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Argent Trust Company, Total Deposits

2011-03-31Rank
Total deposits$62,147,0005,777
Deposits held in domestic offices$62,147,0005,775
Individuals, partnerships, and corporations$62,147,0005,467
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,427,0002,185
Demand deposits$10,804,0004,704
Nontransaction accounts$11,720,0007,335
Money market deposit accounts (MMDAs)$6,160,0005,445
Other savings deposits (excluding MMDAs)$661,0007,048
Total time deposits$4,899,0007,391
Total time and savings deposits$51,343,0005,759
Noninterest-bearing deposits$11,018,0004,837
Interest-bearing deposits$51,129,0005,776
Retail deposits$60,966,0005,591
Estimated insured deposits$31,374,0006,826
IRAs and Keogh plan accounts$102,0007,190
Brokered deposits$253,0003,083
Fully insured brokered deposits$253,0002,927
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$69,796,0005,524
Deposits held in domestic offices$69,796,0005,523
Individuals, partnerships, and corporations$69,796,0005,201
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,206,0001,843
Demand deposits$9,890,0004,916
Nontransaction accounts$13,590,0007,327
Money market deposit accounts (MMDAs)$8,495,0004,936
Other savings deposits (excluding MMDAs)$331,0007,251
Total time deposits$4,763,0007,471
Total time and savings deposits$59,906,0005,423
Noninterest-bearing deposits$9,895,0005,081
Interest-bearing deposits$59,901,0005,444
Retail deposits$68,617,0005,304
Estimated insured deposits$32,837,0006,795
IRAs and Keogh plan accounts$85,0007,264
Brokered deposits$253,0003,190
Fully insured brokered deposits$253,0003,032
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$64,957,0005,720
Deposits held in domestic offices$64,957,0005,719
Individuals, partnerships, and corporations$64,957,0005,422
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,730,0002,200
Demand deposits$12,855,0004,033
Nontransaction accounts$18,227,0007,203
Money market deposit accounts (MMDAs)$9,907,0004,686
Other savings deposits (excluding MMDAs)$311,0007,340
Total time deposits$8,009,0007,415
Total time and savings deposits$52,102,0005,817
Noninterest-bearing deposits$12,855,0004,325
Interest-bearing deposits$52,102,0005,833
Retail deposits$61,783,0005,587
Estimated insured deposits$30,792,0006,929
IRAs and Keogh plan accounts$85,0007,358
Brokered deposits$250,0003,269
Fully insured brokered deposits$250,0003,108
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$68,162,0005,639
Deposits held in domestic offices$68,162,0005,638
Individuals, partnerships, and corporations$68,162,0005,330
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,405,0001,921
Demand deposits$13,892,0003,768
Nontransaction accounts$16,757,0007,332
Money market deposit accounts (MMDAs)$7,389,0005,202
Other savings deposits (excluding MMDAs)$368,0007,363
Total time deposits$9,000,0007,395
Total time and savings deposits$54,270,0005,768
Noninterest-bearing deposits$13,892,0004,081
Interest-bearing deposits$54,270,0005,776
Retail deposits$63,990,0005,503
Estimated insured deposits$28,932,0007,050
IRAs and Keogh plan accounts$84,0007,423
Brokered deposits$250,0003,356
Fully insured brokered deposits$250,0003,196
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$57,799,0006,072
Deposits held in domestic offices$57,799,0006,070
Individuals, partnerships, and corporations$57,798,0005,782
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,958,0002,539
Demand deposits$10,666,0004,584
Nontransaction accounts$16,841,0007,415
Money market deposit accounts (MMDAs)$6,310,0005,470
Other savings deposits (excluding MMDAs)$244,0007,516
Total time deposits$10,287,0007,411
Total time and savings deposits$47,133,0006,141
Noninterest-bearing deposits$10,666,0004,808
Interest-bearing deposits$47,133,0006,154
Retail deposits$51,379,0006,077
Estimated insured deposits$22,633,0007,413
IRAs and Keogh plan accounts$88,0007,514
Brokered deposits$250,0003,449
Fully insured brokered deposits$250,0003,299
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$59,911,0005,997
Deposits held in domestic offices$59,911,0005,997
Individuals, partnerships, and corporations$59,371,0005,734
U.S. Government$03,705
States and political subdivisions in the U.S.$540,0006,175
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,033,0003,040
Demand deposits$10,350,0004,760
Nontransaction accounts$24,878,0007,005
Money market deposit accounts (MMDAs)$6,333,0005,442
Other savings deposits (excluding MMDAs)$301,0007,521
Total time deposits$18,244,0006,801
Total time and savings deposits$49,561,0006,026
Noninterest-bearing deposits$10,350,0004,965
Interest-bearing deposits$49,561,0006,035
Retail deposits$42,956,0006,191
Estimated insured deposits$28,576,0007,184
IRAs and Keogh plan accounts$110,0007,552
Brokered deposits$5,250,0002,385
Fully insured brokered deposits$56,0003,452
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$55,773,0006,148
Deposits held in domestic offices$55,773,0006,148
Individuals, partnerships, and corporations$55,773,0005,887
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,032,0002,530
Demand deposits$12,966,0003,870
Nontransaction accounts$16,741,0007,533
Money market deposit accounts (MMDAs)$3,322,0006,352
Other savings deposits (excluding MMDAs)$335,0007,549
Total time deposits$13,084,0007,280
Total time and savings deposits$42,807,0006,359
Noninterest-bearing deposits$12,966,0004,195
Interest-bearing deposits$42,807,0006,362
Retail deposits$43,775,0006,146
Estimated insured deposits$22,310,0007,534
IRAs and Keogh plan accounts$70,0007,642
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$48,070,0006,507
Deposits held in domestic offices$48,070,0006,506
Individuals, partnerships, and corporations$48,066,0006,256
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,460,0003,312
Demand deposits$5,702,0006,194
Nontransaction accounts$17,610,0007,542
Money market deposit accounts (MMDAs)$3,078,0006,475
Other savings deposits (excluding MMDAs)$184,0007,726
Total time deposits$14,349,0007,236
Total time and savings deposits$42,368,0006,412
Noninterest-bearing deposits$5,702,0006,263
Interest-bearing deposits$42,368,0006,411
Retail deposits$34,722,0006,684
Estimated insured deposits$15,098,0007,808
IRAs and Keogh plan accounts$70,0007,718
Brokered deposits$1,000,0003,402
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$35,769,0007,115
Deposits held in domestic offices$35,769,0007,115
Individuals, partnerships, and corporations$35,769,0006,878
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,977,0004,524
Demand deposits$3,449,0007,089
Nontransaction accounts$14,792,0007,742
Money market deposit accounts (MMDAs)$2,075,0006,886
Other savings deposits (excluding MMDAs)$73,0007,891
Total time deposits$12,644,0007,407
Total time and savings deposits$32,320,0006,963
Noninterest-bearing deposits$3,449,0007,137
Interest-bearing deposits$32,320,0006,958
Retail deposits$23,745,0007,384
Estimated insured deposits$11,954,0007,989
IRAs and Keogh plan accounts$115,0007,720
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$30,351,0007,357
Deposits held in domestic offices$30,351,0007,357
Individuals, partnerships, and corporations$30,351,0007,169
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,430,0005,143
Demand deposits$4,084,0006,885
Nontransaction accounts$12,921,0007,872
Money market deposit accounts (MMDAs)$1,644,0007,075
Other savings deposits (excluding MMDAs)$76,0007,908
Total time deposits$11,201,0007,574
Total time and savings deposits$26,267,0007,266
Noninterest-bearing deposits$4,084,0006,942
Interest-bearing deposits$26,268,0007,260
Retail deposits$19,694,0007,657
Estimated insured deposits$10,258,0008,083
IRAs and Keogh plan accounts$125,0007,741
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$25,811,0007,608
Deposits held in domestic offices$25,811,0007,608
Individuals, partnerships, and corporations$25,811,0007,426
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,000,0005,661
Demand deposits$4,777,0006,588
Nontransaction accounts$11,811,0007,993
Money market deposit accounts (MMDAs)$1,882,0007,018
Other savings deposits (excluding MMDAs)$94,0007,954
Total time deposits$9,834,0007,735
Total time and savings deposits$21,034,0007,616
Noninterest-bearing deposits$4,777,0006,673
Interest-bearing deposits$21,033,0007,609
Retail deposits$16,413,0007,868
Estimated insured deposits$8,476,0008,191
IRAs and Keogh plan accounts$282,0007,671
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$16,791,0008,068
Deposits held in domestic offices$16,791,0008,066
Individuals, partnerships, and corporations$16,791,0007,966
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,737,0007,235
Demand deposits$3,918,0006,988
Nontransaction accounts$10,054,0008,124
Money market deposit accounts (MMDAs)$1,739,0007,114
Other savings deposits (excluding MMDAs)$77,0008,039
Total time deposits$8,239,0007,916
Total time and savings deposits$12,873,0008,071
Noninterest-bearing deposits$3,918,0007,053
Interest-bearing deposits$12,873,0008,064
Retail deposits$8,854,0008,253
Estimated insured deposits$6,807,0008,288
IRAs and Keogh plan accounts$58,0007,854
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$8,653,0008,331
Deposits held in domestic offices$8,653,0008,330
Individuals, partnerships, and corporations$8,653,0008,278
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,755,0007,700
Demand deposits$2,141,0007,696
Nontransaction accounts$3,898,0008,368
Money market deposit accounts (MMDAs)$1,374,0007,299
Other savings deposits (excluding MMDAs)$116,0008,004
Total time deposits$2,409,0008,290
Total time and savings deposits$6,512,0008,314
Noninterest-bearing deposits$2,141,0007,738
Interest-bearing deposits$6,512,0008,309
Retail deposits$6,486,0008,341
Estimated insured deposits$5,450,0008,352
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$4,453,0008,444
Deposits held in domestic offices$4,453,0008,443
Individuals, partnerships, and corporations$4,453,0008,416
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,542,0008,102
Demand deposits$1,057,0008,091
Nontransaction accounts$1,911,0008,442
Money market deposit accounts (MMDAs)$451,0007,820
Other savings deposits (excluding MMDAs)$14,0008,228
Total time deposits$1,446,0008,365
Total time and savings deposits$3,396,0008,418
Noninterest-bearing deposits$1,057,0008,112
Interest-bearing deposits$3,397,0008,416
Retail deposits$3,099,0008,443
Estimated insured deposits$3,304,0008,420
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$51,0008,568
Deposits held in domestic offices$51,0008,567
Individuals, partnerships, and corporations$51,0008,537
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,0008,411
Demand deposits$1,0008,369
Nontransaction accounts$6,0008,546
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$6,0008,284
Total time deposits$08,499
Total time and savings deposits$50,0008,533
Noninterest-bearing deposits$1,0008,401
Interest-bearing deposits$50,0008,531
Retail deposits$51,0008,531
Estimated insured deposits$51,0008,566
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA