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Founders Bank, SSB, Total Deposits

2011-06-30Rank
Total deposits$106,960,0004,298
Deposits held in domestic offices$106,960,0004,296
Individuals, partnerships, and corporations$99,430,0004,214
U.S. Government$01,633
States and political subdivisions in the U.S.$4,556,0004,152
Commercial banks and other depository institutions in U.S.$2,974,0001,234
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,945,0002,035
Demand deposits$25,506,0002,266
Nontransaction accounts$53,015,0005,228
Money market deposit accounts (MMDAs)$399,0007,031
Other savings deposits (excluding MMDAs)$19,956,0002,506
Total time deposits$32,660,0005,190
Total time and savings deposits$81,454,0004,548
Noninterest-bearing deposits$25,506,0002,746
Interest-bearing deposits$81,454,0004,560
Retail deposits$105,594,0004,063
Estimated insured deposits$93,891,0004,347
IRAs and Keogh plan accounts$2,181,0005,902
Brokered deposits$65,0003,161
Fully insured brokered deposits$65,0003,024
Deposits obtained via list services, yet not brokered$2,724,0001,023
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$109,719,0004,267
Deposits held in domestic offices$109,719,0004,264
Individuals, partnerships, and corporations$99,322,0004,255
U.S. Government$01,643
States and political subdivisions in the U.S.$4,260,0004,266
Commercial banks and other depository institutions in U.S.$6,137,000934
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,436,0002,081
Demand deposits$24,104,0002,372
Nontransaction accounts$57,283,0005,089
Money market deposit accounts (MMDAs)$480,0007,059
Other savings deposits (excluding MMDAs)$20,470,0002,461
Total time deposits$36,333,0005,007
Total time and savings deposits$85,615,0004,468
Noninterest-bearing deposits$24,104,0002,843
Interest-bearing deposits$85,615,0004,490
Retail deposits$108,354,0004,028
Estimated insured deposits$100,269,0004,209
IRAs and Keogh plan accounts$2,206,0005,928
Brokered deposits$64,0003,204
Fully insured brokered deposits$64,0003,074
Deposits obtained via list services, yet not brokered$5,647,000795
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$121,548,0003,983
Deposits held in domestic offices$121,548,0003,980
Individuals, partnerships, and corporations$110,034,0003,978
U.S. Government$02,902
States and political subdivisions in the U.S.$4,829,0004,058
Commercial banks and other depository institutions in U.S.$6,685,000889
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,187,0001,674
Demand deposits$28,728,0001,887
Nontransaction accounts$61,361,0004,928
Money market deposit accounts (MMDAs)$458,0007,137
Other savings deposits (excluding MMDAs)$19,623,0002,478
Total time deposits$41,280,0004,738
Total time and savings deposits$92,820,0004,240
Noninterest-bearing deposits$28,728,0002,424
Interest-bearing deposits$92,820,0004,263
Retail deposits$120,705,0003,701
Estimated insured deposits$113,369,0003,833
IRAs and Keogh plan accounts$2,452,0005,783
Brokered deposits$312,0003,166
Fully insured brokered deposits$312,0003,004
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$124,285,0003,963
Deposits held in domestic offices$124,285,0003,961
Individuals, partnerships, and corporations$110,994,0003,993
U.S. Government$03,279
States and political subdivisions in the U.S.$5,963,0003,733
Commercial banks and other depository institutions in U.S.$7,328,000863
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,212,0001,491
Demand deposits$28,263,0001,823
Nontransaction accounts$62,073,0004,968
Money market deposit accounts (MMDAs)$352,0007,261
Other savings deposits (excluding MMDAs)$18,485,0002,551
Total time deposits$43,236,0004,695
Total time and savings deposits$96,022,0004,214
Noninterest-bearing deposits$28,264,0002,385
Interest-bearing deposits$96,021,0004,240
Retail deposits$122,612,0003,680
Estimated insured deposits$94,924,0004,302
IRAs and Keogh plan accounts$2,410,0005,884
Brokered deposits$1,144,0002,939
Fully insured brokered deposits$1,144,0002,748
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$105,469,0004,429
Deposits held in domestic offices$105,469,0004,427
Individuals, partnerships, and corporations$91,653,0004,530
U.S. Government$03,428
States and political subdivisions in the U.S.$5,600,0003,845
Commercial banks and other depository institutions in U.S.$8,216,000826
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,924,0002,459
Demand deposits$20,307,0002,631
Nontransaction accounts$63,545,0004,923
Money market deposit accounts (MMDAs)$376,0007,321
Other savings deposits (excluding MMDAs)$15,955,0002,794
Total time deposits$47,214,0004,501
Total time and savings deposits$85,162,0004,570
Noninterest-bearing deposits$20,307,0003,103
Interest-bearing deposits$85,162,0004,583
Retail deposits$103,445,0004,165
Estimated insured deposits$90,774,0004,449
IRAs and Keogh plan accounts$2,401,0005,913
Brokered deposits$1,243,0003,004
Fully insured brokered deposits$1,243,0002,806
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$106,719,0004,463
Deposits held in domestic offices$106,719,0004,461
Individuals, partnerships, and corporations$90,082,0004,629
U.S. Government$03,500
States and political subdivisions in the U.S.$4,027,0004,453
Commercial banks and other depository institutions in U.S.$12,610,000651
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,207,0002,659
Demand deposits$18,902,0002,806
Nontransaction accounts$67,512,0004,842
Money market deposit accounts (MMDAs)$464,0007,384
Other savings deposits (excluding MMDAs)$15,003,0002,896
Total time deposits$52,045,0004,302
Total time and savings deposits$87,817,0004,560
Noninterest-bearing deposits$18,902,0003,287
Interest-bearing deposits$87,817,0004,577
Retail deposits$104,363,0004,178
Estimated insured deposits$91,674,0004,462
IRAs and Keogh plan accounts$2,360,0005,982
Brokered deposits$409,0003,394
Fully insured brokered deposits$409,0003,221
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$116,758,0004,182
Deposits held in domestic offices$116,758,0004,180
Individuals, partnerships, and corporations$94,576,0004,488
U.S. Government$03,705
States and political subdivisions in the U.S.$6,360,0003,693
Commercial banks and other depository institutions in U.S.$15,822,000548
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,976,0002,941
Demand deposits$18,668,0002,961
Nontransaction accounts$80,782,0004,322
Money market deposit accounts (MMDAs)$653,0007,368
Other savings deposits (excluding MMDAs)$10,821,0003,426
Total time deposits$69,308,0003,554
Total time and savings deposits$98,090,0004,205
Noninterest-bearing deposits$18,668,0003,400
Interest-bearing deposits$98,090,0004,225
Retail deposits$86,858,0004,277
Estimated insured deposits$102,531,0004,122
IRAs and Keogh plan accounts$2,637,0005,770
Brokered deposits$4,948,0002,449
Fully insured brokered deposits$4,948,0002,000
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$117,023,0004,154
Deposits held in domestic offices$117,023,0004,152
Individuals, partnerships, and corporations$91,131,0004,582
U.S. Government$03,620
States and political subdivisions in the U.S.$8,235,0003,127
Commercial banks and other depository institutions in U.S.$17,657,000517
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,190,0003,643
Demand deposits$17,055,0003,030
Nontransaction accounts$89,833,0004,077
Money market deposit accounts (MMDAs)$467,0007,514
Other savings deposits (excluding MMDAs)$11,402,0003,315
Total time deposits$77,964,0003,303
Total time and savings deposits$99,968,0004,154
Noninterest-bearing deposits$17,055,0003,469
Interest-bearing deposits$99,968,0004,169
Retail deposits$79,821,0004,512
Estimated insured deposits$106,695,0004,003
IRAs and Keogh plan accounts$2,334,0005,999
Brokered deposits$9,282,0002,077
Fully insured brokered deposits$9,282,0001,735
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$89,928,0004,932
Deposits held in domestic offices$89,928,0004,929
Individuals, partnerships, and corporations$67,162,0005,415
U.S. Government$03,557
States and political subdivisions in the U.S.$6,634,0003,574
Commercial banks and other depository institutions in U.S.$16,132,000550
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,280,0005,153
Demand deposits$13,457,0003,833
Nontransaction accounts$72,648,0004,662
Money market deposit accounts (MMDAs)$625,0007,529
Other savings deposits (excluding MMDAs)$9,362,0003,724
Total time deposits$62,661,0003,926
Total time and savings deposits$76,471,0004,929
Noninterest-bearing deposits$13,457,0004,143
Interest-bearing deposits$76,471,0004,945
Retail deposits$50,011,0005,848
Estimated insured deposits$61,409,0005,201
IRAs and Keogh plan accounts$1,362,0006,782
Brokered deposits$10,092,0002,089
Fully insured brokered deposits$10,092,0001,800
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$81,773,0005,192
Deposits held in domestic offices$81,773,0005,189
Individuals, partnerships, and corporations$68,035,0005,396
U.S. Government$03,628
States and political subdivisions in the U.S.$6,665,0003,589
Commercial banks and other depository institutions in U.S.$7,073,000887
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,700,0005,254
Demand deposits$15,010,0003,483
Nontransaction accounts$65,073,0004,943
Money market deposit accounts (MMDAs)$5,923,0005,575
Other savings deposits (excluding MMDAs)$8,432,0003,933
Total time deposits$50,717,0004,519
Total time and savings deposits$66,763,0005,307
Noninterest-bearing deposits$15,010,0003,852
Interest-bearing deposits$66,763,0005,314
Retail deposits$49,932,0005,859
Estimated insured deposits$51,716,0005,701
IRAs and Keogh plan accounts$1,500,0006,633
Brokered deposits$10,705,0002,095
Fully insured brokered deposits$10,705,0001,848
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$73,442,0005,452
Deposits held in domestic offices$73,442,0005,449
Individuals, partnerships, and corporations$65,371,0005,465
U.S. Government$03,888
States and political subdivisions in the U.S.$2,972,0004,969
Commercial banks and other depository institutions in U.S.$5,099,000959
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,411,0005,308
Demand deposits$13,067,0003,974
Nontransaction accounts$57,031,0005,254
Money market deposit accounts (MMDAs)$593,0007,611
Other savings deposits (excluding MMDAs)$7,307,0004,107
Total time deposits$49,131,0004,560
Total time and savings deposits$60,375,0005,521
Noninterest-bearing deposits$13,067,0004,272
Interest-bearing deposits$60,375,0005,527
Retail deposits$39,812,0006,420
Estimated insured deposits$42,294,0006,204
IRAs and Keogh plan accounts$1,192,0006,869
Brokered deposits$6,191,0002,488
Fully insured brokered deposits$6,191,0002,340
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$51,116,0006,346
Deposits held in domestic offices$51,116,0006,345
Individuals, partnerships, and corporations$43,883,0006,442
U.S. Government$03,764
States and political subdivisions in the U.S.$2,238,0005,242
Commercial banks and other depository institutions in U.S.$4,995,000910
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,308,0005,991
Demand deposits$11,649,0004,284
Nontransaction accounts$38,808,0006,220
Money market deposit accounts (MMDAs)$222,0007,834
Other savings deposits (excluding MMDAs)$9,251,0003,647
Total time deposits$29,334,0005,885
Total time and savings deposits$39,467,0006,524
Noninterest-bearing deposits$11,649,0004,551
Interest-bearing deposits$39,467,0006,521
Retail deposits$36,781,0006,583
Estimated insured deposits$31,194,0006,884
IRAs and Keogh plan accounts$722,0007,292
Brokered deposits$2,831,0002,792
Fully insured brokered deposits$2,831,0002,652
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$34,482,0007,200
Deposits held in domestic offices$34,482,0007,198
Individuals, partnerships, and corporations$32,205,0007,098
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$2,277,0001,265
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,053,0006,337
Demand deposits$10,415,0004,727
Nontransaction accounts$23,429,0007,271
Money market deposit accounts (MMDAs)$295,0007,871
Other savings deposits (excluding MMDAs)$6,417,0004,485
Total time deposits$16,717,0007,070
Total time and savings deposits$24,067,0007,467
Noninterest-bearing deposits$10,415,0004,946
Interest-bearing deposits$24,067,0007,465
Retail deposits$24,490,0007,385
Estimated insured deposits$14,594,0007,981
IRAs and Keogh plan accounts$258,0007,700
Brokered deposits$3,000,0002,505
Fully insured brokered deposits$3,000,0002,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$27,715,0007,542
Deposits held in domestic offices$27,715,0007,541
Individuals, partnerships, and corporations$25,438,0007,485
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$2,277,0001,214
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,334,0007,339
Demand deposits$5,491,0006,346
Nontransaction accounts$21,381,0007,399
Money market deposit accounts (MMDAs)$459,0007,807
Other savings deposits (excluding MMDAs)$5,417,0004,825
Total time deposits$15,505,0007,222
Total time and savings deposits$22,224,0007,581
Noninterest-bearing deposits$5,545,0006,423
Interest-bearing deposits$22,170,0007,581
Retail deposits$15,759,0007,960
Estimated insured deposits$11,079,0008,170
IRAs and Keogh plan accounts$5,0007,952
Brokered deposits$3,000,0002,447
Fully insured brokered deposits$3,000,0002,279
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$3,979,0008,448
Deposits held in domestic offices$3,979,0008,447
Individuals, partnerships, and corporations$3,979,0008,419
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$731,0008,298
Demand deposits$534,0008,189
Nontransaction accounts$3,248,0008,414
Money market deposit accounts (MMDAs)$23,0008,060
Other savings deposits (excluding MMDAs)$2,270,0006,526
Total time deposits$956,0008,383
Total time and savings deposits$3,445,0008,417
Noninterest-bearing deposits$534,0008,214
Interest-bearing deposits$3,445,0008,415
Retail deposits$3,290,0008,440
Estimated insured deposits$2,356,0008,441
IRAs and Keogh plan accounts$5,0007,979
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA