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Asiana Bank, Total Deposits

2003-06-30Rank
Total deposits$30,518,0007,785
Deposits held in domestic offices$30,518,0007,784
Individuals, partnerships, and corporations$22,948,0008,045
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$199,0007,192
Commercial banks and other depository institutions in U.S.$7,364,000632
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,719,0007,303
Demand deposits$5,051,0006,159
Nontransaction accounts$24,799,0006,635
Money market deposit accounts (MMDAs)$3,403,0006,004
Other savings deposits (excluding MMDAs)$4,143,0005,333
Total time deposits$17,251,0006,405
Total time and savings deposits$25,467,0007,769
Noninterest-bearing deposits$5,051,0006,601
Interest-bearing deposits$25,467,0007,797
Retail deposits$23,424,0007,933
Estimated insured deposits$23,298,0007,928
IRAs and Keogh plan accounts$23,0008,763
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$37,669,0007,273
Deposits held in domestic offices$37,669,0007,272
Individuals, partnerships, and corporations$28,909,0007,640
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$199,0007,229
Commercial banks and other depository institutions in U.S.$8,553,000549
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,230,0006,919
Demand deposits$6,451,0005,499
Nontransaction accounts$30,439,0006,109
Money market deposit accounts (MMDAs)$6,552,0004,813
Other savings deposits (excluding MMDAs)$4,236,0005,226
Total time deposits$19,651,0006,117
Total time and savings deposits$31,218,0007,291
Noninterest-bearing deposits$6,451,0005,913
Interest-bearing deposits$31,218,0007,322
Retail deposits$29,676,0007,398
Estimated insured deposits$24,394,0007,864
IRAs and Keogh plan accounts$22,0008,799
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$32,775,0007,638
Deposits held in domestic offices$32,775,0007,636
Individuals, partnerships, and corporations$27,033,0007,761
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$199,0007,235
Commercial banks and other depository institutions in U.S.$5,539,000685
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,236,0007,220
Demand deposits$5,657,0005,851
Nontransaction accounts$26,539,0006,461
Money market deposit accounts (MMDAs)$5,332,0005,141
Other savings deposits (excluding MMDAs)$4,159,0005,150
Total time deposits$17,049,0006,471
Total time and savings deposits$27,118,0007,640
Noninterest-bearing deposits$5,657,0006,262
Interest-bearing deposits$27,118,0007,676
Retail deposits$25,831,0007,749
Estimated insured deposits$23,806,0007,921
IRAs and Keogh plan accounts$22,0008,841
Brokered deposits$693,0001,598
Fully insured brokered deposits$693,0001,404
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$32,592,0007,684
Deposits held in domestic offices$32,592,0007,682
Individuals, partnerships, and corporations$29,155,0007,657
U.S. Government$05,263
States and political subdivisions in the U.S.$1,500,0006,091
Commercial banks and other depository institutions in U.S.$1,937,000971
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,701,0006,842
Demand deposits$7,259,0005,170
Nontransaction accounts$24,891,0006,634
Money market deposit accounts (MMDAs)$4,471,0005,326
Other savings deposits (excluding MMDAs)$2,459,0006,197
Total time deposits$17,961,0006,432
Total time and savings deposits$25,333,0007,853
Noninterest-bearing deposits$7,259,0005,510
Interest-bearing deposits$25,333,0007,897
Retail deposits$23,750,0008,007
Estimated insured deposits$23,088,0008,095
IRAs and Keogh plan accounts$27,0009,071
Brokered deposits$1,386,0001,222
Fully insured brokered deposits$1,386,0001,071
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$20,021,0008,768
Deposits held in domestic offices$20,021,0008,768
Individuals, partnerships, and corporations$15,844,0008,872
U.S. Government$05,369
States and political subdivisions in the U.S.$1,500,0006,160
Commercial banks and other depository institutions in U.S.$2,677,000699
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,701,0007,769
Demand deposits$4,575,0006,355
Nontransaction accounts$15,320,0007,643
Money market deposit accounts (MMDAs)$2,717,0006,082
Other savings deposits (excluding MMDAs)$1,382,0007,218
Total time deposits$11,221,0007,519
Total time and savings deposits$15,446,0008,825
Noninterest-bearing deposits$4,575,0006,741
Interest-bearing deposits$15,446,0008,904
Retail deposits$12,848,0009,162
Estimated insured deposits$13,913,0009,077
IRAs and Keogh plan accounts$27,0009,335
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$14,031,0009,549
Deposits held in domestic offices$14,031,0009,548
Individuals, partnerships, and corporations$12,244,0009,500
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$1,787,000833
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,653,0008,368
Demand deposits$3,346,0007,236
Nontransaction accounts$10,378,0008,412
Money market deposit accounts (MMDAs)$4,811,0005,030
Other savings deposits (excluding MMDAs)$1,420,0007,537
Total time deposits$4,146,0008,736
Total time and savings deposits$10,685,0009,560
Noninterest-bearing deposits$3,347,0007,673
Interest-bearing deposits$10,684,0009,631
Retail deposits$12,004,0009,552
Estimated insured deposits$9,320,0009,771
IRAs and Keogh plan accounts$12,0009,667
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA