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Texas Guaranty Bank, Total Deposits

2001-12-31Rank
Total deposits$62,935,0005,516
Deposits held in domestic offices$62,935,0005,512
Individuals, partnerships, and corporations$61,262,0005,259
U.S. Government$15,0003,051
States and political subdivisions in the U.S.$1,099,0006,470
Commercial banks and other depository institutions in U.S.$559,0001,551
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,257,0004,342
Demand deposits$14,149,0003,208
Nontransaction accounts$43,678,0004,922
Money market deposit accounts (MMDAs)$6,918,0004,414
Other savings deposits (excluding MMDAs)$516,0007,939
Total time deposits$36,244,0004,240
Total time and savings deposits$48,786,0005,828
Noninterest-bearing deposits$14,149,0003,476
Interest-bearing deposits$48,786,0005,859
Retail deposits$50,170,0005,661
Estimated insured deposits$53,766,0005,353
IRAs and Keogh plan accounts$2,529,0005,817
Brokered deposits$198,0001,578
Fully insured brokered deposits$198,0001,407
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$55,233,0005,848
Deposits held in domestic offices$55,233,0005,843
Individuals, partnerships, and corporations$54,591,0005,503
U.S. Government$78,0001,301
States and political subdivisions in the U.S.$479,0007,237
Commercial banks and other depository institutions in U.S.$85,0002,550
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,505,0004,844
Demand deposits$11,190,0003,732
Nontransaction accounts$39,728,0005,109
Money market deposit accounts (MMDAs)$8,099,0003,755
Other savings deposits (excluding MMDAs)$495,0008,097
Total time deposits$31,134,0004,733
Total time and savings deposits$44,043,0006,056
Noninterest-bearing deposits$11,190,0003,983
Interest-bearing deposits$44,043,0006,115
Retail deposits$43,547,0006,041
Estimated insured deposits$46,762,0005,810
IRAs and Keogh plan accounts$2,294,0006,062
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$76,262,0004,739
Deposits held in domestic offices$76,262,0004,735
Individuals, partnerships, and corporations$70,365,0004,686
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$5,831,0003,139
Commercial banks and other depository institutions in U.S.$63,0002,805
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,672,0003,444
Demand deposits$13,449,0003,194
Nontransaction accounts$51,590,0004,237
Money market deposit accounts (MMDAs)$12,173,0002,904
Other savings deposits (excluding MMDAs)$2,566,0006,364
Total time deposits$36,851,0004,020
Total time and savings deposits$62,813,0004,831
Noninterest-bearing deposits$13,449,0003,394
Interest-bearing deposits$62,813,0004,867
Retail deposits$65,583,0004,658
Estimated insured deposits$64,631,0004,698
IRAs and Keogh plan accounts$5,054,0003,904
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$83,725,0004,364
Deposits held in domestic offices$83,725,0004,358
Individuals, partnerships, and corporations$77,814,0004,326
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$5,791,0002,997
Commercial banks and other depository institutions in U.S.$114,0002,413
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,098,0003,369
Demand deposits$15,197,0003,021
Nontransaction accounts$57,627,0003,861
Money market deposit accounts (MMDAs)$11,440,0002,910
Other savings deposits (excluding MMDAs)$2,962,0006,132
Total time deposits$43,225,0003,513
Total time and savings deposits$68,528,0004,498
Noninterest-bearing deposits$15,197,0003,215
Interest-bearing deposits$68,528,0004,534
Retail deposits$71,023,0004,403
Estimated insured deposits$72,446,0004,307
IRAs and Keogh plan accounts$5,739,0003,600
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$91,651,0004,016
Deposits held in domestic offices$91,651,0004,007
Individuals, partnerships, and corporations$85,345,0003,931
U.S. Government$33,0003,042
States and political subdivisions in the U.S.$6,000,0002,963
Commercial banks and other depository institutions in U.S.$273,0001,966
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,004,0003,371
Demand deposits$14,990,0002,957
Nontransaction accounts$66,647,0003,334
Money market deposit accounts (MMDAs)$12,927,0002,571
Other savings deposits (excluding MMDAs)$3,305,0005,996
Total time deposits$50,415,0003,017
Total time and savings deposits$76,661,0004,070
Noninterest-bearing deposits$14,990,0003,139
Interest-bearing deposits$76,661,0004,104
Retail deposits$73,868,0004,266
Estimated insured deposits$76,704,0004,078
IRAs and Keogh plan accounts$5,815,0003,701
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$76,351,0004,836
Deposits held in domestic offices$76,351,0004,824
Individuals, partnerships, and corporations$71,604,0004,739
U.S. Government$149,0002,505
States and political subdivisions in the U.S.$4,357,0003,797
Commercial banks and other depository institutions in U.S.$241,0002,228
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,399,0003,992
Demand deposits$12,939,0003,432
Nontransaction accounts$54,952,0004,038
Money market deposit accounts (MMDAs)$6,806,0004,195
Other savings deposits (excluding MMDAs)$5,709,0004,721
Total time deposits$42,437,0003,549
Total time and savings deposits$63,412,0004,908
Noninterest-bearing deposits$12,939,0003,618
Interest-bearing deposits$63,412,0004,962
Retail deposits$64,901,0004,936
Estimated insured deposits$69,330,0004,627
IRAs and Keogh plan accounts$5,583,0004,040
Brokered deposits$99,0001,234
Fully insured brokered deposits$99,0001,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$73,283,0005,071
Deposits held in domestic offices$73,283,0005,061
Individuals, partnerships, and corporations$69,196,0004,943
U.S. Government$165,0002,567
States and political subdivisions in the U.S.$3,369,0004,465
Commercial banks and other depository institutions in U.S.$553,0001,634
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,881,0004,698
Demand deposits$13,651,0003,255
Nontransaction accounts$55,402,0004,013
Money market deposit accounts (MMDAs)$7,018,0004,180
Other savings deposits (excluding MMDAs)$7,363,0004,191
Total time deposits$41,021,0003,637
Total time and savings deposits$59,632,0005,247
Noninterest-bearing deposits$13,651,0003,434
Interest-bearing deposits$59,632,0005,312
Retail deposits$65,516,0005,001
Estimated insured deposits$69,791,0004,722
IRAs and Keogh plan accounts$6,178,0003,882
Brokered deposits$495,0001,006
Fully insured brokered deposits$495,000919
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$31,454,0008,968
Deposits held in domestic offices$31,454,0008,963
Individuals, partnerships, and corporations$30,292,0008,680
U.S. Government$70,0004,030
States and political subdivisions in the U.S.$955,0007,971
Commercial banks and other depository institutions in U.S.$137,0002,868
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,464,0007,367
Demand deposits$7,814,0005,136
Nontransaction accounts$21,990,0007,577
Money market deposit accounts (MMDAs)$8,111,0004,116
Other savings deposits (excluding MMDAs)$514,00010,475
Total time deposits$13,365,0007,656
Total time and savings deposits$23,640,0009,382
Noninterest-bearing deposits$7,814,0005,381
Interest-bearing deposits$23,640,0009,485
Retail deposits$25,860,0009,352
Estimated insured deposits$29,437,0008,765
IRAs and Keogh plan accounts$1,192,0009,436
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$28,950,0009,709
Deposits held in domestic offices$28,950,0009,703
Individuals, partnerships, and corporations$28,024,0009,323
U.S. Government$38,0004,808
States and political subdivisions in the U.S.$848,0008,352
Commercial banks and other depository institutions in U.S.$40,0004,217
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,953,0008,243
Demand deposits$6,389,0005,885
Nontransaction accounts$20,997,0007,966
Money market deposit accounts (MMDAs)$9,028,0004,130
Other savings deposits (excluding MMDAs)$530,00010,927
Total time deposits$11,439,0008,370
Total time and savings deposits$22,561,0009,907
Noninterest-bearing deposits$6,389,0006,195
Interest-bearing deposits$22,561,00010,092
Retail deposits$24,608,00010,013
Estimated insured deposits$27,223,0009,511
IRAs and Keogh plan accounts$930,00010,630
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$34,123,0009,161
Deposits held in domestic offices$34,123,0009,155
Individuals, partnerships, and corporations$34,052,0008,789
U.S. Government$71,0004,419
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$9,307,0007,559
Demand deposits$7,403,0005,182
Nontransaction accounts$24,816,0007,362
Money market deposit accounts (MMDAs)$11,244,0003,602
Other savings deposits (excluding MMDAs)$565,00011,121
Total time deposits$13,007,0008,150
Total time and savings deposits$26,720,0009,591
Noninterest-bearing deposits$7,403,0005,542
Interest-bearing deposits$26,720,0009,583
Retail deposits$29,410,0009,413
Estimated insured deposits$32,636,0008,904
IRAs and Keogh plan accounts$1,075,00010,683
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA