Home > The Bank of Toccoa > Total Deposits
The Bank of Toccoa, Total Deposits
| 2003-03-31 | Rank | |
| Total deposits | $100,947,000 | 4,069 |
| Deposits held in domestic offices | $100,947,000 | 4,066 |
| Individuals, partnerships, and corporations | $89,722,000 | 4,116 |
| U.S. Government | $8,000 | 2,909 |
| States and political subdivisions in the U.S. | $5,826,000 | 3,459 |
| Commercial banks and other depository institutions in U.S. | $5,391,000 | 719 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $31,291,000 | 3,017 |
| Demand deposits | $19,224,000 | 2,545 |
| Nontransaction accounts | $69,656,000 | 3,648 |
| Money market deposit accounts (MMDAs) | $10,612,000 | 3,818 |
| Other savings deposits (excluding MMDAs) | $4,543,000 | 5,052 |
| Total time deposits | $54,501,000 | 3,035 |
| Total time and savings deposits | $81,723,000 | 4,223 |
| Noninterest-bearing deposits | $19,224,000 | 2,857 |
| Interest-bearing deposits | $81,723,000 | 4,233 |
| Retail deposits | $86,746,000 | 3,921 |
| Estimated insured deposits | $90,836,000 | 3,659 |
| IRAs and Keogh plan accounts | $10,974,000 | 2,111 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $108,725,000 | 3,762 |
| Deposits held in domestic offices | $108,725,000 | 3,759 |
| Individuals, partnerships, and corporations | $95,458,000 | 3,885 |
| U.S. Government | $13,000 | 3,072 |
| States and political subdivisions in the U.S. | $6,404,000 | 3,256 |
| Commercial banks and other depository institutions in U.S. | $6,850,000 | 599 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $29,740,000 | 3,142 |
| Demand deposits | $16,426,000 | 2,919 |
| Nontransaction accounts | $78,985,000 | 3,232 |
| Money market deposit accounts (MMDAs) | $15,534,000 | 2,946 |
| Other savings deposits (excluding MMDAs) | $4,457,000 | 4,984 |
| Total time deposits | $58,994,000 | 2,767 |
| Total time and savings deposits | $92,299,000 | 3,784 |
| Noninterest-bearing deposits | $16,426,000 | 3,224 |
| Interest-bearing deposits | $92,299,000 | 3,791 |
| Retail deposits | $90,514,000 | 3,751 |
| Estimated insured deposits | $92,354,000 | 3,568 |
| IRAs and Keogh plan accounts | $11,006,000 | 2,070 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $106,730,000 | 3,726 |
| Deposits held in domestic offices | $106,730,000 | 3,720 |
| Individuals, partnerships, and corporations | $86,125,000 | 4,124 |
| U.S. Government | $4,000 | 4,330 |
| States and political subdivisions in the U.S. | $5,553,000 | 3,410 |
| Commercial banks and other depository institutions in U.S. | $15,048,000 | 280 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $28,498,000 | 3,162 |
| Demand deposits | $15,671,000 | 2,968 |
| Nontransaction accounts | $78,232,000 | 3,149 |
| Money market deposit accounts (MMDAs) | $7,569,000 | 4,226 |
| Other savings deposits (excluding MMDAs) | $4,477,000 | 4,741 |
| Total time deposits | $66,186,000 | 2,474 |
| Total time and savings deposits | $91,059,000 | 3,706 |
| Noninterest-bearing deposits | $15,671,000 | 3,228 |
| Interest-bearing deposits | $91,059,000 | 3,722 |
| Retail deposits | $86,639,000 | 3,785 |
| Estimated insured deposits | $91,359,000 | 3,542 |
| IRAs and Keogh plan accounts | $10,388,000 | 2,125 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $107,949,000 | 3,530 |
| Deposits held in domestic offices | $107,949,000 | 3,526 |
| Individuals, partnerships, and corporations | $84,588,000 | 4,052 |
| U.S. Government | $2,000 | 4,825 |
| States and political subdivisions in the U.S. | $11,185,000 | 1,858 |
| Commercial banks and other depository institutions in U.S. | $12,174,000 | 287 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $30,772,000 | 2,763 |
| Demand deposits | $16,276,000 | 2,718 |
| Nontransaction accounts | $77,177,000 | 3,077 |
| Money market deposit accounts (MMDAs) | $7,053,000 | 4,055 |
| Other savings deposits (excluding MMDAs) | $4,439,000 | 4,589 |
| Total time deposits | $65,685,000 | 2,476 |
| Total time and savings deposits | $91,673,000 | 3,540 |
| Noninterest-bearing deposits | $16,276,000 | 2,951 |
| Interest-bearing deposits | $91,673,000 | 3,567 |
| Retail deposits | $89,934,000 | 3,528 |
| Estimated insured deposits | $93,350,000 | 3,392 |
| IRAs and Keogh plan accounts | $8,937,000 | 2,370 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $109,325,000 | 3,441 |
| Deposits held in domestic offices | $109,325,000 | 3,439 |
| Individuals, partnerships, and corporations | $84,422,000 | 4,033 |
| U.S. Government | $7,000 | 3,822 |
| States and political subdivisions in the U.S. | $13,935,000 | 1,376 |
| Commercial banks and other depository institutions in U.S. | $10,961,000 | 308 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $35,491,000 | 2,413 |
| Demand deposits | $17,060,000 | 2,652 |
| Nontransaction accounts | $73,834,000 | 3,150 |
| Money market deposit accounts (MMDAs) | $6,783,000 | 4,220 |
| Other savings deposits (excluding MMDAs) | $5,344,000 | 4,412 |
| Total time deposits | $61,707,000 | 2,500 |
| Total time and savings deposits | $92,265,000 | 3,467 |
| Noninterest-bearing deposits | $17,060,000 | 2,839 |
| Interest-bearing deposits | $92,265,000 | 3,492 |
| Retail deposits | $94,604,000 | 3,369 |
| Estimated insured deposits | $91,947,000 | 3,402 |
| IRAs and Keogh plan accounts | $8,627,000 | 2,541 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $103,518,000 | 3,591 |
| Deposits held in domestic offices | $103,518,000 | 3,585 |
| Individuals, partnerships, and corporations | $83,308,000 | 4,089 |
| U.S. Government | $4,000 | 4,900 |
| States and political subdivisions in the U.S. | $9,780,000 | 1,825 |
| Commercial banks and other depository institutions in U.S. | $10,426,000 | 322 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $32,425,000 | 2,727 |
| Demand deposits | $18,637,000 | 2,521 |
| Nontransaction accounts | $71,093,000 | 3,186 |
| Money market deposit accounts (MMDAs) | $6,462,000 | 4,188 |
| Other savings deposits (excluding MMDAs) | $5,256,000 | 4,546 |
| Total time deposits | $59,375,000 | 2,552 |
| Total time and savings deposits | $84,881,000 | 3,718 |
| Noninterest-bearing deposits | $18,637,000 | 2,686 |
| Interest-bearing deposits | $84,881,000 | 3,743 |
| Retail deposits | $89,966,000 | 3,563 |
| Estimated insured deposits | $90,651,000 | 3,482 |
| IRAs and Keogh plan accounts | $8,299,000 | 2,687 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $103,330,000 | 3,580 |
| Deposits held in domestic offices | $103,330,000 | 3,572 |
| Individuals, partnerships, and corporations | $78,009,000 | 4,274 |
| U.S. Government | $43,000 | 2,681 |
| States and political subdivisions in the U.S. | $13,060,000 | 1,340 |
| Commercial banks and other depository institutions in U.S. | $12,218,000 | 274 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $30,527,000 | 2,800 |
| Demand deposits | $16,151,000 | 2,750 |
| Nontransaction accounts | $72,803,000 | 3,086 |
| Money market deposit accounts (MMDAs) | $4,647,000 | 4,958 |
| Other savings deposits (excluding MMDAs) | $5,238,000 | 4,643 |
| Total time deposits | $62,918,000 | 2,400 |
| Total time and savings deposits | $87,179,000 | 3,635 |
| Noninterest-bearing deposits | $16,151,000 | 2,920 |
| Interest-bearing deposits | $87,179,000 | 3,665 |
| Retail deposits | $87,941,000 | 3,629 |
| Estimated insured deposits | $88,750,000 | 3,541 |
| IRAs and Keogh plan accounts | $8,118,000 | 2,863 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $94,475,000 | 3,999 |
| Deposits held in domestic offices | $94,475,000 | 3,987 |
| Individuals, partnerships, and corporations | $73,236,000 | 4,643 |
| U.S. Government | $19,000 | 5,333 |
| States and political subdivisions in the U.S. | $15,141,000 | 1,116 |
| Commercial banks and other depository institutions in U.S. | $6,079,000 | 446 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $32,746,000 | 2,673 |
| Demand deposits | $16,292,000 | 2,771 |
| Nontransaction accounts | $61,729,000 | 3,645 |
| Money market deposit accounts (MMDAs) | $4,781,000 | 5,097 |
| Other savings deposits (excluding MMDAs) | $4,961,000 | 5,096 |
| Total time deposits | $51,987,000 | 2,909 |
| Total time and savings deposits | $78,183,000 | 4,105 |
| Noninterest-bearing deposits | $16,292,000 | 2,933 |
| Interest-bearing deposits | $78,183,000 | 4,152 |
| Retail deposits | $84,082,000 | 3,928 |
| Estimated insured deposits | $78,944,000 | 4,112 |
| IRAs and Keogh plan accounts | $7,567,000 | 3,219 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $83,338,000 | 4,513 |
| Deposits held in domestic offices | $83,338,000 | 4,505 |
| Individuals, partnerships, and corporations | $70,079,000 | 4,890 |
| U.S. Government | $16,000 | 5,899 |
| States and political subdivisions in the U.S. | $12,373,000 | 1,272 |
| Commercial banks and other depository institutions in U.S. | $870,000 | 1,312 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $29,683,000 | 2,930 |
| Demand deposits | $13,491,000 | 3,285 |
| Nontransaction accounts | $53,655,000 | 4,123 |
| Money market deposit accounts (MMDAs) | $4,878,000 | 5,202 |
| Other savings deposits (excluding MMDAs) | $5,169,000 | 5,187 |
| Total time deposits | $43,608,000 | 3,420 |
| Total time and savings deposits | $69,847,000 | 4,572 |
| Noninterest-bearing deposits | $13,491,000 | 3,464 |
| Interest-bearing deposits | $69,847,000 | 4,628 |
| Retail deposits | $74,871,000 | 4,476 |
| Estimated insured deposits | $70,595,000 | 4,672 |
| IRAs and Keogh plan accounts | $6,747,000 | 3,635 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $72,540,000 | 5,074 |
| Deposits held in domestic offices | $72,540,000 | 5,064 |
| Individuals, partnerships, and corporations | $64,736,000 | 5,228 |
| U.S. Government | $143,000 | 2,915 |
| States and political subdivisions in the U.S. | $6,698,000 | 2,372 |
| Commercial banks and other depository institutions in U.S. | $963,000 | 1,238 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $22,758,000 | 3,898 |
| Demand deposits | $12,879,000 | 3,446 |
| Nontransaction accounts | $49,782,000 | 4,241 |
| Money market deposit accounts (MMDAs) | $4,526,000 | 5,919 |
| Other savings deposits (excluding MMDAs) | $5,602,000 | 5,370 |
| Total time deposits | $39,654,000 | 3,367 |
| Total time and savings deposits | $59,661,000 | 5,198 |
| Noninterest-bearing deposits | $12,879,000 | 3,625 |
| Interest-bearing deposits | $59,661,000 | 5,258 |
| Retail deposits | $65,650,000 | 5,059 |
| Estimated insured deposits | $66,641,000 | 4,878 |
| IRAs and Keogh plan accounts | $6,191,000 | 3,796 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $66,243,000 | 5,664 |
| Deposits held in domestic offices | $66,243,000 | 5,654 |
| Individuals, partnerships, and corporations | $62,135,000 | 5,540 |
| U.S. Government | $26,000 | 5,497 |
| States and political subdivisions in the U.S. | $3,564,000 | 4,132 |
| Commercial banks and other depository institutions in U.S. | $518,000 | 1,939 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $19,599,000 | 4,495 |
| Demand deposits | $11,086,000 | 3,831 |
| Nontransaction accounts | $46,644,000 | 4,576 |
| Money market deposit accounts (MMDAs) | $5,052,000 | 6,033 |
| Other savings deposits (excluding MMDAs) | $5,552,000 | 5,675 |
| Total time deposits | $36,040,000 | 3,613 |
| Total time and savings deposits | $55,157,000 | 5,710 |
| Noninterest-bearing deposits | $11,086,000 | 4,060 |
| Interest-bearing deposits | $55,157,000 | 5,842 |
| Retail deposits | $60,449,000 | 5,620 |
| Estimated insured deposits | $62,281,000 | 5,366 |
| IRAs and Keogh plan accounts | $6,477,000 | 3,859 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $68,760,000 | 5,577 |
| Deposits held in domestic offices | $68,760,000 | 5,568 |
| Individuals, partnerships, and corporations | $63,960,000 | 5,654 |
| U.S. Government | $133,000 | 3,307 |
| States and political subdivisions in the U.S. | $3,951,000 | 3,675 |
| Commercial banks and other depository institutions in U.S. | $716,000 | 1,612 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $20,855,000 | 4,087 |
| Demand deposits | $12,511,000 | 3,335 |
| Nontransaction accounts | $47,905,000 | 4,501 |
| Money market deposit accounts (MMDAs) | $4,849,000 | 6,288 |
| Other savings deposits (excluding MMDAs) | $5,211,000 | 5,640 |
| Total time deposits | $37,845,000 | 3,592 |
| Total time and savings deposits | $56,249,000 | 5,876 |
| Noninterest-bearing deposits | $12,511,000 | 3,583 |
| Interest-bearing deposits | $56,249,000 | 5,870 |
| Retail deposits | $62,179,000 | 5,591 |
| Estimated insured deposits | $64,550,000 | 5,361 |
| IRAs and Keogh plan accounts | $7,326,000 | 3,700 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |