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Liberty Bank and Trust Company, Total Deposits

2001-12-31Rank
Total deposits$30,385,0007,866
Deposits held in domestic offices$30,385,0007,864
Individuals, partnerships, and corporations$28,917,0007,675
U.S. Government$101,0001,102
States and political subdivisions in the U.S.$1,220,0006,344
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$147,00055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,765,0005,565
Demand deposits$8,691,0004,613
Nontransaction accounts$17,620,0007,371
Money market deposit accounts (MMDAs)$3,224,0005,913
Other savings deposits (excluding MMDAs)$3,325,0005,498
Total time deposits$11,072,0007,494
Total time and savings deposits$21,694,0008,177
Noninterest-bearing deposits$8,691,0004,926
Interest-bearing deposits$21,694,0008,222
Retail deposits$24,981,0007,888
Estimated insured deposits$20,307,0008,355
IRAs and Keogh plan accounts$533,0008,483
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$32,535,0007,648
Deposits held in domestic offices$32,535,0007,647
Individuals, partnerships, and corporations$28,582,0007,651
U.S. Government$63,0001,485
States and political subdivisions in the U.S.$3,840,0004,299
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$14,572,0005,036
Demand deposits$12,711,0003,385
Nontransaction accounts$17,963,0007,367
Money market deposit accounts (MMDAs)$3,420,0005,594
Other savings deposits (excluding MMDAs)$2,603,0005,999
Total time deposits$11,940,0007,400
Total time and savings deposits$19,824,0008,374
Noninterest-bearing deposits$12,711,0003,624
Interest-bearing deposits$19,824,0008,453
Retail deposits$26,208,0007,740
Estimated insured deposits$22,786,0008,173
IRAs and Keogh plan accounts$531,0008,631
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$28,685,0008,139
Deposits held in domestic offices$28,685,0008,137
Individuals, partnerships, and corporations$27,194,0007,940
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$1,487,0006,294
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$10,656,0006,109
Demand deposits$8,578,0004,520
Nontransaction accounts$18,029,0007,475
Money market deposit accounts (MMDAs)$4,320,0005,262
Other savings deposits (excluding MMDAs)$1,573,0007,381
Total time deposits$12,136,0007,445
Total time and savings deposits$20,107,0008,588
Noninterest-bearing deposits$8,578,0004,790
Interest-bearing deposits$20,107,0008,648
Retail deposits$21,780,0008,450
Estimated insured deposits$19,628,0008,723
IRAs and Keogh plan accounts$317,0009,254
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$26,455,0008,516
Deposits held in domestic offices$26,455,0008,515
Individuals, partnerships, and corporations$25,386,0008,300
U.S. Government$46,0002,099
States and political subdivisions in the U.S.$1,023,0006,914
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$9,386,0006,605
Demand deposits$7,585,0004,999
Nontransaction accounts$17,069,0007,672
Money market deposit accounts (MMDAs)$3,540,0005,594
Other savings deposits (excluding MMDAs)$1,333,0007,854
Total time deposits$12,196,0007,547
Total time and savings deposits$18,870,0008,861
Noninterest-bearing deposits$7,585,0005,288
Interest-bearing deposits$18,870,0008,924
Retail deposits$18,944,0008,964
Estimated insured deposits$18,597,0009,037
IRAs and Keogh plan accounts$391,0009,402
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$22,296,0009,200
Deposits held in domestic offices$22,296,0009,198
Individuals, partnerships, and corporations$21,220,0008,979
U.S. Government$102,0001,691
States and political subdivisions in the U.S.$974,0007,268
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$7,251,0007,463
Demand deposits$5,196,0006,159
Nontransaction accounts$15,045,0008,144
Money market deposit accounts (MMDAs)$5,216,0004,694
Other savings deposits (excluding MMDAs)$839,0008,756
Total time deposits$8,990,0008,439
Total time and savings deposits$17,100,0009,361
Noninterest-bearing deposits$5,196,0006,502
Interest-bearing deposits$17,100,0009,439
Retail deposits$16,948,0009,538
Estimated insured deposits$14,459,0009,874
IRAs and Keogh plan accounts$367,0009,879
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$19,055,00010,010
Deposits held in domestic offices$19,055,00010,008
Individuals, partnerships, and corporations$18,365,0009,746
U.S. Government$146,0002,542
States and political subdivisions in the U.S.$544,0008,192
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,120,0007,817
Demand deposits$5,674,0006,064
Nontransaction accounts$11,935,0008,950
Money market deposit accounts (MMDAs)$3,588,0005,825
Other savings deposits (excluding MMDAs)$506,0009,507
Total time deposits$7,841,0008,996
Total time and savings deposits$13,381,00010,269
Noninterest-bearing deposits$5,674,0006,389
Interest-bearing deposits$13,381,00010,376
Retail deposits$14,848,00010,299
Estimated insured deposits$14,647,00010,332
IRAs and Keogh plan accounts$342,00010,473
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$19,838,00010,291
Deposits held in domestic offices$19,838,00010,289
Individuals, partnerships, and corporations$18,054,00010,176
U.S. Government$117,0003,057
States and political subdivisions in the U.S.$1,667,0006,535
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$8,090,0007,646
Demand deposits$6,255,0005,842
Nontransaction accounts$11,748,0009,296
Money market deposit accounts (MMDAs)$3,748,0005,909
Other savings deposits (excluding MMDAs)$517,0009,938
Total time deposits$7,483,0009,377
Total time and savings deposits$13,583,00010,676
Noninterest-bearing deposits$6,255,0006,162
Interest-bearing deposits$13,583,00010,793
Retail deposits$15,870,00010,586
Estimated insured deposits$14,895,00010,764
IRAs and Keogh plan accounts$310,00011,034
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$17,471,00011,038
Deposits held in domestic offices$17,471,00011,035
Individuals, partnerships, and corporations$16,185,00010,884
U.S. Government$21,0005,887
States and political subdivisions in the U.S.$1,265,0007,325
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$6,930,0008,508
Demand deposits$5,273,0006,619
Nontransaction accounts$10,541,0009,848
Money market deposit accounts (MMDAs)$3,698,0006,510
Other savings deposits (excluding MMDAs)$636,00010,367
Total time deposits$6,207,0009,907
Total time and savings deposits$12,198,00011,376
Noninterest-bearing deposits$5,273,0006,943
Interest-bearing deposits$12,198,00011,488
Retail deposits$14,460,00011,285
Estimated insured deposits$13,724,00011,418
IRAs and Keogh plan accounts$309,00011,614
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$18,007,00011,486
Deposits held in domestic offices$18,007,00011,484
Individuals, partnerships, and corporations$16,531,00011,286
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$1,473,0006,959
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$6,502,0008,980
Demand deposits$5,018,0006,840
Nontransaction accounts$11,505,00010,001
Money market deposit accounts (MMDAs)$4,201,0006,610
Other savings deposits (excluding MMDAs)$1,257,00010,060
Total time deposits$6,047,00010,311
Total time and savings deposits$12,989,00011,731
Noninterest-bearing deposits$5,018,0007,192
Interest-bearing deposits$12,989,00011,933
Retail deposits$15,799,00011,602
Estimated insured deposits$10,596,00012,546
IRAs and Keogh plan accounts$324,00012,203
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$20,765,00011,404
Deposits held in domestic offices$20,765,00011,401
Individuals, partnerships, and corporations$17,570,00011,729
U.S. Government$1,751,000546
States and political subdivisions in the U.S.$1,444,0006,988
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$5,525,0009,609
Demand deposits$3,931,0007,754
Nontransaction accounts$15,240,0009,386
Money market deposit accounts (MMDAs)$3,275,0007,523
Other savings deposits (excluding MMDAs)$1,546,0009,583
Total time deposits$10,419,0009,058
Total time and savings deposits$16,834,00011,583
Noninterest-bearing deposits$3,939,0008,268
Interest-bearing deposits$16,826,00011,579
Retail deposits$14,268,00012,372
Estimated insured deposits$14,190,00012,419
IRAs and Keogh plan accounts$336,00012,756
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA