Home > The Forest Hill State Bank > Total Deposits

The Forest Hill State Bank, Total Deposits

2004-06-30Rank
Total deposits$306,713,0001,488
Deposits held in domestic offices$306,713,0001,482
Individuals, partnerships, and corporations$305,010,0001,370
U.S. Government$34,0001,277
States and political subdivisions in the U.S.$221,0007,022
Commercial banks and other depository institutions in U.S.$1,448,0001,336
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,748,0002,677
Demand deposits$35,212,0001,595
Nontransaction accounts$264,965,0001,319
Money market deposit accounts (MMDAs)$134,589,000741
Other savings deposits (excluding MMDAs)$55,758,0001,186
Total time deposits$74,618,0002,566
Total time and savings deposits$271,501,0001,431
Noninterest-bearing deposits$96,668,000639
Interest-bearing deposits$210,045,0001,831
Retail deposits$290,996,0001,237
Estimated insured deposits$221,228,0001,543
IRAs and Keogh plan accounts$20,056,0001,152
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$302,442,0001,491
Deposits held in domestic offices$302,442,0001,487
Individuals, partnerships, and corporations$299,192,0001,390
U.S. Government$52,000964
States and political subdivisions in the U.S.$416,0006,877
Commercial banks and other depository institutions in U.S.$2,782,0001,047
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,206,0002,494
Demand deposits$35,618,0001,525
Nontransaction accounts$258,236,0001,329
Money market deposit accounts (MMDAs)$128,082,000772
Other savings deposits (excluding MMDAs)$55,536,0001,165
Total time deposits$74,616,0002,603
Total time and savings deposits$266,824,0001,439
Noninterest-bearing deposits$90,606,000658
Interest-bearing deposits$211,836,0001,823
Retail deposits$287,905,0001,251
Estimated insured deposits$219,280,0001,564
IRAs and Keogh plan accounts$20,093,0001,137
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$292,134,0001,536
Deposits held in domestic offices$292,134,0001,534
Individuals, partnerships, and corporations$291,068,0001,418
U.S. Government$40,0001,820
States and political subdivisions in the U.S.$408,0006,936
Commercial banks and other depository institutions in U.S.$618,0001,715
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,279,0002,857
Demand deposits$28,254,0001,861
Nontransaction accounts$256,855,0001,137
Money market deposit accounts (MMDAs)$127,989,000668
Other savings deposits (excluding MMDAs)$52,622,0001,048
Total time deposits$76,244,0002,148
Total time and savings deposits$263,880,0001,473
Noninterest-bearing deposits$88,504,000666
Interest-bearing deposits$203,630,0001,887
Retail deposits$277,264,0001,307
Estimated insured deposits$218,844,0001,566
IRAs and Keogh plan accounts$20,410,0001,133
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$285,717,0001,569
Deposits held in domestic offices$285,717,0001,567
Individuals, partnerships, and corporations$283,019,0001,468
U.S. Government$31,0001,395
States and political subdivisions in the U.S.$432,0006,926
Commercial banks and other depository institutions in U.S.$2,235,0001,138
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,231,0003,135
Demand deposits$27,912,0001,848
Nontransaction accounts$254,486,0001,166
Money market deposit accounts (MMDAs)$126,310,000690
Other savings deposits (excluding MMDAs)$50,088,0001,075
Total time deposits$78,088,0002,124
Total time and savings deposits$257,805,0001,527
Noninterest-bearing deposits$85,572,000698
Interest-bearing deposits$200,145,0001,933
Retail deposits$270,380,0001,362
Estimated insured deposits$211,967,0001,632
IRAs and Keogh plan accounts$25,567,000918
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$282,633,0001,568
Deposits held in domestic offices$282,633,0001,565
Individuals, partnerships, and corporations$281,329,0001,464
U.S. Government$45,0001,168
States and political subdivisions in the U.S.$377,0007,012
Commercial banks and other depository institutions in U.S.$882,0001,581
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,025,0003,651
Demand deposits$23,602,0002,176
Nontransaction accounts$256,608,0001,137
Money market deposit accounts (MMDAs)$127,559,000670
Other savings deposits (excluding MMDAs)$47,772,0001,082
Total time deposits$81,277,0002,061
Total time and savings deposits$259,031,0001,483
Noninterest-bearing deposits$79,213,000729
Interest-bearing deposits$203,420,0001,880
Retail deposits$267,039,0001,347
Estimated insured deposits$212,783,0001,622
IRAs and Keogh plan accounts$20,352,0001,173
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$274,952,0001,596
Deposits held in domestic offices$274,952,0001,592
Individuals, partnerships, and corporations$273,507,0001,489
U.S. Government$74,000793
States and political subdivisions in the U.S.$466,0006,977
Commercial banks and other depository institutions in U.S.$905,0001,495
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,840,0002,964
Demand deposits$27,163,0001,810
Nontransaction accounts$243,112,0001,186
Money market deposit accounts (MMDAs)$115,372,000711
Other savings deposits (excluding MMDAs)$45,659,0001,085
Total time deposits$82,081,0002,030
Total time and savings deposits$247,789,0001,548
Noninterest-bearing deposits$78,648,000698
Interest-bearing deposits$196,304,0001,941
Retail deposits$259,035,0001,375
Estimated insured deposits$212,510,0001,610
IRAs and Keogh plan accounts$20,161,0001,167
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$272,613,0001,566
Deposits held in domestic offices$272,613,0001,563
Individuals, partnerships, and corporations$270,944,0001,470
U.S. Government$232,000591
States and political subdivisions in the U.S.$410,0007,018
Commercial banks and other depository institutions in U.S.$1,027,0001,394
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,973,0003,018
Demand deposits$27,077,0001,794
Nontransaction accounts$241,640,0001,169
Money market deposit accounts (MMDAs)$114,845,000695
Other savings deposits (excluding MMDAs)$43,717,0001,071
Total time deposits$83,078,0001,975
Total time and savings deposits$245,536,0001,519
Noninterest-bearing deposits$76,986,000698
Interest-bearing deposits$195,627,0001,897
Retail deposits$256,854,0001,354
Estimated insured deposits$204,049,0001,659
IRAs and Keogh plan accounts$19,636,0001,166
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$244,528,0001,665
Deposits held in domestic offices$244,528,0001,662
Individuals, partnerships, and corporations$242,206,0001,567
U.S. Government$205,000668
States and political subdivisions in the U.S.$479,0007,100
Commercial banks and other depository institutions in U.S.$1,638,0001,047
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,632,0003,246
Demand deposits$25,433,0001,894
Nontransaction accounts$216,896,0001,211
Money market deposit accounts (MMDAs)$94,243,000732
Other savings deposits (excluding MMDAs)$35,107,0001,138
Total time deposits$87,546,0001,838
Total time and savings deposits$219,095,0001,619
Noninterest-bearing deposits$69,146,000726
Interest-bearing deposits$175,382,0002,015
Retail deposits$227,479,0001,449
Estimated insured deposits$208,416,0001,552
IRAs and Keogh plan accounts$18,321,0001,213
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$233,579,0001,648
Deposits held in domestic offices$233,579,0001,643
Individuals, partnerships, and corporations$232,248,0001,541
U.S. Government$198,000676
States and political subdivisions in the U.S.$479,0007,237
Commercial banks and other depository institutions in U.S.$654,0001,256
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,753,0003,380
Demand deposits$22,477,0002,052
Nontransaction accounts$208,826,0001,194
Money market deposit accounts (MMDAs)$82,196,000724
Other savings deposits (excluding MMDAs)$31,982,0001,084
Total time deposits$94,648,0001,703
Total time and savings deposits$211,102,0001,577
Noninterest-bearing deposits$61,898,000762
Interest-bearing deposits$171,681,0001,962
Retail deposits$213,619,0001,483
Estimated insured deposits$205,483,0001,512
IRAs and Keogh plan accounts$17,495,0001,241
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$212,607,0001,774
Deposits held in domestic offices$212,607,0001,770
Individuals, partnerships, and corporations$210,843,0001,677
U.S. Government$66,0001,290
States and political subdivisions in the U.S.$488,0007,444
Commercial banks and other depository institutions in U.S.$1,210,0001,003
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,051,0001,360
Demand deposits$54,228,000723
Nontransaction accounts$154,556,0001,530
Money market deposit accounts (MMDAs)$39,789,0001,227
Other savings deposits (excluding MMDAs)$33,635,0001,092
Total time deposits$81,132,0001,853
Total time and savings deposits$158,379,0002,044
Noninterest-bearing deposits$54,228,000869
Interest-bearing deposits$158,379,0002,049
Retail deposits$195,726,0001,631
Estimated insured deposits$193,185,0001,610
IRAs and Keogh plan accounts$17,140,0001,339
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$222,725,0001,690
Deposits held in domestic offices$222,725,0001,684
Individuals, partnerships, and corporations$220,614,0001,587
U.S. Government$11,0003,780
States and political subdivisions in the U.S.$431,0007,698
Commercial banks and other depository institutions in U.S.$1,669,000874
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,806,0001,366
Demand deposits$54,958,000797
Nontransaction accounts$162,919,0001,398
Money market deposit accounts (MMDAs)$1,739,0007,057
Other savings deposits (excluding MMDAs)$73,724,000555
Total time deposits$87,456,0001,674
Total time and savings deposits$167,767,0001,919
Noninterest-bearing deposits$54,958,000906
Interest-bearing deposits$167,767,0001,926
Retail deposits$201,857,0001,587
Estimated insured deposits$193,553,0001,600
IRAs and Keogh plan accounts$16,786,0001,418
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$203,698,0001,851
Deposits held in domestic offices$203,698,0001,844
Individuals, partnerships, and corporations$201,696,0001,742
U.S. Government$79,0001,944
States and political subdivisions in the U.S.$538,0007,889
Commercial banks and other depository institutions in U.S.$1,385,000936
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,904,0001,529
Demand deposits$49,823,000903
Nontransaction accounts$150,794,0001,479
Money market deposit accounts (MMDAs)$862,0008,175
Other savings deposits (excluding MMDAs)$67,275,000572
Total time deposits$82,657,0001,768
Total time and savings deposits$153,875,0002,077
Noninterest-bearing deposits$49,823,000994
Interest-bearing deposits$153,875,0002,093
Retail deposits$188,498,0001,705
Estimated insured deposits$182,921,0001,726
IRAs and Keogh plan accounts$16,412,0001,523
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$203,013,0001,918
Deposits held in domestic offices$203,013,0001,908
Individuals, partnerships, and corporations$201,562,0001,818
U.S. Government$247,0001,854
States and political subdivisions in the U.S.$342,0008,523
Commercial banks and other depository institutions in U.S.$862,0001,246
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,522,0001,796
Demand deposits$44,221,0001,054
Nontransaction accounts$155,491,0001,464
Money market deposit accounts (MMDAs)$337,0009,137
Other savings deposits (excluding MMDAs)$71,253,000583
Total time deposits$83,901,0001,748
Total time and savings deposits$158,792,0002,073
Noninterest-bearing deposits$44,221,0001,130
Interest-bearing deposits$158,792,0002,095
Retail deposits$189,703,0001,774
Estimated insured deposits$183,955,0001,785
IRAs and Keogh plan accounts$16,976,0001,591
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$201,093,0001,955
Deposits held in domestic offices$201,093,0001,945
Individuals, partnerships, and corporations$200,100,0001,835
U.S. Government$193,0002,379
States and political subdivisions in the U.S.$413,0008,710
Commercial banks and other depository institutions in U.S.$387,0001,940
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,125,0001,525
Demand deposits$42,601,0001,111
Nontransaction accounts$144,968,0001,564
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$62,585,000669
Total time deposits$82,383,0001,742
Total time and savings deposits$158,492,0002,108
Noninterest-bearing deposits$42,601,0001,191
Interest-bearing deposits$158,492,0002,132
Retail deposits$189,228,0001,810
Estimated insured deposits$183,160,0001,845
IRAs and Keogh plan accounts$17,043,0001,649
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$191,683,0002,026
Deposits held in domestic offices$191,683,0002,014
Individuals, partnerships, and corporations$189,880,0001,904
U.S. Government$238,0002,162
States and political subdivisions in the U.S.$673,0008,587
Commercial banks and other depository institutions in U.S.$892,0001,290
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,770,0001,585
Demand deposits$41,783,0001,098
Nontransaction accounts$135,913,0001,584
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$71,365,000651
Total time deposits$64,548,0001,976
Total time and savings deposits$149,900,0002,192
Noninterest-bearing deposits$41,783,0001,173
Interest-bearing deposits$149,900,0002,220
Retail deposits$183,492,0001,881
Estimated insured deposits$173,819,0001,909
IRAs and Keogh plan accounts$15,363,0001,766
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$185,674,0002,150
Deposits held in domestic offices$185,674,0002,138
Individuals, partnerships, and corporations$184,441,0002,008
U.S. Government$259,0001,828
States and political subdivisions in the U.S.$308,0009,696
Commercial banks and other depository institutions in U.S.$666,0001,739
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,154,0001,737
Demand deposits$35,654,0001,252
Nontransaction accounts$135,520,0001,597
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$74,424,000670
Total time deposits$61,096,0002,038
Total time and savings deposits$150,020,0002,233
Noninterest-bearing deposits$35,654,0001,345
Interest-bearing deposits$150,020,0002,277
Retail deposits$180,309,0001,988
Estimated insured deposits$169,056,0002,034
IRAs and Keogh plan accounts$15,392,0001,840
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$177,715,0002,328
Deposits held in domestic offices$177,715,0002,319
Individuals, partnerships, and corporations$176,404,0002,226
U.S. Government$410,0001,630
States and political subdivisions in the U.S.$466,0009,548
Commercial banks and other depository institutions in U.S.$435,0002,048
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,285,0001,845
Demand deposits$31,660,0001,389
Nontransaction accounts$131,430,0001,691
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$66,234,000702
Total time deposits$65,196,0002,023
Total time and savings deposits$146,055,0002,473
Noninterest-bearing deposits$31,660,0001,517
Interest-bearing deposits$146,055,0002,469
Retail deposits$172,503,0002,161
Estimated insured deposits$160,025,0002,270
IRAs and Keogh plan accounts$14,925,0002,023
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA