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Border State Bank, Total Deposits

2003-06-30Rank
Total deposits$64,916,0005,600
Deposits held in domestic offices$64,916,0005,598
Individuals, partnerships, and corporations$59,168,0005,506
U.S. Government$04,820
States and political subdivisions in the U.S.$4,758,0003,891
Commercial banks and other depository institutions in U.S.$990,0001,529
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,044,0004,745
Demand deposits$11,988,0003,892
Nontransaction accounts$46,872,0004,863
Money market deposit accounts (MMDAs)$6,310,0004,888
Other savings deposits (excluding MMDAs)$9,840,0003,328
Total time deposits$30,722,0004,761
Total time and savings deposits$52,928,0005,710
Noninterest-bearing deposits$12,003,0004,231
Interest-bearing deposits$52,913,0005,734
Retail deposits$56,888,0005,377
Estimated insured deposits$56,804,0005,310
IRAs and Keogh plan accounts$2,718,0005,736
Brokered deposits$1,089,0001,553
Fully insured brokered deposits$1,089,0001,372
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$63,515,0005,629
Deposits held in domestic offices$63,515,0005,627
Individuals, partnerships, and corporations$58,358,0005,509
U.S. Government$04,819
States and political subdivisions in the U.S.$4,266,0004,192
Commercial banks and other depository institutions in U.S.$891,0001,507
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,795,0004,861
Demand deposits$10,759,0004,085
Nontransaction accounts$46,720,0004,854
Money market deposit accounts (MMDAs)$6,062,0004,956
Other savings deposits (excluding MMDAs)$9,654,0003,305
Total time deposits$31,004,0004,730
Total time and savings deposits$52,756,0005,713
Noninterest-bearing deposits$10,759,0004,410
Interest-bearing deposits$52,756,0005,737
Retail deposits$55,764,0005,401
Estimated insured deposits$55,562,0005,355
IRAs and Keogh plan accounts$2,672,0005,720
Brokered deposits$990,0001,567
Fully insured brokered deposits$990,0001,380
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$61,477,0005,702
Deposits held in domestic offices$61,477,0005,698
Individuals, partnerships, and corporations$56,307,0005,596
U.S. Government$04,995
States and political subdivisions in the U.S.$4,279,0004,161
Commercial banks and other depository institutions in U.S.$891,0001,456
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,504,0004,922
Demand deposits$10,709,0004,112
Nontransaction accounts$44,973,0004,915
Money market deposit accounts (MMDAs)$5,609,0005,048
Other savings deposits (excluding MMDAs)$9,105,0003,294
Total time deposits$30,260,0004,782
Total time and savings deposits$50,768,0005,790
Noninterest-bearing deposits$10,765,0004,408
Interest-bearing deposits$50,712,0005,821
Retail deposits$54,242,0005,458
Estimated insured deposits$54,962,0005,336
IRAs and Keogh plan accounts$2,609,0005,756
Brokered deposits$990,0001,514
Fully insured brokered deposits$990,0001,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$56,761,0005,885
Deposits held in domestic offices$56,761,0005,881
Individuals, partnerships, and corporations$51,706,0005,826
U.S. Government$05,263
States and political subdivisions in the U.S.$4,560,0003,886
Commercial banks and other depository institutions in U.S.$495,0001,645
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,461,0005,218
Demand deposits$9,040,0004,502
Nontransaction accounts$42,300,0005,014
Money market deposit accounts (MMDAs)$5,270,0004,983
Other savings deposits (excluding MMDAs)$7,314,0003,535
Total time deposits$29,716,0004,884
Total time and savings deposits$47,721,0005,901
Noninterest-bearing deposits$9,040,0004,802
Interest-bearing deposits$47,721,0005,935
Retail deposits$48,368,0005,799
Estimated insured deposits$53,282,0005,395
IRAs and Keogh plan accounts$2,214,0006,170
Brokered deposits$594,0001,423
Fully insured brokered deposits$594,0001,261
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$47,621,0006,371
Deposits held in domestic offices$47,621,0006,368
Individuals, partnerships, and corporations$42,924,0006,333
U.S. Government$05,369
States and political subdivisions in the U.S.$4,598,0003,850
Commercial banks and other depository institutions in U.S.$99,0002,411
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,924,0005,387
Demand deposits$7,925,0004,760
Nontransaction accounts$34,697,0005,535
Money market deposit accounts (MMDAs)$4,191,0005,196
Other savings deposits (excluding MMDAs)$5,889,0003,861
Total time deposits$24,617,0005,477
Total time and savings deposits$39,696,0006,375
Noninterest-bearing deposits$7,925,0005,044
Interest-bearing deposits$39,696,0006,438
Retail deposits$41,734,0006,194
Estimated insured deposits$43,419,0006,094
IRAs and Keogh plan accounts$2,166,0006,202
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$41,622,0006,916
Deposits held in domestic offices$41,622,0006,913
Individuals, partnerships, and corporations$36,134,0007,018
U.S. Government$05,591
States and political subdivisions in the U.S.$4,993,0003,532
Commercial banks and other depository institutions in U.S.$495,0001,497
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,121,0005,692
Demand deposits$6,639,0005,296
Nontransaction accounts$29,501,0006,059
Money market deposit accounts (MMDAs)$3,428,0005,745
Other savings deposits (excluding MMDAs)$5,677,0004,240
Total time deposits$20,396,0006,017
Total time and savings deposits$34,983,0006,933
Noninterest-bearing deposits$6,639,0005,608
Interest-bearing deposits$34,983,0006,980
Retail deposits$36,875,0006,768
Estimated insured deposits$38,094,0006,666
IRAs and Keogh plan accounts$2,061,0006,586
Brokered deposits$396,0001,199
Fully insured brokered deposits$396,0001,089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$40,264,0007,145
Deposits held in domestic offices$40,264,0007,144
Individuals, partnerships, and corporations$34,822,0007,264
U.S. Government$06,005
States and political subdivisions in the U.S.$4,055,0003,934
Commercial banks and other depository institutions in U.S.$1,387,000945
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,951,0006,135
Demand deposits$5,649,0005,936
Nontransaction accounts$29,313,0006,116
Money market deposit accounts (MMDAs)$759,0008,006
Other savings deposits (excluding MMDAs)$5,835,0004,267
Total time deposits$22,719,0005,723
Total time and savings deposits$34,615,0007,053
Noninterest-bearing deposits$5,649,0006,275
Interest-bearing deposits$34,615,0007,102
Retail deposits$35,023,0007,110
Estimated insured deposits$36,609,0006,953
IRAs and Keogh plan accounts$1,958,0006,856
Brokered deposits$1,288,000866
Fully insured brokered deposits$1,288,000787
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$34,298,0007,873
Deposits held in domestic offices$34,298,0007,870
Individuals, partnerships, and corporations$29,882,0007,928
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$3,175,0004,708
Commercial banks and other depository institutions in U.S.$1,240,000984
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,430,0006,661
Demand deposits$5,595,0005,925
Nontransaction accounts$24,868,0006,752
Money market deposit accounts (MMDAs)$573,0008,516
Other savings deposits (excluding MMDAs)$4,614,0005,019
Total time deposits$19,681,0006,273
Total time and savings deposits$28,703,0007,871
Noninterest-bearing deposits$5,595,0006,258
Interest-bearing deposits$28,703,0007,937
Retail deposits$28,835,0007,981
Estimated insured deposits$30,930,0007,759
IRAs and Keogh plan accounts$1,780,0007,406
Brokered deposits$1,089,000915
Fully insured brokered deposits$1,089,000833
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$31,687,0008,452
Deposits held in domestic offices$31,687,0008,447
Individuals, partnerships, and corporations$27,477,0008,551
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$2,428,0005,434
Commercial banks and other depository institutions in U.S.$1,781,000875
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,415,0007,277
Demand deposits$4,828,0006,580
Nontransaction accounts$23,272,0007,172
Money market deposit accounts (MMDAs)$547,0008,916
Other savings deposits (excluding MMDAs)$4,692,0005,278
Total time deposits$18,033,0006,710
Total time and savings deposits$26,859,0008,382
Noninterest-bearing deposits$4,828,0006,940
Interest-bearing deposits$26,859,0008,472
Retail deposits$27,338,0008,523
Estimated insured deposits$28,393,0008,405
IRAs and Keogh plan accounts$1,500,0008,247
Brokered deposits$1,775,000673
Fully insured brokered deposits$1,775,000607
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$24,169,0009,732
Deposits held in domestic offices$24,169,0009,729
Individuals, partnerships, and corporations$21,157,0009,705
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$2,314,0005,575
Commercial banks and other depository institutions in U.S.$697,0001,456
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,936,0008,139
Demand deposits$3,893,0007,432
Nontransaction accounts$17,233,0008,330
Money market deposit accounts (MMDAs)$452,0009,412
Other savings deposits (excluding MMDAs)$3,946,0006,012
Total time deposits$12,835,0008,027
Total time and savings deposits$20,276,0009,638
Noninterest-bearing deposits$3,893,0007,841
Interest-bearing deposits$20,276,0009,750
Retail deposits$21,770,0009,665
Estimated insured deposits$22,082,0009,649
IRAs and Keogh plan accounts$2,798,0006,514
Brokered deposits$792,000884
Fully insured brokered deposits$792,000798
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$17,779,00010,986
Deposits held in domestic offices$17,779,00010,983
Individuals, partnerships, and corporations$15,578,00010,972
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$2,200,0005,747
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$5,657,0009,111
Demand deposits$2,816,0008,697
Nontransaction accounts$12,122,0009,493
Money market deposit accounts (MMDAs)$464,0009,935
Other savings deposits (excluding MMDAs)$3,327,0007,112
Total time deposits$8,331,0009,228
Total time and savings deposits$14,963,00010,871
Noninterest-bearing deposits$2,816,0009,175
Interest-bearing deposits$14,963,00010,984
Retail deposits$15,979,00010,990
Estimated insured deposits$16,667,00010,896
IRAs and Keogh plan accounts$969,0009,995
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$15,697,00011,924
Deposits held in domestic offices$15,697,00011,923
Individuals, partnerships, and corporations$14,425,00011,658
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$1,270,0007,382
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$5,565,0009,464
Demand deposits$2,950,0008,773
Nontransaction accounts$10,132,00010,334
Money market deposit accounts (MMDAs)$504,00010,398
Other savings deposits (excluding MMDAs)$3,564,0007,156
Total time deposits$6,064,00010,301
Total time and savings deposits$12,747,00011,779
Noninterest-bearing deposits$2,950,0009,244
Interest-bearing deposits$12,747,00011,978
Retail deposits$15,097,00011,742
Estimated insured deposits$15,481,00011,687
IRAs and Keogh plan accounts$799,00010,953
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$14,792,00012,538
Deposits held in domestic offices$14,792,00012,536
Individuals, partnerships, and corporations$13,296,00012,556
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$1,395,0007,097
Commercial banks and other depository institutions in U.S.$99,0003,693
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,088,0009,868
Demand deposits$2,398,0009,542
Nontransaction accounts$9,704,00010,731
Money market deposit accounts (MMDAs)$528,00010,747
Other savings deposits (excluding MMDAs)$3,359,0007,110
Total time deposits$5,817,00010,798
Total time and savings deposits$12,394,00012,541
Noninterest-bearing deposits$2,398,00010,234
Interest-bearing deposits$12,394,00012,535
Retail deposits$14,492,00012,317
Estimated insured deposits$14,577,00012,334
IRAs and Keogh plan accounts$855,00011,293
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA