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The Express Bank of Texas, Total Deposits

2005-12-31Rank
Total deposits$38,650,0007,053
Deposits held in domestic offices$38,650,0007,051
Individuals, partnerships, and corporations$38,551,0006,801
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$99,0002,631
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,678,0007,191
Demand deposits$7,042,0006,062
Nontransaction accounts$29,972,0006,767
Money market deposit accounts (MMDAs)$20,781,0002,922
Other savings deposits (excluding MMDAs)$999,0007,893
Total time deposits$8,192,0008,084
Total time and savings deposits$31,608,0007,046
Noninterest-bearing deposits$7,042,0006,151
Interest-bearing deposits$31,608,0007,053
Retail deposits$31,322,0007,036
Estimated insured deposits$14,236,0008,247
IRAs and Keogh plan accounts$76,0008,217
Brokered deposits$3,338,0001,981
Fully insured brokered deposits$198,0002,489
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$36,363,0007,180
Deposits held in domestic offices$36,363,0007,178
Individuals, partnerships, and corporations$35,373,0006,980
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$990,0001,493
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,231,0007,458
Demand deposits$5,751,0006,449
Nontransaction accounts$29,132,0006,847
Money market deposit accounts (MMDAs)$19,542,0003,013
Other savings deposits (excluding MMDAs)$732,0008,109
Total time deposits$8,858,0008,037
Total time and savings deposits$30,612,0007,125
Noninterest-bearing deposits$5,751,0006,515
Interest-bearing deposits$30,612,0007,128
Retail deposits$29,199,0007,191
Estimated insured deposits$13,977,0008,299
IRAs and Keogh plan accounts$81,0008,257
Brokered deposits$1,089,0002,343
Fully insured brokered deposits$1,089,0002,065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$40,204,0006,933
Deposits held in domestic offices$40,204,0006,932
Individuals, partnerships, and corporations$37,126,0006,840
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$3,078,0001,046
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,298,0007,218
Demand deposits$6,075,0006,251
Nontransaction accounts$31,906,0006,604
Money market deposit accounts (MMDAs)$20,417,0002,888
Other savings deposits (excluding MMDAs)$966,0008,017
Total time deposits$10,523,0007,810
Total time and savings deposits$34,129,0006,867
Noninterest-bearing deposits$6,075,0006,306
Interest-bearing deposits$34,129,0006,888
Retail deposits$32,043,0006,991
Estimated insured deposits$15,499,0008,227
IRAs and Keogh plan accounts$86,0008,281
Brokered deposits$3,375,0001,762
Fully insured brokered deposits$2,482,0001,639
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$41,099,0006,950
Deposits held in domestic offices$41,099,0006,948
Individuals, partnerships, and corporations$37,823,0006,863
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$3,276,000999
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,359,0007,524
Demand deposits$5,155,0006,659
Nontransaction accounts$33,740,0006,487
Money market deposit accounts (MMDAs)$25,259,0002,576
Other savings deposits (excluding MMDAs)$736,0008,227
Total time deposits$7,745,0008,234
Total time and savings deposits$35,944,0006,827
Noninterest-bearing deposits$5,155,0006,703
Interest-bearing deposits$35,944,0006,843
Retail deposits$36,005,0006,792
Estimated insured deposits$14,751,0008,351
IRAs and Keogh plan accounts$59,0008,375
Brokered deposits$3,771,0001,597
Fully insured brokered deposits$3,771,0001,379
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$41,571,0006,944
Deposits held in domestic offices$41,571,0006,942
Individuals, partnerships, and corporations$41,571,0006,637
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$7,130,0007,639
Demand deposits$3,741,0007,403
Nontransaction accounts$34,441,0006,422
Money market deposit accounts (MMDAs)$26,205,0002,523
Other savings deposits (excluding MMDAs)$755,0008,241
Total time deposits$7,481,0008,295
Total time and savings deposits$37,830,0006,704
Noninterest-bearing deposits$3,742,0007,441
Interest-bearing deposits$37,829,0006,725
Retail deposits$36,662,0006,762
Estimated insured deposits$14,544,0008,400
IRAs and Keogh plan accounts$25,0008,444
Brokered deposits$3,573,0001,567
Fully insured brokered deposits$1,980,0001,592
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$36,097,0007,256
Deposits held in domestic offices$36,097,0007,254
Individuals, partnerships, and corporations$36,097,0006,983
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$6,093,0007,832
Demand deposits$3,841,0007,206
Nontransaction accounts$30,004,0006,826
Money market deposit accounts (MMDAs)$21,388,0002,895
Other savings deposits (excluding MMDAs)$638,0008,348
Total time deposits$7,978,0008,257
Total time and savings deposits$32,256,0007,069
Noninterest-bearing deposits$3,841,0007,238
Interest-bearing deposits$32,256,0007,095
Retail deposits$31,148,0007,134
Estimated insured deposits$9,155,0008,742
IRAs and Keogh plan accounts$28,0008,459
Brokered deposits$3,573,0001,519
Fully insured brokered deposits$1,980,0001,536
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$27,366,0007,878
Deposits held in domestic offices$27,366,0007,877
Individuals, partnerships, and corporations$27,366,0007,628
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$4,741,0008,231
Demand deposits$2,373,0007,986
Nontransaction accounts$22,625,0007,523
Money market deposit accounts (MMDAs)$12,994,0003,946
Other savings deposits (excluding MMDAs)$650,0008,413
Total time deposits$8,981,0008,180
Total time and savings deposits$24,993,0007,697
Noninterest-bearing deposits$2,373,0008,012
Interest-bearing deposits$24,993,0007,706
Retail deposits$21,245,0007,975
Estimated insured deposits$9,334,0008,789
IRAs and Keogh plan accounts$7,0008,585
Brokered deposits$3,573,0001,399
Fully insured brokered deposits$1,980,0001,410
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$18,137,0008,502
Deposits held in domestic offices$18,137,0008,501
Individuals, partnerships, and corporations$18,137,0008,338
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$3,100,0008,607
Demand deposits$1,936,0008,225
Nontransaction accounts$15,037,0008,241
Money market deposit accounts (MMDAs)$6,929,0005,302
Other savings deposits (excluding MMDAs)$734,0008,392
Total time deposits$7,374,0008,445
Total time and savings deposits$16,201,0008,400
Noninterest-bearing deposits$2,007,0008,220
Interest-bearing deposits$16,130,0008,411
Retail deposits$12,029,0008,716
Estimated insured deposits$7,754,0008,890
IRAs and Keogh plan accounts$7,0008,609
Brokered deposits$2,483,0001,448
Fully insured brokered deposits$990,0001,555
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$12,691,0008,838
Deposits held in domestic offices$12,691,0008,836
Individuals, partnerships, and corporations$12,691,0008,696
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$2,402,0008,000
Demand deposits$1,334,0007,913
Nontransaction accounts$10,289,0007,815
Money market deposit accounts (MMDAs)$3,913,0005,782
Other savings deposits (excluding MMDAs)$682,0007,638
Total time deposits$5,694,0007,811
Total time and savings deposits$11,357,0008,716
Noninterest-bearing deposits$1,334,0008,521
Interest-bearing deposits$11,357,0008,754
Retail deposits$7,797,0008,959
Estimated insured deposits$5,891,0009,004
IRAs and Keogh plan accounts$08,686
Brokered deposits$1,195,0001,617
Fully insured brokered deposits$198,0001,794
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$9,391,0009,033
Deposits held in domestic offices$9,391,0009,032
Individuals, partnerships, and corporations$9,391,0008,923
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$796,0008,170
Demand deposits$796,0008,074
Nontransaction accounts$8,595,0007,973
Money market deposit accounts (MMDAs)$1,413,0007,024
Other savings deposits (excluding MMDAs)$2,594,0006,300
Total time deposits$4,588,0007,966
Total time and savings deposits$8,595,0008,927
Noninterest-bearing deposits$795,0008,734
Interest-bearing deposits$8,595,0008,964
Retail deposits$5,142,0009,108
Estimated insured deposits$8,082,0008,996
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