The First State Bank of La Moure, Total Deposits

2004-12-31Rank
Total deposits$56,711,0006,056
Deposits held in domestic offices$56,711,0006,054
Individuals, partnerships, and corporations$48,310,0006,227
U.S. Government$04,510
States and political subdivisions in the U.S.$7,992,0003,002
Commercial banks and other depository institutions in U.S.$409,0001,924
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,205,0004,885
Demand deposits$12,060,0004,410
Nontransaction accounts$35,506,0006,345
Money market deposit accounts (MMDAs)$5,645,0005,709
Other savings deposits (excluding MMDAs)$3,675,0006,300
Total time deposits$26,186,0005,767
Total time and savings deposits$44,651,0006,214
Noninterest-bearing deposits$12,060,0004,527
Interest-bearing deposits$44,651,0006,241
Retail deposits$50,407,0005,783
Estimated insured deposits$40,019,0006,392
IRAs and Keogh plan accounts$3,173,0005,074
Brokered deposits$3,132,0001,625
Fully insured brokered deposits$3,132,0001,414
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$51,832,0006,307
Deposits held in domestic offices$51,832,0006,304
Individuals, partnerships, and corporations$44,452,0006,418
U.S. Government$21,0001,511
States and political subdivisions in the U.S.$7,149,0003,103
Commercial banks and other depository institutions in U.S.$210,0002,232
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,947,0005,621
Demand deposits$7,812,0005,561
Nontransaction accounts$35,885,0006,330
Money market deposit accounts (MMDAs)$5,480,0005,742
Other savings deposits (excluding MMDAs)$3,599,0006,365
Total time deposits$26,806,0005,687
Total time and savings deposits$44,020,0006,236
Noninterest-bearing deposits$7,812,0005,629
Interest-bearing deposits$44,020,0006,261
Retail deposits$45,708,0006,089
Estimated insured deposits$40,463,0006,337
IRAs and Keogh plan accounts$2,624,0005,636
Brokered deposits$3,026,0001,585
Fully insured brokered deposits$3,026,0001,368
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$54,462,0006,177
Deposits held in domestic offices$54,462,0006,175
Individuals, partnerships, and corporations$46,086,0006,350
U.S. Government$20,0001,804
States and political subdivisions in the U.S.$7,991,0002,883
Commercial banks and other depository institutions in U.S.$365,0002,005
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,668,0005,348
Demand deposits$8,558,0005,305
Nontransaction accounts$36,794,0006,273
Money market deposit accounts (MMDAs)$5,972,0005,626
Other savings deposits (excluding MMDAs)$3,540,0006,433
Total time deposits$27,282,0005,653
Total time and savings deposits$45,904,0006,150
Noninterest-bearing deposits$8,558,0005,374
Interest-bearing deposits$45,904,0006,179
Retail deposits$47,989,0005,960
Estimated insured deposits$42,430,0006,212
IRAs and Keogh plan accounts$2,629,0005,698
Brokered deposits$3,031,0001,466
Fully insured brokered deposits$3,031,0001,271
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$63,391,0005,688
Deposits held in domestic offices$63,391,0005,686
Individuals, partnerships, and corporations$51,915,0005,967
U.S. Government$36,0001,209
States and political subdivisions in the U.S.$10,130,0002,424
Commercial banks and other depository institutions in U.S.$1,310,0001,377
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,609,0004,553
Demand deposits$11,625,0004,291
Nontransaction accounts$40,782,0005,974
Money market deposit accounts (MMDAs)$6,526,0005,450
Other savings deposits (excluding MMDAs)$3,545,0006,462
Total time deposits$30,711,0005,336
Total time and savings deposits$51,766,0005,781
Noninterest-bearing deposits$11,625,0004,388
Interest-bearing deposits$51,766,0005,827
Retail deposits$54,381,0005,531
Estimated insured deposits$49,592,0005,748
IRAs and Keogh plan accounts$2,655,0005,672
Brokered deposits$5,130,0001,159
Fully insured brokered deposits$5,130,0001,021
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$59,286,0005,914
Deposits held in domestic offices$59,286,0005,912
Individuals, partnerships, and corporations$50,367,0006,056
U.S. Government$44,0001,741
States and political subdivisions in the U.S.$7,265,0003,093
Commercial banks and other depository institutions in U.S.$1,610,0001,259
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,053,0004,391
Demand deposits$11,560,0004,132
Nontransaction accounts$38,233,0005,445
Money market deposit accounts (MMDAs)$5,474,0005,230
Other savings deposits (excluding MMDAs)$3,173,0005,913
Total time deposits$29,586,0004,785
Total time and savings deposits$47,726,0006,038
Noninterest-bearing deposits$11,560,0004,473
Interest-bearing deposits$47,726,0006,064
Retail deposits$50,237,0005,822
Estimated insured deposits$46,957,0005,928
IRAs and Keogh plan accounts$2,596,0005,782
Brokered deposits$5,059,0001,081
Fully insured brokered deposits$5,059,000947
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$56,860,0006,053
Deposits held in domestic offices$56,860,0006,051
Individuals, partnerships, and corporations$44,947,0006,435
U.S. Government$14,0002,120
States and political subdivisions in the U.S.$9,389,0002,405
Commercial banks and other depository institutions in U.S.$2,510,0001,086
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,398,0005,027
Demand deposits$7,863,0005,153
Nontransaction accounts$40,462,0005,302
Money market deposit accounts (MMDAs)$4,021,0005,743
Other savings deposits (excluding MMDAs)$2,922,0006,095
Total time deposits$33,519,0004,457
Total time and savings deposits$48,997,0005,966
Noninterest-bearing deposits$7,863,0005,513
Interest-bearing deposits$48,997,0005,996
Retail deposits$44,722,0006,219
Estimated insured deposits$48,407,0005,839
IRAs and Keogh plan accounts$2,596,0005,835
Brokered deposits$8,745,000811
Fully insured brokered deposits$8,745,000708
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$57,465,0006,010
Deposits held in domestic offices$57,465,0006,008
Individuals, partnerships, and corporations$44,093,0006,490
U.S. Government$18,0002,028
States and political subdivisions in the U.S.$10,411,0002,230
Commercial banks and other depository institutions in U.S.$2,943,0001,002
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,767,0005,109
Demand deposits$6,675,0005,516
Nontransaction accounts$41,698,0005,208
Money market deposit accounts (MMDAs)$4,170,0005,666
Other savings deposits (excluding MMDAs)$2,869,0006,096
Total time deposits$34,659,0004,388
Total time and savings deposits$50,790,0005,836
Noninterest-bearing deposits$6,675,0005,923
Interest-bearing deposits$50,790,0005,862
Retail deposits$44,745,0006,210
Estimated insured deposits$47,596,0005,893
IRAs and Keogh plan accounts$2,603,0005,830
Brokered deposits$9,738,000759
Fully insured brokered deposits$9,738,000662
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$60,636,0005,795
Deposits held in domestic offices$60,636,0005,793
Individuals, partnerships, and corporations$45,939,0006,310
U.S. Government$18,0001,960
States and political subdivisions in the U.S.$11,969,0002,021
Commercial banks and other depository institutions in U.S.$2,710,000988
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,934,0004,694
Demand deposits$8,351,0004,796
Nontransaction accounts$42,702,0005,120
Money market deposit accounts (MMDAs)$4,061,0005,680
Other savings deposits (excluding MMDAs)$2,841,0006,098
Total time deposits$35,800,0004,273
Total time and savings deposits$52,285,0005,741
Noninterest-bearing deposits$8,351,0005,155
Interest-bearing deposits$52,285,0005,765
Retail deposits$45,983,0006,088
Estimated insured deposits$49,716,0005,729
IRAs and Keogh plan accounts$2,531,0005,865
Brokered deposits$9,958,000738
Fully insured brokered deposits$9,958,000647
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$61,987,0005,680
Deposits held in domestic offices$61,987,0005,676
Individuals, partnerships, and corporations$47,539,0006,150
U.S. Government$40,0001,900
States and political subdivisions in the U.S.$10,798,0002,146
Commercial banks and other depository institutions in U.S.$3,610,000851
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,426,0004,440
Demand deposits$9,371,0004,478
Nontransaction accounts$42,561,0005,076
Money market deposit accounts (MMDAs)$5,069,0005,212
Other savings deposits (excluding MMDAs)$2,485,0006,266
Total time deposits$35,007,0004,336
Total time and savings deposits$52,616,0005,665
Noninterest-bearing deposits$9,371,0004,802
Interest-bearing deposits$52,616,0005,697
Retail deposits$48,206,0005,904
Estimated insured deposits$45,621,0005,999
IRAs and Keogh plan accounts$2,576,0005,787
Brokered deposits$9,967,000697
Fully insured brokered deposits$9,967,000618
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$54,176,0006,023
Deposits held in domestic offices$54,176,0006,020
Individuals, partnerships, and corporations$45,765,0006,231
U.S. Government$38,0002,022
States and political subdivisions in the U.S.$8,363,0002,536
Commercial banks and other depository institutions in U.S.$10,0003,121
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,636,0004,440
Demand deposits$9,057,0004,496
Nontransaction accounts$35,540,0005,570
Money market deposit accounts (MMDAs)$3,589,0005,723
Other savings deposits (excluding MMDAs)$2,031,0006,545
Total time deposits$29,920,0004,861
Total time and savings deposits$45,119,0006,087
Noninterest-bearing deposits$9,057,0004,793
Interest-bearing deposits$45,119,0006,120
Retail deposits$43,805,0006,127
Estimated insured deposits$45,906,0005,963
IRAs and Keogh plan accounts$2,614,0005,713
Brokered deposits$5,990,000731
Fully insured brokered deposits$5,990,000643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$50,621,0006,143
Deposits held in domestic offices$50,621,0006,140
Individuals, partnerships, and corporations$41,844,0006,416
U.S. Government$49,0001,737
States and political subdivisions in the U.S.$8,718,0002,346
Commercial banks and other depository institutions in U.S.$10,0003,026
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,389,0004,472
Demand deposits$7,038,0005,131
Nontransaction accounts$33,232,0005,674
Money market deposit accounts (MMDAs)$911,0007,530
Other savings deposits (excluding MMDAs)$1,586,0007,009
Total time deposits$30,735,0004,784
Total time and savings deposits$43,583,0006,095
Noninterest-bearing deposits$7,038,0005,435
Interest-bearing deposits$43,583,0006,157
Retail deposits$39,431,0006,409
Estimated insured deposits$44,831,0005,977
IRAs and Keogh plan accounts$2,481,0005,826
Brokered deposits$6,292,000672
Fully insured brokered deposits$6,292,000604
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$44,397,0006,695
Deposits held in domestic offices$44,397,0006,692
Individuals, partnerships, and corporations$40,323,0006,636
U.S. Government$41,0001,719
States and political subdivisions in the U.S.$4,023,0004,063
Commercial banks and other depository institutions in U.S.$10,0003,204
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,221,0004,783
Demand deposits$5,896,0005,657
Nontransaction accounts$28,176,0006,211
Money market deposit accounts (MMDAs)$818,0007,854
Other savings deposits (excluding MMDAs)$1,651,0007,298
Total time deposits$25,707,0005,265
Total time and savings deposits$38,501,0006,566
Noninterest-bearing deposits$5,896,0005,989
Interest-bearing deposits$38,501,0006,617
Retail deposits$37,757,0006,686
Estimated insured deposits$39,555,0006,523
IRAs and Keogh plan accounts$2,441,0006,114
Brokered deposits$1,889,000823
Fully insured brokered deposits$1,889,000730
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$45,608,0006,687
Deposits held in domestic offices$45,608,0006,685
Individuals, partnerships, and corporations$40,442,0006,746
U.S. Government$25,0002,767
States and political subdivisions in the U.S.$4,932,0003,407
Commercial banks and other depository institutions in U.S.$209,0002,036
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,309,0005,317
Demand deposits$5,985,0005,754
Nontransaction accounts$31,299,0005,909
Money market deposit accounts (MMDAs)$2,263,0006,601
Other savings deposits (excluding MMDAs)$1,587,0007,562
Total time deposits$27,449,0005,074
Total time and savings deposits$39,623,0006,563
Noninterest-bearing deposits$5,985,0006,086
Interest-bearing deposits$39,623,0006,611
Retail deposits$39,097,0006,686
Estimated insured deposits$41,930,0006,427
IRAs and Keogh plan accounts$2,454,0006,219
Brokered deposits$4,275,000536
Fully insured brokered deposits$4,275,000481
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$44,690,0006,841
Deposits held in domestic offices$44,690,0006,837
Individuals, partnerships, and corporations$41,588,0006,692
U.S. Government$29,0003,223
States and political subdivisions in the U.S.$2,973,0004,895
Commercial banks and other depository institutions in U.S.$100,0002,636
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,562,0005,430
Demand deposits$5,730,0005,838
Nontransaction accounts$31,128,0005,983
Money market deposit accounts (MMDAs)$1,225,0007,745
Other savings deposits (excluding MMDAs)$1,995,0007,375
Total time deposits$27,908,0005,043
Total time and savings deposits$38,960,0006,713
Noninterest-bearing deposits$5,730,0006,167
Interest-bearing deposits$38,960,0006,777
Retail deposits$39,598,0006,752
Estimated insured deposits$41,279,0006,593
IRAs and Keogh plan accounts$2,301,0006,630
Brokered deposits$3,627,000561
Fully insured brokered deposits$3,627,000496
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$39,885,0007,520
Deposits held in domestic offices$39,885,0007,514
Individuals, partnerships, and corporations$36,688,0007,416
U.S. Government$32,0004,661
States and political subdivisions in the U.S.$3,165,0004,695
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$13,105,0005,745
Demand deposits$4,910,0006,532
Nontransaction accounts$26,780,0006,667
Money market deposit accounts (MMDAs)$816,0008,610
Other savings deposits (excluding MMDAs)$2,038,0007,685
Total time deposits$23,926,0005,682
Total time and savings deposits$34,975,0007,341
Noninterest-bearing deposits$4,910,0006,889
Interest-bearing deposits$34,975,0007,425
Retail deposits$35,351,0007,485
Estimated insured deposits$37,723,0007,249
IRAs and Keogh plan accounts$2,419,0006,776
Brokered deposits$2,145,000615
Fully insured brokered deposits$2,145,000546
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$27,734,0009,232
Deposits held in domestic offices$27,734,0009,228
Individuals, partnerships, and corporations$25,756,0009,074
U.S. Government$30,0005,060
States and political subdivisions in the U.S.$1,948,0006,095
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$10,263,0006,795
Demand deposits$4,160,0007,202
Nontransaction accounts$17,471,0008,298
Money market deposit accounts (MMDAs)$896,0008,865
Other savings deposits (excluding MMDAs)$887,0009,571
Total time deposits$15,688,0007,299
Total time and savings deposits$23,574,0009,124
Noninterest-bearing deposits$4,160,0007,594
Interest-bearing deposits$23,574,0009,230
Retail deposits$25,394,0009,128
Estimated insured deposits$24,951,0009,242
IRAs and Keogh plan accounts$1,950,0007,741
Brokered deposits$961,000846
Fully insured brokered deposits$961,000761
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$26,801,0009,648
Deposits held in domestic offices$26,801,0009,643
Individuals, partnerships, and corporations$24,997,0009,464
U.S. Government$32,0005,275
States and political subdivisions in the U.S.$1,772,0006,381
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$9,460,0007,370
Demand deposits$3,420,0008,105
Nontransaction accounts$17,341,0008,457
Money market deposit accounts (MMDAs)$1,001,0009,330
Other savings deposits (excluding MMDAs)$865,00010,163
Total time deposits$15,475,0007,067
Total time and savings deposits$23,381,0009,429
Noninterest-bearing deposits$3,420,0008,532
Interest-bearing deposits$23,381,0009,532
Retail deposits$24,746,0009,549
Estimated insured deposits$24,691,0009,563
IRAs and Keogh plan accounts$1,862,0008,012
Brokered deposits$2,439,000516
Fully insured brokered deposits$2,439,000454
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$24,581,00010,425
Deposits held in domestic offices$24,581,00010,419
Individuals, partnerships, and corporations$22,798,00010,192
U.S. Government$31,0005,194
States and political subdivisions in the U.S.$1,752,0006,410
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$9,900,0007,379
Demand deposits$3,439,0008,230
Nontransaction accounts$14,681,0009,331
Money market deposit accounts (MMDAs)$1,033,0009,813
Other savings deposits (excluding MMDAs)$1,039,00010,373
Total time deposits$12,609,0007,978
Total time and savings deposits$21,142,00010,175
Noninterest-bearing deposits$3,439,0008,661
Interest-bearing deposits$21,142,00010,359
Retail deposits$23,397,00010,233
Estimated insured deposits$22,377,00010,418
IRAs and Keogh plan accounts$2,134,0007,838
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$25,654,00010,543
Deposits held in domestic offices$25,654,00010,539
Individuals, partnerships, and corporations$23,698,00010,530
U.S. Government$25,0006,337
States and political subdivisions in the U.S.$1,931,0006,035
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$9,390,0007,521
Demand deposits$2,938,0008,855
Nontransaction accounts$16,264,0009,157
Money market deposit accounts (MMDAs)$1,303,0009,789
Other savings deposits (excluding MMDAs)$1,124,00010,273
Total time deposits$13,837,0007,885
Total time and savings deposits$22,716,00010,398
Noninterest-bearing deposits$2,938,0009,471
Interest-bearing deposits$22,716,00010,393
Retail deposits$24,480,00010,307
Estimated insured deposits$23,783,00010,484
IRAs and Keogh plan accounts$2,225,0008,032
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA