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Prospect Bank, Total Deposits

2004-09-30Rank
Total deposits$176,339,0002,621
Deposits held in domestic offices$176,339,0002,616
Individuals, partnerships, and corporations$176,139,0002,438
U.S. Government$04,404
States and political subdivisions in the U.S.$200,0007,005
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$16,845,0005,448
Demand deposits$13,435,0003,966
Nontransaction accounts$159,494,0002,182
Money market deposit accounts (MMDAs)$38,988,0001,888
Other savings deposits (excluding MMDAs)$1,239,0007,987
Total time deposits$119,267,0001,640
Total time and savings deposits$162,904,0002,404
Noninterest-bearing deposits$13,592,0004,042
Interest-bearing deposits$162,747,0002,408
Retail deposits$154,954,0002,437
Estimated insured deposits$124,437,0002,780
IRAs and Keogh plan accounts$8,258,0002,673
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$183,369,0002,507
Deposits held in domestic offices$183,369,0002,502
Individuals, partnerships, and corporations$183,170,0002,328
U.S. Government$04,543
States and political subdivisions in the U.S.$199,0007,049
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$19,809,0004,977
Demand deposits$16,524,0003,348
Nontransaction accounts$163,560,0002,095
Money market deposit accounts (MMDAs)$40,436,0001,809
Other savings deposits (excluding MMDAs)$1,208,0008,081
Total time deposits$121,916,0001,565
Total time and savings deposits$166,845,0002,311
Noninterest-bearing deposits$16,853,0003,447
Interest-bearing deposits$166,516,0002,312
Retail deposits$160,717,0002,360
Estimated insured deposits$126,528,0002,745
IRAs and Keogh plan accounts$7,640,0002,887
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$185,244,0002,448
Deposits held in domestic offices$185,244,0002,442
Individuals, partnerships, and corporations$184,861,0002,263
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$374,0006,913
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$18,639,0005,152
Demand deposits$15,326,0003,508
Nontransaction accounts$166,605,0002,040
Money market deposit accounts (MMDAs)$41,858,0001,763
Other savings deposits (excluding MMDAs)$1,605,0007,820
Total time deposits$123,142,0001,553
Total time and savings deposits$169,918,0002,265
Noninterest-bearing deposits$15,642,0003,578
Interest-bearing deposits$169,602,0002,256
Retail deposits$162,831,0002,310
Estimated insured deposits$127,609,0002,702
IRAs and Keogh plan accounts$7,260,0003,010
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$155,979,0002,865
Deposits held in domestic offices$155,979,0002,861
Individuals, partnerships, and corporations$155,585,0002,648
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$387,0006,957
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$14,686,0005,434
Demand deposits$11,197,0004,225
Nontransaction accounts$141,293,0002,021
Money market deposit accounts (MMDAs)$43,814,0001,511
Other savings deposits (excluding MMDAs)$1,748,0006,915
Total time deposits$95,731,0001,687
Total time and savings deposits$144,782,0002,649
Noninterest-bearing deposits$11,429,0004,498
Interest-bearing deposits$144,550,0002,636
Retail deposits$135,837,0002,711
Estimated insured deposits$102,531,0003,302
IRAs and Keogh plan accounts$5,929,0003,523
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$148,892,0002,966
Deposits held in domestic offices$148,892,0002,964
Individuals, partnerships, and corporations$148,787,0002,749
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$101,0007,255
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$13,408,0005,561
Demand deposits$10,249,0004,353
Nontransaction accounts$135,484,0002,102
Money market deposit accounts (MMDAs)$45,619,0001,464
Other savings deposits (excluding MMDAs)$1,037,0007,464
Total time deposits$88,828,0001,861
Total time and savings deposits$138,643,0002,748
Noninterest-bearing deposits$10,592,0004,613
Interest-bearing deposits$138,300,0002,750
Retail deposits$131,121,0002,797
Estimated insured deposits$97,717,0003,453
IRAs and Keogh plan accounts$5,402,0003,807
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$151,976,0002,914
Deposits held in domestic offices$151,976,0002,910
Individuals, partnerships, and corporations$151,608,0002,702
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$360,0007,031
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$22,721,0004,049
Demand deposits$19,945,0002,583
Nontransaction accounts$129,255,0002,167
Money market deposit accounts (MMDAs)$48,083,0001,356
Other savings deposits (excluding MMDAs)$1,013,0007,480
Total time deposits$80,159,0002,083
Total time and savings deposits$132,031,0002,878
Noninterest-bearing deposits$20,219,0002,864
Interest-bearing deposits$131,757,0002,868
Retail deposits$134,289,0002,727
Estimated insured deposits$90,562,0003,701
IRAs and Keogh plan accounts$5,370,0003,825
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$148,763,0002,948
Deposits held in domestic offices$148,763,0002,943
Individuals, partnerships, and corporations$148,402,0002,726
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$360,0007,084
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$20,476,0004,298
Demand deposits$18,337,0002,669
Nontransaction accounts$128,287,0002,170
Money market deposit accounts (MMDAs)$46,114,0001,385
Other savings deposits (excluding MMDAs)$1,046,0007,464
Total time deposits$81,127,0002,058
Total time and savings deposits$130,426,0002,871
Noninterest-bearing deposits$18,788,0002,913
Interest-bearing deposits$129,975,0002,876
Retail deposits$130,484,0002,767
Estimated insured deposits$89,334,0003,712
IRAs and Keogh plan accounts$5,301,0003,833
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$123,025,0003,408
Deposits held in domestic offices$123,025,0003,404
Individuals, partnerships, and corporations$122,658,0003,153
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$366,0007,077
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$16,476,0004,929
Demand deposits$13,922,0003,378
Nontransaction accounts$106,549,0002,510
Money market deposit accounts (MMDAs)$39,780,0001,508
Other savings deposits (excluding MMDAs)$975,0007,505
Total time deposits$65,794,0002,499
Total time and savings deposits$109,103,0003,265
Noninterest-bearing deposits$14,379,0003,581
Interest-bearing deposits$108,646,0003,282
Retail deposits$107,662,0003,234
Estimated insured deposits$75,455,0004,205
IRAs and Keogh plan accounts$4,370,0004,293
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$74,226,0004,930
Deposits held in domestic offices$74,226,0004,925
Individuals, partnerships, and corporations$73,851,0004,609
U.S. Government$05,263
States and political subdivisions in the U.S.$375,0007,207
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$16,429,0004,830
Demand deposits$14,814,0003,090
Nontransaction accounts$57,797,0004,027
Money market deposit accounts (MMDAs)$25,706,0001,902
Other savings deposits (excluding MMDAs)$729,0007,760
Total time deposits$31,362,0004,724
Total time and savings deposits$59,412,0005,127
Noninterest-bearing deposits$15,055,0003,313
Interest-bearing deposits$59,171,0005,169
Retail deposits$66,186,0004,684
Estimated insured deposits$49,385,0005,690
IRAs and Keogh plan accounts$2,840,0005,450
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$46,790,0006,437
Deposits held in domestic offices$46,790,0006,435
Individuals, partnerships, and corporations$46,589,0006,045
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$198,0007,576
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$5,147,0007,622
Demand deposits$4,329,0006,495
Nontransaction accounts$41,643,0004,963
Money market deposit accounts (MMDAs)$13,029,0002,748
Other savings deposits (excluding MMDAs)$1,000,0007,620
Total time deposits$27,614,0005,129
Total time and savings deposits$42,461,0006,157
Noninterest-bearing deposits$4,329,0006,889
Interest-bearing deposits$42,461,0006,222
Retail deposits$38,538,0006,490
Estimated insured deposits$38,535,0006,504
IRAs and Keogh plan accounts$1,882,0006,596
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$9,604,0009,885
Deposits held in domestic offices$9,604,0009,885
Individuals, partnerships, and corporations$9,604,0009,715
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$535,0008,965
Demand deposits$283,0008,941
Nontransaction accounts$9,069,0008,568
Money market deposit accounts (MMDAs)$2,932,0006,083
Other savings deposits (excluding MMDAs)$38,0008,783
Total time deposits$6,099,0008,483
Total time and savings deposits$9,321,0009,674
Noninterest-bearing deposits$334,0009,721
Interest-bearing deposits$9,270,0009,746
Retail deposits$7,443,0009,904
Estimated insured deposits$8,934,0009,804
IRAs and Keogh plan accounts$223,0009,387
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA