Home > Tri Star National Bank > Total Deposits

Tri Star National Bank, Total Deposits

2002-12-31Rank
Total deposits$43,248,0006,851
Deposits held in domestic offices$43,248,0006,848
Individuals, partnerships, and corporations$41,620,0006,597
U.S. Government$11,0003,228
States and political subdivisions in the U.S.$1,617,0005,944
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 accounts$16,934,0004,858
Demand deposits$11,945,0003,797
Nontransaction accounts$26,314,0006,492
Money market deposit accounts (MMDAs)$6,077,0004,896
Other savings deposits (excluding MMDAs)$4,175,0005,136
Total time deposits$16,062,0006,619
Total time and savings deposits$31,303,0007,277
Noninterest-bearing deposits$11,945,0004,104
Interest-bearing deposits$31,303,0007,311
Retail deposits$39,009,0006,591
Estimated insured deposits$40,200,0006,428
IRAs and Keogh plan accounts$2,633,0005,739
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$43,593,0006,772
Deposits held in domestic offices$43,593,0006,770
Individuals, partnerships, and corporations$41,017,0006,589
U.S. Government$20,0002,745
States and political subdivisions in the U.S.$2,556,0005,148
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$16,904,0004,734
Demand deposits$11,111,0003,895
Nontransaction accounts$26,689,0006,428
Money market deposit accounts (MMDAs)$7,157,0004,334
Other savings deposits (excluding MMDAs)$3,306,0005,513
Total time deposits$16,226,0006,688
Total time and savings deposits$32,482,0007,178
Noninterest-bearing deposits$11,111,0004,183
Interest-bearing deposits$32,482,0007,211
Retail deposits$39,410,0006,489
Estimated insured deposits$38,599,0006,563
IRAs and Keogh plan accounts$2,637,0005,683
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$41,777,0006,816
Deposits held in domestic offices$41,777,0006,814
Individuals, partnerships, and corporations$39,681,0006,590
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$2,089,0005,590
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$16,331,0004,669
Demand deposits$10,011,0004,068
Nontransaction accounts$25,446,0006,498
Money market deposit accounts (MMDAs)$6,601,0004,185
Other savings deposits (excluding MMDAs)$2,318,0006,266
Total time deposits$16,527,0006,641
Total time and savings deposits$31,766,0007,132
Noninterest-bearing deposits$10,011,0004,322
Interest-bearing deposits$31,766,0007,201
Retail deposits$37,363,0006,588
Estimated insured deposits$36,815,0006,676
IRAs and Keogh plan accounts$2,497,0005,811
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$39,197,0007,126
Deposits held in domestic offices$39,197,0007,124
Individuals, partnerships, and corporations$37,112,0006,912
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$2,078,0005,654
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$13,596,0005,347
Demand deposits$8,765,0004,457
Nontransaction accounts$25,601,0006,518
Money market deposit accounts (MMDAs)$8,030,0003,836
Other savings deposits (excluding MMDAs)$2,380,0006,555
Total time deposits$15,191,0006,887
Total time and savings deposits$30,432,0007,400
Noninterest-bearing deposits$8,765,0004,719
Interest-bearing deposits$30,432,0007,451
Retail deposits$35,536,0006,912
Estimated insured deposits$33,776,0007,108
IRAs and Keogh plan accounts$2,443,0006,110
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$33,870,0007,745
Deposits held in domestic offices$33,870,0007,744
Individuals, partnerships, and corporations$31,683,0007,580
U.S. Government$06,005
States and political subdivisions in the U.S.$2,187,0005,536
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$11,453,0005,996
Demand deposits$7,388,0005,088
Nontransaction accounts$22,417,0006,968
Money market deposit accounts (MMDAs)$6,232,0004,290
Other savings deposits (excluding MMDAs)$1,801,0007,333
Total time deposits$14,384,0007,155
Total time and savings deposits$26,482,0007,970
Noninterest-bearing deposits$7,388,0005,379
Interest-bearing deposits$26,482,0008,021
Retail deposits$31,229,0007,544
Estimated insured deposits$32,000,0007,467
IRAs and Keogh plan accounts$2,467,0006,205
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$28,584,0008,493
Deposits held in domestic offices$28,584,0008,491
Individuals, partnerships, and corporations$26,330,0008,374
U.S. Government$06,819
States and political subdivisions in the U.S.$2,254,0005,655
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$9,807,0006,555
Demand deposits$6,631,0005,385
Nontransaction accounts$18,777,0007,603
Money market deposit accounts (MMDAs)$4,612,0004,979
Other savings deposits (excluding MMDAs)$1,396,0008,122
Total time deposits$12,769,0007,613
Total time and savings deposits$21,953,0008,723
Noninterest-bearing deposits$6,631,0005,685
Interest-bearing deposits$21,953,0008,798
Retail deposits$25,358,0008,445
Estimated insured deposits$24,805,0008,550
IRAs and Keogh plan accounts$2,174,0006,822
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$27,630,0008,950
Deposits held in domestic offices$27,630,0008,947
Individuals, partnerships, and corporations$24,810,0008,886
U.S. Government$07,644
States and political subdivisions in the U.S.$2,820,0005,001
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$9,072,0007,046
Demand deposits$4,811,0006,588
Nontransaction accounts$18,558,0007,876
Money market deposit accounts (MMDAs)$2,598,0006,630
Other savings deposits (excluding MMDAs)$1,314,0008,622
Total time deposits$14,646,0007,440
Total time and savings deposits$22,819,0008,926
Noninterest-bearing deposits$4,811,0006,948
Interest-bearing deposits$22,819,0009,022
Retail deposits$24,061,0009,005
Estimated insured deposits$25,041,0008,891
IRAs and Keogh plan accounts$2,156,0007,156
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$26,548,0009,410
Deposits held in domestic offices$26,548,0009,406
Individuals, partnerships, and corporations$24,584,0009,227
U.S. Government$08,070
States and political subdivisions in the U.S.$1,964,0006,074
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$7,886,0007,726
Demand deposits$5,022,0006,589
Nontransaction accounts$18,662,0008,100
Money market deposit accounts (MMDAs)$3,682,0005,960
Other savings deposits (excluding MMDAs)$1,245,0009,094
Total time deposits$13,735,0007,813
Total time and savings deposits$21,526,0009,434
Noninterest-bearing deposits$5,022,0006,945
Interest-bearing deposits$21,526,0009,547
Retail deposits$22,153,0009,620
Estimated insured deposits$26,513,0009,001
IRAs and Keogh plan accounts$2,091,0007,507
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$23,896,00010,073
Deposits held in domestic offices$23,896,00010,068
Individuals, partnerships, and corporations$22,596,0009,849
U.S. Government$08,552
States and political subdivisions in the U.S.$1,300,0007,252
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$7,631,0008,170
Demand deposits$4,865,0006,917
Nontransaction accounts$16,265,0008,680
Money market deposit accounts (MMDAs)$3,382,0006,769
Other savings deposits (excluding MMDAs)$1,333,0009,551
Total time deposits$11,550,0008,181
Total time and savings deposits$19,031,00010,159
Noninterest-bearing deposits$4,865,0007,254
Interest-bearing deposits$19,031,00010,265
Retail deposits$20,997,00010,160
Estimated insured deposits$22,365,0009,945
IRAs and Keogh plan accounts$1,910,0007,914
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$24,525,00010,441
Deposits held in domestic offices$24,525,00010,436
Individuals, partnerships, and corporations$23,982,0009,980
U.S. Government$08,951
States and political subdivisions in the U.S.$543,0009,115
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$7,639,0008,408
Demand deposits$4,587,0007,183
Nontransaction accounts$16,886,0008,833
Money market deposit accounts (MMDAs)$3,847,0006,868
Other savings deposits (excluding MMDAs)$1,104,00010,272
Total time deposits$11,935,0008,199
Total time and savings deposits$19,938,00010,408
Noninterest-bearing deposits$4,587,0007,556
Interest-bearing deposits$19,938,00010,596
Retail deposits$21,033,00010,665
Estimated insured deposits$22,218,00010,445
IRAs and Keogh plan accounts$1,877,0008,341
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$20,718,00011,415
Deposits held in domestic offices$20,718,00011,412
Individuals, partnerships, and corporations$20,412,00011,150
U.S. Government$09,474
States and political subdivisions in the U.S.$306,0009,970
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$5,716,0009,501
Demand deposits$3,475,0008,224
Nontransaction accounts$15,002,0009,446
Money market deposit accounts (MMDAs)$2,693,0008,117
Other savings deposits (excluding MMDAs)$1,123,00010,276
Total time deposits$11,186,0008,797
Total time and savings deposits$17,243,00011,502
Noninterest-bearing deposits$3,475,0008,779
Interest-bearing deposits$17,243,00011,497
Retail deposits$17,646,00011,692
Estimated insured deposits$19,656,00011,309
IRAs and Keogh plan accounts$1,778,0008,897
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA