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The Custar State Bank, Total Deposits

2004-12-31Rank
Total deposits$40,798,0006,998
Deposits held in domestic offices$40,798,0006,996
Individuals, partnerships, and corporations$39,507,0006,793
U.S. Government$04,510
States and political subdivisions in the U.S.$1,291,0006,109
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$7,536,0007,537
Demand deposits$3,374,0007,571
Nontransaction accounts$33,262,0006,548
Money market deposit accounts (MMDAs)$855,0007,946
Other savings deposits (excluding MMDAs)$8,321,0004,312
Total time deposits$24,086,0006,016
Total time and savings deposits$37,424,0006,735
Noninterest-bearing deposits$3,374,0007,606
Interest-bearing deposits$37,424,0006,756
Retail deposits$35,245,0006,871
Estimated insured deposits$38,464,0006,509
IRAs and Keogh plan accounts$2,760,0005,449
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$42,683,0006,838
Deposits held in domestic offices$42,683,0006,836
Individuals, partnerships, and corporations$41,378,0006,607
U.S. Government$04,404
States and political subdivisions in the U.S.$1,305,0006,089
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$7,773,0007,392
Demand deposits$3,602,0007,322
Nontransaction accounts$34,910,0006,392
Money market deposit accounts (MMDAs)$774,0008,038
Other savings deposits (excluding MMDAs)$8,578,0004,244
Total time deposits$25,558,0005,830
Total time and savings deposits$39,081,0006,588
Noninterest-bearing deposits$3,602,0007,358
Interest-bearing deposits$39,081,0006,609
Retail deposits$36,652,0006,741
Estimated insured deposits$40,679,0006,318
IRAs and Keogh plan accounts$2,770,0005,489
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$43,674,0006,819
Deposits held in domestic offices$43,674,0006,818
Individuals, partnerships, and corporations$42,434,0006,582
U.S. Government$04,543
States and political subdivisions in the U.S.$1,240,0006,205
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$7,640,0007,481
Demand deposits$3,239,0007,538
Nontransaction accounts$36,034,0006,330
Money market deposit accounts (MMDAs)$903,0008,001
Other savings deposits (excluding MMDAs)$9,118,0004,129
Total time deposits$26,013,0005,785
Total time and savings deposits$40,435,0006,528
Noninterest-bearing deposits$3,239,0007,574
Interest-bearing deposits$40,435,0006,544
Retail deposits$37,728,0006,694
Estimated insured deposits$43,097,0006,165
IRAs and Keogh plan accounts$2,931,0005,407
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$44,816,0006,768
Deposits held in domestic offices$44,816,0006,765
Individuals, partnerships, and corporations$42,683,0006,590
U.S. Government$04,568
States and political subdivisions in the U.S.$2,133,0005,530
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$7,822,0007,438
Demand deposits$2,896,0007,723
Nontransaction accounts$36,994,0006,279
Money market deposit accounts (MMDAs)$902,0008,044
Other savings deposits (excluding MMDAs)$8,915,0004,160
Total time deposits$27,177,0005,696
Total time and savings deposits$41,920,0006,450
Noninterest-bearing deposits$2,896,0007,748
Interest-bearing deposits$41,920,0006,476
Retail deposits$38,723,0006,641
Estimated insured deposits$44,239,0006,120
IRAs and Keogh plan accounts$2,798,0005,539
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$43,001,0006,890
Deposits held in domestic offices$43,001,0006,888
Individuals, partnerships, and corporations$40,923,0006,709
U.S. Government$04,814
States and political subdivisions in the U.S.$2,078,0005,600
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$7,921,0006,838
Demand deposits$3,528,0006,979
Nontransaction accounts$35,080,0005,684
Money market deposit accounts (MMDAs)$831,0007,358
Other savings deposits (excluding MMDAs)$8,851,0003,591
Total time deposits$25,398,0005,228
Total time and savings deposits$39,473,0006,609
Noninterest-bearing deposits$3,528,0007,462
Interest-bearing deposits$39,473,0006,632
Retail deposits$37,437,0006,768
Estimated insured deposits$42,424,0006,271
IRAs and Keogh plan accounts$2,744,0005,629
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$42,606,0006,931
Deposits held in domestic offices$42,606,0006,930
Individuals, partnerships, and corporations$40,475,0006,733
U.S. Government$04,647
States and political subdivisions in the U.S.$2,131,0005,484
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$7,789,0006,796
Demand deposits$3,514,0006,894
Nontransaction accounts$34,817,0005,745
Money market deposit accounts (MMDAs)$880,0007,338
Other savings deposits (excluding MMDAs)$8,576,0003,653
Total time deposits$25,361,0005,297
Total time and savings deposits$39,092,0006,654
Noninterest-bearing deposits$3,514,0007,389
Interest-bearing deposits$39,092,0006,676
Retail deposits$37,648,0006,744
Estimated insured deposits$42,029,0006,321
IRAs and Keogh plan accounts$2,717,0005,715
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$42,648,0006,940
Deposits held in domestic offices$42,648,0006,939
Individuals, partnerships, and corporations$40,609,0006,724
U.S. Government$04,820
States and political subdivisions in the U.S.$2,039,0005,567
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$7,387,0006,890
Demand deposits$3,157,0007,063
Nontransaction accounts$35,261,0005,719
Money market deposit accounts (MMDAs)$832,0007,381
Other savings deposits (excluding MMDAs)$8,656,0003,599
Total time deposits$25,773,0005,293
Total time and savings deposits$39,491,0006,642
Noninterest-bearing deposits$3,164,0007,588
Interest-bearing deposits$39,484,0006,671
Retail deposits$37,390,0006,766
Estimated insured deposits$42,071,0006,346
IRAs and Keogh plan accounts$2,694,0005,755
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$42,873,0006,911
Deposits held in domestic offices$42,873,0006,910
Individuals, partnerships, and corporations$41,120,0006,680
U.S. Government$04,819
States and political subdivisions in the U.S.$1,753,0005,835
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$7,623,0006,825
Demand deposits$3,199,0007,038
Nontransaction accounts$35,250,0005,703
Money market deposit accounts (MMDAs)$938,0007,351
Other savings deposits (excluding MMDAs)$8,414,0003,588
Total time deposits$25,898,0005,289
Total time and savings deposits$39,674,0006,612
Noninterest-bearing deposits$3,199,0007,544
Interest-bearing deposits$39,674,0006,639
Retail deposits$37,554,0006,739
Estimated insured deposits$42,296,0006,290
IRAs and Keogh plan accounts$2,642,0005,757
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$42,578,0006,905
Deposits held in domestic offices$42,578,0006,902
Individuals, partnerships, and corporations$40,726,0006,658
U.S. Government$04,995
States and political subdivisions in the U.S.$1,852,0005,755
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$7,574,0006,859
Demand deposits$3,386,0006,998
Nontransaction accounts$35,004,0005,665
Money market deposit accounts (MMDAs)$859,0007,387
Other savings deposits (excluding MMDAs)$8,127,0003,543
Total time deposits$26,018,0005,245
Total time and savings deposits$39,192,0006,619
Noninterest-bearing deposits$3,386,0007,490
Interest-bearing deposits$39,192,0006,655
Retail deposits$37,030,0006,749
Estimated insured deposits$42,001,0006,278
IRAs and Keogh plan accounts$2,613,0005,754
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$41,422,0006,959
Deposits held in domestic offices$41,422,0006,957
Individuals, partnerships, and corporations$40,500,0006,630
U.S. Government$05,263
States and political subdivisions in the U.S.$922,0006,645
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$7,310,0006,950
Demand deposits$3,357,0007,024
Nontransaction accounts$34,112,0005,689
Money market deposit accounts (MMDAs)$744,0007,566
Other savings deposits (excluding MMDAs)$8,105,0003,316
Total time deposits$25,263,0005,417
Total time and savings deposits$38,065,0006,663
Noninterest-bearing deposits$3,357,0007,489
Interest-bearing deposits$38,065,0006,697
Retail deposits$36,538,0006,766
Estimated insured deposits$39,259,0006,504
IRAs and Keogh plan accounts$2,213,0006,175
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$40,142,0006,955
Deposits held in domestic offices$40,142,0006,953
Individuals, partnerships, and corporations$39,208,0006,638
U.S. Government$05,369
States and political subdivisions in the U.S.$934,0006,745
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$7,419,0006,923
Demand deposits$3,164,0007,213
Nontransaction accounts$32,723,0005,724
Money market deposit accounts (MMDAs)$834,0007,604
Other savings deposits (excluding MMDAs)$7,487,0003,332
Total time deposits$24,402,0005,511
Total time and savings deposits$36,978,0006,611
Noninterest-bearing deposits$3,164,0007,657
Interest-bearing deposits$36,978,0006,672
Retail deposits$35,697,0006,746
Estimated insured deposits$38,367,0006,520
IRAs and Keogh plan accounts$1,984,0006,446
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$40,382,0007,024
Deposits held in domestic offices$40,382,0007,021
Individuals, partnerships, and corporations$39,426,0006,712
U.S. Government$05,591
States and political subdivisions in the U.S.$956,0006,900
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$8,347,0006,793
Demand deposits$4,122,0006,691
Nontransaction accounts$32,035,0005,792
Money market deposit accounts (MMDAs)$887,0007,786
Other savings deposits (excluding MMDAs)$8,194,0003,370
Total time deposits$22,954,0005,618
Total time and savings deposits$36,260,0006,791
Noninterest-bearing deposits$4,122,0007,090
Interest-bearing deposits$36,260,0006,838
Retail deposits$37,276,0006,731
Estimated insured deposits$37,925,0006,686
IRAs and Keogh plan accounts$2,087,0006,549
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$38,832,0007,275
Deposits held in domestic offices$38,832,0007,274
Individuals, partnerships, and corporations$37,949,0006,976
U.S. Government$06,005
States and political subdivisions in the U.S.$883,0007,078
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$7,322,0007,297
Demand deposits$3,607,0007,162
Nontransaction accounts$31,510,0005,884
Money market deposit accounts (MMDAs)$887,0007,883
Other savings deposits (excluding MMDAs)$6,942,0003,831
Total time deposits$23,681,0005,579
Total time and savings deposits$35,225,0006,995
Noninterest-bearing deposits$3,607,0007,586
Interest-bearing deposits$35,225,0007,040
Retail deposits$35,789,0007,023
Estimated insured deposits$37,098,0006,904
IRAs and Keogh plan accounts$2,105,0006,665
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$36,941,0007,599
Deposits held in domestic offices$36,941,0007,596
Individuals, partnerships, and corporations$36,176,0007,243
U.S. Government$06,819
States and political subdivisions in the U.S.$765,0007,560
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$6,940,0007,563
Demand deposits$3,717,0007,158
Nontransaction accounts$30,001,0006,113
Money market deposit accounts (MMDAs)$1,101,0007,863
Other savings deposits (excluding MMDAs)$6,610,0004,019
Total time deposits$22,290,0005,862
Total time and savings deposits$33,224,0007,319
Noninterest-bearing deposits$3,717,0007,560
Interest-bearing deposits$33,224,0007,387
Retail deposits$34,747,0007,267
Estimated insured deposits$35,225,0007,246
IRAs and Keogh plan accounts$2,189,0006,795
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$35,670,0007,985
Deposits held in domestic offices$35,670,0007,980
Individuals, partnerships, and corporations$34,958,0007,619
U.S. Government$07,644
States and political subdivisions in the U.S.$712,0007,916
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$6,394,0008,102
Demand deposits$2,960,0008,067
Nontransaction accounts$29,276,0006,320
Money market deposit accounts (MMDAs)$1,318,0007,957
Other savings deposits (excluding MMDAs)$6,474,0004,366
Total time deposits$21,484,0006,088
Total time and savings deposits$32,710,0007,606
Noninterest-bearing deposits$2,960,0008,530
Interest-bearing deposits$32,710,0007,689
Retail deposits$33,443,0007,723
Estimated insured deposits$34,376,0007,635
IRAs and Keogh plan accounts$2,168,0007,141
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$35,595,0008,222
Deposits held in domestic offices$35,595,0008,218
Individuals, partnerships, and corporations$34,834,0007,865
U.S. Government$08,070
States and political subdivisions in the U.S.$761,0008,057
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$6,642,0008,254
Demand deposits$3,012,0008,208
Nontransaction accounts$28,953,0006,481
Money market deposit accounts (MMDAs)$1,314,0008,318
Other savings deposits (excluding MMDAs)$6,583,0004,505
Total time deposits$21,056,0006,201
Total time and savings deposits$32,583,0007,834
Noninterest-bearing deposits$3,012,0008,685
Interest-bearing deposits$32,583,0007,933
Retail deposits$34,037,0007,914
Estimated insured deposits$34,353,0007,900
IRAs and Keogh plan accounts$2,144,0007,418
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$33,862,0008,649
Deposits held in domestic offices$33,862,0008,643
Individuals, partnerships, and corporations$33,258,0008,252
U.S. Government$08,552
States and political subdivisions in the U.S.$604,0008,741
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$6,347,0008,785
Demand deposits$2,837,0008,675
Nontransaction accounts$27,515,0006,645
Money market deposit accounts (MMDAs)$1,746,0008,437
Other savings deposits (excluding MMDAs)$6,447,0004,980
Total time deposits$19,322,0006,149
Total time and savings deposits$31,025,0008,190
Noninterest-bearing deposits$2,837,0009,151
Interest-bearing deposits$31,025,0008,280
Retail deposits$32,662,0008,312
Estimated insured deposits$32,757,0008,287
IRAs and Keogh plan accounts$2,158,0007,446
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$33,818,0008,995
Deposits held in domestic offices$33,818,0008,989
Individuals, partnerships, and corporations$33,244,0008,507
U.S. Government$08,951
States and political subdivisions in the U.S.$574,0009,031
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$6,116,0009,193
Demand deposits$2,475,0009,297
Nontransaction accounts$27,702,0006,791
Money market deposit accounts (MMDAs)$2,157,0008,487
Other savings deposits (excluding MMDAs)$6,409,0005,219
Total time deposits$19,136,0006,165
Total time and savings deposits$31,343,0008,424
Noninterest-bearing deposits$2,475,0009,812
Interest-bearing deposits$31,343,0008,586
Retail deposits$32,334,0008,739
Estimated insured deposits$32,564,0008,679
IRAs and Keogh plan accounts$2,190,0007,746
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$33,074,0009,312
Deposits held in domestic offices$33,074,0009,306
Individuals, partnerships, and corporations$32,389,0009,062
U.S. Government$09,474
States and political subdivisions in the U.S.$685,0008,880
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$6,080,0009,286
Demand deposits$2,805,0009,011
Nontransaction accounts$26,994,0006,990
Money market deposit accounts (MMDAs)$2,241,0008,651
Other savings deposits (excluding MMDAs)$4,892,0005,829
Total time deposits$19,861,0006,219
Total time and savings deposits$30,269,0008,995
Noninterest-bearing deposits$2,805,0009,645
Interest-bearing deposits$30,269,0008,989
Retail deposits$31,493,0009,072
Estimated insured deposits$32,040,0009,000
IRAs and Keogh plan accounts$1,995,0008,491
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA