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First Gulf Bank, Total Deposits

2004-12-31Rank
Total deposits$305,425,0001,534
Deposits held in domestic offices$305,425,0001,528
Individuals, partnerships, and corporations$285,144,0001,532
U.S. Government$04,510
States and political subdivisions in the U.S.$20,230,0001,297
Commercial banks and other depository institutions in U.S.$51,0002,896
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$142,441,000540
Demand deposits$52,685,000983
Nontransaction accounts$162,984,0002,162
Money market deposit accounts (MMDAs)$78,359,0001,121
Other savings deposits (excluding MMDAs)$7,189,0004,663
Total time deposits$77,436,0002,533
Total time and savings deposits$252,740,0001,581
Noninterest-bearing deposits$52,685,0001,228
Interest-bearing deposits$252,740,0001,559
Retail deposits$266,766,0001,412
Estimated insured deposits$211,522,0001,643
IRAs and Keogh plan accounts$5,994,0003,419
Brokered deposits$5,000,0001,400
Fully insured brokered deposits$5,000,0001,218
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$250,761,0001,855
Deposits held in domestic offices$250,761,0001,849
Individuals, partnerships, and corporations$234,663,0001,831
U.S. Government$04,404
States and political subdivisions in the U.S.$16,087,0001,561
Commercial banks and other depository institutions in U.S.$11,0003,121
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,787,000672
Demand deposits$40,671,0001,321
Nontransaction accounts$136,974,0002,487
Money market deposit accounts (MMDAs)$61,349,0001,345
Other savings deposits (excluding MMDAs)$6,171,0005,048
Total time deposits$69,455,0002,769
Total time and savings deposits$210,090,0001,859
Noninterest-bearing deposits$40,671,0001,586
Interest-bearing deposits$210,090,0001,847
Retail deposits$220,377,0001,695
Estimated insured deposits$171,227,0002,034
IRAs and Keogh plan accounts$5,751,0003,552
Brokered deposits$5,000,0001,353
Fully insured brokered deposits$5,000,0001,161
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$254,679,0001,811
Deposits held in domestic offices$254,679,0001,804
Individuals, partnerships, and corporations$241,111,0001,764
U.S. Government$04,543
States and political subdivisions in the U.S.$13,542,0001,831
Commercial banks and other depository institutions in U.S.$26,0003,083
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,025,000721
Demand deposits$44,372,0001,207
Nontransaction accounts$144,654,0002,343
Money market deposit accounts (MMDAs)$68,724,0001,225
Other savings deposits (excluding MMDAs)$5,804,0005,247
Total time deposits$70,125,0002,725
Total time and savings deposits$210,307,0001,837
Noninterest-bearing deposits$44,373,0001,455
Interest-bearing deposits$210,306,0001,828
Retail deposits$224,819,0001,650
Estimated insured deposits$175,145,0001,981
IRAs and Keogh plan accounts$5,822,0003,562
Brokered deposits$5,000,0001,237
Fully insured brokered deposits$5,000,0001,075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$235,024,0001,934
Deposits held in domestic offices$235,024,0001,928
Individuals, partnerships, and corporations$221,583,0001,903
U.S. Government$04,568
States and political subdivisions in the U.S.$13,426,0001,888
Commercial banks and other depository institutions in U.S.$15,0003,151
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,834,000813
Demand deposits$39,431,0001,331
Nontransaction accounts$134,190,0002,483
Money market deposit accounts (MMDAs)$53,615,0001,468
Other savings deposits (excluding MMDAs)$5,247,0005,491
Total time deposits$75,327,0002,567
Total time and savings deposits$195,593,0001,966
Noninterest-bearing deposits$39,431,0001,560
Interest-bearing deposits$195,593,0001,968
Retail deposits$200,262,0001,861
Estimated insured deposits$157,744,0002,213
IRAs and Keogh plan accounts$5,799,0003,558
Brokered deposits$10,000,000872
Fully insured brokered deposits$10,000,000770
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$208,191,0002,172
Deposits held in domestic offices$208,191,0002,167
Individuals, partnerships, and corporations$194,852,0002,139
U.S. Government$04,814
States and political subdivisions in the U.S.$13,238,0001,912
Commercial banks and other depository institutions in U.S.$101,0002,673
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,555,000909
Demand deposits$29,239,0001,789
Nontransaction accounts$122,636,0002,288
Money market deposit accounts (MMDAs)$46,510,0001,442
Other savings deposits (excluding MMDAs)$5,405,0004,723
Total time deposits$70,722,0002,329
Total time and savings deposits$178,952,0002,174
Noninterest-bearing deposits$29,239,0002,124
Interest-bearing deposits$178,952,0002,148
Retail deposits$177,354,0002,110
Estimated insured deposits$146,472,0002,370
IRAs and Keogh plan accounts$5,584,0003,685
Brokered deposits$5,000,0001,089
Fully insured brokered deposits$5,000,000953
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$208,949,0002,174
Deposits held in domestic offices$208,949,0002,169
Individuals, partnerships, and corporations$196,335,0002,154
U.S. Government$78,000772
States and political subdivisions in the U.S.$12,513,0001,913
Commercial banks and other depository institutions in U.S.$23,0003,158
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,694,000869
Demand deposits$32,471,0001,528
Nontransaction accounts$124,255,0002,273
Money market deposit accounts (MMDAs)$48,533,0001,396
Other savings deposits (excluding MMDAs)$5,058,0004,879
Total time deposits$70,664,0002,343
Total time and savings deposits$176,478,0002,209
Noninterest-bearing deposits$32,597,0001,851
Interest-bearing deposits$176,352,0002,197
Retail deposits$178,862,0002,098
Estimated insured deposits$147,230,0002,373
IRAs and Keogh plan accounts$5,762,0003,651
Brokered deposits$5,000,0001,056
Fully insured brokered deposits$5,000,000920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$206,593,0002,171
Deposits held in domestic offices$206,593,0002,166
Individuals, partnerships, and corporations$197,137,0002,129
U.S. Government$64,000937
States and political subdivisions in the U.S.$9,376,0002,431
Commercial banks and other depository institutions in U.S.$16,0003,226
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,271,000848
Demand deposits$40,523,0001,175
Nontransaction accounts$119,322,0002,341
Money market deposit accounts (MMDAs)$45,485,0001,426
Other savings deposits (excluding MMDAs)$5,152,0004,773
Total time deposits$68,685,0002,428
Total time and savings deposits$166,070,0002,314
Noninterest-bearing deposits$40,523,0001,482
Interest-bearing deposits$166,070,0002,295
Retail deposits$179,109,0002,081
Estimated insured deposits$188,390,0001,870
IRAs and Keogh plan accounts$5,946,0003,557
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$184,466,0002,415
Deposits held in domestic offices$184,466,0002,410
Individuals, partnerships, and corporations$175,262,0002,331
U.S. Government$81,000746
States and political subdivisions in the U.S.$9,095,0002,553
Commercial banks and other depository institutions in U.S.$28,0003,092
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,718,0001,131
Demand deposits$28,892,0001,681
Nontransaction accounts$114,748,0002,410
Money market deposit accounts (MMDAs)$41,480,0001,502
Other savings deposits (excluding MMDAs)$4,588,0005,030
Total time deposits$68,680,0002,427
Total time and savings deposits$155,574,0002,466
Noninterest-bearing deposits$28,892,0001,982
Interest-bearing deposits$155,574,0002,455
Retail deposits$156,382,0002,347
Estimated insured deposits$140,664,0002,457
IRAs and Keogh plan accounts$5,721,0003,627
Brokered deposits$5,000,0001,011
Fully insured brokered deposits$5,000,000888
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$171,784,0002,524
Deposits held in domestic offices$171,784,0002,520
Individuals, partnerships, and corporations$161,953,0002,470
U.S. Government$90,0001,184
States and political subdivisions in the U.S.$9,713,0002,372
Commercial banks and other depository institutions in U.S.$28,0003,038
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,867,0001,319
Demand deposits$24,657,0001,982
Nontransaction accounts$108,917,0002,446
Money market deposit accounts (MMDAs)$34,346,0001,684
Other savings deposits (excluding MMDAs)$4,740,0004,827
Total time deposits$69,831,0002,370
Total time and savings deposits$147,127,0002,531
Noninterest-bearing deposits$24,885,0002,258
Interest-bearing deposits$146,899,0002,531
Retail deposits$142,120,0002,519
Estimated insured deposits$130,715,0002,585
IRAs and Keogh plan accounts$5,496,0003,676
Brokered deposits$5,000,000975
Fully insured brokered deposits$5,000,000857
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$150,256,0002,708
Deposits held in domestic offices$150,256,0002,702
Individuals, partnerships, and corporations$141,777,0002,652
U.S. Government$90,0001,206
States and political subdivisions in the U.S.$8,389,0002,530
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$51,524,0001,655
Demand deposits$20,800,0002,291
Nontransaction accounts$98,732,0002,556
Money market deposit accounts (MMDAs)$25,597,0001,908
Other savings deposits (excluding MMDAs)$4,608,0004,651
Total time deposits$68,527,0002,397
Total time and savings deposits$129,456,0002,698
Noninterest-bearing deposits$20,800,0002,524
Interest-bearing deposits$129,456,0002,709
Retail deposits$120,352,0002,788
Estimated insured deposits$115,136,0002,824
IRAs and Keogh plan accounts$4,388,0004,204
Brokered deposits$10,000,000558
Fully insured brokered deposits$10,000,000494
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$142,667,0002,727
Deposits held in domestic offices$142,667,0002,721
Individuals, partnerships, and corporations$134,745,0002,678
U.S. Government$34,0002,084
States and political subdivisions in the U.S.$7,888,0002,553
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$46,476,0001,761
Demand deposits$18,325,0002,452
Nontransaction accounts$96,191,0002,539
Money market deposit accounts (MMDAs)$29,125,0001,554
Other savings deposits (excluding MMDAs)$4,034,0004,844
Total time deposits$63,032,0002,599
Total time and savings deposits$124,342,0002,682
Noninterest-bearing deposits$18,325,0002,678
Interest-bearing deposits$124,342,0002,699
Retail deposits$116,202,0002,781
Estimated insured deposits$102,115,0003,125
IRAs and Keogh plan accounts$3,377,0004,932
Brokered deposits$10,000,000519
Fully insured brokered deposits$10,000,000460
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$109,328,0003,440
Deposits held in domestic offices$109,328,0003,438
Individuals, partnerships, and corporations$101,798,0003,402
U.S. Government$25,0002,237
States and political subdivisions in the U.S.$7,505,0002,563
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$38,116,0002,271
Demand deposits$16,039,0002,784
Nontransaction accounts$71,212,0003,238
Money market deposit accounts (MMDAs)$23,546,0001,818
Other savings deposits (excluding MMDAs)$4,551,0004,869
Total time deposits$43,115,0003,522
Total time and savings deposits$93,289,0003,437
Noninterest-bearing deposits$16,039,0002,974
Interest-bearing deposits$93,289,0003,464
Retail deposits$95,903,0003,333
Estimated insured deposits$89,120,0003,510
IRAs and Keogh plan accounts$2,926,0005,553
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$98,376,0003,769
Deposits held in domestic offices$98,376,0003,764
Individuals, partnerships, and corporations$91,575,0003,736
U.S. Government$06,005
States and political subdivisions in the U.S.$6,801,0002,625
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$39,847,0002,215
Demand deposits$18,435,0002,544
Nontransaction accounts$58,529,0003,821
Money market deposit accounts (MMDAs)$18,574,0002,054
Other savings deposits (excluding MMDAs)$4,196,0005,137
Total time deposits$35,759,0004,142
Total time and savings deposits$79,941,0003,934
Noninterest-bearing deposits$18,435,0002,712
Interest-bearing deposits$79,941,0003,960
Retail deposits$89,477,0003,579
Estimated insured deposits$83,160,0003,766
IRAs and Keogh plan accounts$2,833,0005,779
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$82,253,0004,402
Deposits held in domestic offices$82,253,0004,393
Individuals, partnerships, and corporations$78,217,0004,262
U.S. Government$23,0003,528
States and political subdivisions in the U.S.$4,013,0004,057
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$31,042,0002,751
Demand deposits$15,253,0002,905
Nontransaction accounts$51,211,0004,197
Money market deposit accounts (MMDAs)$18,581,0001,929
Other savings deposits (excluding MMDAs)$4,604,0005,027
Total time deposits$28,026,0005,028
Total time and savings deposits$67,000,0004,554
Noninterest-bearing deposits$15,253,0003,086
Interest-bearing deposits$67,000,0004,599
Retail deposits$76,063,0004,158
Estimated insured deposits$68,074,0004,537
IRAs and Keogh plan accounts$1,982,0007,103
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$35,745,0007,974
Deposits held in domestic offices$35,745,0007,969
Individuals, partnerships, and corporations$34,654,0007,651
U.S. Government$39,0004,390
States and political subdivisions in the U.S.$1,052,0007,368
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$15,006,0005,260
Demand deposits$7,218,0005,279
Nontransaction accounts$20,739,0007,552
Money market deposit accounts (MMDAs)$7,254,0004,025
Other savings deposits (excluding MMDAs)$1,501,0008,363
Total time deposits$11,984,0008,015
Total time and savings deposits$28,527,0008,157
Noninterest-bearing deposits$7,218,0005,569
Interest-bearing deposits$28,527,0008,250
Retail deposits$33,429,0007,726
Estimated insured deposits$30,475,0008,122
IRAs and Keogh plan accounts$611,00010,002
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$44,701,0007,232
Deposits held in domestic offices$44,701,0007,228
Individuals, partnerships, and corporations$44,069,0006,878
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$626,0008,317
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$14,080,0005,595
Demand deposits$7,818,0005,055
Nontransaction accounts$30,621,0006,265
Money market deposit accounts (MMDAs)$20,345,0001,813
Other savings deposits (excluding MMDAs)$1,014,0009,422
Total time deposits$9,262,0008,939
Total time and savings deposits$36,883,0007,316
Noninterest-bearing deposits$7,818,0005,322
Interest-bearing deposits$36,883,0007,407
Retail deposits$43,243,0006,852
Estimated insured deposits$25,975,0009,093
IRAs and Keogh plan accounts$553,00010,579
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$31,217,0008,998
Deposits held in domestic offices$31,217,0008,993
Individuals, partnerships, and corporations$30,592,0008,635
U.S. Government$150,0002,847
States and political subdivisions in the U.S.$475,0009,024
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$14,059,0005,813
Demand deposits$8,067,0005,021
Nontransaction accounts$17,158,0008,498
Money market deposit accounts (MMDAs)$10,427,0003,405
Other savings deposits (excluding MMDAs)$1,355,0009,523
Total time deposits$5,376,00010,163
Total time and savings deposits$23,150,0009,470
Noninterest-bearing deposits$8,067,0005,258
Interest-bearing deposits$23,150,0009,573
Retail deposits$30,064,0008,695
Estimated insured deposits$22,138,0009,981
IRAs and Keogh plan accounts$292,00011,636
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$22,568,00010,755
Deposits held in domestic offices$22,568,00010,751
Individuals, partnerships, and corporations$21,975,00010,354
U.S. Government$21,0005,873
States and political subdivisions in the U.S.$572,0009,038
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,961,0006,958
Demand deposits$4,875,0006,954
Nontransaction accounts$11,607,0009,981
Money market deposit accounts (MMDAs)$5,610,0005,687
Other savings deposits (excluding MMDAs)$1,024,00010,388
Total time deposits$4,973,00010,679
Total time and savings deposits$17,693,00010,821
Noninterest-bearing deposits$4,875,0007,314
Interest-bearing deposits$17,693,00011,016
Retail deposits$21,767,00010,530
Estimated insured deposits$19,729,00010,902
IRAs and Keogh plan accounts$234,00012,371
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$17,085,00012,087
Deposits held in domestic offices$17,085,00012,086
Individuals, partnerships, and corporations$16,497,00011,932
U.S. Government$15,0007,106
States and political subdivisions in the U.S.$573,0009,205
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,240,0008,606
Demand deposits$3,075,0008,684
Nontransaction accounts$9,845,00010,695
Money market deposit accounts (MMDAs)$3,717,0007,143
Other savings deposits (excluding MMDAs)$729,00010,912
Total time deposits$5,399,00010,931
Total time and savings deposits$14,010,00012,192
Noninterest-bearing deposits$3,075,0009,284
Interest-bearing deposits$14,010,00012,189
Retail deposits$15,985,00011,999
Estimated insured deposits$16,521,00011,942
IRAs and Keogh plan accounts$317,00012,797
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA