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Volunteer Bank and Trust Company of Hamilton County, Total Deposits

1998-12-31Rank
Total deposits$67,306,0005,216
Deposits held in domestic offices$67,306,0005,212
Individuals, partnerships, and corporations$63,025,0005,133
U.S. Government$18,0003,165
States and political subdivisions in the U.S.$3,864,0004,084
Commercial banks and other depository institutions in U.S.$399,0001,660
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,641,0004,236
Demand deposits$10,306,0004,070
Nontransaction accounts$47,665,0004,467
Money market deposit accounts (MMDAs)$9,650,0003,283
Other savings deposits (excluding MMDAs)$2,588,0006,491
Total time deposits$35,427,0004,178
Total time and savings deposits$57,000,0005,192
Noninterest-bearing deposits$10,306,0004,304
Interest-bearing deposits$57,000,0005,225
Retail deposits$55,128,0005,368
Estimated insured deposits$54,328,0005,425
IRAs and Keogh plan accounts$1,806,0007,090
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$60,845,0005,598
Deposits held in domestic offices$60,845,0005,592
Individuals, partnerships, and corporations$54,937,0005,652
U.S. Government$72,0002,047
States and political subdivisions in the U.S.$5,437,0003,217
Commercial banks and other depository institutions in U.S.$399,0001,666
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,297,0004,414
Demand deposits$8,788,0004,473
Nontransaction accounts$42,548,0004,856
Money market deposit accounts (MMDAs)$5,452,0004,597
Other savings deposits (excluding MMDAs)$2,382,0006,924
Total time deposits$34,714,0004,228
Total time and savings deposits$52,057,0005,557
Noninterest-bearing deposits$8,788,0004,740
Interest-bearing deposits$52,057,0005,611
Retail deposits$47,370,0006,023
Estimated insured deposits$50,240,0005,781
IRAs and Keogh plan accounts$1,860,0007,286
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$51,655,0006,455
Deposits held in domestic offices$51,655,0006,446
Individuals, partnerships, and corporations$48,851,0006,295
U.S. Government$58,0003,853
States and political subdivisions in the U.S.$2,546,0005,292
Commercial banks and other depository institutions in U.S.$200,0002,351
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,022,0005,254
Demand deposits$8,230,0004,850
Nontransaction accounts$36,633,0005,480
Money market deposit accounts (MMDAs)$7,489,0003,930
Other savings deposits (excluding MMDAs)$3,099,0006,502
Total time deposits$26,045,0005,343
Total time and savings deposits$43,425,0006,451
Noninterest-bearing deposits$8,230,0005,114
Interest-bearing deposits$43,425,0006,526
Retail deposits$42,220,0006,742
Estimated insured deposits$42,520,0006,743
IRAs and Keogh plan accounts$1,890,0007,599
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$43,357,0007,362
Deposits held in domestic offices$43,357,0007,358
Individuals, partnerships, and corporations$40,116,0007,270
U.S. Government$18,0005,758
States and political subdivisions in the U.S.$3,023,0004,774
Commercial banks and other depository institutions in U.S.$200,0002,460
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,803,0005,968
Demand deposits$7,353,0005,277
Nontransaction accounts$30,554,0006,275
Money market deposit accounts (MMDAs)$6,377,0004,434
Other savings deposits (excluding MMDAs)$3,387,0006,512
Total time deposits$20,790,0006,254
Total time and savings deposits$36,004,0007,411
Noninterest-bearing deposits$7,353,0005,565
Interest-bearing deposits$36,004,0007,500
Retail deposits$36,765,0007,554
Estimated insured deposits$34,899,0007,830
IRAs and Keogh plan accounts$1,683,0008,210
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$38,901,0007,952
Deposits held in domestic offices$38,901,0007,943
Individuals, partnerships, and corporations$34,421,0008,082
U.S. Government$32,0005,275
States and political subdivisions in the U.S.$4,148,0003,736
Commercial banks and other depository institutions in U.S.$300,0002,167
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,504,0005,975
Demand deposits$7,035,0005,561
Nontransaction accounts$25,397,0007,000
Money market deposit accounts (MMDAs)$5,896,0005,078
Other savings deposits (excluding MMDAs)$3,057,0007,374
Total time deposits$16,444,0006,826
Total time and savings deposits$31,866,0008,067
Noninterest-bearing deposits$7,035,0005,829
Interest-bearing deposits$31,866,0008,154
Retail deposits$33,983,0008,122
Estimated insured deposits$30,030,0008,676
IRAs and Keogh plan accounts$1,931,0007,870
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$34,733,0008,865
Deposits held in domestic offices$34,733,0008,859
Individuals, partnerships, and corporations$31,434,0008,780
U.S. Government$15,0006,347
States and political subdivisions in the U.S.$2,884,0004,824
Commercial banks and other depository institutions in U.S.$400,0002,158
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,241,0006,847
Demand deposits$5,603,0006,400
Nontransaction accounts$23,492,0007,503
Money market deposit accounts (MMDAs)$5,527,0005,741
Other savings deposits (excluding MMDAs)$3,037,0007,697
Total time deposits$14,928,0007,263
Total time and savings deposits$29,130,0008,769
Noninterest-bearing deposits$5,603,0006,731
Interest-bearing deposits$29,130,0008,936
Retail deposits$31,374,0008,877
Estimated insured deposits$30,190,0009,035
IRAs and Keogh plan accounts$1,723,0008,655
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$31,272,0009,606
Deposits held in domestic offices$31,272,0009,601
Individuals, partnerships, and corporations$28,065,0009,755
U.S. Government$23,0006,453
States and political subdivisions in the U.S.$2,784,0004,780
Commercial banks and other depository institutions in U.S.$400,0002,120
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,685,0006,257
Demand deposits$5,741,0006,199
Nontransaction accounts$18,587,0008,621
Money market deposit accounts (MMDAs)$3,975,0006,949
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$14,612,0007,665
Total time and savings deposits$25,531,0009,832
Noninterest-bearing deposits$5,741,0006,623
Interest-bearing deposits$25,531,0009,826
Retail deposits$27,894,0009,640
Estimated insured deposits$27,371,0009,790
IRAs and Keogh plan accounts$1,897,0008,667
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA