First North American National Bank, Total Deposits

2004-03-31Rank
Total deposits$614,0009,066
Deposits held in domestic offices$614,0009,065
Individuals, partnerships, and corporations$500,0009,050
U.S. Government$71,000796
States and political subdivisions in the U.S.$43,0007,273
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$114,0008,951
Demand deposits$114,0008,839
Nontransaction accounts$500,0009,040
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$500,0008,967
Total time and savings deposits$500,0009,030
Noninterest-bearing deposits$614,0008,737
Interest-bearing deposits$09,086
Retail deposits$114,0009,067
Estimated insured deposits$214,0009,069
IRAs and Keogh plan accounts$08,622
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$245,0009,187
Deposits held in domestic offices$245,0009,186
Individuals, partnerships, and corporations$09,099
U.S. Government$181,000610
States and political subdivisions in the U.S.$64,0007,304
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$245,0008,161
Demand deposits$245,0008,117
Nontransaction accounts$08,240
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$08,189
Total time and savings deposits$09,092
Noninterest-bearing deposits$245,0008,838
Interest-bearing deposits$09,151
Retail deposits$245,0009,127
Estimated insured deposits$164,0009,131
IRAs and Keogh plan accounts$08,686
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$97,0009,247
Deposits held in domestic offices$97,0009,246
Individuals, partnerships, and corporations$09,162
U.S. Government$55,000962
States and political subdivisions in the U.S.$42,0007,369
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$97,0008,220
Demand deposits$97,0008,182
Nontransaction accounts$08,290
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$08,242
Total time and savings deposits$09,152
Noninterest-bearing deposits$97,0008,940
Interest-bearing deposits$09,210
Retail deposits$97,0009,188
Estimated insured deposits$97,0009,244
IRAs and Keogh plan accounts$08,751
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$162,0009,279
Deposits held in domestic offices$162,0009,278
Individuals, partnerships, and corporations$09,192
U.S. Government$103,000681
States and political subdivisions in the U.S.$59,0007,377
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$162,0008,241
Demand deposits$162,0008,202
Nontransaction accounts$08,312
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$08,264
Total time and savings deposits$09,183
Noninterest-bearing deposits$162,0008,964
Interest-bearing deposits$09,240
Retail deposits$162,0009,221
Estimated insured deposits$159,0009,222
IRAs and Keogh plan accounts$08,788
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$125,0009,324
Deposits held in domestic offices$125,0009,323
Individuals, partnerships, and corporations$09,231
U.S. Government$66,000864
States and political subdivisions in the U.S.$59,0007,419
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$125,0008,273
Demand deposits$125,0008,234
Nontransaction accounts$08,345
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$08,296
Total time and savings deposits$09,221
Noninterest-bearing deposits$125,0009,012
Interest-bearing deposits$09,282
Retail deposits$125,0009,263
Estimated insured deposits$125,0009,267
IRAs and Keogh plan accounts$08,824
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$910,0009,305
Deposits held in domestic offices$910,0009,303
Individuals, partnerships, and corporations$500,0009,227
U.S. Government$331,000443
States and political subdivisions in the U.S.$79,0007,388
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$410,0008,273
Demand deposits$410,0008,220
Nontransaction accounts$500,0008,329
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$500,0008,271
Total time and savings deposits$500,0009,211
Noninterest-bearing deposits$410,0008,954
Interest-bearing deposits$500,0009,273
Retail deposits$410,0009,299
Estimated insured deposits$279,0009,297
IRAs and Keogh plan accounts$08,863
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$525,0009,573
Deposits held in domestic offices$525,0009,572
Individuals, partnerships, and corporations$500,0009,482
U.S. Government$05,263
States and political subdivisions in the U.S.$25,0007,619
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$25,0008,509
Demand deposits$25,0008,476
Nontransaction accounts$500,0008,543
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$500,0008,486
Total time and savings deposits$500,0009,466
Noninterest-bearing deposits$25,0009,305
Interest-bearing deposits$500,0009,531
Retail deposits$25,0009,563
Estimated insured deposits$125,0009,567
IRAs and Keogh plan accounts$09,108
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$95,400,0003,953
Deposits held in domestic offices$95,400,0003,948
Individuals, partnerships, and corporations$95,400,0003,654
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$08,754
Demand deposits$08,740
Nontransaction accounts$95,400,0002,560
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$95,400,000434
Total time deposits$08,769
Total time and savings deposits$95,400,0003,431
Noninterest-bearing deposits$09,605
Interest-bearing deposits$95,400,0003,457
Retail deposits$95,400,0003,343
Estimated insured deposits$100,0009,853
IRAs and Keogh plan accounts$09,382
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$134,836,0002,828
Deposits held in domestic offices$134,836,0002,823
Individuals, partnerships, and corporations$134,836,0002,616
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$09,051
Demand deposits$09,034
Nontransaction accounts$134,836,0001,746
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$134,836,000339
Total time deposits$09,050
Total time and savings deposits$134,836,0002,404
Noninterest-bearing deposits$09,967
Interest-bearing deposits$134,836,0002,420
Retail deposits$134,836,0002,421
Estimated insured deposits$100,00010,187
IRAs and Keogh plan accounts$09,697
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$173,500,0002,194
Deposits held in domestic offices$173,500,0002,188
Individuals, partnerships, and corporations$173,500,0002,051
U.S. Government$06,005
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$09,252
Demand deposits$09,236
Nontransaction accounts$173,500,0001,312
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$173,500,000271
Total time deposits$09,244
Total time and savings deposits$173,500,0001,852
Noninterest-bearing deposits$010,216
Interest-bearing deposits$173,500,0001,860
Retail deposits$173,500,0001,875
Estimated insured deposits$100,00010,436
IRAs and Keogh plan accounts$09,927
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$250,00010,918
Deposits held in domestic offices$250,00010,918
Individuals, partnerships, and corporations$250,00010,816
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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$09,648
Demand deposits$09,628
Nontransaction accounts$250,0009,666
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$250,0009,601
Total time and savings deposits$250,00010,772
Noninterest-bearing deposits$010,674
Interest-bearing deposits$250,00010,857
Retail deposits$010,917
Estimated insured deposits$100,00010,908
IRAs and Keogh plan accounts$010,378
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$100,00011,458
Deposits held in domestic offices$100,00011,458
Individuals, partnerships, and corporations$100,00011,319
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$010,073
Demand deposits$010,050
Nontransaction accounts$100,00010,093
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$100,00010,036
Total time and savings deposits$100,00011,276
Noninterest-bearing deposits$011,147
Interest-bearing deposits$100,00011,398
Retail deposits$011,455
Estimated insured deposits$100,00011,447
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
1995-12-31Rank
Total deposits$011,998
Deposits held in domestic offices$011,998
Individuals, partnerships, and corporations$011,858
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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$010,498
Demand deposits$010,476
Nontransaction accounts$010,537
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$010,478
Total time and savings deposits$011,810
Noninterest-bearing deposits$011,653
Interest-bearing deposits$011,939
Retail deposits$011,986
Estimated insured deposits$011,997
IRAs and Keogh plan accounts$011,416
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$012,636
Deposits held in domestic offices$012,636
Individuals, partnerships, and corporations$012,495
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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$011,018
Demand deposits$010,993
Nontransaction accounts$011,069
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$011,005
Total time and savings deposits$012,449
Noninterest-bearing deposits$012,276
Interest-bearing deposits$012,580
Retail deposits$012,623
Estimated insured deposits$012,635
IRAs and Keogh plan accounts$012,033
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$013,318
Deposits held in domestic offices$013,318
Individuals, partnerships, and corporations$013,088
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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$011,503
Demand deposits$011,475
Nontransaction accounts$011,562
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$011,498
Total time and savings deposits$013,035
Noninterest-bearing deposits$012,822
Interest-bearing deposits$013,257
Retail deposits$013,306
Estimated insured deposits$013,317
IRAs and Keogh plan accounts$012,706
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$23,325,00010,959
Deposits held in domestic offices$23,325,00010,955
Individuals, partnerships, and corporations$23,325,00010,600
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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$23,325,0003,687
Demand deposits$23,325,0001,869
Nontransaction accounts$011,962
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$011,901
Total time and savings deposits$013,883
Noninterest-bearing deposits$23,325,0002,019
Interest-bearing deposits$013,880
Retail deposits$23,325,00010,544
Estimated insured deposits$13,769,00012,502
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA