Home > First State Bank of Sinai > Total Deposits

First State Bank of Sinai, Total Deposits

2003-09-30Rank
Total deposits$15,352,0008,756
Deposits held in domestic offices$15,352,0008,756
Individuals, partnerships, and corporations$13,983,0008,678
U.S. Government$04,647
States and political subdivisions in the U.S.$875,0006,543
Commercial banks and other depository institutions in U.S.$494,0001,922
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,542,0008,021
Demand deposits$967,0008,033
Nontransaction accounts$12,810,0007,676
Money market deposit accounts (MMDAs)$1,119,0007,200
Other savings deposits (excluding MMDAs)$508,0007,782
Total time deposits$11,183,0007,218
Total time and savings deposits$14,385,0008,590
Noninterest-bearing deposits$967,0008,676
Interest-bearing deposits$14,385,0008,625
Retail deposits$12,683,0008,777
Estimated insured deposits$14,752,0008,614
IRAs and Keogh plan accounts$440,0008,340
Brokered deposits$396,0001,836
Fully insured brokered deposits$396,0001,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$15,077,0008,802
Deposits held in domestic offices$15,077,0008,800
Individuals, partnerships, and corporations$13,703,0008,720
U.S. Government$04,820
States and political subdivisions in the U.S.$880,0006,554
Commercial banks and other depository institutions in U.S.$494,0001,914
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,518,0008,028
Demand deposits$933,0008,067
Nontransaction accounts$12,559,0007,716
Money market deposit accounts (MMDAs)$1,099,0007,215
Other savings deposits (excluding MMDAs)$496,0007,811
Total time deposits$10,964,0007,288
Total time and savings deposits$14,144,0008,638
Noninterest-bearing deposits$933,0008,726
Interest-bearing deposits$14,144,0008,676
Retail deposits$12,618,0008,808
Estimated insured deposits$14,477,0008,657
IRAs and Keogh plan accounts$403,0008,418
Brokered deposits$396,0001,799
Fully insured brokered deposits$396,0001,602
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$14,639,0008,859
Deposits held in domestic offices$14,639,0008,858
Individuals, partnerships, and corporations$13,278,0008,774
U.S. Government$04,819
States and political subdivisions in the U.S.$867,0006,606
Commercial banks and other depository institutions in U.S.$494,0001,866
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,806,0008,009
Demand deposits$1,171,0008,022
Nontransaction accounts$11,833,0007,805
Money market deposit accounts (MMDAs)$1,186,0007,198
Other savings deposits (excluding MMDAs)$554,0007,803
Total time deposits$10,093,0007,446
Total time and savings deposits$13,468,0008,714
Noninterest-bearing deposits$1,171,0008,672
Interest-bearing deposits$13,468,0008,758
Retail deposits$12,383,0008,839
Estimated insured deposits$14,139,0008,720
IRAs and Keogh plan accounts$394,0008,454
Brokered deposits$395,0001,780
Fully insured brokered deposits$395,0001,588
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$15,122,0008,860
Deposits held in domestic offices$15,122,0008,859
Individuals, partnerships, and corporations$13,699,0008,776
U.S. Government$04,995
States and political subdivisions in the U.S.$929,0006,561
Commercial banks and other depository institutions in U.S.$494,0001,795
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,468,0007,912
Demand deposits$1,475,0007,946
Nontransaction accounts$11,654,0007,827
Money market deposit accounts (MMDAs)$1,099,0007,236
Other savings deposits (excluding MMDAs)$541,0007,807
Total time deposits$10,014,0007,482
Total time and savings deposits$13,647,0008,725
Noninterest-bearing deposits$1,475,0008,564
Interest-bearing deposits$13,647,0008,777
Retail deposits$12,966,0008,845
Estimated insured deposits$14,522,0008,725
IRAs and Keogh plan accounts$387,0008,496
Brokered deposits$395,0001,731
Fully insured brokered deposits$395,0001,536
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$15,538,0009,001
Deposits held in domestic offices$15,538,0009,000
Individuals, partnerships, and corporations$13,998,0008,926
U.S. Government$05,263
States and political subdivisions in the U.S.$847,0006,708
Commercial banks and other depository institutions in U.S.$693,0001,446
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,642,0007,993
Demand deposits$1,541,0008,039
Nontransaction accounts$11,896,0007,934
Money market deposit accounts (MMDAs)$1,316,0007,101
Other savings deposits (excluding MMDAs)$451,0007,988
Total time deposits$10,129,0007,624
Total time and savings deposits$13,997,0008,845
Noninterest-bearing deposits$1,541,0008,633
Interest-bearing deposits$13,997,0008,899
Retail deposits$13,732,0008,942
Estimated insured deposits$14,358,0008,903
IRAs and Keogh plan accounts$394,0008,670
Brokered deposits$494,0001,490
Fully insured brokered deposits$494,0001,322
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$14,094,0009,279
Deposits held in domestic offices$14,094,0009,279
Individuals, partnerships, and corporations$12,820,0009,150
U.S. Government$05,369
States and political subdivisions in the U.S.$879,0006,797
Commercial banks and other depository institutions in U.S.$395,0001,533
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,450,0008,165
Demand deposits$1,334,0008,314
Nontransaction accounts$10,644,0008,181
Money market deposit accounts (MMDAs)$936,0007,511
Other savings deposits (excluding MMDAs)$515,0008,078
Total time deposits$9,193,0007,871
Total time and savings deposits$12,760,0009,094
Noninterest-bearing deposits$1,334,0008,908
Interest-bearing deposits$12,760,0009,175
Retail deposits$12,515,0009,203
Estimated insured deposits$13,278,0009,139
IRAs and Keogh plan accounts$316,0008,954
Brokered deposits$296,0001,445
Fully insured brokered deposits$296,0001,323
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$14,510,0009,512
Deposits held in domestic offices$14,510,0009,511
Individuals, partnerships, and corporations$13,484,0009,397
U.S. Government$05,591
States and political subdivisions in the U.S.$828,0007,023
Commercial banks and other depository institutions in U.S.$198,0002,072
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,817,0008,306
Demand deposits$1,257,0008,593
Nontransaction accounts$10,693,0008,383
Money market deposit accounts (MMDAs)$1,401,0007,284
Other savings deposits (excluding MMDAs)$493,0008,400
Total time deposits$8,799,0008,083
Total time and savings deposits$13,253,0009,325
Noninterest-bearing deposits$1,257,0009,225
Interest-bearing deposits$13,253,0009,395
Retail deposits$13,160,0009,432
Estimated insured deposits$13,454,0009,403
IRAs and Keogh plan accounts$429,0009,088
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$13,288,0009,831
Deposits held in domestic offices$13,288,0009,831
Individuals, partnerships, and corporations$12,298,0009,710
U.S. Government$06,005
States and political subdivisions in the U.S.$792,0007,203
Commercial banks and other depository institutions in U.S.$198,0002,119
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,292,0008,662
Demand deposits$965,0008,915
Nontransaction accounts$9,996,0008,616
Money market deposit accounts (MMDAs)$960,0007,806
Other savings deposits (excluding MMDAs)$549,0008,622
Total time deposits$8,487,0008,286
Total time and savings deposits$12,323,0009,618
Noninterest-bearing deposits$965,0009,604
Interest-bearing deposits$12,323,0009,686
Retail deposits$12,256,0009,757
Estimated insured deposits$12,606,0009,708
IRAs and Keogh plan accounts$377,0009,437
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$12,843,00010,276
Deposits held in domestic offices$12,843,00010,276
Individuals, partnerships, and corporations$11,935,00010,130
U.S. Government$06,819
States and political subdivisions in the U.S.$808,0007,492
Commercial banks and other depository institutions in U.S.$100,0002,636
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,813,0009,138
Demand deposits$798,0009,362
Nontransaction accounts$10,030,0008,915
Money market deposit accounts (MMDAs)$894,0008,144
Other savings deposits (excluding MMDAs)$524,0009,054
Total time deposits$8,612,0008,526
Total time and savings deposits$12,045,00010,017
Noninterest-bearing deposits$798,00010,105
Interest-bearing deposits$12,045,00010,097
Retail deposits$11,731,00010,214
Estimated insured deposits$12,434,00010,130
IRAs and Keogh plan accounts$229,00010,087
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$11,907,00010,860
Deposits held in domestic offices$11,907,00010,859
Individuals, partnerships, and corporations$11,110,00010,674
U.S. Government$07,644
States and political subdivisions in the U.S.$697,0007,951
Commercial banks and other depository institutions in U.S.$100,0002,919
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,832,0009,563
Demand deposits$1,102,0009,604
Nontransaction accounts$9,075,0009,416
Money market deposit accounts (MMDAs)$1,013,0008,345
Other savings deposits (excluding MMDAs)$586,0009,449
Total time deposits$7,476,0009,075
Total time and savings deposits$10,805,00010,608
Noninterest-bearing deposits$1,102,00010,310
Interest-bearing deposits$10,805,00010,720
Retail deposits$10,885,00010,806
Estimated insured deposits$11,564,00010,729
IRAs and Keogh plan accounts$44,00010,840
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$10,837,00011,454
Deposits held in domestic offices$10,837,00011,454
Individuals, partnerships, and corporations$10,204,00011,254
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$531,0008,486
Commercial banks and other depository institutions in U.S.$99,0003,178
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,460,00010,073
Demand deposits$782,00010,170
Nontransaction accounts$8,377,0009,882
Money market deposit accounts (MMDAs)$904,0008,859
Other savings deposits (excluding MMDAs)$562,0009,893
Total time deposits$6,911,0009,516
Total time and savings deposits$10,055,00011,178
Noninterest-bearing deposits$780,00010,993
Interest-bearing deposits$10,057,00011,303
Retail deposits$9,932,00011,416
Estimated insured deposits$10,480,00011,361
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$9,765,00012,138
Deposits held in domestic offices$9,765,00012,138
Individuals, partnerships, and corporations$9,188,00011,963
U.S. Government$08,552
States and political subdivisions in the U.S.$379,0009,214
Commercial banks and other depository institutions in U.S.$198,0002,605
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,330,00010,644
Demand deposits$672,00010,760
Nontransaction accounts$7,435,00010,458
Money market deposit accounts (MMDAs)$1,117,0009,198
Other savings deposits (excluding MMDAs)$482,00010,495
Total time deposits$5,836,00010,024
Total time and savings deposits$9,093,00011,865
Noninterest-bearing deposits$672,00011,633
Interest-bearing deposits$9,093,00011,980
Retail deposits$9,365,00012,078
Estimated insured deposits$9,558,00012,048
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$9,962,00012,768
Deposits held in domestic offices$9,962,00012,768
Individuals, partnerships, and corporations$8,755,00012,572
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$612,0008,944
Commercial banks and other depository institutions in U.S.$594,0001,840
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,591,00011,015
Demand deposits$776,00011,145
Nontransaction accounts$7,371,00010,907
Money market deposit accounts (MMDAs)$1,122,0009,708
Other savings deposits (excluding MMDAs)$533,00010,923
Total time deposits$5,716,00010,426
Total time and savings deposits$9,186,00012,396
Noninterest-bearing deposits$776,00012,002
Interest-bearing deposits$9,186,00012,599
Retail deposits$9,362,00012,728
Estimated insured deposits$9,699,00012,671
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$9,769,00013,344
Deposits held in domestic offices$9,769,00013,343
Individuals, partnerships, and corporations$8,953,00013,321
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$814,0008,524
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$2,343,00011,462
Demand deposits$693,00011,617
Nontransaction accounts$7,426,00011,237
Money market deposit accounts (MMDAs)$1,051,00010,104
Other savings deposits (excluding MMDAs)$497,00011,206
Total time deposits$5,878,00010,769
Total time and savings deposits$9,076,00013,175
Noninterest-bearing deposits$693,00012,775
Interest-bearing deposits$9,076,00013,168
Retail deposits$9,199,00013,303
Estimated insured deposits$9,498,00013,265
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