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Landmark Bank, Total Deposits

2001-12-31Rank
Total deposits$160,608,0002,550
Deposits held in domestic offices$160,608,0002,546
Individuals, partnerships, and corporations$159,699,0002,376
U.S. Government$119,000976
States and political subdivisions in the U.S.$790,0006,763
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$70,732,0001,038
Demand deposits$58,789,000652
Nontransaction accounts$89,876,0002,795
Money market deposit accounts (MMDAs)$42,212,0001,310
Other savings deposits (excluding MMDAs)$5,175,0004,386
Total time deposits$42,489,0003,741
Total time and savings deposits$101,819,0003,346
Noninterest-bearing deposits$58,789,000863
Interest-bearing deposits$101,819,0003,354
Retail deposits$135,150,0002,500
Estimated insured deposits$108,285,0003,005
IRAs and Keogh plan accounts$5,209,0003,759
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$138,527,0002,824
Deposits held in domestic offices$138,527,0002,820
Individuals, partnerships, and corporations$138,015,0002,609
U.S. Government$120,000988
States and political subdivisions in the U.S.$392,0007,353
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$58,647,0001,304
Demand deposits$47,826,000835
Nontransaction accounts$79,880,0002,979
Money market deposit accounts (MMDAs)$25,161,0001,715
Other savings deposits (excluding MMDAs)$5,358,0004,093
Total time deposits$49,361,0003,278
Total time and savings deposits$90,701,0003,567
Noninterest-bearing deposits$47,826,0001,018
Interest-bearing deposits$90,701,0003,595
Retail deposits$112,150,0002,884
Estimated insured deposits$105,662,0003,025
IRAs and Keogh plan accounts$4,919,0003,861
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$119,760,0003,168
Deposits held in domestic offices$119,760,0003,164
Individuals, partnerships, and corporations$118,918,0002,959
U.S. Government$63,0001,328
States and political subdivisions in the U.S.$779,0007,079
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,982,0001,491
Demand deposits$42,466,000998
Nontransaction accounts$65,778,0003,483
Money market deposit accounts (MMDAs)$28,318,0001,593
Other savings deposits (excluding MMDAs)$5,036,0004,577
Total time deposits$32,424,0004,448
Total time and savings deposits$77,294,0004,056
Noninterest-bearing deposits$42,466,0001,145
Interest-bearing deposits$77,294,0004,086
Retail deposits$100,520,0003,190
Estimated insured deposits$88,601,0003,529
IRAs and Keogh plan accounts$4,493,0004,211
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$119,236,0003,165
Deposits held in domestic offices$119,236,0003,159
Individuals, partnerships, and corporations$118,350,0002,971
U.S. Government$423,000477
States and political subdivisions in the U.S.$463,0007,649
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,270,0001,420
Demand deposits$45,810,000987
Nontransaction accounts$60,966,0003,673
Money market deposit accounts (MMDAs)$23,327,0001,733
Other savings deposits (excluding MMDAs)$4,949,0004,720
Total time deposits$32,690,0004,449
Total time and savings deposits$73,426,0004,244
Noninterest-bearing deposits$45,810,0001,109
Interest-bearing deposits$73,426,0004,275
Retail deposits$99,042,0003,279
Estimated insured deposits$80,691,0003,876
IRAs and Keogh plan accounts$4,150,0004,543
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$86,289,0004,230
Deposits held in domestic offices$86,289,0004,221
Individuals, partnerships, and corporations$85,219,0003,938
U.S. Government$587,000491
States and political subdivisions in the U.S.$483,0007,997
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,602,0001,952
Demand deposits$33,317,0001,353
Nontransaction accounts$43,687,0004,746
Money market deposit accounts (MMDAs)$15,032,0002,303
Other savings deposits (excluding MMDAs)$3,853,0005,550
Total time deposits$24,802,0005,493
Total time and savings deposits$52,972,0005,492
Noninterest-bearing deposits$33,317,0001,465
Interest-bearing deposits$52,972,0005,547
Retail deposits$72,595,0004,340
Estimated insured deposits$64,309,0004,781
IRAs and Keogh plan accounts$4,009,0004,808
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$80,002,0004,635
Deposits held in domestic offices$80,002,0004,624
Individuals, partnerships, and corporations$79,000,0004,356
U.S. Government$484,0001,192
States and political subdivisions in the U.S.$518,0008,235
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$39,902,0002,163
Demand deposits$30,609,0001,531
Nontransaction accounts$40,100,0005,158
Money market deposit accounts (MMDAs)$13,001,0002,613
Other savings deposits (excluding MMDAs)$3,729,0005,968
Total time deposits$23,370,0005,767
Total time and savings deposits$49,393,0005,931
Noninterest-bearing deposits$30,609,0001,635
Interest-bearing deposits$49,393,0006,002
Retail deposits$67,555,0004,769
Estimated insured deposits$56,924,0005,438
IRAs and Keogh plan accounts$3,176,0005,861
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$66,034,0005,516
Deposits held in domestic offices$66,034,0005,506
Individuals, partnerships, and corporations$65,258,0005,192
U.S. Government$500,0001,281
States and political subdivisions in the U.S.$276,0008,972
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,668,0002,769
Demand deposits$21,997,0002,105
Nontransaction accounts$34,366,0005,785
Money market deposit accounts (MMDAs)$8,761,0003,554
Other savings deposits (excluding MMDAs)$4,116,0005,874
Total time deposits$21,490,0006,128
Total time and savings deposits$44,037,0006,543
Noninterest-bearing deposits$21,997,0002,225
Interest-bearing deposits$44,037,0006,628
Retail deposits$54,587,0005,810
Estimated insured deposits$50,546,0006,136
IRAs and Keogh plan accounts$2,970,0006,295
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$49,499,0006,851
Deposits held in domestic offices$49,499,0006,844
Individuals, partnerships, and corporations$48,298,0006,549
U.S. Government$598,0001,151
States and political subdivisions in the U.S.$603,0008,742
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$22,896,0003,877
Demand deposits$13,656,0003,251
Nontransaction accounts$26,603,0006,813
Money market deposit accounts (MMDAs)$7,596,0004,291
Other savings deposits (excluding MMDAs)$3,802,0006,663
Total time deposits$15,205,0007,132
Total time and savings deposits$35,843,0007,514
Noninterest-bearing deposits$13,656,0003,421
Interest-bearing deposits$35,843,0007,601
Retail deposits$40,374,0007,297
Estimated insured deposits$36,033,0007,803
IRAs and Keogh plan accounts$1,662,0008,422
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$40,265,0008,127
Deposits held in domestic offices$40,265,0008,120
Individuals, partnerships, and corporations$39,145,0007,743
U.S. Government$673,000946
States and political subdivisions in the U.S.$447,0009,353
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$18,184,0004,813
Demand deposits$11,031,0003,855
Nontransaction accounts$22,081,0007,773
Money market deposit accounts (MMDAs)$6,791,0005,067
Other savings deposits (excluding MMDAs)$2,867,0007,897
Total time deposits$12,423,0008,045
Total time and savings deposits$29,234,0008,756
Noninterest-bearing deposits$11,031,0004,084
Interest-bearing deposits$29,234,0008,923
Retail deposits$33,125,0008,614
Estimated insured deposits$32,511,0008,687
IRAs and Keogh plan accounts$2,000,0008,093
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$35,811,0008,895
Deposits held in domestic offices$35,811,0008,889
Individuals, partnerships, and corporations$34,973,0008,668
U.S. Government$645,0001,156
States and political subdivisions in the U.S.$193,00010,311
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$16,276,0005,133
Demand deposits$9,271,0004,346
Nontransaction accounts$19,535,0008,421
Money market deposit accounts (MMDAs)$4,035,0006,900
Other savings deposits (excluding MMDAs)$2,470,0008,152
Total time deposits$13,030,0008,141
Total time and savings deposits$26,540,0009,636
Noninterest-bearing deposits$9,271,0004,652
Interest-bearing deposits$26,540,0009,629
Retail deposits$28,591,0009,535
Estimated insured deposits$31,113,0009,162
IRAs and Keogh plan accounts$1,663,0009,170
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA