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Republic National Bank, Total Deposits

2006-06-30Rank
Total deposits$543,787,000905
Deposits held in domestic offices$543,787,000903
Individuals, partnerships, and corporations$541,822,000850
U.S. Government$26,0001,453
States and political subdivisions in the U.S.$1,076,0006,091
Commercial banks and other depository institutions in U.S.$863,0001,508
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,890,000789
Demand deposits$88,816,000512
Nontransaction accounts$447,897,000939
Money market deposit accounts (MMDAs)$271,708,000468
Other savings deposits (excluding MMDAs)$5,410,0005,114
Total time deposits$170,778,0001,410
Total time and savings deposits$454,971,000968
Noninterest-bearing deposits$88,816,000749
Interest-bearing deposits$454,971,000923
Retail deposits$410,143,000930
Estimated insured deposits$257,688,0001,399
IRAs and Keogh plan accounts$6,729,0003,240
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$589,995,000817
Deposits held in domestic offices$589,995,000815
Individuals, partnerships, and corporations$587,299,000771
U.S. Government$31,0001,263
States and political subdivisions in the U.S.$1,802,0005,621
Commercial banks and other depository institutions in U.S.$863,0001,542
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,455,000770
Demand deposits$92,906,000492
Nontransaction accounts$489,540,000842
Money market deposit accounts (MMDAs)$302,658,000433
Other savings deposits (excluding MMDAs)$5,028,0005,392
Total time deposits$181,854,0001,266
Total time and savings deposits$497,089,000873
Noninterest-bearing deposits$92,906,000711
Interest-bearing deposits$497,089,000831
Retail deposits$446,919,000842
Estimated insured deposits$258,408,0001,371
IRAs and Keogh plan accounts$6,689,0003,204
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$572,900,000840
Deposits held in domestic offices$572,900,000837
Individuals, partnerships, and corporations$571,048,000779
U.S. Government$131,000810
States and political subdivisions in the U.S.$759,0006,413
Commercial banks and other depository institutions in U.S.$962,0001,504
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,161,0001,163
Demand deposits$70,050,000700
Nontransaction accounts$494,739,000813
Money market deposit accounts (MMDAs)$300,908,000422
Other savings deposits (excluding MMDAs)$5,035,0005,388
Total time deposits$188,796,0001,163
Total time and savings deposits$502,850,000844
Noninterest-bearing deposits$70,050,000983
Interest-bearing deposits$502,850,000802
Retail deposits$422,596,000881
Estimated insured deposits$346,114,000955
IRAs and Keogh plan accounts$6,378,0003,287
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$562,144,000829
Deposits held in domestic offices$562,144,000828
Individuals, partnerships, and corporations$560,383,000781
U.S. Government$58,000908
States and political subdivisions in the U.S.$642,0006,540
Commercial banks and other depository institutions in U.S.$1,061,0001,458
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,797,0001,445
Demand deposits$59,741,000836
Nontransaction accounts$495,347,000796
Money market deposit accounts (MMDAs)$311,293,000410
Other savings deposits (excluding MMDAs)$4,262,0005,865
Total time deposits$179,792,0001,185
Total time and savings deposits$502,403,000820
Noninterest-bearing deposits$59,741,0001,139
Interest-bearing deposits$502,403,000782
Retail deposits$421,036,000866
Estimated insured deposits$371,991,000877
IRAs and Keogh plan accounts$6,127,0003,402
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$540,510,000834
Deposits held in domestic offices$540,510,000833
Individuals, partnerships, and corporations$538,453,000785
U.S. Government$44,000997
States and political subdivisions in the U.S.$952,0006,313
Commercial banks and other depository institutions in U.S.$1,061,0001,468
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,540,0001,455
Demand deposits$61,476,000823
Nontransaction accounts$471,970,000791
Money market deposit accounts (MMDAs)$290,659,000412
Other savings deposits (excluding MMDAs)$3,902,0006,116
Total time deposits$177,409,0001,154
Total time and savings deposits$479,034,000821
Noninterest-bearing deposits$61,476,0001,077
Interest-bearing deposits$479,034,000792
Retail deposits$401,267,000891
Estimated insured deposits$375,487,000850
IRAs and Keogh plan accounts$6,193,0003,351
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$523,471,000838
Deposits held in domestic offices$523,471,000835
Individuals, partnerships, and corporations$521,044,000791
U.S. Government$53,000816
States and political subdivisions in the U.S.$1,313,0006,097
Commercial banks and other depository institutions in U.S.$1,061,0001,491
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,641,0001,221
Demand deposits$72,405,000666
Nontransaction accounts$444,830,000825
Money market deposit accounts (MMDAs)$271,308,000432
Other savings deposits (excluding MMDAs)$4,113,0006,097
Total time deposits$169,410,0001,163
Total time and savings deposits$451,066,000849
Noninterest-bearing deposits$72,405,000896
Interest-bearing deposits$451,066,000826
Retail deposits$391,404,000901
Estimated insured deposits$370,204,000858
IRAs and Keogh plan accounts$5,932,0003,447
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$498,593,000880
Deposits held in domestic offices$498,593,000878
Individuals, partnerships, and corporations$495,973,000826
U.S. Government$118,000743
States and political subdivisions in the U.S.$1,241,0006,147
Commercial banks and other depository institutions in U.S.$1,061,0001,471
Banks in foreign countries$200,000107
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,559,0001,185
Demand deposits$73,448,000649
Nontransaction accounts$418,034,000866
Money market deposit accounts (MMDAs)$256,526,000453
Other savings deposits (excluding MMDAs)$4,155,0006,030
Total time deposits$157,353,0001,225
Total time and savings deposits$425,145,000896
Noninterest-bearing deposits$73,448,000866
Interest-bearing deposits$425,145,000877
Retail deposits$378,503,000925
Estimated insured deposits$355,558,000891
IRAs and Keogh plan accounts$5,844,0003,480
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$430,407,000998
Deposits held in domestic offices$430,407,000994
Individuals, partnerships, and corporations$427,993,000928
U.S. Government$57,000857
States and political subdivisions in the U.S.$1,096,0006,244
Commercial banks and other depository institutions in U.S.$1,061,0001,484
Banks in foreign countries$200,000105
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,732,0001,616
Demand deposits$55,966,000864
Nontransaction accounts$367,675,000959
Money market deposit accounts (MMDAs)$220,809,000499
Other savings deposits (excluding MMDAs)$3,665,0006,329
Total time deposits$143,201,0001,337
Total time and savings deposits$374,441,0001,017
Noninterest-bearing deposits$55,966,0001,112
Interest-bearing deposits$374,440,000985
Retail deposits$324,754,0001,097
Estimated insured deposits$229,712,0001,491
IRAs and Keogh plan accounts$5,661,0003,591
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$399,528,0001,071
Deposits held in domestic offices$399,528,0001,067
Individuals, partnerships, and corporations$397,129,000987
U.S. Government$52,000982
States and political subdivisions in the U.S.$1,086,0006,306
Commercial banks and other depository institutions in U.S.$1,061,0001,474
Banks in foreign countries$200,000108
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,287,0001,888
Demand deposits$49,450,0001,030
Nontransaction accounts$343,241,0001,000
Money market deposit accounts (MMDAs)$204,878,000531
Other savings deposits (excluding MMDAs)$4,062,0006,126
Total time deposits$134,301,0001,390
Total time and savings deposits$350,078,0001,068
Noninterest-bearing deposits$49,450,0001,270
Interest-bearing deposits$350,078,0001,046
Retail deposits$301,225,0001,188
Estimated insured deposits$219,564,0001,564
IRAs and Keogh plan accounts$5,377,0003,770
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$388,230,0001,092
Deposits held in domestic offices$388,230,0001,090
Individuals, partnerships, and corporations$385,357,0001,014
U.S. Government$95,000675
States and political subdivisions in the U.S.$1,517,0005,991
Commercial banks and other depository institutions in U.S.$1,061,0001,472
Banks in foreign countries$200,000101
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,463,0001,739
Demand deposits$52,452,000936
Nontransaction accounts$328,767,0001,038
Money market deposit accounts (MMDAs)$199,970,000530
Other savings deposits (excluding MMDAs)$3,487,0006,494
Total time deposits$125,310,0001,518
Total time and savings deposits$335,778,0001,106
Noninterest-bearing deposits$53,112,0001,138
Interest-bearing deposits$335,118,0001,092
Retail deposits$298,839,0001,192
Estimated insured deposits$198,807,0001,763
IRAs and Keogh plan accounts$5,490,0003,715
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$355,981,0001,211
Deposits held in domestic offices$355,981,0001,210
Individuals, partnerships, and corporations$350,750,0001,129
U.S. Government$231,000510
States and political subdivisions in the U.S.$1,064,0006,391
Commercial banks and other depository institutions in U.S.$3,736,000910
Banks in foreign countries$200,000104
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,882,0001,389
Demand deposits$57,339,000779
Nontransaction accounts$291,099,000996
Money market deposit accounts (MMDAs)$168,080,000540
Other savings deposits (excluding MMDAs)$3,541,0005,656
Total time deposits$119,478,0001,324
Total time and savings deposits$298,642,0001,301
Noninterest-bearing deposits$57,339,0001,050
Interest-bearing deposits$298,642,0001,260
Retail deposits$274,432,0001,332
Estimated insured deposits$200,678,0001,725
IRAs and Keogh plan accounts$5,453,0003,741
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$367,687,0001,173
Deposits held in domestic offices$367,687,0001,171
Individuals, partnerships, and corporations$363,002,0001,095
U.S. Government$77,000783
States and political subdivisions in the U.S.$672,0006,718
Commercial banks and other depository institutions in U.S.$3,736,000909
Banks in foreign countries$200,000107
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,641,000578
Demand deposits$86,145,000462
Nontransaction accounts$257,046,0001,156
Money market deposit accounts (MMDAs)$136,084,000653
Other savings deposits (excluding MMDAs)$2,996,0006,051
Total time deposits$117,966,0001,360
Total time and savings deposits$281,542,0001,392
Noninterest-bearing deposits$86,145,000693
Interest-bearing deposits$281,542,0001,352
Retail deposits$288,133,0001,264
Estimated insured deposits$194,944,0001,803
IRAs and Keogh plan accounts$5,738,0003,661
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$371,610,0001,142
Deposits held in domestic offices$371,610,0001,141
Individuals, partnerships, and corporations$366,354,0001,077
U.S. Government$75,000841
States and political subdivisions in the U.S.$1,046,0006,408
Commercial banks and other depository institutions in U.S.$3,935,000874
Banks in foreign countries$200,000108
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$142,142,000423
Demand deposits$121,149,000314
Nontransaction accounts$229,468,0001,253
Money market deposit accounts (MMDAs)$108,308,000749
Other savings deposits (excluding MMDAs)$2,813,0006,133
Total time deposits$118,347,0001,356
Total time and savings deposits$250,461,0001,552
Noninterest-bearing deposits$121,149,000482
Interest-bearing deposits$250,461,0001,525
Retail deposits$292,935,0001,214
Estimated insured deposits$204,089,0001,707
IRAs and Keogh plan accounts$5,541,0003,743
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$384,117,0001,098
Deposits held in domestic offices$384,117,0001,096
Individuals, partnerships, and corporations$377,840,0001,035
U.S. Government$56,000984
States and political subdivisions in the U.S.$1,904,0005,734
Commercial banks and other depository institutions in U.S.$4,052,000834
Banks in foreign countries$265,000100
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,198,000434
Demand deposits$111,642,000317
Nontransaction accounts$251,919,0001,149
Money market deposit accounts (MMDAs)$132,623,000640
Other savings deposits (excluding MMDAs)$2,699,0006,183
Total time deposits$116,597,0001,395
Total time and savings deposits$272,475,0001,399
Noninterest-bearing deposits$111,642,000493
Interest-bearing deposits$272,475,0001,363
Retail deposits$308,724,0001,129
Estimated insured deposits$204,358,0001,692
IRAs and Keogh plan accounts$5,684,0003,646
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$349,955,0001,190
Deposits held in domestic offices$349,955,0001,189
Individuals, partnerships, and corporations$340,275,0001,135
U.S. Government$225,000606
States and political subdivisions in the U.S.$2,568,0005,193
Commercial banks and other depository institutions in U.S.$6,626,000614
Banks in foreign countries$261,000111
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,032,000455
Demand deposits$106,904,000341
Nontransaction accounts$222,923,0001,262
Money market deposit accounts (MMDAs)$112,597,000708
Other savings deposits (excluding MMDAs)$2,302,0006,397
Total time deposits$108,024,0001,500
Total time and savings deposits$243,051,0001,543
Noninterest-bearing deposits$106,904,000503
Interest-bearing deposits$243,051,0001,519
Retail deposits$285,335,0001,208
Estimated insured deposits$200,345,0001,682
IRAs and Keogh plan accounts$5,279,0003,783
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$288,196,0001,391
Deposits held in domestic offices$288,196,0001,389
Individuals, partnerships, and corporations$279,629,0001,326
U.S. Government$279,000517
States and political subdivisions in the U.S.$1,707,0005,896
Commercial banks and other depository institutions in U.S.$6,332,000514
Banks in foreign countries$249,000119
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,026,000649
Demand deposits$75,454,000488
Nontransaction accounts$193,170,0001,362
Money market deposit accounts (MMDAs)$96,575,000717
Other savings deposits (excluding MMDAs)$1,492,0007,034
Total time deposits$95,103,0001,682
Total time and savings deposits$212,742,0001,658
Noninterest-bearing deposits$75,503,000667
Interest-bearing deposits$212,693,0001,650
Retail deposits$229,023,0001,444
Estimated insured deposits$157,961,0002,079
IRAs and Keogh plan accounts$3,816,0004,581
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$190,138,0002,064
Deposits held in domestic offices$190,138,0002,061
Individuals, partnerships, and corporations$186,566,0001,973
U.S. Government$05,369
States and political subdivisions in the U.S.$1,646,0006,013
Commercial banks and other depository institutions in U.S.$1,772,000852
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,714,0001,095
Demand deposits$52,588,000743
Nontransaction accounts$124,424,0001,971
Money market deposit accounts (MMDAs)$57,623,000944
Other savings deposits (excluding MMDAs)$959,0007,664
Total time deposits$65,842,0002,472
Total time and savings deposits$137,550,0002,436
Noninterest-bearing deposits$52,588,000918
Interest-bearing deposits$137,550,0002,446
Retail deposits$147,833,0002,227
Estimated insured deposits$115,020,0002,757
IRAs and Keogh plan accounts$2,333,0006,015
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$99,497,0003,747
Deposits held in domestic offices$99,497,0003,744
Individuals, partnerships, and corporations$98,549,0003,501
U.S. Government$70,0001,255
States and political subdivisions in the U.S.$827,0007,024
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$39,245,0002,197
Demand deposits$29,857,0001,529
Nontransaction accounts$60,252,0003,751
Money market deposit accounts (MMDAs)$35,566,0001,324
Other savings deposits (excluding MMDAs)$520,0008,377
Total time deposits$24,166,0005,454
Total time and savings deposits$69,640,0004,469
Noninterest-bearing deposits$29,863,0001,685
Interest-bearing deposits$69,634,0004,504
Retail deposits$81,278,0003,890
Estimated insured deposits$53,827,0005,350
IRAs and Keogh plan accounts$842,0008,429
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$8,872,00010,153
Deposits held in domestic offices$8,872,00010,153
Individuals, partnerships, and corporations$8,572,00010,017
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$299,0001,817
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,425,0008,888
Demand deposits$2,178,0008,192
Nontransaction accounts$6,447,0008,975
Money market deposit accounts (MMDAs)$3,984,0005,330
Other savings deposits (excluding MMDAs)$236,0008,851
Total time deposits$2,227,0009,097
Total time and savings deposits$6,694,00010,076
Noninterest-bearing deposits$2,178,0008,726
Interest-bearing deposits$6,694,00010,147
Retail deposits$7,250,00010,155
Estimated insured deposits$6,061,00010,237
IRAs and Keogh plan accounts$116,0009,770
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA