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Franklin Bank, Total Deposits

2005-09-30Rank
Total deposits$75,391,0005,168
Deposits held in domestic offices$75,391,0005,164
Individuals, partnerships, and corporations$75,387,0004,848
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,264,0003,874
Demand deposits$13,198,0004,193
Nontransaction accounts$47,127,0005,522
Money market deposit accounts (MMDAs)$13,420,0003,824
Other savings deposits (excluding MMDAs)$15,845,0002,804
Total time deposits$17,862,0006,876
Total time and savings deposits$62,193,0005,188
Noninterest-bearing deposits$13,202,0004,342
Interest-bearing deposits$62,189,0005,210
Retail deposits$70,043,0004,697
Estimated insured deposits$52,680,0005,483
IRAs and Keogh plan accounts$1,706,0006,474
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$80,444,0004,918
Deposits held in domestic offices$80,444,0004,915
Individuals, partnerships, and corporations$80,442,0004,598
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,573,0003,437
Demand deposits$15,844,0003,607
Nontransaction accounts$47,871,0005,423
Money market deposit accounts (MMDAs)$12,886,0003,876
Other savings deposits (excluding MMDAs)$17,444,0002,683
Total time deposits$17,541,0006,872
Total time and savings deposits$64,600,0005,028
Noninterest-bearing deposits$15,846,0003,761
Interest-bearing deposits$64,598,0005,063
Retail deposits$75,023,0004,456
Estimated insured deposits$53,866,0005,378
IRAs and Keogh plan accounts$1,712,0006,458
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$69,939,0005,382
Deposits held in domestic offices$69,939,0005,378
Individuals, partnerships, and corporations$69,937,0005,042
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,952,0004,317
Demand deposits$14,405,0003,822
Nontransaction accounts$44,987,0005,629
Money market deposit accounts (MMDAs)$11,628,0004,178
Other savings deposits (excluding MMDAs)$17,855,0002,681
Total time deposits$15,503,0007,170
Total time and savings deposits$55,534,0005,538
Noninterest-bearing deposits$14,428,0003,962
Interest-bearing deposits$55,512,0005,580
Retail deposits$64,701,0004,976
Estimated insured deposits$51,335,0005,576
IRAs and Keogh plan accounts$1,428,0006,850
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$68,164,0005,468
Deposits held in domestic offices$68,164,0005,465
Individuals, partnerships, and corporations$68,159,0005,111
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,267,0004,877
Demand deposits$11,923,0004,445
Nontransaction accounts$46,897,0005,510
Money market deposit accounts (MMDAs)$13,802,0003,807
Other savings deposits (excluding MMDAs)$17,038,0002,746
Total time deposits$16,057,0007,111
Total time and savings deposits$56,241,0005,476
Noninterest-bearing deposits$11,949,0004,551
Interest-bearing deposits$56,215,0005,519
Retail deposits$63,032,0005,087
Estimated insured deposits$49,555,0005,681
IRAs and Keogh plan accounts$1,364,0006,949
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$70,832,0005,294
Deposits held in domestic offices$70,832,0005,292
Individuals, partnerships, and corporations$70,831,0004,958
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,045,0003,979
Demand deposits$12,096,0004,265
Nontransaction accounts$43,787,0005,687
Money market deposit accounts (MMDAs)$11,740,0004,151
Other savings deposits (excluding MMDAs)$16,570,0002,797
Total time deposits$15,477,0007,202
Total time and savings deposits$58,736,0005,314
Noninterest-bearing deposits$12,097,0004,365
Interest-bearing deposits$58,735,0005,350
Retail deposits$66,117,0004,876
Estimated insured deposits$48,525,0005,740
IRAs and Keogh plan accounts$1,253,0007,118
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$68,250,0005,431
Deposits held in domestic offices$68,250,0005,428
Individuals, partnerships, and corporations$68,249,0005,073
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,439,0004,068
Demand deposits$13,262,0003,969
Nontransaction accounts$41,811,0005,841
Money market deposit accounts (MMDAs)$9,036,0004,741
Other savings deposits (excluding MMDAs)$16,446,0002,819
Total time deposits$16,329,0007,133
Total time and savings deposits$54,988,0005,550
Noninterest-bearing deposits$13,262,0004,091
Interest-bearing deposits$54,988,0005,597
Retail deposits$63,315,0005,033
Estimated insured deposits$56,784,0005,244
IRAs and Keogh plan accounts$1,459,0006,975
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$58,741,0005,960
Deposits held in domestic offices$58,741,0005,957
Individuals, partnerships, and corporations$58,741,0005,560
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$19,702,0004,959
Demand deposits$12,455,0004,078
Nontransaction accounts$39,039,0006,114
Money market deposit accounts (MMDAs)$7,803,0005,059
Other savings deposits (excluding MMDAs)$14,860,0003,005
Total time deposits$16,377,0007,150
Total time and savings deposits$46,286,0006,153
Noninterest-bearing deposits$12,455,0004,186
Interest-bearing deposits$46,286,0006,179
Retail deposits$54,053,0005,561
Estimated insured deposits$46,267,0005,972
IRAs and Keogh plan accounts$1,187,0007,343
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$57,173,0006,032
Deposits held in domestic offices$57,173,0006,030
Individuals, partnerships, and corporations$57,173,0005,624
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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$19,154,0004,691
Demand deposits$9,386,0004,726
Nontransaction accounts$38,019,0005,461
Money market deposit accounts (MMDAs)$9,079,0004,240
Other savings deposits (excluding MMDAs)$13,021,0002,777
Total time deposits$15,919,0006,470
Total time and savings deposits$47,787,0006,032
Noninterest-bearing deposits$9,387,0005,083
Interest-bearing deposits$47,786,0006,058
Retail deposits$52,913,0005,648
Estimated insured deposits$44,586,0006,091
IRAs and Keogh plan accounts$1,130,0007,468
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$52,844,0006,274
Deposits held in domestic offices$52,844,0006,273
Individuals, partnerships, and corporations$52,839,0005,900
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$07,445
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$18,004,0004,750
Demand deposits$9,417,0004,607
Nontransaction accounts$34,840,0005,740
Money market deposit accounts (MMDAs)$10,335,0003,962
Other savings deposits (excluding MMDAs)$12,793,0002,807
Total time deposits$11,712,0007,129
Total time and savings deposits$43,427,0006,336
Noninterest-bearing deposits$9,422,0004,964
Interest-bearing deposits$43,422,0006,362
Retail deposits$49,917,0005,826
Estimated insured deposits$39,360,0006,560
IRAs and Keogh plan accounts$746,0007,994
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$50,870,0006,407
Deposits held in domestic offices$50,870,0006,406
Individuals, partnerships, and corporations$50,869,0006,019
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$07,472
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$17,700,0004,806
Demand deposits$9,134,0004,649
Nontransaction accounts$33,170,0005,888
Money market deposit accounts (MMDAs)$10,417,0003,887
Other savings deposits (excluding MMDAs)$11,942,0002,911
Total time deposits$10,812,0007,319
Total time and savings deposits$41,736,0006,481
Noninterest-bearing deposits$9,135,0005,016
Interest-bearing deposits$41,735,0006,504
Retail deposits$48,159,0005,966
Estimated insured deposits$37,820,0006,686
IRAs and Keogh plan accounts$728,0008,064
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$45,038,0006,741
Deposits held in domestic offices$45,038,0006,740
Individuals, partnerships, and corporations$45,038,0006,369
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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$14,441,0005,299
Demand deposits$7,012,0005,293
Nontransaction accounts$30,597,0006,088
Money market deposit accounts (MMDAs)$9,381,0004,086
Other savings deposits (excluding MMDAs)$10,886,0003,062
Total time deposits$10,330,0007,411
Total time and savings deposits$38,026,0006,752
Noninterest-bearing deposits$7,012,0005,689
Interest-bearing deposits$38,026,0006,782
Retail deposits$42,445,0006,327
Estimated insured deposits$35,259,0006,900
IRAs and Keogh plan accounts$675,0008,133
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$42,460,0006,911
Deposits held in domestic offices$42,460,0006,908
Individuals, partnerships, and corporations$42,434,0006,543
U.S. Government$26,0002,344
States and political subdivisions in the U.S.$07,522
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$13,306,0005,519
Demand deposits$5,815,0005,783
Nontransaction accounts$29,154,0006,198
Money market deposit accounts (MMDAs)$8,627,0004,180
Other savings deposits (excluding MMDAs)$10,156,0003,077
Total time deposits$10,372,0007,432
Total time and savings deposits$36,645,0006,828
Noninterest-bearing deposits$5,841,0006,179
Interest-bearing deposits$36,619,0006,864
Retail deposits$39,627,0006,534
Estimated insured deposits$32,920,0007,082
IRAs and Keogh plan accounts$615,0008,211
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$29,919,0007,900
Deposits held in domestic offices$29,919,0007,898
Individuals, partnerships, and corporations$29,918,0007,578
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$07,678
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$7,127,0006,999
Demand deposits$4,080,0006,643
Nontransaction accounts$22,792,0006,840
Money market deposit accounts (MMDAs)$7,048,0004,373
Other savings deposits (excluding MMDAs)$6,568,0003,789
Total time deposits$9,176,0007,762
Total time and savings deposits$25,839,0007,795
Noninterest-bearing deposits$4,080,0007,073
Interest-bearing deposits$25,839,0007,839
Retail deposits$28,142,0007,549
Estimated insured deposits$25,329,0007,896
IRAs and Keogh plan accounts$265,0008,820
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$18,096,0008,941
Deposits held in domestic offices$18,096,0008,941
Individuals, partnerships, and corporations$18,088,0008,655
U.S. Government$8,0003,714
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$2,772,0008,346
Demand deposits$1,501,0008,231
Nontransaction accounts$15,324,0007,642
Money market deposit accounts (MMDAs)$1,649,0006,851
Other savings deposits (excluding MMDAs)$1,180,0007,433
Total time deposits$12,495,0007,310
Total time and savings deposits$16,595,0008,695
Noninterest-bearing deposits$1,501,0008,805
Interest-bearing deposits$16,595,0008,772
Retail deposits$17,893,0008,641
Estimated insured deposits$16,130,0008,859
IRAs and Keogh plan accounts$30,0009,328
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA