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Republic Bank, Total Deposits

2004-03-31Rank
Total deposits$2,555,823,000210
Deposits held in domestic offices$2,555,823,000208
Individuals, partnerships, and corporations$2,526,562,000202
U.S. Government$04,568
States and political subdivisions in the U.S.$29,261,000844
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$447,606,000174
Demand deposits$219,816,000214
Nontransaction accounts$2,108,217,000204
Money market deposit accounts (MMDAs)$801,054,000194
Other savings deposits (excluding MMDAs)$152,510,000467
Total time deposits$1,154,653,000166
Total time and savings deposits$2,336,007,000193
Noninterest-bearing deposits$219,816,000296
Interest-bearing deposits$2,336,007,000192
Retail deposits$2,274,073,000183
Estimated insured deposits$2,229,190,000160
IRAs and Keogh plan accounts$143,965,000160
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$2,383,294,000223
Deposits held in domestic offices$2,383,294,000222
Individuals, partnerships, and corporations$2,361,133,000214
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$22,154,0001,140
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$447,068,000139
Demand deposits$207,180,000182
Nontransaction accounts$1,936,226,000187
Money market deposit accounts (MMDAs)$549,146,000226
Other savings deposits (excluding MMDAs)$174,358,000340
Total time deposits$1,212,722,000130
Total time and savings deposits$2,176,114,000214
Noninterest-bearing deposits$207,180,000299
Interest-bearing deposits$2,176,114,000207
Retail deposits$2,102,457,000197
Estimated insured deposits$2,144,700,000170
IRAs and Keogh plan accounts$144,818,000162
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$2,185,942,000235
Deposits held in domestic offices$2,185,942,000234
Individuals, partnerships, and corporations$2,176,769,000226
U.S. Government$04,647
States and political subdivisions in the U.S.$9,173,0002,454
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$436,753,000132
Demand deposits$209,185,000185
Nontransaction accounts$1,749,189,000204
Money market deposit accounts (MMDAs)$383,603,000303
Other savings deposits (excluding MMDAs)$183,971,000335
Total time deposits$1,181,615,000134
Total time and savings deposits$1,976,757,000232
Noninterest-bearing deposits$209,185,000302
Interest-bearing deposits$1,976,757,000224
Retail deposits$1,917,294,000215
Estimated insured deposits$1,960,821,000186
IRAs and Keogh plan accounts$143,184,000169
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$2,186,499,000237
Deposits held in domestic offices$2,186,499,000236
Individuals, partnerships, and corporations$2,179,602,000226
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$6,893,0003,076
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$417,280,000142
Demand deposits$200,120,000188
Nontransaction accounts$1,769,219,000199
Money market deposit accounts (MMDAs)$389,915,000292
Other savings deposits (excluding MMDAs)$178,602,000331
Total time deposits$1,200,702,000138
Total time and savings deposits$1,986,379,000230
Noninterest-bearing deposits$200,120,000309
Interest-bearing deposits$1,986,379,000221
Retail deposits$1,915,593,000216
Estimated insured deposits$1,975,263,000188
IRAs and Keogh plan accounts$141,119,000171
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$2,166,199,000240
Deposits held in domestic offices$2,166,199,000239
Individuals, partnerships, and corporations$2,160,253,000224
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$5,941,0003,424
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$408,530,000142
Demand deposits$195,880,000195
Nontransaction accounts$1,757,669,000203
Money market deposit accounts (MMDAs)$396,912,000285
Other savings deposits (excluding MMDAs)$190,071,000301
Total time deposits$1,170,687,000143
Total time and savings deposits$1,970,319,000230
Noninterest-bearing deposits$195,880,000311
Interest-bearing deposits$1,970,319,000223
Retail deposits$1,909,261,000216
Estimated insured deposits$1,928,656,000192
IRAs and Keogh plan accounts$138,326,000177
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$2,078,203,000238
Deposits held in domestic offices$2,078,203,000238
Individuals, partnerships, and corporations$2,068,573,000227
U.S. Government$8,0003,552
States and political subdivisions in the U.S.$9,622,0002,397
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$375,946,000151
Demand deposits$171,203,000219
Nontransaction accounts$1,702,257,000205
Money market deposit accounts (MMDAs)$393,782,000277
Other savings deposits (excluding MMDAs)$180,476,000306
Total time deposits$1,127,999,000147
Total time and savings deposits$1,907,000,000231
Noninterest-bearing deposits$171,203,000340
Interest-bearing deposits$1,907,000,000222
Retail deposits$1,832,227,000219
Estimated insured deposits$1,893,722,000191
IRAs and Keogh plan accounts$134,800,000182
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$2,139,300,000225
Deposits held in domestic offices$2,139,300,000222
Individuals, partnerships, and corporations$2,132,316,000213
U.S. Government$05,263
States and political subdivisions in the U.S.$6,984,0002,903
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$348,745,000164
Demand deposits$161,928,000233
Nontransaction accounts$1,790,555,000193
Money market deposit accounts (MMDAs)$393,163,000250
Other savings deposits (excluding MMDAs)$190,672,000268
Total time deposits$1,206,720,000143
Total time and savings deposits$1,977,372,000219
Noninterest-bearing deposits$161,928,000339
Interest-bearing deposits$1,977,372,000210
Retail deposits$1,882,984,000207
Estimated insured deposits$1,970,417,000180
IRAs and Keogh plan accounts$136,128,000177
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$2,158,895,000212
Deposits held in domestic offices$2,158,895,000208
Individuals, partnerships, and corporations$2,154,796,000201
U.S. Government$05,369
States and political subdivisions in the U.S.$4,099,0004,139
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$313,805,000173
Demand deposits$135,028,000273
Nontransaction accounts$1,845,090,000181
Money market deposit accounts (MMDAs)$294,190,000281
Other savings deposits (excluding MMDAs)$201,602,000230
Total time deposits$1,349,298,000139
Total time and savings deposits$2,023,867,000201
Noninterest-bearing deposits$135,028,000354
Interest-bearing deposits$2,023,867,000199
Retail deposits$1,900,619,000194
Estimated insured deposits$2,045,479,000172
IRAs and Keogh plan accounts$138,601,000185
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$2,286,930,000202
Deposits held in domestic offices$2,286,930,000199
Individuals, partnerships, and corporations$2,280,900,000195
U.S. Government$161,000718
States and political subdivisions in the U.S.$5,869,0003,122
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$319,204,000180
Demand deposits$131,741,000300
Nontransaction accounts$1,967,726,000167
Money market deposit accounts (MMDAs)$211,558,000359
Other savings deposits (excluding MMDAs)$309,995,000172
Total time deposits$1,446,173,000125
Total time and savings deposits$2,155,189,000194
Noninterest-bearing deposits$131,741,000388
Interest-bearing deposits$2,155,189,000192
Retail deposits$2,033,975,000187
Estimated insured deposits$2,163,095,000161
IRAs and Keogh plan accounts$143,516,000179
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$2,173,108,000210
Deposits held in domestic offices$2,173,108,000205
Individuals, partnerships, and corporations$2,160,834,000198
U.S. Government$346,000558
States and political subdivisions in the U.S.$11,928,0001,494
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$328,134,000195
Demand deposits$138,400,000316
Nontransaction accounts$1,844,974,000172
Money market deposit accounts (MMDAs)$155,566,000431
Other savings deposits (excluding MMDAs)$364,740,000160
Total time deposits$1,324,668,000127
Total time and savings deposits$2,034,708,000200
Noninterest-bearing deposits$138,400,000384
Interest-bearing deposits$2,034,708,000197
Retail deposits$1,958,062,000202
Estimated insured deposits$2,038,247,000174
IRAs and Keogh plan accounts$129,560,000200
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$1,361,311,000302
Deposits held in domestic offices$1,361,311,000298
Individuals, partnerships, and corporations$1,357,570,000286
U.S. Government$405,000659
States and political subdivisions in the U.S.$3,336,0004,589
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$233,782,000285
Demand deposits$93,843,000491
Nontransaction accounts$1,127,529,000242
Money market deposit accounts (MMDAs)$27,687,0001,385
Other savings deposits (excluding MMDAs)$291,604,000179
Total time deposits$808,238,000190
Total time and savings deposits$1,267,468,000282
Noninterest-bearing deposits$93,843,000546
Interest-bearing deposits$1,267,468,000284
Retail deposits$1,245,668,000283
Estimated insured deposits$1,295,613,000256
IRAs and Keogh plan accounts$86,860,000309
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$827,980,000518
Deposits held in domestic offices$827,980,000509
Individuals, partnerships, and corporations$825,932,000494
U.S. Government$809,000798
States and political subdivisions in the U.S.$1,239,0007,065
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$139,070,000580
Demand deposits$50,060,000937
Nontransaction accounts$688,910,000382
Money market deposit accounts (MMDAs)$31,294,0001,259
Other savings deposits (excluding MMDAs)$245,951,000204
Total time deposits$411,665,000384
Total time and savings deposits$777,920,000468
Noninterest-bearing deposits$50,060,0001,011
Interest-bearing deposits$777,920,000471
Retail deposits$778,657,000475
Estimated insured deposits$786,922,000447
IRAs and Keogh plan accounts$61,803,000481
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$743,105,000587
Deposits held in domestic offices$743,105,000579
Individuals, partnerships, and corporations$741,580,000565
U.S. Government$379,0001,546
States and political subdivisions in the U.S.$1,146,0007,395
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$117,917,000727
Demand deposits$44,134,0001,061
Nontransaction accounts$625,188,000423
Money market deposit accounts (MMDAs)$37,851,0001,069
Other savings deposits (excluding MMDAs)$91,935,000460
Total time deposits$495,402,000333
Total time and savings deposits$698,971,000534
Noninterest-bearing deposits$44,134,0001,138
Interest-bearing deposits$698,971,000533
Retail deposits$685,892,000555
Estimated insured deposits$714,285,000518
IRAs and Keogh plan accounts$62,534,000521
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$583,885,000702
Deposits held in domestic offices$583,885,000690
Individuals, partnerships, and corporations$583,239,000669
U.S. Government$646,0001,089
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$113,217,000759
Demand deposits$41,399,0001,108
Nontransaction accounts$470,668,000476
Money market deposit accounts (MMDAs)$48,161,000895
Other savings deposits (excluding MMDAs)$113,114,000426
Total time deposits$309,393,000437
Total time and savings deposits$542,486,000636
Noninterest-bearing deposits$43,489,0001,132
Interest-bearing deposits$540,396,000637
Retail deposits$557,900,000654
Estimated insured deposits$541,466,000631
IRAs and Keogh plan accounts$47,537,000639
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$494,316,000826
Deposits held in domestic offices$494,316,000813
Individuals, partnerships, and corporations$490,858,000779
U.S. Government$1,103,000668
States and political subdivisions in the U.S.$2,355,0005,492
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$96,384,000884
Demand deposits$33,953,0001,324
Nontransaction accounts$397,932,000559
Money market deposit accounts (MMDAs)$88,598,000580
Other savings deposits (excluding MMDAs)$37,715,0001,286
Total time deposits$271,619,000456
Total time and savings deposits$460,363,000756
Noninterest-bearing deposits$33,953,0001,419
Interest-bearing deposits$460,363,000773
Retail deposits$477,629,000769
Estimated insured deposits$461,958,000751
IRAs and Keogh plan accounts$46,736,000688
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$154,984,0002,657
Deposits held in domestic offices$154,984,0002,650
Individuals, partnerships, and corporations$152,554,0002,575
U.S. Government$284,0002,098
States and political subdivisions in the U.S.$2,146,0005,652
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$47,886,0001,771
Demand deposits$23,927,0001,822
Nontransaction accounts$107,098,0002,066
Money market deposit accounts (MMDAs)$23,412,0001,910
Other savings deposits (excluding MMDAs)$9,850,0003,747
Total time deposits$73,836,0001,740
Total time and savings deposits$131,057,0002,751
Noninterest-bearing deposits$23,927,0001,973
Interest-bearing deposits$131,057,0002,742
Retail deposits$146,373,0002,566
Estimated insured deposits$141,793,0002,560
IRAs and Keogh plan accounts$7,002,0003,825
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA