Community First National Bank, Total Deposits

2004-09-30Rank
Total deposits$4,389,669,000146
Deposits held in domestic offices$4,389,669,000143
Individuals, partnerships, and corporations$3,839,784,000150
U.S. Government$8,774,00030
States and political subdivisions in the U.S.$538,144,00057
Commercial banks and other depository institutions in U.S.$2,967,0001,047
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$604,850,000142
Demand deposits$421,938,000123
Nontransaction accounts$3,784,819,000146
Money market deposit accounts (MMDAs)$1,628,064,000114
Other savings deposits (excluding MMDAs)$798,150,000115
Total time deposits$1,358,605,000153
Total time and savings deposits$3,967,731,000145
Noninterest-bearing deposits$421,938,000176
Interest-bearing deposits$3,967,731,000137
Retail deposits$3,844,959,000129
Estimated insured deposits$3,288,854,000127
IRAs and Keogh plan accounts$111,183,000204
Brokered deposits$15,896,000777
Fully insured brokered deposits$15,896,000681
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$4,394,979,000146
Deposits held in domestic offices$4,394,979,000141
Individuals, partnerships, and corporations$3,846,047,000149
U.S. Government$6,973,00036
States and political subdivisions in the U.S.$537,385,00054
Commercial banks and other depository institutions in U.S.$4,574,000873
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$644,936,000134
Demand deposits$448,783,000120
Nontransaction accounts$3,750,043,000143
Money market deposit accounts (MMDAs)$1,619,403,000110
Other savings deposits (excluding MMDAs)$792,409,000116
Total time deposits$1,338,231,000153
Total time and savings deposits$3,946,196,000142
Noninterest-bearing deposits$448,976,000166
Interest-bearing deposits$3,946,003,000135
Retail deposits$3,898,966,000129
Estimated insured deposits$3,320,876,000123
IRAs and Keogh plan accounts$114,310,000201
Brokered deposits$17,885,000663
Fully insured brokered deposits$17,885,000588
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$4,399,913,000143
Deposits held in domestic offices$4,399,913,000140
Individuals, partnerships, and corporations$3,852,036,000143
U.S. Government$6,059,00037
States and political subdivisions in the U.S.$536,745,00056
Commercial banks and other depository institutions in U.S.$5,073,000811
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$638,898,000130
Demand deposits$439,654,000120
Nontransaction accounts$3,761,015,000139
Money market deposit accounts (MMDAs)$1,613,067,000109
Other savings deposits (excluding MMDAs)$778,225,000115
Total time deposits$1,369,723,000148
Total time and savings deposits$3,960,259,000139
Noninterest-bearing deposits$444,935,000164
Interest-bearing deposits$3,954,978,000133
Retail deposits$3,886,159,000125
Estimated insured deposits$3,335,132,000122
IRAs and Keogh plan accounts$117,812,000197
Brokered deposits$17,873,000631
Fully insured brokered deposits$17,873,000568
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$4,398,230,000143
Deposits held in domestic offices$4,398,230,000141
Individuals, partnerships, and corporations$3,863,652,000150
U.S. Government$7,375,00043
States and political subdivisions in the U.S.$522,282,00058
Commercial banks and other depository institutions in U.S.$4,921,000802
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$673,072,00097
Demand deposits$452,734,00099
Nontransaction accounts$3,725,158,000117
Money market deposit accounts (MMDAs)$1,577,388,00097
Other savings deposits (excluding MMDAs)$758,264,000103
Total time deposits$1,389,506,000116
Total time and savings deposits$3,945,496,000138
Noninterest-bearing deposits$456,668,000163
Interest-bearing deposits$3,941,562,000133
Retail deposits$3,894,793,000126
Estimated insured deposits$3,360,891,000124
IRAs and Keogh plan accounts$121,574,000196
Brokered deposits$17,874,000599
Fully insured brokered deposits$17,874,000534
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$4,372,251,000140
Deposits held in domestic offices$4,372,251,000139
Individuals, partnerships, and corporations$3,878,481,000148
U.S. Government$5,444,00053
States and political subdivisions in the U.S.$482,626,00056
Commercial banks and other depository institutions in U.S.$5,700,000757
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$644,614,00096
Demand deposits$443,297,000100
Nontransaction accounts$3,727,637,000114
Money market deposit accounts (MMDAs)$1,521,252,000101
Other savings deposits (excluding MMDAs)$751,860,000106
Total time deposits$1,454,525,000112
Total time and savings deposits$3,928,954,000137
Noninterest-bearing deposits$443,297,000167
Interest-bearing deposits$3,928,954,000130
Retail deposits$3,857,813,000127
Estimated insured deposits$3,388,612,000126
IRAs and Keogh plan accounts$126,591,000195
Brokered deposits$19,859,000529
Fully insured brokered deposits$19,859,000475
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$4,463,255,000137
Deposits held in domestic offices$4,463,255,000136
Individuals, partnerships, and corporations$3,923,721,000141
U.S. Government$5,293,00052
States and political subdivisions in the U.S.$528,600,00052
Commercial banks and other depository institutions in U.S.$5,641,000740
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$653,278,000100
Demand deposits$463,659,000103
Nontransaction accounts$3,809,977,000116
Money market deposit accounts (MMDAs)$1,533,467,000100
Other savings deposits (excluding MMDAs)$721,211,000109
Total time deposits$1,555,299,000107
Total time and savings deposits$3,999,596,000135
Noninterest-bearing deposits$463,659,000158
Interest-bearing deposits$3,999,596,000130
Retail deposits$3,911,865,000125
Estimated insured deposits$3,440,179,000125
IRAs and Keogh plan accounts$130,475,000186
Brokered deposits$19,877,000504
Fully insured brokered deposits$19,877,000451
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$4,545,663,000134
Deposits held in domestic offices$4,545,663,000134
Individuals, partnerships, and corporations$4,007,131,000140
U.S. Government$4,523,00064
States and political subdivisions in the U.S.$527,324,00051
Commercial banks and other depository institutions in U.S.$6,685,000636
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$425,498,000137
Demand deposits$379,682,000114
Nontransaction accounts$4,120,165,000110
Money market deposit accounts (MMDAs)$1,716,274,00098
Other savings deposits (excluding MMDAs)$733,660,000104
Total time deposits$1,670,231,000103
Total time and savings deposits$4,165,981,000132
Noninterest-bearing deposits$379,682,000183
Interest-bearing deposits$4,165,981,000130
Retail deposits$3,939,813,000123
Estimated insured deposits$3,544,732,000122
IRAs and Keogh plan accounts$133,845,000182
Brokered deposits$22,362,000469
Fully insured brokered deposits$22,362,000424
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$4,672,919,000129
Deposits held in domestic offices$4,672,919,000129
Individuals, partnerships, and corporations$4,045,639,000138
U.S. Government$5,680,00059
States and political subdivisions in the U.S.$615,607,00044
Commercial banks and other depository institutions in U.S.$5,993,000646
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$726,835,00091
Demand deposits$474,073,00096
Nontransaction accounts$3,946,084,000113
Money market deposit accounts (MMDAs)$1,464,873,000106
Other savings deposits (excluding MMDAs)$707,308,000107
Total time deposits$1,773,903,00098
Total time and savings deposits$4,198,846,000129
Noninterest-bearing deposits$474,073,000148
Interest-bearing deposits$4,198,846,000126
Retail deposits$4,002,732,000121
Estimated insured deposits$3,577,172,000121
IRAs and Keogh plan accounts$138,231,000175
Brokered deposits$20,371,000466
Fully insured brokered deposits$20,371,000421
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$4,756,079,000130
Deposits held in domestic offices$4,756,079,000129
Individuals, partnerships, and corporations$4,076,730,000136
U.S. Government$5,739,00053
States and political subdivisions in the U.S.$667,932,00034
Commercial banks and other depository institutions in U.S.$5,678,000546
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$714,444,000101
Demand deposits$493,130,000105
Nontransaction accounts$4,041,635,000110
Money market deposit accounts (MMDAs)$1,434,499,000100
Other savings deposits (excluding MMDAs)$711,443,00099
Total time deposits$1,895,693,00096
Total time and savings deposits$4,262,949,000125
Noninterest-bearing deposits$987,959,00088
Interest-bearing deposits$3,768,120,000133
Retail deposits$4,063,764,000122
Estimated insured deposits$3,667,591,000113
IRAs and Keogh plan accounts$156,956,000155
Brokered deposits$8,451,000624
Fully insured brokered deposits$8,451,000548
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$4,789,643,000128
Deposits held in domestic offices$4,789,643,000126
Individuals, partnerships, and corporations$4,198,869,000131
U.S. Government$5,668,00064
States and political subdivisions in the U.S.$581,171,00039
Commercial banks and other depository institutions in U.S.$3,935,000590
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$645,173,000102
Demand deposits$489,215,000109
Nontransaction accounts$4,144,470,000104
Money market deposit accounts (MMDAs)$1,330,594,000103
Other savings deposits (excluding MMDAs)$778,778,00087
Total time deposits$2,035,098,000104
Total time and savings deposits$4,300,428,000122
Noninterest-bearing deposits$489,215,000147
Interest-bearing deposits$4,300,428,000115
Retail deposits$4,013,817,000120
Estimated insured deposits$3,684,689,000112
IRAs and Keogh plan accounts$164,190,000153
Brokered deposits$130,546,000151
Fully insured brokered deposits$130,546,000125
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$470,823,000789
Deposits held in domestic offices$470,823,000784
Individuals, partnerships, and corporations$376,040,000933
U.S. Government$751,000260
States and political subdivisions in the U.S.$55,208,000303
Commercial banks and other depository institutions in U.S.$38,824,000143
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,699,000620
Demand deposits$100,699,000386
Nontransaction accounts$370,124,000668
Money market deposit accounts (MMDAs)$78,717,000728
Other savings deposits (excluding MMDAs)$60,370,000669
Total time deposits$231,037,000615
Total time and savings deposits$370,124,000878
Noninterest-bearing deposits$100,699,000485
Interest-bearing deposits$370,124,000869
Retail deposits$389,281,000810
Estimated insured deposits$323,717,000929
IRAs and Keogh plan accounts$17,614,0001,298
Brokered deposits$31,101,000252
Fully insured brokered deposits$31,101,000224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$447,626,000818
Deposits held in domestic offices$447,626,000816
Individuals, partnerships, and corporations$377,852,000905
U.S. Government$459,000465
States and political subdivisions in the U.S.$35,443,000448
Commercial banks and other depository institutions in U.S.$33,872,000161
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,344,000783
Demand deposits$90,344,000473
Nontransaction accounts$357,282,000660
Money market deposit accounts (MMDAs)$143,015,000457
Other savings deposits (excluding MMDAs)$14,388,0002,255
Total time deposits$199,879,000680
Total time and savings deposits$357,282,000888
Noninterest-bearing deposits$90,344,000562
Interest-bearing deposits$357,282,000880
Retail deposits$408,358,000764
Estimated insured deposits$339,433,000871
IRAs and Keogh plan accounts$18,673,0001,271
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$434,748,000870
Deposits held in domestic offices$434,748,000865
Individuals, partnerships, and corporations$399,556,000889
U.S. Government$674,000454
States and political subdivisions in the U.S.$23,824,000683
Commercial banks and other depository institutions in U.S.$10,694,000297
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$154,264,000438
Demand deposits$90,533,000508
Nontransaction accounts$280,484,000818
Money market deposit accounts (MMDAs)$58,335,000750
Other savings deposits (excluding MMDAs)$16,728,0002,009
Total time deposits$205,421,000691
Total time and savings deposits$344,215,000937
Noninterest-bearing deposits$90,533,000563
Interest-bearing deposits$344,215,000940
Retail deposits$401,324,000801
Estimated insured deposits$314,004,000993
IRAs and Keogh plan accounts$20,693,0001,231
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$308,631,0001,238
Deposits held in domestic offices$308,631,0001,233
Individuals, partnerships, and corporations$274,488,0001,319
U.S. Government$939,000709
States and political subdivisions in the U.S.$19,061,000839
Commercial banks and other depository institutions in U.S.$14,143,000293
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,480,000749
Demand deposits$60,380,000794
Nontransaction accounts$199,151,0001,138
Money market deposit accounts (MMDAs)$36,667,0001,106
Other savings deposits (excluding MMDAs)$11,252,0002,916
Total time deposits$151,232,000955
Total time and savings deposits$248,251,0001,343
Noninterest-bearing deposits$60,380,000856
Interest-bearing deposits$248,251,0001,353
Retail deposits$289,829,0001,161
Estimated insured deposits$252,587,0001,297
IRAs and Keogh plan accounts$18,895,0001,435
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$290,045,0001,351
Deposits held in domestic offices$290,045,0001,339
Individuals, partnerships, and corporations$263,070,0001,408
U.S. Government$777,000931
States and political subdivisions in the U.S.$17,908,000819
Commercial banks and other depository institutions in U.S.$8,290,000406
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,103,000827
Demand deposits$56,802,000848
Nontransaction accounts$187,942,0001,199
Money market deposit accounts (MMDAs)$24,592,0001,556
Other savings deposits (excluding MMDAs)$12,153,0002,882
Total time deposits$151,197,000935
Total time and savings deposits$233,243,0001,438
Noninterest-bearing deposits$56,802,000905
Interest-bearing deposits$233,243,0001,457
Retail deposits$267,720,0001,296
Estimated insured deposits$246,367,0001,371
IRAs and Keogh plan accounts$19,067,0001,484
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$141,594,0002,698
Deposits held in domestic offices$141,594,0002,689
Individuals, partnerships, and corporations$128,532,0002,753
U.S. Government$877,000870
States and political subdivisions in the U.S.$4,688,0003,385
Commercial banks and other depository institutions in U.S.$7,497,000440
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,914,0001,545
Demand deposits$37,600,0001,220
Nontransaction accounts$84,680,0002,518
Money market deposit accounts (MMDAs)$16,340,0002,327
Other savings deposits (excluding MMDAs)$5,196,0005,618
Total time deposits$63,144,0002,024
Total time and savings deposits$103,994,0003,085
Noninterest-bearing deposits$37,600,0001,304
Interest-bearing deposits$103,994,0003,124
Retail deposits$134,059,0002,582
Estimated insured deposits$119,621,0002,778
IRAs and Keogh plan accounts$10,916,0002,416
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$133,054,0002,949
Deposits held in domestic offices$133,054,0002,940
Individuals, partnerships, and corporations$119,838,0003,016
U.S. Government$353,0001,504
States and political subdivisions in the U.S.$5,932,0002,621
Commercial banks and other depository institutions in U.S.$6,931,000497
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,158,0001,605
Demand deposits$35,894,0001,245
Nontransaction accounts$78,896,0002,737
Money market deposit accounts (MMDAs)$16,930,0002,432
Other savings deposits (excluding MMDAs)$5,768,0005,559
Total time deposits$56,198,0002,223
Total time and savings deposits$97,160,0003,388
Noninterest-bearing deposits$35,894,0001,336
Interest-bearing deposits$97,160,0003,476
Retail deposits$124,103,0002,887
Estimated insured deposits$108,633,0003,180
IRAs and Keogh plan accounts$11,359,0002,448
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$121,482,0003,349
Deposits held in domestic offices$121,482,0003,340
Individuals, partnerships, and corporations$117,622,0003,277
U.S. Government$438,0001,555
States and political subdivisions in the U.S.$2,901,0004,644
Commercial banks and other depository institutions in U.S.$521,0001,863
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,436,0001,835
Demand deposits$25,657,0001,709
Nontransaction accounts$75,046,0002,958
Money market deposit accounts (MMDAs)$14,745,0002,842
Other savings deposits (excluding MMDAs)$5,918,0005,228
Total time deposits$54,383,0002,448
Total time and savings deposits$95,825,0003,674
Noninterest-bearing deposits$25,657,0001,855
Interest-bearing deposits$95,825,0003,667
Retail deposits$115,815,0003,189
Estimated insured deposits$108,440,0003,324
IRAs and Keogh plan accounts$11,441,0002,578
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA