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CHARTER WEST NATIONAL BANK, Total Deposits

1999-12-31Rank
Total deposits$23,162,0008,694
Deposits held in domestic offices$23,162,0008,692
Individuals, partnerships, and corporations$13,057,0009,442
U.S. Government$05,591
States and political subdivisions in the U.S.$10,105,0001,940
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$7,081,0007,200
Demand deposits$4,054,0006,739
Nontransaction accounts$16,081,0007,712
Money market deposit accounts (MMDAs)$4,630,0005,108
Other savings deposits (excluding MMDAs)$1,790,0007,147
Total time deposits$9,661,0007,934
Total time and savings deposits$19,108,0008,678
Noninterest-bearing deposits$4,054,0007,138
Interest-bearing deposits$19,108,0008,742
Retail deposits$18,366,0008,855
Estimated insured deposits$13,842,0009,353
IRAs and Keogh plan accounts$768,0008,543
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$18,038,0009,378
Deposits held in domestic offices$18,038,0009,378
Individuals, partnerships, and corporations$12,973,0009,656
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$5,064,0003,336
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$6,499,0007,545
Demand deposits$2,754,0007,776
Nontransaction accounts$11,539,0008,426
Money market deposit accounts (MMDAs)$2,537,0006,353
Other savings deposits (excluding MMDAs)$1,695,0007,436
Total time deposits$7,307,0008,487
Total time and savings deposits$15,284,0009,280
Noninterest-bearing deposits$2,754,0008,255
Interest-bearing deposits$15,284,0009,350
Retail deposits$15,768,0009,350
Estimated insured deposits$13,964,0009,583
IRAs and Keogh plan accounts$721,0008,858
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$16,947,0009,815
Deposits held in domestic offices$16,947,0009,814
Individuals, partnerships, and corporations$11,273,00010,203
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$5,673,0003,104
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$5,061,0008,300
Demand deposits$2,263,0008,348
Nontransaction accounts$11,886,0008,638
Money market deposit accounts (MMDAs)$3,141,0005,945
Other savings deposits (excluding MMDAs)$1,133,0008,428
Total time deposits$7,612,0008,719
Total time and savings deposits$14,684,0009,654
Noninterest-bearing deposits$2,263,0008,891
Interest-bearing deposits$14,684,0009,735
Retail deposits$14,602,0009,839
Estimated insured deposits$13,720,0009,975
IRAs and Keogh plan accounts$697,0009,322
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$20,650,0009,819
Deposits held in domestic offices$20,650,0009,817
Individuals, partnerships, and corporations$14,703,00010,230
U.S. Government$10,0006,043
States and political subdivisions in the U.S.$5,937,0002,972
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$4,817,0008,730
Demand deposits$2,369,0008,574
Nontransaction accounts$15,833,0008,308
Money market deposit accounts (MMDAs)$7,215,0004,039
Other savings deposits (excluding MMDAs)$1,151,0008,829
Total time deposits$7,467,0009,076
Total time and savings deposits$18,281,0009,567
Noninterest-bearing deposits$2,369,0009,109
Interest-bearing deposits$18,281,0009,669
Retail deposits$18,618,0009,733
Estimated insured deposits$13,342,00010,491
IRAs and Keogh plan accounts$650,0009,933
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$17,545,00010,616
Deposits held in domestic offices$17,545,00010,613
Individuals, partnerships, and corporations$13,606,00010,804
U.S. Government$125,0002,954
States and political subdivisions in the U.S.$3,814,0004,127
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$6,931,0008,140
Demand deposits$3,054,0008,166
Nontransaction accounts$10,614,0009,501
Money market deposit accounts (MMDAs)$2,505,0006,968
Other savings deposits (excluding MMDAs)$1,118,0009,281
Total time deposits$6,991,0009,497
Total time and savings deposits$14,491,00010,519
Noninterest-bearing deposits$3,054,0008,644
Interest-bearing deposits$14,491,00010,639
Retail deposits$16,277,00010,521
Estimated insured deposits$13,596,00010,941
IRAs and Keogh plan accounts$639,00010,401
Brokered deposits$403,0001,044
Fully insured brokered deposits$403,000957
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$17,026,00011,114
Deposits held in domestic offices$17,026,00011,111
Individuals, partnerships, and corporations$12,457,00011,489
U.S. Government$13,0006,495
States and political subdivisions in the U.S.$4,556,0003,463
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$8,375,0007,830
Demand deposits$2,642,0008,884
Nontransaction accounts$8,651,00010,233
Money market deposit accounts (MMDAs)$1,859,0008,317
Other savings deposits (excluding MMDAs)$1,146,0009,826
Total time deposits$5,646,00010,075
Total time and savings deposits$14,384,00010,982
Noninterest-bearing deposits$2,642,0009,386
Interest-bearing deposits$14,384,00011,095
Retail deposits$15,815,00011,025
Estimated insured deposits$12,190,00011,662
IRAs and Keogh plan accounts$602,00010,955
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$16,205,00011,810
Deposits held in domestic offices$16,205,00011,809
Individuals, partnerships, and corporations$12,427,00012,025
U.S. Government$13,0006,541
States and political subdivisions in the U.S.$3,765,0003,947
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$7,091,0008,686
Demand deposits$3,047,0008,663
Nontransaction accounts$9,114,00010,572
Money market deposit accounts (MMDAs)$2,026,0008,644
Other savings deposits (excluding MMDAs)$988,00010,436
Total time deposits$6,100,00010,285
Total time and savings deposits$13,158,00011,700
Noninterest-bearing deposits$3,047,0009,130
Interest-bearing deposits$13,158,00011,901
Retail deposits$14,979,00011,767
Estimated insured deposits$13,272,00012,079
IRAs and Keogh plan accounts$570,00011,592
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$16,964,00012,110
Deposits held in domestic offices$16,964,00012,109
Individuals, partnerships, and corporations$12,755,00012,655
U.S. Government$27,0006,210
States and political subdivisions in the U.S.$4,182,0003,485
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$7,538,0008,449
Demand deposits$2,295,0009,708
Nontransaction accounts$9,426,00010,822
Money market deposit accounts (MMDAs)$2,189,0008,703
Other savings deposits (excluding MMDAs)$874,00010,691
Total time deposits$6,363,00010,602
Total time and savings deposits$14,669,00012,053
Noninterest-bearing deposits$2,295,00010,410
Interest-bearing deposits$14,669,00012,050
Retail deposits$15,800,00012,036
Estimated insured deposits$12,751,00012,699
IRAs and Keogh plan accounts$542,00012,208
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA