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Horizon Bank of Florida, Total Deposits

1998-12-31Rank
Total deposits$55,997,0005,892
Deposits held in domestic offices$55,997,0005,889
Individuals, partnerships, and corporations$55,718,0005,564
U.S. Government$15,0003,375
States and political subdivisions in the U.S.$165,0008,036
Commercial banks and other depository institutions in U.S.$99,0002,643
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,632,0005,962
Demand deposits$8,297,0004,730
Nontransaction accounts$44,365,0004,716
Money market deposit accounts (MMDAs)$2,124,0006,718
Other savings deposits (excluding MMDAs)$5,527,0004,414
Total time deposits$36,714,0004,047
Total time and savings deposits$47,700,0005,842
Noninterest-bearing deposits$8,297,0005,003
Interest-bearing deposits$47,700,0005,884
Retail deposits$51,560,0005,631
Estimated insured deposits$54,148,0005,435
IRAs and Keogh plan accounts$2,674,0005,959
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$51,097,0006,324
Deposits held in domestic offices$51,097,0006,319
Individuals, partnerships, and corporations$50,441,0005,978
U.S. Government$13,0004,254
States and political subdivisions in the U.S.$244,0008,312
Commercial banks and other depository institutions in U.S.$399,0001,666
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,851,0006,532
Demand deposits$6,901,0005,259
Nontransaction accounts$41,246,0004,970
Money market deposit accounts (MMDAs)$2,211,0006,754
Other savings deposits (excluding MMDAs)$4,875,0004,860
Total time deposits$34,160,0004,275
Total time and savings deposits$44,196,0006,189
Noninterest-bearing deposits$6,901,0005,551
Interest-bearing deposits$44,196,0006,251
Retail deposits$47,414,0006,020
Estimated insured deposits$48,880,0005,890
IRAs and Keogh plan accounts$2,884,0005,902
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$47,979,0006,785
Deposits held in domestic offices$47,979,0006,777
Individuals, partnerships, and corporations$47,311,0006,415
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$165,0008,819
Commercial banks and other depository institutions in U.S.$494,0001,675
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,917,0005,800
Demand deposits$5,674,0006,064
Nontransaction accounts$35,062,0005,660
Money market deposit accounts (MMDAs)$2,734,0006,492
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$32,328,0004,516
Total time and savings deposits$42,305,0006,548
Noninterest-bearing deposits$5,674,0006,389
Interest-bearing deposits$42,305,0006,624
Retail deposits$43,714,0006,593
Estimated insured deposits$46,391,0006,333
IRAs and Keogh plan accounts$3,077,0005,967
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$44,249,0007,283
Deposits held in domestic offices$44,249,0007,279
Individuals, partnerships, and corporations$42,888,0006,969
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$60,0009,422
Commercial banks and other depository institutions in U.S.$1,290,0001,071
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,574,0005,726
Demand deposits$6,628,0005,646
Nontransaction accounts$30,675,0006,260
Money market deposit accounts (MMDAs)$2,547,0006,919
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$28,128,0005,040
Total time and savings deposits$37,621,0007,217
Noninterest-bearing deposits$6,628,0005,954
Interest-bearing deposits$37,621,0007,310
Retail deposits$40,331,0007,149
Estimated insured deposits$41,711,0007,030
IRAs and Keogh plan accounts$3,016,0006,231
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$35,599,0008,409
Deposits held in domestic offices$35,599,0008,402
Individuals, partnerships, and corporations$33,837,0008,162
U.S. Government$9,0006,878
States and political subdivisions in the U.S.$46,0009,945
Commercial banks and other depository institutions in U.S.$1,707,000926
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,527,0007,345
Demand deposits$3,699,0007,845
Nontransaction accounts$26,072,0006,895
Money market deposit accounts (MMDAs)$2,885,0007,218
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$23,187,0005,388
Total time and savings deposits$31,900,0008,064
Noninterest-bearing deposits$3,699,0008,256
Interest-bearing deposits$31,900,0008,151
Retail deposits$32,695,0008,308
Estimated insured deposits$33,618,0008,161
IRAs and Keogh plan accounts$2,806,0006,513
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$31,101,0009,377
Deposits held in domestic offices$31,101,0009,371
Individuals, partnerships, and corporations$29,306,0009,116
U.S. Government$08,951
States and political subdivisions in the U.S.$117,00010,157
Commercial banks and other depository institutions in U.S.$1,678,0001,043
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,433,0008,005
Demand deposits$2,077,0009,761
Nontransaction accounts$22,668,0007,667
Money market deposit accounts (MMDAs)$3,033,0007,561
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$19,635,0006,059
Total time and savings deposits$29,024,0008,786
Noninterest-bearing deposits$2,077,00010,334
Interest-bearing deposits$29,024,0008,952
Retail deposits$27,758,0009,449
Estimated insured deposits$30,281,0009,021
IRAs and Keogh plan accounts$2,838,0006,778
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$27,845,00010,171
Deposits held in domestic offices$27,845,00010,166
Individuals, partnerships, and corporations$27,740,0009,803
U.S. Government$09,474
States and political subdivisions in the U.S.$105,00010,525
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$7,404,0008,513
Demand deposits$1,687,00010,517
Nontransaction accounts$20,441,0008,224
Money market deposit accounts (MMDAs)$2,697,0008,114
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$17,744,0006,738
Total time and savings deposits$26,158,0009,713
Noninterest-bearing deposits$1,687,00011,345
Interest-bearing deposits$26,158,0009,705
Retail deposits$25,746,00010,057
Estimated insured deposits$27,646,0009,742
IRAs and Keogh plan accounts$2,845,0007,093
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA