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Gulf Bank, Total Deposits

2003-12-31Rank
Total deposits$60,050,0005,863
Deposits held in domestic offices$60,050,0005,861
Individuals, partnerships, and corporations$41,606,0006,647
U.S. Government$204,000564
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$18,104,000345
Banks in foreign countries$136,000111
Foreign governments and official institutions$050
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$17,618,0004,920
Demand deposits$15,936,0003,223
Nontransaction accounts$42,432,0005,131
Money market deposit accounts (MMDAs)$3,046,0006,188
Other savings deposits (excluding MMDAs)$5,664,0004,597
Total time deposits$33,722,0004,394
Total time and savings deposits$44,114,0006,307
Noninterest-bearing deposits$15,936,0003,558
Interest-bearing deposits$44,114,0006,334
Retail deposits$50,992,0005,770
Estimated insured deposits$47,533,0005,894
IRAs and Keogh plan accounts$857,0007,778
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$097
2003-09-30Rank
Total deposits$64,183,0005,639
Deposits held in domestic offices$64,183,0005,637
Individuals, partnerships, and corporations$44,907,0006,440
U.S. Government$212,000401
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$18,928,000338
Banks in foreign countries$136,000114
Foreign governments and official institutions$057
Deposits held in foreign offices$099
Memoranda:
Transaction accounts$19,477,0004,529
Demand deposits$17,879,0002,871
Nontransaction accounts$44,706,0004,980
Money market deposit accounts (MMDAs)$2,233,0006,566
Other savings deposits (excluding MMDAs)$6,850,0004,151
Total time deposits$35,623,0004,253
Total time and savings deposits$46,304,0006,136
Noninterest-bearing deposits$17,879,0003,204
Interest-bearing deposits$46,304,0006,162
Retail deposits$54,654,0005,522
Estimated insured deposits$50,061,0005,729
IRAs and Keogh plan accounts$905,0007,799
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$036
Interest-bearing deposits$098
2003-06-30Rank
Total deposits$65,238,0005,573
Deposits held in domestic offices$65,238,0005,571
Individuals, partnerships, and corporations$45,680,0006,361
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$24,0007,412
Commercial banks and other depository institutions in U.S.$19,094,000321
Banks in foreign countries$430,00099
Foreign governments and official institutions$054
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$19,721,0004,489
Demand deposits$17,474,0002,890
Nontransaction accounts$45,517,0004,940
Money market deposit accounts (MMDAs)$2,620,0006,355
Other savings deposits (excluding MMDAs)$6,489,0004,243
Total time deposits$36,407,0004,224
Total time and savings deposits$47,764,0006,059
Noninterest-bearing deposits$17,474,0003,205
Interest-bearing deposits$47,764,0006,089
Retail deposits$55,348,0005,479
Estimated insured deposits$52,681,0005,565
IRAs and Keogh plan accounts$898,0007,849
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$096
2003-03-31Rank
Total deposits$70,309,0005,288
Deposits held in domestic offices$70,309,0005,285
Individuals, partnerships, and corporations$48,169,0006,147
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$2,550,0005,223
Commercial banks and other depository institutions in U.S.$19,270,000293
Banks in foreign countries$313,00097
Foreign governments and official institutions$058
Deposits held in foreign offices$097
Memoranda:
Transaction accounts$19,460,0004,449
Demand deposits$17,203,0002,827
Nontransaction accounts$50,849,0004,606
Money market deposit accounts (MMDAs)$3,312,0006,041
Other savings deposits (excluding MMDAs)$6,106,0004,335
Total time deposits$41,431,0003,850
Total time and savings deposits$53,106,0005,691
Noninterest-bearing deposits$17,203,0003,135
Interest-bearing deposits$53,107,0005,717
Retail deposits$55,984,0005,388
Estimated insured deposits$52,213,0005,563
IRAs and Keogh plan accounts$827,0007,946
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$096
2002-12-31Rank
Total deposits$85,587,0004,570
Deposits held in domestic offices$85,587,0004,565
Individuals, partnerships, and corporations$54,823,0005,696
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$15,021,0001,576
Commercial banks and other depository institutions in U.S.$15,342,000346
Banks in foreign countries$397,000104
Foreign governments and official institutions$060
Deposits held in foreign offices$0100
Memoranda:
Transaction accounts$23,042,0003,927
Demand deposits$20,440,0002,384
Nontransaction accounts$62,544,0003,891
Money market deposit accounts (MMDAs)$5,050,0005,219
Other savings deposits (excluding MMDAs)$5,125,0004,617
Total time deposits$52,369,0003,126
Total time and savings deposits$65,146,0004,922
Noninterest-bearing deposits$20,440,0002,676
Interest-bearing deposits$65,147,0004,940
Retail deposits$58,159,0005,234
Estimated insured deposits$52,947,0005,477
IRAs and Keogh plan accounts$714,0008,098
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$037
Interest-bearing deposits$097
2001-12-31Rank
Total deposits$98,487,0003,991
Deposits held in domestic offices$98,487,0003,986
Individuals, partnerships, and corporations$77,880,0004,441
U.S. Government$40,0001,965
States and political subdivisions in the U.S.$15,250,0001,445
Commercial banks and other depository institutions in U.S.$4,601,000635
Banks in foreign countries$716,000102
Foreign governments and official institutions$082
Deposits held in foreign offices$0109
Memoranda:
Transaction accounts$34,939,0002,610
Demand deposits$31,420,0001,480
Nontransaction accounts$63,548,0003,739
Money market deposit accounts (MMDAs)$7,416,0004,268
Other savings deposits (excluding MMDAs)$8,351,0003,249
Total time deposits$47,781,0003,390
Total time and savings deposits$67,067,0004,707
Noninterest-bearing deposits$31,420,0001,721
Interest-bearing deposits$67,067,0004,729
Retail deposits$67,750,0004,596
Estimated insured deposits$67,889,0004,548
IRAs and Keogh plan accounts$573,0008,428
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$038
Interest-bearing deposits$0106
2000-12-31Rank
Total deposits$98,723,0003,846
Deposits held in domestic offices$98,723,0003,842
Individuals, partnerships, and corporations$82,977,0004,118
U.S. Government$05,369
States and political subdivisions in the U.S.$14,490,0001,421
Commercial banks and other depository institutions in U.S.$100,0002,298
Banks in foreign countries$1,156,00085
Foreign governments and official institutions$052
Deposits held in foreign offices$0125
Memoranda:
Transaction accounts$32,836,0002,565
Demand deposits$29,515,0001,525
Nontransaction accounts$65,887,0003,536
Money market deposit accounts (MMDAs)$7,542,0003,911
Other savings deposits (excluding MMDAs)$6,622,0003,569
Total time deposits$51,723,0003,160
Total time and savings deposits$69,208,0004,484
Noninterest-bearing deposits$29,515,0001,731
Interest-bearing deposits$69,208,0004,525
Retail deposits$65,872,0004,575
Estimated insured deposits$63,247,0004,713
IRAs and Keogh plan accounts$582,0008,550
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$042
Interest-bearing deposits$0120
1999-12-31Rank
Total deposits$78,229,0004,645
Deposits held in domestic offices$78,229,0004,640
Individuals, partnerships, and corporations$72,171,0004,595
U.S. Government$17,0002,715
States and political subdivisions in the U.S.$5,250,0003,383
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$791,000105
Foreign governments and official institutions$058
Deposits held in foreign offices$0132
Memoranda:
Transaction accounts$26,761,0003,218
Demand deposits$22,751,0002,026
Nontransaction accounts$51,468,0004,247
Money market deposit accounts (MMDAs)$9,730,0003,426
Other savings deposits (excluding MMDAs)$6,189,0004,003
Total time deposits$35,549,0004,144
Total time and savings deposits$55,478,0005,254
Noninterest-bearing deposits$22,752,0002,198
Interest-bearing deposits$55,477,0005,292
Retail deposits$57,035,0005,173
Estimated insured deposits$52,310,0005,459
IRAs and Keogh plan accounts$441,0009,068
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$0124
1998-12-31Rank
Total deposits$66,377,0005,275
Deposits held in domestic offices$66,377,0005,272
Individuals, partnerships, and corporations$58,224,0005,416
U.S. Government$13,0003,561
States and political subdivisions in the U.S.$6,250,0002,819
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$1,890,000101
Foreign governments and official institutions$063
Deposits held in foreign offices$0141
Memoranda:
Transaction accounts$24,618,0003,549
Demand deposits$22,935,0002,047
Nontransaction accounts$41,759,0004,916
Money market deposit accounts (MMDAs)$8,348,0003,621
Other savings deposits (excluding MMDAs)$6,895,0003,850
Total time deposits$26,516,0005,202
Total time and savings deposits$43,442,0006,186
Noninterest-bearing deposits$22,935,0002,206
Interest-bearing deposits$43,442,0006,229
Retail deposits$50,650,0005,711
Estimated insured deposits$42,797,0006,350
IRAs and Keogh plan accounts$258,0009,601
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$043
Interest-bearing deposits$0132
1997-12-31Rank
Total deposits$51,888,0006,264
Deposits held in domestic offices$51,888,0006,258
Individuals, partnerships, and corporations$45,973,0006,326
U.S. Government$60,0002,255
States and political subdivisions in the U.S.$4,458,0003,769
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$1,397,000111
Foreign governments and official institutions$067
Deposits held in foreign offices$0146
Memoranda:
Transaction accounts$18,644,0004,351
Demand deposits$16,434,0002,704
Nontransaction accounts$33,244,0005,745
Money market deposit accounts (MMDAs)$6,016,0004,327
Other savings deposits (excluding MMDAs)$5,149,0004,693
Total time deposits$22,079,0005,889
Total time and savings deposits$35,454,0007,075
Noninterest-bearing deposits$16,434,0002,873
Interest-bearing deposits$35,454,0007,139
Retail deposits$40,005,0006,710
Estimated insured deposits$37,069,0007,032
IRAs and Keogh plan accounts$247,00010,059
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$0139
1996-12-31Rank
Total deposits$46,503,0006,919
Deposits held in domestic offices$46,503,0006,911
Individuals, partnerships, and corporations$39,799,0007,100
U.S. Government$42,0004,293
States and political subdivisions in the U.S.$4,363,0003,791
Commercial banks and other depository institutions in U.S.$493,0001,680
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,330,0005,192
Demand deposits$13,145,0003,387
Nontransaction accounts$31,173,0006,107
Money market deposit accounts (MMDAs)$7,790,0003,814
Other savings deposits (excluding MMDAs)$1,459,0008,417
Total time deposits$21,924,0006,014
Total time and savings deposits$33,358,0007,532
Noninterest-bearing deposits$13,145,0003,571
Interest-bearing deposits$33,358,0007,612
Retail deposits$34,817,0007,541
Estimated insured deposits$33,981,0007,688
IRAs and Keogh plan accounts$266,00010,588
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$28,210,0009,168
Deposits held in domestic offices$28,210,0009,164
Individuals, partnerships, and corporations$24,321,0009,257
U.S. Government$79,0003,652
States and political subdivisions in the U.S.$2,858,0004,937
Commercial banks and other depository institutions in U.S.$395,0001,921
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,023,0006,879
Demand deposits$8,480,0004,781
Nontransaction accounts$18,187,0008,182
Money market deposit accounts (MMDAs)$5,091,0005,070
Other savings deposits (excluding MMDAs)$1,113,0009,290
Total time deposits$11,983,0008,218
Total time and savings deposits$19,730,0009,709
Noninterest-bearing deposits$8,480,0005,031
Interest-bearing deposits$19,730,0009,822
Retail deposits$23,380,0009,421
Estimated insured deposits$21,277,0009,759
IRAs and Keogh plan accounts$223,00011,163
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$26,308,0009,732
Deposits held in domestic offices$26,308,0009,727
Individuals, partnerships, and corporations$22,151,0009,905
U.S. Government$23,0005,757
States and political subdivisions in the U.S.$2,853,0004,919
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,425,0007,006
Demand deposits$9,113,0004,588
Nontransaction accounts$15,883,0008,758
Money market deposit accounts (MMDAs)$5,368,0005,371
Other savings deposits (excluding MMDAs)$1,068,0009,922
Total time deposits$9,447,0008,851
Total time and savings deposits$17,195,00010,469
Noninterest-bearing deposits$9,113,0004,817
Interest-bearing deposits$17,195,00010,576
Retail deposits$23,630,0009,728
Estimated insured deposits$20,374,00010,265
IRAs and Keogh plan accounts$135,00011,878
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$25,179,00010,338
Deposits held in domestic offices$25,179,00010,332
Individuals, partnerships, and corporations$21,273,00010,464
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$3,500,0004,179
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,746,0007,861
Demand deposits$7,631,0005,222
Nontransaction accounts$16,433,0008,936
Money market deposit accounts (MMDAs)$6,027,0005,463
Other savings deposits (excluding MMDAs)$1,472,0009,748
Total time deposits$8,934,0009,270
Total time and savings deposits$17,548,00010,848
Noninterest-bearing deposits$7,631,0005,497
Interest-bearing deposits$17,548,00011,043
Retail deposits$20,848,00010,700
Estimated insured deposits$18,471,00011,149
IRAs and Keogh plan accounts$215,00012,419
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$26,642,00010,364
Deposits held in domestic offices$26,642,00010,360
Individuals, partnerships, and corporations$23,118,00010,646
U.S. Government$24,0006,396
States and political subdivisions in the U.S.$3,500,0004,040
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$10,341,0007,136
Demand deposits$8,272,0004,762
Nontransaction accounts$16,301,0009,147
Money market deposit accounts (MMDAs)$6,307,0005,413
Other savings deposits (excluding MMDAs)$2,110,0008,662
Total time deposits$7,884,00010,016
Total time and savings deposits$18,370,00011,267
Noninterest-bearing deposits$8,272,0005,094
Interest-bearing deposits$18,370,00011,262
Retail deposits$22,139,00010,792
Estimated insured deposits$25,739,00010,094
IRAs and Keogh plan accounts$196,00013,049
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA