Home > Hillcrest Bank Florida > Total Deposits
Hillcrest Bank Florida, Total Deposits
| 2009-09-30 | Rank | |
| Total deposits | $83,254,000 | 5,152 |
| Deposits held in domestic offices | $83,254,000 | 5,151 |
| Individuals, partnerships, and corporations | $83,254,000 | 4,826 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,200,000 | 6,811 |
| Demand deposits | $4,347,000 | 6,635 |
| Nontransaction accounts | $75,054,000 | 4,554 |
| Money market deposit accounts (MMDAs) | $11,368,000 | 4,416 |
| Other savings deposits (excluding MMDAs) | $358,000 | 7,526 |
| Total time deposits | $63,328,000 | 3,859 |
| Total time and savings deposits | $78,907,000 | 4,828 |
| Noninterest-bearing deposits | $4,347,000 | 6,694 |
| Interest-bearing deposits | $78,907,000 | 4,842 |
| Retail deposits | $56,943,000 | 5,450 |
| Estimated insured deposits | $73,339,000 | 5,083 |
| IRAs and Keogh plan accounts | $5,147,000 | 4,311 |
| Brokered deposits | $8,117,000 | 2,170 |
| Fully insured brokered deposits | $8,117,000 | 1,814 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $91,702,000 | 4,882 |
| Deposits held in domestic offices | $91,702,000 | 4,879 |
| Individuals, partnerships, and corporations | $91,702,000 | 4,570 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,403,000 | 7,025 |
| Demand deposits | $3,228,000 | 7,130 |
| Nontransaction accounts | $84,299,000 | 4,253 |
| Money market deposit accounts (MMDAs) | $11,594,000 | 4,344 |
| Other savings deposits (excluding MMDAs) | $285,000 | 7,650 |
| Total time deposits | $72,420,000 | 3,561 |
| Total time and savings deposits | $88,474,000 | 4,500 |
| Noninterest-bearing deposits | $3,228,000 | 7,181 |
| Interest-bearing deposits | $88,474,000 | 4,514 |
| Retail deposits | $62,626,000 | 5,218 |
| Estimated insured deposits | $69,333,000 | 4,846 |
| IRAs and Keogh plan accounts | $5,414,000 | 4,192 |
| Brokered deposits | $11,177,000 | 1,970 |
| Fully insured brokered deposits | $11,177,000 | 1,687 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $87,185,000 | 5,014 |
| Deposits held in domestic offices | $87,185,000 | 5,011 |
| Individuals, partnerships, and corporations | $87,185,000 | 4,686 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,632,000 | 7,405 |
| Demand deposits | $1,751,000 | 7,703 |
| Nontransaction accounts | $81,553,000 | 4,334 |
| Money market deposit accounts (MMDAs) | $9,637,000 | 4,686 |
| Other savings deposits (excluding MMDAs) | $340,000 | 7,630 |
| Total time deposits | $71,576,000 | 3,604 |
| Total time and savings deposits | $85,434,000 | 4,610 |
| Noninterest-bearing deposits | $1,752,000 | 7,743 |
| Interest-bearing deposits | $85,433,000 | 4,619 |
| Retail deposits | $57,801,000 | 5,458 |
| Estimated insured deposits | $77,723,000 | 4,511 |
| IRAs and Keogh plan accounts | $4,547,000 | 4,504 |
| Brokered deposits | $11,177,000 | 2,067 |
| Fully insured brokered deposits | $11,177,000 | 1,820 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $86,853,000 | 4,979 |
| Deposits held in domestic offices | $86,853,000 | 4,976 |
| Individuals, partnerships, and corporations | $86,853,000 | 4,648 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,001,000 | 7,739 |
| Demand deposits | $1,011,000 | 7,944 |
| Nontransaction accounts | $82,852,000 | 4,189 |
| Money market deposit accounts (MMDAs) | $6,930,000 | 5,245 |
| Other savings deposits (excluding MMDAs) | $230,000 | 7,730 |
| Total time deposits | $75,692,000 | 3,365 |
| Total time and savings deposits | $85,842,000 | 4,496 |
| Noninterest-bearing deposits | $1,011,000 | 7,972 |
| Interest-bearing deposits | $85,842,000 | 4,517 |
| Retail deposits | $56,436,000 | 5,497 |
| Estimated insured deposits | $71,602,000 | 4,688 |
| IRAs and Keogh plan accounts | $4,433,000 | 4,486 |
| Brokered deposits | $11,177,000 | 2,053 |
| Fully insured brokered deposits | $11,177,000 | 1,902 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $101,870,000 | 4,463 |
| Deposits held in domestic offices | $101,870,000 | 4,459 |
| Individuals, partnerships, and corporations | $101,870,000 | 4,158 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,248,000 | 7,519 |
| Demand deposits | $2,114,000 | 7,653 |
| Nontransaction accounts | $96,622,000 | 3,806 |
| Money market deposit accounts (MMDAs) | $8,093,000 | 4,966 |
| Other savings deposits (excluding MMDAs) | $157,000 | 7,875 |
| Total time deposits | $88,372,000 | 2,910 |
| Total time and savings deposits | $99,756,000 | 4,041 |
| Noninterest-bearing deposits | $2,114,000 | 7,696 |
| Interest-bearing deposits | $99,756,000 | 4,048 |
| Retail deposits | $65,929,000 | 5,029 |
| Estimated insured deposits | $79,697,000 | 4,355 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $16,215,000 | 1,587 |
| Fully insured brokered deposits | $16,215,000 | 1,478 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $89,391,000 | 4,845 |
| Deposits held in domestic offices | $89,391,000 | 4,841 |
| Individuals, partnerships, and corporations | $89,391,000 | 4,564 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,052,000 | 7,623 |
| Demand deposits | $1,656,000 | 7,863 |
| Nontransaction accounts | $84,339,000 | 4,153 |
| Money market deposit accounts (MMDAs) | $10,455,000 | 4,465 |
| Other savings deposits (excluding MMDAs) | $64,000 | 8,059 |
| Total time deposits | $73,821,000 | 3,346 |
| Total time and savings deposits | $87,735,000 | 4,409 |
| Noninterest-bearing deposits | $1,656,000 | 7,905 |
| Interest-bearing deposits | $87,735,000 | 4,417 |
| Retail deposits | $55,237,000 | 5,556 |
| Estimated insured deposits | $83,904,000 | 4,206 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $10,112,000 | 1,699 |
| Fully insured brokered deposits | $10,112,000 | 1,578 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $92,295,000 | 4,752 |
| Deposits held in domestic offices | $92,295,000 | 4,749 |
| Individuals, partnerships, and corporations | $92,295,000 | 4,474 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,353,000 | 7,546 |
| Demand deposits | $2,180,000 | 7,687 |
| Nontransaction accounts | $86,942,000 | 4,055 |
| Money market deposit accounts (MMDAs) | $13,578,000 | 3,945 |
| Other savings deposits (excluding MMDAs) | $70,000 | 8,074 |
| Total time deposits | $73,294,000 | 3,377 |
| Total time and savings deposits | $90,115,000 | 4,332 |
| Noninterest-bearing deposits | $2,180,000 | 7,728 |
| Interest-bearing deposits | $90,115,000 | 4,348 |
| Retail deposits | $58,366,000 | 5,373 |
| Estimated insured deposits | $74,813,000 | 4,535 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $10,112,000 | 1,629 |
| Fully insured brokered deposits | $10,112,000 | 1,506 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $87,681,000 | 4,863 |
| Deposits held in domestic offices | $87,681,000 | 4,861 |
| Individuals, partnerships, and corporations | $87,681,000 | 4,587 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,394,000 | 7,786 |
| Demand deposits | $1,608,000 | 7,919 |
| Nontransaction accounts | $83,287,000 | 4,139 |
| Money market deposit accounts (MMDAs) | $13,085,000 | 3,934 |
| Other savings deposits (excluding MMDAs) | $52,000 | 8,121 |
| Total time deposits | $70,150,000 | 3,468 |
| Total time and savings deposits | $86,073,000 | 4,413 |
| Noninterest-bearing deposits | $1,608,000 | 7,956 |
| Interest-bearing deposits | $86,073,000 | 4,425 |
| Retail deposits | $53,712,000 | 5,577 |
| Estimated insured deposits | $67,853,000 | 4,760 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $10,112,000 | 1,593 |
| Fully insured brokered deposits | $10,112,000 | 1,473 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $89,643,000 | 4,762 |
| Deposits held in domestic offices | $89,643,000 | 4,759 |
| Individuals, partnerships, and corporations | $89,643,000 | 4,493 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,904,000 | 7,642 |
| Demand deposits | $2,219,000 | 7,671 |
| Nontransaction accounts | $84,739,000 | 4,097 |
| Money market deposit accounts (MMDAs) | $12,910,000 | 3,937 |
| Other savings deposits (excluding MMDAs) | $76,000 | 8,114 |
| Total time deposits | $71,752,000 | 3,383 |
| Total time and savings deposits | $87,424,000 | 4,338 |
| Noninterest-bearing deposits | $2,219,000 | 7,723 |
| Interest-bearing deposits | $87,424,000 | 4,346 |
| Retail deposits | $48,624,000 | 5,826 |
| Estimated insured deposits | $67,958,000 | 4,711 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $2,050,000 | 2,626 |
| Fully insured brokered deposits | $2,050,000 | 2,423 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $74,358,000 | 5,347 |
| Deposits held in domestic offices | $74,358,000 | 5,345 |
| Individuals, partnerships, and corporations | $74,358,000 | 5,033 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,641,000 | 8,162 |
| Demand deposits | $1,033,000 | 8,162 |
| Nontransaction accounts | $71,717,000 | 4,490 |
| Money market deposit accounts (MMDAs) | $10,132,000 | 4,421 |
| Other savings deposits (excluding MMDAs) | $45,000 | 8,236 |
| Total time deposits | $61,540,000 | 3,788 |
| Total time and savings deposits | $73,325,000 | 4,851 |
| Noninterest-bearing deposits | $1,033,000 | 8,193 |
| Interest-bearing deposits | $73,325,000 | 4,862 |
| Retail deposits | $41,854,000 | 6,279 |
| Estimated insured deposits | $42,236,000 | 6,173 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $8,086,000 | 1,769 |
| Fully insured brokered deposits | $8,086,000 | 1,610 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $74,746,000 | 5,368 |
| Deposits held in domestic offices | $74,746,000 | 5,365 |
| Individuals, partnerships, and corporations | $74,746,000 | 5,052 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,472,000 | 7,863 |
| Demand deposits | $775,000 | 8,241 |
| Nontransaction accounts | $70,274,000 | 4,577 |
| Money market deposit accounts (MMDAs) | $6,724,000 | 5,206 |
| Other savings deposits (excluding MMDAs) | $47,000 | 8,270 |
| Total time deposits | $63,502,000 | 3,691 |
| Total time and savings deposits | $73,971,000 | 4,848 |
| Noninterest-bearing deposits | $775,000 | 8,276 |
| Interest-bearing deposits | $73,971,000 | 4,860 |
| Retail deposits | $42,499,000 | 6,281 |
| Estimated insured deposits | $47,581,000 | 5,863 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $10,097,000 | 1,574 |
| Fully insured brokered deposits | $10,097,000 | 1,431 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $64,793,000 | 5,760 |
| Deposits held in domestic offices | $64,793,000 | 5,759 |
| Individuals, partnerships, and corporations | $64,793,000 | 5,443 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,855,000 | 8,045 |
| Demand deposits | $3,261,000 | 7,388 |
| Nontransaction accounts | $60,938,000 | 4,917 |
| Money market deposit accounts (MMDAs) | $3,665,000 | 6,207 |
| Other savings deposits (excluding MMDAs) | $41,000 | 8,312 |
| Total time deposits | $57,233,000 | 3,933 |
| Total time and savings deposits | $61,532,000 | 5,360 |
| Noninterest-bearing deposits | $3,261,000 | 7,447 |
| Interest-bearing deposits | $61,532,000 | 5,365 |
| Retail deposits | $26,193,000 | 7,317 |
| Estimated insured deposits | $41,824,000 | 6,204 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $10,097,000 | 1,570 |
| Fully insured brokered deposits | $10,097,000 | 1,396 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $42,940,000 | 6,756 |
| Deposits held in domestic offices | $42,940,000 | 6,754 |
| Individuals, partnerships, and corporations | $42,940,000 | 6,497 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,152,000 | 8,462 |
| Demand deposits | $1,057,000 | 8,259 |
| Nontransaction accounts | $41,788,000 | 5,963 |
| Money market deposit accounts (MMDAs) | $1,330,000 | 7,422 |
| Other savings deposits (excluding MMDAs) | $1,000 | 8,471 |
| Total time deposits | $40,457,000 | 4,859 |
| Total time and savings deposits | $41,883,000 | 6,359 |
| Noninterest-bearing deposits | $1,057,000 | 8,290 |
| Interest-bearing deposits | $41,883,000 | 6,367 |
| Retail deposits | $13,905,000 | 8,200 |
| Estimated insured deposits | $26,681,000 | 7,259 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $10,097,000 | 1,527 |
| Fully insured brokered deposits | $10,097,000 | 1,356 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |