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Intervest Bank, Total Deposits

2000-12-31Rank
Total deposits$203,363,0001,914
Deposits held in domestic offices$203,363,0001,910
Individuals, partnerships, and corporations$192,362,0001,898
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$11,000,0001,889
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,455,0004,648
Demand deposits$7,319,0005,017
Nontransaction accounts$186,908,0001,341
Money market deposit accounts (MMDAs)$43,437,0001,156
Other savings deposits (excluding MMDAs)$14,881,0002,037
Total time deposits$128,590,0001,220
Total time and savings deposits$196,044,0001,712
Noninterest-bearing deposits$7,319,0005,318
Interest-bearing deposits$196,044,0001,701
Retail deposits$176,003,0001,854
Estimated insured deposits$177,573,0001,793
IRAs and Keogh plan accounts$9,142,0002,330
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$169,089,0002,248
Deposits held in domestic offices$169,089,0002,244
Individuals, partnerships, and corporations$169,085,0002,096
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,639,0005,565
Demand deposits$6,137,0005,531
Nontransaction accounts$156,450,0001,509
Money market deposit accounts (MMDAs)$50,621,0001,016
Other savings deposits (excluding MMDAs)$18,071,0001,844
Total time deposits$87,758,0001,712
Total time and savings deposits$162,952,0001,992
Noninterest-bearing deposits$6,137,0005,854
Interest-bearing deposits$162,952,0001,997
Retail deposits$158,732,0002,038
Estimated insured deposits$149,872,0002,094
IRAs and Keogh plan accounts$7,718,0002,783
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$172,719,0002,208
Deposits held in domestic offices$172,719,0002,202
Individuals, partnerships, and corporations$172,713,0002,058
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,234,0005,556
Demand deposits$5,279,0006,139
Nontransaction accounts$159,485,0001,427
Money market deposit accounts (MMDAs)$33,629,0001,294
Other savings deposits (excluding MMDAs)$26,823,0001,336
Total time deposits$99,033,0001,448
Total time and savings deposits$167,440,0001,923
Noninterest-bearing deposits$5,279,0006,491
Interest-bearing deposits$167,440,0001,930
Retail deposits$161,757,0002,035
Estimated insured deposits$161,210,0001,954
IRAs and Keogh plan accounts$8,086,0002,750
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$132,426,0002,825
Deposits held in domestic offices$132,426,0002,818
Individuals, partnerships, and corporations$132,422,0002,622
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,039,0006,799
Demand deposits$4,749,0006,440
Nontransaction accounts$123,387,0001,804
Money market deposit accounts (MMDAs)$17,180,0002,055
Other savings deposits (excluding MMDAs)$12,830,0002,489
Total time deposits$93,377,0001,565
Total time and savings deposits$127,677,0002,487
Noninterest-bearing deposits$4,749,0006,801
Interest-bearing deposits$127,677,0002,515
Retail deposits$122,920,0002,630
Estimated insured deposits$124,693,0002,524
IRAs and Keogh plan accounts$7,136,0003,170
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$94,441,0004,001
Deposits held in domestic offices$94,441,0003,989
Individuals, partnerships, and corporations$94,231,0003,710
U.S. Government$12,0005,860
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$198,0002,413
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,931,0007,466
Demand deposits$3,395,0007,694
Nontransaction accounts$86,510,0002,611
Money market deposit accounts (MMDAs)$7,507,0003,919
Other savings deposits (excluding MMDAs)$4,742,0005,236
Total time deposits$74,261,0001,976
Total time and savings deposits$91,046,0003,533
Noninterest-bearing deposits$3,395,0008,122
Interest-bearing deposits$91,046,0003,568
Retail deposits$87,065,0003,799
Estimated insured deposits$88,811,0003,673
IRAs and Keogh plan accounts$5,434,0004,118
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$59,081,0006,011
Deposits held in domestic offices$59,081,0006,002
Individuals, partnerships, and corporations$58,837,0005,625
U.S. Government$46,0004,448
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$198,0002,513
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,914,0008,579
Demand deposits$3,209,0008,012
Nontransaction accounts$53,167,0004,161
Money market deposit accounts (MMDAs)$3,518,0006,089
Other savings deposits (excluding MMDAs)$595,0009,867
Total time deposits$49,054,0003,031
Total time and savings deposits$55,872,0005,519
Noninterest-bearing deposits$3,209,0008,477
Interest-bearing deposits$55,872,0005,588
Retail deposits$54,363,0005,828
Estimated insured deposits$56,772,0005,604
IRAs and Keogh plan accounts$3,482,0005,725
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$30,707,0009,072
Deposits held in domestic offices$30,707,0009,067
Individuals, partnerships, and corporations$30,643,0008,627
U.S. Government$64,0004,189
States and political subdivisions in the U.S.$010,111
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$4,753,0009,537
Demand deposits$2,495,0009,044
Nontransaction accounts$25,954,0006,907
Money market deposit accounts (MMDAs)$2,737,0007,355
Other savings deposits (excluding MMDAs)$778,00010,246
Total time deposits$22,439,0005,545
Total time and savings deposits$28,212,0008,626
Noninterest-bearing deposits$2,495,0009,557
Interest-bearing deposits$28,212,0008,718
Retail deposits$27,989,0009,024
Estimated insured deposits$29,275,0008,794
IRAs and Keogh plan accounts$1,478,0008,802
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$22,715,00010,730
Deposits held in domestic offices$22,715,00010,726
Individuals, partnerships, and corporations$22,682,00010,210
U.S. Government$33,0005,083
States and political subdivisions in the U.S.$010,541
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$5,444,0009,529
Demand deposits$1,772,00010,135
Nontransaction accounts$17,271,0008,760
Money market deposit accounts (MMDAs)$2,468,0008,174
Other savings deposits (excluding MMDAs)$795,00010,655
Total time deposits$14,008,0007,557
Total time and savings deposits$20,943,00010,226
Noninterest-bearing deposits$1,772,00010,763
Interest-bearing deposits$20,943,00010,410
Retail deposits$21,712,00010,543
Estimated insured deposits$20,290,00010,783
IRAs and Keogh plan accounts$999,00010,427
Brokered deposits$1,047,000665
Fully insured brokered deposits$1,047,000583
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$23,193,00010,975
Deposits held in domestic offices$23,193,00010,971
Individuals, partnerships, and corporations$23,189,00010,634
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$010,934
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$4,698,00010,085
Demand deposits$1,762,00010,421
Nontransaction accounts$18,495,0008,643
Money market deposit accounts (MMDAs)$3,611,0007,219
Other savings deposits (excluding MMDAs)$1,196,00010,157
Total time deposits$13,688,0007,922
Total time and savings deposits$21,431,00010,636
Noninterest-bearing deposits$1,762,00011,233
Interest-bearing deposits$21,431,00010,632
Retail deposits$21,992,00010,822
Estimated insured deposits$20,796,00011,071
IRAs and Keogh plan accounts$1,180,00010,358
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA