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NBC Bank, FSB, Total Deposits

2005-03-31Rank
Total deposits$27,490,0007,787
Deposits held in domestic offices$27,490,0007,785
Individuals, partnerships, and corporations$27,490,0007,557
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,769,0008,147
Demand deposits$4,769,0006,834
Nontransaction accounts$22,721,0007,423
Money market deposit accounts (MMDAs)$8,098,0004,934
Other savings deposits (excluding MMDAs)$2,048,0007,398
Total time deposits$12,575,0007,569
Total time and savings deposits$22,721,0007,784
Noninterest-bearing deposits$4,769,0006,874
Interest-bearing deposits$22,721,0007,797
Retail deposits$22,707,0007,762
Estimated insured deposits$24,883,0007,557
IRAs and Keogh plan accounts$1,607,0006,642
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$26,289,0007,877
Deposits held in domestic offices$26,289,0007,875
Individuals, partnerships, and corporations$26,289,0007,666
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,423,0008,449
Demand deposits$5,231,0006,729
Nontransaction accounts$22,866,0007,432
Money market deposit accounts (MMDAs)$9,460,0004,621
Other savings deposits (excluding MMDAs)$1,682,0007,648
Total time deposits$11,724,0007,700
Total time and savings deposits$22,866,0007,784
Noninterest-bearing deposits$5,231,0006,784
Interest-bearing deposits$21,058,0007,924
Retail deposits$20,725,0007,962
Estimated insured deposits$23,178,0007,708
IRAs and Keogh plan accounts$1,512,0006,772
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$21,070,0008,234
Deposits held in domestic offices$21,070,0008,231
Individuals, partnerships, and corporations$21,069,0008,040
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$2,217,0008,664
Demand deposits$3,968,0007,148
Nontransaction accounts$18,852,0007,827
Money market deposit accounts (MMDAs)$8,302,0004,907
Other savings deposits (excluding MMDAs)$1,648,0007,720
Total time deposits$8,902,0008,133
Total time and savings deposits$18,852,0008,110
Noninterest-bearing deposits$3,968,0007,186
Interest-bearing deposits$17,102,0008,249
Retail deposits$17,441,0008,241
Estimated insured deposits$19,365,0008,046
IRAs and Keogh plan accounts$1,028,0007,405
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$19,757,0008,366
Deposits held in domestic offices$19,757,0008,365
Individuals, partnerships, and corporations$19,758,0008,196
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$1,572,0008,791
Demand deposits$3,286,0007,511
Nontransaction accounts$18,186,0007,937
Money market deposit accounts (MMDAs)$7,886,0005,028
Other savings deposits (excluding MMDAs)$1,653,0007,770
Total time deposits$8,647,0008,227
Total time and savings deposits$18,186,0008,220
Noninterest-bearing deposits$3,286,0007,545
Interest-bearing deposits$16,471,0008,360
Retail deposits$16,882,0008,355
Estimated insured deposits$18,882,0008,144
IRAs and Keogh plan accounts$1,093,0007,414
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$18,999,0008,450
Deposits held in domestic offices$18,999,0008,449
Individuals, partnerships, and corporations$18,999,0008,276
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$1,517,0008,820
Demand deposits$3,124,0007,606
Nontransaction accounts$17,482,0008,031
Money market deposit accounts (MMDAs)$7,850,0005,039
Other savings deposits (excluding MMDAs)$1,629,0007,803
Total time deposits$8,003,0008,372
Total time and savings deposits$17,482,0008,302
Noninterest-bearing deposits$3,124,0007,631
Interest-bearing deposits$15,875,0008,427
Retail deposits$16,710,0008,405
Estimated insured deposits$18,046,0008,264
IRAs and Keogh plan accounts$1,032,0007,523
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$19,047,0008,479
Deposits held in domestic offices$19,047,0008,477
Individuals, partnerships, and corporations$09,099
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$08,960
Interest-bearing deposits$19,047,0008,211
Retail deposits$16,325,0008,471
Estimated insured deposits$18,224,0008,285
IRAs and Keogh plan accounts$1,043,0007,568
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$19,479,0008,493
Deposits held in domestic offices$19,479,0008,493
Individuals, partnerships, and corporations$09,162
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,011
Interest-bearing deposits$19,479,0008,233
Retail deposits$16,463,0008,500
Estimated insured deposits$18,463,0008,301
IRAs and Keogh plan accounts$937,0007,760
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$20,717,0008,436
Deposits held in domestic offices$20,717,0008,434
Individuals, partnerships, and corporations$09,192
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,047
Interest-bearing deposits$20,717,0008,151
Retail deposits$18,130,0008,370
Estimated insured deposits$19,148,0008,280
IRAs and Keogh plan accounts$1,050,0007,667
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$22,108,0008,369
Deposits held in domestic offices$22,108,0008,368
Individuals, partnerships, and corporations$09,231
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,091
Interest-bearing deposits$22,108,0008,098
Retail deposits$18,224,0008,400
Estimated insured deposits$20,324,0008,187
IRAs and Keogh plan accounts$1,148,0007,533
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$22,271,0008,373
Deposits held in domestic offices$22,271,0008,372
Individuals, partnerships, and corporations$09,266
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,127
Interest-bearing deposits$22,271,0008,088
Retail deposits$17,671,0008,467
Estimated insured deposits$20,371,0008,198
IRAs and Keogh plan accounts$1,063,0007,666
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$22,489,0008,480
Deposits held in domestic offices$22,489,0008,478
Individuals, partnerships, and corporations$09,528
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,348
Interest-bearing deposits$22,489,0008,148
Retail deposits$17,434,0008,604
Estimated insured deposits$20,934,0008,291
IRAs and Keogh plan accounts$1,083,0007,679
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$19,699,0008,797
Deposits held in domestic offices$19,699,0008,797
Individuals, partnerships, and corporations$09,785
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,605
Interest-bearing deposits$19,699,0008,460
Retail deposits$16,222,0008,804
Estimated insured deposits$16,571,0008,806
IRAs and Keogh plan accounts$903,0008,046
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$296,989,0001,247
Deposits held in domestic offices$296,989,0001,242
Individuals, partnerships, and corporations$296,988,0001,168
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$293,189,0001,103
Noninterest-bearing deposits$3,799,0007,325
Interest-bearing deposits$293,190,0001,094
Retail deposits$219,614,0001,461
Estimated insured deposits$234,114,0001,291
IRAs and Keogh plan accounts$13,304,0001,718
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$193,723,0001,953
Deposits held in domestic offices$193,723,0001,947
Individuals, partnerships, and corporations$193,723,0001,823
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$191,579,0001,680
Noninterest-bearing deposits$2,199,0008,704
Interest-bearing deposits$191,524,0001,686
Retail deposits$174,009,0001,868
Estimated insured deposits$185,409,0001,692
IRAs and Keogh plan accounts$8,539,0002,623
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$210,815,0001,780
Deposits held in domestic offices$210,815,0001,773
Individuals, partnerships, and corporations$210,813,0001,668
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$207,496,0001,547
Noninterest-bearing deposits$3,324,0007,908
Interest-bearing deposits$207,491,0001,548
Retail deposits$189,097,0001,700
Estimated insured deposits$199,997,0001,564
IRAs and Keogh plan accounts$8,202,0002,840
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$203,994,0001,907
Deposits held in domestic offices$203,994,0001,897
Individuals, partnerships, and corporations$203,994,0001,784
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$201,645,0001,634
Noninterest-bearing deposits$2,355,0009,123
Interest-bearing deposits$201,639,0001,647
Retail deposits$185,308,0001,825
Estimated insured deposits$197,408,0001,655
IRAs and Keogh plan accounts$6,658,0003,536
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$186,992,0002,108
Deposits held in domestic offices$186,992,0002,099
Individuals, partnerships, and corporations$186,992,0001,972
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$185,893,0001,776
Noninterest-bearing deposits$1,102,00010,734
Interest-bearing deposits$185,890,0001,796
Retail deposits$169,614,0002,045
Estimated insured deposits$182,314,0001,855
IRAs and Keogh plan accounts$5,569,0004,163
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$183,304,0002,113
Deposits held in domestic offices$183,304,0002,103
Individuals, partnerships, and corporations$183,304,0001,966
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$182,084,0001,788
Noninterest-bearing deposits$1,219,00011,082
Interest-bearing deposits$182,085,0001,807
Retail deposits$158,231,0002,179
Estimated insured deposits$176,431,0001,873
IRAs and Keogh plan accounts$3,852,0005,349
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$74,336,0005,097
Deposits held in domestic offices$74,336,0005,089
Individuals, partnerships, and corporations$74,336,0004,717
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$72,770,0004,496
Noninterest-bearing deposits$1,566,00011,058
Interest-bearing deposits$72,770,0004,588
Retail deposits$68,040,0005,080
Estimated insured deposits$73,138,0004,633
IRAs and Keogh plan accounts$723,00011,166
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$4,409,00013,838
Deposits held in domestic offices$4,409,00013,838
Individuals, partnerships, and corporations$4,409,00013,792
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$4,409,00013,725
Noninterest-bearing deposits$013,737
Interest-bearing deposits$4,409,00013,722
Retail deposits$4,409,00013,798
Estimated insured deposits$4,409,00013,803
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA