Franklin Bank of California, Total Deposits

2004-09-30Rank
Total deposits$501,0008,989
Deposits held in domestic offices$501,0008,988
Individuals, partnerships, and corporations$501,0008,960
U.S. Government$04,404
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$08,886
Demand deposits$08,809
Nontransaction accounts$501,0008,947
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$501,0008,433
Total time deposits$08,947
Total time and savings deposits$501,0008,937
Noninterest-bearing deposits$501,0008,686
Interest-bearing deposits$08,995
Retail deposits$501,0008,964
Estimated insured deposits$501,0008,962
IRAs and Keogh plan accounts$08,500
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$87,0009,085
Deposits held in domestic offices$87,0009,084
Individuals, partnerships, and corporations$87,0009,051
U.S. Government$04,543
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$08,941
Demand deposits$08,866
Nontransaction accounts$87,0009,054
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$87,0008,709
Total time deposits$08,996
Total time and savings deposits$87,0009,044
Noninterest-bearing deposits$08,892
Interest-bearing deposits$87,0009,046
Retail deposits$87,0009,031
Estimated insured deposits$87,0009,083
IRAs and Keogh plan accounts$08,596
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$502,0009,083
Deposits held in domestic offices$502,0009,082
Individuals, partnerships, and corporations$502,0009,049
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$1,0008,974
Demand deposits$1,0008,893
Nontransaction accounts$501,0009,039
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$476,0008,554
Total time deposits$25,0009,028
Total time and savings deposits$501,0009,029
Noninterest-bearing deposits$1,0008,920
Interest-bearing deposits$501,0009,032
Retail deposits$502,0009,057
Estimated insured deposits$502,0009,051
IRAs and Keogh plan accounts$08,622
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$143,0009,189
Deposits held in domestic offices$143,0009,188
Individuals, partnerships, and corporations$143,0009,087
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$1,0008,185
Demand deposits$1,0008,157
Nontransaction accounts$142,0008,235
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$103,0007,942
Total time deposits$40,0008,186
Total time and savings deposits$142,0009,086
Noninterest-bearing deposits$1,0008,956
Interest-bearing deposits$142,0009,145
Retail deposits$143,0009,130
Estimated insured deposits$143,0009,133
IRAs and Keogh plan accounts$08,686
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$507,0009,202
Deposits held in domestic offices$507,0009,201
Individuals, partnerships, and corporations$507,0009,122
U.S. Government$04,647
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$2,0008,234
Demand deposits$2,0008,203
Nontransaction accounts$505,0008,249
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$465,0007,813
Total time deposits$40,0008,236
Total time and savings deposits$505,0009,108
Noninterest-bearing deposits$2,0009,005
Interest-bearing deposits$505,0009,151
Retail deposits$507,0009,177
Estimated insured deposits$507,0009,171
IRAs and Keogh plan accounts$08,751
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$124,0009,280
Deposits held in domestic offices$124,0009,279
Individuals, partnerships, and corporations$124,0009,181
U.S. Government$04,820
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$2,0008,253
Demand deposits$2,0008,224
Nontransaction accounts$122,0008,306
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$82,0008,026
Total time deposits$40,0008,261
Total time and savings deposits$122,0009,176
Noninterest-bearing deposits$2,0009,041
Interest-bearing deposits$122,0009,234
Retail deposits$124,0009,222
Estimated insured deposits$124,0009,224
IRAs and Keogh plan accounts$08,788
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$515,0009,273
Deposits held in domestic offices$515,0009,272
Individuals, partnerships, and corporations$515,0009,191
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$2,0008,285
Demand deposits$2,0008,255
Nontransaction accounts$513,0008,306
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$468,0007,860
Total time deposits$45,0008,294
Total time and savings deposits$513,0009,176
Noninterest-bearing deposits$2,0009,086
Interest-bearing deposits$513,0009,223
Retail deposits$515,0009,251
Estimated insured deposits$515,0009,249
IRAs and Keogh plan accounts$08,824
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$165,0009,366
Deposits held in domestic offices$165,0009,364
Individuals, partnerships, and corporations$165,0009,256
U.S. Government$04,995
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$2,0008,309
Demand deposits$2,0008,278
Nontransaction accounts$163,0008,367
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$118,0008,048
Total time deposits$45,0008,315
Total time and savings deposits$163,0009,251
Noninterest-bearing deposits$2,0009,119
Interest-bearing deposits$163,0009,323
Retail deposits$165,0009,303
Estimated insured deposits$165,0009,307
IRAs and Keogh plan accounts$08,863
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$263,0009,617
Deposits held in domestic offices$263,0009,616
Individuals, partnerships, and corporations$263,0009,506
U.S. Government$05,263
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$2,0008,518
Demand deposits$2,0008,490
Nontransaction accounts$261,0008,571
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$163,0008,194
Total time deposits$98,0008,528
Total time and savings deposits$261,0009,498
Noninterest-bearing deposits$2,0009,337
Interest-bearing deposits$261,0009,572
Retail deposits$263,0009,554
Estimated insured deposits$263,0009,555
IRAs and Keogh plan accounts$09,108
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$3,947,0009,791
Deposits held in domestic offices$3,947,0009,790
Individuals, partnerships, and corporations$1,627,0009,716
U.S. Government$05,369
States and political subdivisions in the U.S.$198,0007,576
Commercial banks and other depository institutions in U.S.$2,122,000792
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,0008,733
Demand deposits$108,0008,709
Nontransaction accounts$3,839,0008,683
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$151,0008,388
Total time deposits$3,688,0008,523
Total time and savings deposits$3,839,0009,644
Noninterest-bearing deposits$108,0009,506
Interest-bearing deposits$3,839,0009,730
Retail deposits$3,947,0009,754
Estimated insured deposits$3,947,0009,742
IRAs and Keogh plan accounts$09,382
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$10,402,0009,828
Deposits held in domestic offices$10,402,0009,828
Individuals, partnerships, and corporations$3,226,00010,027
U.S. Government$05,591
States and political subdivisions in the U.S.$891,0006,961
Commercial banks and other depository institutions in U.S.$6,285,000439
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$144,0009,016
Demand deposits$144,0008,981
Nontransaction accounts$10,258,0008,427
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$206,0008,642
Total time deposits$10,052,0007,842
Total time and savings deposits$10,258,0009,604
Noninterest-bearing deposits$144,0009,825
Interest-bearing deposits$10,258,0009,675
Retail deposits$10,402,0009,694
Estimated insured deposits$10,402,0009,689
IRAs and Keogh plan accounts$09,697
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$23,150,0008,850
Deposits held in domestic offices$23,150,0008,849
Individuals, partnerships, and corporations$4,854,00010,221
U.S. Government$06,005
States and political subdivisions in the U.S.$1,970,0005,764
Commercial banks and other depository institutions in U.S.$16,326,000246
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$217,0009,203
Demand deposits$217,0009,156
Nontransaction accounts$22,933,0006,910
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$295,0008,809
Total time deposits$22,638,0005,739
Total time and savings deposits$22,933,0008,366
Noninterest-bearing deposits$217,00010,007
Interest-bearing deposits$22,933,0008,426
Retail deposits$23,150,0008,468
Estimated insured deposits$23,150,0008,494
IRAs and Keogh plan accounts$09,927
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$8,693,00010,611
Deposits held in domestic offices$8,693,00010,611
Individuals, partnerships, and corporations$3,564,00010,725
U.S. Government$06,819
States and political subdivisions in the U.S.$1,772,0006,205
Commercial banks and other depository institutions in U.S.$3,357,000583
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,0009,629
Demand deposits$32,0009,605
Nontransaction accounts$8,661,0009,097
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$433,0009,139
Total time deposits$8,228,0008,606
Total time and savings deposits$8,661,00010,357
Noninterest-bearing deposits$32,00010,605
Interest-bearing deposits$8,661,00010,436
Retail deposits$8,693,00010,503
Estimated insured deposits$8,693,00010,514
IRAs and Keogh plan accounts$010,378
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$9,397,00011,088
Deposits held in domestic offices$9,397,00011,088
Individuals, partnerships, and corporations$4,292,00011,209
U.S. Government$07,644
States and political subdivisions in the U.S.$1,465,0006,736
Commercial banks and other depository institutions in U.S.$3,640,000580
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,00010,047
Demand deposits$36,00010,017
Nontransaction accounts$9,361,0009,362
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$655,0009,396
Total time deposits$8,706,0008,773
Total time and savings deposits$9,361,00010,764
Noninterest-bearing deposits$36,00011,068
Interest-bearing deposits$9,361,00010,879
Retail deposits$9,397,00010,958
Estimated insured deposits$9,397,00010,967
IRAs and Keogh plan accounts$010,921
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$7,992,00011,711
Deposits held in domestic offices$7,992,00011,711
Individuals, partnerships, and corporations$4,094,00011,736
U.S. Government$08,070
States and political subdivisions in the U.S.$574,0008,410
Commercial banks and other depository institutions in U.S.$3,324,000631
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,00010,473
Demand deposits$36,00010,442
Nontransaction accounts$7,956,0009,934
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$880,0009,579
Total time deposits$7,076,0009,470
Total time and savings deposits$7,956,00011,405
Noninterest-bearing deposits$36,00011,576
Interest-bearing deposits$7,956,00011,529
Retail deposits$7,992,00011,623
Estimated insured deposits$7,992,00011,625
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$9,891,00012,128
Deposits held in domestic offices$9,891,00012,128
Individuals, partnerships, and corporations$4,166,00012,374
U.S. Government$08,552
States and political subdivisions in the U.S.$1,247,0007,367
Commercial banks and other depository institutions in U.S.$4,478,000546
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,00011,007
Demand deposits$17,00010,972
Nontransaction accounts$9,874,0009,984
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,058,0009,936
Total time deposits$8,816,0009,061
Total time and savings deposits$9,874,00011,756
Noninterest-bearing deposits$17,00012,223
Interest-bearing deposits$9,874,00011,874
Retail deposits$9,791,00012,018
Estimated insured deposits$9,891,00011,996
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$9,500,00012,831
Deposits held in domestic offices$9,500,00012,831
Individuals, partnerships, and corporations$3,918,00012,981
U.S. Government$08,951
States and political subdivisions in the U.S.$1,341,0007,235
Commercial banks and other depository institutions in U.S.$4,241,000652
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,00011,488
Demand deposits$28,00011,450
Nontransaction accounts$9,472,00010,486
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$869,00010,576
Total time deposits$8,603,0009,398
Total time and savings deposits$9,472,00012,354
Noninterest-bearing deposits$28,00012,738
Interest-bearing deposits$9,472,00012,557
Retail deposits$9,400,00012,723
Estimated insured deposits$9,500,00012,694
IRAs and Keogh plan accounts$012,706
Brokered deposits$1,034,000668
Fully insured brokered deposits$1,034,000587
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$11,091,00013,170
Deposits held in domestic offices$11,091,00013,169
Individuals, partnerships, and corporations$5,073,00013,748
U.S. Government$09,474
States and political subdivisions in the U.S.$3,134,0004,424
Commercial banks and other depository institutions in U.S.$2,884,000802
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,00011,912
Demand deposits$1,00011,882
Nontransaction accounts$11,090,00010,375
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,182,00010,181
Total time deposits$9,908,0009,256
Total time and savings deposits$11,090,00012,819
Noninterest-bearing deposits$1,00013,726
Interest-bearing deposits$11,090,00012,813
Retail deposits$10,991,00013,011
Estimated insured deposits$11,091,00013,019
IRAs and Keogh plan accounts$013,312
Brokered deposits$2,487,000477
Fully insured brokered deposits$2,487,000409
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA