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McCreary National Bank, Total Deposits

2004-03-31Rank
Total deposits$25,706,0008,001
Deposits held in domestic offices$25,706,0007,999
Individuals, partnerships, and corporations$25,417,0007,809
U.S. Government$04,568
States and political subdivisions in the U.S.$289,0006,997
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,939,0007,928
Demand deposits$1,597,0008,377
Nontransaction accounts$19,767,0007,826
Money market deposit accounts (MMDAs)$1,550,0007,622
Other savings deposits (excluding MMDAs)$4,074,0006,118
Total time deposits$14,143,0007,482
Total time and savings deposits$24,109,0007,808
Noninterest-bearing deposits$1,597,0008,399
Interest-bearing deposits$24,109,0007,826
Retail deposits$23,447,0007,844
Estimated insured deposits$24,535,0007,730
IRAs and Keogh plan accounts$1,847,0006,536
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$25,440,0008,053
Deposits held in domestic offices$25,440,0008,052
Individuals, partnerships, and corporations$24,813,0007,851
U.S. Government$04,814
States and political subdivisions in the U.S.$627,0006,755
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,020,0007,311
Demand deposits$1,605,0007,804
Nontransaction accounts$19,420,0007,038
Money market deposit accounts (MMDAs)$1,256,0007,095
Other savings deposits (excluding MMDAs)$3,436,0005,726
Total time deposits$14,728,0006,633
Total time and savings deposits$23,835,0007,819
Noninterest-bearing deposits$1,605,0008,391
Interest-bearing deposits$23,835,0007,850
Retail deposits$22,789,0007,927
Estimated insured deposits$24,213,0007,775
IRAs and Keogh plan accounts$1,813,0006,604
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$24,679,0008,132
Deposits held in domestic offices$24,679,0008,131
Individuals, partnerships, and corporations$24,354,0007,913
U.S. Government$04,647
States and political subdivisions in the U.S.$325,0007,029
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,052,0007,484
Demand deposits$990,0008,028
Nontransaction accounts$19,627,0007,077
Money market deposit accounts (MMDAs)$1,435,0007,012
Other savings deposits (excluding MMDAs)$3,807,0005,534
Total time deposits$14,385,0006,743
Total time and savings deposits$23,689,0007,867
Noninterest-bearing deposits$990,0008,666
Interest-bearing deposits$23,689,0007,899
Retail deposits$21,910,0008,023
Estimated insured deposits$23,969,0007,846
IRAs and Keogh plan accounts$1,898,0006,578
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$26,644,0008,036
Deposits held in domestic offices$26,644,0008,035
Individuals, partnerships, and corporations$26,324,0007,784
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$312,0007,067
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,511,0006,851
Demand deposits$1,165,0007,999
Nontransaction accounts$19,133,0007,147
Money market deposit accounts (MMDAs)$1,682,0006,856
Other savings deposits (excluding MMDAs)$3,465,0005,708
Total time deposits$13,986,0006,847
Total time and savings deposits$25,479,0007,768
Noninterest-bearing deposits$1,165,0008,639
Interest-bearing deposits$25,479,0007,796
Retail deposits$23,984,0007,892
Estimated insured deposits$23,452,0007,913
IRAs and Keogh plan accounts$1,868,0006,650
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$24,617,0008,196
Deposits held in domestic offices$24,617,0008,195
Individuals, partnerships, and corporations$24,323,0007,963
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$293,0007,145
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,493,0007,377
Demand deposits$599,0008,174
Nontransaction accounts$19,124,0007,169
Money market deposit accounts (MMDAs)$1,420,0007,024
Other savings deposits (excluding MMDAs)$3,578,0005,613
Total time deposits$14,126,0006,873
Total time and savings deposits$24,018,0007,901
Noninterest-bearing deposits$599,0008,875
Interest-bearing deposits$24,018,0007,936
Retail deposits$21,764,0008,074
Estimated insured deposits$23,456,0007,938
IRAs and Keogh plan accounts$1,899,0006,587
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$26,687,0008,071
Deposits held in domestic offices$26,687,0008,069
Individuals, partnerships, and corporations$26,305,0007,808
U.S. Government$14,0002,992
States and political subdivisions in the U.S.$368,0007,074
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,285,0006,680
Demand deposits$654,0008,178
Nontransaction accounts$18,402,0007,232
Money market deposit accounts (MMDAs)$1,361,0007,048
Other savings deposits (excluding MMDAs)$3,211,0005,730
Total time deposits$13,830,0006,936
Total time and savings deposits$26,033,0007,749
Noninterest-bearing deposits$654,0008,877
Interest-bearing deposits$26,033,0007,789
Retail deposits$24,074,0007,925
Estimated insured deposits$22,427,0008,047
IRAs and Keogh plan accounts$1,644,0006,857
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$24,404,0008,341
Deposits held in domestic offices$24,404,0008,339
Individuals, partnerships, and corporations$24,223,0008,075
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$180,0007,407
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,419,0007,496
Demand deposits$525,0008,378
Nontransaction accounts$18,985,0007,254
Money market deposit accounts (MMDAs)$1,833,0006,729
Other savings deposits (excluding MMDAs)$2,619,0006,052
Total time deposits$14,533,0006,953
Total time and savings deposits$23,879,0007,984
Noninterest-bearing deposits$525,0009,086
Interest-bearing deposits$23,879,0008,030
Retail deposits$21,596,0008,199
Estimated insured deposits$22,102,0008,177
IRAs and Keogh plan accounts$1,714,0006,810
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$23,682,0008,440
Deposits held in domestic offices$23,682,0008,439
Individuals, partnerships, and corporations$23,416,0008,153
U.S. Government$05,369
States and political subdivisions in the U.S.$266,0007,490
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$4,736,0007,754
Demand deposits$578,0008,600
Nontransaction accounts$18,946,0007,258
Money market deposit accounts (MMDAs)$623,0007,790
Other savings deposits (excluding MMDAs)$2,065,0006,500
Total time deposits$16,258,0006,687
Total time and savings deposits$23,104,0008,036
Noninterest-bearing deposits$578,0009,291
Interest-bearing deposits$23,104,0008,106
Retail deposits$21,244,0008,306
Estimated insured deposits$22,687,0008,181
IRAs and Keogh plan accounts$1,574,0007,024
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$28,543,0008,156
Deposits held in domestic offices$28,543,0008,154
Individuals, partnerships, and corporations$28,192,0007,833
U.S. Government$05,591
States and political subdivisions in the U.S.$351,0007,628
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$3,886,0008,274
Demand deposits$1,181,0008,633
Nontransaction accounts$24,657,0006,647
Money market deposit accounts (MMDAs)$1,038,0007,636
Other savings deposits (excluding MMDAs)$1,952,0006,966
Total time deposits$21,667,0005,821
Total time and savings deposits$27,362,0007,747
Noninterest-bearing deposits$1,181,0009,275
Interest-bearing deposits$27,362,0007,798
Retail deposits$23,816,0008,203
Estimated insured deposits$27,025,0007,882
IRAs and Keogh plan accounts$1,765,0006,990
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$24,050,0008,751
Deposits held in domestic offices$24,050,0008,750
Individuals, partnerships, and corporations$23,943,0008,426
U.S. Government$06,005
States and political subdivisions in the U.S.$107,0008,125
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$3,335,0008,651
Demand deposits$1,126,0008,850
Nontransaction accounts$20,715,0007,188
Money market deposit accounts (MMDAs)$1,129,0007,621
Other savings deposits (excluding MMDAs)$2,062,0007,036
Total time deposits$17,524,0006,569
Total time and savings deposits$22,924,0008,368
Noninterest-bearing deposits$1,126,0009,514
Interest-bearing deposits$22,924,0008,428
Retail deposits$20,171,0008,807
Estimated insured deposits$21,285,0008,712
IRAs and Keogh plan accounts$1,680,0007,277
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$23,016,0009,108
Deposits held in domestic offices$23,016,0009,106
Individuals, partnerships, and corporations$22,913,0008,793
U.S. Government$06,819
States and political subdivisions in the U.S.$103,0008,535
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$2,444,0009,246
Demand deposits$809,0009,356
Nontransaction accounts$20,572,0007,369
Money market deposit accounts (MMDAs)$895,0008,142
Other savings deposits (excluding MMDAs)$2,179,0007,131
Total time deposits$17,498,0006,712
Total time and savings deposits$22,207,0008,685
Noninterest-bearing deposits$809,00010,094
Interest-bearing deposits$22,207,0008,757
Retail deposits$20,695,0009,028
Estimated insured deposits$21,998,0008,894
IRAs and Keogh plan accounts$1,188,0008,378
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$19,230,0009,985
Deposits held in domestic offices$19,230,0009,983
Individuals, partnerships, and corporations$19,130,0009,645
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$100,0002,919
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,629,0009,853
Demand deposits$428,0009,896
Nontransaction accounts$17,601,0008,041
Money market deposit accounts (MMDAs)$623,0008,827
Other savings deposits (excluding MMDAs)$1,990,0007,745
Total time deposits$14,988,0007,357
Total time and savings deposits$18,802,0009,504
Noninterest-bearing deposits$428,00010,756
Interest-bearing deposits$18,802,0009,606
Retail deposits$16,914,0009,980
Estimated insured deposits$18,829,0009,747
IRAs and Keogh plan accounts$882,0009,435
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$13,269,00011,167
Deposits held in domestic offices$13,269,00011,167
Individuals, partnerships, and corporations$12,969,00010,889
U.S. Government$08,070
States and political subdivisions in the U.S.$200,0009,124
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$1,019,00010,350
Demand deposits$204,00010,379
Nontransaction accounts$12,250,0009,195
Money market deposit accounts (MMDAs)$344,0009,521
Other savings deposits (excluding MMDAs)$1,451,0008,827
Total time deposits$10,455,0008,626
Total time and savings deposits$13,065,00010,774
Noninterest-bearing deposits$205,00011,413
Interest-bearing deposits$13,064,00010,893
Retail deposits$11,343,00011,246
Estimated insured deposits$13,080,00011,017
IRAs and Keogh plan accounts$758,00010,129
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$2,444,00012,580
Deposits held in domestic offices$2,444,00012,580
Individuals, partnerships, and corporations$2,444,00012,429
U.S. Government$08,552
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$310,00010,955
Demand deposits$130,00010,919
Nontransaction accounts$2,134,00010,993
Money market deposit accounts (MMDAs)$279,00010,121
Other savings deposits (excluding MMDAs)$134,00010,673
Total time deposits$1,721,00010,882
Total time and savings deposits$2,314,00012,382
Noninterest-bearing deposits$130,00012,065
Interest-bearing deposits$2,314,00012,508
Retail deposits$1,979,00012,570
Estimated insured deposits$2,229,00012,558
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA