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Waverly Bank, Total Deposits

1998-12-31Rank
Total deposits$19,089,0009,268
Deposits held in domestic offices$19,089,0009,268
Individuals, partnerships, and corporations$18,109,0009,099
U.S. Government$06,005
States and political subdivisions in the U.S.$980,0006,965
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,218,0007,655
Demand deposits$4,211,0006,761
Nontransaction accounts$12,871,0008,252
Money market deposit accounts (MMDAs)$5,174,0004,738
Other savings deposits (excluding MMDAs)$1,505,0007,660
Total time deposits$6,192,0008,670
Total time and savings deposits$14,878,0009,330
Noninterest-bearing deposits$4,216,0007,156
Interest-bearing deposits$14,873,0009,400
Retail deposits$17,348,0009,160
Estimated insured deposits$17,862,0009,146
IRAs and Keogh plan accounts$495,0009,246
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$18,117,0009,688
Deposits held in domestic offices$18,117,0009,687
Individuals, partnerships, and corporations$17,057,0009,515
U.S. Government$06,819
States and political subdivisions in the U.S.$1,060,0007,162
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 accounts$6,821,0007,613
Demand deposits$4,766,0006,425
Nontransaction accounts$11,296,0008,723
Money market deposit accounts (MMDAs)$5,979,0004,347
Other savings deposits (excluding MMDAs)$482,0009,095
Total time deposits$4,835,0009,187
Total time and savings deposits$13,351,0009,836
Noninterest-bearing deposits$4,766,0006,787
Interest-bearing deposits$13,351,0009,914
Retail deposits$17,161,0009,501
Estimated insured deposits$18,071,0009,423
IRAs and Keogh plan accounts$482,0009,697
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$17,155,00010,254
Deposits held in domestic offices$17,155,00010,252
Individuals, partnerships, and corporations$16,417,00010,014
U.S. Government$07,644
States and political subdivisions in the U.S.$738,0007,881
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 accounts$5,627,0008,426
Demand deposits$2,649,0008,316
Nontransaction accounts$11,528,0009,030
Money market deposit accounts (MMDAs)$3,473,0005,898
Other savings deposits (excluding MMDAs)$1,026,0008,975
Total time deposits$7,029,0009,161
Total time and savings deposits$14,506,00010,120
Noninterest-bearing deposits$2,649,0008,808
Interest-bearing deposits$14,506,00010,226
Retail deposits$14,287,00010,371
Estimated insured deposits$13,777,00010,446
IRAs and Keogh plan accounts$454,00010,279
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$12,640,00011,244
Deposits held in domestic offices$12,640,00011,244
Individuals, partnerships, and corporations$11,965,00011,022
U.S. Government$08,070
States and political subdivisions in the U.S.$675,0008,226
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,784,0009,081
Demand deposits$2,881,0008,328
Nontransaction accounts$7,856,0009,948
Money market deposit accounts (MMDAs)$1,084,0008,621
Other savings deposits (excluding MMDAs)$998,0009,437
Total time deposits$5,774,0009,786
Total time and savings deposits$9,759,00011,218
Noninterest-bearing deposits$2,881,0008,817
Interest-bearing deposits$9,759,00011,342
Retail deposits$11,526,00011,219
Estimated insured deposits$11,863,00011,177
IRAs and Keogh plan accounts$392,00010,894
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$8,476,00012,286
Deposits held in domestic offices$8,476,00012,286
Individuals, partnerships, and corporations$7,887,00012,113
U.S. Government$08,552
States and political subdivisions in the U.S.$589,0008,774
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,100,00010,359
Demand deposits$1,692,0009,901
Nontransaction accounts$5,376,00010,745
Money market deposit accounts (MMDAs)$753,0009,636
Other savings deposits (excluding MMDAs)$721,00010,302
Total time deposits$3,902,00010,533
Total time and savings deposits$6,784,00012,122
Noninterest-bearing deposits$1,692,00010,541
Interest-bearing deposits$6,784,00012,240
Retail deposits$7,975,00012,241
Estimated insured deposits$8,236,00012,200
IRAs and Keogh plan accounts$409,00011,404
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$8,370,00012,945
Deposits held in domestic offices$8,370,00012,945
Individuals, partnerships, and corporations$7,763,00012,689
U.S. Government$08,951
States and political subdivisions in the U.S.$607,0008,958
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,665,00010,499
Demand deposits$1,741,00010,173
Nontransaction accounts$4,705,00011,305
Money market deposit accounts (MMDAs)$473,00010,426
Other savings deposits (excluding MMDAs)$643,00010,824
Total time deposits$3,589,00011,050
Total time and savings deposits$6,629,00012,716
Noninterest-bearing deposits$1,741,00010,805
Interest-bearing deposits$6,629,00012,920
Retail deposits$8,070,00012,890
Estimated insured deposits$7,927,00012,890
IRAs and Keogh plan accounts$425,00011,964
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$8,240,00013,534
Deposits held in domestic offices$8,240,00013,534
Individuals, partnerships, and corporations$7,709,00013,482
U.S. Government$09,474
States and political subdivisions in the U.S.$531,0009,325
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$3,158,00011,068
Demand deposits$1,288,00011,061
Nontransaction accounts$5,082,00011,625
Money market deposit accounts (MMDAs)$370,00010,926
Other savings deposits (excluding MMDAs)$619,00011,046
Total time deposits$4,093,00011,317
Total time and savings deposits$6,952,00013,464
Noninterest-bearing deposits$1,288,00011,987
Interest-bearing deposits$6,952,00013,459
Retail deposits$8,040,00013,458
Estimated insured deposits$7,992,00013,477
IRAs and Keogh plan accounts$509,00012,295
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA