$628,480,000613
U.S. Government$3,661,00085
States and political subdivisions in the U.S.$100,697,000228
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$40,790,0002,278
Demand deposits$29,819,0001,592
Nontransaction accounts$692,048,000433
Money market deposit accounts (MMDAs)$188,090,000470
Other savings deposits (excluding MMDAs)$62,696,000812
Total time deposits$441,262,000316
Total time and savings deposits$703,019,000531
Noninterest-bearing deposits$29,819,0001,887
Interest-bearing deposits$703,019,000505
Retail deposits$590,156,000561
Estimated insured deposits$612,379,000488
IRAs and Keogh plan accounts$34,639,000634
Brokered deposits$74,049,000208
Fully insured brokered deposits$74,049,000188
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$686,874,000574
Deposits held in domestic offices$686,874,000570
Individuals, partnerships, and corporations$591,291,000617
U.S. Government$319,000461
States and political subdivisions in the U.S.$95,263,000214
Commercial banks and other depository institutions in U.S.$1,0003,305
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,827,0002,546
Demand deposits$23,626,0002,047
Nontransaction accounts$651,047,000429
Money market deposit accounts (MMDAs)$200,402,000420
Other savings deposits (excluding MMDAs)$70,412,000644
Total time deposits$380,233,000376
Total time and savings deposits$663,248,000532
Noninterest-bearing deposits$23,626,0002,279
Interest-bearing deposits$663,248,000515
Retail deposits$542,956,000588
Estimated insured deposits$506,391,000594
IRAs and Keogh plan accounts$36,242,000592
Brokered deposits$10,135,000548
Fully insured brokered deposits$10,135,000484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$744,638,000531
Deposits held in domestic offices$744,638,000529
Individuals, partnerships, and corporations$666,266,000545
U.S. Government$241,000572
States and political subdivisions in the U.S.$78,049,000233
Commercial banks and other depository institutions in U.S.$82,0002,563
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$193,951,000260
Demand deposits$95,876,000385
Nontransaction accounts$550,687,000491
Money market deposit accounts (MMDAs)$93,861,000664
Other savings deposits (excluding MMDAs)$29,376,0001,166
Total time deposits$427,450,000358
Total time and savings deposits$648,762,000537
Noninterest-bearing deposits$95,876,000505
Interest-bearing deposits$648,762,000528
Retail deposits$612,917,000525
Estimated insured deposits$588,513,000508
IRAs and Keogh plan accounts$40,714,000527
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$379,997,000983
Deposits held in domestic offices$379,997,000978
Individuals, partnerships, and corporations$331,254,0001,051
U.S. Government$180,000662
States and political subdivisions in the U.S.$47,345,000351
Commercial banks and other depository institutions in U.S.$1,218,000998
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,616,000481
Demand deposits$52,761,000757
Nontransaction accounts$259,381,000924
Money market deposit accounts (MMDAs)$59,660,000876
Other savings deposits (excluding MMDAs)$15,152,0002,134
Total time deposits$184,569,000777
Total time and savings deposits$327,236,000992
Noninterest-bearing deposits$52,761,000908
Interest-bearing deposits$327,236,000981
Retail deposits$331,060,000951
Estimated insured deposits$303,408,000984
IRAs and Keogh plan accounts$19,793,0001,153
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$350,759,0001,050
Deposits held in domestic offices$350,759,0001,045
Individuals, partnerships, and corporations$316,205,0001,104
U.S. Government$190,000878
States and political subdivisions in the U.S.$34,364,000461
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$121,129,000527
Demand deposits$47,685,000936
Nontransaction accounts$229,630,0001,005
Money market deposit accounts (MMDAs)$39,160,0001,139
Other savings deposits (excluding MMDAs)$17,020,0001,967
Total time deposits$173,450,000795
Total time and savings deposits$303,074,0001,052
Noninterest-bearing deposits$47,685,0001,055
Interest-bearing deposits$303,074,0001,050
Retail deposits$314,723,000988
Estimated insured deposits$299,673,0001,007
IRAs and Keogh plan accounts$19,785,0001,202
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$276,914,0001,336
Deposits held in domestic offices$276,914,0001,329
Individuals, partnerships, and corporations$257,128,0001,353
U.S. Government$126,0001,496
States and political subdivisions in the U.S.$19,660,000841
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$94,593,000751
Demand deposits$39,220,0001,139
Nontransaction accounts$182,321,0001,216
Money market deposit accounts (MMDAs)$30,727,0001,284
Other savings deposits (excluding MMDAs)$12,895,0002,478
Total time deposits$138,699,0001,048
Total time and savings deposits$237,694,0001,342
Noninterest-bearing deposits$39,220,0001,244
Interest-bearing deposits$237,694,0001,348
Retail deposits$250,883,0001,274
Estimated insured deposits$240,008,0001,293
IRAs and Keogh plan accounts$18,673,0001,346
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$153,161,0002,522
Deposits held in domestic offices$153,161,0002,513
Individuals, partnerships, and corporations$142,292,0002,522
U.S. Government$69,0003,615
States and political subdivisions in the U.S.$10,800,0001,623
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$49,077,0001,725
Demand deposits$19,345,0002,367
Nontransaction accounts$104,084,0002,153
Money market deposit accounts (MMDAs)$21,313,0001,742
Other savings deposits (excluding MMDAs)$6,466,0004,371
Total time deposits$76,305,0001,919
Total time and savings deposits$133,816,0002,450
Noninterest-bearing deposits$19,345,0002,509
Interest-bearing deposits$133,816,0002,483
Retail deposits$137,261,0002,474
Estimated insured deposits$137,421,0002,405
IRAs and Keogh plan accounts$9,594,0002,644
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$152,948,0002,542
Deposits held in domestic offices$152,948,0002,533
Individuals, partnerships, and corporations$143,760,0002,523
U.S. Government$73,0003,787
States and political subdivisions in the U.S.$9,115,0001,801
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$48,701,0001,785
Demand deposits$19,023,0002,409
Nontransaction accounts$104,247,0002,143
Money market deposit accounts (MMDAs)$23,407,0001,627
Other savings deposits (excluding MMDAs)$6,336,0004,604
Total time deposits$74,504,0001,943
Total time and savings deposits$133,925,0002,471
Noninterest-bearing deposits$19,023,0002,548
Interest-bearing deposits$133,925,0002,507
Retail deposits$139,108,0002,489
Estimated insured deposits$138,806,0002,439
IRAs and Keogh plan accounts$9,092,0002,842
Brokered deposits$01,302
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$152,408,0002,532
Deposits held in domestic offices$152,408,0002,521
Individuals, partnerships, and corporations$143,098,0002,503
U.S. Government$132,0003,025
States and political subdivisions in the U.S.$9,178,0001,697
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$49,498,0001,787
Demand deposits$19,896,0002,310
Nontransaction accounts$102,910,0002,064
Money market deposit accounts (MMDAs)$28,371,0001,408
Other savings deposits (excluding MMDAs)$6,293,0005,059
Total time deposits$68,246,0001,850
Total time and savings deposits$132,512,0002,456
Noninterest-bearing deposits$19,896,0002,431
Interest-bearing deposits$132,512,0002,486
Retail deposits$142,006,0002,442
Estimated insured deposits$142,428,0002,344
IRAs and Keogh plan accounts$8,548,0002,931
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$76,031,0004,987
Deposits held in domestic offices$76,031,0004,980
Individuals, partnerships, and corporations$73,732,0004,745
U.S. Government$41,0004,663
States and political subdivisions in the U.S.$2,258,0005,628
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$21,420,0004,112
Demand deposits$8,945,0004,590
Nontransaction accounts$54,611,0003,956
Money market deposit accounts (MMDAs)$14,895,0002,730
Other savings deposits (excluding MMDAs)$2,981,0007,763
Total time deposits$36,735,0003,546
Total time and savings deposits$67,086,0004,810
Noninterest-bearing deposits$8,945,0004,844
Interest-bearing deposits$67,086,0004,912
Retail deposits$72,315,0004,801
Estimated insured deposits$70,990,0004,763
IRAs and Keogh plan accounts$4,311,0005,205
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$72,688,0005,311
Deposits held in domestic offices$72,688,0005,301
Individuals, partnerships, and corporations$71,204,0005,126
U.S. Government$188,0002,718
States and political subdivisions in the U.S.$1,296,0007,315
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$19,481,0004,360
Demand deposits$9,145,0004,402
Nontransaction accounts$53,207,0004,077
Money market deposit accounts (MMDAs)$8,974,0004,283
Other savings deposits (excluding MMDAs)$2,705,0007,861
Total time deposits$41,528,0003,274
Total time and savings deposits$63,543,0005,311
Noninterest-bearing deposits$9,145,0004,711
Interest-bearing deposits$63,543,0005,306
Retail deposits$67,088,0005,232
Estimated insured deposits$69,765,0005,010
IRAs and Keogh plan accounts$4,142,0005,663
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA