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Sears National Bank, Total Deposits

2004-03-31Rank
Total deposits$504,0009,081
Deposits held in domestic offices$504,0009,080
Individuals, partnerships, and corporations$504,0009,047
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$08,975
Demand deposits$08,895
Nontransaction accounts$504,0009,038
Money market deposit accounts (MMDAs)$504,0008,287
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$09,032
Total time and savings deposits$504,0009,028
Noninterest-bearing deposits$08,922
Interest-bearing deposits$504,0009,030
Retail deposits$504,0009,056
Estimated insured deposits$100,0009,082
IRAs and Keogh plan accounts$08,622
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$502,0009,145
Deposits held in domestic offices$502,0009,144
Individuals, partnerships, and corporations$502,0009,061
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 accounts$08,186
Demand deposits$08,158
Nontransaction accounts$502,0008,199
Money market deposit accounts (MMDAs)$502,0007,545
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$08,189
Total time and savings deposits$502,0009,046
Noninterest-bearing deposits$08,960
Interest-bearing deposits$502,0009,092
Retail deposits$502,0009,121
Estimated insured deposits$100,0009,140
IRAs and Keogh plan accounts$08,686
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$80,000,0004,890
Deposits held in domestic offices$80,000,0004,886
Individuals, partnerships, and corporations$80,000,0004,529
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 accounts$08,235
Demand deposits$08,205
Nontransaction accounts$80,000,0003,279
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$80,000,0002,070
Total time and savings deposits$80,000,0004,295
Noninterest-bearing deposits$09,011
Interest-bearing deposits$80,000,0004,306
Retail deposits$09,195
Estimated insured deposits$100,0009,195
IRAs and Keogh plan accounts$08,751
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$80,000,0004,877
Deposits held in domestic offices$80,000,0004,874
Individuals, partnerships, and corporations$80,000,0004,521
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 accounts$08,255
Demand deposits$08,227
Nontransaction accounts$80,000,0003,267
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$80,000,0002,087
Total time and savings deposits$80,000,0004,300
Noninterest-bearing deposits$09,047
Interest-bearing deposits$80,000,0004,317
Retail deposits$09,228
Estimated insured deposits$100,0009,229
IRAs and Keogh plan accounts$08,788
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$80,000,0004,845
Deposits held in domestic offices$80,000,0004,842
Individuals, partnerships, and corporations$80,000,0004,495
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 accounts$08,287
Demand deposits$08,258
Nontransaction accounts$80,000,0003,251
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$80,000,0002,084
Total time and savings deposits$80,000,0004,292
Noninterest-bearing deposits$09,091
Interest-bearing deposits$80,000,0004,308
Retail deposits$09,269
Estimated insured deposits$100,0009,272
IRAs and Keogh plan accounts$08,824
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$100,000,0004,049
Deposits held in domestic offices$100,000,0004,044
Individuals, partnerships, and corporations$100,000,0003,751
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 accounts$08,310
Demand deposits$08,280
Nontransaction accounts$100,000,0002,643
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$100,000,0001,612
Total time and savings deposits$100,000,0003,535
Noninterest-bearing deposits$09,127
Interest-bearing deposits$100,000,0003,540
Retail deposits$09,309
Estimated insured deposits$100,0009,312
IRAs and Keogh plan accounts$08,863
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$100,000,0003,945
Deposits held in domestic offices$100,000,0003,940
Individuals, partnerships, and corporations$100,000,0003,669
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 accounts$08,521
Demand deposits$08,493
Nontransaction accounts$100,000,0002,531
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$100,000,0001,583
Total time and savings deposits$100,000,0003,411
Noninterest-bearing deposits$09,348
Interest-bearing deposits$100,000,0003,418
Retail deposits$09,572
Estimated insured deposits$300,0009,553
IRAs and Keogh plan accounts$09,108
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$100,000,0003,795
Deposits held in domestic offices$100,000,0003,791
Individuals, partnerships, and corporations$100,000,0003,478
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 accounts$08,754
Demand deposits$08,740
Nontransaction accounts$100,000,0002,438
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$100,000,0001,596
Total time and savings deposits$100,000,0003,267
Noninterest-bearing deposits$09,605
Interest-bearing deposits$100,000,0003,296
Retail deposits$09,856
Estimated insured deposits$300,0009,833
IRAs and Keogh plan accounts$09,382
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$100,226,0003,726
Deposits held in domestic offices$100,226,0003,723
Individuals, partnerships, and corporations$100,226,0003,451
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 accounts$09,051
Demand deposits$09,034
Nontransaction accounts$100,226,0002,328
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$100,226,0001,486
Total time and savings deposits$100,226,0003,233
Noninterest-bearing deposits$09,967
Interest-bearing deposits$100,226,0003,254
Retail deposits$010,197
Estimated insured deposits$400,00010,165
IRAs and Keogh plan accounts$09,697
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$100,215,0003,701
Deposits held in domestic offices$100,215,0003,696
Individuals, partnerships, and corporations$100,215,0003,454
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 accounts$09,252
Demand deposits$09,236
Nontransaction accounts$100,215,0002,285
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$100,215,0001,430
Total time and savings deposits$100,215,0003,197
Noninterest-bearing deposits$010,216
Interest-bearing deposits$100,215,0003,214
Retail deposits$010,444
Estimated insured deposits$400,00010,417
IRAs and Keogh plan accounts$09,927
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$205,00010,921
Deposits held in domestic offices$205,00010,921
Individuals, partnerships, and corporations$205,00010,821
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 accounts$09,648
Demand deposits$09,628
Nontransaction accounts$205,0009,670
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$205,0009,604
Total time and savings deposits$205,00010,776
Noninterest-bearing deposits$010,674
Interest-bearing deposits$205,00010,860
Retail deposits$010,917
Estimated insured deposits$100,00010,908
IRAs and Keogh plan accounts$010,378
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$195,00011,452
Deposits held in domestic offices$195,00011,452
Individuals, partnerships, and corporations$195,00011,315
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 accounts$010,073
Demand deposits$010,050
Nontransaction accounts$195,00010,088
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$195,00010,031
Total time and savings deposits$195,00011,271
Noninterest-bearing deposits$011,147
Interest-bearing deposits$195,00011,393
Retail deposits$011,455
Estimated insured deposits$100,00011,447
IRAs and Keogh plan accounts$010,921
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$186,00011,983
Deposits held in domestic offices$186,00011,983
Individuals, partnerships, and corporations$186,00011,836
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 accounts$010,498
Demand deposits$010,476
Nontransaction accounts$186,00010,513
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$186,00010,450
Total time and savings deposits$186,00011,789
Noninterest-bearing deposits$011,653
Interest-bearing deposits$186,00011,919
Retail deposits$011,986
Estimated insured deposits$100,00011,981
IRAs and Keogh plan accounts$011,416
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$177,00012,619
Deposits held in domestic offices$177,00012,619
Individuals, partnerships, and corporations$177,00012,476
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 accounts$011,018
Demand deposits$010,993
Nontransaction accounts$177,00011,049
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$177,00010,980
Total time and savings deposits$177,00012,431
Noninterest-bearing deposits$012,276
Interest-bearing deposits$177,00012,560
Retail deposits$012,623
Estimated insured deposits$100,00012,612
IRAs and Keogh plan accounts$012,033
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$30,492,0009,488
Deposits held in domestic offices$30,492,0009,482
Individuals, partnerships, and corporations$30,330,0008,961
U.S. Government$162,0002,408
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 accounts$10,397,0007,178
Demand deposits$4,661,0007,123
Nontransaction accounts$20,095,0008,131
Money market deposit accounts (MMDAs)$12,350,0003,241
Other savings deposits (excluding MMDAs)$917,00010,522
Total time deposits$6,828,00010,011
Total time and savings deposits$25,831,0009,323
Noninterest-bearing deposits$4,661,0007,489
Interest-bearing deposits$25,831,0009,499
Retail deposits$28,341,0009,350
Estimated insured deposits$27,266,0009,502
IRAs and Keogh plan accounts$1,068,00010,245
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$31,524,0009,553
Deposits held in domestic offices$31,524,0009,548
Individuals, partnerships, and corporations$31,085,0009,278
U.S. Government$439,0001,552
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 accounts$12,002,0006,493
Demand deposits$7,269,0005,258
Nontransaction accounts$19,522,0008,427
Money market deposit accounts (MMDAs)$10,758,0003,728
Other savings deposits (excluding MMDAs)$747,00010,886
Total time deposits$8,017,0009,970
Total time and savings deposits$24,255,00010,058
Noninterest-bearing deposits$7,269,0005,619
Interest-bearing deposits$24,255,00010,053
Retail deposits$29,156,0009,450
Estimated insured deposits$28,845,0009,536
IRAs and Keogh plan accounts$1,224,00010,231
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA