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Hamilton Bank, Total Deposits

2000-12-31Rank
Total deposits$1,582,907,000281
Deposits held in domestic offices$1,497,954,000292
Individuals, partnerships, and corporations$1,362,026,000300
U.S. Government$5,748,00063
States and political subdivisions in the U.S.$61,381,000291
Commercial banks and other depository institutions in U.S.$37,271,000149
Banks in foreign countries$30,940,00024
Foreign governments and official institutions$588,00025
Deposits held in foreign offices$84,953,00080
Memoranda:
Transaction accounts$119,993,000460
Demand deposits$89,992,000409
Nontransaction accounts$1,377,961,000232
Money market deposit accounts (MMDAs)$121,479,000552
Other savings deposits (excluding MMDAs)$4,466,0004,568
Total time deposits$1,252,016,000150
Total time and savings deposits$1,407,962,000278
Noninterest-bearing deposits$89,992,000535
Interest-bearing deposits$1,407,962,000271
Retail deposits$1,002,893,000328
Estimated insured deposits$1,212,606,000270
IRAs and Keogh plan accounts$66,078,000328
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$1,386,00034
Interest-bearing deposits$83,567,00079
1999-12-31Rank
Total deposits$1,541,237,000283
Deposits held in domestic offices$1,438,878,000296
Individuals, partnerships, and corporations$1,276,737,000313
U.S. Government$6,228,00057
States and political subdivisions in the U.S.$81,220,000224
Commercial banks and other depository institutions in U.S.$54,840,000110
Banks in foreign countries$19,261,00030
Foreign governments and official institutions$592,00029
Deposits held in foreign offices$102,359,00086
Memoranda:
Transaction accounts$106,376,000571
Demand deposits$81,184,000498
Nontransaction accounts$1,332,502,000229
Money market deposit accounts (MMDAs)$111,785,000587
Other savings deposits (excluding MMDAs)$5,185,0004,492
Total time deposits$1,215,532,000142
Total time and savings deposits$1,357,694,000282
Noninterest-bearing deposits$81,184,000607
Interest-bearing deposits$1,357,694,000277
Retail deposits$900,852,000379
Estimated insured deposits$1,063,789,000301
IRAs and Keogh plan accounts$44,705,000490
Brokered deposits$134,518,000127
Fully insured brokered deposits$134,518,00099
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$1,837,00032
Interest-bearing deposits$100,522,00083
1998-12-31Rank
Total deposits$1,477,331,000287
Deposits held in domestic offices$1,355,996,000303
Individuals, partnerships, and corporations$1,094,025,000353
U.S. Government$5,898,00077
States and political subdivisions in the U.S.$103,558,000164
Commercial banks and other depository institutions in U.S.$127,380,00065
Banks in foreign countries$24,763,00029
Foreign governments and official institutions$372,00041
Deposits held in foreign offices$121,335,00086
Memoranda:
Transaction accounts$99,082,000689
Demand deposits$77,174,000554
Nontransaction accounts$1,256,914,000234
Money market deposit accounts (MMDAs)$63,154,000792
Other savings deposits (excluding MMDAs)$5,415,0004,460
Total time deposits$1,188,345,000140
Total time and savings deposits$1,278,822,000291
Noninterest-bearing deposits$77,174,000652
Interest-bearing deposits$1,278,822,000282
Retail deposits$840,387,000399
Estimated insured deposits$1,017,863,000312
IRAs and Keogh plan accounts$28,061,000832
Brokered deposits$75,446,000133
Fully insured brokered deposits$75,446,000118
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$043
Interest-bearing deposits$121,335,00083
1997-12-31Rank
Total deposits$1,142,557,000356
Deposits held in domestic offices$961,512,000412
Individuals, partnerships, and corporations$749,611,000487
U.S. Government$5,861,000103
States and political subdivisions in the U.S.$85,942,000191
Commercial banks and other depository institutions in U.S.$86,135,00086
Banks in foreign countries$33,421,00026
Foreign governments and official institutions$542,00037
Deposits held in foreign offices$181,045,00080
Memoranda:
Transaction accounts$102,229,000687
Demand deposits$86,769,000535
Nontransaction accounts$859,283,000307
Money market deposit accounts (MMDAs)$49,495,000862
Other savings deposits (excluding MMDAs)$4,264,0005,244
Total time deposits$805,524,000191
Total time and savings deposits$874,743,000396
Noninterest-bearing deposits$86,769,000591
Interest-bearing deposits$874,743,000397
Retail deposits$556,491,000593
Estimated insured deposits$799,299,000400
IRAs and Keogh plan accounts$21,073,0001,196
Brokered deposits$74,812,000122
Fully insured brokered deposits$74,812,000106
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$181,045,00078
1996-12-31Rank
Total deposits$638,883,000643
Deposits held in domestic offices$559,671,000710
Individuals, partnerships, and corporations$429,285,000845
U.S. Government$5,469,000191
States and political subdivisions in the U.S.$20,419,000777
Commercial banks and other depository institutions in U.S.$84,845,00099
Banks in foreign countries$19,331,00039
Foreign governments and official institutions$322,00051
Deposits held in foreign offices$79,212,000110
Memoranda:
Transaction accounts$73,233,0001,112
Demand deposits$58,515,000818
Nontransaction accounts$486,438,000496
Money market deposit accounts (MMDAs)$45,518,000920
Other savings deposits (excluding MMDAs)$7,463,0003,973
Total time deposits$433,457,000370
Total time and savings deposits$501,156,000680
Noninterest-bearing deposits$58,515,000881
Interest-bearing deposits$501,156,000682
Retail deposits$396,361,000852
Estimated insured deposits$500,361,000656
IRAs and Keogh plan accounts$16,519,0001,612
Brokered deposits$495,0001,010
Fully insured brokered deposits$495,000933
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$045
Interest-bearing deposits$79,212,000105
1995-12-31Rank
Total deposits$505,954,000800
Deposits held in domestic offices$413,581,000953
Individuals, partnerships, and corporations$292,885,0001,265
U.S. Government$5,309,000220
States and political subdivisions in the U.S.$30,934,000463
Commercial banks and other depository institutions in U.S.$66,471,000117
Banks in foreign countries$17,760,00040
Foreign governments and official institutions$222,00064
Deposits held in foreign offices$92,373,000115
Memoranda:
Transaction accounts$72,794,0001,152
Demand deposits$56,185,000855
Nontransaction accounts$340,787,000678
Money market deposit accounts (MMDAs)$35,446,0001,142
Other savings deposits (excluding MMDAs)$9,097,0003,607
Total time deposits$296,244,000503
Total time and savings deposits$357,396,000961
Noninterest-bearing deposits$56,185,000913
Interest-bearing deposits$357,396,000968
Retail deposits$297,350,0001,161
Estimated insured deposits$309,831,0001,062
IRAs and Keogh plan accounts$10,005,0002,636
Brokered deposits$3,374,000510
Fully insured brokered deposits$3,374,000438
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$047
Interest-bearing deposits$92,373,000112
1994-12-31Rank
Total deposits$373,898,0001,026
Deposits held in domestic offices$326,948,0001,160
Individuals, partnerships, and corporations$196,475,0001,823
U.S. Government$6,254,000212
States and political subdivisions in the U.S.$27,358,000487
Commercial banks and other depository institutions in U.S.$82,646,00093
Banks in foreign countries$14,008,00042
Foreign governments and official institutions$207,00057
Deposits held in foreign offices$46,950,000131
Memoranda:
Transaction accounts$56,635,0001,553
Demand deposits$43,937,0001,053
Nontransaction accounts$270,313,000778
Money market deposit accounts (MMDAs)$27,840,0001,434
Other savings deposits (excluding MMDAs)$16,219,0002,577
Total time deposits$226,254,000555
Total time and savings deposits$283,011,0001,147
Noninterest-bearing deposits$43,937,0001,122
Interest-bearing deposits$283,011,0001,150
Retail deposits$244,100,0001,407
Estimated insured deposits$235,161,0001,400
IRAs and Keogh plan accounts$895,00010,175
Brokered deposits$40,838,000163
Fully insured brokered deposits$40,838,000130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$46,950,000124
1993-12-31Rank
Total deposits$243,086,0001,630
Deposits held in domestic offices$219,850,0001,781
Individuals, partnerships, and corporations$189,157,0001,963
U.S. Government$5,010,000220
States and political subdivisions in the U.S.$15,026,000907
Commercial banks and other depository institutions in U.S.$1,083,0001,340
Banks in foreign countries$9,574,00053
Foreign governments and official institutions$091
Deposits held in foreign offices$23,236,000139
Memoranda:
Transaction accounts$45,999,0001,908
Demand deposits$38,140,0001,157
Nontransaction accounts$173,851,0001,223
Money market deposit accounts (MMDAs)$27,082,0001,610
Other savings deposits (excluding MMDAs)$7,108,0004,914
Total time deposits$139,661,000836
Total time and savings deposits$181,710,0001,846
Noninterest-bearing deposits$38,140,0001,241
Interest-bearing deposits$181,710,0001,880
Retail deposits$166,517,0002,163
Estimated insured deposits$163,280,0002,107
IRAs and Keogh plan accounts$694,00011,252
Brokered deposits$13,379,000223
Fully insured brokered deposits$13,379,000180
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$23,236,000132
1992-12-31Rank
Total deposits$201,120,0002,044
Deposits held in domestic offices$173,733,0002,370
Individuals, partnerships, and corporations$128,996,0003,012
U.S. Government$1,140,000747
States and political subdivisions in the U.S.$11,500,0001,206
Commercial banks and other depository institutions in U.S.$1,532,0001,097
Banks in foreign countries$25,935,00028
Foreign governments and official institutions$4,630,00026
Deposits held in foreign offices$27,387,000125
Memoranda:
Transaction accounts$42,944,0002,010
Demand deposits$37,327,0001,184
Nontransaction accounts$130,789,0001,702
Money market deposit accounts (MMDAs)$27,069,0001,687
Other savings deposits (excluding MMDAs)$25,912,0001,666
Total time deposits$77,808,0001,646
Total time and savings deposits$136,406,0002,636
Noninterest-bearing deposits$37,327,0001,292
Interest-bearing deposits$136,406,0002,632
Retail deposits$127,245,0002,927
Estimated insured deposits$97,907,0003,650
IRAs and Keogh plan accounts$834,00011,360
Brokered deposits$9,186,000275
Fully insured brokered deposits$9,186,000217
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$27,387,000120