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Alliance Banking Company, Total Deposits

2005-03-31Rank
Total deposits$116,597,0003,777
Deposits held in domestic offices$116,597,0003,774
Individuals, partnerships, and corporations$97,036,0004,047
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$16,789,0001,565
Commercial banks and other depository institutions in U.S.$2,769,0001,069
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,104,0002,173
Demand deposits$11,791,0004,424
Nontransaction accounts$65,493,0004,467
Money market deposit accounts (MMDAs)$1,463,0007,553
Other savings deposits (excluding MMDAs)$31,667,0001,811
Total time deposits$32,363,0005,135
Total time and savings deposits$104,806,0003,545
Noninterest-bearing deposits$11,791,0004,535
Interest-bearing deposits$104,806,0003,577
Retail deposits$111,775,0003,287
Estimated insured deposits$104,964,0003,237
IRAs and Keogh plan accounts$3,981,0004,486
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$114,466,0003,799
Deposits held in domestic offices$114,466,0003,795
Individuals, partnerships, and corporations$101,188,0003,878
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$10,503,0002,392
Commercial banks and other depository institutions in U.S.$2,769,0001,088
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,126,0002,414
Demand deposits$12,868,0004,209
Nontransaction accounts$67,340,0004,339
Money market deposit accounts (MMDAs)$1,474,0007,563
Other savings deposits (excluding MMDAs)$35,337,0001,684
Total time deposits$30,529,0005,274
Total time and savings deposits$101,598,0003,601
Noninterest-bearing deposits$12,868,0004,330
Interest-bearing deposits$101,598,0003,636
Retail deposits$109,319,0003,329
Estimated insured deposits$102,990,0003,298
IRAs and Keogh plan accounts$4,095,0004,418
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$130,940,0003,383
Deposits held in domestic offices$130,940,0003,378
Individuals, partnerships, and corporations$106,306,0003,687
U.S. Government$13,0001,992
States and political subdivisions in the U.S.$21,852,0001,174
Commercial banks and other depository institutions in U.S.$2,769,0001,079
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,597,0001,658
Demand deposits$14,998,0003,661
Nontransaction accounts$69,343,0004,247
Money market deposit accounts (MMDAs)$182,0008,362
Other savings deposits (excluding MMDAs)$37,583,0001,578
Total time deposits$31,578,0005,161
Total time and savings deposits$115,942,0003,195
Noninterest-bearing deposits$14,998,0003,787
Interest-bearing deposits$115,942,0003,217
Retail deposits$126,114,0002,909
Estimated insured deposits$120,840,0002,861
IRAs and Keogh plan accounts$4,059,0004,466
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$111,606,0003,833
Deposits held in domestic offices$111,606,0003,829
Individuals, partnerships, and corporations$99,189,0003,887
U.S. Government$54,000958
States and political subdivisions in the U.S.$9,594,0002,503
Commercial banks and other depository institutions in U.S.$2,769,0001,070
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,456,0002,851
Demand deposits$13,563,0003,904
Nontransaction accounts$72,150,0004,094
Money market deposit accounts (MMDAs)$269,0008,366
Other savings deposits (excluding MMDAs)$38,793,0001,529
Total time deposits$33,088,0005,025
Total time and savings deposits$98,043,0003,687
Noninterest-bearing deposits$13,563,0004,027
Interest-bearing deposits$98,043,0003,713
Retail deposits$103,801,0003,457
Estimated insured deposits$100,690,0003,358
IRAs and Keogh plan accounts$4,058,0004,508
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$119,734,0003,615
Deposits held in domestic offices$119,734,0003,610
Individuals, partnerships, and corporations$96,107,0003,979
U.S. Government$57,000900
States and political subdivisions in the U.S.$20,801,0001,242
Commercial banks and other depository institutions in U.S.$2,769,0001,052
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,974,0002,184
Demand deposits$12,306,0004,114
Nontransaction accounts$69,760,0004,212
Money market deposit accounts (MMDAs)$91,0008,499
Other savings deposits (excluding MMDAs)$37,542,0001,546
Total time deposits$32,127,0005,179
Total time and savings deposits$107,428,0003,390
Noninterest-bearing deposits$12,306,0004,223
Interest-bearing deposits$107,428,0003,417
Retail deposits$111,688,0003,246
Estimated insured deposits$110,208,0003,098
IRAs and Keogh plan accounts$3,920,0004,607
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$108,655,0003,893
Deposits held in domestic offices$108,655,0003,890
Individuals, partnerships, and corporations$96,135,0003,949
U.S. Government$62,0001,389
States and political subdivisions in the U.S.$9,194,0002,610
Commercial banks and other depository institutions in U.S.$3,264,000956
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,286,0002,623
Demand deposits$11,330,0004,190
Nontransaction accounts$70,369,0003,612
Money market deposit accounts (MMDAs)$68,0007,752
Other savings deposits (excluding MMDAs)$37,170,0001,319
Total time deposits$33,131,0004,453
Total time and savings deposits$97,325,0003,706
Noninterest-bearing deposits$11,330,0004,526
Interest-bearing deposits$97,325,0003,710
Retail deposits$100,304,0003,537
Estimated insured deposits$98,708,0003,416
IRAs and Keogh plan accounts$4,113,0004,492
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$121,307,0003,526
Deposits held in domestic offices$121,307,0003,523
Individuals, partnerships, and corporations$100,466,0003,816
U.S. Government$40,0001,171
States and political subdivisions in the U.S.$15,360,0001,560
Commercial banks and other depository institutions in U.S.$5,441,000784
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,021,0002,200
Demand deposits$12,298,0003,837
Nontransaction accounts$77,286,0003,384
Money market deposit accounts (MMDAs)$63,0007,791
Other savings deposits (excluding MMDAs)$40,931,0001,235
Total time deposits$36,292,0004,198
Total time and savings deposits$109,009,0003,361
Noninterest-bearing deposits$12,298,0004,174
Interest-bearing deposits$109,009,0003,358
Retail deposits$112,591,0003,201
Estimated insured deposits$111,157,0003,088
IRAs and Keogh plan accounts$4,194,0004,515
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$117,916,0003,621
Deposits held in domestic offices$117,916,0003,616
Individuals, partnerships, and corporations$98,398,0003,888
U.S. Government$39,0001,287
States and political subdivisions in the U.S.$9,853,0002,351
Commercial banks and other depository institutions in U.S.$9,626,000536
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,412,0002,679
Demand deposits$12,141,0003,857
Nontransaction accounts$81,504,0003,204
Money market deposit accounts (MMDAs)$252,0007,730
Other savings deposits (excluding MMDAs)$40,035,0001,236
Total time deposits$41,217,0003,845
Total time and savings deposits$105,775,0003,445
Noninterest-bearing deposits$12,141,0004,197
Interest-bearing deposits$105,775,0003,447
Retail deposits$104,780,0003,401
Estimated insured deposits$105,548,0003,246
IRAs and Keogh plan accounts$4,067,0004,615
Brokered deposits$3,986,0001,123
Fully insured brokered deposits$3,986,000971
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$115,487,0003,640
Deposits held in domestic offices$115,487,0003,637
Individuals, partnerships, and corporations$92,586,0004,021
U.S. Government$14,0002,247
States and political subdivisions in the U.S.$13,261,0001,827
Commercial banks and other depository institutions in U.S.$9,626,000516
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,096,0002,606
Demand deposits$12,172,0003,748
Nontransaction accounts$79,391,0003,284
Money market deposit accounts (MMDAs)$489,0007,620
Other savings deposits (excluding MMDAs)$38,926,0001,229
Total time deposits$39,976,0003,943
Total time and savings deposits$103,315,0003,513
Noninterest-bearing deposits$12,172,0004,064
Interest-bearing deposits$103,315,0003,514
Retail deposits$103,680,0003,391
Estimated insured deposits$105,018,0003,253
IRAs and Keogh plan accounts$4,232,0004,447
Brokered deposits$4,086,0001,094
Fully insured brokered deposits$4,086,000949
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$114,082,0003,621
Deposits held in domestic offices$114,082,0003,618
Individuals, partnerships, and corporations$92,328,0003,991
U.S. Government$29,0002,222
States and political subdivisions in the U.S.$11,105,0002,098
Commercial banks and other depository institutions in U.S.$10,620,000449
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,489,0003,164
Demand deposits$12,068,0003,772
Nontransaction accounts$84,593,0003,034
Money market deposit accounts (MMDAs)$319,0007,730
Other savings deposits (excluding MMDAs)$36,175,0001,241
Total time deposits$48,099,0003,365
Total time and savings deposits$102,014,0003,470
Noninterest-bearing deposits$13,041,0003,853
Interest-bearing deposits$101,041,0003,509
Retail deposits$93,567,0003,652
Estimated insured deposits$95,009,0003,470
IRAs and Keogh plan accounts$4,109,0004,468
Brokered deposits$5,080,000969
Fully insured brokered deposits$5,080,000850
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$91,092,0004,238
Deposits held in domestic offices$91,092,0004,231
Individuals, partnerships, and corporations$82,984,0004,231
U.S. Government$59,0001,596
States and political subdivisions in the U.S.$7,949,0002,646
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,533,0003,156
Demand deposits$11,267,0003,852
Nontransaction accounts$62,559,0003,779
Money market deposit accounts (MMDAs)$486,0007,770
Other savings deposits (excluding MMDAs)$34,979,0001,140
Total time deposits$27,094,0005,178
Total time and savings deposits$79,825,0004,139
Noninterest-bearing deposits$11,267,0004,140
Interest-bearing deposits$79,825,0004,156
Retail deposits$78,211,0004,113
Estimated insured deposits$76,123,0004,115
IRAs and Keogh plan accounts$3,767,0004,620
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$78,899,0004,611
Deposits held in domestic offices$78,899,0004,605
Individuals, partnerships, and corporations$77,118,0004,352
U.S. Government$42,0001,887
States and political subdivisions in the U.S.$1,739,0005,906
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,987,0003,475
Demand deposits$9,808,0004,132
Nontransaction accounts$54,912,0004,076
Money market deposit accounts (MMDAs)$402,0008,001
Other savings deposits (excluding MMDAs)$30,784,0001,125
Total time deposits$23,726,0005,585
Total time and savings deposits$69,091,0004,494
Noninterest-bearing deposits$9,808,0004,390
Interest-bearing deposits$69,091,0004,534
Retail deposits$73,103,0004,241
Estimated insured deposits$65,989,0004,560
IRAs and Keogh plan accounts$3,192,0005,122
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$65,384,0005,282
Deposits held in domestic offices$65,384,0005,279
Individuals, partnerships, and corporations$65,146,0004,967
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$236,0007,734
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,376,0004,963
Demand deposits$5,837,0005,688
Nontransaction accounts$50,008,0004,339
Money market deposit accounts (MMDAs)$382,0008,251
Other savings deposits (excluding MMDAs)$27,594,0001,309
Total time deposits$22,032,0005,765
Total time and savings deposits$59,547,0005,020
Noninterest-bearing deposits$5,837,0006,019
Interest-bearing deposits$59,547,0005,060
Retail deposits$60,367,0004,967
Estimated insured deposits$58,263,0005,054
IRAs and Keogh plan accounts$2,936,0005,538
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$58,755,0005,696
Deposits held in domestic offices$58,755,0005,693
Individuals, partnerships, and corporations$55,899,0005,554
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$2,851,0004,912
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$14,024,0005,379
Demand deposits$5,628,0005,950
Nontransaction accounts$44,731,0004,686
Money market deposit accounts (MMDAs)$402,0008,365
Other savings deposits (excluding MMDAs)$24,381,0001,442
Total time deposits$19,948,0006,162
Total time and savings deposits$53,127,0005,447
Noninterest-bearing deposits$5,628,0006,292
Interest-bearing deposits$53,127,0005,491
Retail deposits$54,310,0005,436
Estimated insured deposits$52,059,0005,575
IRAs and Keogh plan accounts$2,799,0005,825
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$51,332,0006,308
Deposits held in domestic offices$51,332,0006,303
Individuals, partnerships, and corporations$49,100,0006,067
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$2,224,0005,694
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$9,775,0006,563
Demand deposits$4,887,0006,353
Nontransaction accounts$41,557,0004,945
Money market deposit accounts (MMDAs)$413,0008,689
Other savings deposits (excluding MMDAs)$24,144,0001,453
Total time deposits$17,000,0006,803
Total time and savings deposits$46,445,0005,979
Noninterest-bearing deposits$4,887,0006,707
Interest-bearing deposits$46,445,0006,040
Retail deposits$48,720,0005,911
Estimated insured deposits$45,615,0006,188
IRAs and Keogh plan accounts$2,487,0006,395
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$45,045,0007,053
Deposits held in domestic offices$45,045,0007,046
Individuals, partnerships, and corporations$43,226,0006,775
U.S. Government$47,0004,128
States and political subdivisions in the U.S.$1,772,0006,315
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$9,825,0006,801
Demand deposits$5,087,0006,412
Nontransaction accounts$35,220,0005,642
Money market deposit accounts (MMDAs)$562,0008,903
Other savings deposits (excluding MMDAs)$3,523,0006,137
Total time deposits$31,135,0004,641
Total time and savings deposits$39,958,0006,807
Noninterest-bearing deposits$5,087,0006,760
Interest-bearing deposits$39,958,0006,885
Retail deposits$36,870,0007,332
Estimated insured deposits$42,166,0006,780
IRAs and Keogh plan accounts$2,114,0007,224
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$41,490,0007,560
Deposits held in domestic offices$41,490,0007,556
Individuals, partnerships, and corporations$39,696,0007,309
U.S. Government$117,0003,057
States and political subdivisions in the U.S.$1,677,0006,519
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$8,638,0007,406
Demand deposits$4,004,0007,334
Nontransaction accounts$32,852,0005,984
Money market deposit accounts (MMDAs)$490,0009,362
Other savings deposits (excluding MMDAs)$3,204,0006,679
Total time deposits$29,158,0004,889
Total time and savings deposits$37,486,0007,233
Noninterest-bearing deposits$4,004,0007,736
Interest-bearing deposits$37,486,0007,327
Retail deposits$34,967,0007,770
Estimated insured deposits$39,555,0007,250
IRAs and Keogh plan accounts$1,997,0007,658
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$37,742,0008,115
Deposits held in domestic offices$37,742,0008,108
Individuals, partnerships, and corporations$35,964,0007,885
U.S. Government$14,0006,402
States and political subdivisions in the U.S.$1,764,0006,394
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$8,052,0007,987
Demand deposits$3,768,0007,784
Nontransaction accounts$29,690,0006,348
Money market deposit accounts (MMDAs)$1,162,0009,129
Other savings deposits (excluding MMDAs)$3,579,0006,844
Total time deposits$24,949,0005,086
Total time and savings deposits$33,974,0007,759
Noninterest-bearing deposits$3,768,0008,189
Interest-bearing deposits$33,974,0007,842
Retail deposits$30,624,0008,607
Estimated insured deposits$36,225,0007,777
IRAs and Keogh plan accounts$1,817,0008,109
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$28,292,0009,824
Deposits held in domestic offices$28,292,0009,818
Individuals, partnerships, and corporations$26,871,0009,511
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$1,320,0007,280
Commercial banks and other depository institutions in U.S.$99,0003,641
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,419,0008,510
Demand deposits$2,963,0008,756
Nontransaction accounts$20,874,0007,992
Money market deposit accounts (MMDAs)$1,129,0009,700
Other savings deposits (excluding MMDAs)$2,932,0007,824
Total time deposits$16,813,0006,764
Total time and savings deposits$25,330,0009,406
Noninterest-bearing deposits$2,962,0009,227
Interest-bearing deposits$25,330,0009,583
Retail deposits$25,328,0009,888
Estimated insured deposits$26,417,0009,652
IRAs and Keogh plan accounts$1,399,0009,409
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$18,122,00011,892
Deposits held in domestic offices$18,122,00011,891
Individuals, partnerships, and corporations$16,331,00011,959
U.S. Government$10,0007,641
States and political subdivisions in the U.S.$1,682,0006,499
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$4,622,00010,138
Demand deposits$2,639,0009,249
Nontransaction accounts$13,500,0009,792
Money market deposit accounts (MMDAs)$1,364,0009,695
Other savings deposits (excluding MMDAs)$1,581,0009,514
Total time deposits$10,555,0009,020
Total time and savings deposits$15,483,00011,878
Noninterest-bearing deposits$2,639,0009,902
Interest-bearing deposits$15,483,00011,875
Retail deposits$15,774,00012,040
Estimated insured deposits$16,838,00011,873
IRAs and Keogh plan accounts$819,00011,408
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA