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Havelock Bank, Total Deposits

1999-12-31Rank
Total deposits$170,380,0002,226
Deposits held in domestic offices$170,380,0002,220
Individuals, partnerships, and corporations$168,301,0002,105
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$1,936,0005,795
Commercial banks and other depository institutions in U.S.$139,0002,267
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,267,0001,082
Demand deposits$27,151,0001,689
Nontransaction accounts$103,113,0002,265
Money market deposit accounts (MMDAs)$32,093,0001,429
Other savings deposits (excluding MMDAs)$12,112,0002,534
Total time deposits$58,908,0002,622
Total time and savings deposits$143,229,0002,278
Noninterest-bearing deposits$27,151,0001,852
Interest-bearing deposits$143,229,0002,297
Retail deposits$161,678,0001,997
Estimated insured deposits$145,404,0002,176
IRAs and Keogh plan accounts$9,463,0002,328
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$173,701,0002,188
Deposits held in domestic offices$173,701,0002,182
Individuals, partnerships, and corporations$171,424,0002,073
U.S. Government$06,005
States and political subdivisions in the U.S.$2,186,0005,537
Commercial banks and other depository institutions in U.S.$91,0002,757
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,544,0001,144
Demand deposits$28,137,0001,682
Nontransaction accounts$105,157,0002,172
Money market deposit accounts (MMDAs)$35,664,0001,236
Other savings deposits (excluding MMDAs)$11,323,0002,688
Total time deposits$58,170,0002,610
Total time and savings deposits$145,564,0002,220
Noninterest-bearing deposits$28,137,0001,830
Interest-bearing deposits$145,564,0002,239
Retail deposits$164,027,0001,996
Estimated insured deposits$134,878,0002,351
IRAs and Keogh plan accounts$9,572,0002,356
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$140,953,0002,645
Deposits held in domestic offices$140,953,0002,639
Individuals, partnerships, and corporations$138,681,0002,516
U.S. Government$107,0001,640
States and political subdivisions in the U.S.$1,383,0006,700
Commercial banks and other depository institutions in U.S.$782,0001,225
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,079,0001,593
Demand deposits$24,421,0001,880
Nontransaction accounts$89,874,0002,480
Money market deposit accounts (MMDAs)$17,054,0002,070
Other savings deposits (excluding MMDAs)$11,648,0002,674
Total time deposits$61,172,0002,469
Total time and savings deposits$116,532,0002,719
Noninterest-bearing deposits$24,421,0002,020
Interest-bearing deposits$116,532,0002,745
Retail deposits$132,113,0002,450
Estimated insured deposits$123,390,0002,549
IRAs and Keogh plan accounts$9,242,0002,556
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$132,864,0002,882
Deposits held in domestic offices$132,864,0002,874
Individuals, partnerships, and corporations$130,520,0002,740
U.S. Government$101,0003,056
States and political subdivisions in the U.S.$1,425,0006,777
Commercial banks and other depository institutions in U.S.$818,0001,268
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,521,0001,797
Demand deposits$21,304,0002,184
Nontransaction accounts$85,343,0002,642
Money market deposit accounts (MMDAs)$14,086,0002,445
Other savings deposits (excluding MMDAs)$11,534,0002,865
Total time deposits$59,723,0002,514
Total time and savings deposits$111,560,0002,912
Noninterest-bearing deposits$21,304,0002,319
Interest-bearing deposits$111,560,0002,944
Retail deposits$126,142,0002,668
Estimated insured deposits$120,690,0002,720
IRAs and Keogh plan accounts$8,058,0003,054
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$104,329,0003,665
Deposits held in domestic offices$104,329,0003,657
Individuals, partnerships, and corporations$102,340,0003,467
U.S. Government$08,070
States and political subdivisions in the U.S.$1,512,0006,776
Commercial banks and other depository institutions in U.S.$477,0001,757
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,906,0002,236
Demand deposits$18,742,0002,434
Nontransaction accounts$65,423,0003,398
Money market deposit accounts (MMDAs)$9,390,0003,352
Other savings deposits (excluding MMDAs)$10,262,0003,289
Total time deposits$45,771,0003,270
Total time and savings deposits$85,587,0003,793
Noninterest-bearing deposits$18,742,0002,573
Interest-bearing deposits$85,587,0003,834
Retail deposits$99,687,0003,411
Estimated insured deposits$98,957,0003,360
IRAs and Keogh plan accounts$6,904,0003,570
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$85,837,0004,374
Deposits held in domestic offices$85,837,0004,363
Individuals, partnerships, and corporations$83,797,0004,159
U.S. Government$78,0003,841
States and political subdivisions in the U.S.$1,816,0006,314
Commercial banks and other depository institutions in U.S.$146,0002,828
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,237,0002,636
Demand deposits$14,752,0003,030
Nontransaction accounts$51,600,0004,111
Money market deposit accounts (MMDAs)$6,335,0004,862
Other savings deposits (excluding MMDAs)$10,297,0003,633
Total time deposits$34,968,0003,826
Total time and savings deposits$71,085,0004,450
Noninterest-bearing deposits$14,752,0003,185
Interest-bearing deposits$71,085,0004,496
Retail deposits$82,441,0004,101
Estimated insured deposits$82,286,0004,007
IRAs and Keogh plan accounts$6,188,0003,798
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$83,986,0004,598
Deposits held in domestic offices$83,986,0004,591
Individuals, partnerships, and corporations$82,522,0004,310
U.S. Government$173,0002,318
States and political subdivisions in the U.S.$1,090,0007,776
Commercial banks and other depository institutions in U.S.$201,0002,814
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,469,0002,751
Demand deposits$14,074,0003,054
Nontransaction accounts$51,517,0004,164
Money market deposit accounts (MMDAs)$7,252,0004,849
Other savings deposits (excluding MMDAs)$9,455,0004,068
Total time deposits$34,810,0003,753
Total time and savings deposits$69,912,0004,639
Noninterest-bearing deposits$14,074,0003,235
Interest-bearing deposits$69,912,0004,740
Retail deposits$79,808,0004,397
Estimated insured deposits$78,988,0004,332
IRAs and Keogh plan accounts$5,557,0004,331
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$82,917,0004,759
Deposits held in domestic offices$82,917,0004,751
Individuals, partnerships, and corporations$81,326,0004,588
U.S. Government$97,0003,915
States and political subdivisions in the U.S.$1,352,0007,195
Commercial banks and other depository institutions in U.S.$142,0003,199
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,794,0002,822
Demand deposits$12,746,0003,270
Nontransaction accounts$52,123,0004,158
Money market deposit accounts (MMDAs)$8,072,0004,636
Other savings deposits (excluding MMDAs)$7,729,0004,430
Total time deposits$36,322,0003,769
Total time and savings deposits$70,171,0004,865
Noninterest-bearing deposits$12,746,0003,516
Interest-bearing deposits$70,171,0004,860
Retail deposits$79,072,0004,555
Estimated insured deposits$79,123,0004,481
IRAs and Keogh plan accounts$5,634,0004,532
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA