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Paradigm Bank Texas, Total Deposits

2001-12-31Rank
Total deposits$233,106,0001,752
Deposits held in domestic offices$233,106,0001,748
Individuals, partnerships, and corporations$227,697,0001,674
U.S. Government$05,263
States and political subdivisions in the U.S.$5,409,0003,460
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$101,552,000590
Demand deposits$84,080,000432
Nontransaction accounts$131,554,0001,957
Money market deposit accounts (MMDAs)$43,953,0001,275
Other savings deposits (excluding MMDAs)$15,489,0002,124
Total time deposits$72,113,0002,272
Total time and savings deposits$149,026,0002,368
Noninterest-bearing deposits$84,080,000600
Interest-bearing deposits$149,026,0002,364
Retail deposits$202,368,0001,654
Estimated insured deposits$181,047,0001,818
IRAs and Keogh plan accounts$6,545,0003,172
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$189,192,0002,079
Deposits held in domestic offices$189,192,0002,076
Individuals, partnerships, and corporations$180,630,0002,041
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$8,558,0002,391
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$86,236,000709
Demand deposits$70,455,000520
Nontransaction accounts$102,956,0002,373
Money market deposit accounts (MMDAs)$26,578,0001,651
Other savings deposits (excluding MMDAs)$14,358,0002,090
Total time deposits$62,020,0002,641
Total time and savings deposits$118,737,0002,804
Noninterest-bearing deposits$70,455,000676
Interest-bearing deposits$118,737,0002,824
Retail deposits$168,024,0001,943
Estimated insured deposits$158,843,0002,018
IRAs and Keogh plan accounts$6,526,0003,098
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$100,415,0003,719
Deposits held in domestic offices$100,415,0003,716
Individuals, partnerships, and corporations$99,436,0003,471
U.S. Government$05,591
States and political subdivisions in the U.S.$979,0006,869
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$44,781,0001,883
Demand deposits$37,641,0001,152
Nontransaction accounts$55,634,0003,999
Money market deposit accounts (MMDAs)$18,068,0002,211
Other savings deposits (excluding MMDAs)$6,511,0003,880
Total time deposits$31,055,0004,602
Total time and savings deposits$62,774,0004,834
Noninterest-bearing deposits$37,641,0001,309
Interest-bearing deposits$62,774,0004,870
Retail deposits$88,231,0003,590
Estimated insured deposits$81,453,0003,822
IRAs and Keogh plan accounts$3,910,0004,627
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$96,802,0003,832
Deposits held in domestic offices$96,802,0003,827
Individuals, partnerships, and corporations$95,163,0003,613
U.S. Government$06,005
States and political subdivisions in the U.S.$1,639,0006,130
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$42,876,0002,034
Demand deposits$35,672,0001,310
Nontransaction accounts$53,926,0004,067
Money market deposit accounts (MMDAs)$14,791,0002,410
Other savings deposits (excluding MMDAs)$7,231,0003,722
Total time deposits$31,904,0004,547
Total time and savings deposits$61,130,0004,930
Noninterest-bearing deposits$35,672,0001,443
Interest-bearing deposits$61,130,0004,966
Retail deposits$82,155,0003,871
Estimated insured deposits$81,786,0003,834
IRAs and Keogh plan accounts$3,987,0004,663
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$86,189,0004,234
Deposits held in domestic offices$86,189,0004,225
Individuals, partnerships, and corporations$84,291,0003,982
U.S. Government$1,006,000348
States and political subdivisions in the U.S.$892,0007,376
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$35,197,0002,435
Demand deposits$28,469,0001,612
Nontransaction accounts$50,992,0004,211
Money market deposit accounts (MMDAs)$12,866,0002,579
Other savings deposits (excluding MMDAs)$7,402,0003,727
Total time deposits$30,724,0004,708
Total time and savings deposits$57,720,0005,143
Noninterest-bearing deposits$28,469,0001,735
Interest-bearing deposits$57,720,0005,199
Retail deposits$73,147,0004,308
Estimated insured deposits$71,867,0004,342
IRAs and Keogh plan accounts$3,945,0004,852
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$57,531,0006,028
Deposits held in domestic offices$57,531,0006,020
Individuals, partnerships, and corporations$56,386,0005,711
U.S. Government$07,644
States and political subdivisions in the U.S.$1,145,0007,217
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$23,976,0003,602
Demand deposits$18,960,0002,408
Nontransaction accounts$33,555,0005,814
Money market deposit accounts (MMDAs)$11,223,0002,910
Other savings deposits (excluding MMDAs)$3,977,0005,772
Total time deposits$18,355,0006,642
Total time and savings deposits$38,571,0006,954
Noninterest-bearing deposits$18,960,0002,553
Interest-bearing deposits$38,571,0007,035
Retail deposits$50,994,0005,948
Estimated insured deposits$50,779,0005,960
IRAs and Keogh plan accounts$2,529,0006,646
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$49,398,0006,820
Deposits held in domestic offices$49,398,0006,815
Individuals, partnerships, and corporations$48,648,0006,469
U.S. Government$08,070
States and political subdivisions in the U.S.$750,0008,070
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$20,452,0004,170
Demand deposits$15,302,0002,945
Nontransaction accounts$28,946,0006,485
Money market deposit accounts (MMDAs)$9,204,0003,414
Other savings deposits (excluding MMDAs)$4,565,0005,549
Total time deposits$15,177,0007,425
Total time and savings deposits$34,096,0007,628
Noninterest-bearing deposits$15,302,0003,116
Interest-bearing deposits$34,096,0007,721
Retail deposits$45,164,0006,650
Estimated insured deposits$44,446,0006,739
IRAs and Keogh plan accounts$2,442,0006,979
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$46,010,0007,202
Deposits held in domestic offices$46,010,0007,194
Individuals, partnerships, and corporations$44,771,0006,910
U.S. Government$08,552
States and political subdivisions in the U.S.$1,239,0007,384
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$18,714,0004,685
Demand deposits$14,501,0003,088
Nontransaction accounts$27,296,0006,682
Money market deposit accounts (MMDAs)$8,430,0004,001
Other savings deposits (excluding MMDAs)$4,635,0005,984
Total time deposits$14,231,0007,419
Total time and savings deposits$31,509,0008,115
Noninterest-bearing deposits$14,501,0003,250
Interest-bearing deposits$31,509,0008,203
Retail deposits$42,544,0007,054
Estimated insured deposits$43,211,0006,932
IRAs and Keogh plan accounts$2,326,0007,204
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$41,876,0007,928
Deposits held in domestic offices$41,876,0007,921
Individuals, partnerships, and corporations$40,273,0007,623
U.S. Government$08,951
States and political subdivisions in the U.S.$1,603,0006,697
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$16,075,0005,312
Demand deposits$11,619,0003,683
Nontransaction accounts$25,801,0007,113
Money market deposit accounts (MMDAs)$8,394,0004,387
Other savings deposits (excluding MMDAs)$4,153,0006,609
Total time deposits$13,254,0007,771
Total time and savings deposits$30,257,0008,586
Noninterest-bearing deposits$11,619,0003,900
Interest-bearing deposits$30,257,0008,751
Retail deposits$38,818,0007,834
Estimated insured deposits$38,504,0007,786
IRAs and Keogh plan accounts$2,131,0007,845
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$40,802,0008,257
Deposits held in domestic offices$40,802,0008,250
Individuals, partnerships, and corporations$39,094,0008,138
U.S. Government$09,474
States and political subdivisions in the U.S.$1,708,0006,430
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$15,580,0005,324
Demand deposits$12,134,0003,433
Nontransaction accounts$25,222,0007,282
Money market deposit accounts (MMDAs)$7,988,0004,660
Other savings deposits (excluding MMDAs)$4,375,0006,180
Total time deposits$12,859,0008,203
Total time and savings deposits$28,668,0009,261
Noninterest-bearing deposits$12,134,0003,686
Interest-bearing deposits$28,668,0009,257
Retail deposits$38,399,0008,046
Estimated insured deposits$36,900,0008,247
IRAs and Keogh plan accounts$2,251,0007,995
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA