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Sand Ridge Bank, Total Deposits

2005-06-30Rank
Total deposits$705,192,000632
Deposits held in domestic offices$705,192,000630
Individuals, partnerships, and corporations$664,274,000625
U.S. Government$04,271
States and political subdivisions in the U.S.$40,918,000601
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$141,239,000513
Demand deposits$120,388,000383
Nontransaction accounts$563,953,000665
Money market deposit accounts (MMDAs)$158,508,000644
Other savings deposits (excluding MMDAs)$151,265,000502
Total time deposits$254,180,000748
Total time and savings deposits$584,804,000676
Noninterest-bearing deposits$120,388,000551
Interest-bearing deposits$584,804,000653
Retail deposits$614,107,000576
Estimated insured deposits$601,664,000496
IRAs and Keogh plan accounts$53,169,000371
Brokered deposits$51,502,000424
Fully insured brokered deposits$51,502,000378
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$707,320,000623
Deposits held in domestic offices$707,320,000622
Individuals, partnerships, and corporations$663,794,000615
U.S. Government$04,329
States and political subdivisions in the U.S.$43,526,000580
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$141,032,000529
Demand deposits$120,829,000374
Nontransaction accounts$566,288,000649
Money market deposit accounts (MMDAs)$159,355,000655
Other savings deposits (excluding MMDAs)$156,417,000490
Total time deposits$250,516,000727
Total time and savings deposits$586,491,000662
Noninterest-bearing deposits$120,829,000533
Interest-bearing deposits$586,491,000640
Retail deposits$617,958,000564
Estimated insured deposits$607,620,000486
IRAs and Keogh plan accounts$51,958,000380
Brokered deposits$49,781,000414
Fully insured brokered deposits$49,781,000368
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$699,504,000624
Deposits held in domestic offices$699,504,000623
Individuals, partnerships, and corporations$651,382,000621
U.S. Government$04,510
States and political subdivisions in the U.S.$48,122,000512
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$146,261,000525
Demand deposits$113,685,000407
Nontransaction accounts$553,243,000657
Money market deposit accounts (MMDAs)$159,099,000655
Other savings deposits (excluding MMDAs)$152,111,000510
Total time deposits$242,033,000733
Total time and savings deposits$585,819,000656
Noninterest-bearing deposits$113,685,000564
Interest-bearing deposits$585,819,000638
Retail deposits$615,273,000567
Estimated insured deposits$592,222,000505
IRAs and Keogh plan accounts$51,265,000383
Brokered deposits$47,205,000413
Fully insured brokered deposits$47,205,000363
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$684,454,000626
Deposits held in domestic offices$684,454,000622
Individuals, partnerships, and corporations$644,831,000623
U.S. Government$04,404
States and political subdivisions in the U.S.$39,623,000595
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$129,391,000565
Demand deposits$108,752,000410
Nontransaction accounts$555,063,000649
Money market deposit accounts (MMDAs)$160,904,000642
Other savings deposits (excluding MMDAs)$154,078,000485
Total time deposits$240,081,000719
Total time and savings deposits$575,702,000666
Noninterest-bearing deposits$108,752,000568
Interest-bearing deposits$575,702,000644
Retail deposits$605,007,000569
Estimated insured deposits$585,805,000514
IRAs and Keogh plan accounts$51,867,000384
Brokered deposits$43,542,000409
Fully insured brokered deposits$43,542,000366
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$692,917,000612
Deposits held in domestic offices$692,917,000609
Individuals, partnerships, and corporations$649,185,000615
U.S. Government$04,543
States and political subdivisions in the U.S.$43,732,000532
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$126,867,000586
Demand deposits$107,882,000416
Nontransaction accounts$566,050,000635
Money market deposit accounts (MMDAs)$169,229,000605
Other savings deposits (excluding MMDAs)$156,264,000469
Total time deposits$240,557,000697
Total time and savings deposits$585,035,000652
Noninterest-bearing deposits$107,882,000569
Interest-bearing deposits$585,035,000630
Retail deposits$618,105,000560
Estimated insured deposits$592,726,000505
IRAs and Keogh plan accounts$52,224,000380
Brokered deposits$40,711,000411
Fully insured brokered deposits$40,711,000361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$687,303,000619
Deposits held in domestic offices$687,303,000616
Individuals, partnerships, and corporations$643,378,000617
U.S. Government$04,568
States and political subdivisions in the U.S.$43,925,000543
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$121,433,000640
Demand deposits$102,485,000442
Nontransaction accounts$565,870,000624
Money market deposit accounts (MMDAs)$170,881,000601
Other savings deposits (excluding MMDAs)$150,962,000472
Total time deposits$244,027,000692
Total time and savings deposits$584,818,000645
Noninterest-bearing deposits$102,485,000577
Interest-bearing deposits$584,818,000624
Retail deposits$614,089,000550
Estimated insured deposits$587,231,000509
IRAs and Keogh plan accounts$52,376,000387
Brokered deposits$37,600,000397
Fully insured brokered deposits$37,600,000355
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$685,477,000622
Deposits held in domestic offices$685,477,000620
Individuals, partnerships, and corporations$639,139,000609
U.S. Government$04,814
States and political subdivisions in the U.S.$46,338,000519
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 accounts$113,843,000589
Demand deposits$104,621,000385
Nontransaction accounts$571,634,000520
Money market deposit accounts (MMDAs)$186,622,000500
Other savings deposits (excluding MMDAs)$139,109,000446
Total time deposits$245,903,000562
Total time and savings deposits$580,856,000658
Noninterest-bearing deposits$104,621,000569
Interest-bearing deposits$580,856,000632
Retail deposits$614,869,000558
Estimated insured deposits$585,414,000520
IRAs and Keogh plan accounts$52,037,000399
Brokered deposits$34,842,000402
Fully insured brokered deposits$34,842,000359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$698,619,000613
Deposits held in domestic offices$698,619,000611
Individuals, partnerships, and corporations$628,176,000642
U.S. Government$04,647
States and political subdivisions in the U.S.$70,443,000310
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 accounts$118,855,000532
Demand deposits$97,526,000399
Nontransaction accounts$579,764,000519
Money market deposit accounts (MMDAs)$190,234,000496
Other savings deposits (excluding MMDAs)$135,364,000456
Total time deposits$254,166,000551
Total time and savings deposits$601,093,000649
Noninterest-bearing deposits$97,526,000611
Interest-bearing deposits$601,093,000621
Retail deposits$629,421,000552
Estimated insured deposits$579,609,000533
IRAs and Keogh plan accounts$52,283,000410
Brokered deposits$31,973,000397
Fully insured brokered deposits$31,973,000359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$679,343,000626
Deposits held in domestic offices$679,343,000624
Individuals, partnerships, and corporations$620,293,000647
U.S. Government$04,820
States and political subdivisions in the U.S.$59,050,000368
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 accounts$115,934,000539
Demand deposits$96,598,000407
Nontransaction accounts$563,409,000533
Money market deposit accounts (MMDAs)$155,368,000565
Other savings deposits (excluding MMDAs)$131,248,000448
Total time deposits$276,793,000517
Total time and savings deposits$582,745,000663
Noninterest-bearing deposits$96,598,000608
Interest-bearing deposits$582,745,000631
Retail deposits$590,522,000579
Estimated insured deposits$575,711,000539
IRAs and Keogh plan accounts$52,371,000409
Brokered deposits$23,782,000444
Fully insured brokered deposits$23,782,000402
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$661,046,000632
Deposits held in domestic offices$661,046,000630
Individuals, partnerships, and corporations$635,994,000619
U.S. Government$04,819
States and political subdivisions in the U.S.$25,052,000917
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 accounts$235,723,000220
Demand deposits$92,606,000396
Nontransaction accounts$425,323,000687
Money market deposit accounts (MMDAs)$36,041,0001,670
Other savings deposits (excluding MMDAs)$127,672,000454
Total time deposits$261,610,000551
Total time and savings deposits$568,440,000659
Noninterest-bearing deposits$92,606,000591
Interest-bearing deposits$568,440,000633
Retail deposits$587,565,000570
Estimated insured deposits$569,458,000541
IRAs and Keogh plan accounts$52,710,000405
Brokered deposits$18,010,000521
Fully insured brokered deposits$18,010,000465
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$642,296,000644
Deposits held in domestic offices$642,296,000642
Individuals, partnerships, and corporations$609,805,000631
U.S. Government$04,995
States and political subdivisions in the U.S.$32,491,000672
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 accounts$240,459,000218
Demand deposits$91,199,000399
Nontransaction accounts$401,837,000709
Money market deposit accounts (MMDAs)$35,179,0001,644
Other savings deposits (excluding MMDAs)$120,828,000457
Total time deposits$245,830,000580
Total time and savings deposits$551,097,000669
Noninterest-bearing deposits$91,199,000588
Interest-bearing deposits$551,097,000648
Retail deposits$584,344,000566
Estimated insured deposits$565,043,000537
IRAs and Keogh plan accounts$51,880,000406
Brokered deposits$11,098,000649
Fully insured brokered deposits$11,098,000579
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$463,815,000853
Deposits held in domestic offices$463,815,000850
Individuals, partnerships, and corporations$438,987,000834
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$24,825,000831
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$124,434,000448
Demand deposits$66,797,000567
Nontransaction accounts$339,381,000786
Money market deposit accounts (MMDAs)$69,721,000913
Other savings deposits (excluding MMDAs)$86,979,000533
Total time deposits$182,681,000834
Total time and savings deposits$397,018,000884
Noninterest-bearing deposits$66,797,000759
Interest-bearing deposits$397,018,000866
Retail deposits$429,278,000757
Estimated insured deposits$407,938,000730
IRAs and Keogh plan accounts$37,067,000581
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$446,095,000859
Deposits held in domestic offices$446,095,000856
Individuals, partnerships, and corporations$419,545,000858
U.S. Government$10,0003,505
States and political subdivisions in the U.S.$26,540,000716
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$112,165,000496
Demand deposits$60,269,000614
Nontransaction accounts$333,930,000760
Money market deposit accounts (MMDAs)$61,409,000897
Other savings deposits (excluding MMDAs)$82,461,000500
Total time deposits$190,060,000798
Total time and savings deposits$385,826,000875
Noninterest-bearing deposits$60,269,000785
Interest-bearing deposits$385,826,000867
Retail deposits$407,054,000773
Estimated insured deposits$395,531,000752
IRAs and Keogh plan accounts$33,641,000651
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$454,174,000820
Deposits held in domestic offices$454,174,000816
Individuals, partnerships, and corporations$420,224,000839
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$33,949,000498
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$111,205,000535
Demand deposits$57,151,000690
Nontransaction accounts$342,969,000711
Money market deposit accounts (MMDAs)$59,623,000877
Other savings deposits (excluding MMDAs)$90,029,000468
Total time deposits$193,317,000741
Total time and savings deposits$397,023,000820
Noninterest-bearing deposits$57,151,000831
Interest-bearing deposits$397,023,000808
Retail deposits$410,577,000759
Estimated insured deposits$398,691,000750
IRAs and Keogh plan accounts$32,211,000710
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$445,417,000824
Deposits held in domestic offices$445,417,000822
Individuals, partnerships, and corporations$420,848,000817
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$24,567,000655
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$108,899,000599
Demand deposits$55,422,000788
Nontransaction accounts$336,518,000698
Money market deposit accounts (MMDAs)$40,133,0001,114
Other savings deposits (excluding MMDAs)$100,783,000432
Total time deposits$195,602,000692
Total time and savings deposits$389,995,000810
Noninterest-bearing deposits$55,422,000896
Interest-bearing deposits$389,995,000802
Retail deposits$403,591,000777
Estimated insured deposits$395,823,000740
IRAs and Keogh plan accounts$30,144,000771
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$380,012,000998
Deposits held in domestic offices$380,012,000990
Individuals, partnerships, and corporations$363,514,000979
U.S. Government$129,0001,482
States and political subdivisions in the U.S.$16,369,0001,041
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$96,769,000734
Demand deposits$48,419,000926
Nontransaction accounts$283,243,000806
Money market deposit accounts (MMDAs)$21,605,0001,706
Other savings deposits (excluding MMDAs)$99,499,000404
Total time deposits$162,139,000894
Total time and savings deposits$331,593,000976
Noninterest-bearing deposits$48,419,0001,018
Interest-bearing deposits$331,593,000979
Retail deposits$355,479,000925
Estimated insured deposits$343,556,000899
IRAs and Keogh plan accounts$29,213,000874
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$362,687,0001,080
Deposits held in domestic offices$362,687,0001,072
Individuals, partnerships, and corporations$347,027,0001,063
U.S. Government$278,0001,720
States and political subdivisions in the U.S.$15,382,0001,096
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$91,222,000887
Demand deposits$43,097,0001,086
Nontransaction accounts$271,465,000849
Money market deposit accounts (MMDAs)$17,228,0002,088
Other savings deposits (excluding MMDAs)$105,438,000423
Total time deposits$148,799,000969
Total time and savings deposits$319,590,0001,045
Noninterest-bearing deposits$43,097,0001,161
Interest-bearing deposits$319,590,0001,048
Retail deposits$336,827,0001,014
Estimated insured deposits$328,896,000986
IRAs and Keogh plan accounts$27,085,0001,034
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$336,773,0001,178
Deposits held in domestic offices$336,773,0001,166
Individuals, partnerships, and corporations$325,116,0001,133
U.S. Government$104,0003,238
States and political subdivisions in the U.S.$11,553,0001,375
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$85,824,000981
Demand deposits$39,798,0001,186
Nontransaction accounts$250,949,000895
Money market deposit accounts (MMDAs)$14,192,0002,446
Other savings deposits (excluding MMDAs)$106,342,000413
Total time deposits$130,415,0001,106
Total time and savings deposits$296,975,0001,130
Noninterest-bearing deposits$39,798,0001,273
Interest-bearing deposits$296,975,0001,137
Retail deposits$317,843,0001,095
Estimated insured deposits$312,281,0001,056
IRAs and Keogh plan accounts$24,685,0001,177
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$306,713,0001,234
Deposits held in domestic offices$306,713,0001,224
Individuals, partnerships, and corporations$303,019,0001,179
U.S. Government$151,0002,842
States and political subdivisions in the U.S.$3,543,0004,208
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$86,544,0001,000
Demand deposits$32,910,0001,410
Nontransaction accounts$220,169,000960
Money market deposit accounts (MMDAs)$13,705,0002,672
Other savings deposits (excluding MMDAs)$131,636,000376
Total time deposits$74,828,0001,677
Total time and savings deposits$273,803,0001,179
Noninterest-bearing deposits$32,910,0001,501
Interest-bearing deposits$273,803,0001,182
Retail deposits$299,055,0001,147
Estimated insured deposits$279,186,0001,153
IRAs and Keogh plan accounts$20,362,0001,360
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$275,213,0001,454
Deposits held in domestic offices$275,213,0001,443
Individuals, partnerships, and corporations$262,960,0001,419
U.S. Government$287,0001,713
States and political subdivisions in the U.S.$11,966,0001,191
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$79,888,0001,083
Demand deposits$28,651,0001,581
Nontransaction accounts$195,325,0001,081
Money market deposit accounts (MMDAs)$18,699,0002,249
Other savings deposits (excluding MMDAs)$112,162,000453
Total time deposits$64,464,0001,905
Total time and savings deposits$246,562,0001,368
Noninterest-bearing deposits$28,651,0001,693
Interest-bearing deposits$246,562,0001,387
Retail deposits$269,684,0001,342
Estimated insured deposits$250,079,0001,354
IRAs and Keogh plan accounts$19,843,0001,451
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$248,794,0001,678
Deposits held in domestic offices$248,794,0001,666
Individuals, partnerships, and corporations$236,558,0001,681
U.S. Government$259,0002,219
States and political subdivisions in the U.S.$11,977,0001,142
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$76,917,0001,106
Demand deposits$32,267,0001,365
Nontransaction accounts$171,877,0001,277
Money market deposit accounts (MMDAs)$23,912,0001,873
Other savings deposits (excluding MMDAs)$76,031,000628
Total time deposits$71,934,0001,785
Total time and savings deposits$216,527,0001,668
Noninterest-bearing deposits$32,267,0001,492
Interest-bearing deposits$216,527,0001,664
Retail deposits$241,079,0001,568
Estimated insured deposits$227,109,0001,588
IRAs and Keogh plan accounts$19,200,0001,603
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA