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Harbor Community Bank, Total Deposits

2004-09-30Rank
Total deposits$47,860,0006,530
Deposits held in domestic offices$47,860,0006,528
Individuals, partnerships, and corporations$41,064,0006,631
U.S. Government$04,404
States and political subdivisions in the U.S.$6,796,0003,211
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$20,474,0004,860
Demand deposits$8,186,0005,422
Nontransaction accounts$27,386,0007,052
Money market deposit accounts (MMDAs)$5,249,0005,832
Other savings deposits (excluding MMDAs)$6,041,0005,109
Total time deposits$16,096,0007,135
Total time and savings deposits$39,674,0006,547
Noninterest-bearing deposits$9,571,0005,048
Interest-bearing deposits$38,289,0006,663
Retail deposits$43,152,0006,263
Estimated insured deposits$33,583,0006,857
IRAs and Keogh plan accounts$2,601,0005,657
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$45,717,0006,697
Deposits held in domestic offices$45,717,0006,696
Individuals, partnerships, and corporations$38,939,0006,801
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$6,776,0003,219
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$14,422,0005,928
Demand deposits$9,077,0005,111
Nontransaction accounts$31,295,0006,716
Money market deposit accounts (MMDAs)$9,998,0004,500
Other savings deposits (excluding MMDAs)$6,014,0005,156
Total time deposits$15,283,0007,283
Total time and savings deposits$36,640,0006,793
Noninterest-bearing deposits$9,077,0005,187
Interest-bearing deposits$36,640,0006,808
Retail deposits$41,490,0006,413
Estimated insured deposits$35,786,0006,740
IRAs and Keogh plan accounts$2,522,0005,813
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$44,346,0006,798
Deposits held in domestic offices$44,346,0006,795
Individuals, partnerships, and corporations$37,607,0006,925
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$6,737,0003,267
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$18,213,0005,223
Demand deposits$13,201,0003,901
Nontransaction accounts$26,133,0007,225
Money market deposit accounts (MMDAs)$5,063,0005,967
Other savings deposits (excluding MMDAs)$6,013,0005,153
Total time deposits$15,057,0007,346
Total time and savings deposits$31,145,0007,231
Noninterest-bearing deposits$13,201,0004,012
Interest-bearing deposits$31,145,0007,251
Retail deposits$39,944,0006,555
Estimated insured deposits$32,476,0007,048
IRAs and Keogh plan accounts$2,439,0005,878
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$39,597,0007,124
Deposits held in domestic offices$39,597,0007,122
Individuals, partnerships, and corporations$37,031,0006,967
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$2,560,0005,207
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$13,398,0005,677
Demand deposits$9,099,0004,828
Nontransaction accounts$26,199,0006,429
Money market deposit accounts (MMDAs)$5,865,0005,096
Other savings deposits (excluding MMDAs)$5,564,0004,646
Total time deposits$14,770,0006,626
Total time and savings deposits$30,498,0007,282
Noninterest-bearing deposits$9,099,0005,191
Interest-bearing deposits$30,498,0007,310
Retail deposits$35,472,0006,925
Estimated insured deposits$32,255,0007,078
IRAs and Keogh plan accounts$2,518,0005,852
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$42,201,0006,970
Deposits held in domestic offices$42,201,0006,969
Individuals, partnerships, and corporations$38,259,0006,884
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$3,935,0004,301
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$15,368,0005,222
Demand deposits$11,240,0004,114
Nontransaction accounts$26,833,0006,419
Money market deposit accounts (MMDAs)$6,366,0004,908
Other savings deposits (excluding MMDAs)$5,407,0004,715
Total time deposits$15,060,0006,661
Total time and savings deposits$30,961,0007,282
Noninterest-bearing deposits$11,240,0004,456
Interest-bearing deposits$30,961,0007,306
Retail deposits$38,196,0006,707
Estimated insured deposits$32,082,0007,131
IRAs and Keogh plan accounts$2,600,0005,831
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$39,637,0007,146
Deposits held in domestic offices$39,637,0007,145
Individuals, partnerships, and corporations$36,244,0007,034
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$3,385,0004,645
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$13,597,0005,494
Demand deposits$9,754,0004,471
Nontransaction accounts$26,040,0006,519
Money market deposit accounts (MMDAs)$5,307,0005,248
Other savings deposits (excluding MMDAs)$5,392,0004,675
Total time deposits$15,341,0006,680
Total time and savings deposits$29,883,0007,393
Noninterest-bearing deposits$9,754,0004,824
Interest-bearing deposits$29,883,0007,422
Retail deposits$35,801,0006,897
Estimated insured deposits$24,297,0007,841
IRAs and Keogh plan accounts$2,549,0005,903
Brokered deposits$02,006
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$39,193,0007,171
Deposits held in domestic offices$39,193,0007,170
Individuals, partnerships, and corporations$36,448,0007,014
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$2,744,0005,099
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$13,073,0005,558
Demand deposits$8,787,0004,666
Nontransaction accounts$26,120,0006,529
Money market deposit accounts (MMDAs)$5,238,0005,236
Other savings deposits (excluding MMDAs)$5,499,0004,572
Total time deposits$15,383,0006,708
Total time and savings deposits$30,406,0007,369
Noninterest-bearing deposits$8,787,0005,014
Interest-bearing deposits$30,406,0007,398
Retail deposits$35,506,0006,922
Estimated insured deposits$32,271,0007,164
IRAs and Keogh plan accounts$1,056,0007,668
Brokered deposits$01,945
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$40,710,0007,043
Deposits held in domestic offices$40,710,0007,040
Individuals, partnerships, and corporations$37,907,0006,873
U.S. Government$12,0003,151
States and political subdivisions in the U.S.$2,788,0005,039
Commercial banks and other depository institutions in U.S.$3,0003,282
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,662,0005,452
Demand deposits$8,335,0004,834
Nontransaction accounts$27,048,0006,410
Money market deposit accounts (MMDAs)$5,655,0005,035
Other savings deposits (excluding MMDAs)$5,529,0004,433
Total time deposits$15,864,0006,649
Total time and savings deposits$32,375,0007,187
Noninterest-bearing deposits$8,335,0005,181
Interest-bearing deposits$32,375,0007,221
Retail deposits$36,822,0006,776
Estimated insured deposits$32,020,0007,171
IRAs and Keogh plan accounts$2,509,0005,855
Brokered deposits$01,890
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$40,452,0007,039
Deposits held in domestic offices$40,452,0007,037
Individuals, partnerships, and corporations$38,482,0006,799
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$1,585,0006,003
Commercial banks and other depository institutions in U.S.$383,0001,821
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,635,0005,832
Demand deposits$7,774,0004,963
Nontransaction accounts$28,817,0006,209
Money market deposit accounts (MMDAs)$6,983,0004,394
Other savings deposits (excluding MMDAs)$5,766,0004,110
Total time deposits$16,068,0006,718
Total time and savings deposits$32,678,0007,152
Noninterest-bearing deposits$7,774,0005,300
Interest-bearing deposits$32,678,0007,187
Retail deposits$37,910,0006,632
Estimated insured deposits$36,982,0006,703
IRAs and Keogh plan accounts$2,548,0005,792
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$44,704,0006,581
Deposits held in domestic offices$44,704,0006,579
Individuals, partnerships, and corporations$40,586,0006,506
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$3,913,0004,257
Commercial banks and other depository institutions in U.S.$204,0001,903
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,342,0005,793
Demand deposits$7,817,0004,811
Nontransaction accounts$33,362,0005,663
Money market deposit accounts (MMDAs)$6,048,0004,391
Other savings deposits (excluding MMDAs)$5,287,0004,130
Total time deposits$22,027,0005,809
Total time and savings deposits$36,887,0006,621
Noninterest-bearing deposits$7,817,0005,096
Interest-bearing deposits$36,887,0006,683
Retail deposits$38,915,0006,454
Estimated insured deposits$39,571,0006,408
IRAs and Keogh plan accounts$2,575,0005,724
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$43,947,0006,734
Deposits held in domestic offices$43,947,0006,731
Individuals, partnerships, and corporations$40,502,0006,617
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$3,278,0004,604
Commercial banks and other depository institutions in U.S.$164,0002,179
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,831,0006,050
Demand deposits$7,700,0004,839
Nontransaction accounts$33,116,0005,688
Money market deposit accounts (MMDAs)$5,957,0004,539
Other savings deposits (excluding MMDAs)$6,206,0003,996
Total time deposits$20,953,0005,924
Total time and savings deposits$36,247,0006,793
Noninterest-bearing deposits$7,700,0005,127
Interest-bearing deposits$36,247,0006,840
Retail deposits$38,308,0006,631
Estimated insured deposits$39,547,0006,524
IRAs and Keogh plan accounts$2,758,0005,744
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$45,599,0006,688
Deposits held in domestic offices$45,599,0006,686
Individuals, partnerships, and corporations$40,875,0006,705
U.S. Government$18,0003,165
States and political subdivisions in the U.S.$4,339,0003,754
Commercial banks and other depository institutions in U.S.$367,0001,724
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,778,0005,919
Demand deposits$8,292,0004,735
Nontransaction accounts$33,821,0005,630
Money market deposit accounts (MMDAs)$6,302,0004,254
Other savings deposits (excluding MMDAs)$5,956,0004,218
Total time deposits$21,563,0005,905
Total time and savings deposits$37,307,0006,763
Noninterest-bearing deposits$8,292,0005,009
Interest-bearing deposits$37,307,0006,816
Retail deposits$39,743,0006,636
Estimated insured deposits$40,598,0006,585
IRAs and Keogh plan accounts$2,691,0005,938
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$38,336,0007,444
Deposits held in domestic offices$38,336,0007,441
Individuals, partnerships, and corporations$35,543,0007,316
U.S. Government$32,0003,085
States and political subdivisions in the U.S.$2,481,0005,405
Commercial banks and other depository institutions in U.S.$280,0001,948
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,988,0006,823
Demand deposits$6,290,0005,558
Nontransaction accounts$29,348,0006,178
Money market deposit accounts (MMDAs)$6,133,0004,281
Other savings deposits (excluding MMDAs)$5,916,0004,319
Total time deposits$17,299,0006,750
Total time and savings deposits$32,046,0007,444
Noninterest-bearing deposits$6,290,0005,869
Interest-bearing deposits$32,046,0007,512
Retail deposits$34,723,0007,271
Estimated insured deposits$35,350,0007,231
IRAs and Keogh plan accounts$2,639,0006,203
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$37,401,0007,801
Deposits held in domestic offices$37,401,0007,795
Individuals, partnerships, and corporations$34,716,0007,646
U.S. Government$28,0004,831
States and political subdivisions in the U.S.$2,331,0005,546
Commercial banks and other depository institutions in U.S.$326,0001,977
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,581,0007,219
Demand deposits$5,751,0006,025
Nontransaction accounts$28,820,0006,397
Money market deposit accounts (MMDAs)$6,151,0004,436
Other savings deposits (excluding MMDAs)$5,776,0004,695
Total time deposits$16,893,0006,941
Total time and savings deposits$31,650,0007,735
Noninterest-bearing deposits$5,751,0006,350
Interest-bearing deposits$31,650,0007,821
Retail deposits$33,803,0007,676
Estimated insured deposits$34,237,0007,658
IRAs and Keogh plan accounts$2,533,0006,643
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$34,346,0008,380
Deposits held in domestic offices$34,346,0008,376
Individuals, partnerships, and corporations$31,591,0008,278
U.S. Government$43,0004,529
States and political subdivisions in the U.S.$2,352,0005,523
Commercial banks and other depository institutions in U.S.$360,0001,982
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,023,0007,675
Demand deposits$5,512,0006,273
Nontransaction accounts$26,323,0006,830
Money market deposit accounts (MMDAs)$5,925,0004,640
Other savings deposits (excluding MMDAs)$6,095,0004,724
Total time deposits$14,303,0007,660
Total time and savings deposits$28,834,0008,351
Noninterest-bearing deposits$5,512,0006,625
Interest-bearing deposits$28,834,0008,450
Retail deposits$31,869,0008,200
Estimated insured deposits$32,034,0008,216
IRAs and Keogh plan accounts$2,381,0007,058
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$29,386,0009,260
Deposits held in domestic offices$29,386,0009,255
Individuals, partnerships, and corporations$27,093,0009,147
U.S. Government$33,0005,222
States and political subdivisions in the U.S.$2,069,0005,915
Commercial banks and other depository institutions in U.S.$191,0002,671
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,261,0008,355
Demand deposits$5,332,0006,579
Nontransaction accounts$22,125,0007,561
Money market deposit accounts (MMDAs)$5,517,0005,287
Other savings deposits (excluding MMDAs)$5,463,0005,464
Total time deposits$11,145,0008,327
Total time and savings deposits$24,054,0009,298
Noninterest-bearing deposits$5,332,0006,901
Interest-bearing deposits$24,054,0009,396
Retail deposits$27,886,0009,044
Estimated insured deposits$26,963,0009,181
IRAs and Keogh plan accounts$2,152,0007,455
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$26,943,00010,035
Deposits held in domestic offices$26,943,00010,029
Individuals, partnerships, and corporations$25,666,0009,697
U.S. Government$32,0005,138
States and political subdivisions in the U.S.$943,0008,107
Commercial banks and other depository institutions in U.S.$302,0002,424
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,877,0008,786
Demand deposits$5,037,0006,822
Nontransaction accounts$20,066,0008,137
Money market deposit accounts (MMDAs)$5,699,0005,641
Other savings deposits (excluding MMDAs)$5,049,0005,993
Total time deposits$9,318,0009,120
Total time and savings deposits$21,906,00010,039
Noninterest-bearing deposits$5,037,0007,173
Interest-bearing deposits$21,906,00010,223
Retail deposits$26,509,0009,671
Estimated insured deposits$25,512,0009,824
IRAs and Keogh plan accounts$2,153,0007,808
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$27,023,00010,297
Deposits held in domestic offices$27,023,00010,293
Individuals, partnerships, and corporations$25,862,00010,148
U.S. Government$30,0006,036
States and political subdivisions in the U.S.$1,049,0007,900
Commercial banks and other depository institutions in U.S.$82,0003,954
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,702,0008,937
Demand deposits$4,681,0007,055
Nontransaction accounts$20,321,0008,254
Money market deposit accounts (MMDAs)$5,807,0005,696
Other savings deposits (excluding MMDAs)$4,429,0006,142
Total time deposits$10,085,0009,188
Total time and savings deposits$22,342,00010,476
Noninterest-bearing deposits$4,681,0007,528
Interest-bearing deposits$22,342,00010,469
Retail deposits$26,123,00010,004
Estimated insured deposits$25,228,00010,196
IRAs and Keogh plan accounts$2,171,0008,137
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA