The Empire National Bank of Traverse City, Total Deposits

1999-12-31Rank
Total deposits$422,056,000885
Deposits held in domestic offices$422,056,000879
Individuals, partnerships, and corporations$386,675,000907
U.S. Government$396,000399
States and political subdivisions in the U.S.$34,386,000490
Commercial banks and other depository institutions in U.S.$599,0001,356
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,440,0001,908
Demand deposits$31,237,0001,439
Nontransaction accounts$377,616,000655
Money market deposit accounts (MMDAs)$115,013,000569
Other savings deposits (excluding MMDAs)$103,819,000420
Total time deposits$158,784,000918
Total time and savings deposits$390,819,000835
Noninterest-bearing deposits$70,529,000688
Interest-bearing deposits$351,527,000925
Retail deposits$393,666,000797
Estimated insured deposits$324,107,000927
IRAs and Keogh plan accounts$28,547,000807
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$411,672,000902
Deposits held in domestic offices$411,672,000899
Individuals, partnerships, and corporations$375,584,000914
U.S. Government$590,000389
States and political subdivisions in the U.S.$34,917,000455
Commercial banks and other depository institutions in U.S.$581,0001,418
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,852,0002,095
Demand deposits$25,851,0001,817
Nontransaction accounts$369,820,000640
Money market deposit accounts (MMDAs)$116,750,000533
Other savings deposits (excluding MMDAs)$96,695,000447
Total time deposits$156,375,000898
Total time and savings deposits$385,821,000818
Noninterest-bearing deposits$62,754,000783
Interest-bearing deposits$348,918,000910
Retail deposits$383,187,000823
Estimated insured deposits$315,184,000953
IRAs and Keogh plan accounts$28,558,000818
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$388,064,000982
Deposits held in domestic offices$388,064,000975
Individuals, partnerships, and corporations$353,905,0001,006
U.S. Government$701,000442
States and political subdivisions in the U.S.$32,844,000462
Commercial banks and other depository institutions in U.S.$614,0001,360
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,045,000589
Demand deposits$63,886,000718
Nontransaction accounts$270,019,000853
Money market deposit accounts (MMDAs)$102,823,000512
Other savings deposits (excluding MMDAs)$20,030,0001,720
Total time deposits$147,166,000979
Total time and savings deposits$324,178,000995
Noninterest-bearing deposits$63,886,000791
Interest-bearing deposits$324,178,000998
Retail deposits$365,172,000893
Estimated insured deposits$298,959,0001,050
IRAs and Keogh plan accounts$27,785,000924
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$345,459,0001,129
Deposits held in domestic offices$345,459,0001,123
Individuals, partnerships, and corporations$320,999,0001,137
U.S. Government$1,864,000421
States and political subdivisions in the U.S.$21,944,000716
Commercial banks and other depository institutions in U.S.$652,0001,432
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,785,000818
Demand deposits$55,661,000861
Nontransaction accounts$246,674,000929
Money market deposit accounts (MMDAs)$83,117,000575
Other savings deposits (excluding MMDAs)$20,683,0001,784
Total time deposits$142,874,0001,016
Total time and savings deposits$289,798,0001,142
Noninterest-bearing deposits$55,661,000926
Interest-bearing deposits$289,798,0001,148
Retail deposits$324,981,0001,056
Estimated insured deposits$284,139,0001,154
IRAs and Keogh plan accounts$28,696,000967
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$320,405,0001,221
Deposits held in domestic offices$320,405,0001,207
Individuals, partnerships, and corporations$296,537,0001,248
U.S. Government$924,000821
States and political subdivisions in the U.S.$22,629,000647
Commercial banks and other depository institutions in U.S.$315,0002,074
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,613,000966
Demand deposits$47,567,000994
Nontransaction accounts$232,792,000979
Money market deposit accounts (MMDAs)$76,028,000626
Other savings deposits (excluding MMDAs)$22,142,0001,768
Total time deposits$134,622,0001,068
Total time and savings deposits$272,838,0001,230
Noninterest-bearing deposits$47,567,0001,064
Interest-bearing deposits$272,838,0001,243
Retail deposits$301,503,0001,142
Estimated insured deposits$271,031,0001,243
IRAs and Keogh plan accounts$28,604,0001,021
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$298,549,0001,260
Deposits held in domestic offices$298,549,0001,251
Individuals, partnerships, and corporations$281,777,0001,274
U.S. Government$1,002,000787
States and political subdivisions in the U.S.$15,554,000892
Commercial banks and other depository institutions in U.S.$216,0002,464
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,025,0001,021
Demand deposits$44,710,0001,037
Nontransaction accounts$213,524,000988
Money market deposit accounts (MMDAs)$64,808,000691
Other savings deposits (excluding MMDAs)$24,149,0001,814
Total time deposits$124,567,0001,003
Total time and savings deposits$253,839,0001,279
Noninterest-bearing deposits$44,710,0001,104
Interest-bearing deposits$253,839,0001,285
Retail deposits$281,156,0001,208
Estimated insured deposits$264,559,0001,226
IRAs and Keogh plan accounts$25,378,0001,106
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$279,936,0001,426
Deposits held in domestic offices$279,936,0001,415
Individuals, partnerships, and corporations$262,973,0001,418
U.S. Government$1,026,000710
States and political subdivisions in the U.S.$15,540,000865
Commercial banks and other depository institutions in U.S.$397,0002,180
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,917,0001,096
Demand deposits$38,863,0001,137
Nontransaction accounts$201,019,0001,049
Money market deposit accounts (MMDAs)$60,858,000789
Other savings deposits (excluding MMDAs)$26,371,0001,779
Total time deposits$113,790,0001,028
Total time and savings deposits$241,073,0001,402
Noninterest-bearing deposits$38,863,0001,221
Interest-bearing deposits$241,073,0001,423
Retail deposits$263,030,0001,372
Estimated insured deposits$245,934,0001,389
IRAs and Keogh plan accounts$22,973,0001,279
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$268,178,0001,562
Deposits held in domestic offices$268,178,0001,549
Individuals, partnerships, and corporations$254,726,0001,555
U.S. Government$668,0001,132
States and political subdivisions in the U.S.$12,566,0001,083
Commercial banks and other depository institutions in U.S.$218,0002,718
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,112,0001,133
Demand deposits$37,474,0001,180
Nontransaction accounts$193,066,0001,131
Money market deposit accounts (MMDAs)$60,057,000835
Other savings deposits (excluding MMDAs)$23,513,0001,847
Total time deposits$109,496,0001,159
Total time and savings deposits$230,704,0001,569
Noninterest-bearing deposits$37,474,0001,288
Interest-bearing deposits$230,704,0001,565
Retail deposits$258,734,0001,474
Estimated insured deposits$241,102,0001,496
IRAs and Keogh plan accounts$22,578,0001,402
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA