Community Bank of Smith County, Total Deposits

2005-03-31Rank
Total deposits$80,874,0004,926
Deposits held in domestic offices$80,874,0004,922
Individuals, partnerships, and corporations$75,020,0004,819
U.S. Government$04,329
States and political subdivisions in the U.S.$5,854,0003,610
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,383,0006,619
Demand deposits$5,444,0006,539
Nontransaction accounts$69,491,0004,278
Money market deposit accounts (MMDAs)$10,439,0004,421
Other savings deposits (excluding MMDAs)$4,498,0005,876
Total time deposits$54,554,0003,507
Total time and savings deposits$75,430,0004,552
Noninterest-bearing deposits$5,444,0006,592
Interest-bearing deposits$75,430,0004,575
Retail deposits$51,809,0005,689
Estimated insured deposits$64,400,0004,796
IRAs and Keogh plan accounts$4,618,0004,097
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$74,419,0005,169
Deposits held in domestic offices$74,419,0005,165
Individuals, partnerships, and corporations$68,857,0005,089
U.S. Government$04,510
States and political subdivisions in the U.S.$5,562,0003,744
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,716,0006,822
Demand deposits$5,461,0006,616
Nontransaction accounts$63,703,0004,507
Money market deposit accounts (MMDAs)$8,074,0004,944
Other savings deposits (excluding MMDAs)$4,533,0005,830
Total time deposits$51,096,0003,652
Total time and savings deposits$68,958,0004,843
Noninterest-bearing deposits$5,461,0006,672
Interest-bearing deposits$68,958,0004,876
Retail deposits$47,839,0005,993
Estimated insured deposits$67,184,0004,631
IRAs and Keogh plan accounts$4,177,0004,363
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$71,089,0005,277
Deposits held in domestic offices$71,089,0005,275
Individuals, partnerships, and corporations$62,937,0005,330
U.S. Government$04,404
States and political subdivisions in the U.S.$8,152,0002,832
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,083,0006,862
Demand deposits$5,007,0006,666
Nontransaction accounts$61,006,0004,631
Money market deposit accounts (MMDAs)$8,486,0004,857
Other savings deposits (excluding MMDAs)$3,836,0006,224
Total time deposits$48,684,0003,784
Total time and savings deposits$66,082,0004,934
Noninterest-bearing deposits$5,007,0006,716
Interest-bearing deposits$66,082,0004,970
Retail deposits$53,579,0005,546
Estimated insured deposits$63,473,0004,804
IRAs and Keogh plan accounts$3,895,0004,580
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$67,144,0005,488
Deposits held in domestic offices$67,144,0005,485
Individuals, partnerships, and corporations$60,329,0005,498
U.S. Government$04,543
States and political subdivisions in the U.S.$6,815,0003,203
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,481,0007,526
Demand deposits$3,664,0007,317
Nontransaction accounts$59,663,0004,691
Money market deposit accounts (MMDAs)$8,621,0004,838
Other savings deposits (excluding MMDAs)$4,881,0005,690
Total time deposits$46,161,0003,938
Total time and savings deposits$63,480,0005,073
Noninterest-bearing deposits$3,664,0007,347
Interest-bearing deposits$63,480,0005,102
Retail deposits$44,427,0006,223
Estimated insured deposits$55,930,0005,303
IRAs and Keogh plan accounts$4,094,0004,474
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$64,576,0005,632
Deposits held in domestic offices$64,576,0005,630
Individuals, partnerships, and corporations$58,178,0005,603
U.S. Government$04,568
States and political subdivisions in the U.S.$6,398,0003,369
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,841,0007,683
Demand deposits$3,503,0007,403
Nontransaction accounts$57,735,0004,816
Money market deposit accounts (MMDAs)$8,690,0004,812
Other savings deposits (excluding MMDAs)$4,801,0005,744
Total time deposits$44,244,0004,106
Total time and savings deposits$61,073,0005,227
Noninterest-bearing deposits$3,503,0007,426
Interest-bearing deposits$61,073,0005,266
Retail deposits$43,044,0006,342
Estimated insured deposits$53,257,0005,510
IRAs and Keogh plan accounts$3,607,0004,837
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$59,055,0005,925
Deposits held in domestic offices$59,055,0005,923
Individuals, partnerships, and corporations$54,140,0005,814
U.S. Government$04,814
States and political subdivisions in the U.S.$4,915,0003,960
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,167,0007,274
Demand deposits$3,086,0007,171
Nontransaction accounts$52,888,0004,492
Money market deposit accounts (MMDAs)$7,176,0004,695
Other savings deposits (excluding MMDAs)$4,089,0005,374
Total time deposits$41,623,0003,745
Total time and savings deposits$55,969,0005,507
Noninterest-bearing deposits$3,086,0007,674
Interest-bearing deposits$55,969,0005,525
Retail deposits$38,459,0006,688
Estimated insured deposits$50,661,0005,674
IRAs and Keogh plan accounts$3,234,0005,173
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$57,181,0006,030
Deposits held in domestic offices$57,181,0006,028
Individuals, partnerships, and corporations$51,875,0005,968
U.S. Government$04,647
States and political subdivisions in the U.S.$5,306,0003,661
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,522,0007,371
Demand deposits$2,707,0007,299
Nontransaction accounts$51,659,0004,576
Money market deposit accounts (MMDAs)$7,413,0004,613
Other savings deposits (excluding MMDAs)$4,074,0005,388
Total time deposits$40,172,0003,887
Total time and savings deposits$54,474,0005,618
Noninterest-bearing deposits$2,707,0007,836
Interest-bearing deposits$54,474,0005,636
Retail deposits$36,649,0006,826
Estimated insured deposits$48,607,0005,827
IRAs and Keogh plan accounts$2,839,0005,591
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$54,979,0006,138
Deposits held in domestic offices$54,979,0006,137
Individuals, partnerships, and corporations$49,052,0006,140
U.S. Government$04,820
States and political subdivisions in the U.S.$5,927,0003,404
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,144,0007,469
Demand deposits$2,652,0007,309
Nontransaction accounts$49,835,0004,681
Money market deposit accounts (MMDAs)$6,162,0004,951
Other savings deposits (excluding MMDAs)$4,449,0005,165
Total time deposits$39,224,0003,998
Total time and savings deposits$52,327,0005,743
Noninterest-bearing deposits$2,652,0007,857
Interest-bearing deposits$52,327,0005,767
Retail deposits$34,363,0007,029
Estimated insured deposits$46,383,0005,979
IRAs and Keogh plan accounts$2,254,0006,242
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$54,677,0006,136
Deposits held in domestic offices$54,677,0006,135
Individuals, partnerships, and corporations$47,946,0006,156
U.S. Government$04,819
States and political subdivisions in the U.S.$6,731,0003,155
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,363,0007,668
Demand deposits$2,003,0007,649
Nontransaction accounts$50,314,0004,642
Money market deposit accounts (MMDAs)$6,864,0004,716
Other savings deposits (excluding MMDAs)$4,652,0004,994
Total time deposits$38,798,0004,026
Total time and savings deposits$52,674,0005,718
Noninterest-bearing deposits$2,003,0008,225
Interest-bearing deposits$52,674,0005,742
Retail deposits$33,986,0007,026
Estimated insured deposits$44,473,0006,113
IRAs and Keogh plan accounts$2,117,0006,359
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$53,648,0006,160
Deposits held in domestic offices$53,648,0006,157
Individuals, partnerships, and corporations$47,821,0006,136
U.S. Government$04,995
States and political subdivisions in the U.S.$5,827,0003,452
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,528,0007,414
Demand deposits$3,634,0006,874
Nontransaction accounts$48,120,0004,708
Money market deposit accounts (MMDAs)$6,105,0004,888
Other savings deposits (excluding MMDAs)$5,259,0004,549
Total time deposits$36,756,0004,174
Total time and savings deposits$50,014,0005,841
Noninterest-bearing deposits$3,634,0007,351
Interest-bearing deposits$50,014,0005,868
Retail deposits$34,591,0006,968
Estimated insured deposits$43,556,0006,151
IRAs and Keogh plan accounts$1,780,0006,708
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$44,192,0006,723
Deposits held in domestic offices$44,192,0006,721
Individuals, partnerships, and corporations$39,427,0006,726
U.S. Government$05,263
States and political subdivisions in the U.S.$4,765,0003,780
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,261,0007,556
Demand deposits$3,496,0006,941
Nontransaction accounts$38,931,0005,281
Money market deposit accounts (MMDAs)$2,701,0006,229
Other savings deposits (excluding MMDAs)$3,923,0005,067
Total time deposits$32,307,0004,607
Total time and savings deposits$40,696,0006,430
Noninterest-bearing deposits$3,496,0007,399
Interest-bearing deposits$40,696,0006,464
Retail deposits$28,086,0007,556
Estimated insured deposits$37,761,0006,642
IRAs and Keogh plan accounts$1,700,0006,826
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$36,350,0007,295
Deposits held in domestic offices$36,350,0007,294
Individuals, partnerships, and corporations$31,760,0007,343
U.S. Government$05,369
States and political subdivisions in the U.S.$4,590,0003,854
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$3,321,0008,204
Demand deposits$1,900,0008,008
Nontransaction accounts$33,029,0005,695
Money market deposit accounts (MMDAs)$2,200,0006,413
Other savings deposits (excluding MMDAs)$2,990,0005,643
Total time deposits$27,839,0005,104
Total time and savings deposits$34,450,0006,866
Noninterest-bearing deposits$1,904,0008,543
Interest-bearing deposits$34,446,0006,935
Retail deposits$21,982,0008,211
Estimated insured deposits$30,540,0007,345
IRAs and Keogh plan accounts$1,206,0007,537
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$28,233,0008,188
Deposits held in domestic offices$28,233,0008,186
Individuals, partnerships, and corporations$26,804,0007,995
U.S. Government$05,591
States and political subdivisions in the U.S.$1,429,0006,362
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$2,786,0008,606
Demand deposits$1,612,0008,387
Nontransaction accounts$25,447,0006,541
Money market deposit accounts (MMDAs)$2,354,0006,535
Other savings deposits (excluding MMDAs)$3,822,0005,327
Total time deposits$19,271,0006,194
Total time and savings deposits$26,621,0007,812
Noninterest-bearing deposits$1,612,0008,977
Interest-bearing deposits$26,621,0007,864
Retail deposits$19,637,0008,701
Estimated insured deposits$25,940,0008,013
IRAs and Keogh plan accounts$764,0008,550
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$23,576,0008,793
Deposits held in domestic offices$23,576,0008,792
Individuals, partnerships, and corporations$23,156,0008,504
U.S. Government$06,005
States and political subdivisions in the U.S.$420,0007,714
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$2,650,0008,843
Demand deposits$1,660,0008,563
Nontransaction accounts$20,926,0007,159
Money market deposit accounts (MMDAs)$2,132,0006,704
Other savings deposits (excluding MMDAs)$4,177,0005,149
Total time deposits$14,617,0007,100
Total time and savings deposits$21,916,0008,480
Noninterest-bearing deposits$1,660,0009,148
Interest-bearing deposits$21,916,0008,544
Retail deposits$16,385,0009,270
Estimated insured deposits$20,956,0008,743
IRAs and Keogh plan accounts$602,0009,088
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$13,638,00010,194
Deposits held in domestic offices$13,638,00010,194
Individuals, partnerships, and corporations$13,451,0009,955
U.S. Government$06,819
States and political subdivisions in the U.S.$187,0008,407
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$1,401,0009,456
Demand deposits$702,0009,401
Nontransaction accounts$12,237,0008,590
Money market deposit accounts (MMDAs)$1,725,0007,216
Other savings deposits (excluding MMDAs)$2,399,0006,894
Total time deposits$8,113,0008,630
Total time and savings deposits$12,936,0009,887
Noninterest-bearing deposits$702,00010,165
Interest-bearing deposits$12,936,0009,966
Retail deposits$10,610,00010,319
Estimated insured deposits$12,478,00010,124
IRAs and Keogh plan accounts$252,00010,052
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$3,128,00011,390
Deposits held in domestic offices$3,128,00011,390
Individuals, partnerships, and corporations$3,128,00011,241
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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$1,260,0009,896
Demand deposits$1,002,0009,657
Nontransaction accounts$1,868,00010,040
Money market deposit accounts (MMDAs)$664,0008,788
Other savings deposits (excluding MMDAs)$3,0009,824
Total time deposits$1,201,0009,979
Total time and savings deposits$2,126,00011,229
Noninterest-bearing deposits$1,002,00010,384
Interest-bearing deposits$2,126,00011,351
Retail deposits$2,928,00011,373
Estimated insured deposits$2,575,00011,374
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA