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MountainBank, Total Deposits

2003-09-30Rank
Total deposits$730,788,000597
Deposits held in domestic offices$730,788,000595
Individuals, partnerships, and corporations$719,675,000562
U.S. Government$86,000730
States and political subdivisions in the U.S.$10,630,0002,200
Commercial banks and other depository institutions in U.S.$397,0002,021
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$203,777,000274
Demand deposits$90,012,000436
Nontransaction accounts$527,011,000570
Money market deposit accounts (MMDAs)$139,663,000632
Other savings deposits (excluding MMDAs)$12,271,0002,885
Total time deposits$375,077,000373
Total time and savings deposits$640,776,000600
Noninterest-bearing deposits$90,012,000659
Interest-bearing deposits$640,776,000569
Retail deposits$575,639,000610
Estimated insured deposits$581,342,000531
IRAs and Keogh plan accounts$28,275,000831
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$735,559,000582
Deposits held in domestic offices$735,559,000581
Individuals, partnerships, and corporations$727,697,000553
U.S. Government$164,000502
States and political subdivisions in the U.S.$6,977,0003,055
Commercial banks and other depository institutions in U.S.$721,0001,664
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$179,755,000311
Demand deposits$78,307,000503
Nontransaction accounts$555,804,000544
Money market deposit accounts (MMDAs)$113,221,000729
Other savings deposits (excluding MMDAs)$12,031,0002,889
Total time deposits$430,552,000322
Total time and savings deposits$657,252,000580
Noninterest-bearing deposits$78,307,000739
Interest-bearing deposits$657,252,000549
Retail deposits$558,638,000611
Estimated insured deposits$588,460,000523
IRAs and Keogh plan accounts$23,860,000989
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$701,412,000595
Deposits held in domestic offices$701,412,000593
Individuals, partnerships, and corporations$689,986,000569
U.S. Government$205,000414
States and political subdivisions in the U.S.$7,527,0002,922
Commercial banks and other depository institutions in U.S.$3,694,000876
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$159,063,000351
Demand deposits$65,970,000580
Nontransaction accounts$542,349,000541
Money market deposit accounts (MMDAs)$106,342,000745
Other savings deposits (excluding MMDAs)$11,280,0002,978
Total time deposits$424,726,000330
Total time and savings deposits$635,442,000598
Noninterest-bearing deposits$65,970,000827
Interest-bearing deposits$635,442,000568
Retail deposits$525,657,000629
Estimated insured deposits$578,579,000526
IRAs and Keogh plan accounts$21,016,0001,114
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$683,351,000600
Deposits held in domestic offices$683,351,000598
Individuals, partnerships, and corporations$676,563,000565
U.S. Government$238,000575
States and political subdivisions in the U.S.$5,856,0003,438
Commercial banks and other depository institutions in U.S.$694,0001,582
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$148,021,000378
Demand deposits$65,203,000598
Nontransaction accounts$535,330,000532
Money market deposit accounts (MMDAs)$93,152,000789
Other savings deposits (excluding MMDAs)$11,736,0002,774
Total time deposits$430,442,000326
Total time and savings deposits$618,148,000600
Noninterest-bearing deposits$65,203,000836
Interest-bearing deposits$618,147,000567
Retail deposits$503,135,000667
Estimated insured deposits$548,191,000551
IRAs and Keogh plan accounts$19,552,0001,170
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$470,792,000841
Deposits held in domestic offices$470,792,000838
Individuals, partnerships, and corporations$467,576,000788
U.S. Government$933,000210
States and political subdivisions in the U.S.$2,283,0005,364
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$76,306,000906
Demand deposits$43,713,000955
Nontransaction accounts$394,486,000687
Money market deposit accounts (MMDAs)$67,201,000934
Other savings deposits (excluding MMDAs)$7,765,0003,413
Total time deposits$319,520,000448
Total time and savings deposits$427,079,000824
Noninterest-bearing deposits$44,668,0001,154
Interest-bearing deposits$426,124,000809
Retail deposits$349,903,000925
Estimated insured deposits$405,724,000736
IRAs and Keogh plan accounts$13,063,0001,712
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$233,338,0001,651
Deposits held in domestic offices$233,338,0001,646
Individuals, partnerships, and corporations$232,952,0001,534
U.S. Government$05,369
States and political subdivisions in the U.S.$386,0007,362
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$29,237,0002,906
Demand deposits$15,531,0002,834
Nontransaction accounts$204,101,0001,227
Money market deposit accounts (MMDAs)$32,179,0001,431
Other savings deposits (excluding MMDAs)$2,593,0006,006
Total time deposits$169,329,000919
Total time and savings deposits$217,807,0001,538
Noninterest-bearing deposits$15,531,0003,067
Interest-bearing deposits$217,807,0001,526
Retail deposits$166,951,0001,957
Estimated insured deposits$199,645,0001,565
IRAs and Keogh plan accounts$7,939,0002,638
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$113,886,0003,320
Deposits held in domestic offices$113,886,0003,316
Individuals, partnerships, and corporations$113,886,0003,073
U.S. Government$05,591
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$15,738,0004,881
Demand deposits$6,782,0005,236
Nontransaction accounts$98,148,0002,385
Money market deposit accounts (MMDAs)$38,630,0001,252
Other savings deposits (excluding MMDAs)$1,421,0007,536
Total time deposits$58,097,0002,655
Total time and savings deposits$107,104,0003,026
Noninterest-bearing deposits$6,782,0005,545
Interest-bearing deposits$107,104,0003,045
Retail deposits$87,949,0003,603
Estimated insured deposits$93,370,0003,349
IRAs and Keogh plan accounts$3,783,0004,740
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$50,359,0006,293
Deposits held in domestic offices$50,359,0006,290
Individuals, partnerships, and corporations$50,256,0005,934
U.S. Government$06,005
States and political subdivisions in the U.S.$103,0008,132
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$8,926,0006,757
Demand deposits$4,691,0006,479
Nontransaction accounts$41,433,0004,954
Money market deposit accounts (MMDAs)$14,597,0002,430
Other savings deposits (excluding MMDAs)$809,0008,378
Total time deposits$26,027,0005,250
Total time and savings deposits$45,668,0006,021
Noninterest-bearing deposits$4,691,0006,857
Interest-bearing deposits$45,668,0006,065
Retail deposits$37,769,0006,818
Estimated insured deposits$41,557,0006,467
IRAs and Keogh plan accounts$1,790,0007,109
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$16,778,0009,843
Deposits held in domestic offices$16,778,0009,842
Individuals, partnerships, and corporations$16,778,0009,543
U.S. Government$06,819
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$3,680,0008,834
Demand deposits$2,160,0008,437
Nontransaction accounts$13,098,0008,459
Money market deposit accounts (MMDAs)$3,831,0005,416
Other savings deposits (excluding MMDAs)$561,0009,020
Total time deposits$8,706,0008,504
Total time and savings deposits$14,618,0009,670
Noninterest-bearing deposits$2,160,0008,987
Interest-bearing deposits$14,618,0009,750
Retail deposits$12,816,00010,076
Estimated insured deposits$15,217,0009,778
IRAs and Keogh plan accounts$142,00010,210
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA