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Horizon Bank, Total Deposits

1997-12-31Rank
Total deposits$463,133,000802
Deposits held in domestic offices$463,133,000796
Individuals, partnerships, and corporations$413,275,000852
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$49,786,000288
Commercial banks and other depository institutions in U.S.$64,0003,037
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,372,000886
Demand deposits$52,076,000868
Nontransaction accounts$379,761,000595
Money market deposit accounts (MMDAs)$59,719,000741
Other savings deposits (excluding MMDAs)$106,798,000385
Total time deposits$213,244,000659
Total time and savings deposits$411,057,000776
Noninterest-bearing deposits$52,076,000957
Interest-bearing deposits$411,057,000780
Retail deposits$404,503,000792
Estimated insured deposits$396,251,000756
IRAs and Keogh plan accounts$23,904,0001,063
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$435,858,000900
Deposits held in domestic offices$435,858,000893
Individuals, partnerships, and corporations$378,807,000972
U.S. Government$8,0006,243
States and political subdivisions in the U.S.$54,001,000294
Commercial banks and other depository institutions in U.S.$3,042,000640
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,419,000757
Demand deposits$45,160,0001,028
Nontransaction accounts$327,439,000697
Money market deposit accounts (MMDAs)$42,004,000974
Other savings deposits (excluding MMDAs)$42,806,000924
Total time deposits$242,629,000583
Total time and savings deposits$390,698,000848
Noninterest-bearing deposits$45,160,0001,107
Interest-bearing deposits$390,698,000852
Retail deposits$373,348,000905
Estimated insured deposits$369,875,000879
IRAs and Keogh plan accounts$23,403,0001,197
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$413,354,000966
Deposits held in domestic offices$413,354,000955
Individuals, partnerships, and corporations$359,234,0001,046
U.S. Government$248,0002,067
States and political subdivisions in the U.S.$53,772,000284
Commercial banks and other depository institutions in U.S.$100,0003,011
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,180,000795
Demand deposits$44,981,0001,044
Nontransaction accounts$307,174,000751
Money market deposit accounts (MMDAs)$31,884,0001,255
Other savings deposits (excluding MMDAs)$30,689,0001,299
Total time deposits$244,601,000594
Total time and savings deposits$368,373,000937
Noninterest-bearing deposits$44,981,0001,121
Interest-bearing deposits$368,373,000943
Retail deposits$353,070,000994
Estimated insured deposits$349,502,000956
IRAs and Keogh plan accounts$21,525,0001,346
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$109,112,0003,486
Deposits held in domestic offices$109,112,0003,478
Individuals, partnerships, and corporations$91,732,0003,800
U.S. Government$49,0004,614
States and political subdivisions in the U.S.$16,779,000816
Commercial banks and other depository institutions in U.S.$552,0001,640
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,245,0003,411
Demand deposits$9,211,0004,540
Nontransaction accounts$82,867,0002,573
Money market deposit accounts (MMDAs)$2,386,0007,722
Other savings deposits (excluding MMDAs)$12,640,0003,080
Total time deposits$67,841,0001,862
Total time and savings deposits$99,901,0003,214
Noninterest-bearing deposits$9,211,0004,768
Interest-bearing deposits$99,901,0003,255
Retail deposits$91,654,0003,708
Estimated insured deposits$96,619,0003,416
IRAs and Keogh plan accounts$7,220,0003,357
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$99,367,0003,919
Deposits held in domestic offices$99,367,0003,912
Individuals, partnerships, and corporations$82,560,0004,309
U.S. Government$31,0005,194
States and political subdivisions in the U.S.$15,715,000857
Commercial banks and other depository institutions in U.S.$1,061,0001,355
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,712,0007,047
Demand deposits$9,155,0004,518
Nontransaction accounts$88,655,0002,429
Money market deposit accounts (MMDAs)$16,081,0002,543
Other savings deposits (excluding MMDAs)$13,504,0003,116
Total time deposits$59,070,0002,109
Total time and savings deposits$90,212,0003,639
Noninterest-bearing deposits$9,155,0004,768
Interest-bearing deposits$90,212,0003,721
Retail deposits$85,106,0004,140
Estimated insured deposits$87,784,0003,907
IRAs and Keogh plan accounts$6,426,0003,884
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$99,814,0004,020
Deposits held in domestic offices$99,814,0004,012
Individuals, partnerships, and corporations$83,397,0004,483
U.S. Government$35,0005,767
States and political subdivisions in the U.S.$14,007,000964
Commercial banks and other depository institutions in U.S.$2,375,000895
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,401,0007,115
Demand deposits$8,745,0004,578
Nontransaction accounts$89,413,0002,466
Money market deposit accounts (MMDAs)$16,536,0002,574
Other savings deposits (excluding MMDAs)$11,699,0003,283
Total time deposits$61,178,0002,150
Total time and savings deposits$91,069,0003,857
Noninterest-bearing deposits$8,745,0004,894
Interest-bearing deposits$91,069,0003,850
Retail deposits$83,990,0004,318
Estimated insured deposits$87,345,0004,080
IRAs and Keogh plan accounts$5,805,0004,442
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA