Traditional Bank of Kentucky, Inc., Total Deposits

1999-12-31Rank
Total deposits$60,832,0005,517
Deposits held in domestic offices$60,832,0005,514
Individuals, partnerships, and corporations$59,824,0005,239
U.S. Government$10,0003,390
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$998,0001,094
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,592,0006,125
Demand deposits$8,231,0004,638
Nontransaction accounts$50,240,0004,321
Money market deposit accounts (MMDAs)$15,172,0002,514
Other savings deposits (excluding MMDAs)$865,0008,078
Total time deposits$34,203,0004,278
Total time and savings deposits$52,601,0005,448
Noninterest-bearing deposits$8,231,0004,913
Interest-bearing deposits$52,601,0005,492
Retail deposits$46,284,0005,936
Estimated insured deposits$48,758,0005,726
IRAs and Keogh plan accounts$4,715,0004,074
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$42,321,0006,956
Deposits held in domestic offices$42,321,0006,954
Individuals, partnerships, and corporations$41,842,0006,627
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$475,0001,563
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,527,0007,229
Demand deposits$5,888,0005,794
Nontransaction accounts$34,794,0005,537
Money market deposit accounts (MMDAs)$11,411,0002,920
Other savings deposits (excluding MMDAs)$674,0008,514
Total time deposits$22,709,0005,724
Total time and savings deposits$36,433,0006,855
Noninterest-bearing deposits$5,888,0006,127
Interest-bearing deposits$36,433,0006,903
Retail deposits$34,375,0007,180
Estimated insured deposits$34,849,0007,139
IRAs and Keogh plan accounts$3,413,0005,168
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$23,178,0009,091
Deposits held in domestic offices$23,178,0009,089
Individuals, partnerships, and corporations$010,839
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$010,674
Interest-bearing deposits$23,178,0008,624
Retail deposits$18,241,0009,363
Estimated insured deposits$21,141,0009,007
IRAs and Keogh plan accounts$357,0009,901
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$6,673,00011,265
Deposits held in domestic offices$6,673,00011,265
Individuals, partnerships, and corporations$011,336
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,147
Interest-bearing deposits$6,673,00011,127
Retail deposits$5,280,00011,288
Estimated insured deposits$5,982,00011,240
IRAs and Keogh plan accounts$15,00010,886
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA