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Equinox Bank, FSB, Total Deposits

2005-09-30Rank
Total deposits$75,373,0005,172
Deposits held in domestic offices$75,373,0005,168
Individuals, partnerships, and corporations$75,373,0004,851
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,391,0007,421
Demand deposits$2,800,0007,704
Nontransaction accounts$67,982,0004,420
Money market deposit accounts (MMDAs)$6,935,0005,168
Other savings deposits (excluding MMDAs)$7,189,0004,545
Total time deposits$53,858,0003,708
Total time and savings deposits$67,982,0004,898
Noninterest-bearing deposits$2,800,0007,749
Interest-bearing deposits$72,573,0004,696
Retail deposits$43,504,0006,197
Estimated insured deposits$54,504,0005,369
IRAs and Keogh plan accounts$946,0007,355
Brokered deposits$18,556,000910
Fully insured brokered deposits$18,556,000799
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$83,354,0004,808
Deposits held in domestic offices$83,354,0004,805
Individuals, partnerships, and corporations$83,354,0004,487
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,762,0007,577
Demand deposits$2,936,0007,628
Nontransaction accounts$76,592,0003,979
Money market deposit accounts (MMDAs)$7,814,0004,915
Other savings deposits (excluding MMDAs)$9,010,0004,057
Total time deposits$59,768,0003,293
Total time and savings deposits$76,592,0004,474
Noninterest-bearing deposits$2,936,0007,659
Interest-bearing deposits$80,418,0004,343
Retail deposits$48,022,0005,897
Estimated insured deposits$60,722,0004,972
IRAs and Keogh plan accounts$1,028,0007,274
Brokered deposits$18,353,000861
Fully insured brokered deposits$18,353,000754
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$74,986,0005,184
Deposits held in domestic offices$74,986,0005,180
Individuals, partnerships, and corporations$74,986,0004,822
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,820,0007,649
Demand deposits$3,547,0007,380
Nontransaction accounts$68,166,0004,337
Money market deposit accounts (MMDAs)$12,339,0004,058
Other savings deposits (excluding MMDAs)$11,265,0003,632
Total time deposits$44,562,0004,130
Total time and savings deposits$68,166,0004,882
Noninterest-bearing deposits$3,547,0007,411
Interest-bearing deposits$71,439,0004,768
Retail deposits$38,509,0006,612
Estimated insured deposits$51,609,0005,556
IRAs and Keogh plan accounts$1,123,0007,220
Brokered deposits$17,112,000831
Fully insured brokered deposits$17,112,000721
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$70,311,0005,362
Deposits held in domestic offices$70,311,0005,359
Individuals, partnerships, and corporations$70,311,0005,012
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,746,0007,484
Demand deposits$4,477,0007,060
Nontransaction accounts$62,565,0004,553
Money market deposit accounts (MMDAs)$14,558,0003,700
Other savings deposits (excluding MMDAs)$11,688,0003,529
Total time deposits$36,319,0004,711
Total time and savings deposits$62,565,0005,130
Noninterest-bearing deposits$4,477,0007,111
Interest-bearing deposits$65,834,0004,998
Retail deposits$33,506,0006,988
Estimated insured deposits$46,706,0005,889
IRAs and Keogh plan accounts$1,066,0007,309
Brokered deposits$17,112,000793
Fully insured brokered deposits$17,112,000700
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$74,878,0005,125
Deposits held in domestic offices$74,878,0005,122
Individuals, partnerships, and corporations$74,878,0004,786
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,098,0007,314
Demand deposits$3,583,0007,335
Nontransaction accounts$66,780,0004,363
Money market deposit accounts (MMDAs)$15,575,0003,574
Other savings deposits (excluding MMDAs)$16,046,0002,867
Total time deposits$35,159,0004,819
Total time and savings deposits$66,780,0004,899
Noninterest-bearing deposits$3,583,0007,369
Interest-bearing deposits$71,295,0004,722
Retail deposits$37,968,0006,632
Estimated insured deposits$51,868,0005,515
IRAs and Keogh plan accounts$1,091,0007,330
Brokered deposits$15,035,000791
Fully insured brokered deposits$15,035,000697
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$75,773,0005,091
Deposits held in domestic offices$75,773,0005,089
Individuals, partnerships, and corporations$75,773,0004,743
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,807,0006,946
Demand deposits$3,796,0007,254
Nontransaction accounts$65,966,0004,377
Money market deposit accounts (MMDAs)$15,981,0003,499
Other savings deposits (excluding MMDAs)$11,198,0003,652
Total time deposits$38,787,0004,495
Total time and savings deposits$65,966,0004,939
Noninterest-bearing deposits$3,796,0007,288
Interest-bearing deposits$71,977,0004,690
Retail deposits$40,530,0006,489
Estimated insured deposits$54,930,0005,362
IRAs and Keogh plan accounts$1,330,0007,120
Brokered deposits$15,735,000715
Fully insured brokered deposits$15,735,000631
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$73,861,0005,198
Deposits held in domestic offices$73,861,0005,196
Individuals, partnerships, and corporations$73,861,0004,825
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,829,0007,961
Demand deposits$3,049,0007,649
Nontransaction accounts$68,032,0004,295
Money market deposit accounts (MMDAs)$16,938,0003,343
Other savings deposits (excluding MMDAs)$10,820,0003,733
Total time deposits$40,274,0004,404
Total time and savings deposits$68,032,0004,862
Noninterest-bearing deposits$3,049,0007,673
Interest-bearing deposits$70,812,0004,777
Retail deposits$41,910,0006,424
Estimated insured deposits$55,810,0005,329
IRAs and Keogh plan accounts$1,352,0007,128
Brokered deposits$16,334,000664
Fully insured brokered deposits$16,334,000596
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$73,462,0005,200
Deposits held in domestic offices$73,462,0005,196
Individuals, partnerships, and corporations$73,462,0004,813
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$70,867,0004,733
Noninterest-bearing deposits$2,810,0007,817
Interest-bearing deposits$70,652,0004,755
Retail deposits$41,776,0006,453
Estimated insured deposits$54,376,0005,394
IRAs and Keogh plan accounts$1,276,0007,269
Brokered deposits$16,435,000621
Fully insured brokered deposits$16,435,000556
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$71,698,0005,274
Deposits held in domestic offices$71,698,0005,271
Individuals, partnerships, and corporations$71,698,0004,905
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$69,007,0004,819
Noninterest-bearing deposits$3,417,0007,439
Interest-bearing deposits$68,281,0004,862
Retail deposits$43,538,0006,296
Estimated insured deposits$55,838,0005,333
IRAs and Keogh plan accounts$1,421,0007,156
Brokered deposits$16,136,000596
Fully insured brokered deposits$16,136,000532
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$71,486,0005,275
Deposits held in domestic offices$71,486,0005,272
Individuals, partnerships, and corporations$71,486,0004,911
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$67,649,0004,872
Noninterest-bearing deposits$4,441,0006,902
Interest-bearing deposits$67,045,0004,913
Retail deposits$45,288,0006,181
Estimated insured deposits$57,688,0005,259
IRAs and Keogh plan accounts$1,523,0007,042
Brokered deposits$13,695,000630
Fully insured brokered deposits$13,695,000555
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$71,141,0005,256
Deposits held in domestic offices$71,141,0005,253
Individuals, partnerships, and corporations$71,141,0004,905
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$68,704,0004,820
Noninterest-bearing deposits$2,652,0007,864
Interest-bearing deposits$68,489,0004,837
Retail deposits$49,536,0005,834
Estimated insured deposits$60,836,0005,026
IRAs and Keogh plan accounts$1,521,0007,026
Brokered deposits$14,388,000599
Fully insured brokered deposits$14,388,000532
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$66,706,0005,423
Deposits held in domestic offices$66,706,0005,419
Individuals, partnerships, and corporations$66,706,0005,069
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$64,618,0004,955
Noninterest-bearing deposits$2,295,0008,103
Interest-bearing deposits$64,411,0004,989
Retail deposits$49,414,0005,804
Estimated insured deposits$58,614,0005,095
IRAs and Keogh plan accounts$1,542,0006,984
Brokered deposits$13,821,000586
Fully insured brokered deposits$13,821,000523
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$55,876,0005,928
Deposits held in domestic offices$55,876,0005,924
Individuals, partnerships, and corporations$55,876,0005,547
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$53,983,0005,470
Noninterest-bearing deposits$2,336,0008,170
Interest-bearing deposits$53,540,0005,522
Retail deposits$42,580,0006,233
Estimated insured deposits$51,380,0005,525
IRAs and Keogh plan accounts$1,268,0007,403
Brokered deposits$7,003,000673
Fully insured brokered deposits$6,203,000628
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$34,330,0007,484
Deposits held in domestic offices$34,330,0007,483
Individuals, partnerships, and corporations$34,330,0007,073
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$32,798,0007,021
Noninterest-bearing deposits$1,785,0008,608
Interest-bearing deposits$32,545,0007,107
Retail deposits$28,210,0007,529
Estimated insured deposits$32,210,0007,164
IRAs and Keogh plan accounts$09,382
Brokered deposits$1,289,0001,159
Fully insured brokered deposits$596,0001,194
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$7,370,0009,990
Deposits held in domestic offices$7,370,0009,990
Individuals, partnerships, and corporations$7,370,0009,860
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,182,0009,817
Noninterest-bearing deposits$208,0009,791
Interest-bearing deposits$7,162,0009,890
Retail deposits$6,383,0009,963
Estimated insured deposits$6,883,0009,937
IRAs and Keogh plan accounts$09,697
Brokered deposits$1,981,000809
Fully insured brokered deposits$1,981,000715
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA