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Hanover Bank, Total Deposits

2006-03-31Rank
Total deposits$98,404,0004,421
Deposits held in domestic offices$98,404,0004,416
Individuals, partnerships, and corporations$98,404,0004,118
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$23,548,0004,452
Demand deposits$15,504,0003,721
Nontransaction accounts$74,856,0004,219
Money market deposit accounts (MMDAs)$7,399,0005,006
Other savings deposits (excluding MMDAs)$11,473,0003,425
Total time deposits$55,983,0003,732
Total time and savings deposits$82,900,0004,369
Noninterest-bearing deposits$15,504,0003,938
Interest-bearing deposits$82,900,0004,386
Retail deposits$80,963,0004,284
Estimated insured deposits$88,569,0003,830
IRAs and Keogh plan accounts$5,810,0003,538
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$100,129,0004,355
Deposits held in domestic offices$100,129,0004,352
Individuals, partnerships, and corporations$100,099,0004,048
U.S. Government$04,442
States and political subdivisions in the U.S.$30,0007,048
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$24,604,0004,398
Demand deposits$14,865,0003,923
Nontransaction accounts$75,525,0004,148
Money market deposit accounts (MMDAs)$8,316,0004,804
Other savings deposits (excluding MMDAs)$12,345,0003,283
Total time deposits$54,864,0003,705
Total time and savings deposits$85,264,0004,237
Noninterest-bearing deposits$15,607,0003,981
Interest-bearing deposits$84,522,0004,292
Retail deposits$83,477,0004,187
Estimated insured deposits$81,800,0004,046
IRAs and Keogh plan accounts$5,910,0003,467
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$95,398,0004,423
Deposits held in domestic offices$95,398,0004,419
Individuals, partnerships, and corporations$95,398,0004,135
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$22,895,0004,547
Demand deposits$14,702,0003,896
Nontransaction accounts$72,503,0004,211
Money market deposit accounts (MMDAs)$9,834,0004,440
Other savings deposits (excluding MMDAs)$12,563,0003,280
Total time deposits$50,105,0003,907
Total time and savings deposits$80,696,0004,355
Noninterest-bearing deposits$14,702,0004,069
Interest-bearing deposits$80,697,0004,385
Retail deposits$81,022,0004,215
Estimated insured deposits$79,187,0004,118
IRAs and Keogh plan accounts$5,998,0003,454
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$93,941,0004,420
Deposits held in domestic offices$93,941,0004,417
Individuals, partnerships, and corporations$93,941,0004,118
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$20,961,0004,830
Demand deposits$12,628,0004,254
Nontransaction accounts$72,980,0004,133
Money market deposit accounts (MMDAs)$11,925,0004,047
Other savings deposits (excluding MMDAs)$12,968,0003,271
Total time deposits$48,087,0003,972
Total time and savings deposits$81,313,0004,282
Noninterest-bearing deposits$12,628,0004,372
Interest-bearing deposits$81,313,0004,309
Retail deposits$80,874,0004,196
Estimated insured deposits$85,183,0003,858
IRAs and Keogh plan accounts$5,909,0003,466
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$95,548,0004,379
Deposits held in domestic offices$95,548,0004,375
Individuals, partnerships, and corporations$95,548,0004,093
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$20,523,0004,929
Demand deposits$12,019,0004,365
Nontransaction accounts$75,025,0004,047
Money market deposit accounts (MMDAs)$14,277,0003,737
Other savings deposits (excluding MMDAs)$13,777,0003,199
Total time deposits$46,971,0003,937
Total time and savings deposits$83,529,0004,229
Noninterest-bearing deposits$12,019,0004,480
Interest-bearing deposits$83,529,0004,262
Retail deposits$82,765,0004,176
Estimated insured deposits$85,238,0003,872
IRAs and Keogh plan accounts$5,853,0003,484
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$95,252,0004,374
Deposits held in domestic offices$95,252,0004,370
Individuals, partnerships, and corporations$95,252,0004,054
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$20,480,0004,997
Demand deposits$12,453,0004,303
Nontransaction accounts$74,772,0004,021
Money market deposit accounts (MMDAs)$12,777,0003,978
Other savings deposits (excluding MMDAs)$14,140,0003,127
Total time deposits$47,855,0003,834
Total time and savings deposits$82,799,0004,235
Noninterest-bearing deposits$12,453,0004,421
Interest-bearing deposits$82,798,0004,266
Retail deposits$83,102,0004,165
Estimated insured deposits$86,385,0003,833
IRAs and Keogh plan accounts$5,800,0003,499
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$95,845,0004,313
Deposits held in domestic offices$95,845,0004,310
Individuals, partnerships, and corporations$95,845,0003,998
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$18,502,0005,147
Demand deposits$10,496,0004,687
Nontransaction accounts$77,343,0003,922
Money market deposit accounts (MMDAs)$14,025,0003,783
Other savings deposits (excluding MMDAs)$14,601,0003,056
Total time deposits$48,717,0003,782
Total time and savings deposits$85,349,0004,105
Noninterest-bearing deposits$10,497,0004,788
Interest-bearing deposits$85,349,0004,137
Retail deposits$83,320,0004,107
Estimated insured deposits$87,712,0003,746
IRAs and Keogh plan accounts$5,932,0003,476
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$96,105,0004,284
Deposits held in domestic offices$96,105,0004,281
Individuals, partnerships, and corporations$96,105,0003,984
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$18,483,0005,182
Demand deposits$9,974,0004,845
Nontransaction accounts$77,622,0003,871
Money market deposit accounts (MMDAs)$13,952,0003,799
Other savings deposits (excluding MMDAs)$14,461,0003,080
Total time deposits$49,209,0003,744
Total time and savings deposits$86,131,0004,065
Noninterest-bearing deposits$9,974,0004,926
Interest-bearing deposits$86,131,0004,099
Retail deposits$83,149,0004,125
Estimated insured deposits$86,694,0003,795
IRAs and Keogh plan accounts$5,762,0003,579
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$94,785,0004,328
Deposits held in domestic offices$94,785,0004,324
Individuals, partnerships, and corporations$94,785,0004,019
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$19,030,0005,088
Demand deposits$11,203,0004,413
Nontransaction accounts$75,755,0003,953
Money market deposit accounts (MMDAs)$13,464,0003,860
Other savings deposits (excluding MMDAs)$14,546,0003,058
Total time deposits$47,745,0003,865
Total time and savings deposits$83,582,0004,174
Noninterest-bearing deposits$11,204,0004,505
Interest-bearing deposits$83,582,0004,205
Retail deposits$82,313,0004,177
Estimated insured deposits$85,140,0003,866
IRAs and Keogh plan accounts$5,430,0003,740
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$87,539,0004,582
Deposits held in domestic offices$87,539,0004,579
Individuals, partnerships, and corporations$87,539,0004,218
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$17,859,0004,881
Demand deposits$10,440,0004,428
Nontransaction accounts$69,680,0003,647
Money market deposit accounts (MMDAs)$13,359,0003,444
Other savings deposits (excluding MMDAs)$15,221,0002,496
Total time deposits$41,099,0003,776
Total time and savings deposits$77,099,0004,442
Noninterest-bearing deposits$10,440,0004,772
Interest-bearing deposits$77,099,0004,452
Retail deposits$77,672,0004,343
Estimated insured deposits$79,624,0004,074
IRAs and Keogh plan accounts$5,053,0003,951
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$83,547,0004,727
Deposits held in domestic offices$83,547,0004,723
Individuals, partnerships, and corporations$83,447,0004,399
U.S. Government$04,647
States and political subdivisions in the U.S.$100,0007,259
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$15,631,0005,165
Demand deposits$8,814,0004,797
Nontransaction accounts$67,916,0003,727
Money market deposit accounts (MMDAs)$12,540,0003,580
Other savings deposits (excluding MMDAs)$15,310,0002,491
Total time deposits$40,065,0003,900
Total time and savings deposits$74,733,0004,533
Noninterest-bearing deposits$8,814,0005,158
Interest-bearing deposits$74,733,0004,539
Retail deposits$73,903,0004,503
Estimated insured deposits$75,402,0004,264
IRAs and Keogh plan accounts$4,836,0004,106
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$76,118,0005,060
Deposits held in domestic offices$76,118,0005,057
Individuals, partnerships, and corporations$76,018,0004,692
U.S. Government$04,820
States and political subdivisions in the U.S.$100,0007,290
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$13,680,0005,480
Demand deposits$7,940,0005,063
Nontransaction accounts$62,438,0003,967
Money market deposit accounts (MMDAs)$10,305,0003,904
Other savings deposits (excluding MMDAs)$15,214,0002,457
Total time deposits$36,918,0004,173
Total time and savings deposits$68,178,0004,840
Noninterest-bearing deposits$7,940,0005,457
Interest-bearing deposits$68,177,0004,853
Retail deposits$67,575,0004,792
Estimated insured deposits$69,867,0004,540
IRAs and Keogh plan accounts$4,208,0004,509
Brokered deposits$416,0001,788
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$76,951,0004,975
Deposits held in domestic offices$76,951,0004,972
Individuals, partnerships, and corporations$76,951,0004,634
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$13,434,0005,484
Demand deposits$7,583,0005,079
Nontransaction accounts$63,517,0003,901
Money market deposit accounts (MMDAs)$12,554,0003,488
Other savings deposits (excluding MMDAs)$15,035,0002,437
Total time deposits$35,928,0004,258
Total time and savings deposits$69,368,0004,791
Noninterest-bearing deposits$7,583,0005,462
Interest-bearing deposits$69,368,0004,799
Retail deposits$68,430,0004,701
Estimated insured deposits$67,330,0004,665
IRAs and Keogh plan accounts$3,759,0004,788
Brokered deposits$411,0001,748
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$74,507,0005,044
Deposits held in domestic offices$74,507,0005,040
Individuals, partnerships, and corporations$74,507,0004,684
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$14,121,0005,357
Demand deposits$8,097,0004,921
Nontransaction accounts$60,386,0003,981
Money market deposit accounts (MMDAs)$12,453,0003,407
Other savings deposits (excluding MMDAs)$15,191,0002,331
Total time deposits$32,742,0004,544
Total time and savings deposits$66,410,0004,849
Noninterest-bearing deposits$8,097,0005,272
Interest-bearing deposits$66,410,0004,870
Retail deposits$66,937,0004,736
Estimated insured deposits$62,242,0004,889
IRAs and Keogh plan accounts$3,340,0005,049
Brokered deposits$405,0001,701
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$52,565,0006,138
Deposits held in domestic offices$52,565,0006,135
Individuals, partnerships, and corporations$52,565,0005,776
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$9,773,0006,285
Demand deposits$5,800,0005,773
Nontransaction accounts$42,792,0004,972
Money market deposit accounts (MMDAs)$16,308,0002,632
Other savings deposits (excluding MMDAs)$5,570,0004,215
Total time deposits$20,914,0005,984
Total time and savings deposits$46,765,0005,975
Noninterest-bearing deposits$5,800,0006,163
Interest-bearing deposits$46,765,0006,007
Retail deposits$46,523,0005,918
Estimated insured deposits$42,313,0006,238
IRAs and Keogh plan accounts$1,181,0007,532
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$23,778,0008,433
Deposits held in domestic offices$23,778,0008,432
Individuals, partnerships, and corporations$23,778,0008,108
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$5,807,0007,400
Demand deposits$3,266,0007,141
Nontransaction accounts$17,971,0007,364
Money market deposit accounts (MMDAs)$1,938,0006,622
Other savings deposits (excluding MMDAs)$2,948,0005,680
Total time deposits$13,085,0007,227
Total time and savings deposits$20,512,0008,291
Noninterest-bearing deposits$3,266,0007,582
Interest-bearing deposits$20,512,0008,369
Retail deposits$19,368,0008,472
Estimated insured deposits$22,276,0008,230
IRAs and Keogh plan accounts$849,0008,126
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA