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CIB Bank, Total Deposits

2006-06-30Rank
Total deposits$56,412,0006,107
Deposits held in domestic offices$56,412,0006,105
Individuals, partnerships, and corporations$56,114,0005,822
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$298,0002,072
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,703,0007,482
Demand deposits$5,191,0006,613
Nontransaction accounts$49,709,0005,449
Money market deposit accounts (MMDAs)$13,228,0003,868
Other savings deposits (excluding MMDAs)$343,0008,173
Total time deposits$36,138,0005,114
Total time and savings deposits$51,221,0005,849
Noninterest-bearing deposits$5,191,0006,676
Interest-bearing deposits$51,220,0005,863
Retail deposits$45,371,0006,074
Estimated insured deposits$48,051,0005,803
IRAs and Keogh plan accounts$4,258,0004,375
Brokered deposits$15,593,0001,196
Fully insured brokered deposits$15,593,0001,056
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$65,065,0005,708
Deposits held in domestic offices$65,065,0005,705
Individuals, partnerships, and corporations$64,678,0005,411
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$387,0001,956
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,975,0006,843
Demand deposits$7,692,0005,725
Nontransaction accounts$55,090,0005,118
Money market deposit accounts (MMDAs)$14,906,0003,625
Other savings deposits (excluding MMDAs)$370,0008,213
Total time deposits$39,815,0004,749
Total time and savings deposits$57,373,0005,496
Noninterest-bearing deposits$7,692,0005,820
Interest-bearing deposits$57,374,0005,518
Retail deposits$42,794,0006,247
Estimated insured deposits$44,225,0006,008
IRAs and Keogh plan accounts$4,699,0004,074
Brokered deposits$16,882,0001,061
Fully insured brokered deposits$16,882,000939
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$70,454,0005,442
Deposits held in domestic offices$70,454,0005,439
Individuals, partnerships, and corporations$70,069,0005,116
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$385,0001,954
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,343,0006,842
Demand deposits$8,358,0005,604
Nontransaction accounts$60,111,0004,806
Money market deposit accounts (MMDAs)$17,251,0003,289
Other savings deposits (excluding MMDAs)$506,0008,180
Total time deposits$42,354,0004,496
Total time and savings deposits$62,096,0005,227
Noninterest-bearing deposits$8,358,0005,714
Interest-bearing deposits$62,096,0005,253
Retail deposits$47,736,0005,960
Estimated insured deposits$58,651,0005,156
IRAs and Keogh plan accounts$4,777,0004,003
Brokered deposits$17,828,000986
Fully insured brokered deposits$17,828,000866
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$78,112,0005,056
Deposits held in domestic offices$78,112,0005,052
Individuals, partnerships, and corporations$77,827,0004,754
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$285,0002,099
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,537,0006,500
Demand deposits$9,650,0005,116
Nontransaction accounts$66,575,0004,479
Money market deposit accounts (MMDAs)$19,056,0003,074
Other savings deposits (excluding MMDAs)$586,0008,187
Total time deposits$46,933,0004,126
Total time and savings deposits$68,462,0004,875
Noninterest-bearing deposits$9,650,0005,233
Interest-bearing deposits$68,463,0004,892
Retail deposits$53,382,0005,562
Estimated insured deposits$64,125,0004,791
IRAs and Keogh plan accounts$5,275,0003,759
Brokered deposits$17,843,000933
Fully insured brokered deposits$17,843,000821
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$87,333,0004,659
Deposits held in domestic offices$87,333,0004,656
Individuals, partnerships, and corporations$87,048,0004,346
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$285,0002,112
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,325,0006,145
Demand deposits$11,263,0004,607
Nontransaction accounts$74,008,0004,081
Money market deposit accounts (MMDAs)$20,663,0002,856
Other savings deposits (excluding MMDAs)$504,0008,256
Total time deposits$52,841,0003,668
Total time and savings deposits$76,070,0004,498
Noninterest-bearing deposits$11,263,0004,713
Interest-bearing deposits$76,069,0004,514
Retail deposits$60,646,0005,121
Estimated insured deposits$70,747,0004,435
IRAs and Keogh plan accounts$5,834,0003,501
Brokered deposits$19,297,000841
Fully insured brokered deposits$19,297,000737
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$100,248,0004,240
Deposits held in domestic offices$100,248,0004,236
Individuals, partnerships, and corporations$99,316,0003,968
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$547,0006,683
Commercial banks and other depository institutions in U.S.$384,0001,969
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,355,0005,456
Demand deposits$14,820,0003,733
Nontransaction accounts$82,893,0003,770
Money market deposit accounts (MMDAs)$22,882,0002,751
Other savings deposits (excluding MMDAs)$545,0008,327
Total time deposits$59,466,0003,267
Total time and savings deposits$85,428,0004,161
Noninterest-bearing deposits$14,820,0003,880
Interest-bearing deposits$85,428,0004,186
Retail deposits$71,083,0004,664
Estimated insured deposits$80,634,0004,047
IRAs and Keogh plan accounts$6,554,0003,207
Brokered deposits$20,185,000748
Fully insured brokered deposits$20,185,000651
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$104,898,0004,067
Deposits held in domestic offices$104,898,0004,063
Individuals, partnerships, and corporations$103,866,0003,795
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$547,0006,687
Commercial banks and other depository institutions in U.S.$484,0001,859
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,949,0005,746
Demand deposits$13,191,0004,122
Nontransaction accounts$88,949,0003,492
Money market deposit accounts (MMDAs)$22,783,0002,762
Other savings deposits (excluding MMDAs)$515,0008,378
Total time deposits$65,651,0002,950
Total time and savings deposits$91,707,0003,919
Noninterest-bearing deposits$13,191,0004,246
Interest-bearing deposits$91,706,0003,954
Retail deposits$72,308,0004,615
Estimated insured deposits$86,790,0003,822
IRAs and Keogh plan accounts$7,000,0003,053
Brokered deposits$24,268,000639
Fully insured brokered deposits$24,268,000572
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$109,920,0003,876
Deposits held in domestic offices$109,920,0003,873
Individuals, partnerships, and corporations$108,538,0003,618
U.S. Government$04,404
States and political subdivisions in the U.S.$602,0006,670
Commercial banks and other depository institutions in U.S.$780,0001,613
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,365,0005,171
Demand deposits$15,761,0003,516
Nontransaction accounts$91,555,0003,399
Money market deposit accounts (MMDAs)$21,992,0002,834
Other savings deposits (excluding MMDAs)$512,0008,427
Total time deposits$69,051,0002,788
Total time and savings deposits$94,159,0003,806
Noninterest-bearing deposits$15,761,0003,657
Interest-bearing deposits$94,158,0003,833
Retail deposits$76,937,0004,358
Estimated insured deposits$91,775,0003,619
IRAs and Keogh plan accounts$7,516,0002,892
Brokered deposits$26,233,000577
Fully insured brokered deposits$26,233,000511
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$124,893,0003,510
Deposits held in domestic offices$124,893,0003,507
Individuals, partnerships, and corporations$123,495,0003,249
U.S. Government$04,543
States and political subdivisions in the U.S.$604,0006,697
Commercial banks and other depository institutions in U.S.$794,0001,600
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,028,0004,790
Demand deposits$18,421,0003,079
Nontransaction accounts$103,865,0003,074
Money market deposit accounts (MMDAs)$28,671,0002,331
Other savings deposits (excluding MMDAs)$521,0008,476
Total time deposits$74,673,0002,561
Total time and savings deposits$106,472,0003,421
Noninterest-bearing deposits$18,421,0003,233
Interest-bearing deposits$106,472,0003,454
Retail deposits$90,469,0003,867
Estimated insured deposits$107,872,0003,145
IRAs and Keogh plan accounts$8,380,0002,659
Brokered deposits$28,510,000503
Fully insured brokered deposits$28,510,000446
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$136,625,0003,212
Deposits held in domestic offices$136,625,0003,208
Individuals, partnerships, and corporations$134,818,0003,019
U.S. Government$04,568
States and political subdivisions in the U.S.$625,0006,713
Commercial banks and other depository institutions in U.S.$1,182,0001,426
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,071,0005,626
Demand deposits$12,477,0004,072
Nontransaction accounts$120,554,0002,727
Money market deposit accounts (MMDAs)$37,442,0001,908
Other savings deposits (excluding MMDAs)$545,0008,503
Total time deposits$82,566,0002,348
Total time and savings deposits$124,148,0003,018
Noninterest-bearing deposits$12,477,0004,178
Interest-bearing deposits$124,148,0003,038
Retail deposits$97,818,0003,630
Estimated insured deposits$114,223,0002,998
IRAs and Keogh plan accounts$8,462,0002,624
Brokered deposits$32,700,000435
Fully insured brokered deposits$32,700,000393
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$141,356,0003,118
Deposits held in domestic offices$141,356,0003,114
Individuals, partnerships, and corporations$139,527,0002,911
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$590,0006,786
Commercial banks and other depository institutions in U.S.$1,236,0001,396
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,364,0004,355
Demand deposits$17,463,0002,981
Nontransaction accounts$119,992,0002,333
Money market deposit accounts (MMDAs)$42,416,0001,544
Other savings deposits (excluding MMDAs)$529,0007,728
Total time deposits$77,046,0002,123
Total time and savings deposits$123,893,0003,037
Noninterest-bearing deposits$17,463,0003,317
Interest-bearing deposits$123,893,0003,022
Retail deposits$105,748,0003,394
Estimated insured deposits$118,050,0002,911
IRAs and Keogh plan accounts$7,829,0002,824
Brokered deposits$29,650,000435
Fully insured brokered deposits$29,650,000391
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$155,755,0002,851
Deposits held in domestic offices$155,755,0002,848
Individuals, partnerships, and corporations$152,072,0002,703
U.S. Government$04,647
States and political subdivisions in the U.S.$2,147,0005,472
Commercial banks and other depository institutions in U.S.$1,536,0001,299
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,650,0004,504
Demand deposits$16,602,0003,039
Nontransaction accounts$136,105,0002,091
Money market deposit accounts (MMDAs)$52,888,0001,300
Other savings deposits (excluding MMDAs)$400,0007,853
Total time deposits$82,817,0002,001
Total time and savings deposits$139,153,0002,739
Noninterest-bearing deposits$16,602,0003,370
Interest-bearing deposits$139,152,0002,733
Retail deposits$116,019,0003,121
Estimated insured deposits$121,851,0002,842
IRAs and Keogh plan accounts$7,949,0002,851
Brokered deposits$16,562,000587
Fully insured brokered deposits$16,562,000526
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$160,280,0002,773
Deposits held in domestic offices$160,280,0002,770
Individuals, partnerships, and corporations$146,639,0002,774
U.S. Government$04,820
States and political subdivisions in the U.S.$7,102,0003,017
Commercial banks and other depository institutions in U.S.$6,539,000676
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,782,0004,795
Demand deposits$14,812,0003,329
Nontransaction accounts$142,498,0001,989
Money market deposit accounts (MMDAs)$44,349,0001,454
Other savings deposits (excluding MMDAs)$448,0007,838
Total time deposits$97,701,0001,683
Total time and savings deposits$145,468,0002,618
Noninterest-bearing deposits$14,812,0003,670
Interest-bearing deposits$145,468,0002,606
Retail deposits$109,568,0003,258
Estimated insured deposits$121,329,0002,849
IRAs and Keogh plan accounts$7,935,0002,856
Brokered deposits$16,832,000561
Fully insured brokered deposits$16,832,000494
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$164,165,0002,702
Deposits held in domestic offices$164,165,0002,699
Individuals, partnerships, and corporations$141,704,0002,825
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$20,933,0001,134
Commercial banks and other depository institutions in U.S.$1,527,0001,249
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,869,0004,851
Demand deposits$14,101,0003,354
Nontransaction accounts$147,296,0001,912
Money market deposit accounts (MMDAs)$38,658,0001,576
Other savings deposits (excluding MMDAs)$513,0007,828
Total time deposits$108,125,0001,519
Total time and savings deposits$150,064,0002,554
Noninterest-bearing deposits$14,101,0003,652
Interest-bearing deposits$150,064,0002,549
Retail deposits$105,070,0003,351
Estimated insured deposits$119,341,0002,885
IRAs and Keogh plan accounts$7,326,0003,022
Brokered deposits$17,240,000535
Fully insured brokered deposits$17,240,000479
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$153,114,0002,798
Deposits held in domestic offices$153,114,0002,795
Individuals, partnerships, and corporations$144,363,0002,744
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$7,225,0002,994
Commercial banks and other depository institutions in U.S.$1,523,0001,216
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,748,0005,237
Demand deposits$12,095,0003,765
Nontransaction accounts$138,366,0001,985
Money market deposit accounts (MMDAs)$39,625,0001,512
Other savings deposits (excluding MMDAs)$471,0007,851
Total time deposits$98,269,0001,649
Total time and savings deposits$141,019,0002,643
Noninterest-bearing deposits$12,095,0004,072
Interest-bearing deposits$141,019,0002,640
Retail deposits$105,227,0003,293
Estimated insured deposits$117,816,0002,871
IRAs and Keogh plan accounts$6,805,0003,146
Brokered deposits$17,329,000519
Fully insured brokered deposits$17,329,000469
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$112,413,0003,551
Deposits held in domestic offices$112,413,0003,545
Individuals, partnerships, and corporations$93,756,0003,851
U.S. Government$05,263
States and political subdivisions in the U.S.$16,710,0001,310
Commercial banks and other depository institutions in U.S.$1,947,000970
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,741,0004,965
Demand deposits$13,592,0003,347
Nontransaction accounts$96,672,0002,611
Money market deposit accounts (MMDAs)$15,376,0002,733
Other savings deposits (excluding MMDAs)$297,0008,115
Total time deposits$80,999,0002,023
Total time and savings deposits$98,821,0003,447
Noninterest-bearing deposits$14,517,0003,407
Interest-bearing deposits$97,896,0003,492
Retail deposits$67,241,0004,625
Estimated insured deposits$72,757,0004,280
IRAs and Keogh plan accounts$3,966,0004,479
Brokered deposits$10,492,000536
Fully insured brokered deposits$10,492,000475
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$89,520,0004,172
Deposits held in domestic offices$89,520,0004,167
Individuals, partnerships, and corporations$72,786,0004,538
U.S. Government$05,369
States and political subdivisions in the U.S.$5,770,0003,283
Commercial banks and other depository institutions in U.S.$10,964,000320
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,306,0005,803
Demand deposits$9,245,0004,317
Nontransaction accounts$78,214,0003,036
Money market deposit accounts (MMDAs)$10,902,0003,096
Other savings deposits (excluding MMDAs)$263,0008,302
Total time deposits$67,049,0002,428
Total time and savings deposits$80,275,0003,961
Noninterest-bearing deposits$9,245,0004,583
Interest-bearing deposits$80,275,0003,997
Retail deposits$54,031,0005,260
Estimated insured deposits$57,583,0005,039
IRAs and Keogh plan accounts$3,104,0005,204
Brokered deposits$10,687,000496
Fully insured brokered deposits$10,687,000443
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$60,314,0005,547
Deposits held in domestic offices$60,314,0005,544
Individuals, partnerships, and corporations$58,970,0005,291
U.S. Government$05,591
States and political subdivisions in the U.S.$141,0007,857
Commercial banks and other depository institutions in U.S.$1,203,0001,004
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,469,0007,390
Demand deposits$5,747,0005,742
Nontransaction accounts$53,845,0004,091
Money market deposit accounts (MMDAs)$19,718,0002,076
Other savings deposits (excluding MMDAs)$82,0008,746
Total time deposits$34,045,0004,292
Total time and savings deposits$54,567,0005,319
Noninterest-bearing deposits$5,747,0006,077
Interest-bearing deposits$54,567,0005,360
Retail deposits$48,991,0005,718
Estimated insured deposits$40,193,0006,479
IRAs and Keogh plan accounts$1,533,0007,324
Brokered deposits$97,0001,423
Fully insured brokered deposits$97,0001,333
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$18,351,0009,338
Deposits held in domestic offices$18,351,0009,338
Individuals, partnerships, and corporations$18,210,0009,088
U.S. Government$06,005
States and political subdivisions in the U.S.$42,0008,254
Commercial banks and other depository institutions in U.S.$99,0002,643
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,787,0008,801
Demand deposits$2,467,0007,981
Nontransaction accounts$15,564,0007,874
Money market deposit accounts (MMDAs)$2,229,0006,627
Other savings deposits (excluding MMDAs)$28,0008,997
Total time deposits$13,307,0007,346
Total time and savings deposits$15,884,0009,211
Noninterest-bearing deposits$2,467,0008,484
Interest-bearing deposits$15,884,0009,280
Retail deposits$14,366,0009,519
Estimated insured deposits$15,384,0009,420
IRAs and Keogh plan accounts$400,0009,395
Brokered deposits$100,0001,306
Fully insured brokered deposits$100,0001,233
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA