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Landmark Bank, Total Deposits

2004-06-30Rank
Total deposits$65,897,0005,552
Deposits held in domestic offices$65,897,0005,549
Individuals, partnerships, and corporations$61,265,0005,436
U.S. Government$100,000626
States and political subdivisions in the U.S.$1,394,0006,095
Commercial banks and other depository institutions in U.S.$3,138,0001,019
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,978,0004,796
Demand deposits$10,793,0004,603
Nontransaction accounts$44,919,0005,644
Money market deposit accounts (MMDAs)$15,411,0003,575
Other savings deposits (excluding MMDAs)$3,250,0006,636
Total time deposits$26,258,0005,758
Total time and savings deposits$55,104,0005,541
Noninterest-bearing deposits$10,793,0004,689
Interest-bearing deposits$55,103,0005,588
Retail deposits$53,060,0005,608
Estimated insured deposits$58,459,0005,136
IRAs and Keogh plan accounts$1,976,0006,388
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$60,642,0005,854
Deposits held in domestic offices$60,642,0005,851
Individuals, partnerships, and corporations$56,281,0005,697
U.S. Government$100,000639
States and political subdivisions in the U.S.$1,194,0006,254
Commercial banks and other depository institutions in U.S.$3,067,0001,013
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,012,0005,090
Demand deposits$9,802,0004,813
Nontransaction accounts$41,630,0005,900
Money market deposit accounts (MMDAs)$14,929,0003,639
Other savings deposits (excluding MMDAs)$2,564,0007,089
Total time deposits$24,135,0006,080
Total time and savings deposits$50,840,0005,841
Noninterest-bearing deposits$9,802,0004,897
Interest-bearing deposits$50,840,0005,883
Retail deposits$48,973,0005,892
Estimated insured deposits$53,431,0005,495
IRAs and Keogh plan accounts$1,919,0006,455
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$58,352,0005,964
Deposits held in domestic offices$58,352,0005,962
Individuals, partnerships, and corporations$53,804,0005,830
U.S. Government$04,814
States and political subdivisions in the U.S.$1,528,0006,034
Commercial banks and other depository institutions in U.S.$3,020,000977
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,714,0004,766
Demand deposits$8,966,0004,867
Nontransaction accounts$39,638,0005,338
Money market deposit accounts (MMDAs)$13,985,0003,353
Other savings deposits (excluding MMDAs)$2,413,0006,417
Total time deposits$23,240,0005,503
Total time and savings deposits$49,386,0005,948
Noninterest-bearing deposits$8,968,0005,236
Interest-bearing deposits$49,384,0005,970
Retail deposits$47,270,0006,048
Estimated insured deposits$52,397,0005,545
IRAs and Keogh plan accounts$1,889,0006,532
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$57,719,0005,994
Deposits held in domestic offices$57,719,0005,992
Individuals, partnerships, and corporations$53,555,0005,859
U.S. Government$78,000772
States and political subdivisions in the U.S.$1,065,0006,361
Commercial banks and other depository institutions in U.S.$3,021,0001,008
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,741,0004,623
Demand deposits$9,986,0004,433
Nontransaction accounts$38,978,0005,416
Money market deposit accounts (MMDAs)$14,712,0003,244
Other savings deposits (excluding MMDAs)$2,337,0006,479
Total time deposits$21,929,0005,706
Total time and savings deposits$47,733,0006,043
Noninterest-bearing deposits$9,986,0004,790
Interest-bearing deposits$47,733,0006,068
Retail deposits$47,292,0006,026
Estimated insured deposits$51,163,0005,645
IRAs and Keogh plan accounts$1,912,0006,566
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$49,715,0006,476
Deposits held in domestic offices$49,715,0006,475
Individuals, partnerships, and corporations$49,523,0006,113
U.S. Government$78,000816
States and political subdivisions in the U.S.$95,0007,340
Commercial banks and other depository institutions in U.S.$19,0003,205
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,096,0004,886
Demand deposits$8,775,0004,749
Nontransaction accounts$32,619,0005,924
Money market deposit accounts (MMDAs)$13,310,0003,382
Other savings deposits (excluding MMDAs)$2,087,0006,636
Total time deposits$17,222,0006,410
Total time and savings deposits$40,940,0006,543
Noninterest-bearing deposits$8,775,0005,125
Interest-bearing deposits$40,940,0006,569
Retail deposits$43,602,0006,288
Estimated insured deposits$46,165,0005,998
IRAs and Keogh plan accounts$1,837,0006,686
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$46,579,0006,650
Deposits held in domestic offices$46,579,0006,649
Individuals, partnerships, and corporations$46,374,0006,267
U.S. Government$78,000770
States and political subdivisions in the U.S.$91,0007,388
Commercial banks and other depository institutions in U.S.$36,0003,056
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,408,0005,128
Demand deposits$6,994,0005,298
Nontransaction accounts$31,171,0006,043
Money market deposit accounts (MMDAs)$12,652,0003,468
Other savings deposits (excluding MMDAs)$2,009,0006,685
Total time deposits$16,510,0006,536
Total time and savings deposits$39,585,0006,618
Noninterest-bearing deposits$6,994,0005,696
Interest-bearing deposits$39,585,0006,644
Retail deposits$40,519,0006,483
Estimated insured deposits$43,668,0006,183
IRAs and Keogh plan accounts$1,546,0006,996
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$45,617,0006,685
Deposits held in domestic offices$45,617,0006,682
Individuals, partnerships, and corporations$45,432,0006,300
U.S. Government$04,995
States and political subdivisions in the U.S.$168,0007,268
Commercial banks and other depository institutions in U.S.$17,0003,116
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,084,0005,175
Demand deposits$7,512,0005,144
Nontransaction accounts$30,533,0006,047
Money market deposit accounts (MMDAs)$12,825,0003,347
Other savings deposits (excluding MMDAs)$1,790,0006,809
Total time deposits$15,918,0006,638
Total time and savings deposits$38,105,0006,693
Noninterest-bearing deposits$7,512,0005,502
Interest-bearing deposits$38,105,0006,727
Retail deposits$40,160,0006,481
Estimated insured deposits$41,679,0006,308
IRAs and Keogh plan accounts$1,524,0007,007
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$39,690,0007,095
Deposits held in domestic offices$39,690,0007,093
Individuals, partnerships, and corporations$38,322,0006,812
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$1,073,0006,496
Commercial banks and other depository institutions in U.S.$293,0001,994
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,469,0006,105
Demand deposits$4,352,0006,492
Nontransaction accounts$29,221,0006,157
Money market deposit accounts (MMDAs)$13,587,0002,991
Other savings deposits (excluding MMDAs)$929,0007,583
Total time deposits$14,705,0006,922
Total time and savings deposits$35,338,0006,895
Noninterest-bearing deposits$4,352,0006,917
Interest-bearing deposits$35,338,0006,926
Retail deposits$33,807,0007,024
Estimated insured deposits$36,268,0006,773
IRAs and Keogh plan accounts$1,263,0007,414
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$28,590,0007,991
Deposits held in domestic offices$28,590,0007,990
Individuals, partnerships, and corporations$28,449,0007,665
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$71,0007,759
Commercial banks and other depository institutions in U.S.$69,0002,614
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,877,0006,792
Demand deposits$2,980,0007,319
Nontransaction accounts$20,713,0007,038
Money market deposit accounts (MMDAs)$10,789,0003,119
Other savings deposits (excluding MMDAs)$622,0007,976
Total time deposits$9,302,0007,855
Total time and savings deposits$25,610,0007,788
Noninterest-bearing deposits$2,980,0007,777
Interest-bearing deposits$25,610,0007,852
Retail deposits$25,652,0007,792
Estimated insured deposits$27,533,0007,655
IRAs and Keogh plan accounts$828,0008,167
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$32,195,0007,796
Deposits held in domestic offices$32,195,0007,794
Individuals, partnerships, and corporations$32,093,0007,408
U.S. Government$05,591
States and political subdivisions in the U.S.$69,0007,999
Commercial banks and other depository institutions in U.S.$33,0002,959
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,978,0007,547
Demand deposits$2,146,0008,052
Nontransaction accounts$26,217,0006,446
Money market deposit accounts (MMDAs)$13,415,0002,723
Other savings deposits (excluding MMDAs)$423,0008,463
Total time deposits$12,379,0007,408
Total time and savings deposits$30,049,0007,434
Noninterest-bearing deposits$2,146,0008,584
Interest-bearing deposits$30,049,0007,486
Retail deposits$28,471,0007,679
Estimated insured deposits$30,254,0007,520
IRAs and Keogh plan accounts$751,0008,577
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$20,311,0009,140
Deposits held in domestic offices$20,311,0009,140
Individuals, partnerships, and corporations$20,129,0008,868
U.S. Government$06,005
States and political subdivisions in the U.S.$167,0008,033
Commercial banks and other depository institutions in U.S.$15,0003,243
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,508,0008,254
Demand deposits$1,410,0008,700
Nontransaction accounts$15,803,0007,835
Money market deposit accounts (MMDAs)$10,882,0003,020
Other savings deposits (excluding MMDAs)$222,0008,857
Total time deposits$4,699,0008,853
Total time and savings deposits$18,901,0008,857
Noninterest-bearing deposits$1,411,0009,322
Interest-bearing deposits$18,900,0008,921
Retail deposits$19,302,0008,918
Estimated insured deposits$19,338,0008,942
IRAs and Keogh plan accounts$709,0008,879
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$9,127,00010,583
Deposits held in domestic offices$9,127,00010,583
Individuals, partnerships, and corporations$8,776,00010,428
U.S. Government$06,819
States and political subdivisions in the U.S.$351,0008,161
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$2,082,0009,336
Demand deposits$761,0009,374
Nontransaction accounts$7,045,0009,276
Money market deposit accounts (MMDAs)$3,055,0006,017
Other savings deposits (excluding MMDAs)$97,0009,344
Total time deposits$3,893,0009,320
Total time and savings deposits$8,366,00010,386
Noninterest-bearing deposits$762,00010,122
Interest-bearing deposits$8,365,00010,466
Retail deposits$7,812,00010,586
Estimated insured deposits$8,904,00010,492
IRAs and Keogh plan accounts$337,0009,935
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$12,948,00010,749
Deposits held in domestic offices$12,948,00010,748
Individuals, partnerships, and corporations$12,394,00010,523
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$551,0008,178
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$5,587,0008,437
Demand deposits$2,545,0008,419
Nontransaction accounts$7,361,0009,639
Money market deposit accounts (MMDAs)$538,0008,925
Other savings deposits (excluding MMDAs)$965,0009,047
Total time deposits$5,858,0009,414
Total time and savings deposits$10,403,00010,656
Noninterest-bearing deposits$2,545,0008,931
Interest-bearing deposits$10,403,00010,768
Retail deposits$12,340,00010,615
Estimated insured deposits$12,100,00010,644
IRAs and Keogh plan accounts$428,00010,320
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$12,138,00011,313
Deposits held in domestic offices$12,138,00011,313
Individuals, partnerships, and corporations$11,451,00011,102
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$685,0008,200
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$4,770,0009,086
Demand deposits$1,847,0009,328
Nontransaction accounts$7,368,00010,012
Money market deposit accounts (MMDAs)$472,0009,387
Other savings deposits (excluding MMDAs)$916,0009,536
Total time deposits$5,980,0009,740
Total time and savings deposits$10,291,00011,144
Noninterest-bearing deposits$1,847,0009,947
Interest-bearing deposits$10,291,00011,269
Retail deposits$11,638,00011,198
Estimated insured deposits$11,762,00011,191
IRAs and Keogh plan accounts$489,00010,696
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$13,399,00011,653
Deposits held in domestic offices$13,399,00011,651
Individuals, partnerships, and corporations$12,480,00011,487
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$816,0008,258
Commercial banks and other depository institutions in U.S.$99,0003,259
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,410,0009,218
Demand deposits$2,556,0008,977
Nontransaction accounts$7,989,00010,356
Money market deposit accounts (MMDAs)$501,0009,895
Other savings deposits (excluding MMDAs)$1,095,0009,890
Total time deposits$6,393,0009,840
Total time and savings deposits$10,843,00011,592
Noninterest-bearing deposits$2,556,0009,484
Interest-bearing deposits$10,843,00011,709
Retail deposits$12,295,00011,634
Estimated insured deposits$13,347,00011,467
IRAs and Keogh plan accounts$435,00011,331
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$12,365,00012,426
Deposits held in domestic offices$12,365,00012,425
Individuals, partnerships, and corporations$11,472,00012,160
U.S. Government$08,951
States and political subdivisions in the U.S.$794,0008,469
Commercial banks and other depository institutions in U.S.$99,0003,641
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,447,00010,065
Demand deposits$1,749,00010,167
Nontransaction accounts$7,918,00010,813
Money market deposit accounts (MMDAs)$554,00010,344
Other savings deposits (excluding MMDAs)$997,00010,419
Total time deposits$6,367,00010,188
Total time and savings deposits$10,616,00012,156
Noninterest-bearing deposits$1,749,00010,799
Interest-bearing deposits$10,616,00012,360
Retail deposits$11,064,00012,458
Estimated insured deposits$11,865,00012,327
IRAs and Keogh plan accounts$321,00012,210
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$11,599,00013,103
Deposits held in domestic offices$11,599,00013,102
Individuals, partnerships, and corporations$10,996,00012,982
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$596,0009,152
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$4,371,00010,303
Demand deposits$1,944,00010,175
Nontransaction accounts$7,228,00011,280
Money market deposit accounts (MMDAs)$548,00010,729
Other savings deposits (excluding MMDAs)$598,00011,088
Total time deposits$6,082,00010,702
Total time and savings deposits$9,655,00013,087
Noninterest-bearing deposits$1,944,00010,947
Interest-bearing deposits$9,655,00013,079
Retail deposits$10,699,00013,060
Estimated insured deposits$10,871,00013,055
IRAs and Keogh plan accounts$453,00012,431
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA