The Fifth Third Bank of Northern Kentucky, Inc., Total Deposits

2003-09-30Rank
Total deposits$1,153,085,000389
Deposits held in domestic offices$1,153,085,000387
Individuals, partnerships, and corporations$1,108,813,000389
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$44,267,000516
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$86,967,000833
Demand deposits$56,932,000769
Nontransaction accounts$1,066,118,000306
Money market deposit accounts (MMDAs)$534,914,000228
Other savings deposits (excluding MMDAs)$365,065,000189
Total time deposits$166,138,000920
Total time and savings deposits$1,096,153,000366
Noninterest-bearing deposits$242,389,000269
Interest-bearing deposits$910,695,000420
Retail deposits$1,122,867,000329
Estimated insured deposits$807,892,000398
IRAs and Keogh plan accounts$57,126,000374
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$1,143,238,000398
Deposits held in domestic offices$1,143,238,000396
Individuals, partnerships, and corporations$1,097,459,000388
U.S. Government$153,000522
States and political subdivisions in the U.S.$45,626,000480
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$74,275,0001,089
Demand deposits$54,014,000844
Nontransaction accounts$1,068,963,000306
Money market deposit accounts (MMDAs)$526,920,000229
Other savings deposits (excluding MMDAs)$388,771,000181
Total time deposits$153,272,0001,008
Total time and savings deposits$1,089,224,000370
Noninterest-bearing deposits$265,533,000241
Interest-bearing deposits$877,705,000430
Retail deposits$1,131,837,000326
Estimated insured deposits$806,927,000401
IRAs and Keogh plan accounts$58,475,000370
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$1,140,931,000390
Deposits held in domestic offices$1,140,931,000388
Individuals, partnerships, and corporations$1,074,523,000390
U.S. Government$143,000507
States and political subdivisions in the U.S.$66,265,000330
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$199,162,000255
Demand deposits$59,710,000685
Nontransaction accounts$941,769,000333
Money market deposit accounts (MMDAs)$415,746,000272
Other savings deposits (excluding MMDAs)$368,185,000183
Total time deposits$157,838,000989
Total time and savings deposits$1,081,221,000367
Noninterest-bearing deposits$245,150,000249
Interest-bearing deposits$895,781,000421
Retail deposits$1,129,194,000321
Estimated insured deposits$792,808,000401
IRAs and Keogh plan accounts$59,527,000355
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$1,170,647,000372
Deposits held in domestic offices$1,170,647,000370
Individuals, partnerships, and corporations$1,050,099,000389
U.S. Government$38,0001,959
States and political subdivisions in the U.S.$120,507,000186
Commercial banks and other depository institutions in U.S.$3,0003,282
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$230,681,000225
Demand deposits$64,920,000600
Nontransaction accounts$939,966,000331
Money market deposit accounts (MMDAs)$392,247,000279
Other savings deposits (excluding MMDAs)$377,000,000178
Total time deposits$170,718,000892
Total time and savings deposits$1,105,727,000350
Noninterest-bearing deposits$64,921,000838
Interest-bearing deposits$1,105,726,000346
Retail deposits$1,157,764,000317
Estimated insured deposits$779,314,000401
IRAs and Keogh plan accounts$61,353,000354
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$960,445,000423
Deposits held in domestic offices$960,445,000422
Individuals, partnerships, and corporations$927,694,000416
U.S. Government$75,0001,350
States and political subdivisions in the U.S.$32,556,000621
Commercial banks and other depository institutions in U.S.$120,0002,409
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$137,282,000391
Demand deposits$108,404,000336
Nontransaction accounts$823,163,000350
Money market deposit accounts (MMDAs)$333,403,000287
Other savings deposits (excluding MMDAs)$252,554,000206
Total time deposits$237,206,000614
Total time and savings deposits$852,041,000428
Noninterest-bearing deposits$108,404,000477
Interest-bearing deposits$852,041,000420
Retail deposits$937,330,000363
Estimated insured deposits$655,025,000456
IRAs and Keogh plan accounts$69,532,000314
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$935,827,000428
Deposits held in domestic offices$935,827,000426
Individuals, partnerships, and corporations$908,078,000416
U.S. Government$97,0001,143
States and political subdivisions in the U.S.$27,652,000685
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$121,916,000446
Demand deposits$98,514,000373
Nontransaction accounts$813,911,000350
Money market deposit accounts (MMDAs)$250,329,000320
Other savings deposits (excluding MMDAs)$202,676,000228
Total time deposits$360,906,000419
Total time and savings deposits$837,313,000428
Noninterest-bearing deposits$98,515,000492
Interest-bearing deposits$837,312,000419
Retail deposits$903,622,000362
Estimated insured deposits$681,642,000447
IRAs and Keogh plan accounts$80,909,000285
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$871,763,000461
Deposits held in domestic offices$871,763,000457
Individuals, partnerships, and corporations$844,995,000447
U.S. Government$27,0002,155
States and political subdivisions in the U.S.$26,741,000671
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$215,921,000264
Demand deposits$154,965,000265
Nontransaction accounts$655,842,000418
Money market deposit accounts (MMDAs)$147,160,000479
Other savings deposits (excluding MMDAs)$165,408,000287
Total time deposits$343,274,000419
Total time and savings deposits$716,798,000493
Noninterest-bearing deposits$154,965,000340
Interest-bearing deposits$716,798,000477
Retail deposits$836,783,000407
Estimated insured deposits$601,948,000509
IRAs and Keogh plan accounts$82,897,000294
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$886,105,000447
Deposits held in domestic offices$886,105,000444
Individuals, partnerships, and corporations$861,045,000436
U.S. Government$165,000979
States and political subdivisions in the U.S.$24,855,000646
Commercial banks and other depository institutions in U.S.$40,0003,029
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$207,415,000290
Demand deposits$150,498,000284
Nontransaction accounts$678,690,000378
Money market deposit accounts (MMDAs)$151,534,000442
Other savings deposits (excluding MMDAs)$155,476,000301
Total time deposits$371,680,000367
Total time and savings deposits$735,607,000462
Noninterest-bearing deposits$150,498,000351
Interest-bearing deposits$735,607,000450
Retail deposits$839,471,000400
Estimated insured deposits$656,902,000459
IRAs and Keogh plan accounts$88,388,000292
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$833,794,000472
Deposits held in domestic offices$833,794,000467
Individuals, partnerships, and corporations$812,641,000456
U.S. Government$968,000360
States and political subdivisions in the U.S.$19,957,000826
Commercial banks and other depository institutions in U.S.$228,0002,054
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$154,846,000431
Demand deposits$109,178,000411
Nontransaction accounts$678,948,000360
Money market deposit accounts (MMDAs)$153,018,000356
Other savings deposits (excluding MMDAs)$129,900,000329
Total time deposits$396,030,000363
Total time and savings deposits$724,616,000461
Noninterest-bearing deposits$109,299,000471
Interest-bearing deposits$724,495,000460
Retail deposits$795,358,000415
Estimated insured deposits$747,535,000424
IRAs and Keogh plan accounts$93,376,000291
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$816,858,000523
Deposits held in domestic offices$816,858,000514
Individuals, partnerships, and corporations$789,416,000513
U.S. Government$1,290,000544
States and political subdivisions in the U.S.$25,953,000598
Commercial banks and other depository institutions in U.S.$199,0002,395
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$135,367,000596
Demand deposits$92,105,000541
Nontransaction accounts$681,491,000386
Money market deposit accounts (MMDAs)$150,451,000366
Other savings deposits (excluding MMDAs)$110,079,000402
Total time deposits$420,961,000379
Total time and savings deposits$724,753,000497
Noninterest-bearing deposits$92,239,000580
Interest-bearing deposits$724,619,000499
Retail deposits$778,390,000476
Estimated insured deposits$747,781,000469
IRAs and Keogh plan accounts$95,806,000327
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$557,468,000741
Deposits held in domestic offices$557,468,000730
Individuals, partnerships, and corporations$530,081,000740
U.S. Government$702,000998
States and political subdivisions in the U.S.$26,551,000547
Commercial banks and other depository institutions in U.S.$134,0002,776
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,499,000784
Demand deposits$74,058,000675
Nontransaction accounts$449,969,000548
Money market deposit accounts (MMDAs)$145,608,000390
Other savings deposits (excluding MMDAs)$32,446,0001,228
Total time deposits$271,915,000542
Total time and savings deposits$483,410,000724
Noninterest-bearing deposits$74,187,000724
Interest-bearing deposits$483,281,000726
Retail deposits$512,980,000708
Estimated insured deposits$491,236,000693
IRAs and Keogh plan accounts$53,602,000589
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$472,981,000817
Deposits held in domestic offices$472,981,000806
Individuals, partnerships, and corporations$454,280,000812
U.S. Government$875,000871
States and political subdivisions in the U.S.$17,594,000771
Commercial banks and other depository institutions in U.S.$232,0002,402
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$146,887,000589
Demand deposits$67,165,000705
Nontransaction accounts$326,094,000661
Money market deposit accounts (MMDAs)$79,726,000588
Other savings deposits (excluding MMDAs)$28,409,0001,569
Total time deposits$217,959,000573
Total time and savings deposits$405,816,000828
Noninterest-bearing deposits$67,244,000751
Interest-bearing deposits$405,737,000829
Retail deposits$447,891,000782
Estimated insured deposits$428,103,000778
IRAs and Keogh plan accounts$47,171,000643
Brokered deposits$495,000863
Fully insured brokered deposits$495,000795
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$447,333,000896
Deposits held in domestic offices$447,333,000885
Individuals, partnerships, and corporations$432,665,000867
U.S. Government$758,000857
States and political subdivisions in the U.S.$13,703,0001,000
Commercial banks and other depository institutions in U.S.$207,0002,777
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$134,094,000641
Demand deposits$57,879,000805
Nontransaction accounts$313,239,000678
Money market deposit accounts (MMDAs)$71,695,000693
Other savings deposits (excluding MMDAs)$28,253,0001,666
Total time deposits$213,291,000560
Total time and savings deposits$389,454,000871
Noninterest-bearing deposits$57,957,000859
Interest-bearing deposits$389,376,000888
Retail deposits$420,875,000852
Estimated insured deposits$400,288,000845
IRAs and Keogh plan accounts$41,613,000758
Brokered deposits$22,665,000175
Fully insured brokered deposits$22,665,000141
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$415,627,0001,010
Deposits held in domestic offices$415,627,0001,000
Individuals, partnerships, and corporations$391,698,0001,013
U.S. Government$512,0001,359
States and political subdivisions in the U.S.$23,417,000552
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$113,187,000739
Demand deposits$49,932,000915
Nontransaction accounts$302,440,000736
Money market deposit accounts (MMDAs)$71,974,000734
Other savings deposits (excluding MMDAs)$23,327,0001,861
Total time deposits$207,139,000611
Total time and savings deposits$365,695,0001,004
Noninterest-bearing deposits$50,009,0001,001
Interest-bearing deposits$365,618,0001,003
Retail deposits$390,351,000978
Estimated insured deposits$374,863,000960
IRAs and Keogh plan accounts$37,423,000893
Brokered deposits$20,203,000193
Fully insured brokered deposits$20,203,000150
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA