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Allegiant Bank, Total Deposits

2004-06-30Rank
Total deposits$1,691,831,000281
Deposits held in domestic offices$1,691,831,000279
Individuals, partnerships, and corporations$1,569,854,000277
U.S. Government$04,543
States and political subdivisions in the U.S.$103,977,000226
Commercial banks and other depository institutions in U.S.$18,000,000349
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,951,000711
Demand deposits$83,505,000539
Nontransaction accounts$1,580,880,000265
Money market deposit accounts (MMDAs)$682,084,000222
Other savings deposits (excluding MMDAs)$166,709,000438
Total time deposits$732,087,000237
Total time and savings deposits$1,608,326,000266
Noninterest-bearing deposits$187,406,000343
Interest-bearing deposits$1,504,425,000265
Retail deposits$1,480,660,000261
Estimated insured deposits$1,206,417,000253
IRAs and Keogh plan accounts$85,993,000250
Brokered deposits$73,975,000259
Fully insured brokered deposits$73,975,000224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$1,811,824,000265
Deposits held in domestic offices$1,811,824,000262
Individuals, partnerships, and corporations$1,682,473,000263
U.S. Government$04,568
States and political subdivisions in the U.S.$111,351,000203
Commercial banks and other depository institutions in U.S.$18,000,000355
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,344,000650
Demand deposits$91,516,000497
Nontransaction accounts$1,692,480,000243
Money market deposit accounts (MMDAs)$704,073,000211
Other savings deposits (excluding MMDAs)$169,707,000413
Total time deposits$818,700,000219
Total time and savings deposits$1,720,308,000241
Noninterest-bearing deposits$206,818,000310
Interest-bearing deposits$1,605,006,000251
Retail deposits$1,575,320,000242
Estimated insured deposits$1,235,659,000259
IRAs and Keogh plan accounts$86,732,000253
Brokered deposits$74,879,000240
Fully insured brokered deposits$74,879,000207
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$1,710,061,000281
Deposits held in domestic offices$1,710,061,000279
Individuals, partnerships, and corporations$1,610,650,000278
U.S. Government$04,814
States and political subdivisions in the U.S.$97,842,000235
Commercial banks and other depository institutions in U.S.$1,569,0001,281
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,246,000799
Demand deposits$62,951,000696
Nontransaction accounts$1,617,815,000207
Money market deposit accounts (MMDAs)$510,637,000235
Other savings deposits (excluding MMDAs)$207,270,000282
Total time deposits$899,908,000166
Total time and savings deposits$1,647,110,000260
Noninterest-bearing deposits$194,955,000316
Interest-bearing deposits$1,515,106,000266
Retail deposits$1,434,445,000267
Estimated insured deposits$1,157,519,000271
IRAs and Keogh plan accounts$87,094,000257
Brokered deposits$95,186,000198
Fully insured brokered deposits$95,186,000173
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$1,763,621,000279
Deposits held in domestic offices$1,763,621,000277
Individuals, partnerships, and corporations$1,651,364,000274
U.S. Government$04,647
States and political subdivisions in the U.S.$110,589,000214
Commercial banks and other depository institutions in U.S.$1,668,0001,266
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,877,000602
Demand deposits$88,148,000447
Nontransaction accounts$1,655,744,000213
Money market deposit accounts (MMDAs)$512,924,000237
Other savings deposits (excluding MMDAs)$213,859,000285
Total time deposits$928,961,000165
Total time and savings deposits$1,675,473,000264
Noninterest-bearing deposits$214,546,000296
Interest-bearing deposits$1,549,075,000264
Retail deposits$1,465,384,000264
Estimated insured deposits$1,182,348,000274
IRAs and Keogh plan accounts$88,783,000265
Brokered deposits$95,276,000196
Fully insured brokered deposits$95,276,000171
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$1,757,791,000274
Deposits held in domestic offices$1,757,791,000272
Individuals, partnerships, and corporations$1,642,333,000276
U.S. Government$04,820
States and political subdivisions in the U.S.$114,972,000205
Commercial banks and other depository institutions in U.S.$486,0001,921
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,896,000472
Demand deposits$102,420,000380
Nontransaction accounts$1,629,895,000213
Money market deposit accounts (MMDAs)$510,989,000238
Other savings deposits (excluding MMDAs)$206,379,000292
Total time deposits$912,527,000172
Total time and savings deposits$1,655,371,000260
Noninterest-bearing deposits$234,036,000271
Interest-bearing deposits$1,523,755,000265
Retail deposits$1,487,167,000260
Estimated insured deposits$1,168,350,000279
IRAs and Keogh plan accounts$89,078,000261
Brokered deposits$60,346,000251
Fully insured brokered deposits$60,346,000223
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$1,724,917,000281
Deposits held in domestic offices$1,724,917,000277
Individuals, partnerships, and corporations$1,592,828,000282
U.S. Government$04,819
States and political subdivisions in the U.S.$130,115,000177
Commercial banks and other depository institutions in U.S.$1,974,0001,145
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,791,000575
Demand deposits$78,554,000470
Nontransaction accounts$1,618,126,000219
Money market deposit accounts (MMDAs)$504,175,000233
Other savings deposits (excluding MMDAs)$218,059,000265
Total time deposits$895,892,000175
Total time and savings deposits$1,646,363,000264
Noninterest-bearing deposits$200,460,000305
Interest-bearing deposits$1,524,456,000269
Retail deposits$1,455,160,000263
Estimated insured deposits$1,178,227,000280
IRAs and Keogh plan accounts$87,372,000265
Brokered deposits$60,960,000245
Fully insured brokered deposits$60,960,000220
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$1,681,827,000286
Deposits held in domestic offices$1,681,827,000282
Individuals, partnerships, and corporations$1,559,978,000285
U.S. Government$04,995
States and political subdivisions in the U.S.$119,776,000187
Commercial banks and other depository institutions in U.S.$2,073,0001,087
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,365,000693
Demand deposits$77,690,000480
Nontransaction accounts$1,587,462,000219
Money market deposit accounts (MMDAs)$497,508,000230
Other savings deposits (excluding MMDAs)$218,166,000260
Total time deposits$871,788,000178
Total time and savings deposits$1,604,137,000268
Noninterest-bearing deposits$209,067,000279
Interest-bearing deposits$1,472,760,000276
Retail deposits$1,429,404,000270
Estimated insured deposits$1,174,550,000282
IRAs and Keogh plan accounts$84,531,000267
Brokered deposits$60,244,000234
Fully insured brokered deposits$60,244,000212
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$1,476,042,000307
Deposits held in domestic offices$1,476,042,000306
Individuals, partnerships, and corporations$1,397,625,000305
U.S. Government$75,0001,350
States and political subdivisions in the U.S.$76,468,000261
Commercial banks and other depository institutions in U.S.$1,874,000992
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,189,000710
Demand deposits$73,815,000497
Nontransaction accounts$1,385,853,000238
Money market deposit accounts (MMDAs)$432,389,000232
Other savings deposits (excluding MMDAs)$168,403,000289
Total time deposits$785,061,000199
Total time and savings deposits$1,402,227,000284
Noninterest-bearing deposits$178,449,000310
Interest-bearing deposits$1,297,593,000295
Retail deposits$1,299,112,000281
Estimated insured deposits$1,218,038,000272
IRAs and Keogh plan accounts$82,506,000272
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$861,482,000466
Deposits held in domestic offices$861,482,000463
Individuals, partnerships, and corporations$829,006,000453
U.S. Government$33,0002,117
States and political subdivisions in the U.S.$27,890,000677
Commercial banks and other depository institutions in U.S.$4,553,000537
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,117,0001,826
Demand deposits$39,516,0001,054
Nontransaction accounts$816,365,000346
Money market deposit accounts (MMDAs)$250,698,000318
Other savings deposits (excluding MMDAs)$28,238,0001,216
Total time deposits$537,429,000304
Total time and savings deposits$821,966,000438
Noninterest-bearing deposits$89,411,000538
Interest-bearing deposits$772,071,000448
Retail deposits$744,797,000434
Estimated insured deposits$710,413,000427
IRAs and Keogh plan accounts$50,284,000421
Brokered deposits$37,975,000281
Fully insured brokered deposits$37,975,000256
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$553,754,000679
Deposits held in domestic offices$553,754,000674
Individuals, partnerships, and corporations$522,097,000675
U.S. Government$12,0003,157
States and political subdivisions in the U.S.$18,079,0001,028
Commercial banks and other depository institutions in U.S.$13,565,000269
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,695,0003,224
Demand deposits$23,222,0001,979
Nontransaction accounts$527,058,000496
Money market deposit accounts (MMDAs)$215,630,000352
Other savings deposits (excluding MMDAs)$13,052,0002,399
Total time deposits$298,376,000474
Total time and savings deposits$530,531,000631
Noninterest-bearing deposits$57,132,000832
Interest-bearing deposits$496,622,000660
Retail deposits$458,204,000682
Estimated insured deposits$421,336,000702
IRAs and Keogh plan accounts$23,120,000986
Brokered deposits$48,000,000200
Fully insured brokered deposits$48,000,000173
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$452,168,000810
Deposits held in domestic offices$452,168,000807
Individuals, partnerships, and corporations$447,897,000771
U.S. Government$06,005
States and political subdivisions in the U.S.$4,164,0003,855
Commercial banks and other depository institutions in U.S.$107,0002,459
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,894,0001,001
Demand deposits$56,819,000769
Nontransaction accounts$376,274,000631
Money market deposit accounts (MMDAs)$123,826,000503
Other savings deposits (excluding MMDAs)$14,917,0002,192
Total time deposits$237,531,000555
Total time and savings deposits$395,349,000796
Noninterest-bearing deposits$56,819,000878
Interest-bearing deposits$395,349,000788
Retail deposits$420,891,000741
Estimated insured deposits$363,899,000803
IRAs and Keogh plan accounts$19,319,0001,222
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$457,644,000816
Deposits held in domestic offices$457,644,000810
Individuals, partnerships, and corporations$422,959,000833
U.S. Government$06,819
States and political subdivisions in the U.S.$25,910,000622
Commercial banks and other depository institutions in U.S.$8,775,000337
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,905,0001,087
Demand deposits$53,906,000839
Nontransaction accounts$386,739,000587
Money market deposit accounts (MMDAs)$95,931,000540
Other savings deposits (excluding MMDAs)$10,615,0002,876
Total time deposits$280,193,000478
Total time and savings deposits$403,738,000795
Noninterest-bearing deposits$53,906,000926
Interest-bearing deposits$403,738,000798
Retail deposits$404,181,000793
Estimated insured deposits$371,961,000817
IRAs and Keogh plan accounts$18,755,0001,342
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$308,780,0001,236
Deposits held in domestic offices$308,780,0001,231
Individuals, partnerships, and corporations$274,432,0001,321
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$27,952,000554
Commercial banks and other depository institutions in U.S.$6,393,000436
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,226,0002,143
Demand deposits$29,516,0001,589
Nontransaction accounts$268,554,000859
Money market deposit accounts (MMDAs)$74,491,000622
Other savings deposits (excluding MMDAs)$6,083,0004,558
Total time deposits$187,980,000763
Total time and savings deposits$279,264,0001,185
Noninterest-bearing deposits$29,516,0001,695
Interest-bearing deposits$279,264,0001,188
Retail deposits$256,919,0001,310
Estimated insured deposits$241,583,0001,366
IRAs and Keogh plan accounts$8,748,0002,852
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$231,287,0001,686
Deposits held in domestic offices$231,287,0001,675
Individuals, partnerships, and corporations$205,952,0001,770
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$23,951,000611
Commercial banks and other depository institutions in U.S.$1,382,0001,037
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,031,0002,820
Demand deposits$21,944,0002,109
Nontransaction accounts$200,256,0001,127
Money market deposit accounts (MMDAs)$53,905,000804
Other savings deposits (excluding MMDAs)$8,896,0003,665
Total time deposits$137,455,0001,043
Total time and savings deposits$209,343,0001,584
Noninterest-bearing deposits$21,944,0002,229
Interest-bearing deposits$209,343,0001,602
Retail deposits$197,306,0001,732
Estimated insured deposits$184,395,0001,829
IRAs and Keogh plan accounts$6,855,0003,593
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$100,404,0003,768
Deposits held in domestic offices$100,404,0003,760
Individuals, partnerships, and corporations$92,559,0003,776
U.S. Government$08,552
States and political subdivisions in the U.S.$5,798,0002,781
Commercial banks and other depository institutions in U.S.$2,047,000842
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,005,0005,539
Demand deposits$12,769,0003,470
Nontransaction accounts$85,399,0002,503
Money market deposit accounts (MMDAs)$13,644,0002,682
Other savings deposits (excluding MMDAs)$2,994,0007,457
Total time deposits$68,761,0001,835
Total time and savings deposits$87,635,0003,646
Noninterest-bearing deposits$12,769,0003,649
Interest-bearing deposits$87,635,0003,681
Retail deposits$88,436,0003,837
Estimated insured deposits$79,472,0004,149
IRAs and Keogh plan accounts$3,343,0005,846
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$58,235,0006,288
Deposits held in domestic offices$58,235,0006,280
Individuals, partnerships, and corporations$53,059,0006,289
U.S. Government$08,951
States and political subdivisions in the U.S.$3,199,0004,481
Commercial banks and other depository institutions in U.S.$1,977,000966
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,551,0007,110
Demand deposits$6,821,0005,634
Nontransaction accounts$47,684,0004,471
Money market deposit accounts (MMDAs)$7,002,0004,951
Other savings deposits (excluding MMDAs)$2,623,0008,169
Total time deposits$38,059,0003,419
Total time and savings deposits$51,414,0006,068
Noninterest-bearing deposits$6,821,0005,937
Interest-bearing deposits$51,414,0006,199
Retail deposits$53,600,0006,231
Estimated insured deposits$51,508,0006,344
IRAs and Keogh plan accounts$2,063,0007,980
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$29,273,0009,924
Deposits held in domestic offices$29,273,0009,919
Individuals, partnerships, and corporations$22,637,00010,735
U.S. Government$09,474
States and political subdivisions in the U.S.$3,469,0004,078
Commercial banks and other depository institutions in U.S.$3,167,000769
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,970,0009,349
Demand deposits$4,678,0007,057
Nontransaction accounts$23,303,0007,659
Money market deposit accounts (MMDAs)$5,596,0005,818
Other savings deposits (excluding MMDAs)$2,476,0008,147
Total time deposits$15,231,0007,483
Total time and savings deposits$24,595,0009,993
Noninterest-bearing deposits$4,678,0007,531
Interest-bearing deposits$24,595,0009,986
Retail deposits$22,779,00010,653
Estimated insured deposits$24,119,00010,418
IRAs and Keogh plan accounts$523,00012,257
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA