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First Southwest Bank, Total Deposits

2000-12-31Rank
Total deposits$107,773,0003,538
Deposits held in domestic offices$107,773,0003,534
Individuals, partnerships, and corporations$98,044,0003,558
U.S. Government$79,0001,292
States and political subdivisions in the U.S.$9,650,0002,146
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$31,411,0002,690
Demand deposits$12,978,0003,340
Nontransaction accounts$76,362,0003,108
Money market deposit accounts (MMDAs)$4,461,0005,080
Other savings deposits (excluding MMDAs)$3,048,0005,583
Total time deposits$68,853,0002,360
Total time and savings deposits$94,795,0003,453
Noninterest-bearing deposits$12,978,0003,580
Interest-bearing deposits$94,795,0003,475
Retail deposits$92,623,0003,423
Estimated insured deposits$98,411,0003,233
IRAs and Keogh plan accounts$8,966,0002,367
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$108,549,0003,467
Deposits held in domestic offices$108,549,0003,465
Individuals, partnerships, and corporations$98,446,0003,507
U.S. Government$05,591
States and political subdivisions in the U.S.$10,103,0001,942
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$32,715,0002,635
Demand deposits$12,923,0003,303
Nontransaction accounts$75,834,0003,069
Money market deposit accounts (MMDAs)$4,961,0004,959
Other savings deposits (excluding MMDAs)$3,115,0005,864
Total time deposits$67,758,0002,250
Total time and savings deposits$95,626,0003,365
Noninterest-bearing deposits$12,923,0003,511
Interest-bearing deposits$95,626,0003,391
Retail deposits$94,419,0003,377
Estimated insured deposits$100,866,0003,134
IRAs and Keogh plan accounts$8,913,0002,465
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$110,111,0003,400
Deposits held in domestic offices$110,111,0003,395
Individuals, partnerships, and corporations$99,962,0003,462
U.S. Government$06,005
States and political subdivisions in the U.S.$10,149,0001,744
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$30,979,0002,859
Demand deposits$11,688,0003,706
Nontransaction accounts$79,132,0002,851
Money market deposit accounts (MMDAs)$5,527,0004,578
Other savings deposits (excluding MMDAs)$2,950,0006,150
Total time deposits$70,655,0002,088
Total time and savings deposits$98,423,0003,254
Noninterest-bearing deposits$11,688,0003,927
Interest-bearing deposits$98,423,0003,272
Retail deposits$96,477,0003,363
Estimated insured deposits$101,988,0003,126
IRAs and Keogh plan accounts$8,784,0002,566
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$104,622,0003,533
Deposits held in domestic offices$104,622,0003,525
Individuals, partnerships, and corporations$94,238,0003,638
U.S. Government$185,0001,166
States and political subdivisions in the U.S.$10,199,0001,753
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$29,724,0002,877
Demand deposits$11,015,0003,773
Nontransaction accounts$74,898,0002,997
Money market deposit accounts (MMDAs)$5,928,0004,377
Other savings deposits (excluding MMDAs)$2,912,0006,374
Total time deposits$66,058,0002,249
Total time and savings deposits$93,607,0003,362
Noninterest-bearing deposits$11,015,0003,996
Interest-bearing deposits$93,607,0003,385
Retail deposits$93,199,0003,448
Estimated insured deposits$97,124,0003,248
IRAs and Keogh plan accounts$8,435,0002,778
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$94,833,0003,984
Deposits held in domestic offices$94,833,0003,972
Individuals, partnerships, and corporations$84,459,0004,110
U.S. Government$07,644
States and political subdivisions in the U.S.$10,314,0001,693
Commercial banks and other depository institutions in U.S.$60,0003,357
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,397,0002,956
Demand deposits$10,730,0003,988
Nontransaction accounts$65,436,0003,457
Money market deposit accounts (MMDAs)$5,859,0004,553
Other savings deposits (excluding MMDAs)$2,714,0006,881
Total time deposits$56,863,0002,661
Total time and savings deposits$84,103,0003,810
Noninterest-bearing deposits$10,730,0004,194
Interest-bearing deposits$84,103,0003,848
Retail deposits$84,998,0003,892
Estimated insured deposits$86,164,0003,782
IRAs and Keogh plan accounts$7,652,0003,191
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$115,719,0003,309
Deposits held in domestic offices$115,719,0003,301
Individuals, partnerships, and corporations$105,237,0003,379
U.S. Government$57,0004,156
States and political subdivisions in the U.S.$10,425,0001,564
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$32,837,0002,666
Demand deposits$12,255,0003,597
Nontransaction accounts$82,882,0002,681
Money market deposit accounts (MMDAs)$7,643,0003,943
Other savings deposits (excluding MMDAs)$3,380,0006,520
Total time deposits$71,859,0002,012
Total time and savings deposits$103,464,0003,130
Noninterest-bearing deposits$12,255,0003,788
Interest-bearing deposits$103,464,0003,170
Retail deposits$107,512,0003,156
Estimated insured deposits$105,813,0003,145
IRAs and Keogh plan accounts$7,751,0003,230
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$112,817,0003,379
Deposits held in domestic offices$112,817,0003,371
Individuals, partnerships, and corporations$105,673,0003,352
U.S. Government$54,0004,445
States and political subdivisions in the U.S.$7,090,0002,234
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$32,094,0002,822
Demand deposits$12,289,0003,620
Nontransaction accounts$80,723,0002,646
Money market deposit accounts (MMDAs)$10,258,0003,443
Other savings deposits (excluding MMDAs)$3,542,0006,881
Total time deposits$66,923,0001,899
Total time and savings deposits$100,528,0003,191
Noninterest-bearing deposits$12,289,0003,803
Interest-bearing deposits$100,528,0003,231
Retail deposits$104,848,0003,264
Estimated insured deposits$105,627,0003,145
IRAs and Keogh plan accounts$7,023,0003,444
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$117,066,0003,356
Deposits held in domestic offices$117,066,0003,348
Individuals, partnerships, and corporations$107,283,0003,362
U.S. Government$9,0007,028
States and political subdivisions in the U.S.$9,774,0001,536
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$33,305,0002,671
Demand deposits$12,474,0003,436
Nontransaction accounts$83,761,0002,579
Money market deposit accounts (MMDAs)$11,140,0003,521
Other savings deposits (excluding MMDAs)$3,692,0007,028
Total time deposits$68,929,0001,771
Total time and savings deposits$104,592,0003,169
Noninterest-bearing deposits$12,474,0003,641
Interest-bearing deposits$104,592,0003,250
Retail deposits$108,678,0003,309
Estimated insured deposits$103,752,0003,335
IRAs and Keogh plan accounts$6,446,0003,874
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$119,145,0003,410
Deposits held in domestic offices$119,145,0003,402
Individuals, partnerships, and corporations$111,547,0003,448
U.S. Government$154,0003,040
States and political subdivisions in the U.S.$6,896,0002,122
Commercial banks and other depository institutions in U.S.$548,0001,835
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,167,0002,783
Demand deposits$11,101,0003,742
Nontransaction accounts$87,978,0002,509
Money market deposit accounts (MMDAs)$12,320,0003,331
Other savings deposits (excluding MMDAs)$3,906,0006,569
Total time deposits$71,752,0001,793
Total time and savings deposits$108,044,0003,288
Noninterest-bearing deposits$11,101,0004,010
Interest-bearing deposits$108,044,0003,284
Retail deposits$110,774,0003,338
Estimated insured deposits$113,822,0003,172
IRAs and Keogh plan accounts$6,358,0004,163
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA