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The Equity Bank, Total Deposits

1998-12-31Rank
Total deposits$96,298,0003,858
Deposits held in domestic offices$96,298,0003,852
Individuals, partnerships, and corporations$95,820,0003,594
U.S. Government$45,0002,132
States and political subdivisions in the U.S.$433,0007,692
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$28,817,0003,070
Demand deposits$17,158,0002,723
Nontransaction accounts$67,481,0003,337
Money market deposit accounts (MMDAs)$6,479,0004,182
Other savings deposits (excluding MMDAs)$15,078,0002,168
Total time deposits$45,924,0003,322
Total time and savings deposits$79,140,0003,978
Noninterest-bearing deposits$17,158,0002,898
Interest-bearing deposits$79,140,0004,005
Retail deposits$88,431,0003,620
Estimated insured deposits$82,501,0003,801
IRAs and Keogh plan accounts$5,931,0003,510
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$97,982,0003,781
Deposits held in domestic offices$97,982,0003,773
Individuals, partnerships, and corporations$96,868,0003,544
U.S. Government$51,0002,454
States and political subdivisions in the U.S.$1,063,0007,157
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$26,821,0003,159
Demand deposits$18,457,0002,430
Nontransaction accounts$71,161,0003,154
Money market deposit accounts (MMDAs)$6,291,0004,218
Other savings deposits (excluding MMDAs)$12,862,0002,484
Total time deposits$52,008,0002,925
Total time and savings deposits$79,525,0003,925
Noninterest-bearing deposits$18,457,0002,585
Interest-bearing deposits$79,525,0003,952
Retail deposits$90,024,0003,561
Estimated insured deposits$86,872,0003,610
IRAs and Keogh plan accounts$6,257,0003,504
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$102,103,0003,699
Deposits held in domestic offices$102,103,0003,686
Individuals, partnerships, and corporations$100,379,0003,485
U.S. Government$71,0003,562
States and political subdivisions in the U.S.$1,653,0006,466
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$26,723,0003,235
Demand deposits$18,667,0002,451
Nontransaction accounts$75,380,0003,002
Money market deposit accounts (MMDAs)$7,780,0003,818
Other savings deposits (excluding MMDAs)$13,630,0002,530
Total time deposits$53,970,0002,812
Total time and savings deposits$83,436,0003,851
Noninterest-bearing deposits$18,667,0002,601
Interest-bearing deposits$83,436,0003,892
Retail deposits$95,187,0003,504
Estimated insured deposits$88,957,0003,665
IRAs and Keogh plan accounts$6,892,0003,458
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$107,053,0003,582
Deposits held in domestic offices$107,053,0003,574
Individuals, partnerships, and corporations$105,832,0003,356
U.S. Government$195,0002,364
States and political subdivisions in the U.S.$1,026,0007,607
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$24,510,0003,538
Demand deposits$17,636,0002,572
Nontransaction accounts$82,543,0002,691
Money market deposit accounts (MMDAs)$7,968,0003,817
Other savings deposits (excluding MMDAs)$14,462,0002,540
Total time deposits$60,113,0002,418
Total time and savings deposits$89,417,0003,623
Noninterest-bearing deposits$17,638,0002,721
Interest-bearing deposits$89,415,0003,667
Retail deposits$99,652,0003,412
Estimated insured deposits$98,581,0003,371
IRAs and Keogh plan accounts$7,022,0003,520
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$99,756,0003,795
Deposits held in domestic offices$99,756,0003,787
Individuals, partnerships, and corporations$97,571,0003,598
U.S. Government$234,0002,194
States and political subdivisions in the U.S.$1,951,0006,088
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$22,725,0003,907
Demand deposits$16,519,0002,728
Nontransaction accounts$77,031,0002,788
Money market deposit accounts (MMDAs)$12,553,0002,898
Other savings deposits (excluding MMDAs)$17,321,0002,420
Total time deposits$47,157,0002,792
Total time and savings deposits$83,237,0003,834
Noninterest-bearing deposits$16,519,0002,872
Interest-bearing deposits$83,237,0003,876
Retail deposits$93,722,0003,640
Estimated insured deposits$90,239,0003,675
IRAs and Keogh plan accounts$6,227,0003,776
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$94,944,0004,078
Deposits held in domestic offices$94,944,0004,069
Individuals, partnerships, and corporations$94,542,0003,775
U.S. Government$200,0002,133
States and political subdivisions in the U.S.$202,0009,949
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$19,993,0004,403
Demand deposits$10,713,0003,956
Nontransaction accounts$74,951,0002,877
Money market deposit accounts (MMDAs)$12,959,0003,105
Other savings deposits (excluding MMDAs)$20,896,0002,182
Total time deposits$41,096,0003,146
Total time and savings deposits$84,231,0003,916
Noninterest-bearing deposits$10,713,0004,187
Interest-bearing deposits$84,231,0003,999
Retail deposits$88,786,0003,965
Estimated insured deposits$84,170,0004,085
IRAs and Keogh plan accounts$4,363,0005,155
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$86,482,0004,602
Deposits held in domestic offices$86,482,0004,594
Individuals, partnerships, and corporations$86,120,0004,366
U.S. Government$241,0002,326
States and political subdivisions in the U.S.$121,00010,485
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$14,963,0005,507
Demand deposits$8,927,0004,491
Nontransaction accounts$71,519,0003,101
Money market deposit accounts (MMDAs)$12,926,0003,201
Other savings deposits (excluding MMDAs)$17,028,0002,429
Total time deposits$41,565,0003,271
Total time and savings deposits$77,555,0004,473
Noninterest-bearing deposits$8,927,0004,806
Interest-bearing deposits$77,555,0004,469
Retail deposits$80,629,0004,485
Estimated insured deposits$79,873,0004,445
IRAs and Keogh plan accounts$4,030,0005,756
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA