First Independent National Bank, Total Deposits

2006-03-31Rank
Total deposits$56,642,0006,101
Deposits held in domestic offices$56,642,0006,099
Individuals, partnerships, and corporations$56,642,0005,792
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,162,0006,366
Demand deposits$11,110,0004,706
Nontransaction accounts$44,480,0005,730
Money market deposit accounts (MMDAs)$13,369,0003,838
Other savings deposits (excluding MMDAs)$556,0008,105
Total time deposits$30,555,0005,532
Total time and savings deposits$45,532,0006,171
Noninterest-bearing deposits$11,110,0004,868
Interest-bearing deposits$45,532,0006,186
Retail deposits$39,715,0006,451
Estimated insured deposits$38,517,0006,399
IRAs and Keogh plan accounts$364,0007,896
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$66,075,0005,636
Deposits held in domestic offices$66,075,0005,634
Individuals, partnerships, and corporations$65,976,0005,313
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$99,0002,631
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,957,0006,537
Demand deposits$10,474,0004,976
Nontransaction accounts$54,118,0005,128
Money market deposit accounts (MMDAs)$21,254,0002,874
Other savings deposits (excluding MMDAs)$579,0008,133
Total time deposits$32,285,0005,303
Total time and savings deposits$55,601,0005,565
Noninterest-bearing deposits$10,474,0005,125
Interest-bearing deposits$55,601,0005,587
Retail deposits$46,985,0006,007
Estimated insured deposits$44,445,0006,029
IRAs and Keogh plan accounts$465,0007,839
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$67,088,0005,547
Deposits held in domestic offices$67,088,0005,544
Individuals, partnerships, and corporations$66,989,0005,228
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$99,0002,654
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,908,0006,413
Demand deposits$10,465,0004,890
Nontransaction accounts$55,180,0005,041
Money market deposit accounts (MMDAs)$19,610,0003,007
Other savings deposits (excluding MMDAs)$614,0008,165
Total time deposits$34,956,0005,023
Total time and savings deposits$56,623,0005,479
Noninterest-bearing deposits$10,465,0005,021
Interest-bearing deposits$56,623,0005,496
Retail deposits$45,466,0006,073
Estimated insured deposits$40,384,0006,297
IRAs and Keogh plan accounts$471,0007,886
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$56,393,0006,027
Deposits held in domestic offices$56,393,0006,026
Individuals, partnerships, and corporations$55,897,0005,729
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$496,0001,818
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,120,0006,836
Demand deposits$8,667,0005,347
Nontransaction accounts$46,273,0005,536
Money market deposit accounts (MMDAs)$8,472,0004,744
Other savings deposits (excluding MMDAs)$545,0008,242
Total time deposits$37,257,0004,726
Total time and savings deposits$47,726,0005,977
Noninterest-bearing deposits$8,667,0005,427
Interest-bearing deposits$47,726,0006,008
Retail deposits$33,773,0006,871
Estimated insured deposits$38,342,0006,408
IRAs and Keogh plan accounts$551,0007,807
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$60,623,0005,854
Deposits held in domestic offices$60,623,0005,851
Individuals, partnerships, and corporations$60,128,0005,514
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$495,0001,843
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,569,0006,352
Demand deposits$10,656,0004,737
Nontransaction accounts$48,054,0005,458
Money market deposit accounts (MMDAs)$9,407,0004,642
Other savings deposits (excluding MMDAs)$523,0008,342
Total time deposits$38,124,0004,644
Total time and savings deposits$49,967,0005,873
Noninterest-bearing deposits$10,656,0004,846
Interest-bearing deposits$49,967,0005,904
Retail deposits$37,592,0006,678
Estimated insured deposits$44,877,0006,023
IRAs and Keogh plan accounts$618,0007,817
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$63,125,0005,701
Deposits held in domestic offices$63,125,0005,699
Individuals, partnerships, and corporations$61,640,0005,446
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$1,485,0001,334
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,658,0006,184
Demand deposits$11,970,0004,431
Nontransaction accounts$49,467,0005,346
Money market deposit accounts (MMDAs)$8,110,0004,935
Other savings deposits (excluding MMDAs)$563,0008,352
Total time deposits$40,795,0004,346
Total time and savings deposits$51,155,0005,779
Noninterest-bearing deposits$11,970,0004,547
Interest-bearing deposits$51,156,0005,817
Retail deposits$39,806,0006,526
Estimated insured deposits$48,702,0005,741
IRAs and Keogh plan accounts$759,0007,686
Brokered deposits$1,089,0002,014
Fully insured brokered deposits$1,089,0001,776
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$54,603,0006,154
Deposits held in domestic offices$54,603,0006,151
Individuals, partnerships, and corporations$53,118,0005,877
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$1,485,0001,323
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,107,0007,312
Demand deposits$6,644,0006,003
Nontransaction accounts$46,496,0005,515
Money market deposit accounts (MMDAs)$10,057,0004,481
Other savings deposits (excluding MMDAs)$594,0008,378
Total time deposits$35,846,0004,750
Total time and savings deposits$47,959,0005,947
Noninterest-bearing deposits$6,644,0006,049
Interest-bearing deposits$47,959,0005,981
Retail deposits$33,277,0006,980
Estimated insured deposits$44,485,0006,032
IRAs and Keogh plan accounts$801,0007,678
Brokered deposits$1,089,0001,950
Fully insured brokered deposits$1,089,0001,720
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$55,000,0006,135
Deposits held in domestic offices$55,000,0006,133
Individuals, partnerships, and corporations$53,416,0005,875
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$1,584,0001,290
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,871,0006,448
Demand deposits$10,079,0004,813
Nontransaction accounts$43,129,0005,761
Money market deposit accounts (MMDAs)$8,572,0004,846
Other savings deposits (excluding MMDAs)$574,0008,445
Total time deposits$33,984,0004,937
Total time and savings deposits$44,921,0006,204
Noninterest-bearing deposits$10,079,0004,898
Interest-bearing deposits$44,921,0006,230
Retail deposits$35,213,0006,890
Estimated insured deposits$42,220,0006,229
IRAs and Keogh plan accounts$1,114,0007,392
Brokered deposits$1,089,0001,804
Fully insured brokered deposits$1,089,0001,594
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$59,582,0005,917
Deposits held in domestic offices$59,582,0005,914
Individuals, partnerships, and corporations$57,998,0005,616
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$1,584,0001,293
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,955,0006,020
Demand deposits$12,323,0004,112
Nontransaction accounts$45,627,0005,611
Money market deposit accounts (MMDAs)$10,578,0004,371
Other savings deposits (excluding MMDAs)$617,0008,454
Total time deposits$34,432,0004,922
Total time and savings deposits$47,259,0006,074
Noninterest-bearing deposits$12,323,0004,221
Interest-bearing deposits$47,259,0006,106
Retail deposits$39,848,0006,562
Estimated insured deposits$42,548,0006,236
IRAs and Keogh plan accounts$1,103,0007,444
Brokered deposits$1,089,0001,717
Fully insured brokered deposits$1,089,0001,523
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$59,404,0005,907
Deposits held in domestic offices$59,404,0005,905
Individuals, partnerships, and corporations$57,027,0005,636
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$2,377,0001,085
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,149,0005,926
Demand deposits$9,957,0004,560
Nontransaction accounts$47,255,0004,820
Money market deposit accounts (MMDAs)$10,502,0003,934
Other savings deposits (excluding MMDAs)$559,0007,716
Total time deposits$36,195,0004,172
Total time and savings deposits$49,447,0005,941
Noninterest-bearing deposits$9,958,0004,913
Interest-bearing deposits$49,446,0005,963
Retail deposits$40,177,0006,567
Estimated insured deposits$45,534,0006,022
IRAs and Keogh plan accounts$1,192,0007,387
Brokered deposits$3,070,0001,307
Fully insured brokered deposits$3,070,0001,135
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$70,153,0005,334
Deposits held in domestic offices$70,153,0005,331
Individuals, partnerships, and corporations$66,975,0005,132
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$3,170,000991
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,693,0004,970
Demand deposits$14,944,0003,310
Nontransaction accounts$53,460,0004,478
Money market deposit accounts (MMDAs)$8,914,0004,263
Other savings deposits (excluding MMDAs)$527,0007,773
Total time deposits$44,019,0003,619
Total time and savings deposits$55,209,0005,582
Noninterest-bearing deposits$14,944,0003,650
Interest-bearing deposits$55,209,0005,597
Retail deposits$43,731,0006,281
Estimated insured deposits$46,451,0005,976
IRAs and Keogh plan accounts$1,284,0007,332
Brokered deposits$3,070,0001,261
Fully insured brokered deposits$3,070,0001,085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$61,195,0005,790
Deposits held in domestic offices$61,195,0005,788
Individuals, partnerships, and corporations$58,909,0005,526
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$2,279,0001,105
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,776,0004,936
Demand deposits$15,212,0003,245
Nontransaction accounts$44,419,0005,008
Money market deposit accounts (MMDAs)$9,590,0004,040
Other savings deposits (excluding MMDAs)$649,0007,723
Total time deposits$34,181,0004,438
Total time and savings deposits$45,983,0006,167
Noninterest-bearing deposits$15,686,0003,499
Interest-bearing deposits$45,509,0006,228
Retail deposits$42,755,0006,344
Estimated insured deposits$42,834,0006,268
IRAs and Keogh plan accounts$202,0008,607
Brokered deposits$1,981,0001,395
Fully insured brokered deposits$1,981,0001,210
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$61,354,0005,750
Deposits held in domestic offices$61,354,0005,748
Individuals, partnerships, and corporations$59,064,0005,479
U.S. Government$11,0002,526
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$2,279,0001,064
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,807,0004,859
Demand deposits$14,615,0003,243
Nontransaction accounts$44,547,0004,988
Money market deposit accounts (MMDAs)$9,544,0004,045
Other savings deposits (excluding MMDAs)$692,0007,712
Total time deposits$34,309,0004,415
Total time and savings deposits$46,739,0006,090
Noninterest-bearing deposits$14,615,0003,546
Interest-bearing deposits$46,739,0006,116
Retail deposits$42,856,0006,295
Estimated insured deposits$42,394,0006,279
IRAs and Keogh plan accounts$1,370,0007,226
Brokered deposits$1,981,0001,352
Fully insured brokered deposits$1,981,0001,182
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$54,153,0006,130
Deposits held in domestic offices$54,153,0006,127
Individuals, partnerships, and corporations$53,946,0005,749
U.S. Government$9,0003,436
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$198,0002,323
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,619,0005,077
Demand deposits$12,501,0003,666
Nontransaction accounts$38,534,0005,368
Money market deposit accounts (MMDAs)$9,882,0003,900
Other savings deposits (excluding MMDAs)$628,0007,748
Total time deposits$28,024,0005,009
Total time and savings deposits$41,652,0006,428
Noninterest-bearing deposits$12,501,0003,968
Interest-bearing deposits$41,652,0006,457
Retail deposits$37,752,0006,678
Estimated insured deposits$35,024,0006,891
IRAs and Keogh plan accounts$1,377,0007,210
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$34,920,0007,463
Deposits held in domestic offices$34,920,0007,461
Individuals, partnerships, and corporations$34,704,0007,121
U.S. Government$18,0002,850
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$198,0002,186
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,413,0005,885
Demand deposits$10,875,0003,960
Nontransaction accounts$23,507,0006,769
Money market deposit accounts (MMDAs)$10,068,0003,612
Other savings deposits (excluding MMDAs)$342,0008,078
Total time deposits$13,098,0007,182
Total time and savings deposits$24,045,0007,964
Noninterest-bearing deposits$10,875,0004,248
Interest-bearing deposits$24,045,0008,009
Retail deposits$28,724,0007,491
Estimated insured deposits$20,244,0008,363
IRAs and Keogh plan accounts$690,0008,265
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$25,466,0008,293
Deposits held in domestic offices$25,466,0008,292
Individuals, partnerships, and corporations$25,134,0007,989
U.S. Government$34,0002,084
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$298,0001,693
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,132,0008,477
Demand deposits$1,868,0008,018
Nontransaction accounts$23,334,0006,749
Money market deposit accounts (MMDAs)$8,297,0003,709
Other savings deposits (excluding MMDAs)$226,0008,326
Total time deposits$14,811,0006,915
Total time and savings deposits$23,598,0007,981
Noninterest-bearing deposits$1,869,0008,559
Interest-bearing deposits$23,597,0008,052
Retail deposits$18,716,0008,538
Estimated insured deposits$21,124,0008,346
IRAs and Keogh plan accounts$397,0008,845
Brokered deposits$298,0001,415
Fully insured brokered deposits$298,0001,292
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$24,971,0008,522
Deposits held in domestic offices$24,971,0008,520
Individuals, partnerships, and corporations$22,791,0008,421
U.S. Government$05,591
States and political subdivisions in the U.S.$99,0007,932
Commercial banks and other depository institutions in U.S.$2,081,000778
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,010,0008,907
Demand deposits$846,0008,779
Nontransaction accounts$23,961,0006,726
Money market deposit accounts (MMDAs)$6,894,0004,188
Other savings deposits (excluding MMDAs)$142,0008,692
Total time deposits$16,925,0006,574
Total time and savings deposits$24,125,0008,100
Noninterest-bearing deposits$846,0009,475
Interest-bearing deposits$24,125,0008,159
Retail deposits$18,512,0008,835
Estimated insured deposits$22,930,0008,367
IRAs and Keogh plan accounts$194,0009,431
Brokered deposits$2,351,000755
Fully insured brokered deposits$2,351,000662
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$6,012,00010,298
Deposits held in domestic offices$6,012,00010,298
Individuals, partnerships, and corporations$6,010,00010,179
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$08,360
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$2,035,0008,973
Demand deposits$1,916,0008,386
Nontransaction accounts$3,977,0009,136
Money market deposit accounts (MMDAs)$1,476,0007,292
Other savings deposits (excluding MMDAs)$29,0008,994
Total time deposits$2,472,0009,076
Total time and savings deposits$4,096,00010,206
Noninterest-bearing deposits$1,916,0008,937
Interest-bearing deposits$4,096,00010,278
Retail deposits$4,533,00010,291
Estimated insured deposits$4,714,00010,282
IRAs and Keogh plan accounts$97,0009,797
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA