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Merchants State Bank of Lewisville, Total Deposits

2001-12-31Rank
Total deposits$11,243,0009,260
Deposits held in domestic offices$11,243,0009,259
Individuals, partnerships, and corporations$11,022,0009,123
U.S. Government$05,263
States and political subdivisions in the U.S.$221,0007,347
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$2,497,0008,260
Demand deposits$988,0008,260
Nontransaction accounts$8,746,0008,196
Money market deposit accounts (MMDAs)$1,770,0006,774
Other savings deposits (excluding MMDAs)$2,436,0006,217
Total time deposits$4,541,0008,258
Total time and savings deposits$10,255,0009,121
Noninterest-bearing deposits$998,0008,900
Interest-bearing deposits$10,245,0009,177
Retail deposits$10,600,0009,187
Estimated insured deposits$11,000,0009,161
IRAs and Keogh plan accounts$1,204,0007,490
Brokered deposits$94,0001,694
Fully insured brokered deposits$94,0001,535
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$11,687,0009,440
Deposits held in domestic offices$11,687,0009,440
Individuals, partnerships, and corporations$10,780,0009,312
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$906,0006,766
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$3,179,0008,249
Demand deposits$1,777,0008,067
Nontransaction accounts$8,508,0008,381
Money market deposit accounts (MMDAs)$799,0007,637
Other savings deposits (excluding MMDAs)$2,294,0006,290
Total time deposits$5,415,0008,366
Total time and savings deposits$9,910,0009,325
Noninterest-bearing deposits$1,777,0008,615
Interest-bearing deposits$9,910,0009,409
Retail deposits$10,111,0009,419
Estimated insured deposits$10,575,0009,395
IRAs and Keogh plan accounts$1,148,0007,637
Brokered deposits$94,0001,598
Fully insured brokered deposits$94,0001,485
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$10,872,0009,793
Deposits held in domestic offices$10,872,0009,792
Individuals, partnerships, and corporations$10,010,0009,684
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$855,0006,994
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$2,438,0008,694
Demand deposits$1,067,0008,677
Nontransaction accounts$8,434,0008,635
Money market deposit accounts (MMDAs)$1,054,0007,614
Other savings deposits (excluding MMDAs)$2,247,0006,679
Total time deposits$5,132,0008,609
Total time and savings deposits$9,805,0009,650
Noninterest-bearing deposits$1,067,0009,337
Interest-bearing deposits$9,805,0009,719
Retail deposits$9,718,0009,746
Estimated insured deposits$10,234,0009,704
IRAs and Keogh plan accounts$1,112,0007,970
Brokered deposits$270,0001,277
Fully insured brokered deposits$270,0001,172
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$10,431,00010,050
Deposits held in domestic offices$10,431,00010,050
Individuals, partnerships, and corporations$9,462,0009,947
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$963,0006,990
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$2,426,0008,887
Demand deposits$1,151,0008,834
Nontransaction accounts$8,005,0008,853
Money market deposit accounts (MMDAs)$867,0007,908
Other savings deposits (excluding MMDAs)$2,167,0006,926
Total time deposits$4,971,0008,814
Total time and savings deposits$9,280,0009,906
Noninterest-bearing deposits$1,151,0009,495
Interest-bearing deposits$9,280,0009,976
Retail deposits$9,242,00010,015
Estimated insured deposits$9,795,0009,981
IRAs and Keogh plan accounts$1,093,0008,217
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$9,816,00010,529
Deposits held in domestic offices$9,816,00010,529
Individuals, partnerships, and corporations$9,352,00010,385
U.S. Government$12,0004,354
States and political subdivisions in the U.S.$452,0008,028
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$2,438,0009,249
Demand deposits$1,152,0009,161
Nontransaction accounts$7,378,0009,245
Money market deposit accounts (MMDAs)$1,024,0007,973
Other savings deposits (excluding MMDAs)$1,983,0007,391
Total time deposits$4,371,0009,252
Total time and savings deposits$8,664,00010,356
Noninterest-bearing deposits$1,152,0009,847
Interest-bearing deposits$8,664,00010,435
Retail deposits$9,214,00010,454
Estimated insured deposits$9,813,00010,413
IRAs and Keogh plan accounts$1,068,0008,618
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$10,332,00010,999
Deposits held in domestic offices$10,332,00010,999
Individuals, partnerships, and corporations$10,140,00010,785
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$191,0008,791
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$2,668,0009,601
Demand deposits$1,320,0009,460
Nontransaction accounts$7,664,0009,596
Money market deposit accounts (MMDAs)$1,058,0008,281
Other savings deposits (excluding MMDAs)$2,009,0007,718
Total time deposits$4,597,0009,622
Total time and savings deposits$9,012,00010,812
Noninterest-bearing deposits$1,320,00010,135
Interest-bearing deposits$9,012,00010,926
Retail deposits$10,129,00010,891
Estimated insured deposits$10,329,00010,874
IRAs and Keogh plan accounts$1,041,0009,099
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$10,089,00011,524
Deposits held in domestic offices$10,089,00011,524
Individuals, partnerships, and corporations$9,810,00011,309
U.S. Government$08,070
States and political subdivisions in the U.S.$279,0008,966
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$2,381,00010,096
Demand deposits$904,00010,097
Nontransaction accounts$7,708,0009,962
Money market deposit accounts (MMDAs)$709,0009,106
Other savings deposits (excluding MMDAs)$900,0009,555
Total time deposits$6,099,0009,710
Total time and savings deposits$9,185,00011,272
Noninterest-bearing deposits$904,00010,890
Interest-bearing deposits$9,185,00011,397
Retail deposits$9,355,00011,459
Estimated insured deposits$10,055,00011,408
IRAs and Keogh plan accounts$1,006,0009,556
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$9,037,00012,227
Deposits held in domestic offices$9,037,00012,227
Individuals, partnerships, and corporations$8,821,00012,009
U.S. Government$08,552
States and political subdivisions in the U.S.$216,0009,540
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$2,498,00010,597
Demand deposits$1,073,00010,483
Nontransaction accounts$6,539,00010,590
Money market deposit accounts (MMDAs)$711,0009,688
Other savings deposits (excluding MMDAs)$896,00010,135
Total time deposits$4,932,00010,291
Total time and savings deposits$7,964,00012,007
Noninterest-bearing deposits$1,073,00011,232
Interest-bearing deposits$7,964,00012,123
Retail deposits$8,937,00012,122
Estimated insured deposits$8,981,00012,113
IRAs and Keogh plan accounts$905,00010,152
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$9,971,00012,766
Deposits held in domestic offices$9,971,00012,766
Individuals, partnerships, and corporations$9,683,00012,450
U.S. Government$08,951
States and political subdivisions in the U.S.$288,0009,749
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$2,794,00010,930
Demand deposits$1,234,00010,766
Nontransaction accounts$7,177,00010,950
Money market deposit accounts (MMDAs)$984,0009,876
Other savings deposits (excluding MMDAs)$1,039,00010,373
Total time deposits$5,154,00010,621
Total time and savings deposits$8,737,00012,455
Noninterest-bearing deposits$1,234,00011,504
Interest-bearing deposits$8,737,00012,658
Retail deposits$9,871,00012,648
Estimated insured deposits$9,883,00012,641
IRAs and Keogh plan accounts$915,00010,670
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$10,450,00013,250
Deposits held in domestic offices$10,450,00013,249
Individuals, partnerships, and corporations$10,056,00013,146
U.S. Government$09,474
States and political subdivisions in the U.S.$394,0009,762
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$2,902,00011,204
Demand deposits$1,193,00011,166
Nontransaction accounts$7,548,00011,213
Money market deposit accounts (MMDAs)$1,010,00010,157
Other savings deposits (excluding MMDAs)$1,009,00010,464
Total time deposits$5,529,00010,878
Total time and savings deposits$9,257,00013,148
Noninterest-bearing deposits$1,193,00012,116
Interest-bearing deposits$9,257,00013,140
Retail deposits$10,150,00013,163
Estimated insured deposits$10,350,00013,139
IRAs and Keogh plan accounts$882,00011,207
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA