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First Western Trust Bank, Total Deposits

2011-06-30Rank
Total deposits$68,214,0005,490
Deposits held in domestic offices$68,214,0005,489
Individuals, partnerships, and corporations$65,214,0005,301
U.S. Government$01,633
States and political subdivisions in the U.S.$2,763,0004,794
Commercial banks and other depository institutions in U.S.$237,0002,656
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,364,0005,516
Demand deposits$6,553,0005,865
Nontransaction accounts$52,850,0005,240
Money market deposit accounts (MMDAs)$31,620,0002,655
Other savings deposits (excluding MMDAs)$164,0007,224
Total time deposits$21,065,0006,094
Total time and savings deposits$61,661,0005,277
Noninterest-bearing deposits$6,553,0005,943
Interest-bearing deposits$61,661,0005,288
Retail deposits$49,283,0006,019
Estimated insured deposits$49,796,0005,983
IRAs and Keogh plan accounts$270,0007,078
Brokered deposits$10,342,0001,410
Fully insured brokered deposits$10,342,0001,297
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$61,241,0005,807
Deposits held in domestic offices$61,241,0005,805
Individuals, partnerships, and corporations$58,968,0005,602
U.S. Government$2,037,000104
States and political subdivisions in the U.S.$237,0006,078
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,210,0005,580
Demand deposits$4,802,0006,386
Nontransaction accounts$46,032,0005,605
Money market deposit accounts (MMDAs)$27,925,0002,868
Other savings deposits (excluding MMDAs)$483,0007,131
Total time deposits$17,623,0006,461
Total time and savings deposits$56,440,0005,565
Noninterest-bearing deposits$4,802,0006,447
Interest-bearing deposits$56,439,0005,576
Retail deposits$47,491,0006,163
Estimated insured deposits$47,423,0006,157
IRAs and Keogh plan accounts$482,0007,047
Brokered deposits$8,826,0001,598
Fully insured brokered deposits$8,826,0001,471
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$55,413,0006,039
Deposits held in domestic offices$55,413,0006,038
Individuals, partnerships, and corporations$54,152,0005,809
U.S. Government$02,902
States and political subdivisions in the U.S.$1,262,0005,550
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,740,0005,792
Demand deposits$4,926,0006,369
Nontransaction accounts$41,674,0005,831
Money market deposit accounts (MMDAs)$25,718,0002,950
Other savings deposits (excluding MMDAs)$340,0007,247
Total time deposits$15,616,0006,719
Total time and savings deposits$50,488,0005,830
Noninterest-bearing deposits$4,926,0006,429
Interest-bearing deposits$50,487,0005,841
Retail deposits$42,420,0006,373
Estimated insured deposits$40,214,0006,454
IRAs and Keogh plan accounts$481,0007,113
Brokered deposits$7,123,0001,820
Fully insured brokered deposits$7,123,0001,685
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$54,535,0006,103
Deposits held in domestic offices$54,535,0006,102
Individuals, partnerships, and corporations$52,339,0005,924
U.S. Government$03,279
States and political subdivisions in the U.S.$2,196,0005,135
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,678,0006,796
Demand deposits$2,140,0007,222
Nontransaction accounts$46,857,0005,664
Money market deposit accounts (MMDAs)$31,099,0002,647
Other savings deposits (excluding MMDAs)$183,0007,406
Total time deposits$15,574,0006,831
Total time and savings deposits$52,395,0005,805
Noninterest-bearing deposits$2,141,0007,256
Interest-bearing deposits$52,394,0005,823
Retail deposits$41,488,0006,457
Estimated insured deposits$28,093,0007,045
IRAs and Keogh plan accounts$07,391
Brokered deposits$8,456,0001,793
Fully insured brokered deposits$8,456,0001,634
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$59,165,0005,959
Deposits held in domestic offices$59,165,0005,958
Individuals, partnerships, and corporations$57,326,0005,737
U.S. Government$03,428
States and political subdivisions in the U.S.$1,839,0005,367
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,079,0006,032
Demand deposits$4,604,0006,451
Nontransaction accounts$47,086,0005,683
Money market deposit accounts (MMDAs)$32,889,0002,502
Other savings deposits (excluding MMDAs)$182,0007,472
Total time deposits$14,016,0007,013
Total time and savings deposits$54,561,0005,749
Noninterest-bearing deposits$4,604,0006,512
Interest-bearing deposits$54,561,0005,758
Retail deposits$47,860,0006,201
Estimated insured deposits$28,652,0007,065
IRAs and Keogh plan accounts$07,457
Brokered deposits$8,232,0001,919
Fully insured brokered deposits$8,232,0001,763
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$50,071,0006,386
Deposits held in domestic offices$50,071,0006,384
Individuals, partnerships, and corporations$48,102,0006,197
U.S. Government$03,500
States and political subdivisions in the U.S.$1,970,0005,346
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,506,0006,005
Demand deposits$4,490,0006,573
Nontransaction accounts$37,566,0006,277
Money market deposit accounts (MMDAs)$22,389,0003,204
Other savings deposits (excluding MMDAs)$96,0007,628
Total time deposits$15,080,0007,012
Total time and savings deposits$45,582,0006,220
Noninterest-bearing deposits$4,490,0006,629
Interest-bearing deposits$45,581,0006,232
Retail deposits$37,608,0006,729
Estimated insured deposits$26,681,0007,237
IRAs and Keogh plan accounts$07,554
Brokered deposits$8,391,0001,990
Fully insured brokered deposits$8,391,0001,839
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$48,495,0006,478
Deposits held in domestic offices$48,495,0006,478
Individuals, partnerships, and corporations$47,027,0006,280
U.S. Government$03,705
States and political subdivisions in the U.S.$1,467,0005,640
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,667,0005,872
Demand deposits$5,199,0006,428
Nontransaction accounts$34,827,0006,419
Money market deposit accounts (MMDAs)$22,156,0003,172
Other savings deposits (excluding MMDAs)$92,0007,695
Total time deposits$12,579,0007,264
Total time and savings deposits$43,295,0006,329
Noninterest-bearing deposits$5,199,0006,497
Interest-bearing deposits$43,296,0006,335
Retail deposits$37,617,0006,504
Estimated insured deposits$23,630,0007,420
IRAs and Keogh plan accounts$07,607
Brokered deposits$5,762,0002,306
Fully insured brokered deposits$1,756,0002,590
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$54,157,0006,223
Deposits held in domestic offices$54,157,0006,223
Individuals, partnerships, and corporations$52,492,0006,024
U.S. Government$03,620
States and political subdivisions in the U.S.$1,639,0005,524
Commercial banks and other depository institutions in U.S.$26,0003,323
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,702,0005,510
Demand deposits$4,361,0006,627
Nontransaction accounts$39,455,0006,198
Money market deposit accounts (MMDAs)$26,235,0002,833
Other savings deposits (excluding MMDAs)$27,0007,831
Total time deposits$13,193,0007,271
Total time and savings deposits$49,796,0006,030
Noninterest-bearing deposits$4,361,0006,686
Interest-bearing deposits$49,796,0006,030
Retail deposits$42,679,0006,207
Estimated insured deposits$22,923,0007,498
IRAs and Keogh plan accounts$07,691
Brokered deposits$7,352,0002,244
Fully insured brokered deposits$1,720,0002,783
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$41,186,0006,834
Deposits held in domestic offices$41,186,0006,833
Individuals, partnerships, and corporations$39,538,0006,667
U.S. Government$03,557
States and political subdivisions in the U.S.$1,622,0005,617
Commercial banks and other depository institutions in U.S.$26,0003,336
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,678,0005,765
Demand deposits$11,895,0004,223
Nontransaction accounts$27,508,0006,941
Money market deposit accounts (MMDAs)$14,907,0003,859
Other savings deposits (excluding MMDAs)$19,0007,927
Total time deposits$12,583,0007,395
Total time and savings deposits$29,291,0007,100
Noninterest-bearing deposits$11,895,0004,476
Interest-bearing deposits$29,291,0007,103
Retail deposits$30,091,0006,986
Estimated insured deposits$11,385,0007,968
IRAs and Keogh plan accounts$07,771
Brokered deposits$7,941,0002,280
Fully insured brokered deposits$1,395,0002,994
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$46,161,0006,621
Deposits held in domestic offices$46,161,0006,621
Individuals, partnerships, and corporations$46,161,0006,361
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,924,0006,917
Demand deposits$7,514,0005,509
Nontransaction accounts$38,237,0006,297
Money market deposit accounts (MMDAs)$34,247,0002,267
Other savings deposits (excluding MMDAs)$1,0008,007
Total time deposits$3,987,0008,048
Total time and savings deposits$38,647,0006,610
Noninterest-bearing deposits$7,514,0005,627
Interest-bearing deposits$38,647,0006,604
Retail deposits$42,406,0006,269
Estimated insured deposits$24,148,0007,362
IRAs and Keogh plan accounts$07,804
Brokered deposits$150,0003,740
Fully insured brokered deposits$150,0003,542
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$31,810,0007,293
Deposits held in domestic offices$31,810,0007,293
Individuals, partnerships, and corporations$31,810,0007,085
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,0008,172
Demand deposits$52,0008,114
Nontransaction accounts$31,745,0006,656
Money market deposit accounts (MMDAs)$29,125,0002,434
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$2,620,0008,143
Total time and savings deposits$31,758,0006,974
Noninterest-bearing deposits$52,0008,141
Interest-bearing deposits$31,758,0006,968
Retail deposits$29,190,0007,052
Estimated insured deposits$22,554,0007,447
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA