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Mount Sterling Bank, Total Deposits

2004-06-30Rank
Total deposits$66,784,0005,507
Deposits held in domestic offices$66,784,0005,504
Individuals, partnerships, and corporations$62,180,0005,394
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$4,600,0004,073
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,435,0004,180
Demand deposits$12,644,0004,125
Nontransaction accounts$41,349,0005,891
Money market deposit accounts (MMDAs)$5,917,0005,643
Other savings deposits (excluding MMDAs)$6,057,0005,134
Total time deposits$29,375,0005,417
Total time and savings deposits$54,140,0005,601
Noninterest-bearing deposits$12,644,0004,238
Interest-bearing deposits$54,140,0005,642
Retail deposits$57,061,0005,376
Estimated insured deposits$53,740,0005,435
IRAs and Keogh plan accounts$4,167,0004,415
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$68,258,0005,441
Deposits held in domestic offices$68,258,0005,439
Individuals, partnerships, and corporations$63,181,0005,331
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$4,943,0003,942
Commercial banks and other depository institutions in U.S.$133,0002,541
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,614,0004,157
Demand deposits$11,992,0004,203
Nontransaction accounts$42,644,0005,828
Money market deposit accounts (MMDAs)$6,938,0005,300
Other savings deposits (excluding MMDAs)$5,873,0005,211
Total time deposits$29,833,0005,429
Total time and savings deposits$56,266,0005,484
Noninterest-bearing deposits$11,992,0004,306
Interest-bearing deposits$56,266,0005,528
Retail deposits$58,651,0005,299
Estimated insured deposits$54,486,0005,430
IRAs and Keogh plan accounts$4,108,0004,457
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$67,941,0005,449
Deposits held in domestic offices$67,941,0005,446
Individuals, partnerships, and corporations$63,709,0005,291
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$4,098,0004,365
Commercial banks and other depository institutions in U.S.$133,0002,565
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,333,0003,742
Demand deposits$13,096,0003,759
Nontransaction accounts$41,608,0005,189
Money market deposit accounts (MMDAs)$6,482,0004,899
Other savings deposits (excluding MMDAs)$5,638,0004,614
Total time deposits$29,488,0004,795
Total time and savings deposits$54,845,0005,585
Noninterest-bearing deposits$13,096,0004,102
Interest-bearing deposits$54,845,0005,605
Retail deposits$59,414,0005,256
Estimated insured deposits$54,176,0005,413
IRAs and Keogh plan accounts$3,943,0004,627
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$65,448,0005,578
Deposits held in domestic offices$65,448,0005,576
Individuals, partnerships, and corporations$60,872,0005,429
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$4,442,0004,039
Commercial banks and other depository institutions in U.S.$131,0002,618
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,927,0004,051
Demand deposits$10,602,0004,266
Nontransaction accounts$42,521,0005,141
Money market deposit accounts (MMDAs)$6,115,0004,999
Other savings deposits (excluding MMDAs)$5,649,0004,617
Total time deposits$30,757,0004,714
Total time and savings deposits$54,846,0005,602
Noninterest-bearing deposits$10,602,0004,610
Interest-bearing deposits$54,846,0005,618
Retail deposits$56,232,0005,425
Estimated insured deposits$54,205,0005,438
IRAs and Keogh plan accounts$4,255,0004,467
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$63,917,0005,655
Deposits held in domestic offices$63,917,0005,653
Individuals, partnerships, and corporations$59,343,0005,500
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$4,438,0004,074
Commercial banks and other depository institutions in U.S.$131,0002,632
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,382,0004,095
Demand deposits$9,857,0004,443
Nontransaction accounts$41,535,0005,218
Money market deposit accounts (MMDAs)$5,069,0005,335
Other savings deposits (excluding MMDAs)$5,398,0004,670
Total time deposits$31,068,0004,725
Total time and savings deposits$54,060,0005,650
Noninterest-bearing deposits$9,857,0004,795
Interest-bearing deposits$54,060,0005,667
Retail deposits$54,705,0005,518
Estimated insured deposits$53,610,0005,507
IRAs and Keogh plan accounts$4,208,0004,509
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$65,433,0005,543
Deposits held in domestic offices$65,433,0005,541
Individuals, partnerships, and corporations$60,376,0005,416
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$4,926,0003,857
Commercial banks and other depository institutions in U.S.$130,0002,579
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,300,0003,920
Demand deposits$10,416,0004,173
Nontransaction accounts$42,133,0005,155
Money market deposit accounts (MMDAs)$5,681,0005,075
Other savings deposits (excluding MMDAs)$5,596,0004,536
Total time deposits$30,856,0004,749
Total time and savings deposits$55,017,0005,581
Noninterest-bearing deposits$10,665,0004,441
Interest-bearing deposits$54,768,0005,620
Retail deposits$57,078,0005,322
Estimated insured deposits$54,029,0005,447
IRAs and Keogh plan accounts$3,904,0004,675
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$66,801,0005,417
Deposits held in domestic offices$66,801,0005,413
Individuals, partnerships, and corporations$61,732,0005,288
U.S. Government$04,995
States and political subdivisions in the U.S.$4,939,0003,832
Commercial banks and other depository institutions in U.S.$130,0002,512
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,099,0004,065
Demand deposits$10,530,0004,143
Nontransaction accounts$44,702,0004,933
Money market deposit accounts (MMDAs)$7,353,0004,530
Other savings deposits (excluding MMDAs)$5,194,0004,572
Total time deposits$32,155,0004,601
Total time and savings deposits$56,271,0005,430
Noninterest-bearing deposits$10,530,0004,459
Interest-bearing deposits$56,271,0005,455
Retail deposits$57,014,0005,302
Estimated insured deposits$54,251,0005,381
IRAs and Keogh plan accounts$3,858,0004,661
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$66,919,0005,319
Deposits held in domestic offices$66,919,0005,315
Individuals, partnerships, and corporations$62,047,0005,221
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$4,865,0003,732
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$22,581,0003,861
Demand deposits$11,254,0003,858
Nontransaction accounts$44,338,0004,876
Money market deposit accounts (MMDAs)$6,461,0004,555
Other savings deposits (excluding MMDAs)$4,659,0004,622
Total time deposits$33,218,0004,516
Total time and savings deposits$55,665,0005,353
Noninterest-bearing deposits$11,266,0004,141
Interest-bearing deposits$55,653,0005,382
Retail deposits$58,089,0005,133
Estimated insured deposits$58,009,0005,089
IRAs and Keogh plan accounts$3,968,0004,478
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$68,775,0005,051
Deposits held in domestic offices$68,775,0005,047
Individuals, partnerships, and corporations$62,773,0005,021
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$6,001,0003,174
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$20,853,0003,876
Demand deposits$9,837,0004,120
Nontransaction accounts$47,922,0004,514
Money market deposit accounts (MMDAs)$8,951,0003,553
Other savings deposits (excluding MMDAs)$4,301,0004,667
Total time deposits$34,670,0004,386
Total time and savings deposits$58,938,0005,021
Noninterest-bearing deposits$9,849,0004,375
Interest-bearing deposits$58,926,0005,070
Retail deposits$57,000,0005,098
Estimated insured deposits$56,711,0005,097
IRAs and Keogh plan accounts$3,629,0004,717
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$65,323,0005,285
Deposits held in domestic offices$65,323,0005,282
Individuals, partnerships, and corporations$58,144,0005,343
U.S. Government$12,0003,157
States and political subdivisions in the U.S.$7,167,0002,669
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$20,830,0003,968
Demand deposits$15,157,0002,930
Nontransaction accounts$44,493,0004,724
Money market deposit accounts (MMDAs)$4,674,0005,087
Other savings deposits (excluding MMDAs)$4,849,0004,685
Total time deposits$34,970,0004,201
Total time and savings deposits$50,166,0005,601
Noninterest-bearing deposits$15,157,0003,125
Interest-bearing deposits$50,166,0005,646
Retail deposits$53,328,0005,389
Estimated insured deposits$55,170,0005,256
IRAs and Keogh plan accounts$4,084,0004,498
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$68,410,0005,149
Deposits held in domestic offices$68,410,0005,145
Individuals, partnerships, and corporations$59,501,0005,334
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$8,906,0002,024
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$21,398,0003,959
Demand deposits$14,889,0003,063
Nontransaction accounts$47,012,0004,509
Money market deposit accounts (MMDAs)$4,863,0004,895
Other savings deposits (excluding MMDAs)$4,876,0004,761
Total time deposits$37,273,0004,007
Total time and savings deposits$53,521,0005,411
Noninterest-bearing deposits$14,889,0003,259
Interest-bearing deposits$53,521,0005,453
Retail deposits$54,406,0005,425
Estimated insured deposits$57,273,0005,220
IRAs and Keogh plan accounts$4,206,0004,497
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$64,614,0005,381
Deposits held in domestic offices$64,614,0005,377
Individuals, partnerships, and corporations$57,791,0005,428
U.S. Government$41,0002,746
States and political subdivisions in the U.S.$6,782,0002,666
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$18,085,0004,454
Demand deposits$12,257,0003,471
Nontransaction accounts$46,529,0004,531
Money market deposit accounts (MMDAs)$8,860,0003,397
Other savings deposits (excluding MMDAs)$4,898,0004,843
Total time deposits$32,771,0004,440
Total time and savings deposits$52,357,0005,535
Noninterest-bearing deposits$12,257,0003,682
Interest-bearing deposits$52,357,0005,587
Retail deposits$55,004,0005,403
Estimated insured deposits$53,761,0005,510
IRAs and Keogh plan accounts$4,258,0004,628
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$61,234,0005,755
Deposits held in domestic offices$61,234,0005,748
Individuals, partnerships, and corporations$57,798,0005,627
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$3,433,0004,452
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$19,394,0004,337
Demand deposits$12,303,0003,579
Nontransaction accounts$41,840,0005,001
Money market deposit accounts (MMDAs)$5,302,0004,832
Other savings deposits (excluding MMDAs)$4,761,0005,220
Total time deposits$31,777,0004,574
Total time and savings deposits$48,931,0005,973
Noninterest-bearing deposits$12,303,0003,771
Interest-bearing deposits$48,931,0006,046
Retail deposits$52,229,0005,839
Estimated insured deposits$55,750,0005,526
IRAs and Keogh plan accounts$4,026,0005,060
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$57,701,0006,115
Deposits held in domestic offices$57,701,0006,108
Individuals, partnerships, and corporations$55,520,0005,888
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$2,170,0005,760
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$18,840,0004,490
Demand deposits$12,589,0003,497
Nontransaction accounts$38,861,0005,308
Money market deposit accounts (MMDAs)$5,317,0004,940
Other savings deposits (excluding MMDAs)$4,798,0005,410
Total time deposits$28,746,0004,944
Total time and savings deposits$45,112,0006,425
Noninterest-bearing deposits$12,589,0003,684
Interest-bearing deposits$45,112,0006,511
Retail deposits$50,782,0006,154
Estimated insured deposits$53,228,0005,905
IRAs and Keogh plan accounts$4,048,0005,199
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$54,812,0006,370
Deposits held in domestic offices$54,812,0006,364
Individuals, partnerships, and corporations$52,688,0006,160
U.S. Government$21,0005,887
States and political subdivisions in the U.S.$2,103,0005,866
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$18,410,0004,737
Demand deposits$12,423,0003,581
Nontransaction accounts$36,402,0005,495
Money market deposit accounts (MMDAs)$5,994,0005,018
Other savings deposits (excluding MMDAs)$4,927,0005,782
Total time deposits$25,481,0004,997
Total time and savings deposits$42,389,0006,757
Noninterest-bearing deposits$12,423,0003,764
Interest-bearing deposits$42,389,0006,832
Retail deposits$49,983,0006,297
Estimated insured deposits$51,923,0006,047
IRAs and Keogh plan accounts$4,157,0005,066
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$51,032,0006,960
Deposits held in domestic offices$51,032,0006,952
Individuals, partnerships, and corporations$49,701,0006,612
U.S. Government$33,0005,083
States and political subdivisions in the U.S.$1,298,0007,319
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$16,036,0005,325
Demand deposits$10,472,0004,039
Nontransaction accounts$34,996,0005,791
Money market deposit accounts (MMDAs)$7,102,0004,919
Other savings deposits (excluding MMDAs)$4,961,0006,047
Total time deposits$22,933,0005,387
Total time and savings deposits$40,560,0007,179
Noninterest-bearing deposits$10,472,0004,273
Interest-bearing deposits$40,560,0007,322
Retail deposits$47,928,0006,796
Estimated insured deposits$48,882,0006,606
IRAs and Keogh plan accounts$4,246,0005,272
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$51,148,0007,095
Deposits held in domestic offices$51,148,0007,088
Individuals, partnerships, and corporations$49,139,0006,974
U.S. Government$45,0005,308
States and political subdivisions in the U.S.$1,964,0005,977
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$15,533,0005,333
Demand deposits$10,075,0004,060
Nontransaction accounts$35,615,0005,780
Money market deposit accounts (MMDAs)$6,317,0005,404
Other savings deposits (excluding MMDAs)$4,625,0005,998
Total time deposits$24,673,0005,289
Total time and savings deposits$41,073,0007,484
Noninterest-bearing deposits$10,075,0004,352
Interest-bearing deposits$41,073,0007,475
Retail deposits$48,064,0006,920
Estimated insured deposits$48,920,0006,786
IRAs and Keogh plan accounts$4,402,0005,408
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA