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Hardwick Bank & Trust Company, Total Deposits

2000-12-31Rank
Total deposits$288,020,0001,317
Deposits held in domestic offices$288,020,0001,313
Individuals, partnerships, and corporations$267,212,0001,321
U.S. Government$146,000842
States and political subdivisions in the U.S.$20,136,000983
Commercial banks and other depository institutions in U.S.$526,0001,355
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,147,0001,113
Demand deposits$43,873,000922
Nontransaction accounts$222,873,0001,113
Money market deposit accounts (MMDAs)$53,533,0001,004
Other savings deposits (excluding MMDAs)$17,321,0001,792
Total time deposits$152,019,0001,023
Total time and savings deposits$244,147,0001,362
Noninterest-bearing deposits$56,552,000846
Interest-bearing deposits$231,468,0001,424
Retail deposits$234,797,0001,343
Estimated insured deposits$236,129,0001,300
IRAs and Keogh plan accounts$24,389,000904
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$250,744,0001,503
Deposits held in domestic offices$250,744,0001,500
Individuals, partnerships, and corporations$240,803,0001,455
U.S. Government$153,000735
States and political subdivisions in the U.S.$9,348,0002,095
Commercial banks and other depository institutions in U.S.$440,0001,580
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,555,0001,122
Demand deposits$44,153,000955
Nontransaction accounts$185,189,0001,291
Money market deposit accounts (MMDAs)$55,433,000929
Other savings deposits (excluding MMDAs)$19,595,0001,723
Total time deposits$110,161,0001,329
Total time and savings deposits$206,591,0001,581
Noninterest-bearing deposits$56,295,000846
Interest-bearing deposits$194,449,0001,680
Retail deposits$218,524,0001,469
Estimated insured deposits$211,639,0001,436
IRAs and Keogh plan accounts$23,677,000969
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$262,355,0001,410
Deposits held in domestic offices$262,355,0001,405
Individuals, partnerships, and corporations$251,720,0001,378
U.S. Government$181,000911
States and political subdivisions in the U.S.$9,955,0001,783
Commercial banks and other depository institutions in U.S.$499,0001,506
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,193,0001,185
Demand deposits$45,576,000993
Nontransaction accounts$196,162,0001,155
Money market deposit accounts (MMDAs)$67,716,000757
Other savings deposits (excluding MMDAs)$19,178,0001,787
Total time deposits$109,268,0001,308
Total time and savings deposits$216,779,0001,459
Noninterest-bearing deposits$64,497,000758
Interest-bearing deposits$197,858,0001,616
Retail deposits$230,951,0001,377
Estimated insured deposits$214,212,0001,435
IRAs and Keogh plan accounts$22,964,0001,029
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$238,940,0001,554
Deposits held in domestic offices$238,940,0001,545
Individuals, partnerships, and corporations$228,906,0001,533
U.S. Government$83,0001,901
States and political subdivisions in the U.S.$9,653,0001,845
Commercial banks and other depository institutions in U.S.$298,0001,879
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,860,000795
Demand deposits$54,171,000835
Nontransaction accounts$148,080,0001,506
Money market deposit accounts (MMDAs)$19,674,0001,837
Other savings deposits (excluding MMDAs)$17,729,0001,907
Total time deposits$110,677,0001,311
Total time and savings deposits$184,769,0001,738
Noninterest-bearing deposits$54,242,000922
Interest-bearing deposits$184,698,0001,748
Retail deposits$207,798,0001,538
Estimated insured deposits$203,691,0001,535
IRAs and Keogh plan accounts$23,200,0001,099
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$234,193,0001,637
Deposits held in domestic offices$234,193,0001,624
Individuals, partnerships, and corporations$216,465,0001,676
U.S. Government$759,000841
States and political subdivisions in the U.S.$16,603,0001,001
Commercial banks and other depository institutions in U.S.$366,0001,910
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,926,000825
Demand deposits$52,986,000894
Nontransaction accounts$136,267,0001,668
Money market deposit accounts (MMDAs)$15,451,0002,279
Other savings deposits (excluding MMDAs)$17,535,0002,044
Total time deposits$103,281,0001,425
Total time and savings deposits$181,207,0001,820
Noninterest-bearing deposits$53,958,000945
Interest-bearing deposits$180,235,0001,842
Retail deposits$206,138,0001,625
Estimated insured deposits$194,872,0001,677
IRAs and Keogh plan accounts$22,193,0001,254
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$229,884,0001,697
Deposits held in domestic offices$229,884,0001,686
Individuals, partnerships, and corporations$210,228,0001,734
U.S. Government$868,000858
States and political subdivisions in the U.S.$18,417,000795
Commercial banks and other depository institutions in U.S.$371,0001,966
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,187,000872
Demand deposits$51,252,000927
Nontransaction accounts$133,697,0001,704
Money market deposit accounts (MMDAs)$14,150,0002,453
Other savings deposits (excluding MMDAs)$17,570,0002,153
Total time deposits$101,977,0001,408
Total time and savings deposits$178,632,0001,856
Noninterest-bearing deposits$51,334,000993
Interest-bearing deposits$178,550,0001,876
Retail deposits$196,600,0001,734
Estimated insured deposits$184,190,0001,830
IRAs and Keogh plan accounts$22,070,0001,315
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$206,504,0001,847
Deposits held in domestic offices$206,504,0001,836
Individuals, partnerships, and corporations$203,892,0001,762
U.S. Government$1,208,000687
States and political subdivisions in the U.S.$1,204,0007,459
Commercial banks and other depository institutions in U.S.$200,0002,539
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,675,000985
Demand deposits$47,312,000969
Nontransaction accounts$118,829,0001,806
Money market deposit accounts (MMDAs)$14,834,0002,500
Other savings deposits (excluding MMDAs)$20,121,0002,136
Total time deposits$83,874,0001,511
Total time and savings deposits$159,192,0002,052
Noninterest-bearing deposits$47,312,0001,033
Interest-bearing deposits$159,192,0002,068
Retail deposits$186,437,0001,850
Estimated insured deposits$176,946,0001,861
IRAs and Keogh plan accounts$21,541,0001,293
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$207,453,0001,900
Deposits held in domestic offices$207,453,0001,886
Individuals, partnerships, and corporations$202,826,0001,819
U.S. Government$229,0001,967
States and political subdivisions in the U.S.$3,973,0003,783
Commercial banks and other depository institutions in U.S.$425,0002,109
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,152,0001,026
Demand deposits$43,003,0001,051
Nontransaction accounts$123,301,0001,756
Money market deposit accounts (MMDAs)$18,077,0002,314
Other savings deposits (excluding MMDAs)$21,662,0002,121
Total time deposits$83,562,0001,453
Total time and savings deposits$164,450,0002,055
Noninterest-bearing deposits$43,003,0001,128
Interest-bearing deposits$164,450,0002,096
Retail deposits$186,469,0001,920
Estimated insured deposits$176,085,0001,946
IRAs and Keogh plan accounts$19,845,0001,449
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$217,369,0001,901
Deposits held in domestic offices$217,369,0001,889
Individuals, partnerships, and corporations$204,555,0001,941
U.S. Government$1,167,000734
States and political subdivisions in the U.S.$11,637,0001,188
Commercial banks and other depository institutions in U.S.$10,0004,845
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,319,000884
Demand deposits$38,555,0001,149
Nontransaction accounts$122,050,0001,816
Money market deposit accounts (MMDAs)$13,086,0003,163
Other savings deposits (excluding MMDAs)$21,304,0002,026
Total time deposits$87,660,0001,455
Total time and savings deposits$178,814,0002,004
Noninterest-bearing deposits$38,555,0001,255
Interest-bearing deposits$178,814,0002,000
Retail deposits$195,810,0001,921
Estimated insured deposits$176,033,0002,052
IRAs and Keogh plan accounts$19,596,0001,578
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA