The State National Bank of Frankfort, Total Deposits

2004-03-31Rank
Total deposits$100,672,0004,140
Deposits held in domestic offices$100,672,0004,136
Individuals, partnerships, and corporations$83,805,0004,414
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$16,724,0001,527
Commercial banks and other depository institutions in U.S.$138,0002,529
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,507,0002,675
Demand deposits$11,074,0004,455
Nontransaction accounts$59,165,0004,736
Money market deposit accounts (MMDAs)$9,127,0004,708
Other savings deposits (excluding MMDAs)$6,805,0004,830
Total time deposits$43,233,0004,180
Total time and savings deposits$89,598,0003,945
Noninterest-bearing deposits$11,074,0004,545
Interest-bearing deposits$89,598,0003,974
Retail deposits$80,542,0004,250
Estimated insured deposits$64,401,0004,791
IRAs and Keogh plan accounts$3,851,0004,670
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$105,082,0003,999
Deposits held in domestic offices$105,082,0003,996
Individuals, partnerships, and corporations$73,474,0004,812
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$31,506,000760
Commercial banks and other depository institutions in U.S.$96,0002,883
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,964,0002,191
Demand deposits$10,859,0004,314
Nontransaction accounts$60,118,0004,072
Money market deposit accounts (MMDAs)$8,652,0004,333
Other savings deposits (excluding MMDAs)$6,383,0004,331
Total time deposits$45,083,0003,498
Total time and savings deposits$94,223,0003,815
Noninterest-bearing deposits$10,859,0004,654
Interest-bearing deposits$94,223,0003,819
Retail deposits$84,057,0004,090
Estimated insured deposits$65,791,0004,724
IRAs and Keogh plan accounts$3,830,0004,712
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$103,864,0004,016
Deposits held in domestic offices$103,864,0004,013
Individuals, partnerships, and corporations$90,086,0004,141
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$13,716,0001,765
Commercial banks and other depository institutions in U.S.$57,0003,013
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,036,0002,307
Demand deposits$10,938,0004,175
Nontransaction accounts$61,828,0004,007
Money market deposit accounts (MMDAs)$5,498,0005,196
Other savings deposits (excluding MMDAs)$7,360,0003,983
Total time deposits$48,970,0003,301
Total time and savings deposits$92,926,0003,845
Noninterest-bearing deposits$10,939,0004,520
Interest-bearing deposits$92,925,0003,854
Retail deposits$80,442,0004,217
Estimated insured deposits$64,069,0004,849
IRAs and Keogh plan accounts$3,859,0004,754
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$111,361,0003,791
Deposits held in domestic offices$111,361,0003,787
Individuals, partnerships, and corporations$93,680,0004,024
U.S. Government$11,0002,594
States and political subdivisions in the U.S.$17,407,0001,364
Commercial banks and other depository institutions in U.S.$263,0002,252
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,865,0002,151
Demand deposits$12,278,0003,832
Nontransaction accounts$66,496,0003,793
Money market deposit accounts (MMDAs)$6,447,0004,847
Other savings deposits (excluding MMDAs)$7,411,0003,935
Total time deposits$52,638,0003,122
Total time and savings deposits$99,083,0003,649
Noninterest-bearing deposits$12,291,0004,165
Interest-bearing deposits$99,070,0003,657
Retail deposits$86,803,0003,968
Estimated insured deposits$70,155,0004,533
IRAs and Keogh plan accounts$4,058,0004,624
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$103,750,0003,994
Deposits held in domestic offices$103,750,0003,991
Individuals, partnerships, and corporations$84,683,0004,321
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$18,836,0001,266
Commercial banks and other depository institutions in U.S.$223,0002,287
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,807,0002,025
Demand deposits$10,520,0004,152
Nontransaction accounts$57,943,0004,183
Money market deposit accounts (MMDAs)$5,261,0005,225
Other savings deposits (excluding MMDAs)$7,253,0003,937
Total time deposits$45,429,0003,564
Total time and savings deposits$93,230,0003,813
Noninterest-bearing deposits$10,541,0004,477
Interest-bearing deposits$93,209,0003,822
Retail deposits$86,965,0003,912
Estimated insured deposits$71,445,0004,447
IRAs and Keogh plan accounts$4,089,0004,546
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$104,009,0003,926
Deposits held in domestic offices$104,009,0003,921
Individuals, partnerships, and corporations$80,666,0004,419
U.S. Government$17,0002,802
States and political subdivisions in the U.S.$23,149,000987
Commercial banks and other depository institutions in U.S.$177,0002,395
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,302,0001,978
Demand deposits$11,559,0003,886
Nontransaction accounts$57,707,0004,139
Money market deposit accounts (MMDAs)$5,595,0005,054
Other savings deposits (excluding MMDAs)$6,430,0004,072
Total time deposits$45,680,0003,531
Total time and savings deposits$92,450,0003,779
Noninterest-bearing deposits$11,723,0004,161
Interest-bearing deposits$92,286,0003,793
Retail deposits$87,359,0003,870
Estimated insured deposits$70,940,0004,409
IRAs and Keogh plan accounts$4,168,0004,428
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$104,892,0003,781
Deposits held in domestic offices$104,892,0003,775
Individuals, partnerships, and corporations$77,936,0004,438
U.S. Government$17,0002,914
States and political subdivisions in the U.S.$26,850,000763
Commercial banks and other depository institutions in U.S.$89,0002,750
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,412,0002,152
Demand deposits$10,100,0004,173
Nontransaction accounts$63,480,0003,743
Money market deposit accounts (MMDAs)$6,382,0004,574
Other savings deposits (excluding MMDAs)$6,176,0003,924
Total time deposits$50,922,0003,207
Total time and savings deposits$94,792,0003,578
Noninterest-bearing deposits$10,186,0004,439
Interest-bearing deposits$94,706,0003,595
Retail deposits$82,807,0003,929
Estimated insured deposits$79,380,0003,987
IRAs and Keogh plan accounts$4,167,0004,342
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$95,677,0003,947
Deposits held in domestic offices$95,677,0003,942
Individuals, partnerships, and corporations$79,087,0004,268
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$16,558,0001,228
Commercial banks and other depository institutions in U.S.$31,0002,819
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,100,0001,936
Demand deposits$10,890,0003,823
Nontransaction accounts$52,577,0004,226
Money market deposit accounts (MMDAs)$6,326,0004,297
Other savings deposits (excluding MMDAs)$5,941,0003,841
Total time deposits$40,310,0003,873
Total time and savings deposits$84,787,0003,773
Noninterest-bearing deposits$10,891,0004,077
Interest-bearing deposits$84,786,0003,809
Retail deposits$85,270,0003,697
Estimated insured deposits$76,983,0004,025
IRAs and Keogh plan accounts$4,242,0004,263
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$96,213,0003,862
Deposits held in domestic offices$96,213,0003,858
Individuals, partnerships, and corporations$80,110,0004,213
U.S. Government$43,0001,688
States and political subdivisions in the U.S.$16,040,0001,158
Commercial banks and other depository institutions in U.S.$20,0003,090
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,522,0002,062
Demand deposits$12,755,0003,340
Nontransaction accounts$54,691,0004,047
Money market deposit accounts (MMDAs)$6,251,0004,412
Other savings deposits (excluding MMDAs)$7,683,0003,497
Total time deposits$40,757,0003,714
Total time and savings deposits$83,458,0003,804
Noninterest-bearing deposits$12,755,0003,549
Interest-bearing deposits$83,458,0003,831
Retail deposits$83,486,0003,780
Estimated insured deposits$76,433,0004,069
IRAs and Keogh plan accounts$4,166,0004,431
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$99,008,0003,742
Deposits held in domestic offices$99,008,0003,737
Individuals, partnerships, and corporations$86,359,0003,957
U.S. Government$19,0003,107
States and political subdivisions in the U.S.$12,605,0001,399
Commercial banks and other depository institutions in U.S.$25,0003,145
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,510,0002,359
Demand deposits$11,237,0003,810
Nontransaction accounts$61,498,0003,643
Money market deposit accounts (MMDAs)$7,940,0003,726
Other savings deposits (excluding MMDAs)$8,685,0003,283
Total time deposits$44,873,0003,389
Total time and savings deposits$87,771,0003,600
Noninterest-bearing deposits$11,240,0004,035
Interest-bearing deposits$87,768,0003,624
Retail deposits$86,795,0003,684
Estimated insured deposits$81,041,0003,859
IRAs and Keogh plan accounts$4,584,0004,244
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$89,720,0004,081
Deposits held in domestic offices$89,720,0004,072
Individuals, partnerships, and corporations$84,091,0003,989
U.S. Government$154,0001,313
States and political subdivisions in the U.S.$5,450,0003,209
Commercial banks and other depository institutions in U.S.$25,0003,338
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,113,0002,590
Demand deposits$11,390,0003,679
Nontransaction accounts$56,607,0003,867
Money market deposit accounts (MMDAs)$8,585,0003,487
Other savings deposits (excluding MMDAs)$7,037,0003,866
Total time deposits$40,985,0003,676
Total time and savings deposits$78,330,0003,984
Noninterest-bearing deposits$11,390,0003,901
Interest-bearing deposits$78,330,0004,014
Retail deposits$80,297,0003,958
Estimated insured deposits$75,358,0004,141
IRAs and Keogh plan accounts$4,838,0004,247
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$96,345,0003,924
Deposits held in domestic offices$96,345,0003,912
Individuals, partnerships, and corporations$88,712,0003,926
U.S. Government$110,0002,929
States and political subdivisions in the U.S.$7,423,0002,411
Commercial banks and other depository institutions in U.S.$100,0002,919
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,070,0002,205
Demand deposits$12,446,0003,555
Nontransaction accounts$57,275,0003,903
Money market deposit accounts (MMDAs)$10,592,0003,035
Other savings deposits (excluding MMDAs)$6,160,0004,523
Total time deposits$40,523,0003,732
Total time and savings deposits$83,899,0003,821
Noninterest-bearing deposits$12,462,0003,745
Interest-bearing deposits$83,883,0003,860
Retail deposits$89,198,0003,719
Estimated insured deposits$81,055,0004,012
IRAs and Keogh plan accounts$4,721,0004,547
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$87,164,0004,336
Deposits held in domestic offices$87,164,0004,328
Individuals, partnerships, and corporations$80,838,0004,311
U.S. Government$88,0003,493
States and political subdivisions in the U.S.$5,751,0002,945
Commercial banks and other depository institutions in U.S.$487,0001,739
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,265,0002,539
Demand deposits$11,391,0003,829
Nontransaction accounts$52,899,0004,173
Money market deposit accounts (MMDAs)$14,116,0002,454
Other savings deposits (excluding MMDAs)$4,707,0005,465
Total time deposits$34,076,0004,320
Total time and savings deposits$75,773,0004,244
Noninterest-bearing deposits$11,406,0004,023
Interest-bearing deposits$75,758,0004,292
Retail deposits$82,029,0004,091
Estimated insured deposits$73,143,0004,496
IRAs and Keogh plan accounts$4,372,0004,936
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$88,205,0004,267
Deposits held in domestic offices$88,205,0004,256
Individuals, partnerships, and corporations$82,430,0004,224
U.S. Government$371,0001,622
States and political subdivisions in the U.S.$5,279,0003,030
Commercial banks and other depository institutions in U.S.$125,0002,914
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,165,0002,345
Demand deposits$13,592,0003,263
Nontransaction accounts$50,040,0004,225
Money market deposit accounts (MMDAs)$13,489,0002,709
Other savings deposits (excluding MMDAs)$4,964,0005,761
Total time deposits$31,587,0004,196
Total time and savings deposits$74,613,0004,270
Noninterest-bearing deposits$13,612,0003,432
Interest-bearing deposits$74,593,0004,314
Retail deposits$80,853,0004,178
Estimated insured deposits$74,453,0004,402
IRAs and Keogh plan accounts$4,352,0004,919
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$89,401,0004,321
Deposits held in domestic offices$89,401,0004,314
Individuals, partnerships, and corporations$83,622,0004,261
U.S. Government$191,0002,185
States and political subdivisions in the U.S.$5,563,0002,810
Commercial banks and other depository institutions in U.S.$25,0004,410
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,940,0002,182
Demand deposits$11,952,0003,562
Nontransaction accounts$48,461,0004,405
Money market deposit accounts (MMDAs)$15,862,0002,570
Other savings deposits (excluding MMDAs)$5,093,0005,974
Total time deposits$27,506,0004,620
Total time and savings deposits$77,449,0004,236
Noninterest-bearing deposits$11,959,0003,771
Interest-bearing deposits$77,442,0004,328
Retail deposits$83,614,0004,223
Estimated insured deposits$76,026,0004,480
IRAs and Keogh plan accounts$4,591,0004,971
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$88,301,0004,511
Deposits held in domestic offices$88,301,0004,504
Individuals, partnerships, and corporations$84,597,0004,434
U.S. Government$239,0002,340
States and political subdivisions in the U.S.$3,439,0004,105
Commercial banks and other depository institutions in U.S.$26,0004,488
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,199,0002,153
Demand deposits$12,744,0003,271
Nontransaction accounts$48,102,0004,486
Money market deposit accounts (MMDAs)$12,644,0003,266
Other savings deposits (excluding MMDAs)$4,759,0005,911
Total time deposits$30,699,0004,384
Total time and savings deposits$75,557,0004,574
Noninterest-bearing deposits$12,744,0003,517
Interest-bearing deposits$75,557,0004,567
Retail deposits$81,949,0004,407
Estimated insured deposits$74,729,0004,727
IRAs and Keogh plan accounts$4,746,0005,122
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA