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Founders Bank, Total Deposits

2003-03-31Rank
Total deposits$116,885,0003,606
Deposits held in domestic offices$116,885,0003,603
Individuals, partnerships, and corporations$105,947,0003,635
U.S. Government$04,819
States and political subdivisions in the U.S.$10,938,0002,194
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$37,871,0002,495
Demand deposits$29,621,0001,624
Nontransaction accounts$79,014,0003,299
Money market deposit accounts (MMDAs)$34,043,0001,741
Other savings deposits (excluding MMDAs)$2,286,0006,487
Total time deposits$42,685,0003,759
Total time and savings deposits$87,264,0004,022
Noninterest-bearing deposits$29,621,0001,926
Interest-bearing deposits$87,264,0004,030
Retail deposits$97,575,0003,574
Estimated insured deposits$86,625,0003,808
IRAs and Keogh plan accounts$2,098,0006,380
Brokered deposits$4,424,0001,068
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$106,487,0003,845
Deposits held in domestic offices$106,487,0003,841
Individuals, partnerships, and corporations$97,116,0003,841
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$9,364,0002,448
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$33,096,0002,839
Demand deposits$24,758,0001,972
Nontransaction accounts$73,391,0003,434
Money market deposit accounts (MMDAs)$27,667,0001,962
Other savings deposits (excluding MMDAs)$1,894,0006,710
Total time deposits$43,830,0003,653
Total time and savings deposits$81,729,0004,164
Noninterest-bearing deposits$24,758,0002,268
Interest-bearing deposits$81,729,0004,176
Retail deposits$88,150,0003,832
Estimated insured deposits$84,205,0003,863
IRAs and Keogh plan accounts$2,286,0006,116
Brokered deposits$3,793,0001,082
Fully insured brokered deposits$3,793,000952
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$101,789,0003,882
Deposits held in domestic offices$101,789,0003,876
Individuals, partnerships, and corporations$99,592,0003,679
U.S. Government$05,263
States and political subdivisions in the U.S.$2,100,0005,509
Commercial banks and other depository institutions in U.S.$97,0002,722
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,144,0003,407
Demand deposits$21,395,0002,241
Nontransaction accounts$75,645,0003,235
Money market deposit accounts (MMDAs)$23,289,0002,022
Other savings deposits (excluding MMDAs)$1,194,0007,331
Total time deposits$51,162,0003,185
Total time and savings deposits$80,394,0004,114
Noninterest-bearing deposits$21,395,0002,476
Interest-bearing deposits$80,394,0004,124
Retail deposits$86,691,0003,784
Estimated insured deposits$80,553,0003,950
IRAs and Keogh plan accounts$2,645,0005,670
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$70,675,0004,966
Deposits held in domestic offices$70,675,0004,962
Individuals, partnerships, and corporations$69,418,0004,699
U.S. Government$05,369
States and political subdivisions in the U.S.$1,000,0006,665
Commercial banks and other depository institutions in U.S.$257,0001,792
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,305,0004,487
Demand deposits$14,819,0002,953
Nontransaction accounts$53,370,0004,158
Money market deposit accounts (MMDAs)$16,311,0002,344
Other savings deposits (excluding MMDAs)$877,0007,741
Total time deposits$36,182,0004,234
Total time and savings deposits$55,856,0005,200
Noninterest-bearing deposits$14,819,0003,190
Interest-bearing deposits$55,856,0005,249
Retail deposits$60,218,0004,901
Estimated insured deposits$55,851,0005,146
IRAs and Keogh plan accounts$1,790,0006,720
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$57,449,0005,719
Deposits held in domestic offices$57,449,0005,717
Individuals, partnerships, and corporations$57,099,0005,408
U.S. Government$05,591
States and political subdivisions in the U.S.$300,0007,682
Commercial banks and other depository institutions in U.S.$50,0002,863
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,565,0005,363
Demand deposits$11,231,0003,722
Nontransaction accounts$43,884,0004,762
Money market deposit accounts (MMDAs)$15,707,0002,447
Other savings deposits (excluding MMDAs)$563,0008,338
Total time deposits$27,614,0005,022
Total time and savings deposits$46,218,0005,904
Noninterest-bearing deposits$11,231,0003,946
Interest-bearing deposits$46,218,0005,945
Retail deposits$49,380,0005,683
Estimated insured deposits$46,035,0005,937
IRAs and Keogh plan accounts$1,184,0007,860
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$40,367,0007,135
Deposits held in domestic offices$40,367,0007,134
Individuals, partnerships, and corporations$40,219,0006,768
U.S. Government$06,005
States and political subdivisions in the U.S.$100,0008,138
Commercial banks and other depository institutions in U.S.$48,0002,979
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,692,0005,694
Demand deposits$11,145,0003,845
Nontransaction accounts$27,675,0006,301
Money market deposit accounts (MMDAs)$12,095,0002,802
Other savings deposits (excluding MMDAs)$412,0008,724
Total time deposits$15,168,0006,996
Total time and savings deposits$29,222,0007,635
Noninterest-bearing deposits$11,145,0004,071
Interest-bearing deposits$29,222,0007,689
Retail deposits$36,647,0006,932
Estimated insured deposits$28,748,0007,849
IRAs and Keogh plan accounts$614,0009,069
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$31,384,0008,181
Deposits held in domestic offices$31,384,0008,179
Individuals, partnerships, and corporations$31,249,0007,779
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$135,0002,447
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,135,0007,115
Demand deposits$6,868,0005,276
Nontransaction accounts$23,249,0006,975
Money market deposit accounts (MMDAs)$10,120,0003,104
Other savings deposits (excluding MMDAs)$280,0009,237
Total time deposits$12,849,0007,593
Total time and savings deposits$24,516,0008,379
Noninterest-bearing deposits$6,868,0005,569
Interest-bearing deposits$24,516,0008,447
Retail deposits$28,305,0008,065
Estimated insured deposits$21,736,0008,928
IRAs and Keogh plan accounts$713,0009,290
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$10,058,00011,024
Deposits held in domestic offices$10,058,00011,024
Individuals, partnerships, and corporations$10,058,00010,789
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$3,919,0009,162
Demand deposits$3,558,0007,537
Nontransaction accounts$6,139,0009,773
Money market deposit accounts (MMDAs)$4,461,0005,257
Other savings deposits (excluding MMDAs)$89,0009,757
Total time deposits$1,589,0009,950
Total time and savings deposits$6,500,00011,027
Noninterest-bearing deposits$3,558,0007,955
Interest-bearing deposits$6,500,00011,145
Retail deposits$9,350,00010,964
Estimated insured deposits$5,437,00011,276
IRAs and Keogh plan accounts$102,00010,783
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA