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Heights State Bank, Total Deposits

2001-12-31Rank
Total deposits$52,079,0006,167
Deposits held in domestic offices$52,079,0006,164
Individuals, partnerships, and corporations$42,956,0006,427
U.S. Government$158,000809
States and political subdivisions in the U.S.$8,730,0002,442
Commercial banks and other depository institutions in U.S.$235,0002,085
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,348,0003,175
Demand deposits$16,683,0002,819
Nontransaction accounts$23,731,0006,738
Money market deposit accounts (MMDAs)$8,593,0003,951
Other savings deposits (excluding MMDAs)$3,444,0005,417
Total time deposits$11,695,0007,389
Total time and savings deposits$35,396,0006,891
Noninterest-bearing deposits$16,683,0003,069
Interest-bearing deposits$35,396,0006,922
Retail deposits$48,791,0005,769
Estimated insured deposits$39,331,0006,495
IRAs and Keogh plan accounts$1,696,0006,832
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$46,279,0006,469
Deposits held in domestic offices$46,279,0006,467
Individuals, partnerships, and corporations$38,974,0006,661
U.S. Government$11,0003,411
States and political subdivisions in the U.S.$6,984,0002,827
Commercial banks and other depository institutions in U.S.$310,0001,661
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,095,0003,710
Demand deposits$15,562,0002,825
Nontransaction accounts$24,184,0006,634
Money market deposit accounts (MMDAs)$10,002,0003,306
Other savings deposits (excluding MMDAs)$2,851,0005,768
Total time deposits$11,331,0007,500
Total time and savings deposits$30,717,0007,249
Noninterest-bearing deposits$15,562,0003,058
Interest-bearing deposits$30,717,0007,316
Retail deposits$43,033,0006,090
Estimated insured deposits$36,683,0006,687
IRAs and Keogh plan accounts$1,635,0006,953
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$43,539,0006,772
Deposits held in domestic offices$43,539,0006,769
Individuals, partnerships, and corporations$38,460,0006,799
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$4,963,0003,559
Commercial banks and other depository institutions in U.S.$105,0002,402
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,675,0004,002
Demand deposits$13,669,0003,155
Nontransaction accounts$22,864,0006,856
Money market deposit accounts (MMDAs)$9,199,0003,550
Other savings deposits (excluding MMDAs)$2,599,0006,330
Total time deposits$11,066,0007,648
Total time and savings deposits$29,870,0007,463
Noninterest-bearing deposits$13,669,0003,352
Interest-bearing deposits$29,870,0007,516
Retail deposits$40,659,0006,426
Estimated insured deposits$35,284,0006,947
IRAs and Keogh plan accounts$1,574,0007,267
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$40,827,0007,087
Deposits held in domestic offices$40,827,0007,086
Individuals, partnerships, and corporations$35,004,0007,243
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$5,731,0003,029
Commercial banks and other depository institutions in U.S.$87,0002,790
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,140,0004,320
Demand deposits$11,278,0003,795
Nontransaction accounts$21,687,0007,052
Money market deposit accounts (MMDAs)$7,251,0003,922
Other savings deposits (excluding MMDAs)$2,783,0006,321
Total time deposits$11,653,0007,655
Total time and savings deposits$29,549,0007,603
Noninterest-bearing deposits$11,278,0004,022
Interest-bearing deposits$29,549,0007,658
Retail deposits$37,280,0006,863
Estimated insured deposits$33,600,0007,276
IRAs and Keogh plan accounts$1,489,0007,570
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$44,894,0006,825
Deposits held in domestic offices$44,894,0006,821
Individuals, partnerships, and corporations$35,934,0007,272
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$8,739,0002,059
Commercial banks and other depository institutions in U.S.$215,0002,093
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,060,0003,633
Demand deposits$13,065,0003,298
Nontransaction accounts$21,834,0007,180
Money market deposit accounts (MMDAs)$8,373,0003,542
Other savings deposits (excluding MMDAs)$2,776,0006,508
Total time deposits$10,685,0008,051
Total time and savings deposits$31,829,0007,473
Noninterest-bearing deposits$13,065,0003,501
Interest-bearing deposits$31,829,0007,539
Retail deposits$41,750,0006,533
Estimated insured deposits$32,044,0007,614
IRAs and Keogh plan accounts$1,248,0008,276
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$38,552,0007,665
Deposits held in domestic offices$38,552,0007,659
Individuals, partnerships, and corporations$29,839,0008,227
U.S. Government$71,0003,562
States and political subdivisions in the U.S.$8,311,0002,155
Commercial banks and other depository institutions in U.S.$331,0001,968
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,403,0004,527
Demand deposits$12,181,0003,609
Nontransaction accounts$20,149,0007,625
Money market deposit accounts (MMDAs)$8,839,0003,487
Other savings deposits (excluding MMDAs)$2,840,0006,747
Total time deposits$8,470,0008,840
Total time and savings deposits$26,371,0008,445
Noninterest-bearing deposits$12,181,0003,801
Interest-bearing deposits$26,371,0008,533
Retail deposits$36,846,0007,335
Estimated insured deposits$30,647,0008,100
IRAs and Keogh plan accounts$1,177,0008,846
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$37,333,0008,021
Deposits held in domestic offices$37,333,0008,016
Individuals, partnerships, and corporations$29,386,0008,564
U.S. Government$35,0004,838
States and political subdivisions in the U.S.$7,912,0002,103
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,082,0004,436
Demand deposits$12,918,0003,417
Nontransaction accounts$18,251,0008,165
Money market deposit accounts (MMDAs)$7,676,0003,934
Other savings deposits (excluding MMDAs)$3,234,0006,644
Total time deposits$7,341,0009,410
Total time and savings deposits$24,415,0008,995
Noninterest-bearing deposits$12,918,0003,599
Interest-bearing deposits$24,415,0009,099
Retail deposits$35,903,0007,663
Estimated insured deposits$29,830,0008,497
IRAs and Keogh plan accounts$1,095,0009,381
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$34,552,0008,553
Deposits held in domestic offices$34,552,0008,547
Individuals, partnerships, and corporations$28,528,0008,918
U.S. Government$94,0003,529
States and political subdivisions in the U.S.$5,930,0002,717
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,684,0005,369
Demand deposits$9,844,0004,330
Nontransaction accounts$18,868,0008,172
Money market deposit accounts (MMDAs)$9,146,0003,767
Other savings deposits (excluding MMDAs)$3,569,0006,854
Total time deposits$6,153,0009,924
Total time and savings deposits$24,708,0009,198
Noninterest-bearing deposits$9,844,0004,553
Interest-bearing deposits$24,708,0009,295
Retail deposits$33,557,0008,183
Estimated insured deposits$29,057,0008,829
IRAs and Keogh plan accounts$1,195,0009,427
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$31,626,0009,299
Deposits held in domestic offices$31,626,0009,293
Individuals, partnerships, and corporations$25,709,0009,691
U.S. Government$129,0002,770
States and political subdivisions in the U.S.$5,788,0002,685
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,201,0005,272
Demand deposits$10,449,0004,050
Nontransaction accounts$15,425,0009,170
Money market deposit accounts (MMDAs)$6,044,0005,454
Other savings deposits (excluding MMDAs)$3,262,0007,442
Total time deposits$6,119,00010,282
Total time and savings deposits$21,177,00010,170
Noninterest-bearing deposits$10,449,0004,286
Interest-bearing deposits$21,177,00010,354
Retail deposits$30,635,0009,005
Estimated insured deposits$26,435,0009,650
IRAs and Keogh plan accounts$1,211,0009,847
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$31,282,0009,603
Deposits held in domestic offices$31,282,0009,598
Individuals, partnerships, and corporations$22,915,00010,688
U.S. Government$48,0005,182
States and political subdivisions in the U.S.$8,319,0001,727
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,044,0006,131
Demand deposits$8,756,0004,568
Nontransaction accounts$18,238,0008,681
Money market deposit accounts (MMDAs)$8,881,0004,315
Other savings deposits (excluding MMDAs)$2,955,0007,558
Total time deposits$6,402,00010,588
Total time and savings deposits$22,526,00010,433
Noninterest-bearing deposits$8,756,0004,884
Interest-bearing deposits$22,526,00010,429
Retail deposits$30,696,0009,188
Estimated insured deposits$23,246,00010,599
IRAs and Keogh plan accounts$1,169,00010,399
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA