Border State Bank of International Falls, Total Deposits

2005-09-30Rank
Total deposits$34,905,0007,264
Deposits held in domestic offices$34,905,0007,262
Individuals, partnerships, and corporations$28,875,0007,414
U.S. Government$04,317
States and political subdivisions in the U.S.$5,087,0003,813
Commercial banks and other depository institutions in U.S.$943,0001,520
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,201,0007,468
Demand deposits$6,279,0006,232
Nontransaction accounts$27,704,0006,962
Money market deposit accounts (MMDAs)$1,656,0007,321
Other savings deposits (excluding MMDAs)$3,265,0006,458
Total time deposits$22,783,0006,265
Total time and savings deposits$28,626,0007,255
Noninterest-bearing deposits$6,279,0006,310
Interest-bearing deposits$28,626,0007,258
Retail deposits$24,786,0007,525
Estimated insured deposits$28,230,0007,207
IRAs and Keogh plan accounts$1,482,0006,734
Brokered deposits$792,0002,440
Fully insured brokered deposits$792,0002,161
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$33,657,0007,330
Deposits held in domestic offices$33,657,0007,329
Individuals, partnerships, and corporations$27,735,0007,476
U.S. Government$04,271
States and political subdivisions in the U.S.$4,733,0003,974
Commercial banks and other depository institutions in U.S.$1,189,0001,415
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,881,0007,549
Demand deposits$5,776,0006,375
Nontransaction accounts$26,776,0007,016
Money market deposit accounts (MMDAs)$1,758,0007,291
Other savings deposits (excluding MMDAs)$3,223,0006,536
Total time deposits$21,795,0006,331
Total time and savings deposits$27,881,0007,309
Noninterest-bearing deposits$5,779,0006,422
Interest-bearing deposits$27,878,0007,319
Retail deposits$24,021,0007,594
Estimated insured deposits$27,045,0007,294
IRAs and Keogh plan accounts$1,357,0006,866
Brokered deposits$990,0002,242
Fully insured brokered deposits$990,0001,973
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$33,070,0007,437
Deposits held in domestic offices$33,070,0007,435
Individuals, partnerships, and corporations$26,909,0007,598
U.S. Government$04,329
States and political subdivisions in the U.S.$4,475,0004,181
Commercial banks and other depository institutions in U.S.$1,686,0001,292
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,509,0007,724
Demand deposits$5,308,0006,599
Nontransaction accounts$26,561,0007,105
Money market deposit accounts (MMDAs)$2,126,0007,173
Other savings deposits (excluding MMDAs)$3,136,0006,665
Total time deposits$21,299,0006,385
Total time and savings deposits$27,762,0007,389
Noninterest-bearing deposits$5,310,0006,647
Interest-bearing deposits$27,760,0007,404
Retail deposits$23,335,0007,709
Estimated insured deposits$26,597,0007,420
IRAs and Keogh plan accounts$1,204,0007,108
Brokered deposits$1,485,0001,988
Fully insured brokered deposits$1,485,0001,741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$31,335,0007,587
Deposits held in domestic offices$31,335,0007,585
Individuals, partnerships, and corporations$25,818,0007,704
U.S. Government$04,510
States and political subdivisions in the U.S.$3,733,0004,547
Commercial banks and other depository institutions in U.S.$1,784,0001,260
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,297,0008,079
Demand deposits$4,531,0007,039
Nontransaction accounts$26,038,0007,157
Money market deposit accounts (MMDAs)$2,165,0007,167
Other savings deposits (excluding MMDAs)$2,880,0006,795
Total time deposits$20,993,0006,435
Total time and savings deposits$26,804,0007,488
Noninterest-bearing deposits$4,531,0007,091
Interest-bearing deposits$26,804,0007,498
Retail deposits$22,061,0007,851
Estimated insured deposits$25,394,0007,543
IRAs and Keogh plan accounts$1,109,0007,261
Brokered deposits$1,683,0001,877
Fully insured brokered deposits$1,683,0001,645
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$31,542,0007,552
Deposits held in domestic offices$31,542,0007,550
Individuals, partnerships, and corporations$27,112,0007,613
U.S. Government$04,404
States and political subdivisions in the U.S.$3,538,0004,586
Commercial banks and other depository institutions in U.S.$892,0001,541
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,930,0007,622
Demand deposits$5,579,0006,434
Nontransaction accounts$24,612,0007,277
Money market deposit accounts (MMDAs)$1,648,0007,473
Other savings deposits (excluding MMDAs)$2,867,0006,832
Total time deposits$20,097,0006,562
Total time and savings deposits$25,963,0007,557
Noninterest-bearing deposits$5,579,0006,476
Interest-bearing deposits$25,963,0007,572
Retail deposits$22,375,0007,829
Estimated insured deposits$24,612,0007,623
IRAs and Keogh plan accounts$1,005,0007,435
Brokered deposits$792,0002,043
Fully insured brokered deposits$792,0001,801
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$28,904,0007,774
Deposits held in domestic offices$28,904,0007,773
Individuals, partnerships, and corporations$26,040,0007,740
U.S. Government$04,543
States and political subdivisions in the U.S.$2,170,0005,483
Commercial banks and other depository institutions in U.S.$694,0001,672
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,145,0007,876
Demand deposits$4,919,0006,727
Nontransaction accounts$22,759,0007,510
Money market deposit accounts (MMDAs)$1,866,0007,413
Other savings deposits (excluding MMDAs)$2,654,0007,029
Total time deposits$18,239,0006,856
Total time and savings deposits$23,985,0007,774
Noninterest-bearing deposits$4,920,0006,766
Interest-bearing deposits$23,985,0007,791
Retail deposits$21,200,0007,982
Estimated insured deposits$22,587,0007,837
IRAs and Keogh plan accounts$844,0007,725
Brokered deposits$693,0001,939
Fully insured brokered deposits$693,0001,728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$28,054,0007,871
Deposits held in domestic offices$28,054,0007,869
Individuals, partnerships, and corporations$24,773,0007,863
U.S. Government$04,568
States and political subdivisions in the U.S.$2,488,0005,264
Commercial banks and other depository institutions in U.S.$793,0001,617
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,700,0008,007
Demand deposits$4,500,0006,899
Nontransaction accounts$22,354,0007,584
Money market deposit accounts (MMDAs)$1,836,0007,458
Other savings deposits (excluding MMDAs)$2,263,0007,325
Total time deposits$18,253,0006,901
Total time and savings deposits$23,554,0007,847
Noninterest-bearing deposits$4,500,0006,934
Interest-bearing deposits$23,554,0007,862
Retail deposits$20,511,0008,090
Estimated insured deposits$22,628,0007,867
IRAs and Keogh plan accounts$827,0007,765
Brokered deposits$693,0001,857
Fully insured brokered deposits$693,0001,664
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$28,099,0007,885
Deposits held in domestic offices$28,099,0007,884
Individuals, partnerships, and corporations$24,281,0007,887
U.S. Government$04,814
States and political subdivisions in the U.S.$3,324,0004,751
Commercial banks and other depository institutions in U.S.$495,0001,853
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,911,0007,337
Demand deposits$5,015,0006,326
Nontransaction accounts$22,189,0006,787
Money market deposit accounts (MMDAs)$1,782,0006,794
Other savings deposits (excluding MMDAs)$2,020,0006,703
Total time deposits$18,387,0006,141
Total time and savings deposits$23,085,0007,873
Noninterest-bearing deposits$5,015,0006,755
Interest-bearing deposits$23,084,0007,902
Retail deposits$20,011,0008,151
Estimated insured deposits$22,264,0007,939
IRAs and Keogh plan accounts$793,0007,877
Brokered deposits$495,0001,849
Fully insured brokered deposits$495,0001,652
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$29,047,0007,848
Deposits held in domestic offices$29,047,0007,847
Individuals, partnerships, and corporations$24,721,0007,894
U.S. Government$04,647
States and political subdivisions in the U.S.$3,831,0004,344
Commercial banks and other depository institutions in U.S.$495,0001,913
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,793,0007,312
Demand deposits$4,882,0006,278
Nontransaction accounts$23,254,0006,747
Money market deposit accounts (MMDAs)$1,926,0006,732
Other savings deposits (excluding MMDAs)$2,140,0006,626
Total time deposits$19,187,0006,111
Total time and savings deposits$24,165,0007,820
Noninterest-bearing deposits$4,882,0006,715
Interest-bearing deposits$24,165,0007,851
Retail deposits$20,646,0008,121
Estimated insured deposits$23,469,0007,888
IRAs and Keogh plan accounts$796,0007,941
Brokered deposits$495,0001,798
Fully insured brokered deposits$495,0001,601
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$26,843,0008,019
Deposits held in domestic offices$26,843,0008,018
Individuals, partnerships, and corporations$24,313,0007,937
U.S. Government$04,820
States and political subdivisions in the U.S.$2,233,0005,422
Commercial banks and other depository institutions in U.S.$297,0002,189
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,691,0007,311
Demand deposits$4,852,0006,245
Nontransaction accounts$21,152,0006,967
Money market deposit accounts (MMDAs)$1,791,0006,785
Other savings deposits (excluding MMDAs)$1,921,0006,786
Total time deposits$17,440,0006,387
Total time and savings deposits$21,991,0008,042
Noninterest-bearing deposits$4,874,0006,677
Interest-bearing deposits$21,969,0008,077
Retail deposits$19,786,0008,231
Estimated insured deposits$21,496,0008,079
IRAs and Keogh plan accounts$784,0007,998
Brokered deposits$495,0001,757
Fully insured brokered deposits$495,0001,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$24,233,0008,217
Deposits held in domestic offices$24,233,0008,216
Individuals, partnerships, and corporations$22,561,0008,095
U.S. Government$04,819
States and political subdivisions in the U.S.$1,375,0006,163
Commercial banks and other depository institutions in U.S.$297,0002,147
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,970,0007,527
Demand deposits$4,082,0006,551
Nontransaction accounts$19,263,0007,159
Money market deposit accounts (MMDAs)$1,564,0006,932
Other savings deposits (excluding MMDAs)$1,821,0006,846
Total time deposits$15,877,0006,625
Total time and savings deposits$20,151,0008,206
Noninterest-bearing deposits$4,106,0007,016
Interest-bearing deposits$20,127,0008,245
Retail deposits$18,473,0008,374
Estimated insured deposits$19,221,0008,267
IRAs and Keogh plan accounts$701,0008,101
Brokered deposits$495,0001,721
Fully insured brokered deposits$495,0001,526
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$22,909,0008,332
Deposits held in domestic offices$22,909,0008,330
Individuals, partnerships, and corporations$20,833,0008,243
U.S. Government$04,995
States and political subdivisions in the U.S.$1,779,0005,816
Commercial banks and other depository institutions in U.S.$297,0002,083
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,420,0007,684
Demand deposits$3,882,0006,722
Nontransaction accounts$18,489,0007,219
Money market deposit accounts (MMDAs)$1,415,0007,005
Other savings deposits (excluding MMDAs)$1,488,0007,079
Total time deposits$15,586,0006,700
Total time and savings deposits$19,027,0008,302
Noninterest-bearing deposits$3,882,0007,186
Interest-bearing deposits$19,027,0008,351
Retail deposits$16,642,0008,561
Estimated insured deposits$18,595,0008,361
IRAs and Keogh plan accounts$682,0008,147
Brokered deposits$198,0001,780
Fully insured brokered deposits$198,0001,592
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$19,870,0008,681
Deposits held in domestic offices$19,870,0008,680
Individuals, partnerships, and corporations$17,231,0008,664
U.S. Government$05,263
States and political subdivisions in the U.S.$2,242,0005,392
Commercial banks and other depository institutions in U.S.$397,0001,787
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,451,0008,268
Demand deposits$2,027,0007,813
Nontransaction accounts$17,419,0007,397
Money market deposit accounts (MMDAs)$3,742,0005,642
Other savings deposits (excluding MMDAs)$783,0007,714
Total time deposits$12,894,0007,209
Total time and savings deposits$17,843,0008,501
Noninterest-bearing deposits$2,027,0008,375
Interest-bearing deposits$17,843,0008,552
Retail deposits$15,112,0008,814
Estimated insured deposits$15,311,0008,812
IRAs and Keogh plan accounts$372,0008,687
Brokered deposits$792,0001,364
Fully insured brokered deposits$792,0001,204
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$11,689,0009,439
Deposits held in domestic offices$11,689,0009,439
Individuals, partnerships, and corporations$7,474,0009,528
U.S. Government$05,369
States and political subdivisions in the U.S.$4,010,0004,191
Commercial banks and other depository institutions in U.S.$205,0001,898
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,817,0008,541
Demand deposits$1,008,0008,478
Nontransaction accounts$9,872,0008,265
Money market deposit accounts (MMDAs)$582,0007,828
Other savings deposits (excluding MMDAs)$1,099,0007,523
Total time deposits$8,191,0008,020
Total time and savings deposits$10,681,0009,265
Noninterest-bearing deposits$1,008,0009,115
Interest-bearing deposits$10,681,0009,349
Retail deposits$6,779,0009,630
Estimated insured deposits$7,806,0009,573
IRAs and Keogh plan accounts$220,0009,092
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA