Home > Equinox Bank, FSB > Total Deposits
Equinox Bank, FSB, Total Deposits
2005-09-30 | Rank | |
Total deposits | $75,373,000 | 5,172 |
Deposits held in domestic offices | $75,373,000 | 5,168 |
Individuals, partnerships, and corporations | $75,373,000 | 4,851 |
U.S. Government | $0 | 4,317 |
States and political subdivisions in the U.S. | $0 | 7,139 |
Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $7,391,000 | 7,421 |
Demand deposits | $2,800,000 | 7,704 |
Nontransaction accounts | $67,982,000 | 4,420 |
Money market deposit accounts (MMDAs) | $6,935,000 | 5,168 |
Other savings deposits (excluding MMDAs) | $7,189,000 | 4,545 |
Total time deposits | $53,858,000 | 3,708 |
Total time and savings deposits | $67,982,000 | 4,898 |
Noninterest-bearing deposits | $2,800,000 | 7,749 |
Interest-bearing deposits | $72,573,000 | 4,696 |
Retail deposits | $43,504,000 | 6,197 |
Estimated insured deposits | $54,504,000 | 5,369 |
IRAs and Keogh plan accounts | $946,000 | 7,355 |
Brokered deposits | $18,556,000 | 910 |
Fully insured brokered deposits | $18,556,000 | 799 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-06-30 | Rank | |
Total deposits | $83,354,000 | 4,808 |
Deposits held in domestic offices | $83,354,000 | 4,805 |
Individuals, partnerships, and corporations | $83,354,000 | 4,487 |
U.S. Government | $0 | 4,271 |
States and political subdivisions in the U.S. | $0 | 7,144 |
Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $6,762,000 | 7,577 |
Demand deposits | $2,936,000 | 7,628 |
Nontransaction accounts | $76,592,000 | 3,979 |
Money market deposit accounts (MMDAs) | $7,814,000 | 4,915 |
Other savings deposits (excluding MMDAs) | $9,010,000 | 4,057 |
Total time deposits | $59,768,000 | 3,293 |
Total time and savings deposits | $76,592,000 | 4,474 |
Noninterest-bearing deposits | $2,936,000 | 7,659 |
Interest-bearing deposits | $80,418,000 | 4,343 |
Retail deposits | $48,022,000 | 5,897 |
Estimated insured deposits | $60,722,000 | 4,972 |
IRAs and Keogh plan accounts | $1,028,000 | 7,274 |
Brokered deposits | $18,353,000 | 861 |
Fully insured brokered deposits | $18,353,000 | 754 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-03-31 | Rank | |
Total deposits | $74,986,000 | 5,184 |
Deposits held in domestic offices | $74,986,000 | 5,180 |
Individuals, partnerships, and corporations | $74,986,000 | 4,822 |
U.S. Government | $0 | 4,329 |
States and political subdivisions in the U.S. | $0 | 7,198 |
Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $6,820,000 | 7,649 |
Demand deposits | $3,547,000 | 7,380 |
Nontransaction accounts | $68,166,000 | 4,337 |
Money market deposit accounts (MMDAs) | $12,339,000 | 4,058 |
Other savings deposits (excluding MMDAs) | $11,265,000 | 3,632 |
Total time deposits | $44,562,000 | 4,130 |
Total time and savings deposits | $68,166,000 | 4,882 |
Noninterest-bearing deposits | $3,547,000 | 7,411 |
Interest-bearing deposits | $71,439,000 | 4,768 |
Retail deposits | $38,509,000 | 6,612 |
Estimated insured deposits | $51,609,000 | 5,556 |
IRAs and Keogh plan accounts | $1,123,000 | 7,220 |
Brokered deposits | $17,112,000 | 831 |
Fully insured brokered deposits | $17,112,000 | 721 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-12-31 | Rank | |
Total deposits | $70,311,000 | 5,362 |
Deposits held in domestic offices | $70,311,000 | 5,359 |
Individuals, partnerships, and corporations | $70,311,000 | 5,012 |
U.S. Government | $0 | 4,510 |
States and political subdivisions in the U.S. | $0 | 7,222 |
Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $7,746,000 | 7,484 |
Demand deposits | $4,477,000 | 7,060 |
Nontransaction accounts | $62,565,000 | 4,553 |
Money market deposit accounts (MMDAs) | $14,558,000 | 3,700 |
Other savings deposits (excluding MMDAs) | $11,688,000 | 3,529 |
Total time deposits | $36,319,000 | 4,711 |
Total time and savings deposits | $62,565,000 | 5,130 |
Noninterest-bearing deposits | $4,477,000 | 7,111 |
Interest-bearing deposits | $65,834,000 | 4,998 |
Retail deposits | $33,506,000 | 6,988 |
Estimated insured deposits | $46,706,000 | 5,889 |
IRAs and Keogh plan accounts | $1,066,000 | 7,309 |
Brokered deposits | $17,112,000 | 793 |
Fully insured brokered deposits | $17,112,000 | 700 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-09-30 | Rank | |
Total deposits | $74,878,000 | 5,125 |
Deposits held in domestic offices | $74,878,000 | 5,122 |
Individuals, partnerships, and corporations | $74,878,000 | 4,786 |
U.S. Government | $0 | 4,404 |
States and political subdivisions in the U.S. | $0 | 7,270 |
Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $8,098,000 | 7,314 |
Demand deposits | $3,583,000 | 7,335 |
Nontransaction accounts | $66,780,000 | 4,363 |
Money market deposit accounts (MMDAs) | $15,575,000 | 3,574 |
Other savings deposits (excluding MMDAs) | $16,046,000 | 2,867 |
Total time deposits | $35,159,000 | 4,819 |
Total time and savings deposits | $66,780,000 | 4,899 |
Noninterest-bearing deposits | $3,583,000 | 7,369 |
Interest-bearing deposits | $71,295,000 | 4,722 |
Retail deposits | $37,968,000 | 6,632 |
Estimated insured deposits | $51,868,000 | 5,515 |
IRAs and Keogh plan accounts | $1,091,000 | 7,330 |
Brokered deposits | $15,035,000 | 791 |
Fully insured brokered deposits | $15,035,000 | 697 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-06-30 | Rank | |
Total deposits | $75,773,000 | 5,091 |
Deposits held in domestic offices | $75,773,000 | 5,089 |
Individuals, partnerships, and corporations | $75,773,000 | 4,743 |
U.S. Government | $0 | 4,543 |
States and political subdivisions in the U.S. | $0 | 7,327 |
Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $9,807,000 | 6,946 |
Demand deposits | $3,796,000 | 7,254 |
Nontransaction accounts | $65,966,000 | 4,377 |
Money market deposit accounts (MMDAs) | $15,981,000 | 3,499 |
Other savings deposits (excluding MMDAs) | $11,198,000 | 3,652 |
Total time deposits | $38,787,000 | 4,495 |
Total time and savings deposits | $65,966,000 | 4,939 |
Noninterest-bearing deposits | $3,796,000 | 7,288 |
Interest-bearing deposits | $71,977,000 | 4,690 |
Retail deposits | $40,530,000 | 6,489 |
Estimated insured deposits | $54,930,000 | 5,362 |
IRAs and Keogh plan accounts | $1,330,000 | 7,120 |
Brokered deposits | $15,735,000 | 715 |
Fully insured brokered deposits | $15,735,000 | 631 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-03-31 | Rank | |
Total deposits | $73,861,000 | 5,198 |
Deposits held in domestic offices | $73,861,000 | 5,196 |
Individuals, partnerships, and corporations | $73,861,000 | 4,825 |
U.S. Government | $0 | 4,568 |
States and political subdivisions in the U.S. | $0 | 7,343 |
Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $5,829,000 | 7,961 |
Demand deposits | $3,049,000 | 7,649 |
Nontransaction accounts | $68,032,000 | 4,295 |
Money market deposit accounts (MMDAs) | $16,938,000 | 3,343 |
Other savings deposits (excluding MMDAs) | $10,820,000 | 3,733 |
Total time deposits | $40,274,000 | 4,404 |
Total time and savings deposits | $68,032,000 | 4,862 |
Noninterest-bearing deposits | $3,049,000 | 7,673 |
Interest-bearing deposits | $70,812,000 | 4,777 |
Retail deposits | $41,910,000 | 6,424 |
Estimated insured deposits | $55,810,000 | 5,329 |
IRAs and Keogh plan accounts | $1,352,000 | 7,128 |
Brokered deposits | $16,334,000 | 664 |
Fully insured brokered deposits | $16,334,000 | 596 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-12-31 | Rank | |
Total deposits | $73,462,000 | 5,200 |
Deposits held in domestic offices | $73,462,000 | 5,196 |
Individuals, partnerships, and corporations | $73,462,000 | 4,813 |
U.S. Government | $0 | 4,814 |
States and political subdivisions in the U.S. | $0 | 7,397 |
Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $70,867,000 | 4,733 |
Noninterest-bearing deposits | $2,810,000 | 7,817 |
Interest-bearing deposits | $70,652,000 | 4,755 |
Retail deposits | $41,776,000 | 6,453 |
Estimated insured deposits | $54,376,000 | 5,394 |
IRAs and Keogh plan accounts | $1,276,000 | 7,269 |
Brokered deposits | $16,435,000 | 621 |
Fully insured brokered deposits | $16,435,000 | 556 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-09-30 | Rank | |
Total deposits | $71,698,000 | 5,274 |
Deposits held in domestic offices | $71,698,000 | 5,271 |
Individuals, partnerships, and corporations | $71,698,000 | 4,905 |
U.S. Government | $0 | 4,647 |
States and political subdivisions in the U.S. | $0 | 7,445 |
Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $69,007,000 | 4,819 |
Noninterest-bearing deposits | $3,417,000 | 7,439 |
Interest-bearing deposits | $68,281,000 | 4,862 |
Retail deposits | $43,538,000 | 6,296 |
Estimated insured deposits | $55,838,000 | 5,333 |
IRAs and Keogh plan accounts | $1,421,000 | 7,156 |
Brokered deposits | $16,136,000 | 596 |
Fully insured brokered deposits | $16,136,000 | 532 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-06-30 | Rank | |
Total deposits | $71,486,000 | 5,275 |
Deposits held in domestic offices | $71,486,000 | 5,272 |
Individuals, partnerships, and corporations | $71,486,000 | 4,911 |
U.S. Government | $0 | 4,820 |
States and political subdivisions in the U.S. | $0 | 7,472 |
Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $67,649,000 | 4,872 |
Noninterest-bearing deposits | $4,441,000 | 6,902 |
Interest-bearing deposits | $67,045,000 | 4,913 |
Retail deposits | $45,288,000 | 6,181 |
Estimated insured deposits | $57,688,000 | 5,259 |
IRAs and Keogh plan accounts | $1,523,000 | 7,042 |
Brokered deposits | $13,695,000 | 630 |
Fully insured brokered deposits | $13,695,000 | 555 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-03-31 | Rank | |
Total deposits | $71,141,000 | 5,256 |
Deposits held in domestic offices | $71,141,000 | 5,253 |
Individuals, partnerships, and corporations | $71,141,000 | 4,905 |
U.S. Government | $0 | 4,819 |
States and political subdivisions in the U.S. | $0 | 7,513 |
Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $68,704,000 | 4,820 |
Noninterest-bearing deposits | $2,652,000 | 7,864 |
Interest-bearing deposits | $68,489,000 | 4,837 |
Retail deposits | $49,536,000 | 5,834 |
Estimated insured deposits | $60,836,000 | 5,026 |
IRAs and Keogh plan accounts | $1,521,000 | 7,026 |
Brokered deposits | $14,388,000 | 599 |
Fully insured brokered deposits | $14,388,000 | 532 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2002-12-31 | Rank | |
Total deposits | $66,706,000 | 5,423 |
Deposits held in domestic offices | $66,706,000 | 5,419 |
Individuals, partnerships, and corporations | $66,706,000 | 5,069 |
U.S. Government | $0 | 4,995 |
States and political subdivisions in the U.S. | $0 | 7,522 |
Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $64,618,000 | 4,955 |
Noninterest-bearing deposits | $2,295,000 | 8,103 |
Interest-bearing deposits | $64,411,000 | 4,989 |
Retail deposits | $49,414,000 | 5,804 |
Estimated insured deposits | $58,614,000 | 5,095 |
IRAs and Keogh plan accounts | $1,542,000 | 6,984 |
Brokered deposits | $13,821,000 | 586 |
Fully insured brokered deposits | $13,821,000 | 523 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2001-12-31 | Rank | |
Total deposits | $55,876,000 | 5,928 |
Deposits held in domestic offices | $55,876,000 | 5,924 |
Individuals, partnerships, and corporations | $55,876,000 | 5,547 |
U.S. Government | $0 | 5,263 |
States and political subdivisions in the U.S. | $0 | 7,678 |
Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $53,983,000 | 5,470 |
Noninterest-bearing deposits | $2,336,000 | 8,170 |
Interest-bearing deposits | $53,540,000 | 5,522 |
Retail deposits | $42,580,000 | 6,233 |
Estimated insured deposits | $51,380,000 | 5,525 |
IRAs and Keogh plan accounts | $1,268,000 | 7,403 |
Brokered deposits | $7,003,000 | 673 |
Fully insured brokered deposits | $6,203,000 | 628 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2000-12-31 | Rank | |
Total deposits | $34,330,000 | 7,484 |
Deposits held in domestic offices | $34,330,000 | 7,483 |
Individuals, partnerships, and corporations | $34,330,000 | 7,073 |
U.S. Government | $0 | 5,369 |
States and political subdivisions in the U.S. | $0 | 7,881 |
Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $32,798,000 | 7,021 |
Noninterest-bearing deposits | $1,785,000 | 8,608 |
Interest-bearing deposits | $32,545,000 | 7,107 |
Retail deposits | $28,210,000 | 7,529 |
Estimated insured deposits | $32,210,000 | 7,164 |
IRAs and Keogh plan accounts | $0 | 9,382 |
Brokered deposits | $1,289,000 | 1,159 |
Fully insured brokered deposits | $596,000 | 1,194 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1999-12-31 | Rank | |
Total deposits | $7,370,000 | 9,990 |
Deposits held in domestic offices | $7,370,000 | 9,990 |
Individuals, partnerships, and corporations | $7,370,000 | 9,860 |
U.S. Government | $0 | 5,591 |
States and political subdivisions in the U.S. | $0 | 8,119 |
Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $7,182,000 | 9,817 |
Noninterest-bearing deposits | $208,000 | 9,791 |
Interest-bearing deposits | $7,162,000 | 9,890 |
Retail deposits | $6,383,000 | 9,963 |
Estimated insured deposits | $6,883,000 | 9,937 |
IRAs and Keogh plan accounts | $0 | 9,697 |
Brokered deposits | $1,981,000 | 809 |
Fully insured brokered deposits | $1,981,000 | 715 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |