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Shamrock Bank, Total Deposits

2001-12-31Rank
Total deposits$23,786,0008,389
Deposits held in domestic offices$23,786,0008,387
Individuals, partnerships, and corporations$20,129,0008,410
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$3,656,0004,396
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$8,632,0006,578
Demand deposits$4,052,0006,656
Nontransaction accounts$15,154,0007,619
Money market deposit accounts (MMDAs)$546,0007,720
Other savings deposits (excluding MMDAs)$889,0007,610
Total time deposits$13,719,0007,084
Total time and savings deposits$19,734,0008,345
Noninterest-bearing deposits$4,052,0007,088
Interest-bearing deposits$19,733,0008,395
Retail deposits$18,806,0008,469
Estimated insured deposits$20,568,0008,332
IRAs and Keogh plan accounts$571,0008,432
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$21,359,0008,627
Deposits held in domestic offices$21,359,0008,626
Individuals, partnerships, and corporations$18,842,0008,584
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$2,508,0005,235
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$7,473,0006,908
Demand deposits$2,919,0007,355
Nontransaction accounts$13,886,0007,813
Money market deposit accounts (MMDAs)$690,0007,730
Other savings deposits (excluding MMDAs)$899,0007,718
Total time deposits$12,297,0007,341
Total time and savings deposits$18,440,0008,505
Noninterest-bearing deposits$2,919,0007,814
Interest-bearing deposits$18,440,0008,585
Retail deposits$17,268,0008,711
Estimated insured deposits$19,229,0008,521
IRAs and Keogh plan accounts$579,0008,556
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$21,481,0008,845
Deposits held in domestic offices$21,481,0008,843
Individuals, partnerships, and corporations$19,136,0008,823
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$2,344,0005,407
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$7,612,0007,031
Demand deposits$2,698,0007,664
Nontransaction accounts$13,869,0008,014
Money market deposit accounts (MMDAs)$612,0008,057
Other savings deposits (excluding MMDAs)$914,0008,035
Total time deposits$12,343,0007,415
Total time and savings deposits$18,783,0008,718
Noninterest-bearing deposits$2,698,0008,147
Interest-bearing deposits$18,783,0008,780
Retail deposits$17,775,0008,914
Estimated insured deposits$19,689,0008,716
IRAs and Keogh plan accounts$326,0009,246
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$22,195,0008,941
Deposits held in domestic offices$22,195,0008,940
Individuals, partnerships, and corporations$19,590,0008,932
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$2,601,0005,143
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$8,815,0006,804
Demand deposits$2,614,0007,870
Nontransaction accounts$13,380,0008,186
Money market deposit accounts (MMDAs)$582,0008,195
Other savings deposits (excluding MMDAs)$963,0008,242
Total time deposits$11,835,0007,617
Total time and savings deposits$19,581,0008,770
Noninterest-bearing deposits$2,614,0008,363
Interest-bearing deposits$19,581,0008,833
Retail deposits$19,662,0008,868
Estimated insured deposits$19,868,0008,880
IRAs and Keogh plan accounts$310,0009,519
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$22,187,0009,217
Deposits held in domestic offices$22,187,0009,215
Individuals, partnerships, and corporations$19,561,0009,209
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$2,622,0005,233
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$6,890,0007,590
Demand deposits$2,187,0008,413
Nontransaction accounts$15,297,0008,111
Money market deposit accounts (MMDAs)$634,0008,446
Other savings deposits (excluding MMDAs)$1,025,0008,555
Total time deposits$13,638,0007,439
Total time and savings deposits$20,000,0008,963
Noninterest-bearing deposits$2,187,0008,961
Interest-bearing deposits$20,000,0009,036
Retail deposits$19,073,0009,250
Estimated insured deposits$20,734,0009,067
IRAs and Keogh plan accounts$383,0009,856
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$23,205,0009,475
Deposits held in domestic offices$23,205,0009,473
Individuals, partnerships, and corporations$21,045,0009,394
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$2,156,0005,771
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$7,793,0007,521
Demand deposits$2,322,0008,619
Nontransaction accounts$15,412,0008,385
Money market deposit accounts (MMDAs)$625,0008,823
Other savings deposits (excluding MMDAs)$966,0009,046
Total time deposits$13,821,0007,624
Total time and savings deposits$20,883,0009,196
Noninterest-bearing deposits$2,322,0009,160
Interest-bearing deposits$20,883,0009,294
Retail deposits$19,841,0009,564
Estimated insured deposits$21,155,0009,403
IRAs and Keogh plan accounts$208,00010,659
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$24,292,0009,711
Deposits held in domestic offices$24,292,0009,708
Individuals, partnerships, and corporations$22,257,0009,542
U.S. Government$08,070
States and political subdivisions in the U.S.$2,035,0005,957
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$8,108,0007,638
Demand deposits$2,839,0008,371
Nontransaction accounts$16,184,0008,509
Money market deposit accounts (MMDAs)$803,0008,977
Other savings deposits (excluding MMDAs)$941,0009,506
Total time deposits$14,440,0007,627
Total time and savings deposits$21,453,0009,449
Noninterest-bearing deposits$2,839,0008,865
Interest-bearing deposits$21,453,0009,562
Retail deposits$20,688,0009,824
Estimated insured deposits$22,298,0009,622
IRAs and Keogh plan accounts$155,00011,251
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$23,757,00010,091
Deposits held in domestic offices$23,757,00010,086
Individuals, partnerships, and corporations$21,544,00010,002
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$2,208,0005,737
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$8,591,0007,729
Demand deposits$3,213,0008,301
Nontransaction accounts$15,166,0008,903
Money market deposit accounts (MMDAs)$803,0009,572
Other savings deposits (excluding MMDAs)$991,00010,021
Total time deposits$13,372,0007,652
Total time and savings deposits$20,544,0009,912
Noninterest-bearing deposits$3,213,0008,743
Interest-bearing deposits$20,544,00010,014
Retail deposits$20,558,00010,228
Estimated insured deposits$22,441,0009,934
IRAs and Keogh plan accounts$135,00011,878
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$24,740,00010,407
Deposits held in domestic offices$24,740,00010,401
Individuals, partnerships, and corporations$22,534,00010,240
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$2,200,0005,697
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$8,631,0007,919
Demand deposits$2,988,0008,725
Nontransaction accounts$16,109,0009,005
Money market deposit accounts (MMDAs)$855,00010,022
Other savings deposits (excluding MMDAs)$1,002,00010,414
Total time deposits$14,252,0007,477
Total time and savings deposits$21,752,00010,063
Noninterest-bearing deposits$2,988,0009,194
Interest-bearing deposits$21,752,00010,249
Retail deposits$21,658,00010,556
Estimated insured deposits$23,311,00010,241
IRAs and Keogh plan accounts$142,00012,522
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$23,295,00010,963
Deposits held in domestic offices$23,295,00010,959
Individuals, partnerships, and corporations$21,783,00010,897
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$1,508,0006,865
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$8,373,0008,011
Demand deposits$2,580,0009,326
Nontransaction accounts$14,922,0009,462
Money market deposit accounts (MMDAs)$867,00010,333
Other savings deposits (excluding MMDAs)$704,00010,948
Total time deposits$13,351,0008,040
Total time and savings deposits$20,715,00010,804
Noninterest-bearing deposits$2,580,0009,990
Interest-bearing deposits$20,715,00010,800
Retail deposits$21,131,00010,978
Estimated insured deposits$22,253,00010,784
IRAs and Keogh plan accounts$121,00013,159
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA