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Palm Beach County Bank, Total Deposits

2005-09-30Rank
Total deposits$286,216,0001,713
Deposits held in domestic offices$286,216,0001,707
Individuals, partnerships, and corporations$286,195,0001,590
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$11,0007,104
Commercial banks and other depository institutions in U.S.$5,0003,119
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,320,0001,703
Demand deposits$38,779,0001,502
Nontransaction accounts$225,896,0001,716
Money market deposit accounts (MMDAs)$11,424,0004,148
Other savings deposits (excluding MMDAs)$87,534,000901
Total time deposits$126,940,0001,717
Total time and savings deposits$247,437,0001,720
Noninterest-bearing deposits$38,779,0001,831
Interest-bearing deposits$247,437,0001,688
Retail deposits$239,213,0001,602
Estimated insured deposits$201,804,0001,781
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$261,703,0001,832
Deposits held in domestic offices$261,703,0001,828
Individuals, partnerships, and corporations$261,656,0001,696
U.S. Government$36,0001,122
States and political subdivisions in the U.S.$11,0007,111
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,649,0001,645
Demand deposits$46,746,0001,185
Nontransaction accounts$199,054,0001,856
Money market deposit accounts (MMDAs)$11,173,0004,180
Other savings deposits (excluding MMDAs)$89,155,000846
Total time deposits$98,725,0002,114
Total time and savings deposits$214,957,0001,919
Noninterest-bearing deposits$46,746,0001,465
Interest-bearing deposits$214,957,0001,887
Retail deposits$224,521,0001,688
Estimated insured deposits$178,203,0002,016
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$248,064,0001,914
Deposits held in domestic offices$248,064,0001,909
Individuals, partnerships, and corporations$248,025,0001,775
U.S. Government$28,0001,230
States and political subdivisions in the U.S.$11,0007,164
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,648,0001,771
Demand deposits$35,728,0001,623
Nontransaction accounts$188,416,0001,913
Money market deposit accounts (MMDAs)$14,016,0003,781
Other savings deposits (excluding MMDAs)$93,808,000799
Total time deposits$80,592,0002,501
Total time and savings deposits$212,336,0001,921
Noninterest-bearing deposits$35,728,0001,893
Interest-bearing deposits$212,336,0001,897
Retail deposits$222,167,0001,708
Estimated insured deposits$159,062,0002,255
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$236,890,0001,981
Deposits held in domestic offices$236,890,0001,976
Individuals, partnerships, and corporations$236,815,0001,842
U.S. Government$64,0001,158
States and political subdivisions in the U.S.$11,0007,194
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,545,0002,508
Demand deposits$34,500,0001,686
Nontransaction accounts$191,345,0001,848
Money market deposit accounts (MMDAs)$13,013,0003,938
Other savings deposits (excluding MMDAs)$83,077,000905
Total time deposits$95,255,0002,077
Total time and savings deposits$202,390,0001,972
Noninterest-bearing deposits$34,500,0001,935
Interest-bearing deposits$202,390,0001,959
Retail deposits$205,369,0001,861
Estimated insured deposits$168,653,0002,098
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$209,137,0002,224
Deposits held in domestic offices$209,137,0002,218
Individuals, partnerships, and corporations$209,126,0002,034
U.S. Government$04,404
States and political subdivisions in the U.S.$11,0007,234
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,321,0002,979
Demand deposits$26,672,0002,181
Nontransaction accounts$171,816,0002,028
Money market deposit accounts (MMDAs)$13,353,0003,880
Other savings deposits (excluding MMDAs)$65,798,0001,075
Total time deposits$92,665,0002,104
Total time and savings deposits$182,465,0002,155
Noninterest-bearing deposits$26,672,0002,414
Interest-bearing deposits$182,465,0002,153
Retail deposits$178,216,0002,122
Estimated insured deposits$159,985,0002,215
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$184,209,0002,494
Deposits held in domestic offices$184,209,0002,489
Individuals, partnerships, and corporations$184,191,0002,311
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$10,0007,291
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$35,904,0003,124
Demand deposits$22,914,0002,529
Nontransaction accounts$148,305,0002,291
Money market deposit accounts (MMDAs)$16,379,0003,441
Other savings deposits (excluding MMDAs)$54,065,0001,210
Total time deposits$77,861,0002,465
Total time and savings deposits$161,295,0002,394
Noninterest-bearing deposits$22,924,0002,720
Interest-bearing deposits$161,285,0002,394
Retail deposits$159,063,0002,379
Estimated insured deposits$139,850,0002,469
IRAs and Keogh plan accounts$08,596
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$176,716,0002,567
Deposits held in domestic offices$176,716,0002,564
Individuals, partnerships, and corporations$176,697,0002,371
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$10,0007,314
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$36,266,0003,079
Demand deposits$25,524,0002,224
Nontransaction accounts$140,450,0002,378
Money market deposit accounts (MMDAs)$15,236,0003,592
Other savings deposits (excluding MMDAs)$40,596,0001,464
Total time deposits$84,618,0002,295
Total time and savings deposits$151,192,0002,539
Noninterest-bearing deposits$25,524,0002,414
Interest-bearing deposits$151,192,0002,544
Retail deposits$145,390,0002,551
Estimated insured deposits$132,619,0002,600
IRAs and Keogh plan accounts$08,622
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$151,050,0002,933
Deposits held in domestic offices$151,050,0002,929
Individuals, partnerships, and corporations$151,011,0002,710
U.S. Government$29,0002,143
States and political subdivisions in the U.S.$10,0007,363
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$33,785,0002,978
Demand deposits$22,243,0002,370
Nontransaction accounts$117,265,0002,389
Money market deposit accounts (MMDAs)$13,393,0003,440
Other savings deposits (excluding MMDAs)$38,043,0001,299
Total time deposits$65,829,0002,489
Total time and savings deposits$128,807,0002,951
Noninterest-bearing deposits$22,243,0002,708
Interest-bearing deposits$128,807,0002,935
Retail deposits$127,741,0002,853
Estimated insured deposits$114,534,0002,987
IRAs and Keogh plan accounts$08,686
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$141,950,0003,107
Deposits held in domestic offices$141,950,0003,104
Individuals, partnerships, and corporations$141,934,0002,854
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$10,0007,407
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$25,172,0003,752
Demand deposits$17,539,0002,921
Nontransaction accounts$116,778,0002,416
Money market deposit accounts (MMDAs)$13,061,0003,502
Other savings deposits (excluding MMDAs)$42,835,0001,192
Total time deposits$60,882,0002,700
Total time and savings deposits$124,411,0003,027
Noninterest-bearing deposits$17,539,0003,250
Interest-bearing deposits$124,411,0003,021
Retail deposits$123,112,0002,953
Estimated insured deposits$111,925,0003,066
IRAs and Keogh plan accounts$08,751
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$130,979,0003,303
Deposits held in domestic offices$130,979,0003,299
Individuals, partnerships, and corporations$130,963,0003,056
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$10,0007,435
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$26,496,0003,599
Demand deposits$17,797,0002,849
Nontransaction accounts$104,483,0002,628
Money market deposit accounts (MMDAs)$12,626,0003,490
Other savings deposits (excluding MMDAs)$43,882,0001,157
Total time deposits$47,975,0003,396
Total time and savings deposits$113,182,0003,248
Noninterest-bearing deposits$17,797,0003,165
Interest-bearing deposits$113,182,0003,242
Retail deposits$118,056,0003,058
Estimated insured deposits$99,502,0003,399
IRAs and Keogh plan accounts$08,788
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$131,967,0003,248
Deposits held in domestic offices$131,967,0003,244
Individuals, partnerships, and corporations$131,953,0003,013
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$10,0007,473
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$25,814,0003,613
Demand deposits$17,106,0002,846
Nontransaction accounts$106,153,0002,573
Money market deposit accounts (MMDAs)$14,449,0003,185
Other savings deposits (excluding MMDAs)$42,850,0001,137
Total time deposits$48,854,0003,345
Total time and savings deposits$114,861,0003,191
Noninterest-bearing deposits$17,106,0003,150
Interest-bearing deposits$114,861,0003,188
Retail deposits$118,369,0003,022
Estimated insured deposits$85,362,0003,856
IRAs and Keogh plan accounts$08,824
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$111,247,0003,690
Deposits held in domestic offices$111,247,0003,687
Individuals, partnerships, and corporations$111,151,0003,427
U.S. Government$86,0001,222
States and political subdivisions in the U.S.$10,0007,471
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$24,763,0003,723
Demand deposits$17,728,0002,732
Nontransaction accounts$86,484,0002,977
Money market deposit accounts (MMDAs)$13,902,0003,191
Other savings deposits (excluding MMDAs)$30,471,0001,397
Total time deposits$42,111,0003,770
Total time and savings deposits$93,519,0003,736
Noninterest-bearing deposits$17,728,0003,030
Interest-bearing deposits$93,519,0003,745
Retail deposits$98,781,0003,484
Estimated insured deposits$83,144,0003,887
IRAs and Keogh plan accounts$08,863
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$72,140,0005,033
Deposits held in domestic offices$72,140,0005,028
Individuals, partnerships, and corporations$72,102,0004,700
U.S. Government$38,0002,022
States and political subdivisions in the U.S.$07,678
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$14,765,0005,151
Demand deposits$10,482,0004,070
Nontransaction accounts$57,375,0004,054
Money market deposit accounts (MMDAs)$13,812,0002,960
Other savings deposits (excluding MMDAs)$15,604,0002,114
Total time deposits$27,959,0005,078
Total time and savings deposits$61,658,0005,001
Noninterest-bearing deposits$10,482,0004,361
Interest-bearing deposits$61,658,0005,027
Retail deposits$64,359,0004,769
Estimated insured deposits$54,858,0005,270
IRAs and Keogh plan accounts$09,108
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$44,011,0006,647
Deposits held in domestic offices$44,011,0006,645
Individuals, partnerships, and corporations$44,008,0006,248
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$07,881
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$9,781,0006,220
Demand deposits$7,675,0004,864
Nontransaction accounts$34,230,0005,580
Money market deposit accounts (MMDAs)$4,906,0004,881
Other savings deposits (excluding MMDAs)$8,598,0003,022
Total time deposits$20,726,0006,003
Total time and savings deposits$36,336,0006,676
Noninterest-bearing deposits$7,675,0005,151
Interest-bearing deposits$36,336,0006,741
Retail deposits$38,393,0006,498
Estimated insured deposits$37,736,0006,587
IRAs and Keogh plan accounts$2,0009,374
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$12,383,0009,696
Deposits held in domestic offices$12,383,0009,695
Individuals, partnerships, and corporations$12,383,0009,488
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$2,445,0008,690
Demand deposits$1,649,0008,359
Nontransaction accounts$9,938,0008,470
Money market deposit accounts (MMDAs)$2,975,0006,059
Other savings deposits (excluding MMDAs)$611,0008,300
Total time deposits$6,352,0008,448
Total time and savings deposits$10,734,0009,557
Noninterest-bearing deposits$1,649,0008,942
Interest-bearing deposits$10,734,0009,628
Retail deposits$10,655,0009,670
Estimated insured deposits$11,360,0009,612
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA