Sincere Federal Savings Bank, Total Deposits

2005-03-31Rank
Total deposits$46,258,0006,639
Deposits held in domestic offices$46,258,0006,637
Individuals, partnerships, and corporations$46,258,0006,338
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$1,825,0008,628
Demand deposits$156,0008,662
Nontransaction accounts$44,433,0005,661
Money market deposit accounts (MMDAs)$5,620,0005,694
Other savings deposits (excluding MMDAs)$11,514,0003,573
Total time deposits$27,299,0005,663
Total time and savings deposits$44,433,0006,214
Noninterest-bearing deposits$156,0008,680
Interest-bearing deposits$46,102,0006,147
Retail deposits$38,903,0006,568
Estimated insured deposits$43,349,0006,125
IRAs and Keogh plan accounts$960,0007,414
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$47,042,0006,619
Deposits held in domestic offices$47,042,0006,617
Individuals, partnerships, and corporations$47,042,0006,298
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$1,827,0008,660
Demand deposits$239,0008,673
Nontransaction accounts$45,215,0005,615
Money market deposit accounts (MMDAs)$5,506,0005,749
Other savings deposits (excluding MMDAs)$11,888,0003,496
Total time deposits$27,821,0005,580
Total time and savings deposits$45,215,0006,179
Noninterest-bearing deposits$239,0008,694
Interest-bearing deposits$46,803,0006,109
Retail deposits$39,903,0006,521
Estimated insured deposits$45,819,0005,958
IRAs and Keogh plan accounts$1,006,0007,384
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$47,062,0006,568
Deposits held in domestic offices$47,062,0006,566
Individuals, partnerships, and corporations$47,062,0006,257
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$1,907,0008,705
Demand deposits$302,0008,706
Nontransaction accounts$45,155,0005,596
Money market deposit accounts (MMDAs)$5,116,0005,882
Other savings deposits (excluding MMDAs)$12,046,0003,477
Total time deposits$27,993,0005,536
Total time and savings deposits$45,155,0006,165
Noninterest-bearing deposits$302,0008,727
Interest-bearing deposits$46,760,0006,083
Retail deposits$40,701,0006,425
Estimated insured deposits$46,257,0005,903
IRAs and Keogh plan accounts$1,072,0007,352
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$46,441,0006,646
Deposits held in domestic offices$46,441,0006,645
Individuals, partnerships, and corporations$46,441,0006,322
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$1,811,0008,772
Demand deposits$164,0008,799
Nontransaction accounts$44,630,0005,667
Money market deposit accounts (MMDAs)$4,652,0006,129
Other savings deposits (excluding MMDAs)$11,816,0003,546
Total time deposits$28,162,0005,556
Total time and savings deposits$44,630,0006,223
Noninterest-bearing deposits$164,0008,822
Interest-bearing deposits$46,277,0006,145
Retail deposits$40,892,0006,460
Estimated insured deposits$45,169,0006,016
IRAs and Keogh plan accounts$1,111,0007,397
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$46,971,0006,633
Deposits held in domestic offices$46,971,0006,630
Individuals, partnerships, and corporations$46,971,0006,298
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$1,925,0008,779
Demand deposits$179,0008,821
Nontransaction accounts$45,046,0005,652
Money market deposit accounts (MMDAs)$4,757,0006,076
Other savings deposits (excluding MMDAs)$11,432,0003,605
Total time deposits$28,857,0005,543
Total time and savings deposits$45,046,0006,234
Noninterest-bearing deposits$179,0008,847
Interest-bearing deposits$46,792,0006,137
Retail deposits$41,364,0006,452
Estimated insured deposits$46,307,0005,969
IRAs and Keogh plan accounts$1,086,0007,463
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$47,580,0006,609
Deposits held in domestic offices$47,580,0006,607
Individuals, partnerships, and corporations$47,580,0006,237
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 deposits$47,327,0006,066
Noninterest-bearing deposits$253,0008,835
Interest-bearing deposits$47,327,0006,092
Retail deposits$41,863,0006,448
Estimated insured deposits$46,841,0005,934
IRAs and Keogh plan accounts$1,111,0007,494
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$48,826,0006,530
Deposits held in domestic offices$48,826,0006,529
Individuals, partnerships, and corporations$48,826,0006,163
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 deposits$48,590,0005,987
Noninterest-bearing deposits$236,0008,882
Interest-bearing deposits$48,590,0006,013
Retail deposits$44,485,0006,233
Estimated insured deposits$47,741,0005,879
IRAs and Keogh plan accounts$964,0007,731
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$50,771,0006,416
Deposits held in domestic offices$50,771,0006,415
Individuals, partnerships, and corporations$50,771,0006,026
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 deposits$50,489,0005,864
Noninterest-bearing deposits$282,0008,924
Interest-bearing deposits$50,489,0005,893
Retail deposits$45,378,0006,171
Estimated insured deposits$49,724,0005,755
IRAs and Keogh plan accounts$1,165,0007,520
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$50,932,0006,361
Deposits held in domestic offices$50,932,0006,360
Individuals, partnerships, and corporations$50,932,0005,969
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 deposits$50,873,0005,825
Noninterest-bearing deposits$59,0009,039
Interest-bearing deposits$50,873,0005,849
Retail deposits$45,063,0006,145
Estimated insured deposits$49,763,0005,728
IRAs and Keogh plan accounts$1,165,0007,502
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$50,298,0006,372
Deposits held in domestic offices$50,298,0006,369
Individuals, partnerships, and corporations$50,298,0005,981
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 deposits$50,244,0005,828
Noninterest-bearing deposits$54,0009,071
Interest-bearing deposits$50,244,0005,856
Retail deposits$44,569,0006,146
Estimated insured deposits$49,441,0005,720
IRAs and Keogh plan accounts$1,759,0006,733
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$50,823,0006,262
Deposits held in domestic offices$50,823,0006,259
Individuals, partnerships, and corporations$50,823,0005,871
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 deposits$50,758,0005,696
Noninterest-bearing deposits$65,0009,283
Interest-bearing deposits$50,758,0005,725
Retail deposits$46,099,0005,954
Estimated insured deposits$49,619,0005,670
IRAs and Keogh plan accounts$1,330,0007,295
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$49,521,0006,220
Deposits held in domestic offices$49,521,0006,217
Individuals, partnerships, and corporations$49,521,0005,832
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 deposits$49,427,0005,632
Noninterest-bearing deposits$94,0009,513
Interest-bearing deposits$49,427,0005,686
Retail deposits$44,847,0005,928
Estimated insured deposits$48,293,0005,693
IRAs and Keogh plan accounts$1,353,0007,307
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$47,282,0006,447
Deposits held in domestic offices$47,282,0006,444
Individuals, partnerships, and corporations$47,282,0006,064
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$47,282,0005,810
Noninterest-bearing deposits$85,0009,861
Interest-bearing deposits$47,197,0005,865
Retail deposits$42,645,0006,243
Estimated insured deposits$45,645,0005,976
IRAs and Keogh plan accounts$1,390,0007,525
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$45,484,0006,700
Deposits held in domestic offices$45,484,0006,698
Individuals, partnerships, and corporations$45,484,0006,307
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$45,484,0006,036
Noninterest-bearing deposits$59,00010,117
Interest-bearing deposits$45,425,0006,083
Retail deposits$42,378,0006,393
Estimated insured deposits$44,478,0006,187
IRAs and Keogh plan accounts$1,423,0007,665
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$45,062,0006,804
Deposits held in domestic offices$45,062,0006,800
Individuals, partnerships, and corporations$45,062,0006,398
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$45,062,0006,107
Noninterest-bearing deposits$83,00010,540
Interest-bearing deposits$44,979,0006,179
Retail deposits$41,387,0006,562
Estimated insured deposits$44,087,0006,330
IRAs and Keogh plan accounts$1,549,0007,787
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$47,879,0006,791
Deposits held in domestic offices$47,879,0006,783
Individuals, partnerships, and corporations$47,879,0006,362
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$47,879,0006,057
Noninterest-bearing deposits$82,00011,011
Interest-bearing deposits$47,797,0006,141
Retail deposits$44,776,0006,491
Estimated insured deposits$47,076,0006,280
IRAs and Keogh plan accounts$1,635,0008,021
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$50,562,0006,729
Deposits held in domestic offices$50,562,0006,722
Individuals, partnerships, and corporations$50,562,0006,307
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$50,562,0005,929
Noninterest-bearing deposits$61,00011,541
Interest-bearing deposits$50,501,0006,016
Retail deposits$47,635,0006,418
Estimated insured deposits$50,035,0006,187
IRAs and Keogh plan accounts$1,742,0008,099
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$57,057,0006,177
Deposits held in domestic offices$57,057,0006,171
Individuals, partnerships, and corporations$57,057,0005,785
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$57,057,0005,401
Noninterest-bearing deposits$35,00012,176
Interest-bearing deposits$57,022,0005,467
Retail deposits$54,662,0005,889
Estimated insured deposits$56,662,0005,632
IRAs and Keogh plan accounts$1,708,0008,318
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$59,736,0006,148
Deposits held in domestic offices$59,736,0006,140
Individuals, partnerships, and corporations$59,736,0005,714
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$59,736,0005,337
Noninterest-bearing deposits$21,00012,759
Interest-bearing deposits$59,715,0005,463
Retail deposits$57,371,0005,876
Estimated insured deposits$59,271,0005,623
IRAs and Keogh plan accounts$1,923,0008,255
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$67,149,0005,698
Deposits held in domestic offices$67,149,0005,688
Individuals, partnerships, and corporations$67,149,0005,414
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$67,149,0005,054
Noninterest-bearing deposits$27,00013,616
Interest-bearing deposits$67,122,0005,048
Retail deposits$63,900,0005,453
Estimated insured deposits$66,500,0005,215
IRAs and Keogh plan accounts$1,923,0008,633
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA